• 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

      IDFC FOUNDATION

      CIN: U93000DL2011NPL215231
      Purchase Report

      IDFC FOUNDATION (CIN: U93000DL2011NPL215231) is a Public company incorporated on 04 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 130000000.00.

      IDFC FOUNDATION's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IDFC FOUNDATION's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

      Directors of IDFC FOUNDATION are CHERIAN THOMAS, MUNDAYAT RAMACHANDRAN RAMACHANDRAN, EBY THOMAS, and OM AGARWAL.

      IDFC FOUNDATION's Corporate Identification Number (CIN) is U93000DL2011NPL215231 and its registration number is 215231. Users may contact IDFC FOUNDATION on its Email address - [email protected]. Registered address of IDFC FOUNDATION is 504, FIFTH FLOOR, AMBADEEP BUILDING,14, KASTURBA GANDHI MARG, , New Delhi, Delhi, India - 110001.

      Current status of IDFC FOUNDATION 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 IDFC FOUNDATION 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 IDFC FOUNDATION

      Purchase full report of IDFC FOUNDATION

      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 IDFC FOUNDATION 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 IDFC FOUNDATION
      DIN Director Name Designation Appointment Date
      00707735 CHERIAN THOMAS Nominee Director 2022-11-25
      01573258 MUNDAYAT RAMACHANDRAN RAMACHANDRAN Nominee Director 2022-11-25
      01865748 EBY THOMAS Managing Director 2022-10-31
      00324541 OM AGARWAL Nominee Director 2023-03-21
      Past Directors & Key Managerial Personnel of IDFC FOUNDATION
      DIN Director Name Designation Appointment Date Cessation
      00131782 RAJIV BEHARI LALL Director - 2021-11-07
      02332610 REUBEN ABRAHAM CEO(KMP) - 2022-05-30
      07062601 ASHOK GULATI Additional Director - 2015-09-30
      07062601 ASHOK GULATI Director - 2018-09-28
      09752789 SHIVANGI MAHESHKUMAR MISTRY Additional Director - 2022-10-31
      00004168 VEENA VIKAS MANKAR Additional Director - 2019-03-11
      00004168 VEENA VIKAS MANKAR Director - 2021-12-23
      00124629 MAHENDRA NARANDAS SHAH Additional Director - 2022-09-26
      00124629 MAHENDRA NARANDAS SHAH Director - 2022-11-25
      00488534 VIKRAM MUKUND LIMAYE Additional Director - 2013-09-05
      00488534 VIKRAM MUKUND LIMAYE Director - 2017-07-15
      00707735 CHERIAN THOMAS Additional Director - 2011-09-12
      00707735 CHERIAN THOMAS CEO(KMP) - 2015-07-20
      00707735 CHERIAN THOMAS Director - 2015-07-20
      07124672 SONALDE B DESAI Additional Director - 2015-09-30
      07124672 SONALDE B DESAI Director - 2019-09-27
      01608892 ANIL BAIJAL Additional Director - 2011-09-12
      01608892 ANIL BAIJAL Director - 2016-12-30
      01731829 RAJEEV UBEROI Additional Director - 2011-09-12
      01731829 RAJEEV UBEROI Director - 2013-06-05
      01865748 EBY THOMAS Additional Director - 2022-12-16
      03055561 SUNIL KAKAR Additional Director - 2011-09-12
      03055561 SUNIL KAKAR Director - 2022-09-30
      03529945 ANIMESH ABINASH KUMAR Additional Director - 2011-09-12
      03529945 ANIMESH ABINASH KUMAR CEO(KMP) - 2017-05-05
      03529945 ANIMESH ABINASH KUMAR Director - 2015-08-05
      07339365 NIDDODI SUBRAO RAJAN CEO(KMP) - 2019-06-05
      07816126 BIPIN NARANDAS GEMANI Additional Director - 2022-09-26
      07816126 BIPIN NARANDAS GEMANI Director - 2022-12-31
      05154174 RITU ANAND Additional Director - 2012-09-17
      05154174 RITU ANAND Nominee Director - 2013-11-29
      06740927 GOPAL CHANDRA MONDAL CFO(KMP) - 2022-05-01
      06740927 GOPAL CHANDRA MONDAL Company Secretary - 2014-09-18
      Other Directorships of RAJIV BEHARI LALL
      Company Name CIN Designation Appointment Date Cessation
      THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Additional Director - 2012-08-09
      THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2015-05-08
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2014-12-08
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Managing Director - 2018-12-19
      IDFC LIMITED L65191TN1997PLC037415 Managing Director - 2013-05-01
      IDFC LIMITED L65191TN1997PLC037415 Whole-time director - 2013-05-01
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2010-10-25
      DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2011-04-25
      INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Additional Director - 2019-05-20
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2011-04-25
      UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-11-15
      UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Nominee Director - 2012-07-18
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Nominee Director - 2014-07-23
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2008-12-17
      JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director - 2009-10-12
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Director - 2014-09-15
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2019-05-21
      GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2010-06-25
      GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2012-02-10
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2015-09-30
      IDFC HOUSING FINANCE COMPANY LIMITED U65922MH2014PLC253816 Director 2014-03-04 Ongoing
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Nominee Director - 2015-07-27
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Director appointed in casual vacancy - 2015-07-16
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2008-07-18
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2012-09-03
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director - 2011-11-25
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Nominee Director - 2007-09-21
      IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director - 2008-04-28
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2015-07-24
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee Director - 2015-07-27
      PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2014-02-06
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Additional Director - 2011-06-30
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-10-10
      FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2008-04-28
      IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director - 2008-04-28
      SFI IMPACT FOUNDATION U74999DL2018NPL335131 Additional Director - 2019-12-06
      SFI IMPACT FOUNDATION U74999DL2018NPL335131 Director - 2021-11-11
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2010-06-08
      LOK SOCIAL SERVICES U85110HR2008NPL103629 Director - 2016-10-12
      SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Additional Director - 2017-08-03
      SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Director 2020-10-27 Ongoing
      SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Director - 2019-09-05
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2012-08-13
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2007-09-21
      ASIA SOCIETY INDIA CENTRE U99999MH2006NPL159749 Director - 2007-08-27
      Other Directorships of REUBEN ABRAHAM
      Company Name CIN Designation Appointment Date Cessation
      INDIACO VENTURES LIMITED L51909PN1983PLC129492 Additional Director - 2008-09-26
      INDIACO VENTURES LIMITED L51909PN1983PLC129492 Director - 2009-04-27
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2020-01-21
      RKM VENTURE ADVISORY PRIVATE LIMITED U65923MH2011PTC225097 Director 2011-12-19 Ongoing
      VALUE REALTORS PRIVATE LIMITED U70101DL2009PTC193675 Director - 2011-04-15
      MUZIRIS ADVISORS PRIVATE LIMITED U70102MH2011PTC223236 Director - 2020-03-17
      POLX FOUNDATION U73200DL2018NPL343428 Director - 2022-07-25
      CONSULTANCY SERVICE TO STOP BRIBES AND PREVENT CORRUPTION LIMITED U74110MH2010PLC203329 Director - 2012-01-04
      RKM ADVISORS PRIVATE LIMITED U74990MH2009PTC193163 Director - 2021-03-01
      ARTHA-INDIA RESEARCH ADVISORS PRIVATE LIMITED U74999MH2021FTC370116 Nominee Director 2022-08-22 Ongoing
      CLIMATE POLICY FOUNDATION U93000DL2017NPL325479 Additional Director - 2018-10-11
      CLIMATE POLICY FOUNDATION U93000DL2017NPL325479 Director - 2020-11-13
      Other Directorships of ASHOK GULATI
      Company Name CIN Designation Appointment Date Cessation
      GODREJ AGROVET LIMITED L15410MH1991PLC135359 Additional Director - 2021-08-10
      GODREJ AGROVET LIMITED L15410MH1991PLC135359 Director 2021-08-10 Ongoing
      KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Additional Director - 2021-08-25
      KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Director 2021-08-25 Ongoing
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2015-09-29
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2017-02-10
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Additional Director - 2015-03-31
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director - 2018-01-19
      NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Additional Director - 2017-09-13
      NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Director - 2018-02-19
      NATIONAL E-REPOSITORY LIMITED U93090MH2017PLC291035 Additional Director - 2017-09-29
      NATIONAL E-REPOSITORY LIMITED U93090MH2017PLC291035 Director - 2018-02-21
      Other Directorships of SHIVANGI MAHESHKUMAR MISTRY
      Company Name CIN Designation Appointment Date Cessation
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director 2022-09-30 Ongoing
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Company Secretary - 2022-08-24
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director 2022-09-30 Ongoing
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director 2022-09-30 Ongoing
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Company Secretary - 2020-10-23
      Other Directorships of VEENA VIKAS MANKAR
      Company Name CIN Designation Appointment Date Cessation
      PB FINTECH LIMITED L51909HR2008PLC037998 Director 2021-06-19 Ongoing
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2015-09-29
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2019-03-25
      RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2020-07-17
      RBL BANK LIMITED L65191PN1943PLC007308 Director 2020-07-17 Ongoing
      ALICON CASTALLOY LIMITED L99999PN1990PLC059487 Additional Director - 2020-08-26
      ALICON CASTALLOY LIMITED L99999PN1990PLC059487 Director 2020-08-26 Ongoing
      INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED U65923MH2009PTC197957 Nominee Director - 2015-09-25
      SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2008-03-29
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2021-06-15
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2023-01-31
      LIBERTY GENERAL INSURANCE LIMITED U66000MH2010PLC209656 Additional Director - 2013-07-19
      LIBERTY GENERAL INSURANCE LIMITED U66000MH2010PLC209656 Director - 2019-10-18
      ATLAS EQUIFIN PRIVATE LIMITED U67120MH1994PTC078803 Additional Director - 2021-06-01
      R A NET (INDIA) PRIVATE LIMITED U72200MH2000PTC124559 Director - 2016-12-01
      SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2023-09-25
      SPICE MONEY LIMITED U72900DL2000PLC104989 Director 2022-11-09 Ongoing
      RBL FINSERVE LIMITED U74110MH2007PLC175181 Director - 2017-11-28
      RBL FINSERVE LIMITED U74110MH2007PLC175181 Managing Director - 2014-05-30
      RBL FINSERVE LIMITED U74110MH2007PLC175181 Whole-time director - 2018-09-01
      PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED U74900HR2011PTC044581 Additional Director - 2021-09-11
      PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED U74900HR2011PTC044581 Director 2021-09-11 Ongoing
      SWADHAAR INFORMATION AND MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2013PTC242681 Additional Director - 2014-12-10
      SWADHAAR INFORMATION AND MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2013PTC242681 Director 2014-12-10 Ongoing
      SWADHAAR INFORMATION AND MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2013PTC242681 Director - 2013-07-26
      ARTHA-INDIA RESEARCH ADVISORS PRIVATE LIMITED U74999MH2021FTC370116 Additional Director 2024-01-05 Ongoing
      ARTHA-INDIA RESEARCH ADVISORS PRIVATE LIMITED U74999MH2021FTC370116 Additional Director - 2024-05-30
      SWADHAAR FINACCESS U91990MH2005NPL151790 Additional Director - 2017-09-13
      SWADHAAR FINACCESS U91990MH2005NPL151790 Director 2017-09-13 Ongoing
      SWADHAAR FINACCESS U91990MH2005NPL151790 Director - 2008-11-08
