• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
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TATA UNISTORE LIMITED

CIN: U74999MH2007PLC173035

TATA UNISTORE LIMITED (CIN: U74999MH2007PLC173035) is a Public company incorporated on 13 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 63000000000.00 and its paid up capital is Rs. 40051174900.00.

TATA UNISTORE LIMITED's Annual General Meeting (AGM) was last held on 27 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TATA UNISTORE 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 TATA UNISTORE LIMITED are ANKUR VERMA, NAVEEN TAHILYANI, and AARTHI SUBRAMANIAN.

TATA UNISTORE LIMITED's Corporate Identification Number (CIN) is U74999MH2007PLC173035 and its registration number is 173035. Users may contact TATA UNISTORE LIMITED on its Email address - [email protected]. Registered address of TATA UNISTORE LIMITED is 4th Floor, Empire Plaza 2 Chandan Nagar, LBS Marg, Vikhroli West , Mumbai, Maharashtra, India - 400083.

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

Purchase Report

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Purchase full report of TATA UNISTORE

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 TATA UNISTORE 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 TATA UNISTORE
DIN Director Name Designation Appointment Date
07972892 ANKUR VERMA Director 2023-03-17
06594510 NAVEEN TAHILYANI Director 2024-04-30
07121802 AARTHI SUBRAMANIAN Director 2021-09-07
Past Directors & Key Managerial Personnel of TATA UNISTORE
DIN Director Name Designation Appointment Date Cessation
07972892 ANKUR VERMA Additional Director - 2023-06-26
00025849 DEEPIKA HOSHI BHAGWAGAR Company Secretary - 2015-09-30
00025849 DEEPIKA HOSHI BHAGWAGAR Manager - 2015-09-30
00033830 KISHOR ANANT CHAUKAR Additional Director - 2008-09-19
00033830 KISHOR ANANT CHAUKAR Director - 2010-09-13
00364637 NIRMALYA KUMAR Additional Director - 2015-09-29
00364637 NIRMALYA KUMAR Director - 2016-10-28
00478198 HARISH RAMANANDA BHAT Additional Director - 2015-09-29
00478198 HARISH RAMANANDA BHAT Director - 2023-01-17
03129908 KANWAR RAMESHWAR SINGH JAMWAL Additional Director - 2011-08-12
03129908 KANWAR RAMESHWAR SINGH JAMWAL Director - 2023-01-17
02300554 BEHRAM RUSTAM SABAWALA CFO(KMP) - 2020-06-12
03543080 PHILIP NOEL AULD Additional Director - 2018-09-19
03543080 PHILIP NOEL AULD Director - 2022-12-20
05100337 NIRAV AVINASHBHAI KHAMBHATI Additional Director - 2012-08-28
05100337 NIRAV AVINASHBHAI KHAMBHATI Director - 2014-10-06
05228157 VENKATARAMAN KRISHNAMURTHY COIMBATORE Additional Director - 2017-09-18
05228157 VENKATARAMAN KRISHNAMURTHY COIMBATORE Director - 2018-03-30
05320597 SRIRAM SETHURAMAN Additional Director - 2013-08-29
05320597 SRIRAM SETHURAMAN Director - 2023-01-17
06594510 NAVEEN TAHILYANI Additional Director - 2024-05-05
06686482 VIKRAM SINGH Company Secretary - 2019-01-24
03284823 PRATIK PAL Additional Director - 2023-06-26
03284823 PRATIK PAL Director - 2024-04-24
00040243 BHARAT DAMODAR VASANI Director - 2008-11-17
00044751 ASHUTOSH YASHVIR TYAGI Additional Director - 2009-09-17
00044751 ASHUTOSH YASHVIR TYAGI Director - 2011-09-16
02300813 ARVIND HARI GOEL Additional Director - 2011-08-12
02300813 ARVIND HARI GOEL Director - 2014-10-06
07121802 AARTHI SUBRAMANIAN Additional Director - 2022-06-27
07559884 TARUN KUMAR SHARMA Company Secretary - 2021-04-05
08166731 ASHUTOSH SUDHAKAR PANDEY Manager - 2018-06-30
00027418 RAGHAVAN RAMACHANDRA SHASTRI Additional Director - 2015-08-05
00027418 RAGHAVAN RAMACHANDRA SHASTRI Director - 2012-09-26
03631382 VIKAS PUROHIT Manager - 2022-12-15
07144694 RICHA ARORA Additional Director - 2018-09-19
07144694 RICHA ARORA Director - 2021-06-09
Other Directorships of ANKUR VERMA
Company Name CIN Designation Appointment Date Cessation
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2023-07-17
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director 2023-05-15 Ongoing
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director 2019-09-20 Ongoing
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director appointed in casual vacancy - 2019-09-20
TATA ELXSI LIMITED L85110KA1989PLC009968 Additional Director - 2019-07-18
TATA ELXSI LIMITED L85110KA1989PLC009968 Director 2019-07-18 Ongoing
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Additional Director - 2019-07-02
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director 2019-07-02 Ongoing
TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Additional Director - 2024-07-17
TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Director 2024-06-12 Ongoing
