• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      NIIF INFRASTRUCTURE FINANCE LIMITED

      CIN: U67190MH2014PLC253944 As on: 2026-07-13
      Purchase Report

      NIIF INFRASTRUCTURE FINANCE LIMITED (CIN: U67190MH2014PLC253944) is a Public company incorporated on 07 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 41999999991.00 and its paid up capital is Rs. 13752806310.00.

      NIIF INFRASTRUCTURE FINANCE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIIF INFRASTRUCTURE FINANCE 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 NIIF INFRASTRUCTURE FINANCE LIMITED are ASHWANI KUMAR, ROSEMARY SEBASTIAN, NILESH SHRIVASTAVA, PRASHANT GHOSE, PADMANABH SINHA, and CHARI ALWARTHIRUNAGARI KUPPUSWAMY THIRUVENKATA.

      NIIF INFRASTRUCTURE FINANCE LIMITED's Corporate Identification Number (CIN) is U67190MH2014PLC253944 and its registration number is 253944. Users may contact NIIF INFRASTRUCTURE FINANCE LIMITED on its Email address - [email protected]. Registered address of NIIF INFRASTRUCTURE FINANCE LIMITED is North Wing, 3rd Floor, UTI Tower, GN Block, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051.

      Current status of NIIF INFRASTRUCTURE FINANCE 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 NIIF INFRASTRUCTURE FINANCE 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 NIIF INFRASTRUCTURE FINANCE

      Purchase full report of NIIF INFRASTRUCTURE FINANCE

      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 NIIF INFRASTRUCTURE FINANCE 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 NIIF INFRASTRUCTURE FINANCE
      DIN Director Name Designation Appointment Date
      02870681 ASHWANI KUMAR Director 2021-09-21
      07938489 ROSEMARY SEBASTIAN Director 2022-06-08
      09632942 NILESH SHRIVASTAVA Nominee Director 2024-04-11
      00034945 PRASHANT GHOSE Director 2023-05-07
      00101379 PADMANABH SINHA Nominee Director 2024-04-11
      00746153 CHARI ALWARTHIRUNAGARI KUPPUSWAMY THIRUVENKATA Nominee Director 2019-09-20
      Past Directors & Key Managerial Personnel of NIIF INFRASTRUCTURE FINANCE
      DIN Director Name Designation Appointment Date Cessation
      02870681 ASHWANI KUMAR Additional Director - 2021-09-21
      05154174 RITU ANAND Additional Director - 2016-09-26
      05154174 RITU ANAND Director - 2019-04-23
      07938489 ROSEMARY SEBASTIAN Additional Director - 2022-06-08
      00169907 SURINDER SINGH KOHLI Additional Director - 2016-09-26
      00169907 SURINDER SINGH KOHLI Director - 2018-10-27
      01731829 RAJEEV UBEROI Additional Director - 2015-07-09
      01731829 RAJEEV UBEROI Nominee Director - 2015-10-28
      09632942 NILESH SHRIVASTAVA Additional Director - 2024-06-04
      00091753 NARAYANAN VENKATRAMAN IYER CFO - 2023-10-09
      00488534 VIKRAM MUKUND LIMAYE Director - 2017-07-15
      01245772 SADASHIV SRINIVAS RAO CEO(KMP) - 2022-06-30
      02888802 SURYA PRAKASHRAO PENDYALA Additional Director - 2019-09-20
      02888802 SURYA PRAKASHRAO PENDYALA Nominee Director - 2020-02-06
      07117387 PAVAN PAL KAUSHAL Additional Director - 2015-07-09
      07117387 PAVAN PAL KAUSHAL Nominee Director - 2018-12-17
      00034945 PRASHANT GHOSE Additional Director - 2023-03-24
      00101379 PADMANABH SINHA Additional Director - 2024-06-04
      00131782 RAJIV BEHARI LALL Director - 2015-07-24
      00746153 CHARI ALWARTHIRUNAGARI KUPPUSWAMY THIRUVENKATA Additional Director - 2019-09-20
      00746153 CHARI ALWARTHIRUNAGARI KUPPUSWAMY THIRUVENKATA Director - 2018-10-27
      03055561 SUNIL KAKAR Additional Director - 2018-06-21
      03055561 SUNIL KAKAR Nominee Director - 2020-03-30
      09700597 SANJAY CHANDRAKANT AJGAONKAR CFO(KMP) - 2021-08-31
      00006170 SERAJULHAQ KHAN Additional Director - 2016-01-12
      00073997 RAJIV DHAR Additional Director - 2019-09-20
      00073997 RAJIV DHAR Nominee Director - 2024-03-28
      00124629 MAHENDRA NARANDAS SHAH Director - 2015-01-16
      00737329 SURESH SHANKER MENON Additional Director - 2017-06-09
      00737329 SURESH SHANKER MENON Nominee Director - 2021-03-30
      02333127 GAUTAM SUBODH KAJI Additional Director - 2019-09-20
      02333127 GAUTAM SUBODH KAJI Director - 2020-07-16
      Other Directorships of ASHWANI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Additional Director - 2019-08-22
      GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Director 2019-08-22 Ongoing
      SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Additional Director - 2019-08-21
      SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Director 2019-08-21 Ongoing
      MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Additional Director - 2020-09-30
      MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Director 2020-09-30 Ongoing
      NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2016-09-26
      NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Director - 2016-10-07
      LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director 2020-08-28 Ongoing
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2019-09-17
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2020-11-09
      UBI SERVICES LIMITED U67190MH1999GOI122710 Additional Director - 2011-09-12
      UBI SERVICES LIMITED U67190MH1999GOI122710 Director - 2013-01-01
      PALAVA DWELLERS PRIVATE LIMITED U70100MH2017PTC292371 Additional Director - 2021-11-15
      PALAVA DWELLERS PRIVATE LIMITED U70100MH2017PTC292371 Director 2021-11-15 Ongoing
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Additional Director - 2019-06-20
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director - 2021-03-03
      MPCON LIMITED U74140MP1979GOI001502 Director - 2010-09-28
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Additional Director - 2015-08-24
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2017-12-31
      Other Directorships of RITU ANAND
      Company Name CIN Designation Appointment Date Cessation
      IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2019-09-30
      IDFC LIMITED L65191TN1997PLC037415 Director - 2022-08-15
      GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Additional Director - 2015-09-22
      GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Director - 2016-09-28
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2017-08-04
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2019-08-14
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2021-06-15
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2023-01-31
      IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2012-09-17
      IDFC FOUNDATION U93000DL2011NPL215231 Nominee Director - 2013-11-29
      Other Directorships of ROSEMARY SEBASTIAN
      Company Name CIN Designation Appointment Date Cessation
      GODREJ HOUSING FINANCE LIMITED U65100MH2018PLC315359 Additional Director - 2021-06-17
      GODREJ HOUSING FINANCE LIMITED U65100MH2018PLC315359 Director 2021-06-17 Ongoing
