• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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BGSE PROPERTIES AND SECURITIES LIMITED

CIN: U70102KA1937PLC001292

BGSE PROPERTIES AND SECURITIES LIMITED (CIN: U70102KA1937PLC001292) is a Public company incorporated on 28 May 1937. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 32977234.00.

BGSE PROPERTIES AND SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BGSE PROPERTIES AND SECURITIES LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of BGSE PROPERTIES AND SECURITIES LIMITED are SIVARAMAN KEARLACHERRY MUNDAYANKOTTIL, VINOD GOWTHAMCHAND JAIN, MOTILAL JAIN GOWTHAM CHAND, RAMESH CHANDRA MISHRA, NUGGEHALLI RAMAMISHRA SRINIVAS, and RAGHAVAN VENKATA RAMAN.

BGSE PROPERTIES AND SECURITIES LIMITED's Corporate Identification Number (CIN) is U70102KA1937PLC001292 and its registration number is 1292. Users may contact BGSE PROPERTIES AND SECURITIES LIMITED on its Email address - [email protected]. Registered address of BGSE PROPERTIES AND SECURITIES LIMITED is STOCK EXCHANGE TOWERS,NO.51, 1ST CROSS, J.C. ROAD, BANGALORE-27, , BANGALORE-27,, Karnataka, India - 000000.

Current status of BGSE PROPERTIES AND SECURITIES 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 BGSE PROPERTIES AND SECURITIES 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.

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Purchase full report of BGSE PROPERTIES AND SECURITIES

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 BGSE PROPERTIES AND SECURITIES 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 BGSE PROPERTIES AND SECURITIES
DIN Director Name Designation Appointment Date
02961895 SIVARAMAN KEARLACHERRY MUNDAYANKOTTIL Director 2019-05-02
00248275 VINOD GOWTHAMCHAND JAIN Whole-time director 2020-01-10
00248239 MOTILAL JAIN GOWTHAM CHAND Director 2019-05-02
00206671 RAMESH CHANDRA MISHRA Director 2021-11-18
09089367 NUGGEHALLI RAMAMISHRA SRINIVAS Director 2021-11-18
09110989 RAGHAVAN VENKATA RAMAN Director 2021-11-18
Past Directors & Key Managerial Personnel of BGSE PROPERTIES AND SECURITIES
DIN Director Name Designation Appointment Date Cessation
00038435 ANANDA MANDAYAM KRISHNAIAN KUMAR . Director - 2009-01-22
00200373 RAMALINGAM RAMASESHAN Director - 2008-04-15
01412836 NARASIMHAN MANNAR SRINIVASAN Director - 2007-10-17
01604155 SHIVA BADAVIDE MOHAN Director - 2022-08-22
01902236 INDAVARA ASHOK NIRVANE Director - 2012-04-25
02212040 CHERIYAN ABRAHAM Additional Director - 2008-09-25
02212040 CHERIYAN ABRAHAM Director - 2013-09-21
00286308 MALLAVARAPU VENKATA APPARAO Additional Director - 2008-09-25
00286308 MALLAVARAPU VENKATA APPARAO Director - 2017-08-28
00501408 SAVANDASETTY MUDDAPPA SANJAY Director - 2007-09-28
03165649 RAJAGOPAL GUPTA AMBATI Director - 2012-09-15
03563281 MANJIT SINGH Whole-time director - 2019-09-30
06691329 SUDHAKARA BELUR RAMARAO Director - 2015-06-02
08337530 SIDDAIAHNA KOPPALU THIMMEGOWDA RAMACHANDRA Additional Director - 2020-09-04
08337530 SIDDAIAHNA KOPPALU THIMMEGOWDA RAMACHANDRA Director - 2021-02-06
00467226 BATTAJE PUNDAREEKA RAO Additional Director - 2015-09-19
00467226 BATTAJE PUNDAREEKA RAO Director - 2019-06-08
00597166 ISHWARA BHAT KHANDIGE Additional Director - 2015-09-19
00597166 ISHWARA BHAT KHANDIGE Director - 2020-09-04
00841120 KANNAN DOSS . Additional Director - 2008-09-25
00841120 KANNAN DOSS . Director - 2013-09-21
02458790 KRISHNAMURTHY SRINIVASAMURTHY LOKKUR Additional Director - 2010-07-17
00023912 PARAMESHWAR GANAPATI HEGDE Director - 2007-09-29
00248275 VINOD GOWTHAMCHAND JAIN Director - 2020-01-10
00288771 SWARNALATHA MALLAVARAPU Director - 2014-09-27
01195160 ANIL HEEROJI LAD Additional Director - 2008-09-25
01295494 BACHA NAIK HARISH Nominee Director - 2012-07-17
01417999 RADHAKRISHNA BABU Director - 2022-08-22
00176848 MALETIRA PONNAPPA CHINNAPPA Director - 2007-09-29
00140361 DEVARAYASAMUDRAM VENKATESHANAGA RAJU Director - 2007-09-28
00151624 NAGARAJAN LALGUDI VENKATARAMAN Nominee Director - 2011-01-11
00458062 MICHAEL BASTIAN . Director - 2016-09-17
01255182 UDAY SHANKAR RAJARAM MANJESHWAR Director - 2019-05-03
02801160 NAVEEN KUMAR MANGALORE Director - 2015-06-02
02854473 RAVI KUMAR VENKATRAMAN Whole-time director - 2010-10-31
00008172 SUNDARARAMAN RADHAKRISHNAN Director - 2007-09-29
00020646 SATYANARAYANA MURTHY BEERAKA Director - 2017-08-19
00206671 RAMESH CHANDRA MISHRA Additional Director - 2021-11-18
01855448 JHANSILAXMI VALLABNINI Director - 2019-06-08
01906274 VASUDEVAN MADHU Director - 2013-01-31
03432105 RAMACHANDRARAO GURURAJAN Additional Director - 2011-07-29
03432105 RAMACHANDRARAO GURURAJAN Director - 2015-06-02
06466594 SANKARSHAN BASU Director - 2019-06-08
06715589 KUMAR VINOD PARVATAGOUDA NADAGOUDA Director - 2020-09-04
00009311 MURALI ANANTHASIVAN Director - 2012-09-15
00314812 PAVAN GOGINENI Additional Director - 2008-09-25
00314812 PAVAN GOGINENI Director - 2009-07-16
01855450 VALLABHANENI PRASAD HANUMANTH Additional Director - 2008-09-25
01855450 VALLABHANENI PRASAD HANUMANTH Director - 2014-09-27
02050364 SANJAY VASANTLAL SAKARIYA Additional Director - 2015-09-19
02050364 SANJAY VASANTLAL SAKARIYA Director - 2022-08-22
09089367 NUGGEHALLI RAMAMISHRA SRINIVAS Additional Director - 2021-11-18
09110989 RAGHAVAN VENKATA RAMAN Additional Director - 2021-11-18
00026273 VISWANATHAN RAMU SHARMA Director - 2012-09-15
Other Directorships of ANANDA MANDAYAM KRISHNAIAN KUMAR .
