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As on : July 12,2025
Director Identification Number (DIN) : 00044815
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | ADAR ESTATES LLP | AAC-0173 | 21-01-2014 | 21-01-2014 | ₹5,00,00,000 | |
| 2 | AMRON REALTORS PRIVATE LIMITED | U70102PN2005PTC021143 | 17-08-2005 | 17-08-2005 | ₹1,07,46,85,000 | |
| 3 | COVICURE VACCINES PRIVATE LIMITED | U24290PN2020PTC191301 | 16-06-2020 | ₹1,00,000 | ||
| 4 | COVIDSHIELD TECHNOLOGIES PRIVATE LIMITED | U24100PN2019PTC188668 | 30-09-2021 | 25-12-2019 | ₹7,50,00,000 | |
| 5 | GENESIS PARKS LLP | AAB-4041 | 15-03-2013 | 15-03-2013 | ₹10,00,00,000 | |
| 6 | POONAWALLA CREDIT PRIVATE LIMITED | U65993PN1993PTC070591 | 03-05-2018 | 01-02-1993 | ₹2,54,90,00,200 | |
| 7 | POONAWALLA DEVELOPERS PRIVATE LIMITED | U70100PN2017PTC171794 | 21-12-2018 | 02-08-2017 | ₹11,00,00,000 | |
| 8 | POONAWALLA SPORTS AND FITNESS PRIVATE LIMITED | U93110PN2025PTC237249 | 20-01-2025 | ₹1,00,000 | ||
| 9 | SANOTI PROPERTIES LLP | AAQ-9680 | 20-10-2021 | 06-11-2019 | ₹1,00,000 | |
| 10 | SERUM INTERNATIONAL LIMITED | U51101PN1993PLC072981 | 08-04-2005 | 19-07-1993 | ₹4,07,50,200 | |
| 11 | SWEETISH HOUSE BAKERY LLP | AAE-6174 | 26-11-2019 | 24-08-2015 | ₹20,00,010 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00044650 | CYRUS SOLI POONAWALLA (4) |
| 2 | 00044815 | ADAR POONAWALLA (11) |
| 3 | 00055807 | SATISH HANUMANT DESHPANDE (17) |
| 4 | 02424996 | SAURABH PRABHUDESAI (18) |
| 5 | 08462598 | PRASAD VANARSE (5) |
| 6 | 08649518 | TUSHAR VIJAY MODAK (6) |
| 7 | AT******8R | KAUSTUBH SHRINIVAS RAHALKAR (1) |
| 8 | 02494247 | SUNDER LATA KAVITKAR (6) |
| 9 | 00146704 | GAURAV SETHI (6) |
| 10 | 00044760 | ZAVAREH SOLI POONAWALLA (12) |
| 11 | 00212234 | FIRDAUS JAL DASTOOR (9) |
| 12 | 02593312 | NEHA GAURAV SETHI (1) |
| 13 | 07065237 | AKASH SETHI (2) |
| 14 | 00055908 | MAKARAND SHRIKRISHNA KARKARE (4) |
| 15 | 00212458 | UMESH SHARADRAO SHALIGRAM (2) |
| 16 | 01264082 | NATASHA ADAR POONAWALLA (1) |
| 17 | 05174953 | RAJEEV MHALASAKANT DHERE (2) |
| 18 | 07084749 | PURUSHOTTAM RAMDAS ADEP (3) |
| 19 | 07543556 | HRISHIKESH SHARAD PONKSHE (6) |
| 20 | 07638824 | KRUNAL GAJENDRABHAI PATEL (2) |
| 21 | 08346035 | ANIL KUMAR KAVURI (2) |
| 22 | 08893242 | SUNIL GAIROLA (2) |
| 23 | 08788551 | GOKHALE KEDAR SHASHIKANT (2) |
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