      ASEEM INFRASTRUCTURE FINANCE LIMITED U65990MH2019PLC325794 Additional Director - 2020-09-30
      ASEEM INFRASTRUCTURE FINANCE LIMITED U65990MH2019PLC325794 Director 2020-09-30 Ongoing
      Other Directorships of SURINDER SINGH KOHLI
      Company Name CIN Designation Appointment Date Cessation
      MODI RUBBER LIMITED L25199UP1971PLC003392 Director - 2009-06-17
      MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Additional Director - 2010-09-18
      MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Director - 2013-06-01
      SPML INFRA LIMITED L40106DL1981PLC012228 Additional Director - 2011-07-25
      AHLUWALIA CONTRACTS (INDIA) LIMITED L45101DL1979PLC009654 Additional Director - 2010-09-17
      AHLUWALIA CONTRACTS (INDIA) LIMITED L45101DL1979PLC009654 Director - 2011-12-15
      BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Additional Director - 2017-09-21
      BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Director - 2019-09-02
      ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Additional Director - 2014-09-20
      ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director - 2020-10-07
      SEAMEC LIMITED L63032MH1986PLC154910 Additional Director - 2014-08-11
      SEAMEC LIMITED L63032MH1986PLC154910 Director - 2024-08-10
      IDFC LIMITED L65191TN1997PLC037415 Director - 2019-09-30
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2011-09-28
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2016-12-12
      ALMONDZ GLOBAL SECURITIES LIMITED L74899DL1994PLC059839 Additional Director 2024-09-05 Ongoing
      RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Additional Director - 2012-09-04
      RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Director 2012-09-04 Ongoing
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2011-09-30
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2022-06-17
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Additional Director - 2013-09-28
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2015-03-04
      EBIXCASH MOBILITY SOFTWARE INDIA LIMITED U30000MH1995PLC091944 Additional Director - 2011-06-14
      EBIXCASH MOBILITY SOFTWARE INDIA LIMITED U30000MH1995PLC091944 Director - 2014-02-06
      GNA GEARS LIMITED U34300PB1980PLC004154 Additional Director - 2019-03-07
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Additional Director - 2015-09-28
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director 2015-09-28 Ongoing
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director - 2015-07-28
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Additional Director - 2013-09-18
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Director - 2018-03-17
      LANCO SOLAR ENERGY PRIVATE LIMITED U40109TG2009PTC064018 Additional Director - 2012-07-05
      MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2012-02-27
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-07-30
      SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2012-06-28
      SICOM LIMITED U65990MH1966PLC013459 Director - 2015-03-31
      IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Additional Director - 2012-06-23
      IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2018-09-19
      INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Managing Director - 2010-04-09
      FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Additional Director - 2016-06-29
      FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Director - 2019-06-27
      S V CREDITLINE LIMITED U71290DL1996PLC081376 Additional Director - 2011-07-12
      S V CREDITLINE LIMITED U71290DL1996PLC081376 Director - 2022-05-18
      AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Additional Director - 2022-09-26
      AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Director - 2022-12-16
      OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2019-09-30
      OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Director 2019-09-30 Ongoing
      INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Additional Director - 2010-11-29
      ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Additional Director - 2011-05-30
      ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Director - 2014-08-06
      SPIN INVESTMENT INDIA LIMITED U74899DL1982PLC013733 Director - 2009-08-20
      SMV AGENCIES PRIVATE LIMITED U74899DL1994PTC062671 Additional Director - 2011-06-01
      VACMET INDIA LIMITED U74899UP1993PLC034039 Additional Director - 2013-04-15
      ALP OVERSEAS PRIVATE LIMITED U74900DL1996PTC080083 Additional Director - 2020-09-29
      ALP OVERSEAS PRIVATE LIMITED U74900DL1996PTC080083 Director 2020-09-29 Ongoing
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2013-09-19
      PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Additional Director - 2014-03-31
      Other Directorships of RAJEEV UBEROI
      Company Name CIN Designation Appointment Date Cessation
      SHALIMAR PAINTS LTD L24222HR1902PLC065611 Additional Director - 2021-09-29
      SHALIMAR PAINTS LTD L24222HR1902PLC065611 Director 2021-09-29 Ongoing
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Additional Director - 2018-09-27
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director 2022-11-02 Ongoing
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2019-07-02
      JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Additional Director - 2021-09-16
      JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Director 2021-09-16 Ongoing
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2023-06-18
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2023-05-29 Ongoing
      ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2021-09-29
      ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2022-04-10
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2023-09-28
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director 2023-08-23 Ongoing
      DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Additional Director - 2011-06-30
      DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Director - 2019-05-30
      AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Additional Director - 2023-03-17
      AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Director 2022-12-14 Ongoing
      FAARMS GLOBAL TECH VENTURE PRIVATE LIMITED U01100KA2020PTC132251 Director 2023-06-30 Ongoing
      DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Additional Director - 2011-08-30
      DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2012-04-13
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2011-09-02
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Director 2011-09-02 Ongoing
      RISHI CONSTRUCTION AND MAINTENANCE PVT LTD U45203MP1992PTC007371 Director - 2023-08-31
      CAPRIAQUA CONSULTING & ADVISORY PRIVATE LIMITED U45203MP2022PTC062988 Director - 2023-08-31
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2011-06-30
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2019-05-30
