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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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BAJAJ GENERAL INSURANCE LIMITED

CIN: U66010PN2000PLC015329

BAJAJ GENERAL INSURANCE LIMITED (CIN: U66010PN2000PLC015329) is a Public company incorporated on 19 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1250000000.00 and its paid up capital is Rs. 1069205330.00.

BAJAJ GENERAL INSURANCE LIMITED's Annual General Meeting (AGM) was last held on 29 Apr 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.BAJAJ GENERAL 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 BAJAJ GENERAL INSURANCE LIMITED are SREENIVASAN SIVASUBRAMONIAM, RENATE WAGNER, SRINIVASA RAO NAGARJUNA, NIRAJ RAMKRISHNA BAJAJ, NILESH BHASKAR SATHE, ANUP WADHAWAN, RITU ARORA, SANJIVNAYAN BAJAJ, LILA FIROZ POONAWALLA, TAPAN KUMAR SINGHEL, and JAN-CHRISTIAN ROSEMEYER.

BAJAJ GENERAL INSURANCE LIMITED's Corporate Identification Number (CIN) is U66010PN2000PLC015329 and its registration number is 15329. Users may contact BAJAJ GENERAL INSURANCE LIMITED on its Email address - [email protected]. Registered address of BAJAJ GENERAL INSURANCE LIMITED is Bajaj Allianz House Airport Road, Yerawada , Pune, Maharashtra, India - 411006.

Current status of BAJAJ GENERAL 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 BAJAJ GENERAL 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 BAJAJ GENERAL 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 BAJAJ GENERAL 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 BAJAJ GENERAL INSURANCE
DIN Director Name Designation Appointment Date
03206811 SREENIVASAN SIVASUBRAMONIAM Director 2020-07-17
09823243 RENATE WAGNER Director 2022-12-28
06669003 SRINIVASA RAO NAGARJUNA Director 2023-08-08
00028261 NIRAJ RAMKRISHNA BAJAJ Director 2001-05-16
02372576 NILESH BHASKAR SATHE Director 2021-07-16
03565167 ANUP WADHAWAN Director 2022-07-06
07019164 RITU ARORA Director 2018-07-18
00014615 SANJIVNAYAN BAJAJ Director 2000-09-19
00074392 LILA FIROZ POONAWALLA Director 2015-03-06
03428746 TAPAN KUMAR SINGHEL Managing Director 2012-04-01
10301165 JAN-CHRISTIAN ROSEMEYER Alternate Director 2024-05-22
Past Directors & Key Managerial Personnel of BAJAJ GENERAL INSURANCE
DIN Director Name Designation Appointment Date Cessation
00043959 THAI SALAS VIJAYAN Additional Director - 2020-07-17
01361110 ANAMI NARAYAN PREMA ROY Additional Director - 2020-07-17
01361110 ANAMI NARAYAN PREMA ROY Director - 2025-03-13
03206811 SREENIVASAN SIVASUBRAMONIAM Additional Director - 2020-07-17
03443230 MANUEL BAUER Director - 2015-08-31
03443230 MANUEL BAUER Director appointed in casual vacancy - 2013-07-12
09823243 RENATE WAGNER Additional Director - 2023-04-27
00006170 SERAJULHAQ KHAN Additional Director - 2009-09-25
00006170 SERAJULHAQ KHAN Director - 2016-01-12
06669003 SRINIVASA RAO NAGARJUNA Additional Director - 2024-04-28
01262099 SOUMEN GHOSH Alternate Director - 2008-03-06
02372576 NILESH BHASKAR SATHE Additional Director - 2021-07-16
03281847 SHASHI KANT SHARMA Additional Director - 2020-07-17
03281847 SHASHI KANT SHARMA Director - 2022-04-11
07564333 HICHAM RAISSI Additional Director - 2016-07-15
07564333 HICHAM RAISSI Director - 2018-09-06
00014529 RAHULKUMAR KAMALNAYAN BAJAJ Director - 2020-04-01
00087615 MANU TANDON Additional Director - 2009-09-25
00087615 MANU TANDON Alternate Director - 2016-05-18
00087615 MANU TANDON Director - 2016-05-12
03565167 ANUP WADHAWAN Additional Director - 2023-04-27
07019164 RITU ARORA Additional Director - 2018-07-18
06841619 GEORGE DAVID SARTOREL Alternate Director - 2016-01-12
00001250 DIPAK KUMAR PODDAR Director - 2020-03-31
01816985 KAMESH GOYAL Additional Director - 2013-07-12
01816985 KAMESH GOYAL Alternate Director - 2010-10-08
01816985 KAMESH GOYAL Director - 2016-01-12
09823245 NATHAN AMADEUS FINK Alternate Director - 2023-01-23
00053673 NANOO GOBINDRAM PAMNANI Additional Director - 2016-07-15
00053673 NANOO GOBINDRAM PAMNANI Director - 2020-02-22
00164791 SURAJ LAL MEHTA Director - 2024-06-30
00168797 HEINZ DOLLBERG Additional Director - 2016-07-15
00168797 HEINZ DOLLBERG Alternate Director - 2013-01-11
00168797 HEINZ DOLLBERG Director - 2018-06-22
01629245 SERGIO BALBINOT Additional Director - 2016-07-15
01629245 SERGIO BALBINOT Director - 2022-12-23
00551588 HEMANT KAUL Managing Director - 2012-03-31
00139465 RANJIT KISHORILAL GUPTA Director - 2023-07-21
00352927 AMIT KUMAR GUPTA Company Secretary - 2007-12-31
02106990 MELEVEETIL DAMODARAN Additional Director - 2020-07-17
02106990 MELEVEETIL DAMODARAN Director - 2024-06-30
07565946 AVAIS AQIL KARMALI Alternate Director - 2019-07-16
08206960 SOLMAZ ALTIN Additional Director - 2019-07-17
08206960 SOLMAZ ALTIN Director - 2019-10-09
10301165 JAN-CHRISTIAN ROSEMEYER Alternate Director - 2023-10-19
00008221 SANJAY KHATAU ASHER Director - 2020-03-06
Other Directorships of THAI SALAS VIJAYAN
Company Name CIN Designation Appointment Date Cessation
MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Additional Director - 2023-06-13
MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Director 2018-05-15 Ongoing
MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Director - 2023-05-14
YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2019-06-12
YES BANK LIMITED L65190MH2003PLC143249 Director - 2020-03-05
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2011-07-23
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2009-05-10
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Additional Director - 2018-11-20
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director 2018-11-20 Ongoing
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Nominee Director - 2009-07-23
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Nominee Director - 2011-08-09
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director - 2011-08-08
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Additional Director - 2018-07-26
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director - 2020-01-28
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Additional Director - 2020-07-17
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2011-06-28
KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Nominee Director 2021-02-16 Ongoing
KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Nominee Director - 2024-05-02
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2007-08-28
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2009-08-03
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2011-06-08
LICHFL TRUSTEE COMPANY PRIVATE LIMITED U67190MH2008PTC179718 Director - 2010-08-11
INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Nominee Director - 2018-02-21
THE ANGLO SCOTTISH EDUCATION SOCIETY U83000MH1926NPL001231 Director - 2010-05-12
Other Directorships of ANAMI NARAYAN PREMA ROY
Company Name CIN Designation Appointment Date Cessation
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2020-03-29
SIEMENS LIMITED L28920MH1957PLC010839 Additional Director - 2023-07-27
SIEMENS LIMITED L28920MH1957PLC010839 Director 2023-05-30 Ongoing
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Additional Director - 2020-09-19
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Director - 2024-09-20
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2019-07-26
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director - 2024-03-31
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Additional Director - 2019-07-25
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director 2019-07-25 Ongoing
BAJAJ HOUSING FINANCE LIMITED L65910PN2008PLC132228 Additional Director - 2020-07-15
BAJAJ HOUSING FINANCE LIMITED L65910PN2008PLC132228 Director 2020-07-15 Ongoing
HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2018-01-31
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Additional Director - 2019-07-25
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Director 2019-07-25 Ongoing
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2018-07-20
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director 2018-07-20 Ongoing
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Additional Director - 2014-09-19
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Director - 2017-08-20
