• Company Information
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      • Complaints
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      IDFC INVESTMENT ADVISORS LIMITED

      CIN: U74920MH2006PLC160937 As on: 2026-07-13
      Purchase Report

      IDFC INVESTMENT ADVISORS LIMITED (CIN: U74920MH2006PLC160937) is a Public company incorporated on 03 Apr 2006. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000000.00.

      IDFC INVESTMENT ADVISORS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.IDFC INVESTMENT ADVISORS LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.

      Directors of IDFC INVESTMENT ADVISORS LIMITED are SUNIL KAKAR, RAJEEV UBEROI, and ERIC NORMAN WARD.

      IDFC INVESTMENT ADVISORS LIMITED's Corporate Identification Number (CIN) is U74920MH2006PLC160937 and its registration number is 160937. Users may contact IDFC INVESTMENT ADVISORS LIMITED on its Email address - [email protected]. Registered address of IDFC INVESTMENT ADVISORS LIMITED is 841 J.M.C., One Indiabulls Centre, Senapati Bapat Marg, Elphinston Road ( W) Mumbai Mumbai City MH 400013 IN.

      Current status of IDFC INVESTMENT ADVISORS LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

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

      Purchase Report

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

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

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of IDFC INVESTMENT ADVISORS

      Purchase full report of IDFC INVESTMENT ADVISORS

      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 IDFC INVESTMENT ADVISORS 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 IDFC INVESTMENT ADVISORS
      DIN Director Name Designation Appointment Date
      03055561 SUNIL KAKAR Director 2011-07-15
      01731829 RAJEEV UBEROI Director 2011-07-15
      03522521 ERIC NORMAN WARD Director 2011-12-08
      Past Directors & Key Managerial Personnel of IDFC INVESTMENT ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      03055561 SUNIL KAKAR Additional Director - 2011-07-15
      00131782 RAJIV BEHARI LALL Director - 2008-04-28
      00488534 VIKRAM MUKUND LIMAYE Director - 2015-03-18
      00580259 NAVALBIR KUMAR Additional Director - 2009-07-06
      00580259 NAVALBIR KUMAR Director - 2011-02-15
      01731829 RAJEEV UBEROI Additional Director - 2011-07-15
      03522521 ERIC NORMAN WARD Additional Director - 2011-12-08
      09536574 JYOTHI KRISHNAN Company Secretary - 2013-05-11
      09536574 JYOTHI KRISHNAN Manager - 2013-05-11
      00124629 MAHENDRA NARANDAS SHAH Nominee Director - 2010-10-27
      01245772 SADASHIV SRINIVAS RAO Additional Director - 2011-07-15
      01245772 SADASHIV SRINIVAS RAO Director - 2011-11-23
      01311060 LAXMINARAYANAPURAM KRISHNAN NARAYAN Additional Director - 2011-03-24
      Other Directorships of SUNIL KAKAR
      Company Name CIN Designation Appointment Date Cessation
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2017-07-28
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 CFO(KMP) - 2017-07-15
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Nominee Director - 2021-07-22
      IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2017-07-16
      IDFC LIMITED L65191TN1997PLC037415 CEO(KMP) - 2022-09-30
      IDFC LIMITED L65191TN1997PLC037415 CFO(KMP) - 2015-10-31
      IDFC LIMITED L65191TN1997PLC037415 Director - 2022-09-30
      IDFC LIMITED L65191TN1997PLC037415 Managing Director - 2022-09-30
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2023-09-25
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director 2023-09-26 Ongoing
      DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Additional Director - 2011-08-30
      DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2013-04-11
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2011-09-02
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Director 2011-09-02 Ongoing
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2011-06-30
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2022-09-30
      UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2012-09-12
      UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Alternate Director - 2012-07-18
      UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Nominee Director - 2022-09-30
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Additional Director - 2011-08-29
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Director 2011-08-29 Ongoing
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-10-31
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 CEO(KMP) - 2017-12-22
      UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Additional Director - 2023-12-14
      UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director 2023-11-11 Ongoing
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2011-06-30
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director 2011-06-30 Ongoing
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2015-09-29
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Alternate Director - 2014-01-30
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director - 2022-09-30
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2017-07-25
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Nominee Director - 2021-06-10
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2010-07-20
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Additional Director - 2011-07-19
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2011-11-23
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Nominee Director 2013-10-23 Ongoing
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2023-08-23
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director 2023-02-18 Ongoing
      MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Additional Director 2024-07-08 Ongoing
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2012-08-08
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Additional Director - 2011-06-30
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2011-06-30 Ongoing
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2018-06-21
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director - 2020-03-30
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2022-09-30
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2011-07-01
