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

      SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED

      CIN: U74140DL1998PTC094577
      Purchase Report

      SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U74140DL1998PTC094577) is a Private company incorporated on 19 Jun 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 236010060.00.

      SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED are SUNIL KAUL, SHREE PRAKASH SINGH, RICHHPAL SINGH, and HARDAYAL PRASAD.

      SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL1998PTC094577 and its registration number is 94577. Users may contact SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED is 401, 402, 4th Floor, Aggarwal Millennium Tower, E-1,2,3, Netaji Subhash Place, Wazirpur, , New Delhi, Delhi, India - 110034.

      Current status of SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SBI BUSINESS PROCESS MANAGEMENT SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of SBI BUSINESS PROCESS MANAGEMENT SERVICES

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

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

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

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

      Current Directors & Key Managerial Personnel of SBI BUSINESS PROCESS MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date
      05102910 SUNIL KAUL Nominee Director 2017-12-15
      08026039 SHREE PRAKASH SINGH Nominee Director 2018-07-06
      08023220 RICHHPAL SINGH Managing Director 2017-12-15
      08024303 HARDAYAL PRASAD Nominee Director 2017-12-15
      Past Directors & Key Managerial Personnel of SBI BUSINESS PROCESS MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00915201 PRATIP CHAUDHURI Director - 2013-09-30
      02993708 BALASUBRAMANYAM SRIRAM Additional Director - 2015-09-11
      02993708 BALASUBRAMANYAM SRIRAM Nominee Director - 2016-01-20
      06675641 SREEJITH JANARDHANAN Company Secretary - 2009-09-30
      06713702 PETER RONALD HERBERT Additional Director - 2014-08-29
      06713702 PETER RONALD HERBERT Nominee Director - 2015-05-18
      07306352 RAVINANDAN SAHAY Nominee Director - 2018-06-30
      07562475 PRASHANT KUMAR Nominee Director - 2017-01-19
      00871792 ARAVAMUDAN KRISHNA KUMAR Additional Director - 2011-09-02
      00871792 ARAVAMUDAN KRISHNA KUMAR Director - 2014-11-30
      01863598 ANUP BANERJI Director - 2010-04-23
      01863598 ANUP BANERJI Nominee Director - 2010-04-23
      05102910 SUNIL KAUL Additional Director - 2017-12-15
      01274552 DIWAKAR GUPTA Director - 2011-07-22
      01274552 DIWAKAR GUPTA Nominee Director - 2010-09-27
      05223910 NALIN NEGI CEO(KMP) - 2017-12-10
      05223910 NALIN NEGI Manager - 2017-12-10
      07409731 NARASIMHACHARI KRISHNAMACHARI Nominee Director - 2016-07-15
      00120029 BANMALI AGRAWALA Additional Director - 2013-09-27
      00120029 BANMALI AGRAWALA Nominee Director - 2017-10-25
      00548091 OM PRAKASH BHATT Director - 2011-04-01
      01942475 SANJEEVA KUMAR JAIN Manager - 2014-02-17
      00056511 RUPAK SAHA Additional Director - 2007-09-29
      00056511 RUPAK SAHA Director - 2009-10-05
      00363902 UDAY SHIRISH BHANSALI Nominee Director - 2013-10-29
      01784015 SITARAMAM KOMARAGIRI Additional Director - 2007-09-29
      01784015 SITARAMAM KOMARAGIRI Director - 2009-02-28
      01921245 KANWARPAL SINGH BINDRA Additional Director - 2009-04-20
      06636492 RAJEEV NANDAN MEHRA Additional Director - 2014-04-30
      07316506 RYAN ARMAND ZANIN Additional Director - 2016-09-23
      07316506 RYAN ARMAND ZANIN Nominee Director - 2017-12-15
      08023220 RICHHPAL SINGH Additional Director - 2017-12-15
      08023220 RICHHPAL SINGH Manager - 2017-12-15
      00317683 TEJPREET SINGH CHOPRA Director - 2010-05-24
      00317683 TEJPREET SINGH CHOPRA Nominee Director - 2010-05-24
      01659506 ASHISH SHARMA Additional Director - 2014-08-29
      01659506 ASHISH SHARMA Nominee Director - 2017-08-09
      03076461 DEEPAK MAHESHWARI . Company Secretary - 2008-03-31
      03576555 SAMEER MAHESHWARY Manager - 2016-03-31
      00121261 ROOPAM ASTHANA Manager - 2008-06-30
      00947896 YOGESH AGARWAL Director - 2007-06-30
      06900325 RAMESH BABU BODDU Additional Director - 2014-08-29
      06900325 RAMESH BABU BODDU Nominee Director - 2015-07-30
      08024303 HARDAYAL PRASAD Additional Director - 2017-12-15
      00906330 IQBAL SINGH Director - 2009-07-17
      02719429 ANISH DILIP SHAH Director - 2014-07-31
      02719429 ANISH DILIP SHAH Nominee Director - 2009-09-24
      07053788 NEERAJ MADAN VYAS Additional Director - 2015-09-11
      07053788 NEERAJ MADAN VYAS Nominee Director - 2018-06-30
      Other Directorships of PRATIP CHAUDHURI
      Company Name CIN Designation Appointment Date Cessation
      CESC LTD L31901WB1978PLC031411 Additional Director - 2015-07-31
      CESC LTD L31901WB1978PLC031411 Director 2015-07-31 Ongoing
      VISA STEEL LIMITED L51109OR1996PLC004601 Additional Director - 2014-12-24
      VISA STEEL LIMITED L51109OR1996PLC004601 Director - 2021-12-15
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director - 2019-08-02
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2024-04-01
      MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Director - 2018-03-09
      JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Additional Director - 2015-07-27
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director - 2013-09-30
      QUESS CORP LIMITED L74140KA2007PLC043909 Additional Director - 2015-12-23
      QUESS CORP LIMITED L74140KA2007PLC043909 Director - 2020-09-29
      SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Additional Director - 2019-07-19
      SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Director 2019-07-19 Ongoing
      COSMO FIRST LIMITED L92114DL1976PLC008355 Additional Director - 2015-08-06
      COSMO FIRST LIMITED L92114DL1976PLC008355 Director 2019-05-15 Ongoing
      COSMO FIRST LIMITED L92114DL1976PLC008355 Director - 2019-05-14
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2013-09-30
      IFFCO KISAN SUVIDHA LIMITED U32308DL2007PLC161809 Director - 2022-03-25
      KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Additional Director - 2017-09-26
      KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Director - 2019-03-29
      SBI DFHI LIMITED U65910MH1988PLC046447 Director - 2013-10-21
      SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2013-10-01
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2013-09-30
      SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2013-09-30
      SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2013-09-30
      SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2012-04-20
      CESC INFRASTRUCTURE LIMITED U70101WB2011PLC159584 Additional Director - 2015-08-03
      CESC INFRASTRUCTURE LIMITED U70101WB2011PLC159584 Director 2015-08-03 Ongoing
      JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Additional Director - 2019-06-10
      JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director - 2022-03-04
      SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2013-08-01
      ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Additional Director - 2015-09-30
      ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Director - 2022-09-30
      DYNAMIC DRILLING & SERVICES PRIVATE LIMITED U74999HR2009PTC102133 Director - 2023-03-30
      TIDEL PARK LIMITED U74999TN1997PLC039523 Director - 2008-02-25
      JINDAL INDIA POWERTECH LIMITED U74999UP2007PLC034310 Additional Director - 2015-09-28
      JINDAL INDIA POWERTECH LIMITED U74999UP2007PLC034310 Director - 2017-05-30
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2013-11-29
      SUNDARAM ASSET MANAGEMENT COMPANY LIMITED U93090TN1996PLC034615 Additional Director - 2015-03-30
      SUNDARAM ASSET MANAGEMENT COMPANY LIMITED U93090TN1996PLC034615 Director - 2020-02-17
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2013-09-30
      Other Directorships of BALASUBRAMANYAM SRIRAM
