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    GENERALI CENTRAL INSURANCE COMPANY LIMITED

    CIN: U66030MH2006PLC165287
    Purchase Report

    GENERALI CENTRAL INSURANCE COMPANY LIMITED (CIN: U66030MH2006PLC165287) is a Public company incorporated on 30 Oct 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000000.00 and its paid up capital is Rs. 14426592380.00.

    GENERALI CENTRAL INSURANCE COMPANY LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GENERALI CENTRAL INSURANCE COMPANY LIMITED's NIC code is 6603 (which is part of its CIN). As per the NIC code, it is inolved in Non-life insurance.

    Directors of GENERALI CENTRAL INSURANCE COMPANY LIMITED are LUIS ROSET SUCAR, ROBERTO LEONARDI, PARVEEN KUMAR GUPTA, DEVI SINGH, AJAI KUMAR, KAVASSERY BALASUBRAMANIAN VIJAYSRINIVAS, VALENTINA SARROCCO, SHAILESH VISHNUBHAI HARIBHAKTI, and ANUP RAU VELAMURI.

    GENERALI CENTRAL INSURANCE COMPANY LIMITED's Corporate Identification Number (CIN) is U66030MH2006PLC165287 and its registration number is 165287. Users may contact GENERALI CENTRAL INSURANCE COMPANY LIMITED on its Email address - [email protected]. Registered address of GENERALI CENTRAL INSURANCE COMPANY LIMITED is Unit No. 801 and 802, 8th floor,Tower C Embassy 247 Park, L. B. S. Marg, Vikhrol i (W) , Mumbai, Maharashtra, India - 400083.

    Current status of GENERALI CENTRAL 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 GENERALI CENTRAL 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.

    Purchase Report

    All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

    Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

    Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GENERALI CENTRAL INSURANCE COMPANY