      MILLENNIUM CITY EXPRESSWAYS PRIVATE LIMITED U45204DL2014PTC266306 Additional Director - 2015-03-23
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Additional Director - 2018-09-20
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Director - 2021-11-14
      UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-07-29
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Additional Director - 2011-08-29
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Director 2011-08-29 Ongoing
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 CEO(KMP) - 2017-06-30
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director 2025-05-20 Ongoing
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2011-06-30
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director 2011-06-30 Ongoing
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2015-09-29
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director - 2019-05-30
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Alternate Director - 2016-10-25
      WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Additional Director - 2020-06-25
      WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Director - 2020-12-02
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Nominee Director 2013-10-23 Ongoing
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2024-02-22
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2024-02-09 Ongoing
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Additional Director - 2011-06-30
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2011-06-30 Ongoing
      IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Additional Director - 2022-07-28
      IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director 2021-10-28 Ongoing
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2015-07-27
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Alternate Director - 2013-10-22
      AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Additional Director - 2022-09-26
      AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Director 2021-11-22 Ongoing
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-10-10
      OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2019-07-01
      MPCON LIMITED U74140MP1979GOI001502 Additional Director - 2019-09-20
      MPCON LIMITED U74140MP1979GOI001502 Director - 2021-09-02
      EXCLUSIVE CAPITAL LIMITED U74899DL1994PLC058369 Additional Director - 2021-11-01
      EXCLUSIVE CAPITAL LIMITED U74899DL1994PLC058369 Director - 2024-02-15
      IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Additional Director - 2011-07-15
      IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director 2011-07-15 Ongoing
      ARTHMATETECH PRIVATE LIMITED U74990WB2020PTC242146 Additional Director - 2023-01-05
      ARTHMATETECH PRIVATE LIMITED U74990WB2020PTC242146 Director - 2024-09-07
      YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Additional Director - 2020-06-22
      YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Director - 2020-12-11
      NICDC HARYANA GLOBAL CITY PROJECT LIMITED U74999HR2016PLC065122 Director - 2023-09-26
      STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Additional Director - 2008-09-30
      STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Director - 2009-05-04
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Additional Director - 2008-09-29
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Director - 2009-05-04
      IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2011-09-12
      IDFC FOUNDATION U93000DL2011NPL215231 Director - 2013-06-05
      IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director 2012-03-17 Ongoing
      Other Directorships of NILESH SHRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      ATHER ENERGY LIMITED U40100KA2013PLC093769 Additional Director - 2022-09-26
      ATHER ENERGY LIMITED U40100KA2013PLC093769 Director - 2023-07-27
      ATHER ENERGY LIMITED U40100KA2013PLC093769 Nominee Director 2022-07-22 Ongoing
      ASEEM INFRASTRUCTURE FINANCE LIMITED U65990DL2019PLC437821 Additional Director - 2024-03-26
      ASEEM INFRASTRUCTURE FINANCE LIMITED U65990DL2019PLC437821 Nominee Director 2024-03-01 Ongoing
      Other Directorships of NARAYANAN VENKATRAMAN IYER
      Company Name CIN Designation Appointment Date Cessation
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Company Secretary - 2013-12-31
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Manager - 2013-12-31
      DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Director - 2008-06-30
      BSE INVESTMENTS LIMITED U65990MH2014PLC253680 Managing Director 2024-06-07 Ongoing
      RREEF INDIA ADVISORS PRIVATE LIMITED U65993MH2000PTC129328 Additional Director - 2007-09-03
      RREEF INDIA ADVISORS PRIVATE LIMITED U65993MH2000PTC129328 Director - 2008-09-08
      DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED U65993MH2006PTC162490 Director - 2008-06-25
      DEUTSCHE INDIA HOLDINGS PRIVATE LIMITED U67120MH2004PTC146800 Director - 2008-09-25
      DEUTSCHE INDIA PRIVATE LIMITED U72900MH2005PTC158278 Director - 2007-10-10
      DEUTSCHE CIB CENTRE PRIVATE LIMITED U74140MH2006PTC162548 Director - 2008-03-25
      SKVM GLOBAL SERVICE PRIVATE LIMITED U74900MH2016PTC273402 Director - 2016-07-19
      AVL ADVISORS PRIVATE LIMITED U74999MH2017PTC296611 Director - 2019-10-17
      BSE INSTITUTE LIMITED U80903MH2010PLC208335 CEO - 2024-04-24
      BSE INSTITUTE LIMITED U80903MH2010PLC208335 Managing Director 2024-01-10 Ongoing
      BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Additional Director 2023-11-30 Ongoing
      BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2023-11-28
      BIL- RYERSON TECHNOLOGY STARTUP INCUBATOR FOUNDATION U80904MH2015NPL269911 Additional Director 2024-01-17 Ongoing
      BSE INSTITUTE OF RESEARCH DEVELOPMENT & INNOVATION U80904MH2019NPL334011 Additional Director - 2024-06-04
      BSE INSTITUTE OF RESEARCH DEVELOPMENT & INNOVATION U80904MH2019NPL334011 Director 2023-11-30 Ongoing
      TRIBAL HEALTH COLLABORATIVE FOUNDATION U85300DL2021NPL382716 Director - 2022-01-24
      Other Directorships of VIKRAM MUKUND LIMAYE
      Company Name CIN Designation Appointment Date Cessation
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2017-07-15
      IDFC LIMITED L65191TN1997PLC037415 CEO(KMP) - 2017-07-15
      IDFC LIMITED L65191TN1997PLC037415 Managing Director - 2017-07-15
      IDFC LIMITED L65191TN1997PLC037415 Whole-time director - 2012-05-07
      ECLERX SERVICES LIMITED L72200MH2000PLC125319 Additional Director - 2008-09-01
      ECLERX SERVICES LIMITED L72200MH2000PLC125319 Director - 2017-06-10
      PHILIPS INDIA LIMITED U31902WB1930PLC006663 Additional Director - 2014-09-25
      PHILIPS INDIA LIMITED U31902WB1930PLC006663 Director - 2017-06-11
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2012-09-11
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Nominee Director - 2014-03-26
      STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2009-09-29
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2012-08-27
      JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director - 2009-04-12
      HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2008-09-24
      HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director - 2012-08-27
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2007-12-28
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2007-12-31
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2015-07-30
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Nominee Director - 2007-07-18
      IDFC HOUSING FINANCE COMPANY LIMITED U65922MH2014PLC253816 Director 2014-03-04 Ongoing
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Nominee Director - 2015-03-18
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2011-07-15
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2017-07-15
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2007-07-06
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2012-11-26
      NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2018-05-01
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2013-10-23
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2017-07-17
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Managing Director - 2022-07-16
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2007-09-21 Ongoing
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Nominee Director - 2007-09-21
      IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director - 2009-04-12
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee Director - 2017-07-15
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director appointed in casual vacancy - 2011-04-27
      NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2018-04-25
      NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Additional Director - 2018-04-28
      NSE INFOTECH SERVICES LIMITED U72900MH2006PLC163468 Additional Director - 2018-04-25
      NSE INDICES LIMITED U73100MH1998PLC114976 Additional Director - 2018-04-28
      ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Additional Director - 2008-06-09
      VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Additional Director - 2016-01-12
      VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Director - 2017-06-10
      IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director - 2015-03-18
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2010-07-16
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2010-07-16
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Nominee Director - 2012-04-18
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2015-03-18
      NSE FOUNDATION U74999MH2018NPL305854 Director - 2019-10-24
      IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2013-09-05
      IDFC FOUNDATION U93000DL2011NPL215231 Director - 2017-07-15
      IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Additional Director - 2013-08-14
      IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director - 2014-06-17
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2017-07-15
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2007-09-21
      SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2007-09-12
      SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2012-08-27
      Other Directorships of SADASHIV SRINIVAS RAO
      Company Name CIN Designation Appointment Date Cessation
      INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Additional Director - 2017-12-05
      INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Director - 2018-10-16
      YES BANK LIMITED L65190MH2003PLC143249 Director 2022-07-15 Ongoing
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Nominee Director - 2015-07-24
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2009-07-06
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2015-07-24
      UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-07-29
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Additional Director - 2011-08-29
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Director 2011-08-29 Ongoing
      JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Additional Director - 2009-06-29
      JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director 2009-06-29 Ongoing
      HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2013-09-10
      HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director - 2016-11-23
      SIMPSON UNITECH WIRELESS PRIVATE LIMITED U64203DL2008PTC184382 Director - 2011-06-13
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2013-09-03
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director 2013-09-03 Ongoing
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2013-09-23
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2015-08-11
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Nominee Director 2013-10-23 Ongoing
      SUSTAINABLE ENERGY INFRA INVESTMENT MANAGERS PRIVATE LIMITED U66190MH2023FTC401685 Additional Director - 2023-08-02
      SUSTAINABLE ENERGY INFRA INVESTMENT MANAGERS PRIVATE LIMITED U66190MH2023FTC401685 Director 2023-09-01 Ongoing
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2015-03-13
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Additional Director - 2011-06-30
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2011-06-30 Ongoing
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2015-07-27
      NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Additional Director - 2022-09-26
      NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Director 2022-09-08 Ongoing
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-04-25
      IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Additional Director - 2011-07-15
      IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director - 2011-11-23
      IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Additional Director - 2013-08-14
      IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director 2013-08-14 Ongoing
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2011-06-30
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2015-10-08
      SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2013-09-10
      SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2016-11-23
      Other Directorships of SURYA PRAKASHRAO PENDYALA
      Company Name CIN Designation Appointment Date Cessation
      AMBUTHIRTHA POWER PRIVATE LIMITED U40101MH2000PTC405600 Nominee Director - 2012-02-17
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2011-08-05
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director - 2012-01-18
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Additional Director - 2012-05-10
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Nominee Director - 2012-02-17
      ASEEM INFRASTRUCTURE FINANCE LIMITED U65990MH2019PLC325794 Director - 2023-08-03