Other Directorships of RAMALINGAM RAMASESHAN
Company Name CIN Designation Appointment Date Cessation
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Additional Director - 2016-06-30
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director 2018-02-08 Ongoing
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2018-02-07
RASHTRIYA E MARKET SERVICES PRIVATE LIMITED U01200KA2014PTC073119 Additional Director - 2015-06-10
RASHTRIYA E MARKET SERVICES PRIVATE LIMITED U01200KA2014PTC073119 Director - 2018-05-18
RASHTRIYA E MARKET SERVICES PRIVATE LIMITED U01200KA2014PTC073119 Nominee Director 2018-05-18 Ongoing
GOLDELLA PRECIOUS METALS PRIVATE LIMITED U36911MH2009PTC190355 Director - 2013-05-31
SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Additional Director - 2015-01-10
SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Director - 2016-09-09
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Additional Director - 2008-09-15
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2013-08-06
NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH U74900MH2007NPL174229 Director - 2013-05-31
POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Additional Director - 2009-07-31
POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director - 2013-05-31
NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Additional Director - 2009-07-07
NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Director - 2013-06-12
NABFINS LIMITED U85110KA1997PLC021862 Additional Director - 2013-09-23
AGRICULTURE SKILL COUNCIL OF INDIA U93000HR2013NPL048073 Director - 2019-08-12
CODE CONSULTING PRIVATE LIMITED U93000KA2016PTC086871 Director 2016-03-11 Ongoing
NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Director - 2013-05-31
Other Directorships of NARASIMHAN MANNAR SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
SANKHYA TECHNOLOGIES PRIVATE LIMITED U72300TN1998PTC039952 Additional Director - 2011-09-30
SANKHYA TECHNOLOGIES PRIVATE LIMITED U72300TN1998PTC039952 Director - 2019-03-01
Other Directorships of SHIVA BADAVIDE MOHAN
Company Name CIN Designation Appointment Date Cessation
AITHALS CONSULTING PRIVATE LIMITED U74140KA2012PTC064615 Director - 2012-07-31
Other Directorships of INDAVARA ASHOK NIRVANE
Company Name CIN Designation Appointment Date Cessation
BGSE FINANCIALS LIMITED U67120KA1999PLC025860 Director - 2016-03-18
BANGALORE COMMODITIES LIMITED U67190KA2012PLC063112 Nominee Director - 2013-11-05
Other Directorships of CHERIYAN ABRAHAM
Company Name CIN Designation Appointment Date Cessation
BHARAT EDUCATIVA TECH LLP ABC-6738 Designated Partner 2022-10-07 Ongoing
SUPER SELECTRO (INDIA) PRIVATE LIMITED U30007TN1997PTC038090 Additional Director - 2011-06-05
SUPER SELECTRO (INDIA) PRIVATE LIMITED U30007TN1997PTC038090 Director 2011-06-06 Ongoing
BGSE FINANCIALS LIMITED U67120KA1999PLC025860 Director - 2011-09-03
CHERIE SPORTS PRIVATE LIMITED U93190WB2001PTC092798 Additional Director 2024-03-06 Ongoing
Other Directorships of SIVARAMAN KEARLACHERRY MUNDAYANKOTTIL
Company Name CIN Designation Appointment Date Cessation
DAILY GONG FINANCIAL SERVICES LIMITED U67100MH2000PLC123707 Whole-time director - 2019-01-21
BGSE FINANCIALS LIMITED U67120KA1999PLC025860 Director 2019-02-01 Ongoing
Other Directorships of MALLAVARAPU VENKATA APPARAO
Company Name CIN Designation Appointment Date Cessation
SOLECTRON EMS INDIA LIMITED L32109KA2006PLC040641 Additional Director - 2008-09-27
SOLECTRON EMS INDIA LIMITED L32109KA2006PLC040641 Director - 2008-10-29
SOLECTRON EMS INDIA LIMITED L32109KA2006PLC040641 Managing Director 2008-10-29 Ongoing
CENTUM ELECTRONICS LIMITED L85110KA1993PLC013869 Managing Director 2004-05-05 Ongoing
CENTUM INDUSTRIES PRIVATE LIMITED U31909KA2003PTC032176 Director 2003-06-27 Ongoing
RAKON INDIA PRIVATE LIMITED U32109KA2007PTC044692 Additional Director - 2008-10-23
RAKON INDIA PRIVATE LIMITED U32109KA2007PTC044692 Director - 2018-05-02
SAN ENGINEERING AND LOCOMOTIVE COMPANY LIMITED. U74210KA1973PLC002424 Additional Director 2025-01-11 Ongoing
SAN ENGINEERING AND LOCOMOTIVE COMPANY LIMITED. U74210KA1973PLC002424 Additional Director - 2014-08-28
SAN ENGINEERING AND LOCOMOTIVE COMPANY LIMITED. U74210KA1973PLC002424 Director - 2024-09-03
Other Directorships of SAVANDASETTY MUDDAPPA SANJAY
Company Name CIN Designation Appointment Date Cessation
ATTIBELE INVESTMENTS PRIVATE LIMITED U65910KA1983PTC005233 Director 1989-12-14 Ongoing
Other Directorships of RAJAGOPAL GUPTA AMBATI
Company Name CIN Designation Appointment Date Cessation
BGSE FINANCIALS LIMITED U67120KA1999PLC025860 Director - 2015-09-19
BANGALORE COMMODITIES LIMITED U67190KA2012PLC063112 Director - 2019-09-30
Other Directorships of MANJIT SINGH
Company Name CIN Designation Appointment Date Cessation
KARVY CAPITAL LIMITED U65990MH1981PLC025980 Additional Director - 2011-12-20
EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Additional Director - 2020-09-25
EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Director 2020-09-25 Ongoing
BGSE FINANCIALS LIMITED U67120KA1999PLC025860 Nominee Director - 2016-03-18
WAY2WEALTH BROKERS PRIVATE LIMITED U67120KA2000PTC027628 Additional Director - 2021-06-30
WAY2WEALTH BROKERS PRIVATE LIMITED U67120KA2000PTC027628 Director 2021-06-30 Ongoing
WAY2WEALTH SECURITIES PRIVATE LIMITED U72200KA2000PTC027020 Additional Director - 2021-06-30
WAY2WEALTH SECURITIES PRIVATE LIMITED U72200KA2000PTC027020 Director 2021-06-30 Ongoing
GURU HARIKRISHN FOUNDATION U85100DL2018NPL342170 Director 2018-11-26 Ongoing
Other Directorships of SUDHAKARA BELUR RAMARAO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIDDAIAHNA KOPPALU THIMMEGOWDA RAMACHANDRA
Company Name CIN Designation Appointment Date Cessation
BGSE FINANCE LIMITED U65929KA2019PLC129991 Director - 2021-04-19
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2019-07-01
CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Additional Director - 2019-07-01
Other Directorships of BATTAJE PUNDAREEKA RAO
Company Name CIN Designation Appointment Date Cessation
BEML LIMITED L35202KA1964GOI001530 Director - 2019-12-02
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Additional Director - 2013-09-06
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Director - 2016-06-28
BGSE FINANCIALS LIMITED U67120KA1999PLC025860 Nominee Director - 2012-05-31
RELIANCE COMPUTERS PRIVATE LIMITED U72300KA1982PTC004711 Director 1992-11-28 Ongoing
RDHHVI CONSULTING PRIVATE LIMITED U74999KA2017PTC107154 Director 2017-10-13 Ongoing
Other Directorships of ISHWARA BHAT KHANDIGE
Company Name CIN Designation Appointment Date Cessation
DISK FINANCE AND INVESTMENTS PRIVATE LIMITED U67120KA1986PTC007670 Director 1995-09-30 Ongoing
Other Directorships of KANNAN DOSS .
