• Company Information
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  • Complaints
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INDIAFIRST LIFE INSURANCE COMPANY LIMITED

CIN: U66010MH2008PLC183679

INDIAFIRST LIFE INSURANCE COMPANY LIMITED (CIN: U66010MH2008PLC183679) is a Public company incorporated on 19 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000000.00 and its paid up capital is Rs. 7552502410.00.

INDIAFIRST LIFE INSURANCE COMPANY LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIAFIRST LIFE INSURANCE COMPANY LIMITED's NIC code is 6601 (which is part of its CIN). As per the NIC code, it is inolved in Life insurance [This class includes life insurance (including reinsurance) and other long-term insurance, with or without a substantial saving element, including the collection and investment of funds].

Directors of INDIAFIRST LIFE INSURANCE COMPANY LIMITED are SHAILENDRA HARINANDAN SINGH, HARITA GUPTA, LALIT TYAGI, RUSHABH ASHWIN GANDHI, NARENDRA OSTAWAL, KAVASSERY SANKARANARAYANAN GOPALAKRISHNAN, SANDEEP RAMESH KAGZI, and DEBADATTA CHAND.

INDIAFIRST LIFE INSURANCE COMPANY LIMITED's Corporate Identification Number (CIN) is U66010MH2008PLC183679 and its registration number is 183679. Users may contact INDIAFIRST LIFE INSURANCE COMPANY LIMITED on its Email address - [email protected]. Registered address of INDIAFIRST LIFE INSURANCE COMPANY LIMITED is 12th and 13th Floor, North C wing, Tower 4, Nesco IT Park, Western Express Highway, Gorega on East , Mumbai, Maharashtra, India - 400063.

Current status of INDIAFIRST LIFE INSURANCE COMPANY LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

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

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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 INDIAFIRST LIFE INSURANCE COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of INDIAFIRST LIFE INSURANCE COMPANY
DIN Director Name Designation Appointment Date
08751442 SHAILENDRA HARINANDAN SINGH Nominee Director 2024-05-21
01719806 HARITA GUPTA Director 2021-09-29
08220977 LALIT TYAGI Nominee Director 2024-05-27
08406332 RUSHABH ASHWIN GANDHI Managing Director 2024-07-03
06530414 NARENDRA OSTAWAL Nominee Director 2019-02-07
06567403 KAVASSERY SANKARANARAYANAN GOPALAKRISHNAN Director 2021-09-29
08264768 SANDEEP RAMESH KAGZI Nominee Director 2024-05-22
07899346 DEBADATTA CHAND Nominee Director 2023-10-09
Past Directors & Key Managerial Personnel of INDIAFIRST LIFE INSURANCE COMPANY
DIN Director Name Designation Appointment Date Cessation
01952165 SATISH KUMAR KALRA Nominee Director - 2017-08-31
07100984 MICHAEL JOHN SMITH Alternate Director - 2016-03-01
08317894 VIKRAMADITYA SINGH KHICHI Nominee Director - 2022-07-31
00551588 HEMANT KAUL Additional Director - 2021-09-29
00551588 HEMANT KAUL Director - 2024-07-26
00979731 SUBHASH SHEORATAN MUNDRA Additional Director - 2013-09-19
00979731 SUBHASH SHEORATAN MUNDRA Director - 2014-07-30
02221989 ANIL GIROTRA Additional Director - 2009-12-17
02221989 ANIL GIROTRA Director - 2011-09-30
06730884 KOLLIMARLA SUBRAHMANYAM Additional Director - 2014-09-17
07633091 ASHOK KUMAR GARG Nominee Director - 2018-07-26
00123338 NATARAJAN SRINIVASAN Additional Director - 2019-08-07
00123338 NATARAJAN SRINIVASAN Director - 2021-05-07
00531006 SIDDHARTHA BHATTACHARYA Additional Director - 2009-12-17
00531006 SIDDHARTHA BHATTACHARYA Director - 2010-01-31
01173236 PALAMADAI SUNDARARAJAN JAYAKUMAR Additional Director - 2016-09-26
01173236 PALAMADAI SUNDARARAJAN JAYAKUMAR Nominee Director - 2019-10-13
02689926 VIVEK HARI THATTE Additional Director - 2011-06-28
02689926 VIVEK HARI THATTE Director - 2014-07-31
06458992 MARK JULIAN GREGORY Additional Director - 2013-09-19
06458992 MARK JULIAN GREGORY Director - 2017-03-13
06710946 AJIT RATH KUMAR Additional Director - 2018-09-21
06710946 AJIT RATH KUMAR Nominee Director - 2019-07-29
01683762 KAMALJI SAHAY Additional Director - 2014-09-17
01683762 KAMALJI SAHAY Director - 2017-09-15
01719806 HARITA GUPTA Additional Director - 2021-09-29
06472939 GEOFFREY CHARLES TOWERS Additional Director - 2013-09-19
06472939 GEOFFREY CHARLES TOWERS Director - 2013-12-03
00019098 ALOK SURESHCHANDRA VAJPEYI Additional Director - 2018-09-21
00019098 ALOK SURESHCHANDRA VAJPEYI Director - 2021-07-08
00460061 RAJENDRAN CHINNA VEERAPPAN Nominee Director - 2015-05-01
01599161 RANJAN DHAWAN Nominee Director - 2015-09-30
01682444 AJAY MATHUR Additional Director - 2013-09-19
01682444 AJAY MATHUR Director - 2017-12-19
07454797 DUNCAN ALISTAIR FINCH Additional Director - 2016-09-26
07454797 DUNCAN ALISTAIR FINCH Nominee Director - 2016-11-24
07581162 RICHARD MARK NUNN Alternate Director - 2016-11-24
08089484 ARUN LAHU CHOGLE Additional Director - 2018-09-21
08089484 ARUN LAHU CHOGLE Director - 2024-03-29
08406332 RUSHABH ASHWIN GANDHI Additional Director - 2024-07-01
06759759 SIMON JONATHAN BURKE Additional Director - 2017-09-27
06759759 SIMON JONATHAN BURKE Alternate Director - 2016-12-10
06759759 SIMON JONATHAN BURKE Nominee Director - 2019-02-07
07108012 VISHAKHA RAJESH MAHESHWARI Managing Director - 2024-06-30
00075644 SUBHASH CHANDER KALIA Director - 2008-12-15
03360578 KRISHNA VENKAT ANGARA Additional Director - 2015-09-15
03360578 KRISHNA VENKAT ANGARA Director - 2021-03-29
08544736 RADHAKANT MATHUR Nominee Director - 2020-10-01
02289588 KESHAV KUMAR MISRA Additional Director - 2013-09-19
02289588 KESHAV KUMAR MISRA Director - 2014-04-30
02420709 RAKESH SETHI Additional Director - 2009-12-17
02420709 RAKESH SETHI Director - 2010-11-30
07152192 RAMESH SHRIRAM SINGH Nominee Director - 2022-09-09
07990428 KRISHNAMURTY VENKATA VARANASI Additional Director - 2018-09-21
07990428 KRISHNAMURTY VENKATA VARANASI Nominee Director - 2018-11-01
05150263 RAMAN PADMANABHAN Additional Director - 2012-08-09
05150263 RAMAN PADMANABHAN Director - 2016-03-28
06530414 NARENDRA OSTAWAL Additional Director - 2019-02-07
06567403 KAVASSERY SANKARANARAYANAN GOPALAKRISHNAN Additional Director - 2021-09-29
00001826 MANOHAR GOPAL BHIDE Additional Director - 2009-12-17
00001826 MANOHAR GOPAL BHIDE Director - 2013-09-19
06622535 GARY PETER BURCHETT Alternate Director - 2015-01-26
00043355 AMAR JIT CHOPRA Additional Director - 2010-09-24
00043355 AMAR JIT CHOPRA Director - 2011-08-01
00264007 RAJIV BAKSHI Additional Director - 2010-09-24
00264007 RAJIV BAKSHI Director - 2012-10-31
06931804 VENKATESWARLU KAKKERA Nominee Director - 2019-09-01
07950277 NAGARAJU MAHAVADI Nominee Director - 2020-06-17
08055872 JOYDEEP DUTTAROY Nominee Director - 2024-01-30
00002593 ABHIJIT SEN Additional Director - 2017-09-27
00002593 ABHIJIT SEN Director - 2019-01-31
00424332 UDAY SANKAR ROY Additional Director - 2015-09-15
00424332 UDAY SANKAR ROY Director - 2018-03-30
06713850 BHUWANCHANDRA BALKRISHNA JOSHI Nominee Director - 2017-07-14
06944435 UTTAM CHAND SINGHVI Nominee Director - 2016-04-01
08368448 SANJIV CHADHA Nominee Director - 2023-06-30
09050160 SATISHWAR BALAKRISHNAN CFO(KMP) - 2019-06-12
02836590 SRINIVAS PETLURI Additional Director - 2013-09-19
02836590 SRINIVAS PETLURI Director - 2014-12-31
02836633 RAM SINGH SETIA Nominee Director - 2015-05-01
07984364 KUL BHUSHAN JAIN Nominee Director - 2020-04-30
02808619 NANDAGOPAL POTHULA Managing Director - 2014-11-04
01804955 DEVADAS MALLYA MANGALORE Additional Director - 2009-12-17
01804955 DEVADAS MALLYA MANGALORE Director - 2012-12-01
07202263 SURESH NATWARLAL PATEL Additional Director - 2016-09-26
07202263 SURESH NATWARLAL PATEL Nominee Director - 2018-01-01
07484380 ERICFRANCIS HAROLD TUCKER Additional Director - 2016-09-26
07484380 ERICFRANCIS HAROLD TUCKER Nominee Director - 2019-01-01
09279368 KARNI ARHA CFO(KMP) - 2015-08-31
Other Directorships of SATISH KUMAR KALRA
Company Name CIN Designation Appointment Date Cessation
J. K. CEMENT LIMITED. L17229UP1994PLC017199 Additional Director - 2021-09-30
J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director - 2024-02-14
JCT ELECTRONICS LTD. L32109PB1976PLC003680 Nominee Director - 2011-02-09
LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Additional Director - 2020-09-25
LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Director 2020-09-25 Ongoing
INDBANK MERCHANT BANKING SERVICES LIMITED L65191TN1989PLC017883 Additional Director - 2022-09-27
INDBANK MERCHANT BANKING SERVICES LIMITED L65191TN1989PLC017883 Director - 2024-02-29
PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2024-02-15