      ASEEM INFRASTRUCTURE FINANCE LIMITED U65990MH2019PLC325794 Nominee Director - 2023-11-30
      SBI VENTURES LIMITED U67190MH2005PLC157240 Additional Director - 2024-06-12
      SBI VENTURES LIMITED U67190MH2005PLC157240 Director 2024-06-06 Ongoing
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Nominee Director - 2012-02-17
      ATHAANG INFRASTRUCTURE PRIVATE LIMITED U74999DL2020PTC362587 Director - 2021-06-17
      TIDEL PARK LIMITED U74999TN1997PLC039523 Nominee Director - 2015-08-31
      OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED U93090MH2010PTC209368 Additional Director - 2012-05-15
      OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED U93090MH2010PTC209368 Director - 2013-11-24
      SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED U93093MH2009PTC196222 Director appointed in casual vacancy - 2013-12-20
      Other Directorships of PAVAN PAL KAUSHAL
      Company Name CIN Designation Appointment Date Cessation
      ERNST & YOUNG LLP AAB-4343 Partner - 2014-07-01
      OAKWOOD PARTNERS LLP AAN-4789 Designated Partner 2019-06-26 Ongoing
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2022-12-22
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director 2022-10-27 Ongoing
      LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Additional Director - 2023-09-26
      LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Director 2022-12-28 Ongoing
      SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Additional Director - 2021-09-06
      SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Director - 2022-05-31
      INNOVEN CAPITAL INDIA PRIVATE LIMITED U65990MH2007PTC171702 Director 2022-09-16 Ongoing
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2019-09-26
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director 2019-09-26 Ongoing
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2019-03-20
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2018-07-17
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Nominee Director - 2019-04-29
      LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Additional Director - 2023-09-26
      LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Director 2022-12-28 Ongoing
      FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2019-02-11
      BARODA GLOBAL SHARED SERVICES LIMITED U74999MH2017GOI292430 Additional Director - 2023-10-16
      Other Directorships of PRASHANT GHOSE
      Company Name CIN Designation Appointment Date Cessation
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 CFO(KMP) - 2015-09-30
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Whole-time director - 2009-07-29
      NELCO LIMITED L32200MH1940PLC003164 Director - 2015-03-18
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2014-09-02
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2020-09-03
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2012-08-03
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2015-03-30
      TATA SERVICES LIMITED U51909MH1957PLC010942 Director - 2020-09-03
      AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Nominee Director - 2017-12-14
      ASEEM INFRASTRUCTURE FINANCE LIMITED U65990MH2019PLC325794 Additional Director - 2023-03-24
      ASEEM INFRASTRUCTURE FINANCE LIMITED U65990MH2019PLC325794 Director 2023-05-07 Ongoing
      TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Additional Director - 2017-07-21
      TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director - 2019-05-14
      ASSOCIATION OF CFO WELFARE INDIA U85110DL2018NPL342982 Additional Director - 2022-09-30
      ASSOCIATION OF CFO WELFARE INDIA U85110DL2018NPL342982 Director 2022-09-20 Ongoing
      Other Directorships of PADMANABH SINHA
      Company Name CIN Designation Appointment Date Cessation
      LAUNCHBAY CAPITAL ADVISORS LLP AAV-0780 Designated Partner 2020-12-14 Ongoing
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Nominee Director - 2007-08-09
      VARROC ENGINEERING LIMITED L28920MH1988PLC047335 Nominee Director - 2018-05-28
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2008-07-22
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2011-01-31
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2018-11-13
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Nominee Director - 2014-09-30
      FAME INDIA LIMITED L92490MH1999PLC122381 Nominee Director - 2008-07-10
      VARROC POLYMERS LIMITED U25209MH1995PLC090037 Nominee Director - 2018-05-07
      TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2020-02-12
      ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Additional Director - 2011-03-18
      ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2020-02-04
      ASEEM INFRASTRUCTURE FINANCE LIMITED U65990MH2019PLC325794 Additional Director - 2024-03-26
      ASEEM INFRASTRUCTURE FINANCE LIMITED U65990MH2019PLC325794 Nominee Director 2024-03-01 Ongoing
      TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED U67190MH2000PTC154942 Director - 2011-01-24
      TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2015-08-11
      TATA PLAY LIMITED U92120MH2001PLC130365 Director - 2020-02-06
      Other Directorships of RAJIV BEHARI LALL
      Company Name CIN Designation Appointment Date Cessation
      THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Additional Director - 2012-08-09
      THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2015-05-08
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2014-12-08
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Managing Director - 2018-12-19
      IDFC LIMITED L65191TN1997PLC037415 Managing Director - 2013-05-01
      IDFC LIMITED L65191TN1997PLC037415 Whole-time director - 2013-05-01
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2010-10-25
      DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2011-04-25
      INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Additional Director - 2019-05-20
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2011-04-25
      UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-11-15
      UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Nominee Director - 2012-07-18
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Nominee Director - 2014-07-23
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2008-12-17
      JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director - 2009-10-12
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Director - 2014-09-15
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2019-05-21
      GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2010-06-25
      GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2012-02-10
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2015-09-30
      IDFC HOUSING FINANCE COMPANY LIMITED U65922MH2014PLC253816 Director 2014-03-04 Ongoing
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Nominee Director - 2015-07-27
