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AIR WORKS INDIA (ENGINEERING)PVT LTD

CIN: U74210MH1986PTC040889

AIR WORKS INDIA (ENGINEERING)PVT LTD (CIN: U74210MH1986PTC040889) is a Private company incorporated on 11 Sep 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 561120000.00 and its paid up capital is Rs. 505111269.00.

AIR WORKS INDIA (ENGINEERING)PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AIR WORKS INDIA (ENGINEERING)PVT LTD's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..

Directors of AIR WORKS INDIA (ENGINEERING)PVT LTD are AJAY KUMAR SINGH, RAVI SHIVDAS MENON, ANAND BHASKAR DHANYAMRAJU, HASEEB AHMAD DRABU, TARUN SHARMA, and MICHAEL PETER SCHULHOF.

AIR WORKS INDIA (ENGINEERING)PVT LTD's Corporate Identification Number (CIN) is U74210MH1986PTC040889 and its registration number is 40889. Users may contact AIR WORKS INDIA (ENGINEERING)PVT LTD on its Email address - [email protected]. Registered address of AIR WORKS INDIA (ENGINEERING)PVT LTD is BOMBAY INTERNATIONAL AIR PORTGATE NO 8 SANTACRUZ E , MUMBAI, Maharashtra, India - 400029.

Current status of AIR WORKS INDIA (ENGINEERING)PVT LTD 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 AIR WORKS INDIA (ENGINEERING) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Purchase full report of AIR WORKS INDIA (ENGINEERING)

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 AIR WORKS INDIA (ENGINEERING) 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 AIR WORKS INDIA (ENGINEERING)
DIN Director Name Designation Appointment Date
07698288 AJAY KUMAR SINGH Director 2020-12-23
00327180 RAVI SHIVDAS MENON Director 1986-09-11
00399588 ANAND BHASKAR DHANYAMRAJU Managing Director 2023-05-04
00489888 HASEEB AHMAD DRABU Director 2021-04-20
03095034 TARUN SHARMA Nominee Director 2017-12-18
01884261 MICHAEL PETER SCHULHOF Director 2009-09-18
Past Directors & Key Managerial Personnel of AIR WORKS INDIA (ENGINEERING)
DIN Director Name Designation Appointment Date Cessation
06553730 MANHAR KAPOOR Additional Director - 2013-09-30
06553730 MANHAR KAPOOR Nominee Director - 2014-02-18
07698288 AJAY KUMAR SINGH Additional Director - 2020-12-23
00254383 VIVEK NARAYAN GOUR Additional Director - 2010-11-03
00254383 VIVEK NARAYAN GOUR Director - 2011-09-26
00254383 VIVEK NARAYAN GOUR Managing Director - 2015-11-02
00327285 RAGHUDEV GOPINATH MENON Director - 2014-07-30
00399588 ANAND BHASKAR DHANYAMRAJU Additional Director - 2019-07-25
00399588 ANAND BHASKAR DHANYAMRAJU Managing Director - 2023-02-08
01887819 CHARLES FABRIKANT Additional Director - 2009-09-18
01887819 CHARLES FABRIKANT Director - 2014-07-30
02498900 SURESH KUMAR SONI Additional Director - 2011-09-26
02498900 SURESH KUMAR SONI Director - 2014-07-30
00020130 BALA C DESHPANDE Additional Director - 2011-09-26
00020130 BALA C DESHPANDE Director - 2015-03-02
00489888 HASEEB AHMAD DRABU Additional Director - 2021-04-20
03200194 ADITYA VIJ Additional Director - 2017-12-18
03200194 ADITYA VIJ Nominee Director - 2019-03-19
00005612 ATUL PUNJ Director - 2010-03-25
01122411 MANIEDATH MADHAVAN NAMBIAR Additional Director - 2014-09-10
01122411 MANIEDATH MADHAVAN NAMBIAR Director - 2019-07-25
02526920 CARL FREDRIK GROTH Additional Director - 2009-09-18
02526920 CARL FREDRIK GROTH Whole-time director - 2009-09-24
02568767 AMIT JAIN Additional Director - 2017-12-18
02568767 AMIT JAIN Nominee Director - 2019-07-25
02862593 RAJAT VIJAY SEKSARIA Alternate Director - 2014-02-24
03095034 TARUN SHARMA Additional Director - 2017-12-18
03095034 TARUN SHARMA Nominee Director - 2014-07-30
00005413 LUV CHHABRA Additional Director - 2015-09-30
00005413 LUV CHHABRA Director - 2019-07-17
00327226 SAHADEV GOPINATH MENON Director - 2014-07-30
01884261 MICHAEL PETER SCHULHOF Additional Director - 2009-09-18
Other Directorships of MANHAR KAPOOR
Company Name CIN Designation Appointment Date Cessation
EICHER MOTORS LIMITED L34102DL1982PLC129877 Company Secretary - 2022-03-11
EICHER MOTORS LIMITED L34102DL1982PLC129877 Nodal Officer - 2022-04-27
CYBER MEDIA (INDIA) LIMITED L92114DL1982PLC014334 Company Secretary - 2008-03-31
KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Company Secretary - 2014-03-06
PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Company Secretary - 2012-09-28
PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Manager - 2014-05-20
MAKEMYTRIP (INDIA) PRIVATE LIMITED U63040HR2000PTC090846 Company Secretary - 2008-11-15
EICHER FOOTWEAR LIMITED U74999DL1994PLC059108 Additional Director - 2016-09-30
EICHER FOOTWEAR LIMITED U74999DL1994PLC059108 Director - 2022-03-09
Other Directorships of AJAY KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Additional Director - 2017-08-22
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director 2017-08-22 Ongoing
LAVA INTERNATIONAL LIMITED U32201DL2009PLC188920 Additional Director 2024-05-08 Ongoing
AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Additional Director - 2021-09-15
AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Director 2021-09-15 Ongoing
AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Additional Director - 2021-09-15
AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Director - 2024-01-31
Other Directorships of VIVEK NARAYAN GOUR
Company Name CIN Designation Appointment Date Cessation
ADVAIT ASSOCIATES LLP AAO-6842 Designated Partner 2019-03-28 Ongoing
AFFLE (INDIA) LIMITED L65990DL1994PLC408172 Director 2018-06-01 Ongoing
CYIENT LIMITED L72200TG1991PLC013134 Additional Director - 2019-06-06
CYIENT LIMITED L72200TG1991PLC013134 Director 2019-06-06 Ongoing
INDIAMART INTERMESH LIMITED L74899DL1999PLC101534 Additional Director - 2018-05-07
INDIAMART INTERMESH LIMITED L74899DL1999PLC101534 Director 2018-05-07 Ongoing
GENPACT INFRASTRUCTURE (HYDERABAD) PRIVA TE LIMITED U45201DL2006FTC196023 Additional Director - 2007-09-28
GENPACT INFRASTRUCTURE (HYDERABAD) PRIVA TE LIMITED U45201DL2006FTC196023 Director - 2008-12-12
GENPACT INFRASTRUCTURE (BHOPAL) PRIVATE LIMITED U45201DL2006FTC196025 Additional Director - 2007-09-28
GENPACT INFRASTRUCTURE (BHOPAL) PRIVATE LIMITED U45201DL2006FTC196025 Director - 2008-12-12
GENPACT INFRASTRUCTURE (BHUBANESWAR) PRIVATE LIMITED U45201DL2006FTC202020 Additional Director - 2007-09-28
