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  • Complaints
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TATA AIG GENERAL INSURANCE COMPANY LIMITED

CIN: U85110MH2000PLC128425

TATA AIG GENERAL INSURANCE COMPANY LIMITED (CIN: U85110MH2000PLC128425) is a Public company incorporated on 24 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000000.00 and its paid up capital is Rs. 9958182050.00.

TATA AIG GENERAL INSURANCE COMPANY LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TATA AIG GENERAL INSURANCE COMPANY LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..

Directors of TATA AIG GENERAL INSURANCE COMPANY LIMITED are JONATHAN LAWTON HANCOCK, CHRISTOPHER JOHN COLAHAN, ALICE GEEVARGHESE VAIDYAN, SAURABH MAHESH AGRAWAL, AJAY TYAGI, NEELESH GARG ., PRAKASH CHANDRA KANDPAL, PURANA HOUSDURGAM VIJAYA DEEPTI, and GAGAN RAI.

TATA AIG GENERAL INSURANCE COMPANY LIMITED's Corporate Identification Number (CIN) is U85110MH2000PLC128425 and its registration number is 128425. Users may contact TATA AIG GENERAL INSURANCE COMPANY LIMITED on its Email address - [email protected]. Registered address of TATA AIG GENERAL INSURANCE COMPANY LIMITED is 15th Floor, Tower A, Peninsula Business Park, G K Marg, Lower Parel , Mumbai, Maharashtra, India - 400013.

Current status of TATA AIG GENERAL INSURANCE COMPANY LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

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

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Purchase full report of TATA AIG GENERAL INSURANCE COMPANY

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TATA AIG GENERAL INSURANCE COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

