• 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

      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED

      CIN: U67190MH2005PTC153471
      Purchase Report

      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED (CIN: U67190MH2005PTC153471) is a Private company incorporated on 20 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 1259069134.00.

      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED are RAJ NARAIN BHARDWAJ, ANDREW TAK SHING LO, SANJAY KUMAR TRIPATHY, SAN KONG TERRY PAN, and PARESH SHREESH PARASNIS.

      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2005PTC153471 and its registration number is 153471. Users may contact INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED is 2101-A, A Wing, 21st Floor, Marathon Futurex, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013.

      Current status of INVESCO ASSET MANAGEMENT (INDIA) PRIVATE 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 INVESCO ASSET MANAGEMENT (INDIA) 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.

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      Purchase full report of INVESCO ASSET MANAGEMENT (INDIA)

      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 INVESCO ASSET MANAGEMENT (INDIA) 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 INVESCO ASSET MANAGEMENT (INDIA)
      DIN Director Name Designation Appointment Date
      01571764 RAJ NARAIN BHARDWAJ Director 2024-08-01
      06450980 ANDREW TAK SHING LO Director 2013-07-11
      06819614 SANJAY KUMAR TRIPATHY Director 2019-09-30
      07589886 SAN KONG TERRY PAN Director 2017-09-19
      02412035 PARESH SHREESH PARASNIS Director 2019-09-30
      Past Directors & Key Managerial Personnel of INVESCO ASSET MANAGEMENT (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      09292176 DINESH SURYAKANT LADWA Company Secretary - 2015-10-20
      00006111 VENKITESWARAN SUBRAMANIAM Director - 2008-12-04
      00007347 SHAILESH VISHNUBHAI HARIBHAKTI Director - 2008-10-29
      00025289 JAITHIRTH RAO Director - 2008-12-04
      00869035 RAJIV MALIWAL Director - 2008-12-04
      01555425 ANIL SAXENA Additional Director - 2009-09-24
      01555425 ANIL SAXENA Director - 2011-01-12
      01571764 RAJ NARAIN BHARDWAJ Additional Director - 2024-07-28
      06450980 ANDREW TAK SHING LO Additional Director - 2013-07-11
      07064226 NEELAM HRISHIKESH SAMANT Company Secretary - 2014-09-05
      02103940 VIJAY KUMAR CHOPRA Additional Director - 2009-09-24
      02103940 VIJAY KUMAR CHOPRA Director - 2018-11-30
      06819614 SANJAY KUMAR TRIPATHY Additional Director - 2019-09-30
      06819614 SANJAY KUMAR TRIPATHY Director - 2024-01-14
      07589886 SAN KONG TERRY PAN Additional Director - 2017-09-19
      02412035 PARESH SHREESH PARASNIS Additional Director - 2019-09-30
      02412035 PARESH SHREESH PARASNIS Director - 2023-11-21
      00016814 PRAVEEN PURUSHOTTAM KADLE Director - 2008-12-04
      00559460 GURVIRENDRA SINGH TALWAR Director - 2008-12-04
      00062340 MIHIR KUMAR MOITRA Additional Director - 2009-09-24
      00062340 MIHIR KUMAR MOITRA Director - 2019-02-01
      00510618 SHACHINDRA NATH Additional Director - 2009-09-24
      00510618 SHACHINDRA NATH Director - 2015-11-04
      00510618 SHACHINDRA NATH Managing Director - 2016-04-07
      00960475 MURALIDHARAN PERUMPILAVIL GOVINDAN NAIR Additional Director - 2009-09-24
      00960475 MURALIDHARAN PERUMPILAVIL GOVINDAN NAIR Director - 2018-11-29
      01355561 RAVI UMESH MEHROTRA Additional Director - 2011-07-13
      01355561 RAVI UMESH MEHROTRA Director - 2013-03-28
      02473929 SAURABH MANOJ NANAVATI Additional Director - 2013-07-11
      02473929 SAURABH MANOJ NANAVATI Managing Director - 2015-11-03
      05152439 KAMLESH RAJANINATH DANGI Alternate Director - 2013-12-02
      06482532 MITEN GOVINDBHAI CHAWDA Company Secretary - 2008-12-31
      Other Directorships of DINESH SURYAKANT LADWA
      Company Name CIN Designation Appointment Date Cessation
      CAPACIT'E INFRAPROJECTS LIMITED L45400MH2012PLC234318 Company Secretary - 2023-09-08
      URJANKUR SHREE TATYASAHEB KORE WARANA POWER COMPANY LIMITED U31500PN2008PLC222975 Additional Director - 2021-10-21
      URJANKUR SHREE TATYASAHEB KORE WARANA POWER COMPANY LIMITED U31500PN2008PLC222975 Director - 2022-07-22
      IL&FS WIND ENERGY LIMITED U40106MH2013PLC308845 Company Secretary - 2021-10-21
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Company Secretary - 2023-05-02
      IL&FS SOLAR POWER LIMITED U40300MH2010PLC207073 Additional Director - 2023-05-02
      IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Company Secretary - 2019-04-17
      BHAIRAAV ERECTORS LIMITED U70109MH2013PLC246834 Company Secretary - 2015-05-12
      Other Directorships of VENKITESWARAN SUBRAMANIAM
      Company Name CIN Designation Appointment Date Cessation
      DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED L11101MH1979PLC021302 Director - 2013-12-21
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2008-07-15
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2013-12-21
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director - 2012-06-30
      CENTURION BANK OF PUNJAB LIMITED L65191GA1994PLC001620 Director - 2007-08-03
      MAHAGUJARAT CHAMUNDA CEMENTS COMPANY PRIVATE LIMITED U26960MH2006PTC160189 Director - 2013-12-21
      DOLPHIN OFFSHORE SHIPPING LIMITED U51900MH1990PLC057967 Additional Director - 2007-06-15
      DOLPHIN OFFSHORE SHIPPING LIMITED U51900MH1990PLC057967 Director - 2013-12-21
      INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Director - 2013-12-21
      PANDI CORRESPONDENTS PRIVATE LIMITED U61100MH1994PTC076424 Director - 2013-12-21
      LCL LOGISTIX (INDIA) PRIVATE LIMITED U63090MH1998PTC114936 Director - 2013-12-21
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2013-12-21
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2007-08-27
      NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2012-08-31
      PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2007-08-09
      ALTICO ADVISORS LIMITED U74110MH2004PLC144260 Additional Director - 2013-09-25
      ALTICO ADVISORS LIMITED U74110MH2004PLC144260 Director - 2013-12-21
      Other Directorships of SHAILESH VISHNUBHAI HARIBHAKTI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-23
      DHC ADVISORY LLP AAA-7508 Designated Partner - 2017-01-06
      NEW HARIBHAKTI BUSINESS SERVICES LLP AAB-5576 Designated Partner - 2021-03-31
      HARIBHAKTI & CO. LLP AAC-3768 Designated Partner - 2016-03-31
      HARIBHAKTI & CO. LLP AAC-3768 Partner - 2018-04-01
      SD GREEN ADVISORY LLP ACB-1500 Designated Partner 2023-05-12 Ongoing
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2006-12-19
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director - 2009-05-04
      RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2010-06-15
      RAYMOND LIMITED L17117MH1925PLC001208 Director - 2014-09-26
      JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2008-08-29
      JK PAPER LIMITED L21010GJ1960PLC018099 Director - 2014-09-27
      INDIAN PETROCHEMICALS CORPORATION LIMITED L23200GJ1969PLC001569 Director - 2007-08-20
      ADITYA BIRLA CHEMICALS (INDIA) LIMITED L24100JH1976PLC001255 Director - 2007-09-20
      TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2024-03-31
      ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
      BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2024-04-01
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2008-08-14
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2012-09-28
      EVEREST KANTO CYLINDER LIMITED L29200MH1978PLC020434 Director - 2012-05-30
      BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Additional Director - 2020-08-28
      BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Director 2020-08-28 Ongoing
      TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Additional Director - 2024-05-09
      TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Director 2024-04-17 Ongoing
      ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2025-11-04
      ADANI POWER LIMITED L40100GJ1996PLC030533 Director 2025-11-07 Ongoing
      ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Additional Director - 2023-02-25
      ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Director - 2025-11-02
      HUBTOWN LIMITED L45200MH1989PLC050688 Additional Director - 2007-09-06
      HUBTOWN LIMITED L45200MH1989PLC050688 Director - 2011-03-11
      MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2019-07-26
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Additional Director - 2014-08-08
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director - 2022-04-22
      MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Alternate Director - 2009-12-25
      MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director - 2008-03-24
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2013-10-31
      DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Additional Director - 2008-09-27
      DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2012-09-27
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Alternate Director - 2012-08-06
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director - 2008-07-26
      HERCULES INVESTMENTS LIMITED L66309MH1962PLC012385 Alternate Director - 2013-02-03
      HERCULES INVESTMENTS LIMITED L66309MH1962PLC012385 Director - 2010-08-25
      L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2024-04-01
      HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Director - 2013-10-11
      PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Additional Director - 2012-08-16
      PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director 2023-10-20 Ongoing
      PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director - 2023-09-24
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2015-09-09
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2016-10-17
      SWIGGY LIMITED L74110KA2013PLC096530 Additional Director - 2023-09-28
      SWIGGY LIMITED L74110KA2013PLC096530 Director 2023-04-14 Ongoing
      YCWI GREEN SOLUTIONS PRIVATE LIMITED U01100MH2020PTC347387 Additional Director - 2022-09-30
      YCWI GREEN SOLUTIONS PRIVATE LIMITED U01100MH2020PTC347387 Director 2022-04-18 Ongoing
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2018-06-01
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2024-05-31
      EPIGENERES BIOTECH PRIVATE LIMITED U29253MH2012PTC230235 Nominee Director - 2022-05-03
      RWTIPL INDUSTRIES PRIVATE LIMITED U29300MH2005PTC150533 Director - 2018-11-19
      RAPIDUE TECHNOLOGIES PRIVATE LIMITED U38220TG2015PTC101913 Additional Director - 2023-08-21
      RAPIDUE TECHNOLOGIES PRIVATE LIMITED U38220TG2015PTC101913 Director - 2025-11-18
      CONTINUUM GREEN ENERGY LIMITED U40102TZ2007PLC038605 Director 2024-10-23 Ongoing
      CONTINUUM GREEN ENERGY LIMITED U40102TZ2007PLC038605 Director - 2024-11-05
      VIGINTILLION WIND TURBINE INSTALLATORS PRIVATE LIMITED U51395MH2004PTC150310 Director - 2018-11-19
      ROEVPL VENTURES PRIVATE LIMITED U51900MH2005PTC157592 Director - 2014-09-16
      KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2014-09-26
      KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director - 2017-06-12
      FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Additional Director - 2010-08-28
      FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Director - 2012-05-18
      FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director - 2010-09-27
      MAVENVISTA TECHNOLOGIES PRIVATE LIMITED U62011GJ1985PTC007714 Additional Director - 2013-04-02
      MAVENVISTA TECHNOLOGIES PRIVATE LIMITED U62011GJ1985PTC007714 Director - 2009-01-13
      STAIR DIGITAL PRIVATE LIMITED U62099MH2023PTC399306 Director 2023-03-20 Ongoing
      DSCOVR JOURNEYS PRIVATE LIMITED U63030MH2019PTC331181 Director - 2023-05-10
      GAJA TRUSTEE COMPANY PRIVATE LIMITED U65100DL2007PTC163599 Additional Director - 2017-09-30
      GAJA TRUSTEE COMPANY PRIVATE LIMITED U65100DL2007PTC163599 Director - 2025-03-11
      HARIBHAKTI MOTI INDIA PRIVATE LIMITED U65191MH2000PTC124386 Additional Director - 2013-09-16
      HARIBHAKTI MOTI INDIA PRIVATE LIMITED U65191MH2000PTC124386 Director 2013-09-16 Ongoing
      HARIBHAKTI MOTI INDIA PRIVATE LIMITED U65191MH2000PTC124386 Director - 2012-06-06
      OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED U65920MH1989PTC052900 Director - 2009-08-01
      L & T FINANCE LIMITED U65990MH1994PLC083147 Additional Director - 2010-09-24
      MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Additional Director - 2024-04-03
      MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Director 2024-04-19 Ongoing
      MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Director - 2024-04-23
      KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED U65991MH2000PLC125008 Director - 2010-03-20
      L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2017-08-21
      L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Director - 2022-11-26
      GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2023-03-31
      GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director 2022-08-10 Ongoing
      LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2009-06-20
      GENERALI CENTRAL INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2023-09-19
      GENERALI CENTRAL INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director 2023-05-30 Ongoing
      FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Additional Director - 2008-12-26
      FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Director - 2010-02-01
      RELIANCE ENTERPRISES AND VENTURES PRIVATE LIMITED U67120MH2005PTC157923 Director - 2014-09-16
      GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED U67190DL1999PLC099260 Director 2025-06-19 Ongoing
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Additional Director - 2013-08-24
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2015-03-27
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2009-07-14
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2018-04-20
      HB ADVISORY SERVICES PRIVATE LIMITED U67190MH2011PTC220534 Director - 2016-11-17
      MENTORCAP MANAGEMENT PRIVATE LIMITED U67190MH2012PTC229695 Director - 2022-08-10
      IBS FINTECH INDIA PRIVATE LIMITED U72200KA2006PTC040851 Additional Director - 2020-09-30
      IBS FINTECH INDIA PRIVATE LIMITED U72200KA2006PTC040851 Director 2020-09-30 Ongoing
      CNERGYIS INFOTECH INDIA PRIVATE LIMITED U72400MH2000PTC125479 Additional Director - 2021-10-30
      CNERGYIS INFOTECH INDIA PRIVATE LIMITED U72400MH2000PTC125479 Director 2021-10-30 Ongoing
      BLUEVINE TECHNOLOGIES PRIVATE LIMITED U72900GJ2015PTC084737 Additional Director - 2020-11-11
      BLUEVINE TECHNOLOGIES PRIVATE LIMITED U72900GJ2015PTC084737 Director - 2022-03-21
      QUADRUM SOLUTIONS PRIVATE LIMITED U72900MH2007PTC170259 Director - 2019-08-30
      GOVEVA PRIVATE LIMITED U74100MH2005PTC154587 Director 2017-04-04 Ongoing
      ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2013-09-27
      ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2013-11-22
      MOORES ROWLAND CONSULTING PRIVATE LIMITED U74140MH1990PTC059018 Director 1990-11-16 Ongoing
      PLANET PEOPLE AND PROFIT CONSULTING PRIVATE LIMITED U74140MH2006PTC162513 Director 2012-12-18 Ongoing
      PLANET PEOPLE AND PROFIT CONSULTING PRIVATE LIMITED U74140MH2006PTC162513 Director - 2012-06-06
      FINTOTAL INSIGHTS AND RESOURCES PRIVATE LIMITED U74140MH2006PTC164496 Director - 2009-02-28
      LANDMARKS FINANCIAL ADVISORY SERVICES PR IVATE LIMITED U74140MH2007PTC173853 Director - 2008-08-29
      FIRST POLICY INSURANCE BROKERS PRIVATE LIMITED U74140PN2002PTC017425 Director - 2009-04-30
      CLOUD INFOSOLUTIONS PRIVATE LIMITED U74140WB2011PTC158040 Director - 2020-08-26
      ACME WIND POWER (TENKASI) ONE PRIVATE LIMITED U74210MH2006PTC160533 Director - 2018-11-19
      WARMOND TRUSTEES & EXECUTORS PRIVATE LIMITED U74900MH2006PTC323916 Additional Director - 2014-03-06
      ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director - 2013-01-18
      FUTURE PEOPLE SERVICES LIMITED U74900MH2010PLC203778 Director - 2013-06-04
      CREATIVE COLLABORATION ADVISORS PRIVATE LIMITED U74900MH2012PTC230918 Additional Director - 2013-04-01
      BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Additional Director - 2021-09-28
      BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Director 2021-09-28 Ongoing
      ESG MINDS PRIVATE LIMITED U74999TN2021PTC144011 Director - 2021-07-27
      DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Director - 2017-03-31
      NEUE ALLIANZ CORPORATE SERVICES PRIVATE LIMITED U75123MH2006PTC161104 Director - 2009-02-04
      AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Additional Director - 2023-09-04
      AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director 2023-08-22 Ongoing
      FOR AUDIT QUALITY PRIVATE LIMITED U84119DL2019PTC356759 Director - 2022-05-24
      BHARAT CLEAN RIVERS FOUNDATION U85100MH1982NPL027419 Additional Director - 2024-02-04
      BHARAT CLEAN RIVERS FOUNDATION U85100MH1982NPL027419 Director 2024-01-08 Ongoing
      FINANCIAL PLANNING SUPERVISORY FOUNDATION U91910MH2013NPL246284 Director - 2014-05-05
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2009-09-10
      Other Directorships of JAITHIRTH RAO
      Company Name CIN Designation Appointment Date Cessation
      NEARFUTURE TECHSOFT LLP AAA-1314 Partner 2010-05-31 Ongoing
      STONE ANGEL TECHNOLOGIES LLP AAA-4524 Partner 2011-06-01 Ongoing
      AMBER ART CONSULTANCY GALLERIES AND CAFES LLP AAB-6343 Designated Partner 2013-07-08 Ongoing
      ANASUYA DECOR LLP AAL-1846 Partner 2018-06-12 Ongoing
      ARVIND LIMITED L17119GJ1931PLC000093 Director - 2007-01-13
      MPHASIS LIMITED L30007KA1992PLC025294 Director - 2008-01-05
      GABRIEL INDIA LIMITED L34101PN1961PLC015735 Director - 2007-07-20
      PURAVANKARA LIMITED L45200KA1986PLC051571 Additional Director - 2007-07-02
      PURAVANKARA LIMITED L45200KA1986PLC051571 Director - 2009-03-25
      VA TECH WABAG LIMITED L45205TN1995PLC030231 Director - 2017-07-27
      ROYAL ORCHID HOTELS LIMITED L55101KA1986PLC007392 Director - 2011-05-16
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2018-10-01
      HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Director - 2017-03-31
      CYIENT LIMITED L72200TG1991PLC013134 Additional Director - 2010-07-14
      CYIENT LIMITED L72200TG1991PLC013134 Director - 2011-08-16
      CHAI BAGEECHA ESTATES PRIVATE LIMITED U01403TS2009PTC175047 Director - 2011-06-11
      TRICHNOPOLY & DINDIGUL CIGAR & CHEROOT C OMPANY PRIVATE LIMITED U16009MH2010PTC203066 Director 2010-05-12 Ongoing
      BANGALORE REVIEW AND MAGAZINES COMPANY PRIVATE LIMITED U22211KA2005PTC037776 Director - 2008-02-27
      SHRAVASTI TRADING COMPANY PRIVATE LIMITED U31909MH1984PTC034011 Director - 2019-06-30
      VBHC PRIVATE LIMITED U45100KA2008PTC047156 Additional Director - 2009-09-15
      VBHC PRIVATE LIMITED U45100KA2008PTC047156 Director 2009-09-15 Ongoing
      CANARIAN ESTATES PRIVATE LIMITED U45400KA2008PTC045008 Director - 2008-02-21
      FUEL AUTOMATION INDIA PRIVATE LIMITED U50500MH2005PTC151273 Director 2017-05-08 Ongoing
      SANVIJAY TOURIST SERVICES PRIVATE LIMITED U63040MH1990PTC059400 Director 1990-12-13 Ongoing
      JURIS REALTY PRIVATE LIMITED U67190KA2006PTC040449 Director - 2019-06-30
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2011-10-25
      RAO PROPERTIES PRIVATE LIMITED U70100MH1990PTC059315 Director - 2019-06-24
      HAJJITECH SOLUTIONS PRIVATE LIMITED U72100KA2010PTC052588 Director - 2011-09-28
      KANDOR SOLUTIONS PRIVATE LIMITED U72100MH2006PTC158688 Director - 2012-11-19
      JURIMATRIX SERVICES INDIA PRIVATE LIMITED U74110KA2005PTC037857 Additional Director - 2006-12-30
      JURIMATRIX SERVICES INDIA PRIVATE LIMITED U74110KA2005PTC037857 Director - 2019-07-05
      DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Director - 2011-06-30
      INDHAN TECHNOLOGIES PRIVATE LIMITED U74999MH2008PTC177389 Director 2017-05-11 Ongoing
      INDHAN TECHNOLOGIES PRIVATE LIMITED U74999MH2008PTC177389 Director - 2008-02-01
      FOSTIIMA INTEGRATED LEARNING RESOURCES PRIVATE LIMITED U80302DL2010PTC199375 Director - 2020-12-31
      PSK FINANCIAL PLANNING & INSURANCE SALES CO. LIMITED U93000MH2007PLC170064 Director - 2011-03-24
      Other Directorships of RAJIV MALIWAL
      Company Name CIN Designation Appointment Date Cessation
      SARA ADVISORY SERVICES LLP AAM-5706 Partner 2018-05-07 Ongoing
      HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Additional Director - 2023-06-24
      HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Director 2023-06-03 Ongoing
      PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Additional Director - 2010-07-23
      PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director - 2019-07-23
      CENTURION BANK OF PUNJAB LIMITED L65191GA1994PLC001620 Director 2003-07-25 Ongoing
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Nominee Director - 2016-06-23
      RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Director - 2014-11-13
      RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Nominee Director - 2007-09-29
      VYOME BIOSCIENCES PRIVATE LIMITED U33110GJ2010PTC099141 Director - 2018-11-29
      ECI ENGINEERING AND CONSTRUCTION COMPANY LTD U45200TG1994PLC016827 Additional Director - 2008-08-22
      ECI ENGINEERING AND CONSTRUCTION COMPANY LTD U45200TG1994PLC016827 Director - 2014-04-24
      COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Additional Director - 2018-05-29
      COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Director - 2022-03-31
      MONEPEAK FINTECH PRIVATE LIMITED U72900KA2020PTC131963 Additional Director - 2022-09-30
      MONEPEAK FINTECH PRIVATE LIMITED U72900KA2020PTC131963 Director - 2023-08-15
      EATGOOD TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC080961 Director - 2022-03-31
      WELLSPRING HEALTHCARE PRIVATE LIMITED U85100MH2010PTC201617 Director 2022-11-19 Ongoing
      OYSTER AND PEARL HOSPITALS PRIVATE LIMITED U85110PN2007PTC131051 Director - 2010-12-01
      HEALTHVISTA INDIA LIMITED U85300KA2013PLC069291 Additional Director - 2017-11-30
      HEALTHVISTA INDIA LIMITED U85300KA2013PLC069291 Nominee Director - 2022-06-27
      Other Directorships of ANIL SAXENA
      Company Name CIN Designation Appointment Date Cessation
      RELIGARE CREDIT ADVISORS LLP AAB-9504 Partner 2017-07-25 Ongoing
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2010-10-11
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2010-04-06
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CFO(KMP) - 2017-11-14
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Managing Director - 2013-01-24
      RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED L85110DL1994PLC166888 Additional Director - 2008-12-22
      RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED L85110DL1994PLC166888 Director 2008-12-22 Ongoing
      RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director 2007-08-13 Ongoing
      PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Additional Director - 2009-09-30
      PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Director 2009-09-30 Ongoing
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2008-09-19
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2009-05-28
      SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Additional Director - 2009-09-30
      SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Director 2009-09-30 Ongoing
      LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Additional Director - 2009-05-04
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2008-09-18
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director 2008-09-18 Ongoing
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2017-11-14
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2008-09-27
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2011-12-15
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2007-09-27
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2017-12-27
      RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Director 2008-04-16 Ongoing
      CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2013-09-25
      CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2015-09-04
      RELIGARE CREDIT ADVISOR PRIVATE LIMITED U65929DL2018PTC327982 Director - 2018-01-18
