• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED

CIN: U74999DL2002PLC118123

AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED (CIN: U74999DL2002PLC118123) is a Public company incorporated on 20 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000000.00 and its paid up capital is Rs. 2000000000.00.

AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED are DINESH POOLAKKUNNATH, BHUPESH SUSHIL RAHUL, GIRIJA SUBRAMANIAN, RITESH CHAUHAN, RAMASWAMY NARAYANAN, RASHMI RAMAN SINGH, BANSHI LAL BHATI, JAGJEET KUMAR, RAJESHWARI SINGH MUNI, and SANJAY NATTHUJI BHENDE.

AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED's Corporate Identification Number (CIN) is U74999DL2002PLC118123 and its registration number is 118123. Users may contact AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED on its Email address - [email protected]. Registered address of AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED is PLATE B&C, FIFTH FLOOR, BLOCK-1 EAST KIDWAI NAGAR , NEW DELHI, Delhi, India - 110023.

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

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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 AGRICULTURE INSURANCE COMPANY OF INDIA 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 AGRICULTURE INSURANCE COMPANY OF INDIA
DIN Director Name Designation Appointment Date
10209431 DINESH POOLAKKUNNATH Additional Director 2024-01-02
10610759 BHUPESH SUSHIL RAHUL Additional Director 2024-06-06
09196957 GIRIJA SUBRAMANIAN Managing Director 2022-09-16
09422757 RITESH CHAUHAN Nominee Director 2021-11-30
10337640 RAMASWAMY NARAYANAN Additional Director 2024-01-03
08975825 RASHMI RAMAN SINGH Director 2023-07-08
09577728 BANSHI LAL BHATI Nominee Director 2022-05-04
10042730 JAGJEET KUMAR Nominee Director 2023-04-19
09794972 RAJESHWARI SINGH MUNI Additional Director 2023-11-02
10230973 SANJAY NATTHUJI BHENDE Nominee Director 2023-08-25
Past Directors & Key Managerial Personnel of AGRICULTURE INSURANCE COMPANY OF INDIA
DIN Director Name Designation Appointment Date Cessation
08838983 NAGHARAJAN RAJESWARI Additional Director - 2020-11-11
08838983 NAGHARAJAN RAJESWARI Nominee Director - 2021-02-26
05308958 SUJAY BANARJI Additional Director - 2016-09-29
05308958 SUJAY BANARJI Nominee Director - 2017-06-16
07238723 NARESH GUPTA Nominee Director - 2016-08-10
09634785 SURJITH KARTHIKEYAN Additional Director - 2022-09-23
09634785 SURJITH KARTHIKEYAN Nominee Director - 2023-03-07
00026078 KAILASH NATH BHANDARI Nominee Director - 2023-06-28
00107097 BHAGYAM RAMANI Nominee Director - 2012-01-31
01708702 RAJ SINGH Nominee Director - 2015-04-30
02489309 GOPAL NAIK Additional Director - 2015-09-15
02489309 GOPAL NAIK Nominee Director - 2018-02-06
07222506 BENUGOPAL MUKHOPADHYAY Additional Director - 2016-09-29
07222506 BENUGOPAL MUKHOPADHYAY Nominee Director - 2017-06-16
07327439 MANISH GUPTA Additional Director - 2016-09-29
07327439 MANISH GUPTA Nominee Director - 2017-11-22
05259428 RAJENDRA KUMAR DEKA Nominee Director - 2012-11-27
00015725 AILUR VEDOM MURALIDHARAN Nominee Director - 2007-03-13
02502200 MILIND ANNA KHARAT Managing Director - 2012-10-18
06734357 NAGARAJA SARMA MADDIPATLA Additional Director - 2017-09-28
06734357 NAGARAJA SARMA MADDIPATLA Nominee Director - 2018-05-31
09196957 GIRIJA SUBRAMANIAN Additional Director - 2022-09-16
09422757 RITESH CHAUHAN Additional Director - 2022-09-23
00276346 SATISH CHANDER Nominee Director - 2008-12-29
02578914 RAJENDRA KUMAR TIWARI Nominee Director - 2013-06-18
02905840 KULDEEP SINGH Nominee Director - 2015-10-28
07327977 KASIVAJJULA RAMADEVI Additional Director - 2016-09-29
00110996 GIRISH CHANDRA CHATURVEDI Nominee Director - 2008-01-22
02529511 HARISHKUMAR RASIKLAL DAVE Nominee Director - 2015-06-30
06669003 SRINIVASA RAO NAGARJUNA Nominee Director - 2019-02-19
07039727 PARIJAT DUTTA Nominee Director - 2016-03-31
08646006 DEVESH SRIVASTAVA Additional Director - 2020-11-11
08646006 DEVESH SRIVASTAVA Nominee Director - 2023-09-30
08651904 MALAY KUMAR PODDAR CEO(KMP) - 2022-08-01
08651904 MALAY KUMAR PODDAR Managing Director - 2020-11-10
08681994 SATYAJIT TRIPATHY Additional Director - 2021-11-17
08681994 SATYAJIT TRIPATHY Nominee Director - 2024-02-29
09107033 ANJAN DEY Additional Director - 2021-11-17
09107033 ANJAN DEY Nominee Director - 2023-05-09
08697650 SUCHITA GUPTA Additional Director - 2021-11-17
08697650 SUCHITA GUPTA Nominee Director - 2023-08-31
08975825 RASHMI RAMAN SINGH Additional Director - 2023-09-21
08975825 RASHMI RAMAN SINGH Director - 2023-09-22
01841717 ALOK TANDON Additional Director - 2016-03-28
01841717 ALOK TANDON CEO(KMP) - 2016-07-05
01841717 ALOK TANDON Managing Director - 2016-07-05
01873568 SUCHINDRA MISRA Nominee Director - 2019-09-26
02736752 ASHOK KUMAR ROY Managing Director - 2012-01-02
06701070 VENKATRAMAIAH PARIMI Nominee Director - 2016-08-10
09733917 NEERJA KAPUR Additional Director - 2023-09-21
09733917 NEERJA KAPUR Director - 2023-09-22
00112424 SANJEEV KUMAR CHANANA Nominee Director - 2013-08-31
02842527 SANJEEV KAUSHIK Additional Director - 2022-06-22
03565167 ANUP WADHAWAN Nominee Director - 2015-10-28
07628279 ALAMELU LAKSHMANACHARY THATRA Additional Director - 2017-05-31
07628279 ALAMELU LAKSHMANACHARY THATRA CEO(KMP) - 2019-07-01
07628279 ALAMELU LAKSHMANACHARY THATRA Managing Director - 2019-07-01
08630665 AKSHAYA KUMAR PARHI Additional Director - 2020-08-13
01792291 SHASHANK SAKSENA Nominee Director - 2013-06-18
02026219 TARUN BAJAJ Nominee Director - 2011-08-11
05229601 PLAPPALLIL JOSEPH JOSEPH Managing Director - 2016-03-28
05229601 PLAPPALLIL JOSEPH JOSEPH Nominee Director - 2012-10-18
06670875 PANCHANAN NAYAK Nominee Director - 2016-06-01
08810816 GYANENDRA MANI Additional Director - 2020-11-11
08810816 GYANENDRA MANI Nominee Director - 2023-10-12
00182667 LALIT KUMAR CHANDEL Nominee Director - 2010-01-03
01876234 GOPALAN SRINIVASAN Additional Director - 2017-09-28
01876234 GOPALAN SRINIVASAN Nominee Director - 2018-07-31
02348998 ASHISH KUMAR BHUTANI Additional Director - 2017-09-28
02348998 ASHISH KUMAR BHUTANI Nominee Director - 2021-11-30
02817050 PAZHAYAMPALLY CYRIAC JAMES Nominee Director - 2012-01-31
03025591 GULAB CHAND GAYLONG Additional Director - 2016-09-29
03025591 GULAB CHAND GAYLONG Nominee Director - 2014-08-11
03567738 ARVIND KUMAR Nominee Director - 2013-08-14
05290890 PARVEEN KUMAR BHAGAT Nominee Director - 2013-08-14
09577728 BANSHI LAL BHATI Additional Director - 2022-09-23
07394437 ALICE GEEVARGHESE VAIDYAN Additional Director - 2016-09-29
07394437 ALICE GEEVARGHESE VAIDYAN Nominee Director - 2019-07-31
07881040 JOHN PULINTHANAM Additional Director - 2018-09-06
07881040 JOHN PULINTHANAM Nominee Director - 2018-11-14
10042730 JAGJEET KUMAR Additional Director - 2023-09-21
10042730 JAGJEET KUMAR Director - 2023-09-22
03622371 GOVINDA RAJULU CHINTALA Additional Director - 2019-09-27
03622371 GOVINDA RAJULU CHINTALA Nominee Director - 2019-11-28
06363501 ASHA NAIR Nominee Director - 2015-09-30
08227563 TAJINDER MUKHERJEE Additional Director - 2019-09-27
08227563 TAJINDER MUKHERJEE Nominee Director - 2021-06-30
08268834 GIRISH RADHAKRISHNAN . Additional Director - 2019-09-27
08268834 GIRISH RADHAKRISHNAN . Nominee Director - 2021-06-30
01208035 MUKESH KHULLAR Nominee Director - 2015-03-25
02921377 ANGARA VENKATA GIRIJAKUMAR Additional Director - 2017-09-28
02921377 ANGARA VENKATA GIRIJAKUMAR Nominee Director - 2020-05-31
10230973 SANJAY NATTHUJI BHENDE Additional Director - 2023-09-21
10230973 SANJAY NATTHUJI BHENDE Director - 2023-09-22
03444096 SANATHKUMAR KOCHUNNI NAIR Additional Director - 2016-09-29