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

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

Current Directors & Key Managerial Personnel of TATA AIG GENERAL INSURANCE COMPANY
DIN Director Name Designation Appointment Date
03012436 JONATHAN LAWTON HANCOCK Director 2023-07-01
05340445 CHRISTOPHER JOHN COLAHAN Director 2023-08-16
07394437 ALICE GEEVARGHESE VAIDYAN Director 2021-07-06
02144558 SAURABH MAHESH AGRAWAL Director 2018-08-10
00187429 AJAY TYAGI Director 2024-08-16
03435242 NEELESH GARG . Managing Director 2015-10-01
06452437 PRAKASH CHANDRA KANDPAL Additional Director 2024-04-08
08125456 PURANA HOUSDURGAM VIJAYA DEEPTI Director 2018-08-10
00059632 GAGAN RAI Director 2023-02-14
Past Directors & Key Managerial Personnel of TATA AIG GENERAL INSURANCE COMPANY
DIN Director Name Designation Appointment Date Cessation
03012436 JONATHAN LAWTON HANCOCK Additional Director - 2023-09-14
05340445 CHRISTOPHER JOHN COLAHAN Additional Director - 2023-09-14
08496975 SACHIN NIRANJAN SHAH Additional Director - 2019-08-02
08496975 SACHIN NIRANJAN SHAH Director - 2020-02-17
08767010 STEVEN BARNETT Additional Director - 2020-08-06
08767010 STEVEN BARNETT Director - 2023-06-19
00028428 FAROKH NARIMAN SUBEDAR Additional Director - 2010-08-03
00028428 FAROKH NARIMAN SUBEDAR Director - 2021-07-06
00065343 SUNIL MEHTA Director - 2012-12-31
07394437 ALICE GEEVARGHESE VAIDYAN Additional Director - 2021-07-06
03346142 PRATIP SANJAY KAR Additional Director - 2018-08-10
03346142 PRATIP SANJAY KAR Director - 2023-01-14
00027743 SYAMAL PRAFULLAKUMAR GUPTA Nominee Director - 2009-04-15
00107097 BHAGYAM RAMANI Additional Director - 2016-08-03
00107097 BHAGYAM RAMANI Director - 2021-06-08
02144558 SAURABH MAHESH AGRAWAL Additional Director - 2018-08-10
02714591 KAUSHAL KISHOR MISHRA Director - 2013-12-01
02714591 KAUSHAL KISHOR MISHRA Managing Director - 2015-09-30
02714591 KAUSHAL KISHOR MISHRA Whole-time director - 2013-06-28
00187429 AJAY TYAGI Additional Director - 2024-09-18
02462812 MICHAEL JOHN WHITWELL Director - 2009-07-09
02462812 MICHAEL JOHN WHITWELL Nominee Director - 2014-04-04
03340616 SUMIT BOSE Additional Director - 2016-08-03
03340616 SUMIT BOSE Director - 2024-06-08
06945478 SERAINA MAAG Additional Director - 2015-08-10
06945478 SERAINA MAAG Director - 2016-03-31
07805509 PRAMOD KUMAR AGARWAL CFO(KMP) - 2021-02-28
00027689 FARROKH KAIKHUSHRU KAVARANA Director - 2014-06-10
03435242 NEELESH GARG . Additional Director - 2015-10-01
07537347 MATTHEW JAMES HARRIS Additional Director - 2016-08-03
07537347 MATTHEW JAMES HARRIS Director - 2017-06-22
06490592 NICHOLAS CHARLES WALSH Additional Director - 2013-06-28
06490592 NICHOLAS CHARLES WALSH Director - 2014-10-22
08125456 PURANA HOUSDURGAM VIJAYA DEEPTI Additional Director - 2018-08-10
08657512 NEIL JOE MINNICH Additional Director - 2020-08-06
08657512 NEIL JOE MINNICH Director - 2023-01-16
06513733 MIRANJIT MUKHERJEE CFO(KMP) - 2016-07-18
07015605 MICHAEL SCHNEDLER JENSEN Additional Director - 2015-08-10
07015605 MICHAEL SCHNEDLER JENSEN Director - 2020-01-17
00011206 JANKIBALLABH . Additional Director - 2012-05-30
00011206 JANKIBALLABH . Director - 2017-10-25
00064354 BRAJADAS BANERJEE Additional Director - 2009-07-09
00064354 BRAJADAS BANERJEE Director - 2016-10-14
00128234 KURUSH JAL DARUWALLA Company Secretary - 2020-03-31
02647756 MADHUSUDAN VASUDEVAN KANNAN Additional Director - 2015-08-10
02647756 MADHUSUDAN VASUDEVAN KANNAN Director - 2016-10-28
00007126 ASHOK RAGHUBIR SONI Additional Director - 2010-08-03
00007126 ASHOK RAGHUBIR SONI Director - 2015-04-24
00027891 ISHAAT HUSSAIN Nominee Director - 2017-09-03
00059632 GAGAN RAI Additional Director - 2023-09-14
00141258 MUKUND GOVIND RAJAN Additional Director - 2017-07-27
00141258 MUKUND GOVIND RAJAN Director - 2018-03-22
Other Directorships of JONATHAN LAWTON HANCOCK
Company Name CIN Designation Appointment Date Cessation
ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Additional Director - 2010-08-05
ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Director - 2011-06-30
Other Directorships of CHRISTOPHER JOHN COLAHAN
Company Name CIN Designation Appointment Date Cessation
ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Additional Director - 2013-08-01
ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Director - 2015-02-18
Other Directorships of SACHIN NIRANJAN SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of STEVEN BARNETT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FAROKH NARIMAN SUBEDAR
Company Name CIN Designation Appointment Date Cessation
CUMMINS INDIA LIMITED L29112PN1962PLC012276 Additional Director 2024-06-27 Ongoing
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director 2005-03-11 Ongoing
DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2022-12-20
DCB BANK LIMITED L99999MH1995PLC089008 Director 2022-10-15 Ongoing
INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Director - 2020-01-20
MCGRAW HILL EDUCATION (INDIA) PRIVATE LIMITED U22200TN1970PTC111531 Additional Director - 2008-06-06
MCGRAW HILL EDUCATION (INDIA) PRIVATE LIMITED U22200TN1970PTC111531 Director - 2013-03-18
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director 2016-12-12 Ongoing
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2008-09-30
GLOBAL INFORMATION SERVICES PRIVATE LIMITED U51100MH1996PTC102142 Nominee Director - 2010-06-30
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2008-09-19
COMPUTATIONAL RESEARCH LABORATORIES LIMITED U51900MH2006PLC159776 Director - 2007-09-30
TATA SERVICES LIMITED U51909MH1957PLC010942 Director - 2019-09-24
CHEMICAL TERMINAL TROMBAY LIMITED U63020MH1970PLC014572 Director - 2007-03-31
TEJ TRANSPORTATION PRIVATE LIMITED U63090MH1988PTC049519 Director - 2010-09-14
TATA CAPITAL LIMITED U65990MH1991PLC060670 Director 1997-03-11 Ongoing
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2014-08-04
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2022-12-29
ZOROASTRIAN INVESTMENT CORPORATION PRIVATE LIMITED U65990MH1999PTC118686 Director - 2022-03-16
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2011-09-05