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2017-07-15
      NOVOPAY SOLUTIONS PRIVATE LIMITED U72200KA2014PTC073736 Additional Director - 2019-09-05
      NOVOPAY SOLUTIONS PRIVATE LIMITED U72200KA2014PTC073736 Nominee Director - 2022-09-30
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Additional Director - 2011-06-30
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2017-05-23
      IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2011-09-12
      IDFC FOUNDATION U93000DL2011NPL215231 Director - 2022-09-30
      IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director 2012-03-17 Ongoing
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2011-06-30
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2020-06-10
      Other Directorships of RAJIV BEHARI LALL
      Company Name CIN Designation Appointment Date Cessation
      THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Additional Director - 2012-08-09
      THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2015-05-08
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2014-12-08
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Managing Director - 2018-12-19
      IDFC LIMITED L65191TN1997PLC037415 Managing Director - 2013-05-01
      IDFC LIMITED L65191TN1997PLC037415 Whole-time director - 2013-05-01
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2010-10-25
      DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2011-04-25
      INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Additional Director - 2019-05-20
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2011-04-25
      UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-11-15
      UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Nominee Director - 2012-07-18
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Nominee Director - 2014-07-23
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2008-12-17
      JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director - 2009-10-12
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Director - 2014-09-15
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2019-05-21
      GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2010-06-25
      GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2012-02-10
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2015-09-30
      IDFC HOUSING FINANCE COMPANY LIMITED U65922MH2014PLC253816 Director 2014-03-04 Ongoing
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Nominee Director - 2015-07-27
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Director appointed in casual vacancy - 2015-07-16
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2008-07-18
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2012-09-03
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director - 2011-11-25
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Nominee Director - 2007-09-21
      IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director - 2008-04-28
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2015-07-24
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee Director - 2015-07-27
      PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2014-02-06
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Additional Director - 2011-06-30
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-10-10
      FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2008-04-28
      SFI IMPACT FOUNDATION U74999DL2018NPL335131 Additional Director - 2019-12-06
      SFI IMPACT FOUNDATION U74999DL2018NPL335131 Director - 2021-11-11
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2010-06-08
      LOK SOCIAL SERVICES U85110HR2008NPL103629 Director - 2016-10-12
      IDFC FOUNDATION U93000DL2011NPL215231 Director - 2021-11-07
      SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Additional Director - 2017-08-03
      SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Director 2020-10-27 Ongoing
      SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Director - 2019-09-05
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2012-08-13
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2007-09-21
      ASIA SOCIETY INDIA CENTRE U99999MH2006NPL159749 Director - 2007-08-27
      Other Directorships of VIKRAM MUKUND LIMAYE
      Company Name CIN Designation Appointment Date Cessation
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2017-07-15
      IDFC LIMITED L65191TN1997PLC037415 CEO(KMP) - 2017-07-15
      IDFC LIMITED L65191TN1997PLC037415 Managing Director - 2017-07-15
      IDFC LIMITED L65191TN1997PLC037415 Whole-time director - 2012-05-07
      ECLERX SERVICES LIMITED L72200MH2000PLC125319 Additional Director - 2008-09-01
      ECLERX SERVICES LIMITED L72200MH2000PLC125319 Director - 2017-06-10
      PHILIPS INDIA LIMITED U31902WB1930PLC006663 Additional Director - 2014-09-25
      PHILIPS INDIA LIMITED U31902WB1930PLC006663 Director - 2017-06-11
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2012-09-11
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Nominee Director - 2014-03-26
      STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2009-09-29
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2012-08-27
      JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director - 2009-04-12
      HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2008-09-24
      HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director - 2012-08-27
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2007-12-28
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2007-12-31
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2015-07-30
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Nominee Director - 2007-07-18
      IDFC HOUSING FINANCE COMPANY LIMITED U65922MH2014PLC253816 Director 2014-03-04 Ongoing
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Nominee Director - 2015-03-18
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2011-07-15
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2017-07-15
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2007-07-06
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2012-11-26
      NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2018-05-01
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2013-10-23