      Company Name CIN Designation Appointment Date Cessation
      TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Additional Director - 2023-03-08
      TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Director 2023-05-07 Ongoing
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2012-01-10
      TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Additional Director - 2022-03-25
      TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director 2022-03-25 Ongoing
      ICICI BANK LIMITED L65190GJ1994PLC021012 Additional Director - 2019-08-09
      ICICI BANK LIMITED L65190GJ1994PLC021012 Director 2019-08-09 Ongoing
      IDBI BANK LIMITED L65190MH2004GOI148838 CEO(KMP) - 2018-09-30
      IDBI BANK LIMITED L65190MH2004GOI148838 Managing Director - 2018-09-30
      NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Additional Director - 2021-04-17
      NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Director 2021-04-17 Ongoing
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2016-01-21
      UNITECH LIMITED L74899DL1971PLC009720 Nominee Director - 2022-06-13
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2016-03-16
      GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Nominee Director - 2011-12-17
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2010-09-09
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2011-03-25
      HOME CREDIT INDIA FINANCE PRIVATE LIMITED U65910DL1997PTC422426 Additional Director - 2025-02-03
      HOME CREDIT INDIA FINANCE PRIVATE LIMITED U65910DL1997PTC422426 Director 2025-02-24 Ongoing
      SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2018-06-30
      TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Additional Director - 2020-07-27
      TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Director 2020-07-27 Ongoing
      NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED U65929DL2020GOI366835 Additional Director - 2021-12-22
      NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED U65929DL2020GOI366835 Director - 2023-03-31
      SBI FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2018-06-30
      PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Alternate Director - 2012-03-09
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2016-01-21
      SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2016-03-15
      INDIAIDEAS COM LIMITED U72300MH2000PLC125441 Additional Director - 2021-09-29
      INDIAIDEAS COM LIMITED U72300MH2000PLC125441 Director 2021-03-31 Ongoing
      SBI FOUNDATION U85100MH2015NPL266051 Director - 2016-02-20
      DREAMPLUG TECHNOLOGIES PRIVATE LIMITED U93090MH2018PTC308253 Director 2023-07-14 Ongoing
      Other Directorships of SREEJITH JANARDHANAN
      Company Name CIN Designation Appointment Date Cessation
      KEMIN INDUSTRIES SOUTH ASIA PRIVATE LIMITED U17100TN1998PTC040600 Additional Director - 2023-09-28
      KEMIN INDUSTRIES SOUTH ASIA PRIVATE LIMITED U17100TN1998PTC040600 Alternate Director - 2023-04-20
      KEMIN INDUSTRIES SOUTH ASIA PRIVATE LIMITED U17100TN1998PTC040600 Director 2013-08-31 Ongoing
      ODYSSEY INDIA LIMITED U22122TG1995PLC055451 Company Secretary - 2007-07-11
      GE POWER ELECTRONICS (INDIA) PRIVATE LIMITED U31200KA2007FTC044764 Company Secretary - 2013-05-11
      KEMIN CBR PRIVATE LIMITED U55101TN2008PTC067318 Additional Director - 2021-11-30
      KEMIN CBR PRIVATE LIMITED U55101TN2008PTC067318 Director 2021-11-30 Ongoing
      MARUTI COUNTRYWIDE AUTO FINANCIAL SERVIC ES PRIVATE LIMITED U65910DL1995PTC070200 Company Secretary - 2008-10-15
      Other Directorships of PETER RONALD HERBERT
      Company Name CIN Designation Appointment Date Cessation
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2015-05-18
      Other Directorships of RAVINANDAN SAHAY
      Company Name CIN Designation Appointment Date Cessation
      SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Additional Director - 2016-07-27
      SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2018-07-03
      Other Directorships of PRASHANT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      YES BANK LIMITED L65190MH2003PLC143249 Director - 2022-07-15
      YES BANK LIMITED L65190MH2003PLC143249 Managing Director 2020-03-26 Ongoing
      YES BANK LIMITED L65190MH2003PLC143249 Managing Director - 2022-07-14
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2017-01-19
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2019-01-30
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2020-03-17
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2017-01-19
      YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Additional Director - 2020-06-22
      YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Director 2020-06-22 Ongoing
      SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2019-09-18
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2019-05-10
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2017-07-15
      SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000MH2016PTC282507 Nominee Director - 2019-05-09
      Other Directorships of ARAVAMUDAN KRISHNA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      REC LIMITED L40101DL1969GOI005095 Director - 2018-11-12
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2011-09-02
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director - 2014-11-30
      ZAGGLE PREPAID OCEAN SERVICES LIMITED L65999TG2011PLC074795 Additional Director - 2022-09-27
      ZAGGLE PREPAID OCEAN SERVICES LIMITED L65999TG2011PLC074795 Director 2022-09-27 Ongoing
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2019-07-29
      MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Additional Director - 2020-12-05
      MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Director 2020-12-05 Ongoing
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2014-11-30
      DELPHI-TVS TECHNOLOGIES LIMITED U24117TN1952PLC005704 Director 2021-09-27 Ongoing
      TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Additional Director - 2017-05-12
      TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Director 2017-05-12 Ongoing
      SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED U65190MH1993PLC074381 Nominee Director - 2007-11-07
      SATHGURU CATALYSER ADVISORS PRIVATE LIMITED U65993TG2016PTC109579 Director 2016-05-31 Ongoing
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2014-11-13
      SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2014-12-01
      SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Additional Director - 2019-09-07
      SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Director - 2024-02-25
      C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Additional Director - 2010-08-31
      C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Nominee Director - 2011-09-09
      ECOFROST TECHNOLOGIES PRIVATE LIMITED U73100MH2012PTC238602 Nominee Director - 2023-03-01
      SURAKSHA ASSET RECONSTRUCTION LIMITED U74120MH2015PLC268857 Additional Director - 2016-09-30
      SURAKSHA ASSET RECONSTRUCTION LIMITED U74120MH2015PLC268857 Director - 2020-12-10
      DIASPORA LEADERS FOUNDATION U85300TN2021NPL148759 Director 2021-12-22 Ongoing
      ECOZEN SOLUTIONS PRIVATE LIMITED U93090MH2010PTC209218 Nominee Director - 2023-03-01
      Other Directorships of ANUP BANERJI
      Company Name CIN Designation Appointment Date Cessation
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2010-04-22
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director - 2010-04-23
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2010-04-23
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2010-04-30
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2009-11-26
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2010-04-30
      MAX FLEX & IMAGING SYSTEMS LIMITED U92112MH2002PLC137690 Additional Director - 2011-08-27
      MAX FLEX & IMAGING SYSTEMS LIMITED U92112MH2002PLC137690 Director - 2013-12-31
      Other Directorships of SUNIL KAUL
      Company Name CIN Designation Appointment Date Cessation
      YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2023-03-08
      YES BANK LIMITED L65190MH2003PLC143249 Director 2022-12-13 Ongoing
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2021-09-03
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Nominee Director 2015-03-05 Ongoing
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2017-12-15
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2021-06-18
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2012-08-10
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2016-01-20
      VIYASH LIFE SCIENCES PRIVATE LIMITED U24239TG2019PTC130774 Nominee Director 2023-01-04 Ongoing
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2013-06-28
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2016-01-20
      DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Additional Director - 2015-03-25
      Other Directorships of DIWAKAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2021-09-01
      MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director 2021-09-01 Ongoing
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director 2023-02-24 Ongoing
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director - 2011-07-22
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Manager - 2009-12-31
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2010-09-27
      PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Additional Director - 2011-09-09
      PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director - 2013-08-01
      JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2015-08-04
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2011-05-04
      HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Director - 2010-05-20
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2015-08-02
      MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2015-07-31
      SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Additional Director - 2022-09-20
      SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Director 2022-07-13 Ongoing
      FUTURE FINANCIAL SERVICESS PRIVATE LIMITED U65910KA1996PTC077857 Additional Director - 2014-09-25
      FUTURE FINANCIAL SERVICESS PRIVATE LIMITED U65910KA1996PTC077857 Director - 2015-07-31
      CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Director - 2015-07-31
      CRISIL ESG RATINGS & ANALYTICS LIMITED U66190MH2023PLC411167 Additional Director - 2024-08-11
      CRISIL ESG RATINGS & ANALYTICS LIMITED U66190MH2023PLC411167 Director 2024-05-30 Ongoing
      CRISIL RATINGS LIMITED U67100MH2019PLC326247 Additional Director - 2020-12-23
      CRISIL RATINGS LIMITED U67100MH2019PLC326247 Director 2020-12-23 Ongoing
      NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2021GOI363511 Additional Director - 2024-02-16
      NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2021GOI363511 Director 2023-12-13 Ongoing
      INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Additional Director - 2022-02-03
      INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Director - 2023-11-27
      EARLYSALARY SERVICES PRIVATE LIMITED U67120PN1994PTC184868 Additional Director - 2023-04-27
      EARLYSALARY SERVICES PRIVATE LIMITED U67120PN1994PTC184868 Director - 2023-11-27
      SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC157014 Additional Director - 2023-04-27
      SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC157014 Director - 2023-11-27
      UK INDIA BUSINESS COUNCIL INDIA PRIVATE LIMITED U74110HR2008PTC056054 Additional Director - 2015-07-31
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director appointed in casual vacancy - 2011-08-22
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2011-09-14
      MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2021-09-27
      MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director 2021-09-27 Ongoing
      Other Directorships of NALIN NEGI
      Company Name CIN Designation Appointment Date Cessation
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 CFO(KMP) - 2022-07-31
      TRILLIONLOANS FINTECH PRIVATE LIMITED U65100MH2018PTC304939 Additional Director - 2023-04-10
      TRILLIONLOANS FINTECH PRIVATE LIMITED U65100MH2018PTC304939 Director 2023-05-07 Ongoing
      MARUTI COUNTRYWIDE AUTO FINANCIAL SERVIC ES PRIVATE LIMITED U65910DL1995PTC070200 Additional Director - 2012-08-23
      MARUTI COUNTRYWIDE AUTO FINANCIAL SERVIC ES PRIVATE LIMITED U65910DL1995PTC070200 Director 2012-08-23 Ongoing
      RESILIENT CAPITAL PRIVATE LIMITED U65929DL2019PTC350807 Additional Director - 2023-09-28
      RESILIENT CAPITAL PRIVATE LIMITED U65929DL2019PTC350807 Director 2023-02-16 Ongoing
      RESILIENT PAYMENTS PRIVATE LIMITED U72900DL2021PTC382516 Additional Director - 2022-11-28
      RESILIENT PAYMENTS PRIVATE LIMITED U72900DL2021PTC382516 Director 2022-09-14 Ongoing
      RESILIENT DIGI SERVICES PRIVATE LIMITED U72900DL2022PTC400766 Additional Director - 2023-03-15
      RESILIENT DIGI SERVICES PRIVATE LIMITED U72900DL2022PTC400766 Director - 2024-02-05
      LOYALTY SOLUTIONS & RESEARCH PRIVATE LIMITED U74130DL2006PTC390708 Additional Director - 2023-09-29
      LOYALTY SOLUTIONS & RESEARCH PRIVATE LIMITED U74130DL2006PTC390708 Director 2023-02-27 Ongoing
      RESILIENT INNOVATIONS PRIVATE LIMITED U74999DL2018PTC331205 Additional Director - 2024-04-15
      RESILIENT INNOVATIONS PRIVATE LIMITED U74999DL2018PTC331205 CFO - 2024-04-15
      RESILIENT INNOVATIONS PRIVATE LIMITED U74999DL2018PTC331205 Whole-time director 2024-05-13 Ongoing
      Other Directorships of NARASIMHACHARI KRISHNAMACHARI
      Company Name CIN Designation Appointment Date Cessation
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2016-07-21
      EPACK DURABLE LIMITED L74999UP2019PLC116048 Director 2023-08-22 Ongoing
      THE NAINITAL BANK LIMITED U65923UR1922PLC000234 Additional Director - 2020-09-10
      THE NAINITAL BANK LIMITED U65923UR1922PLC000234 Director 2021-09-28 Ongoing
      THE NAINITAL BANK LIMITED U65923UR1922PLC000234 Director - 2021-09-27
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2016-07-08
      Other Directorships of BANMALI AGRAWALA
      Company Name CIN Designation Appointment Date Cessation
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2008-02-15
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2011-12-01
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Whole-time director - 2008-09-10
      INDO-TECH TRANSFORMERS LIMITED L29113TN1992PLC022011 Director - 2013-03-04
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2013-09-12
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2017-10-25
      TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Additional Director - 2018-06-23
      TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Director - 2018-09-05
      TRIVENI ENERGY SOLUTIONS LIMITED U29253KA2010PLC053834 Additional Director - 2013-07-25
      TRIVENI ENERGY SOLUTIONS LIMITED U29253KA2010PLC053834 Director - 2017-09-30
      TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Additional Director - 2023-09-21
      TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Director 2023-09-06 Ongoing
      TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Additional Director - 2021-08-12
      TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Director 2021-08-12 Ongoing
      GE INDIA INDUSTRIAL PRIVATE LIMITED U31500DL1992PTC194724 Additional Director - 2015-11-02
      GE INDIA INDUSTRIAL PRIVATE LIMITED U31500DL1992PTC194724 Whole-time director - 2017-09-30
      TATA MEDICAL AND DIAGNOSTICS LIMITED U33100MH2020PLC342509 Director 2021-07-06 Ongoing
      TATA MEDICAL AND DIAGNOSTICS LIMITED U33100MH2020PLC342509 Director - 2021-07-05
      WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Additional Director - 2016-07-29
      WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Director - 2014-09-12
      POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Additional Director - 2009-05-27
      POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Director - 2012-01-31
      TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2009-07-28
      TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2011-11-30
      TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2018-06-27
      TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2019-02-18
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2018-09-28
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director 2018-09-28 Ongoing
      AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Nominee Director - 2022-12-27
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2018-09-21
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director 2018-09-21 Ongoing
      TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director 2018-08-28 Ongoing
      TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Additional Director - 2023-09-21
      TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Director 2023-11-17 Ongoing
      MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2011-12-01
      TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Additional Director - 2023-09-21
      TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Director 2023-09-06 Ongoing
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Additional Director - 2021-09-28
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2021-09-28 Ongoing
      TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Additional Director - 2018-08-02
      TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Director - 2019-08-29
      WARTSILA INDIA PRIVATE LIMITED U99999MH1986PTC062170 Managing Director - 2008-02-14
      Other Directorships of OM PRAKASH BHATT
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Additional Director - 2012-07-23
      HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director - 2024-06-30
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2012-06-29
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2019-06-26
      TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2013-08-14
      TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2019-08-13
      TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2022-07-04
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director 2017-08-22 Ongoing
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2022-05-09
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director - 2006-09-20
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Additional Director - 2019-10-15
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Director 2019-10-15 Ongoing
      GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2009-09-05
      COFORGE LIMITED L72100DL1992PLC048753 Additional Director - 2024-07-06
      COFORGE LIMITED L72100DL1992PLC048753 Director 2024-05-23 Ongoing
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2012-09-24
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2014-12-14
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2011-03-31
      SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Nominee Director 2006-07-01 Ongoing
      SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2011-04-19
      SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Director - 2011-04-01
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2011-03-31
      SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2011-03-31
      SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Director - 2011-04-01
      SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2011-04-01
      SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Additional Director - 2009-08-31
      SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2011-03-31
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2011-06-07
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2011-04-01
      Other Directorships of SANJEEVA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      GE INDIA EXPORTS PRIVATE LIMITED U33130DL2000PTC232915 Additional Director - 2008-09-08
      CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Additional Director - 2012-08-23
      CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Director - 2014-03-10
      SYNCHRONY INTERNATIONAL SERVICES PRIVATE LIMITED U72200TG2008PTC088404 Additional Director - 2009-08-18
      SYNCHRONY INTERNATIONAL SERVICES PRIVATE LIMITED U72200TG2008PTC088404 Director - 2011-05-14
      Other Directorships of SHREE PRAKASH SINGH
      Company Name CIN Designation Appointment Date Cessation
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2020-07-31
      SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Additional Director - 2019-09-07
      SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Nominee Director - 2020-07-31
      C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Additional Director - 2019-06-04
      C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Nominee Director - 2020-07-31
      SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2020-07-31
      SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000MH2016PTC282507 CEO(KMP) - 2018-06-22
      SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000MH2016PTC282507 Managing Director - 2018-06-22
      SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000MH2016PTC282507 Nominee Director - 2018-01-10
      Other Directorships of RUPAK SAHA
      Company Name CIN Designation Appointment Date Cessation
      PRICEWATERHOUSECOOPERS SERVICES LLP AAI-8885 Partner - 2022-04-01
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Alternate Director - 2008-11-03
      SABIC INNOVATIVE PLASTICS INDIA PRIVATE LIMITED U25202GJ2007PTC050658 Director - 2007-10-04
      GE INDIA INDUSTRIAL PRIVATE LIMITED U31500DL1992PTC194724 Additional Director - 2014-09-30
      GE INDIA INDUSTRIAL PRIVATE LIMITED U31500DL1992PTC194724 Director - 2017-04-01
      GE INDIA EXPORTS PRIVATE LIMITED U33130DL2000PTC232915 Director - 2011-05-06
      GE CAPITAL FINANCIAL SERVICES (PRIVATE C OMPANY WITH ULTD. LIAB.) U65910DL1996ULT082961 Director 1999-09-08 Ongoing
      CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Additional Director - 2012-08-23
      CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Director - 2016-08-31
      GE STRATEGIC INVESTMENTS INDIA(PVT. CO. WITH ULTD LIABILITY U65929DL2001PTC110743 Director - 2007-06-18
      GE INDIAN SERVICES HOLDING PRIVATE LIMITED U72200DL1999PTC102990 Director 2007-06-10 Ongoing
      GE INDIA BUSINESS SERVICES PRIVATE LIMITED U72900DL1999PTC102432 Director - 2008-06-25
      WABTEC INDIA INDUSTRIAL PRIVATE LIMITED U74999KA1999PTC143212 Director - 2011-05-06
      Other Directorships of UDAY SHIRISH BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      ESCONDIDO HOLDINGS LLP AAA-4290 Designated Partner 2014-10-25 Ongoing
      ESCONDIDO HOLDINGS LLP AAA-4290 Partner - 2014-10-24
      DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner - 2024-07-01
      DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner - 2024-07-01
      KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Additional Director - 2025-01-07
      KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Director 2024-12-03 Ongoing
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2024-12-16
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director 2024-10-22 Ongoing
      VAKIL AND SONS PRIVATE LIMITED U22219MH1946PTC005095 Additional Director - 2009-08-28
      VAKIL AND SONS PRIVATE LIMITED U22219MH1946PTC005095 Director 2009-08-28 Ongoing
      MAHINDRA MANULIFE TRUSTEE PRIVATE LIMITED U67100MH2013PTC245464 Director 2025-10-11 Ongoing
      VAKILS PREMEDIA PRIVATE LIMITED U72200MH2004PTC148950 Additional Director - 2015-08-28
      VAKILS PREMEDIA PRIVATE LIMITED U72200MH2004PTC148950 Director 2015-08-28 Ongoing
      PLAYSIMPLE GAMES LIMITED U72900KA2014PLC077406 Additional Director - 2026-01-22
      PLAYSIMPLE GAMES LIMITED U72900KA2014PLC077406 Director 2026-01-31 Ongoing
      GECAS SERVICES INDIA PRIVATE LIMITED U74140DL2005PTC139051 Additional Director - 2011-08-17
      GECAS SERVICES INDIA PRIVATE LIMITED U74140DL2005PTC139051 Director - 2014-02-17
