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  • Complaints
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ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED

CIN: U74110MH2004PTC289328

ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED (CIN: U74110MH2004PTC289328) is a Private company incorporated on 22 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 47067000000.00 and its paid up capital is Rs. 9323140110.00.

ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED are BRENNA DUGAN JONES, SANJAY GOEL, ROBERT JOSEPH MEYER, SANDEEP GIROTRA, RUTH DOWLING TAPPAN, and ASHWANI KUMAR KHILLAN.

ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2004PTC289328 and its registration number is 289328. Users may contact ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED is 404, 4TH FLOOR SKYLINE ICON ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059.

Current status of ELEVAR DIGITEL INFRASTRUCTURE PRIVATE 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 ELEVAR DIGITEL INFRASTRUCTURE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ELEVAR DIGITEL INFRASTRUCTURE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ELEVAR DIGITEL INFRASTRUCTURE
DIN Director Name Designation Appointment Date
07480476 BRENNA DUGAN JONES Director 2016-04-25
09118787 SANJAY GOEL Director 2021-09-23
07487324 ROBERT JOSEPH MEYER Director 2016-04-25
05141862 SANDEEP GIROTRA Managing Director 2022-05-26
09836993 RUTH DOWLING TAPPAN Director 2023-03-29
08451314 ASHWANI KUMAR KHILLAN Director 2022-05-26
Past Directors & Key Managerial Personnel of ELEVAR DIGITEL INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
02320602 AMIT JAIN Additional Director - 2010-09-09
07480476 BRENNA DUGAN JONES Additional Director - 2016-04-24
09118787 SANJAY GOEL Additional Director - 2021-09-23
00027891 ISHAAT HUSSAIN Additional Director - 2011-09-29
00027891 ISHAAT HUSSAIN Director - 2015-03-20
00058339 VARUN BAJPAI Additional Director - 2011-09-29
00058339 VARUN BAJPAI Director - 2011-10-07
00295916 ARUN KAPUR Manager - 2011-11-18
00448619 SATISH KUMAR MANDHANA Additional Director - 2010-09-09
00448619 SATISH KUMAR MANDHANA Director - 2016-04-21
00924997 MURALI SANTHANA GOPALAN . Director - 2015-03-31
06822265 ARUN MOHAN Company Secretary - 2011-07-26
07487324 ROBERT JOSEPH MEYER Additional Director - 2016-04-24
07537016 DOUGLAS MAXWELL CROWE Alternate Director - 2023-02-13
00193015 HEMANT KANORIA Additional Director - 2010-09-09
00193015 HEMANT KANORIA Director - 2016-04-21
00421564 SUNIL KANORIA Additional Director - 2010-09-09
00421564 SUNIL KANORIA Director - 2011-11-18
00421564 SUNIL KANORIA Managing Director - 2016-04-21
02647922 RAJESH MADAN Additional Director - 2016-04-24
02647922 RAJESH MADAN Alternate Director - 2021-12-31
02647922 RAJESH MADAN Director - 2016-08-19
05141862 SANDEEP GIROTRA Additional Director - 2022-05-26
05141862 SANDEEP GIROTRA Director - 2022-09-27
05141862 SANDEEP GIROTRA Managing Director - 2022-09-26
09836993 RUTH DOWLING TAPPAN Additional Director - 2023-09-25
00050254 AMIT SHARMA Additional Director - 2016-04-24
00050254 AMIT SHARMA Director - 2021-02-28
00050254 AMIT SHARMA Managing Director - 2016-05-26
01878918 GAJANANA AINAPURAPU RAO Additional Director - 2008-09-11
01878918 GAJANANA AINAPURAPU RAO Director - 2009-10-06
02721580 SURESH KRISHAN GOYAL Additional Director - 2012-10-29
02721580 SURESH KRISHAN GOYAL Director - 2020-06-03
00006867 ANIL KUMAR SARDANA Additional Director - 2010-09-09
00006867 ANIL KUMAR SARDANA Director - 2011-01-28
00007597 ARUN KUMAR RAMANLAL GANDHI Additional Director - 2008-09-11
00007597 ARUN KUMAR RAMANLAL GANDHI Director - 2011-02-04
00031256 DIPANKAR CHATTERJI Additional Director - 2010-09-09
00031256 DIPANKAR CHATTERJI Director - 2012-11-23
02365241 RAJENDRA SINGH RATHORE Additional Director - 2016-04-24
02365241 RAJENDRA SINGH RATHORE Director - 2016-08-19
07164864 SHILPA GUPTA Additional Director - 2016-04-24
07164864 SHILPA GUPTA Director - 2016-08-19
07537017 LEAH CANHAM STEARNS Alternate Director - 2019-04-22
00015330 RAMNI NIRULA Additional Director - 2015-09-30
00015330 RAMNI NIRULA Director - 2016-04-21
00058133 SRINATH NARASIMHAN Additional Director - 2011-09-29
00058133 SRINATH NARASIMHAN Director - 2020-12-16
00681433 MAN MOHAN AGRAWAL Additional Director - 2015-09-30
00681433 MAN MOHAN AGRAWAL Director - 2016-04-21
08451314 ASHWANI KUMAR KHILLAN Additional Director - 2019-05-29
08451314 ASHWANI KUMAR KHILLAN Director - 2019-08-09
08451314 ASHWANI KUMAR KHILLAN Manager - 2019-05-29
08451314 ASHWANI KUMAR KHILLAN Managing Director - 2022-05-26
00035672 SUBODH KUMAR BHARGAVA Additional Director - 2010-09-09
00035672 SUBODH KUMAR BHARGAVA Director - 2012-02-01
01951088 BHASKAR CHANDRAN Additional Director - 2015-09-30
01951088 BHASKAR CHANDRAN Director - 2016-04-21
02230412 ERUCH NOSHIR KAPADIA Additional Director - 2013-09-27
02230412 ERUCH NOSHIR KAPADIA Director - 2018-04-19
03555585 SUDHIR PRASAD Manager - 2018-03-15
07153714 SAMIR KAMALAKAR OAK Additional Director - 2015-09-30
07153714 SAMIR KAMALAKAR OAK Director - 2016-04-21
07222383 DEEP GUPTA Additional Director - 2020-09-24
07222383 DEEP GUPTA Director - 2021-11-30
07972892 ANKUR VERMA Additional Director - 2018-09-25
07972892 ANKUR VERMA Director - 2019-05-29
02027137 EDMUND DISANTO Additional Director - 2016-04-24
02027137 EDMUND DISANTO Director - 2023-02-13
02132183 VIJAY KUMAR AGARWAL CFO(KMP) - 2022-05-26
02993292 SYED MOHAMMED AUN SAFAWI CEO(KMP) - 2016-04-21
00007347 SHAILESH VISHNUBHAI HARIBHAKTI Additional Director - 2013-09-27
00007347 SHAILESH VISHNUBHAI HARIBHAKTI Director - 2013-11-22
00030754 MADHAV JAGANNATH JOSHI Director - 2007-11-01
Other Directorships of AMIT JAIN
Company Name CIN Designation Appointment Date Cessation
JVS INDUSTRIES PRIVATE LIMITED U29100GJ2009PTC055833 Nominee Director - 2020-07-13
PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Nominee Director - 2014-11-30
NYSAA RETAIL PRIVATE LIMITED U74110DL2012PTC245192 Nominee Director 2022-02-15 Ongoing
VISAGE LINES PERSONAL CARE PRIVATE LIMITED U74140DL2015PTC285986 Nominee Director 2022-03-21 Ongoing
SARA SAE PRIVATE LIMITED U74899DL1980PTC010317 Director - 2021-10-18
JOULON SERVICES INDIA PRIVATE LIMITED U74999MH2017FTC298304 Director - 2020-07-23
Other Directorships of BRENNA DUGAN JONES
Company Name CIN Designation Appointment Date Cessation
ATC INFRASTRUCTURE SERVICES PRIVATE LIMITED U45208GJ2007PTC051880 Additional Director - 2018-07-20
ATC INFRASTRUCTURE SERVICES PRIVATE LIMITED U45208GJ2007PTC051880 Director 2018-07-20 Ongoing
ATC CSR FOUNDATION INDIA U85300HR2019NPL099482 Director 2019-04-24 Ongoing
Other Directorships of SANJAY GOEL
Company Name CIN Designation Appointment Date Cessation
ATC INDIA INFRASTRUCTURE PRIVATE LIMITED U74110HR2011FTC042774 Additional Director - 2021-09-23
ATC INDIA INFRASTRUCTURE PRIVATE LIMITED U74110HR2011FTC042774 Director 2021-09-23 Ongoing
ATC CSR FOUNDATION INDIA U85300HR2019NPL099482 Additional Director - 2021-08-11
ATC CSR FOUNDATION INDIA U85300HR2019NPL099482 Director 2021-08-11 Ongoing
Other Directorships of ISHAAT HUSSAIN
Company Name CIN Designation Appointment Date Cessation
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2010-08-11
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2017-08-10
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2010-07-02
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2017-09-03
TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2017-09-01
VOLTAS LIMITED L29308MH1954PLC009371 Director - 2017-08-29
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2007-06-26
BSE LIMITED L67120MH2005PLC155188 Director - 2007-09-13
CMC LIMITED L72200TG1975PLC001970 Director - 2010-01-04
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Nominee Director - 2015-03-20
THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2011-01-14
TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Director - 2011-09-26
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2015-03-30
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2013-09-16
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2007-07-17
TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2017-09-03
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director - 2011-03-17
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2017-09-02
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2012-07-19
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2015-03-20
SPEECH AND SOFTWARE TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200TN2003PTC050510 Director - 2014-09-12
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Nominee Director - 2017-09-02
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Additional Director - 2018-12-20
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Director 2018-12-20 Ongoing
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Additional Director - 2015-03-20
SBI FOUNDATION U85100MH2015NPL266051 Additional Director - 2017-09-25
SBI FOUNDATION U85100MH2015NPL266051 Director - 2020-09-06
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Nominee Director - 2017-09-03
TATA STEEL FOUNDATION U85300MH2016NPL284815 Director - 2017-09-03
TATA PLAY LIMITED U92120MH2001PLC130365 Director - 2017-09-03
INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Additional Director - 2018-09-28
INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Director 2018-09-28 Ongoing
AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) U99999GJ1983NPL142314 Director 2021-07-01 Ongoing
AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) U99999GJ1983NPL142314 Director - 2021-06-30
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2013-09-30
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2017-09-03
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Whole-time director - 2012-09-02
INDIAN PUBLIC SCHOOLS SOCIETY U99999UR1928NPL002455 Director 2018-09-22 Ongoing
Other Directorships of VARUN BAJPAI
Company Name CIN Designation Appointment Date Cessation
VERANDA LEARNING SOLUTIONS LIMITED L74999TN2018PLC125880 Additional Director - 2023-04-03
VERANDA LEARNING SOLUTIONS LIMITED L74999TN2018PLC125880 Director - 2023-12-26
DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Additional Director - 2011-08-24
DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director - 2011-10-25
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED U64202DL2007PLC223153 Additional Director - 2010-09-30
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED U64202DL2007PLC223153 Director - 2011-10-07
NEO INVESTMENT AND FINSERV SERVICES PRIVATE LIMITED U64990MH2024PTC417309 Director - 2024-04-24
MACQUARIE CAPITAL SECURITIES (INDIA) PRIVATE LIMITED U65920MH1995PTC090696 Director - 2010-03-22
MACQUARIE FINANCE (INDIA) PRIVATE LIMITED U65999MH2009PTC190863 Additional Director - 2010-09-02
NEO ASSET MANAGEMENT PRIVATE LIMITED U67100MH2021PTC371799 Additional Director - 2022-10-06
NEO ASSET MANAGEMENT PRIVATE LIMITED U67100MH2021PTC371799 Director 2022-04-19 Ongoing
VIOLET ARCH CAPITAL ADVISORS PRIVATE LIMITED U67190MH2010PTC209904 Additional Director - 2012-12-31