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2017-07-17
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Managing Director - 2022-07-16
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2007-09-21 Ongoing
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Nominee Director - 2007-09-21
      IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director - 2009-04-12
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2017-07-15
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee Director - 2017-07-15
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director appointed in casual vacancy - 2011-04-27
      NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2018-04-25
      NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Additional Director - 2018-04-28
      NSE INFOTECH SERVICES LIMITED U72900MH2006PLC163468 Additional Director - 2018-04-25
      NSE INDICES LIMITED U73100MH1998PLC114976 Additional Director - 2018-04-28
      ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Additional Director - 2008-06-09
      VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Additional Director - 2016-01-12
      VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Director - 2017-06-10
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2010-07-16
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2010-07-16
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Nominee Director - 2012-04-18
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2015-03-18
      NSE FOUNDATION U74999MH2018NPL305854 Director - 2019-10-24
      IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2013-09-05
      IDFC FOUNDATION U93000DL2011NPL215231 Director - 2017-07-15
      IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Additional Director - 2013-08-14
      IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director - 2014-06-17
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2017-07-15
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2007-09-21
      SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2007-09-12
      SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2012-08-27
      Other Directorships of NAVALBIR KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BEAR HOUSE PRODUCTIONS LLP ACH-6526 Partner 2024-06-07 Ongoing
      NAKSHAM VENTURES LLP ACL-7777 Designated Partner 2025-01-30 Ongoing
      ECLERX SERVICES LIMITED L72200MH2000PLC125319 Additional Director - 2022-09-21
      ECLERX SERVICES LIMITED L72200MH2000PLC125319 Director 2022-08-09 Ongoing
      BEIERSDORF (INDIA) PRIVATE LIMITED U24236GA1965PTC000055 Director 2024-11-12 Ongoing
      ESSITY OPERATIONS GOA LIMITED U33110MH2013PLC310095 Additional Director - 2024-09-29
      ESSITY OPERATIONS GOA LIMITED U33110MH2013PLC310095 Director 2024-10-24 Ongoing
      ESSITY INDIA PRIVATE LIMITED U33112MH2005PTC152888 Additional Director - 2024-09-26
      ESSITY INDIA PRIVATE LIMITED U33112MH2005PTC152888 Director 2024-10-21 Ongoing
      RUDRA TRUSTEES PRIVATE LIMITED U65990MH2018PTC308437 Director 2018-04-23 Ongoing
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2009-09-25
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Alternate Director - 2013-03-25
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Managing Director - 2008-10-20
      RUDRA ASSET MANAGEMENT PRIVATE LIMITED U65999MH2018PTC304883 Director 2018-02-07 Ongoing
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2013-10-23
      INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Additional Director - 2020-10-15
      INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Director 2020-10-15 Ongoing
      BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Additional Director - 2023-06-15
      BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director - 2022-10-13
      LEARNING CURVE EDUTECH SOLUTIONS PRIVATE LIMITED U93030MH2011PTC223908 Director - 2022-03-18
      IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Additional Director - 2013-08-14
      IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director - 2014-06-17
      Other Directorships of RAJEEV UBEROI
      Company Name CIN Designation Appointment Date Cessation
      SHALIMAR PAINTS LTD L24222HR1902PLC065611 Additional Director - 2021-09-29
      SHALIMAR PAINTS LTD L24222HR1902PLC065611 Director 2021-09-29 Ongoing
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Additional Director - 2018-09-27
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director 2022-11-02 Ongoing
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2019-07-02
      JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Additional Director - 2021-09-16
      JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Director 2021-09-16 Ongoing
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2023-06-18
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2023-05-29 Ongoing
      ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2021-09-29
      ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2022-04-10
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2023-09-28
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director 2023-08-23 Ongoing
      DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Additional Director - 2011-06-30
      DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Director - 2019-05-30
      AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Additional Director - 2023-03-17
      AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Director 2022-12-14 Ongoing
      FAARMS GLOBAL TECH VENTURE PRIVATE LIMITED U01100KA2020PTC132251 Director 2023-06-30 Ongoing
      DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Additional Director - 2011-08-30
      DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2012-04-13
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2011-09-02
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Director 2011-09-02 Ongoing
      RISHI CONSTRUCTION AND MAINTENANCE PVT LTD U45203MP1992PTC007371 Director - 2023-08-31
      CAPRIAQUA CONSULTING & ADVISORY PRIVATE LIMITED U45203MP2022PTC062988 Director - 2023-08-31
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2011-06-30
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2019-05-30
      MILLENNIUM CITY EXPRESSWAYS PRIVATE LIMITED U45204DL2014PTC266306 Additional Director - 2015-03-23
