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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
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    • Same Address Companies
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    SHAREKHAN LIMITED

    CIN: U99999MH1995PLC087498
    Purchase Report

    SHAREKHAN LIMITED (CIN: U99999MH1995PLC087498) is a Public company incorporated on 20 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 900000000.00 and its paid up capital is Rs. 587461780.00.

    SHAREKHAN 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.SHAREKHAN 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 SHAREKHAN LIMITED are JEAN PHILIPPE HUGUET, STEFAN JOHANNES GROENING, JAIDEEP ARORA, JEAN CHRISTOPHE MARIE GOUGEON, FRANCISKA DECUYPERE, ALAGAPPAN SELVALAKSHMI, ARJUN MOHAN, ASHWANI KUMAR SINDHWANI, and PARMINDER VARMA.

    SHAREKHAN LIMITED's Corporate Identification Number (CIN) is U99999MH1995PLC087498 and its registration number is 87498. Users may contact SHAREKHAN LIMITED on its Email address - [email protected]. Registered address of SHAREKHAN LIMITED is The Ruby, 18th Floor, 29 Senapati Bapat Marg Dadar (West), , MUMBAI, Maharashtra, India - 400028.

    Current status of SHAREKHAN 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 SHAREKHAN 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 SHAREKHAN

    Purchase full report of SHAREKHAN

    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 SHAREKHAN 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 SHAREKHAN
    DIN Director Name Designation Appointment Date
    07539502 JEAN PHILIPPE HUGUET Director 2022-01-10
    07657587 STEFAN JOHANNES GROENING Whole-time director 2017-09-01
    00056252 JAIDEEP ARORA Whole-time director 2010-10-01
    02561258 JEAN CHRISTOPHE MARIE GOUGEON Whole-time director 2019-05-03
    06869435 FRANCISKA DECUYPERE Director 2017-08-16
    08717432 ALAGAPPAN SELVALAKSHMI Director 2023-07-06
    09465905 ARJUN MOHAN Director 2023-04-20
    07555408 ASHWANI KUMAR SINDHWANI Additional Director 2023-11-16
    09492605 PARMINDER VARMA Whole-time director 2022-03-25
    Past Directors & Key Managerial Personnel of SHAREKHAN
    DIN Director Name Designation Appointment Date Cessation
    00090541 SHREYAS SEVANTILAL MORAKHIA Director - 2007-08-17
    00187270 KUNAL SURESH KARNANI CFO(KMP) - 2017-09-10
    07949514 SATISH CHAPSHI NAGDA CFO(KMP) - 2021-11-12
    00090509 SHANKAR KESHAVA VAILAYA Whole-time director - 2021-07-20
    00488534 VIKRAM MUKUND LIMAYE Additional Director - 2007-09-12
    00488534 VIKRAM MUKUND LIMAYE Director - 2012-08-27
    07539502 JEAN PHILIPPE HUGUET Additional Director - 2022-01-10
    07657587 STEFAN JOHANNES GROENING Additional Director - 2017-08-16
    07657587 STEFAN JOHANNES GROENING Director - 2017-09-01
    07672704 ALAIN PASCAL PAPIASSE Additional Director - 2021-09-07
    07672704 ALAIN PASCAL PAPIASSE Director - 2020-11-20
    03279054 AMBAREESH MURTY VEDANTAM Additional Director - 2017-08-16
    03279054 AMBAREESH MURTY VEDANTAM Director - 2023-08-07
    00002632 AJAY KUMAR RELAN Alternate Director - 2008-10-21
    00118280 ABHAY PRABHAKAR HAVALDAR Director - 2007-08-17
    00118280 ABHAY PRABHAKAR HAVALDAR Nominee Director - 2007-08-17
    00508623 MARC ANDREE R DESAEDELEER Additional Director - 2015-08-10
    00508623 MARC ANDREE R DESAEDELEER Director - 2016-11-23
    00996110 JIMMY LACHMANDAS MAHTANI Additional Director - 2008-09-24
    00996110 JIMMY LACHMANDAS MAHTANI Director - 2016-11-23
    01709758 GAUTAM GODE Additional Director - 2007-09-12
    01709758 GAUTAM GODE Director - 2008-10-21
    00110529 ANIL NAGU Additional Director - 2009-09-29
    00110529 ANIL NAGU Director - 2013-12-30
    00274432 SUNISH SHARMA Director - 2007-08-17
    00274432 SUNISH SHARMA Nominee Director - 2007-08-17
    01649493 YADAV RAHUL KUMAR Additional Director - 2015-08-04
    01649493 YADAV RAHUL KUMAR Director - 2015-03-31
    02561258 JEAN CHRISTOPHE MARIE GOUGEON Additional Director - 2016-11-23
    02561258 JEAN CHRISTOPHE MARIE GOUGEON Director - 2019-05-03
    06744040 SANDEEP PREMSAGAR GUPTA Additional Director - 2014-08-21
    06744040 SANDEEP PREMSAGAR GUPTA Director - 2016-11-23
    06869435 FRANCISKA DECUYPERE Additional Director - 2017-08-16
    01245772 SADASHIV SRINIVAS RAO Additional Director - 2013-09-10
    01245772 SADASHIV SRINIVAS RAO Director - 2016-11-23
    01874599 SUMEET SUBHASH NARANG Additional Director - 2007-09-12
    01874599 SUMEET SUBHASH NARANG Director - 2012-09-17
    03038347 PAURUSH ROY Additional Director - 2013-09-10
    03038347 PAURUSH ROY Director - 2016-11-23
    06624489 RAUNAK GUPTA Additional Director - 2016-09-29
    06624489 RAUNAK GUPTA Director - 2016-11-23
    07099874 TUSHAR PANDURANG KAMATH Company Secretary - 2011-06-30
    07650562 BEATRICE DUMURGIER Additional Director - 2017-08-16
    07650562 BEATRICE DUMURGIER Director - 2019-10-29
    07675507 HUGUES NOEL MAISONNIER Additional Director - 2017-08-16
    07675507 HUGUES NOEL MAISONNIER Director - 2023-06-08
    08717432 ALAGAPPAN SELVALAKSHMI Additional Director - 2023-09-28
    00051871 TARUN PRAVINCHANDRA SHAH Whole-time director - 2016-11-23
    00733068 MANAVENDRA KUMAR SINHA Additional Director - 2013-03-06
    01874130 KALPANA KAUSHIK MAZUMDAR Director - 2016-11-23
    07029599 GOWRI THYAGARAJAN Additional Director - 2017-08-16
    07029599 GOWRI THYAGARAJAN Director - 2022-02-16
    00016675 SHRIPAL SEVANTILAL MORAKHIA Director - 2007-08-17
    02720714 SRIVATSAN SIVASHANKAR TIRUVIDAIMARUDHUR Additional Director - 2015-03-27
    02720714 SRIVATSAN SIVASHANKAR TIRUVIDAIMARUDHUR Alternate Director - 2013-12-30
    02720714 SRIVATSAN SIVASHANKAR TIRUVIDAIMARUDHUR Director - 2016-11-23
    07562708 VARUN SRIDHAR Additional Director - 2016-11-23
    07562708 VARUN SRIDHAR Director - 2017-06-01
    07562708 VARUN SRIDHAR Whole-time director - 2019-04-25
    09239176 AYMAR ARTHUR ANDRE DE LIEDEKERKE BEAUFORT Additional Director - 2022-01-10
    09239176 AYMAR ARTHUR ANDRE DE LIEDEKERKE BEAUFORT Director - 2022-12-16
    09465905 ARJUN MOHAN Additional Director - 2023-09-28
    00365025 PERUMAL SRINIVASAN Alternate Director - 2008-10-21
    02039043 SANTANU PAUL Additional Director - 2022-05-10
    02039043 SANTANU PAUL Director - 2023-01-30
    07626733 THOMAS ZINK Additional Director - 2017-08-16
    07626733 THOMAS ZINK Director - 2020-09-24
    09492605 PARMINDER VARMA Additional Director - 2022-03-25
    Other Directorships of SHREYAS SEVANTILAL MORAKHIA
    Company Name CIN Designation Appointment Date Cessation
    CASK SPIRIT MARKETING LLP AAE-3536 Designated Partner - 2019-09-11
    SHREYAS MORAKHIA AND FAMIILY ASSETS PRIVATE LIMITED U65910MH1995PTC085889 Director 2001-08-23 Ongoing
    MONOPLAN SECURITIES PRIVATE LIMITED U65990MH1988PTC045825 Director - 2008-07-31
    SIDHMICRO EQUITIES PRIVATE LIMITED U67120MH1995PTC091189 Director 2001-12-10 Ongoing
    IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director - 2007-07-10
    Other Directorships of KUNAL SURESH KARNANI
    Company Name CIN Designation Appointment Date Cessation
    ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED U65100MH2015PTC269036 Director - 2015-11-03
    SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 CEO(KMP) - 2017-09-10
    SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 CFO(KMP) - 2017-09-10
    WEALTHTIGER INVESTMENT ADVISORS PRIVATE LIMITED U65923MH2015PTC267398 Additional Director - 2016-08-10
    WEALTHTIGER INVESTMENT ADVISORS PRIVATE LIMITED U65923MH2015PTC267398 Director - 2017-10-15
    SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 CFO(KMP) - 2019-09-06
    SHAREKHAN COMMODITIES PRIVATE LIMITED U67120MH2000PTC127261 Additional Director - 2009-09-25
    SHAREKHAN COMMODITIES PRIVATE LIMITED U67120MH2000PTC127261 Director - 2013-05-17
    PAYTM MONEY LIMITED U72900DL2017PLC323936 CFO(KMP) - 2018-12-28
    TEJBHAV INFOTECH PRIVATE LIMITED U72900MH2000PTC130093 Director - 2008-01-14
    SHAREKHAN.COM INDIA PRIVATE LIMITED U80904MH2000PTC126954 Additional Director - 2014-08-14
    Other Directorships of SATISH CHAPSHI NAGDA
    Company Name CIN Designation Appointment Date Cessation
    ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED U65100MH2015PTC269036 Director 2022-08-23 Ongoing
    SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 Additional Director 2024-04-05 Ongoing
    SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 Additional Director - 2024-03-31
    SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 CFO(KMP) - 2021-02-18
    WEALTHTIGER INVESTMENT ADVISORS PRIVATE LIMITED U65923MH2015PTC267398 Additional Director - 2018-09-27
    WEALTHTIGER INVESTMENT ADVISORS PRIVATE LIMITED U65923MH2015PTC267398 Director 2018-09-27 Ongoing
    WEALTHTIGER INVESTMENT ADVISORS PRIVATE LIMITED U65923MH2015PTC267398 Director - 2024-03-27
    SHAREKHAN COMMODITIES PRIVATE LIMITED U67120MH2000PTC127261 Additional Director - 2021-09-30