GENPACT INFRASTRUCTURE (BHUBANESWAR) PRIVATE LIMITED U45201DL2006FTC202020 Director - 2008-12-12
GENPACT INFRASTRUCTURE (JAIPUR) PRIVATE LIMITED U45201DL2006FTC202022 Additional Director - 2007-09-28
GENPACT INFRASTRUCTURE (JAIPUR) PRIVATE LIMITED U45201DL2006FTC202022 Director - 2008-12-12
GENPACT INFRASTRUCTURE (KOLKATA) PRIVATE LIMITED U45201DL2007PTC196026 Additional Director - 2008-09-29
GENPACT INFRASTRUCTURE (KOLKATA) PRIVATE LIMITED U45201DL2007PTC196026 Director - 2008-12-12
AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Additional Director - 2011-09-20
AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Director - 2017-12-15
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Additional Director - 2018-08-01
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Director - 2022-02-18
GENPACT INDIA BUSINESS PROCESSING PRIVATE LIMITED U72200DL2006FTC202021 Additional Director - 2007-09-28
GENPACT INDIA BUSINESS PROCESSING PRIVATE LIMITED U72200DL2006FTC202021 Director - 2008-12-12
GENPACT INDIA U74899DL1996ULT082960 Whole-time director - 2008-07-21
ADVAIT LAKSHMI FOUNDATION U74999HR2016NPL058534 Director 2016-03-10 Ongoing
Other Directorships of RAVI SHIVDAS MENON
Company Name CIN Designation Appointment Date Cessation
BLUE DART AVIATION LIMITED U35303MH1994PLC078691 Director 2021-05-04 Ongoing
AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Additional Director - 2018-09-27
AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Director - 2020-09-26
SA AIR WORKS INDIA PRIVATE LIMITED U63013MH2010PTC260800 Additional Director - 2019-09-25
SA AIR WORKS INDIA PRIVATE LIMITED U63013MH2010PTC260800 Director - 2020-09-26
AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Director - 2020-09-26
Other Directorships of RAGHUDEV GOPINATH MENON
Company Name CIN Designation Appointment Date Cessation
SA AIR WORKS INDIA PRIVATE LIMITED U63013MH2010PTC260800 Additional Director - 2017-09-22
SA AIR WORKS INDIA PRIVATE LIMITED U63013MH2010PTC260800 Nominee Director - 2018-10-07
AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Director - 2018-10-07
Other Directorships of ANAND BHASKAR DHANYAMRAJU
Company Name CIN Designation Appointment Date Cessation
GENPACT INFRASTRUCTURE (HYDERABAD) PRIVA TE LIMITED U45201DL2006FTC196023 Additional Director - 2007-09-28
GENPACT INFRASTRUCTURE (HYDERABAD) PRIVA TE LIMITED U45201DL2006FTC196023 Director - 2009-02-17
GENPACT INFRASTRUCTURE (BHOPAL) PRIVATE LIMITED U45201DL2006FTC196025 Additional Director - 2007-09-28
GENPACT INFRASTRUCTURE (BHOPAL) PRIVATE LIMITED U45201DL2006FTC196025 Director - 2009-02-17
GENPACT INFRASTRUCTURE (BHUBANESWAR) PRIVATE LIMITED U45201DL2006FTC202020 Additional Director - 2007-09-28
GENPACT INFRASTRUCTURE (BHUBANESWAR) PRIVATE LIMITED U45201DL2006FTC202020 Director - 2009-02-17
GENPACT INFRASTRUCTURE (JAIPUR) PRIVATE LIMITED U45201DL2006FTC202022 Additional Director - 2007-09-28
GENPACT INFRASTRUCTURE (JAIPUR) PRIVATE LIMITED U45201DL2006FTC202022 Director - 2009-02-17
GENPACT INFRASTRUCTURE (KOLKATA) PRIVATE LIMITED U45201DL2007PTC196026 Additional Director - 2008-09-29
GENPACT INFRASTRUCTURE (KOLKATA) PRIVATE LIMITED U45201DL2007PTC196026 Director - 2009-02-17
EMPIRE AIRCRAFT MANAGEMENT SERVICES PRIVATE LIMITED U62200DL2013PTC258229 Additional Director - 2019-09-30
EMPIRE AIRCRAFT MANAGEMENT SERVICES PRIVATE LIMITED U62200DL2013PTC258229 Director - 2021-09-10
AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Additional Director - 2011-09-20
AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Director 2011-09-20 Ongoing
SA AIR WORKS INDIA PRIVATE LIMITED U63013MH2010PTC260800 Additional Director - 2014-08-25
SA AIR WORKS INDIA PRIVATE LIMITED U63013MH2010PTC260800 Alternate Director - 2013-04-18
SA AIR WORKS INDIA PRIVATE LIMITED U63013MH2010PTC260800 Nominee Director 2014-08-25 Ongoing
FALCON AVIATION SERVICES PRIVATE LIMITED U63030PB2022PTC056393 Director 2022-07-07 Ongoing
AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Additional Director - 2018-09-14
AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Director 2018-09-14 Ongoing
ACUMEN AVIATION LEASING IFSC PRIVATE LIMITED U67100GJ2021FTC121504 Director 2021-03-23 Ongoing
GENPACT INDIA BUSINESS PROCESSING PRIVATE LIMITED U72200DL2006FTC202021 Additional Director - 2007-09-28
GENPACT INDIA BUSINESS PROCESSING PRIVATE LIMITED U72200DL2006FTC202021 Director - 2009-02-17
GENPACT MOBILITY SERVICES (INDIA) PRIVATE LIMITED U74910DL2005FTC138969 Director - 2009-02-17
ACUMEN TECHNICAL ADVISORY PRIVATE LIMITED U74999KA2015PTC093724 Additional Director - 2018-09-26
ACUMEN TECHNICAL ADVISORY PRIVATE LIMITED U74999KA2015PTC093724 Director - 2020-01-27
Other Directorships of CHARLES FABRIKANT
Company Name CIN Designation Appointment Date Cessation
AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Additional Director - 2010-06-22
AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Director - 2011-02-15
Other Directorships of SURESH KUMAR SONI
Company Name CIN Designation Appointment Date Cessation
NEO ART REPOSITORY PRIVATE LIMITED U51909MH2013PTC374635 Director - 2018-03-16
AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Director - 2011-02-08
AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Additional Director - 2010-06-22
AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Director - 2011-02-15
IGENOMIX INDIA PRIVATE LIMITED U73200DL2012PTC302831 Director - 2015-09-30
GTI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U74120KA2009PTC049493 Additional Director - 2010-09-20
GTI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U74120KA2009PTC049493 Director - 2012-07-19
PLI VENTURES ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC206852 Director - 2012-07-04
NOVA PULSE IVF CLINIC PRIVATE LIMITED U74900MH2010PTC375458 Additional Director - 2012-09-28
NOVA PULSE IVF CLINIC PRIVATE LIMITED U74900MH2010PTC375458 Director - 2019-05-24
GLOBAL FERTILITY SOLUTIONS PRIVATE LIMITED U85100DL2020FTC362985 Additional Director - 2021-12-31
GLOBAL FERTILITY SOLUTIONS PRIVATE LIMITED U85100DL2020FTC362985 Director 2021-12-31 Ongoing
NOVAMED CENTERS (INDIA) PRIVATE LIMITED U85100KA2009PTC048788 Additional Director - 2009-12-29
NOVAMED CENTERS (INDIA) PRIVATE LIMITED U85100KA2009PTC048788 Director 2009-12-29 Ongoing