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Additional Director - 2018-09-20
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Director - 2021-11-14
      UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-07-29
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Additional Director - 2011-08-29
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Director 2011-08-29 Ongoing
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 CEO(KMP) - 2017-06-30
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director 2025-05-20 Ongoing
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2011-06-30
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director 2011-06-30 Ongoing
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2015-09-29
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director - 2019-05-30
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Alternate Director - 2016-10-25
      WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Additional Director - 2020-06-25
      WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Director - 2020-12-02
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Nominee Director 2013-10-23 Ongoing
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2024-02-22
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2024-02-09 Ongoing
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Additional Director - 2011-06-30
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2011-06-30 Ongoing
      IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Additional Director - 2022-07-28
      IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director 2021-10-28 Ongoing
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2015-07-09
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director - 2015-10-28
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2015-07-27
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Alternate Director - 2013-10-22
      AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Additional Director - 2022-09-26
      AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Director 2021-11-22 Ongoing
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-10-10
      OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2019-07-01
      MPCON LIMITED U74140MP1979GOI001502 Additional Director - 2019-09-20
      MPCON LIMITED U74140MP1979GOI001502 Director - 2021-09-02
      EXCLUSIVE CAPITAL LIMITED U74899DL1994PLC058369 Additional Director - 2021-11-01
      EXCLUSIVE CAPITAL LIMITED U74899DL1994PLC058369 Director - 2024-02-15
      ARTHMATETECH PRIVATE LIMITED U74990WB2020PTC242146 Additional Director - 2023-01-05
      ARTHMATETECH PRIVATE LIMITED U74990WB2020PTC242146 Director - 2024-09-07
      YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Additional Director - 2020-06-22
      YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Director - 2020-12-11
      NICDC HARYANA GLOBAL CITY PROJECT LIMITED U74999HR2016PLC065122 Director - 2023-09-26
      STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Additional Director - 2008-09-30
      STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Director - 2009-05-04
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Additional Director - 2008-09-29
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Director - 2009-05-04
      IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2011-09-12
      IDFC FOUNDATION U93000DL2011NPL215231 Director - 2013-06-05
      IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director 2012-03-17 Ongoing
      Other Directorships of ERIC NORMAN WARD
      Company Name CIN Designation Appointment Date Cessation
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2011-12-08
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2017-03-20
      IDFC PENSION FUND MANAGEMENT COMPANY LIM ITED U66000MH2009PLC191350 Additional Director - 2011-12-08
      IDFC PENSION FUND MANAGEMENT COMPANY LIM ITED U66000MH2009PLC191350 Director - 2013-10-23
      HANSBERGER INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED U74140MH2008FTC185477 Additional Director - 2014-09-29
      HANSBERGER INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED U74140MH2008FTC185477 Director 2014-09-29 Ongoing
      Other Directorships of JYOTHI KRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED U65991MH2003PTC142972 Company Secretary - 2021-02-24
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Manager - 2011-06-13
      BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED U74120MH2011PTC225365 Additional Director - 2022-07-28
      BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED U74120MH2011PTC225365 Director 2022-07-28 Ongoing
      Other Directorships of MAHENDRA NARANDAS SHAH
      Company Name CIN Designation Appointment Date Cessation
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2023-11-26
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Company Secretary - 2018-12-18
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director 2023-09-08 Ongoing
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2014-12-09
      IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2022-10-01
      IDFC LIMITED L65191TN1997PLC037415 Company Secretary - 2022-08-24
      IDFC LIMITED L65191TN1997PLC037415 Managing Director 2019-05-24 Ongoing
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2015-09-29
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Director 2015-09-29 Ongoing
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Nominee Director - 2010-07-27
      INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Additional Director - 2019-07-24
      INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Nominee Director - 2022-09-23
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2019-09-27
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2010-07-27
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Nominee Director 2019-09-27 Ongoing
      MILLENNIUM CITY EXPRESSWAYS PRIVATE LIMITED U45204DL2014PTC266306 Director - 2014-05-19
      UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-08-05
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Nominee Director - 2010-07-27
      JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director 2007-10-24 Ongoing
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2022-12-16