    SHAREKHAN COMMODITIES PRIVATE LIMITED U67120MH2000PTC127261 Director 2021-09-30 Ongoing
    SHAREKHAN COMMODITIES PRIVATE LIMITED U67120MH2000PTC127261 Director - 2024-03-27
    SHAREKHAN CONSULTANTS PRIVATE LIMITED U67190MH2000PTC127257 Additional Director - 2020-09-14
    SHAREKHAN CONSULTANTS PRIVATE LIMITED U67190MH2000PTC127257 Director 2020-09-14 Ongoing
    SHAREKHAN.COM INDIA PRIVATE LIMITED U80904MH2000PTC126954 Additional Director - 2018-09-27
    SHAREKHAN.COM INDIA PRIVATE LIMITED U80904MH2000PTC126954 Director 2018-09-27 Ongoing
    Other Directorships of SHANKAR KESHAVA VAILAYA
    Company Name CIN Designation Appointment Date Cessation
    SHRIKAR VALVES PRIVATE LIMITED U28931KA2011PTC060060 Director 2011-08-19 Ongoing
    HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director - 2021-06-30
    EQUIRUS CAPITAL PRIVATE LIMITED U65910MH2007PTC172599 Additional Director - 2022-06-10
    EQUIRUS CAPITAL PRIVATE LIMITED U65910MH2007PTC172599 Director 2021-09-13 Ongoing
    SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 Additional Director - 2017-11-23
    SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 CEO(KMP) - 2021-07-31
    SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 Director - 2021-07-31
    WEALTHTIGER INVESTMENT ADVISORS PRIVATE LIMITED U65923MH2015PTC267398 Director - 2015-10-20
    MONOPLAN SECURITIES PRIVATE LIMITED U65990MH1988PTC045825 Director - 2007-12-01
    IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director - 2007-05-10
    CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2022-08-10
    CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director 2022-07-28 Ongoing
    COGNIGIX DIGITAL LEARNING PRIVATE LIMITED U74999MH2018PTC316230 Director 2021-08-31 Ongoing
    UNIVERSAL LEARNING AID PRIVATE LIMITED U80300MH2013PTC243913 Additional Director - 2021-11-30
    UNIVERSAL LEARNING AID PRIVATE LIMITED U80300MH2013PTC243913 Director 2021-11-30 Ongoing
    TURNING POINT CAREER ADVISORY SERVICES PRIVATE LIMITED U80903MH2022PTC380256 Director - 2024-05-20
    AVI ALIMCHANDANI FOUNDATION U85200MH2020NPL347969 Director 2020-10-15 Ongoing
    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 FOUNDATION U93000DL2011NPL215231 Additional Director - 2013-09-05
    IDFC FOUNDATION U93000DL2011NPL215231 Director - 2017-07-15
    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
    Other Directorships of JEAN PHILIPPE HUGUET
    Company Name CIN Designation Appointment Date Cessation
    GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Additional Director - 2016-11-23
    GEOJIT CREDITS PRIVATE LIMITED U65910KL1991PTC006106 Additional Director - 2016-09-15
    GEOJIT CREDITS PRIVATE LIMITED U65910KL1991PTC006106 Director - 2016-11-23
    SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 Additional Director - 2017-11-23
    SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 Director 2017-11-23 Ongoing
    Other Directorships of STEFAN JOHANNES GROENING
    Company Name CIN Designation Appointment Date Cessation
    HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2021-09-30
    HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director 2021-09-30 Ongoing
    ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED U65100MH2015PTC269036 Additional Director - 2020-06-10
    ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED U65100MH2015PTC269036 Director 2020-06-10 Ongoing
    Other Directorships of ALAIN PASCAL PAPIASSE
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of AMBAREESH MURTY VEDANTAM
    Company Name CIN Designation Appointment Date Cessation
    PEPPERFRY MODULAR PRIVATE LIMITED U36109MH2021PTC363980 Director - 2022-06-06
    CLOUDDIO SLEEP PRIVATE LIMITED U36999MH2021PTC364420 Director - 2022-06-06
    EBAY MOTORS INDIA PRIVATE LIMITED U45200MH2005PTC152135 Additional Director - 2011-05-16
    ADONIA HOSPITALITY PRIVATE LIMITED U55101MH2021PTC362451 Additional Director - 2022-11-26
    ADONIA HOSPITALITY PRIVATE LIMITED U55101MH2021PTC362451 Director - 2023-08-07
    SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 Additional Director - 2017-08-16
    SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 Director - 2023-08-07
    MINTKART INDIA PRIVATE LIMITED U72200MH2000PTC123649 Additional Director - 2011-05-16
    ELAN LIFESTYLE TECHNOLOGIES PRIVATE LIMITED U74900MH2016PTC273178 Director - 2023-08-07
    PEPPERFRY LIMITED U74990MH2011PLC220126 CEO - 2023-08-07
    PEPPERFRY LIMITED U74990MH2011PLC220126 Director - 2023-08-07
    TRENDSUTRA CLIENT SERVICES PRIVATE LIMITED U74999MH2011PTC220343 Director - 2011-11-15
    Other Directorships of AJAY KUMAR RELAN
    Company Name CIN Designation Appointment Date Cessation
    - 2022-09-29
    XPONENTIA CAPITAL PARTNERS LLP AAA-2937 Designated Partner - 2019-01-10
    CX ADVISORS LLP AAA-4311 Designated Partner - 2018-05-31
    AMPLUS HUMAN CAPITAL LLP AAG-8600 Partner 2017-08-31 Ongoing
    SHE CAPITAL LLP AAL-3240 Designated Partner - 2021-11-22
    XPONENTIA FUND PARTNERS LLP AAM-7944 Designated Partner - 2019-01-10
    XPONENTIA FUND PARTNERS LLP AAM-7944 Partner - 2021-11-30
    ARGENTUM INVESTMENT MANAGER LLP AAN-4323 Designated Partner 2019-08-30 Ongoing
    KREDITSTONE ADVISORS LLP AAN-7988 Designated Partner - 2021-10-01
    ZENSTONE TRADEX LLP AAN-8984 Designated Partner - 2021-10-01
    ZENLOG DELIVERY LLP AAS-2212 Designated Partner - 2021-10-01
    JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Director - 2013-12-03
    TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Additional Director - 2021-09-17
    TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Director - 2021-10-01
    HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Additional Director - 2010-06-04
    HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Director - 2021-10-01
    NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Additional Director - 2019-09-12
    NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Director - 2021-10-01
    HT MEDIA LIMITED L22121DL2002PLC117874 Additional Director - 2010-08-02
    HT MEDIA LIMITED L22121DL2002PLC117874 Director - 2021-10-01
    JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2008-10-14
    HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Nominee Director - 2008-08-27
    JINDAL DRILLING AND INDUSTRIES LIMITED L27201MH1983PLC233813 Additional Director - 2008-08-14
    SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Additional Director - 2007-07-25
    SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director - 2012-04-01
    TECHNO ELECTRIC & ENGG CO LTD L45309WB1963PLC025898 Nominee Director - 2008-07-31
    CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2019-08-02
    CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2021-10-01
    DIGICONTENT LIMITED L74999DL2017PLC322147 Additional Director - 2020-08-25
    DIGICONTENT LIMITED L74999DL2017PLC322147 Director - 2021-10-01
    SIS LIMITED L75230BR1985PLC002083 Additional Director - 2021-10-01
    SIS LIMITED L75230BR1985PLC002083 Director - 2016-09-20
    THYROCARE TECHNOLOGIES LIMITED L85110MH2000PLC123882 Nominee Director - 2014-11-15
    TRIDENT LIMITED L99999PB1990PLC010307 Director - 2008-09-24
    NARAYAN INDUSTRIES GLOBAL LIMITED U13924DL2002PLC115129 Director - 2016-12-01
    BENDOCHY AGRO PRODUCTS PVT LTD U15131HP1978PTC003844 Director - 2021-10-01
    INTERNATIONAL CARS AND MOTORS LIMITED U27201DL2003PLC123687 Nominee Director - 2008-09-30
    NEXT RADIO LIMITED U32201MH1999PLC122233 Additional Director - 2019-09-12
    NEXT RADIO LIMITED U32201MH1999PLC122233 Director - 2021-10-01
    PADMINI VNA MECHATRONICS LIMITED U34300HR2005PLC114421 Additional Director - 2008-08-01
    SLEEK AVIATION PRIVATE LIMITED U42103HR2018PTC074074 Nominee Director - 2021-10-01
    ZENROCK COMTRADE PRIVATE LIMITED U51909HR2018PTC123254 Director - 2021-10-01
    MIRAE ASSET DIGITAL (INDIA) PRIVATE LIMITED U62013MH2005PTC156922 Additional Director - 2008-10-21
    CITICORP FINANCE (INDIA) LIMITED U65900MH1997FLC109170 Director - 2008-07-31
    INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Additional Director - 2014-09-26
    INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Director - 2018-08-14
    BLUE CHIP TECHN0LOGIES LIMITED U72200DL1988PLC033218 Director 1988-09-19 Ongoing
    SIGNATUREGLOBAL SECURITIES PRIVATE LIMITED U74110DL1962PTC003780 Director - 2013-06-11
    NUECLEAR HEALTHCARE LIMITED U74120MH2011PLC212839 Additional Director - 2013-09-27
    NUECLEAR HEALTHCARE LIMITED U74120MH2011PLC212839 Nominee Director - 2014-06-13
    CX ADVISORS PRIVATE LIMITED U74140DL2008PTC182274 Director - 2008-09-01
    CX ADVISORS PRIVATE LIMITED U74140DL2008PTC182274 Whole-time director 2008-09-01 Ongoing
    FLIGHT SIMULATION TECHNIQUE CENTRE PRIVATE LIMITED U74140HR2011PTC052114 Additional Director - 2019-09-30
    FLIGHT SIMULATION TECHNIQUE CENTRE PRIVATE LIMITED U74140HR2011PTC052114 Director - 2021-10-01
    INTERNATIONAL TRACTORS LIMITED U74899DL1995PLC073245 Nominee Director - 2008-09-30