03444096 SANATHKUMAR KOCHUNNI NAIR Nominee Director - 2018-04-27
03576545 MUKESH KUMAR MUDGAL Additional Director - 2017-09-28
03576545 MUKESH KUMAR MUDGAL Nominee Director - 2018-06-30
06524943 SREEDHARAN PILLAI RAMABHADRAN PILLAI Nominee Director - 2014-08-11
06525782 RAJENDRA KULKARNI NEELKANTH Nominee Director - 2014-02-14
06844989 ARIFUL HODA . Additional Director - 2016-09-29
06844989 ARIFUL HODA . Nominee Director - 2016-12-31
07542308 ATUL SAHAI Additional Director - 2019-09-27
07542308 ATUL SAHAI Nominee Director - 2022-02-28
07561054 SHRI RN DUBEY Additional Director - 2016-07-05
07561054 SHRI RN DUBEY CEO(KMP) - 2016-09-06
07561054 SHRI RN DUBEY Managing Director - 2016-09-06
Other Directorships of NAGHARAJAN RAJESWARI
Company Name CIN Designation Appointment Date Cessation
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2020-12-18
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2021-03-02
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 CFO(KMP) - 2020-07-01
THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Managing Director - 2021-02-26
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Additional Director - 2020-09-22
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Director - 2021-02-26
Other Directorships of SUJAY BANARJI
Other Directorships of NARESH GUPTA
Company Name CIN Designation Appointment Date Cessation
NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Additional Director - 2017-05-09
NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 CEO(KMP) - 2017-05-09
NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Managing Director - 2019-08-01
Other Directorships of SURJITH KARTHIKEYAN
Company Name CIN Designation Appointment Date Cessation
IFCI LIMITED L74899DL1993GOI053677 Nominee Director 2024-05-01 Ongoing
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Nominee Director 2024-05-09 Ongoing
Other Directorships of DINESH POOLAKKUNNATH
Company Name CIN Designation Appointment Date Cessation
NABVENTURES LIMITED U74999MH2018GOI308427 Nominee Director 2023-07-17 Ongoing
Other Directorships of BHUPESH SUSHIL RAHUL
Company Name CIN Designation Appointment Date Cessation
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2024-07-30
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director 2024-06-03 Ongoing
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Additional Director 2024-06-24 Ongoing
UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Managing Director 2024-05-06 Ongoing
Other Directorships of KAILASH NATH BHANDARI
Company Name CIN Designation Appointment Date Cessation
KENBEE CONSULTANTS LLP AAE-1363 Designated Partner 2015-06-10 Ongoing
KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2011-07-09
KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2014-06-04
STAR PAPER MILLS LTD. L21011WB1936PLC008726 Additional Director - 2014-09-27
STAR PAPER MILLS LTD. L21011WB1936PLC008726 Director - 2015-03-31
GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Additional Director - 2014-09-18
GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Director 2014-09-18 Ongoing
SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Director - 2024-04-01
ANDHRA CEMENTS LIMITED L26942AP1936PLC002379 Additional Director - 2008-09-20
ANDHRA CEMENTS LIMITED L26942AP1936PLC002379 Director - 2019-11-13
ANDHRA CEMENTS LIMITED L26942AP1936PLC002379 Nominee Director - 2007-08-21
HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director 2006-01-30 Ongoing
WINSOME DIAMONDS AND JEWELLERY LIMITED L36910GJ1985PLC015915 Director - 2012-08-24
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Additional Director - 2015-09-12
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2020-09-29
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2009-09-11
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2014-05-14
THE BANK OF RAJASTHAN LIMITED L65191RJ1943PLC000135 Director 2006-02-25 Ongoing
SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED L65922WB1990PLC049541 Additional Director - 2007-09-29
SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED L65922WB1990PLC049541 Director 2007-09-29 Ongoing
VENUS PIPES & TUBES LIMITED L74140GJ2015PLC082306 Director 2021-10-19 Ongoing
JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2011-07-02
JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2014-05-21
NRC LIMITED U17120MH1946PLC005227 Additional Director - 2015-03-31
ISPAT ENERGY LIMITED U23201MH1997PLC110834 Additional Director - 2008-07-28
ISPAT ENERGY LIMITED U23201MH1997PLC110834 Director - 2011-08-23
HINDALCO-ALMEX AEROSPACE LIMITED U27203MH2007PLC166651 Additional Director - 2020-07-30
HINDALCO-ALMEX AEROSPACE LIMITED U27203MH2007PLC166651 Director 2020-07-30 Ongoing
SUVAS HOLDINGS LIMITED U40300MH2000PLC128785 Director 2018-01-18 Ongoing
SHRISTI INFRASTRUCTURE DEVELOPMENT CORPO RATION LIMITED(AMAL) U45201DL1997PLC089616 Director 2006-07-18 Ongoing
DAHEJ HARBOUR AND INFRASTRUCTURE LIMITED U45201GJ1998PLC035047 Additional Director - 2015-09-30
DAHEJ HARBOUR AND INFRASTRUCTURE LIMITED U45201GJ1998PLC035047 Director - 2017-12-14
ASIANEXT COMMODITIES EXCHANGE LIMITED U51909MH2010PLC208986 Director - 2011-11-11
CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Additional Director - 2007-09-29
CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Director - 2012-05-05
WELLWORTH FINVEST (INDIA) PRIVATE LIMITED U65923MH2012PTC239090 Director - 2014-06-17
MEHTA EQUITIES LIMITED U65990MH1994PLC078478 Director - 2013-03-30
MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Additional Director - 2010-09-27
MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Director - 2024-06-30
DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Additional Director - 2011-05-24
DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Director - 2012-11-23
INDIA REALTY ADVISORS PRIVATE LIMITED U74140DL2005PTC134239 Director - 2012-06-05
KENBEE CONSULTANTS PRIVATE LIMITED U74140RJ2002PTC017541 Director 2002-04-10 Ongoing
Other Directorships of BHAGYAM RAMANI
Company Name CIN Designation Appointment Date Cessation
GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Additional Director - 2014-09-18
GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Director 2014-09-18 Ongoing
SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Additional Director - 2014-09-19
SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Director - 2024-08-04
INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Additional Director - 2012-09-28
INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Director - 2013-05-29
LLOYDS METALS AND ENERGY LIMITED L40300MH1977PLC019594 Additional Director - 2014-12-29
LLOYDS METALS AND ENERGY LIMITED L40300MH1977PLC019594 Director 2014-12-29 Ongoing
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2013-09-28
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2019-04-01
INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2015-09-16
INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2017-06-01
CHOICE INTERNATIONAL LIMITED L67190MH1993PLC071117 Additional Director - 2013-09-16
CHOICE INTERNATIONAL LIMITED L67190MH1993PLC071117 Director - 2016-06-06
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2012-02-01
STEEL EXCHANGE INDIA LIMITED L74100TG1999PLC031191 Additional Director - 2023-09-28
STEEL EXCHANGE INDIA LIMITED L74100TG1999PLC031191 Director 2023-09-15 Ongoing
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Additional Director - 2015-09-01
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Director - 2020-03-27