    Purchase full report of GENERALI CENTRAL INSURANCE COMPANY

    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 GENERALI CENTRAL 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 GENERALI CENTRAL INSURANCE COMPANY
    DIN Director Name Designation Appointment Date
    09540988 LUIS ROSET SUCAR Director 2022-05-05
    01804888 ROBERTO LEONARDI Director 2022-05-05
    02895343 PARVEEN KUMAR GUPTA Director 2022-08-09
    00015681 DEVI SINGH Director 2020-03-24
    02446976 AJAI KUMAR Additional Director 2023-12-08
    08171566 KAVASSERY BALASUBRAMANIAN VIJAYSRINIVAS Additional Director 2023-12-08
    10048733 VALENTINA SARROCCO Director 2023-05-18
    00007347 SHAILESH VISHNUBHAI HARIBHAKTI Director 2023-05-30
    06511806 ANUP RAU VELAMURI Managing Director 2019-05-14
    Past Directors & Key Managerial Personnel of GENERALI CENTRAL INSURANCE COMPANY
    DIN Director Name Designation Appointment Date Cessation
    08495865 FABRICE BENARD Additional Director - 2020-09-25
    08495865 FABRICE BENARD Director - 2022-05-05
    09532417 GURPREET GREWAL Additional Director - 2022-05-05
    09532417 GURPREET GREWAL Director - 2023-02-17
    09540988 LUIS ROSET SUCAR Additional Director - 2022-05-05
    00119655 RAVINDRA OMPRAKASH GUPTA Director - 2007-03-16
    01804888 ROBERTO LEONARDI Additional Director - 2022-05-05
    02895343 PARVEEN KUMAR GUPTA Additional Director - 2023-09-19
    07111138 JENNIFER SUSAN SPARKS Additional Director - 2016-06-03
    07111138 JENNIFER SUSAN SPARKS Director - 2022-04-15
    01642332 DEEPAK SOOD Additional Director - 2007-09-05
    01642332 DEEPAK SOOD Director - 2009-09-21
    01642332 DEEPAK SOOD Managing Director - 2009-09-21
    01658253 PARTH DASHARATH GANDHI Additional Director - 2020-09-25
    01658253 PARTH DASHARATH GANDHI Director - 2020-09-30
    01728212 TEIK CHONG OOI Additional Director - 2015-08-06
    01728212 TEIK CHONG OOI Director - 2016-01-18
    02055254 SANJAY JAIN Additional Director - 2019-08-14
    02055254 SANJAY JAIN Director - 2021-05-11
    00015681 DEVI SINGH Additional Director - 2011-08-25
    00015681 DEVI SINGH Director - 2020-03-23
    00040094 KRISHAN KANT RATHI Director - 2021-10-21
    00351580 ABHINANDAN KUMAR JAIN Additional Director - 2017-08-11
    00351580 ABHINANDAN KUMAR JAIN Director - 2022-06-06
    01629245 SERGIO BALBINOT Additional Director - 2007-11-23
    01629245 SERGIO BALBINOT Director - 2014-10-06
    01701888 OOI KIM CHAI Additional Director - 2007-11-23
    01701888 OOI KIM CHAI Director - 2015-05-18
    07055042 DARIO WILLIAM PIERALISI Additional Director - 2015-08-06
    07055042 DARIO WILLIAM PIERALISI Director - 2016-02-01
    07312740 JOHN INNISS HOWELL Additional Director - 2016-06-03
    07312740 JOHN INNISS HOWELL Director - 2016-08-31
    00005827 VIJAY LAXMINARAYAN BIYANI Director - 2023-04-01
    01903654 SERGIO DI CARO Alternate Director - 2009-11-26
    07409596 HAYDEN RICHARD SEACH Additional Director - 2016-06-03
    07409596 HAYDEN RICHARD SEACH Director - 2019-05-14
    07614758 AJINKYA RAJENDRA JAIN Company Secretary - 2019-02-15
    10048733 VALENTINA SARROCCO Additional Director - 2023-09-19
    10379822 VENUGOPALAN SRINIVASAN CFO(KMP) - 2017-03-14
    00007347 SHAILESH VISHNUBHAI HARIBHAKTI Additional Director - 2023-09-19
    00784698 RAJAN SAXENA Additional Director - 2011-08-25
    00784698 RAJAN SAXENA Director - 2015-03-12
    01977838 VIVEK VIJAY BIYANI Additional Director - 2021-09-23
    01977838 VIVEK VIJAY BIYANI Director - 2022-05-05
    00005740 KISHORE LAXMINARAYAN BIYANI Director - 2022-05-05
    00400508 BHAVNA GAUTAM DOSHI Additional Director - 2015-03-24
    00400508 BHAVNA GAUTAM DOSHI Director - 2020-03-23
    00946138 GHYANENDRA NATH BAJPAI Director - 2022-05-05
    00036303 CHANDRA PRAKASH TOSHNIWAL Director - 2007-03-16
    01629060 ROBERTO GASSO Additional Director - 2007-11-23
    01629060 ROBERTO GASSO Director - 2014-09-12
    02219575 PANKAJ JAJU Additional Director - 2022-05-05
    02219575 PANKAJ JAJU Director - 2023-11-08
    02795933 KRISHNAMOORTHY RAO GURURAJAN . Additional Director - 2010-08-03
    02795933 KRISHNAMOORTHY RAO GURURAJAN . Managing Director - 2018-11-17
    06511806 ANUP RAU VELAMURI Additional Director - 2019-05-14
    Other Directorships of FABRICE BENARD
    Company Name CIN Designation Appointment Date Cessation
    EUROP ASSISTANCE INDIA PRIVATE LIMITED U74999MH2007PTC171245 Additional Director - 2020-12-30
    EUROP ASSISTANCE INDIA PRIVATE LIMITED U74999MH2007PTC171245 Director - 2022-09-15
    Other Directorships of GURPREET GREWAL
    Company Name CIN Designation Appointment Date Cessation
    SHENDRA ADVISORY SERVICES PRIVATE LIMITED U45200MH2005PTC157267 Additional Director 2022-04-27 Ongoing
    SPRINT ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC151869 Additional Director 2022-03-24 Ongoing
    FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2022-08-26
    FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2023-02-17
    Other Directorships of LUIS ROSET SUCAR
    Company Name CIN Designation Appointment Date Cessation
    FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2022-08-26
    FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director 2022-03-29 Ongoing
    Other Directorships of RAVINDRA OMPRAKASH GUPTA
    Company Name CIN Designation Appointment Date Cessation
    GOODWIN PROPFRAC INFRA LLP ACB-4894 Designated Partner 2024-06-21 Ongoing
    EMMBI INDUSTRIES LIMITED L17120DN1994PLC000387 Director - 2006-09-30
    MAITRI BIO-CHEM PRIVATE LIMITED U24230MH2004PTC148268 Director - 2011-02-08
    MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Additional Director - 2009-09-30
    MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Director - 2013-02-04
    BRIGHT ENERGY PRIVATE LIMITED U35106MH2011PTC220141 Director - 2012-03-05
    ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED U36911MH2005PTC157041 Director - 2009-03-28
    MILESTONE DEVPROJECTS PRIVATE LIMITED U45200DL2008PTC322526 Director - 2013-02-04
    PRANAVA CITY COMPLEX PRIVATE LIMITED U45200KA2008PTC093718 Director - 2008-06-03
    MILESTONE PLOTDEVELOPERS PRIVATE LIMITED U45200KA2008PTC103830 Director - 2013-02-26
    MPRIME PREMISES PRIVATE LIMITED U45200KA2008PTC103831 Director - 2013-02-26
    SHENDRA ADVISORY SERVICES PRIVATE LIMITED U45200MH2005PTC157267 Director - 2008-01-07
    KUBER MALL MANAGEMENT PRIVATE LIMITED U45200MH2007PTC168000 Director - 2008-01-31
    FESTIVE FASHION PRIVATE LIMITED U45200MH2007PTC168069 Director - 2008-01-31
    MAVON BUILDWELL PRIVATE LIMITED U45200MH2007PTC172540 Additional Director - 2009-09-30
    MAVON BUILDWELL PRIVATE LIMITED U45200MH2007PTC172540 Director - 2013-02-19
    MTITANIUM ACCOMMODATION PRIVATE LIMITED U45200MH2008PTC185103 Director - 2010-08-20
    MILESTONE SAFESHELTER PRIVATE LIMITED U45201DL2008PTC322525 Director - 2013-02-04
    ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Director - 2009-01-13
    MILESTONE UNIQUE BUILDCON PRIVATE LIMITED U45201MH2007PTC172572 Additional Director - 2009-09-30
    MILESTONE UNIQUE BUILDCON PRIVATE LIMITED U45201MH2007PTC172572 Director - 2013-02-19
    MILESTONE MEGA CITY PRIVATE LIMITED U45202DL2008PTC322522 Director - 2013-02-04
    SHRUTHI INFRAPROJECTS PRIVATE LIMITED U45202MH2008PTC179095 Director - 2011-02-08
    MILESTONE DEVCON PRIVATE LIMITED U45202MH2008PTC180355 Director - 2013-02-26
    MTITANIUM APARTMENTS PRIVATE LIMITED U45202MH2008PTC184966 Director - 2010-09-20
    MAVON STRUCTURE PRIVATE LIMITED U45202MH2008PTC184968 Director - 2013-02-26
    NDW LAND DEVELOPERS PRIVATE LIMITED U45202MH2019PTC319530 Director - 2019-03-01
    NDW DEVELOPMENT PRIVATE LIMITED U45309MH2019PTC321621 Director - 2019-03-01
    HARIHAR BUILDSPACE PRIVATE LIMITED U45400MH2007PTC172737 Director - 2013-02-04
    WEAVETTE BUSINESS VENTURES LIMITED U51101MH2007PLC175707 Director - 2008-01-31
    GOPAL MERCANDISE PRIVATE LIMITED U51109MH2008PTC179757 Director - 2020-03-30
    SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Director - 2010-09-29
    ROYAL BULLION TRADE PRIVATE LIMITED U51398MH2010PTC204111 Director - 2013-02-04
    FAMOUS BULLION HOUSE PRIVATE LIMITED U51398MH2010PTC204515 Director - 2013-02-04
