• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED

      CIN: U66030MH2007PLC177117
      Purchase Report

      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED (CIN: U66030MH2007PLC177117) is a Public company incorporated on 27 Dec 2007. 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. 7271216600.00.

      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HDFC ERGO GENERAL 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 HDFC ERGO GENERAL INSURANCE COMPANY LIMITED are OLIVER MARTIN WILLMES, ANUJ TYAGI, SANJIB CHAUDHURI, BERNHARD STEINRUECKE, ARVIND MAHAJAN, AMEET PRATAPSINH HARIANI, EDWARD WEI JIAT LER, VINAY VINOD SANGHI, RITESH KUMAR, RENU SUD KARNAD, KEKI MINOO MISTRY, RAJGOPAL THIRUMALAI, MEHERNOSH BEHRAM KAPADIA, and SAMIR HIRACHAND SHAH.

      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED's Corporate Identification Number (CIN) is U66030MH2007PLC177117 and its registration number is 177117. Users may contact HDFC ERGO GENERAL INSURANCE COMPANY LIMITED on its Email address - [email protected]. Registered address of HDFC ERGO GENERAL INSURANCE COMPANY LIMITED is HDFC HOUSE, 1st FLOOR, 165-166 BACKBAY RECLAMATION H.T.PAREKH MARG, CHURCHGATE , MUMBAI, Maharashtra, India - 400020.

      Current status of HDFC ERGO GENERAL 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 HDFC ERGO GENERAL 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 HDFC ERGO GENERAL INSURANCE COMPANY

      Purchase full report of HDFC ERGO GENERAL 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 HDFC ERGO GENERAL 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 HDFC ERGO GENERAL INSURANCE COMPANY
      DIN Director Name Designation Appointment Date
      08876420 OLIVER MARTIN WILLMES Director 2020-12-28
      07505313 ANUJ TYAGI Additional Director 2020-11-13
      09565962 SANJIB CHAUDHURI Director 2022-07-21
      01122939 BERNHARD STEINRUECKE Director 2017-09-29
      07553144 ARVIND MAHAJAN Director 2017-09-29
      00087866 AMEET PRATAPSINH HARIANI Director 2018-07-23
      10426805 EDWARD WEI JIAT LER Director 2024-01-19
      00309085 VINAY VINOD SANGHI Director 2022-07-21
      02213019 RITESH KUMAR Managing Director 2017-08-16
      00008064 RENU SUD KARNAD Director 2017-08-16
      00008886 KEKI MINOO MISTRY Director 2017-08-16
      02253615 RAJGOPAL THIRUMALAI Director 2022-07-21
      00046612 MEHERNOSH BEHRAM KAPADIA Director 2017-09-29
      08114828 SAMIR HIRACHAND SHAH Whole-time director 2018-06-01
      Past Directors & Key Managerial Personnel of HDFC ERGO GENERAL INSURANCE COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00007929 DAYANANDA VITTAL SHETTY Company Secretary - 2023-01-31
      00101004 MUKUND MANOHAR CHITALE Additional Director - 2010-08-23
      00101004 MUKUND MANOHAR CHITALE Director - 2016-09-09
      02155529 HARIS ANSARI Additional Director - 2010-08-23
      02155529 HARIS ANSARI Director - 2016-09-09
      02265690 JOYDEEP KUMAR ROY Whole-time director - 2014-08-31
      07570267 ANDREE CHRISTOPH MOSCHNER Additional Director - 2017-09-27
      08876420 OLIVER MARTIN WILLMES Additional Director - 2020-12-28
      00001698 YESHWANT DEOSTHALEE MORESHWAR Director - 2016-09-09
      00001747 SIVARAMAN NARAYANASWAMI Director - 2016-04-12
      07505313 ANUJ TYAGI Whole-time director - 2020-01-09
      09565962 SANJIB CHAUDHURI Additional Director - 2022-07-21
      00009078 DEEPAK SHANTILAL PAREKH Director - 2022-03-02
      00013496 JAGDISH KHATTAR Director - 2018-04-17
      00019185 GOPALASWAMY CHAKRAVARTI RANGAN CEO(KMP) - 2016-09-09
      00019185 GOPALASWAMY CHAKRAVARTI RANGAN Whole-time director - 2016-09-09
      01122939 BERNHARD STEINRUECKE Additional Director - 2017-09-29
      02680148 RAJI VISHWANATHAN Additional Director - 2015-09-23
      02680148 RAJI VISHWANATHAN Director - 2016-05-07
      07503719 RUPA REGE NITSURE Additional Director - 2016-09-09
      07553144 ARVIND MAHAJAN Additional Director - 2017-09-29
      07798908 ALEXANDER ANKEL Director - 2020-10-12
      07798908 ALEXANDER ANKEL Nominee Director - 2017-09-29
      00087866 AMEET PRATAPSINH HARIANI Additional Director - 2018-07-23
      10426805 EDWARD WEI JIAT LER Additional Director - 2024-03-14
      00309085 VINAY VINOD SANGHI Additional Director - 2022-07-21
      02213019 RITESH KUMAR Additional Director - 2017-08-16
      00008886 KEKI MINOO MISTRY Director - 2022-03-10
      02253615 RAJGOPAL THIRUMALAI Additional Director - 2022-07-21
      00019798 RAMAMURTHI SHANKAR RAMAN Director - 2016-09-09
      00046612 MEHERNOSH BEHRAM KAPADIA Additional Director - 2017-09-29
      06864359 MUKESH KUMAR Managing Director - 2017-08-16
      06864359 MUKESH KUMAR Whole-time director - 2018-06-01
      07824451 CLEMENS MATTHIAS MUTH Additional Director - 2020-12-28
      07824451 CLEMENS MATTHIAS MUTH Director - 2024-01-01
      08093899 THEODOROS KOKKALAS Additional Director - 2018-07-23
      08093899 THEODOROS KOKKALAS Director - 2020-10-12
      Other Directorships of DAYANANDA VITTAL SHETTY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUKUND MANOHAR CHITALE
      Company Name CIN Designation Appointment Date Cessation
      FOSECO INDIA LIMITED L24294PN1958PLC011052 Additional Director - 2010-01-20
      FOSECO INDIA LIMITED L24294PN1958PLC011052 Director - 2013-10-17
      R R KABEL LIMITED L28997MH1995PLC085294 Additional Director - 2018-09-11
      R R KABEL LIMITED L28997MH1995PLC085294 Director - 2023-04-29
      RAM RATNA WIRES LIMITED L31300MH1992PLC067802 Director - 2018-11-12
      BHAGERIA INDUSTRIES LIMITED L40300MH1989PLC052574 Additional Director - 2019-08-31
      BHAGERIA INDUSTRIES LIMITED L40300MH1989PLC052574 Director 2019-08-31 Ongoing
      MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Additional Director - 2017-09-29
      MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Director 2018-02-16 Ongoing
      MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Director - 2018-02-15
      SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2012-07-05
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2012-08-23
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Director - 2022-03-31
      EPL LIMITED L74950MH1982PLC028947 Additional Director - 2009-05-12
      EPL LIMITED L74950MH1982PLC028947 Director - 2019-08-22
      ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2015-08-04
      ATUL LIMITED L99999GJ1975PLC002859 Director - 2019-10-16
      ONGC PETRO ADDITIONS LIMITED U23209GJ2006GOI060282 Director - 2019-04-01
      ONGC PETRO ADDITIONS LIMITED U23209GJ2006GOI060282 Director appointed in casual vacancy - 2008-06-20
      SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Additional Director - 2007-08-16
      SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Director - 2019-06-26
      ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Director - 2015-08-07
      ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Director appointed in casual vacancy - 2009-07-24
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director - 2014-05-19
      TCS E-SERVE LIMITED U65990MH1984PLC033929 Director - 2007-08-10
      DHANMATI INVESTMENT PRIVATE LIMITED U65990MH2019PTC334925 Additional Director - 2020-12-28
      DHANMATI INVESTMENT PRIVATE LIMITED U65990MH2019PTC334925 Director - 2022-07-27
      ASREC (INDIA) LIMITED U67100MH2003GOI143291 Additional Director - 2019-09-23
      ASREC (INDIA) LIMITED U67100MH2003GOI143291 Director - 2022-05-04
      ITZCASH PAYMENT SOLUTIONS LIMITED U74900MH2014PLC255105 Director - 2014-05-19
      CHARTERED VALUERS ASSOCIATION OF INDIA U74999JK2016NPL009693 Director - 2018-07-31
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Director - 2019-03-31
      PTVA FOUNDATION U80902MH2021NPL364481 Director 2021-07-23 Ongoing
      Other Directorships of HARIS ANSARI
      Company Name CIN Designation Appointment Date Cessation
      INSURANCE ASSIST INDIA PRIVATE LIMITED U66010MH2001PTC130355 Director - 2022-06-17
      CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Additional Director - 2008-07-31
      CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2010-07-02
      RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Additional Director - 2012-07-30
      RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director - 2019-09-29
      Other Directorships of JOYDEEP KUMAR ROY
      Company Name CIN Designation Appointment Date Cessation
      AMPLIFIA ADVISORY SERVICES LLP AAC-9390 Designated Partner - 2016-05-27
      INVENTICA CONSULTING LLP AAD-0247 Designated Partner - 2016-05-31
      PRICEWATERHOUSECOOPERS SERVICES LLP AAI-8885 Partner 2019-05-31 Ongoing
      L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Director - 2014-09-24
      FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Additional Director - 2011-09-26
      FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Director - 2016-02-29
      IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Director - 2014-09-09
      CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Additional Director - 2015-07-30
      CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Director - 2016-05-28
      SYNERGISTA ADVISORS PRIVATE LIMITED U74999HR2015PTC054607 Director - 2016-05-28
      ZIQITZA HEALTH CARE LIMITED U85110MH2002PLC138005 Director - 2016-05-27
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2011-04-01
      Other Directorships of ANDREE CHRISTOPH MOSCHNER
      Company Name CIN Designation Appointment Date Cessation
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Additional Director 2016-07-20 Ongoing
      Other Directorships of OLIVER MARTIN WILLMES
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YESHWANT DEOSTHALEE MORESHWAR
      Company Name CIN Designation Appointment Date Cessation
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2009-06-15
      FORCE MOTORS LIMITED L34102PN1958PLC011172 Additional Director - 2017-09-13
      FORCE MOTORS LIMITED L34102PN1958PLC011172 Director - 2019-07-26
      L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Director - 2017-05-31
      L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2010-09-24
      L&T FINANCE LIMITED L67120MH2008PLC181833 Managing Director - 2016-07-22
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Director - 2013-05-07
      LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Whole-time director - 2011-09-06
      L&T INNOVATION CAMPUS (CHENNAI) LIMITED U31501MH2007PLC176667 Director - 2010-01-05
      L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Director - 2010-11-11
      THE DHAMRA PORT COMPANY LIMITED U45205OR1998PLC005448 Director - 2014-06-23
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2011-08-04
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director - 2016-02-18
      L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2017-05-31
      L & T FINANCE LIMITED U65990MH1994PLC083147 Director 1994-11-22 Ongoing
      L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2010-08-16
      L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Director - 2017-06-15
      L & T CAPITAL COMPANY LIMITED U67190MH2000PLC125653 Director - 2010-04-28
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2017-05-31
      L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Director - 2017-05-31
      NESL ASSET DATA LIMITED U72400MH2017GOI299499 Additional Director - 2018-09-28
      NESL ASSET DATA LIMITED U72400MH2017GOI299499 Director - 2018-12-20
      NATIONAL E- GOVERNANCE SERVICES LIMITED U72900MH2016GOI282855 Additional Director - 2018-09-28
      NATIONAL E- GOVERNANCE SERVICES LIMITED U72900MH2016GOI282855 Director - 2018-12-20
      UPASANI SUPER SPECIALITY HOSPITAL PRIVATE LIMITED U85100MH2004PTC146994 Director - 2019-11-01
      Other Directorships of SIVARAMAN NARAYANASWAMI
      Company Name CIN Designation Appointment Date Cessation
      PANCHABHUTA ASSET MANAGERS LLP AAQ-6196 Designated Partner 2019-09-20 Ongoing
      CONSOLIDATED CONSTRUCTION CONSORTIUM LIMITED L45201TN1997PLC038610 Additional Director 2024-03-30 Ongoing
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2023-07-15
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director 2023-05-16 Ongoing
      L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Director - 2016-01-20
      L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2010-10-25
      L&T FINANCE LIMITED L67120MH2008PLC181833 Whole-time director - 2016-04-12
      ICRA LIMITED L74999DL1991PLC042749 Additional Director - 2020-08-10
      ICRA LIMITED L74999DL1991PLC042749 CEO(KMP) - 2021-10-22
      ICRA LIMITED L74999DL1991PLC042749 Managing Director - 2020-09-22
      SHIVA PHARMACHEM LIMITED U24231GJ1999PLC035615 Director 2019-05-01 Ongoing
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director 2024-03-22 Ongoing
      HPL COGENERATION LIMITED U31101WB1997PLC083434 Director - 2008-05-06
      RENEW JAL URJA PRIVATE LIMITED U31401DL2006PTC396235 Director - 2010-06-28
      L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Director - 2010-04-20
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2013-09-21
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2015-03-24
      NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Additional Director - 2009-09-30
      NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Director - 2014-07-01
      BSCPL INFRASTRUCTURE LIMITED U45203TG1998PLC029154 Additional Director - 2007-12-27
      BSCPL INFRASTRUCTURE LIMITED U45203TG1998PLC029154 Director - 2013-08-01
      PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Nominee Director - 2011-03-22
      L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Director - 2016-04-12
      5E INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2016PTC285464 Director - 2020-09-22
      L&T FINCORP LIMITED U65910MH1997PLC108179 Director - 2016-04-12
      EQUIRUS CAPITAL PRIVATE LIMITED U65910MH2007PTC172599 Additional Director - 2018-08-10
      EQUIRUS CAPITAL PRIVATE LIMITED U65910MH2007PTC172599 Director 2022-10-14 Ongoing
      EQUIRUS CAPITAL PRIVATE LIMITED U65910MH2007PTC172599 Director - 2019-10-09
      L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2013-06-17
      L&T FINANCE LIMITED U65910WB1993FLC060810 Director - 2016-04-12
      FIVEE RENEWABLE FINANCE PRIVATE LIMITED U65929MH2016PTC286506 Additional Director - 2017-12-21
      FIVEE RENEWABLE FINANCE PRIVATE LIMITED U65929MH2016PTC286506 Director - 2017-08-18
      L & T FINANCE LIMITED U65990MH1994PLC083147 Director - 2016-04-12
      HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2010-08-16
      HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2012-08-21
      EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Director - 2010-12-03
      L & T CAPITAL COMPANY LIMITED U67190MH2000PLC125653 Director - 2010-12-23
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2016-04-12
      PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Additional Director - 2020-08-10
      PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Director 2020-08-10 Ongoing
      L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Director - 2016-04-12
      ATHAANG INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U67190MH2022PTC394682 Additional Director 2024-03-11 Ongoing
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director 2024-03-22 Ongoing
      ICRA ANALYTICS LIMITED U72900WB1999PLC109180 Additional Director - 2021-06-29
      ICRA ANALYTICS LIMITED U72900WB1999PLC109180 Director - 2021-10-25
      L&T REALTY LIMITED U74200MH2007PLC176358 Director - 2010-05-06
      L&T REALTY LIMITED U74200MH2007PLC176358 Director appointed in casual vacancy - 2008-07-10
      LANDT-VALDEL ENGINEERING LIMITED U74210KA2004PLC035094 Director - 2010-10-29
      FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Additional Director - 2008-07-24
      FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Director - 2012-04-17
      L&T TRUSTEE COMPANY PRIVATE LIMITED U74990MH2009PTC193936 Director - 2015-03-24
      ATHAANG INFRASTRUCTURE PRIVATE LIMITED U74999DL2020PTC362587 Additional Director 2024-04-23 Ongoing
      ASCENTIOS ADVISORS PRIVATE LIMITED U74999MH2018PTC312339 Additional Director - 2019-07-26
      ASCENTIOS ADVISORS PRIVATE LIMITED U74999MH2018PTC312339 Director - 2021-06-30
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2017-09-23
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2017-03-31
      Other Directorships of ANUJ TYAGI
      Company Name CIN Designation Appointment Date Cessation
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Whole-time director 2016-05-01 Ongoing
      HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Additional Director - 2020-01-09
      HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Managing Director 2020-01-09 Ongoing
      CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Additional Director - 2016-09-05
      CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Director - 2022-09-09
      Other Directorships of SANJIB CHAUDHURI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEEPAK SHANTILAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director - 2011-12-05
      HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director - 2011-12-27
      ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Alternate Director - 2010-01-26
      CASTROL INDIA LIMITED L23200MH1979PLC021359 Director - 2011-12-20
      BORAX MORARJI LIMITED L24100MH1963PLC012706 Alternate Director - 2011-12-09
      GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2019-04-01
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2011-08-18
      SIEMENS LIMITED L28920MH1957PLC010839 Director 2023-03-29 Ongoing
      SIEMENS LIMITED L28920MH1957PLC010839 Director - 2020-01-29
      BHARAT BIJLEE LIMITED L31300MH1946PLC005017 Alternate Director - 2012-01-20
      EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Alternate Director - 2014-05-27
      EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Whole-time director - 2009-08-27
      HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2024-04-18
      IDFC LIMITED L65191TN1997PLC037415 Director - 2013-05-01
      NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2019-04-01
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2017-08-08
      HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2000-07-04 Ongoing
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2010-07-14
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director 2010-07-14 Ongoing
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director - 2010-01-01
      SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director - 2009-07-17
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2019-08-26
      BOSCH LIMITED L85110KA1951PLC000761 Director - 2007-03-31
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2017-04-28
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2018-11-12
      SCHLOSS BANGALORE LIMITED U55209DL2019PLC347492 Additional Director - 2024-09-16
      SCHLOSS BANGALORE LIMITED U55209DL2019PLC347492 Director 2024-09-19 Ongoing
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2002-02-14 Ongoing
      BARWALE FOUNDATION U73100MH1987GAP042298 Director - 2015-08-05
      BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Additional Director - 2015-09-28
      BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Director - 2020-01-01
      NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Additional Director - 2018-12-20
      NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Nominee Director 2018-12-20 Ongoing
      INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2008-12-23 Ongoing
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-25 Ongoing
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2015-04-10
      SCHOOL OF ULTIMATE LEADERSHIP FOUNDATION U80904GJ2020NPL112818 Additional Director - 2023-09-18
      SCHOOL OF ULTIMATE LEADERSHIP FOUNDATION U80904GJ2020NPL112818 Director 2023-03-28 Ongoing
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 1999-11-25 Ongoing
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Director 2012-10-19 Ongoing
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2014-12-20