L&T SPECIAL STEELS AND HEAVY FORGINGS PRIVATE LIMITED U27109MH2009PTC193699 Additional Director - 2015-09-30
L&T SPECIAL STEELS AND HEAVY FORGINGS PRIVATE LIMITED U27109MH2009PTC193699 Director - 2022-03-30
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2020-04-01
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director 2020-04-01 Ongoing
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director - 2020-03-31
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Nominee Director - 2016-08-27
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2011-09-19
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2014-09-25
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2020-07-24
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2008-07-18
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2012-02-01
NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2022-10-20
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Nominee Director - 2012-01-31
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Additional Director - 2016-08-03
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Director - 2021-06-08
Other Directorships of RAJ SINGH
Company Name CIN Designation Appointment Date Cessation
PEC LIMITED U74899DL1971GOI005600 Director - 2007-06-18
Other Directorships of GOPAL NAIK
Company Name CIN Designation Appointment Date Cessation
FORETELL BUSINESS SOLUTIONS PRIVATE LIMITED U64202KA2003PTC032275 Director - 2020-12-31
IIMB INNOVATIONS U73200KA2010NPL053371 Additional Director - 2017-08-21
IIMB INNOVATIONS U73200KA2010NPL053371 Director - 2020-06-08
EDUBRIDGE LEARNING PRIVATE LIMITED U80220WB2009PTC138864 Additional Director - 2011-09-29
EDUBRIDGE LEARNING PRIVATE LIMITED U80220WB2009PTC138864 Director 2011-09-29 Ongoing
EBSC TECHNOLOGIES PRIVATE LIMITED U80904WB2018PTC226746 Additional Director 2018-12-21 Ongoing
Other Directorships of BENUGOPAL MUKHOPADHYAY
Company Name CIN Designation Appointment Date Cessation
NABKISAN FINANCE LIMITED U65191TN1997PLC037525 Nominee Director - 2017-06-23
Other Directorships of MANISH GUPTA
Company Name CIN Designation Appointment Date Cessation
REMC LIMITED U93000DL2013GOI256661 Nominee Director - 2024-05-29
Other Directorships of RAJENDRA KUMAR DEKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AILUR VEDOM MURALIDHARAN
Other Directorships of MILIND ANNA KHARAT
Other Directorships of NAGARAJA SARMA MADDIPATLA
Company Name CIN Designation Appointment Date Cessation
GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Director appointed in casual vacancy 2019-05-26 Ongoing
SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Additional Director - 2023-08-16
SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Director 2023-06-26 Ongoing
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2018-06-01
THE INDUSTRIAL CREDIT COMPANY LIMITED U65921DL1930GOI000216 Additional Director - 2014-07-22
THE INDUSTRIAL CREDIT COMPANY LIMITED U65921DL1930GOI000216 Director - 2015-08-10
IIFCL ASSET MANAGEMENT COMPANY LIMITED U65991DL2012GOI233601 Additional Director - 2018-06-01
IIFCL ASSET MANAGEMENT COMPANY LIMITED U65991DL2012GOI233601 Nominee Director - 2017-06-21
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Additional Director - 2017-09-27
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Director - 2018-06-01
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Managing Director - 2016-12-26
UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Managing Director - 2018-06-01
UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Whole-time director - 2017-09-13
Other Directorships of GIRIJA SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
ANGLO-FRENCH DRUGS & INDUSTRIES LIMITED L24230KA1923PLC010205 Nominee Director - 2023-05-09
Other Directorships of RITESH CHAUHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMASWAMY NARAYANAN
Company Name CIN Designation Appointment Date Cessation
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2023-12-14
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director 2023-12-01 Ongoing
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Managing Director 2023-10-28 Ongoing
INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Additional Director 2024-01-05 Ongoing
ECGC LIMITED U74999MH1957GOI010918 Director 2023-11-23 Ongoing
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Additional Director 2023-12-22 Ongoing
Other Directorships of SATISH CHANDER
Company Name CIN Designation Appointment Date Cessation
HIMYA RESORTS PRIVATE LIMITED U55209DL2018PTC335083 Director - 2021-10-05
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Managing Director - 2022-01-07
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Whole-time director - 2011-06-11
Other Directorships of RAJENDRA KUMAR TIWARI
Company Name CIN Designation Appointment Date Cessation
SHREETRON INDIA LIMITED U31300UP1979SGC004719 Director - 2016-08-31
AFC INDIA LIMITED U65990MH1968GOI013983 Director - 2013-03-28
U.P.ELECTRONICS CORPORATION LIMITED U72200UP1974SGC003880 Director - 2016-08-30
UPTRON POWERTRONICS LIMITED U72300UP1977SGC004413 Director - 2016-08-31
Other Directorships of KULDEEP SINGH
Company Name CIN Designation Appointment Date Cessation
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Director - 2019-10-03
NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Director - 2013-07-08
THE INDUSTRIAL CREDIT COMPANY LIMITED U65921DL1930GOI000216 Director - 2015-08-10
THE INDUSTRIAL CREDIT COMPANY LIMITED U65921DL1930GOI000216 Nominee Director - 2014-07-22
THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Whole-time director - 2015-09-30
Other Directorships of KASIVAJJULA RAMADEVI
Other Directorships of GIRISH CHANDRA CHATURVEDI
Other Directorships of HARISHKUMAR RASIKLAL DAVE
Other Directorships of SRINIVASA RAO NAGARJUNA
Company Name CIN Designation Appointment Date Cessation
BHARATIYA MAHILA BANK LIMITED U65990DL2013GOI256268 Nominee Director 2015-12-15 Ongoing
BHARATIYA MAHILA BANK LIMITED U65990DL2013GOI256268 Nominee Director - 2014-11-25
THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Nominee Director - 2019-05-08
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Additional Director - 2024-04-28
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director 2023-08-08 Ongoing
INDIAN INSTITUTE OF INSURANCE SURVEYORS AND LOSS ASSESSORS U80902TG2005NPL047675 Nominee Director - 2019-12-03
Other Directorships of PARIJAT DUTTA
Company Name CIN Designation Appointment Date Cessation
UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Director - 2020-09-29
Other Directorships of DEVESH SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2020-12-18
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2023-09-30
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Managing Director - 2023-09-30
INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Additional Director - 2020-09-23
INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Director - 2023-09-30
ECGC LIMITED U74999MH1957GOI010918 Director - 2023-09-30
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Additional Director - 2020-09-22
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Director - 2023-09-30
Other Directorships of MALAY KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATYAJIT TRIPATHY
Other Directorships of ANJAN DEY
Company Name CIN Designation Appointment Date Cessation
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2021-09-27
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2023-01-25
THE INDUSTRIAL CREDIT COMPANY LIMITED U65921DL1930GOI000216 Additional Director - 2021-08-17