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Director appointed in casual vacancy - 2015-07-16
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2008-07-18
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2012-09-03
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director - 2011-11-25
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Nominee Director - 2007-09-21
      IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director - 2008-04-28
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee Director - 2015-07-27
      PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2014-02-06
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Additional Director - 2011-06-30
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-10-10
      FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2008-04-28
      IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director - 2008-04-28
      SFI IMPACT FOUNDATION U74999DL2018NPL335131 Additional Director - 2019-12-06
      SFI IMPACT FOUNDATION U74999DL2018NPL335131 Director - 2021-11-11
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2010-06-08
      LOK SOCIAL SERVICES U85110HR2008NPL103629 Director - 2016-10-12
      IDFC FOUNDATION U93000DL2011NPL215231 Director - 2021-11-07
      SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Additional Director - 2017-08-03
      SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Director 2020-10-27 Ongoing
      SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Director - 2019-09-05
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2012-08-13
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2007-09-21
      ASIA SOCIETY INDIA CENTRE U99999MH2006NPL159749 Director - 2007-08-27
      Other Directorships of CHARI ALWARTHIRUNAGARI KUPPUSWAMY THIRUVENKATA
      Company Name CIN Designation Appointment Date Cessation
      SNOWMAN LOGISTICS LIMITED L15122MH1993PLC285633 Additional Director - 2013-09-26
      SNOWMAN LOGISTICS LIMITED L15122MH1993PLC285633 Director - 2018-08-14
      HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Additional Director - 2010-08-05
      HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2019-03-30
      DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2011-07-21
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Nominee Director - 2011-07-21
      INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Director - 2022-09-23
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2009-07-06
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2011-07-21
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2011-07-11
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director - 2013-05-23
      JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Additional Director - 2009-06-29
      JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director 2009-06-29 Ongoing
      JANO HEALTH SOLUTIONS PRIVATE LIMITED U62013KA2023PTC180766 Director - 2024-03-21
      UTTARAKHAND INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U65993UR2002SGC027065 Director - 2010-11-29
      HDFC PENSION FUND MANAGEMENT LIMITED U66020MH2011PLC218824 Additional Director - 2013-04-30
      HDFC PENSION FUND MANAGEMENT LIMITED U66020MH2011PLC218824 Director - 2021-06-30
      ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Additional Director - 2008-06-23
      ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Director - 2013-03-21
      FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2018-03-29
      MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2013-08-06
      MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director - 2018-03-29
      Other Directorships of SUNIL KAKAR
      Company Name CIN Designation Appointment Date Cessation
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2017-07-28
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 CFO(KMP) - 2017-07-15
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Nominee Director - 2021-07-22
      IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2017-07-16
      IDFC LIMITED L65191TN1997PLC037415 CEO(KMP) - 2022-09-30
      IDFC LIMITED L65191TN1997PLC037415 CFO(KMP) - 2015-10-31
      IDFC LIMITED L65191TN1997PLC037415 Director - 2022-09-30
      IDFC LIMITED L65191TN1997PLC037415 Managing Director - 2022-09-30
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2023-09-25
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director 2023-09-26 Ongoing
      DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Additional Director - 2011-08-30
      DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2013-04-11
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2011-09-02
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Director 2011-09-02 Ongoing
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2011-06-30
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2022-09-30
      UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2012-09-12
      UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Alternate Director - 2012-07-18
      UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Nominee Director - 2022-09-30
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Additional Director - 2011-08-29
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Director 2011-08-29 Ongoing
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-10-31
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 CEO(KMP) - 2017-12-22
      UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Additional Director - 2023-12-14
      UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director 2023-11-11 Ongoing
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2011-06-30
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director 2011-06-30 Ongoing
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2015-09-29
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Alternate Director - 2014-01-30
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director - 2022-09-30
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2017-07-25
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Nominee Director - 2021-06-10
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2010-07-20
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Additional Director - 2011-07-19
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2011-11-23
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Nominee Director 2013-10-23 Ongoing
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2023-08-23
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director 2023-02-18 Ongoing
      MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Additional Director 2024-07-08 Ongoing
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2012-08-08
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Additional Director - 2011-06-30
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2011-06-30 Ongoing
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2022-09-30
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2011-07-01
