• 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
      • Auditors

      FINANCE INDUSTRY DEVELOPMENT COUNCIL

      CIN: U91990MH2004NPL146931
      Purchase Report

      FINANCE INDUSTRY DEVELOPMENT COUNCIL (CIN: U91990MH2004NPL146931) is a Private company incorporated on 14 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      FINANCE INDUSTRY DEVELOPMENT COUNCIL's Annual General Meeting (AGM) was last held on 23 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINANCE INDUSTRY DEVELOPMENT COUNCIL's NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].

      Directors of FINANCE INDUSTRY DEVELOPMENT COUNCIL are GAJENDRA . SINGH, MAHESH GOPALJI THAKKAR, VAZHAPPULLY PADMANABHAN NANDAKUMAR, KAMLESH CHIMANLAL GANDHI, SUDIPTA ROY, KAILASHMULL DUGAR, PRAVEEN DUGAR, SHREYANS KASLIWAL, THIRUVALLUR THATTAI SRINIVASARAGHAVAN, SHACHINDRA NATH, ALOK SONDHI, RAJIV SABHARWAL, UMESH GOVIND REVANKAR, DEVENDRA KUMAR JINDAL, KRISHNAN VENKATESWARAN SRINIVASAN, SAMRAT GUPTA, YOGESH JAIN, RAMAN AGGARWAL, and ARULSELVAN DHARMALINGAM.

      FINANCE INDUSTRY DEVELOPMENT COUNCIL's Corporate Identification Number (CIN) is U91990MH2004NPL146931 and its registration number is 146931. Users may contact FINANCE INDUSTRY DEVELOPMENT COUNCIL on its Email address - [email protected]. Registered address of FINANCE INDUSTRY DEVELOPMENT COUNCIL is 101/103, Sunflower, 1st Floor, Rajawadi Road No.2, Opp. Rajawadi Garden ,Ghatkopar , Mumbai, Maharashtra, India - 400077.

      Current status of FINANCE INDUSTRY DEVELOPMENT COUNCIL 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

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

      Purchase Report

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

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

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FINANCE INDUSTRY DEVELOPMENT COUNCIL