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Additional Director - 2020-08-26
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Director - 2023-06-06
NORTH EAST SMALL FINANCE BANK LIMITED U65100AS2016PLC017505 Additional Director - 2024-02-17
NORTH EAST SMALL FINANCE BANK LIMITED U65100AS2016PLC017505 Managing Director 2024-04-02 Ongoing
ANDHRA BANK FINANCIAL SERVICES LIMITED U65910TG1991PLC012376 Additional Director - 2014-06-25
ANDHRA BANK FINANCIAL SERVICES LIMITED U65910TG1991PLC012376 Director - 2017-08-31
Other Directorships of MICHAEL JOHN SMITH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKRAMADITYA SINGH KHICHI
Company Name CIN Designation Appointment Date Cessation
GUJARAT STATE FINANCIAL SERVICES LTD U65910GJ1992SGC018602 Additional Director 2024-02-03 Ongoing
BOBCARD LIMITED U65990MH1994GOI081616 Nominee Director - 2022-07-31
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2019-08-28
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director 2019-08-28 Ongoing
BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED U65991MH2003PTC142972 Additional Director - 2022-07-28
BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED U65991MH2003PTC142972 Director - 2022-08-01
Other Directorships of HEMANT KAUL
Company Name CIN Designation Appointment Date Cessation
GRAVITA INDIA LIMITED L29308RJ1992PLC006870 Additional Director - 2018-07-12
TRANSCORP INTERNATIONAL LIMITED L51909DL1994PLC235697 Additional Director - 2016-07-22
TRANSCORP INTERNATIONAL LIMITED L51909DL1994PLC235697 Director - 2018-04-27
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2018-02-07
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director 2018-02-07 Ongoing
THE KARUR VYSYA BANK LIMITED L65110TN1916PLC001295 Additional Director - 2012-07-30
THE KARUR VYSYA BANK LIMITED L65110TN1916PLC001295 Director - 2012-09-26
LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Additional Director - 2017-07-18
LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Director - 2019-03-28
TCI FINANCE LIMITED L65910TG1973PLC031293 Additional Director - 2015-07-28
TCI FINANCE LIMITED L65910TG1973PLC031293 Director - 2018-02-10
ASHIANA HOUSING LIMITED L70109WB1986PLC040864 Additional Director - 2013-08-27
ASHIANA HOUSING LIMITED L70109WB1986PLC040864 Director - 2022-08-27
OLA FINANCIAL SERVICES PRIVATE LIMITED U22219KA2007PTC127705 Additional Director - 2020-11-24
OLA FINANCIAL SERVICES PRIVATE LIMITED U22219KA2007PTC127705 Director 2020-11-24 Ongoing
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director - 2009-11-19
NAMDEV FINVEST PRIVATE LIMITED U65921RJ1997PTC047090 Director 2021-09-28 Ongoing
MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Additional Director - 2018-11-27
MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Director - 2018-10-16
VERITAS FINANCE LIMITED U65923TN2015PLC100328 Nominee Director - 2020-01-24
OLA CAPITAL SERVICES PRIVATE LIMITED U65929KA2019PTC123329 Additional Director - 2020-11-23
OLA CAPITAL SERVICES PRIVATE LIMITED U65929KA2019PTC123329 Director 2020-11-23 Ongoing
MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED U66000MH2012PLC227948 Additional Director - 2014-09-01
MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED U66000MH2012PLC227948 Director - 2016-11-02
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Managing Director - 2012-03-31
EARLYSALARY SERVICES PRIVATE LIMITED U67120PN1994PTC184868 Additional Director - 2017-08-28
EARLYSALARY SERVICES PRIVATE LIMITED U67120PN1994PTC184868 Director - 2023-04-07
FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Director - 2009-11-24
SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC157014 Director 2015-11-25 Ongoing
JAIPUR ADVISORY GROUP PRIVATE LIMITED U74140RJ2012PTC041080 Director 2020-08-10 Ongoing
JAIPUR ADVISORY GROUP PRIVATE LIMITED U74140RJ2012PTC041080 Director - 2015-09-30
GODDARD TECHNICAL SOLUTIONS PRIVATE LIMITED U74999KA2016PTC098506 Additional Director - 2020-12-30
GODDARD TECHNICAL SOLUTIONS PRIVATE LIMITED U74999KA2016PTC098506 Director 2020-12-30 Ongoing
MEDINFI HEALTHCARE PRIVATE LIMITED U85100KA2014PTC075378 Additional Director - 2016-07-23
MEDINFI HEALTHCARE PRIVATE LIMITED U85100KA2014PTC075378 Director - 2018-10-20
EGIS HEALTHCARE SERVICES PRIVATE LIMITED U85110RJ2013PTC043026 Director - 2024-11-07
Other Directorships of SUBHASH SHEORATAN MUNDRA
Company Name CIN Designation Appointment Date Cessation
MKVENTURES CAPITAL LIMITED L17100MH1991PLC059848 Additional Director - 2022-05-14
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2020-06-22
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director 2020-06-22 Ongoing
PTC INDIA LIMITED L40105DL1999PLC099328 Additional Director - 2020-09-22
PTC INDIA LIMITED L40105DL1999PLC099328 Director - 2022-12-05
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2018-09-19
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director 2021-08-18 Ongoing
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2020-08-11
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2008-01-25
BSE LIMITED L67120MH2005PLC155188 Director - 2024-01-16
MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Nominee Director - 2007-09-24
BHARATIYA RESERVE BANK NOTE MUDRAN PRIVATE LIMITED U22213KA1995PTC017100 Nominee Director - 2014-11-27
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Additional Director - 2019-03-29
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Director 2021-03-30 Ongoing
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Director - 2021-03-29
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Additional Director - 2018-07-30
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director - 2023-03-31
AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Additional Director - 2019-07-16
AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Director 2019-07-16 Ongoing
BOBCARD LIMITED U65990MH1994GOI081616 Additional Director - 2013-09-21
BOBCARD LIMITED U65990MH1994GOI081616 Nominee Director - 2014-07-30
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2008-01-01
DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Additional Director - 2023-07-25
DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Director 2023-04-13 Ongoing
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2007-09-08
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2008-01-17
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director appointed in casual vacancy - 2014-07-30
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2013-01-21
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director appointed in casual vacancy - 2011-09-26
YASHRAJ BIOTECHNOLOGY LIMITED U73100MH1999PLC119769 Additional Director - 2021-09-04
YASHRAJ BIOTECHNOLOGY LIMITED U73100MH1999PLC119769 Director 2021-09-04 Ongoing
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2011-08-22
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2013-01-25
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2019-09-30
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2022-03-11
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2014-11-28
Other Directorships of ANIL GIROTRA
Company Name CIN Designation Appointment Date Cessation
PARACOAT PRODUCTS LTD U24121WB1989PLC046056 Additional Director - 2014-09-30
ANDHRA BANK FINANCIAL SERVICES LIMITED U65910TG1991PLC012376 Director - 2011-10-15
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2012-09-12
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Director 2012-09-12 Ongoing
Other Directorships of KOLLIMARLA SUBRAHMANYAM
Company Name CIN Designation Appointment Date Cessation
SAHARA INDIA LIFE INSURANCE COMPANY LIMITED U65999UP2000PLC025635 Additional Director - 2023-09-28
SAHARA INDIA LIFE INSURANCE COMPANY LIMITED U65999UP2000PLC025635 Director 2022-11-11 Ongoing
MANAPPURAM INSURANCE BROKERS LIMITED U66010KL2002PLC015699 Additional Director - 2019-08-06
MANAPPURAM INSURANCE BROKERS LIMITED U66010KL2002PLC015699 Director 2019-08-06 Ongoing
PROVIDENCE INDIA INSURANCE BROKING PRIVATE LIMITED U67190TG2015PTC097235 Director - 2018-10-25
Other Directorships of ASHOK KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Additional Director - 2022-04-12
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director 2022-04-12 Ongoing
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2023-08-17
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director 2023-06-06 Ongoing