APOLLO SPECIALTY HOSPITALS PRIVATE LIMITED U85100TG2009PTC099414 Director - 2015-01-01
NOVA PULSE IVF CLINIC AHMEDABAD PRIVATE LIMITED U85110MH2003PTC399964 Additional Director - 2012-09-28
NOVA PULSE IVF CLINIC AHMEDABAD PRIVATE LIMITED U85110MH2003PTC399964 Director - 2019-05-24
NOVA MEDICAL CENTERS PRIVATE LIMITED U85110MH2009PTC375301 Additional Director - 2009-12-29
NOVA MEDICAL CENTERS PRIVATE LIMITED U85110MH2009PTC375301 Director - 2019-05-24
NOVA MEDICAL CENTERS NCR REGION PRIVATE LIMITED U85110MH2010PTC376910 Director - 2015-01-05
Other Directorships of BALA C DESHPANDE
Company Name CIN Designation Appointment Date Cessation
MEGADELTA CAPITAL ASSET MANAGERS LLP AAI-1051 Designated Partner 2016-12-26 Ongoing
MEGADELTA CAPITAL MANAGER SERVICES LLP AAQ-2985 Designated Partner 2019-11-19 Ongoing
MEGADELTA CAPITAL MANAGER SERVICES LLP AAQ-2985 Designated Partner - 2019-11-19
MEGADELTA CAPITAL MANAGER SERVICES LLP AAQ-2985 Partner - 2024-05-14
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director - 2009-06-15
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Nominee Director - 2008-04-23
SANGAM (INDIA) LIMITED L17118RJ1984PLC003173 Nominee Director - 2008-09-10
BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Additional Director - 2022-08-29
BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Director 2022-08-29 Ongoing
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Additional Director - 2007-11-15
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director 2007-11-15 Ongoing
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2022-10-12
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Nominee Director - 2007-04-27
FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Additional Director - 2017-08-08
FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Director - 2022-05-10
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Additional Director - 2023-08-17
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Director 2023-06-24 Ongoing
NCC LIMITED L72200TG1990PLC011146 Nominee Director - 2008-10-27
INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Director - 2022-03-31
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director - 2008-09-10
TALISMAN CONSULTANTS PRIVATE LIMITED U27200MH1990PTC056628 Nominee Director - 2008-06-09
PANACEA MEDICAL TECHNOLOGIES PRIVATE LIMITED U33112KA1999PTC079963 Nominee Director - 2025-01-01
VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED U45200TG2004PTC044833 Additional Director - 2011-09-12
VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED U45200TG2004PTC044833 Nominee Director - 2018-04-30
SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Additional Director - 2008-09-26
SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Director - 2008-10-31
INDIAWORLD TECHNOLOGIES PRIVATE LIMITED U45400DL2007PTC167548 Additional Director - 2014-12-23
INDIAWORLD TECHNOLOGIES PRIVATE LIMITED U45400DL2007PTC167548 Director - 2016-03-02
INFINITAS ENERGY SOLUTIONS PRIVATE LIMITED U45400TN2010PTC078050 Nominee Director 2012-08-11 Ongoing
INFINITAS ENERGY SOLUTIONS PRIVATE LIMITED U45400TN2010PTC078050 Nominee Director - 2018-01-19
NAAPTOL ONLINE SHOPPING PRIVATE LIMITED U52190MH2008PTC179371 Nominee Director - 2013-07-30
HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Director - 2008-09-10
HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Nominee Director - 2008-09-10
FINANCIAL SOFTWARE AND SYSTEMS PRIVATE LIMITED U52599TN1991PTC020361 Nominee Director 2010-03-05 Ongoing
SUBHIKSHA TRADING SERVICES LIMITED U52599TN1997PLC037948 Director - 2008-09-10
TRAVEL JINI.COM LIMITED U63040KA2000PLC026323 Director - 2008-06-27
EAAA REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Additional Director - 2023-09-13
EAAA REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Director 2023-04-06 Ongoing
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2019-09-03
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2024-05-05
INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Additional Director - 2009-09-11
INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Director - 2015-09-30
INTELLISYS TECHNOLOGIES & RESEARCH PRIVATE LIMITED U72100WB2007PTC117716 Additional Director - 2014-05-15
GREYTIP SOFTWARE PRIVATE LIMITED U72200KA1994PTC016628 Nominee Director - 2021-08-04
MEDISYS EDUTECH PRIVATE LIMITED U72200TG2000PTC035398 Additional Director - 2014-10-31
MEDISYS EDUTECH PRIVATE LIMITED U72200TG2000PTC035398 Nominee Director 2014-10-31 Ongoing
MEDISYS EDUTECH PRIVATE LIMITED U72200TG2000PTC035398 Nominee Director - 2014-09-30
CADS TECHNOLOGIES PRIVATE LIMITED U74110MH2019PTC319369 Additional Director - 2019-07-18
TEAM FOUR HOSPITALITY SERVICES PRIVATE LIMITED U74899DL1995PTC066007 Director 2001-07-12 Ongoing
NOVA PULSE IVF CLINIC PRIVATE LIMITED U74900MH2010PTC375458 Nominee Director - 2018-05-08
NEW ENTERPRISE ASSOCIATES (INDIA) PRIVATE LIMITED U74999KA2006PTC040686 Additional Director - 2009-09-10
NEW ENTERPRISE ASSOCIATES (INDIA) PRIVATE LIMITED U74999KA2006PTC040686 Director - 2011-04-01
NEW ENTERPRISE ASSOCIATES (INDIA) PRIVATE LIMITED U74999KA2006PTC040686 Managing Director - 2018-12-14
TECHPROCESS PAYMENT SERVICES LIMITED U74999MH2000PLC128611 Whole-time director - 2008-06-30
MITRA TECHNOLOGY FOUNDATION U74999PN2001NPL016603 Director - 2011-10-11
INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Director - 2008-09-10
NOVA MEDICAL CENTERS PRIVATE LIMITED U85110MH2009PTC375301 Nominee Director - 2012-07-09
Other Directorships of HASEEB AHMAD DRABU
Company Name CIN Designation Appointment Date Cessation
BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2013-08-27
BLACK BOX LIMITED L32200MH1986PLC040652 Director - 2014-03-28
JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Managing Director - 2010-08-27
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Additional Director - 2021-08-14
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Director 2021-08-14 Ongoing
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Director - 2020-11-13
ASPIRA PATHLAB & DIAGNOSTICS LIMITED L85100MH1973PLC289209 Additional Director - 2019-09-21
ASPIRA PATHLAB & DIAGNOSTICS LIMITED L85100MH1973PLC289209 Director 2019-09-21 Ongoing