Company Name CIN Designation Appointment Date Cessation
GEETHA KANNAN SPICES PRIVATE LIMITED U01135KA2001PTC028848 Managing Director 2001-04-02 Ongoing
FOOD FOR LIFE INDIA PRIVATE LIMITED U55101KA2016PTC086211 Director 2016-02-16 Ongoing
BGSE FINANCIALS LIMITED U67120KA1999PLC025860 Director - 2011-09-03
WAVEFORM LABS PRIVATE LIMITED U74999KA2022PTC166200 Director 2022-09-19 Ongoing
Other Directorships of KRISHNAMURTHY SRINIVASAMURTHY LOKKUR
Company Name CIN Designation Appointment Date Cessation
LKS CAPITAL SERVICES PRIVATE LIMITED U67120KA1992PTC012742 Director 1992-01-22 Ongoing
L.K.S MURTHYANDCOMPANY PRIVATE LIMITED U67120KA1994PTC016733 Whole-time director 1994-12-14 Ongoing
YELKAYAES FINANCIAL CONSULTANTS AND INVESTMENTS LIMITED U85110KA1994PLC016732 Director 1994-12-14 Ongoing
Other Directorships of PARAMESHWAR GANAPATI HEGDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD GOWTHAMCHAND JAIN
Other Directorships of SWARNALATHA MALLAVARAPU
Company Name CIN Designation Appointment Date Cessation
CENTUM ELECTRONICS LIMITED L85110KA1993PLC013869 Additional Director - 2015-08-07
CENTUM ELECTRONICS LIMITED L85110KA1993PLC013869 Director - 2023-05-27
CENTUM INDUSTRIES PRIVATE LIMITED U31909KA2003PTC032176 Managing Director 2003-06-27 Ongoing
Other Directorships of ANIL HEEROJI LAD
Company Name CIN Designation Appointment Date Cessation
MOUNTO GREENS FARM AND NURSERY LLP AAO-1366 Designated Partner 2019-01-28 Ongoing
DEVADAARI ALLOYS STEEL LLP AAO-3452 Designated Partner 2019-02-21 Ongoing
AHL AGRO TECH PRIVATE LIMITED U01122KA2006PTC038520 Director - 2018-01-07
AHL MINING PROJECTS PRIVATE LIMITED U13100KA2004PTC034956 Director - 2018-01-05
AHL MINING COMPANY PRIVATE LIMITED U13100KA2005PTC036340 Director - 2018-01-05
AAL FERTILIZERS & CHEMICALS PRIVATE LIMITED U24120KA2009PTC050339 Director 2009-07-08 Ongoing
DIVYAJYOTI STEELS LIMITED U27109TG2004PLC044881 Additional Director - 2009-11-12
DIVYAJYOTI STEELS LIMITED U27109TG2004PLC044881 Managing Director - 2018-01-05
ANAB METALS AND ALLOYS PRIVATE LIMITED U27320KA2016PTC096347 Director 2016-09-08 Ongoing
ACE-BUILDING PRODUCTS PRIVATE LIMITED U36912KA2009PTC050340 Director 2009-07-08 Ongoing
MOUNTO BRICKS PRIVATE LIMITED U36912KA2010PTC055690 Additional Director - 2018-09-29
MOUNTO BRICKS PRIVATE LIMITED U36912KA2010PTC055690 Director 2018-09-29 Ongoing
MOUNTO BRICKS PRIVATE LIMITED U36912KA2010PTC055690 Director - 2018-01-03
AHL AVIATION PRIVATE LIMITED U52511KA2006PTC040861 Director 2006-11-06 Ongoing
OASIS REALTORS PRIVATE LIMITED U70101KA1998PTC024496 Director - 2018-01-07
AHL LIVESTOCK & STUD FARMS PRIVATE LIMITED U74900KA2011PTC060198 Director 2011-08-30 Ongoing
ANAB BRICKS PRIVATE LIMITED U74999KA2016PTC098843 Director 2016-12-28 Ongoing
LAD PLANTATIONS AND RESORTS LIMITED U85110KA1993PLC013987 Director - 2018-01-05
CINEMAX ENTERTAINMENT PRIVATE LIMITED U92312KA1999PTC025563 Director - 2018-01-07
CANARA MINERALS PRIVATE LIMITED U99999KA1963PTC001505 Managing Director - 2018-01-05
Other Directorships of BACHA NAIK HARISH
Company Name CIN Designation Appointment Date Cessation
MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Director - 2008-07-30
INDIANA HOSPITAL AND HEART INSTITUTE LIMITED U85110KA2010PLC052336 Additional Director - 2019-09-12
INDIANA HOSPITAL AND HEART INSTITUTE LIMITED U85110KA2010PLC052336 Director 2019-09-12 Ongoing
Other Directorships of RADHAKRISHNA BABU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MALETIRA PONNAPPA CHINNAPPA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEVARAYASAMUDRAM VENKATESHANAGA RAJU
Company Name CIN Designation Appointment Date Cessation
THE BANGALORE PRINTING AND PUBLISHING COMPANY LIMITED U22100KA1916PLC000047 Director 2017-02-09 Ongoing
Other Directorships of NAGARAJAN LALGUDI VENKATARAMAN
Company Name CIN Designation Appointment Date Cessation
KARNATAKA EMTA COAL MINES LIMITED U01010KA2002PLC031322 Director - 2008-03-17
KARNATAKA STATE BEVERAGES CORPORATION LIMITED U01551KA2003SGC032033 Nominee Director - 2013-09-21
BANGALORE METRO RAIL CORPORATION LIMITED U16286KA1994GOI016286 Nominee Director - 2013-09-18
KPC GAS POWER CORPORATION LIMITED U40102KA1996SGC020337 Director - 2008-05-06
VISVESVARAYA VIDYUTH NIGAMA LIMITED U40105KA1999PLC025529 Director 2004-06-21 Ongoing
KARNATAKA POWER TRANSMISSION CORPORATION LIMITED U40109KA1999SGC025521 Director - 2008-03-17
KARNATAKA PUBLIC LANDS CORPORATION LIMITED U45100KA2008SGC048745 Director - 2016-06-24
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2010-07-16
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2013-11-13
CAUVERY NEERAVARI NIGAMA LIMITED U45205KA2003SGC032044 Director - 2008-06-27
CAUVERY NEERAVARI NIGAMA LIMITED U45205KA2003SGC032044 Nominee Director - 2013-09-30
KARNATAKA ROAD DEVELOPMENT CORPORATION LIMITED U45209KA1999SGC025497 Nominee Director - 2008-06-10
BANGALORE AIRPORT RAIL LINK LIMITED U63031KA2008SGC045831 Nominee Director - 2013-09-23
TADADI ECO-TOURISM INFRASTRUCTURE LIMITED U74900KA2012SGC063386 Director - 2013-09-30
KARNATAKA RENEWABLE ENERGY DEVELOPMENT LIMITED U75112KA1996SGC020020 Director - 2008-03-15
MYSORE SALES INTERNATIONAL LIMITED U85110KA1966SGC001612 Nominee Director - 2013-09-25
KARNATAKA POWER CORPORATION LIMITED U85110KA1970SGC001919 Director - 2013-09-06
KARNATAKA POWER CORPORATION LIMITED U85110KA1970SGC001919 Managing Director - 2008-03-17
KARNATAKA URBAN INFRASTRUCTURE DEVELOPMENT AND FINANCE CORPORATION LIMITED. U85110KA1993SGC014869 Nominee Director - 2015-07-31
KARNATAKA NEERAVARI NIGAM LIMITED U85110KA1998SGC024503 Nominee Director - 2013-09-30
KRISHNA BHAGYA JALA NIGAM LIMITED U85320KA1994SGC016101 Nominee Director - 2013-09-28
KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U93000KA1964ULL001532 Director - 2013-10-30
BANGALORE TURF CLUB LIMITED U99999KA1962PLC001449 Additional Director - 2013-09-25
Other Directorships of MOTILAL JAIN GOWTHAM CHAND
Company Name CIN Designation Appointment Date Cessation
PRAMOD ENTERPRISE PRIVATE LIMITED U51909KA1984PTC006518 Director - 2024-01-18
BGSE FINANCE LIMITED U65929KA2019PLC129991 Director 2019-11-25 Ongoing
MARLECHA SECURITIES PRIVATE LIMITED U67120KA1997PTC022770 Director - 2015-06-29
BGSE FINANCIALS LIMITED U67120KA1999PLC025860 Additional Director - 2016-09-10
BGSE FINANCIALS LIMITED U67120KA1999PLC025860 Director 2018-09-19 Ongoing
BGSE FINANCIALS LIMITED U67120KA1999PLC025860 Director - 2018-09-18
NIRANTARA BROKING PRIVATE LIMITED U67190KA2022PTC157216 Director - 2022-09-02
INDOSTAR GRANITES PRIVATE LIMITED U74110KA2010PTC055738 Director - 2024-01-18
Other Directorships of MICHAEL BASTIAN .
