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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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MAX LIFE INSURANCE COMPANY LIMITED

CIN: U74899PB2000PLC045626

MAX LIFE INSURANCE COMPANY LIMITED (CIN: U74899PB2000PLC045626) is a Public company incorporated on 11 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 30000000000.00 and its paid up capital is Rs. 20613920170.00.

MAX LIFE INSURANCE COMPANY LIMITED's Annual General Meeting (AGM) was last held on 07 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.MAX LIFE INSURANCE COMPANY LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of MAX LIFE INSURANCE COMPANY LIMITED are RAJIV ANAND, MUNISH SHARDA, JAI ARYA, PRADEEP PANT, MARIELLE THERON, PRASHANT KUMAR TRIPATHY, SUBRAT MOHANTY, MITSURU YASUDA, SAHIL VACHANI, GIRISH SRIKRISHNA PARANJPE, RAJESH KHANNA, . ARJUN CHOWDHRY, RAJESH KUMAR DAHIYA, and MOHIT TALWAR.

MAX LIFE INSURANCE COMPANY LIMITED's Corporate Identification Number (CIN) is U74899PB2000PLC045626 and its registration number is 45626. Users may contact MAX LIFE INSURANCE COMPANY LIMITED on its Email address - [email protected]. Registered address of MAX LIFE INSURANCE COMPANY LIMITED is 419, Bhai Mohan Singh Nagar, Railmajra, , Tehsil Balachaur, Punjab, India - 144533.

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

Purchase Report

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Purchase full report of MAX LIFE INSURANCE COMPANY

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 MAX LIFE INSURANCE COMPANY 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 MAX LIFE INSURANCE COMPANY
DIN Director Name Designation Appointment Date
02541753 RAJIV ANAND Director 2021-05-07
06796060 MUNISH SHARDA Director 2024-05-24
08270093 JAI ARYA Director 2024-04-27
00677064 PRADEEP PANT Director 2019-05-21
02667356 MARIELLE THERON Director 2015-01-29
08260516 PRASHANT KUMAR TRIPATHY Managing Director 2019-01-01
08679444 SUBRAT MOHANTY Director 2021-05-07
08785791 MITSURU YASUDA Director 2021-05-07
00761695 SAHIL VACHANI Director 2018-05-23
02172725 GIRISH SRIKRISHNA PARANJPE Director 2021-05-07
00032562 RAJESH KHANNA Director 2021-05-07
02947622 . ARJUN CHOWDHRY Director 2024-05-24
07508488 RAJESH KUMAR DAHIYA Director 2021-05-07
02394694 MOHIT TALWAR Director 2016-05-18
Past Directors & Key Managerial Personnel of MAX LIFE INSURANCE COMPANY
DIN Director Name Designation Appointment Date Cessation
02541753 RAJIV ANAND Additional Director - 2021-05-07
02541753 RAJIV ANAND Director - 2023-12-04
06796060 MUNISH SHARDA Additional Director - 2024-05-06
08270093 JAI ARYA Additional Director - 2024-05-06
00024163 RAJAT BAJAJ Company Secretary - 2016-09-26
08260553 VADAKKEPAT VISWANAND Whole-time director - 2024-01-01
00004916 NARESH CHAND SINGHAL Director - 2008-11-11
00040000 DINESH KUMAR MITTAL Additional Director - 2014-05-14
00040000 DINESH KUMAR MITTAL Director - 2021-04-05
01910322 MANDEEP MEHTA CFO(KMP) - 2022-04-30
08422149 NAOYUKI SAKAKI Additional Director - 2019-05-21
08422149 NAOYUKI SAKAKI Director - 2020-07-23
00078812 ANUROOP SINGH Director - 2016-01-29
00677064 PRADEEP PANT Additional Director - 2019-05-21
01606108 GARY RAYMOND BENNETT Additional Director - 2011-05-30
01606108 GARY RAYMOND BENNETT Director - 2012-06-27
01606108 GARY RAYMOND BENNETT Managing Director - 2011-05-30
02667356 MARIELLE THERON Additional Director - 2009-05-28
02667356 MARIELLE THERON Director - 2012-02-01
02667356 MARIELLE THERON Nominee Director - 2015-01-29
05304525 HIDEAKI NOMURA Additional Director - 2012-06-27
05304525 HIDEAKI NOMURA Director - 2020-12-08
08260516 PRASHANT KUMAR TRIPATHY CFO(KMP) - 2018-12-31
08679444 SUBRAT MOHANTY Additional Director - 2021-05-07
08785791 MITSURU YASUDA Additional Director - 2021-05-07
00761695 SAHIL VACHANI Additional Director - 2018-05-23
02172725 GIRISH SRIKRISHNA PARANJPE Additional Director - 2021-05-07
05303908 JOHN CHARLES POOLE Additional Director - 2013-05-10
05303908 JOHN CHARLES POOLE Director - 2019-02-07
05304528 TOSHINARI TOKOI Additional Director - 2012-06-27
05304528 TOSHINARI TOKOI Director - 2015-07-27
00032562 RAJESH KHANNA Additional Director - 2013-05-10
00032562 RAJESH KHANNA Director - 2010-03-30
02395182 RAJESH SUD Additional Director - 2008-11-01
02395182 RAJESH SUD Managing Director - 2018-12-31
02947622 . ARJUN CHOWDHRY Additional Director - 2024-05-06
07236354 MASATAKA KITAGAWA Additional Director - 2016-05-18
07236354 MASATAKA KITAGAWA Director - 2019-03-31
07508488 RAJESH KUMAR DAHIYA Additional Director - 2021-05-07
00004258 OMKAR GOSWAMI . Additional Director - 2009-05-28
00004258 OMKAR GOSWAMI . Director - 2012-07-31
00057542 SUNIL KANT SHARMA Director - 2008-12-31
01764813 LEO PURI Additional Director - 2012-05-16
01764813 LEO PURI Director - 2011-11-21
06931798 RAJIV MATHUR Company Secretary - 2013-05-22
00023046 NARASIMHA KUMMAMURI Additional Director - 2014-05-14
00023046 NARASIMHA KUMMAMURI Director - 2024-04-01
00027961 SATGURU SHARAN BAIJAL Additional Director - 2008-05-15
00027961 SATGURU SHARAN BAIJAL Director - 2009-03-12
00029542 BALAKRISHNAN ANANTHARAMAN Director - 2008-05-17
00029641 ANALJIT SINGH Additional Director - 2019-05-21
00029641 ANALJIT SINGH Director - 2016-01-29
01604819 RAJIT MEHTA Additional Director - 2008-11-01
01604819 RAJIT MEHTA Director - 2021-04-05
01604819 RAJIT MEHTA Whole-time director - 2014-03-31
03597562 RAHUL KHOSLA Additional Director - 2012-05-16
03597562 RAHUL KHOSLA Director - 2019-03-31
08329224 DEEPAK BHATTASALI Additional Director - 2019-05-21
08329224 DEEPAK BHATTASALI Director - 2021-04-05
02394694 MOHIT TALWAR Additional Director - 2016-05-18
Other Directorships of RAJIV ANAND
Company Name CIN Designation Appointment Date Cessation
AXIS BANK LIMITED L65110GJ1993PLC020769 Whole-time director 2016-05-12 Ongoing
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2019-06-21
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director - 2011-07-29
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2013-04-16
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Additional Director - 2009-03-30
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Managing Director - 2013-04-30
FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Additional Director - 2015-03-30
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Additional Director - 2019-08-01
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Director - 2021-05-31
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2017-09-20
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2021-11-08
AXIS SECURITIES LIMITED U74992MH2006PLC163204 Additional Director - 2020-11-19
AXIS SECURITIES LIMITED U74992MH2006PLC163204 Director - 2019-05-09
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Additional Director - 2023-07-16
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director 2022-09-14 Ongoing
A.TREDS LIMITED U74999MH2016PLC281452 Additional Director - 2019-07-10
A.TREDS LIMITED U74999MH2016PLC281452 Director - 2024-01-13
Other Directorships of MUNISH SHARDA
Company Name CIN Designation Appointment Date Cessation
AXIS BANK LIMITED L65110GJ1993PLC020769 Whole-time director 2024-03-19 Ongoing
FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2014-01-03
FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 CEO(KMP) - 2021-09-30
FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Managing Director - 2021-09-30
CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Additional Director - 2022-12-21
CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Director - 2023-11-24
A.TREDS LIMITED U74999MH2016PLC281452 Additional Director - 2022-10-13
A.TREDS LIMITED U74999MH2016PLC281452 Director 2022-07-20 Ongoing
A.TREDS LIMITED U74999MH2016PLC281452 Director - 2024-01-12
Other Directorships of JAI ARYA
Company Name CIN Designation Appointment Date Cessation
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2019-09-24
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2019-09-24 Ongoing
Other Directorships of RAJAT BAJAJ
Company Name CIN Designation Appointment Date Cessation
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Company Secretary - 2010-12-13
MINDA AUTO COMPONENTS LIMITED U25209DL1996PLC083240 Director - 2009-06-11
MINDA FIAMM ACOUSTIC LIMITED U34300DL2004PLC127424 Company Secretary - 2008-02-02
SBR AUTO COMPONENTS LIMITED U34300HR1999PLC082543 Additional Director - 2007-09-17
SBR AUTO COMPONENTS LIMITED U34300HR1999PLC082543 Director - 2008-02-11
HONDA MOTORCYCLE AND SCOOTER INDIA PVT LTD U35912HR2001PTC034649 Company Secretary - 2008-11-01
MINDA PROJECTS LIMITED U74300HR1996PLC092945 Additional Director - 2007-09-28
MINDA PROJECTS LIMITED U74300HR1996PLC092945 Director - 2008-02-11
Other Directorships of VADAKKEPAT VISWANAND
Company Name CIN Designation Appointment Date Cessation
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Additional Director - 2019-09-23
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2021-07-09
Other Directorships of NARESH CHAND SINGHAL
Company Name CIN Designation Appointment Date Cessation
CEENAAR ADVISORY SERVICES LLP AAA-6183 Designated Partner 2011-09-08 Ongoing
AMAL LIMITED L24100MH1974PLC017594 Additional Director - 2010-09-24
AMAL LIMITED L24100MH1974PLC017594 Director - 2015-02-01
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2008-06-22
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2017-05-07
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2016-01-15
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2011-08-17
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director 2011-08-17 Ongoing
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2013-09-25
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2015-04-06
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2010-05-02
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2019-08-24
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-08-10
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-08-10
SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2013-12-17
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2013-09-26
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2016-03-18
SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Additional Director - 2016-08-11
SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Director - 2018-02-11
SARAT CHATTERJEE & CO (VISAKHAPATNAM) PVT LTD U25202WB1975PTC029962 Director - 2007-11-15
MAHAGUJARAT CHAMUNDA CEMENTS COMPANY PRIVATE LIMITED U26960MH2006PTC160189 Additional Director - 2007-09-14
MAHAGUJARAT CHAMUNDA CEMENTS COMPANY PRIVATE LIMITED U26960MH2006PTC160189 Director - 2012-12-24
FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Additional Director - 2008-06-23
FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director - 2013-12-17
SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2018-01-08
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director - 2012-04-12
TOLANI SHIPPING COMPANY LIMITED U61100MH1974PLC017161 Director 2003-09-18 Ongoing
SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2017-04-01
SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2009-06-30
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2007-11-30
DHANVIKAS FISCAL SERVICES PRIVATE LIMITED U65999MH2018PTC305249 Additional Director - 2019-09-26
DHANVIKAS FISCAL SERVICES PRIVATE LIMITED U65999MH2018PTC305249 Director - 2020-10-04
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2013-09-26
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2016-03-18
Other Directorships of DINESH KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Additional Director - 2014-08-07
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director - 2024-04-01
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2015-09-23
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2015-09-23 Ongoing
STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Additional Director - 2014-09-23
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2024-06-21
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director 2024-04-26 Ongoing
MAX ESTATES LIMITED L70200PB2016PLC040200 Additional Director - 2023-12-21
MAX ESTATES LIMITED L70200PB2016PLC040200 Director 2023-09-26 Ongoing
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2020-06-01
APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Additional Director - 2024-08-07
APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Director 2024-06-06 Ongoing
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2014-09-01
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2024-03-13
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2017-09-26
MAX INDIA LIMITED L85100MH2015PLC330122 Director - 2020-04-16
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director 2016-09-27 Ongoing
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Additional Director - 2023-07-19
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Director 2023-11-27 Ongoing
JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2018-01-29
TRIDENT LIMITED L99999PB1990PLC010307 Additional Director - 2017-09-23
TRIDENT LIMITED L99999PB1990PLC010307 Director - 2022-11-04
KOLHAPUR INTEGRATED CANE PROCESSING COMP ANY LIMITED U01403DL2007PLC169209 Director - 2008-04-22
INTEGRATED ENERGY AND COAL DEVELOPMENT C OMPANY PRIVATE LIMITED U10101WB2007PTC112458 Director - 2008-09-30
KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED U23209TG2005PTC047372 Director - 2008-09-30
LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Additional Director - 2022-08-01
LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Director - 2024-04-30
SIKKIM URJA LIMITED U31200DL2005SGC133875 Additional Director - 2015-12-08
SIKKIM URJA LIMITED U31200DL2005SGC133875 Director - 2017-02-26
SJVN THERMAL PRIVATE LIMITED U31908BR2007PTC017646 Director - 2007-12-15
PIRPAINTI BIJLEE COMPANY PRIVATE LIMITED U31908BR2007PTC017647 Director - 2007-12-15
LAKHISARAI BIJLEE COMPANY PRIVATE LIMITED U31908BR2007PTC017648 Director - 2007-12-15
AHMEDABAD WASTE MANAGEMENT COMPANY PRIVATE LIMITED U31908DL2007PTC163010 Director - 2007-12-15
PATNA WASTE MANAGEMENT COMPANY PRIVATE LIMITED U31908DL2007PTC163013 Director - 2007-12-15
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Additional Director - 2008-06-19
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director - 2008-09-30
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2008-09-30
UNIQUE WASTE PROCESSING COMPANY LIMITED U37100DL2005PLC135145 Director - 2008-09-30
EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Director - 2008-04-29
INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Director - 2008-09-26
KANPUR WASTE MANAGEMENT COMPANY PRIVATE LIMITED U37100DL2006PTC146455 Director - 2008-04-29
PUNE WASTE MANAGEMENT COMPANY PRIVATE LIMITED U37100DL2006PTC146470 Director - 2008-04-29
TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY LIMITED U37100UP2005PLC069574 Director - 2008-03-18
RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Director - 2008-04-22
PAHUMARA HYDEL POWER COMPANY PRIVATE LIMITED U40101AS2007PTC009099 Director - 2008-10-30
SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Director - 2008-02-25
BIJAPUR POWER COMPANY PRIVATE LIMITED U40101DL2007PTC167618 Director - 2008-02-25
HAYEN HYDEL POWER COMPANY PRIVATE LIMITED U40101TG2006PTC062948 Director - 2007-03-22
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Director - 2019-04-01
NORTH EAST POWER TRANSMISSION COMPANY PR IVATE LIMITED U40101TR2005PTC008234 Director 2005-04-15 Ongoing
ASSAM POWER PROJECT DEVELOPMENT COMPANY LIMITED U40102AS2007PLC008471 Director - 2008-10-18
CHHATTISGARH URJA VIKAS PRIVATE LIMITED U40102CT2006PTC020107 Director - 2008-09-30
CROSS BORDER POWER TRANSMISSION COMPANY LIMITED U40102DL2006PLC156738 Director - 2016-10-26
KHUTANI POWER COMPANY PRIVATE LIMITED U40102HR2007PTC083304 Director - 2008-02-25
SOUTH COAST POWER DEVELOPMENT COMPANY OF ANDHRA PRADESH PRIVATE LIMITED U40102TG2007PTC054480 Nominee Director - 2008-03-25
EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Director - 2008-02-25
HEMKUND ROPEWAY PROJECT COMPANY PRIVATE LIMITED U40104DL2007PTC160781 Director - 2008-02-25
ANDHRA PRADESH POWER DEVELOPMENT COMPANY LTD U40105TG2006SGC049354 Director - 2008-09-30
KOSI VALLEY HYDEL POWER COMPANY PRIVATE LIMITED U40107DL2007PTC160699 Director - 2008-02-25
NANDAN PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U40107TG2007PTC056438 Director - 2009-02-06
SIKKIM POWER TRANSMISSION LIMITED U40109DL2006SGC151871 Additional Director - 2015-09-03
SIKKIM POWER TRANSMISSION LIMITED U40109DL2006SGC151871 Director - 2017-02-22
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2008-09-30
BIRTHI POWER COMPANY PRIVATE LIMITED U40300DL2007PTC167617 Director - 2008-02-25
ORISSA PROJECT DEVELOPMENT COMPANY LIMITED U45200DL2007PLC159061 Nominee Director - 2008-09-30
NAYA RAIPUR PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U45200DL2007PTC159047 Nominee Director - 2008-09-30
KAKINADA SEZ LIMITED U45200TG2003PLC041961 Director - 2008-09-30
SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Director - 2008-10-08
TOURISM INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC053302 Nominee Director - 2008-09-30
DAMODAR VALLEY TOURISM DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC117619 Director - 2008-09-30
IIDC LIMITED U45201DL1999PLC125988 Managing Director - 2008-09-30
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Additional Director - 2008-09-19
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Director - 2008-10-01
UTTARAKHAND INFRASTRUCTURE PROJECTS COMPANY LIMITED U45201UR2006PLC031490 Director - 2008-08-29
INFRASTRUCTURE DEVELOPMENT CORPORATION OF ASSAM LIMITED U45202AS2006PLC008224 Director - 2008-12-04
JHARKHAND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45205JH2006PLC012624 Nominee Director - 2008-09-30
BIHAR POWER INFRASTRUCTURE COMPANY PRIVATE LIMITED U45206BR2008PTC013348 Director - 2008-08-29
PURNAGIRI ROPEWAY PROJECT COMPANY PRIVATE LIMITED U45207DL2008PTC177552 Director - 2008-09-30
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Nominee Director - 2008-12-22
BHAGYANAGAR ENTERTAINMENT & INFRA DEVELOPMENT COMPANY PRIVATE LIMITED U45209TG2007PTC055313 Nominee Director - 2008-09-29
HALDIA INTEGRATED DEVELOPMENT AGENCY LIMITED U45309WB2005PLC101987 Director - 2008-09-30
BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Additional Director - 2008-10-04
INTEGRATED TRANS LOG DEVELOPMENT COMPANY LIMITED U45400DL2007PLC163163 Nominee Director - 2008-06-04
YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Director - 2008-02-25
SERAGHAT POWER COMPANY PRIVATE LIMITED U45400DL2007PTC167616 Director - 2008-02-25
SAIL SALEM SEZ PRIVATE LIMITED U45400DL2007PTC169004 Director - 2008-09-30
POWERGRID IL&FS TRANSMISSION PRIVATE LIMITED U45400DL2007PTC170796 Director - 2008-09-30
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2008-09-30
LUCKNOW URBAN REJUVENATION PROJECT DEVEL OPMENT COMPANY PRIVATE LIMITED U45400UP2008PTC035310 Director - 2008-09-30
CHIPLUN INFRASTRUCTURE PRIVATE LIMITED U51909MH2006PTC163364 Director - 2008-09-30
DIBRUGARH HOTELS PRIVATE LIMITED U55101DL2006PTC156473 Nominee Director - 2008-02-25
TEZPUR HOTELS PRIVATE LIMITED U55204AS2007PTC025783 Director - 2008-03-29
MANAS TOURISM COMPANY PRIVATE LIMITED U55209AS2007PTC008511 Director - 2007-12-05
FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Director - 2008-09-30
GREATER NOIDA INTEGRATED WAREHOUSING PRI VATE LIMITED(100% F.SUB.CO) U63023DL2005PTC140106 Director - 2008-09-30
KANDLA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC140107 Director - 2008-09-30
HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Director - 2008-09-30
MEGHALAYA ROPEWAY PROJECT COMPANY PRIVATE LIMITED U63040AS2007PTC008512 Director - 2007-12-05
BALGAD POWER COMPANY PRIVATE LIMITED U63040UR2007PTC007421 Director - 2008-02-25
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Additional Director - 2022-09-19
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director 2020-07-12 Ongoing
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director - 2021-04-03
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director 2018-02-02 Ongoing
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2024-07-15
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director 2024-07-05 Ongoing
MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Director - 2023-04-01
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2007-09-27
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director - 2008-09-30
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2013-02-04
BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Additional Director - 2016-09-30
BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Director - 2018-01-02
BHOPAL SMART CITY DEVELOPMENT CORPORATION LIMITED U70100MP2016SGC035540 Additional Director - 2017-12-29
BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Director - 2008-07-16
INTEGRATED INFRA LOG PRIVATE LIMITED U70102DL2007PTC160387 Nominee Director - 2008-09-30
ATYATI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC038859 Additional Director - 2017-01-17
ATYATI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC038859 Director - 2020-09-01
LAS VENTURES PRIVATE LIMITED U74110DL2021PTC383468 Additional Director 2023-12-08 Ongoing
BODOLAND INFRASTRUCTURE DEVELOPMENT COMP ANY PRIVATE LIMITED U74140AS2006PTC008088 Director - 2008-10-25
UTOPIA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2007PTC171354 Director - 2008-10-01
BUSINESS STRATEGY ADVISORY SERVICES PRIVATE LIMITED U74140DL2014PTC263181 Director 2014-01-08 Ongoing
HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Additional Director - 2014-09-23
HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Director - 2023-09-29
PDCOR LIMITED U74140RJ1997PLC014517 Director - 2008-09-30
AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director 2018-05-15 Ongoing
ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED U74900KA2012PTC063357 Additional Director - 2019-09-30
ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED U74900KA2012PTC063357 Director 2019-09-30 Ongoing
MUSSOORIE SKY CAR COMPANY PRIVATE LIMITED U74996DL2006PTC153678 Director - 2008-02-25