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Nominee Director - 2014-02-24
MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPN LTD U45200MH1974SGC017281 Managing Director - 2010-05-31
PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Additional Director - 2011-09-30
PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Director - 2014-03-22
GOOD HOST SPACES (SONIPAT) PRIVATE LIMITED U55100MH2019PTC334749 Additional Director - 2025-09-29
GOOD HOST SPACES (SONIPAT) PRIVATE LIMITED U55100MH2019PTC334749 Director 2025-09-16 Ongoing
BAJAJ LIFE INSURANCE LIMITED U66010PN2001PLC015959 Additional Director - 2020-07-17
BAJAJ LIFE INSURANCE LIMITED U66010PN2001PLC015959 Director - 2025-03-13
INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Director - 2018-11-23
MAYAR INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U74899DL1995PTC073584 Additional Director - 2012-09-29
MAYAR INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U74899DL1995PTC073584 Director - 2020-06-30
ELEVATE CAMPUSES LIMITED U74994MH2005PLC339336 Additional Director - 2018-07-16
ELEVATE CAMPUSES LIMITED U74994MH2005PLC339336 Director 2018-07-16 Ongoing
ELEVATE CAMPUSES LIMITED U74994MH2005PLC339336 Director - 2017-09-28
SKILLS ACADEMY PRIVATE LIMITED U80900DL2011PTC227374 Additional Director - 2013-09-24
SKILLS ACADEMY PRIVATE LIMITED U80900DL2011PTC227374 Director - 2018-06-30
VANDANA FOUNDATION U85191MH2011NPL213703 Director 2011-02-18 Ongoing
MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Additional Director - 2015-09-30
MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Director - 2019-09-01
Other Directorships of SREENIVASAN SIVASUBRAMONIAM
Company Name CIN Designation Appointment Date Cessation
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Nodal Officer - 2021-10-04
BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 CFO(KMP) - 2014-11-01
BAJAJ ALLIANZ FINANCIAL DISTRIBUTORS LIMITED U65923PN2007PLC129802 Director - 2020-03-12
BAJAJ ALLIANZ FINANCIAL DISTRIBUTORS LIMITED U65923PN2007PLC129802 Director appointed in casual vacancy - 2012-07-13
BAJAJ FINSERV DIRECT LIMITED U65923PN2014PLC150522 Director - 2017-11-22
BAJAJ FINSERV VENTURES LIMITED U65990PN2021PLC204605 Director 2021-09-27 Ongoing
BAJAJ FINSERV MUTUAL FUND TRUSTEE LIMITED U65990PN2021PLC205098 Director - 2022-01-28
BAJAJ FINSERV ASSET MANAGEMENT LIMITED U65990PN2021PLC205292 CFO - 2023-04-30
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Additional Director - 2021-07-16
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director 2021-07-16 Ongoing
BAJAJ FINANCIAL SECURITIES LIMITED U67120PN2010PLC136026 CFO(KMP) - 2014-11-01
BAJAJ FINANCIAL SECURITIES LIMITED U67120PN2010PLC136026 Director 2013-07-18 Ongoing
BAJAJ FINANCIAL SECURITIES LIMITED U67120PN2010PLC136026 Director appointed in casual vacancy - 2013-07-18
BAJAJ FINANCIAL SECURITIES LIMITED U67120PN2010PLC136026 Manager - 2018-08-29
BAJAJ ALLIANZ STAFFING SOLUTIONS LIMITED U74900PN2015PLC154364 Director - 2020-03-12
GRESHMA SHARES & STOCKS LIMITED U74990MH2009PLC194870 Additional Director - 2010-09-30
GRESHMA SHARES & STOCKS LIMITED U74990MH2009PLC194870 Whole-time director - 2011-09-01
Other Directorships of MANUEL BAUER
Company Name CIN Designation Appointment Date Cessation
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director - 2015-08-31
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director appointed in casual vacancy - 2012-07-13
Other Directorships of RENATE WAGNER
Company Name CIN Designation Appointment Date Cessation
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Additional Director - 2023-04-27
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director 2022-12-28 Ongoing
Other Directorships of SERAJULHAQ KHAN
Company Name CIN Designation Appointment Date Cessation
ITC LIMITED L16005WB1910PLC001985 Additional Director - 2007-07-27
ITC LIMITED L16005WB1910PLC001985 Director - 2016-01-12
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2007-07-24
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director - 2016-01-12
IDFC LIMITED L65191TN1997PLC037415 Director - 2015-08-10
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Additional Director - 2008-07-09
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Director - 2016-01-12
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2016-01-12
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2008-12-05
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-12-28
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2016-01-12
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director - 2016-01-12
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2007-07-17
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-05-03
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2016-01-12
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2016-01-12
SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Additional Director - 2008-09-22
SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Director - 2012-12-24
Other Directorships of SRINIVASA RAO NAGARJUNA
Company Name CIN Designation Appointment Date Cessation
BHARATIYA MAHILA BANK LIMITED U65990DL2013GOI256268 Nominee Director 2015-12-15 Ongoing
BHARATIYA MAHILA BANK LIMITED U65990DL2013GOI256268 Nominee Director - 2014-11-25
THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Nominee Director - 2019-05-08
AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Nominee Director - 2019-02-19
INDIAN INSTITUTE OF INSURANCE SURVEYORS AND LOSS ASSESSORS U80902TG2005NPL047675 Nominee Director - 2019-12-03
Other Directorships of NIRAJ RAMKRISHNA BAJAJ
Company Name CIN Designation Appointment Date Cessation
ARYAN NAYAN REALTY LLP ABC-8248 Designated Partner 2022-10-20 Ongoing
BAJAJ HINDUSTHAN SUGAR LIMITED L15420UP1931PLC065243 Director - 2008-12-31
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2008-08-27
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2010-10-01
BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Director - 2008-06-12
HIND RECTIFIERS LIMITED L28900MH1958PLC011077 Director - 2015-01-23
HINDUSTAN HOUSING COMPANY LIMITED L45200MH1934PLC002346 Additional Director - 2009-09-17
HINDUSTAN HOUSING COMPANY LIMITED L45200MH1934PLC002346 Director - 2015-02-06
MUKAND ENGINEERS LIMITED L45200MH1987PLC042378 Director 1992-07-27 Ongoing
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2019-07-26
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director 2021-05-01 Ongoing
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director - 2008-02-20
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director 2021-05-01 Ongoing
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2021-04-30
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Additional Director - 2011-07-20
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director - 2015-01-08
MUKAND LIMITED L99999MH1937PLC002726 Managing Director 2008-07-05 Ongoing
BARODA INDUSTRIES PRIVATE LIMITED U17100MH1941PTC007467 Director 1986-09-22 Ongoing
JAMNALAL SONS PRIVATE LIMITED U17110MH1938PTC010292 Director 1997-09-26 Ongoing
BACHHRAJ AND COMPANY PRIVATE LIMITED U18101MH1927PTC001298 Director 1993-03-15 Ongoing
BAJAJ SEVASHRAM PRIVATE LIMITED U24239MH1953PTC029952 Additional Director - 2009-04-08
BAJAJ SEVASHRAM PRIVATE LIMITED U24239MH1953PTC029952 Director 2009-04-08 Ongoing
KALYANI MUKAND LIMITED U27100MH1988PLC049731 Director - 2015-01-23
BEKAERT MUKAND WIRE INDUSTRIES PRIVATE LIMITED U27104PN2007PTC130605 Additional Director - 2008-08-20
BEKAERT MUKAND WIRE INDUSTRIES PRIVATE LIMITED U27104PN2007PTC130605 Director - 2011-03-28
MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Additional Director - 2022-08-17
MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Director 2021-11-09 Ongoing
JEEWAN LIMITED U51900MH1937PLC002724 Director 1997-08-14 Ongoing
FUSION INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED U65990MH1992PTC067162 Director - 2007-10-26
CATALYST FINANCE PRIVATE LIMITED U65990MH1992PTC067165 Director - 2007-10-26
PRIMUS INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1992PTC067166 Director - 2007-10-26
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director 2008-09-26 Ongoing
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director appointed in casual vacancy - 2008-09-26