Company Name CIN Designation Appointment Date Cessation
ORIENT PAPER AND INDUSTRIES LTD. L21011OR1936PLC000117 Additional Director - 2010-08-06
ORIENT PAPER AND INDUSTRIES LTD. L21011OR1936PLC000117 Director - 2019-08-05
ORIENT PAPER AND INDUSTRIES LTD. L21011OR1936PLC000117 Nominee Director - 2009-09-22
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Additional Director - 2008-09-19
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Director - 2013-02-14
ELDER PHARMACEUTICALS LIMITED L24239MH1983PLC029714 Director - 2014-08-09
HINDUSTAN COPPER LTD L27201WB1967GOI028825 Director - 2011-01-06
ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Additional Director - 2010-07-21
ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Director - 2019-08-05
ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Nominee Director - 2009-04-24
NATIONAL TEXTILE CORPN LIMITED U74899DL1968GOI004866 Director - 2009-08-05
Other Directorships of UDAY SHANKAR RAJARAM MANJESHWAR
Other Directorships of NAVEEN KUMAR MANGALORE
Other Directorships of RAVI KUMAR VENKATRAMAN
Company Name CIN Designation Appointment Date Cessation
BGSE FINANCIALS LIMITED U67120KA1999PLC025860 Nominee Director - 2010-10-21
AROWANA CONSULTING LIMITED U72200KA2003PLC033056 Director - 2017-03-06
AROWANA STUDIOS LIMITED U74940KA2011PLC056847 Director 2011-01-28 Ongoing
Other Directorships of SUNDARARAMAN RADHAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2010-10-30
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2011-06-18
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director - 2019-03-22
Other Directorships of SATYANARAYANA MURTHY BEERAKA
Company Name CIN Designation Appointment Date Cessation
TAAMARE PLANTATIONS PRIVATE LIMITED U01116KL2008PTC022805 Director - 2018-06-04
RAO INSULATING COMPANY PRIVATE LIMITED U21101KA1962PTC001467 Company Secretary - 2021-04-03
Other Directorships of RAMESH CHANDRA MISHRA
Company Name CIN Designation Appointment Date Cessation
ONEPOINT LEGAL SOLUTIONS LLP ABA-6911 Designated Partner 2022-02-17 Ongoing
DIAMANT INFRASTRUCTURE LIMITED L26994MH2003PLC143264 Director - 2011-05-02
SCAN STEELS LIMITED L27209MH1994PLC076015 Director - 2011-05-02
ARIS INTERNATIONAL LIMITED L29130MH1995PLC249667 Additional Director - 2012-08-29
ARIS INTERNATIONAL LIMITED L29130MH1995PLC249667 Director 2012-08-29 Ongoing
RRP SEMICONDUCTOR LIMITED L46521MH1980PLC022672 Additional Director - 2024-04-28
RRP SEMICONDUCTOR LIMITED L46521MH1980PLC022672 Director 2024-03-01 Ongoing
INFRAQUEST INTERNATIONAL LIMITED L52392MP1994PLC008097 Director - 2011-03-31
INDIA HOME LOAN LIMITED L65910MH1990PLC059499 Director - 2017-02-06
WE INTERNET LIMITED L70100MP1980PLC001643 Additional Director - 2009-10-08
WE INTERNET LIMITED L70100MP1980PLC001643 Director - 2011-05-02
INTEGRATED HITECH LIMITED L72300TN1993PLC024583 Director 2023-11-17 Ongoing
ARNAV CORPORATION LIMITED L74900MH1987PLC044592 Director - 2009-09-30
GRETEX CORPORATE SERVICES LIMITED L74999MH2008PLC288128 Additional Director - 2017-09-28
GRETEX CORPORATE SERVICES LIMITED L74999MH2008PLC288128 Director - 2019-04-15
RISA INTERNATIONAL LIMITED L99999MH1993PLC071062 Additional Director - 2011-09-09
RISA INTERNATIONAL LIMITED L99999MH1993PLC071062 Director - 2011-10-19
NISHA DEVELOPERS AND PROPERTIES PRIVATE LIMITED U45200MH2007PTC167610 Director - 2011-03-21
ORAFIN MINING PRIVATE LIMITED U45200MH2008PTC180391 Director - 2008-05-12
SHRUTIKA REALTY PRIVATE LIMITED U45200MH2008PTC182996 Director - 2008-09-10
ALPS REALTY PRIVATE LIMITED U45201MH2007PTC169561 Director - 2007-06-11
ANUSHREE PROPERTIES & DEVELOPERS PRIVATE LIMITED U45201MH2007PTC172739 Director - 2010-05-29
APARAJEETA REALITY PRIVATE LIMITED U45202MH2008PTC178331 Director - 2008-02-01
POURNIMA REALITY PRIVATE LIMITED U45206MH2008PTC179581 Director - 2010-05-29
GEECEE BUSINESS PRIVATE LIMITED U45400MH2006PTC164679 Director - 2007-03-16
ASMITA REALTY PRIVATE LIMITED U45400MH2007PTC169275 Director - 2007-06-11
NIAN TECH PARK PRIVATE LIMITED U45400PN2007PTC188395 Director - 2008-07-31
DIPIKA MARKETING PRIVATE LIMITED U51101MH2007PTC168243 Director - 2007-03-29
RISHAAN TRADING PRIVATE LIMITED U52399MH2010PTC206497 Director - 2011-03-21
SFS BUSINESS SOLUTIONS PRIVATE LIMITED U65929MH1990PTC058616 Director - 2009-09-01
ROVER FINANCE LIMITED U65999MH1993PLC304765 Additional Director - 2017-09-29
ROVER FINANCE LIMITED U65999MH1993PLC304765 Director 2017-09-29 Ongoing
IRA AARNA SECURITIES SERVICES PRIVATE LIMITED U67120MH2004PTC145214 Director 2008-01-16 Ongoing
REENA REALTY PRIVATE LIMITED U70100MH2008PTC182916 Director - 2009-05-22
KEVALYA REALTY PRIVATE LIMITED U70100MH2010PTC205996 Director - 2011-03-21
SHAMI REALTY PRIVATE LIMITED U70102MH2007PTC172885 Director - 2008-07-17
AARYAHI REALTY PRIVATE LIMITED U70102MH2007PTC175074 Director - 2010-04-13
JANAVI REALTY PRIVATE LIMITED U70102MH2007PTC175079 Director - 2010-05-29
AAMIYA REALITY PRIVATE LIMITED U70102MH2008PTC178338 Director - 2008-02-01
MANASI REALITY PRIVATE LIMITED U70102MH2008PTC180726 Director - 2008-07-17
IRA AARNA REALITY PRIVATE LIMITED U70102MH2008PTC180739 Director 2008-04-02 Ongoing
