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

      STATE-STREET SERVICES PRIVATE LIMITED

      CIN: U72200MH2004PTC144362
      Purchase Report

      STATE-STREET SERVICES PRIVATE LIMITED (CIN: U72200MH2004PTC144362) is a Private company incorporated on 04 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3097540.00.

      STATE-STREET SERVICES PRIVATE 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.STATE-STREET SERVICES PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

      Directors of STATE-STREET SERVICES PRIVATE LIMITED are VENKATARAMESH BABU KAZA, ARINDAM BANERRJI, ALOK MAHESHWARY, and SUNDARRAJ VENKATESAN.

      STATE-STREET SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2004PTC144362 and its registration number is 144362. Users may contact STATE-STREET SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of STATE-STREET SERVICES PRIVATE LIMITED is 2nd Floor, Tower 2, Equinox Business Park, LBS Road, Kurla West , Mumbai, Maharashtra, India - 400070.

      Current status of STATE-STREET SERVICES PRIVATE LIMITED is - Amalgamated.

      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 STATE-STREET SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of STATE-STREET SERVICES

      Purchase full report of STATE-STREET SERVICES

      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 STATE-STREET SERVICES 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 STATE-STREET SERVICES
      DIN Director Name Designation Appointment Date
      10042384 VENKATARAMESH BABU KAZA Director 2023-09-06
      00091726 ARINDAM BANERRJI Additional Director 2023-12-28
      08866370 ALOK MAHESHWARY Director 2023-09-06
      02414712 SUNDARRAJ VENKATESAN Director 2019-08-28
      Past Directors & Key Managerial Personnel of STATE-STREET SERVICES
      DIN Director Name Designation Appointment Date Cessation
      02421225 JEFF DENNIS CONWAY Additional Director - 2009-09-30
      02421225 JEFF DENNIS CONWAY Director - 2014-01-21
      07160373 RICHARD JOHN WHEELER Alternate Director - 2016-11-16
      07669485 RAKESH KHANNA Additional Director - 2017-09-28
      07669485 RAKESH KHANNA Director - 2023-10-02
      07984204 SAMUEL MICHAEL BRAGER Additional Director - 2018-08-24
      07984204 SAMUEL MICHAEL BRAGER Director - 2021-09-01
      08956555 YATIN KAMAT Additional Director - 2021-09-28
      08956555 YATIN KAMAT Company Secretary - 2023-10-02
      08956555 YATIN KAMAT Director - 2023-10-02
      00063127 DANIEL MICHAEL MOORE Director - 2020-11-17
      10042384 VENKATARAMESH BABU KAZA Additional Director - 2023-09-28
      00042261 NITIN RAKESH Additional Director - 2008-09-18
      00042261 NITIN RAKESH Alternate Director - 2007-11-05
      00042261 NITIN RAKESH Director - 2016-10-31
      02581319 GUNJAN YASHPAL KEDIA Additional Director - 2009-09-30
      02581319 GUNJAN YASHPAL KEDIA Director - 2015-02-24
      07762166 JOHN JOHN LEHNER Additional Director - 2017-09-28
      07762166 JOHN JOHN LEHNER Director - 2021-01-29
      07839886 POOLOGASINGAM SRITHARAN Additional Director - 2020-09-28
      07839886 POOLOGASINGAM SRITHARAN Director - 2021-08-18
      00153037 BHARAT NANALAL DESAI Director - 2018-10-09
      03051088 RICHARD GREGG TAGGART Additional Director - 2014-09-23
      03051088 RICHARD GREGG TAGGART Director - 2017-04-07
      06643547 SANJAY RAMBHAJ GARG Additional Director - 2013-09-23
      06643547 SANJAY RAMBHAJ GARG Director - 2014-04-01
      06643547 SANJAY RAMBHAJ GARG Whole-time director - 2018-12-13
      07612511 AUNOY BANERJEE Additional Director - 2017-09-28
      07612511 AUNOY BANERJEE Director - 2024-03-27
      08340388 ANN MARY FOGARTY Additional Director - 2022-09-27
      08340388 ANN MARY FOGARTY Director - 2023-08-11
      08848364 ADRIAN PAUL GREGORY Additional Director - 2020-09-28
      08848364 ADRIAN PAUL GREGORY Director - 2022-10-21
      00066010 ROBERT KAPLAN Director - 2018-02-12
      00151922 RONALD VIKRAM DMELLO Alternate Director - 2009-06-15
      00151922 RONALD VIKRAM DMELLO Company Secretary - 2010-06-01
      00416542 RAGHUNATH SITARAM RAMDAS Director - 2011-04-18
      02321967 SURESH ANANTHA NARAYANAN Additional Director - 2019-08-28
      02321967 SURESH ANANTHA NARAYANAN Director - 2019-11-26
      02968552 PRASHANT NARAYAN RANADE Additional Director - 2010-09-28
      02968552 PRASHANT NARAYAN RANADE Director - 2014-04-21
      09347251 MICHAEL NORMAN FONTAINE Additional Director - 2022-09-27
      09347251 MICHAEL NORMAN FONTAINE Director - 2023-03-10
      00057608 KESHAV RAM MURUGESH Director - 2010-02-01
      00151587 NEERJA SETHI Director - 2008-02-08
      02363384 ARVIND SHIVRAM GODBOLE Additional Director - 2015-09-23
      02363384 ARVIND SHIVRAM GODBOLE Alternate Director - 2009-01-31
