• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      MANIPAL HOSPITALS SYNERGIE PRIVATE LIMITED

      CIN: U74140WB2003PTC121076
      Purchase Report

      MANIPAL HOSPITALS SYNERGIE PRIVATE LIMITED (CIN: U74140WB2003PTC121076) is a Private company incorporated on 25 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2050000000.00 and its paid up capital is Rs. 1785059030.00.

      MANIPAL HOSPITALS SYNERGIE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MANIPAL HOSPITALS SYNERGIE 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 MANIPAL HOSPITALS SYNERGIE PRIVATE LIMITED are KARTHIK RAJAGOPAL, SAMEER AGARWAL, GAURAV SWARUP, and HEBRI SUDARSHAN BALLAL.

      MANIPAL HOSPITALS SYNERGIE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2003PTC121076 and its registration number is 121076. Users may contact MANIPAL HOSPITALS SYNERGIE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANIPAL HOSPITALS SYNERGIE PRIVATE LIMITED is 127 MUKUNDAPUR E.M. BYPASS, P.S. - PURBA JADAVPUR , KOLKATA, West Bengal, India - 700099.

      Current status of MANIPAL HOSPITALS SYNERGIE 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 MANIPAL HOSPITALS SYNERGIE 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 MANIPAL HOSPITALS SYNERGIE

      Purchase full report of MANIPAL HOSPITALS SYNERGIE

      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 MANIPAL HOSPITALS SYNERGIE 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 MANIPAL HOSPITALS SYNERGIE
      DIN Director Name Designation Appointment Date
      06652382 KARTHIK RAJAGOPAL Additional Director 2024-07-05
      07554053 SAMEER AGARWAL Director 2024-07-05
      00374298 GAURAV SWARUP Nominee Director 2010-06-25
      01195055 HEBRI SUDARSHAN BALLAL Director 2024-07-05
      Past Directors & Key Managerial Personnel of MANIPAL HOSPITALS SYNERGIE
      DIN Director Name Designation Appointment Date Cessation
      06584940 KUNAL SARKAR Additional Director - 2013-09-30
      06584940 KUNAL SARKAR Director - 2022-06-30
      06627814 YOGESH KUMAR GUPTA Additional Director - 2023-03-29
      06627814 YOGESH KUMAR GUPTA Nominee Director - 2024-03-29
      07049789 SOMESH KUMAR MITTAL Additional Director - 2021-11-12
      07049789 SOMESH KUMAR MITTAL Nominee Director - 2022-07-12
      07554053 SAMEER AGARWAL Additional Director - 2024-08-18
      01496280 AYANABH DEBGUPTA Additional Director - 2007-09-10
      01496280 AYANABH DEBGUPTA Director - 2008-07-16
      01604819 RAJIT MEHTA Additional Director - 2021-11-12
      01604819 RAJIT MEHTA Nominee Director - 2024-07-01
      02241746 AMIT VARMA Nominee Director - 2021-11-12
      03433678 RATNASAMI VENKATESH Additional Director - 2021-11-12
      03433678 RATNASAMI VENKATESH Nominee Director - 2024-07-01
      06752791 ABRAR MIR Nominee Director - 2021-11-12
      00050516 DEVOPAM NARENDRA BAJPAI Nominee Director - 2010-06-25
      00424758 ALEX KURUVILLA Additional Director - 2007-09-10
      00424758 ALEX KURUVILLA Director - 2009-04-01
      00424758 ALEX KURUVILLA Managing Director - 2013-04-25
      01195055 HEBRI SUDARSHAN BALLAL Additional Director - 2024-08-18
      01496301 SUDHANSHU ROY Additional Director - 2007-09-10
      01496301 SUDHANSHU ROY Director - 2008-07-16
      01936000 SUDHIR BAHL Nominee Director - 2011-11-04
      00008187 SANKER PARAMESWARAN Nominee Director - 2012-09-27
      00082481 PRASHANT PURKER . Nominee Director - 2013-12-19
      00177773 BEENA MUKESH CHOTAI Nominee Director - 2009-12-29
      00444694 NEERAJ CHANDRA Nominee Director - 2021-11-12
      00715813 ARUNA NAIR Director - 2008-07-16
      01491754 RANA UDAYAN LAHIRY Additional Director - 2007-09-10
      01491754 RANA UDAYAN LAHIRY Director - 2009-03-26
      01491754 RANA UDAYAN LAHIRY Managing Director - 2024-07-01
      02891683 MADHUSUDHAN KUMARAN NAIR Nominee Director - 2013-12-19
      03266370 SUNIL KUMAR THAKUR Nominee Director - 2021-11-12
      00321693 NANDAKUMAR JAIRAM Additional Director - 2021-11-12
      00321693 NANDAKUMAR JAIRAM Nominee Director - 2024-07-01
      01313964 ALOK ROY Director - 2023-05-16
      01313964 ALOK ROY Managing Director - 2021-11-12
      02143904 RAJIV SARMAN SHUKLA Nominee Director - 2010-03-24
      Other Directorships of KUNAL SARKAR
      Company Name CIN Designation Appointment Date Cessation
      ASKLEPIA HEALTH LLP AAT-8946 Designated Partner 2020-09-19 Ongoing
      Versatile Healthcare Advisory LLP ABC-2327 Designated Partner 2022-08-25 Ongoing
      Other Directorships of YOGESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SI HEALTHCARE MANAGEMENT PRIVATE LIMITED U74140TN2020FTC143410 Additional Director - 2022-08-23
      SI HEALTHCARE MANAGEMENT PRIVATE LIMITED U74140TN2020FTC143410 Director - 2024-02-07
      MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Whole-time director 2013-05-15 Ongoing
      ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Director - 2022-05-13
      RAMA KRISHNA COLD-CHEM LIMITED U74998DL1997PLC085226 Additional Director - 2015-09-30
      RAMA KRISHNA COLD-CHEM LIMITED U74998DL1997PLC085226 Director - 2018-03-07
      GHL PHARMA & DIAGNOSTIC PRIVATE LIMITED U85110DL2022PTC400942 Additional Director 2024-04-18 Ongoing
      Other Directorships of KARTHIK RAJAGOPAL
      Company Name CIN Designation Appointment Date Cessation
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2015-09-23
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2016-01-29
      MEDICA HOSPITALS PRIVATE LIMITED U45200WB2007PTC112554 Additional Director 2024-07-08 Ongoing
      MANIPAL HOSPITALS PRIVATE LIMITED U85110KA2003PTC033055 Additional Director - 2021-11-29
      MANIPAL HOSPITALS PRIVATE LIMITED U85110KA2003PTC033055 Director 2021-11-29 Ongoing
      LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Additional Director - 2014-09-19
      LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Director - 2016-01-29
      MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Additional Director - 2021-11-23
      MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Director 2021-11-23 Ongoing
      MANIPAL HOSPITALS (DWARKA) PRIVATE LIMITED U85110KA2014PTC073063 Additional Director - 2022-08-30
      MANIPAL HOSPITALS (DWARKA) PRIVATE LIMITED U85110KA2014PTC073063 Director 2022-04-01 Ongoing
      MANIPAL HOSPITALS (JAIPUR) PRIVATE LIMITED U85110KA2014PTC073085 Additional Director - 2022-08-30
      MANIPAL HOSPITALS (JAIPUR) PRIVATE LIMITED U85110KA2014PTC073085 Director 2022-04-01 Ongoing
      HEALTHMAP DIAGNOSTICS PRIVATE LIMITED U85110KA2015PTC079665 Additional Director - 2019-09-30
      HEALTHMAP DIAGNOSTICS PRIVATE LIMITED U85110KA2015PTC079665 Director 2019-09-30 Ongoing
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Additional Director - 2023-09-20
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director 2023-10-13 Ongoing
