• Company Information
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      CONCENTRIX SERVICES INDIA PRIVATE LIMITED

      CIN: U99999KA1995PTC052040
      Purchase Report

      CONCENTRIX SERVICES INDIA PRIVATE LIMITED (CIN: U99999KA1995PTC052040) is a Private company incorporated on 09 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 26926155.00.

      CONCENTRIX SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CONCENTRIX SERVICES INDIA PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

      Directors of CONCENTRIX SERVICES INDIA PRIVATE LIMITED are JANE CATHERINE FOGARTY, ANDREW ALBERT FARWIG, SANJAY GUPTA, and ABHISHEK VIDYARTHI.

      CONCENTRIX SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999KA1995PTC052040 and its registration number is 52040. Users may contact CONCENTRIX SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONCENTRIX SERVICES INDIA PRIVATE LIMITED is 3RD FLOOR, MILLENNIUM TOWERS, ITPL ROAD, BROOKEFIELDS, , BANGALORE, Karnataka, India - 560037.

      Current status of CONCENTRIX SERVICES INDIA PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for CONCENTRIX SERVICES INDIA 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 CONCENTRIX SERVICES INDIA

      Purchase full report of CONCENTRIX SERVICES INDIA

      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 CONCENTRIX SERVICES INDIA 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 CONCENTRIX SERVICES INDIA
      DIN Director Name Designation Appointment Date
      08815871 JANE CATHERINE FOGARTY Director 2021-10-29
      09321545 ANDREW ALBERT FARWIG Director 2021-10-29
      06857031 SANJAY GUPTA Additional Director 2024-01-15
      07227387 ABHISHEK VIDYARTHI Whole-time director 2023-10-28
      Past Directors & Key Managerial Personnel of CONCENTRIX SERVICES INDIA
      DIN Director Name Designation Appointment Date Cessation
      07026584 SHANKER MURARI Additional Director - 2014-11-25
      07026584 SHANKER MURARI Whole-time director - 2015-04-07
      07791212 STEVEN LINLEY RICHIE Additional Director - 2018-09-28
      07791212 STEVEN LINLEY RICHIE Director - 2021-09-30
      00430447 GARY MICHAEL COMERFORD Additional Director - 2007-09-28
      00430447 GARY MICHAEL COMERFORD Director - 2014-05-09
      00838043 DEEPAK JAYANT PATEL Additional Director - 2010-10-12
      00838043 DEEPAK JAYANT PATEL Whole-time director - 2014-04-15
      03464688 KEVIN MASAZO MURAI Additional Director - 2016-09-28
      03464688 KEVIN MASAZO MURAI Director - 2017-11-29
      07798884 SHANTHILATA SURYADEVARA Additional Director - 2018-09-28
      07798884 SHANTHILATA SURYADEVARA Director - 2019-02-25
      08815871 JANE CATHERINE FOGARTY Additional Director - 2021-10-29
      09358035 AJAY JOSEPH THOPURATHU Company Secretary - 2015-08-12
      00020425 RAKESH NAGINCHAND JAIN Director - 2014-05-09
      00274435 BHARAT KUMAR SINGH Director - 2009-07-15
      00274435 BHARAT KUMAR SINGH Director appointed in casual vacancy - 2007-09-28
      00868751 DEVAJYOTI NIRMAL BHATTACHARYA Director - 2014-05-09
      01268046 JAYANTA KUMAR BASU Additional Director - 2014-06-30
      01268046 JAYANTA KUMAR BASU Director - 2015-07-06
      08345954 DEEPAK WADHAWAN Additional Director - 2019-09-30
      08345954 DEEPAK WADHAWAN Director - 2022-06-20
      09321545 ANDREW ALBERT FARWIG Additional Director - 2021-10-29
      09621602 SANKALP CHATURVEDI Additional Director - 2022-09-30
      09621602 SANKALP CHATURVEDI Director - 2023-12-15
      00020403 ADESH KUMAR GUPTA Director - 2009-07-15
      00031274 APARUP SENGUPTA Additional Director - 2014-06-30
      00031274 APARUP SENGUPTA Director - 2014-11-12
      03436534 SIMON Y LEUNG Additional Director - 2016-09-28
      03436534 SIMON Y LEUNG Director - 2017-11-29
      06736844 RAVINDER SINGH RANA Additional Director - 2016-09-28
      06736844 RAVINDER SINGH RANA Director - 2020-02-12
      07026585 RAJ KAMAL BADDEPUDI Additional Director - 2014-11-25
      07026585 RAJ KAMAL BADDEPUDI Whole-time director - 2016-08-02
      07227387 ABHISHEK VIDYARTHI Additional Director - 2015-07-06
      07227387 ABHISHEK VIDYARTHI Whole-time director - 2016-08-02
      00012813 KUMAR MANGALAM BIRLA . Additional Director - 2011-04-11
      00012813 KUMAR MANGALAM BIRLA . Director - 2010-08-28
      00060017 SUSHIL AGARWAL Director - 2014-05-09
      00292757 ARUN KANNAN THIAGARAJAN Director - 2014-05-09
      01335443 ANDRE SCOTT VALENTINE Additional Director - 2019-09-30
      01335443 ANDRE SCOTT VALENTINE Director - 2021-09-30
      01781017 VASANTHIKA SRINATH Additional Director - 2020-02-12
      01781017 VASANTHIKA SRINATH Whole-time director - 2016-08-02
      06860019 RAMESH SRINIVAS KAMATH Additional Director - 2014-05-26
      06860019 RAMESH SRINIVAS KAMATH CFO(KMP) - 2014-12-31
      06860019 RAMESH SRINIVAS KAMATH Whole-time director - 2014-12-01
      Other Directorships of SHANKER MURARI
      Company Name CIN Designation Appointment Date Cessation
      CYRAAC SERVICES PRIVATE LIMITED U74999KA2017PTC104449 Director 2018-08-27 Ongoing
      CYRAAC SERVICES PRIVATE LIMITED U74999KA2017PTC104449 Director - 2018-08-26
      Other Directorships of STEVEN LINLEY RICHIE
      Company Name CIN Designation Appointment Date Cessation
      DIGITAL THINK (INDIA) PRIVATE LIMITED U72200DL1998PTC301305 Additional Director 2018-10-06 Ongoing
      CONCENTRIX DAKSH SERVICES INDIA PRIVATE LIMITED U72200DL1999PTC102972 Additional Director - 2018-09-28
      CONCENTRIX DAKSH SERVICES INDIA PRIVATE LIMITED U72200DL1999PTC102972 Director - 2021-09-30
      CONCENTRIX TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300HR2010PTC112259 Additional Director - 2018-09-28
      CONCENTRIX TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300HR2010PTC112259 Director - 2021-09-30
      CONVERGYS INDIA SERVICES PRIVATE LIMITED U74899HR2001PTC111537 Additional Director - 2019-09-30
      CONVERGYS INDIA SERVICES PRIVATE LIMITED U74899HR2001PTC111537 Director - 2021-09-30
      Other Directorships of GARY MICHAEL COMERFORD
      Company Name CIN Designation Appointment Date Cessation
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Alternate Director - 2007-11-05
      ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director - 2008-01-01
      RGA GLOBAL SHARED SERVICES INDIA PRIVATE LIMITED U67200MH2005PTC153973 Additional Director - 2009-09-30
      RGA GLOBAL SHARED SERVICES INDIA PRIVATE LIMITED U67200MH2005PTC153973 Director - 2014-04-13