      Other Directorships of JAGDISH KHATTAR
      Company Name CIN Designation Appointment Date Cessation
      ASAHI INDIA GLASS LIMITED L26102DL1984PLC019542 Director - 2007-12-18
      HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director - 2018-05-04
      HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director appointed in casual vacancy - 2013-09-10
      STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Additional Director - 2010-09-30
      STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Director - 2013-08-20
      MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Managing Director - 2007-12-19
      UTKAL ALUMINA INTERNATIONAL LIMITED. U13203OR1993PLC003416 Additional Director - 2015-09-30
      UTKAL ALUMINA INTERNATIONAL LIMITED. U13203OR1993PLC003416 Director - 2018-03-30
      CARNATION AUTO INDIA PRIVATE LIMITED U34200DL2008PTC172214 Director - 2008-09-29
      CARNATION AUTO INDIA PRIVATE LIMITED U34200DL2008PTC172214 Managing Director 2008-09-29 Ongoing
      KHATTAR AUTO INDIA PRIVATE LIMITED U34200DL2008PTC172215 Director 2008-01-03 Ongoing
      CARNATION VEHICLES PRIVATE LIMITED U34300DL2008PTC185487 Director - 2010-03-17
      KHATTAR INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC182165 Director - 2010-08-22
      METRO VALLEY BUSINESS PARK PRIVATE LIMITED U45201DL2005PTC142603 Additional Director - 2009-06-23
      METRO VALLEY BUSINESS PARK PRIVATE LIMITED U45201DL2005PTC142603 Director - 2021-04-26
      CARNATION REALTY PRIVATE LIMITED U45208DL2008PTC182230 Director 2008-08-20 Ongoing
      CARNATION VARIETY AUTO PRIVATE LIMITED U50100DL2009PTC191573 Director - 2009-09-15
      CARNATION WESTEND AUTO PRIVATE LIMITED U50300DL2009PTC190761 Director - 2010-03-17
      CARNATION MOTORS PRIVATE LIMITED U50404DL2008PTC183857 Director - 2010-03-17
      CARNATION SUKH SAGAR MOTORS PRIVATE LIMITED U50404DL2009PTC190586 Director - 2010-03-17
      SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Additional Director - 2011-09-14
      SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Director - 2013-01-04
      MARUTI COUNTRYWIDE AUTO FINANCIAL SERVIC ES PRIVATE LIMITED U65910DL1995PTC070200 Director - 2007-12-18
      CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Director - 2007-12-18
      CARNATION INSURANCE BROKING COMPANY PRIVATE LIMITED U66000DL2010PTC209308 Director - 2011-05-02
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2008-06-10 Ongoing
      SKH METALS LIMITED U74130HR1986PLC023655 Director - 2007-12-19
      J J IMPEX (DELHI) LIMITED U74140DL1976PLC008245 Nominee Director - 2008-03-19
      EMERGING INDIA EQUITY ADVISORS PRIVATE LIMITED U74140DL2008PTC182916 Director - 2011-08-01
      INDUS TOWERS LIMITED U92100HR2007PLC073822 Additional Director - 2014-12-19
      INDUS TOWERS LIMITED U92100HR2007PLC073822 Director - 2018-04-10
      Other Directorships of GOPALASWAMY CHAKRAVARTI RANGAN
      Company Name CIN Designation Appointment Date Cessation
      INTERNATIONAL MONEY MATTERS PRIVATE LIMITED U36941KA2002PTC031245 Additional Director - 2020-10-28
      INTERNATIONAL MONEY MATTERS PRIVATE LIMITED U36941KA2002PTC031245 Director 2022-09-27 Ongoing
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2013-09-21
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2014-10-17
      L&T ACCESS DISTRIBUTION SERVICES LIMITED U65100MH2011PLC284632 Additional Director - 2013-08-31
      L&T ACCESS DISTRIBUTION SERVICES LIMITED U65100MH2011PLC284632 Director - 2015-01-17
      L&T ACCESS DISTRIBUTION SERVICES LIMITED U65100MH2011PLC284632 Manager - 2013-01-24
      L&T FINANCE LIMITED U65910WB1993FLC060810 Manager - 2014-11-30
      UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Additional Director - 2021-02-25
      UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director 2021-02-25 Ongoing
      CONSUMER FINANCIAL SERVICES LIMITED U67120DL2001PLC199088 Additional Director - 2013-09-21
      CONSUMER FINANCIAL SERVICES LIMITED U67120DL2001PLC199088 Director 2013-09-21 Ongoing
      KBL SERVICES LIMITED U74900KA2020PLC135108 Director 2023-04-13 Ongoing
      KBL SERVICES LIMITED U74900KA2020PLC135108 Director - 2023-07-23
      Other Directorships of BERNHARD STEINRUECKE
      Company Name CIN Designation Appointment Date Cessation
      ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Director - 2024-08-11
      SCHAEFFLER INDIA LIMITED L29130PN1962PLC204515 Director - 2014-11-06
      BOSCH LIMITED L85110KA1951PLC000761 Additional Director - 2019-08-23
      BOSCH LIMITED L85110KA1951PLC000761 Director - 2021-05-20
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Additional Director - 2009-08-11
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2009-08-11 Ongoing
      HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Additional Director - 2010-08-03
      HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Director 2010-08-03 Ongoing
      ERGO TECHNOLOGY & SERVICES PRIVATE LIMITED U72900MH2022FTC375558 Director 2022-01-27 Ongoing
      NUERNBERGMESSE INDIA PRIVATE LIMITED U74140DL2013FTC250570 Director - 2024-03-31
      SPIELWARENMESSE INDIA PRIVATE LIMITED U74900DL2016FTC292133 Director - 2017-03-20
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2021-03-31
      Other Directorships of RAJI VISHWANATHAN
      Company Name CIN Designation Appointment Date Cessation
      BIRLA PRECISION TECHNOLOGIES LIMITED L29220MH1986PLC041214 Additional Director - 2022-09-27
      BIRLA PRECISION TECHNOLOGIES LIMITED L29220MH1986PLC041214 Director 2022-08-08 Ongoing
      L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Additional Director - 2015-09-29
      L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Director - 2016-04-07
      MUDIT CEMENT PRIVATE LIMITED U26942DL1990PTC041941 Additional Director - 2014-09-24
      MUDIT CEMENT PRIVATE LIMITED U26942DL1990PTC041941 Director - 2016-04-29
      MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Director appointed in casual vacancy - 2010-08-30
      L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Additional Director - 2015-09-29
      L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Director - 2016-04-07
      L&T FINCORP LIMITED U65910MH1997PLC108179 Additional Director - 2015-09-22
      L&T FINCORP LIMITED U65910MH1997PLC108179 Director - 2016-04-07
      HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2015-07-28
      HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2016-04-22
      HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Manager - 2015-03-30
      CENTRUM FINVERSE LIMITED U66120MH2023PLC411440 Additional Director - 2024-01-24
      CENTRUM FINVERSE LIMITED U66120MH2023PLC411440 Whole-time director 2023-12-02 Ongoing