      NORTH BENGAL CLINIC PVT LTD U85110WB1993PTC060388 Additional Director 2024-07-18 Ongoing
      MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Additional Director - 2015-09-21
      MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Director - 2016-01-29
      Other Directorships of SOMESH KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL FERTILITY SOLUTIONS PRIVATE LIMITED U85100DL2020FTC362985 Additional Director - 2022-09-30
      GLOBAL FERTILITY SOLUTIONS PRIVATE LIMITED U85100DL2020FTC362985 Whole-time director 2022-08-15 Ongoing
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2014-12-22
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Whole-time director - 2017-06-28
      MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Additional Director - 2018-09-12
      MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 CEO(KMP) - 2021-06-30
      MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 CFO(KMP) - 2021-06-30
      MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Managing Director - 2021-06-05
      AMRITATTVA HEALTHCARE PRIVATE LIMITED U85110KA2021PTC148220 Director - 2022-06-30
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Additional Director - 2015-09-21
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2017-06-29
      Other Directorships of SAMEER AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      INGERSOLL-RAND (INDIA) LIMITED L05190KA1921PLC036321 Manager - 2011-07-21
      3M INDIA LIMITED L31300KA1987PLC013543 CFO(KMP) - 2016-03-31
      MEDICA HOSPITALS PRIVATE LIMITED U45200WB2007PTC112554 Additional Director - 2024-07-21
      MEDICA HOSPITALS PRIVATE LIMITED U45200WB2007PTC112554 Director 2024-07-08 Ongoing
      CENTRE OF HUMAN REPRODUCTION AND BIOSCIENCES PRIVATE LIMITED U74140KA2004PTC033470 Additional Director - 2018-09-28
      CENTRE OF HUMAN REPRODUCTION AND BIOSCIENCES PRIVATE LIMITED U74140KA2004PTC033470 Director - 2018-11-12
      MANIPAL HOSPITALS PRIVATE LIMITED U85110KA2003PTC033055 Additional Director - 2021-11-29
      MANIPAL HOSPITALS PRIVATE LIMITED U85110KA2003PTC033055 Director 2021-11-29 Ongoing
      MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Additional Director - 2021-11-23
      MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Director 2021-11-23 Ongoing
      ANKUR HEALTHCARE PRIVATE LIMITED U85110KA2010PTC052539 Director - 2018-11-12
      MANIPAL HOSPITALS (WHITEFIELD) PRIVATE LIMITED U85110KA2014PTC073036 Additional Director - 2016-07-26
      MANIPAL HOSPITALS (WHITEFIELD) PRIVATE LIMITED U85110KA2014PTC073036 Director 2016-07-26 Ongoing
      MANIPAL HOSPITALS (DWARKA) PRIVATE LIMITED U85110KA2014PTC073063 Director 2016-06-21 Ongoing
      MANIPAL HOSPITALS (JAIPUR) PRIVATE LIMITED U85110KA2014PTC073085 Additional Director - 2016-08-10
      MANIPAL HOSPITALS (JAIPUR) PRIVATE LIMITED U85110KA2014PTC073085 Director 2016-08-10 Ongoing
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Additional Director - 2023-09-20
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director 2023-10-05 Ongoing
      NORTH BENGAL CLINIC PVT LTD U85110WB1993PTC060388 Additional Director - 2024-08-18
      NORTH BENGAL CLINIC PVT LTD U85110WB1993PTC060388 Director 2024-07-18 Ongoing
      Other Directorships of AYANABH DEBGUPTA
      Company Name CIN Designation Appointment Date Cessation
      MEDICA HOSPITALS PRIVATE LIMITED U45200WB2007PTC112554 Additional Director - 2010-09-29
      MEDICA HOSPITALS PRIVATE LIMITED U45200WB2007PTC112554 Director - 2023-08-31
      MEDICA HOSPITALS PRIVATE LIMITED U45200WB2007PTC112554 Whole-time director - 2024-07-04
      POORVANCHAL LIFECARE PRIVATE LIMITED U74900WB2008PTC125152 Additional Director - 2009-09-05
      POORVANCHAL LIFECARE PRIVATE LIMITED U74900WB2008PTC125152 Director - 2012-01-16
      FELIZ MOMS PRIVATE LIMITED U74999WB2017PTC219721 Additional Director - 2019-08-26
      FELIZ MOMS PRIVATE LIMITED U74999WB2017PTC219721 Director - 2022-12-13
      EMERENCIA KIEM PYNGROPE MEMORIAL HOSPITAL PRIVATE LIMITED U85110ML2010PTC008401 Director 2011-12-16 Ongoing
      NORTH BENGAL ONCOLOGY CENTRE PRIVATE LIMITED U85110WB2003PTC096386 Additional Director - 2023-09-29
      NORTH BENGAL ONCOLOGY CENTRE PRIVATE LIMITED U85110WB2003PTC096386 Director 2023-05-01 Ongoing
      NOVA FERTILITY EAST PRIVATE LIMITED U93000MH2014PTC416797 Additional Director - 2018-09-29
      NOVA FERTILITY EAST PRIVATE LIMITED U93000MH2014PTC416797 Director 2018-09-29 Ongoing
      Other Directorships of RAJIT MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2022-02-24 Ongoing
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 CEO(KMP) - 2019-07-28
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Managing Director - 2019-07-28
      DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Additional Director - 2023-09-11
      DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Director 2023-08-16 Ongoing
      MAX INDIA LIMITED L74999MH2019PLC320039 Director - 2021-01-15
      MAX INDIA LIMITED L74999MH2019PLC320039 Managing Director 2021-01-15 Ongoing
      CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Additional Director - 2015-07-10
      CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Director - 2019-07-28
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2020-08-10
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director 2020-08-10 Ongoing
      WINDOWS CONSULTANTS PRIVATE LIMITED U74140DL1996PTC076248 Director 2005-10-10 Ongoing
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2020-08-10
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2020-08-10
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Managing Director 2020-08-10 Ongoing
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Managing Director - 2020-08-09
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Additional Director - 2020-08-10
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director 2020-08-10 Ongoing
      INTERSTOFF SYNDICATE PRIVATE LIMITED U74140DL2012PTC242738 Director 2012-09-25 Ongoing
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2008-11-01
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2021-04-05
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Whole-time director - 2014-03-31
      QUANTUM INSTITUTE FOR WELLBEING PRIVATE LIMITED U74999DL2015PTC275608 Director 2015-01-16 Ongoing
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2016-09-29
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2019-07-28
      ASSOCIATION OF SENIOR LIVING INDIA U85190PN2012NPL143070 Additional Director - 2020-09-30
      ASSOCIATION OF SENIOR LIVING INDIA U85190PN2012NPL143070 Director 2020-09-30 Ongoing
      MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Additional Director - 2015-09-28
      MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director 2015-09-28 Ongoing
      Other Directorships of AMIT VARMA
