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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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TATA REALTY AND INFRASTRUCTURE LIMITED.

CIN: U70102MH2007PLC168300

TATA REALTY AND INFRASTRUCTURE LIMITED. (CIN: U70102MH2007PLC168300) is a Public company incorporated on 02 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 80000000000.00 and its paid up capital is Rs. 31148709890.00.

TATA REALTY AND INFRASTRUCTURE LIMITED.'s Annual General Meeting (AGM) was last held on 21 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TATA REALTY AND INFRASTRUCTURE 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 TATA REALTY AND INFRASTRUCTURE LIMITED. are PRABHAKAR PANDA, SUDIP MULLICK, SANDHYA SHAILESH KUDTARKAR, BANMALI AGRAWALA, and SANJAY DUTT.

TATA REALTY AND INFRASTRUCTURE LIMITED.'s Corporate Identification Number (CIN) is U70102MH2007PLC168300 and its registration number is 168300. Users may contact TATA REALTY AND INFRASTRUCTURE LIMITED. on its Email address - [email protected]. Registered address of TATA REALTY AND INFRASTRUCTURE LIMITED. is E Block, Voltas Premises, T B Kadam Marg, Chinchpokli, , Mumbai, Maharashtra, India - 400033.

Current status of TATA REALTY AND INFRASTRUCTURE 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 TATA REALTY AND INFRASTRUCTURE . 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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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 TATA REALTY AND INFRASTRUCTURE . 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 TATA REALTY AND INFRASTRUCTURE .
DIN Director Name Designation Appointment Date
02860918 PRABHAKAR PANDA Director 2021-10-08
06942241 SUDIP MULLICK Director 2023-04-11
00021947 SANDHYA SHAILESH KUDTARKAR Director 2021-07-21
00120029 BANMALI AGRAWALA Director 2018-09-21
05251670 SANJAY DUTT Managing Director 2018-04-01
Past Directors & Key Managerial Personnel of TATA REALTY AND INFRASTRUCTURE .
DIN Director Name Designation Appointment Date Cessation
00050530 MEHERNOSH SORAB KAPADIA Additional Director - 2008-09-01
00050530 MEHERNOSH SORAB KAPADIA Director - 2018-09-11
00057333 RAJIV SABHARWAL Additional Director - 2018-09-21
00057333 RAJIV SABHARWAL Director - 2023-03-31
00112654 JIMMY SOLI BILIMORIA Additional Director - 2010-06-24
00112654 JIMMY SOLI BILIMORIA Director - 2013-05-03
00492245 SUMIT RATNAKAR GUHA Additional Director - 2010-04-01
00492245 SUMIT RATNAKAR GUHA Managing Director - 2015-04-01
02040738 SANJAY GANESH UBALE Additional Director - 2008-08-27
02040738 SANJAY GANESH UBALE Managing Director - 2018-04-01
03068600 VINAY SADANAND GAOKAR Company Secretary - 2019-12-01
00028428 FAROKH NARIMAN SUBEDAR Additional Director - 2015-09-28
00028428 FAROKH NARIMAN SUBEDAR Director - 2008-12-10
00032049 SANTHANAKRISHNAN SANKARAN Additional Director - 2018-09-21
00032049 SANTHANAKRISHNAN SANKARAN Director - 2021-03-25
00332488 SANJAY SHARMA CFO(KMP) - 2021-12-01
02860918 PRABHAKAR PANDA Additional Director - 2022-06-15
06604406 BHAVESH PRAFULCHANDRA MADEKA CFO(KMP) - 2022-06-01
06942241 SUDIP MULLICK Additional Director - 2023-06-15
07335489 BALAJEE MELMANGALAM VENKATARAMAN Company Secretary - 2008-12-10
08481898 ARAVIND MAIYA CFO - 2023-04-25
00021947 SANDHYA SHAILESH KUDTARKAR Additional Director - 2022-06-15
00021947 SANDHYA SHAILESH KUDTARKAR Director - 2022-03-22
00059397 PHILLIE DARA KARKARIA Whole-time director - 2013-11-07
00120029 BANMALI AGRAWALA Additional Director - 2018-09-21
01522816 BROTIN BANERJEE Additional Director - 2008-09-01
01522816 BROTIN BANERJEE Director - 2018-03-13
05251670 SANJAY DUTT Additional Director - 2018-04-01
10091697 ANKUR DALWANI Additional Director - 2023-06-15
10091697 ANKUR DALWANI Director - 2024-05-14
00121727 MAHALINGAM SETURAMAN Additional Director - 2008-09-01
00121727 MAHALINGAM SETURAMAN Director - 2018-09-21
00501029 NEERA SAGGI . Additional Director - 2018-09-21
00501029 NEERA SAGGI . Director - 2021-03-25
02229822 GANESA IYER ANANTHARAMAN Director - 2014-06-21
02229822 GANESA IYER ANANTHARAMAN Director appointed in casual vacancy - 2009-06-30
02647756 MADHUSUDAN VASUDEVAN KANNAN Additional Director - 2015-09-28
02647756 MADHUSUDAN VASUDEVAN KANNAN Director - 2016-10-28
06668147 ARVIND CHOKHANY CFO(KMP) - 2019-03-01
00767328 DINESH CHANDER CHANDIOK Managing Director - 2008-03-31
00027941 KRISHNAKUMAR RAYAROTH KUTTAMBALLY Director - 2013-07-18
Other Directorships of MEHERNOSH SORAB KAPADIA
Company Name CIN Designation Appointment Date Cessation
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2019-06-20
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2023-05-22
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Whole-time director - 2018-05-23
THE ASSOCIATED BUILDING COMPANY LIMITED U45200MH1921PLC000866 Director 2013-09-24 Ongoing
TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Additional Director - 2011-09-27
TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Director - 2023-05-22
TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Nominee Director - 2011-09-27
TAJ AIR LIMITED U63013MH1993PLC072760 Director 2003-06-13 Ongoing
BUSINESS JETS INDIA PRIVATE LIMITED U63013TN2006PTC058758 Additional Director - 2010-11-17
BUSINESS JETS INDIA PRIVATE LIMITED U63013TN2006PTC058758 Director 2010-11-17 Ongoing
TAJ AIR METROJET AVIATION LIMITED U74120MH2012PLC239032 Director 2012-12-21 Ongoing
EWART INVESTMENTS LIMITED U74999MH1922PLC001030 Director - 2023-09-11
ADVANCED VETERINARY CARE FOUNDATION U85320MH2018NPL311761 Additional Director 2024-06-11 Ongoing
Other Directorships of RAJIV SABHARWAL
Company Name CIN Designation Appointment Date Cessation
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Nominee Director - 2018-01-16
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2011-07-19
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2016-06-30
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Nominee Director - 2017-09-28
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2008-12-27
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Nominee Director - 2016-10-14
TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Additional Director - 2018-06-25
TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Director 2018-06-25 Ongoing
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2018-04-01
TATA CAPITAL LIMITED U65990MH1991PLC060670 Managing Director 2018-04-01 Ongoing
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2019-08-29
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director 2019-08-29 Ongoing
ICICI INVESTMENT MANAGEMENT COMPANY LIMITED U65990MH2000PLC124773 Nominee Director - 2011-06-03
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2018-06-22
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2023-07-17
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Whole-time director 2018-06-22 Ongoing
FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Nominee Director - 2018-01-16
TATA SECURITIES LIMITED U67120MH1994PLC080918 Additional Director - 2018-06-25
TATA SECURITIES LIMITED U67120MH1994PLC080918 Director 2018-06-25 Ongoing
TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Additional Director - 2018-03-20
TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Director 2018-03-20 Ongoing
HITACHI PAYMENT SERVICES PRIVATE LIMITED U72100TN2005PTC057463 Nominee Director - 2010-03-29
FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director - 2009-02-27
UNICKON FINANCIAL INTERMEDIARIES PRIVATE LIMITED U74140DL2004PTC127708 Director - 2010-04-01
FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Additional Director 2024-07-05 Ongoing
Other Directorships of JIMMY SOLI BILIMORIA
Company Name CIN Designation Appointment Date Cessation
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2009-09-01
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2013-05-03
DAI-ICHI KARKARIA LIMITED L24100MH1960PLC011681 Additional Director - 2008-09-04
DAI-ICHI KARKARIA LIMITED L24100MH1960PLC011681 Director - 2013-05-03
CIBA INDIA LIMITED L24120MH1995PLC086986 Director - 2009-08-14
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Additional Director - 2009-07-29
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Director - 2013-05-03
VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2009-08-10
VOLTAS LIMITED L29308MH1954PLC009371 Director - 2013-05-03
OBEROI REALTY LIMITED L45200MH1998PLC114818 Additional Director - 2008-09-30
OBEROI REALTY LIMITED L45200MH1998PLC114818 Director - 2013-05-03
NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Additional Director - 2010-07-30
NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Director - 2013-05-03
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Additional Director - 2008-09-01
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Director - 2013-05-03
CHAMPIONX DAI-ICHI INDIA PRIVATE LIMITED U24110MH1990PTC055089 Additional Director - 2009-09-01
CHAMPIONX DAI-ICHI INDIA PRIVATE LIMITED U24110MH1990PTC055089 Director - 2013-05-03
CIBA RESEARCH (INDIA) PRIVATE LIMITED U24232MH1996PTC096010 Director - 2007-01-01