JSPL INVESTMENT MANAGERS PRIVATE LIMITED U66309MH2023PTC403078 Director 2023-05-17 Ongoing
MUKAND GLOBAL FINANCE LIMITED U67120MH1979PLC021418 Director - 2007-09-27
MADHUR SECURITIES PVT LTD U67120MH1992PTC065183 Director - 2017-01-30
RAHUL SECURITIES PVT LTD U67120MH1992PTC065184 Director - 2017-01-30
NIRAJ HOLDINGS PVT LTD U67120MH1992PTC065185 Director 1992-01-31 Ongoing
KAMALNAYAN INVESTMENT AND TRADING PVT LTD U67120MH1992PTC065187 Additional Director - 2017-01-25
KAMALNAYAN INVESTMENT AND TRADING PVT LTD U67120MH1992PTC065187 Director - 2022-02-12
SHEKHAR HOLDINGS PVT LTD U67120MH1992PTC065189 Director - 2017-01-30
SANRAJ NAYAN INVESTMENTS PRIVATE LIMITED U67120MH2008PTC180620 Additional Director - 2009-08-05
SANRAJ NAYAN INVESTMENTS PRIVATE LIMITED U67120MH2008PTC180620 Director 2009-08-05 Ongoing
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2022-09-05
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2022-08-08 Ongoing
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 1993-04-29 Ongoing
HOSPET STEELS LIMITED U85110KA1998PLC023759 Director - 2016-09-30
MUKAND VIJAYANAGAR STEEL LIMITED U85110MH1995PLC235609 Director - 2012-03-09
FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Additional Director - 2008-12-18
FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Director 2008-12-18 Ongoing
MAHAKALPA AROGYA PRATISTHAN U99900MH1991NPL060141 Additional Director - 2010-09-15
MAHAKALPA AROGYA PRATISTHAN U99900MH1991NPL060141 Director 2010-09-15 Ongoing
BHOOPATI SHIKSHAN PRATISTHAN U99900MH1991NPL060142 Additional Director - 2010-09-15
BHOOPATI SHIKSHAN PRATISTHAN U99900MH1991NPL060142 Director 2010-09-15 Ongoing
BAJAJ INTERNATIONAL PRIVATE LIMITED U99999MH1941PTC011145 Additional Director - 2013-09-28
BAJAJ INTERNATIONAL PRIVATE LIMITED U99999MH1941PTC011145 Director - 2015-02-09
Other Directorships of SOUMEN GHOSH
Company Name CIN Designation Appointment Date Cessation
RELIANCE CAPITAL LTD L65910MH1986PLC165645 Additional Director - 2015-09-30
RELIANCE CAPITAL LTD L65910MH1986PLC165645 Whole-time director - 2017-03-31
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Additional Director - 2010-06-07
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Director - 2017-03-31
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Additional Director - 2009-07-14
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2017-03-31
PSQUARE HOLDINGS PRIVATE LIMITED U64990MH2023PTC401480 Director 2023-04-24 Ongoing
COSMEA INVESTMENT HOLDCO PRIVATE LIMITED U64990MH2023PTC401492 Director 2023-04-24 Ongoing
SOUCAR HOLDINGS PRIVATE LIMITED U64990MH2023PTC401520 Director 2023-04-24 Ongoing
TAGETES HOLDINGS PRIVATE LIMITED U64990MH2023PTC401523 Director 2023-04-24 Ongoing
COSMEA INVESTMENTS PRIVATE LIMITED U64990MH2023PTC403091 Additional Director 2024-05-30 Ongoing
BAJAJ ALLIANZ FINANCIAL DISTRIBUTORS LIMITED U65923PN2007PLC129802 Director - 2007-10-01
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2016-09-29
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2017-03-31
TORUS FINANCIAL MARKETS PRIVATE LIMITED U65990MH2021PTC356714 Director 2021-03-10 Ongoing
TORUS OMENE FINANCIAL PRIVATE LIMITED U65990MH2021PTC359747 Director - 2024-01-01
TAGETES INVESTMENT PRIVATE LIMITED U65990MH2022PTC393744 Director - 2023-04-22
TORUS ALTERNATE INVESTMENT FUND PRIVATE LIMITED U65999MH2021PTC361111 Director 2021-05-27 Ongoing
COSMEA GENERAL INSURANCE LIMITED U66000MH2022PLC384328 Director 2022-06-10 Ongoing
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2016-02-19
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director - 2017-03-31
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2008-05-19
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2017-03-31
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2017-07-05
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2019-08-28
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Alternate Director - 2008-03-06
RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Additional Director - 2010-05-17
RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Director - 2017-03-31
TORUS ALTERNATIVE INVESTMENT IFSC PRIVATE LIMITED U66190GJ2023PTC140048 Director - 2023-04-22
COSMEA QUANTAMENTAL INVESTMENT MANAGEMENT PRIVATE LIMITED U66309MH2024PTC429927 Director 2024-08-01 Ongoing
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Additional Director - 2008-07-22
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director - 2017-03-31
TORUS MASS ADVISORY PRIVATE LIMITED U67100MH2021PTC358994 Director - 2024-07-12
PSQUARE INVESTMENTS PRIVATE LIMITED U67100MH2021PTC367084 Director 2021-09-06 Ongoing
SOUCAR INVESTMENTS PRIVATE LIMITED U67100MH2021PTC367087 Director 2021-09-06 Ongoing
TORUS HOUSING FINANCE SERVICES PRIVATE LIMITED U67100MH2021PTC371856 Director - 2024-01-01
BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Additional Director - 2017-04-06
BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Managing Director - 2019-09-17
RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Additional Director - 2009-07-14
RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Director 2009-07-14 Ongoing
COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED U67190MH2020PTC350651 Additional Director - 2021-12-30
COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED U67190MH2020PTC350651 Director 2021-12-30 Ongoing
TORUS WEALTH PRIVATE LIMITED U67190MH2021PTC361888 Director 2021-06-09 Ongoing
RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Additional Director - 2009-09-30
RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Director - 2017-03-31
TICKPRO TECHNOLOGIES PRIVATE LIMITED U72900MH2021PTC367023 Director - 2024-01-01
TORUS DIGITAL PRIVATE LIMITED U74110MH2021PTC359702 Director 2021-04-29 Ongoing
OPAL ADVISORY SERVICES PRIVATE LIMITED U74120MH2010PTC206243 Additional Director - 2020-12-30
OPAL ADVISORY SERVICES PRIVATE LIMITED U74120MH2010PTC206243 Director - 2022-03-23
BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2017-09-29
BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2019-09-17
WATSONIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC206242 Additional Director - 2020-12-30
WATSONIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC206242 Director 2023-03-16 Ongoing
WATSONIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC206242 Director - 2022-03-31
BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Additional Director - 2017-04-17
BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Managing Director 2017-04-17 Ongoing
NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Additional Director - 2014-06-24
NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Director - 2017-05-31
TAGETES ADVISORY PRIVATE LIMITED U74999MH2020PTC349901 Director 2020-11-10 Ongoing
COSMEA BUSINESS ACQUISITIONS PRIVATE LIMITED U74999MH2022PTC384954 Director - 2023-04-22
ALPHANITI FINTECH PRIVATE LIMITED U74999PN2017PTC169359 Additional Director 2024-04-03 Ongoing
TORUS PRIMERO EDUTECH PRIVATE LIMITED U80902MH2021PTC361288 Director - 2024-04-25
TORUS HEALTH ADVISORY PRIVATE LIMITED U85100MH2021PTC358996 Director 2021-04-15 Ongoing
ANZBAI (MUMBAI) BUSINESS FORUM U91110MH2010NPL204800 Additional Director - 2016-09-16
ANZBAI (MUMBAI) BUSINESS FORUM U91110MH2010NPL204800 Director - 2019-08-19
BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Additional Director - 2019-01-31
BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Managing Director - 2019-03-28
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2017-09-26
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2019-08-28
Other Directorships of NILESH BHASKAR SATHE
Other Directorships of SHASHI KANT SHARMA
Other Directorships of HICHAM RAISSI
Other Directorships of RAHULKUMAR KAMALNAYAN BAJAJ
Company Name CIN Designation Appointment Date Cessation
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director - 2019-05-18
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Whole-time director - 2008-02-20
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director - 2021-05-01
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Director - 2019-05-17
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2021-04-30
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Whole-time director - 2020-04-01
MUKAND LIMITED L99999MH1937PLC002726 Director - 2010-07-28