VIOLET ARCH CAPITAL ADVISORS PRIVATE LIMITED U67190MH2010PTC209904 Director - 2012-12-31
NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED U70200MH2021PTC367309 Additional Director - 2022-03-31
GALLAGHER INSURANCE BROKERS PRIVATE LIMITED U72200MH2000PTC124096 Additional Director - 2021-10-18
GALLAGHER INSURANCE BROKERS PRIVATE LIMITED U72200MH2000PTC124096 Director - 2022-07-18
SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Additional Director - 2010-12-10
SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Director - 2011-10-18
NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Additional Director - 2022-09-02
NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Director 2023-03-17 Ongoing
NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Director - 2022-09-02
Other Directorships of ARUN KAPUR
Other Directorships of SATISH KUMAR MANDHANA
Company Name CIN Designation Appointment Date Cessation
AKSHUN CONSULTANTS LLP AAN-2058 Designated Partner 2018-08-28 Ongoing
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Nominee Director - 2010-11-18
JK PAPER LIMITED L21010GJ1960PLC018099 Person Incharge - 2006-05-22
QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Nominee Director - 2008-09-30
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Additional Director - 2010-09-22
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Director - 2015-02-13
DOSHION PRIVATE LIMITED U24110GJ1995PTC025307 Nominee Director - 2011-01-11
PACIFIC PIPE SYSTEMS PRIVATE LIMITED U28110GJ2008PTC053182 Additional Director - 2009-09-05
PACIFIC PIPE SYSTEMS PRIVATE LIMITED U28110GJ2008PTC053182 Director - 2011-01-11
EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Director - 2023-11-23
RADIANCE RE DEVELOPERS PRIVATE LIMITED U40100MH2019PTC334328 Director 2019-12-12 Ongoing
RADIANCE MH SUNSHINE THREE PRIVATE LIMITED U40100MH2021PTC358054 Additional Director - 2022-03-29
ENERGYWIZ PRIVATE LIMITED U40100MH2021PTC362748 Director - 2023-09-25
GREEN INFRA WIND POWER SOLUTIONS LIMITED U40101DL2012PLC236205 Additional Director - 2013-09-09
GREEN INFRA WIND POWER SOLUTIONS LIMITED U40101DL2012PLC236205 Director - 2014-07-03
GREEN INFRA WIND POWER LIMITED U40102HR2010PLC070255 Director - 2015-02-13
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Additional Director - 2019-03-29
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Director - 2021-05-12
RADIANCE MH SUNRISE FOURTEEN PRIVATE LIMITED U40106MH2021PTC356895 Director - 2022-03-29
RADIANCE MH SUNRISE FIFTEEN PRIVATE LIMITED U40106MH2021PTC356898 Director - 2022-03-29
RADIANCE MH SUNRISE SIXTEEN PRIVATE LIMITED U40106MH2021PTC356900 Director - 2022-03-29
RADIANCE MH SUNSHINE ONE PRIVATE LIMITED U40106MH2021PTC358052 Additional Director - 2022-03-29
RADIANCE MH SUNSHINE TWO PRIVATE LIMITED U40106MH2021PTC358053 Additional Director - 2022-03-29
RADIANCE MH SUNSHINE FIVE PRIVATE LIMITED U40106MH2021PTC358055 Additional Director - 2022-03-29
RADIANCE MH SUNSHINE FOUR PRIVATE LIMITED U40106MH2021PTC358185 Additional Director - 2022-03-29
GREEN INFRA SOLAR ENERGY LIMITED U40107HR2010PLC070248 Director - 2010-06-21
GREEN INFRA SOLAR FARMS LIMITED U40107HR2010PLC070249 Director - 2010-06-21
RADIANCE MH SUNRISE THIRTEEN PRIVATE LIMITED U40107MH2021PTC356892 Director - 2022-03-29
GREEN INFRA SOLAR PROJECTS LIMITED U40108HR2011PLC070250 Additional Director - 2013-09-23
GREEN INFRA SOLAR PROJECTS LIMITED U40108HR2011PLC070250 Director - 2015-02-13
GREEN INFRA WIND POWER PROJECTS LIMITED U40108HR2011PLC078214 Additional Director - 2013-09-20
GREEN INFRA WIND POWER PROJECTS LIMITED U40108HR2011PLC078214 Director - 2014-07-04
GREEN INFRA WIND SOLUTIONS LIMITED U40300HR2012PLC070258 Additional Director - 2013-09-09
GREEN INFRA WIND SOLUTIONS LIMITED U40300HR2012PLC070258 Director - 2014-07-03
GREEN INFRA WIND TECHNOLOGY LIMITED U40300HR2012PLC070259 Additional Director - 2013-09-09
GREEN INFRA WIND TECHNOLOGY LIMITED U40300HR2012PLC070259 Director - 2014-07-03
DOSHION WATER SOLUTION PRIVATE LIMITED U41000MH2007PTC173486 Additional Director - 2008-12-26
DOSHION WATER SOLUTION PRIVATE LIMITED U41000MH2007PTC173486 Nominee Director - 2010-11-25
GREEN INFRA CORPORATE WIND LIMITED U45203HR2008PLC070247 Director - 2015-02-13
GREEN INFRA WIND FARMS LIMITED U45203HR2008PLC071903 Director - 2015-02-13
GREEN INFRA WIND ASSETS LIMITED U45203HR2008PLC078209 Director - 2010-06-21
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Director - 2009-09-30
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Nominee Director - 2017-09-18
QUIPPO INFRASTRUCTURE EQUIPMENT LIMITED U45500WB2001PLC144017 Director - 2008-09-30
QUIPPO INFRASTRUCTURE EQUIPMENT LIMITED U45500WB2001PLC144017 Nominee Director - 2007-12-28
CJ DARCL LOGISTICS LIMITED U60222HR1986PLC068818 Nominee Director - 2014-07-04
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2007-12-28
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2012-02-09
DEEPAK CABLES (INDIA) LIMITED U64201KA1977PLC003168 Nominee Director - 2014-01-24
PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Nominee Director - 2010-12-14
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2006-08-05
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Nominee Director - 2012-02-09
EMERGENT VENTURES INDIA PRIVATE LIMITED U73100HR1999PTC037386 Nominee Director - 2010-11-23
TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Nominee Director - 2013-08-06
LITHIUM URBAN TECHNOLOGIES PRIVATE LIMITED U74900KA2014PTC076835 Director - 2024-07-10
RADIANCE RENEWABLES PRIVATE LIMITED U74999MH2018PTC308291 Additional Director - 2019-09-24
RADIANCE RENEWABLES PRIVATE LIMITED U74999MH2018PTC308291 Director - 2024-04-30
GREENCELL MOBILITY PRIVATE LIMITED U74999MH2019PTC330329 Director - 2023-11-07
KATHARI WATER MANAGEMENT PRIVATE LIMITED U74999MH2021PTC353733 Director - 2024-05-30
MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U80301KA2000PTC027257 Nominee Director 2016-12-12 Ongoing
MANIPAL HEALTH SYSTEMS PRIVATE LIMITED U85110KA1999PTC024701 Alternate Director - 2007-01-30
GMR ENERGY LIMITED U85110MH1996PLC274875 Additional Director - 2010-08-27
GMR ENERGY LIMITED U85110MH1996PLC274875 Director - 2017-03-22
GMR ENERGY LIMITED U85110MH1996PLC274875 Nominee Director - 2018-08-29
Other Directorships of MURALI SANTHANA GOPALAN .
Other Directorships of ARUN MOHAN
Company Name CIN Designation Appointment Date Cessation
RADICO KHAITAN LIMITED L26941UP1983PLC027278 Company Secretary - 2009-12-31
SARVAYONI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101DL2014PTC266125 Director - 2021-06-05
Other Directorships of ROBERT JOSEPH MEYER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DOUGLAS MAXWELL CROWE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HEMANT KANORIA
Company Name CIN Designation Appointment Date Cessation
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2012-08-29
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director - 2016-03-31
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Additional Director - 2010-06-26
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Director - 2020-02-04
QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Director - 2010-03-18
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Managing Director - 2019-04-01
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Whole-time director - 2021-10-04
VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2009-09-24
VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2010-12-27
NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Director - 2009-01-13
BENGAL SHRISTI INFRASTRUCTURE DEVELOPMENT LIMITED U45201WB2001PLC092865 Director - 2012-02-23
QUIPPO INFRASTRUCTURE EQUIPMENT LIMITED U45500WB2001PLC144017 Director - 2008-12-22
TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Director - 2010-12-15
KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Additional Director - 2010-08-13
KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Director - 2013-05-21
PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Director - 2010-12-14
TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2013-04-30
SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Director - 2016-05-16
E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Additional Director - 2008-07-11
E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Director - 2012-08-06
SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Additional Director - 2007-06-20
SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director - 2008-04-02
SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Managing Director - 2019-03-01
SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Whole-time director - 2021-10-04
BENGAL SREI INFRASTRUCTURE DEVELOPMENT LIMITED U70109WB2004PLC100517 Director - 2010-10-26
SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Additional Director - 2009-09-23
SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2012-01-17
BHAVAH ENTERPRISE PRIVATE LIMITED U74900WB2013PTC198807 Additional Director - 2015-09-30
BHAVAH ENTERPRISE PRIVATE LIMITED U74900WB2013PTC198807 Director - 2016-05-13
DUAL-VET SKILL DEVELOPMENT FORUM U74999DL2018NPL333761 Director - 2019-03-31
SUASTH HEALTH CARE FOUNDATION U85100WB2008NPL130971 Additional Director - 2010-09-28
SUASTH HEALTH CARE FOUNDATION U85100WB2008NPL130971 Director - 2011-12-05
ASIAN HEALTHCARE SERVICES LIMITED U85110MH2004PLC146291 Director - 2011-10-24
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2014-08-02
Other Directorships of SUNIL KANORIA
Company Name CIN Designation Appointment Date Cessation
AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Additional Director - 2017-07-31
AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Director - 2019-03-27
UPPER GANGES SUGAR AND INDUSTRIES LIMITED L15421UP1932PLC025141 Director - 2017-03-14
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Additional Director - 2010-06-26
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Director - 2018-10-08
QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Director - 2012-01-17
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director - 2021-10-04
VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2008-06-25
VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2012-01-17
NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Director - 2011-09-28
NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Managing Director - 2008-05-17
QUIPPO INFRASTRUCTURE EQUIPMENT LIMITED U45500WB2001PLC144017 Managing Director 2006-01-01 Ongoing
TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Director - 2011-03-14
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED U64202DL2007PLC223153 Additional Director - 2010-09-30
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED U64202DL2007PLC223153 Director 2010-09-30 Ongoing
PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Director - 2011-01-18
SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Additional Director - 2007-06-20
SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director - 2008-04-02
SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Managing Director - 2016-08-04
SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Whole-time director - 2021-10-04
SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Additional Director - 2009-09-23
SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2012-01-17
SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director - 2010-07-21
BHAVAH ENTERPRISE PRIVATE LIMITED U74900WB2013PTC198807 Additional Director - 2015-09-30
BHAVAH ENTERPRISE PRIVATE LIMITED U74900WB2013PTC198807 Director - 2016-05-13
THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Additional Director - 2019-10-03
THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Director - 2017-02-10
FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Director - 2012-02-17
Other Directorships of RAJESH MADAN
Company Name CIN Designation Appointment Date Cessation
BEETEL TELETECH LIMITED U32204HR1999PLC042204 Additional Director - 2015-09-08
BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2020-12-30
MCCOY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC289296 Additional Director - 2009-09-30
MCCOY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC289296 Director 2009-09-30 Ongoing
ATC INFRASTRUCTURE SERVICES PRIVATE LIMITED U45208GJ2007PTC051880 Additional Director - 2018-07-20
ATC INFRASTRUCTURE SERVICES PRIVATE LIMITED U45208GJ2007PTC051880 Director 2018-07-20 Ongoing
ATC INDIA TOWER CORPORATION PRIVATE LIMITED U55100MH2006PTC289297 Additional Director - 2009-09-30
ATC INDIA TOWER CORPORATION PRIVATE LIMITED U55100MH2006PTC289297 Director 2009-09-30 Ongoing
ATC TOWER COMPANY OF INDIA PRIVATE LIMITED U64203MH2006PTC289295 Additional Director - 2011-09-30
ATC TOWER COMPANY OF INDIA PRIVATE LIMITED U64203MH2006PTC289295 Director 2011-09-30 Ongoing
TICS TELECOM TOWERS PRIVATE LIMITED U64203PB2005PTC028064 Additional Director 2009-05-27 Ongoing
TRANSCEND INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC289294 Additional Director - 2010-09-28
TRANSCEND INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC289294 Director 2010-09-28 Ongoing
ATC TELECOM TOWER CORPORATION PRIVATE LIMITED U72200MH2003PTC289298 Additional Director - 2010-09-30
ATC TELECOM TOWER CORPORATION PRIVATE LIMITED U72200MH2003PTC289298 Director 2010-09-30 Ongoing
ATC INDIA INFRASTRUCTURE PRIVATE LIMITED U74110HR2011FTC042774 Director - 2021-12-31
Other Directorships of SANDEEP GIROTRA
Company Name CIN Designation Appointment Date Cessation
NOKIA SOLUTIONS AND NETWORKS INDIA PRIVATE LIMITED U72900DL2006PTC155149 Additional Director - 2012-09-29
NOKIA SOLUTIONS AND NETWORKS INDIA PRIVATE LIMITED U72900DL2006PTC155149 Director - 2016-07-07
Other Directorships of RUTH DOWLING TAPPAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT SHARMA
Company Name CIN Designation Appointment Date Cessation
COFORGE LIMITED L72100DL1992PLC048753 Director - 2019-05-17
MOTOROLA SOLUTIONS INDIA PRIVATE LIMITED U32109HR1989PTC034131 Additional Director - 2007-08-31
MOTOROLA SOLUTIONS INDIA PRIVATE LIMITED U32109HR1989PTC034131 Alternate Director - 2007-06-28
MCCOY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC289296 Additional Director - 2009-09-30
MCCOY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC289296 Director 2009-09-30 Ongoing
ATC INFRASTRUCTURE SERVICES PRIVATE LIMITED U45208GJ2007PTC051880 Additional Director - 2018-07-20
ATC INFRASTRUCTURE SERVICES PRIVATE LIMITED U45208GJ2007PTC051880 Director 2018-07-20 Ongoing
ATC INDIA TOWER CORPORATION PRIVATE LIMITED U55100MH2006PTC289297 Additional Director - 2009-09-30
ATC INDIA TOWER CORPORATION PRIVATE LIMITED U55100MH2006PTC289297 Director 2009-09-30 Ongoing
VALUEFIRST DIGITAL MEDIA PRIVATE LIMITED U64202DL2003PTC122688 Additional Director - 2011-01-28
ATC TOWER COMPANY OF INDIA PRIVATE LIMITED U64203MH2006PTC289295 Director 2007-09-19 Ongoing
TICS TELECOM TOWERS PRIVATE LIMITED U64203PB2005PTC028064 Additional Director 2009-05-27 Ongoing
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2016-01-15
TRANSCEND INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC289294 Additional Director - 2010-09-28
TRANSCEND INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC289294 Director 2010-09-28 Ongoing
ATC TELECOM TOWER CORPORATION PRIVATE LIMITED U72200MH2003PTC289298 Additional Director - 2010-09-30
ATC TELECOM TOWER CORPORATION PRIVATE LIMITED U72200MH2003PTC289298 Director 2010-09-30 Ongoing
COFORGE SMARTSERVE LIMITED U72900TS2002PLC185328 Additional Director - 2015-04-27
COFORGE SMARTSERVE LIMITED U72900TS2002PLC185328 Director - 2019-03-31
ATC INDIA INFRASTRUCTURE PRIVATE LIMITED U74110HR2011FTC042774 Director - 2018-02-01
ATC INDIA INFRASTRUCTURE PRIVATE LIMITED U74110HR2011FTC042774 Whole-time director - 2021-02-28
ESRI INDIA TECHNOLOGIES PRIVATE LIMITED U74140DL1996PTC080487 Director - 2019-05-13
ATC CSR FOUNDATION INDIA U85300HR2019NPL099482 Director - 2024-02-09
Other Directorships of GAJANANA AINAPURAPU RAO
Other Directorships of SURESH KRISHAN GOYAL
Company Name CIN Designation Appointment Date Cessation
RESPONSIVE SUTIP LIMITED U17120GJ2010PLC107847 Nominee Director - 2018-12-20
UJJAWALA POWER PRIVATE LIMITED U40101GJ2010PTC107120 Nominee Director - 2018-12-20
AMBUTHIRTHA POWER PRIVATE LIMITED U40101MH2000PTC405600 Nominee Director - 2012-06-27
MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Additional Director - 2011-09-30
MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Nominee Director - 2020-06-03
NHIT EASTERN PROJECTS PRIVATE LIMITED U42101DL2023PTC412707 Director 2023-04-19 Ongoing
JADCHERLA EXPRESSWAYS PRIVATE LIMITED U45200TG2005PTC096719 Additional Director - 2013-09-06
JADCHERLA EXPRESSWAYS PRIVATE LIMITED U45200TG2005PTC096719 Director - 2017-03-02
TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Additional Director - 2013-07-20
TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director - 2017-03-02
NHIT WESTERN PROJECTS PRIVATE LIMITED U45201DL2020PTC366737 Nominee Director 2021-05-25 Ongoing
ASHOKA CONCESSIONS LIMITED U45201MH2011PLC215760 Additional Director - 2013-01-07
ASHOKA CONCESSIONS LIMITED U45201MH2011PLC215760 Nominee Director - 2018-09-23
PRASANNA PURPLE MOBILITY SOLUTIONS PRIVATE LIMITED U60220PN2007PTC130960 Nominee Director - 2010-02-03
PORBANDAR JETPUR TOLLWAY PRIVATE LIMITED U63000HR2018FTC077813 Director - 2020-01-29
GARAMORE TOLLWAY PRIVATE LIMITED U63030HR2018FTC077607 Director - 2020-01-29
ANKAPALLI TOLLWAY PRIVATE LIMITED U63030HR2018FTC077755 Additional Director - 2018-07-28
VISHAVARI TOLLWAY PRIVATE LIMITED U63031MH2018FTC307302 Director - 2020-02-17
DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Additional Director - 2012-08-24
DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director - 2020-02-25
BAMANBORE TOLLWAY PRIVATE LIMITED U63090HR2018FTC077753 Director - 2019-01-22
SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Nominee Director - 2012-06-27
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITE D U64202DL2007PLC223153 Additional Director - 2012-10-29
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITE D U64202DL2007PLC223153 Director 2012-10-29 Ongoing
MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Additional Director - 2018-09-29
MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Director - 2020-02-17
NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED U65929DL2020GOI366835 Additional Director - 2020-10-20
NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED U65929DL2020GOI366835 Managing Director 2020-10-20 Ongoing
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Additional Director - 2015-01-19
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Director - 2017-07-27
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Nominee Director - 2018-10-24
GMR AIRPORTS LIMITED U65999HR1992PLC101718 Additional Director - 2011-03-31
GMR AIRPORTS LIMITED U65999HR1992PLC101718 Nominee Director - 2020-02-25
SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Nominee Director - 2012-06-27
SAND LAND REAL ESTATES PRIVATE LIMITED U70102GJ2010PTC107552 Nominee Director - 2018-12-20
SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Additional Director - 2010-12-10
SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Director - 2019-11-25
Other Directorships of ANIL KUMAR SARDANA
Company Name CIN Designation Appointment Date Cessation
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2011-02-01
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2011-02-01
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Managing Director - 2011-08-24
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Whole-time director - 2007-08-03
ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2020-07-11
ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2021-07-13
ADANI POWER LIMITED L40100GJ1996PLC030533 Managing Director 2021-07-13 Ongoing
ADANI POWER LIMITED L40100GJ1996PLC030533 Managing Director - 2021-07-12
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Additional Director - 2018-05-10
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 CEO(KMP) - 2022-11-02
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Director - 2018-08-07
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Managing Director 2018-08-07 Ongoing
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Managing Director - 2018-08-06
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2008-08-12
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2011-05-19
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Managing Director - 2011-01-31
EMCO LIMITED U31102MH1964PLC013011 Additional Director - 2010-08-25
EMCO LIMITED U31102MH1964PLC013011 Director - 2011-01-14
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Additional Director - 2016-07-15
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2018-04-30
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2007-08-07
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2017-07-18
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2016-09-15
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2017-04-22
ADANI ELECTRICITY NAVI MUMBAI LIMITED U40106GJ2018PLC105571 Additional Director - 2023-07-16
ADANI ELECTRICITY NAVI MUMBAI LIMITED U40106GJ2018PLC105571 Director 2022-10-19 Ongoing
ADANI ELECTRICITY MUMBAI INFRA LIMITED U40106GJ2020PLC111877 Director 2020-01-03 Ongoing
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2018-04-30
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Nominee Director - 2014-07-09
AEML SEEPZ LIMITED U40108GJ2020PLC118718 Director 2020-12-08 Ongoing
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2014-08-11
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2018-04-30
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2011-08-05
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2018-04-30
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2007-08-24
ADANI DATA NETWORKS LIMITED U64200GJ2021PLC128168 Director 2021-12-22 Ongoing
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITE D U64202DL2007PLC223153 Additional Director - 2010-09-30
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITE D U64202DL2007PLC223153 Director - 2011-01-28
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director appointed in casual vacancy - 2015-03-31