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2010-08-17
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2013-05-03
NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Director - 2013-04-26
TADDSCO PROMOTIONS LIMITED U74300MH1982PLC027839 Additional Director - 2013-05-03
Other Directorships of SUMIT RATNAKAR GUHA
Company Name CIN Designation Appointment Date Cessation
SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Additional Director - 2016-09-23
SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Director - 2017-06-23
TRIL HIGHWAY PROJECTS LIMITED U45200MH2007PLC171687 Additional Director - 2010-07-14
TRIL HIGHWAY PROJECTS LIMITED U45200MH2007PLC171687 Director 2010-07-14 Ongoing
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Additional Director - 2011-09-26
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2015-03-20
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2014-09-16
AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Additional Director - 2010-08-23
AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Director 2010-08-23 Ongoing
TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Additional Director - 2012-09-03
TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Director 2012-09-03 Ongoing
ACME LIVING SOLUTIONS PRIVATE LIMITED U45209DL2008PTC178023 Additional Director - 2012-09-05
ACME LIVING SOLUTIONS PRIVATE LIMITED U45209DL2008PTC178023 Director - 2015-04-01
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director - 2015-04-01
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director appointed in casual vacancy - 2012-07-09
HV FARMS PRIVATE LIMITED U70100DL2011PTC219062 Additional Director - 2012-10-31
HV FARMS PRIVATE LIMITED U70100DL2011PTC219062 Director - 2015-04-01
PEEPUL TREE PROPERTIES LIMITED U70100MH2006PLC160660 Additional Director - 2012-07-16
PEEPUL TREE PROPERTIES LIMITED U70100MH2006PLC160660 Director - 2015-04-01
VIMUTTA TECHNOLOGIES PRIVATE LIMITED U72900KA2019PTC122831 Director 2019-03-28 Ongoing
Other Directorships of SANJAY GANESH UBALE
Company Name CIN Designation Appointment Date Cessation
PUNE IT CITY METRO RAIL LIMITED U45100PN2019PLC182766 Director - 2019-04-30
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED U45200JH2003PLC010315 Director - 2019-04-30
TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Additional Director - 2010-09-14
TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Director - 2011-03-07
INSTITUTE FOR LEAN CONSTRUCTION EXCELLENCE U45200MH2008NPL188263 Additional Director - 2009-09-30
INSTITUTE FOR LEAN CONSTRUCTION EXCELLENCE U45200MH2008NPL188263 Director - 2018-08-03
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Additional Director - 2009-08-26
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2018-04-01
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2018-04-01
VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2010-09-23
VR VIDARBHA LIMITED U45202MH2008PLC177351 Director - 2011-03-07
TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Additional Director - 2011-08-01
TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Director 2011-08-01 Ongoing
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2008-09-29
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Additional Director - 2023-06-22
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director 2023-04-24 Ongoing
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2009-09-16
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2018-08-08
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2010-09-20
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director - 2019-04-30
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2018-09-26
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director - 2019-04-30
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2019-04-30
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director appointed in casual vacancy - 2010-07-28
YAMUNA INTERNATIONAL AIRPORT PRIVATE LIMITED U62100UP2020FTC165446 Additional Director - 2021-09-06
YAMUNA INTERNATIONAL AIRPORT PRIVATE LIMITED U62100UP2020FTC165446 Director 2021-09-06 Ongoing
THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY U74999MH1966NPL013602 Director - 2016-05-31
MAHARASHTRA URBAN INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U74999MH2002SGC136793 Additional Director - 2007-08-30
MAHARASHTRA URBAN INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U74999MH2002SGC136793 Director - 2008-08-22
MAHARASHTRA URBAN INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U74999MH2002SGC136793 Managing Director - 2008-08-22
MAHARASHTRA URBAN INFRASTRUCTURE FUND TRUSTEE COMPANY LIMITED U74999MH2002SGC136794 Additional Director - 2007-08-30
MAHARASHTRA URBAN INFRASTRUCTURE FUND TRUSTEE COMPANY LIMITED U74999MH2002SGC136794 Director - 2008-08-22
MAHARASHTRA URBAN INFRASTRUCTURE FUND TRUSTEE COMPANY LIMITED U74999MH2002SGC136794 Managing Director - 2008-08-22
NAGPUR FLYING CLUB U74999MH2007NPL168400 Director - 2008-07-16
Other Directorships of VINAY SADANAND GAOKAR
Company Name CIN Designation Appointment Date Cessation
MALCO ENERGY LIMITED U31300MH2001PLC428719 Company Secretary - 2008-09-02
TRIF STRUCTURES AND BUILDERS PRIVATE LIMITED U45200MH2008PTC187826 Additional Director - 2011-08-08
TRIF STRUCTURES AND BUILDERS PRIVATE LIMITED U45200MH2008PTC187826 Director 2011-08-08 Ongoing
PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Additional Director - 2019-03-15
PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Director - 2019-10-26
TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Additional Director - 2011-08-08
TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director 2011-08-08 Ongoing
TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Additional Director - 2011-08-08
TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Director 2011-08-08 Ongoing
AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Additional Director - 2011-08-01
AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Director 2011-08-01 Ongoing
TRIF PROPERTY DEVELOPMENT PRIVATE LIMITED U45202MH2008PTC177369 Additional Director - 2011-08-22
TRIF PROPERTY DEVELOPMENT PRIVATE LIMITED U45202MH2008PTC177369 Director 2011-08-22 Ongoing
TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Additional Director - 2011-08-08
TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Director 2011-08-08 Ongoing
UCHIT EXPRESSWAYS PRIVATE LIMITED U45203MH2016PTC286692 Director - 2019-10-15
ACME LIVING SOLUTIONS PRIVATE LIMITED U45209DL2008PTC178023 Additional Director - 2019-09-19
ACME LIVING SOLUTIONS PRIVATE LIMITED U45209DL2008PTC178023 Director - 2019-11-04
NORTH BOMBAY REAL ESTATE PRIVATE LIMITED U45209MH2014PTC253864 Additional Director - 2019-09-24
NORTH BOMBAY REAL ESTATE PRIVATE LIMITED U45209MH2014PTC253864 Director - 2019-11-05
TRPL ROADWAYS PRIVATE LIMITED U45309MH2016PTC287380 Director - 2019-11-04
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2016-09-29
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director - 2019-10-30
ATHAANG INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U67190MH2022PTC394682 Additional Director - 2025-09-22
ATHAANG INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U67190MH2022PTC394682 Director 2025-09-04 Ongoing
PEEPUL TREE PROPERTIES LIMITED U70100MH2006PLC160660 Additional Director - 2011-09-30
PEEPUL TREE PROPERTIES LIMITED U70100MH2006PLC160660 Director 2011-09-30 Ongoing
TECHNOPOLIS KNOWLEDGE PARK LIMITED U70101MH1997PLC110915 Additional Director - 2019-09-24
TECHNOPOLIS KNOWLEDGE PARK LIMITED U70101MH1997PLC110915 Director - 2019-11-05
TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED U70102MH2007PTC174836 Additional Director - 2011-08-08
TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED U70102MH2007PTC174836 Director 2011-08-08 Ongoing
TRIF GURGAON HOUSING PROJECTS PRIVATE LIMITED U74900DL2009PTC188404 Additional Director - 2011-09-27
TRIF GURGAON HOUSING PROJECTS PRIVATE LIMITED U74900DL2009PTC188404 Director - 2019-11-04
THDC MANAGEMENT SERVICES LIMITED U74999MH2000PLC128720 Additional Director - 2019-09-26
THDC MANAGEMENT SERVICES LIMITED U74999MH2000PLC128720 Director - 2019-10-25
HAMPI EXPRESSWAYS PRIVATE LIMITED U74999MH2015PTC263720 Director - 2019-10-15
SYNERGIZERS SUSTAINABLE FOUNDATION U85191MH2012NPL231069 Additional Director - 2019-09-26
SYNERGIZERS SUSTAINABLE FOUNDATION U85191MH2012NPL231069 Director - 2019-11-06
WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Additional Director - 2011-08-08
WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Director - 2017-03-31
Other Directorships of FAROKH NARIMAN SUBEDAR
Company Name CIN Designation Appointment Date Cessation
CUMMINS INDIA LIMITED L29112PN1962PLC012276 Additional Director 2024-06-27 Ongoing
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director 2005-03-11 Ongoing
DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2022-12-20
DCB BANK LIMITED L99999MH1995PLC089008 Director 2022-10-15 Ongoing
INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Director - 2020-01-20
MCGRAW HILL EDUCATION (INDIA) PRIVATE LIMITED U22200TN1970PTC111531 Additional Director - 2008-06-06