NORTH EAST TOURISM DEVELOPMENT COMPANY PRIVATE LIMITED U74999DL2005PTC133504 Director - 2008-09-30
ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Additional Director - 2022-09-30
ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Director - 2023-03-31
KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Nominee Director - 2008-10-13
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Additional Director - 2020-09-01
INFRASTRUCTURE DEVELOPMENT COMPANY OF NAGALAND PRIVATE LIMITED U74999NL2007PTC008236 Director - 2008-08-30
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2008-09-30
SKIL INSTITUTE OF NURSING PRIVATE LIMITED U80300DL2007PTC171140 Director - 2008-09-03
DAYARA BUGYAL SKI PROJECT COMPANY PRIVATE LIMITED U85100DL2007PTC164685 Director - 2008-02-25
UDAIPUR WASTE PROCESSING COMPANY PRIVATE LIMITED U90002RJ2006PTC023442 Director - 2008-04-29
BIKANER WASTE PROCESSING COMPANY PRIVATE LIMITED U90002RJ2007PTC023981 Director - 2008-01-03
GUJARAT TOURISM OPPORTUNITY LIMITED U92322GJ2007PLC052494 Director - 2008-09-30
Other Directorships of MANDEEP MEHTA
Other Directorships of NAOYUKI SAKAKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUROOP SINGH
Other Directorships of PRADEEP PANT
Company Name CIN Designation Appointment Date Cessation
MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2020-09-25
MAX INDIA LIMITED L74999MH2019PLC320039 Director 2020-09-25 Ongoing
BRITANNIA BEL FOODS PRIVATE LIMITED U15201WB2002PTC191511 Director - 2008-03-28
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2015-07-17
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director 2015-07-17 Ongoing
ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director - 2017-10-30
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director 2015-03-11 Ongoing
Other Directorships of GARY RAYMOND BENNETT
Company Name CIN Designation Appointment Date Cessation
CREDITACCESS LIFE INSURANCE LIMITED U66020KA2019PLC120540 Nominee Director 2023-03-29 Ongoing
CREDITACCESS LIFE INSURANCE LIMITED U66020KA2019PLC120540 Nominee Director - 2024-04-15
Other Directorships of MARIELLE THERON
Company Name CIN Designation Appointment Date Cessation
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2019-12-16
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Nominee Director - 2015-07-17
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Additional Director - 2015-09-28
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2021-07-09
Other Directorships of HIDEAKI NOMURA
Company Name CIN Designation Appointment Date Cessation
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2020-12-30
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2020-12-30 Ongoing
Other Directorships of PRASHANT KUMAR TRIPATHY
Company Name CIN Designation Appointment Date Cessation
MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Director 2022-02-28 Ongoing
Other Directorships of SUBRAT MOHANTY
Company Name CIN Designation Appointment Date Cessation
FETTLE TONE LLP AAP-4049 Partner 2021-03-13 Ongoing
AXIS BANK LIMITED L65110GJ1993PLC020769 Whole-time director 2023-09-13 Ongoing
FREECHARGE PAYMENT TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC114857 Additional Director - 2021-09-20
FREECHARGE PAYMENT TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC114857 Director 2021-09-20 Ongoing
MERITTRAC SERVICES PRIVATE LIMITED U74140KA2000PTC027573 Additional Director - 2020-09-30
AXIS SECURITIES LIMITED U74992MH2006PLC163204 Additional Director - 2024-06-13
AXIS SECURITIES LIMITED U74992MH2006PLC163204 Director 2024-03-11 Ongoing
FREECHARGE BUSINESS AND TECHNOLOGY SERVICES LIMITED U82990HR2024PLC119900 Director 2024-03-16 Ongoing
Other Directorships of MITSURU YASUDA
Company Name CIN Designation Appointment Date Cessation
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2020-12-30
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2020-12-30 Ongoing
Other Directorships of SAHIL VACHANI
Company Name CIN Designation Appointment Date Cessation
VSTAR VENTURES LLP ACH-4291 Designated Partner 2024-05-29 Ongoing
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2018-09-25
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2018-09-25 Ongoing
MAX ESTATES LIMITED L70200DL2016PLC438718 Additional Director - 2023-07-31
MAX ESTATES LIMITED L70200DL2016PLC438718 Director - 2019-03-05
MAX ESTATES LIMITED L70200DL2016PLC438718 Managing Director 2023-08-31 Ongoing
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-01-15
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2016-09-27
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Managing Director 2016-09-27 Ongoing
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Managing Director - 2016-09-26
TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Additional Director - 2015-09-30
TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Director 2015-09-30 Ongoing
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2016-09-27
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2023-03-27
DIXON APPLIANCES PRIVATE LIMITED U29306UP2004PTC028368 Additional Director - 2008-09-26
DIXON APPLIANCES PRIVATE LIMITED U29306UP2004PTC028368 Managing Director - 2015-07-20
TOPLINE ELECTRONICS PRIVATE LIMITED U32109DL2000PTC103504 Director - 2018-05-15
TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Additional Director - 2015-09-30
TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Director - 2019-06-14
TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Additional Director - 2015-09-30
TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director - 2019-06-14
MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Additional Director - 2015-09-30
MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director 2015-09-30 Ongoing
HIMACHAL WIRELESS LIMITED U56200HP1986PLC007073 Additional Director - 2008-09-29
HIMACHAL WIRELESS LIMITED U56200HP1986PLC007073 Director - 2016-02-12
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U64990DL1988PTC030778 Additional Director - 2021-10-25
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U64990DL1988PTC030778 Director 2021-10-25 Ongoing
SIVA FINVEST PRIVATE LIMITED U64990DL2016PTC289287 Director 2016-01-05 Ongoing
TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Additional Director - 2016-11-30
TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director - 2019-06-14
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2017-09-30
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director 2017-09-30 Ongoing
VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Additional Director - 2015-09-30
VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director 2015-09-30 Ongoing
TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Additional Director - 2017-09-30
TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director 2017-09-30 Ongoing
SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Director 2015-12-31 Ongoing
SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Director - 2014-10-01
SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Whole-time director - 2015-12-31
VANA VENTURES LIMITED U70101UT2004PLC016113 Additional Director - 2020-10-10
VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2021-05-01
HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Additional Director - 2015-09-30
HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director 2015-09-30 Ongoing
AZURE HOSPITALITY PRIVATE LIMITED U74120DL2008PTC175672 Nominee Director - 2018-05-15
WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Additional Director - 2015-09-30
WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Director 2015-09-30 Ongoing
MAX I. LIMITED U74999PB2016PLC045450 Director - 2024-08-07
MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director - 2019-03-04
TWIGGY VENTURES PRIVATE LIMITED U80900DL2021PTC382761 Director 2021-06-25 Ongoing
CONTENT FLOW TECHNOLOGIES PRIVATE LIMITED U80904DL2007PTC164456 Director - 2012-01-05
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Additional Director - 2018-09-15
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director 2018-09-15 Ongoing
ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2021-11-15
ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director 2021-11-15 Ongoing
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Additional Director - 2019-09-23
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director 2019-09-23 Ongoing
SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2016-11-29
SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2018-03-30
Other Directorships of GIRISH SRIKRISHNA PARANJPE
Company Name CIN Designation Appointment Date Cessation
EXFINITY VENTURE PARTNERS LLP AAB-3128 Partner 2014-04-15 Ongoing
FITTERNITY CAPITAL MANAGEMENT LLP AAV-4887 Partner 2021-02-20 Ongoing
WIPRO LIMITED L32102KA1945PLC020800 Director - 2008-04-18
WIPRO LIMITED L32102KA1945PLC020800 Whole-time director - 2011-01-31
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2019-01-17
AXIS BANK LIMITED L65110GJ1993PLC020769 Director 2019-01-17 Ongoing
CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2018-04-17
CRISIL LIMITED L67120MH1987PLC042363 Director 2018-04-17 Ongoing
HAPPIEST MINDS TECHNOLOGIES LIMITED L72900KA2011PLC057931 Additional Director - 2017-07-31
HAPPIEST MINDS TECHNOLOGIES LIMITED L72900KA2011PLC057931 Director - 2020-03-10
MODENIK LIFESTYLE PRIVATE LIMITED U17111KA2004PTC133522 Additional Director - 2017-09-20
MODENIK LIFESTYLE PRIVATE LIMITED U17111KA2004PTC133522 Director 2017-09-20 Ongoing
DEVRAAI BRANDS PRIVATE LIMITED U20237KA2024PTC189871 Director 2024-06-19 Ongoing
BLOOM ENERGY INTERNATIONAL (INDIA) PRIVATE LIMITED U29300KA2012FTC062056 Managing Director - 2012-11-30
TWOFOCI TECHNOLOGIES PRIVATE LIMITED U51395KA2008PTC048525 Director - 2018-11-01
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Additional Director - 2018-08-01
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Director - 2023-07-26
EDREAMS EDUSOFT PRIVATE LIMITED U72200KA2010PTC054447 Additional Director - 2013-09-12
EDREAMS EDUSOFT PRIVATE LIMITED U72200KA2010PTC054447 Director - 2019-12-16
IBS SOFTWARE SERVICES PRIVATE LIMITED U72200KL1999PTC012934 Additional Director - 2013-09-30
IBS SOFTWARE SERVICES PRIVATE LIMITED U72200KL1999PTC012934 Director - 2016-03-02
UNIKEN INDIA PRIVATE LIMITED U72900PN2013FTC149933 Additional Director - 2016-09-19
UNIKEN INDIA PRIVATE LIMITED U72900PN2013FTC149933 Director - 2017-09-04
FITTERNITY HEALTH E-SOLUTION PRIVATE LIMITED U85300KA2013PTC164685 Director - 2018-11-01
Other Directorships of JOHN CHARLES POOLE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TOSHINARI TOKOI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH KHANNA
Company Name CIN Designation Appointment Date Cessation
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Nominee Director - 2007-11-13
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2019-02-11
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Nominee Director - 2012-09-06
MOSER BAER INDIA LIMITED L51909DL1983PLC015418 Additional Director - 2010-09-30
MOSER BAER INDIA LIMITED L51909DL1983PLC015418 Director - 2012-06-08
MOSER BAER INDIA LIMITED L51909DL1983PLC015418 Nominee Director - 2010-03-30
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Nominee Director - 2010-03-30
LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Director - 2014-06-24
LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Nominee Director - 2006-09-29
MOSER BAER ELECTRONICS LIMITED U22229DL2006PLC153759 Additional Director - 2009-09-01
MOSER BAER ELECTRONICS LIMITED U22229DL2006PLC153759 Director - 2010-03-30
HELIOS PHOTO VOLTAIC LIMITED U40106DL2005PLC143431 Additional Director - 2006-07-19
HELIOS PHOTO VOLTAIC LIMITED U40106DL2005PLC143431 Director - 2010-03-30
HELIOS PHOTO VOLTAIC LIMITED U40106DL2005PLC143431 Nominee Director - 2006-04-27
ASHU KHANNA CONSULTANCY PRIVATE LIMITED U45200MH2007PTC168081 Director 2007-02-23 Ongoing
MOSER BAER DISTRIBUTION LIMITED U51900DL2006PLC146525 Nominee Director - 2010-03-30
SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Director 2006-09-29 Ongoing
SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Nominee Director - 2006-09-29
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director - 2010-03-31
ARKA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2010PTC199818 Director - 2011-01-28
ARKA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2010PTC199818 Managing Director 2011-01-28 Ongoing
LOKMAT MEDIA PRIVATE LIMITED U99999MH1973PTC016613 Director - 2013-07-29
Other Directorships of RAJESH SUD
Company Name CIN Designation Appointment Date Cessation
ATISAYA PARTNERS LLP AAH-9846 Designated Partner 2016-12-09 Ongoing
AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Additional Director - 2020-06-12
AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Director 2020-06-12 Ongoing
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2014-04-29
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2019-08-10
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2020-08-31
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2024-06-06
BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Additional Director - 2019-09-17
BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Managing Director 2019-09-17 Ongoing
MAX ONE DISTRIBUTION AND SERVICES LIMITED U74140DL2013PLC254577 Additional Director - 2014-09-25
MAX ONE DISTRIBUTION AND SERVICES LIMITED U74140DL2013PLC254577 Director - 2019-03-31
BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2019-09-30
BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2022-10-22
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Additional Director - 2015-09-28
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2019-03-31
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2020-08-31
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2021-10-19
Other Directorships of . ARJUN CHOWDHRY
Company Name CIN Designation Appointment Date Cessation
A.TREDS LIMITED U74999MH2016PLC281452 Additional Director 2024-03-13 Ongoing
Other Directorships of MASATAKA KITAGAWA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH KUMAR DAHIYA
Company Name CIN Designation Appointment Date Cessation
AXIS BANK LIMITED L65110GJ1993PLC020769 Whole-time director - 2022-01-01
CALIBRE CHEMICALS PRIVATE LIMITED U24100MH1983PTC031128 Additional Director - 2023-07-30
CALIBRE CHEMICALS PRIVATE LIMITED U24100MH1983PTC031128 Nominee Director 2023-04-04 Ongoing
AXIS FINANCE LIMITED U65921MH1995PLC212675 Additional Director - 2019-03-18
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Additional Director - 2017-07-10
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Director 2017-07-10 Ongoing
AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Additional Director - 2018-09-27
AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Director - 2024-01-15
Other Directorships of OMKAR GOSWAMI .