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director 2023-09-14 Ongoing
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Company Secretary - 2022-09-19
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2015-03-20
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2006-08-05
      IDFC HOUSING FINANCE COMPANY LIMITED U65922MH2014PLC253816 Director 2014-03-04 Ongoing
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director - 2011-09-30
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2016-09-03
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director 2016-09-03 Ongoing
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Alternate Director - 2011-10-19
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2009-04-29
      IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director 2007-10-09 Ongoing
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2015-01-16
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2018-07-20
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee Director 2018-07-20 Ongoing
      SUREKHA PROPERTIES LIMITED U70101DL1988PLC031045 Additional Director - 2021-03-03
      SUREKHA PROPERTIES LIMITED U70101DL1988PLC031045 Director 2021-03-03 Ongoing
      GIRNAR FINSERV PRIVATE LIMITED U74110RJ2019PTC064467 Additional Director - 2020-12-24
      GIRNAR FINSERV PRIVATE LIMITED U74110RJ2019PTC064467 Director - 2022-03-30
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-04-25
      IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2022-09-26
      IDFC FOUNDATION U93000DL2011NPL215231 Director - 2022-11-25
      IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director - 2012-09-13
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2019-09-03
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2011-01-28
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2020-06-10
      Other Directorships of SADASHIV SRINIVAS RAO
      Company Name CIN Designation Appointment Date Cessation
      INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Additional Director - 2017-12-05
      INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Director - 2018-10-16
      YES BANK LIMITED L65190MH2003PLC143249 Director 2022-07-15 Ongoing
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Nominee Director - 2015-07-24
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2009-07-06
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2015-07-24
      UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-07-29
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Additional Director - 2011-08-29
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Director 2011-08-29 Ongoing
      JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Additional Director - 2009-06-29
      JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director 2009-06-29 Ongoing
      HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2013-09-10
      HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director - 2016-11-23
      SIMPSON UNITECH WIRELESS PRIVATE LIMITED U64203DL2008PTC184382 Director - 2011-06-13
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2013-09-03
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director 2013-09-03 Ongoing
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2013-09-23
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2015-08-11
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Nominee Director 2013-10-23 Ongoing
      SUSTAINABLE ENERGY INFRA INVESTMENT MANAGERS PRIVATE LIMITED U66190MH2023FTC401685 Additional Director - 2023-08-02
      SUSTAINABLE ENERGY INFRA INVESTMENT MANAGERS PRIVATE LIMITED U66190MH2023FTC401685 Director 2023-09-01 Ongoing
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2015-03-13
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Additional Director - 2011-06-30
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2011-06-30 Ongoing
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 CEO(KMP) - 2022-06-30
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2015-07-27
      NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Additional Director - 2022-09-26
      NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Director 2022-09-08 Ongoing
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-04-25
      IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Additional Director - 2013-08-14
      IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director 2013-08-14 Ongoing
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2011-06-30
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2015-10-08
      SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2013-09-10
      SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2016-11-23
      Other Directorships of LAXMINARAYANAPURAM KRISHNAN NARAYAN
      Company Name CIN Designation Appointment Date Cessation
      ISHA NATURO ORGANIC SOLUTIONS PRIVATE LIMITED U24239TZ2013PTC019816 Director 2013-08-30 Ongoing
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2011-03-24
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2011-03-24
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Additional Director - 2011-03-24
      ISHA CAPITAL PRIVATE LIMITED U65990TZ2009PTC015662 Director 2011-02-01 Ongoing
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2011-03-24
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Additional Director - 2010-08-30
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2011-04-21
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Additional Director - 2009-07-13
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director - 2011-03-24
      TELEPERFORMANCE BUSINESS SERVICES INDIA LIMITED U72900MH2005PLC157255 Additional Director - 2007-09-14
      TELEPERFORMANCE BUSINESS SERVICES INDIA LIMITED U72900MH2005PLC157255 Director - 2009-10-31
      ISHA LIFE FITNESS SYSTEM PRIVATE LIMITED U85190TZ2009PTC015143 Director 2009-04-06 Ongoing
      ISHA NATURAL BEAUTY PRODUCTS & WELLNESS PRIVATE LIMITED U93020DL2008PTC185599 Additional Director - 2012-09-29
      ISHA NATURAL BEAUTY PRODUCTS & WELLNESS PRIVATE LIMITED U93020DL2008PTC185599 Director - 2017-10-27
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2009-07-13
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2011-05-25

