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  • Complaints
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INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED

CIN: U74999DL2002PTC117357

INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED (CIN: U74999DL2002PTC117357) is a Private company incorporated on 16 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000000.00 and its paid up capital is Rs. 1307054560.00.

INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE 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 INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED are ANJANI KUMAR, NAVEEN JAIN, NEERAJ MOHAN, JIMMY MINOCHER TATA, RAKESH JAGDISH BHATIA, VIKAS NANDA, HARJIT SINGH BHATIA, and PRAVEEN PURUSHOTTAM KADLE.

INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2002PTC117357 and its registration number is 117357. Users may contact INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED is 406 DLF South Court, Saket , New Delhi, Delhi, India - 110017.

Current status of INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

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

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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 INTERNATIONAL ASSET RECONSTRUCTION COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of INTERNATIONAL ASSET RECONSTRUCTION COMPANY
DIN Director Name Designation Appointment Date
02345059 ANJANI KUMAR Additional Director 2024-06-28
10283455 NAVEEN JAIN Nominee Director 2024-05-22
05117389 NEERAJ MOHAN Managing Director 2022-08-08
06888364 JIMMY MINOCHER TATA Nominee Director 2021-11-27
08015249 RAKESH JAGDISH BHATIA Additional Director 2025-02-20
00106264 VIKAS NANDA Director 2023-08-04
02285424 HARJIT SINGH BHATIA Director 2020-09-07
00016814 PRAVEEN PURUSHOTTAM KADLE Director 2023-08-01
Past Directors & Key Managerial Personnel of INTERNATIONAL ASSET RECONSTRUCTION COMPANY
DIN Director Name Designation Appointment Date Cessation
02490648 KAIZAD MANECK BHARUCHA Additional Director - 2010-07-05
02490648 KAIZAD MANECK BHARUCHA Nominee Director - 2013-12-23
09170911 NIKHIL GOYAL Alternate Director - 2023-04-10
02039618 NARAYANAN KAMAKODI Nominee Director - 2010-11-29
02680016 MANINDER SINGH JUNEJA Additional Director - 2011-06-30
02680016 MANINDER SINGH JUNEJA Nominee Director - 2013-05-08
07624809 HIMANSHU DODEJA Additional Director - 2022-06-30
07624809 HIMANSHU DODEJA Nominee Director - 2024-05-15
10283455 NAVEEN JAIN Additional Director - 2024-07-28
01020611 SUNIL VARMA Director - 2019-06-01
02046443 KAMAL NARAIN SINGH Director - 2011-03-15
05117389 NEERAJ MOHAN Additional Director - 2022-08-08
07604890 ANURAG DAS Managing Director - 2022-05-13
09178778 MENES ONG CHEE JR Additional Director - 2022-06-30
09178778 MENES ONG CHEE JR Nominee Director - 2023-04-10
00053563 NARAYAN KEELVEEDHI SESHADRI Additional Director - 2014-07-07
00053563 NARAYAN KEELVEEDHI SESHADRI Director - 2016-11-21
06888364 JIMMY MINOCHER TATA Additional Director - 2021-11-27
06888364 JIMMY MINOCHER TATA Nominee Director - 2020-09-15
00106264 VIKAS NANDA Director - 2023-03-31
00115431 MAYASHANKER VERMA Director - 2013-11-05
00163054 BIRENDRA KUMAR Additional Director - 2018-09-19
00163054 BIRENDRA KUMAR Director - 2014-08-01
00163054 BIRENDRA KUMAR Managing Director - 2018-09-01
00163054 BIRENDRA KUMAR Nominee Director - 2019-05-16
00307435 MADHUKAR RANGNATH UMARJI Additional Director - 2017-09-26
00307435 MADHUKAR RANGNATH UMARJI Director - 2020-04-11
01538519 LUV DINESH PARIKH Additional Director - 2018-09-19
01538519 LUV DINESH PARIKH Nominee Director - 2021-05-31
02285424 HARJIT SINGH BHATIA Additional Director - 2020-09-07
00008651 RAM MOHAN TIRUVALLUR THATTAI Director - 2008-11-10
00031232 ANISH KISHORE MODI Additional Director - 2010-07-05
00031232 ANISH KISHORE MODI Director - 2018-01-31
00031232 ANISH KISHORE MODI Nominee Director - 2014-02-24
01407491 SRINIVAS GANNAVARAPU Additional Director - 2014-07-07
01407491 SRINIVAS GANNAVARAPU Nominee Director - 2018-02-20
02930881 RANJANA KUMAR Director - 2018-02-01
02930881 RANJANA KUMAR Director appointed in casual vacancy - 2014-07-07
00016814 PRAVEEN PURUSHOTTAM KADLE Additional Director - 2009-07-20
00016814 PRAVEEN PURUSHOTTAM KADLE Nominee Director - 2023-03-31
00024262 ARUN DUGGAL Director - 2020-08-27
00835144 ADITYA JAIN Director - 2007-04-11
01426902 MADHIVANAN BALAKRISHNAN Additional Director - 2009-07-20
01426902 MADHIVANAN BALAKRISHNAN Nominee Director - 2010-07-28
01460456 ASOKAN ARUMUGAM Additional Director - 2007-09-27
01460456 ASOKAN ARUMUGAM Director - 2009-10-21
01685224 KISHORE MOORJANI Additional Director - 2018-09-19
01685224 KISHORE MOORJANI Director - 2014-12-06
01685224 KISHORE MOORJANI Nominee Director - 2021-06-30
01843009 HARISH HANSUBHAI ENGINEER Additional Director - 2014-07-07
01843009 HARISH HANSUBHAI ENGINEER Director - 2017-09-15
Other Directorships of KAIZAD MANECK BHARUCHA
Company Name CIN Designation Appointment Date Cessation
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Additional Director - 2024-01-16
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Nominee Director 2023-12-19 Ongoing
HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2014-03-12
HDFC BANK LIMITED L65920MH1994PLC080618 Whole-time director 2014-03-12 Ongoing
HDFC BANK LIMITED L65920MH1994PLC080618 Whole-time director - 2023-04-18
HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Additional Director - 2009-06-09
HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Director - 2016-05-01
HBL GLOBAL PRIVATE LIMITED U74140MH2000PTC129812 Director 2012-08-27 Ongoing
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Nominee Director 2023-12-27 Ongoing
Other Directorships of NIKHIL GOYAL
Company Name CIN Designation Appointment Date Cessation
RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Additional Director - 2021-05-24
RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Director 2021-05-24 Ongoing
Other Directorships of NARAYANAN KAMAKODI
Company Name CIN Designation Appointment Date Cessation
CITY UNION BANK LIMITED L65110TN1904PLC001287 Managing Director 2011-05-01 Ongoing
Other Directorships of ANJANI KUMAR
Company Name CIN Designation Appointment Date Cessation
RBS CORPORATE FINANCE INDIA PRIVATE LIMITED U65910MH2000PTC240476 Managing Director - 2012-07-12
RBS CORPORATE FINANCE INDIA PRIVATE LIMITED U65910MH2000PTC240476 Whole-time director - 2010-10-18
CGS-CIMB SECURITIES (INDIA) PRIVATE LIMITED U65923MH2012PTC237343 Whole-time director - 2018-01-24