      DELOITTE GLOBAL FINANCIAL ADVISORY INDIA PRIVATE LIMITED U74900MH2012PTC239087 Additional Director - 2024-06-29
      Other Directorships of SITARAMAM KOMARAGIRI
      Company Name CIN Designation Appointment Date Cessation
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2007-09-29
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director - 2009-02-28
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2009-02-28
      IND-BARATH THERMAL POWER LIMITED U40101TG2007PLC052232 Additional Director - 2009-03-09
      IND-BARATH THERMAL POWER LIMITED U40101TG2007PLC052232 Managing Director - 2018-08-12
      ARKAY ENERGY (RAMESWARM) PRIVATE LIMITED U40104TG2004PTC044741 Additional Director - 2017-07-01
      ARKAY ENERGY (RAMESWARM) PRIVATE LIMITED U40104TG2004PTC044741 Whole-time director - 2019-03-14
      VV-INDBARATH INFRASTRUCTURE LIMITED U45209TG2014PLC093091 Director 2014-02-21 Ongoing
      IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Additional Director - 2010-01-29
      BEKAY LITHIUM PRIVATE LIMITED U74999TG2018PTC128100 Director 2018-11-01 Ongoing
      Other Directorships of KANWARPAL SINGH BINDRA
      Company Name CIN Designation Appointment Date Cessation
      GE CAPITAL TRANSPORTATION FINANCIAL SERV ICES LIMITED L63040DL1985PLC021324 Managing Director 2007-11-30 Ongoing
      PINE LABS DIGITAL SOLUTIONS PRIVATE LIMITED U63999DL2019FTC353020 Director - 2020-03-03
      PINE LABS PRIVATE LIMITED. U67100HR1998PTC113312 Director - 2020-03-02
      QWIKCILVER SOLUTIONS PRIVATE LIMITED U72200DL2006PTC360078 Additional Director - 2019-04-18
      QWIKCILVER SOLUTIONS PRIVATE LIMITED U72200DL2006PTC360078 Director - 2020-02-02
      MASTERCARD TECHNOLOGY PRIVATE LIMITED U72200PN2000PTC014585 Additional Director - 2010-11-17
      MASTERCARD TECHNOLOGY PRIVATE LIMITED U72200PN2000PTC014585 Director - 2012-03-29
      NUVEI SERVICES (INDIA) PRIVATE LIMITED U74909MH2024FTC423119 Director 2024-04-08 Ongoing
      Other Directorships of RAJEEV NANDAN MEHRA
      Company Name CIN Designation Appointment Date Cessation
      IVRCL LIMITED L45201TG1987PLC007959 Nominee Director - 2019-04-17
      SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Additional Director - 2013-08-26
      SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2014-04-30
      Other Directorships of RYAN ARMAND ZANIN
      Company Name CIN Designation Appointment Date Cessation
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2016-09-23
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2017-12-15
      Other Directorships of RICHHPAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 CEO(KMP) - 2017-09-20
      Other Directorships of TEJPREET SINGH CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      SRF LIMITED L18101DL1970PLC005197 Additional Director - 2012-07-25
      SRF LIMITED L18101DL1970PLC005197 Director - 2024-03-31
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Additional Director - 2024-04-24
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director 2024-04-11 Ongoing
      EICHER MOTORS LIMITED L34102DL1982PLC129877 Additional Director - 2023-11-04
      EICHER MOTORS LIMITED L34102DL1982PLC129877 Director 2023-10-27 Ongoing
      TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Additional Director - 2022-06-12
      TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Director 2022-03-16 Ongoing
      GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Additional Director - 2013-05-02
      GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Director - 2020-07-29
      GE CAPITAL TRANSPORTATION FINANCIAL SERV ICES LIMITED L63040DL1985PLC021324 Director 2007-11-30 Ongoing
      GE CAPITAL TRANSPORTATION FINANCIAL SERV ICES LIMITED L63040DL1985PLC021324 Managing Director - 2007-11-30
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2017-09-21
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2018-01-30
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2019-09-18
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director 2019-09-18 Ongoing
      TI CLEAN MOBILITY PRIVATE LIMITED U34300TN2022PTC149904 Additional Director - 2024-06-04
      TI CLEAN MOBILITY PRIVATE LIMITED U34300TN2022PTC149904 Director 2024-06-15 Ongoing
      ENEL GREEN POWER INDIA PRIVATE LIMITED U40102DL2010PTC206875 Additional Director - 2016-09-30
      ENEL GREEN POWER INDIA PRIVATE LIMITED U40102DL2010PTC206875 CEO(KMP) - 2017-09-14
      ENEL GREEN POWER INDIA PRIVATE LIMITED U40102DL2010PTC206875 Director - 2015-09-22
      BLP SOLAR ENERGY PRIVATE LIMITED U40106DL2011PTC214613 Managing Director - 2011-10-12
      ENEL WIND PROJECT (AMBERI) PRIVATE LIMITED U40106DL2011PTC229194 Nominee Director - 2019-09-05
      BHARAT LIGHT AND POWER PRIVATE LIMITED U40109DL2010PTC197881 Additional Director - 2016-09-30
      BHARAT LIGHT AND POWER PRIVATE LIMITED U40109DL2010PTC197881 Director 2017-09-29 Ongoing
      BHARAT LIGHT AND POWER PRIVATE LIMITED U40109DL2010PTC197881 Director - 2017-07-07
      BHARAT LIGHT AND POWER PRIVATE LIMITED U40109DL2010PTC197881 Managing Director - 2016-01-16
      BLP ENGINEERING AND CONSTRUCTION SERVICE S PRIVATE LIMITED U40300DL2010PTC203083 Managing Director 2010-09-10 Ongoing
      BLP WIND ASSET HOLDINGS PRIVATE LIMITED U40300DL2014PTC273505 Director 2014-11-25 Ongoing
      BLP PROJECT (RAJASTHAN) PRIVATE LIMITED U40300HR2012PTC046276 Director 2012-06-20 Ongoing
      VAYU (PROJECT 1) PRIVATE LIMITED U40300HR2012PTC046342 Director - 2019-09-05
      ENEL VAYU (PROJECT 2) PRIVATE LIMITED U40300HR2012PTC046354 Director - 2019-09-05
      FPEL TRINITY ENERGY PRIVATE LIMITED U40300TG2015FTC160531 Director - 2018-04-16
      GENESIS COLORS LIMITED U51311MH1998PLC335921 Director - 2018-10-11
      GE CAPITAL FINANCIAL SERVICES (PRIVATE C OMPANY WITH ULTD. LIAB.) U65910DL1996ULT082961 Director - 2009-08-25
      CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Director - 2010-04-15
      GE STRATEGIC INVESTMENTS INDIA(PVT. CO. WITH ULTD LIABILITY U65929DL2001PTC110743 Director - 2007-08-28
      BLP INDUSTRY.AI PRIVATE LIMITED U72100DL2010PTC209035 Director 2010-10-01 Ongoing
      GECAS SERVICES INDIA PRIVATE LIMITED U74140DL2005PTC139051 Director - 2010-06-30
      RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Director - 2018-10-11
      BLP RENEWABLE ENERGY PRIVATE LIMITED U74999DL2011PTC213502 Managing Director 2011-02-08 Ongoing
      AVIKIRAN SOLAR INDIA PRIVATE LIMITED U74999DL2016PTC298239 Director - 2016-06-23
      BLP RENEWABLE SERVICES PRIVATE LIMITED U74999DL2020PTC362862 Director 2020-03-16 Ongoing
      CLEAN AF INDIA FOUNDATION U85100DL2021NPL391210 Director 2021-12-14 Ongoing
      Other Directorships of ASHISH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      INNOVEN TRIPLE BLUE CAPITAL ADVISORS LLP AAM-6580 Designated Partner 2018-05-18 Ongoing
      INNOVEN TRIPLE BLUE CAPITAL SERVICES LLP AAX-6194 Designated Partner 2021-07-01 Ongoing
      INNOVEN TRIPLE BLUE VENTURES LLP ABC-9953 Designated Partner 2022-11-11 Ongoing
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2014-08-29
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2017-08-09
      MARUTI COUNTRYWIDE AUTO FINANCIAL SERVIC ES PRIVATE LIMITED U65910DL1995PTC070200 Additional Director - 2009-09-30
      MARUTI COUNTRYWIDE AUTO FINANCIAL SERVIC ES PRIVATE LIMITED U65910DL1995PTC070200 Director 2009-09-30 Ongoing
      GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2007-09-28
      GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2010-04-13
      CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Additional Director - 2010-05-13
      CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Additional Director - 2013-09-28
      CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Director - 2014-08-07
      INNOVEN CAPITAL INDIA PRIVATE LIMITED U65990MH2007PTC171702 Additional Director - 2017-11-21
      INNOVEN CAPITAL INDIA PRIVATE LIMITED U65990MH2007PTC171702 CEO(KMP) - 2022-01-01
      INNOVEN CAPITAL INDIA PRIVATE LIMITED U65990MH2007PTC171702 Managing Director - 2022-01-01
      Other Directorships of DEEPAK MAHESHWARI .
