Directors Current Directors 0 Deactivated DIN 0 Disqualified DIN 0 Signatories 16 Current Directors Director Name Director DIN Designation Appointment Date Total Directorships Disqualified u/s 164(2) DIN Deactivated Director Reports The company does not have any active directors. Directors Timeline Signatory Details Signatory Name Designation Appointment Date Is KMP SRINIVASAN VEDAKUMAR CHENGALPET CFO(KMP) 05-03-2016 YES DIMPLE JAGDISH SHAH Company Secretary 06-12-2014 - ANUP KUMAR GUPTA Company Secretary 05-02-2021 - NEERAJ JAIN Company Secretary 16-05-2024 - SACHIN BANSAL CEO(KMP) 06-03-2020 YES ABHIK SARKAR CFO(KMP) 01-10-2021 YES ANANYASHREE BIRLA Director 01-12-2023 - SAMITSHANKAR SHETTY . 06-03-2020 - RANGANATHAN SRIDHARAN 18-08-2020 - SACHIN BANSAL 19-10-2021 - ANAND RAO 29-01-2023 - ANKIT AGARWAL 18-08-2020 - USHA A NARAYANAN 06-07-2020 - NATARAJAN GIRIJA SHANKAR Director 15-12-2023 - MEENA JAGTIANI Director 15-12-2023 - VINEET BIJENDRA CHATTREE Whole-time director 21-12-2023 - Potential Related Parties Company Name Company Status Company Age State Common Directors ATHER ENERGY LIMITED Active 12.8 Years Karnataka 01 SABIN ADVISORS PRIVATE LIMITED Strike Off 8.6 Years Karnataka 01 NAVI LIMITED Active 7.6 Years Karnataka 01 NAVI INVESTMENT ADVISORS PRIVATE LIMITED Active 6.11 Years Karnataka 01 NAVI FINTECH PRIVATE LIMITED Active 6.8 Years Karnataka 01 NAVI FINSERV LIMITED Active 14.4 Years Karnataka 01 UJJIVAN SMALL FINANCE BANK LIMITED Active 9.11 Years Karnataka 01 MAVENHIVE TECHNOLOGIES PRIVATE LIMITED Active 14.2 Years Karnataka 01 NAVI GENERAL INSURANCE LIMITED Active 9.11 Years Karnataka 01 WS RETAIL SERVICES PRIVATE LIMITED Active 17.0 Years Karnataka 01 NAVI AMC LIMITED Active 17.2 Years Karnataka 01 GPCUBS MOTORSPORT PRIVATE LIMITED Active 2.6 Years Karnataka 01 S3IDF INFRASERVE SOLUTIONS PRIVATE LIMITED Strike Off 19.9 Years Karnataka 01 SVATANTRA MICROFIN PRIVATE LIMITED Active 14.4 Years Maharashtra 04 ANTIMATTER MEDIA PRIVATE LIMITED Active 9.9 Years Maharashtra 01 TALK AND CHEESE PRIVATE LIMITED Active 9.1 Years Maharashtra 01 IKAI ASAI ONLINE SERVICES PRIVATE LIMITED Active 10.9 Years Maharashtra 01 SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED Active 18.1 Years Maharashtra 01 IKAI ASAI FOUNDATION Active 6.2 Years Maharashtra 01 ANANYA BIRLA FOUNDATION Active 6.0 Years Maharashtra 01 ADITYA BIRLA NEW AGE ADVISORY SERVICES PRIVATE LIMITED Active 7.1 Years Maharashtra 01 GRASIM INDUSTRIES LTD Active 78.10 Years Madhya Pradesh 01 ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED Active 27.4 Years Maharashtra 01 ADITYA BIRLA FASHION AND RETAIL LIMITED Active 19.2 Years Maharashtra 01 BIRLA COSMETICS PRIVATE LIMITED Active 2.11 Years Maharashtra 01 HINDALCO INDUSTRIES LIMITED Active 67.6 Years Maharashtra 01 ADITYA BIRLA LIFESTYLE BRANDS LIMITED Active 2.2 Years Maharashtra 01 SAROJA SUSTAINABLE SOLUTIONS PRIVATE LIMITED Active 2.10 Years Delhi 01 SHEELA FOAM LIMITED Active 55.0 Years Maharashtra 01 MORTON FOODS LIMITED Active 11.3 Years Uttar Pradesh 01 ACCELYA SOLUTIONS INDIA LIMITED Active 39.9 Years Maharashtra 01 HOUSE OF KIERAYA LIMITED Active 14.2 Years Karnataka 01 KURLON ENTERPRISE LIMITED Amalgamated 14.8 Years Maharashtra 01
Current Directors Director Name Director DIN Designation Appointment Date Total Directorships Disqualified u/s 164(2) DIN Deactivated Director Reports The company does not have any active directors.