Company Name CIN Designation Appointment Date Cessation
CAIRN INDIA LIMITED L11101MH2006PLC163934 Director 2006-09-21 Ongoing
SRF LIMITED L18101DL1970PLC005197 Director - 2007-07-20
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2010-09-15
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2012-09-06
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Additional Director - 2008-07-25
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director 2008-07-25 Ongoing
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2019-03-31
JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2008-04-30
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Additional Director - 2015-07-14
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director - 2019-09-26
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2022-12-30
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director 2022-11-03 Ongoing
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2021-07-09
IDFC LIMITED L65191TN1997PLC037415 Director - 2015-08-06
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director - 2021-07-09
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2021-07-09
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2021-07-09
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2012-09-27
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2019-06-21
INFOSYS LIMITED L85110KA1981PLC013115 Director - 2014-12-31
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director - 2019-07-30
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2019-12-14
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Additional Director - 2010-06-15
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2013-04-28
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Additional Director - 2023-12-22
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Director 2023-10-31 Ongoing
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director - 2019-02-14
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-12-28
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2017-04-02
BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Additional Director - 2020-07-15
BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Director - 2021-07-09
INFOSYS BPM LIMITED U72200KA2002PLC030310 Additional Director - 2016-08-31
INFOSYS BPM LIMITED U72200KA2002PLC030310 Director - 2018-03-31
CERG ADVISORY PRIVATE LIMITED U74140DL2004PTC124941 Director 2004-03-01 Ongoing
Other Directorships of SUNIL KANT SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LEO PURI
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Additional Director - 2019-06-29
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director 2019-06-29 Ongoing
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2008-09-16
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2011-06-17
UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Managing Director - 2018-08-13
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2012-07-19
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2012-07-19
INFOSYS LIMITED L85110KA1981PLC013115 Additional Director - 2013-06-15
INFOSYS LIMITED L85110KA1981PLC013115 Director - 2013-08-14
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Additional Director - 2019-07-30
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director 2019-07-30 Ongoing
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2012-09-28
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2013-08-14
UTI ALTERNATIVES PRIVATE LIMITED U65900MH2011PTC217430 Director - 2018-08-13
NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Additional Director - 2019-09-27
NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Director - 2020-10-31
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Additional Director - 2016-11-15
UTI VENTURE FUNDS MANAGEMENT COMPANY PRIVATE LIMITED. U65991MH2001PTC350211 Nominee Director - 2018-03-31
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2011-11-21
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2014-07-21
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2018-08-13
INDIAIDEAS COM LIMITED U72300MH2000PLC125441 Additional Director - 2019-09-27
INDIAIDEAS COM LIMITED U72300MH2000PLC125441 Director - 2020-10-31
J. P. MORGAN SERVICES INDIA PRIVATE LIMITED U72900MH2000PTC124073 Additional Director - 2022-08-25
J. P. MORGAN SERVICES INDIA PRIVATE LIMITED U72900MH2000PTC124073 Director - 2023-11-03
ASCENT CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140KA2008PTC047396 Nominee Director - 2016-08-11
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director - 2011-03-31
LAQSHYA AIRPORT MEDIA PRIVATE LIMITED U74140MH2004PTC148144 Nominee Director - 2011-07-06
ERGOFORM CONSULTING PRIVATE LIMITED U74140MH2007PTC176824 Nominee Director - 2010-03-31
LAQSHYA MEDIA LIMITED U74300MH1997PLC105548 Nominee Director - 2011-07-06
LAQSHYA DIGITAL MEDIA PRIVATE LIMITED U74300MH2006PTC166404 Nominee Director - 2011-07-06
LAQSHYA HYDERABAD AIRPORT MEDIA PRIVATE LIMITED U74300MH2007PTC176612 Nominee Director - 2011-07-06
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2022-04-25
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director 2022-04-25 Ongoing
Other Directorships of RAJIV MATHUR
Company Name CIN Designation Appointment Date Cessation
PHILIPS GLOBAL BUSINESS SERVICES LLP AAH-2565 Designated Partner - 2021-08-15
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Company Secretary - 2010-01-21
AHLCON PARENTERALS (INDIA) LIMITED U24239DL1992PLC047245 Additional Director 2024-07-23 Ongoing
APEX ECOTECH LIMITED U29299PN2009PLC133737 Additional Director - 2024-03-25
APEX ECOTECH LIMITED U29299PN2009PLC133737 Director 2024-03-08 Ongoing
VERSUNI INDIA HOME SOLUTIONS LIMITED U29308WB2020PLC238116 Company Secretary - 2022-07-01
VERSUNI INDIA HOME SOLUTIONS LIMITED U29308WB2020PLC238116 Director - 2021-08-01
VERSUNI INDIA HOME SOLUTIONS LIMITED U29308WB2020PLC238116 Whole-time director - 2022-07-01
PHILIPS INDIA LIMITED U31902WB1930PLC006663 Additional Director - 2015-08-18
PHILIPS INDIA LIMITED U31902WB1930PLC006663 Company Secretary - 2021-07-01
PHILIPS INDIA LIMITED U31902WB1930PLC006663 Whole-time director - 2021-07-01
PREETHI KITCHEN APPLIANCES PRIVATE LIMITED U36993MH2011PTC213827 Additional Director - 2016-09-30
PREETHI KITCHEN APPLIANCES PRIVATE LIMITED U36993MH2011PTC213827 Director 2016-09-30 Ongoing
SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 Director - 2016-04-27
Other Directorships of NARASIMHA KUMMAMURI
Company Name CIN Designation Appointment Date Cessation
KIOCL LIMITED L13100KA1976GOI002974 Additional Director - 2012-06-21
KIOCL LIMITED L13100KA1976GOI002974 Director - 2013-05-31
RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2023-06-18
RAYMOND LIMITED L17117MH1925PLC001208 Director 2023-05-16 Ongoing
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2010-09-15
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2021-09-23 Ongoing
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2012-09-06
NELCO LIMITED L32200MH1940PLC003164 Additional Director - 2020-08-13
NELCO LIMITED L32200MH1940PLC003164 Director 2020-08-13 Ongoing
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2011-08-17
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2015-06-25
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2010-09-28
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director 2019-06-21 Ongoing
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2019-06-05
IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2009-09-18
IFCI LIMITED L74899DL1993GOI053677 Director - 2009-09-19
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2013-09-25
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2016-03-21
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2019-08-02
MAX INDIA LIMITED L85100MH2015PLC330122 Director 2019-08-02 Ongoing
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2022-08-08
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2014-09-30
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2022-06-22
CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Additional Director - 2021-09-29
CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Director - 2022-03-11
MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Additional Director 2024-08-23 Ongoing
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2013-12-20
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2019-11-19