    FUTURE MOBILE AND ACCESSORIES LIMITED U51900MH2007PLC171946 Director - 2008-01-31
    FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Director - 2008-01-31
    FASHION GLOBAL RETAIL LIMITED U51909MH2005PLC174301 Director - 2007-09-29
    CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Director - 2008-01-31
    MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Director - 2007-11-14
    ISHBHOOMI FABTRADERS PRIVATE LIMITED U52100MH2006PTC161883 Director - 2008-01-31
    HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Company Secretary - 2007-12-11
    FUTURE E-COMMERCE INFRASTRUCTURE LIMITED U52399MH2007PLC171178 Director - 2007-10-24
    PAN INDIA RESTAURANTS LIMITED U55101MH2005PLC151089 Director 2006-12-18 Ongoing
    ALTITUDE FINVEST LIMITED U65910GJ1986PLC009106 Additional Director - 2016-09-30
    ALTITUDE FINVEST LIMITED U65910GJ1986PLC009106 Company Secretary - 2020-06-08
    ALTITUDE FINVEST LIMITED U65910GJ1986PLC009106 Director 2016-09-30 Ongoing
    MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2011-05-17
    FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2007-03-16
    MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Company Secretary - 2014-08-27
    MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC174656 Director appointed in casual vacancy - 2013-02-04
    MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Director appointed in casual vacancy - 2012-02-10
    ILMS MEGA CITY PRIVATE LIMITED U70100MH2010PTC202342 Director - 2013-02-19
    GURUDEV REAL BUILD PRIVATE LIMITED U70101MP2012PTC029636 Director 2012-12-03 Ongoing
    ILMS PROJECTS PRIVATE LIMITED U70102KA2009PTC103832 Director - 2013-02-26
    RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Director - 2008-01-31
    HARMONY MALLS MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161885 Director - 2008-01-31
    KESARI REALTY PRIVATE LIMITED U70102MH2007PTC167996 Director - 2008-01-31
    BIRLA CONCEPT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC189152 Director - 2009-01-16
    YOLA STAYS LIMITED U70102MH2009PLC194519 Director - 2013-02-04
    ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Director - 2013-02-04
    ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Director - 2010-03-24
    ILMS WAREHOUSE PRIVATE LIMITED U70102MH2009PTC194021 Director - 2013-02-04
    ILMS REALTORS PRIVATE LIMITED U70102MH2009PTC194520 Director - 2013-02-19
    ILMS CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC201943 Director - 2011-09-15
    ILMS STRUCTURES PRIVATE LIMITED U70102MH2010PTC201944 Director - 2013-02-04
    ILMS SHELTERS PRIVATE LIMITED U70102MH2010PTC202142 Director - 2013-02-04
    ILMS ERECTOR PRIVATE LIMITED U70102MH2010PTC202145 Director - 2011-09-15
    LONAVALA PREMISES PRIVATE LIMITED U70102MH2010PTC202160 Director - 2011-09-15
    FRONTLINE PREMISES PRIVATE LIMITED U70102MH2011PTC218039 Director - 2013-02-04
    ILMS SUPER COMPLEX PRIVATE LIMITED U70102MH2011PTC218047 Director - 2013-02-04
    ILMS BUILDERS PRIVATE LIMITED U70109KA2009PTC103829 Director - 2013-02-26
    ILMS PROPERTY PRIVATE LIMITED U70109MH2010PTC202249 Director - 2013-02-04
    SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Director - 2008-01-31
    VISHNU MALL MANAGEMENT PRIVATE LIMITED U70200MH2007PTC170246 Director - 2008-01-31
    MTREND HOMEPARK PRIVATE LIMITED U70200MH2008PTC180945 Director - 2013-02-04
    INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Additional Director - 2009-09-30
    INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Director - 2011-09-15
    NUFUTURE DIGITAL (INDIA) LIMITED U72900MH2007PLC174787 Director - 2008-01-31
    FUTURE HUMAN DEVELOPMENT LIMITED U74900MH2007PLC167121 Director - 2008-01-31
    ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director appointed in casual vacancy - 2008-10-08
    MAHABAL REALTY PRIVATE LIMITED U74909MH2007PTC168047 Director - 2008-01-31
    VAYUPUTRA REALTY PRIVATE LIMITED U74909MH2007PTC168052 Director - 2008-01-31
    IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director appointed in casual vacancy - 2008-01-31
    FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Director - 2008-01-31
    AMAN SYNTEX PRIVATE LIMITED U74999MH2007PTC167999 Director - 2008-01-31
    MMASTER ERECTORS PRIVATE LIMITED U74999MH2008PTC186632 Director - 2013-02-04
    MILESTONE CHAMBERS PRIVATE LIMITED U74999MH2008PTC186730 Director - 2013-02-26
    ALTITUDE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2014PTC258486 Director 2014-10-01 Ongoing
    ALTITUDE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2014PTC258892 Director - 2019-01-19
    MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Director appointed in casual vacancy - 2011-05-12
    MULTISTAR ADVISORS PRIVATE LIMITED U93000MH2008PTC183274 Director - 2011-03-25
    CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2011-08-03
    CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2010-03-09
    MILESTONE PLANNERS PRIVATE LIMITED U93000MH2010PTC201980 Director - 2013-02-04
    MILESTONE MONEY ADVISORS PRIVATE LIMITED U93000MH2010PTC202259 Director - 2013-02-04
    IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2009-04-09
    HOLII ACCESSORIES LIMITED U93090MH2007PLC168048 Director - 2008-01-31
    MILESTONE STRATEGY CONSULTANTS PRIVATE LIMITED U93090MH2009PTC193971 Director - 2011-09-15
    MILESTONE CAPFIN SOLUTION PRIVATE LIMITED U93090MH2010PTC202141 Director - 2013-02-04
    Other Directorships of ROBERTO LEONARDI
    Company Name CIN Designation Appointment Date Cessation
    FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2017-08-11
    FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director 2017-08-11 Ongoing
    HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Additional Director - 2014-04-30
    HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Alternate Director - 2012-07-26
    TERNARY RISK CONSULTANCY AND MANAGEMENT PRIVATE LIMITED U74110HR2002PTC121383 Director - 2008-12-19
    SELENA CONSULTANTS PRIVATE LIMITED U74920MH2007PTC168662 Additional Director - 2008-09-09
    SELENA CONSULTANTS PRIVATE LIMITED U74920MH2007PTC168662 Director - 2009-03-19
    Other Directorships of PARVEEN KUMAR GUPTA
    Company Name CIN Designation Appointment Date Cessation
    63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Nominee Director 2020-03-12 Ongoing
    INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Additional Director - 2023-07-13
    INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Director 2023-06-28 Ongoing
    UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Director 2021-09-01 Ongoing
    CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2015-06-11
    CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2015-07-06
    SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2020-03-31
    GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Additional Director - 2014-10-15
    ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2010-09-06
    ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director - 2011-02-03
    BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Additional Director - 2022-07-27
    BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Director 2021-12-15 Ongoing
    MIDLAND MICROFIN LIMITED U65921PB1988PLC008430 Additional Director - 2022-09-24
    MIDLAND MICROFIN LIMITED U65921PB1988PLC008430 Director 2021-12-21 Ongoing
    THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2015-07-06
    DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Director - 2021-08-31
    SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2015-08-31
    SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2015-11-02
    HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 Additional Director - 2021-09-27
    HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 Director - 2022-05-11
    PROTIUM FINANCE LIMITED U65999MH2019PLC323293 Additional Director - 2022-09-27
    PROTIUM FINANCE LIMITED U65999MH2019PLC323293 Director 2021-12-23 Ongoing
    SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2020-03-31
    LIGHT MICROFINANCE PRIVATE LIMITED U67120DL1994PTC216764 Additional Director - 2022-09-27