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2007-08-03
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2011-05-12
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Managing Director - 2007-09-21
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2016-03-31
MAITHON POWER LIMITED U74899MH2000PLC267297 Director appointed in casual vacancy - 2013-09-24
MAITHON POWER LIMITED U74899MH2000PLC267297 Nominee Director - 2013-09-24
ADANI ELECTRICITY MUMBAI LIMITED U74999GJ2008PLC107256 Additional Director - 2018-09-27
ADANI ELECTRICITY MUMBAI LIMITED U74999GJ2008PLC107256 Director 2018-09-27 Ongoing
ADANICONNEX PRIVATE LIMITED U74999GJ2020PTC113608 Additional Director - 2021-05-14
ADANICONNEX PRIVATE LIMITED U74999GJ2020PTC113608 Director 2021-05-14 Ongoing
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2014-06-16
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Nominee Director - 2007-10-18
ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Additional Director - 2017-09-29
ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Director 2017-09-29 Ongoing
Other Directorships of ARUN KUMAR RAMANLAL GANDHI
Company Name CIN Designation Appointment Date Cessation
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-09-30
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2007-08-10
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2013-03-16
HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Director - 2019-03-31
ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2014-09-10
ACC LIMITED L26940GJ1936PLC149771 Director - 2019-03-22
BENARES HOTELS LIMITED L55101UP1971PLC003480 Director - 2013-03-15
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2008-08-02
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2013-03-15
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2009-03-23
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Additional Director - 2014-01-28
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2019-08-06
SIEMENS HEALTHCARE DIAGNOSTICS LIMITED L85910GJ1974PLC002595 Director - 2007-06-23
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2012-05-11
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2013-03-15
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2010-08-17
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2013-03-16
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2011-09-06
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2013-03-15
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2013-03-25
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director appointed in casual vacancy - 2010-07-28
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2013-03-15
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2013-03-15
TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Additional Director - 2012-07-23
TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Director - 2013-04-01
POSITIVE PACKAGING INDUSTRIES LIMITED U74952MH1994FLC078296 Additional Director - 2015-03-17
POSITIVE PACKAGING INDUSTRIES LIMITED U74952MH1994FLC078296 Director 2015-03-17 Ongoing
RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director - 2008-03-20
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2009-07-27
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2013-03-16
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Additional Director - 2016-09-30
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Director 2016-09-30 Ongoing
Other Directorships of DIPANKAR CHATTERJI
Company Name CIN Designation Appointment Date Cessation
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Additional Director - 2019-08-27
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director - 2022-05-14
PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Additional Director - 2021-09-17
PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Director 2021-09-17 Ongoing
HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED L26109WB1946PLC013294 Director - 2021-07-26
SENCO GOLD LIMITED L36911WB1994PLC064637 Additional Director - 2015-03-28
SENCO GOLD LIMITED L36911WB1994PLC064637 Director - 2017-01-12
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2020-09-14
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director 2020-09-14 Ongoing
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Additional Director - 2020-09-14
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2022-03-22
UNITED CREDIT LTD L65993WB1970PLC027781 Director - 2011-07-26
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2018-05-15
TRF LIMITED. L74210JH1962PLC000700 Director - 2019-08-02
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Additional Director - 2019-09-27
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Director 2019-09-27 Ongoing
SPAN AGRO PROPERTIES PVT LTD U15137HP1986PTC007174 Director - 2007-06-14
TWE OBT PRIVATE LIMITED U18101UP1995PTC018737 Additional Director - 2010-06-21
TWE OBT PRIVATE LIMITED U18101UP1995PTC018737 Director - 2023-05-18
PROVENTUS LIFE SCIENCES PRIVATE LIMITED U24211TN1979PTC159308 Director - 2008-03-15
TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Additional Director - 2010-07-24
TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Director - 2011-05-31
PATTON INTERNATIONAL LTD U28931WB1990PLC049621 Additional Director 2024-04-19 Ongoing
PATTON INTERNATIONAL LTD U28931WB1990PLC049621 Director - 2009-04-23
HILAND PROJECTS LIMITED U45400WB1983PLC036343 Director - 2009-09-02
SPAN MOTELS PRIVATE LIMITED U55101HP1972PTC003175 Director - 2014-03-28
NICCO VENTURES LIMITED U64202WB2000PLC092193 Director - 2015-03-27
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Additional Director - 2017-07-29
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Director 2017-07-29 Ongoing
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Director - 2023-07-30
PEERLESS FINANCIAL SERVICES LTD U65993WB1988PLC044077 Director - 2024-05-06
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Additional Director - 2013-01-14
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2016-01-13
BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD U70101WB1994PLC063280 Additional Director - 2017-08-04
BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD U70101WB1994PLC063280 Director 2017-08-04 Ongoing
PANTHEON DATA SERVICES PRIVATE LIMITED U72200WB2005PTC102280 Director - 2013-01-29
MAGNUM COUNSELLORS PRIVATE LIMITED U74140DL2014PTC270195 Director - 2023-01-23
WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) U74140WB1997SGC084422 Director - 2016-12-27
DELPHI MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2006PTC110626 Director 2006-07-18 Ongoing
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Additional Director - 2016-07-25
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director 2020-07-29 Ongoing
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director - 2020-07-28
SPAN AIR PRIVATE LIMITED. U74899DL1985PTC022620 Additional Director - 2007-09-27
SPAN AIR PRIVATE LIMITED. U74899DL1985PTC022620 Director - 2014-03-28
CSE CAPITAL MARKETS PRIVATE LIMITED U74900WB2009PTC134753 Director - 2010-04-16
MINTO PARK OWNERS COMMUNITY PRIVATE LIMITED U74900WB2015PTC207261 Director 2015-07-30 Ongoing
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2019-11-19
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Additional Director - 2015-08-04
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director 2015-08-04 Ongoing
CENTENARY TRADING PRIVATE LIMITED U93030DL2008PTC325176 Director - 2011-02-09
Other Directorships of RAJENDRA SINGH RATHORE
Company Name CIN Designation Appointment Date Cessation
LES MILLS INDIA LLP AAH-4593 Designated Partner 2017-01-01 Ongoing
SILVER SPRING NETWORKS INDIA LLP AAJ-3127 Designated Partner - 2022-12-08
INTIMATE FASHIONS (INDIA)) PRIVATE LIMITED U18101TN1997PTC037536 Additional Director - 2016-09-30
INTIMATE FASHIONS (INDIA)) PRIVATE LIMITED U18101TN1997PTC037536 Director 2016-09-30 Ongoing
LINEA FASHIONS (INDIA) PRIVATE LIMITED U18101TN2002PTC049057 Additional Director - 2015-09-30
LINEA FASHIONS (INDIA) PRIVATE LIMITED U18101TN2002PTC049057 Director 2015-09-30 Ongoing
MAS AKSHAYA SPORTSWEAR PRIVATE LIMITED U18109TN2012FTC088126 Additional Director - 2015-09-30
MAS AKSHAYA SPORTSWEAR PRIVATE LIMITED U18109TN2012FTC088126 Director 2015-09-30 Ongoing
BOOMERANGER BOATS INDIA PRIVATE LIMITED U29100DL2012PTC238464 Additional Director 2019-01-15 Ongoing
APPDYNAMICS TECHNOLOGIES INDIA PRIVATE LIMITED U72200KA2015FTC079896 Director - 2018-03-06
ZENDESK TECHNOLOGIES PRIVATE LIMITED U72200KA2016FTC093304 Director 2016-05-16 Ongoing
GAMMANET SOLUTIONS PRIVATE LIMITED U72900DL2019FTC344107 Additional Director - 2021-08-17
GAMMANET SOLUTIONS PRIVATE LIMITED U72900DL2019FTC344107 Director - 2022-10-31
CGNX NETWORKS PRIVATE LIMITED U72900KA2018FTC115716 Additional Director - 2020-10-22
CGNX NETWORKS PRIVATE LIMITED U72900KA2018FTC115716 Director 2020-10-22 Ongoing
PALO ALTO NETWORKS (INDIA) PRIVATE LIMITED U74120MH2014FTC256293 Director - 2022-10-31
JMD CONSULTANTS PRIVATE LIMITED U74899DL1993PTC056256 Additional Director - 2019-09-28
JMD CONSULTANTS PRIVATE LIMITED U74899DL1993PTC056256 Director 2019-09-28 Ongoing
IPSTAR (INDIA) PRIVATE LIMITED U74900HR2016FTC057855 Director 2016-01-19 Ongoing
PALO ALTO NETWORKS (INDIA) TECHNOLOGIES PRIVATE LIMITED U74999KA2016FTC124081 Additional Director - 2019-09-30
PALO ALTO NETWORKS (INDIA) TECHNOLOGIES PRIVATE LIMITED U74999KA2016FTC124081 Director - 2022-10-31
THE DELHI GOLF CLUB U91990DL1950NPL001746 Director - 2011-09-24
PREMIUM AIRCRAFT INTERIORS INDIA PRIVATE LIMITED U93090DL2007PTC165005 Additional Director - 2019-09-30
PREMIUM AIRCRAFT INTERIORS INDIA PRIVATE LIMITED U93090DL2007PTC165005 Director 2019-09-30 Ongoing
Other Directorships of SHILPA GUPTA
Company Name CIN Designation Appointment Date Cessation
AREETE CONSULTANTS LLP AAE-1261 Designated Partner - 2019-07-10
AREETE CONSULTANTS LLP AAE-1261 Partner 2019-07-11 Ongoing
AREETE ADVISORY SERVICES PRIVATE LIMITED U74999DL2016PTC299512 Director 2019-07-04 Ongoing
AREETE ADVISORY SERVICES PRIVATE LIMITED U74999DL2016PTC299512 Director - 2019-07-03
Other Directorships of LEAH CANHAM STEARNS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMNI NIRULA
Company Name CIN Designation Appointment Date Cessation
BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Nominee Director - 2007-08-08
HEG LIMITED L23109MP1972PLC008290 Additional Director - 2019-08-20
HEG LIMITED L23109MP1972PLC008290 Director 2019-08-20 Ongoing
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Additional Director - 2011-07-16
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director - 2022-09-06
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Additional Director - 2011-07-23
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Director - 2013-10-07
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Nominee Director - 2009-04-01
JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2017-10-30
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Additional Director - 2021-09-09
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Director 2021-09-09 Ongoing
USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2019-09-21
USHA MARTIN LIMITED L31400WB1986PLC091621 Director 2019-09-21 Ongoing
USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2016-04-04
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2014-07-25
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2019-05-20
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Additional Director - 2012-07-27
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director - 2019-05-30
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Additional Director - 2012-08-07
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2014-01-07
DCM SHRIRAM LIMITED L74899DL1989PLC034923 Additional Director - 2015-08-18
DCM SHRIRAM LIMITED L74899DL1989PLC034923 Director - 2025-02-02
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2010-08-20
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director - 2019-03-30
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2016-08-30
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2020-11-26
TRIDENT LIMITED L99999PB1990PLC010307 Director - 2010-07-21
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2012-06-04
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Additional Director - 2011-11-01
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2015-03-25
COMM TRADE SERVICES LIMITED U51100MH2003PLC143347 Director 2003-12-02 Ongoing
UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2010-07-01
UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Director - 2020-05-19
GOLDMAN SACHS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U66020MH2008FTC179912 Additional Director - 2011-07-15
GOLDMAN SACHS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U66020MH2008FTC179912 Director - 2017-03-09
AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Additional Director - 2014-12-19
AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director - 2019-02-07
AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Additional Director - 2014-02-03
AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Director - 2018-08-03
AZURE HOSPITALITY PRIVATE LIMITED U74120DL2008PTC175672 Additional Director - 2020-09-16
A AND A BAKERY PRIVATE LIMITED U74899DL1990PTC041935 Director 1995-02-20 Ongoing
TAMA INVESTMENT & FINANCE PRIVATE LIMITED U74899DL1991PTC045138 Director - 2018-03-30
TNM AGRICULTURE PRIVATE LIMITED U74899DL1991PTC045709 Director 1991-09-18 Ongoing
DRN INVESTMENTS AND AGRICULTURE PRIVATE LIMITED U74899DL1994PTC060099 Additional Director - 2022-09-30
DRN INVESTMENTS AND AGRICULTURE PRIVATE LIMITED U74899DL1994PTC060099 Director 2022-02-15 Ongoing
DRN INVESTMENTS AND AGRICULTURE PRIVATE LIMITED U74899DL1994PTC060099 Director - 2018-03-30
UTKARSH WELFARE FOUNDATION U74900UP2010NPL041674 Additional Director - 2022-09-26
UTKARSH WELFARE FOUNDATION U74900UP2010NPL041674 Director 2022-07-04 Ongoing
IKP KNOWLEDGE PARK U92190TG1998NPL029821 Additional Director - 2010-08-25
IKP KNOWLEDGE PARK U92190TG1998NPL029821 Director - 2015-01-29
Other Directorships of SRINATH NARASIMHAN
Company Name CIN Designation Appointment Date Cessation
HONEYWELL AUTOMATION INDIA LIMITED L29299PN1984PLC017951 Director - 2019-12-15
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2023-04-19
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Managing Director - 2011-02-01
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Whole-time director - 2007-02-02
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2020-09-16
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2011-08-16
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Managing Director - 2020-03-31
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2023-04-28
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Additional Director - 2007-06-30
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2017-11-27
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED U64202DL2007PLC223153 Additional Director - 2011-09-27
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED U64202DL2007PLC223153 Director 2011-09-27 Ongoing
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED U64202DL2007PLC223153 Director - 2011-02-01
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2020-09-22
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2011-02-01
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Managing Director - 2020-03-31
TATA COMMUNICATIONS INTERNET SERVICES LIMITED U74899MH1994PLC214182 Additional Director - 2009-08-19
TATA COMMUNICATIONS INTERNET SERVICES LIMITED U74899MH1994PLC214182 Director - 2011-02-01
ASSAM CANCER CARE FOUNDATION U74999AS2017NPL018256 Additional Director - 2021-11-30
ASSAM CANCER CARE FOUNDATION U74999AS2017NPL018256 Director - 2022-12-30
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2012-06-23
TATA CANCER CARE FOUNDATION U85310AP2017NPL105898 Additional Director - 2020-11-30
TATA CANCER CARE FOUNDATION U85310AP2017NPL105898 Director - 2023-01-04
TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Director - 2010-07-27
Other Directorships of MAN MOHAN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
KARUTURI GLOBAL LIMITED L01122KA1994PLC016834 Additional Director - 2011-09-23
KARUTURI GLOBAL LIMITED L01122KA1994PLC016834 Director - 2016-11-28
BOMBAY RAYON FASHIONS LIMITED L17120MH1992PLC066880 Additional Director - 2011-09-15
BOMBAY RAYON FASHIONS LIMITED L17120MH1992PLC066880 Director - 2019-01-28
MERCATOR LIMITED L63090MH1983PLC031418 Additional Director - 2011-09-22
MERCATOR LIMITED L63090MH1983PLC031418 Director - 2020-09-29
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2010-09-01
AXIS BANK LIMITED L65110GJ1993PLC020769 Whole-time director - 2010-09-01
DEEPWATER DRILLING & INDUSTRIES PRIVATE LIMITED U11100HR2010PTC040132 Additional Director - 2011-05-24
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Additional Director - 2014-09-27
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2016-01-18
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2011-08-06
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2016-01-15
BHORUKA COGEN POWER PRIVATE LIMITED U40102KA2011PTC057675 Additional Director - 2012-09-15
BHORUKA COGEN POWER PRIVATE LIMITED U40102KA2011PTC057675 Director - 2017-03-03
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Additional Director - 2010-09-29
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Director - 2018-11-16
HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Additional Director - 2010-11-01
HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Director - 2015-10-22
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2016-09-28
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2018-08-09
NSL NAGAPATNAM POWER AND INFRATECH LIMITED U45200TG2005PLC045511 Additional Director - 2012-12-24
NSL NAGAPATNAM POWER AND INFRATECH LIMITED U45200TG2005PLC045511 Director - 2016-06-29
COASTAL PROJECTS LIMITED U45203OR1995PLC003982 Additional Director - 2011-07-25
COASTAL PROJECTS LIMITED U45203OR1995PLC003982 Director - 2012-09-05
BSCPL INFRASTRUCTURE LIMITED U45203TG1998PLC029154 Additional Director - 2011-09-21
BSCPL INFRASTRUCTURE LIMITED U45203TG1998PLC029154 Director - 2012-07-04
NSL CONVENTIONAL POWER PRIVATE LIMITED U45400TG2007PTC054029 Additional Director - 2011-09-30
NSL CONVENTIONAL POWER PRIVATE LIMITED U45400TG2007PTC054029 Director - 2013-03-14
JAGUAR OVERSEAS LIMITED U51909HR1991PLC102794 Additional Director - 2011-09-28
JAGUAR OVERSEAS LIMITED U51909HR1991PLC102794 Director - 2020-06-16
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Nominee Director - 2009-06-10
SREI ASSET LEASING LIMITED U65999WB2014PLC202301 Additional Director - 2015-03-31
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Director - 2013-01-16
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Nominee Director - 2007-08-29
SAVITRIRAJ FOOD ZONE PRIVATE LIMITED U74110MP2011PTC043730 Director - 2014-08-26
AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Additional Director - 2011-05-31
AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Nominee Director - 2010-08-31
DEEPTAM ADVISORS PRIVATE LIMITED U74999MH2020PTC348849 Director 2020-10-27 Ongoing
AMNS POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2016-09-29
AMNS POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2018-08-09
Other Directorships of ASHWANI KUMAR KHILLAN
Company Name CIN Designation Appointment Date Cessation
ACTIVEX TELEBROADBAND SERVICES PRIVATE LIMITED U64200HR2019PTC099481 Director 2019-08-28 Ongoing
Other Directorships of SUBODH KUMAR BHARGAVA
Company Name CIN Designation Appointment Date Cessation
SRF LIMITED L18101DL1970PLC005197 Director - 2012-07-25
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Director - 2013-04-09
TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2017-03-29
TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2008-07-24
TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2017-03-29
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2013-07-30
RANE ENGINE VALVES LIMITED L34103TN1967PLC005539 Director 2000-06-02 Ongoing
SAMTEL COLOR LIMITED L51909DL1986PLC024222 Director - 2011-08-25
BATLIBOI LIMITED L52320MH1941PLC003494 Director - 2024-07-31
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2017-03-30
POWER FINANCE CORPORATION LIMITED L65910DL1986GOI024862 Director - 2009-06-28
TRF LIMITED. L74210JH1962PLC000700 Director - 2017-03-30
RANE ENGINE VALVE LIMITED L74999TN1972PLC006127 Additional Director - 2008-07-23
RANE ENGINE VALVE LIMITED L74999TN1972PLC006127 Director - 2009-01-21
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Additional Director - 2017-08-07
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Director - 2019-04-01
LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Additional Director - 2007-08-24
LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Director - 2022-03-29
SAMTEL GLASS LIMITED U26101RJ1986PLC008852 Director - 2007-10-01
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Additional Director - 2015-07-28
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Director - 2017-02-24
BETA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151218 Additional Director - 2017-02-11
APA ENGINEERING PRIVATE LIMITED U72200TN2000PTC044317 Director - 2006-04-24
SHEKHAR INFOTECH PRIVATE LIMITED. U72200WB2000PTC130244 Director - 2009-10-23
FINDI INDIA LIMITED U72900MH2008PLC179551 Additional Director - 2016-07-27
FINDI INDIA LIMITED U72900MH2008PLC179551 Director - 2017-03-01
THOMASON ALUMNI CONSULTING TECHNOCRATS LIMITED U74140DL1999PLC099842 Director 1999-05-20 Ongoing
DCM ENGINEERING LIMITED U74999DL1990PLC041398 Director - 2008-09-06
RISK EDUCATORS PRIVATE LIMITED U80903HR2014PTC083680 Additional Director - 2018-09-29
RISK EDUCATORS PRIVATE LIMITED U80903HR2014PTC083680 Director 2018-09-29 Ongoing
INTERNATIONAL INSTITUTE OF CSR FOUNDATION U85191MH2015NPL266774 Director - 2019-05-27
PALM SPRING WELFARE FOUNDATION U88100HR2024NPL119518 Director 2024-07-11 Ongoing
WARTSILA INDIA PRIVATE LIMITED U99999MH1986PTC062170 Director - 2010-06-29
Other Directorships of BHASKAR CHANDRAN
Company Name CIN Designation Appointment Date Cessation
