• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
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TRANSUNION CIBIL LIMITED

CIN: U72300MH2000PLC128359

TRANSUNION CIBIL LIMITED (CIN: U72300MH2000PLC128359) is a Public company incorporated on 21 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 250000000.00.

TRANSUNION CIBIL LIMITED's Annual General Meeting (AGM) was last held on 10 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSUNION CIBIL LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..

Directors of TRANSUNION CIBIL LIMITED are MELANIE TURGEON ZIMMERMAN, RAJESH KUMAR RATHANCHAND, DAVID GILBERT, ABHINAV DHAR, SANJAY PRASAD, VEGULAPARANAN KASI VISWANATHAN, TODD CHRISTOPHER SKINNER, WILLIAM JOHN FLYNN, and VENKATARAMANAN ANANTHARAMAN.

TRANSUNION CIBIL LIMITED's Corporate Identification Number (CIN) is U72300MH2000PLC128359 and its registration number is 128359. Users may contact TRANSUNION CIBIL LIMITED on its Email address - [email protected]. Registered address of TRANSUNION CIBIL LIMITED is One World Center, 19th Floor, Tower 2A&2B, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013.

Current status of TRANSUNION CIBIL 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 TRANSUNION CIBIL 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

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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 TRANSUNION CIBIL 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 TRANSUNION CIBIL
DIN Director Name Designation Appointment Date
10189770 MELANIE TURGEON ZIMMERMAN Director 2023-06-26
08708450 RAJESH KUMAR RATHANCHAND Managing Director 2020-08-13
08512301 DAVID GILBERT Director 2022-08-04
08523649 ABHINAV DHAR Director 2020-08-13
02075762 SANJAY PRASAD Director 2024-04-11
01782934 VEGULAPARANAN KASI VISWANATHAN Director 2015-07-08
09470096 TODD CHRISTOPHER SKINNER Director 2022-01-17
09685866 WILLIAM JOHN FLYNN Director 2024-03-04
01223191 VENKATARAMANAN ANANTHARAMAN Director 2023-06-22
Past Directors & Key Managerial Personnel of TRANSUNION CIBIL
DIN Director Name Designation Appointment Date Cessation
00005445 LARRY KEITH HOWELL Director - 2008-08-05
03494944 BHASKAR NIYOGI Additional Director - 2011-08-04
03494944 BHASKAR NIYOGI Director - 2012-10-30
06861358 CHANDRASEKHAR KANEKAL Additional Director - 2015-07-08
06861358 CHANDRASEKHAR KANEKAL Director - 2015-08-06
10189770 MELANIE TURGEON ZIMMERMAN Additional Director - 2023-07-09
00032617 NAGESH PYDAH Director - 2007-08-28
02680016 MANINDER SINGH JUNEJA Additional Director - 2016-11-24
02680016 MANINDER SINGH JUNEJA Director - 2016-06-30
03297417 RAM SADUBA SANGAPURE Additional Director - 2013-02-07
07333923 MOHIT KAPOOR Additional Director - 2016-07-19
07333923 MOHIT KAPOOR Director - 2019-06-28
08708450 RAJESH KUMAR RATHANCHAND Additional Director - 2020-02-24
08708450 RAJESH KUMAR RATHANCHAND Director - 2020-08-13
08708450 RAJESH KUMAR RATHANCHAND Managing Director - 2020-08-12
06731667 DAVID MARTIN NEENAN Additional Director - 2018-07-30
06731667 DAVID MARTIN NEENAN Director - 2018-06-13
06891045 GARY SCOTT FRIEDLANDER Additional Director - 2014-07-15
06891045 GARY SCOTT FRIEDLANDER Director - 2020-04-22
08512301 DAVID GILBERT Additional Director - 2022-08-04
08523649 ABHINAV DHAR Additional Director - 2020-08-13
00008064 RENU SUD KARNAD Director - 2015-03-09
00019375 ANINDO MUKHERJEE Additional Director - 2010-08-05
00019375 ANINDO MUKHERJEE Director - 2009-03-17
00213112 KRUNAL SHAH Company Secretary - 2009-12-18
00868787 RANGANATHAN SRIDHARAN Additional Director - 2009-01-06
00868787 RANGANATHAN SRIDHARAN Director - 2009-01-06
02547619 NANDA KUMARAN PUTHEZHATH Additional Director - 2009-07-29
02547619 NANDA KUMARAN PUTHEZHATH Director - 2011-03-08
06495106 INDIRA PADMINI Additional Director - 2013-07-09
06495106 INDIRA PADMINI Director - 2014-06-23
06666328 KETAN NANDKISHOR THAKER Company Secretary - 2006-12-08
07640220 ANUP KUMAR SAHA Additional Director - 2017-07-19
07640220 ANUP KUMAR SAHA Director - 2017-08-24
00676830 MADHUMITA GANGULI Additional Director - 2015-07-08
00676830 MADHUMITA GANGULI Director - 2022-05-10
01892516 BHARATI RAO Additional Director - 2008-04-10
02075762 SANJAY PRASAD Additional Director - 2024-06-30
05249209 GOUTAM SANYAL Additional Director - 2018-07-30
05249209 GOUTAM SANYAL Director - 2022-03-10
06467717 RAMESH CHANDRA BALIARSINGH Additional Director - 2015-07-08
06467717 RAMESH CHANDRA BALIARSINGH Director - 2016-07-13
09367771 RAJEEV VIJAY SHANKAR MANTRI CFO(KMP) - 2021-10-04
00005069 SANTHANAKRISHNAN SUBRAMANIAM Managing Director - 2007-11-30
00424332 UDAY SANKAR ROY Additional Director - 2013-07-09
00424332 UDAY SANKAR ROY Director - 2015-11-17
00449634 SHANKER ANNASWAMY Additional Director - 2015-07-08
00449634 SHANKER ANNASWAMY Director - 2025-03-03
00974749 ARUN THUKRAL Director - 2007-07-24
00974749 ARUN THUKRAL Managing Director - 2015-07-09
00974749 ARUN THUKRAL Whole-time director - 2015-11-30
01421830 SANJU CHRISOSTO FERNANDES Additional Director - 2007-07-24
01421830 SANJU CHRISOSTO FERNANDES Director - 2008-03-17
01529308 ANAND SWARUP PATHAK Additional Director - 2015-07-08
01529308 ANAND SWARUP PATHAK Director - 2019-09-30
02284165 VISHWANATHAN MAVILA NAIR Additional Director - 2012-08-23
02284165 VISHWANATHAN MAVILA NAIR Director - 2023-06-01
02682546 SRIDHAR IYER SUBRAMANIAN Additional Director - 2009-07-29
02682546 SRIDHAR IYER SUBRAMANIAN Director - 2010-05-13
00910079 RAJESH HIRO MIRCHANDANI Additional Director - 2010-08-05
00910079 RAJESH HIRO MIRCHANDANI Director - 2010-04-19
01782934 VEGULAPARANAN KASI VISWANATHAN Additional Director - 2015-07-08
02060328 RAKESH KUMAR BANSAL Additional Director - 2013-07-09
02060328 RAKESH KUMAR BANSAL Director - 2014-01-31
03328951 JAYARAMAN RAMESH Additional Director - 2012-07-16
03511106 SATISH KUMAR PILLAI Additional Director - 2020-08-13
03511106 SATISH KUMAR PILLAI CEO(KMP) - 2020-02-24
03511106 SATISH KUMAR PILLAI Director - 2021-12-14
03511106 SATISH KUMAR PILLAI Managing Director - 2020-02-24
03511106 SATISH KUMAR PILLAI Whole-time director - 2015-07-09
07286387 KRISHNAMACHARI PARTHASARATHY Additional Director - 2016-07-19
07286387 KRISHNAMACHARI PARTHASARATHY Director - 2016-09-30
09470096 TODD CHRISTOPHER SKINNER Additional Director - 2022-08-04
09685866 WILLIAM JOHN FLYNN Additional Director - 2024-06-30
00594503 VIJAYANAND YELURI Additional Director - 2007-07-24
00594503 VIJAYANAND YELURI Director - 2007-08-31