CSI LEASING INDIA PRIVATE LIMITED U65929MH2020FTC347516 Additional Director - 2021-04-30
CSI LEASING INDIA PRIVATE LIMITED U65929MH2020FTC347516 Director 2021-12-16 Ongoing
CSI LEASING INDIA PRIVATE LIMITED U65929MH2020FTC347516 Whole-time director - 2021-12-15
BOBCARD LIMITED U65990MH1994GOI081616 Nominee Director - 2018-07-01
PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Additional Director 2024-03-13 Ongoing
360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Additional Director - 2020-09-09
360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Director 2020-09-09 Ongoing
BARODA GLOBAL SHARED SERVICES LIMITED U74999MH2017GOI292430 Nominee Director - 2017-06-03
UNIMONI FINANCIAL SERVICES LIMITED U85110KA1995PLC018175 Additional Director - 2019-09-19
UNIMONI FINANCIAL SERVICES LIMITED U85110KA1995PLC018175 Director - 2020-04-20
Other Directorships of SHAILENDRA HARINANDAN SINGH
Company Name CIN Designation Appointment Date Cessation
BOBCARD LIMITED U65990MH1994GOI081616 Additional Director - 2020-06-06
BOBCARD LIMITED U65990MH1994GOI081616 CEO - 2024-03-01
BOBCARD LIMITED U65990MH1994GOI081616 Managing Director - 2024-03-01
Other Directorships of NATARAJAN SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
GODREJ AGROVET LIMITED L15410MH1991PLC135359 Additional Director - 2019-08-02
GODREJ AGROVET LIMITED L15410MH1991PLC135359 Director 2019-08-02 Ongoing
GODAVARI FERTILISERS AND CHEMICALS LTD L24239TG1981PLC003325 Director 2007-05-08 Ongoing
PARRYS SUGAR INDUSTRIES LIMITED L28100KA1986PLC049077 Additional Director - 2011-09-28
PARRYS SUGAR INDUSTRIES LIMITED L28100KA1986PLC049077 Director - 2013-03-27
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Person Incharge - 2007-02-19
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2018-08-01
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Additional Director - 2019-12-23
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director 2019-12-23 Ongoing
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Additional Director - 2018-12-21
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2023-02-28
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Additional Director - 2007-07-30
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2017-08-19
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Managing Director - 2018-08-19
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2021-06-07
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Managing Director - 2024-07-24
PRODORITE ANTICORROSIVES LIMITED U24117TN1999PLC043439 Director - 2007-01-25
CG SEMI PRIVATE LIMITED U26107MH2024PTC420964 Director 2024-03-08 Ongoing
LASER WORDS PRIVATE LIMITED U30007TN2000PTC045768 Director - 2011-11-04
SOUTHERN ENERGY DEVELOPMENT CORPORATION LIMITED U40100TN1985PLC012425 Director - 2007-01-25
CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Additional Director - 2008-07-28
CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Director - 2010-08-19
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Nominee Director - 2020-12-31
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2010-01-20
CHOLAMANDALAM FACTORING LIMITED U65991TN1989PLC017825 Director - 2011-10-24
MURUGAPPA HOLDINGS LIMITED U65993TN1977PLC070246 Additional Director - 2012-07-28
MURUGAPPA HOLDINGS LIMITED U65993TN1977PLC070246 Director - 2015-05-25
CHOLAMANDALAM SECURITIES LIMITED U65993TN1994PLC028674 Additional Director - 2009-07-27
CHOLAMANDALAM SECURITIES LIMITED U65993TN1994PLC028674 Director - 2015-01-23
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Nominee Director - 2019-12-24
CHOLAMANDALAM HEALTH INSURANCE LIMITED U66020TN2017PLC117783 Director - 2018-07-26
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Additional Director - 2008-07-31
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2018-07-26
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2019-12-21
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Nominee Director - 2020-12-23
WHITE DATA SYSTEMS INDIA PRIVATE LIMITED U72200TN2015PTC129978 Additional Director - 2018-07-27
CHOLAMANDALAM MS RISK SERVICES LIMITED U74140TN1994PLC029257 Additional Director - 2008-07-31
CHOLAMANDALAM MS RISK SERVICES LIMITED U74140TN1994PLC029257 Director - 2018-07-26
NET ACCESS INDIA LIMITED U74999TN1997PLC039545 Director - 2007-01-27
NEW TIRUPUR AREA DEVELOPMENT CORPORATION LIMITED U91990TZ1995PLC005869 Additional Director - 2019-09-24
NEW TIRUPUR AREA DEVELOPMENT CORPORATION LIMITED U91990TZ1995PLC005869 Director - 2019-12-24
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2024-08-21
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director 2024-08-31 Ongoing
Other Directorships of SIDDHARTHA BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2010-01-31
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Managing Director - 2006-09-23
INCEPTUM ADVISORS PRIVATE LIMITED U74999MH2014PTC260360 Additional Director - 2021-11-30
INCEPTUM ADVISORS PRIVATE LIMITED U74999MH2014PTC260360 Director 2021-11-30 Ongoing
Other Directorships of PALAMADAI SUNDARARAJAN JAYAKUMAR
Company Name CIN Designation Appointment Date Cessation
- 2023-06-19
SGM CAPITAL ADVISORS LLP AAS-4267 - 2022-12-20
JKRK CONSULTING LLP ACB-2946 Designated Partner 2023-05-23 Ongoing
HT MEDIA LIMITED L22121DL2002PLC117874 Additional Director - 2022-09-22
HT MEDIA LIMITED L22121DL2002PLC117874 Director 2021-12-28 Ongoing
EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Additional Director - 2020-08-21
EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Director 2020-08-21 Ongoing
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2021-07-12
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director 2021-07-12 Ongoing
NORTHERN ARC CAPITAL LIMITED L65910TN1989PLC017021 Director 2020-10-15 Ongoing
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Director - 2015-10-12
JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2021-07-28
JM FINANCIAL LIMITED L67120MH1986PLC038784 Director 2021-07-28 Ongoing
ICRA LIMITED L74999DL1991PLC042749 Director 2024-11-09 Ongoing
ICRA LIMITED L74999DL1991PLC042749 Director - 2024-11-10
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2021-06-07
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director 2021-06-07 Ongoing
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Additional Director - 2021-07-30
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Director 2021-07-30 Ongoing
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Managing Director - 2009-09-14
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2020-09-21
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2023-07-09
TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Additional Director - 2021-03-10
TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Director 2021-03-10 Ongoing
VBHDC BANGALORE VALUE HOMES PRIVATE LIMITED U45201KA2009PTC051022 Director - 2011-03-18
VBHC DELHI VALUE HOMES PRIVATE LIMITED U45201KA2010PTC053386 Director - 2011-03-18
VBHC DELHI PROJECTS PRIVATE LIMITED U45201KA2010PTC053585 Director - 2011-03-18
VBHC MUMBAI VALUE HOMES PRIVATE LIMITED U45201KA2010PTC053889 Director - 2011-03-18
VSMA HYDERABAD PROPEX PRIVATE LIMITED U45201TG2010PTC125068 Director - 2011-03-18
VBHC CHENNAI VALUE HOMES PRIVATE LIMITED U45300KA2010PTC053188 Director - 2011-03-18
NETAMBIT INFOSOURCE AND E SERVICES PRIVATE LIMITED U51109DL2000PTC107532 Additional Director - 2012-09-29
NETAMBIT INFOSOURCE AND E SERVICES PRIVATE LIMITED U51109DL2000PTC107532 Director - 2014-01-01
ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Additional Director - 2024-06-21
ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Director 2023-11-20 Ongoing
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director - 2022-12-06
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2021-08-31
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director 2023-07-14 Ongoing
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director - 2021-12-17
CITICORP FINANCE (INDIA) LIMITED U65910MH1997PLC253897 Director - 2008-09-02
CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Director - 2008-05-15
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2020-09-21
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2023-11-07
TCS E-SERVE LIMITED U65990MH1984PLC033929 Nominee Director - 2009-01-01
BOBCARD LIMITED U65990MH1994GOI081616 Nominee Director - 2019-10-13
AGRISAATHI FINANCE PRIVATE LIMITED U65990MH2022PTC377658 Director - 2022-04-25