ASIALINK ADVISORS INDIA PRIVATE LIMITED U74110MH2012PTC232821 Additional Director - 2019-03-05
ASIALINK ADVISORS INDIA PRIVATE LIMITED U74110MH2012PTC232821 Director 2019-09-06 Ongoing
ASIALINK ADVISORS INDIA PRIVATE LIMITED U74110MH2012PTC232821 Director - 2012-07-25
Other Directorships of MANINDER SINGH JUNEJA
Company Name CIN Designation Appointment Date Cessation
CAPVISOR CONSULTANTS LLP ACM-5492 Designated Partner 2025-03-11 Ongoing
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Nominee Director 2018-12-20 Ongoing
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Nominee Director - 2025-05-02
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED L66000DL2008PLC182918 Nominee Director - 2025-06-09
PINE LABS LIMITED. L67100HR1998PLC113312 Additional Director - 2025-05-15
PINE LABS LIMITED. L67100HR1998PLC113312 Director 2025-04-17 Ongoing
PESTINCT PRO SOLUTIONS PRIVATE LIMITED U01611MH2016PTC273478 Nominee Director - 2019-05-02
INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Additional Director - 2025-08-12
INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Nominee Director 2024-12-31 Ongoing
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2017-04-01
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2019-03-20
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Managing Director - 2018-11-01
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Nominee Director - 2016-10-14
INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Additional Director - 2019-08-19
INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Director - 2022-07-27
INFINITY FINCORP SOLUTIONS PRIVATE LIMITED U65999MH2016PTC287488 Nominee Director - 2022-05-09
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2016-11-24
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2016-06-30
INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Additional Director - 2019-10-25
INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Director - 2024-08-13
FISERV MERCHANT SOLUTIONS PRIVATE LIMITED U74140MH2009PTC194399 Additional Director - 2010-12-31
FISERV MERCHANT SOLUTIONS PRIVATE LIMITED U74140MH2009PTC194399 Director - 2013-05-06
FINCARE BUSINESS SERVICES LIMITED U74900GJ2014PLC132578 Nominee Director 2019-09-26 Ongoing
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2016-10-14
ACTIFY DATA LABS PRIVATE LIMITED U74999KA2018PTC109083 Nominee Director - 2021-12-22
NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED U80903HR2006PLC132078 Additional Director - 2009-08-27
NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED U80903HR2006PLC132078 Director - 2013-05-08
Other Directorships of HIMANSHU DODEJA
Company Name CIN Designation Appointment Date Cessation
FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Nominee Director - 2022-03-10
GATEWAY DISTRIPARKS LIMITED L60231MH2005PLC344764 Additional Director - 2018-07-25
GATEWAY DISTRIPARKS LIMITED L60231MH2005PLC344764 Director - 2019-03-29
MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Additional Director - 2017-09-21
MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Nominee Director - 2017-11-10
BLACKSTONE FUND SERVICES INDIA PRIVATE LIMITED U67190MH2005FTC156927 Additional Director - 2016-09-30
BLACKSTONE FUND SERVICES INDIA PRIVATE LIMITED U67190MH2005FTC156927 Director 2016-09-30 Ongoing
BLACKSTONE ADVISORS INDIA PRIVATE LIMITED U67190MH2005PTC156325 Additional Director - 2016-09-30
BLACKSTONE ADVISORS INDIA PRIVATE LIMITED U67190MH2005PTC156325 Alternate Director 2019-09-01 Ongoing
BLACKSTONE ADVISORS INDIA PRIVATE LIMITED U67190MH2005PTC156325 Alternate Director - 2019-08-31
ASK WEALTH ADVISORS PRIVATE LIMITED U67190MH2006PTC162465 Additional Director - 2022-02-11
ASK WEALTH ADVISORS PRIVATE LIMITED U67190MH2006PTC162465 Nominee Director 2022-02-11 Ongoing
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2017-06-24
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2018-05-15
DAWN RETAIL PRIVATE LIMITED U70109CH2017PTC041586 Additional Director - 2017-12-28
DAWN RETAIL PRIVATE LIMITED U70109CH2017PTC041586 Director - 2018-06-19
EMBASSY COMMERCIAL PROJECTS (WHITEFIELD) PRIVATE LIMITED U70200KA2018PTC119238 Additional Director - 2025-12-29
EMBASSY COMMERCIAL PROJECTS (WHITEFIELD) PRIVATE LIMITED U70200KA2018PTC119238 Director 2026-01-14 Ongoing
ASK FINANCIAL HOLDINGS PRIVATE LIMITED U74999MH2010PTC199927 Additional Director - 2022-02-11
ASK FINANCIAL HOLDINGS PRIVATE LIMITED U74999MH2010PTC199927 Nominee Director 2022-02-11 Ongoing
QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Additional Director - 2023-10-27
QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Director 2024-02-27 Ongoing
GLOBETROTTERS EDUCATIONAL INNOVENTIONS PRIVATE LIMITED U85500RJ2007PTC023965 Nominee Director 2025-12-18 Ongoing
Other Directorships of NAVEEN JAIN
Company Name CIN Designation Appointment Date Cessation
FLORINTREE VENTURES LLP AAZ-0748 Partner 2024-04-23 Ongoing
FLORINTREE EMPLOYEES LLP ABA-9849 Partner 2023-06-14 Ongoing
FLORINTREE EMPLOYEES LLP ABA-9849 Partner - 2022-07-20
ALPHACORE EMPLOYEES LLP ACB-4997 Partner 2024-11-14 Ongoing
FLORINTREE UAV LLP ACB-5250 Partner 2024-07-23 Ongoing
FLORINTREE TECSERV LLP ACB-7897 Partner 2024-10-04 Ongoing
FLUID CONTROLS LIMITED U29120PN1981PLC232367 Nominee Director - 2024-09-14
FLORINTREE EVOLUTION PRIVATE LIMITED U70200MH2023PTC415628 Director 2023-12-19 Ongoing
PRESS2 DRYCLEANING AND LAUNDRY PRIVATE LIMITED U74999MH2007PTC172530 Nominee Director - 2024-05-31
Other Directorships of SUNIL VARMA
Company Name CIN Designation Appointment Date Cessation
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2008-08-01
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2015-04-28
SEPC LIMITED L74210TN2000PLC045167 Director - 2012-05-16
DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Additional Director - 2015-09-29
DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Director - 2023-08-20
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Additional Director - 2011-06-27
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Director - 2012-08-27
PATHLABS UNIFIERS PRIVATE LIMITED U85320DL2018PTC342981 Additional Director - 2020-07-30
PATHLABS UNIFIERS PRIVATE LIMITED U85320DL2018PTC342981 Director - 2023-05-10
Other Directorships of KAMAL NARAIN SINGH
Company Name CIN Designation Appointment Date Cessation
SAHARA PRIME CITY LIMITED U65921UP1993PLC015170 Additional Director - 2008-09-10
SAHARA PRIME CITY LIMITED U65921UP1993PLC015170 Director - 2013-12-16
Other Directorships of NEERAJ MOHAN
Company Name CIN Designation Appointment Date Cessation