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2012-06-29
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2013-08-02
VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Additional Director - 2012-09-29
VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Director - 2014-09-18
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2012-09-29
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2015-02-28
AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Additional Director - 2021-09-15
AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Director 2021-09-15 Ongoing
AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Additional Director - 2021-09-15
AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Director - 2024-01-31
JKB FINANCIAL SERVICES LIMITED. U65990JK2008SGC002931 Nominee Director - 2010-10-26
KAHNOV REALTY PRIVATE LIMITED U70102MH2011PTC219543 Director 2011-07-07 Ongoing
YASHRAJ BIOTECHNOLOGY LIMITED U73100MH1999PLC119769 Additional Director - 2022-09-30
YASHRAJ BIOTECHNOLOGY LIMITED U73100MH1999PLC119769 Director 2021-11-17 Ongoing
AEGIS GLOBAL OUTSOURCING LIMITED U74120MH2013PLC240916 Additional Director - 2013-10-21
KAHNOV E-LEARNING PRIVATE LIMITED U74999MH2015PTC268028 Additional Director - 2020-12-31
KAHNOV E-LEARNING PRIVATE LIMITED U74999MH2015PTC268028 Director 2020-12-31 Ongoing
AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2013-08-28
AEGIS LIMITED U99999MH1992PLC064767 Director - 2015-02-28
CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 Additional Director - 2022-09-29
CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 Director 2022-09-03 Ongoing
CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 Director - 2023-06-26
Other Directorships of ADITYA VIJ
Company Name CIN Designation Appointment Date Cessation
GABRIEL INDIA LIMITED L34101PN1961PLC015735 Additional Director - 2015-07-30
GABRIEL INDIA LIMITED L34101PN1961PLC015735 Director - 2023-03-30
INTERARCH BUILDING SOLUTIONS LIMITED L45201DL1983PLC017029 Additional Director - 2025-09-24
INTERARCH BUILDING SOLUTIONS LIMITED L45201DL1983PLC017029 Director 2025-08-30 Ongoing
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2012-09-05
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2014-12-24
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 CEO(KMP) - 2014-12-31
VIJAYA DIAGNOSTIC CENTRE LIMITED L85195TG2002PLC039075 Additional Director - 2016-12-22
VIJAYA DIAGNOSTIC CENTRE LIMITED L85195TG2002PLC039075 Nominee Director - 2021-05-26
VISA COKE LIMITED U23101WB2012PLC234140 Additional Director - 2015-09-23
VISA COKE LIMITED U23101WB2012PLC234140 Director - 2018-11-05
SUNBEAM AUTO PRIVATE LIMITED U27104HR1996PTC033093 Additional Director - 2018-09-25
SUNBEAM AUTO PRIVATE LIMITED U27104HR1996PTC033093 Director 2018-09-25 Ongoing
SUNBEAM LIGHTWEIGHTING SOLUTIONS LIMITED U29309HR2017PLC071709 Additional Director - 2020-01-16
SUNBEAM LIGHTWEIGHTING SOLUTIONS LIMITED U29309HR2017PLC071709 Director - 2024-10-09
INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2011-05-02
BILL FORGE PRIVATE LIMITED U51392KA1982PTC005086 Additional Director - 2015-09-30
BILL FORGE PRIVATE LIMITED U51392KA1982PTC005086 Director - 2016-10-20
YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2011-05-02
JAM HOLDINGS PRIVATE LIMITED U74899DL1979PTC010054 Director 2009-08-31 Ongoing
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2012-09-05
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2013-10-30
INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Additional Director - 2011-05-02
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2012-09-28
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2012-12-01
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2012-09-28
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2013-06-20
FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Additional Director - 2012-09-28
FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Director 2012-09-28 Ongoing
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Additional Director - 2013-08-29
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2014-10-05
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2013-08-29
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Managing Director - 2014-10-01
Other Directorships of ATUL PUNJ
Company Name CIN Designation Appointment Date Cessation
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2008-07-15
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2010-03-27
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Managing Director 2018-10-27 Ongoing
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Managing Director - 2021-10-20
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Whole-time director - 2016-05-27
GALACTIC INFRASTRUCTURE PRIVATE LIMITED U00063HR2005PTC035845 Director 2008-05-06 Ongoing
JAY AGROFLORA PVT LTD U01122MP1990PTC005932 Additional Director - 2020-10-13
JAY AGROFLORA PVT LTD U01122MP1990PTC005932 Director 2020-10-13 Ongoing
PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director - 2017-02-17
PLE HYDRAYLICS PRIVATE LIMITED U24119DL1989PTC036576 Director - 2017-11-11
SPECTRA PUNJAB PRIVATE LIMITED U30009PB2000PTC023802 Director - 2010-07-17
OLIVE GROUP INDIA PRIVATE LIMITED U32109DL2008FTC178601 Additional Director - 2009-09-30
OLIVE GROUP INDIA PRIVATE LIMITED U32109DL2008FTC178601 Director - 2013-10-23
INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director - 2015-03-24
PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director 2006-12-13 Ongoing
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director - 2008-09-19
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Director - 2015-11-09
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director 2007-04-04 Ongoing
RAMPRASTHA PUNJ LLOYD DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166937 Director 2007-08-13 Ongoing
INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2010-09-30
INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Director - 2015-03-24
SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Additional Director - 2009-07-28
SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director - 2015-09-04
PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director 2018-05-07 Ongoing
PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2018-05-06
IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Additional Director - 2013-09-30
IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Director 2013-09-30 Ongoing
IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Director - 2010-08-31
SWISSPORT PUNJ LLOYD INDIA PRIVATE LIMITED U63013DL2006FTC156122 Director 2006-12-01 Ongoing
JACOB BALLAS INDIA PRIVATE LIMITED U67100DL1995PTC073510 Director - 2010-02-24
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director 2001-03-29 Ongoing
PLANCON SECURITIES LIMITED U67120DL1995PLC071911 Director 1995-08-24 Ongoing
SPECTRANET HOLDINGS LIMITED U67120DL2000PLC106315 Director - 2008-10-21
HOWDEN INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2004PTC144558 Director - 2007-12-14
SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Director - 2010-05-27
YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2010-06-21
PLI VENTURES ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC206852 Director - 2015-11-06
SHUBHVIR INVESTMENTS PVT LTD U74899DL1981PTC011820 Additional Director - 2020-10-13
SHUBHVIR INVESTMENTS PVT LTD U74899DL1981PTC011820 Director 2020-10-13 Ongoing
DEV AUTOMOBILES PVT.LTD. U74899DL1984PTC018100 Additional Director - 2020-10-13
DEV AUTOMOBILES PVT.LTD. U74899DL1984PTC018100 Director 2020-10-13 Ongoing
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2015-11-01
VAMISH ENTERPRISES PRIVATE LIMITED U74899DL1993PTC055443 Additional Director - 2013-09-30
VAMISH ENTERPRISES PRIVATE LIMITED U74899DL1993PTC055443 Director - 2020-06-05
SUMAIN HARCRO INDIA PRIVATE LIMITED U74899DL1993PTC056458 Director 2010-12-01 Ongoing
MANGLAM EQUIPMENT PRIVATE LIMITED U74899DL1994PTC057354 Additional Director - 2013-09-30
MANGLAM EQUIPMENT PRIVATE LIMITED U74899DL1994PTC057354 Director - 2020-06-05
PTA ENGINEERING AND MANPOWER SERVICES PRIVATE LIMITED U74899DL1994PTC059186 Additional Director - 2013-09-30
PTA ENGINEERING AND MANPOWER SERVICES PRIVATE LIMITED U74899DL1994PTC059186 Director - 2020-06-05
ATNA PROPERTIES PRIVATE LIMITED U74899DL1994PTC059190 Director - 2020-06-05
SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Additional Director - 2013-09-30
SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Director - 2015-03-24
INDO PACIFIC AVIATION PRIVATE LIMITED U74899DL1994PTC061630 Director - 2007-09-21
SPECTRA PUNJ FINANCE PRIVATE LIMITED U74899DL1994PTC062094 Additional Director - 2013-09-30
SPECTRA PUNJ FINANCE PRIVATE LIMITED U74899DL1994PTC062094 Director 2013-09-30 Ongoing
SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Additional Director - 2013-09-30
SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Director - 2015-03-24
NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Additional Director - 2016-09-30
NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Director - 2023-09-29
SPECTRA NET PRIVATE LIMITED U74899DL1995PTC067598 Director - 2008-10-21
PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Director - 2015-03-27
DHAULADHAR ECO HOTELS PRIVATE LIMITED U74999DL2014PTC264302 Additional Director - 2018-09-29
DHAULADHAR ECO HOTELS PRIVATE LIMITED U74999DL2014PTC264302 Director - 2018-12-26
PLR SYSTEMS PRIVATE LIMITED U74999GJ2013PTC123466 Director - 2015-02-05
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2008-09-29
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2008-09-29 Ongoing
AFSAN HEALTH RESORT PRIVATE LIMITED U92411DL1998PTC097552 Director 1998-12-18 Ongoing
MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Additional Director - 2016-09-30
MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Director - 2020-06-05
INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Director - 2015-03-20
GLOBAL HEALTH PHARMA PRIVATE LIMITED U93000DL2013PTC254622 Director 2013-07-01 Ongoing
Other Directorships of MANIEDATH MADHAVAN NAMBIAR
Company Name CIN Designation Appointment Date Cessation
LOYAL TEXTILE MILLS LIMITED L17111TN1946PLC001361 Additional Director - 2012-08-22
LOYAL TEXTILE MILLS LIMITED L17111TN1946PLC001361 Director 2012-08-22 Ongoing
LOYAL TEXTILE MILLS LIMITED L17111TN1946PLC001361 Director - 2022-09-30
HLV LIMITED L55101MH1981PLC024097 Additional Director - 2012-09-20
HLV LIMITED L55101MH1981PLC024097 Director - 2017-01-09
CSB BANK LIMITED L65191KL1920PLC000175 Director - 2018-09-26
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Additional Director - 2013-08-02
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director - 2015-08-14
ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Additional Director 2024-08-27 Ongoing
ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Additional Director - 2015-09-17
ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Director - 2020-02-11
REDIFF. COM INDIA LIMITED U22100MH1996PLC096077 Additional Director - 2012-09-12
REDIFF. COM INDIA LIMITED U22100MH1996PLC096077 Director 2024-08-07 Ongoing
REDIFF. COM INDIA LIMITED U22100MH1996PLC096077 Director - 2019-03-22
INKEL LIMITED U45209KL2007PLC020471 Additional Director - 2019-10-24
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2016-08-29
JOINT TRIP HOSPITALITY PRIVATE LIMITED U55101KA2021FTC147343 Additional Director - 2023-09-29
JOINT TRIP HOSPITALITY PRIVATE LIMITED U55101KA2021FTC147343 Director 2023-05-12 Ongoing
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Additional Director - 2017-09-18
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Director - 2019-03-18
AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Additional Director - 2016-07-13
AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Director - 2019-07-25
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Additional Director - 2020-12-28
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Director 2020-12-28 Ongoing
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Director - 2020-07-05
AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Additional Director - 2016-09-16
AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Director - 2019-07-25
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Nominee Director - 2009-08-21
TAMILNADU INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U65993TN1965SGC005327 Additional Director - 2019-12-23