      CIN Company Name Company Address
      U74990MH2008FTC189145 BGG INFORMATION PRIVATE LIMITED #1302, Tower-3, Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (West), Mumbai Mumbai City MH 400013 IN
      U74990MH2009PTC196881 STEPHEN GOULD INDIA PRIVATE LIMITED 1203, One Indiabulls Centre, Tower 2, Floor 12 B, 841, Senapati Bapat Marg, Elphinstone Road, Mumbai MH 400013 IN
      U74990MH2010PTC203070 DELOITTE INDIA ADVISORY SERVICES PRIVATE LIMITED One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai Mumbai City MH 400013 IN
      U74950MH1994PTC260138 MANOHAR PACKAGINGS PRIVATE LIMITED 701 & 702, 7th Floor, One International Centre, Tower 1, Senapati Bapat Marg, Prabhadevi West, Mumbai Mumbai City MH 400013 IN
      U45309MH2018PTC314308 INDOSPACE VALLAM II PRIVATE LIMITED One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, Mumbai Mumbai City MH 400013 IN
      U45209MH2019FTC330136 INDOSPACE PARK ORAGADAM VI PHASE 3 PRIVATE LIMITED One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, Mumbai Mumbai City MH 400013 IN
      U67100MH2022FTC385027 NEUBERGER BERMAN INDIA PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W,est),,Mumbai,Mumbai City,Maharashtra,400013-India
      U74999MH2022FTC384064 HEXION ADHESIVES INDIA PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W,est),,Mumbai,Mumbai City,Maharashtra,400013-India
      U70109MH2006PLC309324 TRITON ESTATE LIMITED Indiabulls Finance Centre, Tower - 1, 15th Floor CS 612/613, S. B. Marg, Elphinstone (W) Mumbai Mumbai City MH 400013 IN
      U60231MH2009PLC222156 HORIZON INDUSTRIAL PARKS LIMITED One World Centre, Unit No 1501B, Tower 1,,841, Jupiter Textile Mills, Senapati Bapat Marg,Mumbai,Mumbai City,Maharashtra,400013-India
      U66000MH2009PLC191350 IDFC PENSION FUND MANAGEMENT COMPANY LIM ITED One India Bull Centre, 841 Jupiter Mills Compound, Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
      U45400MH2012PTC236717 CONJURE REALTY PRIVATE LIMITED 904, 9TH FLOOR, TOWER 1,ONE INDIABULLS CENTRE, 841,SENAPATI BAPAT MARG,ELPHINSTONE ROAD (WEST) , MUMBAI, Maharashtra, India - 400013
      U62200MH2012PTC235981 EXOSPHERE AVIATION PRIVATE LIMITED 904, 9TH FLOOR, TOWER 1,ONE INDIABULLS CENTRE, 841,SENAPATI BAPAT MARG,ELPHINSTONE ROAD (WEST) , MUMBAI, Maharashtra, India - 400013
      U74120MH2012PTC233578 CONSTELLATION COMMUNICATIONS & EVENTS PRIVATE LIMITED 904, 9TH FLOOR, TOWER 1,ONE INDIABULLS CENTRE, 841,SENAPATI BAPAT MARG,ELPHINSTONE ROAD (WEST) , MUMBAI, Maharashtra, India - 400013
      U74110MH2008PTC187126 FAIRWINDS CONSULTANTS PRIVATE LIMITED One Indiabulls Centre, Tower 2A, 9th Floor,841,Senapati Bapat Marg,Elphin stone Road , Mumbai, Maharashtra, India - 400013
      U85110MH2010PTC204619 NUCLEUS HOSPITALS PRIVATE LIMITED 904, 9TH FLOOR, TOWER 1,ONE INDIABULLS CENTRE, 841,SENAPATI BAPAT MARG,ELPHINSTONE ROAD (WEST) , MUMBAI, Maharashtra, India - 400013