01028298 MURALI RAMAKRISHNAN Additional Director - 2007-07-24
01028298 MURALI RAMAKRISHNAN Director - 2012-02-23
01223191 VENKATARAMANAN ANANTHARAMAN Additional Director - 2023-07-09
02196839 BHAMA KRISHNAMURTHY Nominee Director - 2012-08-16
02268654 KUSAL ROY Additional Director - 2017-12-13
02301006 TERESA S MCCAFFERTY Additional Director - 2010-08-05
02301006 TERESA S MCCAFFERTY Director - 2023-06-01
06428751 RAJKUMAR GOPALAKRISHNAN Additional Director - 2013-07-09
06428751 RAJKUMAR GOPALAKRISHNAN Director - 2014-03-21
09645118 KEITH WARREN Additional Director - 2022-08-04
09645118 KEITH WARREN Director - 2024-01-26
Other Directorships of LARRY KEITH HOWELL
Other Directorships of BHASKAR NIYOGI
Company Name CIN Designation Appointment Date Cessation
KESORAM INDUSTRIES LTD L17119WB1919PLC003429 Nominee Director - 2021-06-17
RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Additional Director - 2014-12-29
RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Director - 2021-01-09
BARODA GLOBAL SHARED SERVICES LIMITED U74999MH2017GOI292430 Additional Director - 2018-12-21
BARODA GLOBAL SHARED SERVICES LIMITED U74999MH2017GOI292430 Director 2023-12-26 Ongoing
BARODA GLOBAL SHARED SERVICES LIMITED U74999MH2017GOI292430 Director - 2023-03-31
BARODA GLOBAL SHARED SERVICES LIMITED U74999MH2017GOI292430 Nominee Director - 2023-09-25
Other Directorships of CHANDRASEKHAR KANEKAL
Company Name CIN Designation Appointment Date Cessation
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2023-09-18
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director 2023-10-13 Ongoing
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2021-09-17
SREE SHANMUGA MODERN RICE MILLS PRIVATE LIMITED U15313KA1994PTC016723 IRP/RP/Liquidator 2024-03-18 Ongoing
TRUALT BIOENERGY LIMITED U15400KA2021PLC145978 Additional Director - 2023-11-12
TRUALT BIOENERGY LIMITED U15400KA2021PLC145978 Director 2023-10-03 Ongoing
SOUTHERN BATTERIES PRIVATE LIMITED U31404KA1996PTC019739 IRP/RP/Liquidator 2024-05-13 Ongoing
ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 Director - 2017-04-22
ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 Nominee Director - 2014-09-30
DHANKRAFT GLOBAL RESOLUTIONS PRIVATE LIMITED U66190KA2025PTC200083 Director 2025-03-21 Ongoing
CHOWORDERNOW TECHNOLOGIES INDIA PRIVATE LIMITED U72900KA2022PTC162489 IRP/RP/Liquidator 2024-10-16 Ongoing
RRR GLOBAL ADVISORS PRIVATE LIMITED U74999KA2018PTC119079 Director - 2019-11-30
NABFINS LIMITED U85110KA1997PLC021862 Nominee Director - 2016-12-09
Other Directorships of MELANIE TURGEON ZIMMERMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAGESH PYDAH
Company Name CIN Designation Appointment Date Cessation
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2010-12-31
PNB GILTS LIMITED L74899DL1996PLC077120 Additional Director - 2009-08-19
PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2010-12-31
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2010-07-31
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director - 2010-12-31
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2012-02-29
Other Directorships of MANINDER SINGH JUNEJA
Company Name CIN Designation Appointment Date Cessation
CAPVISOR CONSULTANTS LLP ACM-5492 Designated Partner 2025-03-11 Ongoing
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Nominee Director 2018-12-20 Ongoing
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Nominee Director - 2025-05-02
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED L66000DL2008PLC182918 Nominee Director - 2025-06-09
PINE LABS LIMITED. L67100HR1998PLC113312 Additional Director - 2025-05-15
PINE LABS LIMITED. L67100HR1998PLC113312 Director 2025-04-17 Ongoing
PESTINCT PRO SOLUTIONS PRIVATE LIMITED U01611MH2016PTC273478 Nominee Director - 2019-05-02
INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Additional Director - 2025-08-12
INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Nominee Director 2024-12-31 Ongoing
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2017-04-01
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2019-03-20
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Managing Director - 2018-11-01
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Nominee Director - 2016-10-14
INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Additional Director - 2019-08-19
INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Director - 2022-07-27
INFINITY FINCORP SOLUTIONS PRIVATE LIMITED U65999MH2016PTC287488 Nominee Director - 2022-05-09
INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Additional Director - 2019-10-25
INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Director - 2024-08-13
FISERV MERCHANT SOLUTIONS PRIVATE LIMITED U74140MH2009PTC194399 Additional Director - 2010-12-31
FISERV MERCHANT SOLUTIONS PRIVATE LIMITED U74140MH2009PTC194399 Director - 2013-05-06
FINCARE BUSINESS SERVICES LIMITED U74900GJ2014PLC132578 Nominee Director 2019-09-26 Ongoing
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2016-10-14
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2011-06-30
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Nominee Director - 2013-05-08
ACTIFY DATA LABS PRIVATE LIMITED U74999KA2018PTC109083 Nominee Director - 2021-12-22
NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED U80903HR2006PLC132078 Additional Director - 2009-08-27
NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED U80903HR2006PLC132078 Director - 2013-05-08
Other Directorships of RAM SADUBA SANGAPURE
Company Name CIN Designation Appointment Date Cessation
KANCHANSOBHA DEBT RESOLUTION ADVISORS LLP AAJ-4661 Partner 2019-03-12 Ongoing
KANCHANSOBHA DEBT RESOLUTION ADVISORS LLP AAJ-4661 Partner - 2018-06-15
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2018-03-07
KDRA INSOLVENCY PROFESSIONALS PRIVATE LIMITED U67100MH2020PTC339534 Director - 2022-05-05
Other Directorships of MOHIT KAPOOR
Company Name CIN Designation Appointment Date Cessation
TRANSUNION GLOBAL TECHNOLOGY CENTER LLP AAH-5244 Designated Partner - 2019-10-21
Other Directorships of RAJESH KUMAR RATHANCHAND
Company Name CIN Designation Appointment Date Cessation
FLEXMONEY TECHNOLOGIES PRIVATE LIMITED U72200MH2015PTC270835 Additional Director - 2022-04-22
BALDOR TECHNOLOGIES PRIVATE LIMITED U74900MH2011PTC291275 Additional Director - 2021-09-27
BALDOR TECHNOLOGIES PRIVATE LIMITED U74900MH2011PTC291275 Nominee Director - 2022-04-22