TAMILNADU INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U65993TN1965SGC005327 Director 2019-12-23 Ongoing
PALAKKAD INFRASTRUCTURE PRIVATE LIMITED U70102KL2008PTC022351 Additional Director - 2013-09-30
PALAKKAD INFRASTRUCTURE PRIVATE LIMITED U70102KL2008PTC022351 Director - 2014-07-31
INDIA GRAPHENE ENGINEERING AND INNOVATION CENTRE U72100KL2023NPL084030 Director 2023-10-16 Ongoing
INDIAN INSTITUTE OF INFORMATION TECHNOLOGY AND MANAGEMENT KERALA (SEC 25 COMPANY) U72200KL2000NPL014187 Director 2014-01-10 Ongoing
ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74140DL2013PTC259641 Additional Director - 2015-08-26
ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74140DL2013PTC259641 Director - 2019-07-31
C-DOT ALCATEL-LUCENT RESEARCH CENTRE PRIVATE LIMITED U74899DL2005PTC142561 Additional Director - 2015-03-10
TIDEL PARK LIMITED U74999TN1997PLC039523 Director - 2011-06-23
WORLD INDIA MEDED ACADEMY PRIVATE LIMITED U85499KA2024FTC184924 Director 2024-02-16 Ongoing
Other Directorships of CARL FREDRIK GROTH
Company Name CIN Designation Appointment Date Cessation
BAREFOOT ON THE BEACH LIFESTYLE PRIVATE LIMITED U51909DL2011PTC219163 Director - 2021-08-01
Other Directorships of AMIT JAIN
Company Name CIN Designation Appointment Date Cessation
EIGHT45 SERVICES LLP AAM-4498 Partner 2018-07-03 Ongoing
CLOVER ADVISORY SERVICES LLP AAP-9648 Partner 2019-07-17 Ongoing
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Additional Director - 2015-07-03
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Director - 2019-08-16
FCEL FOOD PROCESSORS LIMITED U15100MH2008PLC187450 Additional Director - 2010-09-24
FCEL FOOD PROCESSORS LIMITED U15100MH2008PLC187450 Director - 2011-12-17
FUTURE FOOD PROCESSING LIMITED U15122MH2011PLC215430 Director - 2011-12-17
BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Additional Director - 2014-03-10
BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Director - 2014-03-10
BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Nominee Director - 2015-06-30
NEELDEEP DEVELOPERS PRIVATE LIMITED U45201GJ2004PTC043615 Additional Director - 2022-09-30
NEELDEEP DEVELOPERS PRIVATE LIMITED U45201GJ2004PTC043615 Director 2021-11-10 Ongoing
MULTITUDE INFRASTRUCTURES PRIVATE LIMITED U45209DL2008PTC174287 Additional Director - 2023-09-28
MULTITUDE INFRASTRUCTURES PRIVATE LIMITED U45209DL2008PTC174287 Director 2023-03-13 Ongoing
AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Additional Director - 2010-09-24
AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Director - 2011-12-17
BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Additional Director - 2013-09-30
BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Director - 2015-12-30
SAMHI JV BUSINESS HOTELS PRIVATE LIMITED U55101DL2011PTC214129 Additional Director - 2013-09-30
SAMHI JV BUSINESS HOTELS PRIVATE LIMITED U55101DL2011PTC214129 Director - 2015-12-30
SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Additional Director - 2013-08-22
SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Director - 2015-12-30
ANCIENT COMFORT PRIVATE LIMITED U55209GJ2022PTC135838 Additional Director - 2023-09-27
ANCIENT COMFORT PRIVATE LIMITED U55209GJ2022PTC135838 Director 2022-10-19 Ongoing
SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Additional Director - 2013-09-30
SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Director - 2015-12-30
WEBKLIPPER TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC208940 Nominee Director - 2019-08-12
GLOBAL CRICKET VENTURES (INDIA) PRIVATE LIMITED U74990MH2009FTC196769 Director 2009-10-29 Ongoing
IDEAS BOX ENTERTAINMENT LIMITED U92100MH2008PLC187045 Additional Director - 2010-09-24
IDEAS BOX ENTERTAINMENT LIMITED U92100MH2008PLC187045 Director - 2011-12-17
ACK MEDIA DIRECT LIMITED U93000MH2004PLC264305 Additional Director - 2010-09-25
ACK MEDIA DIRECT LIMITED U93000MH2004PLC264305 Director - 2011-12-17
I B H BOOKS & MAGAZINES DISTRIBUTORS LIMITED U99999MH1980PLC023420 Additional Director - 2010-09-24
I B H BOOKS & MAGAZINES DISTRIBUTORS LIMITED U99999MH1980PLC023420 Director - 2011-12-17
Other Directorships of RAJAT VIJAY SEKSARIA
Company Name CIN Designation Appointment Date Cessation
OPTIMIZED SOLUTIONS LIMITED U31900GJ2005PLC045613 Additional Director - 2019-09-30
OPTIMIZED SOLUTIONS LIMITED U31900GJ2005PLC045613 Director - 2023-09-11
PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Additional Director - 2011-08-10
PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2017-08-02
ADANI NEW INDUSTRIES LIMITED U40106GJ2021PLC123109 Additional Director - 2024-06-01
ADANI NEW INDUSTRIES LIMITED U40106GJ2021PLC123109 Whole-time director 2024-06-29 Ongoing
VECTOR GREEN SURYA URJA PRIVATE LIMITED U40106HR2013PTC120765 Director - 2017-07-13
VECTOR GREEN SUNSHINE PRIVATE LIMITED U40106HR2015PTC120768 Director - 2017-05-30
PL SUNRAYS POWER LIMITED U40106WB2015PLC230903 Additional Director - 2018-06-01
PL SUNRAYS POWER LIMITED U40106WB2015PLC230903 Director - 2018-09-18
PL SOLAR RENEWABLE LIMITED U40300WB2015PLC230904 Additional Director - 2018-06-01
PL SOLAR RENEWABLE LIMITED U40300WB2015PLC230904 Director - 2018-09-18
PL SURYA VIDYUT LIMITED U40300WB2015PLC230905 Additional Director - 2018-06-01
PL SURYA VIDYUT LIMITED U40300WB2015PLC230905 Director - 2017-07-14
INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director - 2017-08-02
KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Director - 2017-08-02
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 CEO(KMP) - 2017-07-28
AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Additional Director - 2010-06-22
AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Director - 2011-02-16
SMAHI FOUNDATION OF POLICY AND RESEARCH U73100KA2019NPL122450 Additional Director - 2021-07-16
SMAHI FOUNDATION OF POLICY AND RESEARCH U73100KA2019NPL122450 Director 2021-07-16 Ongoing
PLI VENTURES ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC206852 Additional Director - 2012-07-27
PLI VENTURES ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC206852 Director 2012-07-27 Ongoing
Other Directorships of TARUN SHARMA
Company Name CIN Designation Appointment Date Cessation
MEGADELTA CAPITAL ASSET MANAGERS LLP AAI-1051 Designated Partner 2016-12-26 Ongoing