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director 2011-09-05 Ongoing
SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Additional Director - 2013-07-25
SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Director - 2014-06-10
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director - 2014-06-10
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2015-09-28
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2008-12-10
TATA PENSION MANAGEMENT PRIVATE LIMITED U74140MH2006PTC164217 Director - 2007-06-29
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director - 2015-04-17
ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Additional Director - 2013-07-16
ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director - 2014-06-10
TS INVESTMENTS LIMITED U74900MH2010PLC198635 Director - 2011-04-07
EWART INVESTMENTS LIMITED U74999MH1922PLC001030 Director - 2014-06-10
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2018-06-28
TATA PLAY LIMITED U92120MH2001PLC130365 Director - 2018-07-17
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 CFO(KMP) - 2017-09-25
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Company Secretary - 2017-09-25
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Manager - 2017-02-21
Other Directorships of SUNIL MEHTA
Company Name CIN Designation Appointment Date Cessation
ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Additional Director - 2023-03-13
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Director - 2023-02-24
YES BANK LIMITED L65190MH2003PLC143249 Director - 2022-07-15
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2023-04-05
INDUSIND BANK LTD. L65191PN1994PLC076333 Director 2023-02-21 Ongoing
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2017-09-06
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2020-03-19
MILLENNIA INFRASTRUCTURE PRIVATE LIMITED U09219WB2005PTC195323 Director - 2011-05-02
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2007-09-07
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2010-10-20
QUARNOL TECHNOPARK (INDIA) PRIVATE LIMITED U45201MH2007PTC234281 Additional Director - 2009-09-04
QUARNOL TECHNOPARK (INDIA) PRIVATE LIMITED U45201MH2007PTC234281 Director - 2011-05-02
KWENAR INFRASTRUCTURE PRIVATE LIMITED U45208MH2005PTC234267 Additional Director - 2009-09-04
KWENAR INFRASTRUCTURE PRIVATE LIMITED U45208MH2005PTC234267 Director - 2011-05-02
ARLIGA GALLERIA (INDIA) PRIVATE LIMITED U55209KA2007PTC043267 Additional Director - 2010-08-19
GREEN MALABAR FINANCE VENTURES LIMITED U65991TN1990PLC018744 Director - 2010-10-20
PINEBRIDGE INVESTMENTS CAPITAL INDIA PRIVATE LIMITED U65993MH2006PTC161367 Director - 2012-10-05
ACKO GENERAL INSURANCE LIMITED U66000KA2016PLC138288 Additional Director - 2017-11-17
ACKO GENERAL INSURANCE LIMITED U66000KA2016PLC138288 Director - 2018-10-23
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2011-03-31
SASHAKT INDIA ASSET MANAGEMENT LIMITED U67100MH2018PLC315939 Director 2018-10-17 Ongoing
WELMO FINTECH PRIVATE LIMITED U67100MH2019PTC330151 Director 2019-09-03 Ongoing
CONSUMER FINANCIAL SERVICES LIMITED U67120DL2001PLC199088 Additional Director - 2007-09-07
CONSUMER FINANCIAL SERVICES LIMITED U67120DL2001PLC199088 Director - 2010-10-20
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Additional Director - 2014-06-03
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director - 2016-12-23
CRIUS PROPERTIES PRIVATE LIMITED U70102MH2006PTC234266 Director - 2011-05-02
ZORENTAL REALTORS (INDIA) PRIVATE LIMITED U70102MH2007PTC235474 Additional Director - 2009-09-04
ZORENTAL REALTORS (INDIA) PRIVATE LIMITED U70102MH2007PTC235474 Director - 2011-05-02
ESPLANADE DEVELOPERS PRIVATE LIMITED U70102TG2006PTC139708 Additional Director - 2011-05-02
KANAI TECHNOLOGY PARKS PRIVATE LIMITED U72200KA2006PTC039056 Nominee Director - 2011-11-28
MPHASIS FINSOLUTIONS PRIVATE LIMITED U72400TN2002PTC048915 Director - 2009-09-30
SPM CAPITAL ADVISERS PRIVATE LIMITED U74120MH2014PTC253381 Director - 2014-03-11
SPM CAPITAL ADVISERS PRIVATE LIMITED U74120MH2014PTC253381 Managing Director 2014-03-11 Ongoing
IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Additional Director - 2017-06-29
IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Director - 2018-06-04
PINEBRIDGE INDIA PRIVATE LIMITED U74140MH2006PTC165284 Whole-time director - 2012-10-05
BODYTRONIX FITNESS PRIVATE LIMITED U74999MH2019PTC331475 Director 2019-10-09 Ongoing
PINEBRIDGE INVESTMENTS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U93090MH2006PTC165286 Director - 2010-05-10
ASIA SOCIETY INDIA CENTRE U99999MH2006NPL159749 Director 2006-03-24 Ongoing
Other Directorships of ALICE GEEVARGHESE VAIDYAN
Company Name CIN Designation Appointment Date Cessation
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2016-07-27
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2019-08-13
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Additional Director - 2020-09-02
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Director 2020-09-02 Ongoing
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 CFO(KMP) - 2015-09-04
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Managing Director - 2019-07-31
TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Additional Director - 2023-06-19
TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Director 2023-04-19 Ongoing
INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Additional Director - 2018-09-11
INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Director - 2019-07-31
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Additional Director - 2023-01-19
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Director 2022-10-20 Ongoing
AIR INDIA LIMITED U62200HR2007PLC111539 Additional Director - 2022-06-16
AIR INDIA LIMITED U62200HR2007PLC111539 Director 2022-06-16 Ongoing
TATA SIA AIRLINES LIMITED U62200HR2013PLC111543 Additional Director 2024-04-24 Ongoing
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Additional Director - 2023-04-23
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Director 2022-12-27 Ongoing
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Additional Director - 2020-11-25