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2008-01-01
      Other Directorships of DEEPAK JAYANT PATEL
      Company Name CIN Designation Appointment Date Cessation
      MPHASIS LIMITED L30007KA1992PLC025294 Managing Director - 2008-06-03
      ADITYA BIRLA MINACS BPO PRIVATE LIMITED U72400GJ1998PTC084683 Additional Director - 2010-07-23
      ADITYA BIRLA MINACS BPO PRIVATE LIMITED U72400GJ1998PTC084683 Director - 2014-04-15
      Other Directorships of KEVIN MASAZO MURAI
      Company Name CIN Designation Appointment Date Cessation
      CONCENTRIX DAKSH SERVICES INDIA PRIVATE LIMITED U72200DL1999PTC102972 Additional Director - 2014-11-28
      CONCENTRIX DAKSH SERVICES INDIA PRIVATE LIMITED U72200DL1999PTC102972 Director - 2017-11-29
      CONCENTRIX TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300HR2010PTC112259 Additional Director - 2011-12-19
      CONCENTRIX TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300HR2010PTC112259 Director - 2017-11-29
      Other Directorships of SHANTHILATA SURYADEVARA
      Company Name CIN Designation Appointment Date Cessation
      HYVE SOLUTIONS INDIA PRIVATE LIMITED U51909DL2020PTC365725 Director - 2022-02-28
      DIGITAL THINK (INDIA) PRIVATE LIMITED U72200DL1998PTC301305 Additional Director - 2019-02-25
      CONCENTRIX DAKSH SERVICES INDIA PRIVATE LIMITED U72200DL1999PTC102972 Additional Director - 2018-09-28
      CONCENTRIX DAKSH SERVICES INDIA PRIVATE LIMITED U72200DL1999PTC102972 Director - 2019-02-25
      CONCENTRIX TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300HR2010PTC112259 Additional Director - 2018-09-28
      CONCENTRIX TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300HR2010PTC112259 Director - 2019-02-25
      CONVERGYS INDIA SERVICES PRIVATE LIMITED U74899HR2001PTC111537 Additional Director - 2019-02-25
      Other Directorships of JANE CATHERINE FOGARTY
      Company Name CIN Designation Appointment Date Cessation
      CONCENTRIX DAKSH SERVICES INDIA PRIVATE LIMITED U72200DL1999PTC102972 Additional Director - 2021-10-29
      CONCENTRIX DAKSH SERVICES INDIA PRIVATE LIMITED U72200DL1999PTC102972 Director 2021-10-29 Ongoing
      CONCENTRIX CATALYST TECHNOLOGIES PRIVATE LIMITED U72200HR2004PTC111642 Additional Director - 2022-09-30
      CONCENTRIX CATALYST TECHNOLOGIES PRIVATE LIMITED U72200HR2004PTC111642 Director 2022-03-29 Ongoing
      CONCENTRIX TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300HR2010PTC112259 Additional Director - 2021-10-29
      CONCENTRIX TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300HR2010PTC112259 Director 2021-10-29 Ongoing
      SELLBYTEL MARKETING SERVICES INDIA PRIVATE LIMITED U74140KA2008PTC046890 Additional Director 2024-02-01 Ongoing
      CONVERGYS INDIA SERVICES PRIVATE LIMITED U74899HR2001PTC111537 Additional Director - 2021-10-29
      CONVERGYS INDIA SERVICES PRIVATE LIMITED U74899HR2001PTC111537 Director 2021-10-29 Ongoing
      WEBHELP INDIA PRIVATE LIMITED U74999DL2014PTC268449 Additional Director 2024-02-01 Ongoing
      TURNITIN INDIA PRIVATE LIMITED U80211DL2017PTC310487 Additional Director - 2020-10-09
      TURNITIN INDIA PRIVATE LIMITED U80211DL2017PTC310487 Director - 2021-09-17
      Other Directorships of AJAY JOSEPH THOPURATHU
      Company Name CIN Designation Appointment Date Cessation
      OPTIMUS LAW LLP AAY-9939 Designated Partner 2021-10-13 Ongoing
      CATERPILLAR INDIA PRIVATE LIMITED U29244TN2000FTC046255 Company Secretary - 2010-01-07
      GMR HOLDINGS PRIVATE LIMITED U67120TN1993PTC102145 Company Secretary - 2007-10-09
      Other Directorships of RAKESH NAGINCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      ARJUNA ADVISORY SERVICES LLP AAD-3525 Designated Partner 2015-02-12 Ongoing
      DEVMANI IMPEX LLP AAE-9588 Designated Partner - 2024-01-11
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Managing Director - 2014-06-30
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Whole-time director - 2009-07-01
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Additional Director - 2013-08-23
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Director - 2014-12-15
      VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Additional Director - 2018-09-27
      VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Director 2018-09-27 Ongoing
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2014-12-15
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director appointed in casual vacancy - 2009-12-21
      ADITYA BIRLA INSULATORS LIMITED U31300GJ2002PLC040905 Director 2006-09-29 Ongoing
      ADITYA BIRLA MINACS IT SERVICES LIMITED U72200KA1976PLC027564 Director 2009-07-22 Ongoing
      ADITYA BIRLA MINACS TECHNOLOGIES LIMITED U72200KA2000PLC031939 Director 2009-07-15 Ongoing
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Additional Director - 2011-05-27
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2014-12-05
      BIRLA MANAGEMENT CENTRE SERVICES PRIVATE LIMITED U74140MH2001PTC132863 Additional Director - 2010-09-24
      BIRLA MANAGEMENT CENTRE SERVICES PRIVATE LIMITED U74140MH2001PTC132863 Director - 2014-12-05
      ADITYA BIRLA SCIENCE AND TECHNOLOGY COMPANY PRIVATE LIMITED U74200MH2006PTC158951 Additional Director - 2012-05-28
      ADITYA BIRLA SCIENCE AND TECHNOLOGY COMPANY PRIVATE LIMITED U74200MH2006PTC158951 Director - 2014-12-05
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2010-06-16
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2014-12-05
      Other Directorships of BHARAT KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Managing Director - 2009-07-01
      EMKAY GLOBAL FINANCIAL SERVICES LIMITED L67120MH1995PLC084899 Additional Director - 2018-08-14
      EMKAY GLOBAL FINANCIAL SERVICES LIMITED L67120MH1995PLC084899 Director 2018-08-14 Ongoing
      EMKAY GLOBAL FINANCIAL SERVICES LIMITED L67120MH1995PLC084899 Director - 2023-08-13
      ADITYA BIRLA POWER COMPANY LIMITED U17110MH2000PLC127427 Director 2002-03-29 Ongoing
      ADITYA BIRLA INSULATORS LIMITED U31300GJ2002PLC040905 Director 2006-11-29 Ongoing
      EMKAY COMMOTRADE LIMITED U51110MH2006PLC158675 Additional Director - 2022-08-05
      EMKAY COMMOTRADE LIMITED U51110MH2006PLC158675 Director 2022-06-03 Ongoing
      EMKAY INVESTMENT MANAGERS LIMITED U67190MH2010PLC203819 Additional Director - 2024-08-06
      EMKAY INVESTMENT MANAGERS LIMITED U67190MH2010PLC203819 Director 2023-09-25 Ongoing
      ADITYA BIRLA MINACS IT SERVICES LIMITED U72200KA1976PLC027564 Director - 2009-07-15