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2011-07-13
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2013-03-28
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2010-08-09
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2011-12-23
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Additional Director - 2010-08-04
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2011-12-12
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2013-09-30
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director 2013-09-30 Ongoing
      RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director 2011-07-01 Ongoing
      RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director - 2017-11-13
      RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Additional Director - 2008-09-29
      RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Director 2008-09-29 Ongoing
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2007-09-28
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2011-12-15
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-05-28
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2017-11-14
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2010-04-06
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2017-11-14
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Managing Director - 2010-08-10
      RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Additional Director - 2011-09-20
      RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Alternate Director - 2009-06-22
      RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2017-11-14
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2009-05-28
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2008-09-19
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2010-05-05
      Other Directorships of RAJ NARAIN BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      SAMVRIDHI ADVISORS LLP AAE-4986 Designated Partner 2015-08-04 Ongoing
      JAIPRAKASH ASSOCIATES LIMITED L14106UP1995PLC019017 Director - 2022-09-26
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2016-09-01
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director appointed in casual vacancy - 2012-08-02
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2008-08-09
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2010-03-14
      RUPA & COMPANY LTD L17299WB1985PLC038517 Director - 2015-03-23
      RUPA & COMPANY LTD L17299WB1985PLC038517 Director appointed in casual vacancy - 2013-09-28
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2008-08-08
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2010-03-14
      SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED L35110GJ1997PLC033193 Additional Director - 2018-09-29
      SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED L35110GJ1997PLC033193 Director - 2019-02-07
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Additional Director - 2010-09-24
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2020-09-19
      JAYPEE HOTELS LIMITED L45202UP1980PLC024224 Director 2008-07-22 Ongoing
      JAYPEE HOTELS LIMITED L45202UP1980PLC024224 Director appointed in casual vacancy - 2008-07-22
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2014-09-24
      RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Additional Director - 2014-09-16
      RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Director - 2019-09-15
      ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Additional Director - 2022-09-20
      ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Director - 2022-08-12
      CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Additional Director - 2008-07-31
      CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Director - 2009-01-21
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2009-09-22
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2010-12-21
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2009-09-30
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2019-03-31
      PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director appointed in casual vacancy - 2007-08-09
      INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED L74899DL1999GOI101707 Director - 2012-01-22
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2013-08-27
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2020-09-06
      UDUPI COCHIN SHIPYARD LIMITED U27209TN1984GOI010994 Additional Director - 2008-09-24
      UDUPI COCHIN SHIPYARD LIMITED U27209TN1984GOI010994 Director - 2010-01-07
      REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Additional Director - 2012-12-31
      REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Director - 2016-09-03
      JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Additional Director - 2008-07-14
      JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director 2008-07-14 Ongoing
      LANCO KONDAPALLI POWER LIMITED U40101TG1995PLC021459 Nominee Director - 2010-07-27
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2010-01-31
      LANCO TEESTA HYDRO POWER LIMITED U40109TG2000GOI034758 Additional Director - 2011-09-30
      LANCO TEESTA HYDRO POWER LIMITED U40109TG2000GOI034758 Director - 2014-04-11
      ARIHANT GRUHNIRMAN PRIVATE LIMITED U45400MH2010PTC210844 Additional Director - 2024-07-05
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2010-08-05
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director - 2011-02-11
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2009-09-30
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2018-11-29
      AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Additional Director - 2008-11-19
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2008-07-11
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2014-01-16
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2009-04-04
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director 2007-06-12 Ongoing
      ARIHANT ABODE LIMITED U70102MH2009PLC197090 Additional Director - 2020-12-31
      ARIHANT ABODE LIMITED U70102MH2009PLC197090 Director - 2024-07-05
      RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Additional Director - 2010-09-29
      RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Director - 2018-01-30
      LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Additional Director - 2014-09-29
      LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Director 2014-09-30 Ongoing
      IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director 2007-07-25 Ongoing
      LM CAPITAL ADVISORS PRIVATE LIMITED U74140MH2021PTC359525 Additional Director - 2023-06-26
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Additional Director - 2008-09-16
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Director - 2015-10-14
      SAMVRIDHI ADVISORS PRIVATE LIMITED U74900MH2008PTC179386 Director 2008-02-25 Ongoing
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2023-08-29
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director appointed in casual vacancy - 2008-09-24
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Additional Director - 2009-08-27
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2010-11-30
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2010-05-08
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2011-02-23
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2018-09-19
      Other Directorships of ANDREW TAK SHING LO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEELAM HRISHIKESH SAMANT
      Company Name CIN Designation Appointment Date Cessation
      KSS LIMITED L22100MH1995PLC092438 Company Secretary - 2011-02-27
      AVON CORPORATION LIMITED L29196MH1999PLC118640 Company Secretary - 2009-11-26
      RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Company Secretary - 2017-12-05
      DIVYA SHAKTI MARKETING PRIVATE LIMITED U51900MH1994PTC082235 Additional Director - 2018-11-06
      RELIANCE VALUE SERVICES PRIVATE LIMITED U70100MH2005PTC156934 Additional Director - 2017-09-29
      RELIANCE VALUE SERVICES PRIVATE LIMITED U70100MH2005PTC156934 Director - 2018-04-13
      RELIANCE MEDIAWORKS CREATIVE SERVICES LIMITED U74999MH2013PLC244709 Additional Director 2015-10-30 Ongoing