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Additional Director - 2016-09-30
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director - 2019-10-13
GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2023-03-31
GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director 2022-08-10 Ongoing
TVS INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U66309MH2020PTC349428 Director 2023-10-25 Ongoing
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Additional Director - 2009-08-29
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Director - 2010-03-15
WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Director - 2008-05-14
AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC270608 Additional Director - 2022-09-29
AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC270608 Director - 2024-03-20
INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Additional Director - 2022-07-09
INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Director - 2024-04-30
PERFIOS ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74999KA2017PTC107213 Director - 2021-04-02
PROGROW FARM AND RURAL MISSION PRIVATE LIMITED U74999TN2020PTC168563 Additional Director - 2022-09-27
PROGROW FARM AND RURAL MISSION PRIVATE LIMITED U74999TN2020PTC168563 Director - 2025-03-25
FOUNDING YEARS LEARNING SOLUTIONS PRIVATE LIMITED U80301KA2010PTC053882 Director - 2011-03-18
KLAY EDUCATION SERVICES PRIVATE LIMITED U80900KA2012PTC065997 Director - 2015-10-13
ZUVENTUS HEALTHCARE LIMITED U85320PN2002PLC018324 Additional Director - 2023-03-30
ZUVENTUS HEALTHCARE LIMITED U85320PN2002PLC018324 Director - 2024-10-15
HOOLOCK SUSTAINABLE INFRASTRUCTURE PRIVATE LIMITED U90001KA2012PTC065550 Director - 2014-02-28
Other Directorships of VIVEK HARI THATTE
Company Name CIN Designation Appointment Date Cessation
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2012-08-29
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2014-08-04
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Nominee Director - 2010-11-03
Other Directorships of MARK JULIAN GREGORY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJIT RATH KUMAR
Company Name CIN Designation Appointment Date Cessation
ANDHRA BANK FINANCIAL SERVICES LIMITED U65910TG1991PLC012376 Additional Director - 2018-08-31
ANDHRA BANK FINANCIAL SERVICES LIMITED U65910TG1991PLC012376 Director - 2019-07-29
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Additional Director - 2013-12-19
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Director - 2015-03-23
Other Directorships of KAMALJI SAHAY
Company Name CIN Designation Appointment Date Cessation
Director - 2023-05-14
DRONACHARYA BUSINESSMINDS LLP AAM-8424 Partner 2018-06-20 Ongoing
PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Director - 2008-07-30
PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Nominee Director - 2008-07-30
ANGEL ONE LIMITED L67120MH1996PLC101709 Additional Director - 2018-05-21
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2008-08-25
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2011-05-15
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Managing Director - 2012-05-15
CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Additional Director - 2015-07-30
CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Director - 2018-09-10
Other Directorships of HARITA GUPTA
Company Name CIN Designation Appointment Date Cessation
SERENE VALLEY REALTORS LLP AAJ-5760 Partner 2017-05-31 Ongoing
WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Director 2024-02-26 Ongoing
MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Additional Director - 2022-10-22
MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Director 2022-09-20 Ongoing
ROUTE MOBILE LIMITED L72900MH2004PLC146323 Additional Director 2024-06-06 Ongoing
SAINATH NOVAVISION BEVERAGES PRIVATE LIMITED U15549DL2007PTC161446 Director - 2008-10-01
SG SOL ENERGY PRIVATE LIMITED U40106DL2010PTC207557 Director - 2011-03-30
COWTOWN INFOTECH SERVICES LIMITED U70100MH1985PLC038213 Additional Director 2024-04-11 Ongoing
Other Directorships of GEOFFREY CHARLES TOWERS
Company Name CIN Designation Appointment Date Cessation
PERSHING INDIA OPERATIONAL SERVICES PRIVATE LIMITED U72900TN2012FTC086312 Additional Director - 2017-09-11
PERSHING INDIA OPERATIONAL SERVICES PRIVATE LIMITED U72900TN2012FTC086312 Director - 2021-05-24
Other Directorships of ALOK SURESHCHANDRA VAJPEYI
Company Name CIN Designation Appointment Date Cessation
AVENDUS CAPITAL PUBLIC MARKETS ALTERNATE STRATEGIES LLP AAI-3806 Partner 2017-01-25 Ongoing
SULA VINEYARDS LIMITED L15549MH2003PLC139352 Additional Director - 2020-12-16
SULA VINEYARDS LIMITED L15549MH2003PLC139352 Director 2021-12-27 Ongoing
SULA VINEYARDS LIMITED L15549MH2003PLC139352 Director - 2021-12-26
CONSCIOUS FOOD PRIVATE LIMITED U01116MH2001PTC132595 Additional Director - 2021-11-30
CONSCIOUS FOOD PRIVATE LIMITED U01116MH2001PTC132595 Director 2021-11-30 Ongoing
ORLANDA REALTY PRIVATE LIMITED U45201MH2006PTC165690 Additional Director - 2008-09-12
ORLANDA REALTY PRIVATE LIMITED U45201MH2006PTC165690 Nominee Director - 2009-04-02
AUGUSTUS AVANI LAND DEVELOPERS PRIVATE LIMITED U45201MH2007PTC170551 Additional Director - 2008-09-24
AUGUSTUS AVANI LAND DEVELOPERS PRIVATE LIMITED U45201MH2007PTC170551 Nominee Director - 2009-04-02
DUET INDIA HOTELS (AHMEDABAD) PRIVATE LIMITED U55101HR2006PTC046359 Additional Director - 2007-09-29
DUET INDIA HOTELS (AHMEDABAD) PRIVATE LIMITED U55101HR2006PTC046359 Director - 2009-02-18
DUET INDIA HOTELS (JAIPUR) PRIVATE LIMITED U55101HR2006PTC046764 Director - 2009-02-18
DUET INDIA HOTELS (PUNE) PRIVATE LIMITED U55101HR2006PTC046766 Director - 2009-02-18
TEN HOTELS PRIVATE LIMITED U55101HR2006PTC082667 Director - 2009-02-18
DAWNAY DAY HOTELS CHENNAI PRIVATE LIMITED U55101MH2006PTC163198 Director 2006-07-20 Ongoing
DAWNAY DAY HOTELS CALCUTTA PRIVATE LIMITED U55101MH2006PTC163199 Director 2006-07-20 Ongoing
ARYSS KNOWLEDGE PRIVATE LIMITED U55101MH2006PTC163201 Director - 2009-02-16
DAWNAY DAY HOTEL BANGALORE PRIVATE LIMITED U55101MH2006PTC163203 Director 2006-07-21 Ongoing
DAWNAY DAY HOTELS DELHI PRIVATE LIMITED U55101MH2006PTC163381 Director 2006-07-28 Ongoing
S4G ADVISORS PRIVATE LIMITED U55101MH2006PTC164073 Director - 2009-01-22
DAWNAY DAY HOTELS LUCKNOW PRIVATE LIMITED U55101MH2006PTC164093 Director 2006-08-26 Ongoing
DAWNAY DAY HOTELS AGRA PRIVATE LIMITED U55101MH2006PTC164094 Director 2006-08-26 Ongoing
DAWNAY DAY HOTELS AMRITSAR PRIVATE LIMITED U55101MH2006PTC164162 Director 2006-08-29 Ongoing
DAWNAY DAY HOTELS HYDERABAD PRIVATE LIMITED U55101MH2006PTC164163 Director 2006-08-29 Ongoing
DAWNAY DAY HOTELS BHUBHANESHWAR PRIVATE LIMITED U55101MH2006PTC164170 Director 2006-08-29 Ongoing
DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director - 2009-07-02
DECIMAL POINT ANALYTICS PRIVATE LIMITED U67120MH2005PTC157773 Director - 2009-09-29
DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Managing Director - 2009-03-31
DAWNAY DAY INDIA LAND PRIVATE LIMITED U70102MH2006PTC161427 Director 2006-04-27 Ongoing
AV ADVISORY PRIVATE LIMITED U74900MH2007PTC167957 Director 2007-02-19 Ongoing
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Additional Director - 2021-09-24
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Director 2021-09-24 Ongoing
DIGITAL GOLD INDIA PRIVATE LIMITED U74999MH2017PTC293205 Additional Director - 2018-09-11
DIGITAL GOLD INDIA PRIVATE LIMITED U74999MH2017PTC293205 Director - 2022-05-16
DAWNAY DAY AV TRUSTEE COMPANY PRIVATE LIMITED U93091MH2007PTC166890 Additional Director 2008-12-31 Ongoing
DAWNAY DAY AV TRUSTEE COMPANY PRIVATE LIMITED U93091MH2007PTC166890 Director - 2007-08-16
Other Directorships of LALIT TYAGI
Company Name CIN Designation Appointment Date Cessation
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Nominee Director 2023-09-04 Ongoing
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Additional Director - 2023-09-25
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director 2023-05-16 Ongoing
CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Additional Director - 2019-09-13
CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Director - 2021-12-31
Other Directorships of RAJENDRAN CHINNA VEERAPPAN
Company Name CIN Designation Appointment Date Cessation
CSB BANK LIMITED L65191KL1920PLC000175 Director - 2016-12-09
CSB BANK LIMITED L65191KL1920PLC000175 Managing Director - 2022-04-01
SHARE INDIA SECURITIES LIMITED. L67120GJ1994PLC115132 Additional Director - 2024-05-22