MCGRAW HILL EDUCATION (INDIA) PRIVATE LIMITED U22200TN1970PTC111531 Director - 2013-03-18
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director 2016-12-12 Ongoing
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2008-09-30
GLOBAL INFORMATION SERVICES PRIVATE LIMITED U51100MH1996PTC102142 Nominee Director - 2010-06-30
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2008-09-19
COMPUTATIONAL RESEARCH LABORATORIES LIMITED U51900MH2006PLC159776 Director - 2007-09-30
TATA SERVICES LIMITED U51909MH1957PLC010942 Director - 2019-09-24
CHEMICAL TERMINAL TROMBAY LIMITED U63020MH1970PLC014572 Director - 2007-03-31
TEJ TRANSPORTATION PRIVATE LIMITED U63090MH1988PTC049519 Director - 2010-09-14
TATA CAPITAL LIMITED U65990MH1991PLC060670 Director 1997-03-11 Ongoing
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2014-08-04
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2022-12-29
ZOROASTRIAN INVESTMENT CORPORATION PRIVATE LIMITED U65990MH1999PTC118686 Director - 2022-03-16
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2011-09-05
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director 2011-09-05 Ongoing
SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Additional Director - 2013-07-25
SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Director - 2014-06-10
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director - 2014-06-10
TATA PENSION MANAGEMENT PRIVATE LIMITED U74140MH2006PTC164217 Director - 2007-06-29
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director - 2015-04-17
ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Additional Director - 2013-07-16
ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director - 2014-06-10
TS INVESTMENTS LIMITED U74900MH2010PLC198635 Director - 2011-04-07
EWART INVESTMENTS LIMITED U74999MH1922PLC001030 Director - 2014-06-10
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2018-06-28
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Additional Director - 2010-08-03
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Director - 2021-07-06
TATA PLAY LIMITED U92120MH2001PLC130365 Director - 2018-07-17
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 CFO(KMP) - 2017-09-25
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Company Secretary - 2017-09-25
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Manager - 2017-02-21
Other Directorships of SANTHANAKRISHNAN SANKARAN
Company Name CIN Designation Appointment Date Cessation
SRIDHAR & SANTHANAM LLP AAB-6551 Designated Partner 2013-07-19 Ongoing
PKF SRIDHAR & SANTHANAM LLP AAB-6552 Designated Partner 2013-07-19 Ongoing
THREE D BUSINESS MANAGEMENT LLP AAG-8909 Designated Partner - 2020-03-09
TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director - 2009-07-24
TATA COFFEE LIMITED L01131KA1943PLC000833 Director - 2019-07-21
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2013-07-15
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2021-10-12
CSB BANK LIMITED L65191KL1920PLC000175 Director - 2017-01-16
CSB BANK LIMITED L65191KL1920PLC000175 Director appointed in casual vacancy - 2011-09-29
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2002-01-07
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Additional Director - 2010-09-13
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2010-12-30
3I INFOTECH LIMITED L67120MH1993PLC074411 Director - 2009-07-28
CALIFORNIA SOFTWARE COMPANY LIMITED L72300TN1992PLC022135 Director - 2011-11-14
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2011-09-06
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2018-03-31
SANDS CHEMBUR PROPERTIES PRIVATE LIMITED U45309TN2007PTC064696 Director 2007-09-11 Ongoing
PKF PROSERV PRIVATE LIMITED U63119TN2000PTC046342 Additional Director - 2022-09-30
PKF PROSERV PRIVATE LIMITED U63119TN2000PTC046342 Director 2022-02-19 Ongoing
PKF PROSERV PRIVATE LIMITED U63119TN2000PTC046342 Director - 2019-08-03
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Additional Director - 2015-06-26
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director 2015-06-26 Ongoing
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2017-09-28
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2019-08-17
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2017-08-04
EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Additional Director - 2008-06-06
EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Director - 2012-11-06
SANDS BKC PROPERTIES PRIVATE LIMITED U70109TN2007PTC064693 Director 2007-09-11 Ongoing
SDG SOFTWARE TECHNOLOGIES LIMITED U72200TG1998PLC030267 Director - 2007-07-20
PKF CONSULTING PRIVATE LIMITED U74140TN2007PTC065433 Director - 2009-03-26
TMI E2E ACADEMY PRIVATE LIMITED U80221TG2011PTC072305 Director - 2014-10-11
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2013-09-12
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2012-03-28
VENKATESWARA CHARITABLE FOUNDATION U85100TN2022NPL152104 Director 2022-05-11 Ongoing
SRI CHANDRASEKHARA FOUNDATION OF VEDIC STUDIES U88900TN2023NPL163123 Director 2023-08-24 Ongoing
Other Directorships of SANJAY SHARMA
Company Name CIN Designation Appointment Date Cessation
ARVIND TOWNSHIP LLP AAA-4587 Designated Partner - 2023-03-31
SMART VALUE HOMES (NEW PROJECT) LIMITED LIABILITY PARTNERSHIP AAD-5942 Designated Partner - 2023-11-26
92ANGELS BHARAT LLP AAO-4089 Designated Partner 2019-02-28 Ongoing
ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Additional Director - 2022-06-28
ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Director - 2024-06-10
PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Additional Director - 2019-03-15
PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Director - 2021-12-01
SECTOR 113 GATEVIDA DEVELOPERS PRIVATE LIMITED U45202DL2011PTC277182 Additional Director - 2019-09-30
TCC CONSTRUCTION PRIVATE LIMITED U45202MH2018PTC314429 Additional Director - 2022-08-05
TCC CONSTRUCTION PRIVATE LIMITED U45202MH2018PTC314429 Director - 2024-06-09
TATA PROJECTS LIMITED U45203TG1979PLC057431 CFO - 2024-06-09
PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Additional Director - 2019-11-01
PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Director - 2022-08-02
TP LUMINAIRE PRIVATE LIMITED U45309TG2018PTC128877 Additional Director - 2022-08-05
TP LUMINAIRE PRIVATE LIMITED U45309TG2018PTC128877 Director - 2024-06-09
HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Additional Director - 2019-03-07
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2019-09-18
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director 2019-09-18 Ongoing
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2021-09-29
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director 2021-09-29 Ongoing
KRIDAY REALTY PRIVATE LIMITED U45400MH2011PTC224084 Additional Director - 2019-09-26
KRIDAY REALTY PRIVATE LIMITED U45400MH2011PTC224084 Director - 2021-10-26
SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Additional Director - 2019-11-01
SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Director - 2022-08-02
KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Additional Director - 2018-12-21
KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Director - 2021-12-17
AISATS NOIDA LOGISTICS PARK PRIVATE LIMITED U52109HR2023PTC110765 Additional Director 2024-06-18 Ongoing
AISATS NOIDA CARGO TERMINAL PRIVATE LIMITED U52243HR2023PTC110684 Director 2024-06-18 Ongoing
AISATS RANCHI CARGO SERVICES PRIVATE LIMITED U52243HR2023PTC114939 Additional Director 2024-06-18 Ongoing
AISATS RAIPUR CARGO SERVICES PRIVATE LIMITED U52243HR2023PTC114951 Additional Director 2024-06-18 Ongoing
AI FLEET SERVICES IFSC LIMITED U66190GJ2023PLC143235 Additional Director 2024-07-02 Ongoing
LAND KART BUILDERS PRIVATE LIMITED U70200UP2016PTC082780 Additional Director - 2019-07-18
LAND KART BUILDERS PRIVATE LIMITED U70200UP2016PTC082780 Director - 2022-01-24
TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Additional Director - 2019-09-09
TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Director - 2022-01-24
PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Additional Director - 2020-09-28
PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Director 2020-09-28 Ongoing
TQ CERT SERVICES PRIVATE LIMITED U74220TG2003PTC040523 Additional Director - 2024-06-09
MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Additional Director - 2019-09-09
MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Director - 2020-10-04
AIR INDIA SATS AIRPORT SERVICES PRIVATE LIMITED U74900DL2010PTC201763 Director 2024-06-18 Ongoing
THDC MANAGEMENT SERVICES LIMITED U74999MH2000PLC128720 Additional Director - 2019-07-17
TPL SERVICES PRIVATE LIMITED U82990MH2023PTC405471 Director - 2024-06-09
SYNERGIZERS SUSTAINABLE FOUNDATION U85191MH2012NPL231069 Additional Director - 2019-02-02
ASSOCIATION OF INVESTMENT BANKERS OF INDIA U91100MH1993NPL074024 Director - 2018-06-30
Other Directorships of PRABHAKAR PANDA
Company Name CIN Designation Appointment Date Cessation
IDCOL FERRO CHROME AND ALLOYS LIMITED U13202OR1999SGC005736 Nominee Director - 2018-08-01
IDCOL KALINGA IRON WORKS LIMITED U27109OR1999SGC005737 Nominee Director - 2018-08-01
EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Additional Director - 2022-09-29
EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Director - 2023-04-01
IDCOL SOFTWARE LIMITED U72200OR1998SGC005541 Nominee Director - 2018-08-01
UNISERVICES SOLUTIONS EVERYWHERE PRIVATE LIMITED U74140OR2010PTC011599 Managing Director 2010-02-10 Ongoing
IMPERIAL EDUSYSTEMS PRIVATE LIMITED U80902OR2010PTC011837 Director - 2020-03-02
Other Directorships of BHAVESH PRAFULCHANDRA MADEKA
Company Name CIN Designation Appointment Date Cessation
- 2022-11-16
INDUSTRIAL MINERALS AND CHEMICAL COMPANY PRIVATE LIMITED U24100MH1968PTC014142 Additional Director - 2019-09-09
INDUSTRIAL MINERALS AND CHEMICAL COMPANY PRIVATE LIMITED U24100MH1968PTC014142 Director - 2022-08-05
ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Additional Director - 2019-08-21
ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Director - 2022-08-02
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Additional Director - 2019-09-26
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2022-08-11
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2019-09-26
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2022-07-28
FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2017-08-31
FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director 2017-08-31 Ongoing
ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Additional Director - 2015-09-29
ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Director - 2018-09-12
PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Additional Director - 2019-11-01
PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Director - 2022-08-02
AIDT PHASE-1 PRIVATE LIMITED U45309HR2017PTC067681 Director - 2018-09-13
HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Additional Director - 2019-09-26
HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Director - 2022-08-02
ITPG DEVELOPERS PRIVATE LIMITED U45400HR2015PTC056469 Additional Director - 2017-09-29
ITPG DEVELOPERS PRIVATE LIMITED U45400HR2015PTC056469 Director - 2018-09-13
TATA VALUE HOMES LIMITED U45400MH2009PLC195605 CEO(KMP) - 2022-05-02
PROMONT HILLSIDE PRIVATE LIMITED U45400MH2012PTC227897 Additional Director - 2019-09-20
PROMONT HILLSIDE PRIVATE LIMITED U45400MH2012PTC227897 Director - 2021-10-12
SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Additional Director - 2019-11-01
SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Director - 2022-08-02
KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Additional Director - 2018-12-21
KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Director - 2022-08-05
AIGP DEVELOPERS (PUNE) PRIVATE LIMITED U45500PN2017PTC169076 Additional Director - 2018-09-12
INFOPARK PROPERTIES LIMITED U70109TN2021PLC147646 Director - 2022-07-09
MAPLETREE INDIA MANAGEMENT SERVICES PRIVATE LIMITED U74140TN2007PTC065574 Director - 2013-10-16
MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Additional Director - 2021-09-27
MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Director - 2022-08-05
GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Additional Director - 2015-09-17
GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Director - 2016-08-22
ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Additional Director - 2018-09-11
Other Directorships of SUDIP MULLICK
Company Name CIN Designation Appointment Date Cessation
KHAITAN & CO LLP AAA-0866 Partner 2010-03-04 Ongoing
PUNE IT CITY METRO RAIL LIMITED U45100PN2019PLC182766 Additional Director - 2024-09-09
PUNE IT CITY METRO RAIL LIMITED U45100PN2019PLC182766 Director 2024-05-07 Ongoing
EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2017-09-29
EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2019-12-12
UCHIT EXPRESSWAYS PRIVATE LIMITED U45203MH2016PTC286692 Additional Director - 2024-08-07
UCHIT EXPRESSWAYS PRIVATE LIMITED U45203MH2016PTC286692 Director 2024-05-07 Ongoing
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2023-06-26
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director 2023-04-18 Ongoing
NEOSYM INDUSTRY LIMITED U74999MH1932PLC001910 Additional Director - 2014-12-01
NEOSYM INDUSTRY LIMITED U74999MH1932PLC001910 Director - 2024-03-31
HAMPI EXPRESSWAYS PRIVATE LIMITED U74999MH2015PTC263720 Additional Director - 2024-08-07
HAMPI EXPRESSWAYS PRIVATE LIMITED U74999MH2015PTC263720 Director 2024-05-07 Ongoing
Other Directorships of BALAJEE MELMANGALAM VENKATARAMAN
Other Directorships of ARAVIND MAIYA
Company Name CIN Designation Appointment Date Cessation
BSR & ASSOCIATES LLP AAB-8182 Partner - 2019-05-28
GOLFLINK PARK MANAGEMENT SERVICES LLP AAL-6528 Designated Partner 2024-01-23 Ongoing
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Additional Director - 2019-07-24
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Nominee Director 2023-11-23 Ongoing
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Nominee Director - 2019-10-03
EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Additional Director - 2020-12-24
EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Nominee Director 2020-12-24 Ongoing
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2023-04-19
SECTOR 113 GATEVIDA DEVELOPERS PRIVATE LIMITED U45202DL2011PTC277182 Additional Director - 2023-04-25
GOLFLINKS SOFTWARE PARK PRIVATE LIMITED U45309KA2000PTC028147 Nominee Director 2023-05-26 Ongoing
EMBASSY PUNE TECHZONE PRIVATE LIMITED U45309PN2019PTC188256 Nominee Director 2023-11-24 Ongoing
EMBASSY PUNE TECHZONE PRIVATE LIMITED U45309PN2019PTC188256 Nominee Director - 2022-04-01
KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Additional Director - 2023-04-25
VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Additional Director - 2023-07-06
VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Nominee Director 2023-05-18 Ongoing
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 CFO(KMP) - 2022-05-31
EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Additional Director - 2019-07-24
EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Nominee Director 2019-07-24 Ongoing
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Additional Director - 2019-07-24
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Nominee Director - 2022-04-01
MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Nominee Director 2023-05-17 Ongoing
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Additional Director - 2019-07-24
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Nominee Director - 2022-04-01
INDIAN REITS ASSOCIATION U94990MH2023NPL406948 Additional Director - 2024-06-12
INDIAN REITS ASSOCIATION U94990MH2023NPL406948 Director 2023-12-04 Ongoing
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Nominee Director 2023-11-24 Ongoing
Other Directorships of SANDHYA SHAILESH KUDTARKAR
Company Name CIN Designation Appointment Date Cessation
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2016-09-21
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2017-11-16
UNIVERSAL COMFORT PRODUCTS LIMITED U29193MH2001PLC249228 Additional Director - 2015-07-03
UNIVERSAL COMFORT PRODUCTS LIMITED U29193MH2001PLC249228 Director 2015-07-03 Ongoing
MUBEA AUTOMOTIVE COMPONENTS INDIA PRIVATE LIMITED U34300PN1999PTC014564 Director - 2007-06-08
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2022-09-15
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director 2021-12-24 Ongoing
TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Additional Director - 2020-12-31
TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Director - 2021-12-21
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Additional Director - 2015-09-24
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director 2021-03-23 Ongoing
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2021-03-22
KALIMATI INVESTMENT COMPANY LTD U65990MH1983PLC030848 Director - 2012-10-29
SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Additional Director - 2023-09-10
SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Director 2023-06-23 Ongoing
RUJUVALIKA INVESTMENTS LIMITED U67120MH1988PLC049872 Director - 2012-10-29
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Additional Director - 2017-09-28
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director - 2017-03-31
INFOPARK PROPERTIES LIMITED U70109TN2021PLC147646 Additional Director - 2023-03-21
INFOPARK PROPERTIES LIMITED U70109TN2021PLC147646 Director 2023-05-07 Ongoing
FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Additional Director - 2018-07-14
FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director 2018-07-14 Ongoing
TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Additional Director - 2020-09-28
TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Director - 2022-02-07
UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED U74210MH1983PLC030705 Additional Director - 2017-07-28
UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED U74210MH1983PLC030705 Director 2017-07-28 Ongoing
NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Additional Director - 2019-04-20
NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Director 2019-04-20 Ongoing