Other Directorships of DAVID MARTIN NEENAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GARY SCOTT FRIEDLANDER
Company Name CIN Designation Appointment Date Cessation
RUBIXIS TECHNOLOGIES PRIVATE LIMITED U72200DL2013FTC253007 Additional Director - 2019-09-27
RUBIXIS TECHNOLOGIES PRIVATE LIMITED U72200DL2013FTC253007 Director - 2022-02-18
TRANS UNION SOFTWARE SERVICES PRIVATE LIMITED U72900MH2002PTC135255 Additional Director - 2022-07-19
Other Directorships of DAVID GILBERT
Other Directorships of ABHINAV DHAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RENU SUD KARNAD
Company Name CIN Designation Appointment Date Cessation
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-02-25
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2011-10-10
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2019-03-08
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director 2019-04-01 Ongoing
AKZO NOBEL INDIA LIMITED L24292WB1954PLC021516 Director - 2014-09-09
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2016-06-03
ABB INDIA LIMITED L32202KA1949PLC032923 Additional Director - 2014-05-05
ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2022-03-18
MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director - 2020-03-31
EIH LIMITED L55101WB1949PLC017981 Additional Director - 2012-08-07
EIH LIMITED L55101WB1949PLC017981 Director 2024-01-24 Ongoing
EIH LIMITED L55101WB1949PLC017981 Director - 2017-08-02
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2023-07-21
HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2020-07-18
HDFC BANK LIMITED L65920MH1994PLC080618 Director 2020-07-18 Ongoing
HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2010-07-16
HDFC BANK LIMITED L65920MH1994PLC080618 Nominee Director - 2023-06-30
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2018-05-30
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director - 2017-10-16
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2000-07-04 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2008-05-03
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director 2010-01-01 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Whole-time director - 2010-01-01
UNITECH LIMITED L74899DL1971PLC009720 Nominee Director - 2022-03-24
BOSCH LIMITED L85110KA1951PLC000761 Director - 2018-09-25
MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Director - 2010-01-07
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Nominee Director - 2013-07-10
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2018-03-16
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2023-09-11
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Nominee Director 2023-12-22 Ongoing
HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Nominee Director - 2012-10-17
PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Director - 2011-10-10
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2002-02-08 Ongoing
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director 2017-08-16 Ongoing
G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Additional Director - 2009-09-30
G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Director - 2015-01-31
CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Nominee Director - 2015-03-30
PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Additional Director - 2024-02-26
PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Director 2024-02-28 Ongoing
TELEPERFORMANCE BUSINESS SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC157255 Director - 2011-07-07
QUIKR REALTY PRIVATE LIMITED U74140KA2000PTC153448 Nominee Director - 2009-05-13
KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Nominee Director - 2015-03-30
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2019-02-06
NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Additional Director - 2024-09-27
NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Director 2023-11-23 Ongoing
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-24 Ongoing
HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED U80301MH2011PTC224035 Director - 2013-07-01
H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2015-09-28
H T PAREKH FOUNDATION U93000MH2012NPL237056 Director - 2013-07-18
BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Director - 2014-11-24
INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Director - 2007-09-19
Other Directorships of ANINDO MUKHERJEE
Other Directorships of KRUNAL SHAH
Company Name CIN Designation Appointment Date Cessation
NOMA INFRASTRUCTURE PRIVATE LIMITED U63000MH2014PTC252409 Director - 2024-02-01
GLOBAL COLLECT INDIA PRIVATE LIMITED U65192MH2006PTC160998 Additional Director - 2023-02-14
GLOBAL COLLECT INDIA PRIVATE LIMITED U65192MH2006PTC160998 Director 2022-12-09 Ongoing
DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Company Secretary - 2013-07-31
ZCLUS (INDIA) LIMITED U72900MH2016PLC381040 Additional Director - 2021-04-12
Other Directorships of RANGANATHAN SRIDHARAN
Company Name CIN Designation Appointment Date Cessation
NELCAST LIMITED L27109AP1982PLC003518 Additional Director - 2022-08-03
NELCAST LIMITED L27109AP1982PLC003518 Director 2022-08-03 Ongoing
NELCAST LIMITED L27109AP1982PLC003518 Director - 2012-11-10
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Nominee Director - 2008-07-14
SIS LIMITED L75230BR1985PLC002083 Additional Director - 2012-08-06
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2011-06-30
NC ENERGY LIMITED U40108TN2010PLC078456 Additional Director - 2022-08-02
NC ENERGY LIMITED U40108TN2010PLC078456 Director 2022-08-02 Ongoing
SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Nominee Director 2008-03-25 Ongoing
SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED U65190MH1993PLC074381 Director - 2008-03-19
SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED U65190MH1993PLC074381 Nominee Director - 2007-08-16
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2011-06-30
NAVI FINSERV LIMITED U65923KA2012PLC062537 Director 2020-08-31 Ongoing
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Director - 2010-07-22
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2011-07-01
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Additional Director - 2011-06-30
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2012-08-01
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Managing Director - 2020-08-01
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2011-06-30
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Director - 2010-07-21