      ADITYA BIRLA MINACS TECHNOLOGIES LIMITED U72200KA2000PLC031939 Director - 2009-07-15
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2011-04-16
      EMKAY WEALTH ADVISORY LIMITED U74110MH2007PLC168496 Additional Director - 2020-08-27
      EMKAY WEALTH ADVISORY LIMITED U74110MH2007PLC168496 Director 2020-08-27 Ongoing
      AADHYATHMA MANAGEMENT PVT LTD U74140MH1987PTC044345 Director 2015-02-15 Ongoing
      THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director - 2008-12-04
      LIVING MEDIA INDIA LIMITED U92132DL1962PLC003714 Nominee Director - 2017-05-26
      BINA POWER SUPPLY COMPANY LIMITED U99999HP1994PLC031518 Director - 2008-05-15
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2009-05-11
      Other Directorships of DEVAJYOTI NIRMAL BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      CENTURY ENKA LIMITED L24304PN1965PLC139075 Additional Director - 2021-08-13
      CENTURY ENKA LIMITED L24304PN1965PLC139075 Director - 2023-09-29
      T.V. TODAY NETWORK LIMITED. L92200DL1999PLC103001 Additional Director - 2014-08-20
      T.V. TODAY NETWORK LIMITED. L92200DL1999PLC103001 Director 2014-08-20 Ongoing
      UNIVERSAL LEARN TODAY PRIVATE LIMITED U00000DL2000PTC107735 Additional Director - 2014-08-30
      UNIVERSAL LEARN TODAY PRIVATE LIMITED U00000DL2000PTC107735 Director 2014-08-30 Ongoing
      KRUSHAK MITRA AGRO SERVICES PRIVATE LIMITED U01403MH2015PTC270749 Additional Director - 2019-09-28
      KRUSHAK MITRA AGRO SERVICES PRIVATE LIMITED U01403MH2015PTC270749 Director 2019-09-28 Ongoing
      MAIL TODAY NEWSPAPERS PRIVATE LIMITED U22210DL2007PTC163174 Additional Director - 2014-08-18
      MAIL TODAY NEWSPAPERS PRIVATE LIMITED U22210DL2007PTC163174 Director 2014-08-18 Ongoing
      ADITYA BIRLA SOLAR LIMITED U40106MH2016PLC280762 Director - 2019-02-04
      ADITYA BIRLA SOLAR LIMITED U40106MH2016PLC280762 Managing Director 2019-02-04 Ongoing
      ADITYA BIRLA RENEWABLES LIMITED U40300MH2015PLC267263 Director - 2023-08-31
      TODAY RETAIL NETWORK PRIVATE LIMITED U51909DL2007PTC167147 Additional Director - 2014-09-25
      TODAY RETAIL NETWORK PRIVATE LIMITED U51909DL2007PTC167147 Director - 2016-09-18
      ADITYA BIRLA IDEA PAYMENTS BANK LIMITED U65923MH2016PLC273308 Additional Director - 2017-12-14
      ADITYA BIRLA IDEA PAYMENTS BANK LIMITED U65923MH2016PLC273308 Director 2017-12-14 Ongoing
      ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director - 2024-01-31
      ADITYA BIRLA MINACS IT SERVICES LIMITED U72200KA1976PLC027564 Director 2008-10-21 Ongoing
      ADITYA BIRLA MINACS IT SERVICES LIMITED U72200KA1976PLC027564 Director - 2008-06-05
      ADITYA BIRLA MINACS IT SERVICES LIMITED U72200KA1976PLC027564 Managing Director - 2008-10-21
      ADITYA BIRLA MINACS TECHNOLOGIES LIMITED U72200KA2000PLC031939 Director 2006-10-17 Ongoing
      ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED U72900MH2008PTC179283 Director 2014-10-13 Ongoing
      TODAY MERCHANDISE PRIVATE LIMITED U74999MH2010PTC357924 Additional Director - 2014-09-30
      TODAY MERCHANDISE PRIVATE LIMITED U74999MH2010PTC357924 Director - 2016-09-18
      ADITYA BIRLA AEROSPACE AND DEFENCE PRIVATE LIMITED U74999MH2017PTC293364 Director 2017-04-03 Ongoing
      LIVING MEDIA INDIA LIMITED U92132DL1962PLC003714 Nominee Director 2013-06-19 Ongoing
      INDIA TODAY ONLINE PRIVATE LIMITED U99999DL2000PTC107733 Additional Director - 2014-09-25
      INDIA TODAY ONLINE PRIVATE LIMITED U99999DL2000PTC107733 Director - 2017-10-15
      Other Directorships of JAYANTA KUMAR BASU
      Company Name CIN Designation Appointment Date Cessation
      CX ADVISORS LLP AAA-4311 Designated Partner 2011-03-31 Ongoing
      CX CAPITAL ADVISORS LLP ABA-3453 Designated Partner 2022-01-24 Ongoing
      JVT INVESTMENT ADVISER LLP ACE-1000 Designated Partner 2024-01-08 Ongoing
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Additional Director - 2008-08-01
      SPML INFRA LIMITED L40106DL1981PLC012228 Director - 2008-07-31
      MOUNTEVEREST TRADING AND INVESTMENT LIMITED L51102CT2002PLC015041 Additional Director 2009-11-21 Ongoing
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Additional Director - 2019-01-04
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director - 2021-01-20
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2021-01-20
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Nominee Director - 2016-05-10
      SIS LIMITED L75230BR1985PLC002083 Additional Director - 2013-09-27
      SIS LIMITED L75230BR1985PLC002083 Director - 2016-03-21
      SIS LIMITED L75230BR1985PLC002083 Nominee Director - 2018-10-09
      HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Additional Director - 2013-09-30
      HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Director - 2017-03-31
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2008-07-31
      THALAPPAKATTI HOTELS PRIVATE LIMITED U55101TN1998PTC101352 Additional Director - 2021-12-29
      THALAPPAKATTI HOTELS PRIVATE LIMITED U55101TN1998PTC101352 Director 2021-12-29 Ongoing
      MATRIX CELLULAR (INTERNATIONAL) SERVICES PRIVATE LIMITED U64202DL2005PTC142628 Director - 2019-02-28
      CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Additional Director - 2011-07-18
      CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Director - 2013-12-26
      TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED U72200DL2005PTC135086 Director - 2019-05-22
      ATS SERVICES PRIVATE LIMITED U72900DL2000PTC105782 Director - 2008-08-01
      IMPERATIV HOSPITALITY PRIVATE LIMITED U72900DL2006PTC147479 Additional Director - 2018-10-01
      IMPERATIV HOSPITALITY PRIVATE LIMITED U72900DL2006PTC147479 Nominee Director - 2022-03-21
      GLOBE CAPITAL MARKET LIMITED U74100DL1985PLC021350 Additional Director - 2008-10-25
      CX ADVISORS PRIVATE LIMITED U74140DL2008PTC182274 Director - 2008-09-01
      CX ADVISORS PRIVATE LIMITED U74140DL2008PTC182274 Whole-time director 2008-09-01 Ongoing
      Other Directorships of DEEPAK WADHAWAN
      Company Name CIN Designation Appointment Date Cessation
      DIGITAL THINK (INDIA) PRIVATE LIMITED U72200DL1998PTC301305 Additional Director 2019-02-25 Ongoing
      CONCENTRIX DAKSH SERVICES INDIA PRIVATE LIMITED U72200DL1999PTC102972 Additional Director - 2019-09-30
      CONCENTRIX DAKSH SERVICES INDIA PRIVATE LIMITED U72200DL1999PTC102972 Director - 2020-02-12
      CONCENTRIX DAKSH SERVICES INDIA PRIVATE LIMITED U72200DL1999PTC102972 Whole-time director - 2022-06-20