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2023-05-11
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director 2023-06-02 Ongoing
SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Additional Director - 2023-06-05
SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Director 2023-03-16 Ongoing
REAL STOCHASTICS INSTITUTE OF DATA PRIVATE LIMITED U63111MH2024PTC423495 Director 2024-04-15 Ongoing
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Alternate Director - 2020-11-25
TATA FINTECH PRIVATE LIMITED U67110MH2021PTC370721 Director - 2022-04-27
TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Additional Director - 2018-06-29
TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Director - 2024-06-19
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2018-09-25
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2019-05-29
TATA 1MG TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC279229 Additional Director - 2021-06-12
TATA 1MG TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC279229 Nominee Director 2021-06-12 Ongoing
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2018-09-27
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director 2018-09-27 Ongoing
TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Additional Director - 2024-08-15
TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Director 2024-07-09 Ongoing
TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2019-07-25
TATA PLAY LIMITED U92120MH2001PLC130365 Director 2019-07-25 Ongoing
Other Directorships of DEEPIKA HOSHI BHAGWAGAR
Other Directorships of KISHOR ANANT CHAUKAR
Company Name CIN Designation Appointment Date Cessation
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Additional Director - 2008-06-27
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director - 2017-08-11
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Nominee Director - 2014-07-28
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Additional Director - 2015-07-27
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Director - 2020-04-26
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2017-07-31
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2013-09-23
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2012-08-29
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2017-08-02
INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Director - 2017-07-31
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2015-11-16
YAZAKI INDIA PRIVATE LIMITED U34300PN1997PTC015436 Additional Director - 2009-09-23
YAZAKI INDIA PRIVATE LIMITED U34300PN1997PTC015436 Director - 2013-01-11
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Managing Director - 2012-08-01
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2015-03-16
FOUNDEVER CRM INDIA PRIVATE LIMITED U64200MH2000PTC129407 Director - 2007-04-11
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Additional Director - 2012-07-19
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director - 2017-08-01
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2010-09-16
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2017-08-01
TSR DARASHAW PRIVATE LIMITED U67120MH1985PTC037369 Director - 2014-10-20
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2012-08-26
BAIF INSTITUTE FOR SUSTAINABLE LIVELIHOODS AND DEVELOPMENT U73200PN2012NPL142984 Additional Director - 2013-08-26
BAIF INSTITUTE FOR SUSTAINABLE LIVELIHOODS AND DEVELOPMENT U73200PN2012NPL142984 Director 2013-08-26 Ongoing
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Nominee Director - 2015-03-31
TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Director - 2010-09-24
GIVE FOUNDATION U91110KA2000NPL151182 Director - 2013-02-25
BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Director - 2014-11-24
Other Directorships of NIRMALYA KUMAR
Company Name CIN Designation Appointment Date Cessation
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2016-08-11
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2016-10-31
ACC LIMITED L26940GJ1936PLC149771 Director - 2009-01-09
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2011-09-09
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2013-07-01
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Nominee Director - 2009-01-01
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director - 2007-07-16
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Additional Director - 2014-09-29
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2016-10-28
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2015-06-30
TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2016-10-28
Other Directorships of HARISH RAMANANDA BHAT
Company Name CIN Designation Appointment Date Cessation
TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director - 2013-07-02
TATA COFFEE LIMITED L01131KA1943PLC000833 Director 2013-07-02 Ongoing
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2020-08-07
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Managing Director - 2014-03-31
MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Additional Director - 2013-07-05
MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director - 2014-03-31
TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2014-08-14
TRENT LIMITED L24240MH1952PLC008951 Director 2014-08-14 Ongoing
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Additional Director - 2015-07-31
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Director - 2019-09-30
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2013-10-09
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Alternate Director - 2013-05-06
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2015-03-31
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2013-12-20
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director 2013-12-20 Ongoing
TANISHQ (INDIA) LIMITED U36911KA1996PLC020977 Director 2004-03-24 Ongoing
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2017-08-08
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2024-02-06
TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Additional Director - 2013-08-01
TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Director 2013-08-01 Ongoing
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Additional Director - 2018-09-12
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director - 2021-11-01
Other Directorships of KANWAR RAMESHWAR SINGH JAMWAL
Company Name CIN Designation Appointment Date Cessation
TATA SMARTFOODZ LIMITED U15549WB2017PLC265936 Director - 2021-11-16
TATA MEDICAL AND DIAGNOSTICS LIMITED U33100MH2020PLC342509 Additional Director - 2021-07-06
TATA MEDICAL AND DIAGNOSTICS LIMITED U33100MH2020PLC342509 Director 2021-07-06 Ongoing
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Additional Director - 2010-07-01
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2010-09-17
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Whole-time director 2020-07-01 Ongoing
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Whole-time director - 2020-06-30
DRIVE INDIA ENTERPRISE SOLUTIONS LIMITED U72900TN2000PLC104165 Additional Director - 2011-08-08
DRIVE INDIA ENTERPRISE SOLUTIONS LIMITED U72900TN2000PLC104165 Director - 2015-09-01
INZPERA HEALTHSCIENCES LIMITED U74999MH2016PLC282701 Director 2016-06-22 Ongoing
IMPETIS BIOSCIENCES LIMITED U74999MH2017PLC295474 Director 2017-05-29 Ongoing
TATA CLASSEDGE LIMITED U80301MH2022PLC391776 Director 2022-10-10 Ongoing
TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Additional Director - 2011-08-18
TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Director - 2019-06-14
Other Directorships of BEHRAM RUSTAM SABAWALA
Company Name CIN Designation Appointment Date Cessation
UNIVERSAL COMFORT PRODUCTS LIMITED U29193MH2001PLC249228 Nominee Director - 2011-11-01
KION INDIA PRIVATE LIMITED U29268PN2011PTC146031 Additional Director - 2012-11-01
KION INDIA PRIVATE LIMITED U29268PN2011PTC146031 Director - 2015-07-06
CMP PRIVATE LIMITED U29299MH1963PTC012661 Additional Director - 2017-09-29
CMP PRIVATE LIMITED U29299MH1963PTC012661 Director - 2019-03-30
Other Directorships of PHILIP NOEL AULD
Company Name CIN Designation Appointment Date Cessation
TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2014-11-04
TRENT LIMITED L24240MH1952PLC008951 Manager - 2014-11-03
TRENT LIMITED L24240MH1952PLC008951 Managing Director - 2020-05-01
TRENT LIMITED L24240MH1952PLC008951 Whole-time director - 2021-05-01
MASSIMO DUTTI INDIA PRIVATE LIMITED U52100HR2013FTC051280 Additional Director - 2019-09-18
MASSIMO DUTTI INDIA PRIVATE LIMITED U52100HR2013FTC051280 Director 2019-09-18 Ongoing
LANDMARK LIMITED (PART IX) U70109MH2006PLC160918 Additional Director - 2012-08-10
LANDMARK LIMITED (PART IX) U70109MH2006PLC160918 Director 2012-08-10 Ongoing
LANDMARK ETAIL LIMITED U72900MH2001PLC252980 Additional Director - 2013-08-05
LANDMARK ETAIL LIMITED U72900MH2001PLC252980 Director 2013-08-05 Ongoing
Other Directorships of NIRAV AVINASHBHAI KHAMBHATI
Company Name CIN Designation Appointment Date Cessation
VARTHANA FINANCE PRIVATE LIMITED U65923KA1984PTC096528 Nominee Director - 2024-04-01
