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As on : July 12,2025
Director Identification Number (DIN) : 02424996
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | AMRON REALTORS PRIVATE LIMITED | U70102PN2005PTC021143 | 30-09-2015 | 17-08-2005 | ₹1,07,46,85,000 | |
| 2 | AVAS LIVING ALIBAUG LLP | AAV-0202 | 07-08-2021 | 09-12-2020 | ₹50,000 | |
| 3 | CITY TECHNOLOGY PARK LLP | AAG-0765 | 31-03-2023 | 30-03-2016 | ₹1,59,53,75,000 | |
| 4 | COVIDSHIELD TECHNOLOGIES PRIVATE LIMITED | U24100PN2019PTC188668 | 25-12-2019 | 25-12-2019 | ₹7,50,00,000 | |
| 5 | CUSTOS TRUSTEES PRIVATE LIMITED | U74999PN2022PTC207854 | 20-01-2022 | ₹1,00,000 | ||
| 6 | CYRUS POONAWALLA FOUNDATION | U85300PN2020NPL189238 | 17-01-2020 | 17-01-2020 | ₹1,00,000 | |
| 7 | DELNA POONAWALLA PROJECTS LLP | ACA-6533 | 19-04-2023 | 19-04-2023 | ₹10,00,000 | |
| 8 | PENULTIMATE LLP | ACN-7101 | 17-04-2025 | ₹0 | ||
| 9 | PHINITY CREATIVE PRIVATE LIMITED | U70200PN2024PTC235422 | 04-11-2024 | ₹1,00,000 | ||
| 10 | POONAWALLA CREDIT PRIVATE LIMITED | U65993PN1993PTC070591 | 06-02-2009 | 01-02-1993 | ₹2,54,90,00,200 | |
| 11 | POONAWALLA SPORTS AND FITNESS PRIVATE LIMITED | U93110PN2025PTC237249 | 20-01-2025 | ₹1,00,000 | ||
| 12 | POORNATAH TRUSTEESHIP PRIVATE LIMITED | U74999PN2022PTC207847 | 20-01-2022 | 20-01-2022 | ₹1,00,000 | |
| 13 | RISING SUN CAPITAL PRIVATE LIMITED | U65990PN2021PTC206281 | 22-11-2021 | 22-11-2021 | ₹25,00,000 | |
| 14 | SALT ENERGY STORAGE PRIVATE LIMITED | U31900PN2020PTC193667 | 04-09-2020 | ₹1,00,000 | ||
| 15 | SANOTI PROPERTIES LLP | AAQ-9680 | 16-11-2021 | 06-11-2019 | ₹1,00,000 | |
| 16 | SEZ BIOTECH SERVICES PRIVATE LIMITED | U74999PN2006PTC021820 | 12-12-2016 | 12-01-2006 | ₹12,50,37,00,000 | |
| 17 | SIMONE POONAWALLA PROJECTS LLP | ACA-6281 | 17-04-2023 | 17-04-2023 | ₹10,00,000 | |
| 18 | SOVEVAX BIOLOGICS PRIVATE LIMITED | U24290MH2021PTC373037 | 29-09-2023 | 09-12-2021 | ₹1,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00196582 | KAIRUS SHAVAK DADACHANJI (7) |
| 2 | 00023026 | ANIRUDDHA PRADYUMNA DESHPANDE (19) |
| 3 | 00044815 | ADAR POONAWALLA (11) |
| 4 | 00055807 | SATISH HANUMANT DESHPANDE (17) |
| 5 | 00211763 | PURUSHOTHAMAN CHELLATTON NAMBIAR (2) |
| 6 | 02424996 | SAURABH PRABHUDESAI (18) |
| 7 | 07543481 | JAIDEEP VIJAY TAK (5) |
| 8 | 08462598 | PRASAD VANARSE (5) |
| 9 | 08649518 | TUSHAR VIJAY MODAK (6) |
| 10 | AH******1L | VINIT VINAYAK JOSHI (1) |
| 11 | AT******8R | KAUSTUBH SHRINIVAS RAHALKAR (1) |
| 12 | 02494247 | SUNDER LATA KAVITKAR (6) |
| 13 | 06882522 | RISHAD KAIRUS DADACHANJI (7) |
| 14 | 00044760 | ZAVAREH SOLI POONAWALLA (12) |
| 15 | 00044877 | BEHROZE ZAVAREH POONAWALLA (5) |
| 16 | 00053980 | DELNA ZAVAREH POONAWALLA (2) |
| 17 | 00056738 | SIMONE ZAVAREH POONAWALLA (2) |
| 18 | 00618959 | SIDDHARTH RAJENDRA MAYUR (5) |
| 19 | 00013096 | KARAN JOHAR (3) |
| 20 | 02321355 | SOUMITRA BHATTACHARYYA (2) |
| 21 | 02503235 | GAURAV ASHOK KAPUR (2) |
| 22 | 03141201 | ADITYA KILACHAND (2) |
| 23 | 03318663 | APOORVA MEHTA (3) |
| 24 | 07543558 | NARENDRA WADADEKAR (6) |
| 25 | 08464517 | VIKAS DAHYALAL JOSHI (2) |
| 26 | 03059048 | MURTUZA MUNIM (1) |
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