      Other Directorships of MAHENDRA NARANDAS SHAH
      Company Name CIN Designation Appointment Date Cessation
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2023-11-26
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Company Secretary - 2018-12-18
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director 2023-09-08 Ongoing
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2014-12-09
      IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2022-10-01
      IDFC LIMITED L65191TN1997PLC037415 Company Secretary - 2022-08-24
      IDFC LIMITED L65191TN1997PLC037415 Managing Director 2019-05-24 Ongoing
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2015-09-29
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Director 2015-09-29 Ongoing
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Nominee Director - 2010-07-27
      INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Additional Director - 2019-07-24
      INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Nominee Director - 2022-09-23
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2019-09-27
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2010-07-27
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Nominee Director 2019-09-27 Ongoing
      MILLENNIUM CITY EXPRESSWAYS PRIVATE LIMITED U45204DL2014PTC266306 Director - 2014-05-19
      UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-08-05
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Nominee Director - 2010-07-27
      JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director 2007-10-24 Ongoing
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2022-12-16
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director 2023-09-14 Ongoing
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Company Secretary - 2022-09-19
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2015-03-20
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2006-08-05
      IDFC HOUSING FINANCE COMPANY LIMITED U65922MH2014PLC253816 Director 2014-03-04 Ongoing
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director - 2011-09-30
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2016-09-03
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director 2016-09-03 Ongoing
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Alternate Director - 2011-10-19
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2009-04-29
      IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director 2007-10-09 Ongoing
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2015-01-16
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2018-07-20
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee Director 2018-07-20 Ongoing
      SUREKHA PROPERTIES LIMITED U70101DL1988PLC031045 Additional Director - 2021-03-03
      SUREKHA PROPERTIES LIMITED U70101DL1988PLC031045 Director 2021-03-03 Ongoing
      GIRNAR FINSERV PRIVATE LIMITED U74110RJ2019PTC064467 Additional Director - 2020-12-24
      GIRNAR FINSERV PRIVATE LIMITED U74110RJ2019PTC064467 Director - 2022-03-30
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-04-25
      IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Nominee Director - 2010-10-27
      IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director - 2012-09-13
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2019-09-03
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2011-01-28
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2020-06-10
      Other Directorships of VIKRAM MUKUND LIMAYE
      Company Name CIN Designation Appointment Date Cessation
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2017-07-15
      IDFC LIMITED L65191TN1997PLC037415 CEO(KMP) - 2017-07-15
      IDFC LIMITED L65191TN1997PLC037415 Managing Director - 2017-07-15
      IDFC LIMITED L65191TN1997PLC037415 Whole-time director - 2012-05-07
      ECLERX SERVICES LIMITED L72200MH2000PLC125319 Additional Director - 2008-09-01
      ECLERX SERVICES LIMITED L72200MH2000PLC125319 Director - 2017-06-10
      PHILIPS INDIA LIMITED U31902WB1930PLC006663 Additional Director - 2014-09-25
      PHILIPS INDIA LIMITED U31902WB1930PLC006663 Director - 2017-06-11
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2012-09-11
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Nominee Director - 2014-03-26
      STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2009-09-29
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2012-08-27
      JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director - 2009-04-12
      HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2008-09-24
      HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director - 2012-08-27
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2007-12-28
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2007-12-31
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2015-07-30
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Nominee Director - 2007-07-18
      IDFC HOUSING FINANCE COMPANY LIMITED U65922MH2014PLC253816 Director 2014-03-04 Ongoing
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Nominee Director - 2015-03-18
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2011-07-15
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2017-07-15
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2007-07-06
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2012-11-26
      NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2018-05-01
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2013-10-23
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2017-07-17
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Managing Director - 2022-07-16
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2007-09-21 Ongoing
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Nominee Director - 2007-09-21
      IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director - 2009-04-12
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2017-07-15
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee Director - 2017-07-15
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director appointed in casual vacancy - 2011-04-27
      NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2018-04-25
      NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Additional Director - 2018-04-28