      Company Name CIN Designation Appointment Date Cessation
      CNEXT HEALTH SOLUTIONS LLP AAE-8138 Designated Partner 2015-09-24 Ongoing
      HEALTHQUAD FUND II PAR LLP AAY-3405 Designated Partner 2021-08-26 Ongoing
      HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Additional Director - 2017-08-10
      HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Director - 2021-04-01
      HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Nominee Director - 2015-05-29
      CONCORD BIOTECH LIMITED L24230GJ1984PLC007440 Additional Director - 2016-08-05
      CONCORD BIOTECH LIMITED L24230GJ1984PLC007440 Director - 2023-08-19
      KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Additional Director - 2013-09-30
      KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Alternate Director - 2013-09-04
      KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Director - 2014-06-26
      KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Nominee Director - 2012-08-02
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2011-09-20
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2012-12-21
      ENCUBE ETHICALS PRIVATE LIMITED U24230MH1995PTC092485 Additional Director - 2021-06-28
      ENCUBE ETHICALS PRIVATE LIMITED U24230MH1995PTC092485 Director 2021-06-28 Ongoing
      AKUMS DRUGS AND PHARMACEUTICALS LIMITED U24239DL2004PLC125888 Additional Director - 2019-11-13
      AKUMS DRUGS AND PHARMACEUTICALS LIMITED U24239DL2004PLC125888 Director - 2024-01-17
      NOBEL HYGIENE PRIVATE LIMITED U24239MH2001PTC335529 Additional Director - 2021-06-23
      NOBEL HYGIENE PRIVATE LIMITED U24239MH2001PTC335529 Director 2021-06-23 Ongoing
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2010-08-09
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2013-08-13
      QUADRIA CAPITAL ADVISORS PRIVATE LIMITED U67120DL2014PTC267700 Director 2014-05-29 Ongoing
      RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Director - 2012-01-27
      PHASORZ TECHNOLOGIES PRIVATE LIMITED U72300TN2013PTC092385 Additional Director - 2022-03-07
      PHASORZ TECHNOLOGIES PRIVATE LIMITED U72300TN2013PTC092385 Nominee Director - 2022-06-21
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2011-09-05
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2012-05-23
      QUADRIA CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U74999DL2013PTC248716 Director 2013-02-26 Ongoing
      HEALTHQUAD ADVISORS PRIVATE LIMITED U74999DL2016PTC289816 Director 2016-01-20 Ongoing
      VIMAKR PRIVATE LIMITED. U74999DL2016PTC307261 Director 2016-10-18 Ongoing
      HEALTHQUAD CAPITAL ADVISORS PRIVATE LIMITED U74999DL2019PTC352056 Additional Director - 2020-12-31
      HEALTHQUAD CAPITAL ADVISORS PRIVATE LIMITED U74999DL2019PTC352056 Director 2020-12-31 Ongoing
      NEPHROCARE HEALTH SERVICES PRIVATE LIMITED U85100TG2009PTC066359 Additional Director - 2024-05-08
      NEPHROCARE HEALTH SERVICES PRIVATE LIMITED U85100TG2009PTC066359 Nominee Director 2024-05-13 Ongoing
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Additional Director - 2009-09-22
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2010-02-17
      ASIAN INSTITUTE OF NEPHROLOGY AND UROLOGY PRIVATE LIMITED U85110TG2011PTC074817 Additional Director - 2016-08-29
      ASIAN INSTITUTE OF NEPHROLOGY AND UROLOGY PRIVATE LIMITED U85110TG2011PTC074817 Director - 2024-03-22
      MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Additional Director - 2023-09-29
      MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Director 2023-09-12 Ongoing
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2009-09-30
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2012-12-20
      HEALTH CARE AT HOME INDIA PRIVATE LIMITED U85190DL2012PTC242876 Nominee Director - 2022-01-06
      AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Nominee Director - 2012-05-23
      STRAND LIFE SCIENCES PRIVATE LIMITED U85199KA2000PTC027913 Nominee Director - 2021-09-03
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director 2010-05-20 Ongoing
      ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Additional Director - 2022-04-12
      ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Director 2015-11-18 Ongoing
      ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Nominee Director - 2022-04-12
      Other Directorships of RATNASAMI VENKATESH
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL HEALTH LIMITED L85110DL2004PLC128319 Nominee Director 2021-07-31 Ongoing
      INTAS PHARMACEUTICALS LIMITED U24231GJ1985PLC007866 Nominee Director 2014-11-13 Ongoing
      TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED U67190MH2000PTC154942 Additional Director - 2011-09-15
      TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED U67190MH2000PTC154942 Director - 2021-01-01
      SI HEALTHCARE MANAGEMENT PRIVATE LIMITED U74140TN2020FTC143410 Director - 2024-03-31
      DR. AGARWAL'S HEALTH CARE LIMITED U85100TN2010PLC075403 Nominee Director - 2022-05-05
      MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Additional Director - 2017-10-11
      MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Nominee Director - 2022-03-08
      Other Directorships of ABRAR MIR
      Company Name CIN Designation Appointment Date Cessation
      QUADRIA CAPITAL ADVISORS PRIVATE LIMITED U67120DL2014PTC267700 Additional Director - 2016-09-30
      QUADRIA CAPITAL ADVISORS PRIVATE LIMITED U67120DL2014PTC267700 Director 2016-09-30 Ongoing
      HEALTHQUAD ADVISORS PRIVATE LIMITED U74999DL2016PTC289816 Additional Director - 2017-10-23
      HEALTHQUAD ADVISORS PRIVATE LIMITED U74999DL2016PTC289816 Director 2017-10-23 Ongoing
      HEALTH CARE AT HOME INDIA PRIVATE LIMITED U85190DL2012PTC242876 Nominee Director - 2022-01-06
      Other Directorships of DEVOPAM NARENDRA BAJPAI
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Additional Director - 2017-06-30
      HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Whole-time director 2017-06-30 Ongoing
      BENARES HOTELS LIMITED L55101UP1971PLC003480 Director - 2007-11-14
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Company Secretary - 2007-11-20
      AQUAGEL CHEMICALS PRIVATE LIMITED U24110MH1990PTC254953 Additional Director - 2013-08-23
      AQUAGEL CHEMICALS PRIVATE LIMITED U24110MH1990PTC254953 Director 2013-08-23 Ongoing
      UNILEVER INDUSTRIES PRIVATE LIMITED U24110MH1994PTC081672 Additional Director - 2012-09-28
      UNILEVER INDUSTRIES PRIVATE LIMITED U24110MH1994PTC081672 Director - 2015-03-31
      INDIAN BEAUTY AND HYGIENE ASSOCIATION U24240MH1974NPL017236 Additional Director - 2016-09-23
      INDIAN BEAUTY AND HYGIENE ASSOCIATION U24240MH1974NPL017236 Director 2016-09-23 Ongoing
      PONDS EXPORTS LIMITED U24246MH1981PLC261125 Additional Director - 2012-07-20
      PONDS EXPORTS LIMITED U24246MH1981PLC261125 Director - 2014-09-22