SHARE INDIA SECURITIES LIMITED. L67120GJ1994PLC115132 Director 2024-04-25 Ongoing
HELLA INFRA MARKET LIMITED U46632MH2016PLC283737 Director 2024-02-09 Ongoing
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2010-09-29
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2012-02-18
NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2022-06-16
NSE CLEARING LIMITED U67120MH1995PLC092283 Nominee Director - 2016-05-03
PRIMARY DEALERS' ASSOCIATION OF INDIA U67120MH1997NPL112605 Director - 2011-05-18
NCML FINANCE PRIVATE LIMITED U67190HR2009PTC079865 Additional Director - 2024-09-29
NCML FINANCE PRIVATE LIMITED U67190HR2009PTC079865 Director 2024-08-08 Ongoing
UBI SERVICES LIMITED U67190MH1999GOI122710 Director - 2011-07-27
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director 2023-07-16 Ongoing
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director appointed in casual vacancy - 2023-09-04
THE MAHARASHTRA EXECUTOR AND TRUSTEE COMPANY PRIVATE LIMITED U74999MH1946PTC004874 Director - 2013-12-13
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2015-06-26
INSTITUTION FOR MUTUAL FUND INTERMEDIARIES U93000MH2013NPL246645 Additional Director - 2016-09-27
INSTITUTION FOR MUTUAL FUND INTERMEDIARIES U93000MH2013NPL246645 Director - 2016-12-06
Other Directorships of RANJAN DHAWAN
Other Directorships of AJAY MATHUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DUNCAN ALISTAIR FINCH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RICHARD MARK NUNN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUN LAHU CHOGLE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUSHABH ASHWIN GANDHI
Company Name CIN Designation Appointment Date Cessation
CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Additional Director - 2019-06-20
CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Director - 2023-12-28
Other Directorships of SIMON JONATHAN BURKE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHAKHA RAJESH MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO) L29130MH1965PLC013251 Additional Director - 2019-08-09
NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO) L29130MH1965PLC013251 Director 2019-08-09 Ongoing
Other Directorships of SUBHASH CHANDER KALIA
Company Name CIN Designation Appointment Date Cessation
BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Additional Director - 2023-07-20
BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Director 2023-05-23 Ongoing
PNC INFRATECH LIMITED L45201DL1999PLC195937 Additional Director - 2014-09-11
PNC INFRATECH LIMITED L45201DL1999PLC195937 Director 2021-09-29 Ongoing
PNC INFRATECH LIMITED L45201DL1999PLC195937 Director - 2018-05-24
YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2018-06-12
YES BANK LIMITED L65190MH2003PLC143249 Director - 2020-03-05
SHARE INDIA SECURITIES LIMITED. L67120GJ1994PLC115132 Additional Director - 2024-05-22
SHARE INDIA SECURITIES LIMITED. L67120GJ1994PLC115132 Director 2024-04-25 Ongoing
CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Additional Director - 2021-07-02
CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Director 2021-07-02 Ongoing
AMAR UJALA LIMITED U22121DL2001PLC159705 Additional Director - 2018-08-09
GMR ENERGY TRADING LIMITED U31200KA2008PLC045104 Additional Director - 2016-09-27
GMR ENERGY TRADING LIMITED U31200KA2008PLC045104 Director - 2017-11-23
GMR GUJARAT SOLAR POWER LIMITED U40100KA2008PLC045783 Additional Director - 2017-09-22
GMR GUJARAT SOLAR POWER LIMITED U40100KA2008PLC045783 Director - 2017-10-04
GMR WARORA ENERGY LIMITED U40100MH2005PLC155140 Additional Director - 2016-09-20
GMR WARORA ENERGY LIMITED U40100MH2005PLC155140 Director - 2017-10-28
RAHEJA DEVELOPERS LIMITED U45400DL1990PLC042200 Director - 2017-09-29
BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Additional Director - 2015-09-21
BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Director - 2021-11-25
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Nominee Director - 2011-10-12
BOBCARD LIMITED U65990MH1994GOI081616 Director - 2008-10-10
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2018-09-10
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director - 2021-09-05
INFIN ASSET RECONSTRUCTION PRIVATE LIMITED U67100MH2014PTC256892 Director 2014-08-05 Ongoing
AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Additional Director - 2013-09-30
AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Director - 2014-02-10
UBI SERVICES LIMITED U67190MH1999GOI122710 Additional Director - 2014-06-27
OM SHRI SHUBH LABH AGRITECH PRIVATE LIMITED U74999MP2017PTC043587 Additional Director - 2021-08-17
NABFINS LIMITED U85110KA1997PLC021862 Additional Director - 2016-10-01
NABFINS LIMITED U85110KA1997PLC021862 Director - 2020-10-01
Other Directorships of KRISHNA VENKAT ANGARA
Company Name CIN Designation Appointment Date Cessation
WEIKFIELD RE ESTATES 1 LLP AAB-0682 Partner - 2023-11-17
VODAFONE INDIA SERVICES PRIVATE LIMITED U64201MH1999PTC294960 Director - 2011-07-13
FASTACASH INDIA PRIVATE LIMITED U74999MH2013FTC241671 Director - 2015-10-03
Other Directorships of RADHAKANT MATHUR
Company Name CIN Designation Appointment Date Cessation
ONLINE PSB LOANS LIMITED U74140GJ2015PLC082744 Nominee Director - 2020-10-01
BARODA GLOBAL SHARED SERVICES LIMITED U74999MH2017GOI292430 Nominee Director - 2020-10-01
BARODASUN TECHNOLOGIES LIMITED U74999MH2017GOI296962 Nominee Director - 2020-10-01
Other Directorships of KESHAV KUMAR MISRA
Company Name CIN Designation Appointment Date Cessation
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Managing Director - 2008-08-23
ANDHRA BANK FINANCIAL SERVICES LIMITED U65910TG1991PLC012376 Additional Director - 2013-06-19
ANDHRA BANK FINANCIAL SERVICES LIMITED U65910TG1991PLC012376 Director - 2014-04-30
ASREC (INDIA) LIMITED U67100MH2003GOI143291 Nominee Director - 2014-04-30
Other Directorships of RAKESH SETHI
Company Name CIN Designation Appointment Date Cessation
J. K. CEMENT LIMITED. L17229UP1994PLC017199 Additional Director - 2024-05-02
J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director 2024-03-14 Ongoing
TRUCAP FINANCE LIMITED L64920MH1994PLC334457 Director 2019-10-15 Ongoing
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2014-03-12
PNB GILTS LIMITED L74899DL1996PLC077120 Additional Director - 2012-07-28
PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2013-01-09
MACHINO POLYMERS LIMITED U25201WB1996PLC230863 Additional Director - 2018-09-28
MACHINO POLYMERS LIMITED U25201WB1996PLC230863 Director 2018-09-28 Ongoing
MACHINO POLYMERS INDIA PRIVATE LIMITED U25209WB2019PTC229994 Additional Director - 2021-09-30
MACHINO POLYMERS INDIA PRIVATE LIMITED U25209WB2019PTC229994 Director 2021-09-30 Ongoing
ANDHRA BANK FINANCIAL SERVICES LIMITED U65910TG1991PLC012376 Additional Director - 2009-09-09
ANDHRA BANK FINANCIAL SERVICES LIMITED U65910TG1991PLC012376 Director - 2011-01-22
INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED U65923MH2009PTC197957 Nominee Director - 2014-03-28
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Nominee Director - 2017-04-08
ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2017-04-29
KHANNA PAPER MILLS LIMITED U74110HR1985PLC054735 Additional Director - 2021-09-29
KHANNA PAPER MILLS LIMITED U74110HR1985PLC054735 Director 2021-09-29 Ongoing
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2017-04-30
Other Directorships of RAMESH SHRIRAM SINGH
Company Name CIN Designation Appointment Date Cessation
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2015-05-05
CHIRIPAL POLY FILMS LIMITED U17120MH2009PLC195352 Director - 2022-12-16
SHREEYAM POWER AND STEEL INDUSTRIES LIMITED U45200GJ1995PLC127887 Nominee Director - 2016-01-25
UNION TRUSTEE COMPANY PRIVATE LIMITED U65923MH2009PTC198198 Additional Director - 2020-11-25
UNION TRUSTEE COMPANY PRIVATE LIMITED U65923MH2009PTC198198 Director - 2023-03-09
MPCON LIMITED U74140MP1979GOI001502 Nominee Director - 2016-01-22
Other Directorships of KRISHNAMURTY VENKATA VARANASI
Company Name CIN Designation Appointment Date Cessation
ANDHRA BANK FINANCIAL SERVICES LIMITED U65910TG1991PLC012376 Additional Director - 2018-08-31
ANDHRA BANK FINANCIAL SERVICES LIMITED U65910TG1991PLC012376 Director - 2018-11-01
PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Additional Director - 2018-09-15
PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Director - 2018-11-01
APPFCS LIMITED U93000TG2008PLC060397 Additional Director - 2020-12-26