THE INDUSTRIAL CREDIT COMPANY LIMITED U65921DL1930GOI000216 Director - 2023-01-31
THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Managing Director - 2023-01-25
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Additional Director - 2021-09-25
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Director - 2023-01-25
Other Directorships of SUCHITA GUPTA
Other Directorships of RASHMI RAMAN SINGH
Other Directorships of ALOK TANDON
Company Name CIN Designation Appointment Date Cessation
IFCI LIMITED L74899DL1993GOI053677 Nominee Director - 2016-07-06
U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Director - 2011-10-13
NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director - 2021-04-07
NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director appointed in casual vacancy - 2018-06-25
U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Director - 2011-10-13
UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Managing Director - 2011-10-13
YAMUNA POWER GENERATION COMPANY LIMITED U40300UP2010SGC040291 Nominee Director 2017-12-13 Ongoing
NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Additional Director - 2017-09-09
NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Managing Director - 2019-09-09
NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Nominee Director - 2020-09-22
NOIDA INTERNATIONAL AIRPORT LIMITED U62100UP2018SGC107238 Nominee Director - 2019-12-26
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Additional Director - 2016-01-22
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2015-09-21
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Director - 2016-01-28
THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LIMITED U65910UP1972SGC003525 Director - 2021-01-28
MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2011-11-04
DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Additional Director - 2018-03-27
DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 CEO(KMP) - 2018-06-22
DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Managing Director - 2018-06-22
UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Nominee Director - 2016-07-22
Other Directorships of SUCHINDRA MISRA
Company Name CIN Designation Appointment Date Cessation
BALMER LAWRIE INVESTMENTS LIMITED L65999WB2001GOI093759 Nominee Director - 2009-04-13
NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Nominee Director - 2019-11-28
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Nominee Director - 2022-01-18
NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Additional Director - 2022-09-27
NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2022-12-07
NABVENTURES LIMITED U74999MH2018GOI308427 Nominee Director - 2022-12-07
Other Directorships of ASHOK KUMAR ROY
Other Directorships of VENKATRAMAIAH PARIMI
Company Name CIN Designation Appointment Date Cessation
NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Whole-time director - 2016-08-01
PROVIDENCE INDIA INSURANCE BROKING PRIVATE LIMITED U67190TG2015PTC097235 Additional Director - 2017-09-29
PROVIDENCE INDIA INSURANCE BROKING PRIVATE LIMITED U67190TG2015PTC097235 Director - 2023-05-08
Other Directorships of NEERJA KAPUR
Company Name CIN Designation Appointment Date Cessation
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2023-03-21
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2024-04-30
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Managing Director - 2024-05-01
BIMA SUGAM INDIA FEDERATION U66290MH2024NPL427150 Director 2024-06-18 Ongoing
INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Additional Director - 2023-08-20
INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Director 2023-08-21 Ongoing
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Additional Director - 2023-09-28
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Director - 2024-04-30
Other Directorships of SANJEEV KUMAR CHANANA
Other Directorships of SANJEEV KAUSHIK
Company Name CIN Designation Appointment Date Cessation
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2017-08-23
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Nominee Director - 2022-05-24
IFCI LIMITED L74899DL1993GOI053677 Nominee Director - 2016-12-12
IFCI LIMITED L74899DL1993GOI053677 Whole-time director - 2017-12-12
TRAVANCORE SUGARS AND CHEMICALS LIMITED U15421KL1937SGC001176 Nominee Director - 2020-02-15
MALABAR DISTILLERIES LIMITED U15511KL2009SGC024325 Director - 2020-01-27
KERALA STATE BEVERAGES (MANUFACTURING AND MARKETING) CORPORATION LTD U15549KL1984SGC003927 Director - 2020-01-22
MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2020-03-16
ROADS AND BRIDGES DEVELOPMENT CORPORATION OF KERALA LIMITED U45203KL1999SGC013314 Director - 2011-07-18
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2020-03-19
VIZHINJAM INTERNATIONAL SEAPORT LIMITED U45309KL2004SGC017685 Managing Director - 2011-02-14
KERALA TOURISM INFRASTRUCTURE LIMITED U55101KL1989SGC005461 Director - 2020-03-11
OBEROI KERALA HOTELS AND RESORTS LTD U55101KL1994PLC007951 Director appointed in casual vacancy - 2021-03-19
KERALA TOURISM DEVELOPMENT CORPORATION LIMITED U63040KL1965SGC002120 Director - 2020-02-14
KERALA TRANSPORT DEVELOPMENT FINANCE CORPN LTD U65923KL1991SGC005985 Director - 2021-02-09
IIFCL ASSET MANAGEMENT COMPANY LIMITED U65991DL2012GOI233601 Additional Director - 2017-09-25
IIFCL ASSET MANAGEMENT COMPANY LIMITED U65991DL2012GOI233601 Director - 2018-01-17
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director - 2017-09-01
KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Additional Director - 2019-12-23
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2015-02-02
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Managing Director - 2017-09-11
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Whole-time director - 2018-01-23
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2017-08-23
IFCI FACTORS LIMITED U74899DL1995GOI074649 Nominee Director - 2017-09-01
IIFCL PROJECTS LIMITED U74999DL2012GOI231473 Additional Director - 2015-09-07
IIFCL PROJECTS LIMITED U74999DL2012GOI231473 Director - 2018-01-22
KERALA STATE MARITIME DEVELOPMENT CORPORATION LIMITED U75132KL1994SGC008432 Director - 2015-08-11
COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Nominee Director - 2020-06-12
KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Nominee Director - 2020-05-06
Other Directorships of ANUP WADHAWAN
Company Name CIN Designation Appointment Date Cessation
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Additional Director - 2025-04-28
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director 2025-04-15 Ongoing
YATRA ONLINE LIMITED L63040MH2005PLC158404 Additional Director - 2024-05-06
YATRA ONLINE LIMITED L63040MH2005PLC158404 Director 2024-04-16 Ongoing
HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED U36912MH1978PTC020126 Nominee Director - 2012-09-26
GLOBE ALL INDIA SERVICES LIMITED U63040WB1994PLC062139 Additional Director 2024-09-18 Ongoing
ASPERO MARKETS PRIVATE LIMITED U65990TN2021PTC144175 Additional Director - 2023-09-14
ASPERO MARKETS PRIVATE LIMITED U65990TN2021PTC144175 Director 2023-06-12 Ongoing
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Additional Director - 2023-04-27
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director 2022-07-06 Ongoing
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Additional Director - 2023-04-27
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director 2022-07-06 Ongoing
CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Additional Director - 2023-04-16
CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Director 2023-05-07 Ongoing
NATIONAL FINANCIAL HOLDINGS COMPANY LIMITED U74140MH2012GOI231959 Director - 2014-01-08
NATIONAL FINANCIAL HOLDINGS COMPANY LIMITED U74140MH2012GOI231959 Nominee Director - 2014-01-08
SPORTS GOODS & TOYS EXPORT PROMOTION COUNCIL U74900DL1958NPL002893 Director - 2012-11-23
IVC ASSOCIATION U74900DL2010NPL198236 Additional Director - 2023-09-28
IVC ASSOCIATION U74900DL2010NPL198236 Director 2023-08-10 Ongoing
GOVERNMENT EMARKETPLACE U74999DL2017NPL317632 Nominee Director - 2021-06-30
AEQUS LIMITED U80302KA2000PLC026760 Director 2025-05-02 Ongoing
JAL SEVA CHARITABLE FOUNDATION U85100DL2010NPL200169 Director 2023-10-19 Ongoing
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Nominee Director - 2012-09-27
Other Directorships of ALAMELU LAKSHMANACHARY THATRA
Company Name CIN Designation Appointment Date Cessation
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Whole-time director - 2017-05-31
Other Directorships of AKSHAYA KUMAR PARHI
Company Name CIN Designation Appointment Date Cessation
SAMBANDH FINSERVE PRIVATE LIMITED U67120OR1996PTC011931 Director 2020-12-17 Ongoing
Other Directorships of SHASHANK SAKSENA
Other Directorships of TARUN BAJAJ
Company Name CIN Designation Appointment Date Cessation
BTBS ASSOCIATES LLP ACE-1806 Designated Partner 2023-11-30 Ongoing
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Additional Director - 2024-01-08
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director 2023-12-28 Ongoing
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2024-07-15
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director 2024-06-06 Ongoing
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2024-07-25
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2024-05-29 Ongoing
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director 2024-08-10 Ongoing
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Director - 2010-02-16
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2011-07-25
HARYANA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U00000CH1982SGC004963 Nominee Director - 2014-09-01
YAMUNA COAL COMPANY PRIVATE LIMITED U10101HR2009PTC038702 Nominee Director - 2012-01-27
HARYANA TANNERIES LIMITED U25207HR1972SGC006292 Director 2013-01-07 Ongoing
HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U29199HR1967SGC034545 Managing Director - 2014-09-01
HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Managing Director - 2012-11-26
UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Director - 2012-01-05
HARYANA STATE HANDLOOM AND HANDICRAFTS C ORPORATION LIMITED U45202CH1976PLC003629 Nominee Director 2013-01-07 Ongoing
HARYANA POWER GENERATION CORPORATION LTD U45207HR1997SGC033517 Director - 2012-11-26
HARYANA POWER GENERATION CORPORATION LTD U45207HR1997SGC033517 Managing Director - 2012-01-05
IRRIGATION AND WATER RESOURCES FINANCE CORPORATION LIMITED U45400DL2008GOI176096 Director - 2011-05-31
HARYANA STATE SMALL INDUSTRIES AND EXPOR T CORPORATION LIMITED U51219CH1967SGC002712 Director 2013-01-07 Ongoing
HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Director - 2014-09-01
HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Managing Director - 2013-09-12
PHONEPE PRIVATE LIMITED U67190KA2012PTC176031 Additional Director - 2024-03-27
PHONEPE PRIVATE LIMITED U67190KA2012PTC176031 Director 2024-01-29 Ongoing
MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Additional Director - 2013-09-20
MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Director - 2014-08-29
GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Director - 2022-12-01
HARYANA SCHEDULED CASTES FINANCE AND DEVELOPMENT CORPORATION LIMITED U74899HR1971SGC005494 Director - 2014-09-01
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND TRUSTEE LIMITED U74900DL2015GOI286179 Nominee Director - 2021-04-19
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Additional Director - 2020-07-30
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Director - 2021-04-20
INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Additional Director - 2020-11-26
INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Director - 2021-04-19
HARYANNA BACKWARD CLASS AND ECONOMICALLY WEAKER SECTION KALYAN NIGAM PRIVATE LIMITED U91910HR1980PTC011123 Director - 2014-09-01
UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Nominee Director - 2011-07-25
DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Director - 2012-11-26
Other Directorships of PLAPPALLIL JOSEPH JOSEPH
Company Name CIN Designation Appointment Date Cessation
NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Managing Director - 2015-05-19
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Additional Director - 2017-06-13
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2018-07-13
Other Directorships of PANCHANAN NAYAK
Company Name CIN Designation Appointment Date Cessation
KESAR ENTERPRISES LIMITED L24116MH1933PLC001996 Nominee Director - 2015-05-15
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Whole-time director - 2016-05-31
THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Director - 2020-09-29
Other Directorships of GYANENDRA MANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LALIT KUMAR CHANDEL
Other Directorships of GOPALAN SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
PB FINTECH LIMITED L51909HR2008PLC037998 Director 2021-06-19 Ongoing
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2020-12-18
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2018-07-31
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Managing Director - 2011-12-05
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2018-07-31
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Nominee Director - 2016-03-30
MEDI ASSIST HEALTHCARE SERVICES LIMITED L74900KA2000PLC027229 Additional Director - 2021-03-15
MEDI ASSIST HEALTHCARE SERVICES LIMITED L74900KA2000PLC027229 Director 2021-03-15 Ongoing
GALAXY HEALTH INSURANCE COMPANY LIMITED U65120TN2023PLC165765 Additional Director - 2024-07-16
GALAXY HEALTH INSURANCE COMPANY LIMITED U65120TN2023PLC165765 Managing Director 2024-08-13 Ongoing
NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Additional Director - 2020-09-04
NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director 2020-09-04 Ongoing
VALUEATTICS REINSURANCE LIMITED U66000KA2017PLC108042 Additional Director - 2021-08-16
VALUEATTICS REINSURANCE LIMITED U66000KA2017PLC108042 Director 2021-08-16 Ongoing
GICHFL FINANCIAL SERVICES PRIVATE LIMITED U67190MH2021PTC354176 Director 2021-01-27 Ongoing
NAVI FINTECH PRIVATE LIMITED U72900KA2019PTC128852 Additional Director - 2019-10-26
NAVI FINTECH PRIVATE LIMITED U72900KA2019PTC128852 Director - 2024-01-12
IASSIST INNOVATIONS LABS PRIVATE LIMITED U72900KA2019PTC131191 Additional Director - 2023-10-30
IASSIST INNOVATIONS LABS PRIVATE LIMITED U72900KA2019PTC131191 Director 2023-02-28 Ongoing
INSURETECH DIGITAL SOLUTIONS INDIA PRIVATE LIMITED U72900MH2020PTC340181 Additional Director - 2021-12-21
INSURETECH DIGITAL SOLUTIONS INDIA PRIVATE LIMITED U72900MH2020PTC340181 Director 2021-12-21 Ongoing
INXCHANGE PRIVATE LIMITED U72900MH2022PTC380564 Additional Director - 2023-12-17
INXCHANGE PRIVATE LIMITED U72900MH2022PTC380564 Director 2023-03-21 Ongoing
EDME SERVICES PRIVATE LIMITED U74110MH2020PTC341955 Additional Director - 2023-06-30
CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Additional Director - 2012-05-28
CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Nominee Director - 2012-11-27
AGAMANALYTICS PRIVATE LIMITED U74999MH2019FTC331929 Additional Director - 2022-07-11