      Purchase full report of FINANCE INDUSTRY DEVELOPMENT COUNCIL

      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 FINANCE INDUSTRY DEVELOPMENT COUNCIL 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 FINANCE INDUSTRY DEVELOPMENT COUNCIL
      DIN Director Name Designation Appointment Date
      00513170 GAJENDRA . SINGH Director 2021-09-08
      00758591 MAHESH GOPALJI THAKKAR Director 2004-06-14
      00044512 VAZHAPPULLY PADMANABHAN NANDAKUMAR Additional Director 2010-08-26
      00044852 KAMLESH CHIMANLAL GANDHI Director 2021-09-08
      08069653 SUDIPTA ROY Additional Director 2024-07-05
      00134419 KAILASHMULL DUGAR Director 2004-06-14
      00190780 PRAVEEN DUGAR Director 2023-06-28
      02127603 SHREYANS KASLIWAL Additional Director 2014-07-01
      00018247 THIRUVALLUR THATTAI SRINIVASARAGHAVAN Director 2004-06-14
      00510618 SHACHINDRA NATH Additional Director 2023-11-23
      00583970 ALOK SONDHI Director 2004-07-22
      00057333 RAJIV SABHARWAL Additional Director 2024-07-05
      00141189 UMESH GOVIND REVANKAR Director 2017-09-26
      01162404 DEVENDRA KUMAR JINDAL Additional Director 2010-08-26
      01827316 KRISHNAN VENKATESWARAN SRINIVASAN Director 2014-07-01
      07071479 SAMRAT GUPTA Director 2019-09-25
      10651579 YOGESH JAIN Additional Director 2024-07-05
      00116103 RAMAN AGGARWAL Director 2004-06-14
      00010065 ARULSELVAN DHARMALINGAM Director 2021-09-08
      Past Directors & Key Managerial Personnel of FINANCE INDUSTRY DEVELOPMENT COUNCIL
      DIN Director Name Designation Appointment Date Cessation
      00009894 SANJAY CHAMRIA Director - 2021-11-24
      00513170 GAJENDRA . SINGH Additional Director - 2021-09-08
      00044852 KAMLESH CHIMANLAL GANDHI Additional Director - 2021-09-08
      00136697 RAMACHANDRAN SRIDHAR Director - 2016-06-02
      00187086 MUKESH CHIMANLAL GANDHI Director - 2021-01-19
      00543550 NEELAKANTAMURTHY BETTADAHALLY LINGAPPA Director - 2017-09-26
      03291640 GOPALAKRISHNAN VISWANATHAN Additional Director - 2019-09-25
      03291640 GOPALAKRISHNAN VISWANATHAN Director - 2021-06-07
      00190780 PRAVEEN DUGAR Additional Director - 2023-08-22
      00273598 SHYAM MANI Director - 2019-08-07
      00421564 SUNIL KANORIA Director - 2012-02-17
      00859387 . MANOHARMAL BOKADIA Director - 2019-03-08
      00190628 MAHAVEERCHAND DUGAR Nominee Director - 2023-06-14
      00220759 RAMESH GANESH IYER Director - 2024-08-09
      00993747 SHIV DYAL CHUGH Director - 2021-03-07
      03545900 DINANATH MOHANDAS DUBHASHI Additional Director - 2022-08-24
      03545900 DINANATH MOHANDAS DUBHASHI Director - 2024-06-19
      01827316 KRISHNAN VENKATESWARAN SRINIVASAN Additional Director - 2024-09-16
      07071479 SAMRAT GUPTA Additional Director - 2019-09-25
      02528096 SATYANARAYANA MURTY VUPPALA Director - 2015-11-30
      00010065 ARULSELVAN DHARMALINGAM Additional Director - 2021-09-08
      Other Directorships of SANJAY CHAMRIA
      Company Name CIN Designation Appointment Date Cessation
      PRAGATI SALES LLP AAF-3472 Designated Partner - 2021-11-01
      GGSA VENTURES LLP ACB-7832 Partner 2024-03-06 Ongoing
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Managing Director - 2021-06-01
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Whole-time director - 2021-08-27
      SKP SECURITIES LTD. L74140WB1990PLC049032 Director - 2011-07-21
      PRAGATI SALES PVT LTD U51101WB1985PTC039107 Additional Director - 2010-07-16
      PRAGATI SALES PVT LTD U51101WB1985PTC039107 Director 2010-07-16 Ongoing
      MAGMA VENTURES PRIVATE LIMITED U65900WB2007PTC120480 Director 2007-11-21 Ongoing
      MAGMA ITL FINANCE LIMITED U65910WB2007PLC120137 Director 2007-11-01 Ongoing
      GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2013-07-08
      GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2021-11-23
      MICROFIRM CAPITAL PRIVATE LIMITED U65999WB1995PTC072612 Director 2001-10-17 Ongoing
      MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Director 2009-06-26 Ongoing
      VIPER ESTATES AND INVESTMENTS PRIVATE LIMITED U67120WB1992PTC057215 Director 2003-01-28 Ongoing
      EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Nominee Director - 2011-11-22
      GLACIER FARMS PRIVATE LIMITED U70101WB1986PTC041266 Additional Director - 2008-12-26
      GLACIER FARMS PRIVATE LIMITED U70101WB1986PTC041266 Director - 2009-03-04
      CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Additional Director - 2009-09-29
      CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Director - 2021-11-03
      JAGUAR ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC136492 Director 2009-07-03 Ongoing
      FLUENCE ADVISORY SERVICES LIMITED U74900WB2012PLC186393 Director 2012-09-25 Ongoing
      MF PROCESS & SOLUTIONS PRIVATE LIMITED U74999WB2008PTC126530 Director - 2010-03-05
      MAGMA ADVISORY SERVICES LIMITED U74999WB2012PLC181922 Director - 2015-05-18
      YPO (CALCUTTA) U91990WB1999NPL089828 Additional Director - 2010-09-30
      YPO (CALCUTTA) U91990WB1999NPL089828 Director - 2016-10-22
      Other Directorships of GAJENDRA . SINGH
      Company Name CIN Designation Appointment Date Cessation
      BIJNOR BUILDERS & PROMOTERS PRIVATE LIMITED U27104UP2004PTC029285 Director 2005-10-06 Ongoing
      DHARA MOTOR FINANCE LIMITED U50101UP1990PLC012234 Managing Director 2006-08-17 Ongoing
      Other Directorships of MAHESH GOPALJI THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      MAHESH THAKKAR CONSULTANCY SERVICES LLP ACD-0614 Designated Partner 2023-09-16 Ongoing
      ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES U65990MH1988GAP047081 Director 1988-07-01 Ongoing
      NEW BOMBAY INVESTORS ASSOCIATION.. U67120MH1992GAP066903 Director 1992-05-22 Ongoing
      MAHESH THAKKAR CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC071881 Director 1993-05-10 Ongoing
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 1996-04-27 Ongoing
      Other Directorships of VAZHAPPULLY PADMANABHAN NANDAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      EARTHABLES PROJECTS LLP AAL-0678 Partner 2024-01-12 Ongoing
      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Additional Director - 2008-06-30
      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Director - 2011-01-17
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director - 2007-07-29
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Managing Director 2012-05-18 Ongoing
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Managing Director - 2009-04-01
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Whole-time director - 2012-05-18
      APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Additional Director - 2010-06-18
      APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Director - 2013-10-30
      FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Additional Director - 2011-07-18
      FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Director - 2013-03-11
      MANAPPURAM AGRO FARMS LIMITED U01110KL2008PLC022917 Director 2013-02-23 Ongoing
      MANAPPURAM AGRO FARMS LIMITED U01110KL2008PLC022917 Managing Director - 2013-02-23
      MANAPPURAM HEALTH CARE LIMITED U24232KL2006PLC029932 Director 2006-05-09 Ongoing
      MANAPPURAM JEWELLERS LIMITED. U36911KL2008PLC023438 Director 2011-09-02 Ongoing
      MANAPPURAM JEWELLERS LIMITED. U36911KL2008PLC023438 Managing Director - 2011-09-02
      MANAPPURAM CONSTRUCTION AND CONSULTANTS LIMITED U45200KL2010PLC026782 Director 2010-09-27 Ongoing
      MANAPPURAM ASSET FINANCE LIMITED U65921KL1987PLC004810 Director - 2012-04-12
      MANAPPURAM FINANCE TAMIL NADU LIMITED U65921TZ1994PLC005299 Director 2003-02-28 Ongoing
      MANAPPURAM CHITS (ANDHRA) PRIVATE LIMITED U65923AP2015PTC096223 Director 2015-02-20 Ongoing
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2014-07-21
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director 2014-07-21 Ongoing
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2015-02-10 Ongoing
      MABEN NIDHI LIMITED U65991KL1993PLN007584 Director - 2012-04-18
      FINANCE COMPANIES' ASSOCIATION (INDIA) U65991TN1984NPL010689 Director - 2010-09-18
      MANAPPURAM CHITS (KARNATAKA) PRIVATE LIMITED U65992KA2011PTC061081 Director 2011-11-04 Ongoing
      MANAPPURAM CHIT FUNDS COMPANY PRIVATE LIMITED U65992KL2011PTC029706 Director 2011-11-01 Ongoing
      MANAPPURAM CHITS( INDIA )LIMITED U65992TZ2000PLC009437 Additional Director - 2016-09-26
      MANAPPURAM CHITS( INDIA )LIMITED U65992TZ2000PLC009437 Director 2016-09-26 Ongoing
      MANAPPURAM CHITS( INDIA )LIMITED U65992TZ2000PLC009437 Director - 2008-12-02
      MANAPPURAM INSURANCE BROKERS LIMITED U66010KL2002PLC015699 Director 2002-10-17 Ongoing