MEGADELTA CAPITAL MANAGER SERVICES LLP AAQ-2985 Designated Partner 2019-08-20 Ongoing
MEGADELTA CAPITAL INVESTMENT ADVISOR LLP AAR-0415 Designated Partner 2019-11-14 Ongoing
MEGADELTA CAPITAL ASSET ADVISOR LLP AAR-2678 Designated Partner 2019-12-10 Ongoing
PANACEA MEDICAL TECHNOLOGIES PRIVATE LIMITED U33112KA1999PTC079963 Nominee Director 2015-10-06 Ongoing
NEPHROPLUS HEALTHCARE SERVICES PRIVATE LIMITED U33119TG2008PTC134359 Additional Director - 2015-11-30
NEPHROPLUS HEALTHCARE SERVICES PRIVATE LIMITED U33119TG2008PTC134359 Nominee Director - 2017-03-01
INFINITAS ENERGY SOLUTIONS PRIVATE LIMITED U45400TN2010PTC078050 Nominee Director 2012-08-11 Ongoing
INFINITAS ENERGY SOLUTIONS PRIVATE LIMITED U45400TN2010PTC078050 Nominee Director - 2018-01-19
GREYTIP SOFTWARE PRIVATE LIMITED U72200KA1994PTC016628 Director - 2022-05-09
GREYTIP SOFTWARE PRIVATE LIMITED U72200KA1994PTC016628 Nominee Director 2016-04-20 Ongoing
INTELLIGENCENODE CONSULTING PRIVATE LIMITED U72300MH2012PTC235742 Additional Director - 2015-08-03
INTELLIGENCENODE CONSULTING PRIVATE LIMITED U72300MH2012PTC235742 Director - 2022-06-23
INTELLIGENCENODE CONSULTING PRIVATE LIMITED U72300MH2012PTC235742 Nominee Director 2022-06-23 Ongoing
CADS TECHNOLOGIES PRIVATE LIMITED U74110MH2019PTC319369 Additional Director - 2019-07-18
NOVA PULSE IVF CLINIC PRIVATE LIMITED U74900MH2010PTC375458 Nominee Director - 2019-05-24
NEW ENTERPRISE ASSOCIATES (INDIA) PRIVATE LIMITED U74999KA2006PTC040686 Additional Director - 2015-11-02
NEW ENTERPRISE ASSOCIATES (INDIA) PRIVATE LIMITED U74999KA2006PTC040686 Managing Director - 2018-12-14
NOVA MEDICAL CENTERS PRIVATE LIMITED U85110MH2009PTC375301 Alternate Director - 2012-06-05
NOVA MEDICAL CENTERS PRIVATE LIMITED U85110MH2009PTC375301 Nominee Director - 2015-09-29
SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Additional Director 2024-06-25 Ongoing
Other Directorships of LUV CHHABRA
Company Name CIN Designation Appointment Date Cessation
RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2010-03-27
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Whole-time director - 2015-05-11
GALACTIC INFRASTRUCTURE PRIVATE LIMITED U00063HR2005PTC035845 Director - 2008-05-07
PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Additional Director - 2014-05-23
PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director - 2012-07-04
PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2015-05-22
VECTOR GREEN SURYA URJA PRIVATE LIMITED U40106HR2013PTC120765 Director - 2015-05-22
INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director - 2015-05-22
PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director - 2012-07-04
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director - 2007-06-20
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Director - 2010-04-12
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2010-05-10
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director - 2015-05-22
RAMPRASTHA PUNJ LLOYD DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166937 Director - 2015-05-20
INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2010-09-30
INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Director - 2011-02-24
PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2012-07-04
IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Director - 2010-08-26
AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Additional Director - 2016-07-13
AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Director - 2011-02-08
SWISSPORT PUNJ LLOYD INDIA PRIVATE LIMITED U63013DL2006FTC156122 Director 2006-12-01 Ongoing
AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Additional Director - 2016-09-16
AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Director - 2019-07-17
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Additional Director - 2009-07-27
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director - 2010-04-12
HOWDEN INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2004PTC144558 Director - 2007-12-14
SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Director - 2010-06-01
YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Director - 2010-04-12
PLI VENTURES ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC206852 Director - 2013-04-10
PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Director - 2010-08-26
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2013-07-29
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2015-05-20
INDO PACIFIC AVIATION PRIVATE LIMITED U74899DL1994PTC061630 Director - 2007-09-21
KAEFER PRIVATE LIMITED U74899DL1994PTC062696 Director - 2006-09-29
INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Director - 2010-04-12
Other Directorships of SAHADEV GOPINATH MENON
Company Name CIN Designation Appointment Date Cessation
AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Director - 2011-02-15
Other Directorships of MICHAEL PETER SCHULHOF
Company Name CIN Designation Appointment Date Cessation
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Additional Director - 2016-09-27
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Director - 2024-06-27
AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Additional Director - 2010-06-22
AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Director - 2011-02-15
NOVAMED CENTERS (INDIA) PRIVATE LIMITED U85100KA2009PTC048788 Additional Director - 2009-12-29
NOVAMED CENTERS (INDIA) PRIVATE LIMITED U85100KA2009PTC048788 Director 2009-12-29 Ongoing
NOVA MEDICAL CENTERS PRIVATE LIMITED U85110MH2009PTC375301 Additional Director - 2009-12-29
NOVA MEDICAL CENTERS PRIVATE LIMITED U85110MH2009PTC375301 Director - 2019-05-24

CIN Company Name Company Address
U72200MH1999PTC118779 DNS SOFTWARE TECHNOLOGIES PRIVATE LIMITED SLHOP NO 10 BELIM HOUSEOPP AIR INDIA QUARTERS KALINA SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400029
U74120MH2014PTC260339 I PLUS TELEMEDIA PRIVATE LIMITED Shop No. 5, Shastri Nagar, Air India Road, Chunabhatti, Kalina , Santacruz(E) , Mumbai, Maharashtra, India - 400029
U74999MH2018PTC304928 VOLVENTUS SERSOL VENTURES PRIVATE LIMITED Netley Niwas, 201, Air India Above Lukcy Hotel, Kalina, , SANTACRUZ (E), MUMBAI, Maharashtra, India - 400029