      02363384 ARVIND SHIVRAM GODBOLE Director - 2015-11-26
      07350772 ANIL BANWARILAL AGRAWAL Additional Director - 2016-09-29
      07350772 ANIL BANWARILAL AGRAWAL Director - 2023-10-02
      09488076 GREGORY CHARLES YORK Additional Director - 2022-09-27
      09488076 GREGORY CHARLES YORK Director - 2024-03-13
      00066189 JAMES C CACCIVIO Director - 2016-11-16
      00066312 SIMON NEIL HUDSON LUND Additional Director - 2015-09-23
      00066312 SIMON NEIL HUDSON LUND Alternate Director - 2008-11-11
      00066312 SIMON NEIL HUDSON LUND Director - 2017-04-28
      00138080 JAMES CHRISTOPHER BRUNNER Alternate Director - 2006-05-03
      07077592 BRENDA LYONS Additional Director - 2015-09-23
      07077592 BRENDA LYONS Director - 2019-09-03
      07180280 PINAR KIP Additional Director - 2017-09-28
      07180280 PINAR KIP Director - 2018-07-25
      08866370 ALOK MAHESHWARY Additional Director - 2023-09-28
      00151662 DAVID PATRICK KEOHANE Director - 2023-10-06
      00597617 MADHAVI PANKAJ DAHANUKAR Additional Director - 2021-09-28
      00597617 MADHAVI PANKAJ DAHANUKAR Director - 2023-04-03
      02414712 SUNDARRAJ VENKATESAN Additional Director - 2019-08-28
      02414712 SUNDARRAJ VENKATESAN Director - 2013-07-16
      08104278 ELIZABETH PATRICIA FRANSON Additional Director - 2018-08-24
      08104278 ELIZABETH PATRICIA FRANSON Director - 2020-10-30
      Other Directorships of JEFF DENNIS CONWAY
      Company Name CIN Designation Appointment Date Cessation
      STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED U72900DL2012FTC229698 Additional Director - 2012-11-26
      STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED U72900DL2012FTC229698 Director - 2014-01-28
      Other Directorships of RICHARD JOHN WHEELER
      Company Name CIN Designation Appointment Date Cessation
      STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED U72900DL2012FTC229698 Alternate Director - 2015-10-28
      STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED U74140MH2010FTC430932 Additional Director - 2015-09-29
      STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED U74140MH2010FTC430932 Director - 2017-06-07
      Other Directorships of RAKESH KHANNA
      Company Name CIN Designation Appointment Date Cessation
      SYNTEL TECHNOLOGIES LLP AAI-8718 Designated Partner 2019-04-05 Ongoing
      SYNTEL TECHNOLOGIES LLP AAI-8718 Designated Partner - 2019-04-03
      SYNTEL SOFTWARE LLP AAJ-0196 Designated Partner 2017-03-30 Ongoing
      SYNTEL INTERNATIONAL PRIVATE LIMITED U30007PN2004PTC129818 Additional Director - 2017-09-29
      SYNTEL INTERNATIONAL PRIVATE LIMITED U30007PN2004PTC129818 Director 2017-09-29 Ongoing
      EDIFIXIO INDIA PRIVATE LIMITED U45200WB2006PTC111687 Additional Director - 2023-09-29
      EDIFIXIO INDIA PRIVATE LIMITED U45200WB2006PTC111687 Director 2023-07-20 Ongoing
      MAVEN WAVE PARTNERS (INDIA) PRIVATE LIMITED U72200CH2007FTC044098 Additional Director - 2023-09-29
      MAVEN WAVE PARTNERS (INDIA) PRIVATE LIMITED U72200CH2007FTC044098 Director 2023-07-12 Ongoing
      SYNTEL PRIVATE LIMITED U72200MH1992PTC066730 Additional Director - 2017-09-29
      SYNTEL PRIVATE LIMITED U72200MH1992PTC066730 Director 2017-09-29 Ongoing
      VISUAL BI SOLUTIONS (INDIA) PRIVATE LIMITED U72200TN2011PTC080562 Additional Director - 2023-09-29
      VISUAL BI SOLUTIONS (INDIA) PRIVATE LIMITED U72200TN2011PTC080562 Director 2023-07-12 Ongoing
      PALADION NETWORKS PRIVATE LIMITED U72200TN2018FTC120862 Additional Director - 2023-09-29
      PALADION NETWORKS PRIVATE LIMITED U72200TN2018FTC120862 Director 2023-07-12 Ongoing
      SYNTEL GLOBAL PRIVATE LIMITED U72900MH2004PTC144460 Additional Director - 2017-09-29
      SYNTEL GLOBAL PRIVATE LIMITED U72900MH2004PTC144460 Director 2017-09-29 Ongoing
      SYNTEL SERVICES PRIVATE LIMITED U72900MH2005PTC153288 Additional Director - 2017-09-29
      SYNTEL SERVICES PRIVATE LIMITED U72900MH2005PTC153288 Director 2017-09-29 Ongoing
      EVIDEN CONVERGENCE CREATORS PRIVATE LIMITED U72900MH2012FTC237123 Additional Director - 2023-03-29
      EVIDEN CONVERGENCE CREATORS PRIVATE LIMITED U72900MH2012FTC237123 Director 2023-05-07 Ongoing
      ATOS SOLUTIONS AND SYSTEMS PRIVATE LIMITED U72900MH2023FTC397945 Director - 2023-07-12
      SYNTEL SOLUTIONS (INDIA) PRIVATE LIMITED U72900PN2010FTC137168 Additional Director - 2017-09-29
      SYNTEL SOLUTIONS (INDIA) PRIVATE LIMITED U72900PN2010FTC137168 Director 2017-09-29 Ongoing
      EVIDEN INDIA PRIVATE LIMITED U74140MH1983PTC030711 Additional Director - 2023-09-29
      EVIDEN INDIA PRIVATE LIMITED U74140MH1983PTC030711 Director 2023-07-24 Ongoing
      EVIDEN IT SERVICES PRIVATE LIMITED U74900KA2015FTC079204 Additional Director - 2023-09-29
      EVIDEN IT SERVICES PRIVATE LIMITED U74900KA2015FTC079204 Director 2023-07-05 Ongoing