      MANAPPURAM COMPTECH AND CONSULTANTS LIMITED U72200KL2000PLC013966 Director 2019-05-09 Ongoing
      MANAPPURAM COMPTECH AND CONSULTANTS LIMITED U72200KL2000PLC013966 Director - 2019-05-08
      LIONS CO-ORDINATION COMMITTEE OF INDIA ASSOCIATION U74999TN2016NPL110455 Additional Director - 2019-09-13
      LIONS CO-ORDINATION COMMITTEE OF INDIA ASSOCIATION U74999TN2016NPL110455 Director - 2020-11-13
      ADLUX MEDICITY AND CONVENTION CENTRE PRIVATE LIMITED U85110KL2002PTC015768 Additional Director - 2015-09-24
      ADLUX MEDICITY AND CONVENTION CENTRE PRIVATE LIMITED U85110KL2002PTC015768 Director 2015-09-24 Ongoing
      SNST ADVISORIES PRIVATE LIMITED U93000KL2019PTC059869 Director 2019-10-04 Ongoing
      DTB ADVISORY PRIVATE LIMITED U93000KL2019PTC060735 Director 2019-12-12 Ongoing
      DTA ADVISORY PRIVATE LIMITED U93090KL2019PTC060420 Director 2019-11-20 Ongoing
      DT3 ADVISORY PRIVATE LIMITED U93090KL2019PTC060941 Director 2019-12-27 Ongoing
      Other Directorships of KAMLESH CHIMANLAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      ANAMAYA CAPITAL LLP AAE-2527 Designated Partner 2021-03-30 Ongoing
      MAS FINANCIAL SERVICES LIMITED L65910GJ1995PLC026064 Managing Director 2010-03-25 Ongoing
      MAS REALITIES LIMITED U45201GJ1996PLC029096 Director - 2017-03-17
      SARJAN DEVELOPERS PRIVATE LIMITED U45201GJ1998PTC034355 Director - 2017-03-17
      PRARTHNA MARKETING PRIVATE LIMITED U51507GJ1997PTC032065 Director 1997-04-08 Ongoing
      MASFIN INSURANCE BROKING PRIVATE LIMITED U66000GJ2022PTC134562 Director 2022-08-05 Ongoing
      SWALAMB MASS FINANCIAL SERVICES LTD. U67190GJ2007NPL049894 Director 2007-01-31 Ongoing
      ACQUARIAN INFORMATION TECHNOLOGY PRIVATE LIMITED U72200GJ1997PTC032881 Director - 2017-03-08
      MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED U74900GJ2007PLC051383 Director - 2010-03-01
      MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED U74900GJ2007PLC051383 Managing Director 2010-03-01 Ongoing
      Other Directorships of RAMACHANDRAN SRIDHAR
      Company Name CIN Designation Appointment Date Cessation
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2017-04-18
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 CEO(KMP) - 2022-01-07
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Whole-time director - 2022-04-17
      SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2015-08-01
      SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director appointed in casual vacancy - 2013-07-05
      SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Managing Director - 2012-04-01
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2018-12-01
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director appointed in casual vacancy - 2015-09-30
      SHRIRAM POWERGEN PRIVATE LIMITED U40107TN2007PTC062310 Director - 2009-11-30
      ASHLEY TRANSPORT SERVICES LIMITED U63090TN2004PLC052661 Nominee Director 2007-03-28 Ongoing
      SHRIRAM CHITS (MAHARASHTRA) LIMITED U65191MH1999PLC122247 Director - 2016-02-08
      SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Additional Director - 2011-06-24
      SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Director - 2015-08-01
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2017-05-19
      SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Director - 2014-11-15
      SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Managing Director - 2014-01-31
      SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Whole-time director - 2015-08-14
      INTEGRATED ENTERPRISES (INDIA) PRIVATE LIMITED U65993TN1987PTC014964 Director - 2007-09-14
      SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Additional Director - 2013-07-06
      SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Director - 2016-01-18
      SHRIRAM HOLDINGS MADRAS PRIVATE LIMITED U74140TN1993PTC024863 Director 2005-09-30 Ongoing
      SHRIRAM HOLDINGS MADRAS PRIVATE LIMITED U74140TN1993PTC024863 Nominee Director - 2006-06-28
      JR CAPITAL SERVICES PRIVATE LIMITED U74999MH2015PTC262883 Director 2015-03-20 Ongoing
      Other Directorships of MUKESH CHIMANLAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      ANAMAYA CAPITAL LLP AAE-2527 Designated Partner - 2021-03-30
      MAS FINANCIAL SERVICES LIMITED L65910GJ1995PLC026064 CFO(KMP) - 2021-01-19
      MAS FINANCIAL SERVICES LIMITED L65910GJ1995PLC026064 Whole-time director - 2021-01-19
      MAS REALITIES LIMITED U45201GJ1996PLC029096 Director - 2017-03-17
      SARJAN DEVELOPERS PRIVATE LIMITED U45201GJ1998PTC034355 Director - 2017-03-17
      PRARTHNA MARKETING PRIVATE LIMITED U51507GJ1997PTC032065 Additional Director - 2015-09-30
      PRARTHNA MARKETING PRIVATE LIMITED U51507GJ1997PTC032065 Director - 2021-01-19
      SWALAMB MASS FINANCIAL SERVICES LTD. U67190GJ2007NPL049894 Director - 2021-01-19
      ACQUARIAN INFORMATION TECHNOLOGY PRIVATE LIMITED U72200GJ1997PTC032881 Director - 2017-03-08
      MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED U74900GJ2007PLC051383 CFO(KMP) - 2021-01-19
      MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED U74900GJ2007PLC051383 Director - 2010-03-01
      MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED U74900GJ2007PLC051383 Whole-time director - 2021-01-19
      Other Directorships of NEELAKANTAMURTHY BETTADAHALLY LINGAPPA
      Company Name CIN Designation Appointment Date Cessation
      DIGANTA AGRO PRODUCTS PRIVATE LIMITED U01409KA1993PTC014969 Director - 2009-09-02
      DIGANTA AGRO PRODUCTS PRIVATE LIMITED U01409KA1993PTC014969 Managing Director 2009-09-02 Ongoing
      DIGANTA INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U65910KA1992PTC013713 Managing Director 2007-07-20 Ongoing
      DIGANTA CHITS PRIVATE LIMITED U65992KA1998PTC024306 Managing Director 1998-10-16 Ongoing
      SHIVAMOGGA CHITS PRIVATE LIMITED U65992KA2011PTC060699 Director - 2018-10-31
      Other Directorships of SUDIPTA ROY
      Company Name CIN Designation Appointment Date Cessation
      L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2024-03-11
      L&T FINANCE LIMITED L67120MH2008PLC181833 Managing Director 2024-02-16 Ongoing
      L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Additional Director - 2024-06-23
      L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Director 2024-02-20 Ongoing
      LOYALTY SOLUTIONS & RESEARCH PRIVATE LIMITED U74130DL2006PTC390708 Nominee Director - 2021-06-02
      INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Director - 2021-09-30
      INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Nominee Director - 2023-06-08
      ICICI MERCHANT SERVICES PRIVATE LIMITED U74140MH2009PTC194399 Nominee Director - 2021-12-09
      Other Directorships of GOPALAKRISHNAN VISWANATHAN
      Company Name CIN Designation Appointment Date Cessation
      HARITA ACCESSORIES LLP AAL-7793 Designated Partner 2022-10-31 Ongoing
      HARITA RECEIVABLES AND COLLECTION SERVIC ES LLP AAL-7796 Designated Partner 2019-08-14 Ongoing
      HARITA AUTOMOBILES LLP AAZ-8379 Designated Partner 2022-10-31 Ongoing
      PINNACLE GLOBAL TRADE LINKS LLP AAZ-8531 Designated Partner 2022-10-31 Ongoing
      Future Accessories LLP ABC-4628 Designated Partner - 2023-05-19
      HARITA SAMS LLP ABC-4640 Designated Partner - 2023-05-19
      SUNDARAM-CLAYTON LIMITED L51100TN2017PLC118316 Director - 2022-09-07
      EMERALD HAVEN ESTATES LIMITED U01132TN2006PLC061095 Director 2022-09-30 Ongoing
      HARITA GREENTECH POWER LIMITED U40101TN2011PLC083427 Additional Director - 2023-09-27
      HARITA GREENTECH POWER LIMITED U40101TN2011PLC083427 Director 2022-09-30 Ongoing
      TVS MOTOR SERVICES LIMITED U50404TN2009PLC071075 Additional Director - 2023-07-23
      TVS MOTOR SERVICES LIMITED U50404TN2009PLC071075 CFO(KMP) - 2019-09-12
      TVS MOTOR SERVICES LIMITED U50404TN2009PLC071075 Director 2022-09-30 Ongoing
      SRINIVASAN TRADING PRIVATE LIMITED U51100TN2017PTC118238 Director - 2021-12-16
      VEE ESS TRADING PRIVATE LIMITED U51100TN2017PTC118290 Director - 2021-12-16
      CHENNAI BUSINESS CONSULTING SERVICES PRIVATE LIMITED U65191TN1998PTC039853 Additional Director - 2022-09-29
      CHENNAI BUSINESS CONSULTING SERVICES PRIVATE LIMITED U65191TN1998PTC039853 Director 2022-12-02 Ongoing
      TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 CFO(KMP) - 2022-07-26
      HARITA TWO WHEELER MALL PRIVATE LIMITED U65923TN2017PTC118211 Director 2017-08-22 Ongoing
      FINANCE COMPANIES' ASSOCIATION (INDIA) U65991TN1984NPL010689 Director - 2022-09-19
      HARITA ARC PRIVATE LIMITED U65999TN2017PTC118296 Director 2017-08-25 Ongoing
      TVS HOUSING FINANCE PRIVATE LIMITED U65999TN2017PTC118512 Director - 2018-03-30