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2011-06-30
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2011-06-30
SBI VENTURES LIMITED U67190MH2005PLC157240 Director - 2007-04-09
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2011-06-30
CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190MH2009PTC427833 Director - 2023-11-23
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Additional Director - 2008-06-02
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Nominee Director - 2009-01-07
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Additional Director - 2009-08-31
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2011-07-25
LEGAL ENTITY IDENTIFIER INDIA LIMITED U74900MH2015PLC268921 Director - 2020-08-01
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2012-08-16
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Managing Director - 2020-08-01
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director - 2008-02-25
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2011-06-30
Other Directorships of NANDA KUMARAN PUTHEZHATH
Other Directorships of INDIRA PADMINI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KETAN NANDKISHOR THAKER
Other Directorships of ANUP KUMAR SAHA
Company Name CIN Designation Appointment Date Cessation
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Managing Director 2023-04-29 Ongoing
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Whole-time director - 2024-03-31
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Additional Director - 2017-05-26
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2017-07-07
Other Directorships of MADHUMITA GANGULI
Company Name CIN Designation Appointment Date Cessation
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Additional Director - 2021-07-23
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director 2021-07-23 Ongoing
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2021-06-09
CAMPUS ACTIVEWEAR LIMITED L74120DL2008PLC183629 Director 2021-09-24 Ongoing
CL EDUCATE LIMITED L74899DL1996PLC425162 Additional Director - 2017-08-24
CL EDUCATE LIMITED L74899DL1996PLC425162 Director 2017-08-24 Ongoing
CL EDUCATE LIMITED L74899DL1996PLC425162 Nominee Director - 2015-04-07
PUREARTH INFRASTRUCTURE LIMITED U45202DL1991PLC046111 Nominee Director - 2018-04-05
PAYU FINANCE INDIA PRIVATE LIMITED U65910MH1992PTC068664 Additional Director 2024-07-04 Ongoing
HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Additional Director - 2015-07-28
HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Director - 2018-04-19
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2015-05-11
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Nominee Director - 2024-03-20
CAREER LAUNCHER EDUCATION INFRASTRUCTURE AND SERVICES LIMITED U70101HR2005PLC076899 Additional Director - 2011-09-29
CAREER LAUNCHER EDUCATION INFRASTRUCTURE AND SERVICES LIMITED U70101HR2005PLC076899 Director - 2015-04-07
ANSAL IT CITY & PARKS LIMITED U72200DL2005PLC134789 Director - 2013-10-30
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2016-07-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director - 2022-04-18
Other Directorships of BHARATI RAO
Company Name CIN Designation Appointment Date Cessation
SUPRAJIT ENGINEERING LIMITED L29199KA1985PLC006934 Additional Director - 2019-08-10
SUPRAJIT ENGINEERING LIMITED L29199KA1985PLC006934 Director 2019-08-10 Ongoing
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Additional Director - 2015-08-03
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2019-08-02
WHEELS INDIA LIMITED L35921TN1960PLC004175 Director - 2019-02-14
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Nominee Director - 2015-03-27
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Nominee Director - 2008-04-10
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Additional Director - 2015-07-31
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2019-07-31
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Additional Director - 2016-05-18
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Director - 2020-08-26
NEULAND LABORATORIES LTD. L85195TG1984PLC004393 Director - 2024-05-08
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2008-04-26
DELPHI-TVS TECHNOLOGIES LIMITED U24117TN1952PLC005704 Director - 2021-09-27
SE FORGE LIMITED U27310GJ2006PLC048563 Nominee Director - 2015-03-27
SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Nominee Director 2009-01-15 Ongoing
SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Nominee Director - 2008-10-31
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2008-04-08
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Additional Director - 2009-07-18
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Director - 2021-03-30
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director - 2009-09-24
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director - 2008-12-27
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2008-04-04
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2021-09-01
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2008-10-31
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Additional Director - 2008-04-10
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2015-09-30
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2023-10-15
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2010-02-25
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2009-01-27
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2021-12-17
Other Directorships of SANJAY PRASAD
Company Name CIN Designation Appointment Date Cessation
PAGRO INDUSTRIAL (INDIA) PVT LTD U51909WB1979PTC032024 Director - 2011-06-03
Other Directorships of GOUTAM SANYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH CHANDRA BALIARSINGH
Company Name CIN Designation Appointment Date Cessation
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2013-09-12
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2016-08-31
Other Directorships of RAJEEV VIJAY SHANKAR MANTRI
Company Name CIN Designation Appointment Date Cessation
CITICORP FINANCE (INDIA) LIMITED U65910MH1997PLC253897 Additional Director - 2022-06-10
CITICORP FINANCE (INDIA) LIMITED U65910MH1997PLC253897 Director - 2024-02-15
ORBITECH PRIVATE LIMITED U72100MH1985PTC036947 Additional Director - 2022-09-29
ORBITECH PRIVATE LIMITED U72100MH1985PTC036947 Director - 2024-02-20