BAJAJ SEVASHRAM PRIVATE LIMITED U24239MH1953PTC029952 Additional Director - 2017-08-22
BAJAJ SEVASHRAM PRIVATE LIMITED U24239MH1953PTC029952 Director - 2022-02-12
BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Director - 2011-01-18
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director - 2020-04-01
RAHUL SECURITIES PVT LTD U67120MH1992PTC065184 Director - 2022-02-12
KAMALNAYAN INVESTMENT AND TRADING PVT LTD U67120MH1992PTC065187 Director - 2022-02-12
RUPA EQUITIES PRIVATE LIMITED U67120MH1992PTC065190 Additional Director - 2009-09-29
RUPA EQUITIES PRIVATE LIMITED U67120MH1992PTC065190 Director - 2022-02-12
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2020-12-11
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director - 2021-04-26
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2018-08-20
BAJAJ ELECTORAL TRUST U93000PN2014NPL150880 Director - 2022-02-12
MAHAKALPA AROGYA PRATISTHAN U99900MH1991NPL060141 Additional Director - 2010-09-15
MAHAKALPA AROGYA PRATISTHAN U99900MH1991NPL060141 Director - 2022-02-12
BHOOPATI SHIKSHAN PRATISTHAN U99900MH1991NPL060142 Additional Director - 2010-09-15
BHOOPATI SHIKSHAN PRATISTHAN U99900MH1991NPL060142 Director - 2022-02-12
Other Directorships of MANU TANDON
Company Name CIN Designation Appointment Date Cessation
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Managing Director - 2008-07-31
CHEMETALL INDIA PRIVATE LIMITED U28920PN1964PTC131374 Alternate Director - 2009-03-17
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Additional Director - 2007-09-22
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Alternate Director - 2017-09-12
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director - 2016-05-12
Other Directorships of ANUP WADHAWAN
Company Name CIN Designation Appointment Date Cessation
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Additional Director - 2025-04-28
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director 2025-04-15 Ongoing
YATRA ONLINE LIMITED L63040MH2005PLC158404 Additional Director - 2024-05-06
YATRA ONLINE LIMITED L63040MH2005PLC158404 Director 2024-04-16 Ongoing
HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED U36912MH1978PTC020126 Nominee Director - 2012-09-26
GLOBE ALL INDIA SERVICES LIMITED U63040WB1994PLC062139 Additional Director 2024-09-18 Ongoing
ASPERO MARKETS PRIVATE LIMITED U65990TN2021PTC144175 Additional Director - 2023-09-14
ASPERO MARKETS PRIVATE LIMITED U65990TN2021PTC144175 Director 2023-06-12 Ongoing
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Additional Director - 2023-04-27
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director 2022-07-06 Ongoing
CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Additional Director - 2023-04-16
CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Director 2023-05-07 Ongoing
NATIONAL FINANCIAL HOLDINGS COMPANY LIMITED U74140MH2012GOI231959 Director - 2014-01-08
NATIONAL FINANCIAL HOLDINGS COMPANY LIMITED U74140MH2012GOI231959 Nominee Director - 2014-01-08
SPORTS GOODS & TOYS EXPORT PROMOTION COUNCIL U74900DL1958NPL002893 Director - 2012-11-23
IVC ASSOCIATION U74900DL2010NPL198236 Additional Director - 2023-09-28
IVC ASSOCIATION U74900DL2010NPL198236 Director 2023-08-10 Ongoing
AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Nominee Director - 2015-10-28
GOVERNMENT EMARKETPLACE U74999DL2017NPL317632 Nominee Director - 2021-06-30
AEQUS LIMITED U80302KA2000PLC026760 Director 2025-05-02 Ongoing
JAL SEVA CHARITABLE FOUNDATION U85100DL2010NPL200169 Director 2023-10-19 Ongoing
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Nominee Director - 2012-09-27
Other Directorships of RITU ARORA
Other Directorships of GEORGE DAVID SARTOREL
Company Name CIN Designation Appointment Date Cessation
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Alternate Director - 2015-01-13
Other Directorships of DIPAK KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
PODDAR RESIDENCES LLP AAA-7759 Designated Partner 2012-01-25 Ongoing
CHAITANYA ANANT NIRVAN LLP AAE-0165 Designated Partner - 2018-04-10
MUMBAIKAR FESTIVAL CONVENERS LLP AAE-2283 Designated Partner 2015-12-28 Ongoing
PODDAR BRIO KIDS EDUCATION LLP AAF-5438 Partner 2016-01-22 Ongoing
PODDAR ANANTAH HARBOURFRONT LLP AAL-6149 Designated Partner 2018-01-04 Ongoing
PODDAR ANANTAH OLYMPIA LLP AAL-6150 Designated Partner 2018-01-04 Ongoing
PODDAR ANANTAH INDUS VALLEY LLP AAL-6153 Designated Partner 2018-01-04 Ongoing
PODDAR SPRAHA PINNACLE LLP AAL-6720 Designated Partner 2018-01-10 Ongoing
PODDAR ANANTAH SHANGRILA LLP AAL-6841 Designated Partner 2018-01-11 Ongoing
PODDAR ANANTAH PARADISE LLP AAL-6842 Designated Partner 2018-01-11 Ongoing
MAHAGANPATI HOUSING LLP AAL-7821 Designated Partner 2018-01-19 Ongoing
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director - 2021-07-09
GTL LIMITED L40300MH1987PLC045657 Director - 2011-10-20
PODDAR BHUMI HOLDINGS LIMITED L45400WB1982PLC034836 Director - 2020-01-01
CHAMPION FINSEC LIMITED L51900MH1981PLC025095 Director - 2009-01-30
PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Director - 2008-04-28
PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Whole-time director - 2024-04-15
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director - 2022-04-01
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Managing Director - 2008-04-01
BACHHRAJ FACTORIES PRIVATE LIMITED U17120MH1926PTC001265 Director 1986-12-22 Ongoing
PODDAR HABITAT PRIVATE LIMITED U45200MH2008PTC187290 Additional Director - 2014-08-04
PODDAR HABITAT PRIVATE LIMITED U45200MH2008PTC187290 Director - 2018-11-14
PODDAR LEISURE INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC187448 Director 2008-10-10 Ongoing
RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Director - 2012-11-30
PODDAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC174686 Director - 2024-04-12
PODDAR HEAVEN HOMES LIMITED U45209MH1996PLC096440 Director - 2020-01-01
PODDAR HOUSING PRIVATE LIMITED U45400MH2010PTC206297 Director 2010-08-06 Ongoing
SAPPHIRE ADVISORS PRIVATE LIMITED U51900MH1983PTC029299 Director - 2009-02-10
PODDAR NATURAL RESOURCES AND ORES LIMITED U51909MH2006PLC164236 Director 2007-03-20 Ongoing
SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Director - 2008-03-26
CITRON FINLEASE PRIVATE LIMITED U65910MH1996PTC100776 Director 1998-09-02 Ongoing
PODDAR AMALGAMATED HOLDINGS PRIVATE LIMITED U67120MH1986PTC040261 Additional Director - 2019-09-30
PODDAR AMALGAMATED HOLDINGS PRIVATE LIMITED U67120MH1986PTC040261 Director - 2024-04-19
PODDAR BUILDCON PRIVATE LIMITED U70200MH2021PTC364215 Director 2021-07-20 Ongoing
PODDAR BUILDTECH PRIVATE LIMITED U70200MH2021PTC364217 Director 2021-07-20 Ongoing
IDHASOFT LIMITED U72200MH2006PLC166403 Additional Director - 2008-08-28
PODDAR SHIKSHAN SANSTHA U80904MH2014NPL254480 Director - 2023-11-24
BRITE MERCHANTS LIMITED U85100MH1985PLC343442 Additional Director - 2016-10-01
BRITE MERCHANTS LIMITED U85100MH1985PLC343442 Director - 2020-01-01
MONOTONA TYRES LIMITED U92199MH1995PLC084948 Director - 2007-04-30
Other Directorships of SANJIVNAYAN BAJAJ
Company Name CIN Designation Appointment Date Cessation
MAHARASHTRA SCOOTERS LTD L35912MH1975PLC018376 Director 2019-07-04 Ongoing
MAHARASHTRA SCOOTERS LTD L35912MH1975PLC018376 Director - 2008-07-08
MAHARASHTRA SCOOTERS LTD L35912MH1975PLC018376 Nominee Director - 2019-07-04
HINDUSTAN HOUSING COMPANY LIMITED L45200MH1934PLC002346 Additional Director - 2009-09-17
HINDUSTAN HOUSING COMPANY LIMITED L45200MH1934PLC002346 Director - 2018-01-17
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director - 2012-04-01
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Managing Director 2012-04-01 Ongoing
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Whole-time director - 2008-02-20
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director 2005-01-18 Ongoing
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Director - 2008-02-20
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Managing Director 2020-03-17 Ongoing
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Managing Director - 2020-03-16
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director 2012-04-01 Ongoing
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2008-02-20
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Whole-time director - 2012-04-01