      RELIANCE MEDIAWORKS FINANCIAL SERVICES PRIVATE LIMITED U74999MH2017PTC292285 Director - 2018-10-15
      UKSAS INDIA PRIVATE LIMITED U85190MH2012PTC227003 Additional Director - 2016-02-18
      RELIANCE MEDIAWORKS THEATRES LIMITED U92110MH2003PLC140467 Additional Director - 2016-09-29
      RELIANCE MEDIAWORKS THEATRES LIMITED U92110MH2003PLC140467 Director - 2018-10-15
      Other Directorships of VIJAY KUMAR CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2008-09-22
      LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Director - 2010-08-11
      GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Director - 2022-08-10
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2009-08-25
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2020-04-01
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Additional Director - 2008-11-10
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2021-03-05
      RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Additional Director - 2011-06-20
      RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Director - 2014-09-29
      SPANCO LIMITED L65990MH1984PLC032422 Additional Director - 2012-09-25
      SPANCO LIMITED L65990MH1984PLC032422 Director - 2012-10-12
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2019-09-30
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2024-05-20
      RASANDIK ENGINEERING INDUSTRIES INDIA LIMITED L74210HR1984PLC032293 Additional Director - 2008-09-12
      RASANDIK ENGINEERING INDUSTRIES INDIA LIMITED L74210HR1984PLC032293 Director - 2009-08-27
      SHEELA FOAM LIMITED L74899MH1971PLC427835 Additional Director - 2017-07-20
      SHEELA FOAM LIMITED L74899MH1971PLC427835 Director - 2022-06-06
      BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Additional Director - 2013-09-23
      BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Director - 2014-06-19
      ROLTA INDIA LIMITED L74999MH1989PLC052384 Additional Director - 2008-11-24
      ROLTA INDIA LIMITED L74999MH1989PLC052384 Director - 2016-06-11
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2008-08-09
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2010-03-13
      AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Additional Director - 2008-09-29
      AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Director - 2011-02-28
      SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Additional Director - 2008-09-27
      SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Director - 2009-02-26
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2008-08-06
      FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Additional Director - 2013-03-21
      FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Nominee Director 2013-03-21 Ongoing
      FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director 2010-05-03 Ongoing
      PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Additional Director - 2008-08-28
      PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Director - 2008-12-08
      ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Additional Director - 2009-06-18
      ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Director - 2010-04-21
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2008-07-28
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-03-11
      NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Additional Director - 2020-09-18
      NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director 2020-09-18 Ongoing
      RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Additional Director - 2014-06-25
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2011-12-30
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2014-03-12
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2009-08-03
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2011-08-06
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Additional Director - 2008-09-30
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director 2008-09-30 Ongoing
      DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2019-03-11
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2017-08-05
      RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Additional Director - 2010-05-17
      RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Director - 2016-04-28
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2013-06-28
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2013-06-28 Ongoing
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2008-12-29
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2011-05-03
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2009-07-08
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2014-03-20
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Additional Director - 2009-09-25
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director 2009-09-25 Ongoing
      DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Additional Director - 2017-03-16
      BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Additional Director - 2013-06-15
      BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Director - 2015-06-13
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2017-07-21
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2021-07-15
      FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Additional Director - 2011-06-29
      FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Director 2011-06-29 Ongoing
      AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2008-11-24
      DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director - 2018-07-26
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2010-05-08
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2011-02-23
      Other Directorships of SANJAY KUMAR TRIPATHY
      Company Name CIN Designation Appointment Date Cessation
      SPARTECH VENTURES LLP AAU-3460 Designated Partner 2020-10-21 Ongoing
      EAST COAST TREATS LLP ABA-3013 Partner 2022-01-20 Ongoing
      TRAVXO TECHNOLOGIES PRIVATE LIMITED U63030MH2019PTC329266 Director 2019-08-13 Ongoing
      GOBRISK TECHNOLOGIES PRIVATE LIMITED U64990MH2023PTC398237 Director 2023-02-21 Ongoing
      AGILIO DIGITAL SOLUTIONS PRIVATE LIMITED U74999MH2017PTC292684 Director 2017-03-20 Ongoing
      AGILIO LABS PRIVATE LIMITED U74999MH2018PTC307430 Director 2018-04-03 Ongoing
      ARMSPRIME MEDIA PRIVATE LIMITED U92490MH2019PTC320701 Additional Director 2019-12-11 Ongoing
      TAILWINDS COMMUNICATIONS PRIVATE LIMITED U93090MH2018PTC310733 Director - 2018-09-19
      MEDIA RESEARCH USERS COUNCIL INDIA U99999MH1994NPL076530 Director - 2017-07-05
      Other Directorships of SAN KONG TERRY PAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARESH SHREESH PARASNIS
      Company Name CIN Designation Appointment Date Cessation
      HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Additional Director - 2009-05-21
      HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Whole-time director - 2012-07-31
      KOTAK MAHINDRA INVESTMENTS LIMITED U65900MH1988PLC047986 Additional Director - 2023-01-17
      KOTAK MAHINDRA INVESTMENTS LIMITED U65900MH1988PLC047986 Director 2022-10-18 Ongoing
      CREDITACCESS LIFE INSURANCE LIMITED U66020KA2019PLC120540 Additional Director - 2023-03-10
      CREDITACCESS LIFE INSURANCE LIMITED U66020KA2019PLC120540 Director 2022-12-21 Ongoing
      HDFC PENSION FUND MANAGEMENT LIMITED U66020MH2011PLC218824 Director - 2012-07-25
      KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED U66030MH2000PLC128503 Director - 2022-08-13
      CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Additional Director - 2012-05-28
      CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Nominee Director - 2012-07-09
      PIRAMAL FOUNDATION U85100MH2011NPL220227 Director - 2018-03-21
      PIRAMAL FOUNDATION U85100MH2011NPL220227 Nominee Director - 2015-08-05
      PIRAMAL UDGAM DATA MANAGEMENT SOLUTIONS U85191MH2011NPL224565 Additional Director - 2013-09-30
      PIRAMAL UDGAM DATA MANAGEMENT SOLUTIONS U85191MH2011NPL224565 Director - 2014-03-19
      PIRAMAL UDGAM DATA MANAGEMENT SOLUTIONS U85191MH2011NPL224565 Nominee Director - 2021-03-10