    LIGHT MICROFINANCE PRIVATE LIMITED U67120DL1994PTC216764 Director - 2023-06-07
    FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA U67190MH1988NPL047993 Nominee Director - 2014-09-10
    SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2015-11-02
    NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director 2022-09-06 Ongoing
    SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Additional Director - 2014-06-06
    SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Director - 2014-09-16
    OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2010PTC209452 Additional Director - 2015-07-10
    OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2010PTC209452 Director - 2014-08-23
    SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Additional Director - 2015-07-08
    CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Nominee Director - 2014-09-06
    SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2020-03-31
    SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director - 2015-11-02
    Other Directorships of JENNIFER SUSAN SPARKS
    Company Name CIN Designation Appointment Date Cessation
    SHENDRA ADVISORY SERVICES PRIVATE LIMITED U45200MH2005PTC157267 Additional Director - 2016-09-30
    SHENDRA ADVISORY SERVICES PRIVATE LIMITED U45200MH2005PTC157267 Director 2016-09-30 Ongoing
    SPRINT ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC151869 Additional Director - 2016-09-30
    SPRINT ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC151869 Director 2016-09-30 Ongoing
    FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2016-06-03
    FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2022-03-29
    EMERGE 360 EFFICIENCY PRIVATE LIMITED U74140DL2015PTC276213 Director - 2015-10-16
    Other Directorships of DEEPAK SOOD
    Company Name CIN Designation Appointment Date Cessation
    ESTER CONSULTING LLP ABA-4021 Designated Partner 2022-01-28 Ongoing
    PRUDENT CORPORATE ADVISORY SERVICES LIMITED L91120GJ2003PLC042458 Additional Director - 2021-07-23
    PRUDENT CORPORATE ADVISORY SERVICES LIMITED L91120GJ2003PLC042458 Director 2021-07-23 Ongoing
    FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2010-08-03
    FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Managing Director - 2013-01-15
    GIRNAR INSURANCE BROKERS PRIVATE LIMITED U66010RJ2016PTC054811 Additional Director - 2020-09-30
    GIRNAR INSURANCE BROKERS PRIVATE LIMITED U66010RJ2016PTC054811 Director 2020-09-30 Ongoing
    AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 CEO(KMP) - 2018-02-28
    THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY U74999MH1966NPL013602 Director - 2013-03-16
    Other Directorships of PARTH DASHARATH GANDHI
    Company Name CIN Designation Appointment Date Cessation
    DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 - 2023-03-31
    DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 Partner 2023-03-31 Ongoing
    DIVISHA ALTERNATIVE INVESTMENTS LLP AAV-1631 Designated Partner 2020-12-18 Ongoing
    DIVISHA ALTERNATE INVESTMENTS MANAGER LLP AAV-4481 Designated Partner 2021-01-13 Ongoing
    BOMBAY CAPITAL MANAGEMENT LLP AAX-0541 Designated Partner 2021-05-18 Ongoing
    INFRAPRO SOLUTIONS LLP AAX-2255 Designated Partner 2021-06-01 Ongoing
    Bombay Capital Managers LLP ABD-0337 Designated Partner 2023-02-10 Ongoing
    PDS LIMITED L18101MH2011PLC388088 Additional Director - 2021-07-30
    PDS LIMITED L18101MH2011PLC388088 Director 2021-07-30 Ongoing
    GAYATRI BIOORGANICS LIMITED L24110TG1991PLC013512 Additional Director - 2007-09-27
    GAYATRI BIOORGANICS LIMITED L24110TG1991PLC013512 Director - 2010-05-21
    ELECTROTHERM (INDIA) LIMITED L29249GJ1986PLC009126 Nominee Director - 2011-08-12
    GEOMETRIC LIMITED L72200MH1994PLC077342 Additional Director - 2011-07-25
    GEOMETRIC LIMITED L72200MH1994PLC077342 Nominee Director - 2011-07-25
    VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Nominee Director - 2016-04-27
    BUSINESS INDIA PUBLICATIONS LIMITED U22100MH1988PLC047259 Director - 2009-09-10
    UNILOY PLASTICS MACHINERY PRIVATE LIMITED U29309GJ2019FTC109539 Additional Director - 2023-09-28
    UNILOY PLASTICS MACHINERY PRIVATE LIMITED U29309GJ2019FTC109539 Director 2023-07-19 Ongoing
    MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Nominee Director - 2012-04-17
    RJ CORP LIMITED U55101DL1980PLC010262 Additional Director - 2016-08-19
    RJ CORP LIMITED U55101DL1980PLC010262 Director - 2017-10-31
    LM MEDIA SERVICES PRIVATE LIMITED U64204DL2017PTC314448 Additional Director - 2019-09-27
    LM MEDIA SERVICES PRIVATE LIMITED U64204DL2017PTC314448 Director - 2020-09-30
    CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Additional Director - 2017-09-30
    CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Director - 2020-10-01
    CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Additional Director - 2017-09-30
    CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Director - 2020-10-01
    VISION GLOBAL FINANCIAL ADVISORS PRIVATE LIMITED U67190MH2008PTC181291 Director - 2009-09-10
    NAVIGATOR CAPITAL ADVISOR PRIVATE LIMITED U70200MH2007PTC171000 Director - 2009-03-25
    IGT SOLUTIONS PRIVATE LIMITED U72300PN1998PTC187929 Additional Director - 2019-09-20
    IGT SOLUTIONS PRIVATE LIMITED U72300PN1998PTC187929 Director - 2020-09-30
    WALLDORF INTEGRATION SOLUTIONS PRIVATE LIMITED U72900DL2002PTC116668 Additional Director - 2009-08-26
    SOCIAL SWAG TECHNOLOGY PRIVATE LIMITED U72900MH2020PTC343395 Additional Director - 2022-09-30
    SOCIAL SWAG TECHNOLOGY PRIVATE LIMITED U72900MH2020PTC343395 Director - 2022-11-28
    AIP INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2010PTC210865 Additional Director - 2012-05-09
    AIP INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2010PTC210865 Director - 2013-09-05
    RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Additional Director - 2017-08-12
    RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Director - 2017-08-11
    AON RESEARCH PRIVATE LIMITED U74130MH2003PTC138674 Director - 2009-08-02
    BUSINESS INDIA EXHIBITIONS PRIVATE LIMITED. U74999MH2007PTC171047 Director - 2009-09-10
    GOOD PEOPLE'S NETWORK PRIVATE LIMITED U92419MH2021PTC358114 Director - 2023-08-29
    Other Directorships of TEIK CHONG OOI
    Company Name CIN Designation Appointment Date Cessation
    SHENDRA ADVISORY SERVICES PRIVATE LIMITED U45200MH2005PTC157267 Additional Director - 2007-08-06
    SHENDRA ADVISORY SERVICES PRIVATE LIMITED U45200MH2005PTC157267 Director - 2016-01-18
    SPRINT ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC151869 Additional Director - 2015-09-30
    SPRINT ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC151869 Director - 2016-01-18
    FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2015-08-06
    FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2016-01-18
    Other Directorships of SANJAY JAIN
    Company Name CIN Designation Appointment Date Cessation
    SHIRPUR GOLD REFINERY LIMITED L51900MH1984PLC034501 Additional Director - 2009-09-30
    SHIRPUR GOLD REFINERY LIMITED L51900MH1984PLC034501 Director - 2010-01-05
    FUTURE RETAIL LIMITED L51909MH2007PLC268269 CEO(KMP) - 2020-03-23
    SITI NETWORKS LIMITED L64200MH2006PLC160733 Additional Director - 2008-07-24
    SITI NETWORKS LIMITED L64200MH2006PLC160733 Director - 2009-04-22
    ETC NETWORKS LIMITED L80220MH1999PLC121505 Additional Director - 2009-08-17
    ETC NETWORKS LIMITED L80220MH1999PLC121505 Director - 2009-09-30
    FUTURE FOOD AND PRODUCTS LIMITED U15410MH2008PLC179919 Additional Director - 2016-08-24
    FUTURE FOOD AND PRODUCTS LIMITED U15410MH2008PLC179919 Director - 2019-10-17
    DIGITAL MEDIA CONVERGENCE LIMITED U30006MH2006PLC160095 Director - 2009-09-02
    FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2019-07-16
    FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2021-05-11
    ESSEL LANDMARK PRIVATE LIMITED U70100MH2008PTC186578 Director - 2009-09-30
    CYQUATOR MEDIA SERVICES PRIVATE LIMITED U72900MH2006PTC164508 Additional Director - 2009-09-30