JAMNALAL SONS PRIVATE LIMITED U17110MH1938PTC010292 Additional Director - 2015-09-29
JAMNALAL SONS PRIVATE LIMITED U17110MH1938PTC010292 Director 2015-09-29 Ongoing
BACHHRAJ FACTORIES PRIVATE LIMITED U17120MH1926PTC001265 Director 2002-04-05 Ongoing
BACHHRAJ AND COMPANY PRIVATE LIMITED U18101MH1927PTC001298 Additional Director - 2009-12-29
BACHHRAJ AND COMPANY PRIVATE LIMITED U18101MH1927PTC001298 Director 2010-09-29 Ongoing
BAJAJ SEVASHRAM PRIVATE LIMITED U24239MH1953PTC029952 Director 2009-06-03 Ongoing
JEEWAN LIMITED U51900MH1937PLC002724 Additional Director - 2009-09-29
JEEWAN LIMITED U51900MH1937PLC002724 Director - 2021-10-12
BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Additional Director - 2018-07-16
BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Director 2018-07-16 Ongoing
BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Director - 2011-01-18
BAJAJ FINSERV ASSET MANAGEMENT LIMITED U65990PN2021PLC205292 Additional Director - 2022-07-25
BAJAJ FINSERV ASSET MANAGEMENT LIMITED U65990PN2021PLC205292 Director 2022-02-11 Ongoing
BAJAJ AUTO HOLDINGS LIMITED U65993MH1979PLC021066 Director 2005-05-11 Ongoing
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director 2001-03-12 Ongoing
RAHUL SECURITIES PVT LTD U67120MH1992PTC065184 Director 2022-04-15 Ongoing
KAMALNAYAN INVESTMENT AND TRADING PVT LTD U67120MH1992PTC065187 Additional Director - 2009-09-29
KAMALNAYAN INVESTMENT AND TRADING PVT LTD U67120MH1992PTC065187 Director 2009-09-29 Ongoing
RUPA EQUITIES PRIVATE LIMITED U67120MH1992PTC065190 Additional Director - 2009-09-29
RUPA EQUITIES PRIVATE LIMITED U67120MH1992PTC065190 Director 2009-09-29 Ongoing
SANRAJ NAYAN INVESTMENTS PRIVATE LIMITED U67120MH2008PTC180620 Additional Director - 2009-08-05
SANRAJ NAYAN INVESTMENTS PRIVATE LIMITED U67120MH2008PTC180620 Director 2009-08-05 Ongoing
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2020-09-10
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2020-09-10 Ongoing
MAHAKALPA AROGYA PRATISTHAN U99900MH1991NPL060141 Additional Director - 2020-09-18
MAHAKALPA AROGYA PRATISTHAN U99900MH1991NPL060141 Director 2020-09-18 Ongoing
BHOOPATI SHIKSHAN PRATISTHAN U99900MH1991NPL060142 Additional Director - 2022-09-19
BHOOPATI SHIKSHAN PRATISTHAN U99900MH1991NPL060142 Director 2022-02-24 Ongoing
Other Directorships of LILA FIROZ POONAWALLA
Company Name CIN Designation Appointment Date Cessation
MAHARASHTRA SCOOTERS LTD L35912MH1975PLC018376 Additional Director - 2019-09-09
MAHARASHTRA SCOOTERS LTD L35912MH1975PLC018376 Director 2019-09-09 Ongoing
BEEYU OVERSEAS LTD. L51109WB1993PLC057984 Director - 2008-02-05
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2011-08-01
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2019-07-26
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2024-04-01
BIRLASOFT LIMITED L72200PN1990PLC059594 Additional Director - 2017-08-23
BIRLASOFT LIMITED L72200PN1990PLC059594 Director - 2017-03-31
ALLIANCE COFFEE LIMITED U01132KA2005PLC065039 Director - 2007-10-17
FILA ROZIL EXPORTS P.LTD. U11350MH1994PTC076272 Director - 2015-09-16
BIOTOR INDUSTRIES LIMITED U15142MH1976PLC019209 Director - 2009-01-19
DELAVAL PRIVATE LIMITED U29212MH1992PTC069010 Director - 2008-09-08
KRAFT POWERCON INDIA LIMITED U29299PN1998PLC114575 Additional Director - 2018-09-15
KRAFT POWERCON INDIA LIMITED U29299PN1998PLC114575 Director - 2021-08-27
BLOSSOM INDUSTRIES LIMITED U31200DD1989PLC003122 Additional Director - 2007-09-14
BLOSSOM INDUSTRIES LIMITED U31200DD1989PLC003122 Director - 2024-03-31
IMPACT AUTOMOTIVE SOLUTIONS LIMITED U35923PN2010PLC137191 Additional Director - 2015-08-19
IMPACT AUTOMOTIVE SOLUTIONS LIMITED U35923PN2010PLC137191 Director - 2019-02-21
BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Additional Director - 2018-07-16
BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Director - 2023-01-21
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director 2015-03-06 Ongoing
IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2012-07-04
NEILSOFT PRIVATE LIMITED U72200PN1991PTC062192 Director - 2007-10-12
PROCESSIA PLM PRIVATE LIMITED U72200PN1997PTC106621 Director - 2018-04-01
GLOBALLOGIC TECHNOLOGIES PRIVATE LIMITED U72200TG2006PTC067980 Additional Director - 2019-11-20
GLOBALLOGIC TECHNOLOGIES PRIVATE LIMITED U72200TG2006PTC067980 Director - 2023-09-03
NIHILENT LIMITED U72900PN2000PLC014934 Additional Director - 2016-08-30
NIHILENT LIMITED U72900PN2000PLC014934 Director - 2021-09-28
PRAGATI LEADERSHIP INSTITUTE PRIVATE LIMITED U74140PN1988PTC013377 Director - 2018-11-22
NATIONAL AGRICULTURE AND FOOD ANALYSIS AND RESEARCH INSTITUTE U74220PN2002NPL017463 Director - 2007-08-29
GLOBALLOGIC INDIA PRIVATE LIMITED U74899DL2000PTC109036 Additional Director - 2020-07-21
GLOBALLOGIC INDIA PRIVATE LIMITED U74899DL2000PTC109036 Director - 2022-10-22
VE COMMERCIAL VEHICLES LIMITED U74900DL2008PLC175032 Additional Director - 2021-05-26
VE COMMERCIAL VEHICLES LIMITED U74900DL2008PLC175032 Director 2023-04-29 Ongoing
VE COMMERCIAL VEHICLES LIMITED U74900DL2008PLC175032 Director - 2021-03-29
Other Directorships of KAMESH GOYAL
Company Name CIN Designation Appointment Date Cessation
OBEN ENTERPRISES LLP AAJ-8162 Designated Partner 2017-06-28 Ongoing
OBEN VENTURES LLP AAZ-3869 Designated Partner 2021-11-09 Ongoing
GO DIGIT GENERAL INSURANCE LIMITED L66010PN2016PLC167410 Director 2016-12-07 Ongoing
BAJAJ FINANCIAL DISTRIBUTORS LIMITED U65923PN2007PLC129802 Director - 2011-10-14
VALUEATTICS REINSURANCE LIMITED U66000PN2017PLC253520 Director 2017-11-20 Ongoing
GO DIGIT LIFE INSURANCE LIMITED U66000PN2021PLC206995 Director 2021-12-16 Ongoing
BAJAJ LIFE INSURANCE LIMITED U66010PN2001PLC015959 Additional Director - 2013-07-12
BAJAJ LIFE INSURANCE LIMITED U66010PN2001PLC015959 Alternate Director - 2008-09-26
BAJAJ LIFE INSURANCE LIMITED U66010PN2001PLC015959 Director - 2016-01-12
BAJAJ LIFE INSURANCE LIMITED U66010PN2001PLC015959 Managing Director - 2011-01-31
GO DIGIT SOLUTIONS PRIVATE LIMITED U70200PN2025PTC248743 Additional Director - 2025-12-04
GO DIGIT SOLUTIONS PRIVATE LIMITED U70200PN2025PTC248743 Director 2025-12-19 Ongoing
BERKSHIRE HATHAWAY SERVICES INDIA PRIVATE LIMITED U74992DL2011FTC213617 Director - 2012-04-11
BERKSHIRE INDIA LIMITED U74999DL2011FLC213618 Director - 2011-02-11
OBEN VENTURES PRIVATE LIMITED U74999PN2016PTC167585 Director - 2021-11-08
OBEN VENTURES PRIVATE LIMITED U74999PN2016PTC167585 Individual Promoter - 2021-11-08
GO DIGIT INFOWORKS SERVICES PRIVATE LIMITED U74999PN2016PTC167624 Director 2016-12-21 Ongoing
Other Directorships of NATHAN AMADEUS FINK
Other Directorships of NANOO GOBINDRAM PAMNANI
Company Name CIN Designation Appointment Date Cessation
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director - 2020-02-22
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director - 2020-02-22
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Additional Director - 2008-07-09
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Director - 2008-01-30
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2020-02-22
BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Additional Director - 2018-07-16
BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Director - 2020-02-22
POLARIS CONSULTING & SERVICES LIMITED U65993TN1993PLC024142 Director - 2007-01-01
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director - 2008-10-01
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Additional Director - 2016-07-15
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director - 2020-02-22
ALCHEMY WEALTH MANAGEMENT PRIVATE LIMITED U67110MH2009PTC190833 Director - 2012-10-31
ALCHEMY INVESTMENT MANAGERS PRIVATE LIMITED U67110MH2010PTC201412 Additional Director - 2011-09-27
ALCHEMY INVESTMENT MANAGERS PRIVATE LIMITED U67110MH2010PTC201412 Director - 2012-10-31
ALCHEMY CAPITAL MANAGEMENT PRIVATE LIMITED U67120MH1999PTC119811 Additional Director - 2009-09-30
ALCHEMY CAPITAL MANAGEMENT PRIVATE LIMITED U67120MH1999PTC119811 Director - 2011-08-16
P N WRITER AND COMPANY PRIVATE LIMITED U70100MH1987PTC045750 Additional Director - 2008-12-31
P N WRITER AND COMPANY PRIVATE LIMITED U70100MH1987PTC045750 Director - 2013-12-17
WRITER LIFESTYLE PRIVATE LIMITED U70100MH1995PTC092800 Director - 2013-12-17