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2015-07-04
      IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Director - 2016-04-19
      CHENNAI VISION DEVELOPERS PRIVATE LIMITED U70101TN2008PTC068877 Additional Director - 2011-09-02
      CHENNAI VISION DEVELOPERS PRIVATE LIMITED U70101TN2008PTC068877 Director - 2014-06-30
      L&T TRUSTEE COMPANY PRIVATE LIMITED U74990MH2009PTC193936 Director - 2017-06-26
      L&T TRUSTEE COMPANY PRIVATE LIMITED U74990MH2009PTC193936 Director appointed in casual vacancy - 2015-09-30
      Other Directorships of RUPA REGE NITSURE
      Company Name CIN Designation Appointment Date Cessation
      L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Additional Director - 2016-06-16
      L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Director - 2023-01-05
      L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Whole-time director 2016-06-16 Ongoing
      MUDIT CEMENT PRIVATE LIMITED U26942DL1990PTC041941 Additional Director - 2020-07-28
      MUDIT CEMENT PRIVATE LIMITED U26942DL1990PTC041941 Director - 2023-09-26
      L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Additional Director - 2020-07-28
      L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Director - 2024-01-23
      L&T FINCORP LIMITED U65910MH1997PLC108179 Additional Director - 2016-06-15
      L&T FINCORP LIMITED U65910MH1997PLC108179 Director 2016-06-15 Ongoing
      HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2017-01-20
      L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Additional Director - 2020-07-28
      L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Director - 2024-01-23
      Other Directorships of ARVIND MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      SAMIKSHA ADVISORS LLP AAG-9810 Designated Partner 2016-07-21 Ongoing
      FORCE MOTORS LIMITED L34102PN1958PLC011172 Additional Director - 2016-09-28
      FORCE MOTORS LIMITED L34102PN1958PLC011172 Director 2016-09-28 Ongoing
      BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Additional Director - 2022-09-26
      BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director 2017-09-22 Ongoing
      BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director - 2022-09-14
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Additional Director 2016-11-14 Ongoing
      ATHAANG INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U67190MH2022PTC394682 Additional Director - 2023-09-14
      ATHAANG INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U67190MH2022PTC394682 Director 2023-08-04 Ongoing
      Other Directorships of ALEXANDER ANKEL
      Company Name CIN Designation Appointment Date Cessation
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Nominee Director 2017-04-24 Ongoing
      Other Directorships of AMEET PRATAPSINH HARIANI
      Company Name CIN Designation Appointment Date Cessation
      RADICLE INFORMATICS LLP AAC-9152 Designated Partner 2014-11-14 Ongoing
      ENVISION COMPUTER CONSULTANCY LLP AAC-9154 Designated Partner 2014-11-14 Ongoing
      STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Additional Director - 2024-04-26
      STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Director 2024-03-04 Ongoing
      BRADY AND MORRIS ENGINEERING COMPANY LIMITED L29150MH1946PLC004729 Director - 2007-07-06
      RAS RESORTS AND APART HOTELS LTD L45200MH1985PLC035044 Director 2019-09-11 Ongoing
      RAS RESORTS AND APART HOTELS LTD L45200MH1985PLC035044 Director - 2019-09-10
      MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Additional Director - 2018-07-30
      MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director 2018-07-30 Ongoing
      MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2022-07-27
      BATLIBOI LIMITED L52320MH1941PLC003494 Director 2003-10-17 Ongoing
      MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2022-07-29
      MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director 2022-07-29 Ongoing
      VASCON ENGINEERS LIMITED L70100PN1986PLC175750 Additional Director - 2008-08-25
      VASCON ENGINEERS LIMITED L70100PN1986PLC175750 Director - 2014-05-16
      APTECH LIMITED L72900MH2000PLC123841 Additional Director - 2024-03-13
      APTECH LIMITED L72900MH2000PLC123841 Director 2024-03-04 Ongoing
      MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Additional Director - 2018-09-26
      MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Director 2018-09-26 Ongoing
      BRADY ESTATES PRIVATE LIMITED U45400MH2003PTC141499 Director - 2007-07-06
      CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Additional Director - 2008-08-06
      CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Director - 2024-04-01
      JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Additional Director - 2018-09-27
      JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director - 2023-01-03
      TRUST AMC TRUSTEE PRIVATE LIMITED U65929MH2017PTC302821 Additional Director - 2018-12-14
      TRUST AMC TRUSTEE PRIVATE LIMITED U65929MH2017PTC302821 Director 2018-12-14 Ongoing
      TRUST AMC TRUSTEE PRIVATE LIMITED U65929MH2017PTC302821 Director - 2023-09-23
      MAHINDRA HAPPINEST DEVELOPERS LIMITED U70100MH2017PLC299424 Additional Director - 2022-07-19
      MAHINDRA HAPPINEST DEVELOPERS LIMITED U70100MH2017PLC299424 Director 2022-07-19 Ongoing
      MAHINDRA HOMES PRIVATE LIMITED U70102MH2010PTC203618 Additional Director - 2018-07-25
      MAHINDRA HOMES PRIVATE LIMITED U70102MH2010PTC203618 Director - 2021-10-15
      HARIANI ADVISORY SERVICES PRIVATE LIMITED U72200MH2006PTC159616 Director 2006-02-08 Ongoing
      ENVISION COMPUTER CONSULTANCY PRIVATE LIMITED U72900MH1997PTC112254 Director 2007-02-15 Ongoing
      RADICLE INFORMATICS PRIVATE LIMITED U72900MH2000PTC126129 Director 2007-02-19 Ongoing
      MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Additional Director - 2022-07-22
      MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Director 2021-10-22 Ongoing
      Other Directorships of EDWARD WEI JIAT LER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINAY VINOD SANGHI
      Company Name CIN Designation Appointment Date Cessation
      VIRAT INDUSTRIES LIMITED L29199GJ1990PLC014514 Additional Director - 2014-09-11
      VIRAT INDUSTRIES LIMITED L29199GJ1990PLC014514 Director - 2018-07-31
      CARTRADE TECH LIMITED L74900MH2000PLC126237 Additional Director - 2009-09-01
      CARTRADE TECH LIMITED L74900MH2000PLC126237 Managing Director 2021-04-23 Ongoing
      CARTRADE TECH LIMITED L74900MH2000PLC126237 Whole-time director - 2021-04-23
      GREAVES COTTON LIMITED L99999MH1922PLC000987 Additional Director - 2018-08-13
      GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2022-08-03
      NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director - 2010-05-03
      VINAY LEASING AND FINANCE PRIVATE LIMITED U20101MH1983PTC030335 Additional Director - 2017-09-29
      VINAY LEASING AND FINANCE PRIVATE LIMITED U20101MH1983PTC030335 Director - 2021-05-10
      BOMBAY AUTO ANCILLARY AND INVESTMENT PRI VATE LIMITED U29130MH1976PTC019000 Director - 2010-12-27
      PROJECT AUTOMOBILES (BOMBAY) PRIVATE LIMITED U31909MH1982PTC028841 Director - 2021-05-10
      MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Additional Director - 2009-07-22
      MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Director - 2009-08-25
      SHRIRAM AUTOMALL INDIA LIMITED U50100TN2010PLC074572 Additional Director - 2018-08-14
      SHRIRAM AUTOMALL INDIA LIMITED U50100TN2010PLC074572 Director 2018-08-14 Ongoing
      SOBEK AUTO INDIA PRIVATE LIMITED U50500HR2018FTC076698 Additional Director - 2024-02-23
      SOBEK AUTO INDIA PRIVATE LIMITED U50500HR2018FTC076698 Director 2024-03-15 Ongoing
      SAH AND SANGHI AUTO AGENCIES PRIVATE LIMITED U51900MH1982PTC028791 Additional Director - 2015-09-26
      SAH AND SANGHI AUTO AGENCIES PRIVATE LIMITED U51900MH1982PTC028791 Director - 2020-11-30
      MOHAN THREE WHEELERS PRIVATE LIMITED U55100MH1971PTC015041 Director - 2021-05-10
      MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Additional Director - 2009-07-13
      SURAJ SANGHI FINANCE LIMITED U65910MH1986PLC041535 Director - 2021-05-07
      CARTRADE FINANCE PRIVATE LIMITED U67100MH2019PTC327412 Director - 2020-11-02
      AUTOMOTIVE EXCHANGE PRIVATE LIMITED U72200MH2003PTC244158 Additional Director - 2016-09-29
      AUTOMOTIVE EXCHANGE PRIVATE LIMITED U72200MH2003PTC244158 Director 2016-09-29 Ongoing
      FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI U74140DL2004NPL130324 Director - 2017-10-05
      GIC CORPORATE LEADERS' FOUNDATION U93090MH2019NPL326763 Director - 2020-07-14
      Other Directorships of RITESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Managing Director 2008-06-10 Ongoing
      HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Additional Director - 2020-01-17
      HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Director 2020-01-17 Ongoing
      Other Directorships of RENU SUD KARNAD
      Company Name CIN Designation Appointment Date Cessation
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-02-25
      TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2011-10-10
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2019-03-08
      GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director 2019-04-01 Ongoing
      AKZO NOBEL INDIA LIMITED L24292WB1954PLC021516 Director - 2014-09-09
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2016-06-03
      ABB INDIA LIMITED L32202KA1949PLC032923 Additional Director - 2014-05-05
      ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2022-03-18
      MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director - 2020-03-31
      EIH LIMITED L55101WB1949PLC017981 Additional Director - 2012-08-07
      EIH LIMITED L55101WB1949PLC017981 Director 2024-01-24 Ongoing
      EIH LIMITED L55101WB1949PLC017981 Director - 2017-08-02
      HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2023-07-21
      HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2020-07-18
      HDFC BANK LIMITED L65920MH1994PLC080618 Director 2020-07-18 Ongoing
      HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2010-07-16
      HDFC BANK LIMITED L65920MH1994PLC080618 Nominee Director - 2023-06-30
      GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2018-05-30
      GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director - 2017-10-16
      HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2000-07-04 Ongoing
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2008-05-03
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director 2010-01-01 Ongoing
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Whole-time director - 2010-01-01
      UNITECH LIMITED L74899DL1971PLC009720 Nominee Director - 2022-03-24
      BOSCH LIMITED L85110KA1951PLC000761 Director - 2018-09-25
      MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Director - 2010-01-07
      VBHC PRIVATE LIMITED U45100KA2008PTC047156 Nominee Director - 2013-07-10
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2018-03-16
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2023-09-11
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Nominee Director 2023-12-22 Ongoing
      HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Nominee Director - 2012-10-17
      PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Director - 2011-10-10
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2002-02-08 Ongoing
      G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Additional Director - 2009-09-30
      G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Director - 2015-01-31
      CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Nominee Director - 2015-03-30
      TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2015-03-09
      PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Additional Director - 2024-02-26
      PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Director 2024-02-28 Ongoing
      TELEPERFORMANCE BUSINESS SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC157255 Director - 2011-07-07
      QUIKR REALTY PRIVATE LIMITED U74140KA2000PTC153448 Nominee Director - 2009-05-13
      KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Nominee Director - 2015-03-30
      FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2019-02-06
      NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Additional Director - 2024-09-27
      NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Director 2023-11-23 Ongoing
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-24 Ongoing
      HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED U80301MH2011PTC224035 Director - 2013-07-01
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2015-09-28
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Director - 2013-07-18
      BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Director - 2014-11-24
      INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Director - 2007-09-19
      Other Directorships of KEKI MINOO MISTRY
      Company Name CIN Designation Appointment Date Cessation
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2019-06-13
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director 2019-06-13 Ongoing
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2023-12-17
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director - 2018-09-26
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Additional Director - 2010-07-31