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Company Secretary - 2014-06-01
MONSANTO INDIA LIMITED L74999MH1949PLC007912 Company Secretary - 2008-01-15
BAYER SCIENCE AND INNOVATION PRIVATE LIMITED U24110MH1996PTC096340 Additional Director - 2008-10-16
SYNGENTA INDIA PRIVATE LIMITED U24210PN2000PTC135336 Additional Director - 2011-04-01
SYNGENTA INDIA PRIVATE LIMITED U24210PN2000PTC135336 Company Secretary - 2011-03-31
SYNGENTA INDIA PRIVATE LIMITED U24210PN2000PTC135336 Whole-time director - 2011-10-05
SYNGENTA BIOSCIENCES PRIVATE LIMITED U24210PN2001PTC135949 Additional Director - 2010-09-30
SYNGENTA BIOSCIENCES PRIVATE LIMITED U24210PN2001PTC135949 Director - 2011-03-01
TTL MOBILE PRIVATE LIMITED U64201MH2007PTC169408 Additional Director - 2015-09-23
TTL MOBILE PRIVATE LIMITED U64201MH2007PTC169408 Director - 2016-07-30
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Company Secretary - 2016-07-30
Other Directorships of ERUCH NOSHIR KAPADIA
Company Name CIN Designation Appointment Date Cessation
NAGARJUNA OIL CORPORATION LIMITED U30006TN1991PLC020837 Nominee Director - 2012-04-16
AKASHASTHA TECHNOLOGIES PRIVATE LIMITED U32109MH2021PTC361499 Director 2021-06-02 Ongoing
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Additional Director - 2023-06-01
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director 2023-05-23 Ongoing
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2016-09-28
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2018-03-27
TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Additional Director - 2016-09-27
TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Director - 2018-03-27
GLOBAL INFORMATION SERVICES PRIVATE LIMITED U51100MH1996PTC102142 Director 2010-09-27 Ongoing
GLOBAL INFORMATION SERVICES PRIVATE LIMITED U51100MH1996PTC102142 Director appointed in casual vacancy - 2010-09-27
COMPUTATIONAL RESEARCH LABORATORIES LIMITED U51900MH2006PLC159776 Director 2010-08-03 Ongoing
COMPUTATIONAL RESEARCH LABORATORIES LIMITED U51900MH2006PLC159776 Director appointed in casual vacancy - 2010-08-03
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Additional Director - 2009-09-19
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2017-11-27
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED U64202DL2007PLC223153 Additional Director - 2013-09-27
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED U64202DL2007PLC223153 Director 2013-09-27 Ongoing
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Additional Director - 2010-09-17
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director 2010-09-17 Ongoing
TS INVESTMENTS LIMITED U74900MH2010PLC198635 Director 2010-01-07 Ongoing
INDIAN ROTORCRAFT LIMITED U74900TG2010PLC088210 Director 2010-09-18 Ongoing
TALACE PRIVATE LIMITED U74999HR2020PTC111111 Director 2020-08-12 Ongoing
EWART INVESTMENTS LIMITED U74999MH1922PLC001030 Additional Director - 2023-09-17
EWART INVESTMENTS LIMITED U74999MH1922PLC001030 Director 2023-09-12 Ongoing
Other Directorships of SUDHIR PRASAD
Other Directorships of SAMIR KAMALAKAR OAK
Company Name CIN Designation Appointment Date Cessation
TASL AEROSTRUCTURES PRIVATE LIMITED U29119MH2008PTC187825 Additional Director - 2022-07-10
TASL AEROSTRUCTURES PRIVATE LIMITED U29119MH2008PTC187825 Director 2021-12-30 Ongoing
STRATEGIC ENERGY TECHNOLOGY SYSTEMS PRIVATE LIMITED U72900MH2006PTC163193 Company Secretary - 2009-07-31
AURORA INTEGRATED SYSTEMS PRIVATE LIMITED U74120KA2006PTC082507 Additional Director - 2022-07-11
AURORA INTEGRATED SYSTEMS PRIVATE LIMITED U74120KA2006PTC082507 Director 2022-07-11 Ongoing
LTH MILCOM PRIVATE LIMITED U74999MH2015PTC267502 Additional Director - 2023-09-20
LTH MILCOM PRIVATE LIMITED U74999MH2015PTC267502 Director 2023-05-05 Ongoing
Other Directorships of DEEP GUPTA
Company Name CIN Designation Appointment Date Cessation
HIRACO RENEWABLE ENERGY PRIVATE LIMITED U40100GJ2010PTC062820 Nominee Director - 2020-02-29
BHANUENERGY INFRASTRUCTURE & POWER LIMITED U40101GJ2008PLC108102 Nominee Director - 2018-07-19
UJJAWALA POWER PRIVATE LIMITED U40101GJ2010PTC107120 Nominee Director - 2020-01-21
DELIGENTIA ENERGY AND INFRASTRUCTURES PRIVATE LIMITED U40101GJ2010PTC107791 Nominee Director - 2018-12-20
IND-BARATH THERMOTEK PRIVATE LIMITED U40102TG2014PTC096832 Nominee Director 2015-07-29 Ongoing
IND-BARATH THERMOTEK PRIVATE LIMITED U40102TG2014PTC096832 Nominee Director - 2018-03-26
JSW ENERGY (UTKAL) LIMITED U40105TG2008PLC058638 Nominee Director - 2017-03-30
PORBANDAR SOLAR POWER LIMITED U40106GJ2008PLC107118 Nominee Director - 2018-12-20
CBC SOLAR TECHNOLOGIES PRIVATE LIMITED U40108GJ2007PTC102599 Nominee Director - 2021-07-05
SOLITAIRE INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U45200GJ2008PTC107116 Nominee Director - 2018-12-20
BSCPL AURANG TOLLWAY LIMITED U45200TG2011PLC076736 Additional Director 2024-06-18 Ongoing
SWARNA TOLLWAY PRIVATE LIMITED U45203MH2001PTC427884 Additional Director - 2020-07-29
SWARNA TOLLWAY PRIVATE LIMITED U45203MH2001PTC427884 Director - 2018-10-31
GANESHVANI MERCHANDISE PRIVATE LIMITED U51909GJ2010PTC103152 Nominee Director - 2020-02-29
EVEN AND ODD TOYS PRIVATE LIMITED U52398MH2020PTC351178 Director - 2024-04-05
DIWANTHAM TOLLWAY PRIVATE LIMITED U63000HR2018FTC077609 Additional Director - 2019-06-27
DIWANTHAM TOLLWAY PRIVATE LIMITED U63000HR2018FTC077609 Director 2019-06-27 Ongoing
PORBANDAR JETPUR TOLLWAY PRIVATE LIMITED U63000HR2018FTC077813 Additional Director - 2020-09-25
PORBANDAR JETPUR TOLLWAY PRIVATE LIMITED U63000HR2018FTC077813 Director 2020-09-25 Ongoing
PORBANDAR JETPUR TOLLWAY PRIVATE LIMITED U63000HR2018FTC077813 Director - 2018-07-31
GARAMORE TOLLWAY PRIVATE LIMITED U63030HR2018FTC077607 Additional Director - 2020-09-25
GARAMORE TOLLWAY PRIVATE LIMITED U63030HR2018FTC077607 Director 2020-09-25 Ongoing
GARAMORE TOLLWAY PRIVATE LIMITED U63030HR2018FTC077607 Director - 2018-07-31
PUINTOLA TOLLWAY PRIVATE LIMITED U63030HR2018FTC077754 Additional Director - 2020-09-25
PUINTOLA TOLLWAY PRIVATE LIMITED U63030HR2018FTC077754 Director 2020-09-25 Ongoing
ANKAPALLI TOLLWAY PRIVATE LIMITED U63030HR2018FTC077755 Additional Director - 2020-09-25
ANKAPALLI TOLLWAY PRIVATE LIMITED U63030HR2018FTC077755 Director 2020-09-25 Ongoing
VISHAVARI TOLLWAY PRIVATE LIMITED U63031MH2018FTC307302 Director 2018-03-28 Ongoing
DIWANCHERUVU TOLLWAY PRIVATE LIMITED U63090HR2018FTC077606 Additional Director - 2019-06-27
DIWANCHERUVU TOLLWAY PRIVATE LIMITED U63090HR2018FTC077606 Director 2019-06-27 Ongoing
BAMANBORE TOLLWAY PRIVATE LIMITED U63090HR2018FTC077753 Additional Director - 2020-09-25
BAMANBORE TOLLWAY PRIVATE LIMITED U63090HR2018FTC077753 Director 2020-09-25 Ongoing
BAMANBORE TOLLWAY PRIVATE LIMITED U63090HR2018FTC077753 Director - 2018-07-31
SIDDHANTHAM TOLLWAY PRIVATE LIMITED U63090HR2018FTC077762 Additional Director - 2019-06-27
SIDDHANTHAM TOLLWAY PRIVATE LIMITED U63090HR2018FTC077762 Director 2019-06-27 Ongoing
ICCHAPURAM TOLLWAY PRIVATE LIMITED U63090HR2018FTC077812 Additional Director - 2020-09-25
ICCHAPURAM TOLLWAY PRIVATE LIMITED U63090HR2018FTC077812 Director 2020-09-25 Ongoing
MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Additional Director - 2020-09-30
MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Director 2020-09-30 Ongoing
MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Director - 2015-10-28
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Nominee Director - 2024-01-29
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (INDIA) PRIVATE LIMITED U67190MH2013PTC241809 Additional Director - 2018-09-28
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (INDIA) PRIVATE LIMITED U67190MH2013PTC241809 Director - 2019-12-05
MAGNET BUILDTECH PRIVATE LIMITED U70101GJ2012PTC107117 Nominee Director - 2018-12-20
BHANUENERGY INDUSTRIAL DEVELOPMENT LIMITED U70102GJ2007PLC107793 Nominee Director - 2018-07-19
SAPPHIRE INDUSTRIAL INFRASTRUCTURES PRIVATE LIMITED U70102GJ2008PTC107123 Nominee Director - 2020-02-29
SAND LAND REAL ESTATES PRIVATE LIMITED U70102GJ2010PTC107552 Nominee Director - 2020-01-21
AIRTRUNK INDIA HOLDING PRIVATE LIMITED U72900DL2022FTC403564 Director 2022-08-24 Ongoing
SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Additional Director - 2020-06-24
SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Director 2020-06-24 Ongoing
CHATTEL CONSTRUCTIONS PRIVATE LIMITED U74999GJ2010PTC107794 Nominee Director - 2020-01-21
MUON INDIA PRIVATE LIMITED U77100MH2023FTC402792 Director 2023-05-12 Ongoing
AFTAAB SOLAR PRIVATE LIMITED U93090GJ2009PTC103162 Nominee Director - 2020-02-29
SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED U93093MH2009PTC196222 Additional Director - 2016-07-28
SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED U93093MH2009PTC196222 Director - 2019-12-07
Other Directorships of ANKUR VERMA
Company Name CIN Designation Appointment Date Cessation
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2023-07-17
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director 2023-05-15 Ongoing
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director 2019-09-20 Ongoing
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director appointed in casual vacancy - 2019-09-20
TATA ELXSI LIMITED L85110KA1989PLC009968 Additional Director - 2019-07-18
TATA ELXSI LIMITED L85110KA1989PLC009968 Director 2019-07-18 Ongoing
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Additional Director - 2019-07-02
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director 2019-07-02 Ongoing
TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Additional Director - 2024-07-17
TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Director 2024-06-12 Ongoing
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2023-05-11
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director 2023-06-02 Ongoing
SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Additional Director - 2023-06-05
SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Director 2023-03-16 Ongoing
REAL STOCHASTICS INSTITUTE OF DATA PRIVATE LIMITED U63111MH2024PTC423495 Director 2024-04-15 Ongoing
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Alternate Director - 2020-11-25
TATA FINTECH PRIVATE LIMITED U67110MH2021PTC370721 Director - 2022-04-27
TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Additional Director - 2018-06-29
TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Director - 2024-06-19
TATA 1MG TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC279229 Additional Director - 2021-06-12
TATA 1MG TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC279229 Nominee Director 2021-06-12 Ongoing
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2018-09-27
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director 2018-09-27 Ongoing
TATA UNISTORE LIMITED U74999MH2007PLC173035 Additional Director - 2023-06-26
TATA UNISTORE LIMITED U74999MH2007PLC173035 Director 2023-03-17 Ongoing
TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Additional Director - 2024-08-15
TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Director 2024-07-09 Ongoing
TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2019-07-25