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2017-07-15
      NOVOPAY SOLUTIONS PRIVATE LIMITED U72200KA2014PTC073736 Additional Director - 2019-09-05
      NOVOPAY SOLUTIONS PRIVATE LIMITED U72200KA2014PTC073736 Nominee Director - 2022-09-30
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Additional Director - 2011-06-30
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2017-05-23
      IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Additional Director - 2011-07-15
      IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director 2011-07-15 Ongoing
      IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2011-09-12
      IDFC FOUNDATION U93000DL2011NPL215231 Director - 2022-09-30
      IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director 2012-03-17 Ongoing
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2011-06-30
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2020-06-10
      Other Directorships of SANJAY CHANDRAKANT AJGAONKAR
      Company Name CIN Designation Appointment Date Cessation
      ARGONAUT INVESTMENT ADVISORS PRIVATE LIMITED U67100MH2007PTC175030 Alternate Director 2022-08-10 Ongoing
      INFOPERCEPT CONSULTING PRIVATE LIMITED U72200GJ2014PTC080683 Additional Director - 2023-09-29
      INFOPERCEPT CONSULTING PRIVATE LIMITED U72200GJ2014PTC080683 Director 2022-10-03 Ongoing
      Other Directorships of SERAJULHAQ KHAN
      Company Name CIN Designation Appointment Date Cessation
      ITC LIMITED L16005WB1910PLC001985 Additional Director - 2007-07-27
      ITC LIMITED L16005WB1910PLC001985 Director - 2016-01-12
      SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2007-07-24
      BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director - 2016-01-12
      IDFC LIMITED L65191TN1997PLC037415 Director - 2015-08-10
      BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Additional Director - 2008-07-09
      BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Director - 2016-01-12
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2016-01-12
      GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2008-12-05
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-12-28
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2016-01-12
      BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Additional Director - 2009-09-25
      BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director - 2016-01-12
      BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director - 2016-01-12
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2007-07-17
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-05-03
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2016-01-12
      SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Additional Director - 2008-09-22
      SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Director - 2012-12-24
      Other Directorships of RAJIV DHAR
      Company Name CIN Designation Appointment Date Cessation
      YAMZEN CONSULTING LLP AAI-6544 Partner 2019-05-18 Ongoing
      HINDUSTAN INFRALOG PRIVATE LIMITED U63000MH2017PTC293857 Additional Director - 2018-02-20
      HINDUSTAN INFRALOG PRIVATE LIMITED U63000MH2017PTC293857 Director - 2024-03-03
      ASEEM INFRASTRUCTURE FINANCE LIMITED U65990MH2019PLC325794 Director - 2023-08-03
      ASEEM INFRASTRUCTURE FINANCE LIMITED U65990MH2019PLC325794 Nominee Director - 2024-03-31
      DIRECT INTERNET LIMITED U72900DL1999PLC100538 Director 2006-06-23 Ongoing
      TATA COMMUNICATIONS PAYMENT SOLUTIONS LIMITED U72900MH2008PLC179551 Director - 2008-11-28
      TATA COMMUNICATIONS INTERNET SERVICES LIMITED U74899MH1994PLC214182 Director - 2008-11-28
      NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Additional Director - 2023-05-10
      NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 CEO - 2024-02-11
      NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Managing Director - 2024-02-11
      NOVA MEDICAL CENTERS PRIVATE LIMITED U85110MH2009PTC375301 Additional Director - 2011-09-13
      TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Additional Director - 2007-09-18
      TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Director - 2008-11-28
      Other Directorships of MAHENDRA NARANDAS SHAH
      Company Name CIN Designation Appointment Date Cessation
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2023-11-26
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Company Secretary - 2018-12-18
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director 2023-09-08 Ongoing
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2014-12-09
      IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2022-10-01
      IDFC LIMITED L65191TN1997PLC037415 Company Secretary - 2022-08-24
      IDFC LIMITED L65191TN1997PLC037415 Managing Director 2019-05-24 Ongoing
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2015-09-29
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Director 2015-09-29 Ongoing
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Nominee Director - 2010-07-27
      INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Additional Director - 2019-07-24
      INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Nominee Director - 2022-09-23
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2019-09-27
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2010-07-27
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Nominee Director 2019-09-27 Ongoing
      MILLENNIUM CITY EXPRESSWAYS PRIVATE LIMITED U45204DL2014PTC266306 Director - 2014-05-19
      UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-08-05
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Nominee Director - 2010-07-27
      JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director 2007-10-24 Ongoing
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2022-12-16
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director 2023-09-14 Ongoing
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Company Secretary - 2022-09-19
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2015-03-20
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2006-08-05
      IDFC HOUSING FINANCE COMPANY LIMITED U65922MH2014PLC253816 Director 2014-03-04 Ongoing
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director - 2011-09-30
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2016-09-03
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director 2016-09-03 Ongoing
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Alternate Director - 2011-10-19
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2009-04-29
      IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director 2007-10-09 Ongoing
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2018-07-20
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee Director 2018-07-20 Ongoing
      SUREKHA PROPERTIES LIMITED U70101DL1988PLC031045 Additional Director - 2021-03-03