      HARITA HOUSING CONSTRUCTIONS LIMITED U70200TN2010PLC078102 Additional Director - 2023-09-27
      HARITA HOUSING CONSTRUCTIONS LIMITED U70200TN2010PLC078102 Director 2022-09-30 Ongoing
      SOUTH ASIA ELECTRONICS PRIVATE LIMITED U72300TN1998PTC040612 Additional Director - 2011-09-28
      SOUTH ASIA ELECTRONICS PRIVATE LIMITED U72300TN1998PTC040612 Director 2011-09-28 Ongoing
      EMERALD HAVEN MAINTENANCE SERVICES PRIVATE LIMITED U74140TN2010PTC075022 Additional Director - 2023-06-27
      EMERALD HAVEN MAINTENANCE SERVICES PRIVATE LIMITED U74140TN2010PTC075022 Director 2022-10-27 Ongoing
      SUNDRAM SERVICES LIMITED U74999TN2011PLC081397 Additional Director 2022-09-16 Ongoing
      Other Directorships of KAILASHMULL DUGAR
      Company Name CIN Designation Appointment Date Cessation
      DECCAN FINANCE LIMITED U65910TN1978PLC007632 Director 2021-07-31 Ongoing
      DECCAN FINANCE LIMITED U65910TN1978PLC007632 Managing Director - 2021-07-31
      DECCAN FINANCE LIMITED U65910TN1978PLC007632 Whole-time director - 2024-03-31
      INDIAN NON BANKING FINANCE ENTITIES LIMITED U65929TN2004PLC053788 Director 2004-07-21 Ongoing
      FINANCE COMPANIES' ASSOCIATION (INDIA) U65991TN1984NPL010689 Director - 2007-09-18
      RISA BANQUETS PRIVATE LIMITED U70100TN1991PTC021151 Director - 2007-03-31
      AMAR PRAKAASH DEVELOPERSS PRIVATE LIMITED U70102TN2008PTC066406 Director - 2012-01-04
      PRAPUS SYSTEMS PRIVATE LIMITED U72300TN1998PTC040449 Director 2002-03-29 Ongoing
      AHIMSAA RESEARCH FOUNDATION U85110TN1997NPL037456 Director - 2006-12-23
      AHIMSAA RESEARCH FOUNDATION U85110TN1997NPL037456 Managing Director 2006-12-23 Ongoing
      PATERSON CANCER CENTER PRIVATE LIMITED U85110TN2000PTC045194 Director - 2018-03-25
      ANDHRA CHAMBER OF COMMERCE U91110TN1928NPL000030 Director - 2016-09-30
      Other Directorships of PRAVEEN DUGAR
      Company Name CIN Designation Appointment Date Cessation
      MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Whole-time director 2005-01-29 Ongoing
      FINANCE COMPANIES' ASSOCIATION (INDIA) U65991TN1984NPL010689 Director 2021-09-24 Ongoing
      SOUTH INDIA HIRE PURCHASE ASSOCIATION U74999TN1967NPL005525 Director - 2020-10-19
      Other Directorships of SHYAM MANI
      Company Name CIN Designation Appointment Date Cessation
      JUPITER WAGONS LIMITED L28100MP1979PLC049375 Additional Director - 2012-01-30
      TML DRIVELINES LIMITED U34100MH2000PLC124874 Director - 2007-09-21
      TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Nominee Director - 2007-09-21
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2016-08-04
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2023-08-01
      TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Additional Director - 2014-07-31
      TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Director - 2023-09-01
      TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2015-01-22
      TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director - 2023-09-01
      TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Managing Director - 2019-04-01
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2012-02-01
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2007-09-21
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Managing Director - 2021-04-01
      TML BUSINESS SERVICES LIMITED U72100MH1972PLC015561 Additional Director - 2019-09-30
      TML BUSINESS SERVICES LIMITED U72100MH1972PLC015561 Director - 2021-04-30
      TML BUSINESS SERVICES LIMITED U72100MH1972PLC015561 Managing Director - 2019-09-30
      TATA MOTORS PASSENGER VEHICLES LIMITED U72900MH2020PLC339230 Director - 2021-09-22
      E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Additional Director - 2008-09-17
      E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Director - 2009-09-17
      E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Managing Director - 2012-01-30
      TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED U85110KA1998PTC024588 Director appointed in casual vacancy - 2014-06-12
      TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED U85110KA1998PTC024588 Nominee Director - 2023-11-08
      Other Directorships of SUNIL KANORIA
      Company Name CIN Designation Appointment Date Cessation
      AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Additional Director - 2017-07-31
      AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Director - 2019-03-27
      UPPER GANGES SUGAR AND INDUSTRIES LIMITED L15421UP1932PLC025141 Director - 2017-03-14
      INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Additional Director - 2010-06-26
      INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Director - 2018-10-08
      QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Director - 2012-01-17
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director - 2021-10-04
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2008-06-25
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2012-01-17
      NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Director - 2011-09-28
      NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Managing Director - 2008-05-17
      QUIPPO INFRASTRUCTURE EQUIPMENT LIMITED U45500WB2001PLC144017 Managing Director 2006-01-01 Ongoing
      TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Director - 2011-03-14
      VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED U64202DL2007PLC223153 Additional Director - 2010-09-30
      VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED U64202DL2007PLC223153 Director 2010-09-30 Ongoing
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Director - 2011-01-18
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Additional Director - 2007-06-20
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director - 2008-04-02
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Managing Director - 2016-08-04
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Whole-time director - 2021-10-04
      SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Additional Director - 2009-09-23
      SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2012-01-17
      ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2010-09-09
      ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2011-11-18
      ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Managing Director - 2016-04-21
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director - 2010-07-21
      BHAVAH ENTERPRISE PRIVATE LIMITED U74900WB2013PTC198807 Additional Director - 2015-09-30
      BHAVAH ENTERPRISE PRIVATE LIMITED U74900WB2013PTC198807 Director - 2016-05-13
      THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Additional Director - 2019-10-03
      THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Director - 2017-02-10
      Other Directorships of . MANOHARMAL BOKADIA
      Company Name CIN Designation Appointment Date Cessation
      EVER TRUST FINANCE (INDIA) LIMITED U67120TN1993PLC026137 Managing Director 1993-11-02 Ongoing
      CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED U74140MH1991PTC193610 Director - 2008-07-15
      Other Directorships of SHREYANS KASLIWAL
      Company Name CIN Designation Appointment Date Cessation
      ADINATH KAMAL PROJECTS LLP AAF-7581 Designated Partner 2016-02-22 Ongoing
      KAMAL AUTOFINANCE PRIVATE LIMITED U65923RJ1994PTC008855 Director - 2009-12-29
      KAMAL AUTOFINANCE PRIVATE LIMITED U65923RJ1994PTC008855 Managing Director 2009-12-29 Ongoing
      KAMAL AUTOFINANCE PRIVATE LIMITED U65923RJ1994PTC008855 Whole-time director - 2024-03-31
      ADINATH BUILDESTATE PRIVATE LIMITED U70101RJ2004PTC019471 Director 2008-03-10 Ongoing
      Other Directorships of THIRUVALLUR THATTAI SRINIVASARAGHAVAN
      Company Name CIN Designation Appointment Date Cessation
      SUNDARAM FINANCE HOLDINGS LIMITED L65100TN1993PLC025996 Additional Director - 2017-07-18
      SUNDARAM FINANCE HOLDINGS LIMITED L65100TN1993PLC025996 Director - 2017-08-01
      SUNDARAM FINANCE HOLDINGS LIMITED L65100TN1993PLC025996 Managing Director - 2018-02-12
      SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Director 2021-04-01 Ongoing
      SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Managing Director - 2021-04-01
      FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Additional Director - 2021-10-08
      FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Director 2021-10-08 Ongoing
      FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Director - 2021-08-25
      R K SWAMY LIMITED L74300TN1973PLC006304 Director 2023-07-12 Ongoing
      FLOMETALLIC INDIA PRIVATE LIMITED U28113TN2010PTC075244 Additional Director - 2011-09-02
      FLOMETALLIC INDIA PRIVATE LIMITED U28113TN2010PTC075244 Director - 2021-03-18