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Director 2020-11-25 Ongoing
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2021-06-29
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director 2021-06-29 Ongoing
SAANKHYA LABS PRIVATE LIMITED U72200KA2006PTC041339 Additional Director 2024-04-29 Ongoing
AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Additional Director - 2016-09-29
AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Nominee Director - 2019-07-31
ECGC LIMITED U74999MH1957GOI010918 Director - 2019-07-31
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Additional Director - 2016-09-06
HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Director - 2019-07-31
Other Directorships of PRATIP SANJAY KAR
Company Name CIN Designation Appointment Date Cessation
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2012-07-19
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2013-09-30
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Additional Director - 2014-06-27
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director - 2023-09-30
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2011-07-22
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2021-12-22
Other Directorships of SYAMAL PRAFULLAKUMAR GUPTA
Other Directorships of BHAGYAM RAMANI
Company Name CIN Designation Appointment Date Cessation
GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Additional Director - 2014-09-18
GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Director 2014-09-18 Ongoing
SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Additional Director - 2014-09-19
SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Director - 2024-08-04
INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Additional Director - 2012-09-28
INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Director - 2013-05-29
LLOYDS METALS AND ENERGY LIMITED L40300MH1977PLC019594 Additional Director - 2014-12-29
LLOYDS METALS AND ENERGY LIMITED L40300MH1977PLC019594 Director 2014-12-29 Ongoing
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2013-09-28
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2019-04-01
INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2015-09-16
INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2017-06-01
CHOICE INTERNATIONAL LIMITED L67190MH1993PLC071117 Additional Director - 2013-09-16
CHOICE INTERNATIONAL LIMITED L67190MH1993PLC071117 Director - 2016-06-06
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2012-02-01
STEEL EXCHANGE INDIA LIMITED L74100TG1999PLC031191 Additional Director - 2023-09-28
STEEL EXCHANGE INDIA LIMITED L74100TG1999PLC031191 Director 2023-09-15 Ongoing
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Additional Director - 2015-09-01
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Director - 2020-03-27
L&T SPECIAL STEELS AND HEAVY FORGINGS PRIVATE LIMITED U27109MH2009PTC193699 Additional Director - 2015-09-30
L&T SPECIAL STEELS AND HEAVY FORGINGS PRIVATE LIMITED U27109MH2009PTC193699 Director - 2022-03-30
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2020-04-01
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director 2020-04-01 Ongoing
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director - 2020-03-31
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Nominee Director - 2016-08-27
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2011-09-19
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2014-09-25
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2020-07-24
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2008-07-18
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2012-02-01
NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2022-10-20
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Nominee Director - 2012-01-31
AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Nominee Director - 2012-01-31
Other Directorships of SAURABH MAHESH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2018-07-20
TATA STEEL LIMITED L27100MH1907PLC000260 Director 2018-07-20 Ongoing
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2018-07-27
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director 2018-07-27 Ongoing
VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2021-08-27
VOLTAS LIMITED L29308MH1954PLC009371 Director 2021-08-27 Ongoing
NATURAL FRUITS PRIVATE LIMITED U01122UP2008PTC036353 Additional Director - 2014-09-30
NATURAL FRUITS PRIVATE LIMITED U01122UP2008PTC036353 Director - 2019-03-01
CANDID FRUITS PRIVATE LIMITED U15122UP2010PTC041910 Additional Director - 2015-09-30
CANDID FRUITS PRIVATE LIMITED U15122UP2010PTC041910 Director - 2019-03-01
NATURAL WHOLE FRUITS PRIVATE LIMITED U15122UP2010PTC041931 Additional Director - 2019-03-01
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2022-12-12
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director 2022-10-18 Ongoing
SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Additional Director - 2021-05-27
SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Director 2021-05-27 Ongoing
GRADIS TRADING PRIVATE LIMITED U52100MH2008PTC181949 Director 2008-05-06 Ongoing
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Additional Director - 2022-06-24
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Director - 2022-10-20
ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Additional Director - 2017-06-02
ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Director - 2017-06-26
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2017-08-29
TATA CAPITAL LIMITED U65990MH1991PLC060670 Director 2017-08-29 Ongoing
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2017-08-08
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director 2017-08-08 Ongoing
TATA 1MG TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC279229 Additional Director - 2023-02-27
TATA 1MG TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC279229 Nominee Director 2023-05-07 Ongoing
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2017-09-12
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2020-11-05
TALACE PRIVATE LIMITED U74999HR2020PTC111111 Director - 2024-06-25
TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Additional Director - 2024-08-15
TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Director 2024-07-09 Ongoing
CHAMBAL NATURAL FRUITS PRIVATE LIMITED U74999UP2011PTC047318 Additional Director - 2014-09-30
CHAMBAL NATURAL FRUITS PRIVATE LIMITED U74999UP2011PTC047318 Director - 2019-03-01
TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2018-06-28
TATA PLAY LIMITED U92120MH2001PLC130365 Director 2018-06-28 Ongoing
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2017-11-16
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Whole-time director 2017-11-16 Ongoing
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Whole-time director - 2022-11-15
Other Directorships of KAUSHAL KISHOR MISHRA
Other Directorships of AJAY TYAGI
Company Name CIN Designation Appointment Date Cessation
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2006-12-18
HYUNDAI MOTOR INDIA LIMITED L29309TN1996PLC035377 Additional Director - 2024-06-07
HYUNDAI MOTOR INDIA LIMITED L29309TN1996PLC035377 Director 2024-06-10 Ongoing
SJVN LIMITED L40101HP1988GOI008409 Nominee Director - 2010-04-08
HIMACHAL PRADESH STATE FOREST DEVELOPMENT CORPORATION LIMITED U02001HP1974SGC003413 Director - 2011-07-29
NOVOPOR ADVANCED SCIENCE PRIVATE LIMITED U24230TG1996PTC025914 Additional Director - 2024-09-29
NOVOPOR ADVANCED SCIENCE PRIVATE LIMITED U24230TG1996PTC025914 Director 2024-04-30 Ongoing
NAHAN FOUNDRY LIMITED U29219HP1952SGC002129 Director 2011-12-01 Ongoing
HIMACHAL PRADESH STATE HANDICRAFTS AND HANDLOOM CORPN LTD U32301HP1974SGC003419 Nominee Director - 2012-04-24
PABBAR VALLEY POWER CORPORATION LIMITED U40100HP2004SGC027547 Nominee Director 2009-09-10 Ongoing
KINNER KAILASH POWER CORPORATION LIMITED U40101HP2006SGC030542 Nominee Director 2009-09-10 Ongoing
HIMACHAL PRADESH POWER CORPORATION LIMITED U40101HP2006SGC030591 Nominee Director - 2011-07-25
H. P. POWER TRANSMISSION CORPORATION LIMITED U40101HP2008SGC030950 Nominee Director - 2011-07-25
HIMACHAL EMTA POWER LIMITED U40102HP2007PLC030601 Additional Director - 2010-09-27
HIMACHAL EMTA POWER LIMITED U40102HP2007PLC030601 Director - 2011-12-26
HIMACHAL PRADESH STATE ELECTRICITY BOARD LIMITED U40109HP2009SGC031255 Nominee Director - 2011-07-25
HIMACHAL PRADESH ROAD AND OTHER INFRASTRUCTURE DEVELOPMENT CORPN LTD U45203HP1999SGC022670 Director - 2011-09-03
MASHOBRA RESORT LIMITED U55101HP1995PLC017440 Director appointed in casual vacancy - 2011-08-24
HIMACHAL PRADESH TOURISM DEVELOPMENT CORP LTD U63040HP1972SGC003163 Director - 2011-12-27
HIMACHAL PRADESH STATE INDUSTRIAL DEVELOPMENT CORP LTD U70109HP1966SGC002683 Director - 2012-03-23
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND TRUSTEE LIMITED U74900DL2015GOI286179 Director - 2017-02-28
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Director - 2017-02-28
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2023-12-28
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director 2023-08-18 Ongoing
HIMACHAL PRADESH STATE ELECTRONICS DEVP CORPN LTD U78100HP1984SGC005992 Director - 2011-09-23
HIMACHAL PRADESH GENERAL INDUSTRIES CORP LTD U85330HP1972SGC003204 Director - 2012-04-23
HIMACHAL PRADESH STATE CIVIL SUPPLIES CCORPORATION LTD U99999HP1980SGC004263 Director - 2011-09-29
Other Directorships of MICHAEL JOHN WHITWELL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMIT BOSE
Company Name CIN Designation Appointment Date Cessation
COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Additional Director - 2016-07-26
COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Director - 2024-03-29
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Additional Director - 2020-09-30
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director 2020-09-30 Ongoing
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Additional Director - 2017-07-17
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director 2017-07-17 Ongoing
UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Additional Director - 2017-08-23
UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director - 2018-03-27
JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2022-08-02
JM FINANCIAL LIMITED L67120MH1986PLC038784 Director 2022-05-24 Ongoing
BSE LIMITED L67120MH2005PLC155188 Director - 2022-05-18
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2017-09-27
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2020-01-30
MADHYA PRADESH JAL NIGAM MARYADIT U41000MP2012SGC028798 Director 2021-08-31 Ongoing
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Additional Director - 2023-07-30
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Director 2022-10-21 Ongoing
NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED U65929DL2020GOI366835 Additional Director - 2023-03-22
NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED U65929DL2020GOI366835 Director 2023-05-07 Ongoing
HDFC PENSION FUND MANAGEMENT LIMITED U66020MH2011PLC218824 Additional Director - 2021-07-16
HDFC PENSION FUND MANAGEMENT LIMITED U66020MH2011PLC218824 Director 2021-07-16 Ongoing
FOUNDATION TO EDUCATE GIRLS GLOBALLY U80900DL2007NPL171093 Additional Director - 2017-09-29
FOUNDATION TO EDUCATE GIRLS GLOBALLY U80900DL2007NPL171093 Director 2017-09-29 Ongoing
JAL SEVA CHARITABLE FOUNDATION U85100DL2010NPL200169 Director 2017-01-12 Ongoing
PEERLESS HOSPITEX HOSPITAL AND RESEARCH CENTER LTD. U85110WB1989PLC046938 Additional Director 2023-09-28 Ongoing
VIDHI CENTRE FOR LEGAL POLICY U93000DL2013NPL256042 Director 2016-03-18 Ongoing
INDIAN PUBLIC SCHOOLS SOCIETY U99999UR1928NPL002455 Director - 2016-10-22
Other Directorships of SERAINA MAAG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAMOD KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
ERGO TECHNOLOGY & SERVICES PRIVATE LIMITED U72900MH2022FTC375558 Additional Director - 2022-02-22
ERGO TECHNOLOGY & SERVICES PRIVATE LIMITED U72900MH2022FTC375558 Director 2022-02-22 Ongoing
INAAVI CONSULTANCY PRIVATE LIMITED U93000WB2012PTC187014 Additional Director - 2017-09-29
INAAVI CONSULTANCY PRIVATE LIMITED U93000WB2012PTC187014 Director - 2020-03-16