SHRUTI PROPERTIES DEVELOPERS PRIVATE LIMITED U70102MH2008PTC182995 Director - 2009-05-22
DEEPALI REALTY PRIVATE LIMITED U70102MH2010PTC206632 Director - 2011-03-21
SUMITA REALTY PRIVATE LIMITED U70109MH2007PTC169485 Director - 2008-07-17
RUHI REALTY PRIVATE LIMITED U70109MH2008PTC182918 Director - 2010-05-29
BELA REALITY PRIVATE LIMITED U70109MH2011PTC216588 Director - 2013-03-20
ADITI REALTY PRIVATE LIMITED U70200MH2008PTC182919 Director - 2008-09-10
IRA AARNA ONLINE PAINTINGS PRIVATE LIMITED U72200MH2006PTC160001 Director 2006-02-28 Ongoing
AGNESE REALTY PRIVATE LIMITED U72200MH2008PTC178333 Director - 2008-02-01
AARYAHI PROPERTIES PRIVATE LIMITED U72200MH2008PTC180725 Director - 2008-05-12
PROCENTRIS (INDIA) PRIVATE LIMITED U72900MH2003PTC141996 Director - 2017-03-31
MX FOOD VENTURES PRIVATE LIMITED U72900MH2008PTC179584 Director - 2008-05-02
JANU MINING PRIVATE LIMITED U72900MH2008PTC180389 Director - 2008-05-12
APARAJEETA IT SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2008PTC180724 Director - 2008-05-12
INDRADHANU TRADING PRIVATE LIMITED U72900MH2011PTC216047 Director - 2013-03-20
SUSHAMA TRADING PRIVATE LIMITED U74110MH2010PTC206591 Director - 2011-03-21
SUMITA MANAGEMENT CONSTANCY PRIVATE LIMITED U74140MH1999PTC120532 Director - 2017-03-02
RED TWIGS CONSULTANCY PRIVATE LIMITED U74140MH2007PTC175233 Director 2007-10-22 Ongoing
MITTER GREEN SOLUTIONS PRIVATE LIMITED. U74900MH2008PTC187795 Director - 2010-03-10
MAHANANDI SOFTWARE PRIVATE LIMITED U74900MH2010PTC206902 Director - 2011-03-21
INDRADHANU TEXTILE PRIVATE LIMITED U74900MH2011PTC216936 Director - 2013-03-20
BAIKUNTHA CONSULTANT PRIVATE LIMITED U93000MH2011PTC216446 Director - 2013-03-20
TRN CONSULTANTS PRIVATE LIMITED U93090MH2008PTC178332 Director - 2008-02-01
Other Directorships of JHANSILAXMI VALLABNINI
Company Name CIN Designation Appointment Date Cessation
SOUTH INDIA FLORICULTURE ASSOCIATION U01122KA2001GAT028454 Additional Director - 2015-09-29
SOUTH INDIA FLORICULTURE ASSOCIATION U01122KA2001GAT028454 Director - 2016-06-23
BLOOMS AND GREENS PRIVATE LIMITED U01122KA2003PTC032020 Managing Director 2003-05-30 Ongoing
Other Directorships of VASUDEVAN MADHU
Company Name CIN Designation Appointment Date Cessation
JSW STEEL LIMITED L27102MH1994PLC152925 Nominee Director - 2009-06-16
JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Additional Director - 2009-07-16
FOOD KARNATAKA LIMITED U01513KA2003PLC031873 Director - 2009-06-16
BANGALORE METRO RAIL CORPORATION LIMITED U16286KA1994GOI016286 Managing Director - 2008-06-12
KARNATAKA ANTIBIOTICS AND PHARMACEUTICALS LIMITED U24231KA1981GOI004145 Director - 2009-07-06
VIJAYANAGAR STEEL LIMITED U27101KA1982SGC005078 Director - 2009-07-01
PROVIDENT HOUSING LIMITED U45200KA2008PLC048273 Additional Director - 2011-03-07
PROVIDENT HOUSING LIMITED U45200KA2008PLC048273 Managing Director - 2014-05-27
KRISHNA ENTERPRISES (HOUSING & INFRASTRUCTURES) INDIA PRIVATE LIMITED U45201KA2007PTC042601 CEO(KMP) - 2015-04-16
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Director - 2011-03-03
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Nominee Director - 2010-08-04
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Nominee Director - 2011-03-03
HASSAN MANGALORE RAIL DEVELOPMENT COMPANY LIMITED U45203KA2003SGC032183 Nominee Director - 2011-06-21
KARNATAKA ROAD DEVELOPMENT CORPORATION LIMITED U45209KA1999SGC025497 Director - 2011-09-30
RAIL INFRASTRUCTURE DEVELOPMENT COMPANY (KARNATAKA) LIMITED U60100KA2000SGC028171 Nominee Director - 2011-07-05
BANGALORE AIRPORT RAIL LINK LIMITED U63031KA2008SGC045831 Managing Director - 2011-03-31
KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Nominee Director - 2011-11-25
KARNATAKA ASSET MANAGEMENT COMPANY PRIVATE LIMITED U75112KA1998PTC023646 Nominee Director - 2009-06-16
KARNATAKA TRUSTEE COMPANY PRIVATE LIMITED U75112KA1998PTC023647 Nominee Director - 2009-06-16
THE MYSORE ELECTRICAL INDUSTRIES LIMITED U85110KA1945SGC000367 Director - 2008-12-22
MYSORE SALES INTERNATIONAL LIMITED U85110KA1966SGC001612 Nominee Director - 2009-06-16
KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U93000KA1964ULL001532 Managing Director - 2009-06-10
Other Directorships of RAMACHANDRARAO GURURAJAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANKARSHAN BASU
Company Name CIN Designation Appointment Date Cessation
BILCARE LIMITED L28939PN1987PLC043953 Additional Director - 2015-09-30
BILCARE LIMITED L28939PN1987PLC043953 Director - 2017-01-27
THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2022-07-27
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director 2021-10-01 Ongoing
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2020-08-25
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director appointed in casual vacancy - 2014-08-25
Other Directorships of KUMAR VINOD PARVATAGOUDA NADAGOUDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MURALI ANANTHASIVAN
Company Name CIN Designation Appointment Date Cessation
ZAIKENN MANAGEMENT SERVICES LLP AAA-7760 Designated Partner 2015-04-30 Ongoing
CYMATIC WATER TECHNOLOGIES LLP AAL-3157 Partner 2017-12-05 Ongoing