      SUREKHA PROPERTIES LIMITED U70101DL1988PLC031045 Director 2021-03-03 Ongoing
      GIRNAR FINSERV PRIVATE LIMITED U74110RJ2019PTC064467 Additional Director - 2020-12-24
      GIRNAR FINSERV PRIVATE LIMITED U74110RJ2019PTC064467 Director - 2022-03-30
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-04-25
      IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Nominee Director - 2010-10-27
      IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2022-09-26
      IDFC FOUNDATION U93000DL2011NPL215231 Director - 2022-11-25
      IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director - 2012-09-13
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2019-09-03
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2011-01-28
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2020-06-10
      Other Directorships of SURESH SHANKER MENON
      Company Name CIN Designation Appointment Date Cessation
      HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Director - 2010-12-28
      AVENDUS FINANCE PRIVATE LIMITED U65921MH1996PTC251407 Additional Director - 2019-09-27
      AVENDUS FINANCE PRIVATE LIMITED U65921MH1996PTC251407 Director 2021-05-12 Ongoing
      AVENDUS FINANCE PRIVATE LIMITED U65921MH1996PTC251407 Director - 2019-04-14
      KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Additional Director - 2015-08-17
      KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Director - 2023-06-22
      Other Directorships of GAUTAM SUBODH KAJI
      Company Name CIN Designation Appointment Date Cessation
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2014-12-09
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2015-09-30
      IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2016-07-27
      IDFC LIMITED L65191TN1997PLC037415 Director - 2015-08-05
      SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Additional Director - 2010-10-25
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-09-30
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2018-07-20

      CIN Company Name Company Address
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      ABA-0319 P MANISH EXPORTS LLP EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051
      U82990MH2001PLC350211 UTI HART FINANCIAL AND INVESTMENT SERVICES LIMITED 1st Floor, UTI Tower, Gn Block, Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai City,Maharashtra,400051-India
      U74999MH2016GOI282091 BOB GLOBAL SERVICES LIMITED 3RD FLOOR, UTI TOWER, SOUTH WING BANDRA-KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U65990MH2019PLC325794 ASEEM INFRASTRUCTURE FINANCE LIMITED UTI Tower, GN Block, 4th Floor Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051
      ACD-0698 SOMLUNA LLP 711, 7th floor, A wing INS Tower also know as Samrudhi Premises Co Operative Society Ltd,G Block, Bandra-Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,India-400051
      U35100MH2024PTC469745 SERENTICA RENEWABLES INDIA 14 PRIVATE LIMITED 6th Floor, the metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U40106MH2020PTC469112 KHIDRAT RENEWABLE ENERGY PRIVATE LIMITED 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U40106MH2022PTC469113 SOURYA MANTHAN RENEWABLE ENERGY PRIVATE LIMITED 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
      L65910MH1991PLC404531 CREDENT GLOBAL FINANCE LIMITED Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U52109MH2024PTC429844 ECOBOX INDUSTRIALS ASSET V PRIVATE LIMITED 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
      U52109MH2024PTC429972 ECOBOX INDUSTRIALS ASSET IV PRIVATE LIMITED 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
      U52109MH2025PTC453640 ECOBOX INDUSTRIALS ASSET VI PRIVATE LIMITED 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
      U52109MH2025PTC454257 ECOBOX INDUSTRIALS ASSET VII PRIVATE LIMITED 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
      U52109MH2025PTC454261 ECOBOX INDUSTRIALS ASSET IX PRIVATE LIMITED 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
      U52109MH2025PTC455122 ECOBOX INDUSTRIALS ASSET VIII PRIVATE LIMITED 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
      U52109MH2026PTC466379 ECOBOX INDUSTRIALS ASSET X PRIVATE LIMITED 703, 7th Floor, A Wing, INS Towers,Bandra Kurla Complex Road, G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
      U70200MH2024PTC425672 ECOBOX INDUSTRIAL DEVELOPMENT PRIVATE LIMITED 703, 7th Floor, A Wing, INS Towers,Bandra Kurla Complex Road, G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
      L65991MH2002PLC137867 UTI ASSET MANAGEMENT COMPANY LIMITED UTI TOWER GN BLOCK BANDRA KURLA COMPLEX BANDRA(E) , MUMBAI, Maharashtra, India - 400051
      U65991MH2002GOI137868 UTI TRUSTEE COMPANY PRIVATE LIMITED UTI TOWER, 'GN' BLOCK, BANDRA KURLA COMPLEX, BANDRA (E), , MUMBAI, Maharashtra, India - 400051
      U65900MH2011PTC217430 UTI ALTERNATIVES PRIVATE LIMITED UTI TOWER, 'Gn' - BLOCK, BANDRA - KURLA COMPLEX BANDRA - EAST , MUMBAI, Maharashtra, India - 400051
      U65910MH1993PTC073062 HANSINI LEASING AND FINANCE PRIVATE LIMI TED No.6, 'C' Wing, 3rd Floor, Laxmi Tower, Bandra- Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051
      U65923MH2010PLC199558 ICAP INSTITUTIONAL STOCK EXCHANGE OF INDIA LIMITED Office No.6, 'C' Wing, 3rd Floor, Laxmi Tower, Bandra- Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051
      U27205MH2005PTC158276 LUCERA RETAIL VENTURE PRIVATE LIMITED LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA( EAST), , MUMBAI, Maharashtra, India - 400051
      U36910MH2004PLC146406 NAKSHATRA BRANDS LIMITED LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA( EAST), , MUMBAI, Maharashtra, India - 400051
      U36911MH2005PLC156266 GITANJALI JEWELLERY RETAIL LIMITED LAXMI TOWER, OFFICE NO.6, 'B' WING, 1ST FLOOR 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U52393MH2001PLC131428 GILI INDIA LIMITED LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA( EAST), , MUMBAI, Maharashtra, India - 400051
      U74900MH2004PTC145922 TRINITY EXPOSITIONS PRIVATE LIMITED LAXMI TOWER, OFFICE NO.6, 'B' WING,1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA( EAST), , MUMBAI, Maharashtra, India - 400051
      U74994MH2005PLC157741 ASMI JEWELLERY INDIA LIMITED 'LAXMI TOWER' OFFICE NO. 6, 'B' WING, 1ST FLOOR, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EA ST), , MUMBAI, Maharashtra, India - 400051
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10590191 2015-08-25 2023-04-12 - 165,860,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100738016 2023-06-14 - - 234,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100738017 2023-06-16 2024-03-20 - 65,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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      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
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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

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