TS INVESTMENTS LIMITED U74900MH2010PLC198635 Additional Director - 2014-09-11
TS INVESTMENTS LIMITED U74900MH2010PLC198635 Director 2014-09-11 Ongoing
TS INVESTMENTS LIMITED U74900MH2010PLC198635 Manager - 2018-05-01
INDIAN ROTORCRAFT LIMITED U74900TG2010PLC088210 Additional Director - 2017-09-27
INDIAN ROTORCRAFT LIMITED U74900TG2010PLC088210 Director - 2022-03-30
FIORA ONLINE LIMITED U74999MH2017PLC303402 Additional Director - 2023-05-30
FIORA ONLINE LIMITED U74999MH2017PLC303402 Director 2023-06-16 Ongoing
Other Directorships of PHILLIE DARA KARKARIA
Company Name CIN Designation Appointment Date Cessation
ECOPLAST LIMITED L25200GJ1981PLC004375 Director - 2009-01-27
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Additional Director - 2017-07-25
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2023-11-06
BACHI SHOES LIMITED U18209TN1997PLC037515 Additional Director - 2015-05-28
BACHI SHOES LIMITED U18209TN1997PLC037515 Director 2015-05-28 Ongoing
TP WIND POWER LIMITED U40300MH2012PLC316963 Additional Director - 2016-09-29
TP WIND POWER LIMITED U40300MH2012PLC316963 Director - 2017-07-28
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2020-04-01
TRIL HIGHWAY PROJECTS LIMITED U45200MH2007PLC171687 Director 2007-06-14 Ongoing
TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Additional Director - 2010-09-14
TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Director - 2011-03-07
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Additional Director - 2014-09-09
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2018-11-06
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2008-02-11
AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Additional Director - 2010-08-23
AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Director - 2010-10-22
VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2010-09-23
VR VIDARBHA LIMITED U45202MH2008PLC177351 Director - 2011-03-07
TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Additional Director - 2008-11-29
TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Director - 2010-10-22
TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Additional Director - 2011-08-01
TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Director 2011-08-01 Ongoing
DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Additional Director - 2014-09-19
DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Director 2014-09-19 Ongoing
TRIL DEVELOPERS LIMITED. U45400MH2007PLC171654 Additional Director - 2008-11-29
TRIL DEVELOPERS LIMITED. U45400MH2007PLC171654 Director - 2011-02-22
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2008-11-29
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director - 2018-11-06
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director appointed in casual vacancy - 2011-07-11
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2008-11-06
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director - 2011-02-22
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2022-06-21
TAJ AIR LIMITED U63013MH1993PLC072760 Director - 2021-12-12
TEJ TRANSPORTATION PRIVATE LIMITED U63090MH1988PTC049519 Director - 2010-09-14
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2017-07-26
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2020-05-19
SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Additional Director - 2023-07-25
SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Director 2023-04-14 Ongoing
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director - 2017-08-01
KALIMATI INVESTMENT COMPANY LTD U65990MH1983PLC030848 Director - 2012-10-30
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Additional Director - 2021-05-29
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director - 2023-12-23
QUESTAR INVESTMENTS LIMITED U67120MH1983PLC029631 Director - 2008-04-30
VANTECH INVESTMENTS LIMITED U67120MH1983PLC029632 Director - 2008-06-21
SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Director - 2017-05-08
TSR DARASHAW LIMITED U67120MH1985PLC037369 Director - 2016-10-15
RUJUVALIKA INVESTMENTS LIMITED U67120MH1988PLC049872 Director - 2012-10-30
NISKALP INFRASTRUCTURE SERVICES LIMITED U67120MH1989PLC054778 Director - 2009-09-02
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director - 2009-06-22
TATA SECURITIES LIMITED U67120MH1994PLC080918 Director - 2018-11-06
PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Additional Director - 2012-09-28
PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Director - 2013-11-06
DYNAMIC ADVERTISING AND RESEARCH TEAM PRIVATE LIMITED U74300MH1978PTC020453 Director - 2007-09-03
TADDSCO PROMOTIONS LIMITED U74300MH1982PLC027839 Director - 2007-11-27
Other Directorships of BANMALI AGRAWALA
Company Name CIN Designation Appointment Date Cessation
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2008-02-15
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2011-12-01
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Whole-time director - 2008-09-10
INDO-TECH TRANSFORMERS LIMITED L29113TN1992PLC022011 Director - 2013-03-04
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2013-09-12
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2017-10-25
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Additional Director - 2018-06-23
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Director - 2018-09-05
TRIVENI ENERGY SOLUTIONS LIMITED U29253KA2010PLC053834 Additional Director - 2013-07-25
TRIVENI ENERGY SOLUTIONS LIMITED U29253KA2010PLC053834 Director - 2017-09-30
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Additional Director - 2023-09-21
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Director 2023-09-06 Ongoing
TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Additional Director - 2021-08-12
TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Director 2021-08-12 Ongoing
GE INDIA INDUSTRIAL PRIVATE LIMITED U31500DL1992PTC194724 Additional Director - 2015-11-02
GE INDIA INDUSTRIAL PRIVATE LIMITED U31500DL1992PTC194724 Whole-time director - 2017-09-30
TATA MEDICAL AND DIAGNOSTICS LIMITED U33100MH2020PLC342509 Director 2021-07-06 Ongoing
TATA MEDICAL AND DIAGNOSTICS LIMITED U33100MH2020PLC342509 Director - 2021-07-05
WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Additional Director - 2016-07-29
WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Director - 2014-09-12
POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Additional Director - 2009-05-27
POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Director - 2012-01-31
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2009-07-28
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2011-11-30
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2018-06-27
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2019-02-18
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2018-09-28
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director 2018-09-28 Ongoing
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Nominee Director - 2022-12-27
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director 2018-08-28 Ongoing
TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Additional Director - 2023-09-21
TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Director 2023-11-17 Ongoing
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Additional Director - 2013-09-27
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Nominee Director - 2017-10-25
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2011-12-01
TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Additional Director - 2023-09-21
TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Director 2023-09-06 Ongoing
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Additional Director - 2021-09-28
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2021-09-28 Ongoing
TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Additional Director - 2018-08-02
TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Director - 2019-08-29
WARTSILA INDIA PRIVATE LIMITED U99999MH1986PTC062170 Managing Director - 2008-02-14
Other Directorships of BROTIN BANERJEE
Company Name CIN Designation Appointment Date Cessation
- 2022-09-05
IMENSA LAND LLP AAT-0057 Designated Partner 2020-07-21 Ongoing
B&S PROPERTIES LLP ACE-3395 Designated Partner 2023-12-12 Ongoing
INSTITUTE FOR LEAN CONSTRUCTION EXCELLENCE U45200MH2008NPL188263 Additional Director - 2011-09-30
INSTITUTE FOR LEAN CONSTRUCTION EXCELLENCE U45200MH2008NPL188263 Director - 2016-02-15
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Managing Director - 2018-06-13
CONCEPT DEVELOPERS & LEASING LIMITED U45400MH1969PLC014375 Director - 2012-11-26
TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Director - 2012-03-28
TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Managing Director - 2018-06-13
KRIDAY REALTY PRIVATE LIMITED U45400MH2011PTC224084 Director - 2012-11-26
POLTRONA FRAU INDIA PRIVATE LIMITED U45401MH2007PTC170381 Director - 2016-03-31
BROBAN REALTY PRIVATE LIMITED U70100MH2020PTC338941 Director 2020-03-17 Ongoing
TECHNOPOLIS KNOWLEDGE PARK LIMITED U70101MH1997PLC110915 Director - 2012-11-26