ERNST & YOUNG LLP AAB-4343 Partner - 2022-07-01
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Additional Director - 2019-07-05
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Nominee Director - 2021-02-12
GATEWAY DISTRIPARKS LIMITED L60231MH2005PLC344764 Additional Director - 2017-06-26
GATEWAY DISTRIPARKS LIMITED L60231MH2005PLC344764 Director - 2019-03-29
AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Additional Director - 2019-10-15
AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Nominee Director - 2021-07-13
NCC LIMITED L72200TG1990PLC011146 Director - 2018-05-07
NCC LIMITED L72200TG1990PLC011146 Nominee Director - 2015-08-24
MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Nominee Director - 2017-10-31
COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED U35911HR1997PTC083740 Additional Director - 2018-08-23
COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED U35911HR1997PTC083740 Director - 2021-02-18
MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Nominee Director - 2019-11-05
HINDUSTAN CLEANENERGY LIMITED U40106DL2008PLC184260 Nominee Director - 2018-07-16
HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Alternate Director - 2017-11-15
HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Nominee Director - 2020-03-05
CLINTON HEALTH ACCESS INITIATIVE INDIA PRIVATE LIMITED U74140DL2015PTC284582 Director - 2018-05-07
INTERNATIONAL TRACTORS LIMITED U74899DL1995PLC073245 Alternate Director - 2014-06-30
INTERNATIONAL TRACTORS LIMITED U74899DL1995PLC073245 Nominee Director - 2016-09-07
LINAC LEARNING PRIVATE LIMITED U80904DL2018PTC330731 Additional Director 2024-07-08 Ongoing
WILLIAM J. CLINTON FOUNDATION U85110DL2007NPL170799 Additional Director - 2015-09-26
WILLIAM J. CLINTON FOUNDATION U85110DL2007NPL170799 Director - 2021-06-03
Other Directorships of ANURAG DAS
Company Name CIN Designation Appointment Date Cessation
RAIN TREE CAPITAL INDIA PRIVATE LIMITED U74999DL2016PTC305282 Director 2016-09-01 Ongoing
Other Directorships of MENES ONG CHEE JR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARAYAN KEELVEEDHI SESHADRI
Company Name CIN Designation Appointment Date Cessation
TRANZMUTE BUSINESS ADVISORY LLP AAA-3703 Designated Partner 2011-02-04 Ongoing
LINDNER PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-3824 Designated Partner 2011-02-17 Ongoing
SHIVASH BUSINESS ADVISORY LLP AAA-7418 Designated Partner 2011-12-26 Ongoing
CHAYKAR BUSINESS ADVISORY LLP AAA-7419 Designated Partner - 2019-07-31
EPI VENTURE PARTNERS LLP AAE-1477 Designated Partner - 2024-02-17
TRANZMUTE LLP AAN-1056 Designated Partner 2018-08-07 Ongoing
METROGLOBAL LIMITED L21010GJ1992PLC143784 Director appointed in casual vacancy - 2008-03-26
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director 2006-01-27 Ongoing
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director - 2022-09-05
ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Additional Director - 2013-08-20
ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Director - 2019-08-06
TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Additional Director - 2015-08-06
TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Director - 2019-05-06
ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Additional Director - 2008-09-29
ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director - 2020-03-31
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director - 2024-03-31
THE BARODA RAYON CORPORATION LIMITED L45100GJ1958PLC000892 Director - 2007-09-11
THE BARODA RAYON CORPORATION LIMITED L45100GJ1958PLC000892 Nominee Director - 2007-09-11
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2020-08-31
HALDYN GLASS LIMITED L51909GJ1991PLC015522 Director - 2006-08-25
TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director 2023-09-30 Ongoing
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2023-08-13
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director 2023-07-11 Ongoing
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Additional Director - 2011-08-09
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Director - 2019-03-02
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2019-12-14
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2020-11-26
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2009-09-17
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2020-09-24
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director 2020-09-24 Ongoing
ATASH SEEDS PRIVATE LIMITED U01403KA2006PTC040348 Additional Director - 2010-09-22
ATASH SEEDS PRIVATE LIMITED U01403KA2006PTC040348 Director - 2011-02-25
PI HEALTH SCIENCES LIMITED U24290RJ2021PLC076803 Additional Director - 2022-08-22
PI HEALTH SCIENCES LIMITED U24290RJ2021PLC076803 Director 2022-03-03 Ongoing
KALPATARU LIMITED U45200MH1988PLC050144 Additional Director - 2024-08-02
KALPATARU LIMITED U45200MH1988PLC050144 Director 2024-08-13 Ongoing
TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Additional Director - 2017-05-12
TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Director - 2019-04-01
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2011-09-27
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director - 2013-11-01
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2016-08-08
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2022-04-12
ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Director - 2014-04-23
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Additional Director - 2013-09-25
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Director 2013-09-25 Ongoing
CCIL IFSC LIMITED U66190GJ2024PLC151953 Director 2024-05-29 Ongoing
CCIL IFSC LIMITED U66190GJ2024PLC151953 Director - 2024-08-13
INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Additional Director - 2022-10-17
INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Director 2021-09-03 Ongoing
INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Director - 2022-03-04
KRITDEEP PROPERTIES PRIVATE LIMITED U70102MH2015PTC260586 Additional Director - 2017-09-30
KRITDEEP PROPERTIES PRIVATE LIMITED U70102MH2015PTC260586 Director 2017-09-30 Ongoing
A2O SOFTWARE INDIA PRIVATE LIMITED U72900MH2006PTC161333 Director 2006-04-24 Ongoing
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Additional Director - 2017-08-21
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Director - 2010-04-19
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Nominee Director - 2020-09-24
GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 Additional Director - 2017-09-04
GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 CEO(KMP) - 2018-11-30
GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 Director - 2018-11-30
HALCYON RESOURCES & MANAGEMENT PRIVATE LIMITED U74140MH2004PTC149742 Director 2004-11-30 Ongoing
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Additional Director - 2019-09-30
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Director 2019-09-30 Ongoing
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Additional Director - 2017-08-21
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Director - 2017-08-21
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Nominee Director 2017-08-21 Ongoing
TRANZMUTE CAPITAL & MANAGEMENT PRIVATE LIMITED U74900MH2008PTC179608 Director 2008-02-29 Ongoing
SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Additional Director - 2015-07-17
SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Director - 2017-05-24
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2019-07-05
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2024-08-13
HALCYON ENTERPRISES PRIVATE LIMITED U74999MH2004PTC148456 Director 2010-12-17 Ongoing
HALCYON ENTERPRISES PRIVATE LIMITED U74999MH2004PTC148456 Director - 2008-09-30
PURPLE INFOTECH LIMITED U74999TN1996PLC037132 Director - 2011-04-28
SVASTH-HEART INDIA FOUNDATION U85300KA2019NPL126027 Director 2019-07-09 Ongoing
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Additional Director - 2010-07-16
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2020-09-30
Other Directorships of JIMMY MINOCHER TATA
Company Name CIN Designation Appointment Date Cessation
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Additional Director - 2020-07-16
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2020-07-18
HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Additional Director - 2016-06-28
HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Director 2023-08-10 Ongoing
HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Director - 2020-06-30
Other Directorships of RAKESH JAGDISH BHATIA
Company Name CIN Designation Appointment Date Cessation
SICOMORO ADVISORS PRIVATE LIMITED U67190MH2017PTC301619 Additional Director - 2018-02-23
Other Directorships of VIKAS NANDA
Other Directorships of MAYASHANKER VERMA
Company Name CIN Designation Appointment Date Cessation
PTC INDIA LIMITED L40105DL1999PLC099328 Director - 2010-09-23
VISA STEEL LIMITED L51109OR1996PLC004601 Director - 2014-12-24
JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Additional Director - 2008-07-18
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2014-07-10
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director - 2008-05-14
VISA POWER LIMITED U40101WB2005PLC105797 Additional Director - 2009-09-23
VISA POWER LIMITED U40101WB2005PLC105797 Director - 2015-09-26
RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Nominee Director - 2007-05-03
HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Additional Director - 2010-11-01
HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Director - 2019-09-29
T K INTERNATIONAL LIMITED U55101OR1982PLC001092 Additional Director - 2009-09-14
T K INTERNATIONAL LIMITED U55101OR1982PLC001092 Director - 2012-01-08
SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Additional Director - 2011-06-24
SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Director - 2014-07-09
DEUTSCHE TRUSTEE SERVICES (INDIA) PRIVATE LIMITED U65991MH2001PTC131170 Additional Director - 2012-08-27
DEUTSCHE TRUSTEE SERVICES (INDIA) PRIVATE LIMITED U65991MH2001PTC131170 Director - 2016-06-23
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Director - 2009-09-09
ALLIANCEBERNSTEIN SOLUTIONS (INDIA) PRIVATE LIMITED U74110DL1994FTC063380 Director - 2007-05-12
ASIAN HEART INSTITUTE & RESEARCH CENTRE PRIVATE LIMITED U85110MH1998PTC114343 Director - 2023-03-31
Other Directorships of BIRENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
BEML LIMITED L35202KA1964GOI001530 Director - 2009-01-17
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2022-07-22
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director 2022-07-22 Ongoing
NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Additional Director 2023-11-21 Ongoing
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2022-07-21
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director 2022-02-17 Ongoing
ADVAIT ARC PRIVATE LIMITED U65999TG2021PTC151721 Director - 2022-08-31
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2022-02-11
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director 2022-02-11 Ongoing
WISLER INVESTMENT MANAGEMENT PRIVATE LIMITED U74999MH2019FTC319381 Additional Director - 2020-12-17
WISLER INVESTMENT MANAGEMENT PRIVATE LIMITED U74999MH2019FTC319381 Director 2020-12-17 Ongoing
Other Directorships of MADHUKAR RANGNATH UMARJI
Other Directorships of LUV DINESH PARIKH
Other Directorships of HARJIT SINGH BHATIA
Other Directorships of RAM MOHAN TIRUVALLUR THATTAI
Other Directorships of ANISH KISHORE MODI
Company Name CIN Designation Appointment Date Cessation
ARTH EQUITY ADVISORS LLP AAA-9418 Designated Partner - 2013-12-03
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Director - 2011-11-12
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Nominee Director - 2011-11-12
METROGLOBAL LIMITED L21010GJ1992PLC143784 Nominee Director - 2008-04-07
SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Nominee Director - 2011-09-15
BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Nominee Director - 2011-09-15
UNIFLEX CABLES LIMITED L59422MH1990PLC059422 Additional Director - 2008-02-11
INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED L65990WB1913PLC218486 Director - 2024-09-23
INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED L65990WB1913PLC218486 Director appointed in casual vacancy - 2014-09-24
SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Director - 2008-07-03
SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Nominee Director - 2007-09-29
SAGAR INDUSTRIES AND DISTILLERIES PRIVATE LIMITED U15500MH1999PTC121277 Additional Director - 2022-01-24
SAGAR INDUSTRIES AND DISTILLERIES PRIVATE LIMITED U15500MH1999PTC121277 Director - 2022-09-01
KITPLY INDUSTRIES LIMITED U20211AS1982PLC001969 Director - 2010-08-11
KITPLY INDUSTRIES LIMITED U20211AS1982PLC001969 Nominee Director - 2010-08-11
BLUEBRAHMA CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U24110MH2021PTC371023 Director - 2024-02-01
VIRIDIS CHEMICALS PRIVATE LIMITED U24230MH2011PTC219148 Additional Director - 2018-09-29