    SIMASH ADVISORS PRIVATE LIMITED U74120MH2015PTC270661 Director - 2017-03-14
    SHIKSHA SOLUTIONS TRUSTEE PRIVATE LIMITED U74900DL2010PTC206437 Additional Director - 2012-09-29
    SHIKSHA SOLUTIONS TRUSTEE PRIVATE LIMITED U74900DL2010PTC206437 Director - 2013-10-01
    A PLUS EDUCATION SOLUTIONS PRIVATE LIMITED U80102TN2007PTC104930 Additional Director - 2012-09-28
    A PLUS EDUCATION SOLUTIONS PRIVATE LIMITED U80102TN2007PTC104930 Director - 2013-04-09
    INDIACAN EDUCATION PRIVATE LIMITED U80221TN2008PTC104813 Additional Director - 2012-09-25
    INDIACAN EDUCATION PRIVATE LIMITED U80221TN2008PTC104813 Director - 2013-04-09
    EDUCOMP ONLINE SUPPLEMENTAL SERVICE LIMITED U80301DL2010PLC200323 Additional Director - 2013-09-30
    EDUCOMP ONLINE SUPPLEMENTAL SERVICE LIMITED U80301DL2010PLC200323 Director - 2013-10-01
    Other Directorships of DEVI SINGH
    Company Name CIN Designation Appointment Date Cessation
    MUNJAL SHOWA LIMITED L34101HR1985PLC020934 Additional Director - 2009-08-07
    MUNJAL SHOWA LIMITED L34101HR1985PLC020934 Director - 2024-04-01
    REC LIMITED L40101DL1969GOI005095 Director - 2011-01-06
    RITES LIMITED L74899DL1974GOI007227 Director - 2009-10-31
    SUNBEAM AUTO PRIVATE LIMITED U27104HR1996PTC033093 Director - 2010-05-21
    KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director - 2008-01-16
    ENERGY INFRATECH PRIVATE LIMITED U40101DL2004PTC148280 Additional Director - 2008-09-29
    ENERGY INFRATECH PRIVATE LIMITED U40101DL2004PTC148280 Director 2008-09-29 Ongoing
    MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Additional Director - 2015-09-02
    MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Director - 2020-03-29
    FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2011-08-25
    FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director 2011-08-25 Ongoing
    GOVEVA PRIVATE LIMITED U74100MH2005PTC154587 Director 2016-10-06 Ongoing
    HINDUSTAN SHIPYARD LIMITED U74899AP1952GOI076711 Director - 2014-05-18
    MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED U75144MH2012PLC231267 Additional Director - 2015-08-28
    MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED U75144MH2012PLC231267 Director - 2016-03-30
    MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED U75302MH2013PLC242268 Additional Director - 2015-09-01
    MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED U75302MH2013PLC242268 Director - 2018-04-01
    NATIONAL INSTITUTE OF FOOD TECHNOLOGY ENTREPRENEURSHIP & MANAGEMENT U80300DL2007NPL166745 Director 2009-06-30 Ongoing
    Other Directorships of KRISHAN KANT RATHI
    Company Name CIN Designation Appointment Date Cessation
    RATHI ADVISORY PARTNERS LLP AAD-4958 Designated Partner 2015-03-05 Ongoing
    INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Designated Partner 2015-09-10 Ongoing
    FIRST BRIDGE FINANCIAL ADVISORS LLP AAE-6864 Designated Partner - 2016-07-05
    FIRST BRIDGE FINCAP SERVICES LLP AAE-9439 Designated Partner 2019-09-30 Ongoing
    FIRST BRIDGE FINCAP SERVICES LLP AAE-9439 Designated Partner - 2017-04-10
    FIRST BRIDGE FINCAP SERVICES LLP AAE-9439 Partner - 2019-09-29
    LUMOS ALTERNATES LLP AAZ-3487 Partner - 2024-01-11
    CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2010-08-09
    CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2007-09-27
    CAPITAL FIRST LIMITED L29120MH2005PLC156795 Manager - 2010-08-10
    IMP POWERS LIMITED L31300DN1961PLC000232 Nominee Director - 2010-04-29
    DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Additional Director - 2008-08-29
    DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Director - 2011-08-24
    AUTOLINE INDUSTRIES LIMITED L34300PN1996PLC104510 Nominee Director - 2020-07-30
    AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2008-09-23
    AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director - 2023-03-29
    RATNABHUMI DEVELOPERS LIMITED L45200GJ2006PLC048776 Director - 2009-03-18
    FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Additional Director - 2011-09-28
    FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director - 2014-11-13
    FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-02-20
    FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2022-09-29
    FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Whole-time director - 2014-02-05
    FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Director - 2008-06-01
    AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Director - 2019-08-28
    CAPITAL FOODS LIMITED U15134MH1995PLC085541 Additional Director 2012-01-06 Ongoing
    TEA POST LIMITED U15491GJ2015PLC085010 Additional Director - 2016-11-15
    TEA POST LIMITED U15491GJ2015PLC085010 Director - 2018-06-26
    TURTLE LIMITED U17219WB1992PLC056339 Additional Director - 2011-08-29
    TURTLE LIMITED U17219WB1992PLC056339 Director - 2014-10-28
    LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Additional Director - 2010-09-30
    LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Director - 2012-09-29
    CLARKS FOOTWEAR PRIVATE LIMITED U19200MH2010PTC335449 Director - 2014-10-28
    TREO ENGINEERING PRIVATE LIMITED U29190PN2009PTC134901 Additional Director - 2016-09-12
    TREO ENGINEERING PRIVATE LIMITED U29190PN2009PTC134901 Director - 2019-06-07
    SHENDRA ADVISORY SERVICES PRIVATE LIMITED U45200MH2005PTC157267 Director - 2021-10-21
    GUPTA INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED U45200WB2005PTC284839 Additional Director - 2007-09-28
    GUPTA INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED U45200WB2005PTC284839 Director - 2008-11-14
    SILVEX CONSTRUCTIONS PRIVATE LIMITED U45309MH2009PTC195801 Additional Director - 2010-07-30
    SILVEX CONSTRUCTIONS PRIVATE LIMITED U45309MH2009PTC195801 Director - 2011-03-31
    CAPITAL FOODS PRIVATE LIMITED U51219MH2003PTC142121 Additional Director - 2013-07-15
    AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Director - 2014-10-27
    ZUPPA GEO NAVIGATION TECHNOLOGIES PRIVATE LIMITED U51420TN2005PTC057286 Director 2024-01-05 Ongoing
    FUTUREBAZAAR INDIA LIMITED U51900MH2006PLC159197 Director - 2008-02-05
    EXPRESS RETAIL SERVICES PRIVATE LIMITED U51909MH2004PTC309581 Additional Director - 2013-09-04
    EXPRESS RETAIL SERVICES PRIVATE LIMITED U51909MH2004PTC309581 Director - 2014-06-23
    FOOT- MART RETAIL INDIA LIMITED U51909MH2005PLC157355 Director - 2008-01-31
    SPRINT ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC151869 Director - 2021-10-21
    EDMON TRADING PRIVATE LIMITED U51909MH2006PTC164092 Director - 2008-03-10
    CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Director - 2008-01-31
    FUTURE AXIOM TELECOM LIMITED U52110MH2006PLC159581 Director - 2008-05-15
    AADHAAR RETAILING LIMITED U52110MH2006PLC160440 Additional Director - 2010-08-10
    AADHAAR RETAILING LIMITED U52110MH2006PLC160440 Director - 2015-06-04
    MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2010-07-15
    MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2010-10-01
    HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Director - 2008-01-28
    FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director 2010-05-03 Ongoing
    MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Additional Director - 2025-02-23
    MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Nominee Director 2024-09-03 Ongoing
    FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Director - 2008-01-31
    ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2010-07-15
    ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2013-03-01
    GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2021-10-21
    CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2010-12-31
    CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2011-05-18
    EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2010-12-31
    EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2011-03-29
    CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2007-09-06
    CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2008-03-27
    FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2008-03-25
    FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2008-03-28
    FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Additional Director - 2015-07-01
    FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Managing Director 2015-07-01 Ongoing
    INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Additional Director - 2008-11-10
    INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Director - 2010-03-10
    ZUPPA OEG GEN5 TECHNOLOGIES PRIVATE LIMITED U72200TN2022PTC150306 Additional Director - 2023-09-29
    ZUPPA OEG GEN5 TECHNOLOGIES PRIVATE LIMITED U72200TN2022PTC150306 Director 2022-11-28 Ongoing
    MY BOX TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC179167 Additional Director - 2009-09-29
    MY BOX TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC179167 Director - 2010-03-24
    INNEFU LABS LIMITED U73100DL2010PLC208052 Additional Director - 2017-04-07
    INNEFU LABS LIMITED U73100DL2010PLC208052 Director - 2022-09-28
    BIBA FASHION LIMITED U74110HR2002PLC083029 Additional Director - 2011-05-20
    FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Director - 2008-03-31
    OMEGA DESIGNS PRIVATE LIMITED U74899DL1994PTC059516 Additional Director - 2016-09-06
    OMEGA DESIGNS PRIVATE LIMITED U74899DL1994PTC059516 Nominee Director - 2018-02-15
    INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Additional Director - 2013-06-01
    LEAP INDIA LIMITED U74900MH2013PLC245166 Additional Director - 2019-09-26
    LEAP INDIA LIMITED U74900MH2013PLC245166 Director - 2019-11-08
    CLR FACILITY SERVICES PRIVATE LIMITED U74910PN2008PTC168139 Additional Director - 2018-01-19
    CLR FACILITY SERVICES PRIVATE LIMITED U74910PN2008PTC168139 Director - 2020-08-05
    CELIO RETAIL PRIVATE LIMITED U74994MH2008PTC181891 Additional Director - 2011-06-09
    CELIO RETAIL PRIVATE LIMITED U74994MH2008PTC181891 Director - 2016-06-10
    BAGZONE LIFESTYLES PRIVATE LIMITED U74994MH2008PTC188558 Director 2023-11-24 Ongoing
    IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director - 2008-01-31
    FUTURE BRANDS LIMITED U74999MH2006PLC165722 Director - 2007-07-14
    FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Director - 2008-01-31
    WORK STORE PRIVATE LIMITED U74999MH2007PTC166866 Additional Director - 2008-08-16
    WORK STORE PRIVATE LIMITED U74999MH2007PTC166866 Director - 2008-08-16
    INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Director - 2022-11-25
    FIRST BRIDGE INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2021PTC362144 Additional Director - 2023-09-26
    FIRST BRIDGE INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2021PTC362144 Director 2023-05-16 Ongoing
    INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Additional Director - 2012-09-05
    INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Director - 2014-07-05
    OJB HERBALS PRIVATE LIMITED U85192WB2009PTC138045 Additional Director - 2024-09-29
    OJB HERBALS PRIVATE LIMITED U85192WB2009PTC138045 Director 2024-04-19 Ongoing
    INDRA K K RATHI FOUNDATION U88900MH2026NPL464772 Director 2026-01-05 Ongoing
    AIRPORT RETAIL PRIVATE LIMITED U93090MH2006PTC165612 Director - 2008-05-16
    HOLII ACCESSORIES LIMITED U93090MH2007PLC168048 Additional Director - 2010-09-20
    HOLII ACCESSORIES LIMITED U93090MH2007PLC168048 Director - 2011-11-16
    FUTURE CAPITAL INVESTMENT PRIVATE LIMITED U99999MH2006PTC159513 Director - 2008-01-31
    Other Directorships of ABHINANDAN KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    INVESTMENT & PRECISION CASTINGS LIMITED L27100GJ1975PLC002692 Director - 2009-12-24
    TAMBOLI INDUSTRIES LIMITED L65993GJ2008PLC053613 Additional Director - 2016-07-01
    TAMBOLI INDUSTRIES LIMITED L65993GJ2008PLC053613 Director - 2021-11-03
    TAMBOLI CASTINGS LIMITED U27320GJ2004PLC044926 Director - 2019-07-28
    FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2017-08-11
    FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2022-06-04
    ICTOBAN ONLINE SERVICES PRIVATE LIMITED U72900GJ2009PTC056799 Additional Director - 2015-01-05
    Other Directorships of SERGIO BALBINOT
    Company Name CIN Designation Appointment Date Cessation
    FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2007-11-23
    FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2014-10-06
    BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Additional Director - 2016-07-15
    BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director - 2022-12-23
    BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Additional Director - 2016-07-15
    BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director - 2022-12-23
    Other Directorships of OOI KIM CHAI
    Company Name CIN Designation Appointment Date Cessation
    FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2007-09-05
    FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2015-05-18
    FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Managing Director - 2008-08-12
    Other Directorships of AJAI KUMAR
    Company Name CIN Designation Appointment Date Cessation
    BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Additional Director - 2018-04-06
    MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2016-09-19
    HFCL LIMITED L64200HP1987PLC007466 Additional Director - 2022-03-07
    HFCL LIMITED L64200HP1987PLC007466 Director 2021-11-25 Ongoing
    YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2016-06-07
    YES BANK LIMITED L65190MH2003PLC143249 Director - 2019-06-09
    YES BANK LIMITED L65190MH2003PLC143249 Managing Director - 2019-03-01
    CAN FIN HOMES LIMITED L85110KA1987PLC008699 Additional Director - 2021-09-08
    CAN FIN HOMES LIMITED L85110KA1987PLC008699 Director 2021-09-08 Ongoing
    AMAR UJALA LIMITED U22121DL2001PLC159705 Additional Director - 2020-12-24
    AMAR UJALA LIMITED U22121DL2001PLC159705 Director 2020-12-24 Ongoing
    NUCLEAR POWER CORPORATION OF INDIA LIMITED U40104MH1987GOI149458 Director - 2022-10-30
    ADANI KRISHNAPATNAM PORT LIMITED U45203GJ1996PLC128239 Additional Director - 2020-12-29
    ADANI KRISHNAPATNAM PORT LIMITED U45203GJ1996PLC128239 Director - 2024-07-31
    ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Additional Director 2024-08-23 Ongoing
    INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Additional Director - 2023-09-24
    INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Director 2023-04-27 Ongoing
    NATIONAL URBAN CO-OPERATIVE FINANCE AND DEVELOPMENT CORPORATION LIMITED U65990DL2020PLC363322 Additional Director - 2021-09-30
    NATIONAL URBAN CO-OPERATIVE FINANCE AND DEVELOPMENT CORPORATION LIMITED U65990DL2020PLC363322 Director 2021-09-30 Ongoing
    GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Additional Director - 2020-09-05
    GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Director - 2018-02-16
    METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2020-12-18
    METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2018-08-06
    INDIABULLS GENERAL INSURANCE LIMITED U66000HR2018PLC118102 Director - 2022-01-23
    UBI SERVICES LIMITED U67190MH1999GOI122710 Additional Director - 2012-06-16
    UBI SERVICES LIMITED U67190MH1999GOI122710 Director - 2013-07-01
    NUKLEUS OFFICE SOLUTIONS LIMITED U70101DL2019PLC355618 Additional Director - 2024-08-13
    NUKLEUS OFFICE SOLUTIONS LIMITED U70101DL2019PLC355618 Director 2024-07-04 Ongoing
    HEYMETA I-TECH PRIVATE LIMITED U72100MH2019PTC333182 Director - 2021-01-04
    NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2009-11-26
    NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2009-12-07
    SATYADEVI INSTITUTE FOR FINANCIAL LEARNING PRIVATE LIMITED U80900MH2020PTC415520 Additional Director - 2023-09-03
    SATYADEVI INSTITUTE FOR FINANCIAL LEARNING PRIVATE LIMITED U80900MH2020PTC415520 Director 2023-03-23 Ongoing
    PODDAR WELLNESS LIMITED U85320MH2017PLC295622 Additional Director - 2021-01-05
    Other Directorships of DARIO WILLIAM PIERALISI
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of JOHN INNISS HOWELL
    Company Name CIN Designation Appointment Date Cessation
    FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2016-06-03
    FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2016-08-31