BLENDED FINANCE PRIVATE LIMITED U66190MH2022PTC382127 Additional Director 2023-10-26 Ongoing
INSOFE EDUCATION PRIVATE LIMITED U80211MH2014PTC389868 Nominee Director - 2022-05-25
TOPPR TECHNOLOGIES PRIVATE LIMITED U80904KA2013PTC158840 Nominee Director - 2021-07-31
Other Directorships of VENKATARAMAN KRISHNAMURTHY COIMBATORE
Company Name CIN Designation Appointment Date Cessation
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Additional Director - 2019-10-01
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Managing Director 2019-10-01 Ongoing
TITAN ENGINEERING & AUTOMATION LIMITED U33111TZ2015PLC021232 Additional Director - 2019-08-27
TITAN ENGINEERING & AUTOMATION LIMITED U33111TZ2015PLC021232 Director 2019-08-27 Ongoing
MONTBLANC INDIA RETAIL PRIVATE LIMITED U52390KA2014PTC074786 Nominee Director - 2020-01-01
CARATLANE TRADING PRIVATE LIMITED U52393TN2007PTC064830 Additional Director - 2016-09-27
CARATLANE TRADING PRIVATE LIMITED U52393TN2007PTC064830 Director 2022-12-22 Ongoing
CARATLANE TRADING PRIVATE LIMITED U52393TN2007PTC064830 Director - 2020-01-22
TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Additional Director - 2023-07-05
TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Director 2023-06-15 Ongoing
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2016-08-10
MERCY FOR ANIMALS INDIA FOUNDATION U85200TN2016NPL112271 Director 2019-09-25 Ongoing
Other Directorships of SRIRAM SETHURAMAN
Company Name CIN Designation Appointment Date Cessation
TATA SMARTFOODZ LIMITED U15549WB2017PLC265936 Director - 2021-11-16
INZPERA HEALTHSCIENCES LIMITED U74999MH2016PLC282701 Director - 2017-05-23
IMPETIS BIOSCIENCES LIMITED U74999MH2017PLC295474 Director 2017-05-29 Ongoing
TATA CLASSEDGE LIMITED U80301MH2022PLC391776 Director 2022-10-10 Ongoing
ANANTHASESHU FOUNDATION U85300MH2022NPL390664 Director 2022-09-19 Ongoing
Other Directorships of NAVEEN TAHILYANI
Company Name CIN Designation Appointment Date Cessation
MCKINSEY & COMPANY INDIA LLP AAB-6563 Designated Partner - 2014-11-30
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2024-05-22
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director 2024-04-23 Ongoing
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2024-10-17
SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Additional Director - 2024-08-29
SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Director 2024-04-30 Ongoing
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2015-01-06
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director 2024-03-18 Ongoing
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Managing Director - 2018-08-01
BIMA SUGAM INDIA FEDERATION U66290MH2024NPL427150 Director 2024-06-18 Ongoing
ACCELYST SOLUTIONS PRIVATE LIMITED U72900MH2008PTC185202 Additional Director - 2020-09-24
ACCELYST SOLUTIONS PRIVATE LIMITED U72900MH2008PTC185202 Director - 2020-10-13
TATA 1MG TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC279229 Additional Director - 2024-06-06
TATA 1MG TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC279229 Nominee Director 2024-05-09 Ongoing
FREECHARGE PAYMENT TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC114857 Additional Director - 2020-09-24
FREECHARGE PAYMENT TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC114857 Director - 2020-10-13
AXIS SECURITIES LIMITED U74992MH2006PLC163204 Additional Director - 2020-10-13
A.TREDS LIMITED U74999MH2016PLC281452 Additional Director - 2020-06-29
A.TREDS LIMITED U74999MH2016PLC281452 Director - 2020-10-12
TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Additional Director - 2024-02-19
TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Director - 2024-08-16
TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Managing Director 2024-03-14 Ongoing
TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Managing Director - 2024-08-15
Other Directorships of VIKRAM SINGH
Company Name CIN Designation Appointment Date Cessation
VESUVIUS INDIA LTD L26933WB1991PLC052968 Company Secretary - 2023-06-09
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Company Secretary - 2008-03-31
LUMATA DIGITAL INDIA PRIVATE LIMITED U74900HR2009FTC039730 Additional Director - 2014-07-04
LUMATA DIGITAL INDIA PRIVATE LIMITED U74900HR2009FTC039730 Company Secretary - 2014-03-07
INTERTOLL INDIA CONSULTANTS PVT. LTD. U74999DL1999PTC102064 Company Secretary - 2007-12-31
Other Directorships of PRATIK PAL
Other Directorships of BHARAT DAMODAR VASANI
Other Directorships of ASHUTOSH YASHVIR TYAGI
Other Directorships of ARVIND HARI GOEL
Company Name CIN Designation Appointment Date Cessation