      ATOS SYNTEL PRAYAS FOUNDATION U85100MH2009NPL193774 Additional Director - 2017-09-29
      ATOS SYNTEL PRAYAS FOUNDATION U85100MH2009NPL193774 Director 2017-09-29 Ongoing
      Other Directorships of SAMUEL MICHAEL BRAGER
      Company Name CIN Designation Appointment Date Cessation
      STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED U72900DL2012FTC229698 Additional Director - 2018-09-24
      STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED U72900DL2012FTC229698 Director - 2021-10-15
      STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED U74140MH2010FTC430932 Additional Director - 2018-09-28
      STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED U74140MH2010FTC430932 Director - 2021-09-29
      Other Directorships of YATIN KAMAT
      Company Name CIN Designation Appointment Date Cessation
      SYNTEL INTERNATIONAL PRIVATE LIMITED U30007PN2004PTC129818 Company Secretary - 2011-06-17
      Other Directorships of DANIEL MICHAEL MOORE
      Company Name CIN Designation Appointment Date Cessation
      SYNTEL INTERNATIONAL PRIVATE LIMITED U30007PN2004PTC129818 Additional Director - 2009-09-29
      SYNTEL INTERNATIONAL PRIVATE LIMITED U30007PN2004PTC129818 Director - 2020-11-17
      SYNTEL PRIVATE LIMITED U72200MH1992PTC066730 Additional Director - 2009-09-30
      SYNTEL PRIVATE LIMITED U72200MH1992PTC066730 Director - 2020-11-17
      SYNTEL GLOBAL PRIVATE LIMITED U72900MH2004PTC144460 Additional Director - 2009-09-30
      SYNTEL GLOBAL PRIVATE LIMITED U72900MH2004PTC144460 Director - 2020-11-17
      SYNTEL SERVICES PRIVATE LIMITED U72900MH2005PTC153288 Additional Director - 2009-09-30
      SYNTEL SERVICES PRIVATE LIMITED U72900MH2005PTC153288 Director - 2020-11-17
      SYNTEL SOLUTIONS (INDIA) PRIVATE LIMITED U72900PN2010FTC137168 Director - 2020-11-17
      Other Directorships of VENKATARAMESH BABU KAZA
      Company Name CIN Designation Appointment Date Cessation
      STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED U74140KA2010FTC143271 Additional Director - 2023-09-27
      STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED U74140KA2010FTC143271 Director 2023-05-29 Ongoing
      AIBFSIC INNOVATION FOUNDATION U85499TS2024NPL186297 Director 2024-06-05 Ongoing
      Other Directorships of NITIN RAKESH
      Company Name CIN Designation Appointment Date Cessation
      MPHASIS LIMITED L30007KA1992PLC025294 Additional Director - 2017-01-29
      MPHASIS LIMITED L30007KA1992PLC025294 Director - 2017-07-26
      MPHASIS LIMITED L30007KA1992PLC025294 Managing Director 2021-10-01 Ongoing
      MPHASIS LIMITED L30007KA1992PLC025294 Whole-time director - 2017-07-25
      SYNTEL INTERNATIONAL PRIVATE LIMITED U30007PN2004PTC129818 Additional Director - 2014-09-30
      SYNTEL INTERNATIONAL PRIVATE LIMITED U30007PN2004PTC129818 Director - 2016-10-31
      ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Additional Director - 2022-02-11
      ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Nominee Director 2022-02-11 Ongoing
      MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 Additional Director - 2009-10-07
      MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 Managing Director - 2012-07-31
      SYNTEL PRIVATE LIMITED U72200MH1992PTC066730 Additional Director - 2014-04-21
      SYNTEL PRIVATE LIMITED U72200MH1992PTC066730 Director - 2015-01-01
      SYNTEL PRIVATE LIMITED U72200MH1992PTC066730 Whole-time director - 2016-10-31
      SYNTEL GLOBAL PRIVATE LIMITED U72900MH2004PTC144460 Additional Director - 2014-09-30
      SYNTEL GLOBAL PRIVATE LIMITED U72900MH2004PTC144460 Director - 2016-10-31
      SYNTEL SERVICES PRIVATE LIMITED U72900MH2005PTC153288 Additional Director - 2014-09-30
      SYNTEL SERVICES PRIVATE LIMITED U72900MH2005PTC153288 Director - 2016-10-31
      SYNTEL SOLUTIONS (INDIA) PRIVATE LIMITED U72900PN2010FTC137168 Additional Director - 2014-09-30
      SYNTEL SOLUTIONS (INDIA) PRIVATE LIMITED U72900PN2010FTC137168 Director - 2016-10-31
      ATOS SYNTEL PRAYAS FOUNDATION U85100MH2009NPL193774 Additional Director - 2014-09-30
      ATOS SYNTEL PRAYAS FOUNDATION U85100MH2009NPL193774 Director - 2016-10-31
      Other Directorships of ARINDAM BANERRJI
      Company Name CIN Designation Appointment Date Cessation
      ERNST & YOUNG LLP AAB-4343 Partner - 2018-08-17
      WELLS FARGO INTERNATIONAL SOLUTIONS PRIVATE LIMITED U72200TG2006PTC051001 Additional Director - 2018-08-20
      WELLS FARGO INTERNATIONAL SOLUTIONS PRIVATE LIMITED U72200TG2006PTC051001 Managing Director - 2023-08-31
      WELLS FARGO INTERNATIONAL SERVICES PRIVATE LIMITED U72300TG2005PTC132325 Additional Director - 2021-12-22
      WELLS FARGO INTERNATIONAL SERVICES PRIVATE LIMITED U72300TG2005PTC132325 Director - 2023-08-31
      STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED U72900DL2012FTC229698 Additional Director 2023-12-12 Ongoing
      DEUTSCHE INDIA PRIVATE LIMITED U72900MH2005PTC158278 Director - 2016-01-04
      DEUTSCHE CIB CENTRE PRIVATE LIMITED U74140MH2006PTC162548 Additional Director - 2007-08-22
      DEUTSCHE CIB CENTRE PRIVATE LIMITED U74140MH2006PTC162548 Director - 2009-09-04
      STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED U74140MH2010FTC430932 Additional Director 2023-12-18 Ongoing
      DEUTSCHE NETWORK SERVICES PRIVATE LIMITED U74999MH2003PTC139685 Director 2004-06-21 Ongoing
      Other Directorships of GUNJAN YASHPAL KEDIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JOHN JOHN LEHNER
      Company Name CIN Designation Appointment Date Cessation
      STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED U72900DL2012FTC229698 Additional Director - 2017-09-22
      STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED U72900DL2012FTC229698 Director - 2021-01-29
      Other Directorships of POOLOGASINGAM SRITHARAN
      Company Name CIN Designation Appointment Date Cessation
      STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED U74140KA2010FTC143271 Additional Director - 2017-09-29
      STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED U74140KA2010FTC143271 Director - 2021-10-01
      Other Directorships of BHARAT NANALAL DESAI
      Company Name CIN Designation Appointment Date Cessation
      SYNTEL INTERNATIONAL PRIVATE LIMITED U30007PN2004PTC129818 Director - 2009-07-20
      SYNTEL PRIVATE LIMITED U72200MH1992PTC066730 Director - 2009-07-20
      SYNTEL GLOBAL PRIVATE LIMITED U72900MH2004PTC144460 Director - 2009-07-20
      SYNTEL SERVICES PRIVATE LIMITED U72900MH2005PTC153288 Director - 2009-07-20
      ATOS SYNTEL PRAYAS FOUNDATION U85100MH2009NPL193774 Director - 2018-10-09
      Other Directorships of RICHARD GREGG TAGGART
      Company Name CIN Designation Appointment Date Cessation
      AXA GLOBAL BUSINESS SERVICES PRIVATE LIMITED U67200KA1995PTC018761 Additional Director - 2010-06-29
      AXA GLOBAL BUSINESS SERVICES PRIVATE LIMITED U67200KA1995PTC018761 Director - 2012-01-31
      STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED U72900DL2012FTC229698 Additional Director - 2014-11-26
      STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED U72900DL2012FTC229698 Director - 2017-04-07
      STATESTREET GLOBAL ADVISORS INDIA PRIVATE LIMITED U74130KA2007PTC043738 Additional Director - 2017-09-27
      STATESTREET GLOBAL ADVISORS INDIA PRIVATE LIMITED U74130KA2007PTC043738 Director - 2019-05-15
      Other Directorships of SANJAY RAMBHAJ GARG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AUNOY BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED U72900DL2012FTC229698 Additional Director - 2017-09-22
      STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED U72900DL2012FTC229698 Director - 2024-03-27
      STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED U74140MH2010FTC430932 Additional Director - 2017-09-29
      STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED U74140MH2010FTC430932 Director - 2024-03-27
      Other Directorships of ANN MARY FOGARTY
      Company Name CIN Designation Appointment Date Cessation
      STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED U72900DL2012FTC229698 Additional Director - 2022-09-20
      STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED U72900DL2012FTC229698 Director - 2024-08-06
      BNY MELLON INTERNATIONAL OPERATIONS (INDIA) PRIVATE LIMITED U72900PN2004FTC022163 Additional Director - 2019-09-26
      BNY MELLON INTERNATIONAL OPERATIONS (INDIA) PRIVATE LIMITED U72900PN2004FTC022163 Director - 2020-06-17
      STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED U74140MH2010FTC430932 Additional Director - 2021-11-30
      STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED U74140MH2010FTC430932 Director 2021-11-30 Ongoing
      Other Directorships of ADRIAN PAUL GREGORY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROBERT KAPLAN
      Company Name CIN Designation Appointment Date Cessation
      STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED U72900DL2012FTC229698 Additional Director - 2012-11-26
      STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED U72900DL2012FTC229698 Director - 2018-02-21
      Other Directorships of RONALD VIKRAM DMELLO
      Company Name CIN Designation Appointment Date Cessation
      SYNTEL INTERNATIONAL PRIVATE LIMITED U30007PN2004PTC129818 Manager - 2010-06-01
      SYNTEL PRIVATE LIMITED U72200MH1992PTC066730 Manager - 2010-06-01
      SYNTEL GLOBAL PRIVATE LIMITED U72900MH2004PTC144460 Manager - 2010-06-01
      SYNTEL SERVICES PRIVATE LIMITED U72900MH2005PTC153288 Manager - 2010-06-01