      LAKME LEVER PRIVATE LIMITED U24247MH2008PTC188539 Additional Director - 2011-07-27
      LAKME LEVER PRIVATE LIMITED U24247MH2008PTC188539 Director - 2015-03-31
      UNILEVER INDIA LIMITED U36999MH2020PLC340390 Director 2020-06-07 Ongoing
      TELLAPUR TECHNOCITY PRIVATE LIMITED U45400TG2007PTC053720 Director - 2010-05-03
      TELLAPUR TECHNOCITY PRIVATE LIMITED U45400TG2007PTC053720 Nominee Director - 2009-11-23
      UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Additional Director - 2012-07-23
      UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Director - 2014-09-22
      INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Additional Director - 2008-01-21
      ASIA PACIFIC HOTELS LIMITED U55101GA1986PLC001980 Director 2006-03-16 Ongoing
      TAJ LANDS END LIMITED U55101MH1979PLC021967 Director 2006-03-24 Ongoing
      TIFCO HOLDINGS LIMITED U65910MH1977PLC019873 Director - 2007-12-14
      HINDLEVER TRUST LIMITED U65990MH1958PLC011060 Additional Director - 2012-07-20
      HINDLEVER TRUST LIMITED U65990MH1958PLC011060 Director - 2014-09-22
      DIGITAL SECURITIES PRIVATE LIMITED U67120MH1994PTC082045 Additional Director - 2011-09-29
      DIGITAL SECURITIES PRIVATE LIMITED U67120MH1994PTC082045 Director 2011-09-29 Ongoing
      I-VEN REALTY LIMITED U70100MH2003PLC143211 Additional Director - 2010-05-27
      UNILEVER VENTURES INDIA ADVISORY PRIVATE LIMITED U74120MH2012FTC228937 Director - 2015-03-31
      LEVERS ASSOCIATED TRUST LIMITED U74999MH1946PLC005403 Additional Director - 2012-07-20
      LEVERS ASSOCIATED TRUST LIMITED U74999MH1946PLC005403 Director - 2014-09-22
      TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Additional Director - 2007-09-27
      TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Nominee Director - 2007-12-20
      THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Nominee Director - 2017-07-04
      HINDUSTAN UNILEVER FOUNDATION U93090MH2010NPL201468 Additional Director - 2015-06-26
      HINDUSTAN UNILEVER FOUNDATION U93090MH2010NPL201468 Director 2015-06-26 Ongoing
      BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Additional Director - 2015-06-26
      BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Director 2015-06-26 Ongoing
      Other Directorships of GAURAV SWARUP
      Company Name CIN Designation Appointment Date Cessation
      GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Additional Director - 2015-08-11
      GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director 2020-08-11 Ongoing
      GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director - 2020-08-10
      AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Additional Director - 2017-07-31
      AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Director 2017-07-31 Ongoing
      UPPER GANGES SUGAR AND INDUSTRIES LIMITED L15421UP1932PLC025141 Director - 2017-03-14
      SWADESHI POLYTEX LTD L25209UP1970PLC003320 Director 1988-05-30 Ongoing
      KSB LIMITED L29120MH1960PLC011635 Director 2000-01-24 Ongoing
      IFGL REFRACTORIES LIMITED L51909OR2007PLC027954 Additional Director - 2023-02-07
      IFGL REFRACTORIES LIMITED L51909OR2007PLC027954 Director 2022-10-12 Ongoing
      INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED L65990WB1913PLC218486 Director - 2015-03-30
      INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED L65990WB1913PLC218486 Managing Director 2015-03-30 Ongoing
      TIL LIMITED L74999WB1974PLC041725 Additional Director - 2008-07-29
      TIL LIMITED L74999WB1974PLC041725 Director - 2022-09-13
      FLOETER INDIA RETORT-POUCHES PRIVATE LIMITED U00313DL2005PTC140903 Additional Director - 2009-09-30
      FLOETER INDIA RETORT-POUCHES PRIVATE LIMITED U00313DL2005PTC140903 Director - 2015-03-10
      PAHARPUR COOLING TOWERS LTD U02005WB1949PLC018363 Managing Director 1993-07-14 Ongoing
      CHEMICAL AND METALLURGICAL DESIGN COMPANY LIMITED U24111DL1965PLC004507 Director - 2014-10-14
      SHIVA ANALYTICALS (INDIA) PRIVATE LIMITED U24230KA1994PTC125297 Director - 2007-10-27
      THE PLASTICS EXPORT PROMOTION COUNCIL U25200MH1955NPL009601 Director - 2016-09-23
      INDO-MIM LIMITED U28110KA1996PLC137499 Director - 2012-12-13
      LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Additional Director - 2022-08-01
      LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Director - 2024-04-30
      PAHARPUR-PRAGNYA TECH PARK PRIVATE LIMITED U45200WB2004PTC150912 Additional Director - 2009-04-30
      PAHARPUR-PRAGNYA TECH PARK PRIVATE LIMITED U45200WB2004PTC150912 Director - 2015-03-12
      PAHARPUR 3P PRIVATE LIMITED U45400WB2014PTC200219 Additional Director - 2020-09-30
      PAHARPUR 3P PRIVATE LIMITED U45400WB2014PTC200219 Director 2020-09-30 Ongoing
      C.D. AVIATION (INDIA) PRIVATE LIMITED U63090WB2011PTC165284 Director - 2015-03-31
      NEW HOLDING AND TRADING COMPANY LIMITED U65990WB1981PLC218505 Additional Director - 2013-09-11
      NEW HOLDING AND TRADING COMPANY LIMITED U65990WB1981PLC218505 Director - 2015-03-27
      HASTERA CREDIT PVT LTD U67120WB1994PTC061897 Director - 2012-12-01
      PAHARPUR REALTY PRIVATE LIMITED U70109WB1996PTC078199 Additional Director - 2009-09-25
      PAHARPUR REALTY PRIVATE LIMITED U70109WB1996PTC078199 Director - 2015-03-07
      PAHARPUR ASANSOL PROPERTIES PRIVATE LIMITED U70200WB2010PTC141590 Director - 2011-06-15
      PAHARPUR INDUSTRIES LIMITED U74899DL1936PLC000564 Director - 2015-03-09
      GARIMA PVT LTD U74899DL1981PTC011783 Director 2011-05-24 Ongoing
      TKIL INDUSTRIES PRIVATE LIMITED U74999MH1947PTC005508 Additional Director 2024-05-31 Ongoing
      HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Additional Director - 2013-09-25
      HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Director - 2015-04-28
      Other Directorships of ALEX KURUVILLA
      Company Name CIN Designation Appointment Date Cessation
      INNER CRAFTS CONSULTANTS LLP AAB-4934 Designated Partner - 2024-02-03
      VIKRAM HEALTH SERVICES PRIVATE LIMITED U33110KA2012PTC063478 Additional Director - 2016-09-30
      VIKRAM HEALTH SERVICES PRIVATE LIMITED U33110KA2012PTC063478 Director - 2016-12-31
      MEDICA HOSPITALS PRIVATE LIMITED U45200WB2007PTC112554 Additional Director - 2007-08-14
      MEDICA HOSPITALS PRIVATE LIMITED U45200WB2007PTC112554 Director - 2009-07-01
      MEDICA HOSPITALS PRIVATE LIMITED U45200WB2007PTC112554 Managing Director - 2011-12-31
      QIKWELL TECHNOLOGIES INDIA PRIVATE LIMITED U72900KA2011PTC060337 Additional Director 2024-01-12 Ongoing
      MEDISYNC HEALTH MANAGEMENT SERVICES PRIVATE LIMITED U74990KA2018PTC115157 Director - 2020-10-20
      RTOLAT- APOLLO EDUCATIONAL PRIVATE LIMITED U80903GJ2006PTC049582 Director - 2014-12-19
      SRI NAGA SAI HEALTHCARE PRIVATE LIMITED U85100KA2011PTC059103 Director 2019-03-20 Ongoing
      EMERGENCY MEDICAL SERVICES COUNCIL OF AHMEDABAD U85110GJ2004NPL044731 Director - 2014-12-19