Signatory Details Signatory Name Designation Appointment Date Is KMP SRINIVASAN VEDAKUMAR CHENGALPET CFO(KMP) 05-03-2016 YES DIMPLE JAGDISH SHAH Company Secretary 06-12-2014 - ANUP KUMAR GUPTA Company Secretary 05-02-2021 - NEERAJ JAIN Company Secretary 16-05-2024 - SACHIN BANSAL CEO(KMP) 06-03-2020 YES ABHIK SARKAR CFO(KMP) 01-10-2021 YES ANANYASHREE BIRLA Director 01-12-2023 - SAMITSHANKAR SHETTY . 06-03-2020 - RANGANATHAN SRIDHARAN 18-08-2020 - SACHIN BANSAL 19-10-2021 - ANAND RAO 29-01-2023 - ANKIT AGARWAL 18-08-2020 - USHA A NARAYANAN 06-07-2020 - NATARAJAN GIRIJA SHANKAR Director 15-12-2023 - MEENA JAGTIANI Director 15-12-2023 - VINEET BIJENDRA CHATTREE Whole-time director 21-12-2023 -
Potential Related Parties Company Name Company Status Company Age State Common Directors ATHER ENERGY LIMITED Active 12.8 Years Karnataka 01 SABIN ADVISORS PRIVATE LIMITED Strike Off 8.6 Years Karnataka 01 NAVI LIMITED Active 7.6 Years Karnataka 01 NAVI INVESTMENT ADVISORS PRIVATE LIMITED Active 6.11 Years Karnataka 01 NAVI FINTECH PRIVATE LIMITED Active 6.8 Years Karnataka 01 NAVI FINSERV LIMITED Active 14.4 Years Karnataka 01 UJJIVAN SMALL FINANCE BANK LIMITED Active 9.11 Years Karnataka 01 MAVENHIVE TECHNOLOGIES PRIVATE LIMITED Active 14.2 Years Karnataka 01 NAVI GENERAL INSURANCE LIMITED Active 9.11 Years Karnataka 01 WS RETAIL SERVICES PRIVATE LIMITED Active 17.0 Years Karnataka 01 NAVI AMC LIMITED Active 17.2 Years Karnataka 01 GPCUBS MOTORSPORT PRIVATE LIMITED Active 2.6 Years Karnataka 01 S3IDF INFRASERVE SOLUTIONS PRIVATE LIMITED Strike Off 19.9 Years Karnataka 01 SVATANTRA MICROFIN PRIVATE LIMITED Active 14.4 Years Maharashtra 04 ANTIMATTER MEDIA PRIVATE LIMITED Active 9.9 Years Maharashtra 01 TALK AND CHEESE PRIVATE LIMITED Active 9.1 Years Maharashtra 01 IKAI ASAI ONLINE SERVICES PRIVATE LIMITED Active 10.9 Years Maharashtra 01 SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED Active 18.1 Years Maharashtra 01 IKAI ASAI FOUNDATION Active 6.2 Years Maharashtra 01 ANANYA BIRLA FOUNDATION Active 6.0 Years Maharashtra 01 ADITYA BIRLA NEW AGE ADVISORY SERVICES PRIVATE LIMITED Active 7.1 Years Maharashtra 01 GRASIM INDUSTRIES LTD Active 78.10 Years Madhya Pradesh 01 ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED Active 27.4 Years Maharashtra 01 ADITYA BIRLA FASHION AND RETAIL LIMITED Active 19.2 Years Maharashtra 01 BIRLA COSMETICS PRIVATE LIMITED Active 2.11 Years Maharashtra 01 HINDALCO INDUSTRIES LIMITED Active 67.6 Years Maharashtra 01 ADITYA BIRLA LIFESTYLE BRANDS LIMITED Active 2.2 Years Maharashtra 01 SAROJA SUSTAINABLE SOLUTIONS PRIVATE LIMITED Active 2.10 Years Delhi 01 SHEELA FOAM LIMITED Active 55.0 Years Maharashtra 01 MORTON FOODS LIMITED Active 11.3 Years Uttar Pradesh 01 ACCELYA SOLUTIONS INDIA LIMITED Active 39.9 Years Maharashtra 01 HOUSE OF KIERAYA LIMITED Active 14.2 Years Karnataka 01 KURLON ENTERPRISE LIMITED Amalgamated 14.8 Years Maharashtra 01