Director - 2022-09-27
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Additional Director - 2019-07-01
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Director 2019-07-01 Ongoing
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Director - 2017-03-10
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Additional Director - 2023-08-10
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Director 2023-06-08 Ongoing
PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Additional Director - 2022-07-19
PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Director 2022-07-19 Ongoing
MAHRATTA CHAMBER OF COMMERCE INDUSTRIES AND AGRICULTURE U01409MH1974NPL017803 Director 2022-09-28 Ongoing
REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Additional Director - 2022-10-18
REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Director - 2023-12-09
TATA AUTOCOMP HENDRICKSON SUSPENSIONS PRIVATE LIMITED U29130PN2006PTC128649 Additional Director - 2013-05-02
TATA AUTOCOMP HENDRICKSON SUSPENSIONS PRIVATE LIMITED U29130PN2006PTC128649 Director 2013-05-02 Ongoing
TACO AIR INTERNATIONAL THERMAL SYSTEMS PRIVATE LIMITED U29222PN2014PTC152758 Director 2018-07-24 Ongoing
TACO AIR INTERNATIONAL THERMAL SYSTEMS PRIVATE LIMITED U29222PN2014PTC152758 Director - 2018-07-23
TATA AUTOCOMP GOTION GREEN ENERGY SOLUTIONS PRIVATE LIMITED U29304PN2020PTC190510 Director 2020-03-28 Ongoing
TATA AUTOCOMP SECO POWERTRAIN PRIVATE LIMITED U29309PN2019PTC188046 Director - 2023-01-10
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Additional Director - 2018-07-26
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director 2018-09-06 Ongoing
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2018-09-06
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Managing Director - 2022-10-13
TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 Additional Director - 2018-09-05
TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 Director 2018-09-05 Ongoing
TM AUTOMOTIVE SEATING SYSTEMS PRIVATE LIMITED U34100PN2015PTC154431 Director 2015-03-20 Ongoing
MUBEA AUTOMOTIVE COMPONENTS INDIA PRIVATE LIMITED U34300PN1999PTC014564 Additional Director - 2008-05-06
TACO COMPOSITES LIMITED U34300PN2000PLC015253 Additional Director - 2009-07-27
TACO COMPOSITES LIMITED U34300PN2000PLC015253 Director 2009-07-27 Ongoing
FAURECIA INDIA PRIVATE LIMITED U34300PN2004PTC019215 Additional Director - 2009-09-11
FAURECIA INDIA PRIVATE LIMITED U34300PN2004PTC019215 Director - 2009-12-01
TATA AUTOCOMP KATCON EXHAUST SYSTEMS PRIVATE LIMITED U35900PN2009PTC165612 Additional Director - 2015-09-30
TATA AUTOCOMP KATCON EXHAUST SYSTEMS PRIVATE LIMITED U35900PN2009PTC165612 Director 2015-09-30 Ongoing
REVENT METALCAST LIMITED U65921HR1983PLC033789 Additional Director - 2022-10-18
REVENT METALCAST LIMITED U65921HR1983PLC033789 Director - 2023-12-09
TACO PRESTOLITE ELECTRIC PRIVATE LIMITED U74140PN2015FTC207678 Additional Director - 2022-09-27
TACO PRESTOLITE ELECTRIC PRIVATE LIMITED U74140PN2015FTC207678 Director 2022-02-16 Ongoing
TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U74999MH1998PTC112992 Additional Director - 2019-06-04
TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U74999MH1998PTC112992 Director 2019-06-04 Ongoing
TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U74999MH1998PTC112992 Director - 2017-03-09
AUTOMOTIVE SKILLS TRAINING PRIVATE LIMITED U80903PN2012PTC145231 Additional Director - 2013-09-27
AUTOMOTIVE SKILLS TRAINING PRIVATE LIMITED U80903PN2012PTC145231 Director 2013-09-27 Ongoing
AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2020-09-07
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Additional Director - 2009-07-25
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Director 2018-10-30 Ongoing
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Director - 2018-10-29
Other Directorships of AARTHI SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2018-06-15
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director 2018-06-15 Ongoing
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2017-08-17
CMC LIMITED L72200TG1975PLC001970 Additional Director - 2015-06-11
CMC LIMITED L72200TG1975PLC001970 Director 2015-06-11 Ongoing
TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Additional Director 2024-11-12 Ongoing
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2020-08-04
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director 2021-08-05 Ongoing
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2021-08-04
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Additional Director - 2018-09-06