AGAMANALYTICS PRIVATE LIMITED U74999MH2019FTC331929 Director 2022-07-11 Ongoing
INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Additional Director - 2020-12-10
INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Director - 2022-09-26
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Director - 2018-07-31
UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Managing Director - 2012-10-18
Other Directorships of ASHISH KUMAR BHUTANI
Company Name CIN Designation Appointment Date Cessation
INFRASTRUCTURE DEVELOPMENT CORPORATION OF ASSAM LIMITED U45202AS2006PLC008224 Director - 2013-05-31
Other Directorships of PAZHAYAMPALLY CYRIAC JAMES
Company Name CIN Designation Appointment Date Cessation
PCJ VALUE MEDIA PRIVATE LIMITED U22300KA2016PTC094724 Director 2016-07-05 Ongoing
FAIR OUTCOMES CLAIMS MANAGEMENT SERVICES PRIVATE LIMITED U74999KA2019PTC126820 Director 2019-08-05 Ongoing
SATYADEV LABS PRIVATE LIMITED U74999TG2018PTC128734 Director - 2021-09-20
Other Directorships of GULAB CHAND GAYLONG
Company Name CIN Designation Appointment Date Cessation
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Whole-time director - 2017-05-31
BELVEDERE ESTATES LTD. U70101WB1951PLC019775 Director - 2011-03-25
Other Directorships of ARVIND KUMAR
Company Name CIN Designation Appointment Date Cessation
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Nominee Director - 2014-06-05
IFCI LIMITED L74899DL1993GOI053677 Nominee Director - 2014-06-09
NEOVANTAGE SCIENCE & TECHNOLOGY PARK PRIVATE LIMITED U01119TG2001PTC037768 Nominee Director - 2017-01-25
THE SINGARENI COLLIERIES COMPANY LIMITED U10102TG1920SGC000571 Nominee Director - 2016-12-20
THE ANDHRA PRADESH MINERAL DEVEVELOPMENT CORPORATION LIMITED U13209TG1961SGC000871 Nominee Director - 2015-10-14
TELANGANA STATE MINERAL DEVELOPMENT CORPORATION LIMITED U14220TG2014SGC095923 Nominee Director - 2017-01-01
NIZAM SUGARS LIMITED U15420TG1937PLC000583 Director - 2017-01-07
NIZAM DECCAN SUGARS LIMITED U15421AP2002PLC039135 Nominee Director - 2017-01-07
PASHAMYLARAM TEXTILES PARK U18101TG2005NPL046690 Nominee Director 2015-04-30 Ongoing
PASHAMYLARAM TEXTILES PARK U18101TG2005NPL046690 Nominee Director - 2015-09-10
TELANGANA STATE LEATHER INDUSTRIES PROMOTION CORPORATION LIMITED U19116TG2015SGC100458 Director - 2017-03-15
TELANGANA STATE HANDICRAFTS DEVELOPMENT CORPORATION LIMITED U36912TG2015SGC102188 Director - 2017-03-01
TELANGANA POWER GENERATION CORPORATION LIMITED U40102TG2014SGC094070 Nominee Director - 2016-12-20
TRANSMISSION CORPORATION OF TELANGANA LIMITED U40102TG2014SGC094248 Nominee Director - 2016-12-20
TELANGANA RENEWABLE ENERGY DEVELOPMENT CORPORATION LIMITED U40108TG2014SGC095183 Nominee Director - 2016-12-01
TELANGANA DRINKING WATER SUPPLY CORPORATION LIMITED U41000TG2015SGC097790 Director - 2022-11-26
HYDERABAD METRO RAIL LIMITED U45203TG2007SGC053998 Director - 2023-12-17
IRRIGATION AND WATER RESOURCES FINANCE CORPORATION LIMITED U45400DL2008GOI176096 Nominee Director - 2012-06-05
HYDERABAD INTERNATIONAL TRADE EXPOSITIONS LIMITED U52520TG2001PLC037105 Nominee Director 2018-10-31 Ongoing
HYDERABAD AIRPORT METRO LIMITED U60300TG2018SGC123747 Director - 2023-12-17
GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Additional Director - 2016-09-28
GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Director - 2017-01-20
TELANGANA POWER FINANCE CORPORATION LIMITED U65923TG2014SGC095085 Managing Director - 2016-12-27
TELANGANA POWER FINANCE CORPORATION LIMITED U65923TG2014SGC095085 Nominee Director - 2016-11-17
TELANGANA URBAN FINANCE AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U65923TG2014SGC095343 Managing Director 2018-01-08 Ongoing
KARIMNAGAR SMART CITY CORPORATION LIMITED U70100TG2017PLC119341 Nominee Director 2018-01-08 Ongoing
HYDERABAD GROWTH CORRIDOR LIMITED U70102TG2005PLC048580 Nominee Director - 2023-12-17
DR.REDDY'S INSTITUTE OF LIFE SCIENCES U73100TG2003NPL042023 Nominee Director - 2016-11-30
TELANGANA STATE HOUSING CORPORATION LIMITED U74900TG2015SGC100687 Director - 2016-04-26
TELANGANA STATE TECHNOLOGY SERVICES LIMITED U74900TG2015SGC101517 Nominee Director - 2016-04-26
TELANGANA STATE TRADE PROMOTION CORPORATION LIMITED U74991TG2014SGC095847 Director - 2017-01-01
ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Additional Director - 2019-09-18
ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Director - 2023-05-18
TELANGANA STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U74999TG2014SGC096436 Director - 2017-03-28
MUSI RIVERFRONT DEVELOPMENT CORPORATION LIMITED U74999TG2017SGC117678 Managing Director - 2020-06-26
MUSI RIVERFRONT DEVELOPMENT CORPORATION LIMITED U74999TG2017SGC117678 Nominee Director 2020-06-26 Ongoing
HYDERABAD ROAD DEVELOPMENT CORPORATION LIMITED U74999TG2017SGC117679 Managing Director 2018-01-08 Ongoing
IKP KNOWLEDGE PARK U92190TG1998NPL029821 Additional Director - 2015-06-08
IKP KNOWLEDGE PARK U92190TG1998NPL029821 Director - 2017-01-07
TELANGANA FILM DEVELOPMENT CORPORATION LIMITED U92412TG2017SGC119242 Managing Director - 2022-06-20
GREATER WARANGAL SMART CITY CORPORATION LIMITED U93090TG2016SGC111520 Nominee Director 2018-01-08 Ongoing
UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Nominee Director - 2012-05-11
TELANGANA STATE INDUSTRIAL INFRASTRUCTURE CORPORATION LIMITED U99000TG2014SGC095514 Director - 2017-02-22
Other Directorships of PARVEEN KUMAR BHAGAT
Other Directorships of BANSHI LAL BHATI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALICE GEEVARGHESE VAIDYAN
Company Name CIN Designation Appointment Date Cessation
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2016-07-27
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2019-08-13
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Additional Director - 2020-09-02
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Director 2020-09-02 Ongoing
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 CFO(KMP) - 2015-09-04
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Managing Director - 2019-07-31
TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Additional Director - 2023-06-19
TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Director 2023-04-19 Ongoing
INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Additional Director - 2018-09-11
INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Director - 2019-07-31
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Additional Director - 2023-01-19
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Director 2022-10-20 Ongoing
AIR INDIA LIMITED U62200HR2007PLC111539 Additional Director - 2022-06-16
AIR INDIA LIMITED U62200HR2007PLC111539 Director 2022-06-16 Ongoing
TATA SIA AIRLINES LIMITED U62200HR2013PLC111543 Additional Director 2024-04-24 Ongoing
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Additional Director - 2023-04-23
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Director 2022-12-27 Ongoing
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Additional Director - 2020-11-25
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Director 2020-11-25 Ongoing
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2021-06-29
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director 2021-06-29 Ongoing
SAANKHYA LABS PRIVATE LIMITED U72200KA2006PTC041339 Additional Director 2024-04-29 Ongoing
ECGC LIMITED U74999MH1957GOI010918 Director - 2019-07-31
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Additional Director - 2016-09-06
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Director - 2019-07-31