PINEBRIDGE INDIA PRIVATE LIMITED U74140MH2006PTC165284 Director - 2012-10-05
WRITER SAFEGUARD PRIVATE LIMITED U93000MH2001PTC130866 Additional Director - 2010-09-30
WRITER SAFEGUARD PRIVATE LIMITED U93000MH2001PTC130866 Director - 2012-04-27
Other Directorships of SURAJ LAL MEHTA
Company Name CIN Designation Appointment Date Cessation
BPL LIMITED L28997KL1963PLC002015 Director - 2020-10-01
INTEGRA ENGINEERING INDIA LIMITED L29199GJ1981PLC028741 Director - 2009-10-28
BPL MEDICAL TECHNOLOGIES PRIVATE LIMITED U33110KA2012PTC067282 Additional Director - 2013-08-12
BPL MEDICAL TECHNOLOGIES PRIVATE LIMITED U33110KA2012PTC067282 Director - 2020-10-01
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director - 2024-06-30
Other Directorships of HEINZ DOLLBERG
Company Name CIN Designation Appointment Date Cessation
BAJAJ ALLIANZ FINANCIAL DISTRIBUTORS LIMITED U65923PN2007PLC129802 Director - 2011-10-14
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Additional Director - 2016-07-15
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Alternate Director - 2013-01-11
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director - 2018-06-22
Other Directorships of SERGIO BALBINOT
Other Directorships of TAPAN KUMAR SINGHEL
Company Name CIN Designation Appointment Date Cessation
BIMA SUGAM INDIA FEDERATION U66290MH2024NPL427150 Director 2024-06-18 Ongoing
BERKSHIRE HATHAWAY SERVICES INDIA PRIVATE LIMITED U74992DL2011FTC213617 Alternate Director - 2012-03-19
BERKSHIRE INDIA LIMITED U74999DL2011FLC213618 Additional Director - 2011-12-20
BERKSHIRE INDIA LIMITED U74999DL2011FLC213618 Director - 2012-03-19
INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Additional Director - 2023-08-20
INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Director 2023-10-06 Ongoing
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Additional Director - 2015-09-23
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director 2015-09-23 Ongoing
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
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2021-09-29
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2024-07-26
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 RANJIT KISHORILAL GUPTA
Company Name CIN Designation Appointment Date Cessation
BHARUL PROPERTIES LLP AAB-4208 Designated Partner 2016-08-29 Ongoing
MAHARASHTRA SCOOTERS LTD L35912MH1975PLC018376 Manager - 2014-10-13
SIARA ENGINEERING PRIVATE LIMITED U29299PN1999PTC013389 Director 1999-03-05 Ongoing
RIM ENGINEERS PRIVATE LIMITED U34300PN1997PTC108762 Director - 2008-12-01
BAJAJ ALLIANZ FINANCIAL DISTRIBUTORS LIMITED U65923PN2007PLC129802 Director - 2011-10-14
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director 2001-03-12 Ongoing
Other Directorships of AMIT KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
ICRA LIMITED L74999DL1991PLC042749 Additional Director - 2020-02-07
ICRA LIMITED L74999DL1991PLC042749 CFO(KMP) - 2022-08-30
ICRA LIMITED L74999DL1991PLC042749 Whole-time director - 2021-02-07
SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Company Secretary - 2011-03-23
AMERIPRISE INDIA INSURANCE BROKERS SERVICES PRIVATE LIMITED U66000DL2010PTC210635 Company Secretary - 2015-01-31
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Company Secretary - 2015-03-31
AVIVA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180307 Company Secretary - 2009-10-31
ICRA MANAGEMENT CONSULTING SERVICES LIMITED U74140DL2004PLC131454 Whole-time director 2019-07-31 Ongoing
ICRA MANAGEMENT CONSULTING SERVICES LIMITED U74140DL2004PLC131454 Whole-time director - 2019-05-10
Other Directorships of MELEVEETIL DAMODARAN
Company Name CIN Designation Appointment Date Cessation
FIRST LIGHT CAPITAL ADVISORS LLP AAF-6213 Partner - 2019-02-25
UNICORN INDIA VENTURES SERVICES LLP AAJ-6017 Designated Partner - 2019-09-05
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Additional Director - 2012-10-08
BIOCON LIMITED L24234KA1978PLC003417 Additional Director - 2016-06-30
BIOCON LIMITED L24234KA1978PLC003417 Director - 2024-07-25
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2012-08-30
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2014-06-20
HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Additional Director - 2012-09-11
HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director - 2014-01-14
TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Additional Director - 2013-08-01
TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Director - 2013-09-09
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Additional Director - 2008-09-25
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2022-05-03
SOBHA LIMITED L45201KA1995PLC018475 Additional Director - 2010-06-11
SOBHA LIMITED L45201KA1995PLC018475 Director - 2016-09-12
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Additional Director - 2019-01-23
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Director 2019-08-27 Ongoing
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Director - 2022-05-04
COCHIN SHIPYARD LIMITED L63032KL1972GOI002414 Nominee Director - 2011-01-28
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2009-07-23
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2022-03-31
CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2014-04-17
CRISIL LIMITED L67120MH1987PLC042363 Director - 2021-10-01
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Additional Director - 2010-12-21
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director - 2012-04-01
ING VYSYA BANK LIMITED L85110KA1930PLC000124 Additional Director - 2009-09-04
ING VYSYA BANK LIMITED L85110KA1930PLC000124 Director 2009-09-04 Ongoing
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2012-09-28
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2015-03-18
TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED U34100TN2009PTC071439 Additional Director - 2012-09-29
TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED U34100TN2009PTC071439 Director - 2014-07-08
RSB TRANSMISSIONS (I) LTD U34102PN1989PLC014807 Additional Director - 2012-08-06
DEDICATED FREIGHT CORRIDOR CORPORATION OF INDIA LIMITED U60232DL2006GOI155068 Director - 2011-04-08
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Additional Director - 2020-07-17
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director - 2024-06-30
KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Additional Director - 2019-12-30
KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Director - 2022-07-11
NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Director - 2011-05-31
EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Nominee Director - 2017-05-31
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2014-07-24
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director appointed in casual vacancy - 2013-08-05
L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Additional Director - 2012-11-26
L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Director - 2014-05-30
E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Additional Director - 2008-07-11
E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Director - 2010-07-21
EQUINOX ADVISORS PRIVATE LIMITED U74140DL2008PTC180832 Director - 2012-01-01
EXCELLENCE ENABLERS PRIVATE LIMITED U74920DL2012PTC306997 Director 2012-02-03 Ongoing
AIRAWAT INDICES PRIVATE LIMITED U74999MH2021PTC369864 Director - 2021-10-25
GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Additional Director - 2009-09-30
GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Director - 2011-06-16
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2017-09-14
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2018-07-12
PARAMPARA FAMILY BUSINESS INSTITUTE U80903KA2014NPL073297 Additional Director - 2015-12-14
PARAMPARA FAMILY BUSINESS INSTITUTE U80903KA2014NPL073297 Director - 2016-06-23
AVN AROGYA HEALTH CARE PRIVATE LIMITED U85100TN2008PTC070179 Director - 2011-12-23
GLOCAL HEALTHCARE SYSTEMS PRIVATE LIMITED U85191WB2010PTC151530 Director - 2019-03-21
Other Directorships of AVAIS AQIL KARMALI
Other Directorships of SOLMAZ ALTIN
Company Name CIN Designation Appointment Date Cessation
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2023-09-26
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director 2023-09-15 Ongoing