      Other Directorships of PRAVEEN PURUSHOTTAM KADLE
      Company Name CIN Designation Appointment Date Cessation
      SHIVAKRTIH REALTORS LLP AAC-8054 Designated Partner 2014-10-13 Ongoing
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Additional Director - 2012-03-22
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2022-03-31
      TIDE WATER OIL CO INDIA LTD L23209WB1921PLC004357 Additional Director - 2016-09-28
      TIDE WATER OIL CO INDIA LTD L23209WB1921PLC004357 Director 2021-09-08 Ongoing
      TIDE WATER OIL CO INDIA LTD L23209WB1921PLC004357 Director - 2017-05-15
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2006-07-11
      TATA MOTORS LIMITED L28920MH1945PLC004520 Whole-time director - 2007-09-18
      DIVGI TORQTRANSFER SYSTEMS LIMITED L32201MH1964PLC013085 Additional Director - 2020-11-28
      DIVGI TORQTRANSFER SYSTEMS LIMITED L32201MH1964PLC013085 Director 2022-03-14 Ongoing
      DIVGI TORQTRANSFER SYSTEMS LIMITED L32201MH1964PLC013085 Director - 2022-01-28
      TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Director - 2020-07-27
      PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Additional Director - 2020-07-24
      PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Director 2020-07-24 Ongoing
      ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2024-07-25
      ATUL LIMITED L99999GJ1975PLC002859 Director 2024-05-13 Ongoing
      JOHN COCKERILL INDIA LIMITED L99999MH1986PLC039921 Additional Director - 2022-04-22
      JOHN COCKERILL INDIA LIMITED L99999MH1986PLC039921 Director 2022-04-22 Ongoing
      GARWARE BESTRETCH LIMITED U24130MH1994PLC142451 Additional Director - 2019-09-21
      GARWARE BESTRETCH LIMITED U24130MH1994PLC142451 Director 2019-09-21 Ongoing
      GARWARE FULFLEX INDIA PRIVATE LIMITED U25205MH2020FTC339169 Additional Director - 2021-09-28
      GARWARE FULFLEX INDIA PRIVATE LIMITED U25205MH2020FTC339169 Director 2021-09-28 Ongoing
      CUMMINS TECHNOLOGIES INDIA PRIVATE LIMITED U29113PN1994FTC139153 Director - 2007-02-27
      TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Additional Director - 2009-09-29
      TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2023-01-28
      TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Director - 2007-10-26
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2007-09-18
      TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Director - 2011-06-30
      T SEC COMMODITIES BROKING LIMITED U51109MH2009PLC189466 Director - 2010-10-28
      TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Additional Director - 2021-09-28
      TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director 2021-09-28 Ongoing
      TATA SERVICES LIMITED U51909MH1957PLC010942 Director - 2007-09-26
      TC TRAVEL SERVICES LIMITED U63040MH2008PLC187559 Director - 2014-09-01
      CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Additional Director - 2014-09-23
      CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2017-11-27
      TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Additional Director - 2011-09-23
      TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Director - 2014-09-01
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2012-01-25
      TATA CAPITAL MARKETS LIMITED U65923MH2007PLC176158 Director 2007-11-26 Ongoing
      TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Director - 2018-03-31
      QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Additional Director - 2021-08-27
      QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Director 2021-08-27 Ongoing
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2007-07-17
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2007-09-18
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Managing Director - 2018-03-31
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2012-03-27
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Managing Director - 2018-03-31
      PRACHETAS CAPITAL PRIVATE LIMITED U67100MH2019PTC328973 Additional Director - 2020-09-28
      PRACHETAS CAPITAL PRIVATE LIMITED U67100MH2019PTC328973 Director - 2022-10-01
      PRACHETAS CAPITAL PRIVATE LIMITED U67100MH2019PTC328973 Managing Director 2021-11-30 Ongoing
      TATA SECURITIES LIMITED U67120MH1994PLC080918 Director - 2018-03-31
      TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Director - 2018-03-31
      TATA INFRASTRUCTURE CAPITAL LIMITED U67190TN2010PLC076545 Director - 2010-10-28
      BEAM GLOBAL SPIRITS & WINE (INDIA) PRIVATE LIMITED U73100DL1991PTC046606 Additional Director - 2020-09-29
      BEAM GLOBAL SPIRITS & WINE (INDIA) PRIVATE LIMITED U73100DL1991PTC046606 Director 2022-01-17 Ongoing
      BEAM GLOBAL SPIRITS & WINE (INDIA) PRIVATE LIMITED U73100DL1991PTC046606 Director - 2022-01-16
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2009-07-20
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director 2023-08-01 Ongoing
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Nominee Director - 2023-03-31
      E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Additional Director - 2008-09-17
      E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Director - 2014-09-01
      TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED U85110KA1998PTC024588 Nominee Director - 2008-08-04
      RITHWIK FOUNDATION FOR PERFORMING ARTS U92419PN2019NPL220220 Director 2019-03-27 Ongoing
      SHANKARMAHADEVAN WORLD OF ART PRIVATE LIMITED U92490KA2018PTC118814 Director 2018-11-26 Ongoing
      TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Additional Director - 2009-07-25
      TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Director - 2016-03-09
      Other Directorships of GURVIRENDRA SINGH TALWAR
      Company Name CIN Designation Appointment Date Cessation
      SABRE INVESTMENT CONSULTANTS LLP AAA-0529 Designated Partner 2009-12-29 Ongoing
      EXCEL HOUSING CONSTRUCTION LLP AAB-1872 Designated Partner - 2022-01-06
      PARVATI ESTATES LLP AAB-2330 Designated Partner - 2020-11-22
      PARVATI ESTATES LLP AAB-2330 Partner - 2020-11-22
      UNIVERSAL MANAGEMENT AND SALES LLP AAB-2335 Designated Partner - 2020-11-22
      UNIVERSAL MANAGEMENT AND SALES LLP AAB-2335 Partner - 2021-01-29
      MALLIKA HOUSING COMPANY LLP AAB-2667 Designated Partner - 2013-07-28
      RAISINA AGENCIES LLP AAB-3103 Designated Partner - 2021-03-15
      CENTRE POINT PROPERTY MANAGEMENT SERVICES LLP AAB-6948 Designated Partner - 2024-01-27
      QUORUM CLUB LLP AAG-9716 Partner 2017-04-20 Ongoing
      ISHTAR RETAIL LLP AAH-1268 Partner - 2024-03-05
      ASAHI INDIA GLASS LIMITED L26102DL1984PLC019542 Additional Director - 2013-08-14
      ASAHI INDIA GLASS LIMITED L26102DL1984PLC019542 Director - 2024-01-27
      CENTURION BANK OF PUNJAB LIMITED L65191GA1994PLC001620 Director 2004-01-31 Ongoing
      DLF LIMITED L70101HR1963PLC002484 Director - 2024-01-27
      UDYAN HOUSING AND DEVELOPMENT COMPANY U45201DL1988ULT031094 Director - 2024-01-27
      MADHUKAR HOUSING AND DEVELOPMENT COMPANY U45201DL1988ULT031999 Director - 2024-01-27
      HERMINDA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147357 Director 2008-08-19 Ongoing
      ISHTAR RETAIL PRIVATE LIMITED U45209DL2007PTC161789 Additional Director - 2013-09-02
      ISHTAR RETAIL PRIVATE LIMITED U45209DL2007PTC161789 Director 2013-09-02 Ongoing
      GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Additional Director - 2019-09-17
      GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2019-04-01
      POWER HOUSING AND DEVELOPERS PRIVATE LIMITED U51909DL1998PTC092929 Director - 2024-01-27
      WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Additional Director - 2007-09-28
      WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Director - 2007-11-24
      SABRE INVESTMENT ADVISOR INDIA PRIVATE LIMITED U67190DL2009PTC188256 Director - 2024-01-27
      DESENT PROMOTERS & DEVELOPERS PRIVATE LIMITED U70102DL1991PTC045758 Additional Director - 2008-08-20
      DESENT PROMOTERS & DEVELOPERS PRIVATE LIMITED U70102DL1991PTC045758 Director - 2024-01-27
      AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Director - 2008-06-27