    HT DIGITAL STREAMS LIMITED U74900BR2015PLC025243 Additional Director - 2017-09-20
    HT DIGITAL STREAMS LIMITED U74900BR2015PLC025243 Director - 2021-10-01
    Other Directorships of JAIDEEP ARORA
    Company Name CIN Designation Appointment Date Cessation
    HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2016-11-23
    HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director 2016-11-23 Ongoing
    SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 Additional Director - 2017-11-23
    SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 Director 2017-11-23 Ongoing
    WEALTHTIGER INVESTMENT ADVISORS PRIVATE LIMITED U65923MH2015PTC267398 Director - 2015-10-20
    BNP PARIBAS INDIA FOUNDATION U74999MH2018NPL314853 Additional Director - 2020-09-22
    BNP PARIBAS INDIA FOUNDATION U74999MH2018NPL314853 Director 2020-09-22 Ongoing
    Other Directorships of ABHAY PRABHAKAR HAVALDAR
    Company Name CIN Designation Appointment Date Cessation
    FORTYTWO42 LABS LLP AAH-7902 Partner 2016-11-10 Ongoing
    AVATAR GROWTH CAPITAL PARTNERS LLP AAJ-2099 Designated Partner 2022-03-31 Ongoing
    MENTOR C.A.P. LLP AAU-2752 Designated Partner 2020-10-16 Ongoing
    HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Additional Director - 2020-09-29
    HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Director - 2023-04-02
    JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2014-09-24
    IGATE COMPUTER SYSTEMS LIMITED L72200MH1978PLC020127 Alternate Director - 2007-10-30
    CYIENT LIMITED L72200TG1991PLC013134 Director - 2013-07-18
    JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2018-09-27
    JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director 2018-09-27 Ongoing
    UNITED TELE SHOPPING AND MARKETING COMPANY LIMITED U51900MH1995PLC087002 Director 1998-05-06 Ongoing
    NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2012-09-27
    NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2020-09-26
    IBS SOFTWARE SERVICES PRIVATE LIMITED U72200KL1999PTC012934 Additional Director - 2007-09-07
    IBS SOFTWARE SERVICES PRIVATE LIMITED U72200KL1999PTC012934 Director - 2016-01-12
    HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Additional Director - 2012-04-27
    HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2014-02-13
    GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Whole-time director - 2011-05-07
    Other Directorships of MARC ANDREE R DESAEDELEER
    Company Name CIN Designation Appointment Date Cessation
    LUPIN LIMITED L24100MH1983PLC029442 Director - 2010-01-29
    JINDAL DRILLING AND INDUSTRIES LIMITED L27201MH1983PLC233813 Additional Director - 2009-09-09
    JINDAL DRILLING AND INDUSTRIES LIMITED L27201MH1983PLC233813 Director - 2010-05-10
    SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Additional Director - 2012-08-13
    SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director - 2019-09-24
    YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Additional Director - 2007-10-29
    YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Director - 2010-03-22
    YOU TELECOM INDIA PRIVATE LIMITED U51909MH2000PTC139320 Director 2006-09-30 Ongoing
    GLOBE CAPITAL MARKET LIMITED U74100DL1985PLC021350 Additional Director - 2009-09-30
    GLOBE CAPITAL MARKET LIMITED U74100DL1985PLC021350 Director - 2015-04-28
    Other Directorships of JIMMY LACHMANDAS MAHTANI
    Company Name CIN Designation Appointment Date Cessation
    K.S.OILS LIMITED L15141MP1985PLC003171 Director - 2011-05-20
    K.S.OILS LIMITED L15141MP1985PLC003171 Nominee Director - 2007-10-20
    NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Additional Director - 2013-09-05
    NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2015-07-13
    CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Additional Director - 2015-08-27
    CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Director - 2024-12-09
    SAGILITY INDIA LIMITED L72900KA2021PLC150054 Additional Director - 2025-03-20
    SAGILITY INDIA LIMITED L72900KA2021PLC150054 Director 2025-03-07 Ongoing
    HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Additional Director - 2013-12-13
    HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Director - 2021-11-10
    PRATIBHA SYNTEX LIMITED U17111MH1982PLC118017 Director - 2010-12-15
    BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Director - 2012-05-23
    BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Nominee Director - 2016-05-31
    RITHWIK PROJECTS PRIVATE LIMITED U45200TG1999PTC031431 Additional Director - 2008-03-26
    RITHWIK PROJECTS PRIVATE LIMITED U45200TG1999PTC031431 Director - 2012-04-23
    COASTAL PROJECTS LIMITED U45203OR1995PLC003982 Additional Director - 2013-10-01
    COASTAL PROJECTS LIMITED U45203OR1995PLC003982 Nominee Director - 2013-10-01
    KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Additional Director - 2008-09-29
    KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Director - 2010-06-29
    CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2024-03-20
    CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director 2024-05-17 Ongoing
    CITIUSTECH HEALTHCARE TECHNOLOGY PRIVATE LIMITED U72100MH2005PTC153862 Director 2019-09-25 Ongoing
    IGT SOLUTIONS PRIVATE LIMITED U72300GJ1998PTC158706 Additional Director - 2022-09-27
    IGT SOLUTIONS PRIVATE LIMITED U72300GJ1998PTC158706 Director 2022-08-30 Ongoing
    H R CAFE INDIA PRIVATE LIMITED U74140MH2004PTC175689 Director 2007-08-24 Ongoing
    JSM CORPORATION PRIVATE LIMITED U74999MH2004PTC175698 Director - 2017-05-08
    GLOBAL INDIAN SCHOOL EDUCATION SERVICES PRIVATE LIMITED U80301DL2010FTC207423 Nominee Director - 2015-04-23
    RSP DESIGN CONSULTANTS (INDIA) PRIVATE LIMITED U85110KA1996PTC019807 Nominee Director - 2023-03-17
    INDIRA IVF HOSPITAL LIMITED U85110MH2015PLC406059 Additional Director - 2023-11-09
    INDIRA IVF HOSPITAL LIMITED U85110MH2015PLC406059 Nominee Director 2023-12-04 Ongoing
    ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Additional Director - 2022-04-12
    ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Director 2022-04-12 Ongoing
    Other Directorships of GAUTAM GODE
    Company Name CIN Designation Appointment Date Cessation
    SAMARA ALTERNATE INVESTMENT MANAGEMENT LLP AAH-9199 Designated Partner 2016-11-30 Ongoing
    Samara Global Services LLP ACA-2543 Partner 2023-03-16 Ongoing
    ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Additional Director - 2009-04-16
    ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Director - 2016-08-05
    MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Alternate Director - 2015-02-03
    GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Nominee Director - 2016-10-26
    ESME CONSUMER PRIVATE LIMITED U24233MH1998PTC411207 Director 2019-04-08 Ongoing
    BLUE HEAVEN COSMETICS PRIVATE LIMITED U24246MH2002PTC411209 Nominee Director 2019-04-30 Ongoing
    SAHAJANAND MEDICAL TECHNOLOGIES LIMITED U33119GJ2001PLC040121 Additional Director - 2022-11-14
    SAHAJANAND MEDICAL TECHNOLOGIES LIMITED U33119GJ2001PLC040121 Director 2022-08-24 Ongoing
    SAHAJANAND MEDICAL TECHNOLOGIES LIMITED U33119GJ2001PLC040121 Director - 2021-09-16
    GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED U52311DL2004PTC127661 Additional Director - 2008-09-20
    GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED U52311DL2004PTC127661 Director - 2014-05-30
    GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED U52311DL2004PTC127661 Nominee Director - 2022-12-06
    HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2008-10-21
    TVC SKY SHOP LIMITED U72200MH2000PLC126357 Alternate Director - 2008-09-29
    COUGAR MOTORSPORT PRIVATE LIMITED U74140DL2009PTC189891 Director - 2011-07-27
    SAMARA INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC332070 Director 2007-02-05 Ongoing
    SAMARA INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC332070 Whole-time director - 2023-03-22
    G C COSMETICS PRIVATE LIMITED U74899MH1989PTC411206 Nominee Director 2019-11-27 Ongoing
    VANKATESH PHARMA PRIVATE LIMITED U74999GJ2017PTC108809 Additional Director - 2018-09-29
    VANKATESH PHARMA PRIVATE LIMITED U74999GJ2017PTC108809 Director 2018-09-29 Ongoing
    MENTERRA VENTURE ADVISORS PRIVATE LIMITED U74999KA2015PTC102769 Additional Director - 2016-10-31
    MENTERRA VENTURE ADVISORS PRIVATE LIMITED U74999KA2015PTC102769 Director - 2018-08-08
    GUARDIAN HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2016PTC281618 Additional Director - 2016-08-08
    ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Additional Director - 2017-02-15
    GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC282420 Additional Director - 2017-12-04
    GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC282420 Director - 2018-08-10
    Other Directorships of ANIL NAGU
    Company Name CIN Designation Appointment Date Cessation