      NSE INFOTECH SERVICES LIMITED U72900MH2006PLC163468 Additional Director - 2018-04-25
      NSE INDICES LIMITED U73100MH1998PLC114976 Additional Director - 2018-04-28
      ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Additional Director - 2008-06-09
      VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Additional Director - 2016-01-12
      VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Director - 2017-06-10
      IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director - 2015-03-18
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2010-07-16
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2010-07-16
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Nominee Director - 2012-04-18
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2015-03-18
      NSE FOUNDATION U74999MH2018NPL305854 Director - 2019-10-24
      IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Additional Director - 2013-08-14
      IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director - 2014-06-17
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2017-07-15
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2007-09-21
      SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2007-09-12
      SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2012-08-27
      Other Directorships of CHERIAN THOMAS
      Company Name CIN Designation Appointment Date Cessation
      AP LAND & INFRASTRUCTURE DEVELOPMENT LIMITED U45200DL2011SGC216436 Nominee Director 2011-03-24 Ongoing
      BUDDHA SMRITI UDHYAAN DEVELOPMENT COMPAN Y LIMITED U45201BR2008PLC013439 Director 2008-02-18 Ongoing
      INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Director - 2015-12-22
      INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Nominee Director 2022-11-29 Ongoing
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Director - 2015-12-10
      ESAF FINANCIAL HOLDINGS PRIVATE LIMITED U65910KL1996PTC077288 Director - 2015-07-31
      UTTARAKHAND INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U65993UR2002SGC027065 Director - 2015-07-06
      UTTARAKHAND INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U65993UR2002SGC027065 Nominee Director - 2016-02-23
      INNOVATIVE MICROFINANCE FOR POVERTY ALLEVIATION AND COMMUNITY TRANSFORMATION U65999TN2004NPL052754 Director - 2020-06-22
      IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Additional Director - 2009-06-29
      IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director 2009-06-29 Ongoing
      J C ADVISORY SERVICES PRIVATE LIMITED U74140DL2008PTC180993 Director 2008-07-17 Ongoing
      FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Alternate Director - 2008-04-28
      SHIKHAR MICROFINANCE PRIVATE LIMITED U74899DL1993PTC052165 Additional Director - 2009-09-30
      SHIKHAR MICROFINANCE PRIVATE LIMITED U74899DL1993PTC052165 Director - 2013-08-12
      SHIKHAR MICROFINANCE PRIVATE LIMITED U74899DL1993PTC052165 Nominee Director - 2015-07-31
      SAMRUDHI LIVELIHOOD COLLECTIVE PRIVATE LIMITED U74910TZ2021PTC035627 Additional Director - 2022-09-30
      SAMRUDHI LIVELIHOOD COLLECTIVE PRIVATE LIMITED U74910TZ2021PTC035627 Director - 2024-01-28
      UPAJEEVAN SANGATHAN FOUNDATION U85300TZ2021NPL037440 Additional Director - 2023-09-29
      UPAJEEVAN SANGATHAN FOUNDATION U85300TZ2021NPL037440 Director - 2024-01-28
      Other Directorships of MUNDAYAT RAMACHANDRAN RAMACHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director 2021-09-09 Ongoing
      BANGALORE METRO RAIL CORPORATION LIMITED U16286KA1994GOI016286 Director - 2010-07-01
      URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2010-06-30
      URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Nominee Director - 2010-06-30
      GMR WARORA ENERGY LIMITED U40100MH2005PLC155140 Additional Director - 2018-08-30
      GMR WARORA ENERGY LIMITED U40100MH2005PLC155140 Director 2018-08-30 Ongoing
      GMR BAJOLI HOLI HYDROPOWER PRIVATE LIMITED U40101HP2008PTC030971 Additional Director - 2016-09-26
      GMR BAJOLI HOLI HYDROPOWER PRIVATE LIMITED U40101HP2008PTC030971 Director 2016-09-26 Ongoing
      GMR KAMALANGA ENERGY LIMITED U40101KA2007PLC044809 Additional Director - 2016-09-27
      GMR KAMALANGA ENERGY LIMITED U40101KA2007PLC044809 Director 2016-09-27 Ongoing
      GMR (BADRINATH) HYDRO POWER GENERATION PRIVATE LIMITED U40101UR2006PTC031381 Additional Director - 2016-09-27
      GMR (BADRINATH) HYDRO POWER GENERATION PRIVATE LIMITED U40101UR2006PTC031381 Director - 2017-09-28
      RAIPUR ENERGEN LIMITED U40108GJ2008PLC116835 Additional Director - 2016-09-27
      RAIPUR ENERGEN LIMITED U40108GJ2008PLC116835 Director - 2019-07-26
      GMR KISHANGARH UDAIPUR AHMEDABAD EXPRESSWAYS LIMITED U45200MH2011PLC317217 Additional Director - 2012-08-21
      GMR KISHANGARH UDAIPUR AHMEDABAD EXPRESSWAYS LIMITED U45200MH2011PLC317217 Director 2012-08-21 Ongoing
      SANMARG PROJECTS PRIVATE LIMITED U45400DL2007PTC166733 Additional Director - 2012-09-13
      SANMARG PROJECTS PRIVATE LIMITED U45400DL2007PTC166733 Director 2012-09-13 Ongoing
      CHENNAI METRO RAIL LIMITED U60100TN2007SGC065596 Nominee Director - 2010-06-30
      KOLKATA METRO RAIL CORPORATION LIMITED U60100WB2008GOI127338 Director - 2010-07-01
      GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Director 2021-09-15 Ongoing
      GMR GOA INTERNATIONAL AIRPORT LIMITED U63030GA2016PLC013017 Additional Director - 2021-09-22
      GMR GOA INTERNATIONAL AIRPORT LIMITED U63030GA2016PLC013017 Director 2021-09-22 Ongoing
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Additional Director - 2017-03-24
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director 2017-03-24 Ongoing
      DELHI METRO RAIL CORPORATION LIMITED U74899DL1995GOI068150 Nominee Director - 2010-08-12
      SAMRUDHI LIVELIHOOD COLLECTIVE PRIVATE LIMITED U74910TZ2021PTC035627 Additional Director - 2022-09-30
      SAMRUDHI LIVELIHOOD COLLECTIVE PRIVATE LIMITED U74910TZ2021PTC035627 Director - 2023-05-31
      GMR VISAKHAPATNAM INTERNATIONAL AIRPORT LIMITED U74999AP2020PLC114561 Additional Director - 2021-09-29
      GMR VISAKHAPATNAM INTERNATIONAL AIRPORT LIMITED U74999AP2020PLC114561 Director 2021-09-29 Ongoing
      COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Director 2019-12-16 Ongoing