U74120MH1989PTC050247 PRUDENTIAL SECURITY SERVICES PRIVATE LIMITED SHELTER 7, BEHIND CHURCH RD,SANTACRUZ EAST, \ SANTACRUZ(E) BOMBAY-29. , MUMBAI-400029, Maharashtra, India - 000000
ACG-4133 AARPAN MEDICURE SERVICES LLP ROOM NO 51, FIRST FLOOR, INDIRA NAGAR, KALINA,SANTACRUZ EAST, NR AIR INDIA CLY, OPP LUCKY HOTEL,Mumbai,Mumbai,Maharashtra,India-400029
U63040MH2002PTC136528 MARCO MARKETING CONCEPTS(INDIA ) PRIVATE LIMITED FLAT NO 27 BUILDING NO. 1, 4TH FLOOR KALINA-KURLA ROAD SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400029
U74140MH2019PTC332256 ND FOREX AND TOUR PRIVATE LIMITED Shp No - 2, Batliwala Chawl No 183A, Kalina Church Rd, Near Kalina Church, Santacruz (E) , Mumbai, Maharashtra, India - 400029
U74999MH2017PTC297997 BKU INTERACTIVE PRIVATE LIMITED Air India Colony, R/455 Kalina Santacruz (E) , Mumbai, Maharashtra, India - 400029
U20110MH2025PTC459287 SATSUN CHEMICALS PRIVATE LIMITED R No.1, 87/N, 1st Floor,,Old CST Road, Santacruz E,Mumbai,Mumbai,Maharashtra,400029-India
U67100MH2017PTC302305 EUROPA FOREX PRIVATE LIMITED 5, HAPPY HOUSE, KALINA KURLA ROAD, OPP AIR INDIA COLONY, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400029
U30007MH1990PTC057414 SUDHA COMPUTERS PRIVATE LIMITED 38-D, II FLR, FLAT NO. 9,INDIAN AIRLINES COLONY, KALINA S'CRUZ (E) BOMBAY-29. , MUMBAI-400029, Maharashtra, India - 000000
U45201MH2011PTC215725 ZENCO FIRE AND SECURITY SYSTEM PRIVATE LIMITED ROOM NO 21 SARWRI CHAWL SASTRI NAGAR KALINA SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400029
U27109MH1993PTC075481 EQUIRA STEEL TECH PVT LTD FLAT NO 3 1ST FLOOR ANNES CHSKURLA KALINA ROAD SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400029
U45209MH2013PTC247235 MANDAL GRUHNIRMAN PRIVATE LIMITED R. No.5, 87-Q Old CST Rd. Kalina Village, Santacruz (E) , Mumbai, Maharashtra, India - 400029
U72900MH2021PTC360691 MOFYDA TECHNOLOGIES PRIVATE LIMITED Flat No 601, Lotus CMSL, Lotus CMSL, Sundar nagar road, Santacruz (E) , Mumbai, Maharashtra, India - 400029
AAE-8390 NIVESHMARKET INNOVENTURES LLP H No.194-D,Raja Compound,Jambhalipada,Kalina, Kalina Villege,Bus stop,Santacruz (E), Mumbai, Maharashtra, India - 400029
AAT-9286 PAROTECH ENGINEERING LLP UNIT NO 4,EMPIRE INTERNATIONAL,ZAMIR SHAH COMPOUND SHASTRI NAGAR, KALINA, CHUNABHATTI, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400029
U63040MH2003PTC139211 NADKARNI TRAVELS PRIVATE LIMITED INDIRA NAGAR ROOM NO 1KALINA KURLA ROAD NEAR AIRINDIA COLONY SANTACRUZ E , MUMBAI, Maharashtra, India - 400029
U74999MH2015PTC262920 ZAS ENTERPRISES PRIVATE LIMITED Shop No. 162, B 2, New Light Bldg, Kalina Vila, Opp. Hyderabad Bank Santacruz (E) , Mumbai, Maharashtra, India - 400029
AAW-3431 KRISMATIC SOLUTIONS LIMITED LIABILITY PA RTNERSHIP OFFICE 302, KUMAR PLAZA, 3RD FLOOR, CTS NO. 6489, NEARKALINA MASJID, KALINA KURLA RD, SANTACRUZ (E), MUMBAI, Maharashtra, India - 400029
U27200MH2010PTC202649 ELEVEN STAR ENGINEERING PRIVATE LIMITED Room No.9,1st Floor,Muhiuddin Chawl,Opp Chandani Stores, Old CST Road, Kalina, Santacruz( E), , MUMBAI, Maharashtra, India - 400029
U74120MH2012PTC238082 RSA TECHNO SERVICES PRIVATE LIMITED GALA NO-3, 1ST FLOOR, CHANDU STUDIO COMPOUND BHD. TWO STAR HOTEL, KALINA, SANTACRUZ E AST , MUMBAI, Maharashtra, India - 400029
U15532MH2007PTC172691 PEARL GOLD BREWERIES & DISTILLERIES PRIVATE LIMITED Bungalow No.B 25/100, Sundar Nagar Co-op Hsg. Soc. Kalina, C.S.T. Road,Santacruz (E) , MUMBAI, Maharashtra, India - 400029
ACK-4424 ROYALSTAR CIVILISATION LLP ROOM NO.1, 1ST FLOOR, BANGALI CHAWL, KALINA,SANTACRUZ EAST MUMBAI 400029,Mumbai,Mumbai,Maharashtra,India-400029
U52291MH2026OPC464759 SALAH AUTOMOBILES (OPC) PRIVATE LIMITED Room No.3 Chawl No.2,Mustafa Chawl Santacruz,Mumbai,Mumbai,Maharashtra,400029-India
U70200MH2025PTC442635 ZENITHNOVA CONSULTANT PRIVATE LIMITED Room No.1 Kolywary,,Village 1Grace CHS Rd No2,Santacruz P&t Colony,,Mumbai,Mumbai,Maharashtra,400029-India
AAH-1041 PARAMOUNT WAREHOUSING & LOGISTICS LLP FLAT No. 4, 1ST FLOOR, ARVIND NAGAR BLDG. No.5 KALINA, SANTACRUZ EAST,MUMBAI,Mumbai City,Maharashtra,India-400029
AAW-7617 IQ INFRATECH LLP Ruhi Electric &Hard Wear Store Ground Floor, Shop No.13,Annes Apartment,Kalina,Santacruz (E), Mumbai, Maharashtra, India - 400029
AAX-9194 APTEN ENTERPRISES LLP ROOM NO. 23 / 1, GULLY NO 9, KALINA SANTACRUZ EAST KUNCHIKURWE NAGAR MUMBAI, Maharashtra, India - 400029

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10015048 2006-06-09 - 2009-04-13 1,000,000.00 SYNDICATE BANK
10198687 2010-02-01 - 2011-04-04 520,000,000.00 YES BANK LIMITED
10208925 2010-03-02 - 2015-06-22 5,000,000.00 HDFC BANK LIMITED
10225741 2010-05-28 2021-09-23 - 364,500,000.00 INDUSIND BANK LTD.
10297954 2011-07-27 2016-10-05 2021-10-05 300,000,000.00 STANDARD CHARTERED BANK
10354230 2012-04-25 2012-06-21 2013-09-02 1,200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10444935 2013-07-31 - 2016-09-01 1,380,000,000.00 INDUSIND BANK LTD.
10511305 2014-07-02 - 2015-08-18 600,000,000.00 INDUSIND BANK LTD.
10557960 2015-01-30 - 2016-08-24 350,000,000.00 Societe Generale
10587499 2015-07-01 - 2019-12-11 960,000,000.00 STANDARD CHARTERED BANK
90215817 2003-11-20 - 2010-02-17 1,000,000.00 STATE BANK OF INDIA
100029163 2016-02-08 2016-12-15 2018-12-19 150,000,000.00 IDFC BANK LIMITED
100049257 2016-01-15 - 2019-08-07 1,330,000,000.00 INDUSIND BANK LTD.
100053389 2016-02-08 - 2018-12-19 100,000,000.00 IDFC BANK LIMITED
100081242 2016-11-16 - 2019-12-18 2,380,000,000.00 DEUTSCHE TRUSTEE COMPANY LIMITED
100153807 2017-09-08 - 2021-07-05 100,000,000.00 RBL BANK LIMITED
100153809 2017-09-08 2021-08-25 - 150,000,000.00 RBL BANK LIMITED
100154088 2017-12-26 - - 200,000,000.00 HDFC BANK LIMITED
100348459 2020-06-11 2020-06-18 - 250,000,000.00 Axis Bank Limited
100348461 2020-06-11 2024-02-21 - 250,000,000.00 Axis Bank Limited
100426353 2021-03-02 - - 38,500,000.00 HDFC BANK LIMITED
100470801 2021-08-20 - - 29,500,000.00 RBL BANK LIMITED
100484059 2021-09-21 - - 38,460,000.00 HDFC BANK LIMITED
100542054 2022-01-31 - - 109,000,000.00 Axis Bank Limited
100671235 2022-12-29 - - 32,800,000.00 Axis Bank Limited
100761899 2023-06-23 - - 200,000,000.00 BLACKSOIL CAPITAL PRIVATE LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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