NEW LANE TRADING LLP AAM-7001 Partner 2018-10-15 Ongoing
CHESLIND TEXTILES LIMITED L17111TZ1989PLC005902 Additional Director - 2008-09-19
CHESLIND TEXTILES LIMITED L17111TZ1989PLC005902 Director - 2013-04-20
UMIYA BUILDCON LIMITED L28112KA1984PLC005873 Director - 2013-10-30
THE AYER MANIS RUBBER ESTATE LIMITED U01116TN1936PLC000018 Director 2006-04-14 Ongoing
KERN-LIEBERS (INDIA) PRIVATE LIMITED U02919KA2005PTC037505 Director 2005-10-20 Ongoing
ACCELERATION 2005 PRIVATE LIMITED U07010KA2005PTC036200 Additional Director - 2022-09-30
ACCELERATION 2005 PRIVATE LIMITED U07010KA2005PTC036200 Director 2022-03-30 Ongoing
GUJARAT ALUMINUM ALLOY PRIVATE LIMITED U27200GJ2016PTC094763 Director - 2017-12-20
PRESENT OVERSEAS ENGINEERING SOLUTIONS PRIVATE LIMITED U28113KA2007PTC044691 Director - 2008-11-28
JUPITER INDIA COMPOSITES PRIVATE LIMITED U29128KA2008PTC048131 Director - 2010-06-23
TRANE DESIGN CENTRE PRIVATE LIMITED U29191TN2007PTC065771 Director - 2007-12-19
KERNXX-LIEBERS (INDIA) PRIVATE LIMITED U29199KA1996PTC021251 Additional Director 1996-11-02 Ongoing
INGERSOLL - RAND TECHNOLOGIES AND SERVICES PRIVATE LIMITED U29220KA1974PTC044323 Additional Director - 2014-09-29
INGERSOLL - RAND TECHNOLOGIES AND SERVICES PRIVATE LIMITED U29220KA1974PTC044323 Alternate Director - 2012-11-08
INGERSOLL - RAND TECHNOLOGIES AND SERVICES PRIVATE LIMITED U29220KA1974PTC044323 Director 2014-09-29 Ongoing
FORTUNE INDUSTRIAL AND MANUFACTURING CO. PRIVATE LIMITED U29297KA1991PTC012625 Additional Director - 2022-09-30
FORTUNE INDUSTRIAL AND MANUFACTURING CO. PRIVATE LIMITED U29297KA1991PTC012625 Director 2022-03-30 Ongoing
STUMPP SCHUELE & SOMAPPA SPRINGS PRIVATE LIMITED U29299KA1996PTC038742 Director - 2013-06-17
SENAPATHY WHITELEY PRIVATE LIMITED U29308KA1960PTC001395 Additional Director - 2009-09-24
SENAPATHY WHITELEY PRIVATE LIMITED U29308KA1960PTC001395 Director 2009-09-24 Ongoing
ELEMENT14 INDIA PRIVATE LIMITED U30009KA2007PTC044448 Director - 2008-01-30
STUMPP SCHUELE & SOMAPPA PRIVATE LIMITED U31901KA1960PTC001378 Director 2007-08-13 Ongoing
INFOGIX (INDIA) PRIVATE LIMITED U31909KA1995PTC017004 Director - 2013-06-28
RAKON INDIA PRIVATE LIMITED U32109KA2007PTC044692 Director - 2008-02-07
BOSTON IT SOLUTIONS(INDIA) PRIVATE LIMITED U32204KA2007PTC044133 Director - 2011-06-30
MOLECULAR DEVICES INDIA PRIVATE LIMITED U33112KA2006PTC040088 Director - 2008-06-30
ALEXANDRIA MOHALI TECH PARK PRIVATE LIMITED U45200AP2010FTC067592 Director - 2010-04-30
ALEXANDRIA GUJARAT TECH PARK PRIVATE LIMITED U45200TG2009FTC065958 Director - 2010-04-30
NEOVANTAGE TECH PARK PRIVATE LIMITED U45200TG2009FTC066081 Director - 2010-04-30
MN GACHIBOWLI II TECH PARK PRIVATE LIMITED U45200TG2010FTC067685 Director - 2010-04-30
TOYOTSU BHARAT INTEGRATED SERVICES PRIVATE LIMITED U45205KA2014PTC073973 Director - 2015-04-30
ALEXANDRIA LABSPACE PUNE CITY PRIVATE LIMITED U45209AP2011FTC072353 Director - 2011-03-25
ALEXANDRIA LABSPACE SHAMEERPET PRIVATE LIMITED U45209TG2011FTC072352 Director - 2011-03-25
THERMO KING INDIA PRIVATE LIMITED U51432KA2001PTC042359 Alternate Director - 2008-12-15
SENSATA TECHNOLOGIES INDIA PRIVATE LIMITED U51909KA2006PTC038703 Director - 2007-12-14
EASTWEST HOTELS LIMITED U55101KA1969PLC001795 Director 2000-05-06 Ongoing
JUPITER CAPITAL WEALTH MANAGEMENT PRIVATE LIMITED U65993KA2009PTC050091 Additional Director - 2024-09-27
JUPITER CAPITAL WEALTH MANAGEMENT PRIVATE LIMITED U65993KA2009PTC050091 Director - 2024-12-16
JUPITER CAPITAL PRIVATE LIMITED U67120KA2004PTC033653 Additional Director - 2022-11-30
JUPITER CAPITAL PRIVATE LIMITED U67120KA2004PTC033653 Director - 2023-11-05
MINDCOMP PROPERTIES PRIVATE LIMITED U70100WB2010FTC221064 Director - 2010-08-09
EPSILLON REAL ESTATE PRIVATE LIMITED U70102KA2007PTC043539 Alternate Director - 2010-11-26
EPSILLON REAL ESTATE PRIVATE LIMITED U70102KA2007PTC043539 Director - 2008-03-06
JUPITER LIFESPACES BANGALORE PRIVATE LIMITED U70102KA2009PTC051423 Director - 2011-06-30
ALEXANDRIA EQUITIES MANAGEMENT ( INDIA) PRIVATE LIMITED U70102TG2008PTC081105 Alternate Director - 2016-06-16
ALEXANDRIA EQUITIES MANAGEMENT ( INDIA) PRIVATE LIMITED U70102TG2008PTC081105 Director - 2010-02-26
CYBERABAD BIOTECH PARKS PRIVATE LIMITED U70102TG2009PTC063501 Director - 2010-01-06
SUNTECH HEALTHCITY PRIVATE LIMITED U70102TG2010FTC067593 Director - 2010-04-30
INGERSOLL-RAND INTERNATIONAL (INDIA) PRIVATE LIMITED U72200KA2005PTC035829 Director - 2013-09-20
RESIDEO SMART HOME TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200KA2006PTC040567 Director - 2007-05-21
CFDESIGN SOFTWARE INDIA PRIVATE LIMITED U72200KA2008PTC046172 Director - 2008-09-29
TRANSUNION GLOBAL CAPABILITY CENTER PRIVATE LIMITED U72200KA2009PTC048992 Director - 2009-05-29
BIGFIX SOFTWARE (INDIA) PRIVATE LIMITED U72200KA2009PTC049543 Director - 2010-06-07
UREACH TELECOM SOLUTIONS PRIVATE LIMITED U72200TG2008FTC057202 Director - 2008-06-30
ACTIAN TECHNOLOGY PRIVATE LIMITED U72400KA2005PTC037200 Director - 2008-02-09
COGNILYTICS SOFTWARE AND CONSULTING PRIVATE LIMITED U72900KA2009PTC110754 Director - 2010-12-20
IQ BACKOFFICE INDIA PRIVATE LIMITED U72900TN2010FTC090700 Additional Director - 2011-08-17