    TRANZMUTE LLP AAN-1056 Partner - 2022-03-31
    KKR INDIA ASSET FINANCE PRIVATE LIMITED U65191MH1989PTC427278 Additional Director - 2024-07-25
    KKR INDIA ASSET FINANCE PRIVATE LIMITED U65191MH1989PTC427278 Director 2024-02-19 Ongoing
    POLARIS CONSULTING & SERVICES LIMITED U65993TN1993PLC024142 Additional Director - 2010-07-15
    POLARIS CONSULTING & SERVICES LIMITED U65993TN1993PLC024142 Director - 2010-08-02
    INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2019-09-30
    INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 CFO(KMP) - 2022-07-26
    INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director 2023-09-21 Ongoing
    INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director - 2020-09-28
    KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Additional Director - 2023-09-27
    KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Director 2022-12-14 Ongoing
    INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Additional Director - 2019-09-30
    INCRED HOLDINGS LIMITED U67190MH2011PLC211738 CFO(KMP) - 2022-07-26
    INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Director 2023-10-14 Ongoing
    INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Director - 2020-01-01
    INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Whole-time director - 2022-07-26
    KKR INDIA ASSET MANAGER PRIVATE LIMITED U67200MH2018PTC318847 Additional Director - 2024-07-25
    KKR INDIA ASSET MANAGER PRIVATE LIMITED U67200MH2018PTC318847 Director 2023-09-06 Ongoing
    ORBITECH PRIVATE LIMITED U72100MH1985PTC036947 Director - 2013-09-26
    KKR CAPSTONE INDIA OPERATIONS ADVISORY PRIVATE LIMITED U74900MH2014FTC256835 Additional Director - 2023-09-26
    KKR CAPSTONE INDIA OPERATIONS ADVISORY PRIVATE LIMITED U74900MH2014FTC256835 Director 2023-04-04 Ongoing
    OMNIUNITED INDIA PRIVATE LIMITED U74999MP2017PTC043670 Director - 2019-04-26
    Other Directorships of SUNISH SHARMA
    Company Name CIN Designation Appointment Date Cessation
    KEDAARA CAPITAL ADVISORS LLP AAA-6840 Designated Partner 2011-11-11 Ongoing
    NISH CAPITAL ADVISORS LLP AAJ-2402 Designated Partner 2017-04-24 Ongoing
    KEDAARA CAPITAL ADVISORY SERVICES LLP AAJ-3432 Designated Partner - 2017-07-31
    KEDAARA CAPITAL FUND II LLP AAJ-3538 Designated Partner 2018-02-26 Ongoing
    KEDAARA CAPITAL FUND II LLP AAJ-3538 Designated Partner - 2018-02-26
    NISH CAPITAL ADVISORY SERVICES LLP AAL-2186 Designated Partner 2017-11-22 Ongoing
    KEDAARA CAPITAL FUND III LLP AAT-6775 Designated Partner 2021-09-22 Ongoing
    NISH CAPITAL GROWTH ADVISORS LLP AAU-8515 Designated Partner 2020-11-27 Ongoing
    NISH CAPITAL INVESTMENT ADVISORS LLP AAW-0399 Designated Partner 2021-02-25 Ongoing
    KEDAARA CAPITAL GROWTH FUND III LLP AAW-3087 Designated Partner 2021-03-15 Ongoing
    KEDAARA CAPITAL FUND SERVICES LLP ABC-5731 Designated Partner 2022-09-28 Ongoing
    KEDAARA CAPITAL BUSINESS SERVICES LLP ABC-8435 Designated Partner 2022-10-21 Ongoing
    K2 CAPITAL INVESTMENT ADVISORS LLP ACI-4659 Designated Partner 2024-07-20 Ongoing
    VEDANT FASHIONS LIMITED L51311WB2002PLC094677 Additional Director - 2017-09-29
    VEDANT FASHIONS LIMITED L51311WB2002PLC094677 Director 2017-09-29 Ongoing
    MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2019-06-06
    SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Nominee Director 2017-03-31 Ongoing
    CYIENT LIMITED L72200TG1991PLC013134 Alternate Director - 2008-07-23
    SUNBEAM LIGHTWEIGHTING SOLUTIONS PRIVATE LIMITED U29309HR2017PTC071709 Director - 2017-12-04
    BILL FORGE PRIVATE LIMITED U51392KA1982PTC005086 Director - 2016-10-20
    CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2021-09-27
    CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director 2021-09-27 Ongoing
    MANJUSHREE TECHNOPACK LIMITED U67120KA1987PLC032636 Additional Director - 2015-05-30
    MANJUSHREE TECHNOPACK LIMITED U67120KA1987PLC032636 Nominee Director - 2018-10-10
    AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2024-07-11
    AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Nominee Director 2024-07-05 Ongoing
    IBS SOFTWARE SERVICES PRIVATE LIMITED U72200KL1999PTC012934 Alternate Director - 2012-07-26
    HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Additional Director - 2009-05-05
    HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2011-10-20
    GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Additional Director - 2011-09-29
    GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Director - 2011-11-07
    Other Directorships of YADAV RAHUL KUMAR
    Company Name CIN Designation Appointment Date Cessation
    JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Additional Director - 2009-08-28
    JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2010-07-07
    HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Nominee Director - 2015-07-31
    JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Additional Director - 2010-08-23
    INTERNATIONAL CARS AND MOTORS LIMITED U27201DL2003PLC123687 Nominee Director - 2009-04-08
    SEW INFRASTRUCTURE LIMITED U45200TG1983PLC003796 Director - 2015-07-31
    SEW INFRASTRUCTURE LIMITED U45200TG1983PLC003796 Nominee Director - 2015-07-31
    INDU PROJECTS LIMITED U45200TG2001PLC038175 Director - 2014-09-11
    SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2008-12-31
    SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2012-10-23
    IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Additional Director - 2015-03-23
    ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Nominee Director - 2015-09-01
    INTERNATIONAL TRACTORS LIMITED U74899DL1995PLC073245 Nominee Director - 2009-04-08
    Other Directorships of JEAN CHRISTOPHE MARIE GOUGEON
    Company Name CIN Designation Appointment Date Cessation
    GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Additional Director - 2012-07-12
    GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Director - 2016-08-05
    ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED U65100MH2015PTC269036 Director 2022-08-23 Ongoing
    GEOJIT CREDITS PRIVATE LIMITED U65910KL1991PTC006106 Additional Director - 2012-07-09
    GEOJIT CREDITS PRIVATE LIMITED U65910KL1991PTC006106 Director - 2016-08-03
    BNP PARIBAS SECURITIES INDIA PRIVATE LIMITED U74920MH2008FTC182807 Additional Director - 2009-08-06
    BNP PARIBAS SECURITIES INDIA PRIVATE LIMITED U74920MH2008FTC182807 Director - 2012-03-15
    Other Directorships of SANDEEP PREMSAGAR GUPTA
    Company Name CIN Designation Appointment Date Cessation
    VISEN INDUSTRIES LIMITED U24100MH1985PLC037350 Additional Director - 2017-12-29
    VISEN INDUSTRIES LIMITED U24100MH1985PLC037350 Director - 2020-03-31
    YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Director - 2017-06-13
    SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 Director - 2016-11-23
    Other Directorships of FRANCISKA DECUYPERE
    Company Name CIN Designation Appointment Date Cessation
    GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Additional Director - 2014-07-15
    GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Director - 2016-11-25
    GEOJIT INVESTMENT SERVICES LIMITED U52599KL1995PLC008606 Additional Director - 2014-08-29
    GEOJIT INVESTMENT SERVICES LIMITED U52599KL1995PLC008606 Director - 2016-11-25
    HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2020-09-14
    HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director 2020-09-14 Ongoing
    GEOJIT CREDITS PRIVATE LIMITED U65910KL1991PTC006106 Additional Director - 2016-09-15
    GEOJIT CREDITS PRIVATE LIMITED U65910KL1991PTC006106 Director - 2016-11-25
    SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 Additional Director - 2019-09-24
    SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 Director 2019-09-24 Ongoing
    BNP PARIBAS WEALTH MANAGEMENT INDIA PRIVATE LIMITED U65990MH2005PTC153076 Additional Director - 2020-09-30
    BNP PARIBAS WEALTH MANAGEMENT INDIA PRIVATE LIMITED U65990MH2005PTC153076 Director 2020-09-30 Ongoing
    GEOJIT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67200KL2004PTC017330 Additional Director - 2014-08-29
    GEOJIT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67200KL2004PTC017330 Director - 2016-11-25
    GEOJIT FINANCIAL DISTRIBUTION PRIVATE LIMITED U67200KL2004PTC017331 Additional Director - 2014-08-29
    GEOJIT FINANCIAL DISTRIBUTION PRIVATE LIMITED U67200KL2004PTC017331 Director - 2016-11-25
    BNP PARIBAS INDIA SOLUTIONS PRIVATE LIMITED U72200MH2005PTC151511 Additional Director - 2019-09-17
    BNP PARIBAS INDIA SOLUTIONS PRIVATE LIMITED U72200MH2005PTC151511 Director - 2021-09-01
    BNP PARIBAS GLOBAL SECURITIES OPERATIONS PRIVATE LIMITED U72900TN2008PTC069413 Additional Director - 2020-09-10
    BNP PARIBAS GLOBAL SECURITIES OPERATIONS PRIVATE LIMITED U72900TN2008PTC069413 Director - 2021-09-03
    BNP PARIBAS SECURITIES INDIA PRIVATE LIMITED U74920MH2008FTC182807 Additional Director - 2020-09-03