APPFCS LIMITED U93000TG2008PLC060397 Director 2020-12-26 Ongoing
Other Directorships of RAMAN PADMANABHAN
Company Name CIN Designation Appointment Date Cessation
ANDHRA BANK FINANCIAL SERVICES LIMITED U65910TG1991PLC012376 Additional Director - 2016-08-29
ANDHRA BANK FINANCIAL SERVICES LIMITED U65910TG1991PLC012376 Director - 2017-11-01
APITCO LIMITED U72200TG1976SGC002067 Nominee Director - 2017-12-22
Other Directorships of NARENDRA OSTAWAL
Company Name CIN Designation Appointment Date Cessation
NNA CRE PROPERTIES LLP AAB-4951 Designated Partner 2013-05-01 Ongoing
LAURUS LABS LIMITED L24239AP2005PLC047518 Director - 2020-07-01
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2015-07-20
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director 2015-07-20 Ongoing
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2019-07-26
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director - 2020-10-28
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Nominee Director - 2019-01-16
FUSION FINANCE LIMITED L65100DL1994PLC061287 Nominee Director 2018-12-05 Ongoing
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2024-04-15
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Nominee Director - 2019-07-09
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Additional Director - 2020-10-15
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Nominee Director 2020-10-15 Ongoing
MICRO LIFE SCIENCES PRIVATE LIMITED U24119GJ2006PTC048361 Additional Director 2024-02-17 Ongoing
DB POWER (MADHYA PRADESH) LIMITED U40100MP2008PLC020903 Nominee Director - 2020-07-03
DILIIGENT POWER PRIVATE LIMITED U40100MP2010PTC023554 Nominee Director - 2020-07-03
DECORE THERMAL POWER PRIVATE LIMITED U40108MP2015PTC034401 Nominee Director - 2020-07-03
D B POWER LIMITED U40109MP2006PLC019008 Nominee Director - 2020-07-03
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Additional Director - 2023-05-19
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Nominee Director 2023-05-30 Ongoing
AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2019-09-26
AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director 2019-09-26 Ongoing
STERLING SOFTWARE PRIVATE LIMITED U72900TN2013PTC091483 Nominee Director - 2019-09-20
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Additional Director - 2015-01-01
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director 2020-01-01 Ongoing
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director - 2019-12-31
CARMEL POINT INVESTMENTS INDIA PRIVATE LIMITED U74999MH2018FTC318101 Director 2020-03-20 Ongoing
CARMEL POINT INVESTMENTS INDIA PRIVATE LIMITED U74999MH2018FTC318101 Director - 2020-03-19
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
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Additional Director - 2013-07-05
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Managing Director - 2017-11-17
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Whole-time director - 2013-10-30
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 MANOHAR GOPAL BHIDE
Other Directorships of GARY PETER BURCHETT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP RAMESH KAGZI
Company Name CIN Designation Appointment Date Cessation
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Additional Director - 2021-07-29
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2022-04-25
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Nominee Director - 2024-01-09
IMC LIMITED U15428WB1935PLC008245 Nominee Director - 2022-04-27
EBCO PRIVATE LIMITED U29299MH1973PTC016890 Additional Director - 2024-08-14
EBCO PRIVATE LIMITED U29299MH1973PTC016890 Director 2024-08-22 Ongoing
WATERTEC (INDIA) PRIVATE LIMITED U45301TZ1995PTC006237 Additional Director - 2023-06-22
WATERTEC (INDIA) PRIVATE LIMITED U45301TZ1995PTC006237 Director 2023-07-19 Ongoing
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Additional Director - 2023-01-01
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director 2023-01-01 Ongoing
CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Nominee Director - 2019-09-20
CARMEL POINT INVESTMENTS INDIA PRIVATE LIMITED U74999MH2018FTC318101 Additional Director - 2024-09-18
CARMEL POINT INVESTMENTS INDIA PRIVATE LIMITED U74999MH2018FTC318101 Director 2024-08-30 Ongoing
Other Directorships of AMAR JIT CHOPRA
Company Name CIN Designation Appointment Date Cessation
G S A & ASSOCIATES LLP AAS-8863 Designated Partner 2020-07-14 Ongoing
RICO AUTO INDUSTRIES LIMITED L34300HR1983PLC023187 Director 2001-09-18 Ongoing
GARDEN REACH SHIPBUILDERS & ENGINEERS LIMITED L35111WB1934GOI007891 Director - 2014-02-02
INTERNATIONAL SECURITIES LIMITED L74899DL1993PLC053034 Additional Director - 2008-09-29
INTERNATIONAL SECURITIES LIMITED L74899DL1993PLC053034 Director - 2011-04-27
ZUARI SPECIALITY FERTILISERS LIMITED U01409GA2007PLC005489 Director - 2007-11-19
ROOP AUTOMOTIVES LIMITED U34300HR1990PLC030932 Additional Director - 2008-09-30
ROOP AUTOMOTIVES LIMITED U34300HR1990PLC030932 Director 2008-09-30 Ongoing
ROOP AUTOMOTIVES LIMITED U34300HR1990PLC030932 Director - 2007-08-10
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Additional Director - 2021-10-14
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director 2021-10-15 Ongoing
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2017-07-21
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2023-03-22
VFS CAPITAL LIMITED U51109WB1994PLC063746 Director - 2020-05-31
RICO INVESTMENTS LIMITED U65923HR2015PLC054211 Additional Director - 2016-09-22
RICO INVESTMENTS LIMITED U65923HR2015PLC054211 Director 2016-09-22 Ongoing
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director - 2022-07-28
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director 2022-07-28 Ongoing
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2014-08-26
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director - 2017-07-30
FCSL ASSET MANAGEMENT PRIVATE LIMITED U70200DL2021PTC390382 Director - 2022-01-19
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director 2013-09-13 Ongoing
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2011-02-12
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director appointed in casual vacancy - 2007-10-10
VSB ADVISORY SERVICES PRIVATE LIMITED U74120DL1995PTC067909 Director - 2014-08-27
SMA ADIWISE CONSULTING PRIVATE LIMITED U74140DL2008PTC173859 Director - 2009-01-06
URBAN IMPROVEMENT CO PVT LTD U74899DL1953PTC002310 Director - 2017-09-05
MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2022-06-28
MAITHON POWER LIMITED U74899MH2000PLC267297 Director 2022-06-28 Ongoing
ASSURANZ CORPORATE ADVISORS INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC325676 Director - 2019-05-21
NEXTGEN KNOWLEDGE SOLUTIONS PRIVATE LIMITED U80302DL2010PTC198408 Additional Director - 2017-07-01
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2013-02-12
SMAAASH ENTERTAINMENT PRIVATE LIMITED U92413MH2009PTC197424 Additional Director - 2015-09-29
SMAAASH ENTERTAINMENT PRIVATE LIMITED U92413MH2009PTC197424 Director - 2015-12-31
Other Directorships of RAJIV BAKSHI
Company Name CIN Designation Appointment Date Cessation
W H BRADY AND COMPANY LIMITED L17110MH1913PLC000367 Additional Director - 2016-08-12
W H BRADY AND COMPANY LIMITED L17110MH1913PLC000367 Director - 2023-02-01
N R AGARWAL INDUSTRIES LIMITED L22210MH1993PLC133365 Additional Director - 2018-09-28
N R AGARWAL INDUSTRIES LIMITED L22210MH1993PLC133365 Director 2018-09-28 Ongoing
BRADY AND MORRIS ENGINEERING COMPANY LIMITED L29150MH1946PLC004729 Additional Director - 2023-09-21
BRADY AND MORRIS ENGINEERING COMPANY LIMITED L29150MH1946PLC004729 Director 2023-03-11 Ongoing
RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Additional Director - 2019-09-27
RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Director - 2021-02-25
A K CAPITAL SERVICES LIMITED L74899MH1993PLC274881 Additional Director - 2023-09-15
A K CAPITAL SERVICES LIMITED L74899MH1993PLC274881 Director 2023-09-01 Ongoing
STCI FINANCE LIMITED U51900MH1994PLC078303 Nominee Director - 2008-03-18
A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Additional Director - 2014-09-19
A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Director - 2024-03-31
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Additional Director - 2010-09-07
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director - 2013-02-21
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2008-11-06