      SKETCH PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74210DL1998PTC093086 Additional Director - 2008-08-20
      SKETCH PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74210DL1998PTC093086 Director - 2024-01-27
      UNIVERSAL MANAGEMENT AND SALES PVT LTD U74899DL1963PTC003987 Director - 2009-09-15
      EXCEL HOUSING CONSTRUCTION PVT LTD U74899DL1988PTC030944 Director - 2012-03-30
      SUDARSHAN ESTATES PRIVATE LIMITED U74899DL1988PTC030950 Additional Director - 2011-09-28
      SUDARSHAN ESTATES PRIVATE LIMITED U74899DL1988PTC030950 Director 2011-09-28 Ongoing
      ANUBHAV APARTMENTS PRIVATE LIMITED U74899DL1988PTC030951 Additional Director - 2019-09-27
      ANUBHAV APARTMENTS PRIVATE LIMITED U74899DL1988PTC030951 Director - 2024-01-27
      SAMBHAV HOUSING AND DEVELOPMENT COMPANY U74899DL1988ULT031095 Director - 2024-01-27
      MALLIKA HOUSING COMPANY U74899DL1989ULT037104 Director - 2009-09-20
      ANTRIKSH PROPERTIES PRIVATE LIMITED U74899DL1992PTC046962 Additional Director - 2008-08-20
      ANTRIKSH PROPERTIES PRIVATE LIMITED U74899DL1992PTC046962 Director - 2024-01-27
      RAISINA AGENCIES PRIVATE LIMITED U74999DL1973PTC006968 Director - 2009-09-20
      SKILLS ACADEMY PRIVATE LIMITED U80900DL2011PTC227374 Additional Director - 2013-09-24
      SKILLS ACADEMY PRIVATE LIMITED U80900DL2011PTC227374 Director - 2018-06-30
      Other Directorships of MIHIR KUMAR MOITRA
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN AERONAUTICS LIMITED L35301KA1963GOI001622 Director - 2009-09-13
      AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Additional Director - 2009-01-29
      Other Directorships of SHACHINDRA NATH
      Company Name CIN Designation Appointment Date Cessation
      VALUEQUEST CAPITAL LLP AAB-3717 Partner - 2016-01-11
      RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner - 2016-03-24
      ARGIL ADVISORS LLP AAC-0655 Designated Partner - 2016-03-24
      RELIGARE HEAL FUND ADVISORS LLP AAC-4653 Designated Partner - 2016-03-24
      POSHIKA ADVISORY SERVICES LLP AAL-0334 Designated Partner 2017-11-02 Ongoing
      UGRO CAPITAL LIMITED L67120MH1993PLC070739 Managing Director 2018-06-22 Ongoing
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2010-10-11
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2010-04-06
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CEO(KMP) - 2016-06-03
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Managing Director - 2013-01-24
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2010-12-21
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2015-02-09
      KHORI FARMLANDERS PRIVATE LIMITED U01300HR1985PTC084705 Director - 2014-10-01
      RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director - 2009-05-28
      PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Additional Director - 2008-12-18
      SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Additional Director - 2009-05-04
      LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Additional Director - 2009-09-30
      LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Director 2009-09-30 Ongoing
      RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2012-02-21
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2016-03-30
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2008-09-27
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2011-12-15
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2007-09-27
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2016-03-23
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Managing Director - 2012-03-01
      RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Director - 2016-03-08
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2010-08-09
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2011-12-23
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Alternate Director - 2010-05-24
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2011-12-12
      LIVFIN INDIA PRIVATE LIMITED U67120DL1996PTC079777 Additional Director - 2018-09-29
      LIVFIN INDIA PRIVATE LIMITED U67120DL1996PTC079777 Director 2018-09-29 Ongoing
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2012-09-29
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director - 2012-12-04
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Managing Director - 2016-03-08
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2023-05-06
      RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director - 2016-03-08
      VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Additional Director - 2009-08-18
      VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Director - 2014-04-02
      RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Additional Director - 2008-09-29
      RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Director 2008-09-29 Ongoing
      EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Additional Director - 2010-09-24
      EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Director - 2010-12-20
      RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED U72900DL2007PLC159272 Director - 2008-11-03
      QWAZENT TALENT SOLUTIONS PRIVATE LIMITED U74120HR2012PTC084534 Additional Director - 2021-11-30
      QWAZENT TALENT SOLUTIONS PRIVATE LIMITED U74120HR2012PTC084534 Director - 2024-02-06
      SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Director - 2010-10-11
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2007-09-28
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2010-05-05
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-05-28
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2010-03-03
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2016-09-26
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director 2016-09-26 Ongoing
      EQUITATIVA MANAGEMENT PRIVATE LIMITED U74994MH2018PTC306265 Director - 2020-05-21
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2012-06-01
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2016-03-08
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2007-09-27
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2016-03-08
      RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2016-03-08
      POSHIKA FINANCIAL ECOSYSTEM PRIVATE LIMITED U74999HR2016PTC064265 Director 2016-05-25 Ongoing
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2008-11-03
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2008-09-19
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2010-05-05
      FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Additional Director 2023-11-23 Ongoing
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2015-07-20
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2016-06-30
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2016-03-10
      Other Directorships of MURALIDHARAN PERUMPILAVIL GOVINDAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2007-09-21
      IFCI LIMITED L74899DL1993GOI053677 Director - 2015-03-30
      AEGON MANAGEMENT CONSULTANTS INDIA PRIVA TE LIMITED U74999MH2008PTC178871 Director - 2008-11-23
      Other Directorships of RAVI UMESH MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2008-12-19
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2011-09-10
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2017-04-12
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2016-09-23
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2017-04-12
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Additional Director - 2015-05-04
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2017-04-12
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2012-09-27
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2016-05-17
      PINEBRIDGE INVESTMENTS CAPITAL INDIA PRIVATE LIMITED U65993MH2006PTC161367 Director - 2010-05-08
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2012-09-12
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2017-04-12
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2015-12-07
      PINEBRIDGE INDIA PRIVATE LIMITED U74140MH2006PTC165284 Director - 2010-05-08
      Other Directorships of SAURABH MANOJ NANAVATI
      Company Name CIN Designation Appointment Date Cessation