TATA PLAY LIMITED U92120MH2001PLC130365 Director 2019-07-25 Ongoing
Other Directorships of EDMUND DISANTO
Other Directorships of VIJAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
HECTOR BEVERAGES PRIVATE LIMITED U15549HR2009PTC039586 Additional Director 2024-02-15 Ongoing
ATC INFRASTRUCTURE SERVICES PRIVATE LIMITED U45208GJ2007PTC051880 Additional Director - 2019-08-02
ATC INFRASTRUCTURE SERVICES PRIVATE LIMITED U45208GJ2007PTC051880 Director 2019-08-02 Ongoing
HINDUSTAN COCA-COLA MARKETING COMPANY PRIVATE LIMITED U51227DL2000PTC106974 Director - 2011-02-24
ACTIVEX TELEBROADBAND SERVICES PRIVATE LIMITED U64200HR2019PTC099481 Additional Director 2024-03-08 Ongoing
ATC TOWER COMPANY OF INDIA PRIVATE LIMITED U64203MH2006PTC289295 Company Secretary - 2016-04-07
ATC CSR FOUNDATION INDIA U85300HR2019NPL099482 Additional Director 2024-02-21 Ongoing
Other Directorships of SYED MOHAMMED AUN SAFAWI
Company Name CIN Designation Appointment Date Cessation
PADUP VENTURES SERVICES LLP AAH-3084 Partner 2020-02-28 Ongoing
ELINA STARTUP SUPPORT LLP ABZ-9038 Designated Partner 2023-01-19 Ongoing
VLCC PERSONAL CARE LIMITED U52212DL2000PLC107566 Additional Director - 2016-09-28
VLCC PERSONAL CARE LIMITED U52212DL2000PLC107566 Director - 2016-12-31
GLOBALCOM MOBILE COMMERCE LIMITED U64201MH2010PLC210643 Director - 2012-02-10
ALCATEL-LUCENT MANAGED SOLUTIONS INDIA PRIVATE LIMITED U64203DL2008PTC323748 Additional Director - 2010-07-27
ALCATEL-LUCENT MANAGED SOLUTIONS INDIA PRIVATE LIMITED U64203DL2008PTC323748 Director - 2012-02-10
ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038713 Additional Director - 2024-04-24
ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038713 Director 2024-02-22 Ongoing
BHARAT CONNECT TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC171656 Additional Director - 2015-09-29
BHARAT CONNECT TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC171656 Director - 2016-03-31
RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Additional Director - 2011-09-30
RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Director - 2012-02-10
NATWARAJ HEALTH CARE PRIVATE LIMITED U73100DL1981PTC012796 Additional Director - 2016-12-31
VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Additional Director - 2016-07-11
VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Director - 2016-12-31
VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Managing Director - 2016-12-31
ELINA STARTUP SUPPORT PRIVATE LIMITED U74999DL2017PTC317648 Director 2017-05-17 Ongoing
ZEFMO MEDIA PRIVATE LIMITED U74999DL2017PTC318229 Director 2017-05-25 Ongoing
OPTIWIZE CONSULTING PRIVATE LIMITED U74999DL2017PTC319850 Director 2017-06-27 Ongoing
FEELANCE CONSULTANTS INTERNATIONAL PRIVATE LIMITED U74999MH2016PTC285852 Nominee Director - 2022-10-12
VLCC ONLINE SERVICES PRIVATE LIMITED U93000HR2016PTC058548 Additional Director - 2016-12-31
Other Directorships of SHAILESH VISHNUBHAI HARIBHAKTI
Company Name CIN Designation Appointment Date Cessation
- 2022-08-23
DHC ADVISORY LLP AAA-7508 Designated Partner - 2017-01-06
NEW HARIBHAKTI BUSINESS SERVICES LLP AAB-5576 Designated Partner - 2021-03-31
HARIBHAKTI & CO. LLP AAC-3768 Designated Partner - 2016-03-31
HARIBHAKTI & CO. LLP AAC-3768 Partner - 2018-04-01
SD GREEN ADVISORY LLP ACB-1500 Designated Partner 2023-05-12 Ongoing
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2006-12-19
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director - 2009-05-04
RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2010-06-15
RAYMOND LIMITED L17117MH1925PLC001208 Director - 2014-09-26
JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2008-08-29
JK PAPER LIMITED L21010GJ1960PLC018099 Director - 2014-09-27
INDIAN PETROCHEMICALS CORPORATION LIMITED L23200GJ1969PLC001569 Director - 2007-08-20
ADITYA BIRLA CHEMICALS (INDIA) LIMITED L24100JH1976PLC001255 Director - 2007-09-20
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2024-03-31
ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2024-04-01
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2008-08-14
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2012-09-28
EVEREST KANTO CYLINDER LIMITED L29200MH1978PLC020434 Director - 2012-05-30
BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Additional Director - 2020-08-28
BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Director 2020-08-28 Ongoing
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Additional Director - 2024-05-09
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Director 2024-04-17 Ongoing
ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2025-11-04
ADANI POWER LIMITED L40100GJ1996PLC030533 Director 2025-11-07 Ongoing
ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Additional Director - 2023-02-25
ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Director - 2025-11-02
HUBTOWN LIMITED L45200MH1989PLC050688 Additional Director - 2007-09-06
HUBTOWN LIMITED L45200MH1989PLC050688 Director - 2011-03-11
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2019-07-26
FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Additional Director - 2014-08-08
FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director - 2022-04-22
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Alternate Director - 2009-12-25
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director - 2008-03-24
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2013-10-31
DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Additional Director - 2008-09-27
DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2012-09-27
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Alternate Director - 2012-08-06
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director - 2008-07-26
HERCULES INVESTMENTS LIMITED L66309MH1962PLC012385 Alternate Director - 2013-02-03
HERCULES INVESTMENTS LIMITED L66309MH1962PLC012385 Director - 2010-08-25
L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2024-04-01
HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Director - 2013-10-11
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Additional Director - 2012-08-16
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director 2023-10-20 Ongoing
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director - 2023-09-24
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2015-09-09
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2016-10-17
SWIGGY LIMITED L74110KA2013PLC096530 Additional Director - 2023-09-28
SWIGGY LIMITED L74110KA2013PLC096530 Director 2023-04-14 Ongoing
YCWI GREEN SOLUTIONS PRIVATE LIMITED U01100MH2020PTC347387 Additional Director - 2022-09-30
YCWI GREEN SOLUTIONS PRIVATE LIMITED U01100MH2020PTC347387 Director 2022-04-18 Ongoing
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2018-06-01
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2024-05-31
EPIGENERES BIOTECH PRIVATE LIMITED U29253MH2012PTC230235 Nominee Director - 2022-05-03
RWTIPL INDUSTRIES PRIVATE LIMITED U29300MH2005PTC150533 Director - 2018-11-19
RAPIDUE TECHNOLOGIES PRIVATE LIMITED U38220TG2015PTC101913 Additional Director - 2023-08-21
RAPIDUE TECHNOLOGIES PRIVATE LIMITED U38220TG2015PTC101913 Director - 2025-11-18
CONTINUUM GREEN ENERGY LIMITED U40102TZ2007PLC038605 Director 2024-10-23 Ongoing
CONTINUUM GREEN ENERGY LIMITED U40102TZ2007PLC038605 Director - 2024-11-05
VIGINTILLION WIND TURBINE INSTALLATORS PRIVATE LIMITED U51395MH2004PTC150310 Director - 2018-11-19
ROEVPL VENTURES PRIVATE LIMITED U51900MH2005PTC157592 Director - 2014-09-16
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2014-09-26
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director - 2017-06-12
FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Additional Director - 2010-08-28
FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Director - 2012-05-18
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director - 2010-09-27
MAVENVISTA TECHNOLOGIES PRIVATE LIMITED U62011GJ1985PTC007714 Additional Director - 2013-04-02
MAVENVISTA TECHNOLOGIES PRIVATE LIMITED U62011GJ1985PTC007714 Director - 2009-01-13
STAIR DIGITAL PRIVATE LIMITED U62099MH2023PTC399306 Director 2023-03-20 Ongoing
DSCOVR JOURNEYS PRIVATE LIMITED U63030MH2019PTC331181 Director - 2023-05-10
GAJA TRUSTEE COMPANY PRIVATE LIMITED U65100DL2007PTC163599 Additional Director - 2017-09-30
GAJA TRUSTEE COMPANY PRIVATE LIMITED U65100DL2007PTC163599 Director - 2025-03-11
HARIBHAKTI MOTI INDIA PRIVATE LIMITED U65191MH2000PTC124386 Additional Director - 2013-09-16
HARIBHAKTI MOTI INDIA PRIVATE LIMITED U65191MH2000PTC124386 Director 2013-09-16 Ongoing
HARIBHAKTI MOTI INDIA PRIVATE LIMITED U65191MH2000PTC124386 Director - 2012-06-06
OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED U65920MH1989PTC052900 Director - 2009-08-01
L & T FINANCE LIMITED U65990MH1994PLC083147 Additional Director - 2010-09-24
MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Additional Director - 2024-04-03
MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Director 2024-04-19 Ongoing
MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Director - 2024-04-23
KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED U65991MH2000PLC125008 Director - 2010-03-20
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2017-08-21
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Director - 2022-11-26
GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2023-03-31
GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director 2022-08-10 Ongoing
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2009-06-20
GENERALI CENTRAL INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2023-09-19
GENERALI CENTRAL INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director 2023-05-30 Ongoing
FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Additional Director - 2008-12-26
FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Director - 2010-02-01
RELIANCE ENTERPRISES AND VENTURES PRIVATE LIMITED U67120MH2005PTC157923 Director - 2014-09-16
GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED U67190DL1999PLC099260 Director 2025-06-19 Ongoing
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2008-10-29
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Additional Director - 2013-08-24
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2015-03-27
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2009-07-14
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2018-04-20
HB ADVISORY SERVICES PRIVATE LIMITED U67190MH2011PTC220534 Director - 2016-11-17
MENTORCAP MANAGEMENT PRIVATE LIMITED U67190MH2012PTC229695 Director - 2022-08-10
IBS FINTECH INDIA PRIVATE LIMITED U72200KA2006PTC040851 Additional Director - 2020-09-30
IBS FINTECH INDIA PRIVATE LIMITED U72200KA2006PTC040851 Director 2020-09-30 Ongoing
CNERGYIS INFOTECH INDIA PRIVATE LIMITED U72400MH2000PTC125479 Additional Director - 2021-10-30
CNERGYIS INFOTECH INDIA PRIVATE LIMITED U72400MH2000PTC125479 Director 2021-10-30 Ongoing
BLUEVINE TECHNOLOGIES PRIVATE LIMITED U72900GJ2015PTC084737 Additional Director - 2020-11-11
BLUEVINE TECHNOLOGIES PRIVATE LIMITED U72900GJ2015PTC084737 Director - 2022-03-21