    BNP PARIBAS SECURITIES INDIA PRIVATE LIMITED U74920MH2008FTC182807 Director - 2021-09-03
    BNP PARIBAS INDIA HOLDING PRIVATE LIMITED U74999MH2011FTC220472 Additional Director - 2020-07-27
    BNP PARIBAS INDIA HOLDING PRIVATE LIMITED U74999MH2011FTC220472 Director - 2022-08-04
    BNP PARIBAS INDIA HOLDING PRIVATE LIMITED U74999MH2011FTC220472 Whole-time director - 2021-09-01
    Other Directorships of SADASHIV SRINIVAS RAO
    Company Name CIN Designation Appointment Date Cessation
    INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Additional Director - 2017-12-05
    INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Director - 2018-10-16
    YES BANK LIMITED L65190MH2003PLC143249 Director 2022-07-15 Ongoing
    IDFC FINANCE LIMITED U45201MH2000PLC271333 Nominee Director - 2015-07-24
    IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2009-07-06
    IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2015-07-24
    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
    JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Additional Director - 2009-06-29
    JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director 2009-06-29 Ongoing
    HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2013-09-10
    HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director - 2016-11-23
    SIMPSON UNITECH WIRELESS PRIVATE LIMITED U64203DL2008PTC184382 Director - 2011-06-13
    IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2013-09-03
    IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director 2013-09-03 Ongoing
    ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2013-09-23
    ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2015-08-11
    IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Nominee Director 2013-10-23 Ongoing
    SUSTAINABLE ENERGY INFRA INVESTMENT MANAGERS PRIVATE LIMITED U66190MH2023FTC401685 Additional Director - 2023-08-02
    SUSTAINABLE ENERGY INFRA INVESTMENT MANAGERS PRIVATE LIMITED U66190MH2023FTC401685 Director 2023-09-01 Ongoing
    INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2015-03-13
    IDFC CAPITAL LIMITED U67190MH1995PLC092221 Additional Director - 2011-06-30
    IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2011-06-30 Ongoing
    NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 CEO(KMP) - 2022-06-30
    IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
    IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2015-07-27
    NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Additional Director - 2022-09-26
    NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Director 2022-09-08 Ongoing
    JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-04-25
    IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Additional Director - 2011-07-15
    IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director - 2011-11-23
    IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Additional Director - 2013-08-14
    IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director 2013-08-14 Ongoing
    DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2011-06-30
    DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2015-10-08
    Other Directorships of SUMEET SUBHASH NARANG
    Company Name CIN Designation Appointment Date Cessation
    Samara Global Services LLP ACA-2543 Designated Partner 2023-03-16 Ongoing
    LUCRUS ADVISORY SERVICES LLP ACG-1249 Designated Partner 2025-11-06 Ongoing
    SHUMEE PLAY AND LEARN LLP ACL-6354 Partner 2026-04-23 Ongoing
    ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Nominee Director - 2014-02-12
    GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director 2019-04-01 Ongoing
    SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Additional Director - 2021-07-23
    SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Director - 2021-07-22
    SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Nominee Director 2021-07-23 Ongoing
    GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Additional Director - 2023-09-27
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    ESME CONSUMER PRIVATE LIMITED U24233MH1998PTC411207 Additional Director - 2019-04-08
    ESME CONSUMER PRIVATE LIMITED U24233MH1998PTC411207 Director - 2023-12-19
    GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED U52311DL2004PTC127661 Additional Director - 2014-09-30
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    GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED U52311DL2004PTC127661 Nominee Director - 2015-10-30
    PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Additional Director - 2014-08-25
    PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Director - 2022-02-16
    MIRAE ASSET DIGITAL (INDIA) PRIVATE LIMITED U62013MH2005PTC156922 Additional Director - 2008-09-24
    MIRAE ASSET DIGITAL (INDIA) PRIVATE LIMITED U62013MH2005PTC156922 Director - 2012-09-17
    MIEUX REALTOR & BUILDCON PRIVATE LIMITED U70102DL2015PTC276467 Director - 2017-09-01
    TVC SKY SHOP LIMITED U72200MH2000PLC126357 Nominee Director - 2008-09-29
    SAMARA INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC332070 Director 2010-05-25 Ongoing
    SAMARA INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC332070 Whole-time director - 2010-05-25
    ERIS OAKNET HEALTHCARE PRIVATE LIMITED U74999GJ2011PTC145203 Additional Director - 2016-10-14
    ERIS OAKNET HEALTHCARE PRIVATE LIMITED U74999GJ2011PTC145203 Director - 2022-05-12
    FLEMINGO DUTYFREE SHOP PRIVATE LIMITED U74999MH2004PTC144881 Additional Director - 2008-09-24
    FLEMINGO DUTYFREE SHOP PRIVATE LIMITED U74999MH2004PTC144881 Director - 2013-06-02
    OAKNET LIFE SCIENCES PRIVATE LIMITED U74999MH2015PTC263829 Additional Director - 2016-11-11
    OAKNET LIFE SCIENCES PRIVATE LIMITED U74999MH2015PTC263829 Director 2016-11-11 Ongoing
    MORE CONSUMER BRANDS PRIVATE LIMITED U74999MH2018PTC312262 Additional Director - 2025-09-29
    MORE CONSUMER BRANDS PRIVATE LIMITED U74999MH2018PTC312262 Director - 2026-03-04
    MORE CONSUMER BRANDS PRIVATE LIMITED U74999MH2018PTC312262 Nominee Director 2025-07-04 Ongoing
    STEINBERG INDIA ADVISORS PRIVATE LIMITED U93000MH2009PTC195573 Director - 2018-03-01
    FLEMINGO (DFS) PRIVATE LIMITED U99999MH2003PTC157291 Additional Director - 2008-09-24
    FLEMINGO (DFS) PRIVATE LIMITED U99999MH2003PTC157291 Director - 2013-06-02
    ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Additional Director - 2014-03-25
    ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Director - 2019-12-03
    Other Directorships of PAURUSH ROY
    Company Name CIN Designation Appointment Date Cessation
    SAMARA ALTERNATE INVESTMENT MANAGEMENT LLP AAH-9199 Designated Partner - 2021-10-14
    SAMARA ALTERNATE INVESTMENT MANAGEMENT LLP AAH-9199 Partner - 2021-10-11
    MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director - 2021-08-05
    MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Nominee Director - 2015-02-03
    SAGISTA REALTY ADVISORS PRIVATE LIMITED U45400MH2007PTC244529 Additional Director - 2015-09-30
    SAGISTA REALTY ADVISORS PRIVATE LIMITED U45400MH2007PTC244529 Director - 2022-06-17
    THRIVENI EARTHMOVERS PRIVATE LIMITED U60231TZ1999PTC008876 Director - 2022-06-13
    HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2013-09-10
    HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director - 2016-11-23
    MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2019-09-03
    MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2021-10-14
    MIEUX REALTOR & BUILDCON PRIVATE LIMITED U70102DL2015PTC276467 Director - 2017-09-01
    EDME SERVICES PRIVATE LIMITED U74110MH2020PTC341955 Director - 2021-10-14
    SAMARA INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC332070 Director - 2021-10-14
    ERIS OAKNET HEALTHCARE PRIVATE LIMITED U74999GJ2011PTC145203 Additional Director - 2016-10-14
    ERIS OAKNET HEALTHCARE PRIVATE LIMITED U74999GJ2011PTC145203 Director - 2021-10-14
    SMS INTEGRATED FACILITY SERVICES PRIVATE LIMITED U74999MH2000PTC125538 Additional Director - 2019-09-30
    SMS INTEGRATED FACILITY SERVICES PRIVATE LIMITED U74999MH2000PTC125538 Director - 2021-10-14
    SMS INTEGRATED FACILITY SERVICES PRIVATE LIMITED U74999MH2000PTC125538 Nominee Director - 2018-12-06
    OAKNET LIFE SCIENCES PRIVATE LIMITED U74999MH2015PTC263829 Additional Director - 2016-11-11
    OAKNET LIFE SCIENCES PRIVATE LIMITED U74999MH2015PTC263829 Director 2016-11-11 Ongoing
    MORE CONSUMER BRANDS PRIVATE LIMITED U74999MH2018PTC312262 Director - 2021-11-12
    SEKHMET PHARMAVENTURES PRIVATE LIMITED U74999MH2020PTC340954 Director - 2020-12-04
    COGENCIS INFORMATION SERVICES LIMITED U92120MH2006PLC164692 Additional Director - 2013-01-15
    COGENCIS INFORMATION SERVICES LIMITED U92120MH2006PLC164692 Director - 2021-01-21
    Other Directorships of RAUNAK GUPTA
    Company Name CIN Designation Appointment Date Cessation