CITICORP SERVICES INDIA PRIVATE LIMITED U72900MH2009FTC192938 Additional Director - 2022-09-29
CITICORP SERVICES INDIA PRIVATE LIMITED U72900MH2009FTC192938 Director - 2024-02-20
Other Directorships of SANTHANAKRISHNAN SUBRAMANIAM
Other Directorships of UDAY SANKAR ROY
Company Name CIN Designation Appointment Date Cessation
Director - 2023-05-14
ANGEL ONE LIMITED L67120MH1996PLC101709 Additional Director - 2018-05-21
TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Additional Director - 2011-09-16
TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Director - 2013-09-21
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Managing Director - 2009-07-31
APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Additional Director - 2011-11-11
APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Director - 2019-06-14
ACCUTIME LOGISTICS PRIVATE LIMITED U63090WB2007PTC114917 Additional Director - 2018-09-29
ACCUTIME LOGISTICS PRIVATE LIMITED U63090WB2007PTC114917 Director - 2020-03-09
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2015-09-15
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2018-03-30
ASTHA INSURANCE SERVICES PRIVATE LIMITED U66010WB2006PTC112178 Additional Director - 2019-09-09
ASTHA INSURANCE SERVICES PRIVATE LIMITED U66010WB2006PTC112178 Director - 2020-06-17
QUEST PROFIN ADVISOR PRIVATE LIMITED U67190MH2004PTC145608 Additional Director - 2010-09-30
QUEST PROFIN ADVISOR PRIVATE LIMITED U67190MH2004PTC145608 Director - 2014-09-30
QUEST (EAST INDIA) ADVISOR PRIVATE LIMITED U74140MH2010PTC198596 Additional Director - 2012-08-31
INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Additional Director - 2020-09-29
INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Director - 2021-09-06
Other Directorships of SHANKER ANNASWAMY
Company Name CIN Designation Appointment Date Cessation
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Additional Director - 2015-06-15
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Director - 2021-12-03
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2016-07-01
INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2024-01-11
MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED U66000MH2012PLC227948 Additional Director - 2024-09-15
MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED U66000MH2012PLC227948 Director 2024-07-30 Ongoing
IBM INDIA PRIVATE LIMITED U72200KA1997PTC022382 Managing Director - 2013-01-04
AUJAS CYBERSECURITY LIMITED U72200KA2008PLC045218 Additional Director - 2024-06-06
AUJAS CYBERSECURITY LIMITED U72200KA2008PLC045218 Director - 2024-09-27
NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2022-07-05
NSEIT LIMITED U72200MH1999PLC122456 Director - 2025-02-20
NUSUMMIT TECHNOLOGIES PRIVATE LIMITED U72300MH2015PTC269328 Additional Director - 2023-07-17
NUSUMMIT TECHNOLOGIES PRIVATE LIMITED U72300MH2015PTC269328 Director - 2024-09-27
Other Directorships of ARUN THUKRAL
Company Name CIN Designation Appointment Date Cessation
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2008-09-30
Other Directorships of SANJU CHRISOSTO FERNANDES
Company Name CIN Designation Appointment Date Cessation
CATHOLIC GYMKHANA LIMITED U45200MH1954NPL009260 Director 2012-10-04 Ongoing
Other Directorships of ANAND SWARUP PATHAK
Other Directorships of VISHWANATHAN MAVILA NAIR
Company Name CIN Designation Appointment Date Cessation
FLORINTREE TECSERV LLP ACB-7897 Partner 2026-04-30 Ongoing
FLORINTREE FLOWTECH LLP ACC-8628 Partner 2025-05-09 Ongoing
FLORINTREE TRINEX LLP ACP-6424 Partner 2026-05-07 Ongoing
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2012-04-01
KFIN TECHNOLOGIES LIMITED L72400MH2017PLC444072 Director 2021-10-01 Ongoing
DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Additional Director - 2024-08-21
DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Director 2024-08-31 Ongoing
GIFT SEZ LIMITED U45200GJ2008PLC054999 Additional Director - 2019-09-25
GIFT SEZ LIMITED U45200GJ2008PLC054999 Director 2019-09-25 Ongoing
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Nominee Director - 2012-04-21
AFC INDIA LIMITED U65990MH1968GOI013983 Director - 2011-03-14
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2013-07-26
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2022-11-25
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Nominee Director - 2013-08-28
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2012-05-13
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director appointed in casual vacancy - 2011-09-26
FRANKLIN TEMPLETON ASSET MANAGEMENT (IFSC) PRIVATE LIMITED U66300GJ2024FTC153352 Additional Director - 2025-10-29
FRANKLIN TEMPLETON ASSET MANAGEMENT (IFSC) PRIVATE LIMITED U66300GJ2024FTC153352 Director 2024-09-14 Ongoing
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2014-09-19
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2019-05-16
FINO PAYTECH LIMITED U72900MH2006PLC162656 Additional Director - 2014-05-09
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Additional Director - 2013-12-19
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Director - 2019-03-31
BANKERS QUOTIENT LEARNING SOLUTIONS PRIVATE LIMITED U74120MH2013PTC239382 Additional Director - 2021-09-30
BANKERS QUOTIENT LEARNING SOLUTIONS PRIVATE LIMITED U74120MH2013PTC239382 Director - 2025-08-30
ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74140DL2013PTC259641 Additional Director - 2015-08-26
ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74140DL2013PTC259641 Director - 2021-07-31
BLUEBEAR TECHNOLOGY PRIVATE LIMITED U74999DL2016PTC290342 Additional Director - 2023-09-28
BLUEBEAR TECHNOLOGY PRIVATE LIMITED U74999DL2016PTC290342 Director 2023-08-30 Ongoing
ROLTA INDIA LIMITED U74999MH1989PLC052384 Additional Director - 2013-11-23
ROLTA INDIA LIMITED U74999MH1989PLC052384 Director - 2016-06-11
BQ PADMAVATHY FINANCE ACADEMY PRIVATE LIMITED U74999MH2013PTC241792 Director 2013-04-08 Ongoing
BQ DIGITAL LEARNING PRIVATE LIMITED U74999MH2015PTC268493 Director - 2025-08-30
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2019-09-25
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2019-03-31
FIITJEE LIMITED. U80211DL1997PLC090156 Additional Director - 2016-09-29
FIITJEE LIMITED. U80211DL1997PLC090156 Director - 2017-01-11
TRANSUNION INDIA DATA ANALYTICS SOLUTIONS PRIVATE LIMITED U82990MH2002PTC135255 Additional Director - 2025-08-18
TRANSUNION INDIA DATA ANALYTICS SOLUTIONS PRIVATE LIMITED U82990MH2002PTC135255 Director 2025-08-21 Ongoing