IQ BACKOFFICE INDIA PRIVATE LIMITED U72900TN2010FTC090700 Director - 2013-06-07
TAKSHILA TECH PARKS & INCUBATORS (INDIA) PRIVATE LIMITED U73100TG2007PTC079319 Director - 2010-01-06
AON SPECIALIST SERVICES PRIVATE LIMITED U74140DL2006PTC249845 Director - 2008-03-18
DELOITTE SPECIAL PROJECTS INDIA PRIVATE LIMITED U74140TG2014PTC094207 Director - 2015-02-13
FERRERO INDIA PRIVATE LIMITED U74300PN2004PTC147065 Alternate Director - 2009-05-18
SAFINA VENTURES PRIVATE LIMITED U74900KA2016PTC085590 Additional Director - 2022-09-30
SAFINA VENTURES PRIVATE LIMITED U74900KA2016PTC085590 Director 2022-03-30 Ongoing
GENOME VALLEY TECH PARKS & INCUBATORS PRIVATE LIMITED U74900TG2009PTC063133 Director - 2010-01-05
ALEXANDRIA LABSPACE INDIA II PRIVATE LIMITED U74900TG2010FTC070679 Director - 2010-10-18
NOVO NORDISK SERVICE CENTRE (INDIA) PRIVATE LIMITED U74990KA2011PTC057129 Director - 2011-07-27
ALEXANDRIA LABSPACE INDIA V PRIVATE LIMITED U74999AP2011FTC072372 Director - 2011-03-10
LABZONE - ELECTRONICS CITY PRIVATE LIMITED U74999KA2011FTC156336 Director - 2011-03-25
TARKETT FLOORING INDIA PRIVATE LIMITED U74999KA2011PTC060253 Director - 2013-07-30
ALEXANDRIA SERVICES (INDIA) PRIVATE LIMITED U74999TG2011FTC078009 Alternate Director - 2016-06-16
ARTMED HEALTHCARE PRIVATE LIMITED U74999TG2016PTC110459 Director - 2017-12-18
CDM INDIA CORPORATE SERVICES PRIVATE LIMITED U74999TN2006PTC061395 Director - 2009-05-06
ALEXANDRIA HEALTHCARE INDIA II PRIVATE LIMITED U85100AP2010FTC070677 Director - 2010-10-18
ALEXANDRIA HEALTHCARE BANGALORE CITY PRI VATE LIMITED U85100AP2010FTC070996 Director - 2010-11-03
ALEXANDRIA HEALTHCARE INDIA I PRIVATE LIMITED U85110AP2010FTC069766 Director - 2010-08-04
Other Directorships of PAVAN GOGINENI
Company Name CIN Designation Appointment Date Cessation
AARA DECOR AND DESIGN LLP AAQ-9209 Designated Partner 2020-12-30 Ongoing
369CONCEPT DEVELOPERS LLP ACC-1264 Designated Partner 2023-07-20 Ongoing
GVI REALITY LLP ACC-2526 Designated Partner 2023-07-27 Ongoing
KUNNISSERY PLANTATIONS PRIVATE LIMITED U01116KA2008PTC159029 Director - 2022-11-21
KAVASSERY PLANTATIONS PRIVATE LIMITED U01116KA2008PTC159030 Director - 2022-11-21
TAAMARE PLANTATIONS PRIVATE LIMITED U01116KL2008PTC022805 Director 2008-07-17 Ongoing
KANNAMBRA PLANTATIONS PRIVATE LIMITED U01116KL2008PTC022806 Director 2008-07-17 Ongoing
KARIMPUZHA PLANTATIONS PRIVATE LIMITED U01116KL2008PTC022809 Director 2008-07-17 Ongoing
KALLUR PLANTATIONS PRIVATE LIMITED U01116KL2008PTC022810 Director 2008-07-17 Ongoing
ROULAND AQUA EXPORTS PRIVATE LIMITED U05005TG1993PTC015957 Additional Director - 2019-06-01
SHRI GOVINDARAJA MILLS PRIVATE LIMITED U17111TN1999PTC042314 Director - 2007-08-31
SHIPARA ENTERPRISES PRIVATE LIMITED U18727KA1995PTC018727 Director - 2017-04-01
SHIPARA ENTERPRISES PRIVATE LIMITED U18727KA1995PTC018727 Managing Director 2017-04-01 Ongoing
RAO INSULATING COMPANY PRIVATE LIMITED U21101KA1962PTC001467 Director 1992-06-01 Ongoing
OWENS PRECISION SYSTEMS INDIA PRIVATE LIMITED U29253KA2008PTC045739 Director 2008-03-25 Ongoing
VELANKANI ELECTRONICS & AUTOMOTIVE PRIVATE LIMITED U32102KA2015PTC081173 Director - 2021-04-01
CNC KAKIZAG PROPERTIES PRIVATE LIMITED U45200TG2007PTC054302 Director - 2019-06-01
CNC MANGALORE-KAVOOR PROJECT PRIVATE LIMITED U45400TG2007PTC054550 Director - 2019-06-01
DXBIND HOSPITALITY PRIVATE LIMITED U56102KA2023PTC181463 Director 2023-11-28 Ongoing
ENGEO ANALYTICS (OPC) PRIVATE LIMITED U62099KA2023OPC173648 Nominee 2023-05-13 Ongoing
RIC INVESTMENT AND FINANCE COMPANY PRIVA TE LIMITED U65910KA1993PTC014882 Director 2003-02-27 Ongoing
BERG WEALTH PRIVATE LIMITED U65999KA2004PTC033634 Director 2004-03-25 Ongoing
ALLIANCE INTERIORS (INDIA) PRIVATE LIMITED U67100KA1985PTC006970 Director 2005-01-24 Ongoing
CNC KA01 PROPERTIES PRIVATE LIMITED U70102KA2007PTC043199 Director 2007-06-21 Ongoing
CNC AP01 PROPERTIES PRIVATE LIMITED U70102KA2007PTC043200 Director 2007-06-21 Ongoing
CNC TN01 PROPERTIES PRIVATE LIMITED U70102KA2007PTC043227 Director 2007-06-26 Ongoing
VELANKANI INFORMATION SYSTEMS PRIVATE LIMITED U72200KA1999PTC025275 Director - 2023-10-03
Other Directorships of VALLABHANENI PRASAD HANUMANTH
Company Name CIN Designation Appointment Date Cessation
SOUTH INDIA FLORICULTURE ASSOCIATION U01122KA2001GAT028454 Director 2022-06-02 Ongoing
INTERNATIONAL FLOWER AUCTION BANGALORE LIMITED U01122KA2002SGC030443 Director 2006-01-17 Ongoing
BLOOMS AND GREENS PRIVATE LIMITED U01122KA2003PTC032020 Alternate Director 2004-07-06 Ongoing
BGSE FINANCIALS LIMITED U67120KA1999PLC025860 Director - 2012-02-23
Other Directorships of SANJAY VASANTLAL SAKARIYA
Other Directorships of NUGGEHALLI RAMAMISHRA SRINIVAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAGHAVAN VENKATA RAMAN
Company Name CIN Designation Appointment Date Cessation
BGSE FINANCE LIMITED U65929KA2019PLC129991 Director - 2021-11-02
Other Directorships of VISWANATHAN RAMU SHARMA
Company Name CIN Designation Appointment Date Cessation
KURIAN SECURITIES LIMITED U65993TN1994PLC029579 Director - 2019-01-11
RASRATHA SECURITIES PRIVATE LIMITED U67120KA1994PTC015316 Director 1994-03-07 Ongoing