      CONCENTRIX CATALYST TECHNOLOGIES PRIVATE LIMITED U72200HR2004PTC111642 Additional Director - 2022-06-20
      CONCENTRIX TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300HR2010PTC112259 Additional Director - 2019-09-30
      CONCENTRIX TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300HR2010PTC112259 Director - 2022-06-20
      CONVERGYS INDIA SERVICES PRIVATE LIMITED U74899HR2001PTC111537 Additional Director - 2019-09-30
      CONVERGYS INDIA SERVICES PRIVATE LIMITED U74899HR2001PTC111537 Director - 2022-06-20
      Other Directorships of ANDREW ALBERT FARWIG
      Company Name CIN Designation Appointment Date Cessation
      CONCENTRIX DAKSH SERVICES INDIA PRIVATE LIMITED U72200DL1999PTC102972 Additional Director - 2021-10-29
      CONCENTRIX DAKSH SERVICES INDIA PRIVATE LIMITED U72200DL1999PTC102972 Director 2021-10-29 Ongoing
      CONCENTRIX CATALYST TECHNOLOGIES PRIVATE LIMITED U72200HR2004PTC111642 Additional Director - 2022-09-30
      CONCENTRIX CATALYST TECHNOLOGIES PRIVATE LIMITED U72200HR2004PTC111642 Director 2022-03-29 Ongoing
      CONCENTRIX TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300HR2010PTC112259 Additional Director - 2021-10-29
      CONCENTRIX TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300HR2010PTC112259 Director 2021-10-29 Ongoing
      SELLBYTEL MARKETING SERVICES INDIA PRIVATE LIMITED U74140KA2008PTC046890 Additional Director 2024-02-01 Ongoing
      CONVERGYS INDIA SERVICES PRIVATE LIMITED U74899HR2001PTC111537 Additional Director - 2021-10-29
      CONVERGYS INDIA SERVICES PRIVATE LIMITED U74899HR2001PTC111537 Director 2021-10-29 Ongoing
      WEBHELP INDIA PRIVATE LIMITED U74999DL2014PTC268449 Additional Director 2024-02-01 Ongoing
      Other Directorships of SANKALP CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      CONCENTRIX DAKSH SERVICES INDIA PRIVATE LIMITED U72200DL1999PTC102972 Additional Director - 2022-06-20
      CONCENTRIX DAKSH SERVICES INDIA PRIVATE LIMITED U72200DL1999PTC102972 Director - 2023-12-15
      CONCENTRIX DAKSH SERVICES INDIA PRIVATE LIMITED U72200DL1999PTC102972 Whole-time director - 2022-09-30
      CONCENTRIX CATALYST TECHNOLOGIES PRIVATE LIMITED U72200HR2004PTC111642 Additional Director - 2022-09-30
      CONCENTRIX CATALYST TECHNOLOGIES PRIVATE LIMITED U72200HR2004PTC111642 Director - 2023-12-15
      CONCENTRIX TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300HR2010PTC112259 Additional Director - 2022-09-30
      CONCENTRIX TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300HR2010PTC112259 Director - 2023-12-15
      CONVERGYS INDIA SERVICES PRIVATE LIMITED U74899HR2001PTC111537 Additional Director - 2022-09-30
      CONVERGYS INDIA SERVICES PRIVATE LIMITED U74899HR2001PTC111537 Director - 2023-12-15
      Other Directorships of ADESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PROBIZADVISOR AND BUSINESS EXCELLENCE LLP AAE-8341 Designated Partner - 2019-04-01
      PROBIZADVISOR & INSOLVENCY PROFESSIONAL LLP AAK-3434 Designated Partner 2017-08-18 Ongoing
      DMKH INSOLVENCY RESOLUTION SERVICES LLP AAK-8470 Designated Partner - 2021-08-25
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2021-08-27
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 CFO(KMP) - 2015-06-30
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director 2021-08-27 Ongoing
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Manager - 2012-03-06
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Whole-time director - 2015-06-30
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Whole-time director - 2009-05-01
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Director - 2009-08-06
      INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Additional Director - 2021-01-25
      INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Director 2021-01-25 Ongoing
      VINATI ORGANICS LIMITED L24116MH1989PLC052224 Additional Director - 2019-07-27
      VINATI ORGANICS LIMITED L24116MH1989PLC052224 Director - 2024-05-10
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2011-09-09
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2015-06-30
      SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Director 2009-09-04 Ongoing
      CARE RATINGS LIMITED L67190MH1993PLC071691 Additional Director - 2018-09-24
      CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2024-07-09
      KRSNAA DIAGNOSTICS LIMITED L74900PN2010PLC138068 Additional Director - 2022-08-26
      KRSNAA DIAGNOSTICS LIMITED L74900PN2010PLC138068 Director 2022-05-28 Ongoing
      ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Additional Director - 2016-07-26
      ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Director - 2021-12-29
      BIRLA CONSULTANTS LIMITED U01222MH1969PLC014244 Additional Director - 2015-07-02
      GBTL LIMITED U17120MH2007PLC173993 Additional Director - 2009-07-18
      GBTL LIMITED U17120MH2007PLC173993 Director - 2015-06-30
      MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Director - 2009-07-20
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Director - 2009-07-15
      ADITYA BIRLA INSULATORS LIMITED U31300GJ2002PLC040905 Director 2002-07-09 Ongoing
      RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Additional Director - 2013-07-30
      RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Director - 2015-05-28
      ADITYA BIRLA TELECOM LIMITED U64202GJ2005PLC103905 Director - 2015-01-23
      KRAZYBEE SERVICES PRIVATE LIMITED U65100KA2016PTC086990 Additional Director - 2019-09-30
      KRAZYBEE SERVICES PRIVATE LIMITED U65100KA2016PTC086990 Director 2019-09-30 Ongoing
      BIRLA INDUSTRIAL FINANCE (INDIA) LIMITED U65920MH1986PLC041322 Additional Director - 2015-07-02
      NAVI AMC LIMITED U65990KA2009PLC165296 Additional Director - 2017-09-22
      NAVI AMC LIMITED U65990KA2009PLC165296 Director - 2021-07-31
      MUKUND SECURITY & INVESTMENT LIMITED U65990MH1992PLC069720 Director - 2019-01-03
      ESSEL FINANCE BUSINESS LOANS LIMITED U65990MH1996PLC097941 Additional Director - 2018-08-29
      ESSEL FINANCE BUSINESS LOANS LIMITED U65990MH1996PLC097941 Director - 2019-11-08
      BIRLA INDUSTRIAL INVESTMENTS (INDIA) LTD U67120MH1987PLC043065 Additional Director - 2015-07-02
      ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Director 2023-11-27 Ongoing
      SUN GOD TRADING AND INVESTMENT LIMITED U67120MP1994PLC008446 Additional Director - 2009-08-08