      GMR ENERGY LIMITED U85110MH1996PLC274875 Director 2019-09-30 Ongoing
      THE DELHI GOLF CLUB U91990DL1950NPL001746 Nominee Director - 2010-09-25
      Other Directorships of SONALDE B DESAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIL BAIJAL
      Company Name CIN Designation Appointment Date Cessation
      ITC LIMITED L16005WB1910PLC001985 Additional Director - 2010-07-23
      ITC LIMITED L16005WB1910PLC001985 Director - 2016-12-30
      ITC LIMITED L16005WB1910PLC001985 Nominee Director - 2008-07-30
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Additional Director - 2011-09-28
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director - 2012-12-26
      MMTC LIMITED L51909DL1963GOI004033 Director - 2012-06-11
      INTERNATIONAL TRAVEL HOUSE LIMITED L63040DL1981PLC011941 Additional Director - 2009-08-31
      INTERNATIONAL TRAVEL HOUSE LIMITED L63040DL1981PLC011941 Director - 2016-12-30
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2014-12-09
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2016-12-08
      BANGALORE METRO RAIL CORPORATION LIMITED U16286KA1994GOI016286 Director - 2009-09-16
      BS BROADCAST AND COMMUNICATION CONSULTAN TS PRIVATE LIMITED U32204DL2007PTC171753 Director 2007-12-20 Ongoing
      URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2007-02-21
      TERRA FIRMA DESIGNS PRIVATE LIMITED U45400DL2010PTC211559 Managing Director 2010-12-20 Ongoing
      BHARAT IT SERVICES LIMITED U62099DL1996PLC080315 Additional Director - 2024-09-29
      BHARAT IT SERVICES LIMITED U62099DL1996PLC080315 Director - 2024-11-05
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2008-05-30
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director - 2016-12-30
      IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Additional Director - 2009-06-29
      IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director 2009-06-29 Ongoing
      URBANUS INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70100WB2007PTC121171 Director - 2010-09-27
      G4S SECURE SOLUTIONS (INDIA) PRIVATE LIMITED U74920DL1988PTC031060 Nominee Director - 2012-05-21
      STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED U74994DL2007PTC165988 Director - 2010-10-25
      NEW DELHI CENTRE FOR SIGHT LIMITED U85120MH2002PLC338742 Director - 2016-12-30
      APNA ADHIKAR LEGAL SERVICES PRIVATE LIMITED U92190DL2008PTC174028 Director 2008-02-14 Ongoing
      Other Directorships of RAJEEV UBEROI
      Company Name CIN Designation Appointment Date Cessation
      SHALIMAR PAINTS LTD L24222HR1902PLC065611 Additional Director - 2021-09-29
      SHALIMAR PAINTS LTD L24222HR1902PLC065611 Director 2021-09-29 Ongoing
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Additional Director - 2018-09-27
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director 2022-11-02 Ongoing
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2019-07-02
      JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Additional Director - 2021-09-16
      JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Director 2021-09-16 Ongoing
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2023-06-18
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2023-05-29 Ongoing
      ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2021-09-29
      ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2022-04-10
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2023-09-28
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director 2023-08-23 Ongoing
      DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Additional Director - 2011-06-30
      DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Director - 2019-05-30
      AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Additional Director - 2023-03-17
      AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Director 2022-12-14 Ongoing
      FAARMS GLOBAL TECH VENTURE PRIVATE LIMITED U01100KA2020PTC132251 Director 2023-06-30 Ongoing
      DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Additional Director - 2011-08-30
      DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2012-04-13
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2011-09-02
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Director 2011-09-02 Ongoing
      RISHI CONSTRUCTION AND MAINTENANCE PVT LTD U45203MP1992PTC007371 Director - 2023-08-31
      CAPRIAQUA CONSULTING & ADVISORY PRIVATE LIMITED U45203MP2022PTC062988 Director - 2023-08-31
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2011-06-30
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2019-05-30
      MILLENNIUM CITY EXPRESSWAYS PRIVATE LIMITED U45204DL2014PTC266306 Additional Director - 2015-03-23
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Additional Director - 2018-09-20
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Director - 2021-11-14
      UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-07-29
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Additional Director - 2011-08-29
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Director 2011-08-29 Ongoing
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 CEO(KMP) - 2017-06-30
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director 2025-05-20 Ongoing
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2011-06-30
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director 2011-06-30 Ongoing
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2015-09-29
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director - 2019-05-30
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Alternate Director - 2016-10-25
      WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Additional Director - 2020-06-25
      WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Director - 2020-12-02
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Nominee Director 2013-10-23 Ongoing
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2024-02-22
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2024-02-09 Ongoing
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Additional Director - 2011-06-30
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2011-06-30 Ongoing
      IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Additional Director - 2022-07-28
      IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director 2021-10-28 Ongoing