Other Directorships of FARROKH KAIKHUSHRU KAVARANA
Company Name CIN Designation Appointment Date Cessation
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2014-03-26
TRENT LIMITED L24240MH1952PLC008951 Director - 2014-03-30
TRENT LIMITED L24240MH1952PLC008951 Nominee Director - 2006-10-30
ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2014-04-09
ACC LIMITED L26940GJ1936PLC149771 Director - 2019-03-22
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2019-11-14
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Nominee Director - 2009-03-31
AKZO NOBEL COATINGS INDIA PRIVATE LIMITED U24222KA1994PTC024968 Director - 2010-12-17
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2014-03-17
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2014-03-31
FOUNDEVER CRM INDIA PRIVATE LIMITED U64200MH2000PTC129407 Director - 2007-04-11
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2007-07-17
TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2014-06-09
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2009-08-06
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2014-06-09
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Whole-time director - 2009-03-31
ZOROASTRIAN INVESTMENT CORPORATION PRIVATE LIMITED U65990MH1999PTC118686 Additional Director 2022-03-16 Ongoing
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2014-06-10
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2011-09-05
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2014-06-09
SIKA PROPERTIES PRIVATE LIMITED U70100MH1990PTC057554 Director 2002-12-20 Ongoing
TRENT BRANDS LIMITED U74899MH1995PLC313795 Director - 2010-04-28
CENTRE FOR PROMOTION OF ENTREPRENURSHIP U91110MH1999NPL122154 Director 1999-10-11 Ongoing
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2014-03-18
Other Directorships of NEELESH GARG .
Company Name CIN Designation Appointment Date Cessation
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Whole-time director - 2015-02-02
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2020-07-13
Other Directorships of PRAKASH CHANDRA KANDPAL
Company Name CIN Designation Appointment Date Cessation
NUCLEUS SOFTWARE EXPORTS LIMITED L74899DL1989PLC034594 Additional Director - 2024-03-30
NUCLEUS SOFTWARE EXPORTS LIMITED L74899DL1989PLC034594 Director 2024-03-06 Ongoing
MIDDLETON LEASEHOLDERS PVT LTD U65922WB1965NPL026501 Director - 2013-11-16
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Managing Director - 2022-07-04
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2020-07-20
HDFC PENSION MANAGEMENT COMPANY LIMITED U66020MH2011PLC218824 Additional Director 2024-05-14 Ongoing
EARLYSALARY SERVICES PRIVATE LIMITED U67120PN1994PTC184868 Additional Director 2024-04-02 Ongoing
SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC157014 Additional Director 2024-05-22 Ongoing
SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC157014 Additional Director - 2024-04-12
PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Additional Director - 2023-09-25
PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Director - 2023-12-30
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2022-06-07
Other Directorships of MATTHEW JAMES HARRIS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NICHOLAS CHARLES WALSH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PURANA HOUSDURGAM VIJAYA DEEPTI
Company Name CIN Designation Appointment Date Cessation
ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Additional Director - 2023-04-07
ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Director 2023-05-07 Ongoing
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Additional Director 2024-09-19 Ongoing
CREDITACCESS LIFE INSURANCE LIMITED U66020KA2019PLC120540 Additional Director 2024-08-05 Ongoing
GLOBAL IEEE INSTITUTE FOR ENGINEERS U80301KA2010NPL055043 Additional Director 2025-01-28 Ongoing
Other Directorships of NEIL JOE MINNICH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MIRANJIT MUKHERJEE
Other Directorships of MICHAEL SCHNEDLER JENSEN
Company Name CIN Designation Appointment Date Cessation
GLOBAL INFORMATION SERVICES PRIVATE LIMITED U51100MH1996PTC102142 Additional Director - 2015-06-29
GLOBAL INFORMATION SERVICES PRIVATE LIMITED U51100MH1996PTC102142 Director - 2016-05-13
Other Directorships of JANKIBALLABH .
Other Directorships of BRAJADAS BANERJEE
Company Name CIN Designation Appointment Date Cessation
RALLIS INDIA LIMITED L36992MH1948PLC014083 Director - 2016-10-31
ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Additional Director - 2019-10-24
ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Director - 2021-07-30
Other Directorships of KURUSH JAL DARUWALLA
Company Name CIN Designation Appointment Date Cessation
SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Additional Director - 2023-09-10
SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Director 2023-08-29 Ongoing
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Additional Director - 2023-09-27
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director 2023-09-26 Ongoing
MEMSA MANAGEMENT SERVICES PRIVATE LIMITED U93090MH2007PTC167553 Director - 2010-02-03
Other Directorships of MADHUSUDAN VASUDEVAN KANNAN
Company Name CIN Designation Appointment Date Cessation
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2012-05-10
BSE LIMITED L67120MH2005PLC155188 Additional Director - 2009-05-11
BSE LIMITED L67120MH2005PLC155188 Director - 2009-08-07
BSE LIMITED L67120MH2005PLC155188 Managing Director - 2012-05-11
NATIONAL POWER EXCHANGE LIMITED U40100DL2008PLC185689 Additional Director - 2011-08-29
NATIONAL POWER EXCHANGE LIMITED U40100DL2008PLC185689 Director - 2012-05-04
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Additional Director - 2014-09-23
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2016-10-28
BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director - 2012-09-28
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2015-08-13
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2016-10-28
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2016-05-23
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2016-10-28
UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Director - 2012-05-10
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Additional Director - 2010-04-12
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2012-05-10
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Additional Director - 2011-01-03
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2010-09-30
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2015-09-28
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2016-10-28
CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Nominee Director - 2012-05-10
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Nominee Director - 2012-05-10
BSE INSTITUTE LIMITED U80903MH2010PLC208335 Director - 2012-05-10
Other Directorships of ASHOK RAGHUBIR SONI
Company Name CIN Designation Appointment Date Cessation
LAKSHMI AUTOMATIC LOOM WORKS LIMITED L29269TZ1973PLC000680 Director - 2009-06-11
VOLTAS LIMITED L29308MH1954PLC009371 Managing Director - 2010-04-23
SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Director - 2010-04-20
Other Directorships of ISHAAT HUSSAIN
Company Name CIN Designation Appointment Date Cessation
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2010-08-11
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2017-08-10
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2010-07-02
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2017-09-03
TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2017-09-01
VOLTAS LIMITED L29308MH1954PLC009371 Director - 2017-08-29
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2007-06-26
BSE LIMITED L67120MH2005PLC155188 Director - 2007-09-13
CMC LIMITED L72200TG1975PLC001970 Director - 2010-01-04
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Nominee Director - 2015-03-20
THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2011-01-14
TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Director - 2011-09-26
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2015-03-30
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2013-09-16
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2007-07-17
TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2017-09-03
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director - 2011-03-17
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2017-09-02
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2012-07-19
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2015-03-20
SPEECH AND SOFTWARE TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200TN2003PTC050510 Director - 2014-09-12
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2011-09-29
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2015-03-20
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Nominee Director - 2017-09-02
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Additional Director - 2018-12-20
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Director 2018-12-20 Ongoing
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Additional Director - 2015-03-20
SBI FOUNDATION U85100MH2015NPL266051 Additional Director - 2017-09-25
SBI FOUNDATION U85100MH2015NPL266051 Director - 2020-09-06
TATA STEEL FOUNDATION U85300MH2016NPL284815 Director - 2017-09-03
TATA PLAY LIMITED U92120MH2001PLC130365 Director - 2017-09-03
INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Additional Director - 2018-09-28
INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Director 2018-09-28 Ongoing
AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) U99999GJ1983NPL142314 Director 2021-07-01 Ongoing
AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) U99999GJ1983NPL142314 Director - 2021-06-30
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2013-09-30
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2017-09-03
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Whole-time director - 2012-09-02
INDIAN PUBLIC SCHOOLS SOCIETY U99999UR1928NPL002455 Director 2018-09-22 Ongoing
Other Directorships of GAGAN RAI
Other Directorships of MUKUND GOVIND RAJAN
Company Name CIN Designation Appointment Date Cessation
MUKUND RAJAN CONSULTANTS LLP AAP-7864 Designated Partner 2019-07-01 Ongoing
Waterfield Sponsor LLP ABZ-9314 Designated Partner 2023-01-28 Ongoing
LAKSHMI MACHINE WORKS LIMITED L29269TZ1962PLC000463 Additional Director - 2011-08-10
LAKSHMI MACHINE WORKS LIMITED L29269TZ1962PLC000463 Director 2019-08-05 Ongoing
LAKSHMI MACHINE WORKS LIMITED L29269TZ1962PLC000463 Director - 2019-08-04
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2008-06-24
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2008-02-28
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2010-05-20
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Managing Director - 2010-05-20
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Additional Director - 2011-03-18
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2013-03-05
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2010-01-15
TATA SIA AIRLINES LIMITED U62200HR2013PLC111543 Director - 2018-03-23
WATERFIELD FUND MANAGERS PRIVATE LIMITED U65990MH2020PTC340389 Director 2020-06-07 Ongoing
WATERFIELD INTERNATIONAL IFSC PRIVATE LIMITED U66190GJ2023PTC146493 Director 2023-11-28 Ongoing
ONE PLANET PARTNERS PRIVATE LIMITED U66309MH2024PTC424557 Director 2024-05-02 Ongoing
ECUBE INVESTMENT ADVISORS PRIVATE LIMITED U67100MH2019PTC325013 Director 2019-05-07 Ongoing
ASPIRING MINDS ASSESSMENT PRIVATE LIMITED U72900MH2008PTC343812 Additional Director - 2014-10-21
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2007-12-13
WATERFIELD ADVISORS PRIVATE LIMITED U74120MH2011PTC220601 Additional Director - 2022-08-19
WATERFIELD ADVISORS PRIVATE LIMITED U74120MH2011PTC220601 Nominee Director 2022-02-10 Ongoing
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Nominee Director - 2010-05-20
THE RAJAN FAMILY CHARITABLE FOUNDATION U74900MH2015NPL263425 Director 2015-04-11 Ongoing
TCS FOUNDATION U74999MH2015NPL262710 Additional Director - 2016-07-04
TCS FOUNDATION U74999MH2015NPL262710 Director - 2018-03-20
WATERFIELD FOUNDATION U85300MH2023NPL397067 Director 2023-01-06 Ongoing