      SUN GOD TRADING AND INVESTMENT LIMITED U67120MP1994PLC008446 Director - 2015-10-09
      SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LIMITED U67120MP1994PLC008447 Additional Director - 2009-08-08
      SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LIMITED U67120MP1994PLC008447 Director - 2015-10-09
      ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Additional Director - 2020-10-23
      ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Director - 2022-04-28
      ABNL INVESTMENT LIMITED U67910GJ1994PLC022685 Director - 2009-07-15
      ADITYA BIRLA MINACS IT SERVICES LIMITED U72200KA1976PLC027564 Director - 2009-07-22
      ADITYA BIRLA MINACS TECHNOLOGIES LIMITED U72200KA2000PLC031939 Director - 2009-07-15
      CARE ANALYTICS AND ADVISORY PRIVATE LIMITED U74210MH1999PTC118349 Additional Director - 2023-06-28
      CARE ANALYTICS AND ADVISORY PRIVATE LIMITED U74210MH1999PTC118349 Director - 2024-07-09
      SURVIVAL TECHNOLOGIES LIMITED U74999MH2005PLC154265 Director - 2023-12-30
      ADITYA BIRLA TRUSTEE COMPANY PRIVATE LIMITED U74999MH2008PTC186670 Additional Director - 2009-09-14
      ADITYA BIRLA TRUSTEE COMPANY PRIVATE LIMITED U74999MH2008PTC186670 Director - 2019-07-12
      AB GENERAL ELECTORAL TRUST U74999MH2017NPL295595 Additional Director 2024-04-20 Ongoing
      MADURA GARMENTS EXPORTS LIMITED U85110GJ1994PLC058690 Director - 2009-07-15
      ADITYA BIRLA INSURANCE BROKERS LIMITED U99999GJ2001PLC062239 Director - 2021-08-19
      Other Directorships of APARUP SENGUPTA
      Company Name CIN Designation Appointment Date Cessation
      BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2010-12-20
      BLACK BOX LIMITED L32200MH1986PLC040652 Director - 2012-10-30
      SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Director - 2009-04-17
      HIGHBAND COMMUNICATIONS PRIVATE LIMITED U64204MH1997PTC111999 Additional Director - 2011-09-23
      REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Director - 2009-04-17
      VYADESHWAR TECHNOLOGY SERVICES LIMITED U72900DL2003PLC119377 Additional Director - 2008-09-30
      VYADESHWAR TECHNOLOGY SERVICES LIMITED U72900DL2003PLC119377 Director - 2011-09-23
      ATUBHA TECH LIMITED U72900MH2009PLC192075 Director - 2012-11-10
      APSEN ADVISORS PRIVATE LIMITED U74140KA2004PTC034904 Director 2004-10-20 Ongoing
      VYADESHWAR VENTURE SERVICES LIMITED U74140MH2008PLC185432 Director - 2012-11-10
      ESSAR ENGINEERING SERVICES LIMITED U74200MH2007PLC172280 Director 2007-07-12 Ongoing
      ANANTO ANALYTICS PRIVATE LIMITED U74900MH2013PTC239487 Director 2013-01-09 Ongoing
      GLOBAL VANTEDGE PRIVATE LIMITED U74999DL2001PTC112501 Director - 2011-12-15
      APARUP ANANNYA JAYA SERVICES PRIVATE LIMITED U74999MH2017PTC296612 Director 2017-06-24 Ongoing
      AAJ MEDIA PRODUCTIONS PRIVATE LIMITED U74999MH2017PTC296753 Director 2017-06-29 Ongoing
      AEGIS LIMITED U99999MH1992PLC064767 Managing Director - 2012-10-10
      AEGIS LIMITED U99999MH1992PLC064767 Whole-time director - 2007-06-30
      Other Directorships of SIMON Y LEUNG
      Company Name CIN Designation Appointment Date Cessation
      HYVE SOLUTIONS INDIA LLP AAH-3115 Designated Partner 2018-01-31 Ongoing
      HYVE SOLUTIONS INDIA PRIVATE LIMITED U51909DL2020PTC365725 Director - 2024-06-28
      CONCENTRIX DAKSH SERVICES INDIA PRIVATE LIMITED U72200DL1999PTC102972 Additional Director - 2014-11-28
      CONCENTRIX DAKSH SERVICES INDIA PRIVATE LIMITED U72200DL1999PTC102972 Director - 2017-11-29
      CONCENTRIX TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300HR2010PTC112259 Additional Director - 2011-12-19
      CONCENTRIX TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300HR2010PTC112259 Director - 2017-11-29
      Other Directorships of RAVINDER SINGH RANA
      Company Name CIN Designation Appointment Date Cessation
      DIGITAL THINK (INDIA) PRIVATE LIMITED U72200DL1998PTC301305 Additional Director 2018-10-06 Ongoing
      CONCENTRIX DAKSH SERVICES INDIA PRIVATE LIMITED U72200DL1999PTC102972 Additional Director - 2014-11-28
      CONCENTRIX DAKSH SERVICES INDIA PRIVATE LIMITED U72200DL1999PTC102972 Director - 2020-02-12
      CONCENTRIX TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300HR2010PTC112259 Additional Director - 2014-09-30
      CONCENTRIX TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300HR2010PTC112259 Director - 2020-02-12
      CONVERGYS INDIA SERVICES PRIVATE LIMITED U74899HR2001PTC111537 Additional Director - 2019-09-30
      CONVERGYS INDIA SERVICES PRIVATE LIMITED U74899HR2001PTC111537 Director - 2020-02-12
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CONCENTRIX DAKSH SERVICES INDIA PRIVATE LIMITED U72200DL1999PTC102972 Additional Director 2024-01-15 Ongoing
      CONCENTRIX CATALYST TECHNOLOGIES PRIVATE LIMITED U72200HR2004PTC111642 Additional Director 2024-01-15 Ongoing
      CONCENTRIX TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300HR2010PTC112259 Additional Director 2024-01-15 Ongoing
      HERO MANAGEMENT SERVICE PRIVATE LIMITED U74140DL2004PTC125438 Manager - 2012-11-30
      SELLBYTEL MARKETING SERVICES INDIA PRIVATE LIMITED U74140KA2008PTC046890 Additional Director - 2019-09-30
      SELLBYTEL MARKETING SERVICES INDIA PRIVATE LIMITED U74140KA2008PTC046890 Director 2019-09-30 Ongoing
      CONVERGYS INDIA SERVICES PRIVATE LIMITED U74899HR2001PTC111537 Additional Director 2024-01-15 Ongoing
      WEBHELP INDIA PRIVATE LIMITED U74999DL2014PTC268449 Director - 2015-03-16
      WEBHELP INDIA PRIVATE LIMITED U74999DL2014PTC268449 Whole-time director 2015-03-16 Ongoing
      Other Directorships of RAJ KAMAL BADDEPUDI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABHISHEK VIDYARTHI
      Company Name CIN Designation Appointment Date Cessation
      CONCENTRIX DAKSH SERVICES INDIA PRIVATE LIMITED U72200DL1999PTC102972 Additional Director 2023-10-28 Ongoing
      CONCENTRIX CATALYST TECHNOLOGIES PRIVATE LIMITED U72200HR2004PTC111642 Additional Director 2023-10-28 Ongoing
      CONCENTRIX TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300HR2010PTC112259 Additional Director 2023-10-28 Ongoing
      SELLBYTEL MARKETING SERVICES INDIA PRIVATE LIMITED U74140KA2008PTC046890 Additional Director 2024-02-01 Ongoing
      CONVERGYS INDIA SERVICES PRIVATE LIMITED U74899HR2001PTC111537 Additional Director 2023-10-28 Ongoing
      WEBHELP INDIA PRIVATE LIMITED U74999DL2014PTC268449 Additional Director 2024-02-01 Ongoing
      Other Directorships of KUMAR MANGALAM BIRLA .