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2024-03-31
      THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Additional Director - 2023-09-19
      THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director 2023-08-23 Ongoing
      THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2014-09-29
      MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2007-03-26
      HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director 2000-12-12 Ongoing
      HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2012-07-13
      HDFC BANK LIMITED L65920MH1994PLC080618 Director 2023-07-25 Ongoing
      HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2011-03-26
      GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director 2000-07-28 Ongoing
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2013-12-05
      HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Additional Director - 2008-07-02
      HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director - 2023-06-26
      BSE LIMITED L67120MH2005PLC155188 Additional Director - 2011-06-29
      BSE LIMITED L67120MH2005PLC155188 Director - 2014-08-14
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director 1993-02-01 Ongoing
      HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Additional Director - 2013-12-27
      HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Director - 2018-04-30
      SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Additional Director - 2009-09-08
      SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Director - 2015-03-27
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2015-03-13
      QUIKR RED PRIVATE LIMITED U45200KA1981PTC148058 Director - 2010-07-15
      GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2008-06-25
      GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2020-09-20
      ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES U65990MH1988GAP047081 Director - 2011-08-01
      HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Director - 2007-12-18
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2002-02-14 Ongoing
      TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director - 2015-01-09
      KATB CONSULTANT PRIVATE LIMITED U70200MH2024PTC417186 Director 2024-01-12 Ongoing
      TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director - 2008-02-27
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-26 Ongoing
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2015-09-28
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Director - 2015-03-31
      INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Additional Director - 2009-09-01
      INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Director - 2007-09-19
      Other Directorships of RAJGOPAL THIRUMALAI
      Company Name CIN Designation Appointment Date Cessation
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2017-09-20
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director - 2021-04-01
      BROOKEFIELDS REAL ESTATES AND PROJECTS PRIVATE LIMITED U70100KA2007PTC085237 Additional Director - 2009-06-22
      BROOKEFIELDS REAL ESTATES AND PROJECTS PRIVATE LIMITED U70100KA2007PTC085237 Director - 2015-03-23
      ZYWIE VENTURES PRIVATE LIMITED U74900CH2013PTC034657 Additional Director - 2024-02-23
      ZYWIE VENTURES PRIVATE LIMITED U74900CH2013PTC034657 Director 2024-03-12 Ongoing
      APOLLOMEDICS INTERNATIONAL LIFESCIENCES LIMITED U85191UP2011PLC043154 Additional Director - 2018-07-13
      APOLLOMEDICS INTERNATIONAL LIFESCIENCES LIMITED U85191UP2011PLC043154 Director - 2021-04-01
      Other Directorships of RAMAMURTHI SHANKAR RAMAN
      Company Name CIN Designation Appointment Date Cessation
      L&T FINANCE LIMITED L67120MH2008PLC181833 Director 2008-05-01 Ongoing
      MINDTREE LIMITED L72200KA1999PLC025564 Director 2019-07-16 Ongoing
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2013-08-26
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Director 2016-05-31 Ongoing
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Director - 2015-09-26
      LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Director appointed in casual vacancy - 2011-10-01
      LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Whole-time director 2011-10-01 Ongoing
      L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Additional Director - 2013-08-22
      L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Director 2013-08-22 Ongoing
      L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Director - 2010-01-06
      L&T SEMICONDUCTOR TECHNOLOGIES LIMITED U26109MH2023PLC414519 Additional Director 2025-05-22 Ongoing
      L&T REALTY DEVELOPERS LIMITED U29119MH1997PLC109700 Additional Director - 2020-09-28
      L&T REALTY DEVELOPERS LIMITED U29119MH1997PLC109700 Director 2020-09-28 Ongoing
      L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Additional Director - 2010-08-12
      L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Director - 2015-11-21
      L&T REALTY PROPERTIES LIMITED U45203MH2008PLC180029 Director 2015-09-29 Ongoing
      L&T REALTY PROPERTIES LIMITED U45203MH2008PLC180029 Director appointed in casual vacancy - 2015-09-29
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2016-09-29
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director 2016-09-29 Ongoing
      ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES U65990MH1988GAP047081 Director - 2009-03-01
      L & T FINANCE LIMITED U65990MH1994PLC083147 Director - 2015-01-20
      HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2010-08-16
      HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2022-11-25
      EPIC CONCESIONES 3 PRIVATE LIMITED U65993TN2001PTC046691 Director - 2024-04-10
      L & T CAPITAL COMPANY LIMITED U67190MH2000PLC125653 Director - 2010-03-29
      L AND T EMSYS PRIVATE LIMITED U72100MH2000PTC128799 Additional Director - 2009-07-17
      L AND T EMSYS PRIVATE LIMITED U72100MH2000PTC128799 Director 2009-07-17 Ongoing
      L&T REALTY LIMITED U74200MH2007PLC176358 Director 2014-09-25 Ongoing
      L&T REALTY LIMITED U74200MH2007PLC176358 Director appointed in casual vacancy - 2014-09-25
      L&T TRUSTEE COMPANY PRIVATE LIMITED U74990MH2009PTC193936 Director - 2010-01-21
      Other Directorships of MEHERNOSH BEHRAM KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2011-05-01
      GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Whole-time director - 2014-11-30
      SIEMENS LIMITED L28920MH1957PLC010839 Additional Director - 2019-02-06
      SIEMENS LIMITED L28920MH1957PLC010839 Director - 2023-05-02
      C&S ELECTRIC LIMITED U31909DL1971PLC005672 Additional Director - 2021-09-23
      C&S ELECTRIC LIMITED U31909DL1971PLC005672 Director - 2023-05-02