      AEGIS GLOBAL SERVICES PRIVATE LIMITED U74999MH2016FTC274021 Director - 2017-03-28
      ATOS SYNTEL PRAYAS FOUNDATION U85100MH2009NPL193774 Manager - 2010-06-01
      SIFE INDIA U91990MH2005NPL150579 Manager - 2010-07-03
      WNS CARES FOUNDATION U93000MH2011NPL212998 Manager - 2014-12-17
      Other Directorships of RAGHUNATH SITARAM RAMDAS
      Company Name CIN Designation Appointment Date Cessation
      SYNTEL INTERNATIONAL PRIVATE LIMITED U30007PN2004PTC129818 Director - 2018-10-09
      SYNTEL PRIVATE LIMITED U72200MH1992PTC066730 Director - 2011-04-18
      SYNTEL GLOBAL PRIVATE LIMITED U72900MH2004PTC144460 Director - 2011-04-18
      SYNTEL SERVICES PRIVATE LIMITED U72900MH2005PTC153288 Director - 2011-04-18
      SYNTEL SOLUTIONS (INDIA) PRIVATE LIMITED U72900PN2010FTC137168 Director - 2011-04-18
      OPEN WEAVER INDIA PRIVATE LIMITED U72900TN2020FTC134939 Director 2020-03-17 Ongoing
      Other Directorships of SURESH ANANTHA NARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      LIQUIDHUB INDIA PRIVATE LIMITED U72200MH2003PTC340967 Additional Director - 2016-02-24
      IGATE INFRASTRUCTURE MANAGEMENT SERVICES LIMITED U74140PN1999PLC164626 Additional Director - 2009-08-12
      IGATE INFRASTRUCTURE MANAGEMENT SERVICES LIMITED U74140PN1999PLC164626 Director - 2013-11-15
      EMIDS TECHNOLOGIES PRIVATE LIMITED U85110KA1999PTC024738 Additional Director - 2023-10-26
      EMIDS TECHNOLOGIES PRIVATE LIMITED U85110KA1999PTC024738 Director 2023-11-23 Ongoing
      CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED U85110PN1993PLC145950 Additional Director - 2010-01-01
      CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED U85110PN1993PLC145950 Director - 2013-05-27
      CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED U85110PN1993PLC145950 Whole-time director - 2013-11-15
      Other Directorships of PRASHANT NARAYAN RANADE
      Company Name CIN Designation Appointment Date Cessation
      SYNTEL INTERNATIONAL PRIVATE LIMITED U30007PN2004PTC129818 Additional Director - 2010-09-28
      SYNTEL INTERNATIONAL PRIVATE LIMITED U30007PN2004PTC129818 Director - 2014-04-21
      SYNTEL PRIVATE LIMITED U72200MH1992PTC066730 Whole-time director - 2014-04-21
      SYNTEL GLOBAL PRIVATE LIMITED U72900MH2004PTC144460 Additional Director - 2010-09-28
      SYNTEL GLOBAL PRIVATE LIMITED U72900MH2004PTC144460 Director - 2014-04-21
      SYNTEL SERVICES PRIVATE LIMITED U72900MH2005PTC153288 Additional Director - 2010-09-28
      SYNTEL SERVICES PRIVATE LIMITED U72900MH2005PTC153288 Director - 2014-04-21
      INDUS SME INDIA PRIVATE LIMITED U72900MH2020FTC350912 Director 2020-11-28 Ongoing
      SYNTEL SOLUTIONS (INDIA) PRIVATE LIMITED U72900PN2010FTC137168 Director - 2014-04-18
      FOUNDATION FOR CFHE U74999TG2016NPL111348 Director 2016-08-08 Ongoing
      ATOS SYNTEL PRAYAS FOUNDATION U85100MH2009NPL193774 Additional Director - 2014-09-30
      ATOS SYNTEL PRAYAS FOUNDATION U85100MH2009NPL193774 Director - 2018-12-05
      Other Directorships of MICHAEL NORMAN FONTAINE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KESHAV RAM MURUGESH
      Company Name CIN Designation Appointment Date Cessation
      SYNTEL INTERNATIONAL PRIVATE LIMITED U30007PN2004PTC129818 Additional Director - 2009-09-29
      SYNTEL INTERNATIONAL PRIVATE LIMITED U30007PN2004PTC129818 Director - 2008-12-11
      SYNTEL PRIVATE LIMITED U72200MH1992PTC066730 Director - 2008-09-18
      SYNTEL PRIVATE LIMITED U72200MH1992PTC066730 Whole-time director - 2008-12-11
      SYNTEL GLOBAL PRIVATE LIMITED U72900MH2004PTC144460 Additional Director - 2009-09-30
      SYNTEL GLOBAL PRIVATE LIMITED U72900MH2004PTC144460 Director - 2008-12-11
      SYNTEL SERVICES PRIVATE LIMITED U72900MH2005PTC153288 Additional Director - 2009-09-30
      SYNTEL SERVICES PRIVATE LIMITED U72900MH2005PTC153288 Director - 2010-02-01
      DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Nominee Director - 2020-04-05
      ATOS SYNTEL PRAYAS FOUNDATION U85100MH2009NPL193774 Director - 2010-02-01
      SIFE INDIA U91990MH2005NPL150579 Director - 2011-09-09
      WNS CARES FOUNDATION U93000MH2011NPL212998 Additional Director - 2012-08-03
      WNS CARES FOUNDATION U93000MH2011NPL212998 Director 2012-08-03 Ongoing
      Other Directorships of NEERJA SETHI
      Company Name CIN Designation Appointment Date Cessation
      SYNTEL INTERNATIONAL PRIVATE LIMITED U30007PN2004PTC129818 Director - 2009-07-20
      SYNTEL PRIVATE LIMITED U72200MH1992PTC066730 Director - 2009-07-20
      SYNTEL GLOBAL PRIVATE LIMITED U72900MH2004PTC144460 Director - 2009-07-20
      SYNTEL SERVICES PRIVATE LIMITED U72900MH2005PTC153288 Director - 2009-07-20
      ATOS SYNTEL PRAYAS FOUNDATION U85100MH2009NPL193774 Director - 2018-10-09
      Other Directorships of ARVIND SHIVRAM GODBOLE