THDC MANAGEMENT SERVICES LIMITED U74999MH2000PLC128720 Director - 2012-11-12
Other Directorships of SANJAY DUTT
Company Name CIN Designation Appointment Date Cessation
KESAR PROPCON LLP AAB-1814 Designated Partner 2012-10-23 Ongoing
AMARAVATI MANAGEMENT SERVICES LLP AAL-5812 Designated Partner - 2018-04-12
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Additional Director - 2012-09-18
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Director - 2016-09-29
CUSHMAN & WAKEFIELD PROPERTY ADVISERS PRIVATE LIMITED U07010DL2004PTC356279 Additional Director - 2015-09-30
CUSHMAN & WAKEFIELD PROPERTY ADVISERS PRIVATE LIMITED U07010DL2004PTC356279 Director - 2016-06-30
VINPLEX INDIA PRIVATE LIMITED U25209TN1991PTC021233 Additional Director - 2018-03-08
AVANCE-ATLAS INFRATECH PRIVATE LIMITED U45200TG2010PTC068101 Additional Director - 2016-09-26
AVANCE-ATLAS INFRATECH PRIVATE LIMITED U45200TG2010PTC068101 Director - 2018-03-26
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Additional Director - 2018-09-27
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director 2018-09-27 Ongoing
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2018-09-26
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2021-11-21
FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2016-09-29
FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2016-12-15
INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Additional Director - 2016-09-19
INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Director - 2018-03-08
ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Additional Director - 2016-09-27
ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Director - 2018-03-21
PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Additional Director - 2019-11-01
PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Director 2019-11-01 Ongoing
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2018-04-01
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Managing Director 2018-04-01 Ongoing
TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Additional Director - 2018-09-10
TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Director 2018-09-10 Ongoing
SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Additional Director - 2019-11-01
SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Director 2019-11-01 Ongoing
DECCAN REAL VENTURES PRIVATE LIMITED U45400TG2011PTC072294 Additional Director - 2017-09-27
DECCAN REAL VENTURES PRIVATE LIMITED U45400TG2011PTC072294 Director - 2018-03-26
HYDERABAD INFRATECH PRIVATE LIMITED U45400TG2011PTC072296 Additional Director - 2016-09-26
HYDERABAD INFRATECH PRIVATE LIMITED U45400TG2011PTC072296 Director - 2018-03-20
AIGP DEVELOPERS (PUNE) PRIVATE LIMITED U45500PN2017PTC169076 Additional Director - 2018-03-21
G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Additional Director - 2016-09-30
G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Director - 2018-03-21
AARUSH LOGISTICS PARK PRIVATE LIMITED U70100TN2016PTC113056 Director - 2018-03-08
CUSHMAN AND WAKEFIELD INDIA PRIVATE LIMITED U70101DL1997PTC090431 Additional Director - 2007-06-30
CUSHMAN AND WAKEFIELD INDIA PRIVATE LIMITED U70101DL1997PTC090431 Director - 2008-10-20
CUSHMAN AND WAKEFIELD INDIA PRIVATE LIMITED U70101DL1997PTC090431 Managing Director - 2016-06-30
ONEHUB (CHENNAI) PRIVATE LIMITED U70102TN2006FTC061907 Additional Director - 2016-09-30
ONEHUB (CHENNAI) PRIVATE LIMITED U70102TN2006FTC061907 Director - 2018-03-08
AMARAVATI DEVELOPMENT PARTNERS PRIVATE LIMITED U70109AP2018FTC107798 Director - 2018-03-31
TRUE DEVELOPERS PRIVATE LIMITED U70109HR2006PTC086949 Additional Director - 2016-09-30
TRUE DEVELOPERS PRIVATE LIMITED U70109HR2006PTC086949 Director - 2018-03-08
AARUSH (PHASE II) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114899 Director - 2018-03-08
AARUSH (PHASE IV) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114902 Director - 2018-03-08
AARUSH (PHASE III) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114953 Director - 2018-03-08
PERIYAPALAYAM LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC119168 Additional Director - 2018-03-08
INFOPARK PROPERTIES LIMITED U70109TN2021PLC147646 Director 2021-11-02 Ongoing
INFOPARK PROPERTIES LIMITED U70109TN2021PLC147646 Director - 2022-07-07
EQUIS (INDIA) REAL ESTATE PRIVATE LIMITED U70200KA2001PTC029699 Additional Director - 2016-09-30
AARUSH (PHASE V) LOGISTICS PARK PRIVATE LIMITED U70200TN2017PTC114901 Director - 2018-03-08
VITP PRIVATE LIMITED U72200TG1997PTC026801 Additional Director - 2016-09-26
VITP PRIVATE LIMITED U72200TG1997PTC026801 Director - 2018-03-26
CYBER PEARL INFORMATION TECHNOLOGY PARK PRIVATE LIMITED U72900TN2002PTC099624 Additional Director - 2016-09-23
CYBER PEARL INFORMATION TECHNOLOGY PARK PRIVATE LIMITED U72900TN2002PTC099624 Director - 2018-03-20
JONES LANG LASALLE BUILDING OPERATIONS PRIVATE LIMITED U74140DL2002PTC117573 Director - 2012-05-08
CUSHMAN AND WAKEFIELD PROPERTY MANAGEMENT SERVICES INDIA PRIVATE LIMITED U74140DL2004PTC126112 Additional Director - 2012-09-29
CUSHMAN AND WAKEFIELD PROPERTY MANAGEMENT SERVICES INDIA PRIVATE LIMITED U74140DL2004PTC126112 Director - 2016-06-30
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Additional Director 2024-07-30 Ongoing
ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Additional Director - 2017-09-25
ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Director - 2018-03-08
CUSHMAN & WAKEFIELD ADVISORY ASIA (INDIA) PRIVATE LIMITED U93090DL2008FTC362940 Additional Director - 2012-09-29
CUSHMAN & WAKEFIELD ADVISORY ASIA (INDIA) PRIVATE LIMITED U93090DL2008FTC362940 Director - 2016-06-30
Other Directorships of ANKUR DALWANI
Company Name CIN Designation Appointment Date Cessation
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Additional Director 2024-07-11 Ongoing
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2023-06-26
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2024-05-14
Other Directorships of MAHALINGAM SETURAMAN
Company Name CIN Designation Appointment Date Cessation
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2007-09-06
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2013-02-10
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Whole-time director - 2013-02-10
JSW STEEL LIMITED L27102MH1994PLC152925 Additional Director - 2017-06-29
JSW STEEL LIMITED L27102MH1994PLC152925 Director 2017-06-29 Ongoing
SUNDRAM FASTENERS LIMITED L35999TN1962PLC004943 Additional Director - 2018-05-02
SUNDRAM FASTENERS LIMITED L35999TN1962PLC004943 Director 2018-05-02 Ongoing
TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director - 2020-11-26
CITY UNION BANK LIMITED L65110TN1904PLC001287 Additional Director - 2013-08-30
CITY UNION BANK LIMITED L65110TN1904PLC001287 Director - 2019-05-03
SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Additional Director - 2014-07-23
SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Director - 2024-05-26
CMC LIMITED L72200TG1975PLC001970 Additional Director - 2010-06-29
CMC LIMITED L72200TG1975PLC001970 Director 2010-06-29 Ongoing
KASTURI & SONS LIMITED U22110TN1940PLC001091 Director 2014-08-20 Ongoing
CSI PUBLICATIONS U22120MH2011NPL218720 Director 2011-06-16 Ongoing
THG PUBLISHING PRIVATE LIMITED U22300TN2017PTC115593 Additional Director - 2017-09-26
THG PUBLISHING PRIVATE LIMITED U22300TN2017PTC115593 Director - 2020-09-14
DELPHI-TVS TECHNOLOGIES LIMITED U24117TN1952PLC005704 Additional Director - 2019-09-04
DELPHI-TVS TECHNOLOGIES LIMITED U24117TN1952PLC005704 Director 2019-09-04 Ongoing
WTI ADVANCED TECHNOLOGY LIMITED U29309MH1987PLC257475 Director - 2013-03-28
LUCAS TVS LIMITED U35999TN1961PLC004678 Additional Director - 2014-09-22
LUCAS TVS LIMITED U35999TN1961PLC004678 Director 2014-09-22 Ongoing
SUNDARAM HOME FINANCE LIMITED U65922TN1999PLC042759 Additional Director - 2022-04-29
SUNDARAM HOME FINANCE LIMITED U65922TN1999PLC042759 Director 2022-02-04 Ongoing
TVS INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U66309MH2020PTC349428 Additional Director 2024-04-11 Ongoing
DIVINION ADVISORY SERVICES PRIVATE LIMITED U67200MH2020PTC347409 Additional Director - 2023-09-24
DIVINION ADVISORY SERVICES PRIVATE LIMITED U67200MH2020PTC347409 Director 2022-09-15 Ongoing
INDIAN INSTITUTE OF INFORMATION TECHNOLOGY AND MANAGEMENT KERALA (SEC 25 COMPANY) U72200KL2000NPL014187 Director 2014-09-16 Ongoing
IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Additional Director - 2013-08-31
IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Director 2013-08-31 Ongoing
APTONLINE LIMITED U75142TG2002PLC039671 Nominee Director - 2013-03-11
LESSONLEAP ACADEMY INDIA PRIVATE LIMITED U80900MH2020FTC350741 Director 2020-11-25 Ongoing
ASSOCIATION OF CFO WELFARE INDIA U85110DL2018NPL342982 Additional Director - 2022-09-30
ASSOCIATION OF CFO WELFARE INDIA U85110DL2018NPL342982 Director 2022-09-20 Ongoing
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2017-08-09
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director appointed in casual vacancy - 2012-08-21
NANI PALKHIVALA ARBITRATION CENTRE U91120TN2005NPL057561 Director - 2022-08-13
Other Directorships of NEERA SAGGI .