QUADRUM SOLUTIONS PRIVATE LIMITED U72900MH2007PTC170259 Director - 2019-08-30
GOVEVA PRIVATE LIMITED U74100MH2005PTC154587 Director 2017-04-04 Ongoing
MOORES ROWLAND CONSULTING PRIVATE LIMITED U74140MH1990PTC059018 Director 1990-11-16 Ongoing
PLANET PEOPLE AND PROFIT CONSULTING PRIVATE LIMITED U74140MH2006PTC162513 Director 2012-12-18 Ongoing
PLANET PEOPLE AND PROFIT CONSULTING PRIVATE LIMITED U74140MH2006PTC162513 Director - 2012-06-06
FINTOTAL INSIGHTS AND RESOURCES PRIVATE LIMITED U74140MH2006PTC164496 Director - 2009-02-28
LANDMARKS FINANCIAL ADVISORY SERVICES PR IVATE LIMITED U74140MH2007PTC173853 Director - 2008-08-29
FIRST POLICY INSURANCE BROKERS PRIVATE LIMITED U74140PN2002PTC017425 Director - 2009-04-30
CLOUD INFOSOLUTIONS PRIVATE LIMITED U74140WB2011PTC158040 Director - 2020-08-26
ACME WIND POWER (TENKASI) ONE PRIVATE LIMITED U74210MH2006PTC160533 Director - 2018-11-19
WARMOND TRUSTEES & EXECUTORS PRIVATE LIMITED U74900MH2006PTC323916 Additional Director - 2014-03-06
ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director - 2013-01-18
FUTURE PEOPLE SERVICES LIMITED U74900MH2010PLC203778 Director - 2013-06-04
CREATIVE COLLABORATION ADVISORS PRIVATE LIMITED U74900MH2012PTC230918 Additional Director - 2013-04-01
BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Additional Director - 2021-09-28
BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Director 2021-09-28 Ongoing
ESG MINDS PRIVATE LIMITED U74999TN2021PTC144011 Director - 2021-07-27
DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Director - 2017-03-31
NEUE ALLIANZ CORPORATE SERVICES PRIVATE LIMITED U75123MH2006PTC161104 Director - 2009-02-04
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Additional Director - 2023-09-04
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director 2023-08-22 Ongoing
FOR AUDIT QUALITY PRIVATE LIMITED U84119DL2019PTC356759 Director - 2022-05-24
BHARAT CLEAN RIVERS FOUNDATION U85100MH1982NPL027419 Additional Director - 2024-02-04
BHARAT CLEAN RIVERS FOUNDATION U85100MH1982NPL027419 Director 2024-01-08 Ongoing
FINANCIAL PLANNING SUPERVISORY FOUNDATION U91910MH2013NPL246284 Director - 2014-05-05
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2009-09-10
Other Directorships of MADHAV JAGANNATH JOSHI

CIN Company Name Company Address
U74999MH2017PTC301676 GAJJU TECHNOLOGIES PRIVATE LIMITED Unit No. 402 & 403, 4th Floor, Skyline Icon Andheri Kurla Road, Chimatpada, Marol, Andheri East, Mumbai, Maharashtra 400059. , Mumbai, Maharashtra, India - 400059
U45200MH2005PTC289296 MCCOY DEVELOPERS PRIVATE LIMITED 403, 4th Floor, Skyline Icon, Andheri Kurla Road Near Mittal Industrial Estate, Andheri ( East) , Mumbai, Maharashtra, India - 400059
U55100MH2006PTC289297 ATC INDIA TOWER CORPORATION PRIVATE LIMITED 403, 4th Floor, Skyline Icon, Andheri Kurla Road Near Mittal Industrial Estate, Andheri ( East) , Mumbai, Maharashtra, India - 400059
U64203MH2006PTC289295 ATC TOWER COMPANY OF INDIA PRIVATE LIMITED 403, 4th Floor, Skyline Icon, Andheri Kurla Road Near Mittal Industrial Estate, Andheri ( East) , Mumbai, Maharashtra, India - 400059
U72200MH2003PTC289298 ATC TELECOM TOWER CORPORATION PRIVATE LIMITED 403, 4th Floor, Skyline Icon, Andheri Kurla Road Near Mittal Industrial Estate, Andheri ( East) , Mumbai, Maharashtra, India - 400059
U70102MH2007PTC289294 TRANSCEND INFRASTRUCTURE PRIVATE LIMITED 403, 4th Floor, Skyline Icon, Andheri Kurla Road Near Mittal Industrial Estate, Andheri ( East) , Mumbai, Maharashtra, India - 400059
U20234MH2023PTC408991 PRAGATI AROMA GLOBAL PRIVATE LIMITED UNIT NO. 303 & 303A, 3RD FLOOR, CTS - 1628A, 1628B,,SKYLINE ICON, NEAR MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400059-India
U72900MH2022PTC390812 BALDOR TECHNOLOGIES ACCOUNT AGGREGATOR SERVICES PRIVATE LIMITED 8th Floor, Skyline Icon, Andheri Kurla Road, Chimatpada, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059
U74900MH2011PTC291275 BALDOR TECHNOLOGIES PRIVATE LIMITED 8th Floor, Skyline Icon, Andheri  Kurla Road, Chimatpada, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059
U72300MH2011PTC217365 GOZOOP RED INTERNET SERVICES PRIVATE LIMITED 6A-601. 6th Floor, Skyline Icon, Andheri-Kurla Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
U74999MH1997PTC286077 FCM TRAVEL SOLUTIONS (INDIA) PRIVATE LIMITED 601B, 6th Floor, Skyline Icon, Chimatpada, off Andheri-Kurla Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059
U65990MH1988PTC048117 MORE RETAIL PRIVATE LIMITED 5th floor, Skyline Icon, 86/92,Andheri Kurla Road, Near Mittal Industrial Estate, Andheri ( East) , Mumbai, Maharashtra, India - 400059
U74990MH2011FTC214460 TSUDAKOMA SERVICE INDIA PRIVATE LIMITED 404 MEADOWS, 4th FLOOR, SAHAR PLAZA COMPLEX J B NAGAR, ANDHERI-KURLA ROAD, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059
U74999MH2018PTC312262 MORE CONSUMER BRANDS PRIVATE LIMITED Unit B, 5th Floor, Skyline Icon, 86/92, Andheri Kurla Road, Near Mittal Industrial Estate, Andheri East, , Mumbai, Maharashtra, India - 400059
U72200MH2015PTC270835 FLEXMONEY TECHNOLOGIES PRIVATE LIMITED B-404/405, 4th Floor, Rustomjee Central Park, Andheri Kurla Road, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400059
ACN-2078 ALISHA CREATION LLP Plot No 3, 4th Floor, 408, CTS No 189 Part, Mukund Nagar Road,,Village Kondivita, Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059
U74999MH2017PTC303241 CONTROLCASE INFOSEC PRIVATE LIMITED Unit No. 407, 4th Floor, Corporate Centre, JB Nagar Andheri Kurla Road, Andheri East Mumbai - 400059 , Mumbai, Maharashtra, India - 400059
U72200MH2004PTC146029 CONTROLCASE INTERNATIONAL PRIVATE LIMITED Unit No. 408, B wing, 4th Floor, Corporate Centre,JB Nagar Andheri Kurla Road, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059
U62013MH2025FTC444411 ASP GLOBAL SERVICES PRIVATE LIMITED 4th Floor, (Part), Unit No. 3B, Times Square Building,Marol, Andheri Kurla Road, Andheri (East) Mumbai,Mumbai,Mumbai,Maharashtra,400059-India
U17120MH1987PTC043280 ISS SUPPORT SERVICES PRIVATE LIMITED Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059
U51103MH2013PTC251276 BANARAS BHANG PRIVATE LIMITED KALPATARU SQUARE, 4TH FLOOR,KONDIVITA ROAD, OFF ANDHERI KURLA ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400059
U45309MH2022PTC382782 YURA BUILDCON PRIVATE LIMITED 407, 4th Floor, Windfall, Sahar Plaza Complex,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
ABC-7197 RIYUME VENTURES LLP Windfall 405, 4th Floor, Sahar Plaza Complex,Andheri Kurla Road, J B Nagar, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
U62012MH2024PTC427908 GOPOOL SERVICES PRIVATE LIMITED 4th floor, A wing, Time Square Building,Andheri Kurla road, Marol, Nilkanth Park, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
U62013MH2024PTC427860 ASC SAAS PRIVATE LIMITED Unit No.2, 4th Floor, A Wing, Time Square Building,Andheri Kurla Road, Nilkanth Park, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India
U85500MH2023PTC401066 SANJEEV TANNA EDUCATION PRIVATE LIMITED UNIT NO. 2, 4TH FLOOR, A WING, TIME SQUARE BUILDING,ANDHERI KURLA ROAD, NILKANTH PARK, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
U72100MH2009PTC191939 CENTAURUS DATA ANALYTICS PRIVATE LIMITED UNT NO-2, 4TH FLOOR, A WING, TIME SQUARE BUILDING, ANDHERI KURLA ROAD, MAROL,NILKANTH PARK ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
U64990MH2026PTC467572 TATTVA INVESTMENTS PRIVATE LIMITED Innov8 Times Square Building, Unit No-2, 4th Floor, A-wing,,Andheri Kurla Road, Nilkanth Park, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India
ACN-8429 ABPS CONSULTING LLP Innov8 Times Square Unit No. 2, 4th Floor, A Wing, Times Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10080540 2007-12-03 - - 100,000,000.00 CENTURION BANK OF PUNJAB LIMITED
10087793 2007-12-22 - - 1,000,000,000.00 INDIAN BANK
10098785 2008-04-04 - 2008-10-04 16,000,000,000.00 Axis Bank Limited
10104329 2008-05-08 - - 400,000,000.00 STATE BANK OF MYSORE
10117415 2008-06-30 2009-09-08 - 2,500,000,000.00 UNION BANK OF INDIA
10120096 2008-08-13 - - 1,000,000,000.00 PUNJAB NATIONAL BANK
10127361 2008-10-22 2015-01-05 2015-04-22 6,000,000,000.00 Axis Bank Limited
10149264 2009-03-30 2015-12-16 2016-01-18 500,000,000.00 Axis Bank Limited
10149751 2009-03-26 2009-11-12 - 510,000,000.00 AXIS BANK LTD.
10164939 2009-06-30 - 2011-07-18 2,280,000,000.00 UNITED BANK OF INDIA
10164941 2009-06-30 - 2011-08-28 1,020,000,000.00 PUNJAB NATIONAL BANK
10165838 2009-07-08 2016-02-23 2019-10-10 300,000,000.00 Axis Bank Limited
10166778 2009-06-30 - 2012-01-16 1,700,000,000.00 UNION BANK OF INDIA
10167151 2009-06-30 - 2011-08-17 500,000,000.00 IDBI BANK LIMITED
10191483 2009-12-24 2015-07-17 2016-12-12 2,500,000,000.00 Axis Bank Limited
10191742 2009-11-13 - - 1,500,000,000.00 BANK OF BARODA
10192144 2009-11-13 - - 2,500,000,000.00 UCO BANK
10194368 2009-12-29 - - 1,250,000,000.00 AXIS BANK LTD.
10205265 2010-02-05 - - 1,000,000,000.00 CORPORATION BANK
10216056 2010-03-18 - - 4,000,000,000.00 PUNJAB NATIONAL BANK
10231366 2010-07-20 2014-09-30 2019-10-10 200,000,000.00 Axis Bank Limited
10233156 2010-07-20 - - 1,000,000,000.00 PUNJAB NATIONAL BANK
10235776 2010-07-20 - 2011-03-29 6,500,000,000.00 Axis Bank Limited
10253261 2010-12-01 2017-01-10 2019-03-16 5,000,000,000.00 Axis Bank Limited
10268807 2011-02-23 2015-07-17 2016-05-18 4,000,000,000.00 Axis Bank Limited
10276503 2011-03-18 2015-01-05 2015-07-17 2,500,000,000.00 Axis Bank Limited
10290304 2011-05-19 2015-04-22 2019-10-10 2,510,000,000.00 Axis Bank Limited
10292000 2011-06-20 2016-06-13 2017-04-05 4,000,000,000.00 Axis Bank Limited
10302148 2011-07-28 - 2016-04-13 2,500,000,000.00 INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED
10302232 2011-06-29 2013-03-15 2016-03-07 350,000,000.00 AXIS BANK LTD.
10311169 2011-10-11 - 2012-05-03 5,000,000,000.00 Axis Bank Limited
10320348 2011-12-05 - 2012-09-11 7,000,000,000.00 Axis Bank Limited
10358908 2012-06-01 2014-09-30 2017-04-25 5,500,000,000.00 Axis Bank Limited
10384416 2012-10-19 2016-09-06 2017-06-28 2,000,000,000.00 Axis Bank Limited
10395523 2013-01-02 2014-04-02 2014-10-28 2,500,000,000.00 Axis Bank Limited
10448628 2013-09-06 2014-09-30 2017-01-30 2,000,000,000.00 Axis Bank Limited
10480077 2014-02-17 - 2016-06-13 750,000,000.00 Axis Bank Limited
10486629 2014-03-26 2014-09-30 2015-07-17 3,000,000,000.00 Axis Bank Limited
10511190 2014-06-30 - 2015-01-05 5,000,000,000.00 Axis Bank Limited
10527266 2014-09-30 2019-04-25 2019-06-18 9,000,000,000.00 Axis Bank Limited
10530502 2014-10-20 - 2019-06-18 2,000,000,000.00 Axis Bank Limited
10558006 2015-03-16 - 2019-04-25 1,000,000,000.00 Axis Bank Limited
10574296 2015-06-05 - 2018-12-28 2,000,000,000.00 Axis Bank Limited
10589751 2015-08-04 - 2018-08-21 6,000,000,000.00 Axis Trustee Services Limited
100090961 2017-04-19 - 2018-11-22 5,800,000,000.00 Axis Bank Limited
100178185 2018-04-30 - 2019-10-10 2,000,000,000.00 Axis Bank Limited
100189230 2018-07-11 2018-08-16 2019-03-16 5,000,000,000.00 Axis 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
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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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