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2015-07-09
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director - 2015-10-28
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2015-07-27
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Alternate Director - 2013-10-22
      AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Additional Director - 2022-09-26
      AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Director 2021-11-22 Ongoing
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-10-10
      OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2019-07-01
      MPCON LIMITED U74140MP1979GOI001502 Additional Director - 2019-09-20
      MPCON LIMITED U74140MP1979GOI001502 Director - 2021-09-02
      EXCLUSIVE CAPITAL LIMITED U74899DL1994PLC058369 Additional Director - 2021-11-01
      EXCLUSIVE CAPITAL LIMITED U74899DL1994PLC058369 Director - 2024-02-15
      IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Additional Director - 2011-07-15
      IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director 2011-07-15 Ongoing
      ARTHMATETECH PRIVATE LIMITED U74990WB2020PTC242146 Additional Director - 2023-01-05
      ARTHMATETECH PRIVATE LIMITED U74990WB2020PTC242146 Director - 2024-09-07
      YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Additional Director - 2020-06-22
      YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Director - 2020-12-11
      NICDC HARYANA GLOBAL CITY PROJECT LIMITED U74999HR2016PLC065122 Director - 2023-09-26
      STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Additional Director - 2008-09-30
      STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Director - 2009-05-04
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Additional Director - 2008-09-29
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Director - 2009-05-04
      IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director 2012-03-17 Ongoing
      Other Directorships of EBY THOMAS
      Company Name CIN Designation Appointment Date Cessation
      UPAJEEVAN SANGATHAN (OPC) PRIVATE LIMITED U15400TZ2021OPC035531 Director 2021-02-10 Ongoing
      NILAMBUR JOINERY PRIVATE LIMITED U36100KL2008PTC021766 Managing Director 2008-01-30 Ongoing
      JANDT ENVIRONMENT INITIATIVES PRIVATE LIMITED U41000KL2016PTC046748 Director 2016-09-05 Ongoing
      DHARANA LIVELIHOOD PROJECTS PRIVATE LIMITED U45200KL2011PTC028464 Director - 2013-02-06
      INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Nominee Director 2022-12-07 Ongoing
      ESAF FINANCIAL HOLDINGS PRIVATE LIMITED U65910KL1996PTC077288 Additional Director - 2016-02-18
      ESAF FINANCIAL HOLDINGS PRIVATE LIMITED U65910KL1996PTC077288 Director - 2019-05-27
      SWASRAYA NIDHI LIMITED U65991KL1994PLC007990 Additional Director - 2020-02-07
      SAMRUDHI LIVELIHOOD COLLECTIVE PRIVATE LIMITED U74910TZ2021PTC035627 Director 2021-02-22 Ongoing
      SAMRUDHI LIVELIHOOD COLLECTIVE PRIVATE LIMITED U74910TZ2021PTC035627 Managing Director - 2024-03-14
      DHARANA INFRASTRUCTURE PROJECTS PRIVATE LIMITED U74999DL2010PTC206051 Director 2014-12-16 Ongoing
      DHARANA INFRASTRUCTURE PROJECTS PRIVATE LIMITED U74999DL2010PTC206051 Director - 2014-12-15
      UPAJEEVAN SANGATHAN FOUNDATION U85300TZ2021NPL037440 Director 2021-10-29 Ongoing
      UPAJEEVAN SANGATHAN FOUNDATION U85300TZ2021NPL037440 Managing Director - 2022-12-05
      Other Directorships of SUNIL KAKAR
      Company Name CIN Designation Appointment Date Cessation
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2017-07-28
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 CFO(KMP) - 2017-07-15
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Nominee Director - 2021-07-22
      IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2017-07-16
      IDFC LIMITED L65191TN1997PLC037415 CEO(KMP) - 2022-09-30
      IDFC LIMITED L65191TN1997PLC037415 CFO(KMP) - 2015-10-31
      IDFC LIMITED L65191TN1997PLC037415 Director - 2022-09-30
      IDFC LIMITED L65191TN1997PLC037415 Managing Director - 2022-09-30
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2023-09-25
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director 2023-09-26 Ongoing
      DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Additional Director - 2011-08-30
      DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2013-04-11
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2011-09-02
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Director 2011-09-02 Ongoing
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2011-06-30
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2022-09-30
      UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2012-09-12
      UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Alternate Director - 2012-07-18
      UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Nominee Director - 2022-09-30
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Additional Director - 2011-08-29
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Director 2011-08-29 Ongoing
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-10-31
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 CEO(KMP) - 2017-12-22
      UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Additional Director - 2023-12-14
      UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director 2023-11-11 Ongoing
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2011-06-30
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director 2011-06-30 Ongoing
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2015-09-29
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Alternate Director - 2014-01-30
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director - 2022-09-30
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2017-07-25
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Nominee Director - 2021-06-10
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2010-07-20
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Additional Director - 2011-07-19
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2011-11-23
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Nominee Director 2013-10-23 Ongoing
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2023-08-23
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director 2023-02-18 Ongoing
      MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Additional Director 2024-07-08 Ongoing
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2012-08-08
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Additional Director - 2011-06-30
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2011-06-30 Ongoing
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2018-06-21
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director - 2020-03-30
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2022-09-30
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2011-07-01
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2017-07-15
      NOVOPAY SOLUTIONS PRIVATE LIMITED U72200KA2014PTC073736 Additional Director - 2019-09-05
      NOVOPAY SOLUTIONS PRIVATE LIMITED U72200KA2014PTC073736 Nominee Director - 2022-09-30
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Additional Director - 2011-06-30
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2017-05-23
      IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Additional Director - 2011-07-15
      IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director 2011-07-15 Ongoing
      IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director 2012-03-17 Ongoing
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2011-06-30
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2020-06-10
      Other Directorships of ANIMESH ABINASH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NOBLE HOUSE ADVISORS LLP AAP-2446 Partner 2019-10-25 Ongoing
      INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Nominee Director - 2017-06-21
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2017-06-06
      PIPAL TREE VENTURES PRIVATE LIMITED U74910MH2007PTC175975 Nominee Director - 2015-08-28
      Other Directorships of NIDDODI SUBRAO RAJAN
      Company Name CIN Designation Appointment Date Cessation
      ERNST & YOUNG LLP AAB-4343 Partner - 2013-04-30
      WITHYA HR FUND LLP AAG-0713 Designated Partner 2019-02-16 Ongoing
      WITHYA HR FUND LLP AAG-0713 Partner - 2019-02-15
      GIG ADVISORY SERVICES LLP AAO-1562 Partner - 2022-09-30
      DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director 2019-08-30 Ongoing
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2016-08-23
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2016-10-28
      INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Additional Director - 2017-09-26
      INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Nominee Director - 2019-03-20
      TATA SERVICES LIMITED U51909MH1957PLC010942 Director - 2016-10-28
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2019-02-27
      Other Directorships of BIPIN NARANDAS GEMANI
      Company Name CIN Designation Appointment Date Cessation
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 CFO(KMP) - 2018-12-18
      IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2023-08-16
      IDFC LIMITED L65191TN1997PLC037415 CFO(KMP) - 2018-01-12
      IDFC LIMITED L65191TN1997PLC037415 Whole-time director 2023-08-14 Ongoing
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2019-09-27
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Nominee Director 2019-09-27 Ongoing
      UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Nominee Director - 2024-06-13
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2022-12-16
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 CFO(KMP) - 2018-01-12
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2019-09-23
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Nominee Director 2019-09-23 Ongoing
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2018-07-20
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee Director 2018-07-20 Ongoing
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2019-07-17
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Nominee Director - 2021-06-10
      NOVOPAY SOLUTIONS PRIVATE LIMITED U72200KA2014PTC073736 Nominee Director - 2023-11-28
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Additional Director - 2017-09-28
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2024-06-13
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2019-09-03
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2020-06-10
      Other Directorships of OM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Additional Director - 2021-09-30
      URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director 2021-09-30 Ongoing
      URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2008-02-28
      URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Managing Director - 2009-11-30
      KSIDC IL&FSIDC INFRASTRUCTURE LIMITED U45200KL2009PLC023758 Director - 2009-12-23
      IIDC LIMITED U45201DL1999PLC125988 Additional Director - 2008-06-09
      IIDC LIMITED U45201DL1999PLC125988 Managing Director - 2009-03-31
      IIDC LIMITED U45201DL1999PLC125988 Whole-time director - 2008-11-20
      UTTARAKHAND INFRASTRUCTURE PROJECTS COMPANY LIMITED U45201UR2006PLC031490 Nominee Director - 2010-04-12
      INFRASTRUCTURE DEVELOPMENT CORPORATION OF ASSAM LIMITED U45202AS2006PLC008224 Nominee Director - 2010-03-31
      MANGALORE SEZ LIMITED U45209KA2006PLC038590 Nominee Director - 2009-11-30
      HALDIA INTEGRATED DEVELOPMENT AGENCY LIMITED U45309WB2005PLC101987 Director - 2009-11-30
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Nominee Director - 2009-11-30
      AIRPORT EXPRESS LINK SERVICES LIMITED U60200DL2010PLC199264 Director - 2010-04-29
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Director - 2018-03-31
      BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Director - 2009-11-30
      WORLD RESOURCES INSTITUTE INDIA PRIVATE UNLIMITED U73100DL2015ULT284643 Additional Director - 2017-09-28
      WORLD RESOURCES INSTITUTE INDIA PRIVATE UNLIMITED U73100DL2015ULT284643 Director - 2020-01-31
      PDCOR LIMITED U74140RJ1997PLC014517 Additional Director - 2009-09-25
      PDCOR LIMITED U74140RJ1997PLC014517 Director - 2009-11-30
      KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Nominee Director - 2010-02-08
      HYDERABAD PHARMA CITY LIMITED U74999TG2017SGC115902 Director 2023-11-29 Ongoing
      GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2009-07-06