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director 2018-09-06 Ongoing
SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Additional Director - 2023-06-05
SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Director 2023-03-03 Ongoing
TATA PAYMENTS LIMITED U65100MH2019PLC329365 Director - 2020-12-22
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2018-03-29
TATA CAPITAL LIMITED U65990MH1991PLC060670 Director 2018-03-29 Ongoing
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2018-08-08
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director 2018-08-08 Ongoing
TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Director 2020-08-28 Ongoing
TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Director - 2020-08-27
TATA BUSINESS HUB LIMITED U74999MH2020PLC348224 Director 2020-10-19 Ongoing
TATA NEU PRIVATE LIMITED U74999MH2022PTC380167 Additional Director - 2023-05-30
TATA NEU PRIVATE LIMITED U74999MH2022PTC380167 Director - 2024-05-07
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Additional Director - 2018-09-19
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director - 2020-03-13
Other Directorships of TARUN KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
DELHIVERY LIMITED L63090DL2011PLC221234 Company Secretary - 2017-04-11
PURE HOME & LIVING PRIVATE LIMITED U45201DL2006PTC147368 Company Secretary - 2015-07-30
RHEA RETAIL PRIVATE LIMITED U45209MH2007PTC326060 Company Secretary - 2015-08-13
PANASONIC INDIA PRIVATE LIMITED U51395HR2006PTC064080 Company Secretary - 2013-03-31
OMNILIFE INDIA PRIVATE LIMITED U51909DL2007PTC165208 Company Secretary - 2010-12-13
SARGA HOTEL PRIVATE LIMITED U55101WB2004PTC098787 Company Secretary - 2009-01-23
NAXR LOGISTICS PRIVATE LIMITED U64120KA2015PTC078906 Nominee Director - 2018-03-31
PANASONIC CONSUMER INDIA PRIVATE LIMITED U74899HR1994PTC066310 Company Secretary - 2011-08-31
SNITHIK EDUCON INDIA PRIVATE LIMITED U80903DL2014PTC264979 Additional Director - 2021-03-11
SNITHIK EDUCON INDIA PRIVATE LIMITED U80903DL2014PTC264979 Director 2021-03-11 Ongoing
Other Directorships of ASHUTOSH SUDHAKAR PANDEY
Company Name CIN Designation Appointment Date Cessation
NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Additional Director - 2021-07-27
NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director 2021-07-27 Ongoing
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Additional Director - 2018-07-16
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2021-07-16
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Managing Director 2021-07-16 Ongoing
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Managing Director - 2021-07-15
MAHINDRA EMARKET LIMITED U72900MH2000PLC129103 Additional Director - 2020-07-22
MAHINDRA EMARKET LIMITED U72900MH2000PLC129103 Director 2020-07-22 Ongoing
Other Directorships of RAGHAVAN RAMACHANDRA SHASTRI
Company Name CIN Designation Appointment Date Cessation
ORIENTAL FLORATECH INDIA LIMITED U01110MH1990PLC057600 Additional Director - 2009-09-03
ORIENTAL FLORATECH INDIA LIMITED U01110MH1990PLC057600 Director - 2012-06-01
SUNGWOO HITECH INDIA PRIVATE LIMITED U28910TN1997PTC047905 Nominee Director - 2009-02-04
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Director - 2011-07-13
YAZAKI INDIA PRIVATE LIMITED U34300PN1997PTC015436 Director - 2010-01-18
MUBEA AUTOMOTIVE COMPONENTS INDIA PRIVATE LIMITED U34300PN1999PTC014564 Director - 2010-01-12
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Company Secretary - 2012-09-26
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2011-09-06
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2012-12-17
TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Additional Director - 2011-06-15
TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Director - 2017-11-15
POLTRONA FRAU INDIA PRIVATE LIMITED U45401MH2007PTC170381 Additional Director - 2013-07-11
POLTRONA FRAU INDIA PRIVATE LIMITED U45401MH2007PTC170381 Director - 2009-07-21
MOHAR EXPORT SERVICES PVT LTD U51900MH1988PTC049518 Director - 2008-08-27
BRIHAT TRADING PRIVATE LIMITED U51900MH1988PTC049926 Director - 2008-08-27
COMPUTATIONAL RESEARCH LABORATORIES LIMITED U51900MH2006PLC159776 Director - 2008-06-11
MALUSHA TRAVELS PVT LTD U63040MH1988PTC049514 Director - 2008-08-27
RAPID TANSPORTERS PRIVATE LIMITED U63090DL1989PTC036903 Director - 2008-08-27
SARASH INVESTMENTS PVT LTD U65990MH1988PTC049513 Director - 2008-08-27
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director - 2009-04-21
STRATEGIC ENERGY TECHNOLOGY SYSTEMS PRIVATE LIMITED U72900MH2006PTC163193 Director - 2010-04-20