      Company Name CIN Designation Appointment Date Cessation
      FOCUS ADVISORS LLP AAM-4003 Designated Partner 2018-04-10 Ongoing
      SENSEAI PARTNERS LLP AAN-4684 Partner 2020-02-24 Ongoing
      NANDAN PARTNERS LLP ACG-7193 Designated Partner 2024-04-22 Ongoing
      NANDAN ADVISORS LLP ACG-7194 Designated Partner 2024-04-22 Ongoing
      NANDAN ADVISORS LLP ACG-7194 Designated Partner - 2024-05-01
      JINDAGI LIVE ADVISORS LLP ACH-3482 Designated Partner 2024-05-24 Ongoing
      CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Additional Director - 2010-09-28
      CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Director - 2011-09-30
      CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Company Secretary - 2009-10-15
      IYOGI PRIVATE LIMITED U72200DL2011PTC214661 Additional Director - 2016-03-21
      Y-CASH SOFTWARE SOLUTIONS PRIVATE LIMITED U72200KA2011PTC058732 Additional Director 2015-05-14 Ongoing
      Y-CASH SOFTWARE SOLUTIONS PRIVATE LIMITED U72200KA2011PTC058732 Additional Director - 2019-09-29
      INDIANEXT TECHNOLOGY SERVICES PRIVATE LIMITED U72300HR2013PTC050414 Additional Director - 2015-09-30
      INDIANEXT TECHNOLOGY SERVICES PRIVATE LIMITED U72300HR2013PTC050414 Director - 2017-03-27
      US4 BUSINESS SOLUTIONS PRIVATE LIMITED U72501HR2016PTC066221 Director - 2016-12-15
      IYOGI TECHNICAL SERVICES PRIVATE LIMITED U72900DL2007PTC159882 Additional Director - 2014-09-30
      IYOGI TECHNICAL SERVICES PRIVATE LIMITED U72900DL2007PTC159882 Director - 2015-12-22
      JINDAGI LIVE LEARNING SOLUTIONS PRIVATE LIMITED U72900HR2014PTC051651 Director 2014-01-21 Ongoing
      JINDAGI LIVE TRAINING SOLUTIONS PRIVATE LIMITED U72900HR2022PTC107991 Director 2022-11-25 Ongoing
      JINDAGI LIVE INFOSYSTEMS PRIVATE LIMITED U74110HR2014PTC052367 Additional Director - 2016-09-10
      JINDAGI LIVE INFOSYSTEMS PRIVATE LIMITED U74110HR2014PTC052367 Director 2016-09-10 Ongoing
      JINDAGI LIVE INFOSYSTEMS PRIVATE LIMITED U74110HR2014PTC052367 Director - 2014-05-08
      JINDAGI LIVE CONSULTING PRIVATE LIMITED U74140HR2010PTC041408 Director 2010-10-20 Ongoing
      IGAIN CONSULTANCY SERVICES PRIVATE LIMITED U74900HR2013PTC050568 Director - 2014-05-03
      JINDAGI LIVE DIGITAL PRIVATE LIMITED U74900HR2016PTC058050 Director 2016-01-29 Ongoing
      ETERNIS VENTURES PRIVATE LIMITED U74900MH2015PTC266196 Additional Director - 2017-09-30
      ETERNIS VENTURES PRIVATE LIMITED U74900MH2015PTC266196 Director 2017-09-30 Ongoing
      JLC ADVISORY SERVICES PRIVATE LIMITED U74909HR2023PTC111750 Director 2023-05-17 Ongoing
      LEADPRO TECHNOLOGIES PRIVATE LIMITED U74999HR2012PTC045945 Director 2012-05-14 Ongoing
      AETERNUM POWER PRIVATE LIMITED U74999MH2016PTC289074 Additional Director - 2019-03-25
      Other Directorships of SAMEER MAHESHWARY
      Company Name CIN Designation Appointment Date Cessation
      GE POWER SYSTEMS INDIA PRIVATE LIMITED U29111DL2010FTC197807 Additional Director - 2017-09-22
      GE POWER SYSTEMS INDIA PRIVATE LIMITED U29111DL2010FTC197807 Director - 2017-10-05
      GE INDIA INDUSTRIAL PRIVATE LIMITED U31500DL1992PTC194724 Additional Director - 2016-09-27
      GE INDIA INDUSTRIAL PRIVATE LIMITED U31500DL1992PTC194724 Whole-time director - 2018-06-21
      PINE LABS DIGITAL SOLUTIONS PRIVATE LIMITED U63999DL2019FTC353020 Director - 2020-12-30
      CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Additional Director - 2012-08-23
      CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Director - 2016-08-31
      CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Whole-time director - 2014-02-17
      PINE LABS PRIVATE LIMITED. U67100HR1998PTC113312 Additional Director - 2020-03-16
      PINE LABS PRIVATE LIMITED. U67100HR1998PTC113312 Director - 2020-12-30
      MOPAY SERVICES PRIVATE LIMITED U67190DL2021PTC377242 Director - 2022-02-14
      QWIKCILVER SOLUTIONS PRIVATE LIMITED U72200DL2006PTC360078 Additional Director - 2019-09-30
      QWIKCILVER SOLUTIONS PRIVATE LIMITED U72200DL2006PTC360078 Director - 2020-12-30
      Other Directorships of ROOPAM ASTHANA
      Company Name CIN Designation Appointment Date Cessation
      PUNYAH CONSULTING LLP ACC-6529 Designated Partner 2023-08-25 Ongoing
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Manager - 2008-06-30
      CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Director - 2008-09-29
      LIBERTY GENERAL INSURANCE LIMITED U66000MH2010PLC209656 Additional Director - 2011-09-24
      LIBERTY GENERAL INSURANCE LIMITED U66000MH2010PLC209656 Nominee Director 2024-01-09 Ongoing
      LIBERTY GENERAL INSURANCE LIMITED U66000MH2010PLC209656 Whole-time director - 2023-09-30
      LIBERTY DATA ANALYTICS PRIVATE LIMITED U72300MH2014FTC258909 Additional Director - 2019-09-23
      LIBERTY DATA ANALYTICS PRIVATE LIMITED U72300MH2014FTC258909 Director - 2024-04-15
      Other Directorships of YOGESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2015-09-29
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director - 2018-06-20
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2007-08-18
      IDBI BANK LIMITED L65190MH2004GOI148838 Managing Director - 2010-06-05
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director - 2007-06-30
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2007-06-30
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2010-06-05
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2010-06-05
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Nominee Director - 2008-09-05
      IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Additional Director - 2010-06-05
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2008-06-10
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2010-06-05
      IDBI GILTS LIMITED U67120MH2006GOI166186 Nominee Director - 2010-06-05
      GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) U70101RJ1984PLC011217 Additional Director - 2014-07-31
      GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) U70101RJ1984PLC011217 Director - 2024-03-31
      IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2010-06-05
      IDBI INTECH LIMITED U72200MH2000GOI124665 Director appointed in casual vacancy - 2008-07-21
      VACMET INDIA LIMITED U74899UP1993PLC034039 Additional Director - 2015-09-28
      VACMET INDIA LIMITED U74899UP1993PLC034039 Director - 2018-11-17