VIRIDIS CHEMICALS PRIVATE LIMITED U24230MH2011PTC219148 Director 2018-09-29 Ongoing
3D BEARINGS PRIVATE LIMITED U28999MH2022PTC374780 Director 2022-01-12 Ongoing
META COPPER AND ALLOYS LIMITED U29230MH1997PLC106475 Nominee Director - 2010-03-06
TWENTY ONE NET (INDIA) PRIVATE LIMITED U32109MH2009PTC194474 Director - 2010-06-07
NASIK CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U40100MH2021PTC368634 Director - 2023-11-01
SHREE NIRMAL COMMERCIAL LIMITED U45200MH1970PLC012966 Director 2008-10-20 Ongoing
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Nominee Director - 2020-11-24
PLANTAS INNOVATIONS PRIVATE LIMITED U52200WB2021PTC246244 Additional Director - 2022-07-16
PLANTAS INNOVATIONS PRIVATE LIMITED U52200WB2021PTC246244 Director 2021-10-17 Ongoing
PLANTAS INNOVATIONS PRIVATE LIMITED U52200WB2021PTC246244 Director - 2022-09-11
INFRASTRUCTURE LOGISTIC SYSTEMS LIMITED U63032MH2001PLC130992 Additional Director - 2013-09-30
INFRASTRUCTURE LOGISTIC SYSTEMS LIMITED U63032MH2001PLC130992 Director - 2015-11-04
INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Managing Director - 2011-09-15
TARANG ADVISORY PRIVATE LIMITED U67110MH2005PTC157924 Director - 2011-10-01
TARANG ADVISORY PRIVATE LIMITED U67110MH2005PTC157924 Whole-time director 2011-10-01 Ongoing
META HOLDINGS SERVICES PRIVATE LIMITED U67120MH2007PTC173893 Nominee Director - 2010-11-25
ARTH CERAMICS PRIVATE LIMITED U70101WB1995PTC071384 Additional Director - 2014-09-30
ARTH CERAMICS PRIVATE LIMITED U70101WB1995PTC071384 Director - 2018-03-28
KEJRIWAL NEWSPRINTS PAPER PRIVATE LIMITED U74999MH2007PTC168589 Director - 2007-09-20
TRIPTI FOUNDATION U85100MH2009NPL190360 Director - 2011-11-07
Other Directorships of SRINIVAS GANNAVARAPU
Company Name CIN Designation Appointment Date Cessation
JYOTHY LABS LIMITED L24240MH1992PLC128651 Director - 2007-06-08
SCINDIA STEAM NAVIGATION COMPANY LIMITED L35110MH1919PLC000521 Director 2004-01-27 Ongoing
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Nominee Director - 2020-09-02
Other Directorships of RANJANA KUMAR
Company Name CIN Designation Appointment Date Cessation
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Additional Director - 2014-08-12
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director - 2019-08-12
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2010-08-23
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2019-08-26
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2019-03-31
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director appointed in casual vacancy - 2012-03-22
COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Additional Director - 2010-07-22
COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Director - 2016-07-23
RANE BRAKE LINING LIMITED L63011TN2004PLC054948 Additional Director - 2015-07-20
RANE BRAKE LINING LIMITED L63011TN2004PLC054948 Director - 2020-10-15
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Additional Director - 2013-09-10
GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Additional Director - 2012-08-08
GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Director - 2014-08-14
RAINBOW CHILDREN'S MEDICARE LIMITED L85110TG1998PLC029914 Additional Director - 2014-08-01
RAINBOW CHILDREN'S MEDICARE LIMITED L85110TG1998PLC029914 Director - 2019-03-15
VYOME BIOSCIENCES PRIVATE LIMITED U33110GJ2010PTC099141 Director 2010-11-03 Ongoing
FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Additional Director - 2011-09-23
FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Director - 2012-03-31
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2010-09-27
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2013-03-30
VYOME THERAPEUTICS LIMITED U73100GJ2017PLC098900 Additional Director - 2019-03-26
VYOME THERAPEUTICS LIMITED U73100GJ2017PLC098900 Director 2019-03-26 Ongoing
Other Directorships of PRAVEEN PURUSHOTTAM KADLE
Company Name CIN Designation Appointment Date Cessation
SHIVAKRTIH REALTORS LLP AAC-8054 Designated Partner 2014-10-13 Ongoing
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Additional Director - 2012-03-22
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2022-03-31
TIDE WATER OIL CO INDIA LTD L23209WB1921PLC004357 Additional Director - 2016-09-28
TIDE WATER OIL CO INDIA LTD L23209WB1921PLC004357 Director 2021-09-08 Ongoing
TIDE WATER OIL CO INDIA LTD L23209WB1921PLC004357 Director - 2017-05-15
TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2006-07-11
TATA MOTORS LIMITED L28920MH1945PLC004520 Whole-time director - 2007-09-18
DIVGI TORQTRANSFER SYSTEMS LIMITED L32201MH1964PLC013085 Additional Director - 2020-11-28
DIVGI TORQTRANSFER SYSTEMS LIMITED L32201MH1964PLC013085 Director 2022-03-14 Ongoing
DIVGI TORQTRANSFER SYSTEMS LIMITED L32201MH1964PLC013085 Director - 2022-01-28
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Director - 2020-07-27
PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Additional Director - 2020-07-24
PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Director 2020-07-24 Ongoing
ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2024-07-25
ATUL LIMITED L99999GJ1975PLC002859 Director 2024-05-13 Ongoing
JOHN COCKERILL INDIA LIMITED L99999MH1986PLC039921 Additional Director - 2022-04-22
JOHN COCKERILL INDIA LIMITED L99999MH1986PLC039921 Director 2022-04-22 Ongoing
GARWARE BESTRETCH LIMITED U24130MH1994PLC142451 Additional Director - 2019-09-21
GARWARE BESTRETCH LIMITED U24130MH1994PLC142451 Director 2019-09-21 Ongoing
GARWARE FULFLEX INDIA PRIVATE LIMITED U25205MH2020FTC339169 Additional Director - 2021-09-28
GARWARE FULFLEX INDIA PRIVATE LIMITED U25205MH2020FTC339169 Director 2021-09-28 Ongoing
CUMMINS TECHNOLOGIES INDIA PRIVATE LIMITED U29113PN1994FTC139153 Director - 2007-02-27
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Additional Director - 2009-09-29
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2023-01-28
TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Director - 2007-10-26
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2007-09-18
TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Director - 2011-06-30
T SEC COMMODITIES BROKING LIMITED U51109MH2009PLC189466 Director - 2010-10-28
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Additional Director - 2021-09-28
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director 2021-09-28 Ongoing
TATA SERVICES LIMITED U51909MH1957PLC010942 Director - 2007-09-26
TC TRAVEL SERVICES LIMITED U63040MH2008PLC187559 Director - 2014-09-01
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Additional Director - 2014-09-23