    SANSERA ENGINEERING LIMITED L34103KA1981PLC004542 Additional Director - 2013-09-30
    SANSERA ENGINEERING LIMITED L34103KA1981PLC004542 Director - 2018-07-26
    SANSERA ENGINEERING LIMITED L34103KA1981PLC004542 Nominee Director - 2023-09-08
    DB POWER (MADHYA PRADESH) LIMITED U40100MP2008PLC020903 Nominee Director 2023-09-14 Ongoing
    CLOVER ENERGY PRIVATE LIMITED U40108TZ2011PTC016849 Nominee Director - 2020-06-03
    OLIVE ECOPOWER PRIVATE LIMITED U40108TZ2011PTC016873 Nominee Director - 2020-06-03
    MAPLE RENEWABLE POWER PRIVATE LIMITED U40108TZ2011PTC017250 Nominee Director - 2020-06-03
    LOTUS CLEAN POWER VENTURE PRIVATE LIMITED U40108TZ2011PTC017271 Nominee Director - 2020-06-03
    ORCHID RENEWABLE POWERTECH PRIVATE LIMITED U40108TZ2012PTC018859 Nominee Director - 2020-06-03
    TULIP RENEWABLE POWERTECH PRIVATE LIMITED U40108TZ2012PTC018862 Nominee Director - 2020-06-03
    CORAL ECOPOWER VENTURE PRIVATE LIMITED U40108TZ2017PTC029592 Nominee Director - 2020-06-05
    D B POWER LIMITED U40109MP2006PLC019008 Nominee Director 2023-09-13 Ongoing
    LEAP GREEN ENERGY PRIVATE LIMITED U70101TZ2006PTC013130 Nominee Director - 2024-07-05
    SOMA RAIPUR CITY CENTRE PRIVATE LIMITED U74900TG2008PTC060657 Nominee Director 2024-02-13 Ongoing
    Other Directorships of TUSHAR PANDURANG KAMATH
    Company Name CIN Designation Appointment Date Cessation
    CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Company Secretary - 2013-07-31
    RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2015-05-04
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2015-09-28
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Company Secretary - 2017-04-30
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2017-04-30
    Other Directorships of BEATRICE DUMURGIER
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    SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 Additional Director - 2017-11-23
    SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 Director - 2019-09-30
    Other Directorships of HUGUES NOEL MAISONNIER
    Company Name CIN Designation Appointment Date Cessation
    SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 Additional Director - 2019-09-24
    SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 Director - 2023-05-26
    Other Directorships of ALAGAPPAN SELVALAKSHMI
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    BNP PARIBAS GLOBAL SECURITIES OPERATIONS PRIVATE LIMITED U72900TN2008PTC069413 Additional Director - 2020-09-10
    BNP PARIBAS GLOBAL SECURITIES OPERATIONS PRIVATE LIMITED U72900TN2008PTC069413 Director 2020-09-10 Ongoing
    Other Directorships of TARUN PRAVINCHANDRA SHAH
    Company Name CIN Designation Appointment Date Cessation
    HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director - 2016-11-23
    WEALTHTIGER INVESTMENT ADVISORS PRIVATE LIMITED U65923MH2015PTC267398 Director - 2015-10-20
    IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director - 2007-05-10
    POOJA SHAREBROKING PVT LTD U67120MH1993PTC072016 Director - 2008-01-31
    ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2015-03-25
    ATMAN MERCANTILE PRIVATE LIMITED U74110MH1990PTC058800 Director - 2017-04-25
    Other Directorships of MANAVENDRA KUMAR SINHA
    Company Name CIN Designation Appointment Date Cessation
    WIND WORLD (INDIA) LIMITED U31200DD2003PLC003236 Nominee Director - 2008-04-18
    MYTRAH ENERGY (INDIA) PRIVATE LIMITED U40108TG2009PTC065804 Additional Director - 2011-09-08
    MYTRAH ENERGY (INDIA) PRIVATE LIMITED U40108TG2009PTC065804 Nominee Director - 2011-11-23
    HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Additional Director - 2012-09-24
    HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Director - 2014-03-20
    DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Nominee Director - 2013-12-18
    HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2013-03-06
    ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2013-03-06
    INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2013-03-25
    IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 CEO(KMP) - 2018-06-30
    FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2018-03-29
    HANJER BIOTECH ENERGIES PRIVATE LIMITED U90000MH2003PTC141342 Nominee Director - 2012-10-15
    PEAK BOUND ALTERNATIVE INVESTMENTS (OPC) PRIVATE LIMITED U93000MH2019OPC329599 Director 2019-08-22 Ongoing
    Other Directorships of KALPANA KAUSHIK MAZUMDAR
    Company Name CIN Designation Appointment Date Cessation
    AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Director 2016-06-23 Ongoing
    FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Additional Director - 2016-09-16
    FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Director - 2018-04-30
    AKSHAYAKALPA FARMS AND FOODS PRIVATE LIMITED U01110KA2010PTC052974 Nominee Director 2024-12-05 Ongoing
    ECOM EXPRESS LIMITED U63000DL2012PLC241107 Director 2021-11-12 Ongoing
    SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 Director - 2016-11-23
    INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Director - 2018-05-28
    ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director - 2018-05-15
    ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Nominee Director - 2012-08-31
    SVAKARMA FINANCE PRIVATE LIMITED U65999MH2017PTC302033 Director - 2018-07-23
    SVAKARMA FINANCE PRIVATE LIMITED U65999MH2017PTC302033 Managing Director 2018-07-23 Ongoing
    INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Director - 2013-06-03
    INCVALUE ADVISORS PRIVATE LIMITED U74990MH2009PTC190004 Additional Director - 2013-09-23
    INCVALUE ADVISORS PRIVATE LIMITED U74990MH2009PTC190004 Director - 2017-11-08
    FULCRUM PAYMENT SOLUTIONS & SERVICES PRI VATE LIMITED U74990MH2010PTC201819 Additional Director 2013-12-24 Ongoing
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    Company Name CIN Designation Appointment Date Cessation
    SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 Additional Director - 2017-08-16
    SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 Director - 2022-02-16
    DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Director 2022-08-01 Ongoing
    CREDITMANTRI FINSERVE PRIVATE LIMITED U72100TN2012PTC085154 Director - 2015-03-02
    CREDITMANTRI FINSERVE PRIVATE LIMITED U72100TN2012PTC085154 Whole-time director 2018-05-04 Ongoing
    CREDITMANTRI FINSERVE PRIVATE LIMITED U72100TN2012PTC085154 Whole-time director - 2015-05-19
    CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Director - 2019-05-11
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    Company Name CIN Designation Appointment Date Cessation
    SOGO INFRASTRUCTURE LLP AAJ-2639 Designated Partner 2022-06-30 Ongoing
    FCEL FOOD PROCESSORS LIMITED U15100MH2008PLC187450 Additional Director - 2011-07-22
    FCEL FOOD PROCESSORS LIMITED U15100MH2008PLC187450 Director - 2012-09-06
    ADRENALINE FOODS PRIVATE LIMITED U15122MH2014PTC259740 Director 2014-11-26 Ongoing
    MONOPLAN METALLURGY PRIVATE LIMITED U27200MH1990PTC057659 Additional Director 2010-07-14 Ongoing
    RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Director - 2007-07-25
    AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Additional Director - 2010-09-24
    AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Director - 2012-09-06
    GEM EMERGING MARKETS PRIVATE LIMITED U51420MH1986PTC065855 Director - 2019-06-13
    BADALONA OVERSEAS PRIVATE LIMITED U51900MH1994PTC081778 Additional Director 2010-07-14 Ongoing
    IDRREAM MOTION PICTURES (INDIA) PRIVATE LIMITED U65920MH1992PTC069884 Director - 2010-03-04
    MONOPLAN SECURITIES PRIVATE LIMITED U65990MH1988PTC045825 Additional Director - 2012-09-24
    MONOPLAN SECURITIES PRIVATE LIMITED U65990MH1988PTC045825 Director - 2016-09-06
    AISHWARYA SHARES AND SECURITIES PRIVATE LIMITED U65990MH1990PTC055853 Additional Director - 2012-09-24
    AISHWARYA SHARES AND SECURITIES PRIVATE LIMITED U65990MH1990PTC055853 Director - 2019-06-13
    IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director - 2007-05-10
    ALAG FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1992PTC069810 Additional Director - 2007-09-29
    ALAG FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1992PTC069810 Director - 2012-02-11
    AHA HOLDINGS PRIVATE LIMITED U65990MH2000PTC127298 Additional Director - 2011-09-29
    AHA HOLDINGS PRIVATE LIMITED U65990MH2000PTC127298 Director - 2017-07-25
    VISU TRADING AND INVESTMENTS PRIVATE LIMITED U65993MH1988PTC046287 Additional Director 2010-07-14 Ongoing
    URANUS HOLDINGS PRIVATE LIMITED U67120MH1998PTC117578 Director 2002-03-17 Ongoing
    FINHORIZON CONSULTING SERVICES PRIVATE LIMITED U67190KA2010PTC055238 Additional Director 2020-08-12 Ongoing
    IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director - 2007-03-26
    PALM SPRINGS ESTATE PRIVATE LIMITED U70100MH1973PTC016612 Additional Director - 2012-09-24
    PALM SPRINGS ESTATE PRIVATE LIMITED U70100MH1973PTC016612 Director - 2013-10-01