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2012-05-25
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2015-07-29
Other Directorships of SRIDHAR IYER SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH HIRO MIRCHANDANI
Other Directorships of VEGULAPARANAN KASI VISWANATHAN
Company Name CIN Designation Appointment Date Cessation
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2017-08-30
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director 2017-08-30 Ongoing
KSB LIMITED L29120MH1960PLC011635 Additional Director - 2015-04-22
KSB LIMITED L29120MH1960PLC011635 Director 2020-01-16 Ongoing
KSB LIMITED L29120MH1960PLC011635 Director - 2020-01-15
ABB INDIA LIMITED L32202KA1949PLC032923 Additional Director - 2020-07-24
ABB INDIA LIMITED L32202KA1949PLC032923 Director 2020-07-24 Ongoing
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2016-09-19
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2021-02-08
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Additional Director - 2019-07-23
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2019-04-24
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2014-09-01
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2024-01-13
BOSCH LIMITED L85110KA1951PLC000761 Additional Director - 2007-11-01
BOSCH LIMITED L85110KA1951PLC000761 Director - 2019-08-23
BOSCH LIMITED L85110KA1951PLC000761 Managing Director - 2013-01-01
BOSCH LIMITED L85110KA1951PLC000761 Whole-time director - 2008-01-07
FLSMIDTH PRIVATE LIMITED U26941TN2000PTC044765 Additional Director - 2011-09-29
FLSMIDTH PRIVATE LIMITED U26941TN2000PTC044765 Director - 2014-05-07
BOSCH REXROTH (INDIA) PRIVATE LIMITED U29120GJ1974PTC002468 Director - 2012-12-31
HAGGLUNDS DRIVES (INDIA) PRIVATE LIMITED U29120PN1994PTC079126 Director 2010-09-02 Ongoing
BOSCH AUTOMOTIVE ELECTRONICS INDIA PRIVATE LIMITED U29221KA2008PTC045987 Additional Director - 2009-09-29
BOSCH AUTOMOTIVE ELECTRONICS INDIA PRIVATE LIMITED U29221KA2008PTC045987 Director - 2013-01-01
BSH HOUSEHOLD APPLIANCES MANUFACTURING PRIVATE LIMITED U29253MH2011FTC218407 Director - 2015-01-03
BSH HOME APPLIANCES PRIVATE LIMITED U29300MH1997PTC110691 Additional Director - 2012-10-29
BOSCH ELECTRICAL DRIVES INDIA PRIVATE LIMITED U31103TN2008PTC067493 Director - 2012-12-31
HITACHI ASTEMO INDIA PRIVATE LIMITED U34200HR2011PTC113280 Director - 2012-05-31
BOSCH CHASSIS SYSTEMS INDIA PRIVATE LIMITED U34300PN1982PTC027224 Director - 2012-12-31
MICO TRADING PRIVATE LIMITED U51109KA1992PTC013736 Additional Director - 2008-02-27
MICO TRADING PRIVATE LIMITED U51109KA1992PTC013736 Director - 2013-01-01
MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Additional Director - 2014-07-23
MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Director - 2024-07-22
EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Additional Director - 2022-05-16
EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director 2022-01-01 Ongoing
BOSCH GLOBAL SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72400KA1997PTC023164 Director - 2012-12-31
CENTURY METAL RECYCLING LIMITED U74899HR1994PLC086105 Additional Director - 2015-09-28
CENTURY METAL RECYCLING LIMITED U74899HR1994PLC086105 Director - 2020-05-30
ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Additional Director - 2023-07-20
ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director 2023-06-07 Ongoing
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2014-09-24
Other Directorships of RAKESH KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
BOBCARD LIMITED U65990MH1994GOI081616 Additional Director - 2008-09-29
BOBCARD LIMITED U65990MH1994GOI081616 Director - 2013-11-27
MONEYGEAR FINTECH PRIVATE LIMITED U65999KA2019PTC123907 Director - 2022-10-05
Other Directorships of JAYARAMAN RAMESH
Company Name CIN Designation Appointment Date Cessation
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Nominee Director - 2013-11-18
Other Directorships of SATISH KUMAR PILLAI
Company Name CIN Designation Appointment Date Cessation
TCOF Management Consultants LLP ABB-9622 Designated Partner 2022-08-03 Ongoing
SNAPBIZZ CLOUDTECH PRIVATE LIMITED U72200KA2012PTC066894 Additional Director - 2022-11-14
SNAPBIZZ CLOUDTECH PRIVATE LIMITED U72200KA2012PTC066894 Director - 2024-02-29
TRANS UNION SOFTWARE SERVICES PRIVATE LIMITED U72900MH2002PTC135255 Additional Director - 2011-09-30
TRANS UNION SOFTWARE SERVICES PRIVATE LIMITED U72900MH2002PTC135255 Director - 2015-04-16
NIELSENIQ (INDIA) PRIVATE LIMITED U74999MH1983PTC029651 Additional Director - 2022-12-27
NIELSENIQ (INDIA) PRIVATE LIMITED U74999MH1983PTC029651 Director - 2024-02-29
Other Directorships of KRISHNAMACHARI PARTHASARATHY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TODD CHRISTOPHER SKINNER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of WILLIAM JOHN FLYNN
Company Name CIN Designation Appointment Date Cessation
TRANSUNION GLOBAL CAPABILITY CENTER PRIVATE LIMITED U72200KA2009PTC048992 Additional Director 2024-05-20 Ongoing
TRANS UNION SOFTWARE SERVICES PRIVATE LIMITED U72900MH2002PTC135255 Additional Director - 2022-09-28
TRANS UNION SOFTWARE SERVICES PRIVATE LIMITED U72900MH2002PTC135255 Director - 2024-02-07
Other Directorships of VIJAYANAND YELURI
Company Name CIN Designation Appointment Date Cessation
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Nominee Director - 2007-08-31
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Additional Director - 2019-07-17
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Director - 2021-09-08
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2007-08-31
JAIPRAKASH ENGINEERING AND STEEL COMPANY LIMITED U00337KA1993PLC014694 Director - 2016-12-15
NAGARJUNA OIL CORPORATION LIMITED U30006TN1991PLC020837 Additional Director - 2009-07-27
NAGARJUNA OIL CORPORATION LIMITED U30006TN1991PLC020837 Director - 2016-12-15
SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Director 2008-01-24 Ongoing
SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Director - 2007-10-13
SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED U65190MH1993PLC074381 Nominee Director - 2007-08-31
CAPARO FINANCIAL SOLUTIONS LIMITED U65910DL1994PLC057109 Additional Director - 2009-08-22
CAPARO FINANCIAL SOLUTIONS LIMITED U65910DL1994PLC057109 Director - 2016-09-26
SBI DFHI LIMITED U65910MH1988PLC046447 Director - 2007-10-15
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Additional Director - 2010-07-22
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Director - 2014-11-25