      Company Name CIN Designation Appointment Date Cessation
      TRADESTREAM LLP AAG-6314 Designated Partner 2016-06-10 Ongoing
      SYNTEL INTERNATIONAL PRIVATE LIMITED U30007PN2004PTC129818 Additional Director - 2008-09-30
      SYNTEL INTERNATIONAL PRIVATE LIMITED U30007PN2004PTC129818 Director - 2015-11-26
      SYNTEL PRIVATE LIMITED U72200MH1992PTC066730 Whole-time director - 2009-12-31
      ONWARD ESERVICES LIMITED U72900MH2003PLC140979 Additional Director - 2017-07-20
      ONWARD ESERVICES LIMITED U72900MH2003PLC140979 Director - 2018-07-04
      SYNTEL GLOBAL PRIVATE LIMITED U72900MH2004PTC144460 Additional Director - 2008-09-30
      SYNTEL GLOBAL PRIVATE LIMITED U72900MH2004PTC144460 Director - 2015-11-26
      SYNTEL SERVICES PRIVATE LIMITED U72900MH2005PTC153288 Additional Director - 2008-09-30
      SYNTEL SERVICES PRIVATE LIMITED U72900MH2005PTC153288 Director - 2015-11-26
      INDUS SME INDIA PRIVATE LIMITED U72900MH2020FTC350912 Director - 2022-03-11
      SYNTEL SOLUTIONS (INDIA) PRIVATE LIMITED U72900PN2010FTC137168 Director - 2015-11-26
      ATOS SYNTEL PRAYAS FOUNDATION U85100MH2009NPL193774 Manager - 2015-11-26
      Other Directorships of ANIL BANWARILAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SYNTEL TECHNOLOGIES LLP AAI-8718 Designated Partner 2017-03-19 Ongoing
      SYNTEL SOFTWARE LLP AAJ-0196 Designated Partner - 2019-04-04
      SYNTEL INTERNATIONAL PRIVATE LIMITED U30007PN2004PTC129818 Additional Director - 2016-09-30
      SYNTEL INTERNATIONAL PRIVATE LIMITED U30007PN2004PTC129818 Director - 2024-06-11
      SYNTEL PRIVATE LIMITED U72200MH1992PTC066730 Additional Director - 2016-09-30
      SYNTEL PRIVATE LIMITED U72200MH1992PTC066730 Director - 2024-06-11
      SYNTEL GLOBAL PRIVATE LIMITED U72900MH2004PTC144460 Additional Director - 2016-09-30
      SYNTEL GLOBAL PRIVATE LIMITED U72900MH2004PTC144460 Director - 2024-06-11
      SYNTEL SERVICES PRIVATE LIMITED U72900MH2005PTC153288 Additional Director - 2016-09-30
      SYNTEL SERVICES PRIVATE LIMITED U72900MH2005PTC153288 Director - 2024-06-11
      ATOS SOLUTIONS AND SYSTEMS PRIVATE LIMITED U72900MH2023FTC397945 Director - 2023-07-12
      SYNTEL SOLUTIONS (INDIA) PRIVATE LIMITED U72900PN2010FTC137168 Additional Director - 2016-09-30
      SYNTEL SOLUTIONS (INDIA) PRIVATE LIMITED U72900PN2010FTC137168 Director - 2024-06-11
      ATOS SYNTEL PRAYAS FOUNDATION U85100MH2009NPL193774 Additional Director - 2019-09-23
      ATOS SYNTEL PRAYAS FOUNDATION U85100MH2009NPL193774 Director - 2024-06-11
      ATOS SYNTEL PRAYAS FOUNDATION U85100MH2009NPL193774 Manager - 2024-06-11
      Other Directorships of GREGORY CHARLES YORK
      Company Name CIN Designation Appointment Date Cessation
      STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED U72900DL2012FTC229698 Additional Director - 2022-09-20
      STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED U72900DL2012FTC229698 Director - 2024-02-29
      Other Directorships of JAMES C CACCIVIO
      Company Name CIN Designation Appointment Date Cessation
      STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED U72900DL2012FTC229698 Additional Director - 2012-11-26
      STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED U72900DL2012FTC229698 Director - 2016-11-17
      Other Directorships of SIMON NEIL HUDSON LUND
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAMES CHRISTOPHER BRUNNER
      Company Name CIN Designation Appointment Date Cessation
      STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED U72900DL2012FTC229698 Alternate Director - 2014-07-23
      STATESTREET GLOBAL ADVISORS INDIA PRIVATE LIMITED U74130KA2007PTC043738 Additional Director - 2014-06-10
      STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED U74140MH2010FTC430932 Director - 2014-09-17
      CITCO SHARED SERVICES (INDIA) PRIVATE LIMITED U74999MH2016PTC285735 Director - 2018-10-29
      Other Directorships of BRENDA LYONS
      Company Name CIN Designation Appointment Date Cessation
      STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED U72900DL2012FTC229698 Alternate Director - 2018-02-21
      Other Directorships of PINAR KIP
      Company Name CIN Designation Appointment Date Cessation
      STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED U72900DL2012FTC229698 Additional Director - 2015-11-30
      STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED U72900DL2012FTC229698 Director - 2018-08-16
      STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED U74140MH2010FTC430932 Additional Director - 2015-09-29
      STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED U74140MH2010FTC430932 Director - 2018-06-11
      Other Directorships of ALOK MAHESHWARY
      Company Name CIN Designation Appointment Date Cessation