HIVELOOP CAPITAL PRIVATE LIMITED U67100KA2016PTC098355 Additional Director - 2022-07-29
HIVELOOP CAPITAL PRIVATE LIMITED U67100KA2016PTC098355 Director 2021-09-29 Ongoing
A.K. STOCKMART PRIVATE LIMITED U67120MH2006PTC158932 Additional Director - 2024-03-26
A.K. STOCKMART PRIVATE LIMITED U67120MH2006PTC158932 Director 2023-12-29 Ongoing
INFOPERCEPT CONSULTING PRIVATE LIMITED U72200GJ2014PTC080683 Additional Director - 2023-09-29
INFOPERCEPT CONSULTING PRIVATE LIMITED U72200GJ2014PTC080683 Director 2022-10-03 Ongoing
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2012-12-10
REGENCY HOSPITAL LIMITED U85110UP1987PLC008792 Additional Director - 2014-09-30
REGENCY HOSPITAL LIMITED U85110UP1987PLC008792 Director 2023-06-17 Ongoing
REGENCY HOSPITAL LIMITED U85110UP1987PLC008792 Director - 2019-09-29
Other Directorships of VENKATESWARLU KAKKERA
Company Name CIN Designation Appointment Date Cessation
GAYATRI PROJECTS LIMITED L99999TG1989PLC057289 Nominee Director - 2018-02-07
THE NAINITAL BANK LIMITED U65923UR1922PLC000234 Director appointed in casual vacancy - 2019-09-01
BOBCARD LIMITED U65990MH1994GOI081616 Additional Director - 2014-09-26
BOBCARD LIMITED U65990MH1994GOI081616 Director - 2016-03-30
TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2022-10-01
INDIAIDEAS COM LIMITED U72300MH2000PLC125441 Nominee Director - 2016-03-21
SREI MUTUAL FUND ASSET MANAGEMENT PRIVATE LIMITED U74110WB2009PTC139801 Director 2021-12-20 Ongoing
ONLINE PSB LOANS LIMITED U74140GJ2015PLC082744 Nominee Director - 2019-08-27
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2016-05-03
BARODA GLOBAL SHARED SERVICES LIMITED U74999MH2017GOI292430 Nominee Director - 2019-09-01
BARODASUN TECHNOLOGIES LIMITED U74999MH2017GOI296962 Nominee Director - 2019-09-01
Other Directorships of NAGARAJU MAHAVADI
Company Name CIN Designation Appointment Date Cessation
ADVAIT ARC PRIVATE LIMITED U65999TG2021PTC151721 Director - 2021-09-09
ADVAIT ARC PRIVATE LIMITED U65999TG2021PTC151721 Managing Director 2021-09-09 Ongoing
ASREC (INDIA) LIMITED U67100MH2003GOI143291 Additional Director - 2018-08-16
Other Directorships of JOYDEEP DUTTAROY
Other Directorships of ABHIJIT SEN
Company Name CIN Designation Appointment Date Cessation
TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2015-08-07
TRENT LIMITED L24240MH1952PLC008951 Director - 2017-05-26
KALYANI FORGE LIMITED L28910MH1979PLC020959 Additional Director - 2016-08-02
KALYANI FORGE LIMITED L28910MH1979PLC020959 Director 2021-08-14 Ongoing
KALYANI FORGE LIMITED L28910MH1979PLC020959 Director - 2021-02-02
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2015-09-29
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2019-03-25
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2019-08-27
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director 2019-08-27 Ongoing
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2021-09-12
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Nominee Director - 2016-05-10
UGRO CAPITAL LIMITED L67120MH1993PLC070739 Director - 2023-07-04
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Additional Director - 2020-07-16
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2024-08-04
BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Additional Director - 2022-05-30
BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Director 2022-05-30 Ongoing
BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Director - 2021-09-27
CITICORP CLEARING SERVICES INDIA LIMITED U63090MH2005PLC157251 Director 2005-11-10 Ongoing
CITICORP FINANCE (INDIA) LIMITED U65900MH1997FLC109170 Director 1997-11-04 Ongoing
CITICORP FINANCE (INDIA) LIMITED U65910MH1997PLC253897 Director - 2015-02-28
CASHPOR MICRO CREDIT U65910UP2002NPL027113 Director - 2024-07-31
CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Additional Director - 2010-07-23
CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Director 2010-07-23 Ongoing
GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2015-02-28
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2020-08-25
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2020-08-25 Ongoing
VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Additional Director - 2017-12-27
VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Director - 2024-05-21
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Director - 2016-01-31
TCS E-SERVE LIMITED U65990MH1984PLC033929 Nominee Director - 2009-01-01
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2020-09-29
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director 2020-09-29 Ongoing
CITICORP BROKERAGE (INDIA) LTD U67120MH1994PLC077023 Director 1998-03-11 Ongoing
CITICORP CAPITAL MARKETS LIMITED U67120MH2002PLC136776 Director 2002-08-08 Ongoing
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2024-03-20
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director 2024-05-17 Ongoing
NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Additional Director - 2019-09-30
NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Director - 2024-03-31
GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Additional Director - 2014-09-30
GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director - 2015-02-28
ORBITECH PRIVATE LIMITED U72100MH1985PTC036947 Director - 2015-02-28
WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Director - 2009-01-20
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2007-08-09
CITICORP SERVICES INDIA PRIVATE LIMITED U72900MH2009FTC192938 Director - 2015-02-28
GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2015-09-18
GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director - 2017-12-06
BOOKER INDIA LIMITED U74999MH2008PLC178657 Additional Director - 2020-07-11
BOOKER INDIA LIMITED U74999MH2008PLC178657 Director - 2021-09-27
Other Directorships of UDAY SANKAR ROY
Company Name CIN Designation Appointment Date Cessation
Director - 2023-05-14
ANGEL ONE LIMITED L67120MH1996PLC101709 Additional Director - 2018-05-21
TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Additional Director - 2011-09-16
TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Director - 2013-09-21
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Managing Director - 2009-07-31
APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Additional Director - 2011-11-11
APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Director - 2019-06-14
ACCUTIME LOGISTICS PRIVATE LIMITED U63090WB2007PTC114917 Additional Director - 2018-09-29
ACCUTIME LOGISTICS PRIVATE LIMITED U63090WB2007PTC114917 Director - 2020-03-09
ASTHA INSURANCE SERVICES PRIVATE LIMITED U66010WB2006PTC112178 Additional Director - 2019-09-09
ASTHA INSURANCE SERVICES PRIVATE LIMITED U66010WB2006PTC112178 Director - 2020-06-17
QUEST PROFIN ADVISOR PRIVATE LIMITED U67190MH2004PTC145608 Additional Director - 2010-09-30
QUEST PROFIN ADVISOR PRIVATE LIMITED U67190MH2004PTC145608 Director - 2014-09-30
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2013-07-09
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2015-11-17
QUEST (EAST INDIA) ADVISOR PRIVATE LIMITED U74140MH2010PTC198596 Additional Director - 2012-08-31
INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Additional Director - 2020-09-29
INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Director - 2021-09-06
Other Directorships of BHUWANCHANDRA BALKRISHNA JOSHI
Company Name CIN Designation Appointment Date Cessation
IDBI BANK LIMITED L65190MH2004GOI148838 Additional Director - 2018-08-13
IDBI BANK LIMITED L65190MH2004GOI148838 Director 2018-08-13 Ongoing
Other Directorships of UTTAM CHAND SINGHVI
Company Name CIN Designation Appointment Date Cessation
VISHNU PRAKASH R PUNGLIA LIMITED L45203MH2013PLC243252 Additional Director - 2023-02-17
VISHNU PRAKASH R PUNGLIA LIMITED L45203MH2013PLC243252 Director 2022-11-08 Ongoing
BOBCARD LIMITED U65990MH1994GOI081616 Additional Director - 2014-09-26
BOBCARD LIMITED U65990MH1994GOI081616 Director - 2016-04-01
BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED U74120MH2011PTC225365 Nominee Director - 2016-04-01
Other Directorships of SANJIV CHADHA
Company Name CIN Designation Appointment Date Cessation
NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Director - 2022-06-07
BOBCARD LIMITED U65990MH1994GOI081616 Nominee Director - 2023-07-01
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Additional Director - 2019-09-25
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director - 2020-01-20