      JABALPUR SMART CITY LIMITED U75100MP2016SGC035536 Director 2017-08-19 Ongoing
      Other Directorships of RITU ANAND
      Company Name CIN Designation Appointment Date Cessation
      IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2019-09-30
      IDFC LIMITED L65191TN1997PLC037415 Director - 2022-08-15
      GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Additional Director - 2015-09-22
      GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Director - 2016-09-28
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2017-08-04
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2019-08-14
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2021-06-15
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2023-01-31
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2016-09-26
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2019-04-23
      Other Directorships of GOPAL CHANDRA MONDAL
      Company Name CIN Designation Appointment Date Cessation
      HARIG INDIA PRIVATE LIMITED U34300DL1961PTC003430 Company Secretary - 2008-01-25
      INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Company Secretary - 2024-04-11
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Company Secretary - 2022-12-02
      UTTARAKHAND INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U65993UR2002SGC027065 Additional Director - 2014-08-27
      UTTARAKHAND INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U65993UR2002SGC027065 Director - 2015-07-06
      UTTARAKHAND INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U65993UR2002SGC027065 Nominee Director 2015-07-06 Ongoing
      UTGM ADVISORY SERVICES PRIVATE LIMITED U74140DL2020PTC360524 Director 2020-01-20 Ongoing
      SANSKAR AYUSH MEDICARE PRIVATE LIMITED U85191UR2010PTC033261 Nominee Director - 2020-10-10

      CIN Company Name Company Address
      U61900DL2023FTC412864 ISON TOWER PRIVATE LIMITED FLAT NO.1009-1010, 10TH FLOOR,AMBADEEP BUILDING-14,KASTURBA GANDHI MARG,CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India
      U52311DL1998PTC097230 SUNRIDER INDIA PRIVATE LIMITED 2ND FLOOR, AMBADEEP BUILDING 14, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
      L66010DL2007PLC248825 CANARA HSBC LIFE INSURANCE COMPANY LIMITED 8th Floor, Unit No. 808-814, Ambadeep Building,Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India
      U74899DL1984PTC018951 ARIES ENGINEERS AND CONSULTANTS PRIVATE LIMITED 508, AMBADEEP BUILDING 14, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
      U72300DL2006PTC154384 U-TURN SOFTWARE SOLUTION PRIVATE LIMITED 1507, AMBADEEP BUILDING 14, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
      U74300DL2006PTC154341 U-TURN MEDIA PRIVATE LIMITED 1507, AMBADEEP BUILDING 14, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
      U74999DL2019PTC354418 TRUVISORY IMMIGRATION PRIVATE LIMITED 504A, Ambadeep Building 167, Kasturba Gandhi Marg , NEW DELHI, Delhi, India - 110001
      F03268 NANO TEX INC Flat No. 1004, AMBADEEP BUILDING 14 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
      U74899DL1995PTC068402 AVI CAPITAL SERVICES PRIVATE LIMITED 206 SECOND FLOOR AMBA DEEP BUILDING 14 KASTURBA GANDHI MARG , New Delhi, Delhi, India - 110001
      U64202DL2008PTC184022 ISON TECHNOLOGIES PRIVATE LIMITED Flat 1009-1010, 10th Floor Ambadeep Building, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
      U67190DL2015PTC282939 GROWIDE FINSERVE PRIVATE LIMITED OFFICE NO. 1606,16TH FLOOR, AMBADEEP BUILDING KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
      U85100DL2021PTC379248 ISON ASSIST PRIVATE LIMITED Flat 1009-1010, 10th Floor Ambadeep Building, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
      U64200DL2008PTC184034 VROCK MOBILE COMMUNICATIONS PRIVATE LIMITED FLAT NO. 1009-1013, 10TH FLOOR AMBADEEP BUILDING 14, KASTURBA GANDHI MA RG , NEW DELHI, Delhi, India - 110001
      U32309DL2008PTC178588 I3 INFOSYSTEM PRIVATE LIMITED FLAT NO. 1009 - 1013, 10TH FLOOR AMBADEEP BUILDING-14, KASTURBA GANDHI MA RG , NEW DELHI, Delhi, India - 110001
      U40106DL2010PTC206507 ZNA POWER PRIVATE LIMITED FLAT NO. 1009 - 1013, 10TH FLOOR AMBADEEP BUILDING-14, KASTURBA GANDHI MA RG , NEW DELHI, Delhi, India - 110001
      U72200DL2014PTC271731 YATHARTH INFOENTERTAINMENT PRIVATE LIMITED FLAT NO. 1009 - 1013, 10TH FLOOR AMBADEEP BUILDING-14, KASTURBA GANDHI MA RG , New Delhi, Delhi, India - 110001
      U72200DL2015PTC275636 I3 INFOTEL PRIVATE LIMITED FLAT NO. 1009 - 1013, 10TH FLOOR AMBADEEP BUILDING-14, KASTURBA GANDHI MA RG , New Delhi, Delhi, India - 110001
      U72900DL2010PTC204547 ATHENTA TECHNOLOGIES PRIVATE LIMITED FLAT NO. 1009 - 1013, 10TH FLOOR AMBADEEP BUILDING-14, KASTURBA GANDHI MA RG , NEW DELHI, Delhi, India - 110001
      U72900DL2013PTC249824 SPAN WEB & BPO SOLUTIONS PRIVATE LIMITED FLAT NO. 1009 - 1013, 10TH FLOOR AMBADEEP BUILDING-14, KASTURBA GANDHI MA RG , New Delhi, Delhi, India - 110001
      U74120DL2008PTC175696 ZNA INFRA PRIVATE LIMITED FLAT NO. 1009 - 1013, 10TH FLOOR AMBADEEP BUILDING-14, KASTURBA GANDHI MA RG , NEW DELHI, Delhi, India - 110001
      U62099DL2024PTC435678 NAVER ECOMMERCE IT PRIVATE LIMITED 504-A, 5th Floor,Ambadeep Bldg, 14 KG Marg,New Delhi,New Delhi,Delhi,110001-India
      U34200DL2013PLC261486 CAPARO AUTOTECH LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
      U40101DL2008PLC219872 CAPARO POWER LIMITED 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
      U45202DL1998PLC095074 CAPARO INDIA LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
      U34300DL2007PTC158139 CAPARO MI STEEL PROCESSING PRIVATE LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
      U74999DL2019PTC355185 OSRIK RESOLUTION PRIVATE LIMITED 109 (First Floor), Surya Kiran Building 19, Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
      U74101DL2000PLC105609 CAPARO ENGINEERING INDIA LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
      U74140DL2013PLC259483 CAPARO LOGISTICS LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
      U74899DL1994PLC058269 CAPARO MARUTI LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10545258 2014-10-08 2015-06-25 2016-03-28 693,750.00 HDFC BANK LIMITED
      100072764 2017-01-02 - 2022-11-29 750,000.00 IDFC BANK LIMITED

      • 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