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Additional Director - 2018-09-06
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2018-09-07
      BIDDLE SAWYER LIMITED U51900MH1948PLC006218 Director - 2014-11-30
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2018-03-29
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2020-10-23
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2016-07-04
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2017-12-31
      HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Additional Director - 2020-07-28
      HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Director - 2024-07-04
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Additional Director - 2015-07-20
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2015-07-20 Ongoing
      TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Additional Director - 2018-03-20
      TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Director 2018-03-20 Ongoing
      Other Directorships of SAMIR HIRACHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Company Secretary - 2014-04-25
      Other Directorships of MUKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Whole-time director 2014-06-01 Ongoing
      Other Directorships of CLEMENS MATTHIAS MUTH
      Company Name CIN Designation Appointment Date Cessation
      HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Additional Director 2020-04-01 Ongoing
      HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Additional Director - 2018-09-25
      HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Alternate Director - 2017-10-23
      HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Director - 2019-02-18
      Other Directorships of THEODOROS KOKKALAS
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U66010MH2002PLC134869 HDFC ERGO GENERAL INSURANCE COMPANY LIMITED 1st FLOOR, 165 - 166, BACKBAY RECLAMATION, H. T. PAREKH MARG, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U74999MH2020PTC389340 VRATA TECH SOLUTIONS PRIVATE LIMITED 4TH FLOOR, MAFATLAL HOUSE, H. T. PAREKH MARG, BACKBAY RECLAMATION, CHURCHGATE,,MUMBAI,Mumbai City,Maharashtra,400020-India
      U99999MH1975SGC018086 MAHARASHTRA TOURISM DEVELOPMENT CORPORATION LIMITED Mafatlal House 1st Floor H T Parekh Marg 169 Backbay Reclamation Next to ICICI Bank , Mumbai, Maharashtra, India - 400020
      U65920MH2004PTC144182 HDFC SALES PRIVATE LIMITED 165-166 BACKBAY RECLAMATION H T PAREKH MARG , CHURCHGATE, Maharashtra, India - 400020
      U25209MH2002PLC135201 PIL CHEMICALS LIMITED Mafatlal House, H.T.Parekh Marg Backbay Reclamation, Churchgate , Mumbai, Maharashtra, India - 400020
      L99999MH1961PLC012003 NOCIL LIMITED MAFATLAL HOUSE H T PAREKH MARG BACKBAY RECLAMATION CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U80301MH2011PTC224035 HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED RAMON HOUSE, H T PAREKH MARG, 169 BACKBAY RECLAMATION, CHURCHGATE. , MUMBAI, Maharashtra, India - 400020
      U74999MH2015PLC264030 HDFC CAPITAL ADVISORS LIMITED Ramon House, H.T.Parekh Marg, 169,Backbay Reclamation, Churchgate , Mumbai, Maharashtra, India - 400020
      AAF-9543 SEEJAY COMTRADE AND CONSULTANCY LLP 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION Mumbai, Maharashtra, India - 400020
      AAF-9637 ERANGAL COMTRADE AND CONSULTANCY LLP 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION Mumbai, Maharashtra, India - 400020
      U74900MH2009PTC197164 HILL EXIM PRIVATE LIMITED MAFATLAL HOUSE,6TH FLOOR BACKBAY RECLAMATION, H.T. PAREKH MARG , MUMBAI, Maharashtra, India - 400020
      U51101MH1985PTC037400 SEEJAY COMTRADE AND CONSULTANCY PRIVATE LIMITED 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION , MUMBAI, Maharashtra, India - 400020
      U51101MH1985PTC037815 ERANGAL COMTRADE AND CONSULTANCY PRIVATE LIMITED 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION , MUMBAI, Maharashtra, India - 400020
      U65990MH1994PLC083933 HDFC INVESTMENTS LIMITED RAMON HOUSE 4TH FLOOR169 BACKBAY RECLAMATION H T PAREKH MARG , MUMBAI, Maharashtra, India - 400020
      U93030MH2012PTC238559 SEEJAY MANAGEMENT CONSULTANTS PRIVATE LIMITED 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION , MUMBAI, Maharashtra, India - 400020
      AAD-3660 ABHIVRDDHI DEVELOPMENT SOLUTIONS LLP 5th & 6th Floor, Mafatlal House (Building), H.T. Parekh Marg, Backbay Reclamation Mumbai, Maharashtra, India - 400020
      U70100MH1985PLC035941 TOPMARK PROPERTIES LTD 5th & 6th floor, Mafatlal house H T Parekh Marg, Backbay Reclamation , Mumbai, Maharashtra, India - 400020
      F01528 SABRE INTERNATIONAL LLC Regus 5th & 6th Floor, Mafatlal House H. T. Parekh Marg, Backbay Reclamation , Mumbai, Maharashtra, India - 400020
      U74999MH2013FTC241671 FASTACASH INDIA PRIVATE LIMITED REGUS 5TH & 6TH FLOOR, MAFATLAL HOUSE, H. T. PAREKH MARG, BACKBAY RECLAMATION, , MUMBAI, Maharashtra, India - 400020
      U65991MH2004PLC149329 SAVOIR TRUSTEE LIMITED 165-166 BACKBAY RECLAMATION H T PAREKH MARG , CHURCHGATE, Maharashtra, India - 400020
      U93000MH2012NPL237056 H T PAREKH FOUNDATION RAMON HOUSE, H T PAREKH MARG, 169 BACKBAY RECLAMATION, CHURCHGATE. , MUMBAI, Maharashtra, India - 400020
      U08106MH2022PTC393540 BIRLA KING PRIVATE LIMITED 159, Floor-5, Plot-159, Industry House, H T Parekh Marg,Opp Aakashwani,Churchgate,Mumbai,Mumbai,Maharashtra,400020-India
      U28113MH2008PTC178378 ALTAMOUNT PRODUCTS AND SERVICES PRIVATE LIMITED MAFATLAL HOUSE, H.T.PAREKH MARG BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
      L70100MH1977PLC019916 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED RAMON HOUSE 169BACKBAY RECLAMATION H T PAREKH MARG , MUMBAI, Maharashtra, India - 400020
      AAM-1792 MAITHILI TRADING LLP Mafatlal House, 4th Floor, HT Parekh Marg, Backbay Reclamation, Churchgate Mumbai, Maharashtra, India - 400020
      AAN-9311 FLY AVCARE AVIATION (INDIA) LLP 169, 6TH FLOOR, RAMON HOUSE, H.T. PAREKH MARG, NEAR AKASHVANI BHAVAN, CHURCHGATE, MUMBAI, Maharashtra, India - 400020
      U51109MH2011PTC211875 SANDLEWOOD TRADING PRIVATE LIMITED 6TH FLOOR, MAFATLAL HSG, H T PAREKH MARG, BACKBAY RECLAMATION,MAFATLAL CENTER , MUMBAI, Maharashtra, India - 400020
      U33110MH2009FTC190435 ACCELETRONICS INDIA PRIVATE LIMITED Floor-6, Plot-162, Mafatlal House, H.T.Parekh Marg, Near Akashwani Bhavan, Churchgate , Mumbai, Maharashtra, India - 400020
      U24100MH1972PLC018706 KALVA MARKETING AND SERVICES LIMITED E, Floor 2, Plot- 162, Mafatlal House H.T. Parekh Marg, Near Akashvani Bhavn, Churchgate, , Mumbai, Maharashtra, India - 400020
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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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