As on : May 09,2025
Director Identification Number (DIN) : 00143973
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | HAVELLS INDIA LIMITED | L31900DL1983PLC016304 | 22-12-2014 | 08-08-1983 | ₹62,66,74,350 | |
| 2 | MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED | U85110KA2010PTC052540 | 26-02-2015 | 15-02-2010 | ₹75,63,00,450 | |
| 3 | POONAWALLA HOUSING FINANCE LIMITED | U65922PN2004PLC208751 | 08-09-2023 | 21-04-2004 | ₹2,89,77,21,040 | |
| 4 | POONAWALLA HOUSING FINANCE LIMITED | U65922PN2004PLC208751 | 03-10-2023 | 21-04-2004 | ₹2,89,77,21,040 | |
| 5 | SCCA PROPERTYMART PRIVATE LIMITED | U70109DL2016PTC303289 | 26-11-2021 | 20-07-2016 | ₹10,00,000 | |
| 6 | SHRIRAM CAPITAL LIMITED | U65993TN1974PLC006588 | 30-08-2019 | 05-04-1974 | ₹1,07,44,13,131 | |
| 7 | SHRIRAM HOLDINGS MADRAS PRIVATE LIMITED | U74140TN1993PTC024863 | 29-06-2006 | 19-04-1993 | ₹37,18,90,580 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00002838 | AMEET KUMAR GUPTA (7) |
| 2 | 00010336 | UPENDRA KUMAR SINHA (6) |
| 3 | 00671567 | ASHISH BHARAT RAM (6) |
| 4 | 00847357 | GOWRISHANKAR KUPPUSWAMY THIRUMANGALAM (4) |
| 5 | 03591692 | DILIP JOSE PUTHIYIDATHU (2) |
| 6 | 00101328 | VIVEK MEHRA (7) |
| 7 | 00262729 | RAJEN KRISHNANAND PADUKONE (3) |
| 8 | 00863123 | RANJAN RAMDAS PAI (12) |
| 9 | 01195055 | HEBRI SUDARSHAN BALLAL (3) |
| 10 | 00007848 | NARAYANAN KUMAR (11) |
| 11 | 00090715 | KRISHNA KUMAR GANGADHARAN (3) |
| 12 | 00141189 | UMESH GOVIND REVANKAR (7) |
| 13 | 00143973 | PUNEET BHATIA (6) |
| 14 | 00171603 | RAVI DEVAKI VENKATARAMAN (5) |
| 15 | 00196707 | JASMIT SINGH GUJRAL (3) |
| 16 | 00223052 | DURUVASAN RAMACHANDRA (4) |
| 17 | 00580679 | LAKSHMINARAYANAN (4) |
| 18 | 00596671 | HEINIE CARL WERTH (1) |
| 19 | 01099097 | KODUMUDI PRANATHARTHIHARAN KRISHNAN (4) |
| 20 | 01193566 | AKHILA SRINIVASAN (2) |
| 21 | 01814726 | VAITHEESWARAN SEETHARAMAN (7) |
| 22 | 01820858 | RUPEN MUKESH JHAVERI (2) |
| 23 | 03524096 | STEPHANUS PHILLIPUS MOSTERT (3) |
| 24 | 07491208 | SANJEEV MEHRA (3) |
| 25 | AB******8J | SUBHASRI SRIRAM (1) |
| 26 | AC******9E | SOMASUNDARAM SENTHILNATHAN (1) |
| 27 | 00019080 | JALAJ ASHWIN DANI (11) |
| 28 | 00042167 | MOHANDAS TELLICHEERY VENKATARAMAN PAI (5) |
| 29 | 00334710 | AMOL KRISHNA JAIN (6) |
| 30 | 08189217 | MITESH DAGA (1) |
| 31 | AA******2N | SAMEER AGARWAL (1) |
| 32 | AM******7D | SATHISH KOLAR RAMAMOORTHY (1) |
| 33 | 00002810 | SURJIT KUMAR GUPTA (5) |
| 34 | 00002842 | RAJESH KUMAR GUPTA (1) |
| 35 | 00011892 | ANIL RAI GUPTA (7) |
| 36 | 00979731 | SUBHASH SHEORATAN MUNDRA (2) |
| 37 | 00994532 | NAMRATA KAUL (4) |
| 38 | 01705080 | BONTHA PRASADA RAO (3) |
| 39 | 03562264 | SIDDHARTHA PANDIT (1) |
| 40 | AA******9E | RAJESH KUMAR GUPTA (1) |
| 41 | AA******3F | SANJAY KUMAR GUPTA (1) |
| 42 | 00136697 | RAMACHANDRAN RAMACHANDRAN SRIDHAR (1) |
| 43 | 00136697 | RAMACHANDRAN SRIDHAR (1) |
| 44 | 00156559 | GANESAN VENKATA RAMAN (2) |
| 45 | 01568742 | SHALINI BHATIA (1) |
| 46 | 02404862 | NITIN GUPTA (5) |
| 47 | 07859441 | MANISH JAISWAL (1) |
| 48 | 10310018 | PREM MANJOORAN (1) |
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