      AMC REPO CLEARING LIMITED U65929MH2021PLC359108 Director - 2022-01-19
      RELIGARE COMMODITY BROKING PRIVATE LIMITED U65991DL1992PTC311175 Additional Director - 2012-09-29
      RELIGARE COMMODITY BROKING PRIVATE LIMITED U65991DL1992PTC311175 Director - 2012-10-08
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director 2010-09-23 Ongoing
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2012-09-29
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director - 2012-11-05
      MOULIK ADVISORY SERVICES LIMITED U67190DL2005PLC134592 Additional Director - 2010-08-09
      MOULIK ADVISORY SERVICES LIMITED U67190DL2005PLC134592 Director - 2011-12-26
      RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Additional Director - 2012-08-27
      RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Director - 2013-05-21
      INVESCO (INDIA) PRIVATE LIMITED U72200TG2012PTC078512 Director 2017-09-08 Ongoing
      MF UTILITIES INDIA PRIVATE LIMITED U74120MH2013PTC242939 Additional Director - 2014-09-24
      MF UTILITIES INDIA PRIVATE LIMITED U74120MH2013PTC242939 Director 2014-09-24 Ongoing
      WL ROSS (INDIA) PRIVATE LIMITED U74140MH2006PTC161215 Additional Director - 2018-09-28
      WL ROSS (INDIA) PRIVATE LIMITED U74140MH2006PTC161215 Director 2018-09-28 Ongoing
      AEGON MANAGEMENT CONSULTANTS INDIA PRIVA TE LIMITED U74999MH2008PTC178871 Alternate Director - 2010-03-05
      Other Directorships of KAMLESH RAJANINATH DANGI
      Company Name CIN Designation Appointment Date Cessation
      VISHUDDHA CAPITAL MANAGEMENT LLP AAN-5458 Designated Partner 2020-12-15 Ongoing
      INCRED ALTERNATIVE INVESTMENTS PRIVATE LIMITED U65990MH2022PTC377781 Director - 2023-11-15
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2014-07-25
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2016-04-27
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2015-12-07
      MVALU TECHNOLOGY SERVICES PRIVATE LIMITED U66220MH2018PTC313289 Additional Director - 2022-09-30
      MVALU TECHNOLOGY SERVICES PRIVATE LIMITED U66220MH2018PTC313289 Director - 2024-02-16
      INCRED VALUE PLUS PRIVATE LIMITED U66301MH2023PTC413554 Director 2023-11-08 Ongoing
      BOOTH FINTECH PRIVATE LIMITED U67190MH2015PTC355907 Additional Director - 2022-09-30
      BOOTH FINTECH PRIVATE LIMITED U67190MH2015PTC355907 Director 2022-02-10 Ongoing
      INCRED WEALTH PRIVATE LIMITED U67190MH2019PTC325577 Additional Director - 2020-12-31
      INCRED WEALTH PRIVATE LIMITED U67190MH2019PTC325577 Director 2020-12-31 Ongoing
      INCRED WEALTH AND INVESTMENT SERVICES PRIVATE LIMITED U67190MH2020PTC350270 Director - 2023-10-27
      INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Additional Director 2024-04-11 Ongoing
      VARANIUM CAPITAL ADVISORS PRIVATE LIMITED U74899UP1990PTC044922 Additional Director - 2014-09-27
      VARANIUM CAPITAL ADVISORS PRIVATE LIMITED U74899UP1990PTC044922 Director - 2016-03-31
      INCRED CAPITAL WEALTH PORTFOLIO MANAGERS PRIVATE LIMITED U74999MH2018PTC305048 Additional Director - 2021-11-16
      INCRED CAPITAL WEALTH PORTFOLIO MANAGERS PRIVATE LIMITED U74999MH2018PTC305048 Director 2021-11-16 Ongoing
      Other Directorships of MITEN GOVINDBHAI CHAWDA
      Company Name CIN Designation Appointment Date Cessation
      AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Company Secretary - 2012-12-20
      MACHINE VANTAGE PRIVATE LIMITED U72501MH2020PTC345646 Director 2020-09-09 Ongoing
      ARIN TRADING PRIVATE LIMITED U74120MH2015PTC270135 Director 2015-11-12 Ongoing
      ELITE E-COMMERCE PRIVATE LIMITED U74900KA2015PTC083748 Director - 2016-11-14
      ARIN CONSULTANCY PRIVATE LIMITED U74999MH2013PTC243088 Director 2013-05-08 Ongoing
      BFSI EDGE COMPLIANCE CONSULTANTS PRIVATE LIMITED U74999MH2021PTC359431 Director 2021-04-22 Ongoing
      BFSI CAREER CERTIFICATION AND TRAINING PRIVATE LIMITED U80301MH2014PTC260461 Director 2014-12-29 Ongoing
      NMCC EDUVENTURES PRIVATE LIMITED U80902MH2010PTC209355 Additional Director - 2013-09-30
      NMCC EDUVENTURES PRIVATE LIMITED U80902MH2010PTC209355 Director 2013-09-30 Ongoing

      CIN Company Name Company Address
      U65991MH2005PTC153638 INVESCO TRUSTEE PRIVATE LIMITED 2101-A, A Wing, 21st Floor, Marathon Futurex, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U70200MH2008PTC185564 EQUIRUS PRIVATE LIMITED A-2102 B, 21st Floor, A Wing, Marathon Futurex,N.M.Joshi Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U67100MH2008PTC185564 EQUIRUS INSURANCE BROKING PRIVATE LIMITED A-2102 B, 21st Floor, A Wing, Marathon Futurex N.M.Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U65993MH2007PTC176044 EQUIRUS SECURITIES PRIVATE LIMITED A-2102 B, 21st Floor, A Wing, Marathon Futurex, N.M.Joshi Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013
      U47211MH2023PTC400644 ESSENCE RETAIL VENTURES PRIVATE LIMITED Flat A 2908. 2909, 29th Floor, A wing, Marathon Futurex,N M Joshi Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U67120MH1996PTC097825 NS PROLIFIC HOLDINGS PRIVATE LIMITED Flat No-A 2908 2909 29th Floor A-wing Marathon Futurex Lank N M Joshi Marg Lower Parel , Mumbai, Maharashtra, India - 400013
      U40100MH2008PLC438187 SVARYU ENERGY LIMITED Marathon Futurex, 29th Floor, Unit No. 2916 to 2918 A Wing, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
      ABB-5786 SUPER SMART MAGIC PRODUCTIONS LLP 3017-18, A wing, 30th Floor,Marathon Futurex, N.M. Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
      U74999MH2010PLC207187 GLASS WALL SYSTEMS (INDIA) LIMITED 503-504, 5TH FLOOR, A WING, MARATHON FUTUREX,,MAFATLAL MILLS COMPOUND, N.M. JOSHI MARG, LOWER PAREL (EAST),,Mumbai,Mumbai,Maharashtra,400013-India
      U65910MH2007PLC172599 EQUIRUS CAPITAL LIMITED Unit No. 2601B, 26th Floor, A - Wing,, Marathon Futurex, Mafatlal Mills Compound ,N.M. Joshi Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      ACD-4774 JEWELMARK INDIA LLP Unit no A-3301, 33rd flr, A Wing, Marathon Futurex,,Mafatlal, Mills Compound, N. M. Joshi Marg, Lower Parel East,,Mumbai,Mumbai,Maharashtra,India-400013
      AAA-2198 JAYNEER ENTERPRISES LLP 18th Floor, A-Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
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      AAB-2432 AKREP PROPERTIES LLP 18th Floor, A-Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAB-2774 SPARKLES CAPITAL ADVISORS & MANAGERS LLP 18th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAC-3651 MANAASKA FASHIONS LLP 18TH FLOOR, A WING, MARATHON FUTUREX, N.M. JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
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      L24202MH1920PLC000825 KANSAI NEROLAC PAINTS LIMITED 28th Floor, A-wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      L22120MH2005PLC151377 DILIGENT MEDIA CORPORATION LIMITED 14th Floor, A Wing, Marathon Futurex N M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      AAI-2417 DIRECT MEDIA SOLUTIONS LLP 18TH FLOOR, A WING , MARATHON FUTUREX, N. M. JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      AAI-5406 ICL HEROES SPORTS LLP 18th Floor, A-Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel (E) Mumbai, Maharashtra, India - 400013
      U45203MH2005PTC153937 ESSEL AIRPORT INFRASTRUCTURE PRIVATE LIMITED 18th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U45400MH2013PTC244266 ARM INFRA & UTILITIES PRIVATE LIMITED 18th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U61200MH2018PTC309283 ZEN CRUISES PRIVATE LIMITED 18th Floor,A Wing, Marathon Futurex, N M Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U72300MH1993PTC074967 DIGITAL SUBSCRIBER MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED 18th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U70100MH2008PTC186578 ESSEL LANDMARK PRIVATE LIMITED 18th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U70100MH1987PTC042701 RAGHOTHAM PROPERTIES PRIVATE LIMITED 18th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10003261 2006-03-29 - 2011-06-07 2,500,000.00 THE SARASWAT CO-OP BANK LTD
      10003447 2006-04-28 - 2011-06-07 7,500,000.00 THE SARASWAT CO-OP BANK LTD

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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