    VIBGYOR FILMS PRIVATE LIMITED U70200MH1985PTC036276 Additional Director 2010-07-14 Ongoing
    ARCLIGHT FILMS LIMITED U72900MH1995PLC084868 Additional Director 2010-07-14 Ongoing
    SMAAASH LEISURE LIMITED U74120MH2008PLC316737 Additional Director - 2018-09-29
    SMAAASH LEISURE LIMITED U74120MH2008PLC316737 Director 2018-09-29 Ongoing
    ELEMENTS LEARNING CENTRE PRIVATE LIMITED U80200MH2008PTC183137 Additional Director 2021-03-23 Ongoing
    ELEMENTS LEARNING CENTRE PRIVATE LIMITED U80200MH2008PTC183137 Additional Director - 2012-09-24
    ELEMENTS LEARNING CENTRE PRIVATE LIMITED U80200MH2008PTC183137 Director - 2017-08-14
    UNIVERSAL LEARNING AID PRIVATE LIMITED U80300MH2013PTC243913 Director - 2020-08-13
    LAHARI MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92130MH2000PTC128973 Director 2001-11-08 Ongoing
    LAHARI PRODUCTIONS PRIVATE LIMITED U92130MH2000PTC136127 Additional Director - 2012-09-24
    LAHARI PRODUCTIONS PRIVATE LIMITED U92130MH2000PTC136127 Director - 2019-06-13
    SMAAASH ENTERTAINMENT PRIVATE LIMITED U92413MH2009PTC197424 Additional Director - 2012-09-27
    SMAAASH ENTERTAINMENT PRIVATE LIMITED U92413MH2009PTC197424 Director 2018-11-19 Ongoing
    SMAAASH ENTERTAINMENT PRIVATE LIMITED U92413MH2009PTC197424 Director - 2018-11-18
    SMAAASH VILLAGE PRIVATE LIMITED U92419MH2016PTC281988 Director 2016-06-03 Ongoing
    AHA ENTERTAINMENT PRIVATE LIMITED U93000MH1995PTC085890 Additional Director - 2012-09-24
    AHA ENTERTAINMENT PRIVATE LIMITED U93000MH1995PTC085890 Director 2012-09-24 Ongoing
    AHA PARKS LIMITED U93000MH2002PLC135478 Additional Director - 2013-08-26
    AHA PARKS LIMITED U93000MH2002PLC135478 Director 2013-08-26 Ongoing
    YOBOHO NEW MEDIA PRIVATE LIMITED U93000MH2009PTC197498 Additional Director - 2012-09-24
    YOBOHO NEW MEDIA PRIVATE LIMITED U93000MH2009PTC197498 Director - 2015-04-06
    SMAAASH INNOVATIONS PRIVATE LIMITED U93000MH2014PTC260311 Additional Director 2021-08-04 Ongoing
    SMAAASH INNOVATIONS PRIVATE LIMITED U93000MH2014PTC260311 Director - 2021-07-03
    AROH TRADING PRIVATE LIMITED U99999MH1986PTC065854 Additional Director - 2010-09-28
    AROH TRADING PRIVATE LIMITED U99999MH1986PTC065854 Director - 2011-12-31
    Other Directorships of SRIVATSAN SIVASHANKAR TIRUVIDAIMARUDHUR
    Company Name CIN Designation Appointment Date Cessation
    SPML INFRA LIMITED L40106DL1981PLC012228 Additional Director - 2021-09-29
    SPML INFRA LIMITED L40106DL1981PLC012228 Director 2021-09-29 Ongoing
    SPML INFRA LIMITED L40106DL1981PLC012228 Director - 2012-08-30
    JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Additional Director - 2012-06-15
    JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2018-01-30
    ELEPHANT LITHIUM PRIVATE LIMITED U31909TN2021PTC144364 Director 2021-06-28 Ongoing
    NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Nominee Director - 2020-03-31
    KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Nominee Director - 2020-03-31
    SOINFRA ENTERPRISES PRIVATE LIMITED U45203TG2006PTC051015 Nominee Director - 2020-03-31
    YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Additional Director - 2016-09-26
    YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Director - 2017-06-13
    HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2010-09-16
    HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director - 2016-11-23
    SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 Additional Director - 2012-08-23
    SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 Director - 2016-11-23
    LEAP GREEN ENERGY PRIVATE LIMITED U70101TZ2006PTC013130 Nominee Director - 2020-03-31
    NYSE INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038539 Additional Director - 2020-03-31
    PHARMARACK TECHNOLOGIES PRIVATE LIMITED U72900PN2015PTC156535 Additional Director - 2021-10-30
    PHARMARACK TECHNOLOGIES PRIVATE LIMITED U72900PN2015PTC156535 Director - 2022-10-15
    PHARMASOFTTECH AWACS PRIVATE LIMITED U74900MH2007PTC174358 Additional Director - 2021-09-30
    PHARMASOFTTECH AWACS PRIVATE LIMITED U74900MH2007PTC174358 Director - 2022-10-15
    IRCON-SOMA TOLLWAY PRIVATE LIMITED U74999DL2005PTC135055 Additional Director - 2019-08-27
    IRCON-SOMA TOLLWAY PRIVATE LIMITED U74999DL2005PTC135055 Nominee Director - 2020-03-31
    Other Directorships of VARUN SRIDHAR
    Company Name CIN Designation Appointment Date Cessation
    M-KASH INDIA FINANCIAL SOLUTIONS PRIVATE LIMITED U65990MH2019PTC328222 Director - 2020-07-07
    HEYMETA I-TECH PRIVATE LIMITED U72100MH2019PTC333182 Director - 2020-07-07
    PAYTM MONEY LIMITED U72900DL2017PLC323936 Additional Director - 2020-08-08
    PAYTM MONEY LIMITED U72900DL2017PLC323936 CEO - 2024-04-16
    PAYTM MONEY LIMITED U72900DL2017PLC323936 Whole-time director - 2024-05-03
    Other Directorships of AYMAR ARTHUR ANDRE DE LIEDEKERKE BEAUFORT
    Company Name CIN Designation Appointment Date Cessation
    ARVAL INDIA PRIVATE LIMITED U71110MH2007PTC173843 Additional Director - 2021-09-30
    ARVAL INDIA PRIVATE LIMITED U71110MH2007PTC173843 Director - 2022-11-24
    BNP PARIBAS INDIA SOLUTIONS PRIVATE LIMITED U72200MH2005PTC151511 Additional Director - 2021-09-27
    BNP PARIBAS INDIA SOLUTIONS PRIVATE LIMITED U72200MH2005PTC151511 Director - 2022-11-22
    BNP PARIBAS GLOBAL SECURITIES OPERATIONS PRIVATE LIMITED U72900TN2008PTC069413 Additional Director - 2021-09-03
    BNP PARIBAS GLOBAL SECURITIES OPERATIONS PRIVATE LIMITED U72900TN2008PTC069413 Director - 2022-12-26
    BNP PARIBAS SECURITIES INDIA PRIVATE LIMITED U74920MH2008FTC182807 Additional Director - 2021-09-21
    BNP PARIBAS SECURITIES INDIA PRIVATE LIMITED U74920MH2008FTC182807 Director - 2022-12-14
    THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2022-09-28
    BNP PARIBAS INDIA HOLDING PRIVATE LIMITED U74999MH2011FTC220472 Additional Director - 2021-09-28
    BNP PARIBAS INDIA HOLDING PRIVATE LIMITED U74999MH2011FTC220472 Whole-time director - 2022-12-05
    Other Directorships of ARJUN MOHAN
    Company Name CIN Designation Appointment Date Cessation
    MALAYALAM DAIRY & AGRO PRODUCTS PRIVATE LIMITED U15200KL2011PTC027880 Additional Director - 2023-09-10
    MALAYALAM DAIRY & AGRO PRODUCTS PRIVATE LIMITED U15200KL2011PTC027880 Director 2022-07-01 Ongoing
    QURIOSITY LEARNING PRIVATE LIMITED U52399KA2022PTC156542 Director 2022-01-12 Ongoing
    SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 Additional Director - 2023-09-28
    SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 Director 2023-04-11 Ongoing
    TALENTEDGE EDUCATION VENTURES PRIVATE LIMITED U74900MH2015PTC262490 Additional Director - 2022-05-12
    TALENTEDGE EDUCATION VENTURES PRIVATE LIMITED U74900MH2015PTC262490 Director - 2023-01-15
    ARRINA EDUCATION SERVICES PRIVATE LIMITED U80301MH2012PTC225975 Additional Director - 2022-05-12
    ARRINA EDUCATION SERVICES PRIVATE LIMITED U80301MH2012PTC225975 Director - 2023-01-15
    Other Directorships of PERUMAL SRINIVASAN
    Company Name CIN Designation Appointment Date Cessation
    XPONENTIA CAPITAL PARTNERS LLP AAA-2937 Designated Partner 2010-11-29 Ongoing
    AGMON CAPITAL PARTNER LLP AAA-5951 Designated Partner 2012-03-20 Ongoing
    XPONENTIA FUND PARTNERS LLP AAM-7944 Designated Partner 2018-06-08 Ongoing
    CAPRI XPONENTIA MANAGERS LLP AAU-3565 Designated Partner 2020-10-21 Ongoing
    CAPRI ASSOCIATES LLP AAU-3774 Designated Partner 2020-10-23 Ongoing
    ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-09-01
    XPONENTIA FUND PARTNERS II LLP AAY-8101 Designated Partner 2021-09-29 Ongoing
    XPONENTIA BENEFITS LLP ACG-1329 Designated Partner 2024-03-18 Ongoing
    XPONENTIA FUND PARTNERS III LLP ACI-9796 Designated Partner 2024-08-15 Ongoing
    K.S.OILS LIMITED L15141MP1985PLC003171 Director - 2010-05-31
    K.S.OILS LIMITED L15141MP1985PLC003171 Nominee Director - 2007-06-23
    BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Nominee Director - 2007-04-26
    SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Additional Director - 2014-08-09
    SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Director - 2019-08-08
    JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Nominee Director - 2010-05-25
    UNIMARK REMEDIES LIMITED U23200MH1993PLC075373 Additional Director - 2009-07-29
    YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Additional Director - 2007-10-29
    YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Director - 2010-07-13
    YOU TELECOM INDIA PRIVATE LIMITED U51909MH2000PTC139320 Director 2006-09-30 Ongoing
    FSTC FLYING SCHOOL PRIVATE LIMITED U62200HR2019PTC081442 Additional Director - 2021-11-30
    FSTC FLYING SCHOOL PRIVATE LIMITED U62200HR2019PTC081442 Director 2021-11-30 Ongoing
    HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2008-09-24
    HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director - 2010-08-06
    AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Additional Director - 2023-12-20
    AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Nominee Director 2024-01-11 Ongoing
    RESPO FINANCIAL CAPITAL PRIVATE LIMITED U65990MH2021PTC373655 Director 2021-12-21 Ongoing
    IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Nominee Director - 2010-08-27
    EASY PLATFORM SERVICES PRIVATE LIMITED U72900MH2019PTC327468 Director 2021-11-11 Ongoing
    FLIGHT SIMULATION TECHNIQUE CENTRE PRIVATE LIMITED U74140HR2011PTC052114 Additional Director - 2021-12-28
    FLIGHT SIMULATION TECHNIQUE CENTRE PRIVATE LIMITED U74140HR2011PTC052114 Director 2021-12-28 Ongoing
    ALTIGREEN PROPULSION LABS PRIVATE LIMITED U74900KA2013PTC067796 Nominee Director - 2024-10-21
    VANKATESH PHARMA PRIVATE LIMITED U74999GJ2017PTC108809 Nominee Director 2018-08-24 Ongoing
    EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Nominee Director 2021-09-28 Ongoing
    EXPONENTIA CAPITAL ADVISORS PRIVATE LIMITED U93090MH2010PTC208865 Director 2010-10-12 Ongoing
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    BSE LIMITED L67120MH2005PLC155188 Director 2026-02-03 Ongoing
    SANKHYA INFOTECH LIMITED L72200TG1997PLC045396 Additional Director - 2009-12-16
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    NSDL PAYMENTS BANK LIMITED U65900MH2016PLC284869 Additional Director - 2017-11-03
    NSDL PAYMENTS BANK LIMITED U65900MH2016PLC284869 Director - 2023-08-31
    MIRAE ASSET SHAREKHAN FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 Additional Director - 2022-05-10
    MIRAE ASSET SHAREKHAN FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 Director - 2023-01-06
    SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Additional Director - 2025-11-27
    SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Director 2025-10-24 Ongoing
    VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Additional Director - 2023-04-04
    VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Director - 2026-04-01
    HARI AND COMPANY INVESTMENTS MADRAS LIMITED U65991TN1989PLC017066 Additional Director 2026-04-17 Ongoing
    ADVAIT ARC PRIVATE LIMITED U65999TG2021PTC151721 Director - 2022-08-31
    PUNITY DESIGNSYSTEMS PRIVATE LIMITED U71100PY2025PTC009571 Director 2025-11-26 Ongoing
    VIRTUSA (INDIA) PRIVATE LIMITED U72200TG1999PTC032859 Additional Director - 2008-09-20
    VIRTUSA (INDIA) PRIVATE LIMITED U72200TG1999PTC032859 Director - 2008-12-31
    TENXLABS TECHNOLOGIES PRIVATE LIMITED U72200TG2011PTC073902 Director 2011-04-15 Ongoing
    VIRTUSA SOFTWARE SERVICES PRIVATE LIMITED U72900TG2008PTC089554 Director - 2008-12-31
    GREEN PARK HOSPITALITY SERVICES PRIVATE LIMITED U74930TG2014PTC094619 Additional Director - 2016-09-30
    GREEN PARK HOSPITALITY SERVICES PRIVATE LIMITED U74930TG2014PTC094619 Director - 2021-07-02
    NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2017-09-20
    NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2021-11-08
    VIVRITI NEXT LIMITED U74999TN2017PLC117539 Additional Director 2026-04-20 Ongoing
    TALENTSPRINT PRIVATE LIMITED U80902TG2008PTC062284 Director - 2009-05-25
    TALENTSPRINT PRIVATE LIMITED U80902TG2008PTC062284 Managing Director - 2024-11-10
    VIRTUSA CONSULTING SERVICES PRIVATE LIMITED U93000TN2008FTC128079 Director - 2008-12-31
    Other Directorships of ASHWANI KUMAR SINDHWANI
    Company Name CIN Designation Appointment Date Cessation
    SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 Additional Director 2023-11-13 Ongoing
    FINANCIAL BENCHMARKS INDIA PRIVATE LIMITED U67190MH2014PTC260049 Nominee Director 2016-08-04 Ongoing
    SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director 2017-09-11 Ongoing
    IND FX CODE PARTICIPANTS ASSOCIATION U85500MH2024NPL422064 Nominee Director 2024-03-23 Ongoing
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    Company Name CIN Designation Appointment Date Cessation
    HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2016-11-23
    HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director - 2020-08-24
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    Company Name CIN Designation Appointment Date Cessation
    ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED U65100MH2015PTC269036 Director 2022-08-23 Ongoing

    CIN Company Name Company Address
    U68200MH2000PLC128301 OPEN ELITE DEVELOPERS LIMITED The Ruby, 11th Floor, North-West Wing, Plot No. 29,,Senapati Bapat Marg, Dadar (West), Mumba,Mumbai,Mumbai,Maharashtra,400028-India
    ACH-4600 SJS DWELLINGS LLP The Ruby, 23RD Floor, 29,Senapati Bapat Marg, dadar west,Mumbai,Mumbai,Maharashtra,India-400028
    U65990MH2017PLC472040 PEOPLE HOME FINANCE LIMITED 19th Floor, 19 NW, The Ruby,29, NR Senapati Bapat Marg, Dadar West,,Mumbai,Mumbai,Maharashtra,400028-India
    AAZ-8656 AES TRADING AND CONSULTANTS LLP 7th Floor, The Ruby 29 Senapati Bapat Marg, Dadar West Mumbai, Maharashtra, India - 400028
    AAD-1604 ENKAY LIFESTYLE LLP 10TH FLOOR, SE, THE RUBY, 29. SENAPATI BAPAT MARG, DADAR(WEST) MUMBAI, Maharashtra, India - 400028
    U51101MH2014PTC259765 IMCD INDIA PRIVATE LIMITED 24th Floor, The Ruby, 29, Senapati Bapat Marg, Dadar West, , Mumbai, Maharashtra, India - 400028
    U65999MH2002PLC134884 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED THE RUBY, 10TH FLOOR 29, SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
    U72900MH2022PTC389173 APAS FINTECH SERVICES PRIVATE LIMITED 7TH FLOOR THE RUBY 29 SENAPATI BAPAT MARG DADAR WEST , MUMBAI, Maharashtra, India - 400028
    U70100MH2006PTC159058 BLUE SEA PROPERTIES PRIVATE LIMITED THE RUBY, 5TH FLOOR 29 SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
    U74200MH2008PTC184411 ARCHGROUP INTERNATIONAL ARCHITECTS PRIVATE LIMITED THE RUBY, 5TH FLOOR 29 SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
    U64203MH2017PTC300552 NETFRA SOLUTIONS PRIVATE LIMITED The Ruby, 11th Floor, AWFIS, 29, Senapati Bapat Marg, Dadar (West), , Mumbai, Maharashtra, India - 400028
    U64203MH2020PTC340768 ORANGE WAVES NETWORKS PRIVATE LIMITED The Ruby, 11th Floor, AWFIS, 29, Senapati Bapat Marg, Dadar (West), , Mumbai, Maharashtra, India - 400028
    U63120MH1947PTC005860 BOMBAY GAS COMPANY (PROPRIETARY) PRIVATE LIMITED The Ruby, 11th Floor, AWFIS, 29, Senapati Bapat Marg, Dadar (West), , Mumbai, Maharashtra, India - 400028
    U74999MH2010PTC207323 EXCEL TELESONIC INDIA PRIVATE LIMITED The Ruby, 11th Floor, AWFIS, 29, Senapati Bapat Marg, Dadar (West), , Mumbai, Maharashtra, India - 400028
    F04150 ARKEMA FRANCE 4TH FLOOR, UNIT 4NE, THE RUBY, 29, SENAPATI BAPAT MARG, DADAR WEST , MUMBAI, Maharashtra, India - 400028
    AAH-1132 E & S LIFESTYLES LLP THE RUBY, 5TH FLOOR, SE, 29, SENAPATI BAPAT MARG, TULSI PIPE LINE ROAD, DADAR (WEST), MUMBAI, Maharashtra, India - 400028
    U43299MH2010PTC203057 NANDA REALTIES PRIVATE LIMITED 7th Floor, Office No 7N, The Ruby,,29, Senapati Bapat Marg, Dadar (W), Ranade Road, Mumbai -400028,,Mumbai,Mumbai,Maharashtra,400028-India
    U72900MH2016FTC285876 GLOBANET INDIA PRIVATE LIMITED BDO India LLP,9th Floor,The Ruby,North West Wing 28, Senapati Bapat Marg, Dadar-West , Mumbai, Maharashtra, India - 400028
    U65923MH2015PTC267398 WEALTHTIGER INVESTMENT ADVISORS PRIVATE LIMITED The Ruby,18th Floor, 29 Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028
    U67190MH2000PTC127257 SHAREKHAN CONSULTANTS PRIVATE LIMITED The Ruby ,18th Floor, 29 Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028
    U65100MH2015PTC269036 ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED The Ruby ,18th Floor, 29 Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028
    U65920MH2004PLC149518 MIRAE ASSET SHAREKHAN FINANCIAL SERVICES LIMITED The Ruby ,18th Floor, 29 Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028
    U67120MH2000PTC127261 SHAREKHAN COMMODITIES PRIVATE LIMITED The Ruby ,18th Floor, 29 Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028
    U80904MH2000PTC126954 SHAREKHAN.COM INDIA PRIVATE LIMITED The Ruby ,18th Floor, 29 Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028
    AAN-9463 BDO VALUATION ADVISORY LLP THE RUBY,9 FLOOR,NORTH WEST WING 28,SENAPATI BAPAT MARG, DADAR -WEST MUMBAI, Maharashtra, India - 400028
    U85500MH2026NPL464754 INVESTORS EDUCATION AND LIBRARY FOUNDATION 25th Floor, THE RUBY,29,,Senapati Bapat Marg,Dadar,Mumbai,Mumbai,Maharashtra,400028-India
    ABA-8944 NIRVAN BRANDS LLP 10th Floor, SE, The Ruby,Senapati Bapat Marg,Dadar (west),Mumbai,Mumbai,Maharashtra,India-400028
    AAO-2287 ERNST & YOUNG MERCHANT BANKING SERVICES LLP THE RUBY, 14TH FLOOR, 29 SENAPATI BAPAT MARG, DADAR (W), MUMBAI, MUMBAI, Maharashtra, India - 400028
    U70200MH2024PTC422757 WEAVER SERVICES PRIVATE LIMITED 19th Floor, 19 NW,,The Ruby, 29 NR Senapati Bapat Marg, Dadar(W),Mumbai,Mumbai,Maharashtra,400028-India
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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
    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

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