CIN Company Name Company Address
AAF-9165 MODE ENTERPRISES LLP 801-A, 8th Floor, Peninsula Business Park, A-Tower G. K. Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013
L46900MH1987PLC451094 IMPERA WORLDWIDE LIMITED 303, Tower A, Peninsula Business Park,G.k. Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
AAH-5942 S. P. LANDSCAPES LLP 1301, 13th Floor, Peninsula Business Park,Tower B, G.K.Marg,Off. Senapati Bapat Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013
U31200MH1994PTC078604 GREAT WHITE GLOBAL PRIVATE LIMITED 1302, 13th Floor, Peninsula Business Park, Tower B G.K.Marg, Off Senapati Bapat Marg,Lower Parel (W), , Mumbai, Maharashtra, India - 400013
AAS-3283 ANGAD COMPUSERVE LLP 102,1ST FLOOR, TOWER B, PENINSULA BUSINESS PARK,G.K. Marg, Lower Parel Mumbai, Maharashtra, India - 400013
U70100MH1982PTC027681 PRUDENT INSURANCE BROKERS PRIVATE LIMITED 1st Floor, Tower B, Peninsula Business Park, G.K. Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
AAK-7419 SASA OVERSEAS LLP Unit No. 1902, 19th Floor, Tower B, Peninsula Business Park, G. K. Marg, Lower Parel Mumbai, Maharashtra, India - 400013
U62200MH2009PTC196686 SUMER RENTAL & AVIATION SERVICES (INDIA) PRIVATE LIMITED 203, Peninsula Corporate Park, A-wing Tower-1 2nd Floor, G.K.Marg, Delisle Road, Lower Parel , Mumbai, Maharashtra, India - 400013
U29240MH2005PTC150971 SUMER EARTHMOVERS PRIVATE LIMITED 203, Peninsula Corporate Park, A-Wing, Tower No.1 2nd Floor, G.K. Marg, Delisle Road,Lower Parel , Mumbai, Maharashtra, India - 400013
U45400MH2010PTC211366 REMUS HABITAT PRIVATE LIMITED 203, Peninsula Corporate Park, A-Wing, Tower No.1 2nd Floor, G.K.Marg, Delisle Road, Lower Parel , Mumbai, Maharashtra, India - 400013
U55101MH2010PTC209279 SUMER HOTELS AND RESORTS PRIVATE LIMITED 203, Peninsula Corporate Park, A -Wing, Tower No.1 2nd Floor, G.K.Marg, Delisle Road, Lower Parel , Mumbai, Maharashtra, India - 400013
U70100MH2010PTC205961 SUMER TRINITY VERTICAL PRIVATE LIMITED 203, Peninsula Corporate Park,A-Wing, Tower No.1 2nd Floor, G.K. Marg,Delisle Road, Lower Parel , Mumbai, Maharashtra, India - 400013
U65999MH2018PTC310752 PIRAMAL ALTERNATIVES PRIVATE LIMITED 4th Floor, Piramal Tower, Peninsula Corporate Park, G.K. Marg, , LOWER PAREL, MUMBAI, Maharashtra, India - 400013
U74999MH2018PLC310476 PIRAMAL SECURITIES LIMITED 4th Floor, Piramal Tower, B Wing, Peninsula Corporate Park, G.K. Marg, , LOWER PAREL, MUMBAI, Maharashtra, India - 400013
U66010MH2000PLC128403 TATA AIA LIFE INSURANCE COMPANY LIMITED 14th Floor, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , MUMBAI, Maharashtra, India - 400013
U74999MH2019PTC324121 YESSSWORKS SPACES PRIVATE LIMITED 303, Tower A, Peninsula Business Park, G. K. Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013
U67190MH2005PLC154781 PIRAMAL FUND MANAGEMENT LIMITED 4th Floor, Piramal Tower, Peninsula Corporate Park,G.K. Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
U17200MH2007PLC173934 ALOK RETAIL (INDIA) LIMITED PENINSULA TOWER, 'A' WING, PENINSULA CORPORATE PARK, G.K.MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
AAB-1302 AD EDGE ADVERTISING LLP Peninsula Corporate Park, Unit 5, Ground Floor,Peninsula Tower 1,Wing B, G K Marg,Lower Parel [W] Mumbai, Maharashtra, India - 400013
U29253MH2015PTC302196 SAURER PREMIER TECHNOLOGIES PRIVATE LIMITED UNIT 1002, 10TH FLOOR, PENINSULA TOWER, PENINSULA CORPORATE PARK, G.K. MARG, LOWER PAREL ( W), , MUMBAI, Maharashtra, India - 400013
U74900MH2011PTC215885 STORYBOARD BRANDCOM PRIVATE LIMITED Peninsula Corporate Park, Unit 5, Ground Floor, Peninsula Tower 1,Wing B, G K Marg,Lower Parel [W] , Mumbai, Maharashtra, India - 400013
U45200MH2008PTC184369 LA KOZY BUILDERS PRIVATE LIMITED 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B G.K. MARG, OFF SENAPATI BAPAT MARG, LOWE R PAREL W , MUMBAI, Maharashtra, India - 400013
U31300MH1993PTC090690 ANCHOR ENTERPRISES PVT LTD 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B G.K. MARG, OFF SENAPATI BAPAT MARG, LOWE R PAREL W , MUMBAI, Maharashtra, India - 400013
U67120MH2007FTC174953 AMBIT CAPITAL MARKETS PRIVATE LIMITED Office Nos. N10 & N11, 9th Floor, Dextrus-Peninsula Tower Peninsula Corporate Park, G.K. Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U24100MH1967PTC013779 CRL TERMINALS PRIVATE LIMITED 1202, Tower B, Peninsula Business Park, G.K. Marg Lower Parel, Mumbai (W) , Mumbai, Maharashtra, India - 400013
L65990MH1991PLC060670 TATA CAPITAL LIMITED 11th Floor, Tower A, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai City,Maharashtra,400013-India
U25209MH2018PTC312823 TWENTYONE PIPAGE PRIVATE LIMITED UNIT NO. 4, GROUND FLOOR, PENINSULA CHAMBERS, PENINSULA CORPORATE PARK , G.K.MARG, LOWER PAREL (W), Maharashtra, India - 400013
AAP-3249 SUN LIGHT MARKETING SERVICES LLP Peninsula Business Park, Tower A, 8th Floor Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
U74120MH2013FTC239858 VOPAK INDIA PRIVATE LIMITED 1202, Tower B, Peninsula Business Park, G.K. Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013

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

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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