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Additional Director - 2019-07-17
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director - 2019-10-09
Other Directorships of JAN-CHRISTIAN ROSEMEYER
Company Name CIN Designation Appointment Date Cessation
BAJAJ ALLIANZ FINANCIAL DISTRIBUTORS LIMITED U65923PN2007PLC129802 Additional Director 2023-10-05 Ongoing
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Alternate Director 2024-05-20 Ongoing
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Alternate Director - 2023-10-19
BAJAJ ALLIANZ STAFFING SOLUTIONS LIMITED U74900PN2015PLC154364 Additional Director 2023-10-05 Ongoing
Other Directorships of SANJAY KHATAU ASHER
Company Name CIN Designation Appointment Date Cessation
SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Director - 2018-07-02
GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2014-09-30
REPRO INDIA LIMITED L22200MH1993PLC071431 Additional Director - 2020-11-07
REPRO INDIA LIMITED L22200MH1993PLC071431 Director - 2021-09-02
INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Director - 2008-08-21
EPIGRAL LIMITED L24100GJ2007PLC051717 Additional Director - 2021-09-23
EPIGRAL LIMITED L24100GJ2007PLC051717 Director 2021-09-23 Ongoing
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Additional Director - 2019-06-28
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director 2019-06-28 Ongoing
INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Director - 2021-02-08
SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Director - 2019-08-06
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Additional Director - 2023-01-27
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director 2022-11-01 Ongoing
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Alternate Director - 2015-03-25
TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Additional Director - 2011-07-04
TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Director - 2022-10-27
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Additional Director - 2024-12-02
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Director 2024-10-25 Ongoing
HAWKINS COOKERS LIMITED L28997MH1959PLC011304 Director 2024-02-19 Ongoing
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Additional Director - 2012-09-17
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Director - 2014-09-30
INTEGRA ENGINEERING INDIA LIMITED L29199GJ1981PLC028741 Director - 2011-02-18
INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Additional Director - 2012-09-28
INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Director - 2014-09-30
FINOLEX CABLES LIMITED L31300MH1967PLC016531 Director - 2019-04-20
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Additional Director - 2011-07-19
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director 2024-08-26 Ongoing
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2019-07-25
SHARP INDIA LIMITED L36759MH1985PLC036759 Director - 2014-09-30
SHARP INDIA LIMITED L36759MH1985PLC036759 Director appointed in casual vacancy - 2008-08-29
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Additional Director - 2012-08-11
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Director - 2019-09-19
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2020-09-25
INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2023-10-09
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Additional Director - 2020-08-11
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director 2020-08-11 Ongoing
BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Director - 2019-08-01
ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Director - 2008-11-05
DEWAS SOYA LIMITED U15141MP1992PLC007176 Additional Director - 2011-09-12
DEWAS SOYA LIMITED U15141MP1992PLC007176 Director - 2012-03-19
HH GLOBAL MARKETING SOLUTIONS PRIVATE LIMITED U22219MH2008PTC181740 Director - 2012-05-24
DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Additional Director - 2020-07-31
DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Director 2020-07-31 Ongoing
LONZA INDIA PRIVATE LIMITED U24230HR1999PTC095355 Additional Director - 2013-09-30
LONZA INDIA PRIVATE LIMITED U24230HR1999PTC095355 Director - 2022-09-30
MEPHA PHARMA INDIA PRIVATE LIMITED U24230MH2002PTC136896 Director 2002-08-20 Ongoing
FINOLIB CHEMICALS PVT LTD U24231MH1979PTC020957 Director 1995-09-30 Ongoing
DEEPAK CHEM TECH LIMITED U24290GJ2020PLC117177 Director 2024-06-14 Ongoing
NARENDRA PLASTIC PRIVATE LIMITED (PART IX) U25200MH2006PTC161549 Additional Director - 2008-03-27
NARENDRA PLASTIC PRIVATE LIMITED (PART IX) U25200MH2006PTC161549 Nominee Director - 2014-06-12
WAVIN INDIA PIPES AND FITTINGS MANUFACTURING PRIVATE LIMITED U25200TS2021FTC192734 Additional Director - 2022-11-04
WAVIN INDIA PIPES AND FITTINGS MANUFACTURING PRIVATE LIMITED U25200TS2021FTC192734 Director - 2023-01-14
WAVIN INDUSTRIES LIMITED U25202MP2007PLC019781 Additional Director - 2022-02-08
WAVIN INDUSTRIES LIMITED U25202MP2007PLC019781 Director 2022-02-08 Ongoing
KINECO KAMAN COMPOSITES- INDIA PRIVATE LIMITED U25203GA2012PTC007223 Director - 2024-09-21
KRYFS POWER COMPONENTS LIMITED U25209MH1991PLC060602 Director - 2015-03-25
WAVIN INDIA HOLDINGS PRIVATE LIMITED U25209TS2020FTC188719 Additional Director - 2022-09-30
WAVIN INDIA HOLDINGS PRIVATE LIMITED U25209TS2020FTC188719 Director - 2022-10-01
SIPOREX INDIA PRIVATE LIMITED U26954MH1969PTC014245 Director 1999-04-29 Ongoing
MIGATRONIC INDIA PRIVATE LIMITED U27108TN1999PTC069389 Director - 2009-06-29
HOGANAS INDIA PRIVATE LIMITED U27109PN1986FTC040525 Alternate Director - 2014-09-01
SAURER PRECICOMP PRIVATE LIMITED U29120MH2005PTC152258 Director 2005-03-29 Ongoing
INDO-FILL ELASTOMER PRIVATE LIMITED U29253DL2007PTC161715 Additional Director - 2008-09-30
INDO-FILL ELASTOMER PRIVATE LIMITED U29253DL2007PTC161715 Director - 2013-09-25
BARMAG MACHINES PRIVATE LIMITED U29253MH2007PTC176977 Director 2007-12-19 Ongoing
SCHLAFHORST MACHINES PRIVATE LIMITED U29253MH2010PTC199933 Director - 2013-07-03
PEASS INDUSTRIAL ENGINEERS PRIVATE LIMITED U29259GJ1962PTC001177 Additional Director - 2008-08-27
PEASS INDUSTRIAL ENGINEERS PRIVATE LIMITED U29259GJ1962PTC001177 Director - 2013-07-03
ZINSER TEXTILE SYSTEMS PRIVATE LIMITED U29260MH2002PTC137202 Director - 2013-07-03
OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Additional Director - 2014-06-13
OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Director - 2017-05-29
NEUMAG MACHINES PRIVATE LIMITED U29261MH2007PTC174542 Director 2007-09-27 Ongoing
OERLIKON TEXTILE COMPONENTS INDIA PRIVATE LIMITED U29261MH2007PTC174543 Director 2007-09-27 Ongoing
VOLKMANN MACHINES PRIVATE LIMITED U29261MH2007PTC174544 Director 2007-09-27 Ongoing
ALLMA MACHINES PRIVATE LIMITED U29269MH2007PTC174534 Director 2007-09-26 Ongoing
I2IT PRIVATE LIMITED U30009MH1991PTC064182 Director - 2011-02-05
NEC SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED U31900MH1998PTC117068 Additional Director - 2012-12-16
TEVAPHARM INDIA PRIVATE LIMITED U33111MH2000FTC326700 Director - 2011-09-08
FINOLEX PLASSON INDUSTRIES PRIVATE LIMITED U41000PN1992PTC067896 Director - 2019-11-25
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Alternate Director - 2015-03-30
BIOPHARMAX INDIA PRIVATE LIMITED U45201PN2006FTC138676 Director - 2008-03-10
LONZA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC202179 Additional Director - 2013-09-30
LONZA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC202179 Director - 2015-04-01
FINOLEX INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC129575 Director - 2010-12-18
SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Alternate Director - 2015-03-25
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Alternate Director - 2015-03-25
DIAMANT BOART MARKETING PRIVATE LIMITED U51900MH1999PTC122481 Director - 2015-03-25
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Alternate Director - 2015-03-30
SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Director - 2020-01-23
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Alternate Director - 2015-03-25
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Alternate Director - 2015-03-30
C.H. ROBINSON WORLDWIDE FREIGHT INDIA PRIVATE LIMITED U60231TN2006PTC061597 Director - 2006-12-01
VARUN MARITIME LIMITED U61200MH2010PLC208582 Director - 2015-04-01