      BRAKES INDIA PRIVATE LIMITED U35999TN1962PTC004928 Director 2015-09-01 Ongoing
      TURBO ENERGY PRIVATE LIMITED U40107TN1982PTC009363 Director 2020-06-22 Ongoing
      TURBO ENERGY PRIVATE LIMITED U40107TN1982PTC009363 Director appointed in casual vacancy - 2020-06-22
      SUNDARAM HOME FINANCE LIMITED U65922TN1999PLC042759 Director 2019-11-01 Ongoing
      SUNDARAM HOME FINANCE LIMITED U65922TN1999PLC042759 Director - 2019-10-31
      NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2015-07-30
      NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Director - 2020-03-30
      SUNDARAM TRUSTEE COMPANY LIMITED U65999TN2003PLC052058 Additional Director - 2023-06-21
      SUNDARAM TRUSTEE COMPANY LIMITED U65999TN2003PLC052058 Director 2022-12-12 Ongoing
      SUNDARAM INSURANCE BROKING SERVICES LIMITED U67100TN2010PLC078063 Director - 2015-03-28
      SUNDARAM FUND SERVICES LIMITED U67120TN2008PLC068388 Additional Director - 2015-07-13
      SUNDARAM FUND SERVICES LIMITED U67120TN2008PLC068388 Director - 2020-09-24
      SUNDARAM FUND SERVICES LIMITED U67120TN2008PLC068388 Managing Director - 2021-03-29
      ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Director 2000-08-22 Ongoing
      ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Director - 2024-06-27
      SUNDARAM INFOTECH SOLUTIONS LIMITED U72200TN2005PLC056969 Director - 2015-03-28
      HANSA CUSTOMER EQUITY PRIVATE LIMITED U72501TN2008PTC066614 Additional Director 2023-08-07 Ongoing
      INFREIGHT LOGISTICS SOLUTIONS LTD. U72900TN2000PLC063984 Director - 2015-03-28
      SUNDARAM BUSINESS SERVICES LIMITED U74140TN2005PLC057179 Director 2005-08-12 Ongoing
      SUNDARAM BPO INDIA LIMITED U74900TN2012PLC087102 Director 2012-08-07 Ongoing
      SUNDARAM ASSET MANAGEMENT COMPANY LIMITED U93090TN1996PLC034615 Director - 2021-05-18
      INDO-AUSTRALIAN CHAMBER OF COMMERCE U99000TN1989NPL016779 Director - 2010-09-27
      Other Directorships of MAHAVEERCHAND DUGAR
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN CHAMBER OF COMMERCE U33111TN1947NPL000861 Additional Director - 2016-10-28
      HINDUSTAN CHAMBER OF COMMERCE U33111TN1947NPL000861 Director - 2018-09-27
      MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Managing Director - 2023-06-30
      MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Whole-time director 1987-10-01 Ongoing
      FINANCE COMPANIES' ASSOCIATION (INDIA) U65991TN1984NPL010689 Director 2006-09-30 Ongoing
      Other Directorships of RAMESH GANESH IYER
      Company Name CIN Designation Appointment Date Cessation
      SAI LIFE SCIENCES LIMITED L24110TG1999PLC030970 Additional Director - 2024-06-13
      SAI LIFE SCIENCES LIMITED L24110TG1999PLC030970 Director 2024-06-20 Ongoing
      KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Additional Director 2026-03-13 Ongoing
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Managing Director - 2021-07-25
      NOCIL LIMITED L99999MH1961PLC012003 Additional Director - 2023-12-21
      NOCIL LIMITED L99999MH1961PLC012003 Director 2023-11-24 Ongoing
      MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Additional Director - 2019-07-26
      MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Director - 2024-06-05
      NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director - 2026-01-16
      MFC AUTO PARTS PRIVATE LIMITED U35999TN2008PTC175282 Additional Director - 2009-07-22
      MFC AUTO PARTS PRIVATE LIMITED U35999TN2008PTC175282 Director - 2021-02-26
      MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director 2004-08-30 Ongoing
      MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2024-07-26
      TVS CAPITAL FUNDS PRIVATE LIMITED U64990TN2023PTC158507 Additional Director - 2024-09-05
      TVS CAPITAL FUNDS PRIVATE LIMITED U64990TN2023PTC158507 Director 2024-09-10 Ongoing
      TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director 2023-11-22 Ongoing
      MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED U65900MH2013PTC244758 Director - 2015-10-12
      MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director - 2024-04-29
      MAHINDRA INSURANCE BROKERS LIMITED U65990MH1987PLC042609 Director - 2024-04-29
      KOTAK MAHINDRA PRIME LIMITED U67200MH1996PLC097730 Additional Director - 2025-04-24
      KOTAK MAHINDRA PRIME LIMITED U67200MH1996PLC097730 Director 2025-04-09 Ongoing
      MAHINDRA BUSINESS & CONSULTING SERVICES PRIVATE LIMITED U72200MH2008PTC186789 Additional Director - 2009-09-22
      MAHINDRA BUSINESS & CONSULTING SERVICES PRIVATE LIMITED U72200MH2008PTC186789 Director 2009-09-22 Ongoing
      MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2019-07-29
      MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director 2019-07-29 Ongoing
      NOVELTECH FEEDS PRIVATE LIMITED U74999TS2018PTC177572 Director - 2021-05-15
      Other Directorships of SHACHINDRA NATH
      Company Name CIN Designation Appointment Date Cessation
      VALUEQUEST CAPITAL LLP AAB-3717 Partner - 2016-01-11
      RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner - 2016-03-24
      ARGIL ADVISORS LLP AAC-0655 Designated Partner - 2016-03-24
      RELIGARE HEAL FUND ADVISORS LLP AAC-4653 Designated Partner - 2016-03-24
      POSHIKA ADVISORY SERVICES LLP AAL-0334 Designated Partner 2017-11-02 Ongoing
      UGRO CAPITAL LIMITED L67120MH1993PLC070739 Managing Director 2018-06-22 Ongoing
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2010-10-11
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2010-04-06
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CEO(KMP) - 2016-06-03
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Managing Director - 2013-01-24
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2010-12-21
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2015-02-09
      KHORI FARMLANDERS PRIVATE LIMITED U01300HR1985PTC084705 Director - 2014-10-01
      RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director - 2009-05-28
      PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Additional Director - 2008-12-18
      SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Additional Director - 2009-05-04
      LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Additional Director - 2009-09-30
      LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Director 2009-09-30 Ongoing
      RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2012-02-21
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2016-03-30
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2008-09-27
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2011-12-15
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2007-09-27
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2016-03-23
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Managing Director - 2012-03-01
      RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Director - 2016-03-08
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2010-08-09
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2011-12-23
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Alternate Director - 2010-05-24
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2011-12-12
      LIVFIN INDIA PRIVATE LIMITED U67120DL1996PTC079777 Additional Director - 2018-09-29
      LIVFIN INDIA PRIVATE LIMITED U67120DL1996PTC079777 Director 2018-09-29 Ongoing
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2012-09-29
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director - 2012-12-04
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Managing Director - 2016-03-08
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2023-05-06
      RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director - 2016-03-08
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2009-09-24
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2015-11-04
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Managing Director - 2016-04-07
      VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Additional Director - 2009-08-18
      VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Director - 2014-04-02
      RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Additional Director - 2008-09-29
      RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Director 2008-09-29 Ongoing
      EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Additional Director - 2010-09-24
      EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Director - 2010-12-20
      RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED U72900DL2007PLC159272 Director - 2008-11-03
      QWAZENT TALENT SOLUTIONS PRIVATE LIMITED U74120HR2012PTC084534 Additional Director - 2021-11-30
      QWAZENT TALENT SOLUTIONS PRIVATE LIMITED U74120HR2012PTC084534 Director - 2024-02-06
      SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Director - 2010-10-11
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2007-09-28
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2010-05-05
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-05-28
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2010-03-03
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2016-09-26
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director 2016-09-26 Ongoing
      EQUITATIVA MANAGEMENT PRIVATE LIMITED U74994MH2018PTC306265 Director - 2020-05-21
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2012-06-01
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2016-03-08
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2007-09-27
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2016-03-08
      RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2016-03-08
      POSHIKA FINANCIAL ECOSYSTEM PRIVATE LIMITED U74999HR2016PTC064265 Director 2016-05-25 Ongoing
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2008-11-03
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2008-09-19
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2010-05-05
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2015-07-20
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2016-06-30
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2016-03-10
      Other Directorships of ALOK SONDHI
      Company Name CIN Designation Appointment Date Cessation
      JULLUNDUR MOTOR AGENCY (DELHI) LTD (TRS. CO.-DELHI TO HARANA) L35999HR1998PLC033943 Director 2005-08-31 Ongoing
      RELIABLE AGRO ENGGSERVICES PVT LTD U29211PB1968PTC002794 Director 1988-04-08 Ongoing
      PUNJAB KASHMIR FINANCE LIMITED U65921PB1958PLC002256 Managing Director 2015-09-12 Ongoing
      PUNJAB RELIABLE INVESTMENTS PVT LTD U65921PB1984PTC006020 Director 1984-11-29 Ongoing
      PKF FINANCE LIMITED U65921PB1994PLC014314 Managing Director 2015-09-12 Ongoing
      PKF SECURITIES PRIVATE LIMITED U67120PB1996PTC018891 Director 1996-10-11 Ongoing
      GROWTH PROPERTIES PRIVATE LIMITED U70109PB2011PTC034572 Director 2011-01-06 Ongoing
      Other Directorships of SHIV DYAL CHUGH
      Company Name CIN Designation Appointment Date Cessation
      CREDIFIN LIMITED L65110PB1992PLC012488 Managing Director - 2021-03-07
      PHF FOOD LIMITED U15139HP2003PLC025955 Director 2003-04-24 Ongoing
      PHF FINANCE PRIVATE LIMITED U65921PB1983PTC005287 Director - 2015-07-01
      PHF FINANCE PRIVATE LIMITED U65921PB1983PTC005287 Managing Director - 2021-03-07
      PHF INVESTMENT PRIVATE LIMITED U65921PB1984PTC005762 Director - 2021-03-07
      OM SHREE RAM FINCAP PRIVATE LIMITED U65921PB1986PTC007005 Director - 2021-03-07
      Other Directorships of DINANATH MOHANDAS DUBHASHI
      Company Name CIN Designation Appointment Date Cessation
      L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Additional Director - 2016-06-16
      L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Director 2016-06-16 Ongoing
      L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2016-08-23
      L&T FINANCE LIMITED L67120MH2008PLC181833 Managing Director - 2024-01-23
      L&T FINANCE LIMITED L67120MH2008PLC181833 Whole-time director - 2024-05-01
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2013-09-21
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director 2013-09-21 Ongoing
      L&T ACCESS DISTRIBUTION SERVICES LIMITED U65100MH2011PLC284632 Director - 2016-04-30
      L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Director - 2016-04-29
      L&T FINCORP LIMITED U65910MH1997PLC108179 Additional Director - 2016-06-15
      L&T FINCORP LIMITED U65910MH1997PLC108179 Director 2016-06-15 Ongoing
      L&T FINCORP LIMITED U65910MH1997PLC108179 Director - 2016-01-20
      L&T FINCORP LIMITED U65910MH1997PLC108179 Director appointed in casual vacancy - 2013-08-01
      L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2013-06-17
      L&T FINANCE LIMITED U65910WB1993FLC060810 Director 2013-06-17 Ongoing
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Nominee Director - 2017-06-28
      L & T FINANCE LIMITED U65990MH1994PLC083147 Additional Director - 2016-06-15
      L & T FINANCE LIMITED U65990MH1994PLC083147 Director 2016-06-15 Ongoing
      L & T FINANCE LIMITED U65990MH1994PLC083147 Manager - 2013-07-21
      L & T FINANCE LIMITED U65990MH1994PLC083147 Managing Director - 2016-04-13
      HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2017-08-21
      HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2022-11-25
      L&T TRUSTEE SERVICES PRIVATE LIMITED U65991MH2004PTC147286 Director 2012-11-24 Ongoing
      CONSUMER FINANCIAL SERVICES LIMITED U67120DL2001PLC199088 Additional Director - 2013-09-21
      CONSUMER FINANCIAL SERVICES LIMITED U67120DL2001PLC199088 Director 2013-09-21 Ongoing
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2016-06-17
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director 2016-06-17 Ongoing
      L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Additional Director - 2016-08-17
      L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Director - 2024-01-23
      IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Additional Director - 2016-08-23
      IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Director - 2020-04-25
      Other Directorships of RAJIV SABHARWAL
      Company Name CIN Designation Appointment Date Cessation
      HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Nominee Director - 2018-01-16
      ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2011-07-19
      ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2016-06-30
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Nominee Director - 2017-09-28
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2008-12-27
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Nominee Director - 2016-10-14
      TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Additional Director - 2018-06-25
      TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Director 2018-06-25 Ongoing
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2018-04-01
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Managing Director 2018-04-01 Ongoing
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2019-08-29
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director 2019-08-29 Ongoing
      ICICI INVESTMENT MANAGEMENT COMPANY LIMITED U65990MH2000PLC124773 Nominee Director - 2011-06-03
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2018-06-22
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2023-07-17
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Whole-time director 2018-06-22 Ongoing
      FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Nominee Director - 2018-01-16
      TATA SECURITIES LIMITED U67120MH1994PLC080918 Additional Director - 2018-06-25
      TATA SECURITIES LIMITED U67120MH1994PLC080918 Director 2018-06-25 Ongoing
      TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Additional Director - 2018-03-20
      TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Director 2018-03-20 Ongoing
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2018-09-21
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2023-03-31
      HITACHI PAYMENT SERVICES PRIVATE LIMITED U72100TN2005PTC057463 Nominee Director - 2010-03-29
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director - 2009-02-27
      UNICKON FINANCIAL INTERMEDIARIES PRIVATE LIMITED U74140DL2004PTC127708 Director - 2010-04-01
      Other Directorships of UMESH GOVIND REVANKAR
      Company Name CIN Designation Appointment Date Cessation
      SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Additional Director - 2019-10-26
      SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2016-07-27
      SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Managing Director - 2016-04-29
      SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Whole-time director 2019-10-26 Ongoing
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2022-07-22
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director 2021-12-14 Ongoing
      ASIA GLOBAL TRADING (CHENNAI) PRIVATE LIMITED U15135TN2000PTC045542 Director - 2008-02-22
      SHRIRAM AUTOMALL INDIA LIMITED U50100TN2010PLC074572 Additional Director - 2011-06-24
      SHRIRAM AUTOMALL INDIA LIMITED U50100TN2010PLC074572 Director 2017-06-29 Ongoing
      SHRIRAM AUTOMALL INDIA LIMITED U50100TN2010PLC074572 Director - 2016-07-27
      ASHLEY TRANSPORT SERVICES LIMITED U63090TN2004PLC052661 Nominee Director 2007-03-28 Ongoing
      SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Additional Director - 2010-06-11
      SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Director - 2011-01-30
      SHRIRAM INVESTMENT HOLDINGS PRIVATE LIMITED U65923TN2009PTC071236 Additional Director - 2023-08-27
      SHRIRAM INVESTMENT HOLDINGS PRIVATE LIMITED U65923TN2009PTC071236 Director 2022-11-23 Ongoing
      SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Director 2016-11-16 Ongoing
      SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Whole-time director - 2016-11-16
      SHRIRAM CREDIT COMPANY LIMITED U65993TN1980PLC008215 Additional Director - 2017-08-11
      SHRIRAM CREDIT COMPANY LIMITED U65993TN1980PLC008215 Director 2017-08-11 Ongoing
      SHRIRAM INDUS STOCKS LIMITED U65993TN1994PLC028253 Director 1999-09-30 Ongoing
      SHRIRAM INDUS STOCKS LIMITED U65993TN1994PLC028253 Director - 2015-11-24
      SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Additional Director - 2017-06-05
      SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Director 2017-06-05 Ongoing
      SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Additional Director - 2017-07-14
      SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Director 2017-07-14 Ongoing
      CELINDIA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED U67000KA1996PTC019816 Director - 2014-04-03
      SHRIRAM CAPITAL PRIVATE LIMITED U67190TN2011PTC079382 Additional Director - 2023-08-27
      SHRIRAM CAPITAL PRIVATE LIMITED U67190TN2011PTC079382 Director 2022-11-10 Ongoing
      SHRIRAM GI HOLDINGS PRIVATE LIMITED U72900TN2019PTC131795 Additional Director - 2023-08-27
      SHRIRAM GI HOLDINGS PRIVATE LIMITED U72900TN2019PTC131795 Director 2022-11-23 Ongoing
      SHRIRAM LI HOLDINGS PRIVATE LIMITED U72900TN2019PTC132421 Additional Director - 2023-08-27
      SHRIRAM LI HOLDINGS PRIVATE LIMITED U72900TN2019PTC132421 Director 2022-11-23 Ongoing
      SHRIRAMFORTUNE SOLUTIONS LIMITED U74210TN1987PLC014963 Additional Director - 2007-09-27
      SHRIRAMFORTUNE SOLUTIONS LIMITED U74210TN1987PLC014963 Director - 2014-08-08
      SHRIRAM SEVA SANKALP FOUNDATION U85100TN2015NPL099240 Director - 2021-02-19
      CELINDIA HOUSING FINANCE PRIVATE LIMITED U85110KA1996PTC019768 Director - 2014-04-03
      CELINDIA SECURITIES PRIVATE LIMITED U85110KA1996PTC019769 Director - 2014-04-03
      CELINDIA FINANCIAL SERVICES PRIVATE LIMITED U85110KA1996PTC019770 Director - 2014-04-03
      CELINDIA HOUSING AND REAL ESTATES PRIVATE LIMITED U85110KA1996PTC019771 Director - 2014-04-03
      MEDISPAN LIMITED U93090TN1996PLC034522 Director - 2013-10-04
      Other Directorships of DEVENDRA KUMAR JINDAL
      Company Name CIN Designation Appointment Date Cessation
      MADHUR INSTALMENTS PRIVATE LIMITED U65921UP1985PTC007168 Director 2017-11-30 Ongoing
      MADHUR INSTALMENTS PRIVATE LIMITED U65921UP1985PTC007168 Managing Director - 2017-11-30
      KANAK INSTALMENTS PRIVATE LIMITED U65921UP1989PTC011074 Director 1989-09-14 Ongoing
      Other Directorships of KRISHNAN VENKATESWARAN SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Additional Director - 2012-08-21
      RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2017-04-24
      RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Manager - 2012-04-27
      VISCOUNT MANAGEMENT SERVICES LIMITED U15542MH1995PLC167088 Director - 2014-10-08
      RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Additional Director - 2009-09-16
      RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2012-05-25
      EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Additional Director - 2010-09-08
      EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Director - 2011-03-30
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2010-09-08
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2012-04-25
      PROFECTUS CAPITAL PRIVATE LIMITED U65999MH2017PTC295967 Director - 2018-05-31
      PROFECTUS CAPITAL PRIVATE LIMITED U65999MH2017PTC295967 Whole-time director 2018-05-31 Ongoing
      RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Additional Director - 2009-03-02
      MEHTA MANAGEMENT CONUSLTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC160850 Additional Director - 2017-11-24
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2009-09-29
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2011-03-30
      RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Additional Director - 2009-09-22
      RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Additional Director - 2012-06-26
      RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Additional Director - 2009-06-05
      RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2012-04-25
      VISCOUNT MANAGEMENT SERVICES (ALPHA) LIMITED U93090MH1998PLC167087 Director 2005-10-04 Ongoing
      Other Directorships of SAMRAT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 CFO(KMP) - 2014-05-28
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 CEO - 2023-06-30
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Managing Director - 2023-06-30
      TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Managing Director 2023-07-19 Ongoing
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 CFO(KMP) - 2017-04-01
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director 2021-04-01 Ongoing
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Managing Director - 2022-05-24
      Other Directorships of YOGESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMAN AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Additional Director - 2020-09-08
      PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Director 2020-09-08 Ongoing
      EMERALD FINANCE LIMITED L65993CH1983PLC041774 Additional Director - 2014-09-29
      EMERALD FINANCE LIMITED L65993CH1983PLC041774 Director 2014-09-29 Ongoing
      PEAK MINERALS & MINING PRIVATE LIMITED U14200DL2012PTC233541 Additional Director - 2016-08-31
      BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Additional Director - 2019-09-30
      BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Director - 2019-11-28
      ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES U65990MH1988GAP047081 Director 2004-06-14 Ongoing
      BANSAL CREDITS LIMITED U65993DL1988PLC031421 Director - 2012-01-02
      AAA FINCAP ADVISORS PRIVATE LIMITED U74140DL2000PTC107121 Director - 2007-03-31
      PUSHPAK AIRPORT LEASING SOLUTION PRIVATE LIMITED U74999DL2019PTC346677 Director - 2019-11-28
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Additional Director - 2018-08-08
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Director - 2019-02-25
      SHRISTI CARGO WAREHOUSE PRIVATE LIMITED U93090DL2017PTC321734 Director - 2017-12-01
      Other Directorships of SATYANARAYANA MURTY VUPPALA
      Company Name CIN Designation Appointment Date Cessation
      ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES U65990MH1988GAP047081 Director - 2019-06-03
      Other Directorships of ARULSELVAN DHARMALINGAM
      Company Name CIN Designation Appointment Date Cessation
      CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Additional Director - 2021-07-29
      CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 CFO(KMP) - 2019-04-26
      CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Director 2021-07-29 Ongoing
      FINANCE COMPANIES' ASSOCIATION (INDIA) U65991TN1984NPL010689 Nominee Director - 2017-09-25
      CHOLAMANDALAM FACTORING LIMITED U65991TN1989PLC017825 Director 2010-07-27 Ongoing
      CHOLAMANDALAM SECURITIES LIMITED U65993TN1994PLC028674 CFO(KMP) - 2022-11-01
      WHITE DATA SYSTEMS INDIA PRIVATE LIMITED U72200TN2015PTC129978 Additional Director - 2021-08-06
      WHITE DATA SYSTEMS INDIA PRIVATE LIMITED U72200TN2015PTC129978 Director - 2023-04-20
      CHOLA BUSINESS SERVICES LIMITED U72300TN2004PLC054887 Additional Director - 2009-09-11
      CHOLA BUSINESS SERVICES LIMITED U72300TN2004PLC054887 Director - 2014-03-31
      PAYSWIFF SOLUTIONS PRIVATE LIMITED U74120TG2012PTC084551 Additional Director - 2022-03-15
      PAYSWIFF SOLUTIONS PRIVATE LIMITED U74120TG2012PTC084551 Director 2022-03-15 Ongoing
      MURUGAPPA MANAGEMENT SERVICES PRIVATE LIMITED U74140TN1972PTC006192 Additional Director - 2014-03-31
      PAYSWIFF TECHNOLOGIES PRIVATE LIMITED U74900TG2013PTC089686 Additional Director - 2022-03-15
      PAYSWIFF TECHNOLOGIES PRIVATE LIMITED U74900TG2013PTC089686 Director 2022-03-15 Ongoing
      PAYSWIFF SERVICES PRIVATE LIMITED U74900TG2013PTC090267 Director 2022-03-15 Ongoing
      PAYSWIFF SERVICES PRIVATE LIMITED U74900TG2013PTC090267 Director - 2022-03-14
      SOUTH INDIA HIRE PURCHASE ASSOCIATION U74999TN1967NPL005525 Director - 2017-09-25
      SAMVIT EDUCATION SERVICES PRIVATE LIMITED U80302TN2009PTC070801 Additional Director 2011-11-03 Ongoing