Company Name CIN Designation Appointment Date Cessation
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2015-03-19
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2015-10-29
HONEYWELL AUTOMATION INDIA LIMITED L29299PN1984PLC017951 Additional Director - 2019-08-09
HONEYWELL AUTOMATION INDIA LIMITED L29299PN1984PLC017951 Director 2019-08-09 Ongoing
GE T&D INDIA LIMITED L31102DL1957PLC193993 Additional Director - 2017-07-25
GE T&D INDIA LIMITED L31102DL1957PLC193993 Director 2017-07-25 Ongoing
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Additional Director - 2023-12-04
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Director 2024-03-28 Ongoing
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Additional Director - 2024-06-13
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director 2024-04-01 Ongoing
SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2016-02-03
SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2023-10-01
GE POWER INDIA LIMITED L74140MH1992PLC068379 Additional Director - 2016-07-29
GE POWER INDIA LIMITED L74140MH1992PLC068379 Director - 2021-10-29
TRF LIMITED. L74210JH1962PLC000700 Additional Director - 2015-09-26
TRF LIMITED. L74210JH1962PLC000700 Director - 2020-09-26
TATA STEEL BSL LIMITED L74899DL1983PLC014942 Additional Director - 2018-08-20
TATA STEEL BSL LIMITED L74899DL1983PLC014942 Director 2018-08-20 Ongoing
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Additional Director - 2015-08-24
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Director - 2015-03-28
HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED U36912MH1978PTC020126 Nominee Director - 2007-09-28
EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Additional Director - 2022-09-23
EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Director - 2023-09-22
L&T SEAWOODS LIMITED U45203MH2008PLC180029 Manager - 2014-10-01
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2020-08-07
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2022-12-04
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Additional Director - 2021-09-15
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director 2021-09-15 Ongoing
HYDERABAD INTERNATIONAL TRADE EXPOSITIONS LIMITED U52520TG2001PLC037105 Additional Director - 2012-09-24
HYDERABAD INTERNATIONAL TRADE EXPOSITIONS LIMITED U52520TG2001PLC037105 Director - 2014-06-30
SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2012-06-28
SICOM LIMITED U65990MH1966PLC013459 Director - 2016-06-13
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Additional Director - 2015-06-29
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2016-07-25
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2014-06-30
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director appointed in casual vacancy - 2011-09-13
ACE URBAN INFOCITY LIMITED U72200TG1997PLC026885 Additional Director - 2012-09-03
ACE URBAN INFOCITY LIMITED U72200TG1997PLC026885 Director - 2014-06-30
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Additional Director - 2021-07-26
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Director 2021-07-26 Ongoing
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Director - 2023-12-27
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Additional Director - 2015-07-13
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director - 2018-02-13
MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2018-08-31
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2020-03-22
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2014-06-16
THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2016-06-04
CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Additional Director - 2014-12-05
CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Director - 2021-02-22
TARUTR HELP FOUNDATION U93000DL2013NPL356762 Additional Director - 2016-09-30
TARUTR HELP FOUNDATION U93000DL2013NPL356762 Director - 2017-06-18
Other Directorships of GANESA IYER ANANTHARAMAN
Company Name CIN Designation Appointment Date Cessation
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2016-10-18
TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Additional Director - 2013-09-12
TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Director - 2018-03-31
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2019-06-21
STOCKHOLDING SERVICES LIMITED U65990MH1995GOI085602 Additional Director - 2015-09-01
STOCKHOLDING SERVICES LIMITED U65990MH1995GOI085602 Director 2015-09-01 Ongoing
INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2019-09-27
INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director 2019-09-27 Ongoing
INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2023-11-14
SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Director - 2022-11-10
CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Additional Director - 2011-06-15
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Additional Director - 2013-04-23
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2014-11-20
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2014-06-12
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Nominee Director - 2014-06-12
CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Additional Director - 2014-06-05
CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Director - 2024-04-20
MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED U74999MH2008PLC185349 Additional Director - 2014-04-09
Other Directorships of MADHUSUDAN VASUDEVAN KANNAN
Company Name CIN Designation Appointment Date Cessation
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2012-05-10
BSE LIMITED L67120MH2005PLC155188 Additional Director - 2009-05-11
BSE LIMITED L67120MH2005PLC155188 Director - 2009-08-07
BSE LIMITED L67120MH2005PLC155188 Managing Director - 2012-05-11
NATIONAL POWER EXCHANGE LIMITED U40100DL2008PLC185689 Additional Director - 2011-08-29
NATIONAL POWER EXCHANGE LIMITED U40100DL2008PLC185689 Director - 2012-05-04
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Additional Director - 2014-09-23
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2016-10-28
BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director - 2012-09-28
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2015-08-13
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2016-10-28
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2016-05-23
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2016-10-28
UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Director - 2012-05-10
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Additional Director - 2010-04-12
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2012-05-10
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Additional Director - 2011-01-03
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2010-09-30
CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Nominee Director - 2012-05-10
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Nominee Director - 2012-05-10
BSE INSTITUTE LIMITED U80903MH2010PLC208335 Director - 2012-05-10
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Additional Director - 2015-08-10
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Director - 2016-10-28
Other Directorships of ARVIND CHOKHANY
Company Name CIN Designation Appointment Date Cessation
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Additional Director - 2021-09-22
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2021-09-22
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Whole-time director 2023-06-27 Ongoing
ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Additional Director - 2020-04-30
ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Director - 2021-03-12
JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Additional Director - 2021-09-30
JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Director 2021-09-30 Ongoing
JUBILANT AGRO SCIENCES LIMITED U24100UP2021PLC146803 Additional Director - 2022-09-30
JUBILANT AGRO SCIENCES LIMITED U24100UP2021PLC146803 Director 2021-06-15 Ongoing
JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Additional Director - 2021-11-01
JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Director 2021-11-01 Ongoing
UJJWAL PUNE LIMITED U45200TG2013PLC088608 Additional Director - 2019-09-26
UJJWAL PUNE LIMITED U45200TG2013PLC088608 Director - 2021-03-23
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Additional Director - 2014-09-09
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2018-10-17
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2014-09-25