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Additional Director - 2021-07-06
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Director 2021-07-06 Ongoing
Other Directorships of JOHN PULINTHANAM
Company Name CIN Designation Appointment Date Cessation
ITC LIMITED L16005WB1910PLC001985 Additional Director - 2018-07-27
ITC LIMITED L16005WB1910PLC001985 Director - 2019-12-23
NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Additional Director - 2017-09-22
NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Managing Director - 2018-08-01
NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Whole-time director - 2019-09-01
Other Directorships of JAGJEET KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOVINDA RAJULU CHINTALA
Company Name CIN Designation Appointment Date Cessation
NSL KRISHNAVENI SUGARS LIMITED U15421TG2006PLC050837 Additional Director - 2023-09-28
NSL KRISHNAVENI SUGARS LIMITED U15421TG2006PLC050837 Director 2023-08-25 Ongoing
NSL SUGARS LIMITED U15429KA1999PLC026121 Additional Director - 2023-09-29
NSL SUGARS LIMITED U15429KA1999PLC026121 Director 2023-08-29 Ongoing
IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Additional Director - 2024-05-06
IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Director 2024-02-28 Ongoing
AYE FINANCE PRIVATE LIMITED U65921DL1993PTC283660 Director 2023-09-13 Ongoing
ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Director 2023-10-21 Ongoing
NABSANRAKSHAN TRUSTEE PRIVATE LIMITED U67190MH2020PTC350124 Director - 2022-07-31
NATIONAL MINORITIES DEVELOPMENT AND FINANCE CORPORATION U74899DL1994NPL061852 Nominee Director - 2012-05-02
NATIONAL SCHEDULED TRIBES FINANCE AND DEVELOPMENT CORPORATION CO U S 25 U74899DL2001NPL110356 Director - 2012-05-16
NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2022-08-01
NABVENTURES LIMITED U74999MH2018GOI308427 Additional Director - 2020-09-30
NABVENTURES LIMITED U74999MH2018GOI308427 Nominee Director - 2022-07-31
NABFOUNDATION U85100MH2019NPL330036 Additional Director - 2020-12-31
NABFOUNDATION U85100MH2019NPL330036 Nominee Director - 2022-09-01
NABFINS LIMITED U85110KA1997PLC021862 Additional Director - 2013-09-23
NABFINS LIMITED U85110KA1997PLC021862 Director - 2014-07-21
NABFINS LIMITED U85110KA1997PLC021862 Managing Director - 2020-05-27
NABFINS LIMITED U85110KA1997PLC021862 Nominee Director - 2018-10-10
Other Directorships of ASHA NAIR
Company Name CIN Designation Appointment Date Cessation
VST INDUSTRIES LIMITED L29150TG1930PLC000576 Nominee Director - 2014-10-21
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2018-11-06
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director 2018-11-06 Ongoing
REMEDINET TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC039530 Additional Director - 2016-08-19
REMEDINET TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC039530 Director - 2021-02-14
UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Whole-time director - 2015-10-01
Other Directorships of TAJINDER MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2019-09-19
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2021-06-30
NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Managing Director - 2021-07-01
NARAYANA HEALTH INSURANCE LIMITED U65120KA2023PLC174002 Additional Director 2023-10-04 Ongoing
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Additional Director - 2018-12-21
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Director - 2021-06-30
Other Directorships of GIRISH RADHAKRISHNAN .
Company Name CIN Designation Appointment Date Cessation
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2019-09-19
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2021-06-30
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Additional Director - 2018-12-21
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Director - 2021-06-30
UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Managing Director - 2021-07-01
Other Directorships of MUKESH KHULLAR
Other Directorships of ANGARA VENKATA GIRIJAKUMAR
Company Name CIN Designation Appointment Date Cessation
HERITAGE FOODS LIMITED L15209TG1992PLC014332 Additional Director - 2023-06-01
HERITAGE FOODS LIMITED L15209TG1992PLC014332 Director 2023-06-15 Ongoing
HERITAGE FOODS LIMITED L15209TG1992PLC014332 Director - 2023-10-17
ITC LIMITED L16005WB1910PLC001985 Additional Director - 2016-07-23
ITC LIMITED L16005WB1910PLC001985 Director - 2015-07-23
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2018-08-02
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2020-05-31
NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Director - 2015-01-14
NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Managing Director - 2014-08-31
THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Director - 2017-05-31
THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Managing Director - 2020-05-31
ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Additional Director - 2022-07-29
ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Director 2021-10-13 Ongoing
HERITAGE NOVANDIE FOODS PRIVATE LIMITED U74999TG2017PTC120860 Additional Director - 2023-12-03
HERITAGE NOVANDIE FOODS PRIVATE LIMITED U74999TG2017PTC120860 Director 2023-11-22 Ongoing
INDIAN INSTITUTE OF INSURANCE SURVEYORS AND LOSS ASSESSORS U80902TG2005NPL047675 Nominee Director - 2020-05-29
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Additional Director - 2017-05-31
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Director - 2020-05-31
UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Managing Director - 2017-05-31
UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Whole-time director - 2017-03-17
Other Directorships of RAJESHWARI SINGH MUNI
Company Name CIN Designation Appointment Date Cessation
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2023-12-14
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director 2023-10-25 Ongoing
NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Managing Director 2023-09-19 Ongoing
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Additional Director - 2023-09-28
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Director 2023-10-20 Ongoing
UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Whole-time director - 2023-09-01
Other Directorships of SANJAY NATTHUJI BHENDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANATHKUMAR KOCHUNNI NAIR
Company Name CIN Designation Appointment Date Cessation
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2016-07-27
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2018-04-30
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Whole-time director - 2015-08-01
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Whole-time director - 2016-02-18
NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Managing Director - 2018-05-01
HERO INSURANCE BROKING INDIA PRIVATE LIMITED U66010DL2007PTC165059 Additional Director - 2019-09-24
HERO INSURANCE BROKING INDIA PRIVATE LIMITED U66010DL2007PTC165059 Director 2019-09-24 Ongoing
OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Nominee Director - 2013-02-26
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Additional Director - 2016-09-06
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Director - 2016-03-30
Other Directorships of MUKESH KUMAR MUDGAL
Company Name CIN Designation Appointment Date Cessation
NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2013-06-08
Other Directorships of SREEDHARAN PILLAI RAMABHADRAN PILLAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJENDRA KULKARNI NEELKANTH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARIFUL HODA .