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2019-09-21
STCI FINANCE LIMITED U51900MH1994PLC078303 Director appointed in casual vacancy - 2014-09-11
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Additional Director - 2021-09-30
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director - 2024-04-02
AXIS FINANCE LIMITED U65921MH1995PLC212675 Additional Director - 2023-03-30
AXIS FINANCE LIMITED U65921MH1995PLC212675 Director 2023-05-07 Ongoing
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2014-04-29
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2019-12-16
MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Director 2022-02-28 Ongoing
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2023-11-27
SRIKARI MANAGEMENT CONSULTANTS PVT LTD U74140TG1988PTC008747 Director 1988-06-10 Ongoing
AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2011-05-30
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Additional Director - 2024-04-24
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Director 2024-03-28 Ongoing
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2021-04-07
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2020-07-02
Other Directorships of SATGURU SHARAN BAIJAL
Other Directorships of BALAKRISHNAN ANANTHARAMAN
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-09-01
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Whole-time director - 2008-06-30
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2008-05-17
PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director - 2008-05-17
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Alternate Director - 2007-12-18
RIPUDAMAN CONSULTANTS AND INFRATECH PRIVATE LIMITED U45400DL2007PTC162446 Additional Director - 2008-09-29
RIPUDAMAN CONSULTANTS AND INFRATECH PRIVATE LIMITED U45400DL2007PTC162446 Director - 2009-12-22
GUMBERG INDIA PRIVATE LIMITED U51909HR2008PTC122801 Additional Director - 2008-07-30
GUMBERG INDIA PRIVATE LIMITED U51909HR2008PTC122801 Director - 2016-01-12
GUMBERG INDIA PRIVATE LIMITED U51909HR2008PTC122801 Managing Director - 2009-11-03
TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Director - 2008-05-06
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Additional Director - 2018-08-01
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Director - 2020-04-20
ASK WEALTH ADVISORS PRIVATE LIMITED U67190MH2006PTC162465 Director - 2020-04-20
DECCAN MALLS INDIA PRIVATE LIMITED U70100TG2014PTC096044 Director - 2016-01-12
TILOKA REAL ESTATE PRIVATE LIMITED U70109DL2007PTC162424 Additional Director - 2008-09-29
TILOKA REAL ESTATE PRIVATE LIMITED U70109DL2007PTC162424 Director 2008-09-29 Ongoing
BARYAM CONSULTANTS AND INFRATECH PRIVATE LIMITED U70109DL2007PTC162431 Additional Director - 2008-09-29
BARYAM CONSULTANTS AND INFRATECH PRIVATE LIMITED U70109DL2007PTC162431 Director - 2009-12-22
VR MALWA PRIVATE LIMITED U70109DL2007PTC162448 Additional Director - 2008-09-29
VR MALWA PRIVATE LIMITED U70109DL2007PTC162448 Director - 2016-05-24
ASK PROPERTY INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2009PTC189703 Director - 2020-04-20
MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director - 2008-05-17
ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Director - 2008-05-17
JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2007-01-03
JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Managing Director - 2008-05-17
ASK FINANCIAL HOLDINGS PRIVATE LIMITED U74999MH2010PTC199927 Director - 2020-04-20
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2014-09-26
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2015-03-31
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2008-05-17
Other Directorships of ANALJIT SINGH
Company Name CIN Designation Appointment Date Cessation
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2016-12-20
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2018-09-25
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2018-09-25 Ongoing
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2016-01-15
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Managing Director - 2011-08-18
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Whole-time director - 2008-05-17
DABUR INDIA LIMITED L24230DL1975PLC007908 Additional Director - 2009-07-15
DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2012-07-16
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2012-09-10
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2011-05-01
MAX ESTATES LIMITED L70200PB2016PLC040200 Additional Director - 2023-12-21
MAX ESTATES LIMITED L70200PB2016PLC040200 Director 2023-09-05 Ongoing
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2014-05-27
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Managing Director - 2009-01-28
MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2020-09-25
MAX INDIA LIMITED L74999MH2019PLC320039 Director 2020-09-25 Ongoing
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-01-18
MAX INDIA LIMITED L85100MH2015PLC330122 Director 2019-08-02 Ongoing
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director 2016-09-27 Ongoing
TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Director - 2009-03-23
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2014-03-21
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2015-09-23
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2016-02-09
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director 2006-03-23 Ongoing
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2012-09-25
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2014-03-21
HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2009-03-23
HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director - 2009-03-23
CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Director - 2014-05-03
CANDID MARKETING PRIVATE LIMITED U51909DL2000PTC106621 Director - 2006-06-14
DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director 2020-01-13 Ongoing
DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director - 2020-01-12
TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director - 2009-03-23
MALSI HOTELS LIMITED U55101DL2009PLC188676 Director - 2014-05-03
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2010-03-30
MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director 2010-08-30 Ongoing
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2012-09-28
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2014-03-21
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2012-09-28
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2014-03-21
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2012-09-28
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2014-03-21
LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Director 2001-12-24 Ongoing
BOOM INVESTMENTS PRIVATE LIMITED U65993DL1984PTC121971 Director 1992-06-30 Ongoing
TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Director 2003-02-19 Ongoing
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2020-12-28
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director 2020-12-28 Ongoing
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director - 2012-04-19
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2012-11-26
TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director - 2015-02-26
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2013-09-30
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director 2013-09-30 Ongoing
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director - 2010-10-25
VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director - 2015-02-03
TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director - 2013-10-05
SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Additional Director - 2015-09-17
SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Director 2015-09-17 Ongoing
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2018-08-23
VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2018-08-23
M.J. INFRAVENTURES PRIVATE LIMITED U70102UR2010PTC033234 Director - 2014-01-04
HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director - 2009-03-23
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2012-11-02
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2019-08-07
MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Director 1982-11-05 Ongoing
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director 1988-02-26 Ongoing
MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director - 2009-01-14
HERO CORPORATE SERVICE PRIVATE LIMITED U74899DL1995PTC065253 Director - 2009-01-31
PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Director - 2015-07-14
P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director 2020-01-13 Ongoing
P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director - 2020-01-12
STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED U74994DL2007PTC165988 Additional Director - 2013-12-19
WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Director - 2009-03-23
JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2014-07-04
GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Additional Director - 2009-09-22
GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Director - 2010-03-29
ACQVIRE TALENT SERVICES LIMITED U74999HR2004PLC035286 Director 2004-01-14 Ongoing
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2010-03-05
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2009-01-14
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2018-05-19
NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director - 2014-05-03
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Additional Director - 2018-09-15
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director 2018-09-15 Ongoing
LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director - 2014-05-03
CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director - 2014-05-03
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2008-10-24
INDUS TOWERS LIMITED U92100HR2007PLC073822 Additional Director - 2010-07-19
INDUS TOWERS LIMITED U92100HR2007PLC073822 Director - 2011-10-19
SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2008-09-30
SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2009-03-23
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
MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Additional Director - 2021-11-12
MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Nominee Director - 2024-07-01
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 RAHUL KHOSLA
Other Directorships of DEEPAK BHATTASALI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHIT TALWAR
Company Name CIN Designation Appointment Date Cessation
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2012-09-06
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2013-11-01
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Managing Director - 2023-01-14
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Whole-time director - 2016-01-15
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2014-09-26
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2020-06-01
MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2020-06-01
MAX INDIA LIMITED L74999MH2019PLC320039 Director 2021-01-15 Ongoing
MAX INDIA LIMITED L74999MH2019PLC320039 Director - 2020-09-25
MAX INDIA LIMITED L74999MH2019PLC320039 Managing Director - 2021-01-15
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-01-15
MAX INDIA LIMITED L85100MH2015PLC330122 Managing Director 2016-01-15 Ongoing
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2021-02-12
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2019-04-01
PHARMAX CORPORATION LTD U24232PB1989PLC009741 Additional Director - 2010-09-24
PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director - 2016-03-30
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Alternate Director - 2012-05-23
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Additional Director - 2010-09-29
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2012-10-05
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2013-04-26
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2019-12-16
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2010-09-30
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director - 2013-05-13
ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Additional Director - 2010-09-30
ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Director - 2013-05-13
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2012-11-02
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2021-02-10
ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director - 2013-11-19
MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Additional Director - 2009-09-28
MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director - 2015-07-06
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Additional Director - 2009-09-29
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2013-05-13
NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Additional Director - 2010-09-30
NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director - 2013-05-13
LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Additional Director - 2010-09-30
LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director - 2013-05-13
CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Additional Director - 2010-09-30
CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director - 2013-05-13
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Additional Director - 2010-09-28
MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2015-05-01

CIN Company Name Company Address
L70200PB2016PLC040200 MAX ESTATES LIMITED 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur , Nawanshehar, Punjab, India - 144533
L85100PB2015PLC039204 MAX VENTURES AND INDUSTRIES LIMITED 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur , Nawanshehar, Punjab, India - 144533
U74999PB2016PLC045648 MAX ASSET SERVICES LIMITED 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur , Nawanshehar, Punjab, India - 144533
U74999PB2016PLC045450 MAX I. LIMITED 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur , Nawanshehar, Punjab, India - 144533
U24100PB2012PTC036981 TOPPAN SPECIALITY FILMS PRIVATE LIMITED 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur , Nawan Shehar, Punjab, India - 144533
U80100PB2008PTC031807 MAX LEARNING VENTURES PRIVATE LIMITED Bhai Mohan Singh Nagar Railmajra, Tehsil Balachaur , Nawan Shehar, Punjab, India - 144533
L24223PB1988PLC008031 MAX FINANCIAL SERVICES LIMITED BHAI MOHAN SINGH NAGAR, RAIL MAJRA, TEHSIL BALACHAUR, , DISTT. NAWANSHAHR, Punjab, India - 144533
U70101PB1998PLC021363 NEW DELHI HOUSE SERVICES LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHAUR DISTT NAWAMNSHAHR , PUNJAB, Punjab, India - 144533
U65921PB1988PLC008032 PEN INVESTMENTS LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHAUR DISTT NAWANSHAHR , PUNJAB, Punjab, India - 144533
U70101PB1999PLC022108 MAX ESTATES LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHAUR , DISTT NAWANSHAHR, Punjab, India - 144533
U65203PB1995PLC015563 MAX TELECOM VENTURES LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHUR DISTT NAWANSHAR , PUNJAB, Punjab, India - 144533
U65921PB1984PTC005722 BOOM INVESTMENTS PRIVATE LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHUR DISTT NAWANSHAR , PUNJAB, Punjab, India - 144533
U24231PB1993PTC023090 CENTRIENT PHARMACEUTICALS INDIA PRIVATE LIMITED Bhai Mohan Singh Nagar , Toansa, Punjab, India - 144533
U67120PB1995PTC017480 MAX MANAGERS WELFARE PRIVATE LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEH BALACHAUR , DISTT NAWANSHAHAR, Punjab, India - 144533
U65910PB1999PLC023216 MAX CAPITAL LIMITED BHAI MOHAN SINGH NAGARRAILMAJRA TEH BALACHAUR , DISTT NAWANSHAHR, Punjab, India - 144533
U24232PB1989PLC009741 PHARMAX CORPORATION LTD BHI MOHAN SINGH NAGARRAILMAJRA TEH BALACHAUR DISTT NAWANSHAHR , PUNJAB, Punjab, India - 144533
U21022PB1998PTC021074 SHIVA PLYBOARDS PRIVATE LIMITED VILLAGE RAILMAJRA,TEHSIL BALACHAUR, DISTT.NAWANSHAHAR, , NAWANSHAHAR, Punjab, India - 144533
U70200PB2023PTC057964 TAUHEED ZAKAH FINTECH SOLUTION PRIVATE LIMITED C/O SADIK ANWAR, PREM NAGAR,,SHIV MANDIR, Asron, Nawanshahr,Balachaur,Nawanshahr,Punjab,144533-India
ACL-6641 T & G FOOD PRODUCTS LLP Rail Majra, Asron, Ropar,Balachaur,Nawanshahr,Punjab,India-144533
U85490PB2026PTC067959 RAYAT EDUCATION PRIVATE LIMITED C/O RAYAT EDUCATIONAL AND,RESEARCH TRUST RAIL MAJRA,Balachaur,Nawanshahr,Punjab,144533-India
L50101PB1983PLC005516 SML MAHINDRA LIMITED VILLAGE ASRON DISTRICT NAWANSHAHR , NAWANSHAHR, Punjab, India - 144533

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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: 2024-09-02

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