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director - 2007-08-31
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2007-09-24
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2007-08-31
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Additional Director - 2009-04-02
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Director - 2008-12-30
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2007-08-31
IKISAN LIMITED U70102MH2007PLC169889 Additional Director 2010-10-11 Ongoing
IKISAN LIMITED U72200MH2000PLC203427 Additional Director - 2009-06-25
IKISAN LIMITED U72200MH2000PLC203427 Director 2009-06-25 Ongoing
NAGARJUNA AGRICULTURAL RESEARCH AND DEVELOPMENT INSTITUTE PRIVATE LIMITED U72200TG1995PTC022409 Additional Director - 2009-07-13
NAGARJUNA AGRICULTURAL RESEARCH AND DEVELOPMENT INSTITUTE PRIVATE LIMITED U72200TG1995PTC022409 Director - 2016-12-15
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Nominee Director - 2007-10-19
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2007-08-31
Other Directorships of MURALI RAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
THE SOUTH INDIAN BANK LIMITED L65191KL1929PLC001017 Managing Director - 2023-10-01
RBL BANK LIMITED L65191PN1943PLC007308 Additional Director 2024-05-08 Ongoing
SIB OPERATIONS AND SERVICES LIMITED U74999KL2021PLC069182 Director - 2023-10-01
Other Directorships of VENKATARAMANAN ANANTHARAMAN
Company Name CIN Designation Appointment Date Cessation
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2020-07-27
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director 2020-07-27 Ongoing
ECOM EXPRESS LIMITED U63000DL2012PLC241107 Additional Director - 2020-09-28
ECOM EXPRESS LIMITED U63000DL2012PLC241107 Director 2021-11-12 Ongoing
ECOM EXPRESS LIMITED U63000DL2012PLC241107 Director - 2021-11-11
STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Additional Director - 2011-06-27
STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Director - 2016-11-23
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Additional Director - 2020-07-10
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Director 2020-07-10 Ongoing
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2023-03-30
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director 2023-05-07 Ongoing
CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED U67120MH1996PTC104392 Managing Director - 2010-10-15
Other Directorships of BHAMA KRISHNAMURTHY
Company Name CIN Designation Appointment Date Cessation
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Additional Director - 2020-08-07
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director 2020-08-07 Ongoing
METALYST FORGINGS LIMITED L28910MH1977PLC019569 Additional Director - 2015-12-29
METALYST FORGINGS LIMITED L28910MH1977PLC019569 Director - 2016-01-14
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2022-01-12
RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED L60300MH1988PLC049019 Additional Director - 2015-09-09
RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED L60300MH1988PLC049019 Director - 2023-03-25
MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Additional Director - 2023-06-13
MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Director 2018-05-15 Ongoing
MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Director - 2023-05-14
CSB BANK LIMITED L65191KL1920PLC000175 Additional Director - 2018-09-29
CSB BANK LIMITED L65191KL1920PLC000175 Director 2018-09-29 Ongoing
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Additional Director - 2020-09-21
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2024-07-04
PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Additional Director - 2018-09-29
PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Director - 2020-03-03
FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Additional Director - 2016-09-16
FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Director 2016-09-16 Ongoing
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Additional Director - 2020-07-30
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director 2020-07-30 Ongoing
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2024-07-30
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Nominee Director - 2015-11-23
LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Additional Director - 2015-05-19
JUST DIAL LIMITED L74140MH1993PLC150054 Additional Director - 2024-06-26
JUST DIAL LIMITED L74140MH1993PLC150054 Director 2024-04-28 Ongoing
TCL INTERMEDIATES PRIVATE LIMITED U24290TN2021PTC148609 Additional Director - 2023-09-19
TCL INTERMEDIATES PRIVATE LIMITED U24290TN2021PTC148609 Director - 2023-09-29
RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Additional Director - 2015-09-28
RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Director - 2016-01-14
ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2015-05-27
ASHV FINANCE LIMITED U65910MH1998PLC333546 Director - 2019-12-31
REVENT METALCAST LIMITED U65921HR1983PLC033789 Additional Director - 2015-12-31
REVENT METALCAST LIMITED U65921HR1983PLC033789 Director - 2016-01-14
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2021-08-18
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2023-09-08
JIO PAYMENT SOLUTIONS LIMITED U65923MH2007PLC173923 Additional Director - 2015-09-29
JIO PAYMENT SOLUTIONS LIMITED U65923MH2007PLC173923 Director - 2020-03-30
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2013-08-23
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2015-08-24
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2017-09-28
KOGTA FINANCIAL (INDIA) LTD U67120RJ1996PLC011406 Additional Director - 2019-02-18
KOGTA FINANCIAL (INDIA) LTD U67120RJ1996PLC011406 Director - 2019-08-06
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2015-06-29
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2017-10-24
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Additional Director - 2015-09-23
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Director - 2019-10-22
KOLTE-PATIL INTEGRATED TOWNSHIPS LIMITED U70102PN2005PLC140660 Additional Director - 2015-09-15
KOLTE-PATIL INTEGRATED TOWNSHIPS LIMITED U70102PN2005PLC140660 Director - 2018-12-15
SANJEET ADVISORS PRIVATE LIMITED U70200PN1981PTC226620 Additional Director - 2017-08-17
SANJEET ADVISORS PRIVATE LIMITED U70200PN1981PTC226620 Director - 2019-05-09
RELIANCE CORPORATE IT PARK LIMITED U74140GJ2001PLC107554 Additional Director - 2024-02-15