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2017-11-27
TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Additional Director - 2011-09-23
TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Director - 2014-09-01
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2012-01-25
TATA CAPITAL MARKETS LIMITED U65923MH2007PLC176158 Director 2007-11-26 Ongoing
TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Director - 2018-03-31
QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Additional Director - 2021-08-27
QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Director 2021-08-27 Ongoing
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2007-07-17
TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2007-09-18
TATA CAPITAL LIMITED U65990MH1991PLC060670 Managing Director - 2018-03-31
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2012-03-27
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Managing Director - 2018-03-31
PRACHETAS CAPITAL PRIVATE LIMITED U67100MH2019PTC328973 Additional Director - 2020-09-28
PRACHETAS CAPITAL PRIVATE LIMITED U67100MH2019PTC328973 Director - 2022-10-01
PRACHETAS CAPITAL PRIVATE LIMITED U67100MH2019PTC328973 Managing Director 2021-11-30 Ongoing
TATA SECURITIES LIMITED U67120MH1994PLC080918 Director - 2018-03-31
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2008-12-04
TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Director - 2018-03-31
TATA INFRASTRUCTURE CAPITAL LIMITED U67190TN2010PLC076545 Director - 2010-10-28
BEAM GLOBAL SPIRITS & WINE (INDIA) PRIVATE LIMITED U73100DL1991PTC046606 Additional Director - 2020-09-29
BEAM GLOBAL SPIRITS & WINE (INDIA) PRIVATE LIMITED U73100DL1991PTC046606 Director 2022-01-17 Ongoing
BEAM GLOBAL SPIRITS & WINE (INDIA) PRIVATE LIMITED U73100DL1991PTC046606 Director - 2022-01-16
E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Additional Director - 2008-09-17
E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Director - 2014-09-01
TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED U85110KA1998PTC024588 Nominee Director - 2008-08-04
RITHWIK FOUNDATION FOR PERFORMING ARTS U92419PN2019NPL220220 Director 2019-03-27 Ongoing
SHANKARMAHADEVAN WORLD OF ART PRIVATE LIMITED U92490KA2018PTC118814 Director 2018-11-26 Ongoing
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Additional Director - 2009-07-25
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Director - 2016-03-09
Other Directorships of ARUN DUGGAL
Company Name CIN Designation Appointment Date Cessation
ITC LIMITED L16005WB1910PLC001985 Director - 2024-09-15
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director - 2020-09-29
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director 2024-08-01 Ongoing
ASK AUTOMOTIVE LIMITED L34300DL1988PLC030342 Additional Director - 2023-05-01
ASK AUTOMOTIVE LIMITED L34300DL1988PLC030342 Director 2023-05-25 Ongoing
TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED L40108UP2005PLC094368 Additional Director - 2024-09-25
TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED L40108UP2005PLC094368 Director 2024-09-07 Ongoing
DISH TV INDIA LIMITED L51909MH1988PLC287553 Additional Director - 2007-02-02
DISH TV INDIA LIMITED L51909MH1988PLC287553 Director - 2018-05-18
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2007-07-30
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director - 2015-06-30
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2014-11-15
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2014-11-15
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2012-08-07
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director - 2014-11-04
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2013-03-01
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2019-11-06
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Nominee Director - 2021-05-23
IGATE COMPUTER SYSTEMS LIMITED L72200MH1978PLC020127 Director - 2012-10-03
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2006-09-28
SEPC LIMITED L74210TN2000PLC045167 Director - 2013-02-04
DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Additional Director - 2015-09-29
DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Director 2023-05-07 Ongoing
DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Director - 2019-03-01
INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Director - 2019-12-20
PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2008-07-11
ICRA LIMITED L74999DL1991PLC042749 Additional Director - 2015-08-13
ICRA LIMITED L74999DL1991PLC042749 Director - 2019-11-10
MYLAN LABORATORIES LIMITED U24231TG1984PLC005146 Director - 2007-01-08
4PEL SOLAR ENERGY PRIVATE LIMITED U40106DL2013PTC250153 Additional Director - 2018-06-20
4PEL SOLAR ENERGY PRIVATE LIMITED U40106DL2013PTC250153 Director - 2019-03-15
RENEW PRIVATE LIMITED U40300DL2011PTC291527 Additional Director - 2018-04-06
RENEW PRIVATE LIMITED U40300DL2011PTC291527 Director - 2019-06-11
MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Additional Director - 2009-09-16
MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Director - 2009-12-21
L&T FUND MANAGEMENT PRIVATE LIMITED U65991MH2004PTC147285 Director - 2012-11-24
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993MH1991PTC440028 Director - 2013-03-01
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2013-03-14
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Additional Director - 2010-09-29
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Director - 2014-11-15
PRIVATE EQUITY ASSOCIATION OF INDIA U65999DL2008NPL340173 Director - 2012-03-06
ASIA PRAGATI CAPFIN PRIVATE LIMITED U67120DL1995PTC375578 Director - 2007-10-18
CARZONRENT (INDIA) PRIVATE LIMITED U71110DL2000PTC189230 Director - 2013-03-12
ECRON ACUNOVA LIMITED U73100KA2004PLC035260 Director - 2011-12-14
DAVENPORT MANAGEMENT CONSULTANTS SERVICES PRIVATE LIMITED U74110DL2002PTC117808 Additional Director - 2022-09-30
DAVENPORT MANAGEMENT CONSULTANTS SERVICES PRIVATE LIMITED U74110DL2002PTC117808 Director 2022-06-07 Ongoing
DAVENPORT MANAGEMENT CONSULTANTS SERVICES PRIVATE LIMITED U74110DL2002PTC117808 Director - 2011-12-15
TANGLEWOOD FINANCIAL ADVISORS PRIVATE LIMITED U74140DL2004PTC125248 Director - 2011-12-15
INVERSION MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2016PTC298590 Director - 2018-01-08
EDUCOMP SCHOOL MANAGEMENT LMITED U80103DL2006PLC153405 Additional Director - 2012-09-11
IIT DELHI ENDOWMENT MANAGEMENT FOUNDATION U80904DL2020NPL362737 Director - 2023-03-31
Other Directorships of ADITYA JAIN
Company Name CIN Designation Appointment Date Cessation