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2010-07-02
      Other Directorships of RAMESH BABU BODDU
      Company Name CIN Designation Appointment Date Cessation
      THE KARUR VYSYA BANK LIMITED L65110TN1916PLC001295 Managing Director 2020-07-29 Ongoing
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2020-04-30
      SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Additional Director - 2014-07-28
      SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2015-08-24
      TIDEL PARK LIMITED U74999TN1997PLC039523 Nominee Director - 2018-06-13
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Additional Director 2023-10-12 Ongoing
      SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000MH2016PTC282507 Nominee Director - 2020-04-30
      Other Directorships of HARDAYAL PRASAD
      Company Name CIN Designation Appointment Date Cessation
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2020-08-10
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 CEO(KMP) - 2022-10-20
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Managing Director - 2022-10-20
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 CEO(KMP) - 2020-07-31
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Managing Director - 2020-07-31
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2020-07-31
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Additional Director - 2024-04-14
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Managing Director 2024-04-20 Ongoing
      RIVPE TECHNOLOGY PRIVATE LIMITED U62099KA2023PTC175969 Director 2023-08-29 Ongoing
      ANGEL ONE TRUSTEE LIMITED U64300MH2023PLC403520 Additional Director 2023-11-09 Ongoing
      PHFL HOME LOANS AND SERVICES LIMITED U67200DL2017PLC322468 Additional Director - 2021-09-02
      PHFL HOME LOANS AND SERVICES LIMITED U67200DL2017PLC322468 Director - 2022-10-20
      PEHEL FOUNDATION U85320DL2019NPL356152 Additional Director - 2021-09-02
      PEHEL FOUNDATION U85320DL2019NPL356152 Director - 2022-10-20
      Other Directorships of IQBAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      Whetstone Enterprises LLP ABC-0848 Designated Partner - 2024-05-07
      RETAINING WALL PROJECTS LLP ABC-1631 Designated Partner - 2023-11-22
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2008-07-10
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director - 2009-07-17
      2RIS HOSPITALITY SERVICES PRIVATE LIMITED U55100DL2019PTC351859 Director - 2024-02-21
      OLUX PROJECTS PRIVATE LIMITED U55100DL2019PTC354715 Director - 2024-02-21
      QEES HOTELS & RESORTS PRIVATE LIMITED U55101DL2019PTC351853 Director - 2024-02-21
      MARUTI COUNTRYWIDE AUTO FINANCIAL SERVIC ES PRIVATE LIMITED U65910DL1995PTC070200 Additional Director - 2008-08-11
      MARUTI COUNTRYWIDE AUTO FINANCIAL SERVIC ES PRIVATE LIMITED U65910DL1995PTC070200 Director - 2009-08-05
      VICHITRA ENTERPRISES PRIVATE LIMITED U74110DL2010PTC210531 Additional Director - 2017-05-31
      BCP ADVISORS PRIVATE LIMITED U74140HR2006PTC051554 Director - 2023-04-30
      Other Directorships of ANISH DILIP SHAH
      Company Name CIN Designation Appointment Date Cessation
      MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Additional Director - 2016-07-28
      MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director 2016-07-28 Ongoing
      MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2020-08-31
      MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director 2020-08-31 Ongoing
      MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2021-07-27
      MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director 2021-07-27 Ongoing
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2020-07-28
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2020-07-28 Ongoing
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Additional Director - 2016-06-16
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director 2021-04-02 Ongoing
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2021-04-01
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Additional Director - 2020-04-01
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 CFO(KMP) - 2021-04-02
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Managing Director 2021-04-02 Ongoing
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Whole-time director - 2021-04-02
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director - 2014-07-31
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2009-09-24
      MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Additional Director - 2023-09-04
      MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Director 2023-08-28 Ongoing
      ORIZONTE BUSINESS SOLUTIONS LIMITED U60231MH2000PLC128757 Additional Director - 2016-08-08
      ORIZONTE BUSINESS SOLUTIONS LIMITED U60231MH2000PLC128757 Director 2016-08-08 Ongoing
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Additional Director - 2015-08-10
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director 2015-08-10 Ongoing
      MARUTI COUNTRYWIDE AUTO FINANCIAL SERVIC ES PRIVATE LIMITED U65910DL1995PTC070200 Additional Director - 2009-09-15
      NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Additional Director - 2020-08-26
      NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director - 2022-11-25
      SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2014PTC306120 Director - 2020-02-20
      SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2014PTC306120 Nominee Director - 2018-07-26
      TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Additional Director - 2023-07-26
      TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Director 2023-05-24 Ongoing
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director 2021-12-18 Ongoing
      Other Directorships of NEERAJ MADAN VYAS
      Company Name CIN Designation Appointment Date Cessation
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2019-07-29
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director 2021-06-22 Ongoing
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2020-04-28
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Managing Director - 2020-08-10
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2018-06-30
      KONKAN LNG LIMITED U11100DL2015PLC288147 Additional Director - 2018-12-27
      KONKAN LNG LIMITED U11100DL2015PLC288147 Director - 2020-04-19