      NORTH BENGAL CLINIC PVT LTD U85110WB1993PTC060388 Additional Director - 2008-09-24
      NORTH BENGAL CLINIC PVT LTD U85110WB1993PTC060388 Director - 2011-12-31
      ASTRALIS PHARMACY PRIVATE LIMITED U85195WB2007PTC112572 Additional Director - 2007-08-14
      ASTRALIS PHARMACY PRIVATE LIMITED U85195WB2007PTC112572 Director - 2011-12-31
      HEILSA HEALTHCARE PRIVATE LIMITED U85310KA2016PTC098554 Director 2016-12-19 Ongoing
      Other Directorships of HEBRI SUDARSHAN BALLAL
      Company Name CIN Designation Appointment Date Cessation
      SHANKARNARAYANA POWER ENTERPRISES PRIVATE LIMITED U40101KA2003PTC033008 Director 2003-12-12 Ongoing
      MEDICA HOSPITALS PRIVATE LIMITED U45200WB2007PTC112554 Additional Director - 2024-07-21
      MEDICA HOSPITALS PRIVATE LIMITED U45200WB2007PTC112554 Director 2024-07-08 Ongoing
      STEMPEUTICS RESEARCH PRIVATE LIMITED U73100KA2006PTC038256 Director 2012-01-19 Ongoing
      MANIPAL HEALTH SYSTEMS PRIVATE LIMITED U85110KA1999PTC024701 Director - 2010-10-29
      MANIPAL HOSPITALS PRIVATE LIMITED U85110KA2003PTC033055 Additional Director - 2021-11-29
      MANIPAL HOSPITALS PRIVATE LIMITED U85110KA2003PTC033055 Director 2021-11-29 Ongoing
      MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Additional Director - 2021-11-23
      MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Director 2021-11-23 Ongoing
      MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Director 2010-10-29 Ongoing
      MANIPAL HOSPITALS (WHITEFIELD) PRIVATE LIMITED U85110KA2014PTC073036 Additional Director - 2016-07-26
      MANIPAL HOSPITALS (WHITEFIELD) PRIVATE LIMITED U85110KA2014PTC073036 Director 2016-07-26 Ongoing
      MANIPAL HOSPITALS (DWARKA) PRIVATE LIMITED U85110KA2014PTC073063 Additional Director - 2016-07-15
      MANIPAL HOSPITALS (DWARKA) PRIVATE LIMITED U85110KA2014PTC073063 Director 2016-07-15 Ongoing
      MANIPAL HOSPITALS (JAIPUR) PRIVATE LIMITED U85110KA2014PTC073085 Additional Director - 2016-08-10
      MANIPAL HOSPITALS (JAIPUR) PRIVATE LIMITED U85110KA2014PTC073085 Director 2016-08-10 Ongoing
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Additional Director - 2023-09-20
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director 2023-10-05 Ongoing
      NORTH BENGAL CLINIC PVT LTD U85110WB1993PTC060388 Additional Director - 2024-08-18
      NORTH BENGAL CLINIC PVT LTD U85110WB1993PTC060388 Director 2024-07-18 Ongoing
      Other Directorships of SUDHANSHU ROY
      Company Name CIN Designation Appointment Date Cessation
      A J ENTERPRISES LTD U01132WB1984PLC037219 Additional Director - 2018-09-29
      A J ENTERPRISES LTD U01132WB1984PLC037219 Director 2018-09-29 Ongoing
      NORTH BENGAL CLINIC PVT LTD U85110WB1993PTC060388 Additional Director - 2017-09-26
      NORTH BENGAL CLINIC PVT LTD U85110WB1993PTC060388 Director - 2024-07-18
      ASTRALIS PHARMACY PRIVATE LIMITED U85195WB2007PTC112572 Additional Director - 2012-07-27
      ASTRALIS PHARMACY PRIVATE LIMITED U85195WB2007PTC112572 Director - 2017-03-28
      Other Directorships of SUDHIR BAHL
      Company Name CIN Designation Appointment Date Cessation
      ALYXIS VENTURE PARTNERS LLP ACE-4655 Designated Partner 2023-12-20 Ongoing
      ALYXIS VENTURE PARTNERS LLP ACE-4655 Designated Partner - 2024-01-03
      ALYXIS VENTURE PARTNERS LLP ACE-4655 Partner - 2024-06-26
      ALYXIS SPONSOR LLP ACF-0453 Designated Partner 2024-01-20 Ongoing
      ALYXIS SPONSOR LLP ACF-0453 Partner - 2024-06-26
      R.G. SCIENTIFIC ENTERPRISES PRIVATE LIMITED U24236DL1986PTC023504 Director - 2008-09-30
      R.G. SCIENTIFIC ENTERPRISES PRIVATE LIMITED U24236DL1986PTC023504 Nominee Director - 2011-01-03
      IRENE HEALTH SERVICES PRIVATE LIMITED U74996DL2006PTC150401 Additional Director - 2013-05-22
      IRENE HEALTH SERVICES PRIVATE LIMITED U74996DL2006PTC150401 Director - 2014-02-06
      LIFEFORCE HEALTH SYSTEMS PRIVATE LIMITED U74999DL2017PTC316532 Director 2017-04-21 Ongoing
      3D FUTURE TECHNOLOGIES PRIVATE LIMITED U74999MH2015PTC261114 Additional Director - 2020-08-05
      3D FUTURE TECHNOLOGIES PRIVATE LIMITED U74999MH2015PTC261114 Director - 2022-09-07
      3D FUTURE TECHNOLOGIES PRIVATE LIMITED U74999MH2015PTC261114 Managing Director - 2022-09-07
      ELECTRA HEALTHCARE PRIVATE LIMITED U85100DL2011PTC225732 Director 2011-09-30 Ongoing
      IRENE HEALTHCARE PRIVATE LIMITED U85100DL2011PTC225892 Director - 2014-02-06
      VIKRAM HOSPITAL PRIVATE LIMITED U85110KA2000PTC027149 Alternate Director - 2009-04-15
      VIKRAM HOSPITAL PRIVATE LIMITED U85110KA2000PTC027149 Nominee Director - 2011-11-02
      NOVA MEDICAL CENTERS NCR REGION PRIVATE LIMITED U85110MH2010PTC376910 Additional Director - 2011-09-05
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2009-09-30
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Alternate Director - 2009-04-15
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Nominee Director - 2011-02-21
      SATYA HEALTH SCIENCES INDIA PRIVATE LIMITED U85190MH2021FTC357967 Director - 2024-03-04
      BOURN HALL INTERNATIONAL INDIA PRIVATE LIMITED U93000HR2009FTC039414 Additional Director - 2016-11-13
      Other Directorships of SANKER PARAMESWARAN
      Company Name CIN Designation Appointment Date Cessation
      NOVARTIS INDIA LIMITED L24200MH1947PLC006104 Additional Director - 2020-08-07
      NOVARTIS INDIA LIMITED L24200MH1947PLC006104 Director 2020-08-07 Ongoing
      SHRI BALAJI VALVE COMPONENTS LIMITED L29220PN2011PLC141370 Director 2023-10-25 Ongoing
      BENARES HOTELS LIMITED L55101UP1971PLC003480 Additional Director - 2008-08-21
      BENARES HOTELS LIMITED L55101UP1971PLC003480 Director - 2010-08-19
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Company Secretary - 2010-08-19
      TIFCO HOLDINGS LIMITED U65910MH1977PLC019873 Additional Director - 2008-08-11
      TIFCO HOLDINGS LIMITED U65910MH1977PLC019873 Director - 2010-08-19
      ICICI TRUSTEESHIP SERVICES LIMITED U65991MH1999PLC119683 Nominee Director - 2018-09-05
      KOLTE-PATIL INTEGRATED TOWNSHIPS LIMITED U70102PN2005PLC140660 Nominee Director - 2012-07-25
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Company Secretary - 2012-07-20
      NATIONAL E- GOVERNANCE SERVICES LIMITED U72900MH2016GOI282855 Nominee Director - 2019-01-16
      AMSERVE CONSULTANTS LIMITED U74140DL2004PLC127936 Nominee Director - 2008-03-31
      AMSURE CONSULTANTS LIMITED U74999DL2004PLC127937 Nominee Director - 2007-11-12
      TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Additional Director - 2008-09-27
      TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Nominee Director - 2010-09-13
      I-VEN MEDI-CARE INDIA PRIVATE LIMITED U85110KA2007PTC043424 Director appointed in casual vacancy - 2011-01-25
      INDIAN DIRECT SELLING ASSOCIATION U99999DL1996NPL098456 Director - 2008-04-01
      Other Directorships of PRASHANT PURKER .