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2009-07-29
AIDA MARKETING SERVICES PRIVATE LIMITED U74140MH1988PTC049927 Director - 2008-08-27
KAYGEE ADVERTISING PVT LTD U74300MH1988PTC049512 Director - 2008-08-27
UNNATH ADVERTISING PRIVATE LIMITED U74899DL1989PTC036900 Director - 2008-08-27
CHIC INTERIORS PRIVATE LIMITED U74899DL1989PTC036902 Director - 2008-08-27
XPRIZE FOUNDATION U74900MH2014NPL259824 Director - 2019-06-01
TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Director - 2011-09-01
NOVA INTEGRATED SYSTEMS LIMITED U74990TG2008PLC099481 Director - 2009-07-29
EWART INVESTMENTS LIMITED U74999MH1922PLC001030 Company Secretary - 2007-01-01
EWART INVESTMENTS LIMITED U74999MH1922PLC001030 Director - 2018-08-08
TRADE MARKS, PATENTS, DESIGNS AND COPYRI GHT OWNERS ASSOCIATION OF INDIA U74999MH1953NPL009038 Director 2008-09-26 Ongoing
ORIENTAL SERITECH LIMITED U74999MH1993PLC072118 Director - 2012-06-01
FOUNDATION FOR RURAL ENTREPRENEURSHIP DEVELOPMENT U74999MH2017NPL364886 Additional Director - 2022-09-27
FOUNDATION FOR RURAL ENTREPRENEURSHIP DEVELOPMENT U74999MH2017NPL364886 Director 2022-08-08 Ongoing
DAIRY HEALTH AND NUTRITION INITIATIVE INDIA FOUNDATION U74999RJ2016NPL055879 Additional Director 2024-02-28 Ongoing
MUMBAI MOBILE CRECHES (US/25) U80101MH2006NPL164821 Additional Director - 2013-09-07
MUMBAI MOBILE CRECHES (US/25) U80101MH2006NPL164821 Director 2013-09-07 Ongoing
MUMBAI MOBILE CRECHES (US/25) U80101MH2006NPL164821 Director - 2012-06-01
ITEL INDUSTRIES LIMITED U84200MH1992PLC066138 Director - 2012-06-01
RANCHI CANCER CARE FOUNDATION U85100JH2019NPL012612 Director - 2020-09-09
CHANDRAPUR CANCER CARE FOUNDATION U85100MH2018NPL313419 Director - 2019-02-04
TBSS HEALTHCARE TPA SERVICES LIMITED U85100TG2008PLC060986 Director - 2009-08-18
RATAN TATA ENDOWMENT FOUNDATION U85300DL2022NPL405052 Director 2022-09-23 Ongoing
COUNCIL OF PHILANTHROPIES FOR CLIMATE ACTION U85300MH2019NPL330324 Director - 2023-05-31
ODISHA CANCER CARE FOUNDATION U85300OR2019NPL030711 Director 2019-03-20 Ongoing
TATA CANCER CARE FOUNDATION U85310AP2017NPL105898 Additional Director - 2019-09-23
TATA CANCER CARE FOUNDATION U85310AP2017NPL105898 Director 2019-09-23 Ongoing
ADVANCED VETERINARY CARE FOUNDATION U85320MH2018NPL311761 Director 2018-07-11 Ongoing
X PRIZE FOUNDATION INDIA U93000DL2012NPL230757 Additional Director - 2015-09-18
X PRIZE FOUNDATION INDIA U93000DL2012NPL230757 Director - 2017-08-10
Other Directorships of VIKAS PUROHIT
Company Name CIN Designation Appointment Date Cessation
PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Additional Director - 2011-09-30
PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Director - 2012-05-31
PURPLTREE BUSINESS SOLUTIONS PRIVATE LIMITED U74999KA2016PTC094501 Director 2016-06-27 Ongoing
Other Directorships of RICHA ARORA
Company Name CIN Designation Appointment Date Cessation
AGRO TECH FOODS LIMITED L15142TG1986PLC006957 Additional Director - 2024-09-29
AGRO TECH FOODS LIMITED L15142TG1986PLC006957 Director 2024-08-09 Ongoing
RELAXO FOOTWEARS LIMITED L74899DL1984PLC019097 Additional Director - 2024-06-18
RELAXO FOOTWEARS LIMITED L74899DL1984PLC019097 Director 2024-06-03 Ongoing
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2020-05-28
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2021-07-26
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2024-03-21
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director 2024-03-27 Ongoing
ACEVECTOR LIMITED U72300DL2007PLC168097 Director - 2023-01-14
FIRSTMERIDIAN BUSINESS SERVICES LIMITED U74999MH2018PLC371978 Additional Director - 2022-04-12
FIRSTMERIDIAN BUSINESS SERVICES LIMITED U74999MH2018PLC371978 Director - 2024-04-20

CIN Company Name Company Address
U72900MH1996PTC136340 INGRAM MICRO INDIA PRIVATE LIMITED 5th Floor, Empire Plaza, Building A, LBS Marg Vikhroli West , Mumbai, Maharashtra, India - 400083
U74899MH1998PTC291779 INGRAM MICRO PLATFORM TECHNOLOGY INDIA PRIVATE LIMITED 5th Floor, Empire Plaza, Building A, LBS Marg, Vikhroli West , Mumbai, Maharashtra, India - 400083
U24239MH2008PLC178658 WELLNESS FOREVER MEDICARE LIMITED 7th Floor, Wing A, Empire Plaza, IT Park, LBS Marg, Vikhroli (West), , Mumbai, Maharashtra, India - 400083
U52311MH2021PTC364475 WELLNESS FOREVER HEALTHTECH PRIVATE LIMITED 7th Floor, Wing A, Empire Plaza, IT Park LBS Marg, Vikhroli (West) , Mumbai, Maharashtra, India - 400083
U74999MH2017PTC292665 AMORE HEALTH ESSENTIALS PRIVATE LIMITED 7th Floor, Wing A, Empire Plaza, IT Park, LBS Marg, Vikhroli (West), , Mumbai, Maharashtra, India - 400083