Company Name CIN Designation Appointment Date Cessation
XLO INDIA PRIVATE LIMITED U63000MH1958PTC011042 Nominee Director - 2015-12-31
AEGIS LOGICS PRIVATE LIMITED U74999UP2021PTC150905 Director 2021-09-03 Ongoing
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Additional Director - 2016-09-06
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Director - 2017-01-01
UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Managing Director - 2017-01-01
UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Whole-time director - 2016-06-08
Other Directorships of ATUL SAHAI
Company Name CIN Designation Appointment Date Cessation
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2019-09-19
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2022-02-28
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Managing Director - 2022-02-28
THE INDUSTRIAL CREDIT COMPANY LIMITED U65921DL1930GOI000216 Director - 2018-12-04
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Additional Director - 2018-12-21
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Director - 2022-02-28
Other Directorships of SHRI RN DUBEY
Company Name CIN Designation Appointment Date Cessation
IFCI LIMITED L74899DL1993GOI053677 Nominee Director - 2018-04-01
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2018-09-10
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director - 2018-09-19

CIN Company Name Company Address
U74999DL2018NPL343062 AIC STPINEXT INITIATIVES Plate-B, First Floor Office Block 1 East Kidwai Nagar , New Delhi, Delhi, India - 110023
U65991DL2012GOI233601 IIFCL ASSET MANAGEMENT COMPANY LIMITED 5th Floor, Block 2, Plate A, NBCC Tower East Kidwai Nagar, New Delhi-110023 , New Delhi, Delhi, India - 110023
U67190DL2006GOI144520 INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED 5th Floor, Block 2, Plate A & B, NBCC Tower, East Kidwai Nagar , New Delhi, Delhi, India - 110023
U64100DL2012GOI232070 BHARAT BROADBAND NETWORK LIMITED 3rd Floor, Office Block-1, East Kidwai Nagar , New Delhi, Delhi, India - 110023
L64202DL2000GOI107905 RAILTEL CORPORATION OF INDIA LIMITED Plate-A, 6th Floor, Office Block, Tower-2, East Kidwai Nagar,New Delhi,Delhi,110023-India
U74999DL2012GOI231473 IIFCL PROJECTS LIMITED 5th Floor, Block 2, Plate A, NBCC Tower, East Kidwai Nagar , New Delhi, Delhi, India - 110023
U40106DL2011GOI225263 SOLAR ENERGY CORPORATION OF INDIA LIMITED 06th Floor, Plate B NBCC Office Block Tower-2, East Kidwai N agar , New Delhi, Delhi, India - 110023
U67100DL2011NPL215270 CENTRAL REGISTRY OF SECURITISATION ASSET RECONSTRUCTION AND SECURITY INTEREST OF INDIA Tower 1, Office Block, 4th Floor, Plate A (Adjacent to Ring Road), NBCC, Kidwai Na gar East , New Delhi, Delhi, India - 110023
U21002DL2023PTC418853 KAPEX LABORATORIES PRIVATE LIMITED C/O BB KP SINHA, C1 TOWER,KIDWAI NAGAR EAST,Delhi,South West Delhi,Delhi,110023-India
U10750DL2012PTC240958 AARNS FOODS CUISINES PRIVATE LIMITED 34/40, D D A FLATS BLOCK KIDWAI NAGAR EAST,NEW DELHI,South West Delhi,Delhi,110023-India
U45300DL2012PTC235088 HIMALAYA PROJECTS PRIVATE LIMITED D-502,EAST KIDWAI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110023
U63040DL2012PTC239099 RAJ AUTORIDES PRIVATE LIMITED SHOP NO-3, NBCC TOWER EAST KIDWAI NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110023
U74999DL2018PTC339032 GAURIMAA PACKERS AND MOVERS PRIVATE LIMITED P-7, 1st Floor, Pillangi Village Sarojini Nagar,New Delhi , NEW DELHI, Delhi, India - 110023
U63030DL2022PTC406038 RSH TOURS PRIVATE LIMITED B-1, Tower-8, Type-II, NBCC East Kidwai Nagar , Delhi, Delhi, India - 110023
U45200DL2008PTC185284 ASHISH ASHIYANA PRIVATE LIMITED 40/18, DDA FLATS KIDWAI NAGAR , EAST NEW DELHI, Delhi, India - 110023
U20211DL1990PLC040079 ASIAN HITECH AGRO-BOARDS LIMITED. C/O SUBRAMANIAN PANCHAPAKESAN C-512, KIDWAI NAGAR (E) , NEW DELHI, Delhi, India - 110023
U79120DL2023PTC423611 RDK GLOBAL SERVICES PRIVATE LIMITED 40/1 Ground Floor,Lal Quarter, Kidwai Nagar,Delhi,South West Delhi,Delhi,110023-India
U10799DL2026PTC465496 VISURT CONSUMER PRIVATE LIMITED C 2 Tower 15 Nbcc Type V,Kidwai Nagar East,Delhi,South West Delhi,Delhi,110023-India
U17021DL2026PTC464031 PRINTLOFT PRIVATE LIMITED F 25 FIRST FLOOR NBCC SHOPPING COMPLEX,KIDWAI NAGAR EAST,Delhi,South West Delhi,Delhi,110023-India
ACN-5111 BOSSBELLA CLOTHING LLP F-1, TOWER 18, TYPE-III,NBCC EAST KIDWAI NAGAR,Delhi,South West Delhi,Delhi,India-110023
U47711DL2025PTC456452 SHWEKTA APPARELS AND MARKETING PRIVATE LIMITED F1 Tower 18 Type III NBCC,East Kidwai Nagar,Delhi,South West Delhi,Delhi,110023-India
U92419DL2021PTC391834 WETRAINSMART PRIVATE LIMITED D 4 TOWE 3 TYPE II NBCC EAST KIDWAI NAGAR , NEW DELHI , DELHI, Delhi, India - 110023
U15122DL2011PTC215808 AMETHYST FOODS & BEVERAGES PRIVATE LIMITED A-370 East Kidwai Nagar , New Delhi, Delhi, India - 110023
U01110DL2012PTC242737 SUSTENANCE SOLUTIONS PRIVATE LIMITED D-191, KIDWAI NAGAR (EAST) , NEW DELHI, Delhi, India - 110023
U01122DL1987PTC030000 VERMA FOOD PROCESSORS PRIVATE LTD. A-363 KIDWAI NAGAR EAST , NEW DELHI, Delhi, India - 110023
U74210DL1989PTC035070 N. ARCHITECTS COLLEGIUM PRIVATE LTD C-188 KIDWAI NAGAR - , NEW DELHI, Delhi, India - 110023
U74900DL2011PTC229424 NORTH EAST TRIBAL ENTERPRISES PRIVATE LIMITED ABAVP, 1 WEST KIDWAI NAGAR , NEW DELHI, Delhi, India - 110023
U85110DL1994PTC056944 MASHIGAN MEDICAL AND PLANTATIONS PRIVATE LIMITED C-142(EAS) KIDWAI NAGAR , NEW DELHI, Delhi, India - 110023
U93000DL2012PTC236569 AP FIESTA BAY PRIVATE LIMITED 40/34, KIDWAI NAGAR (EAST) , NEW DELHI, Delhi, India - 110023

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

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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