      MASSACHUSETTS CORPORATE SERVICES LLP AAT-6945 Designated Partner 2020-09-07 Ongoing
      STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED U72900DL2012FTC229698 Additional Director 2024-06-10 Ongoing
      STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED U74140MH2010FTC430932 Additional Director - 2022-09-30
      STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED U74140MH2010FTC430932 Director 2022-03-15 Ongoing
      Other Directorships of DAVID PATRICK KEOHANE
      Company Name CIN Designation Appointment Date Cessation
      STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED U72900DL2012FTC229698 Additional Director - 2012-11-26
      STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED U72900DL2012FTC229698 Director - 2024-08-01
      STATESTREET GLOBAL ADVISORS INDIA PRIVATE LIMITED U74130KA2007PTC043738 Additional Director - 2014-09-29
      STATESTREET GLOBAL ADVISORS INDIA PRIVATE LIMITED U74130KA2007PTC043738 Director - 2017-04-28
      Other Directorships of MADHAVI PANKAJ DAHANUKAR
      Company Name CIN Designation Appointment Date Cessation
      NARSINH REALTORS PRIVATE LIMITED U45201PN2003PTC018598 Director 2003-11-25 Ongoing
      PRINCIPAL GLOBAL SERVICES PRIVATE LIMITED U64120PN2005PTC129516 Additional Director - 2023-09-01
      PRINCIPAL GLOBAL SERVICES PRIVATE LIMITED U64120PN2005PTC129516 Managing Director 2023-10-06 Ongoing
      EXL SERVICE.COM(INDIA) PRIVATE LIMITED U72200DL1999PTC099888 Additional Director - 2016-11-21
      EXL SERVICE.COM(INDIA) PRIVATE LIMITED U72200DL1999PTC099888 Director - 2019-03-22
      NORTHERN OPERATING SERVICES PRIVATE LIMITED U72300KA2005FTC048089 Additional Director - 2019-05-15
      NORTHERN OPERATING SERVICES PRIVATE LIMITED U72300KA2005FTC048089 Director - 2021-06-16
      NORTHERN OPERATING SERVICES PRIVATE LIMITED U72300KA2005FTC048089 Whole-time director - 2021-06-16
      STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED U72900DL2012FTC229698 Additional Director - 2021-09-16
      STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED U72900DL2012FTC229698 Director - 2023-04-03
      IQR ANALYTICS PRIVATE LIMITED U72900DL2012PTC381986 Additional Director - 2016-09-30
      IQR ANALYTICS PRIVATE LIMITED U72900DL2012PTC381986 Director - 2019-03-22
      NORTHERN OPERATING SOLUTIONS PRIVATE LIMITED U72900PN2019FTC188165 Director - 2021-06-16
      OUTSOURCEPARTNERS INTERNATIONAL PRIVATE LIMITED U74110DL2003PTC385106 Additional Director - 2016-09-30
      OUTSOURCEPARTNERS INTERNATIONAL PRIVATE LIMITED U74110DL2003PTC385106 Director - 2019-03-22
      BUSINESS PROCESS SOLUTIONS (INDIA) PRIVATE LIMITED U74140DL2001PTC383309 Additional Director - 2016-09-30
      BUSINESS PROCESS SOLUTIONS (INDIA) PRIVATE LIMITED U74140DL2001PTC383309 Director - 2019-03-22
      SCIOINSPIRE CONSULTING SERVICES (INDIA) PRIVATE LIMITED U74140DL2007PTC419518 Additional Director - 2018-09-26
      SCIOINSPIRE CONSULTING SERVICES (INDIA) PRIVATE LIMITED U74140DL2007PTC419518 Director - 2019-03-22
      STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED U74140MH2010FTC430932 Additional Director - 2021-11-30
      STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED U74140MH2010FTC430932 Director - 2023-04-03
      GRANDEUR GIFTS PRIVATE LIMITED U74900PN2005PTC021553 Director - 2008-09-30
      INDUCTIS (INDIA) PRIVATE LIMITED U74999DL2001PTC113186 Additional Director - 2016-09-30
      INDUCTIS (INDIA) PRIVATE LIMITED U74999DL2001PTC113186 Director - 2019-03-22
      Other Directorships of SUNDARRAJ VENKATESAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ELIZABETH PATRICIA FRANSON
      Company Name CIN Designation Appointment Date Cessation
      STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED U72900DL2012FTC229698 Additional Director - 2018-09-24
      STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED U72900DL2012FTC229698 Director - 2020-10-30
      STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED U74140MH2010FTC430932 Additional Director - 2018-09-28
      STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED U74140MH2010FTC430932 Director - 2020-10-30

      CIN Company Name Company Address
      U66000MH2009PLC460693 MAGMA GENERAL INSURANCE LIMITED EQUINOX BUSINESS PARK, TOWER 3, AMBEDKAR NAGAR,,2ND FLOOR, UNIT NUMBER 1B & 2B, LBS MARG, KURLA WEST,,Mumbai,Mumbai,Maharashtra,400070-India
      U74140MH2010FTC430932 STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED 5TH FLOOR, TOWER 2, COMMERCE CENTER, EQUINOX BUSINESS PARK,,LBS MARG, OFF. BKC, KURLA WEST,,Mumbai,Mumbai,Maharashtra,400070-India
      U11101MH2008PLC179089 EPC OFFSHORE SUBSEA PROJECTS LIMITED 1st Floor, Tower 2, Equinox Business Park, LBS Marg, Kurla (West), , Mumbai, Maharashtra, India - 400070