      Company Name CIN Designation Appointment Date Cessation
      ADITYA BIRLA REAL ESTATE LIMITED L17120MH1897PLC000163 Director 2006-02-07 Ongoing
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director 1992-10-14 Ongoing
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Director 1992-09-23 Ongoing
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Additional Director - 2021-09-09
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Director 2021-09-09 Ongoing
      PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Additional Director - 2010-08-27
      PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Director - 2018-08-07
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director 2004-05-14 Ongoing
      SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Additional Director - 2010-07-24
      SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Director 2010-07-24 Ongoing
      HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director 1992-11-16 Ongoing
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2023-07-16
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director 2023-05-18 Ongoing
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2021-08-04
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2023-04-19
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Additional Director - 2018-08-27
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Director 2018-08-27 Ongoing
      ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2007PTC173199 Additional Director - 2011-09-30
      ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2007PTC173199 Director 2011-09-30 Ongoing
      TRAPTI TRADING & INVESTMENTS PRIVATE LIMITED U51109MH1985PTC263393 Director 1994-06-13 Ongoing
      BIRLA BROTHERS PVT LTD U51109WB1918PTC003010 Director - 2015-08-11
      ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Director - 2014-11-01
      RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Director - 2019-10-14
      AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2021-08-07
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2007-09-29
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2008-03-13
      KANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1988PTC048498 Director - 2015-03-31
      TGS INVESTMENT & TRADE PRIVATE LIMITED U65993MH2002PTC135827 Director 2004-12-17 Ongoing
      BIRLA GROUP HOLDINGS PRIVATE LIMITED U67120MH1980PTC023476 Director 1998-07-31 Ongoing
      GLOBAL HOLDINGS PRIVATE LIMITED U67120MH1981PTC025438 Director 2004-12-24 Ongoing
      VAIBHAV HOLDINGS PRIVATE LIMITED U67120MH1982PTC026923 Director - 2015-03-31
      VIKRAM HOLDINGS PRIVATE LIMITED U67120MH1982PTC028144 Director - 2015-03-31
      RAJRATNA HOLDINGS PRIVATE LIMITED U67120MH1982PTC028252 Director - 2015-03-31
      TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MH1987PTC263390 Director 1994-06-13 Ongoing
      ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED U67120WB1947PTC015618 Additional Director - 2020-12-31
      ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED U67120WB1947PTC015618 Director 2020-12-31 Ongoing
      GWALIOR PROPERTIES AND ESTATES PRIVATE LIMITED U70101MH1986PTC263391 Director - 2015-03-31
      SESHASAYEE PROPERTIES PRIVATE LIMITED U70101MH1986PTC263392 Director - 2015-03-31
      ADITYA BIRLA MINACS IT SERVICES LIMITED U72200KA1976PLC027564 Director - 2008-04-24
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2019-01-01
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Whole-time director 2019-01-01 Ongoing
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Whole-time director - 2023-12-31
      SVATANTRA MICROFIN PRIVATE LIMITED U74120MH2012PTC227069 Additional Director - 2012-09-28
      SVATANTRA MICROFIN PRIVATE LIMITED U74120MH2012PTC227069 Director 2012-09-28 Ongoing
      ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Additional Director - 2009-09-14
      ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Director - 2015-05-02
      ADITYA BIRLA NEW AGE HOSPITALITY PRIVATE LIMITED U74999MH2019PTC325583 Director 2019-05-20 Ongoing
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director - 2013-09-25
      G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION U80300MH1987NPL042663 Director 1993-09-20 Ongoing
      BIRLA INSTITUTE OF TECHNOLOGY & SCIENCE COMPANY U80301WB2012NPL184963 Director - 2018-04-23
      MANANAM FOUNDATION U85300MH2020NPL348376 Director 2020-10-21 Ongoing
      SAATVIK INDIA FOUNDATION U88900MH2024NPL435296 Director 2024-11-22 Ongoing
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director 2000-08-04 Ongoing
      Other Directorships of SUSHIL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ABG SPORTS ACADEMY LLP AAA-2432 Designated Partner - 2014-03-31
      SIDDHIPRIYA ENTERPRISES LLP AAA-2468 Designated Partner - 2025-02-07
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2015-07-01
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 CFO(KMP) - 2019-06-30
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director 2024-02-27 Ongoing
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Whole-time director - 2019-06-30
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Additional Director - 2011-09-28
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 CFO(KMP) - 2015-06-30
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Whole-time director - 2015-06-30
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Additional Director - 2010-07-15
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Director - 2021-03-31
      HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director 2024-05-30 Ongoing
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2021-09-29
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director 2021-09-29 Ongoing
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Additional Director - 2018-08-27
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Director 2018-08-27 Ongoing
      GREEN ACRE AGRO SERVICES PRIVATE LIMITED U01409MH2002PTC135738 Additional Director - 2008-06-23
      GREEN ACRE AGRO SERVICES PRIVATE LIMITED U01409MH2002PTC135738 Director 2008-06-23 Ongoing
      VIGHNAHARA PROPERTIES PRIVATE LIMITED U14220MH2011PTC219760 Additional Director - 2016-09-01
      ADITYA BIRLA POWER COMPANY LIMITED U17110MH2000PLC127427 Director - 2015-03-09
      BGH EXIM PRIVATE LIMITED U17110MH2000PTC127428 Director 2000-06-27 Ongoing
      MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Additional Director - 2009-08-11
      MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Director - 2014-06-25
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Additional Director - 2009-12-10
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Director - 2009-12-10
      MANGALAM CARBIDE LTD U24111WB1981PLC217751 Director - 2013-10-05
      GRASIM PREMIUM FABRIC PRIVATE LIMITED U24233PN2007PTC133637 Additional Director - 2019-09-23
      GRASIM PREMIUM FABRIC PRIVATE LIMITED U24233PN2007PTC133637 Director - 2020-10-21
      AZURE JOUEL PRIVATE LIMITED U36911MH2007PTC170349 Additional Director - 2008-08-01
      AZURE JOUEL PRIVATE LIMITED U36911MH2007PTC170349 Director 2008-08-01 Ongoing
      NOVEL JEWELS LIMITED U36996MH2022PLC390282 Director 2022-09-12 Ongoing
      ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2007PTC173199 Additional Director - 2009-09-30
      ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2007PTC173199 Director 2009-09-30 Ongoing
      ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Additional Director - 2021-09-29
      ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Director 2021-09-29 Ongoing
      ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director - 2016-02-24
      ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director appointed in casual vacancy - 2012-08-03
      BIRLA TELECOM LIMITED U64200MH1995PLC086464 Director 2001-02-09 Ongoing
      IGH HOLDINGS PRIVATE LIMITED U64200MH2000PTC129356 Director 2000-10-24 Ongoing
      NAMAN FINANCE AND INVESTMENT PVT LTD U65900MH1988PTC048551 Additional Director - 2007-09-28
      NAMAN FINANCE AND INVESTMENT PVT LTD U65900MH1988PTC048551 Director - 2023-08-16
      ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Additional Director - 2015-08-28
      ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Director - 2016-02-24
      TGS INVESTMENT & TRADE PRIVATE LIMITED U65993MH2002PTC135827 Director 2002-05-09 Ongoing
      ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director 2015-04-22 Ongoing
      BGFL CORPORATE FINANCE PRIVATE LIMITED U67190MH1996PTC099628 Director 2001-10-12 Ongoing
      BIRLA FAMILY INVESTMENTS PRIVATE LIMITED U67190MH2007PTC171369 Additional Director - 2009-01-30
      ABNL INVESTMENT LIMITED U67910GJ1994PLC022685 Additional Director - 2010-08-06
      ABNL INVESTMENT LIMITED U67910GJ1994PLC022685 Director - 2016-03-30
      B G H PROPERTIES PRIVATE LIMITED U70100MH2000PTC127785 Director - 2024-03-26
      ADITYA BIRLA MINACS IT SERVICES LIMITED U72200KA1976PLC027564 Director - 2011-05-28
      ADITYA BIRLA MINACS TECHNOLOGIES LIMITED U72200KA2000PLC031939 Director 2009-07-15 Ongoing
      INFOCYBER INDIA PRIVATE LIMITED U72300MH1999PTC122375 Director 2002-11-27 Ongoing
      BIRLA TMT HOLDINGS PRIVATE LIMITED U72900MH2000PTC129116 Director 2000-10-12 Ongoing
      APPLAUSE BHANSALI FILMS PRIVATE LIMITED U72900MH2003PTC138702 Director - 2014-06-25
      ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED U72900MH2008PTC179283 Additional Director - 2010-09-24
      ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED U72900MH2008PTC179283 Director 2010-09-24 Ongoing
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Additional Director - 2019-08-05
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director 2019-08-05 Ongoing
      SVATANTRA MICROFIN PRIVATE LIMITED U74120MH2012PTC227069 Director - 2012-03-13
      BIRLA MANAGEMENT CENTRE SERVICES PRIVATE LIMITED U74140MH2001PTC132863 Additional Director - 2024-08-01
      FINESSE INTERNATIONAL DESIGN PRIVATE LIMITED U74900DL2007PTC164203 Additional Director - 2019-09-23
      FINESSE INTERNATIONAL DESIGN PRIVATE LIMITED U74900DL2007PTC164203 Director - 2023-01-16
      MADURA GARMENTS EXPORTS LIMITED U85110GJ1994PLC058690 Director 2009-07-15 Ongoing
      MUMBAI VAISH SEVA SANSTHAN U85300MH2007NPL170194 Director - 2012-01-05
      ADITYA BIRLA WELLNESS PRIVATE LIMITED U86909MH2016PTC282782 Director 2016-06-23 Ongoing
      APPLAUSE ENTERTAINMENT PRIVATE LIMITED U92110MH2002PTC135228 Director 2002-03-20 Ongoing
      LIVING MEDIA INDIA LIMITED U92132DL1962PLC003714 Nominee Director - 2023-04-11
      APPLAUSE ENTERTAINMENT AP PRIVATE LIMITED U92132TG2004PTC042536 Director - 2014-10-07
      EDME INSURANCE BROKERS LIMITED U99999GJ2001PLC062239 Additional Director - 2011-09-23
      EDME INSURANCE BROKERS LIMITED U99999GJ2001PLC062239 Director - 2017-10-31
      Other Directorships of ARUN KANNAN THIAGARAJAN
      Company Name CIN Designation Appointment Date Cessation
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2016-09-23
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director - 2021-05-06
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Additional Director - 2009-09-22
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director - 2019-07-29
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Additional Director - 2015-08-28
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Director - 2020-05-10
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2022-08-26
      ADC INDIA COMMUNICATIONS LIMITED L32209KA1988PLC009313 Director - 2011-08-07
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director - 2012-09-11
      GE POWER INDIA LIMITED L74140MH1992PLC068379 Director - 2024-07-25
      ING VYSYA BANK LIMITED L85110KA1930PLC000124 Director - 2014-09-06
      TTK PRESTIGE LIMITED L85110TZ1955PLC015049 Director 2006-05-25 Ongoing
      CABLE CORPORATION OF INDIA LIMITED U31300MH1957PLC010964 Director - 2009-06-30
      BHURUKA GASES LIMITED U40100KA1974PLC002568 Director - 2009-01-28
      ADITYA BIRLA MINACS IT SERVICES LIMITED U72200KA1976PLC027564 Director 2002-04-02 Ongoing
      WEP PERIPHERALS LIMITED U72200KA2000PLC027405 Director - 2007-08-10
      ADITYA BIRLA MINACS TECHNOLOGIES LIMITED U72200KA2000PLC031939 Director - 2009-05-04
      TECHSET COMPOSITION INDIA PRIVATE LIMITED U72200KA2001PTC069316 Additional Director - 2007-09-27
      TECHSET COMPOSITION INDIA PRIVATE LIMITED U72200KA2001PTC069316 Director 2007-09-27 Ongoing
      CITEC INFORMATION INDIA PRIVATE LIMITED U72200KA2007FTC043627 Additional Director - 2009-02-11
      CITEC INFORMATION INDIA PRIVATE LIMITED U72200KA2007FTC043627 Director 2009-02-11 Ongoing
      CITEC ENGINEERING INDIA PRIVATE LIMITED U72200TS2004PTC181387 Director - 2018-03-30
      FOWLER WESTRUP (INDIA) PRIVATE LIMITED U74999MH2000PTC123855 Director 2007-12-19 Ongoing
      GMR ENERGY LIMITED U85110MH1996PLC274875 Director - 2012-10-24
      Other Directorships of ANDRE SCOTT VALENTINE
      Company Name CIN Designation Appointment Date Cessation
      DIGITAL THINK (INDIA) PRIVATE LIMITED U72200DL1998PTC301305 Additional Director 2019-02-25 Ongoing
      CONCENTRIX DAKSH SERVICES INDIA PRIVATE LIMITED U72200DL1999PTC102972 Additional Director - 2019-09-30
      CONCENTRIX DAKSH SERVICES INDIA PRIVATE LIMITED U72200DL1999PTC102972 Director - 2021-09-30
      CONVERGYS STREAM PRIVATE LIMITED U72200DL2000PTC278593 Additional Director - 2014-09-29
      CONVERGYS STREAM PRIVATE LIMITED U72200DL2000PTC278593 Director 2014-09-29 Ongoing
      NODISKO OUTSOURCING COMPANY PRIVATE LIMITED U72200DL2007PTC164185 Director 2007-05-30 Ongoing
      CONCENTRIX TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300HR2010PTC112259 Additional Director - 2019-09-30
      CONCENTRIX TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300HR2010PTC112259 Director - 2021-09-30
      CONVERGYS INFOWAVZ PRIVATE LIMITED U72900DL2000PTC278637 Additional Director - 2014-09-29
      CONVERGYS INFOWAVZ PRIVATE LIMITED U72900DL2000PTC278637 Director 2014-09-29 Ongoing
      CONVERGYS INDIA SERVICES PRIVATE LIMITED U74899HR2001PTC111537 Additional Director - 2019-09-30
      CONVERGYS INDIA SERVICES PRIVATE LIMITED U74899HR2001PTC111537 Director - 2021-09-30
      Other Directorships of VASANTHIKA SRINATH
      Company Name CIN Designation Appointment Date Cessation
      HYVE SOLUTIONS INDIA LLP AAH-3115 Designated Partner 2019-02-13 Ongoing
      HYVE SOLUTIONS INDIA PRIVATE LIMITED U51909DL2020PTC365725 Director - 2020-10-26
      CONCENTRIX DAKSH SERVICES INDIA PRIVATE LIMITED U72200DL1999PTC102972 Additional Director - 2020-12-24
      CONCENTRIX DAKSH SERVICES INDIA PRIVATE LIMITED U72200DL1999PTC102972 Director - 2023-10-20
      CONCENTRIX CATALYST TECHNOLOGIES PRIVATE LIMITED U72200HR2004PTC111642 Additional Director - 2022-09-30