F02078 BLACK & VEATCH INTERNATIONAL LTD Empire Plaza II, 6th Floor, CTS 9, Village Hariyal LBS Marg, Vikhroli (West) , Mumbai, Maharashtra, India - 400083
U29299MH2007PTC175039 HILTI MANUFACTURING INDIA PRIVATE LIMITED 1 2 3, Ground Floor Karma Stambh Industrial Estate LBS Marg, Chandan Nagar, Vikhroli (W) , Mumbai, Maharashtra, India - 400083
U63090MH2000PTC124318 VIMAL FORWARDERS PRIVATE LIMITED 201, 2nd Floor, Hindustan Kohinoor Indl Premises Vikhroli West LBS Marg, Opp. Surya Nagar , Mumbai, Maharashtra, India - 400083
U63999MH2025PTC454696 BYTESKETCH CONSULTING PRIVATE LIMITED WeWork 247 Park, 13th Floor, Vikhroli Corporate Park,, Hindustan Complex Bus Stop, LBS Marg, Gandhi Nagar, Vikhroli West,,Mumbai,Mumbai,Maharashtra,400083-India
U36900MH2007FTC170505 GEORG FISCHER PIPING SYSTEMS PRIVATE LIMITED Prabhat Bhavan, 2nd floor,96,LBS Marg, Vikhroli West , Mumbai, Maharashtra, India - 400083
F04928 BLACK & VEATCH CORPORATION 7th Floor,Empire Plaza Phase-II, Village Hariyali, LBS Marg, Vikhroli (We , Mumbai, Maharashtra, India - 400083
U27100MH1977PTC019528 S R C ROLL FORMING PRIVATE LIMITED 235, 2ND FLOOR, HINDUSTAN KOHINOOR INDUSTRIAL COMPLEX, L.B.S. MARG, VIKHROLI (WEST) , MUMBAI, Maharashtra, India - 400083
U85300MH2019PTC332431 INGRAM MICRO SERVICES PRIVATE LIMITED 5TH FLOOR, M1, EMPIRE PLAZA, LBS MARG, OFF VILLAGE HARIYALI, VIKHROLI (W) , MUMBAI, Maharashtra, India - 400083
U99999MH1971PTC015491 PROGRESSIVE STEEL PROCESSORS PRIVATE LIMITED 235, 2ND FLOOR, HINDUSTAN KOHINOOR INDUSTRIAL COMPLEX, L.B.S. MARG, VIKHROLI (WEST) , MUMBAI, Maharashtra, India - 400083
AAW-6397 ESSENTIA FACILITIES & PROPERTY MANAGEMEN T SERVICES LLP Room No.6, Sangam Chl, Ambewadi No. 2 Kranti Maidan Surya Nagar, LBS Marg, Vikhroli West Mumbai, Maharashtra, India - 400083
U45204MH1997PTC109574 BLACK AND VEATCH INDIA PRIVATE LIMITED Empire Plaza II, 6th Floor, CTS 9, Village Hariyali, LBS Marg, Vikhroli- We st , Mumbai, Maharashtra, India - 400083
U64202MH2003PTC193807 ECI TELECOM INDIA PRIVATE LIMITED 7th Floor (part), North Side, Empire Plaza I Lal Bahadur Shastri Marg, Vikhroli West , Mumbai, Maharashtra, India - 400083
U74210MH2003FTC138678 BLACK & VEATCH PRIVATE LIMITED Empire Plaza II, 7th Floor, CTS 9, Village Hariyali, LBS Marg, Vikhroli- We st , Mumbai, Maharashtra, India - 400083
AAE-0576 TIGRIS LAND DEVELOPERS LLP FLAT NO 604, 6TH FLOOR, CRESCENT HILL VIEW, E- WING, LBS MARG, SURYA NAGAR, VIKHROLI WEST MUMBAI, Maharashtra, India - 400083
U74993MH1990FTC325517 BU INDIA PRIVATE LIMITED 5th Floor, Empire Plaza-II, CTS No.9, Village Hariyali, LBS Marg, Vikhroli (We st), , Mumbai, Maharashtra, India - 400083
U74120MH2010PTC209092 A2 ENERGY SOLUTIONS PRIVATE LIMITED FLAT NO 706, 7TH FLOOR, B-2 LOK GAURAV HSG SOCY LBS MARG, VIKHROLI WEST , MUMBAI, Maharashtra, India - 400083
U51909MH2020PTC336106 SREE KAILASH WATER SOLUTION PRIVATE LIMITED R NO 2, SHANTI NIKETAN CHAWL SURYA NAGAR LBS MARG NEAR A/1 CHEKAN CENTER VIKHROLI WEST , MUMBAI, Maharashtra, India - 400083
ACM-1616 EXTRUHAUS LLP B/3RD FLOOR, PRABHAT BHAVAN, PLOT NO. 96,,LBS MARG, OPP CIPLA, VIKHROLI WEST, MUMBAI 400083,Mumbai,Mumbai,Maharashtra,India-400083
U85500MH2024PTC437183 ADVENT SYNERGY PRIVATE LIMITED 247 PARK, 13TH FLOOR,VIKHROLI CORPORATE PARK,, TOWER-B, LBS MARG, VIKHROLI WEST,,Mumbai,Mumbai,Maharashtra,400083-India
U70102MH1992PLC068391 SHUGUN REALTORS LTD 2 nd FLOOR, 110, GANGA HOUSE, L.B.S MARG, VIKHROLI (WEST) , MUMBAI, Maharashtra, India - 400083
U85310MH2017PTC294169 MAKEO HEALTHCARE TECHNOLOGIES PRIVATE LIMITED 1st Floor, Empire Plaza B Wing Lal Bahadur Shastri Marg, Vikhroli West , Mumbai, Maharashtra, India - 400083
U93190MH2024PTC430847 POWERPULSE FITNESS PRIVATE LIMITED Shop No A1F& A2F First Floor& D2 Second Floor & D3 Third Floor,D Wing , Truearth View Kannamvar Nagar Road, old Police station Vikhroli East,Mumbai,Mumbai,Maharashtra,400083-India
U52520MH2019PTC328018 AMPITY INFOTECH PRIVATE LIMITED D/603 HILLVIEW APARTMENT D WING SURYA NAGAR POLICE STATION L.B.S MARG VIKHROLI , WEST MUMBAI, Maharashtra, India - 400083
U25111MH2024PTC437125 POPHEN TECHNOLOGY INDIA PRIVATE LIMITED 247 Park, 13th Floor, LBS Road,Gandhi Nagar, Vikhroli West,Mumbai,Mumbai,Maharashtra,400083-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100036883 2016-06-09 - 2021-01-12 150,000,000.00 Deutsche Bank
100265214 2019-04-26 2023-03-09 2023-08-23 3,500,000,000.00 Deutsche Bank
100436805 2021-03-24 2022-04-04 2023-08-23 1,100,000,000.00 The Hongkong and Shanghai Banking Corporation 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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