      U74999MH2012PTC237944 ADVET BHAMBHANI VENTURES PRIVATE LIMITED 904, 9TH FLOOR, TOWER 1,ONE INDIABULLS CENTRE, 841,SENAPATI BAPAT MARG,ELPHINSTONE ROAD (WEST) , MUMBAI, Maharashtra, India - 400013
      U74999MH2016PTC286553 BAY TREE VENTURES PRIVATE LIMITED One Indiabulls Centre, Tower 2A, 9th Floor,841,Senapati Bapat Marg,Elphin stone Road , Mumbai, Maharashtra, India - 400013
      U72900MH2000PTC124367 RELIANCE EQUITIES INTERNATIONAL PRIVATE LIMITED One Indiabulls Centre,Tower 1,11thFlr,Jupiter Mill Compound,841,Senapati Bapat Marg,Elphins tone Road , Mumbai, Maharashtra, India - 400013
      U51109MH2010PTC207399 DELTA FOX SALES AGENCY PRIVATE LIMITED 105, PRIME PLAZA, J.V. PATEL COMPOUND, B.M. ROAD, ELPHINSTONE WEST, MUMBAI Mumbai Mumbai City MH 400013 IN
      F03942 BECHTEL FRANCE SAS C/o Deloitte, Indiabulls Finance Centre,Tower 3, 28th Floor, Mills Compound,Senapati Bapat Marg,Elphi nstone Road(W) , Mumbai, Maharashtra, India - 400013
      U66120MH1995PLC228043 360 ONE DISTRIBUTION SERVICES LIMITED 360 ONE CENTRE, KAMLA CITY,,SENAPATI BAPAT MARG, LOWER PARel,mumbai-400013,Mumbai,Mumbai,Maharashtra,400013-India
      U74999MH2012PTC231949 SILVER STREAKS FILMS COMPANY PRIVATE LIMITED 1201/ A Wing Tower 2, 12 -A Floor, One India Bulls Centre, 841 Senapati Bapat Marg, Elphist one ( W) , MUMBAI, Maharashtra, India - 400013
      U65990MH2010NPL206213 VAIBBHAV ASHOK GOEL FOUNDATION 14th Floor, Times Tower, Kamala City, Kamala Mill Compound, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
      U74990MH2009PTC195551 GREEN VALLEY CORPORATE CONSULTANTS PRIVATE LIMITED Plot No. 11- 12 , Ambika Mills Compound Mahalaxmi, Senapati Bapat Marg Mumbai Mumbai City MH 400013 IN
      ACL-8594 JHAVAR RESORTS LLP A Wing 1903 19th Floor Naman Midtown, Senapati Bapat Marg Elphinstone Road (W),MUMBAI,Mumbai City,Maharashtra,India-400013
      U51900MH1985PLC036689 S P INVESTRADE (INDIA) LIMITED 4/3, C Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W),Mumbai,Mumbai City,Maharashtra,400013-India
      U67120MH1982PLC027394 BALGOPAL HOLDINGS AND TRADERS LTD 4/1, C Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W),Mumbai,Mumbai City,Maharashtra,400013-India
      U74990MH2009PLC193063 360 ONE ASSET TRUSTEE LIMITED 360 ONE CENTREKAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL WEST Mumbai MH 400013 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      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

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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.

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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

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