      Company Name CIN Designation Appointment Date Cessation
      PERRIN ADVISORS LLP ABZ-0313 Partner 2023-09-18 Ongoing
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Additional Director - 2022-06-28
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director 2022-06-28 Ongoing
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director - 2018-04-12
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Nominee Director - 2011-09-20
      GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Nominee Director - 2021-01-19
      IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Additional Director - 2015-09-07
      IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Director - 2017-02-04
      IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Nominee Director - 2015-05-13
      THEOBROMA FOODS PRIVATE LIMITED U15100MH2004PTC146202 Nominee Director - 2021-02-02
      AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Nominee Director - 2011-02-28
      BHARAT BIOTECH INTERNATIONAL LIMITED U24230TG1996PLC023232 Nominee Director - 2019-10-16
      ANTHEA AROMATICS PVT LTD U24240MH1985PTC038118 Additional Director - 2019-09-24
      ANTHEA AROMATICS PVT LTD U24240MH1985PTC038118 Nominee Director - 2021-02-18
      MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED U29130MH2004PTC168150 Nominee Director - 2015-03-18
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Nominee Director - 2016-11-30
      WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Additional Director - 2015-08-03
      WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director - 2017-02-04
      RJ CORP LIMITED U55101DL1980PLC010262 Nominee Director - 2017-12-19
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2006-12-27
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Managing Director - 2020-08-01
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Whole-time director - 2015-12-01
      AIP INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2010PTC210865 Additional Director - 2016-09-01
      AIP INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2010PTC210865 Nominee Director - 2020-08-01
      FINEST PROCURING SOLUTIONS LIMITED U74140DL2010PLC210936 Director - 2011-07-27
      DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Additional Director - 2021-11-26
      DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Director 2021-11-26 Ongoing
      CREST GEARTECH PRIVATE LIMITED PVT LTD U74899PN1994PTC170871 Director - 2015-11-16
      CREST GEARTECH PRIVATE LIMITED PVT LTD U74899PN1994PTC170871 Nominee Director - 2010-08-02
      TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Nominee Director - 2012-11-20
      VIKRAM HOSPITAL PRIVATE LIMITED U85110KA2000PTC027149 Nominee Director - 2013-07-03
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director appointed in casual vacancy - 2011-09-30
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Nominee Director - 2012-02-18
      ASSERT SECURETECH PRIVATE LIMITED U93000MH2018PTC305388 Additional Director - 2022-09-30
      ASSERT SECURETECH PRIVATE LIMITED U93000MH2018PTC305388 Director 2022-01-17 Ongoing
      INDIA1 PAYMENTS LIMITED U93090KA2006FLC050581 Nominee Director - 2021-02-09
      Other Directorships of BEENA MUKESH CHOTAI
      Company Name CIN Designation Appointment Date Cessation
      I-VEN BIOTECH LIMITED U02421KA2003PLC033026 Director - 2014-05-12
      CALDERYS INDIA REFRACTORIES LIMITED U02692MP2005PLC017865 Nominee Director - 2007-08-02
      AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Nominee Director - 2009-10-05
      I-VEN PHARMA CAPITAL LIMITED U24231KA2005PLC035853 Director - 2009-06-17
      LODHA ELEVATION BUILDCON PRIVATE LIMITED U45200MH2007PTC168707 Nominee Director - 2009-07-20
      I-VEN PROJECT DEVELOPMENTS PRIVATE LIMITED U45201KA2006PTC038593 Director 2007-04-20 Ongoing
      I-VEN PROPERTY HOLDINGS (MUMBAI) PRIVATE LIMITED U45202KA2007PTC042574 Director 2007-04-23 Ongoing
      I-VEN REALTY LIMITED U70100MH2003PLC143211 Director - 2009-03-25
      I-VEN RESIDENTIAL PROPERTIES (MUMBAI) LIMITED U70109KA2006PLC039709 Director 2006-06-14 Ongoing
      TISHMAN SPEYER INDIA PRIVATE LIMITED U70200MH2005PTC217002 Nominee Director - 2008-07-02
      TECHPROCESS PAYMENT SERVICES LIMITED U74999MH2000PLC128611 Director - 2008-06-18
      VIKRAM HOSPITAL PRIVATE LIMITED U85110KA2000PTC027149 Nominee Director - 2013-07-03
      Other Directorships of NEERAJ CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Additional Director - 2024-07-09
      DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Director 2024-06-10 Ongoing
      HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Additional Director - 2019-09-26
      HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Director 2019-09-26 Ongoing
      STOVE KRAFT LIMITED L29301KA1999PLC025387 Director - 2014-09-08
      DAILY BREAD GOURMET FOODS (INDIA) PRIVATE LIMITED U01549KA2003PTC031859 Director - 2013-05-01
      TATA CONSUMER SOULFULL PRIVATE LIMITED U15490WB2011PTC265934 Director - 2018-03-05
      INNOVITI TECHNOLOGIES PRIVATE LIMITED U72100KA2002PTC031375 Additional Director - 2020-12-28
      INNOVITI TECHNOLOGIES PRIVATE LIMITED U72100KA2002PTC031375 Director 2020-12-28 Ongoing
      INDIAN GAS EXCHANGE LIMITED U74999DL2019PLC357145 Additional Director - 2024-01-22
      INDIAN GAS EXCHANGE LIMITED U74999DL2019PLC357145 Director 2023-07-24 Ongoing
      HIIMPACT CONSULTANTS PRIVATE LIMITED U74999HR2011PTC042536 Nominee Director - 2018-03-31
      Other Directorships of ARUNA NAIR
      Company Name CIN Designation Appointment Date Cessation
      MEDICA HOSPITALS PRIVATE LIMITED U45200WB2007PTC112554 Director - 2022-03-07
      ASTRALIS PHARMACY PRIVATE LIMITED U85195WB2007PTC112572 Director - 2011-12-31
      Other Directorships of RANA UDAYAN LAHIRY
      Company Name CIN Designation Appointment Date Cessation
      MEDICA HOSPITALS PRIVATE LIMITED U45200WB2007PTC112554 Additional Director - 2012-07-27
      MEDICA HOSPITALS PRIVATE LIMITED U45200WB2007PTC112554 Director - 2012-07-27
      MEDICA TS HOSPITAL PRIVATE LIMITED U85110OR2014PTC018162 Additional Director - 2015-09-28
      MEDICA TS HOSPITAL PRIVATE LIMITED U85110OR2014PTC018162 Director 2023-10-19 Ongoing
      MEDICA TS HOSPITAL PRIVATE LIMITED U85110OR2014PTC018162 Director - 2021-07-23
      NORTH BENGAL CLINIC PVT LTD U85110WB1993PTC060388 Additional Director - 2008-09-24