E I U INDIA LLP AAG-0189 Designated Partner 2016-03-22 Ongoing
IMA CORPORATE ADVISORY SERVICES LLP AAI-1568 Designated Partner 2017-01-03 Ongoing
INDOSOLAR LIMITED L18101DL2005PLC134879 Additional Director - 2010-05-31
INDOSOLAR LIMITED L18101DL2005PLC134879 Director - 2012-02-14
CHEMPLAST SANMAR LIMITED L24230TN1985PLC011637 Director 2021-04-26 Ongoing
MAHANAGAR TELEPHONE NIGAM LIMITED L32101DL1986GOI023501 Additional Director - 2009-09-25
MAHANAGAR TELEPHONE NIGAM LIMITED L32101DL1986GOI023501 Director - 2012-07-30
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Additional Director - 2023-03-25
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Director 2023-05-07 Ongoing
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2012-07-05
ENGINEERS INDIA LIMITED L74899DL1965GOI004352 Additional Director - 2014-08-28
ENGINEERS INDIA LIMITED L74899DL1965GOI004352 Director - 2013-09-27
CHEMPLAST CUDDALORE VINYLS LIMITED U24100TN1991PLC020589 Director 2021-04-27 Ongoing
INTERNATIONAL MARKET ASSESSMENT (INDIA) PRIVATE LIMITED U74130DL1996PTC077293 Director - 2004-04-01
INTERNATIONAL MARKET ASSESSMENT (INDIA) PRIVATE LIMITED U74130DL1996PTC077293 Managing Director - 2014-04-14
INTERNATIONAL MARKET ASSESSMENT (INDIA) PRIVATE LIMITED U74130DL1996PTC077293 Whole-time director 2014-04-14 Ongoing
E I U INDIA PRIVATE LIMITED U74140DL1988PTC125053 Director 2000-03-22 Ongoing
PR PUNDIT PUBLIC RELATIONS PVT LTD U74140DL2001PTC111251 Director - 2023-10-31
IMA CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74140DL2005PTC137781 Director - 2005-07-01
IMA CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74140DL2005PTC137781 Managing Director - 2017-01-02
CERTIFICATION ENGINEERS INTERNATIONAL LIMITED U74899DL1994GOI062371 Additional Director - 2013-08-05
CERTIFICATION ENGINEERS INTERNATIONAL LIMITED U74899DL1994GOI062371 Director - 2014-08-28
CFO COLLECTIVE PRIVATE LIMITED U74999DL2018PTC342985 Additional Director 2024-03-07 Ongoing
ARAVALI FORUM RESEARCH FOUNDATION U88900DL2023NPL421515 Director 2023-10-17 Ongoing
Other Directorships of MADHIVANAN BALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2023-06-20
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2023-08-30
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Whole-time director - 2023-08-29
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2010-09-09
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2012-06-30
3I INFOTECH LIMITED L67120MH1993PLC074411 Additional Director - 2012-08-02
3I INFOTECH LIMITED L67120MH1993PLC074411 Managing Director - 2016-06-07
LOCUZ ENTERPRISE SOLUTIONS PRIVATE LIMITED U72200TG1999PTC032881 Additional Director - 2014-09-26
LOCUZ ENTERPRISE SOLUTIONS PRIVATE LIMITED U72200TG1999PTC032881 Director - 2016-06-07
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Additional Director - 2012-09-25
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director - 2015-11-06
3I INFOTECH CONSULTANCY SERVICES LIMITED U72900MH2007PLC176323 Additional Director - 2012-09-14
3I INFOTECH CONSULTANCY SERVICES LIMITED U72900MH2007PLC176323 Director - 2016-06-07
LOYALTY SOLUTIONS & RESEARCH PRIVATE LIMITED U74130DL2006PTC390708 Director - 2010-05-28
3I INFOTECH DIGITAL BPS LIMITED U74899MH1990PLC412657 Additional Director - 2012-09-21
3I INFOTECH DIGITAL BPS LIMITED U74899MH1990PLC412657 Director - 2016-06-07
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2017-09-20
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2019-07-24
IFRS CLOUD SOLUTIONS LIMITED U74999MH2011FLC215259 Additional Director - 2015-09-29
IFRS CLOUD SOLUTIONS LIMITED U74999MH2011FLC215259 Director - 2016-06-07
Other Directorships of ASOKAN ARUMUGAM
Company Name CIN Designation Appointment Date Cessation
ABK RESOLUTION LLP AAM-8519 Designated Partner 2018-06-22 Ongoing
SADHANA RESOLUTIONS LLP AAP-0833 Designated Partner 2019-04-26 Ongoing
SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Additional Director - 2023-09-26
SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Director 2023-04-15 Ongoing
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 CEO(KMP) - 2018-04-30
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Nominee Director - 2014-08-01
QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Additional Director - 2012-09-29
QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2013-03-13
MINERVA CREDIT CAPITAL PRIVATE LIMITED U65990MH2019PTC327517 Director - 2022-04-02
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2012-09-29
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2013-03-13
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2013-09-30
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director - 2012-09-28
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director - 2014-07-02
QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Additional Director - 2012-09-28
QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Director - 2013-03-13
QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Additional Director - 2012-09-29
QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Director - 2013-03-13
QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Additional Director - 2012-09-29
QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Director - 2013-03-13
FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director - 2011-04-10
SANJEEVANI ARC PRIVATE LIMITED U74120MH2010PTC208472 Director - 2013-01-01
QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Additional Director - 2012-09-29
QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Director - 2013-03-13
RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Additional Director - 2012-09-21
RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Director - 2014-05-30
RELIANCE VENTURE ASSET MANAGEMENT PRIVATE LIMITED U74999MH2006PTC165086 Additional Director - 2012-08-27
RELIANCE VENTURE ASSET MANAGEMENT PRIVATE LIMITED U74999MH2006PTC165086 Director - 2014-05-30
QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Additional Director - 2012-09-29
QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Director - 2013-03-13
PEPPER INDIA ADVISORS PRIVATE LIMITED U74999MH2020PTC343514 Director - 2022-08-05
PEPPER ADVANTAGE INDIA PRIVATE LIMITED U82910MH2019FTC332055 CEO(KMP) - 2022-06-30
PEPPER ADVANTAGE INDIA PRIVATE LIMITED U82910MH2019FTC332055 Director 2019-10-23 Ongoing
PEPPER ADVANTAGE INDIA PRIVATE LIMITED U82910MH2019FTC332055 Director - 2022-08-31
Other Directorships of KISHORE MOORJANI
Company Name CIN Designation Appointment Date Cessation