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2018-10-26
TCC CONSTRUCTION PRIVATE LIMITED U45202MH2018PTC314429 Additional Director - 2019-09-27
TCC CONSTRUCTION PRIVATE LIMITED U45202MH2018PTC314429 Director - 2021-03-23
UCHIT EXPRESSWAYS PRIVATE LIMITED U45203MH2016PTC286692 Additional Director - 2019-02-22
TATA PROJECTS LIMITED U45203TG1979PLC057431 CFO(KMP) - 2021-03-31
TP LUMINAIRE PRIVATE LIMITED U45309TG2018PTC128877 Additional Director - 2019-09-26
TP LUMINAIRE PRIVATE LIMITED U45309TG2018PTC128877 Director - 2021-03-23
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2017-07-31
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director - 2019-02-27
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2019-02-22
PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Additional Director - 2014-09-09
PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Director - 2019-02-22
MIA INFRASTRUCTURE PRIVATE LIMITED U74900MH2014PTC252385 Additional Director - 2015-09-08
MIA INFRASTRUCTURE PRIVATE LIMITED U74900MH2014PTC252385 Director - 2018-01-04
JUBILANT BHARTIA FOUNDATION U74900UP2007NPL033244 Additional Director - 2021-11-29
JUBILANT BHARTIA FOUNDATION U74900UP2007NPL033244 Director 2021-11-29 Ongoing
JUBILANT THERAPEUTICS INDIA LIMITED U74994UP2019PLC114901 Additional Director - 2021-09-30
JUBILANT THERAPEUTICS INDIA LIMITED U74994UP2019PLC114901 Director 2021-09-30 Ongoing
KARJAT GOLF CLUB PRIVATE LIMITED U74999MH2007PTC170202 Additional Director - 2014-05-10
HAMPI EXPRESSWAYS PRIVATE LIMITED U74999MH2015PTC263720 Director - 2019-02-22
JUBILANT BUSINESS SERVICES LIMITED U74999UP2019PLC115185 Additional Director - 2021-09-30
JUBILANT BUSINESS SERVICES LIMITED U74999UP2019PLC115185 Director 2021-09-30 Ongoing
Other Directorships of DINESH CHANDER CHANDIOK
Company Name CIN Designation Appointment Date Cessation
BARWA INDIA PRIVATE LIMITED. U45200HR2008PTC038334 Additional Director 2009-09-15 Ongoing
TRIL HIGHWAY PROJECTS LIMITED U45200MH2007PLC171687 Director - 2008-03-31
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2008-02-11
TRIL DEVELOPERS LIMITED. U45400MH2007PLC171654 Director - 2008-02-11
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2008-03-31
Other Directorships of KRISHNAKUMAR RAYAROTH KUTTAMBALLY
Company Name CIN Designation Appointment Date Cessation
TATA COFFEE LIMITED L01131KA1943PLC000833 Nominee Director - 2013-07-18
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2013-07-18
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2013-07-18
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2013-07-18
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2012-05-11
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2013-07-18
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2009-06-26
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2013-07-18
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2013-07-18
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2013-07-18
POLTRONA FRAU INDIA PRIVATE LIMITED U45401MH2007PTC170381 Additional Director - 2009-09-30
POLTRONA FRAU INDIA PRIVATE LIMITED U45401MH2007PTC170381 Director - 2012-07-12
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Additional Director - 2009-04-22
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2009-04-22
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2013-07-18
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2007-12-03
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2007-04-30
TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Additional Director - 2012-07-23
TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Director - 2013-07-18
RNT ASSOCIATES PRIVATE LIMITED U74990MH2009PTC190764 Director - 2023-01-01
EWART INVESTMENTS LIMITED U74999MH1922PLC001030 Director - 2013-07-19
TATA FOUNDATION U85191MH2014NPL253500 Director - 2023-01-01
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2013-07-19

CIN Company Name Company Address
U68200MH2026PTC469588 SALTBOX INFRASTRUCTURE PRIVATE LIMITED E Block, Voltas Premises,T B Kadam Marg, Chinchpokli, Mumbai,Mumbai,Mumbai,Maharashtra,400033-India
U68200MH2023PLC427899 TRIL REAL ESTATE BALEWADI LIMITED E Block, voltas premises,T B Kadam Marg, chinchpokli,Mumbai,Mumbai,Maharashtra,400033-India
AAB-2208 SOHNA CITY LLP E Block, Voltas Premises, T B Kadam Marg Chinchpokli Mumbai, Maharashtra, India - 400033
AAD-5942 SMART VALUE HOMES (NEW PROJECT) LIMITED LIABILITY PARTNERSHIP E Block, Voltas Premises T B Kadam Marg Chinchpokli Mumbai, Maharashtra, India - 400033
AAE-8922 ONE BANGALORE LUXURY PROJECTS LLP E Block, Voltas Premises, T B Kadam Marg Chinchpokli Mumbai, Maharashtra, India - 400033
U24100MH1968PTC014142 INFOPARK DEVELOPERS PRIVATE LIMITED E Block, Voltas Premises, T B Kadam Marg, Chinchpokli, , Mumbai, Maharashtra, India - 400033
U45200MH2007PTC262414 ARDENT PROPERTIES PRIVATE LIMITED E Block, Voltas Premises, T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033
U45300MH1942PLC003573 TATA HOUSING DEVELOPMENT COMPANY LIMITED E Block, Voltas Premises, T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033
U45209MH2012PTC236134 PROMONT HILLTOP PRIVATE LIMITED E Block, Voltas Premises, T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033
U45209MH2012PTC234893 SMART VALUE HOMES (BOISAR) PRIVATE LIMITED E Block, Voltas Premises, T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033
U45209MH2014PTC253864 NORTH BOMBAY REAL ESTATE PRIVATE LIMITED E Block, Voltas Premises, T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033
U45400MH2012PTC227897 PROMONT HILLSIDE PRIVATE LIMITED E Block, Voltas Premises, T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033
U45400MH2013PTC241108 SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED E Block, Voltas Premises, T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033
U45400MH2013PTC249956 KOLKATA-ONE EXCELTON PRIVATE LIMITED E Block, Voltas Premises, T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033
U45400MH1969PLC014375 CONCEPT DEVELOPERS & LEASING LIMITED E Block, Voltas Premises, T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033
U45400MH2009PLC195605 TATA VALUE HOMES LIMITED E Block, Voltas Premises, T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033
U45400MH2011PTC224084 KRIDAY REALTY PRIVATE LIMITED E Block, Voltas Premises, T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033
U70101MH1997PLC110915 TECHNOPOLIS KNOWLEDGE PARK LIMITED E Block, Voltas Premises, T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033
U74900MH2014PTC252385 MIA INFRASTRUCTURE PRIVATE LIMITED E Block, Voltas Premises, T B Kadam Marg, Chinchpokli, , Mumbai, Maharashtra, India - 400033
U74120MH2014PTC251684 TRIL IT4 PRIVATE LIMITED E Block, Voltas Premises, T B Kadam Marg, Chinchpokli, , Mumbai, Maharashtra, India - 400033
U74899MH2006PTC291666 MIKADO REALTORS PRIVATE LIMITED E Block, Voltas Premises, T B Kadam Marg, Chinchpokli, , Mumbai, Maharashtra, India - 400033
U74999MH2000PLC128720 THDC MANAGEMENT SERVICES LIMITED E Block, Voltas Premises, T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033
U85191MH2012NPL231069 SYNERGIZERS SUSTAINABLE FOUNDATION E Block, Voltas Premises, T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033
U93000MH2008PTC177346 WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED E Block, Voltas Premises, T B Kadam Marg, Chinchpokli, , Mumbai, Maharashtra, India - 400033
U72200MH2008PTC298986 CIMPRESS TECHNOLOGIES PRIVATE LIMITED C Block, Voltas Premises, T.B. Kadam Marg, Chinchpokli , Mumbai, Maharashtra, India - 400033
U74999MH2011PTC218349 CIMPRESS INDIA PRIVATE LIMITED C Block, Voltas Premises, T B Kadam Marg, Chinchpokli, , Mumbai, Maharashtra, India - 400033
U22120MH1998PTC116780 MOTOWALKS TECHNOLOGIES PRIVATE LIMITED F Block, Ground Floor, Voltas Premises T. B. Kadam Marg, Chinchpokli (East) , Mumbai, Maharashtra, India - 400033
U22219MH2006PTC163683 HAYMARKET MEDIA (INDIA) PVT. LTD F Block, Ground Floor, Voltas Premises T. B. Kadam Marg, Chinchpokli (East) , Mumbai, Maharashtra, India - 400033
U29193MH2001PLC249228 UNIVERSAL COMFORT PRODUCTS LIMITED Voltas House 'B', T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10157090 2009-04-24 2010-07-20 2017-02-23 1,000,000,000.00 Axis Bank Limited
10396457 2012-12-22 - 2016-07-18 1,320,000,000.00 The Federal Bank Limited
10561711 2015-03-18 - 2015-05-19 3,500,000,000.00 IL & FS TRUST COMPANY LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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