      AAP-1952 ADFORM INDIA LLP UNIT 1-A,2ND FLOOR, TOWER 3,EQUINOX BUSINESS PARK ,BKC,LBS MARG,KURLA WEST Mumbai, Maharashtra, India - 400070
      U74110MH2009FTC327923 DNV ENERGY INDIA PRIVATE LIMITED Unit No. 2B 3rd Floor, Tower 3, Equinox Business Park, LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070
      U74120MH2011FTC215094 DNV BUSINESS ASSURANCE INDIA PRIVATE LIMITED Unit No. 2B 3rd Floor, Tower 3, Equinox Business Park, LBS Marg, Kurla - West , Mumbai, Maharashtra, India - 400070
      U35106MH2023PTC411116 TRANSITION GREEN ENERGY PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
      U35106MH2023PTC411186 TRANSITION SUSTAINABLE ENERGY SERVICES ONE PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
      U35106MH2023PTC411613 ENRICO RENEWABLE ENERGY SERVICES PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
      U40108MH2019PTC438212 ABC RENEWABLE ENERGY PRIVATE LIMITED Unit No. 702, 7th floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
      U40106MH2022PTC395908 TRANSITION SUSTAINABLE ENERGY SERVICES PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park, Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai , Mumbai, Maharashtra, India - 400070
      L67120MH1993PLC070739 UGRO CAPITAL LIMITED Equinox Business Park, Tower 3, Fourth Floor, Off BKC, LBS Road, Kurla Mumbai - 400070 , Mumbai, Maharashtra, India - 400070
      U70102MH2007PTC172950 EQUINOX BUSINESS PARKS PRIVATE LIMITED 6th floor, Tower 3, Equinox Business Park LBS Marg, Kurla (West), Kurla , Mumbai, Maharashtra, India - 400070
      U19200MH2012PLC229877 TATA INTERNATIONAL WOLVERINE BRANDS LIMITED Tower 3 West Wing 5th Floor,Equinox Business Park (Peninsula Technopark),Off BKC LBS Marg Kurla West , Mumbai, Maharashtra, India - 400070
      U63000MH2009PLC196857 ESSAR PARADIP TERMINALS LIMITED Equinox Business Park, 1st Floor, Tower - 2 Off. Bandra Kurla Complex, L.B.S. Marg, Kurla (W) , Mumbai, Maharashtra, India - 400070
      U40109MH2022PTC395606 TRANSITION CLEANTECH SERVICES PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park, Off Bandra Kurla Complex, L.B.S. Marg, Kurla West , Mumbai, Maharashtra, India - 400070
      U65990MH2021PTC366043 MONOCAP INVESTMENT ADVISORS PRIVATE LIMITED 1st Floor, Tower #2, Equinox Business Parks LBS Marg, Kurla (West) Mumbai , Mumbai, Maharashtra, India - 400070
      U26940MH2007PLC353160 NU VISTA LIMITED Equinox Business Park, Tower 3, East Wing 4th Floor, LBS Marg, Kurla(West), Mumbai , Mumbai, Maharashtra, India - 400070
      U80301MH2021NPL354978 FUTURE TECHNOLOGY SKILLS FOUNDATION 7th FLOOR, TOWER 1, EQUINOX BUSINESS PARK, L.B.S MARG, KURLA WEST, MUMBAI 400 070 , MUMBAI, Maharashtra, India - 400070
      U40200MH2022PTC380494 TRANSITION ENERGY SERVICES PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park, L.B.S. Marg, Kurl,a West,Mumbai,Mumbai City,Maharashtra,400070-India
      U40106MH2022PTC379490 ADEPT RENEWABLE TECHNOLOGIES PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park, L.B.S. Marg, Kurl,a West,Mumbai,Mumbai City,Maharashtra,400070-India
      U10100MH2005PTC151613 ARASMETA COAL MINING COMPANY PRIVATE LIMITED Equinox Business Park, Tower 3, East Wing, 4th Floor,LBS Marg, Kurla (West) , Mumbai, Maharashtra, India - 400070
      U45203MH2007PTC171439 LEIGHTON INTERNATIONAL PROJECTS (INDIA) PRIVATE LIMITED Tower 3, 7th Floor, Equinox Business Park off BKC, LBS Marg, Kurla (West) , Mumbai, Maharashtra, India - 400070
      U65990MH2017FTC300493 MIRAE ASSET CAPITAL MARKETS (INDIA) PRIVATE LIMITED 1st Floor, Tower 4, Equinox Business Park, LBS Marg, Off BKC, Kurla (West), , Mumbai, Maharashtra, India - 400070
      U64200MH2013PLC375466 SUMMIT DIGITEL INFRASTRUCTURE LIMITED Unit-2, 9th Floor, Tower-4, Equinox Business Park, LBS Marg, Kurla (W) , Mumbai, Maharashtra, India - 400070
      U24233MH2012PTC225865 CYTEC INDIA SPECIALTY CHEMICALS & MATERIALS PRIVATE LIMITED Equinox Business Park, Tower-4, 9th Floor Unit No. 903, LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070
      U65999MH2008PLC185856 METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED 205(A), 2nd floor, Piramal Agastya Corporate Park Kamani Junction, LBS Road, Kurla (West), , Mumbai, Maharashtra, India - 400070
      U72100MH2012PLC227604 MSE FINTECH LIMITED 205A, 2nd Floor, Piramal Agastya Corporate Park, Kamani Junction, LBS Road, Kurla (West) , Mumbai, Maharashtra, India - 400070
      U74999MH2021FTC413725 DNV MES INDIA PRIVATE LIMITED Unit No. 2B 3rd Floor, Tower 3 Equinox Business Park, LBS Marg, Kurla , Mumbai, Maharashtra, India - 400070
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100281496 2019-08-02 - 2023-04-25 250,000,000.00 KOTAK MAHINDRA BANK LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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