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Additional Director - 2020-09-25
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Nominee Director - 2023-07-01
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2019-09-16
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2020-01-20
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2020-01-20
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2020-01-20
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Additional Director - 2022-09-17
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2023-06-30
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 CEO(KMP) - 2020-01-20
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director - 2020-01-20
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2019-02-21
Other Directorships of SATISHWAR BALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Additional Director - 2021-02-03
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 CFO(KMP) - 2020-08-20
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director - 2021-09-02
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Managing Director 2021-09-02 Ongoing
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Managing Director - 2021-09-01
Other Directorships of SRINIVAS PETLURI
Company Name CIN Designation Appointment Date Cessation
KALLAM TEXTILES LIMITED L18100AP1992PLC013860 Director 2023-06-17 Ongoing
NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Director - 2016-07-01
ANDHRA BANK FINANCIAL SERVICES LIMITED U65910TG1991PLC012376 Additional Director - 2010-07-05
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2014-12-31
MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED U74999MH2008PLC185349 Director 2024-01-09 Ongoing
Other Directorships of RAM SINGH SETIA
Company Name CIN Designation Appointment Date Cessation
EDELWEISS RESOLUTION ADVISORS LLP AAB-0681 Designated Partner 2019-09-27 Ongoing
EDELWEISS RESOLUTION ADVISORS LLP AAB-0681 Partner - 2019-09-26
K J S WHOLEFOODS LLP ACH-4145 Designated Partner 2024-05-29 Ongoing
BOBCARD LIMITED U65990MH1994GOI081616 Director - 2015-05-01
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Nominee Director - 2015-05-01
ALPHASQUARE ADVISERS PRIVATE LIMITED U74999MH2022PTC375704 Additional Director 2022-05-25 Ongoing
FINVIN TURNAROUND AND RESTRUCTURING PRIVATE LIMITED U74999MH2023PTC397520 Director 2023-01-12 Ongoing
Other Directorships of KUL BHUSHAN JAIN
Company Name CIN Designation Appointment Date Cessation
CELLA SPACE LIMITED L93000KL1991PLC006207 Additional Director - 2022-05-15
CELLA SPACE LIMITED L93000KL1991PLC006207 Director 2022-05-16 Ongoing
ANDHRA BANK FINANCIAL SERVICES LIMITED U65910TG1991PLC012376 Additional Director - 2019-09-25
ANDHRA BANK FINANCIAL SERVICES LIMITED U65910TG1991PLC012376 Director - 2020-04-01
Other Directorships of NANDAGOPAL POTHULA
Company Name CIN Designation Appointment Date Cessation
JIVA HEALTH INSURANCE LIMITED U66020TG2017PLC117199 Director 2017-05-19 Ongoing
JIVA DIGITAL SERVICES PRIVATE LIMITED U72900TG2017PTC116755 Director 2017-04-25 Ongoing
JIVA BUSINESS VENTURES PRIVATE LIMITED U74999TG2017PTC119297 Director 2017-09-04 Ongoing
Other Directorships of DEBADATTA CHAND
Company Name CIN Designation Appointment Date Cessation
NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Director 2023-08-12 Ongoing
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Nominee Director - 2023-07-28
BOBCARD LIMITED U65990MH1994GOI081616 Nominee Director 2023-04-03 Ongoing
BOBCARD LIMITED U65990MH1994GOI081616 Nominee Director - 2023-09-27
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Additional Director - 2022-09-26
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Nominee Director 2021-11-24 Ongoing
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Nominee Director - 2023-07-02
SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Additional Director - 2018-08-23
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Additional Director - 2018-08-02
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Director - 2020-08-19
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Additional Director 2023-08-28 Ongoing
Other Directorships of DEVADAS MALLYA MANGALORE
Company Name CIN Designation Appointment Date Cessation
NILKAMAL LIMITED L25209DN1985PLC000162 Additional Director - 2014-05-29
COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Additional Director - 2015-05-08
COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Director - 2018-11-25
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Director - 2018-11-25
EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2014-08-09
EMAMI LIMITED L63993WB1983PLC036030 Director - 2018-11-25
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Director - 2012-12-01
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2014-09-26
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2018-04-05
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2014-05-26
NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Additional Director - 2014-09-22
NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Director - 2016-11-11
NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Additional Director - 2014-09-23
NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Director - 2017-02-08
MARATHALLI VENTURES PRIVATE LIMITED U45201KA2007PTC044561 Director - 2017-02-08
SEVEN ISLANDS SHIPPING LIMITED U61100MH2002PLC135732 Additional Director - 2015-01-10
SEVEN ISLANDS SHIPPING LIMITED U61100MH2002PLC135732 Director - 2018-11-25
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Additional Director - 2013-06-14
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Director - 2018-05-28
AFC INDIA LIMITED U65990MH1968GOI013983 Additional Director - 2009-09-26
AFC INDIA LIMITED U65990MH1968GOI013983 Director - 2013-03-28
BOBCARD LIMITED U65990MH1994GOI081616 Director - 2012-12-01
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2009-09-23
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2012-12-01
DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Additional Director - 2015-08-29
DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Director - 2017-03-31
CFM ASSET RECONSTRUCTION PRIVATE LIMITED U67100GJ2015PTC083994 Additional Director - 2017-05-31
CFM ASSET RECONSTRUCTION PRIVATE LIMITED U67100GJ2015PTC083994 Director - 2018-11-25
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2017-08-21
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2018-11-25
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Additional Director - 2016-12-01
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2018-11-25
IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Additional Director - 2015-08-31
IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Director - 2017-03-31
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2017-09-14
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2018-11-25
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Additional Director - 2018-09-27
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Director - 2018-11-25
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2013-02-22
Other Directorships of SURESH NATWARLAL PATEL
Company Name CIN Designation Appointment Date Cessation
MOHAN SPINTEX INDIA LIMITED U18100AP2005PLC046188 Additional Director - 2019-09-25
MOHAN SPINTEX INDIA LIMITED U18100AP2005PLC046188 Director - 2020-02-26
MONTECARLO LIMITED U40300GJ1995PLC025082 Additional Director - 2019-09-17
MONTECARLO LIMITED U40300GJ1995PLC025082 Director 2022-12-26 Ongoing
MONTECARLO LIMITED U40300GJ1995PLC025082 Director - 2020-02-26
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2015-08-11
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2015-11-02
EUNOIA FINANCIAL SERVICES PRIVATE LIMITED U67110MH2018PTC312278 Additional Director - 2019-08-25
Other Directorships of ERICFRANCIS HAROLD TUCKER
Company Name CIN Designation Appointment Date Cessation
BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED U74120MH2011PTC225365 Nominee Director - 2018-12-31
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
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Additional Director - 2024-02-25
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director 2024-03-18 Ongoing
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

CIN Company Name Company Address

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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