VARUN RESOURCES LIMITED U61200MH2010PLC208659 Director - 2015-04-01
VARUN GLOBAL LIMITED U61200MH2010PLC209141 Director - 2015-04-01
ALLIED PICKFORDS INDIA PRIVATE LIMITED U63000MH1998PTC117292 Director - 2015-03-25
AL MOVERS PRIVATE LIMITED U63000MH1999PTC121101 Director - 2015-03-25
EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Additional Director - 2009-09-18
EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Director - 2014-06-09
DIVINET ACCESS TECHNOLOGIES LIMITED U64202PN1999PLC013499 Additional Director - 2010-04-05
SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1994PTC080585 Director - 2010-03-18
MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED U65990MH1993FTC074460 Director - 2014-10-16
AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Additional Director - 2017-09-30
AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Director - 2020-01-22
MAJESTY INVESTMENTS PRIVATE LIMITED U65993MH1980PTC022723 Director 1999-03-18 Ongoing
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director - 2007-01-12
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director - 2020-03-06
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Alternate Director - 2015-03-30
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Alternate Director - 2015-03-30
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Alternate Director - 2013-11-25
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Alternate Director - 2015-03-25
CRICINFO DATA SERVICES PRIVATE LIMITED U72900MH2001PTC131322 Director - 2012-08-30
TELEPERFORMANCE BUSINESS SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC157255 Director - 2011-07-07
ARING PRODEV PRIVATE LIMITED U73200KA2017PTC102876 Director - 2017-05-17
WIFAG-POLYTYPE INDIA MARKETING PRIVATE LIMITED U74120DL2012PTC319110 Director - 2012-02-14
VYSUS CONSULTING INDIA PRIVATE LIMITED U74120MH2011PTC225156 Director - 2012-03-05
A L RECORDS MANAGEMENT PRIVATE LIMITED U74140MH2004PTC144831 Director - 2015-03-25
ORGANOGAMI CONSULTANTS PRIVATE LIMITED U74140MH2004PTC146033 Director - 2022-10-03
WACHOVIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC183020 Director - 2008-11-05
VALUEQB CONSULTING PRIVATE LIMITED U74140PN2007PTC131026 Additional Director - 2008-11-22
VALUEQB CONSULTING PRIVATE LIMITED U74140PN2007PTC131026 Director - 2015-03-28
ENGINEERING AND DESIGNS TECNIMONT ICB PR IVATE LIMITED U74210MH2003PTC142289 Director - 2008-03-31
ARCH PROTECTION CHEMICALS PRIVATE LIMITED U74930MH2010FTC207485 Additional Director - 2012-09-24
ARCH PROTECTION CHEMICALS PRIVATE LIMITED U74930MH2010FTC207485 Director 2012-09-24 Ongoing
ORBIT ELECTRICALS PRIVATE LIMITED U74999MH1971PTC015021 Director 1999-03-18 Ongoing
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Alternate Director - 2015-03-25
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Alternate Director - 2015-03-25
TEAM RELOCATIONS INDIA PRIVATE LIMITED U74999MH2013PTC243024 Director - 2015-03-25
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2015-10-31
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director - 2019-09-30
ARJOHUNTLEIGH HEALTHCARE INDIA PRIVATE LIMITED U85199MH2002PTC135700 Director - 2014-11-10
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2006-12-31
CRICINFO ONLINE INDIA PRIVATE LIMITED U92419MH2000PTC129811 Director - 2012-08-30
ENAM ADVISORS AND INVESTMENT CONSULTANTS PRIVATE LIMITED U93000MH2010PTC199627 Director - 2017-01-02

CIN Company Name Company Address
U65923PN2007PLC129802 BAJAJ FINANCIAL DISTRIBUTORS LIMITED Bajaj Allianz House Airport Road, Yerawada , Pune, Maharashtra, India - 411006
U66010PN2001PLC015959 BAJAJ LIFE INSURANCE LIMITED Bajaj Allianz House Airport Road, Yerawada , Pune, Maharashtra, India - 411006
U74900PN2015PLC154364 BAJAJ STAFFING SOLUTIONS LIMITED Bajaj Allianz House Airport Road, Yerawada Pune Pune MH 411006 IN
U72900PN2022FTC212799 CAYIAN INDIA PRIVATE LIMITED Level 6, Tower A, Wing 1 Business Bay, 103/2 Airport Road Yerawada, Pune, , Pune City, Maharashtra, India - 411006
U72100PN2017PTC169213 MAXAMTECH DIGITAL VENTURES PRIVATE LIMITED FLAT NO. 02A RISHI HOUSE PLOT NO 65 HINDUSTAN ESTATE ROAD KALYANI NAGAR YERWADA PUNE 411006 MAHARASHTRA INDIA , Pune City, Maharashtra, India - 411006
AAL-5685 GARG LANDMARK LLP OFFICE NO. 203, SIGNET HOUSE ALANDI ROAD, YERAWADA PUNE, Maharashtra, India - 411006
AAX-2427 SHUBHGANESH ENTERPRISES LLP 27/07, SUBHASH NAGAR, NEAR NETAJI SUBHASHCHNDR BOSE SCHOOL, AIRPORT ROAD YERAWADA PUNE, Maharashtra, India - 411006
U80904PN2020PTC190144 WELLSPO PRIVATE LIMITED S.NO 103 GANDHI NAGAR AIRPORT ROAD NEAR BUDDHA VIHAR YERAWADA , PUNE, Maharashtra, India - 411006
AAI-7970 CLSA TECHNOLOGY & SERVICES LLP 4th Floor, C-Wing, Panchshil Tech Park-1 Off Airport Road, Yerawada Pune, Maharashtra, India - 411006
U72900PN2011FTC138430 CLSA TECHNOLOGY & SERVICES PRIVATE LIMITED 4th Floor, C-Wing, Panchshil Tech Park-1 Off Airport Road, Yerawada , Pune, Maharashtra, India - 411006
AAJ-7880 HALLMARK BUSINESS SERVICES LLP Office No 204, Sr. No 112/3 Signet House, Opp. Police Station Alandi Road, Yerawada Pune, Maharashtra, India - 411006
AAG-5729 DIGITRADE HUB LLP Office No. 204, Sr. No. 112/3, Signet House Opp. Police Station, Alandi Road, Yerawada Pune, Maharashtra, India - 411006
U45200PN2012PTC142187 AS REALTY AND INFRASTRUCTURE PRIVATE LIMITED TECH PARK ONE, TOWER 'E', NEXT TO DON BOSCO SCHOOL, OFF AIRPORT ROAD, YERAWADA , PUNE, Maharashtra, India - 411006
U45309PN2023PTC217804 ZERIAH INFRA PRIVATE LIMITED S. NO. 250, BUILDING NO. 2, FLAT NO. 22, AIRPORT ROAD, WHITE HOUSE SOCIETY , PUNE, Maharashtra, India - 411006
U74999PN2018FTC182702 6SENSE INSIGHTS INDIA PRIVATE LIMITED 91Springboard,SkyLoft,Creaticity Mall,Opposite Golf Course,Off Airport Road,Shastrinaga r,Yerawada , Pune, Maharashtra, India - 411006
U72200PN2012PTC142405 XYZ IT MANAGEMENT PRIVATE LIMITED Suite #44, Level-5,C Wing,Vatika Business Centre - Tech Park One, Airport Road,Yerawada , Pune, Maharashtra, India - 411006
U80904PN2013PTC149945 ATHENA ADVANCED LEARNING SOLUTIONS PRIVATE LIMITED SURVEY NO - 103, SUB PLOT NO 123/1, AIRPORT ROAD OPP DON BOSCO HIGH SCHOOL, YERAWADA , PUNE, Maharashtra, India - 411006
U63040PN2012PTC144839 POONA RENT A CAB INDIA PRIVATE LIMITED Office no. 11, Building no. 5, Nita Park, Co-op Hou Soc Opp Gunjan Theatre, Airport Road , Yerawada , Pune, Maharashtra, India - 411006
U74999PN2019PTC188268 MARKROUTE PRIVATE LIMITED 1st and 2nd Floor Sky Loft,Creaticity Mall,Opposit Golf Course,Off Airport Road,Shastrinaga r,Yerawada , PUNE, Maharashtra, India - 411006
AAA-8344 CHANKHED PROPERTIES LLP TECK PARK ONE, TOWER 'E', S.N.191A/2A/2, NEXT TO DON BOSCO SCHOOL, OFF AIRPORT ROAD, YERAWADA PUNE, Maharashtra, India - 411006
U74999PN2018PTC179632 MINDMINE SERVICES PRIVATE LIMITED SR NO - 110/2A & 1A PORWAL PARK ANSEC HOUSE TANK ROAD PUNE MAHARASHTRA 411006 , PUNE, Maharashtra, India - 411006
U62099PN2024OPC227051 AXRIS MEDIA SOLUTIONS (OPC) PRIVATE LIMITED Ward No 7, House No. 4, G,Yerawada, Pune- 411006, M,Pune City,Pune,Maharashtra,411006-India
U51213PN1994PTC081764 YOJANA HATCHERIES PRIVATE LIMITED 248,DECCAN COLLEGE ROAD,YARWADA,PUNE-411006. YERAWADA , PUNE, Maharashtra, India - 411006
U72900PN2021PTC197677 FREEDOM FACTORY PRIVATE LIMITED SN250 BLD8 JAIL RD WHITE HOUSE SO YERAWADA PUNE 411006 , PUNE, Maharashtra, India - 411006
U72900PN2017PTC171156 LK INTERNATIONAL PRIVATE LIMITED SKYLOFT, CREATICITY, OFF GOLF COURSE, OFF AIRPORT ROAD SHASTRINAGAR, YERWADA, PUNE, 411006 , Pune City, Maharashtra, India - 411006
U29100PN2021PTC205800 STAMOD TECHNOLOGIES PRIVATE LIMITED SR NO - 110/111, 2nd FLOOR, ANSEC HOUSE PORWAL PARK, YERAWADA, PUNE-411006 , PUNE, Maharashtra, India - 411006
U31200PN2011PTC138444 KASA INTEGRATED SOLUTIONS PRIVATE LIMITED SR NO - 110/111, 2nd FLOOR, ANSEC HOUSE PORWAL PARK, YERAWADA, PUNE-411006 , PUNE, Maharashtra, India - 411006
U74999PN2022PTC210967 IQODE DIGITAL SOLUTIONS PRIVATE LIMITED S NO 219/A-1, FL 70 DEEPAK PARK , YERAWADA, NAGAR ROAD, PUNE,PUNE,Pune,Maharashtra,411006-India
U80904PN2012PTC143923 XED INTELLECT PRIVATE LIMITED C/O SPRINGBOARD SOLUTIONS PVT LTD., SKY LOFT, CREATICITY MALL, OPP. GOLF COURSE OFF,AI RPORT ROAD , YERAWADA PUNE, Maharashtra, India - 411006

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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