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2018-06-30
      SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Additional Director - 2015-08-21
      SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Director - 2018-06-30
      PEHEL FOUNDATION U85320DL2019NPL356152 Additional Director - 2020-07-21
      PEHEL FOUNDATION U85320DL2019NPL356152 Director - 2020-08-10
      SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000MH2016PTC282507 Nominee Director - 2018-06-30

      CIN Company Name Company Address
      U65929DL2001PTC110743 GE STRATEGIC INVESTMENTS INDIA(PVT. CO. WITH ULTD LIABILITY 401, 402, 4th Floor, Aggarwal Millennium Tower, E-1,2,3, Netaji Subhash Place, Wazirpur, , New Delhi, Delhi, India - 110034
      U72200DL1999PTC102990 GE INDIAN SERVICES HOLDING PRIVATE LIMITED 401,402, 4th Floor, Aggarwal Millenium Tower, E-1,2,3, Netaji Subhash Place, Wazirpur , New Delhi, Delhi, India - 110034
      L65999DL1998PLC093849 SBI CARDS AND PAYMENT SERVICES LIMITED Unit 401 & 402,4th Floor,Aggarwal Millennium Tower E 1,2,3, Netaji Subhash Place, Wazirpur , New Delhi, Delhi, India - 110034
      U65910DL1995PTC070200 MARUTI COUNTRYWIDE AUTO FINANCIAL SERVIC ES PRIVATE LIMITED 401,402, 4th FLOOR, AGGARWAL MILLENNIUM TOWER, E-1,2,3, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034
      U67190DL2007ULT158329 GE MONEY WIZARD HOUSING FINANCE - PRIVAT E COMPANY WITH UNLIMITED LIABILITY 401,402, 4th Floor,Aggarwal Millenium Tower, E - 1,2,3, Netaji Subhash Place, , Pitampura, Delhi, India - 110034
      U92413DL2013PTC248389 SPARKLING GALAS PRIVATE LIMITED Unit No.604 Sixth Floor Aggarwal Millennium Tower I, Plot No. E-1, 2, 3, Netaji Subhash Place, Opposite T V Tower, Pitampura , Delhi, Delhi, India - 110034
      U74999DL2016PTC305219 SERVE MANGAL PROFESSIONALS PRIVATE LIMITED UNIT NO. 708 PART OF UNIT NO. 701 SITUATED AT AGGARWAL MILLENNIUM TOWER-1 PLOT NO. E-1,2,3, DISTRICT CENTER AT WAZIRPUR, NETAJI SUBHASH PLACE, , Delhi, Delhi, India - 110034
      U85120DL2007PTC163569 DHINGRA HEALTHCARE PRIVATE LIMITED 803, Aggarwal Millennium Tower, Plot No. E-1, 2, 3 Netaji Subhash Place, Distt. Centre Wazi rpur, , New Delhi, Delhi, India - 110034
      U72100DL2014PTC264290 THANIA WEBTEC SOLUTIONS INDIA PRIVATE LIMITED UNIT NO. 708 ON 7TH FLOOR, A PART OF UNIT NO. 701, SITUATED AT AGGARWAL MILLENIUM TOWER-I PLOT NO. E-1,2,3, DISTRICT CENTER AT WAZIRPUR, NETAJI SUBHASH PLACE , Delhi, Delhi, India - 110034
      F01279 SATAKE CORPORATION 4TH FLOOR TOWER 1 HB TWIN A 2 3 4 NETAJI SUBASH PLACE , WAZIRPUR DIST CENTRE NEW DELHI, Delhi, India - 110034
      U74999DL2017PTC313021 HVAC TECHNO SOLUTIONS PRIVATE LIMITED Unit No.- 708, Part of 701, AMT- Aggarwal Millennium Tower, E-1,2,3, Netaji Subhash Place , District Centre, Wazirpur, , Delhi, Delhi, India - 110034
      U74999DL2017PTC316461 YP MART PRIVATE LIMITED UNIT NO-505 AGGARWAL MILLENNIUM TOWER E-1,2,3, NETAJI SUBHASH PLACE,PITAMPURA, DELHI , DELHI, Delhi, India - 110034
      U64200DL2022PTC397688 RELIABLE WEBTEL PRIVATE LIMITED Commercial Unit No. 1007, 10th Floor, Aggarwal Millennium Tower,Plot No. 1,2,3, Netaji Subhash Place,Delhi,North West Delhi,Delhi,110034-India
      U60200DL2023PTC416388 VIKPRO EVEMEDIA PRIVATE LIMITED UNIT NO.604 6TH FLOOR, AGGARWAL MILLENIUM TOWER I,PLOT NO. E-1,2,3, NETAJI SUBHASH PLACE,Delhi,North West Delhi,Delhi,110034-India
      U72300DL2014PTC262956 APPSQUARE TECHNOLOGIES PRIVATE LIMITED 908, AGGARWAL MILLENIUM TOWER, PLOT NO E-1,2,3 NETAJI SUBHASH PLACE DISTRICT CENTRE WAZ IRPUR , PITAMPURA NEW DELHI, Delhi, India - 110034
      U74991DL2006PTC148592 SATAKE INDIA ENGINEERING PRIVATE LIMITED. 4TH FLOOR, TOWER-I, HB TWIN TOWERS, A-2, 3 & 4, NETAJI SUBHASH PLACE, WAZIRPUR DISTRICT CENTRE , NEW DELHI, Delhi, India - 110034
      AAG-9691 EASYGO BHARAT LLP Unit No. 815, Aggarwal Millennium Tower, E-1,2,3, Netaji Subhash Place, District Centre, Pitampura Delhi, Delhi, India - 110034
      U36912DL2011PTC347104 RSPL HEALTH PRIVATE LIMITED C-1, 2 and 3, 3rd Floor, 301 to 311, P.P. Tower A, Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
      U74900DL2010PTC202109 GLOBE PANEL INDUSTRIES INDIA PRIVATE LIMITED UNIT NO. 108, IST FLOOR, NDM-2, PLOT NO. D-1-2-3 WAZIRPUR DISTRICT CENTRE, NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110034
      U74899DL1995PTC073687 SERENE FINMART PRIVATE LIMITED C-1, 2 and 3, 3rd Floor, 301 to 311, P.P. Tower A, Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
      U45200DL2013PTC248112 MANGALAM INFRAPLANNER AND DEVELOPERS PRIVATE LIMITED Unit No. 382, MT2-Aggarwal Millennium Tower-II, E-4, Netaji Subhash Place, District Centre, Wazirpur, Pitampura, Delhi-110034 , Delhi, Delhi, India - 110034
      U67190DL2013PTC249024 GOLDMAN CONSULTING PRIVATE LIMITED 306, 3rd floor, plot no-b-2,3,4 Building NDM - 1, Netaji Subhash Place, New Delhi , New delhi, Delhi, India - 110034
      AAF-4235 GRG LOOMS LLP 805, Aggarwal Millennium Tower 1 Netaji Subhash Place,Pitampura, New Delhi-110034 New Delhi, Delhi, India - 110034
      U72900DL2022FTC399875 TIKI VIDEO TECHNOLOGIES PRIVATE LIMITED UNIT NO 354, AGGARWAL MILLENIUM TOWER, E-1,2,3, NETAJI SUBHASH PLACE, PITAMPURA,DELHI,North Delhi,Delhi,110034-India
      ACL-9317 HKA CONSULTANCY LLP Unit No. 619, AMT-Aggarwal Millennium Tower, E-1,Netaji Subhash Place, District Center, Wazirpur, Pitampura,,Delhi,North West Delhi,Delhi,India-110034
      U85499DL2023NPL420480 COUNCIL OF YOGA AND NATUROPATHY EDUCATION IN INDIA Unit No-981 MT2-Aggarwal Millennium Tower-11 E-4,Netaji Subhash Place, District Centre, Wazirpur, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U85499DL2023NPL420583 COUNCIL OF PARAMEDICAL AND ALLIED SCIENCE OF INDIA Unit No-981 MT2-Aggarwal Millennium Tower-II E-4,Netaji Subhash Place, District Centre, Wazirpur, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U85499DL2023NPL424196 PHYSIOTHERAPY COUNCIL OF INDIA Unit No-981 MT2-Aggarwal Millennium, Tower-II E-4,Netaji Subhash Place, District Centre, Wazirpur Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U46632DL2014PTC263380 THE MANAGEMENT EDGE INDIA PRIVATE LIMITED Unit-306, Aggarwal Millenium Tower, Plot- E-1,2,3 Netaji SUbhash Place, District Centre, W,azirpur,,Pitampura New Delhi,North West,Delhi,110034-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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