VBHC VALUE HOMES PRIVATE LIMITED U45100KA2008PTC047156 Nominee Director - 2012-06-07
SRI CITY PRIVATE LIMITED U45201TN2005PTC057627 Additional Director - 2008-09-26
SRI CITY PRIVATE LIMITED U45201TN2005PTC057627 Director - 2011-12-21
Other Directorships of HARISH HANSUBHAI ENGINEER
Company Name CIN Designation Appointment Date Cessation
NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Additional Director - 2014-06-25
NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Director - 2019-06-24
THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2014-07-17
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2018-10-01
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director appointed in casual vacancy - 2014-04-01
HDFC BANK LIMITED L65920MH1994PLC080618 Whole-time director - 2013-09-30
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2017-09-15
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Additional Director - 2019-07-15
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2023-04-30
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2017-08-29
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2019-03-01
NAVI AMC LIMITED U65990KA2009PLC165296 Additional Director - 2015-08-17
NAVI AMC LIMITED U65990KA2009PLC165296 Director - 2019-03-01
ARKA FINCAP LIMITED U65993MH2018PLC308329 Director - 2024-06-14
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Additional Director - 2018-09-28
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director - 2020-01-01
ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED U66000MH2015PLC260801 Additional Director - 2016-07-27
ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED U66000MH2015PLC260801 Director - 2021-02-01
IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Additional Director - 2017-06-29
IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Director - 2018-06-04
KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Additional Director - 2015-08-17
KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Director - 2023-06-22
ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Additional Director - 2014-09-18
ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Director - 2021-01-21
BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED U93090MH1937FTC291521 Additional Director - 2014-08-08
BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED U93090MH1937FTC291521 Director - 2017-05-26
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Additional Director - 2015-08-05
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director 2015-08-05 Ongoing

CIN Company Name Company Address
U56101DL2024PTC439097 SAVORY HEIGHTS PRIVATE LIMITED Shop No. 158 DLF South Court Saket, South Delhi,,New Delhi,,New Delhi,South Delhi,Delhi,110017-India
ABC-3564 HANUMAN ICE AND COLD STORAGE LLP DSC-319, DLF SOUTH COURT SAKET,NEW DELHI-110017,New Delhi,South Delhi,Delhi,India-110017
ABC-6735 HIM POLYPACK LLP DSC-319, DLF SOUTH COURT SAKET,NEW DELHI-110017,New Delhi,South Delhi,Delhi,India-110017
U70109DL2006PTC155611 SAPRATHAS BUILDCON PRIVATE LIMITED DSC-260, South Court Dlf Saket New Delhi South Delhi Dl 110017 In to 1419, Ground floor, Pocket B, Sector-16 B, Dwarka, New Delhi-110078 , New Delhi, Delhi, India - 110078
U70109DL2022PTC397114 ATARA DEVELOPERS PRIVATE LIMITED 260 SOUTH COURT, DLF SAKET, SOUTH DELHI,New Delhi,South Delhi,Delhi,110017-India
U70109DL2022PTC396802 NEOVILLE DEVELOPERS PRIVATE LIMITED DSC 260 SOUTH COURT, DLF SAKET, SOUTH DELHI, NEWDELHI,New Delhi,South Delhi,Delhi,110017-India
U15549DL2022PLC402614 EPITOME INDUSTRIES INDIA LIMITED UNIT NO.314, 2ND FLOOR THE SOUTH COURT, DLF SAKET PLOT NO. A-1, SAKET PLACE DISTRICT CENTRE, SAKET NEW DELHI , New Delhi, Delhi, India - 110017
U59200DL2006PTC149304 BKU MUSIC AND FILMS PRIVATE LIMITED 261, 1st Floor, DLF South Court Mall,Saket District Center, Saket,New Delhi,South Delhi,Delhi,110017-India
U70102DL2016PTC289786 SINCERO BUILDCON PRIVATE LIMITED DSC 319, DLF SOUTH COURT SAKET, NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017
U62011DL2025FTC450651 LUMINAVEIL PRIVATE LIMITED M-100, Basement, Saket, Saket (South Delhi),New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110017-India
U70102DL2010PTC285118 AMRAWATI INFRAPROJECTS PRIVATE LIMITED 31-32 COMMUNITY CENTRE SAKET, NEW DELHI, South Delhi, Delhi, 110017, India SOUTH DELHI , New Delhi, Delhi, India - 110017
L45100DL1973PLC006795 AYUSHMAN INFRATECH LIMITED DSC-319, DLF SOUTH COURT, SAKET,NEW DELHI,South Delhi,Delhi,110017-India
ABC-7244 ATHENE HOSPITALITY SERVICES LLP DSC-319, DLF SOUTH COURT, SAKET,New Delhi,South Delhi,Delhi,India-110017
ACO-7792 TUFFLENEST ENTERPRISES LLP DSC-324, DLF SOUTH COURT,SAKET,New Delhi,South Delhi,Delhi,India-110017
ACO-7798 LOKPUJYA FOODS LLP DSC-324, DLF SOUTH COURT,SAKET,New Delhi,South Delhi,Delhi,India-110017
ACO-8224 STONEFIELD INFRA LLP DSC-324, DLF SOUTH COURT,SAKET,New Delhi,South Delhi,Delhi,India-110017
ACO-8225 TERRAVERGE INFRA LLP DSC-324, DLF SOUTH COURT,SAKET,New Delhi,South Delhi,Delhi,India-110017
ACO-8227 VINTAGE VIEW LLP DSC-324, DLF SOUTH COURT,SAKET,New Delhi,South Delhi,Delhi,India-110017
ACO-8453 OJJS AGRO FOODS LLP DSC-324, DLF SOUTH COURT,SAKET,New Delhi,South Delhi,Delhi,India-110017
ACO-8533 ALLIUM PARTNERS LLP DSC-324, DLF SOUTH COURT,SAKET,New Delhi,South Delhi,Delhi,India-110017
ACO-8534 ROOTIVIA ENTERPRISES LLP DSC-324 DLF SOUTH COURT,SAKET,New Delhi,South Delhi,Delhi,India-110017
ACO-8576 DHARAGRID LLP DSC-324, DLF SOUTH COURT,SAKET,New Delhi,South Delhi,Delhi,India-110017
ACO-8838 FEASTIQ ENTERPRISES LLP DSC-324, DLF SOUTH COURT,SAKET,New Delhi,South Delhi,Delhi,India-110017
ACO-9691 EARTHHOLD LLP DSC-324, DLF SOUTH COURT,SAKET,New Delhi,South Delhi,Delhi,India-110017
ACO-9896 PARASME FOOD PRODUCTS LLP DSC-324, DLF SOUTH COURT,SAKET,New Delhi,South Delhi,Delhi,India-110017
ACP-0127 SARVADEVASTUTA DEVELOPERS LLP DSC-324, DLF SOUTH COURT,SAKET,New Delhi,South Delhi,Delhi,India-110017
ACP-0777 SNOWDROP DEVELOPERS LLP DSC-324, DLF SOUTH COURT,SAKET,New Delhi,South Delhi,Delhi,India-110017
ACP-0954 ORCHIDVIEW DEVELOPERS LLP DSC-324, DLF SOUTH COURT,SAKET,New Delhi,South Delhi,Delhi,India-110017
ACP-1289 DUBLIN-FARMS DEVELOPERS LLP DSC-324, DLF SOUTH COURT,SAKET,New Delhi,South Delhi,Delhi,India-110017
ACP-1534 RUDRAMAY DEVELOPERS LLP DSC-324, DLF SOUTH COURT,SAKET,New Delhi,South Delhi,Delhi,India-110017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100384139 2020-10-05 - 2022-10-21 1,250,000,000.00 VISTRA ITCL (INDIA) LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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