      CONCENTRIX CATALYST TECHNOLOGIES PRIVATE LIMITED U72200HR2004PTC111642 Director - 2023-10-20
      EXATECH INNOVATIVE SOLUTIONS PRIVATE LIMITED U72200KA2007PTC043952 Director 2007-09-24 Ongoing
      MOBILE VOICE KONNECT PRIVATE LIMITED U72200KA2012PTC065880 Director - 2012-10-04
      CONCENTRIX TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300HR2010PTC112259 Additional Director - 2020-12-24
      CONCENTRIX TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300HR2010PTC112259 Director - 2023-10-20
      CONVERGYS INDIA SERVICES PRIVATE LIMITED U74899HR2001PTC111537 Additional Director - 2020-12-24
      CONVERGYS INDIA SERVICES PRIVATE LIMITED U74899HR2001PTC111537 Director - 2023-10-20
      Other Directorships of RAMESH SRINIVAS KAMATH
      Company Name CIN Designation Appointment Date Cessation
      BRIDGEWEAVE INDIA PRIVATE LIMITED U66190KA2023PTC170940 Additional Director 2024-07-24 Ongoing
      AEGIS CUSTOMER SUPPORT SERVICES PRIVATE LIMITED U74999MH2017PTC291578 CFO(KMP) - 2018-07-31
      ARA RESOURCES PRIVATE LIMITED U74999PN2011PTC140448 Additional Director - 2016-09-30
      ARA RESOURCES PRIVATE LIMITED U74999PN2011PTC140448 Director - 2017-11-18

      CIN Company Name Company Address
      U72200KA1976PLC027564 ADITYA BIRLA MINACS IT SERVICES LIMITED 2nd Floor Millennium Towers ITPL Road, Brookefields , Bangalore, Karnataka, India - 560037
      ACN-3163 K VINEETH REDDY & CO LLP No 7/3, 3rd Floor, ASK Towers,ITPL Main Road, Above Empire Hotel,Bangalore North,Bangalore,Karnataka,India-560037
      U72200KA2011PTC061867 APPFACE TECHNOLOGIES PRIVATE LIMITED #1 AKHITAAN 3RD FLOOR ITPL MAIN ROAD BROOKEFIELDS , BANGALORE, Karnataka, India - 560037
      U72200KA2007PTC043020 TRAVERZE CONSULTANCY SOLUTIONS PRIVATE LIMITED 1st FLOOR, GOPALAN MILLENNIUM TOWERS ITPL MAIN ROAD, BROOKFIELD , Bangalore North, Karnataka, India - 560037
      U45400KA2012PTC064093 DWARAKAMAI HOUSING PROJECTS PRIVATE LIMITED SITE NO. 4, ASK TOWERS, 3RD FLOOR, ITPL MAIN ROAD THOOBARAHALLI VILLAGE, VARTHUR HOBLI , BANGALORE EAST TALUK, Karnataka, India - 560037
      U37200KA2007PTC044306 BROOKEFIELD TECHNOLOGIES PRIVATE LIMITED E-1381, Ist Floor, AECS Layout, ITPL Road, Brookefields, , Bangalore, Karnataka, India - 560037
      U72900KA2010PTC052682 APP INTERACTIVE STUDIO PRIVATE LIMITED 4TH FLOOR, ASK TOWERS, AECS LAYOUT, ITPL KUNDANAHALLI MAIN ROAD, , BANGALORE, Karnataka, India - 560037
      U72200KA2007PTC042135 PENTAUR TECHNOLOGY PRIVATE LIMITED 4TH FLOOR, ASK TOWERS, AECS LAYOUT, ITPL KUNDANAHALLI MAIN ROAD, WHITEFEILD, , BANGALORE, Karnataka, India - 560037
      U72900KA2010PTC056031 JOSIAH TECHNOLOGY PRIVATE LIMITED No.90, 3rd Floor, Sighmond Towers Marathalli Ring Road, Chinnapanahalli, M arathalli , Bangalore, Karnataka, India - 560037
      U64202KA2007PTC042605 SENSEL TELEMATICS PRIVATE LIMITED No. 113/1, 3rd Floor, B Block, SRIT house, Kundalahalli, ITPL main road , Bangalore, Karnataka, India - 560037
      U72900KA2006PTC040519 SECUREYES TECHNO SERVICES PRIVATE LIMITED No.3S, 3rd Floor, 51/27, Swamy Towers, Chinapanahalli, Marathahalli Outer Ring Road, , Bangalore, Karnataka, India - 560037
      U74999KA2013PTC068960 MOBIEONS TECHNOLOGIES PRIVATE LIMITED No.106, 3rd Floor, Opp Mayur Sagar Hotel, Kundhala Halli Colony, ITPL Main Road, , Bangalore, Karnataka, India - 560037
      U45205KA2011PTC060608 SANNIDHI BUILDERS & DEVELOPERS PRIVATE LIMITED No.76, 7th CROSS, 3rd FLOOR, MAATHA MANSION, ITPL MAIN ROAD,KUNDALA HALLI LAYOUT, MARATH H ALLI POST , BANGALORE, Karnataka, India - 560037
      AAE-6616 SHOAIB HOME TUTORING SERVICES LLP # 393 KAVERAMMA BUILDING 3RD FLOOR 2ND MAIN 3RD CROSS ROAD, ASHWATH NAGAR, MARATHAHALLI BANGALORE, Karnataka, India - 560037
      U74900KA2010PTC054960 DISCOVER RIGHT RESEARCH & DEVELOPMENT PRIVATE LIMITED # 49, 1ST FLOOR LAXMI NARAYANAPURA AECS LAYOUT 60FT ROAD, ITPL ROAD KUNDANHALLI GATE, M ARTHALLI , BANGALORE, Karnataka, India - 560037
      U72200KA2011PTC061212 SICON INNOVATIONS PRIVATE LIMITED 4th Floor, Sri Narayani Arcade,S.NO.7/3, 100 Feet Road, Near Kundalahalli Gate Beml Layout ,ITPL Road , Bangalore, Karnataka, India - 560037
      U72200KA2012PTC064382 PMG INNOVATINS PRIVATE LIMITED 4th Floor, Sri Narayani Arcade,S.NO.7/3, 100 Feet, Road, Near Kundalahalli Gate Beml,Layout ,ITPL Road , Bangalore, Karnataka, India - 560037
      U62011KA2025OPC211973 EMISSARYAI (OPC) PRIVATE LIMITED A 213 Millennium Habitat,ITPL Road,Bangalore North,Bangalore,Karnataka,560037-India
      ABC-7989 MYSTIC TECHNOLABS LLP C-314, Millennium Habitat Apartments,,ITPL Main Road,Bangalore North,Bangalore,Karnataka,India-560037
      U85410KA2026OPC213694 PROMAXIMA GLOBAL (OPC) PRIVATE LIMITED 3rd Floor, GP Apt,Gulmohar Enclave Road,Bangalore North,Bangalore,Karnataka,560037-India
      U26109KA2026PTC219503 TRIOSILICA SEMICONDUCTOR PRIVATE LIMITED 3RD FLOOR S1 SPICE GARDEN,VARTHUR MAIN ROAD,Bangalore North,Bangalore,Karnataka,560037-India
      U41001KA2024PTC184411 INVERIKA ENTERPRISES PRIVATE LIMITED Site 1, Akhitaan complex,,4th Floor, ITPL Main Road,Bangalore North,Bangalore,Karnataka,560037-India
      U78300KA2024PTC192969 LAJ INTEGRATED SERVICES PRIVATE LIMITED #111, Sai Kamala Trinity,4th Floor, ITPL Main Road,Bangalore North,Bangalore,Karnataka,560037-India
      U92490KA2022PTC160354 BOHEMIAN VENTURES PRIVATE LIMITED 1st Floor, 4th Cross, Kundalahalli Colony, ITPL Main Road,Bangalore,Bangalore,Karnataka,560037-India
      ACN-1439 OAKSTONE DWELLINGS LLP H.No.59/2, 1st Floor, Munnekolal,,ITPL Main Road,,Bangalore North,Bangalore,Karnataka,India-560037
      U90009KA2023PTC177877 BAM ENTERTAINMENT PRIVATE LIMITED 161, 3rd Floor, Above Reliance Trends,Vignan Nagar Main Road,,Bangalore North,Bangalore,Karnataka,560037-India
      ACQ-9527 DWARAKAMAI INFRA LLP SY.NO 7/3,3rd Floor,ASK,Tower, ITPL Main Road,Bangalore North,Bangalore,Karnataka,India-560037
      U62013KA2024PTC193820 VARRA INFOTECH PRIVATE LIMITED 70, SIGMA ARCADE, 3RD FLOOR,,HAL OLD AIRPORT ROAD, MARATHALLI VILLAGE,,Bangalore North,Bangalore,Karnataka,560037-India
      U62099KA2024PTC195161 SHIELDWORKS OT SYSTEMS PRIVATE LIMITED Ground Floor G01 Kodis Residency 5 Main Road,Vaikuntam Layout Brookefields,Bangalore North,Bangalore,Karnataka,560037-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10012214 2006-07-26 2006-10-16 2014-02-21 278,220,000.00 BNP Paribas Bank
      10013343 2006-07-31 2007-03-06 2014-05-07 165,000,000.00 Citi Bank N.A.
      10040197 2007-02-20 - 2013-12-24 3,507,152,146.00 DBS Bank Limited
      10072511 2007-10-19 - 2014-05-07 200,000,000.00 DBS Bank Ltd
      10091542 2008-03-11 - 2012-01-19 90,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      10123884 2008-09-19 - 2013-04-18 800,896,920.00 DBS Bank Limited
      10186524 2009-10-06 - 2014-04-30 300,000,000.00 HDFC BANK LIMITED
      10511979 2014-04-30 2015-04-10 2016-11-22 4,113,438.00 The Royal Bank of Scotland N. V.
      80002073 2000-04-28 2006-03-14 2008-02-29 75,000,000.00 INDIAN BANK
      80025986 2004-08-30 2007-03-05 2014-05-08 200,000,000.00 HDFC BANK LIMITED
      80037016 2004-04-08 - 2014-05-02 150,000,000.00 HDFC BANK LIMITED
      80037017 2003-07-01 2004-03-08 2012-01-24 160,000,000.00 BANK OF AMERICA
      80064531 2003-05-09 - 2014-05-02 120,000,000.00 HDFC BANK LIMITED
      90159118 2002-08-09 2007-08-17 2014-05-07 235,000,000.00 The Royal Bank of Scotland N. V.

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

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