RELIANCE CORPORATE IT PARK LIMITED U74140GJ2001PLC107554 Director 2024-02-09 Ongoing
TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED U93090TN1949SGC001458 Nominee Director - 2014-09-17
E-EIGHTEEN.COM LIMITED U99999MH2000PLC274703 Additional Director - 2021-09-27
E-EIGHTEEN.COM LIMITED U99999MH2000PLC274703 Director 2021-09-27 Ongoing
Other Directorships of KUSAL ROY
Other Directorships of TERESA S MCCAFFERTY
Company Name CIN Designation Appointment Date Cessation
TRANS UNION SOFTWARE SERVICES PRIVATE LIMITED U72900MH2002PTC135255 Additional Director - 2009-09-30
TRANS UNION SOFTWARE SERVICES PRIVATE LIMITED U72900MH2002PTC135255 Director - 2010-04-19
Other Directorships of RAJKUMAR GOPALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
MUTHOOT FOREX LIMITED U67190KL2000PLC014180 CFO(KMP) - 2018-10-01
Other Directorships of KEITH WARREN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999MH2017PTC292960 VARDAN CEQUBE ADVISORS PRIVATE LIMITED 3RD FLOOR, SOUTH ANNEXE TOWER 2, ONE WORLD CENTER SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
AAX-2163 ALVAREZ & MARSAL INDIA PROFESSIONALS SER VICES LLP Unit No. 601 and 602, 6th Floor, Tower 2A, One World CenterSenapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
U65999MH2017PTC294524 APAC HOUSING FINANCE PRIVATE LIMITED Office no 501, 05th Floor, South Annexe Tower 2 One World Center, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U85100MH2015PTC267979 PARKWAY HEALTHCARE INDIA PRIVATE LIMITED Awfis One International Center, Unit No 801-802, 8th Floor, Tower 1, Senapati Bapat Marg, Dadar West, Prabhadevi, Lower Parel, Mumbai 400013, Maharashtra , Mumbai, Maharashtra, India - 400013
U66309MH2024PTC424520 LEGACY CUSTODIANS ADVISORY PRIVATE LIMITED Suite 623 Tower 2A North Annex The Business Quarter,One World Centre Senapati Bapat Marg Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
U70200MH2024PTC419673 LEGACY CUSTODIANS PRIVATE LIMITED Suite 618 Tower 2A North Annex the Business Quarter,One world centre Senapati Bapat Marg Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
U66190MH2024PTC436116 PALETTE WEALTH MANAGEMENT PRIVATE LIMITED 34, The Business Quarter, 7th Floor, North Annex, Tower 2A,,One World Centre, Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
U82990MH2002PTC135255 TRANSUNION INDIA DATA ANALYTICS SOLUTIONS PRIVATE LIMITED 7th Floor, North Annex, Tower 2A, One World Centre Senapati Bapat Marg, Kamala Mills, Lower, Parel,Mumbai,Mumbai City,Maharashtra,400013-India
ACD-2881 GOLDEN MYRIAD INVESTMENT MANAGEMENT LLP Unit No 1015 and 1015B 10th Floor,,One Lodha Place World Tower Upper Worli, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
U51909MH2022PTC382955 MINFINITE MERCHANTILE PRIVATE LIMITED Unit No 1201-B and Unit No 1201-AB, 12B floor, Tower 2B, One World Centre,,Off Senapati Bapat Marg, Plot No 841, Lower Parel,,,Mumbai,Mumbai,Maharashtra,400013-India
U45200MH2007PTC379028 INDOSPACE PARK CHAKAN 1 PHASE 2A PRIVATE LIMITED One World Center, 11th Floor Tower 2A Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
U45200MH2009PTC379025 INDOSPACE PARK CHAKAN 1 PHASE 2B PRIVATE LIMITED One World Center, 11th Floor Tower 2A Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
AAX-1379 ALTERIA ACTIVATE LLP Unit No.1002A,10th Floor,Tower 1,One International Center, Senapati Bapat Marg, Lower parel Mumbai, Maharashtra, India - 400013
U74990MH2016PTC279950 CORSEARCH INDIA PRIVATE LIMITED One World Centre, South Annex Tower 2B, 8th Floor, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
L29120MH2005PLC156795 CAPITAL FIRST LIMITED One Indiabulls Centre, Tower 2A & 2B, 10th Floor, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
U65999MH2017PTC294664 APAC FINANCIAL SERVICES PRIVATE LIMITED Office no. 501, 05th Floor, South Annexe Tower 2 One World Centre, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U65192MH2010PLC211307 CAPITAL FIRST HOME FINANCE LIMITED One Indiabulls Centre, Tower 2A & 2B, 10th Floor, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
U46102MH1989PTC054694 TEJAL MERCHANTILE PRIVATE LIMITED Unit No 1201-B and Unit No 1201-AB, 12B floor, Tower 2B, One World Centre, Off Senapati Bapat Marg, Plot No 841, Jupiter Mills, Lower Parel , Mumbai, Maharashtra, India - 400013
U74999MH2018PTC456961 ONNIVATION VENTURES PRIVATE LIMITED Flat No. 52W1/5201, Floor 52,, The World Crest Tower, Lower Parel, Lodha World Towers, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India
U64920MH2023PTC399614 QUALIGRITY EDUCATION FINANCE PRIVATE LIMITED 17th Floor, D Wing, Trade World Kamala Mills, Division Senapati Bapat Marg,Near Lodha World Tower Upper Worli, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
U66190MH2017PTC293038 GRAYQUEST EDUCATION FINANCE PRIVATE LIMITED 17th Floor, D Wing, Trade World Kamala Mills,,Division Senapati Bapat Marg,Near Lodha World Tower Upper Worli, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
U70101MH2014PTC407977 YAEL REAL ESTATES PRIVATE LIMITED One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
U74140MH2005PTC427624 INNOVATIVE OUTSOURCING PRIVATE LIMITED One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
U74120MH2015PTC267269 MINDSPRIGHT REAL ESTATE PRIVATE LIMITED 713, 7th floor, C Wing, Trade World Tower Kamala Mills Compound, Senapati Bapat Marg, Lower Parel West, Mumbai-400013 , Mumbai, Maharashtra, India - 400013
F02251 PT BANK MAYBANK INDONESIA TBK 702, 7th Floor, Tower 2B, One World Centre, Jupiter Mills, Senapati Bapat Marg, Lowe,r Parel (West),Mumbai,Maharashtra,India-400013
U65923MH2007PTC168381 GOLDFISH CAPITAL ADVISORS PRIVATE LIMITED Unit No.401, 04th Floor, South Annexe Tower 2, One World Centre, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U45200MH2009PTC436069 ROHAN LANDSCAPE PRIVATE LIMITED One World Center, 11th Floor,Tower 2A, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India
U45400MH2022FTC430898 INDOSPACE PARK NARSAPURA II PRIVATE LIMITED One World Center, 11th Floor,Tower 2A, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India
U63040MH2013PTC442992 DEERFIELD LOGISTICS PRIVATE LIMITED One World Center,11th Floor,,Tower 2A, Senapati Bapat Marg,,Mumbai,Mumbai,Maharashtra,400013-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90367744 2006-03-23 - 2007-05-08 13,500,000.00 STATE BANK OF INDIA

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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