    Other Directorships of VIJAY LAXMINARAYAN BIYANI
    Company Name CIN Designation Appointment Date Cessation
    ANVESHAK TRADE ENTERPRISES LLP AAA-2245 Designated Partner 2017-12-22 Ongoing
    LIQUID FOOT INFRAPROJECTS LLP AAA-6314 Designated Partner - 2017-10-06
    BRAHMABRATA TRADING LLP AAA-6388 Designated Partner 2018-06-26 Ongoing
    TANUSHRI INFRASTRUCTURE LLP AAA-6413 Designated Partner 2011-09-28 Ongoing
    VKB ENTERPRISE LLP AAF-6647 Designated Partner - 2018-11-29
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    GARGI BUSINESS VENTURES PRIVATE LIMITED U51595MH2010PTC207319 Additional Director - 2011-10-29
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    HAIN FUTURE NATURAL PRODUCTS PRIVATE LIMITED U51909HR2017PTC069554 Additional Director - 2017-12-11
    MANZ RETAIL PRIVATE LIMITED (TRF.) U51909MH1994PTC156437 Director - 2011-02-28
    ERUDITE TRADING PRIVATE LIMITED U51909MH2005PTC156796 Additional Director - 2009-09-30
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    SHREE BALAJI SOFTTOUCH MULTITRADING PRIVATE LIMITED U51909MH2010PTC206943 Director - 2015-06-06
    SANAVI MULTITRADING PRIVATE LIMITED U51909MH2010PTC207207 Additional Director - 2011-08-25
    SANAVI MULTITRADING PRIVATE LIMITED U51909MH2010PTC207207 Director - 2014-01-17
    UCCHAL TRADERS PRIVATE LIMITED U51909MH2010PTC207216 Additional Director - 2011-08-22
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    SALARJUNG MULTITRADING PRIVATE LIMITED U52100MH2010PTC206500 Additional Director - 2011-08-25
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    BRAHMABRATA TRADING PRIVATE LIMITED U52100MH2010PTC207383 Additional Director - 2011-08-20
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    PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Director - 2007-07-31
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    FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Additional Director - 2020-12-31
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    FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2022-03-29
    FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2007-03-26
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    INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2024-01-13
    GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2018-05-30
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    FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2015-03-24
    FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2022-06-30
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    PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director - 2015-03-17
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    ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2018-09-29
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    CONNECT CAPITAL PRIVATE LIMITED U74140MH1994PTC077688 Director 1996-12-15 Ongoing
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    AIC-NMIMS INCUBATION CENTRE U80904MH2017NPL303119 Additional Director - 2021-08-12
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    UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2012-09-25
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    DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Additional Director - 2008-07-25
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    FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
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    DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2012-11-06
    PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2014-08-08
    INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2018-11-13
    UFLEX LIMITED L74899DL1988PLC032166 Director 2023-05-04 Ongoing
    WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Additional Director - 2011-02-10
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    KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2008-12-26
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    SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2008-09-30
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    INFOMERICS VALUATION AND RATING PRIVATE LIMITED U32202DL1986PTC024575 Director - 2012-12-12
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    EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2012-04-24
    SUSTVALUE INFO SERVICES PRIVATE LIMITED U62011MH2023FTC402937 Director 2023-05-14 Ongoing
    DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2011-08-08
    DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2024-06-28
    ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2010-08-23
    SAMCO TRUSTEE PRIVATE LIMITED U65999MH2019PTC333053 Additional Director - 2020-12-30
    SAMCO TRUSTEE PRIVATE LIMITED U65999MH2019PTC333053 Director 2020-12-30 Ongoing
    FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2022-03-29
    CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2008-07-21
    CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2010-05-25
    FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Additional Director - 2008-07-31
    FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2010-05-25
    INVENT ARC PRIVATE LIMITED U67190MH2005PTC155404 Additional Director - 2008-09-24
    INVENT ARC PRIVATE LIMITED U67190MH2005PTC155404 Director - 2021-12-23
    FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Additional Director - 2015-09-29
    FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director 2015-09-29 Ongoing
    DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Additional Director - 2023-07-06
    DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Director 2023-04-20 Ongoing
    EPITOME GLOBAL SERVICES PRIVATE LIMITED U72200MH2005PTC153209 Director - 2008-09-18
    FEE ONLY ADVISORS PRIVATE LIMITED U72900MH2002PTC134544 Additional Director - 2008-07-24
    FEE ONLY ADVISORS PRIVATE LIMITED U72900MH2002PTC134544 Director - 2012-09-28
    GOVEVA PRIVATE LIMITED U74100MH2005PTC154587 Director 2005-07-07 Ongoing
    SHRIRAM SKILL AND EDUCATION LIMITED U74899DL2000PLC103606 Additional Director - 2010-09-30
    SHRIRAM SKILL AND EDUCATION LIMITED U74899DL2000PLC103606 Director - 2014-05-07
    INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA) U74899DL2001NPL109345 Director - 2020-09-24
    INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2022-09-20
    INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Additional Director - 2019-09-27
    INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Director 2019-09-27 Ongoing
    FOUNDATION OF THE BILLION PRESS U74999MH2016NPL282786 Additional Director 2024-07-20 Ongoing
    PURPOSEFUL PRIVATE LIMITED U74999MH2021PTC362208 Director 2021-06-16 Ongoing
    INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Additional Director - 2012-08-08
    INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Director - 2015-03-02
    Other Directorships of CHANDRA PRAKASH TOSHNIWAL
    Company Name CIN Designation Appointment Date Cessation
    SSA ADVISORS LLP AAA-4360 Designated Partner 2011-04-04 Ongoing
    RATNABHUMI DEVELOPERS LIMITED L45200GJ2006PLC048776 Director - 2009-04-24
    FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director - 2009-01-09
    FUTURE RETAIL LIMITED L51909MH2007PLC268269 CFO(KMP) - 2022-05-12
    FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Additional Director - 2013-05-09
    FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director - 2022-09-03
    FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Whole-time director - 2016-04-30
    FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Additional Director - 2021-09-28
    FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2022-08-16
    FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Director - 2022-03-30
    FUTURE AGROVET LIMITED U15100MH2005PLC152599 Director 2006-02-10 Ongoing
    FUTURE FOOD AND PRODUCTS LIMITED U15410MH2008PLC179919 Director - 2009-01-09
    APOLLO DESIGN APPAREL PARKS LIMITED U17291MH2007GOI195397 Additional Director - 2016-09-13
    APOLLO DESIGN APPAREL PARKS LIMITED U17291MH2007GOI195397 Director - 2017-08-31
    LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Director - 2008-12-30
    FUTURE OUTDOOR MEDIA SOLUTIONS LIMITED U22300MH2008PLC181041 Director - 2013-03-22
    PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001MH2006PTC161530 Director - 2009-06-18
    NAVRATNA S G HIGHWAY PROPERTIES PRIVATE LIMITED U45200GJ2005PTC046351 Director - 2010-09-01
    SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Director - 2013-02-18
    AVRUTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156839 Director - 2010-09-01
    SHENDRA ADVISORY SERVICES PRIVATE LIMITED U45200MH2005PTC157267 Director 2006-05-19 Ongoing
    AGRE PROPERTIES & SERVICES LIMITED U45201MH2008PLC179913 Director - 2009-01-09
    CIRCULAR DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173445 Director - 2012-03-09
    FUTURE CORPORATE RESOURCES LIMITED U51100MH2005PLC156856 Additional Director - 2011-08-09
    FUTURE CORPORATE RESOURCES LIMITED U51100MH2005PLC156856 Director - 2015-03-31
    KAMASKHYA TRACOM PVT LTD U51109CT2006PTC008626 Nominee Director - 2010-09-16
    FUTUREBAZAAR INDIA LIMITED U51900MH2006PLC159197 Director - 2008-02-27
    FUTURE MOBILE AND ACCESSORIES LIMITED U51900MH2007PLC171946 Director - 2008-02-27
    FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Director - 2015-03-31
    MANZ RETAIL PRIVATE LIMITED (TRF.) U51909MH1994PTC156437 Director - 2012-02-27
    SPRINT ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC151869 Director 2006-03-21 Ongoing
    EDMON TRADING PRIVATE LIMITED U51909MH2006PTC164092 Director - 2009-10-01
    CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Director - 2014-10-22
    FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Director 2007-06-11 Ongoing
    FUTURE AXIOM TELECOM LIMITED U52110MH2006PLC159581 Director 2006-02-07 Ongoing
    FUTURE AXIOM TELECOM LIMITED U52110MH2006PLC159581 Director - 2015-04-01
    GJ FREEDOM FASHIONS LIMITED U52190MH2006PLC160377 Director - 2008-01-30
    MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2007-07-03
    RESOURCE WORLD EXIM PRIVATE LIMITED U52300MH2010PTC209836 Nominee Director - 2018-03-19
    FUTURE E-COMMERCE INFRASTRUCTURE LIMITED U52399MH2007PLC171178 Director - 2016-12-30
    HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Additional Director - 2018-07-01
    BLUE FOODS PRIVATE LIMITED U55100MH2000PTC128686 Additional Director - 2008-04-22
    PAN INDIA RESTAURANTS LIMITED U55101MH2005PLC151089 Director 2005-02-07 Ongoing
    FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Director - 2008-02-27
    FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2007-03-16
    ANCHOR RESIDENCY PRIVATE LIMITED U70100MH2005PTC153677 Director 2005-06-01 Ongoing
    SRISHTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155102 Director - 2012-02-27
    UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Director - 2012-06-27
    BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Director - 2009-04-15
    ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156868 Director - 2010-09-01
    BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Director - 2012-02-27
    SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Director - 2007-06-14
    NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2010-09-01
    SHREYA MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161886 Director 2007-07-05 Ongoing
    SUN CITY PROPERTIES PRIVATE LIMITED U70109WB1998PTC087521 Director - 2022-07-07
    PRTL ENTERPRISES LIMITED U72100MH1999PLC120600 Director - 2008-08-02
    NUFUTURE DIGITAL (INDIA) LIMITED U72900MH2007PLC174787 Additional Director - 2018-09-28
    NUFUTURE DIGITAL (INDIA) LIMITED U72900MH2007PLC174787 Director - 2022-07-20
    MINERAL FASHIONS LIMITED U74120MH2010PLC209327 Additional Director - 2017-09-28
    MINERAL FASHIONS LIMITED U74120MH2010PLC209327 Director - 2018-10-30
    FUTURE 7-INDIA CONVENIENCE LIMITED U74120MH2015PLC267752 Additional Director - 2022-07-20
    FDRT CONSULTANCY SERVICES LIMITED U74120MH2015PLC269824 Director - 2022-07-20
    FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Additional Director - 2008-09-18
    FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Director - 2017-04-24
    FUTURE HUMAN DEVELOPMENT LIMITED U74900MH2007PLC167121 Additional Director - 2013-09-30
    FUTURE HUMAN DEVELOPMENT LIMITED U74900MH2007PLC167121 Director - 2015-09-30
    FUTURE PEOPLE SERVICES LIMITED U74900MH2010PLC203778 Additional Director - 2012-09-29
    FUTURE PEOPLE SERVICES LIMITED U74900MH2010PLC203778 Director 2012-09-29 Ongoing
    IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director - 2008-03-30
    FUTURE BRANDS LIMITED U74999MH2006PLC165722 Additional Director - 2020-12-29
    FUTURE BRANDS LIMITED U74999MH2006PLC165722 Director - 2022-07-20
    WORK STORE LIMITED U74999MH2007PLC166866 Director - 2008-11-05
    FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Director - 2015-03-30
    MOBILE REPAIR SERVICE CITY INDIA LIMITED U74999MH2007PLC173727 Director - 2008-03-30
    FUTURE LEARNING AND DEVELOPMENT LIMITED U74999MH2008PLC181051 Director - 2015-03-30
    KFC SHOEMAKER PRIVATE LIMITED U74999MH2008PTC180601 Additional Director - 2017-09-29
    KFC SHOEMAKER PRIVATE LIMITED U74999MH2008PTC180601 Director - 2018-03-19
    HARSH TRADING & INVESTMENT CONSULTANTS PRIVATE LIMITED U93000MH2008PTC179580 Director - 2011-08-04
    AIRPORT RETAIL PRIVATE LIMITED U93090MH2006PTC165612 Director - 2008-11-17
    Other Directorships of ROBERTO GASSO
    Company Name CIN Designation Appointment Date Cessation
    SHENDRA ADVISORY SERVICES PRIVATE LIMITED U45200MH2005PTC157267 Additional Director - 2008-08-06
    SHENDRA ADVISORY SERVICES PRIVATE LIMITED U45200MH2005PTC157267 Director - 2013-12-31
    SPRINT ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC151869 Additional Director - 2008-08-06
    SPRINT ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC151869 Director - 2013-12-31
    FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2007-11-23
    FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2014-09-12
    Other Directorships of PANKAJ JAJU
    Company Name CIN Designation Appointment Date Cessation
    METTA CAPITAL ADVISORS LLP AAH-7457 Designated Partner 2016-11-04 Ongoing
    SHENDRA ADVISORY SERVICES PRIVATE LIMITED U45200MH2005PTC157267 Additional Director 2021-11-12 Ongoing
    SPRINT ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC151869 Additional Director 2021-11-12 Ongoing
    FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2022-08-26
    FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2023-11-09
    METCAP CAPITAL ADVISORS PRIVATE LIMITED U66190MH2024PTC427769 Director 2024-06-26 Ongoing
    Other Directorships of KRISHNAMOORTHY RAO GURURAJAN .
    Company Name CIN Designation Appointment Date Cessation
    THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY U74999MH1966NPL013602 Director - 2019-09-05
    EUROP ASSISTANCE INDIA PRIVATE LIMITED U74999MH2007PTC171245 Additional Director - 2015-11-27
    EUROP ASSISTANCE INDIA PRIVATE LIMITED U74999MH2007PTC171245 Director - 2017-09-20
    Other Directorships of ANUP RAU VELAMURI
    Company Name CIN Designation Appointment Date Cessation
    ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Additional Director - 2018-06-29
    ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Whole-time director - 2019-05-31
    RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2013-08-26
    RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2016-05-07
    FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2022-08-26
    FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director 2022-03-29 Ongoing
    THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY U74999MH1966NPL013602 Director 2023-10-25 Ongoing

    CIN Company Name Company Address
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

    This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

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

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    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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