      CIN Company Name Company Address
      U65990MH1988GAP047081 ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES 101/103, Sunflower, 1st Floor, Rajawadi Road No.2, Opp. Rajawadi Garden ,Ghatkopar , Mumbai, Maharashtra, India - 400077
      ACD-0614 MAHESH THAKKAR CONSULTANCY SERVICES LLP 101, SUNFLOWER, 1ST FLOOR RAJAWADI ROAD NO. 2, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077
      U74140MH1993PTC071881 MAHESH THAKKAR CONSULTANCY SERVICES PRIVATE LIMITED 101, SUNFLOWER, 1ST FLOOR RAJAWADI ROAD NO. 2, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      AAV-7353 LAHERI ENTREPRENEUR LLP Flat No. 303 3rd Floor Jeevan deep Opp Rajawadi Post Office M G Road Ghatkopar (East) Mumbai, Maharashtra, India - 400077
      AAO-1538 MYZONE MEDICAL BOOK LLP 1st floor, Jeevandeep II, Opp Rajawadi Post office, Rajawadi, Ghatkopar East MUMBAI, Maharashtra, India - 400077
      AAL-9688 ELEPHANTS AND ANTS MEDIA LLP Flat No.803, FLOOR-8,SHATRUNJAY RAJAWADI, RAJAWADI SHATRUNJAY NEELKANTH VALLEY, 7TH ROAD GHATKOPAR(E) MUMBAI, Maharashtra, India - 400077
      ABB-0184 OBI WAN TECHNOLOGY LLP Flat No. 803, Floor No. 8, Shatrunjay,,Neelkanth Valley, Rajawadi, 7th Road, Ghatkopar(E),Mumbai,Mumbai,Maharashtra,India-400077
      U24290MH2021PTC370461 TRULY HEALTH PRIVATE LIMITED 402, SUNFLOWER, RAJAWADI ROAD NO-2 GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      AAS-8652 YOTTA SARU LLP Flat No : 803, Floor No : 8, ShatrunjayNeelkanth Valley, Rajawadi, 7th Road, Ghatkopar(E) Mumbai, Maharashtra, India - 400077
      U70102MH2010PTC209685 V K SHELTERS PRIVATE LIMITED OFFICE NO. 202, 2ND FLOOR, KARMA SANKALP C- WING RAJAWADI ROAD NO. 7, GATHKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077
      ACG-8978 SYNTHOSYS IT AND MEDIA LLP 13 2ND FLOOR GARCHA HOUSE OPP RAJAWADI,POST OFFICE GHATKOPAR,Mumbai,Mumbai,Maharashtra,India-400077
      AAM-5906 GEEKAYSINDIA LLP OFFICE NO. 1 & 2, PAREKH MARKET (OLD WING), 1ST FLOOR, M.G. ROAD, GHATKOPAR (EAST),MUMBAI MUMBAI, Maharashtra, India - 400077
      U52609MH2022PTC379326 AURA HEARING CARE PRIVATE LIMITED OFFICE NO. 301-302, 3RD FLOOR, SAPPHIRE NX M G ROAD, NR RAJAWADI SIGNAL, GHATKOPAR-, EAST,MUMBAI,Mumbai City,Maharashtra,400077-India
      U99999MH1979PTC021358 KWALITY AGRO-VET INDUSTRIES PRIVATE LIMITED FLAT NO. 201, ALAKNANDA CO-OP HSC LTD, ROAD NO 7 RAJAWADI, GHATKOPAR(E), MUMBAI-400077 , Mumbai, Maharashtra, India - 400077
      AAG-8195 ANUGRAHA DESIGN AND PUBLISHING LLP 02, SHREEJI KRIPA CHS LTDOPP RAJAWADI GARDEN ROAD NO 4, GHATKOPAR EAST Mumbai, Maharashtra, India - 400077
      U74999MH2012PTC234951 SHREEJI FACILITY MANAGEMENT SERVICES PRIVATE LIMITED Jayant Arcade 2nd Floor, Rajawadi M.G. Road, Ghatkopar (E) , Mumbai, Maharashtra, India - 400077
      U65999MH2011PTC216987 SKYE STOCK BROKING PRIVATE LIMITED C/202, 2ND FLOOR, KARMA SANKALP, RAJAWADI ROAD NO. 7, GATHKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077
      U70102MH2011PTC218468 J GLANCE REALTORS PRIVATE LIMITED SHOP NO. 2, PRABHU KRUPA BLDG, TILAK ROAD, OPP. LIONS GARDEN. GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077
      U72900MH2009PTC190568 HEBEN CHARTERED RESOURCES PRIVATE LIMITED 52, GROUND FLOOR, VEER BUILDING 7TH ROAD RAJAWADI, OPP SOMAIYA COLLEGE, GHATKOPAR EAST , Mumbai, Maharashtra, India - 400077
      AAL-5479 CHHABHAIYA BUILDERS LLP 301, Kumudini Building, 3rd Floor, Opp. Sanyas Ashram, Plot No. 35, Rajawadi, 7th Road, Ghatkoper Mumbai, Maharashtra, India - 400077
      AAD-6035 RATNAAKAR SHELTERS LLP Office No.611, Sixth Floor, Surya House, Rajawadi Road No.7, Station Road, Vidyavihar (E) Mumbai, Maharashtra, India - 400077
      U63030MH2021PTC371592 SHRIKRUPA AGRO TOURISM PRIVATE LIMITED Flat No. 14, Floor No. 1, Palm View Building, Rajawadi Road No. 7, Vidyavihar East, , Mumbai, Maharashtra, India - 400077
      U85300MH2022NPL381590 NEEL KIRTI MANI FOUNDATION PLOT NO.21,FLAT NO.402,FLOOR 4,KAILASH KIRAN CHSL,OPP.LIONS GARDEN,GHATKOPAR E,MUMBAI,Mumbai City,Maharashtra,400077-India
      AAJ-8514 LEGALITE ADVISORS LLP Flat No.402, A Wing, Vikas Appt Rajawadi, Opp.Bank of Baroda, Ghatkopar East, Mumbai-400077 Mumbai, Maharashtra, India - 400077
      U74900MH2015PTC271197 TEAM COMPLETE SOLUTIONS PRIVATE LIMITED SHOP NO 2A, 2 ND FLOOR PAREKH MARKET MG ROAD GANDHI MARKET, KANJ KHETANWADI RAJAWADI GHATKOPAR Mumbai City MH 400077 IN
      AAQ-3751 TEBHO CLOTHING LLP 1303 SHUBHAM BUILDING ROAD NO.1RAJAWADI ROAD, GHATKOPAR EAST, BEHIND BANK OF BARODA Mumbai, Maharashtra, India - 400077
      AAJ-9645 TEXTILE HOUSE LLP KAILAS NIVAS NO. 2, BLOCK NO. 26, IV FLOOR, 60 FT ROAD, NEAR CANARA BANK, GHATKOPAR(E) MUMBAI, Maharashtra, India - 400077
      AAV-6274 TECHNO ECONOMIC SERVICES LLP 503 5TH FLOOR SURYA HOUSE CTS NO 464/AVILLAGE KIROL ROAD NO 7 RAJAWADI VIDYAVIHAR EAST Mumbai, Maharashtra, India - 400077
      AAG-3327 BLUEPEARL PROPERTIES LLP OFFICE NO 101,PLT NO 4827 VALLABH VIHAR CHS LTD M.G. ROAD, OPP. S B I GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077
      View all companies with similar address

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99