BGSE FINANCIALS LIMITED U67120KA1999PLC025860 Director - 2013-09-21
BANGALORE COMMODITIES LIMITED U67190KA2012PLC063112 Director - 2016-09-30
AMCAN INVESTMENT ADVISORS PRIVATE LIMITED U74900KA2012PTC066683 Director 2012-11-13 Ongoing

CIN Company Name Company Address
U65993KA1992PTC012952 PEARL VALLEY INVESTMENTS PRIVATE LIMITED 4 I CROSS, C.S.I. COMPOUNDMISSION ROAD BANGALORE-27. , MISSION ROAD, BANGALORE-27., Karnataka, India - 000000
U67120KA1996PTC020911 FUTURE OPTIONS SECURITIES PRIVATE LIMITE D S.J. TOWERS, 4TH FLOOR,30/1, MISSION ROAD, BANGALORE-27 , BANGALORE-27, Karnataka, India - 000000
U63040KA1999PTC025686 AL SHOUAIB TOURS AND TRAVELS INDIA PRIVA TE LIMITED NO. 57, J.K. COMPLEXOPP. 6TH CROSS, H. SIDDAIAH ROAD , BANGALORE 27., Karnataka, India - 000000
U51909KA1988PTC009262 KARNATAKA SCRAP TRADING PRIVATE LIMITED NO. 14, LAXMI BUILDING,J.C.ROAD, BANGALORE. , J.C.ROAD, BANGALORE., Karnataka, India - 000000
U05190KA1984PTC006474 GOYAL EXPORTS PRIVATE LIMITED NO-40,II MAIN,COKC GARDEN,MISSION ROAD BANGALORE-27. , MISSION ROAD,BANGALORE-27., Karnataka, India - 000000
U63090KA1999PTC026042 TRANSWELL EXPRESS LOGISTICS PRIVATE LIMITED 37/4, 4TH CROSS,LAL BAGH ROAD, BANGALORE.27. , LAL BAGH ROAD, BANGALORE.27., Karnataka, India - 000000
U02423KA1992PTC012950 PEARL VALLEY LABORATORIES PRIVATE LIMITE D NO. 4,I CROSS, C.S.I. COMPOUNDMISSION ROAD BANGALORE-27. , BANGALORE, Karnataka, India - 000000
U45201KA2006PTC038864 BRUHASPATI CONSTRUCTIONS PRIVATE LIMITED NO. 204/C, 6TH MAIN ROAD,27TH CROSS, II BLOCK, JAYANAGAR, BANGALORE. 11. , JAYANAGAR, BANGALORE. 11., Karnataka, India - 000000
U26100KA1985PTC006976 UNITED VITRITE PRIVATE LIMITED ROOM NO.4/3,II FLLOR,1/-B,IICROS,J.C.ROAD BANGALORE-2.CROS,J.C.ROAD,BANGALORE-2. , BANGALORE, Karnataka, India - 000000
U00069KA1992PTC019817 VINTAGE HOTELS PRIVATE LIMITED NO.9, MISSION ROAD,BANGALORE-27 , BANGALORE-27, Karnataka, India - 000000
U00357KA1996PTC020748 EFCO MACHINEWBAU INDIA PRIVATE LIMITED NO.70/1, MISSION ROAD,BANGALORE-27 , BANGALORE-27, Karnataka, India - 000000
U73100KA2005PTC036177 ROSE GARDEN HOUSING DEVELOPERS PRIVATE LIMITED NO.53, ABOVE BPL SHOWROOMKH ROAD, BANGALORE.27. , BANGALORE.27., Karnataka, India - 000000
U15111KA1985PTC006986 SAMS FOOD PRODUCTS PRIVATE LIMITED NO.41,SWASTHI ROAD,,SHANTHINAGAR,BANGALORE-27. , ,SHANTHINAGAR,BANGALORE-27., Karnataka, India - 000000
U03230KA1995PTC019174 ARMAN MARKETING PRIVATE LIMITED NO. 491/30, 13TH CROSS,WILSON GARDEN, BANGALORE- 27. , BANGALORE- 27., Karnataka, India - 000000
U70200KA1984PTC006037 KHURANA BUILDERS PRIVATE LIMITED NO-24,I CROSS,NEW MISSION LAY--OUT,BANGALORE-27. , -OUT,BANGALORE-27., Karnataka, India - 000000
U14102KA1991PLC012109 INDROCKS INTERNATIONAL LIMITED NO. 40, II MAIN C.K.C. GARDEN,MISSION ROAD BANGALORE-27. , BANGALORE, Karnataka, India - 000000
U08031KA1992PLC013681 CELESTIAL FINANCE LIMITED NO313/314,AUTO TOWER,J.C.ROAD,BANGALORE-560 002. J.C.ROAD, , BANGALORE, Karnataka, India - 000000
U27100KA1982PTC004709 DIROLL CASTINGS PRIVATE LIMITED NO.19, 2ND FLOOR, REDDY BLDG.,73, J.C.ROAD, BANGALORE 73, J.C.ROAD, , BANGALORE, Karnataka, India - 000000
U00082KA1997PTC022449 M.C.AMUSEMENT PRIVATE LIMITED 12/7,SAMSON COMPLEXMISSION ROAD,BANGALORE-27 , MISSION ROAD,BANGALORE-27, Karnataka, India - 000000
U72900KA1999PLC025956 SER IT ENABLED SERVICES LIMITED 40, II MAIN, CKC GARDENMISSION ROAD, BANGALORE 27. , MISSION ROAD, BANGALORE 27., Karnataka, India - 000000
U00739KA1995PTC017743 FOUREM CLEARING AND FORWARDING PRIVATE L IMITED 19,III FLOOR,JASMINE BUILDING,J.C ROAD,BANGALORE-2 , J.C ROAD,BANGALORE-2, Karnataka, India - 000000
U70102KA1984PTC006517 LOKHANDWALA DEVELOPERS PRIVATE LIMITED 1ST FLOOR,WORLD TRADE CENTRE,,K.K.C.C.I.,K.G.ROAD BANGALORE , ,K.K.C.C.I.,K.G.ROAD,BANGALORE, Karnataka, India - 000000
U45203KA1987PTC008276 CALYPSO CONSTRUCTIONS PRIVATE LIMITED NO.27/K,CUNNINGHAM CROSS,ROAD,,BANGALORE-52 , BANGALORE, Karnataka, India - 000000
U00354KA1989PTC009927 DEEBE POWER SYSTEMS PRIVATE LIMITED NO.8, II 'A' CROSS, J.C.ROAD,BANGALORE. , BANGALORE, Karnataka, India - 000000
U64120KA2005PTC035786 SURAKSHA LOGISTICS PRIVATE LIMITED NO.60/61 KUMBARAGUNDILAYOUT J.C.ROAD CROSS BANGALORE. , BANGALORE., Karnataka, India - 000000
U15200KA1980ULL003797 KARNATAKA MILK PRODUCTS LIMITED 22, POORNIMA BUILDING, J C ROAD, 1ST CROSS Bangalore , BANGALORE, Karnataka, India - 000000
U01554KA1988PTC009452 PREMIER SOFT DRINKS PRIVATE LIMITED III FLOOR, VINOD COMPLEX,NO.25/1, J.C.ROAD NO.25/1, J.C.ROAD , BANGALORE, Karnataka, India - 000000
U72900KA2000PTC027036 SUNWAVE IT SOLUTIONS PRIVATE LIMITED NO.32,2ND CROSS, C.K.CHANNAPPAGARDEN BANGALORE.27. , GARDEN BANGALORE, Karnataka, India - 000000
U74140KA1992PTC013083 RASHAVI MANAGEMENT CONSULTANTS PRIVATE LIMITED NO. 34/1, UPSTAIRS 3RD CROSS,3RD LANE LALBAGH ROAD, BANGALORE-27. , BANGALORE, Karnataka, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80043624 2005-07-25 - 2008-03-26 3,000,000.00 CANARA BANK

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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

As on: 2026-07-13

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