      NORTH BENGAL CLINIC PVT LTD U85110WB1993PTC060388 Director 2008-09-24 Ongoing
      ASSOCIATION OF HOSPITALS OF EASTERN INDIA U91990WB2000NPL092333 Additional Director - 2020-12-30
      ASSOCIATION OF HOSPITALS OF EASTERN INDIA U91990WB2000NPL092333 Director 2020-12-30 Ongoing
      Other Directorships of MADHUSUDHAN KUMARAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      YEVAGA LAND & ESTATE LLP ACD-5804 Designated Partner 2023-10-23 Ongoing
      ARKRAY HEALTHCARE PRIVATE LIMITED U51507MH2007PTC175112 Nominee Director - 2010-10-14
      KOLTE-PATIL INTEGRATED TOWNSHIPS LIMITED U70102PN2005PLC140660 Nominee Director - 2016-07-01
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Company Secretary - 2020-10-01
      Other Directorships of SUNIL KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      ESTEES INITIATIVES LLP AAF-8522 Designated Partner 2016-03-03 Ongoing
      HEALTHQUAD FUND II PAR LLP AAY-3405 Designated Partner 2021-08-26 Ongoing
      FORESTEE MANAGEMENT LLP ABZ-6486 Designated Partner 2022-12-28 Ongoing
      AKUMS DRUGS AND PHARMACEUTICALS LIMITED L24239DL2004PLC125888 Nominee Director 2024-01-29 Ongoing
      NEPHROCARE HEALTH SERVICES LIMITED L85100TG2009PLC066359 Additional Director - 2024-05-08
      NEPHROCARE HEALTH SERVICES LIMITED L85100TG2009PLC066359 Nominee Director 2024-05-10 Ongoing
      NOBEL HYGIENE PRIVATE LIMITED U24239MH2001PTC335529 Additional Director - 2021-06-23
      NOBEL HYGIENE PRIVATE LIMITED U24239MH2001PTC335529 Director 2021-06-23 Ongoing
      QUADRIA CAPITAL ADVISORS PRIVATE LIMITED U67120DL2014PTC267700 Director 2023-11-15 Ongoing
      HEALTHQUAD ADVISORS PRIVATE LIMITED U74999DL2016PTC289816 Additional Director - 2017-02-10
      HEALTHQUAD ADVISORS PRIVATE LIMITED U74999DL2016PTC289816 Director 2023-05-02 Ongoing
      HEALTHQUAD CAPITAL ADVISORS PRIVATE LIMITED U74999DL2019PTC352056 Additional Director - 2020-12-31
      HEALTHQUAD CAPITAL ADVISORS PRIVATE LIMITED U74999DL2019PTC352056 Director 2020-12-31 Ongoing
      HEALTHQUAD CAPITAL ADVISORS PRIVATE LIMITED U74999DL2019PTC352056 Director - 2019-11-18
      HIIMPACT CONSULTANTS PRIVATE LIMITED U74999HR2011PTC042536 Additional Director - 2016-07-18
      HIIMPACT CONSULTANTS PRIVATE LIMITED U74999HR2011PTC042536 Nominee Director - 2016-12-01
      MEDWELL VENTURES PRIVATE LIMITED U85100DL2014PTC429322 Additional Director - 2025-09-28
      MEDWELL VENTURES PRIVATE LIMITED U85100DL2014PTC429322 Director - 2025-12-22
      MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Additional Director - 2023-07-12
      MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Director 2023-08-08 Ongoing
      HEALTH CARE AT HOME INDIA PRIVATE LIMITED U85190DL2012PTC242876 Nominee Director 2022-01-06 Ongoing
      STRAND LIFE SCIENCES PRIVATE LIMITED U85199KA2000PTC027913 Nominee Director - 2021-09-03
      PHASORZ TECHNOLOGIES PRIVATE LIMITED U86100TN2013PTC092385 Additional Director - 2022-09-30
      PHASORZ TECHNOLOGIES PRIVATE LIMITED U86100TN2013PTC092385 Nominee Director 2022-06-25 Ongoing
      NATHEALTH FOUNDATION U88900DL2024NPL426202 Director 2024-02-05 Ongoing
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2020-12-31
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director 2020-12-31 Ongoing
      ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Additional Director - 2019-12-03
      ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Director - 2022-04-12
      Other Directorships of NANDAKUMAR JAIRAM
      Company Name CIN Designation Appointment Date Cessation
      VST TILLERS TRACTORS LIMITED L34101KA1967PLC001706 Additional Director - 2021-08-27
      VST TILLERS TRACTORS LIMITED L34101KA1967PLC001706 Director 2021-08-27 Ongoing
      ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Additional Director - 2022-08-23
      ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director 2022-04-29 Ongoing
      NAVKETAN NURSING HOME PVT LTD U85110KA1991PTC123438 Director 2007-12-06 Ongoing
      MANIPAL HOSPITALS PRIVATE LIMITED U85110KA2003PTC033055 Director - 2021-07-05
      COLUMBIA MEDICAL SYSTEMS PRIVATE LIMITED U85110KA2005PTC037497 Director 2008-03-27 Ongoing
      COLUMBIA PACIFIC COMMUNITIES PRIVATE LIMITED U85190TN2009PTC100232 Additional Director - 2018-09-30
      COLUMBIA PACIFIC COMMUNITIES PRIVATE LIMITED U85190TN2009PTC100232 Director 2018-09-30 Ongoing
      HEALTHVISTA INDIA LIMITED U85300KA2013PLC069291 Additional Director - 2022-06-24
      HEALTHVISTA INDIA LIMITED U85300KA2013PLC069291 Director 2022-06-24 Ongoing
      SAMADHASHYAMRAD PRIVATE LIMITED U85300KA2022PTC164185 Director - 2024-02-29
      Other Directorships of ALOK ROY
      Company Name CIN Designation Appointment Date Cessation
      A J ENTERPRISES LTD U01132WB1984PLC037219 Additional Director - 2018-09-29
      A J ENTERPRISES LTD U01132WB1984PLC037219 Director 2018-09-29 Ongoing
      BREWNIVERSE BEVERAGES PRIVATE LIMITED U15100WB2013PTC198821 Director - 2013-12-07
      MEDICA HOSPITALS PRIVATE LIMITED U45200WB2007PTC112554 Director - 2009-07-01
      MEDICA HOSPITALS PRIVATE LIMITED U45200WB2007PTC112554 Managing Director - 2011-12-31
      BENGAL - FAITH HEALTH CARE PRIVATE LIMITED U45209WB2006PTC112132 Additional Director - 2018-08-23
      BENGAL - FAITH HEALTH CARE PRIVATE LIMITED U45209WB2006PTC112132 Director - 2020-07-17
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2018-09-12
      POORVANCHAL LIFECARE PRIVATE LIMITED U74900WB2008PTC125152 Director - 2008-06-13
      BIHAR HEALTHCARE PRIVATE LIMITED U85100BR2011PTC016551 Director - 2015-02-16
      NORTH BENGAL CLINIC PVT LTD U85110WB1993PTC060388 Additional Director - 2008-09-24
      NORTH BENGAL CLINIC PVT LTD U85110WB1993PTC060388 Director - 2011-12-31
      ASTRALIS PHARMACY PRIVATE LIMITED U85195WB2007PTC112572 Director - 2011-12-31
      VIDAL HEALTH INSURANCE TPA PRIVATE LIMITED U85199KA2002PTC030218 Additional Director - 2011-06-15
      VIDAL HEALTH INSURANCE TPA PRIVATE LIMITED U85199KA2002PTC030218 Director 2011-06-15 Ongoing
      CONFEDERATION OF EASTERN CHAMBERS OF COMMERCE AND INDUSTRY U91920WB2017NPL218812 Director 2017-01-02 Ongoing
      Other Directorships of RAJIV SARMAN SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 CEO(KMP) - 2015-05-30
      UNIMARK REMEDIES LIMITED U23200MH1993PLC075373 Additional Director - 2011-09-29
      UNIMARK REMEDIES LIMITED U23200MH1993PLC075373 Director - 2013-05-31
      AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Nominee Director - 2010-02-16
      BHARAT BIOTECH INTERNATIONAL LIMITED U24230TG1996PLC023232 Nominee Director - 2010-01-20
      MALLADI DRUGS AND PHARMACEUTICALS LIMITED U24230TN1980PLC008382 Nominee Director - 2010-01-22
      I-VEN PHARMA CAPITAL LIMITED U24231KA2005PLC035853 Additional Director - 2008-09-29
      I-VEN PHARMA CAPITAL LIMITED U24231KA2005PLC035853 Director - 2010-02-16
      ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Nominee Director - 2009-11-30
      PERLECAN PHARMA PRIVATE LIMITED U24239TG2005PTC047357 Nominee Director - 2008-07-29
      CLININVEST HOLDINGS PRIVATE LIMITED U24299KA2006PTC040565 Director - 2010-02-09
      E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 Director - 2015-05-28
      CONSTELLATION TECHNOLOGY SERVICES PRIVATE LIMITED U74999MH2016PTC284502 Director - 2019-06-04
      I-VEN MEDI-CARE INDIA PRIVATE LIMITED U85110KA2007PTC043424 Additional Director - 2008-12-18
      I-VEN MEDI-CARE INDIA PRIVATE LIMITED U85110KA2007PTC043424 Director - 2010-02-16

      CIN Company Name Company Address
      U45400WB2014PTC200328 RIGHTLINK REALTORS PRIVATE LIMITED 2/60, MUKUNDAPUR P. S. PURBA JADAVPUR, P. S. MUKUNDAPUR , KOLKATA, West Bengal, India - 700099
      U45400WB2013PTC190341 PUNCTUAL INFRATECH PRIVATE LIMITED 330, BARAKHOLA, P.S. - PURBA JADAVPUR, P.O. - MUKUNDAPUR , KOLKATA, West Bengal, India - 700099
      U45200WB2007PTC112554 MANIPAL HOSPITALS EASTERN INDIA PRIVATE LIMITED 127 MUKUNDAPUR E.M. BYPASS , KOLKATA, West Bengal, India - 700099
      U74140WB2013PTC191711 REDCOATS MANAGEMENT SERVICES PRIVATE LIMITED 3/30, Mukundapur, P.S. Purba Jadavpur, , Kolkata, West Bengal, India - 700099
      U70100WB2017PTC222686 RRG WORLDWIDE PRIVATE LIMITED 1983, MUKUNDAPUR,E.M.BYPASS,PANCHASAYAR MUKUNDAPUR DASPARA BRIDGE , KOLKATA, West Bengal, India - 700099
      U74999WB2018NPL226928 WELL-KNOWN INSTITUTE OF MANAGEMENT COUNCIL 93, Mukundapur Main Road, E.M.Bypass, Near Devi Shetty Hospital, Mukundapur, , Kolkata, West Bengal, India - 700099
      U62099WB2023PTC264590 ROVARIK TECHNOLOGY PRIVATE LIMITED 1/114, VIVEKANANDA PARK,MUKUNDAPUR, P.S- PURBA JA,Kolkata,Kolkata,West Bengal,700099-India
      U51909WB2007PLC117900 A.P. ROAD & INFRASTRUCTURE EQUIPMENT CO. LIMITED 141, NAYABAD P.S. PURBA JADAVPUR , KOLKATA, West Bengal, India - 700099
      U65923WB2012NPL179477 MATRIBHOMI MICRO FINANCE 198/A DINESHNAGAR MUKUNDAPU, P.S. PURBA JADAVPUR , KOLKATA, West Bengal, India - 700099
      U51909WB2013PLC190198 CHURNI VINTRADE LIMITED 3051, NAYABAD, P.S- PURBA JADAVPUR WARD NO-109 , KOLKATA, West Bengal, India - 700099
      U92100WB2021PTC243024 WOUNDED INK ENTERTAINMENT PRIVATE LIMITED 1784/1, NAYABAD P.O. MUKUNDAPUR, P.S. PANCHASAYAR , KOLKATA, West Bengal, India - 700099
      AAM-1660 SHREYAS GALERIE D ART AND CRAFT LLP 4TH FLOOR, FLAT E, 406, KALIKAPUR E M BYPASS, SINGHABARI KOLKATA, West Bengal, India - 700099
      U22300WB2021OPC244391 DINKAAL MEDIA (OPC) PRIVATE LIMITED PREMISES NO-3138 ,NAYABAD. 235, NAYABAD ( NABADIT) P.O. MUKUNDAPUR, P.S. PANCHSAWER , KOLKATA, West Bengal, India - 700099
      ACR-5423 KOLKATA CARDIAC CARE LIMITED LIABILITY PARTNERSHIP Naibadya 1211,Mukundapur,,Purba Jadavpur,Kolkata,Kolkata,West Bengal,India-700099
      ACU-3774 LGSES HOMESTAY LLP 93, Mukundapur Main Road,,E.M Byepass,Kolkata,Kolkata,West Bengal,India-700099
      ACS-5545 BISCO CONSTRUCTION LLP 93, Mukundapur Main Road,,Ground Floor, E.M Byepass,Kolkata,Kolkata,West Bengal,India-700099
      U70102WB2013PTC193534 SANKAT MOCHAN INFRASTRUCTURE PRIVATE LIMITED 442 BORO KHOLA MUKUNDAPUR MAIN ROAD P.S. PURBAJADAVPUR , KOLKATA, West Bengal, India - 700099
      U52609WB2021PTC248361 GLOTAIL INDIA PRIVATE LIMITED C/O- AJIT KR NAG, 69, PURBALOK, 4TH STREET, PURBA JADAVPUR, MUKUNDAPUR , KOLKATA, West Bengal, India - 700099
      U70109WB2011PTC165892 RSD PROPERTY MANAGEMENT PRIVATE LIMITED 1119 PURBALOK 3RD FLOOR PO;- Mukundapur , PS;- Purba Jadavpur, , KOLKATA, West Bengal, India - 700099
      U68200WB2024PTC272206 TRIPLE S BUILDCON INFRA PRIVATE LIMITED 2nd GREENLAND,LANE-1, BEHIND I.0.B MUKUNDAPUR,KOLKATA-700099, WEST BENGAL,Kolkata,Kolkata,West Bengal,700099-India
      U51909WB2009PTC134490 RAZZLE MARKETING PRIVATE LIMITED 2/70 MUKUNDAPUR P.O. MUKUNDAPUR , KOLKATA, West Bengal, India - 700099
      U85100WB2022PTC250914 GENUINE LIFE CARE PRIVATE LIMITED 791, NAYABAD POLICE STATION PURBA JADAVPUR POST OFFICE JADAVPUR , KOLKATA, West Bengal, India - 700099
      ACV-0188 LIFE SAFE MEDICAL SERVICES LLP 1211, East Santoshpur,Purba Jadavpur, Ward-109,Kolkata,Kolkata,West Bengal,India-700099
      ACO-1379 BROWNCROW EVENTS AND ENTERTAINMENTS LLP (1161)239 NAYABAD,NABODIT P.O. MUKUNDAPUR,Kolkata,Kolkata,West Bengal,India-700099
      U86900WB2026PTC286343 WELLZY TREK PRIVATE LIMITED 49,MUKUNDAPUR,,GROUND FLOOR,FL-S1,Kolkata,Kolkata,West Bengal,700099-India
      U47221WB2024PTC272648 MAHIMOU INDIA WINE PRIVATE LIMITED 546 NAYABAD, KMC WARD-109,P.S-PANCHASAYAR,Kolkata,Kolkata,West Bengal,700099-India
      U56290WB2025PTC283067 SAMB SHIVA FOODS & BEVERAGES PRIVATE LIMITED FLAT-F3, M.B. TOWER,,299. BARAKHOLA,MUKUNDAPUR,Kolkata,Kolkata,West Bengal,700099-India
      ACI-4570 ADVENZA ODYSSEY LLP BL-E01, 12TH-FR, FL-1212405,BARAKHOLA MUKUNDAPUR,Kolkata,Kolkata,West Bengal,India-700099
      U64990WB2025PTC279124 AVA PEOPLE MICRO FINANCE PRIVATE LIMITED 2135 (P34), MUKUNDAPUR,,SATABDI PARK, LP- 218/9/2,Kolkata,Kolkata,West Bengal,700099-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10075274 2007-10-29 - 2008-06-03 25,000,000.00 CANARA BANK
      10087104 2008-01-10 - 2012-01-10 496,000.00 CANARA BANK
      10149618 2009-02-26 - 2012-03-12 5,000,000.00 ABN AMRO BANK N.V.
      10171045 2009-06-29 - 2013-11-11 897,698.00 GE CAPITAL SERVICES INDIA
      10381033 2012-09-19 - 2014-08-28 50,000,000.00 STATE BANK OF INDIA
      10394662 2012-11-05 - 2018-08-20 50,000,000.00 UNITED BANK OF INDIA
      10484955 2014-03-01 - 2014-09-18 540,000,000.00 STATE BANK OF INDIA
      10524380 2014-09-22 - 2021-10-13 950,000,000.00 YES BANK LIMITED
      100545396 2022-02-17 - - 1,200,000,000.00 ICICI BANK LIMITED
      100545402 2022-02-17 - - 160,000,000.00 ICICI BANK LIMITED
      100545405 2022-02-17 - - 260,000,000.00 ICICI BANK LIMITED
      100545409 2022-02-17 2023-01-24 - 430,000,000.00 ICICI BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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