As on : September 20,2024
Director Identification Number (DIN) : 0000008686
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | ABHISHEK HOLDINGS PRIVATE LIMITED | U67120WB1986PTC040276 | 10-01-2001 | 03-03-1986 | ₹2,91,000 | |
| 2 | ADVENTZ FINANCE PRIVATE LIMITED | U65993WB1996PTC079012 | 29-07-1997 | 02-04-1996 | ₹56,80,49,920 | |
| 3 | ADVENTZ HOMECARE PRIVATE LIMITED | U74900WB2015PTC204931 | 13-01-2015 | 13-01-2015 | ₹5,00,000 | |
| 4 | ADVENTZ INVESTMENTS AND HOLDINGS LIMITED | L51226WB1985PLC039055 | 12-12-2000 | 06-10-1985 | ₹5,46,33,240 | |
| 5 | ADVENTZ SECURITIES ENTERPRISES LIMITED | L36993WB1995PLC069510 | 12-03-2012 | 16-03-1995 | ₹5,62,77,870 | |
| 6 | ADVENTZ SECURITIES TRADING PRIVATE LIMITED | U51109WB1994PTC065332 | 07-09-2009 | 30-09-1994 | ₹2,20,00,000 | |
| 7 | FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED | U36999TN2017PTC114302 | 08-12-2023 | 01-02-2017 | ₹1,00,000 | |
| 8 | GOBIND SUGAR MILLS LTD. | L15421DL1952PLC354222 | 25-09-2020 | 18-08-1952 | ₹94,95,00,000 | |
| 9 | GSR PODDAR SERVICES LLP | AAZ-2490 | 28-10-2021 | 28-10-2021 | ₹1,50,000 | |
| 10 | HETTICH INDIA PRIVATE LIMITED | U36109MH1999PTC161129 | 29-08-2014 | 29-11-1999 | ₹5,80,00,000 | |
| 11 | MANGALORE CHEMICALS AND FERTILISERS LIMITED | L24123KA1966PLC002036 | 29-09-2015 | 18-07-1966 | ₹1,18,51,51,500 | |
| 12 | TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED | L70101WB1939PLC009800 | 11-09-2008 | 08-04-1939 | ₹12,74,26,590 | |
| 13 | TEXMACO RAIL & ENGINEERING LIMITED | L29261WB1998PLC087404 | 29-08-2012 | 25-06-1998 | ₹21,00,63,973 | |
| 14 | ZUARI AGRO CHEMICALS LIMITED | L65910GA2009PLC006177 | 20-12-2014 | 09-10-2009 | ₹42,05,80,060 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00008654 | SAROJ KUMAR PODDAR (12) |
| 2 | 00008686 | AKSHAY PODDAR (14) |
| 3 | 00008693 | DEVENDRA KHEMKA (13) |
| 4 | 00021965 | NARAYANAN SURESH KRISHNAN (4) |
| 5 | 00027642 | UTSAV PAREKH (13) |
| 6 | 00031256 | DIPANKAR CHATTERJI (7) |
| 7 | 00053824 | SANTOSH KUMAR RUNGTA (9) |
| 8 | 00055736 | JYOTSNA PODDAR (9) |
| 9 | 00064714 | RITA MENON (3) |
| 10 | 00080388 | RAVI TODI (17) |
| 11 | 00113322 | PALLAVI MORE (3) |
| 12 | 00124974 | MANJU GUPTA (3) |
| 13 | 00170502 | KISHOR SHAH (4) |
| 14 | 00170811 | RAMESH MAHESHWARI (3) |
| 15 | 00201469 | GAURAV AGARWALA (8) |
| 16 | 00203579 | PANKAJ TIBRAWALLA (5) |
| 17 | 00226905 | AMANDEEP (2) |
| 18 | 00244357 | MARCO PHILIPPUS ARDESHIR WADIA (6) |
| 19 | 00253371 | DODDABALLAPUR PRASANNA ACHUTARAO (2) |
| 20 | 00282980 | ASHISH PODDAR (4) |
| 21 | 00283036 | MANISH PODDAR (16) |
| 22 | 00327907 | KAARTHIKEYAN DEVARAYAPURAM RAMASAMY (3) |
| 23 | 00329479 | PARTHA SARATHI BHATTACHARYYA (7) |
| 24 | 00375716 | REWATI RAMAN GOENKA (6) |
| 25 | 00407737 | NIKHIL PODDAR (6) |
| 26 | 00425602 | KIRAN DHINGRA (4) |
| 27 | 00486606 | BIHARI LAL KANOONGO (13) |
| 28 | 00542746 | RANJANA TIBRAWALLA (1) |
| 29 | 00648897 | UDYAVAR VITTAL KAMATH (2) |
| 30 | 00688184 | BHASKAR CHATTERJEE (2) |
| 31 | 00964460 | PRAKASH CHANDRA KEJRIWAL (2) |
| 32 | 01103278 | ASHOK KUMAR VIJAY (6) |
| 33 | 01186073 | AVANTIKA DALMIA (1) |
| 34 | 01203800 | SHRADHA AGARWALA (11) |
| 35 | 01245052 | LINGAPURAM CHANDRASEKARAN MADHYAGOWDER (1) |
| 36 | 01365548 | SATYANARAYAN KHAITAN (1) |
| 37 | 01371033 | ALOK BANERJEE (5) |
| 38 | 01419627 | INDRAJIT MOOKERJEE (4) |
| 39 | 01586934 | DEVASHISH PODDAR (1) |
| 40 | 01824778 | REENA SURAIYA (1) |
| 41 | 01824891 | ATHAR SHAHAB (6) |
| 42 | 02019456 | AYUSH PODDAR (13) |
| 43 | 02366338 | DR ANDREAS BERTHOLD HETTICH (2) |
| 44 | 02836707 | AMITABHA GUHA (4) |
| 45 | 03113274 | VIRENDRA SINHA (3) |
| 46 | 05333989 | PUJA PODDAR (1) |
| 47 | 06871871 | SUDIPTA MUKHERJEE (2) |
| 48 | 07750324 | MARIUSZ JACEK GAZDA (1) |
| 49 | 08029847 | NITIN MANGUESH KANTAK (2) |
| 50 | 08402204 | RUSHA MITRA (8) |
| 51 | 08404026 | RAMESH KRISHNOJIRAO CHAVAN (2) |
| 52 | 08413646 | ANDRZEJ SZCZYGIEL (1) |
| 53 | 08640419 | ALOK SAXENA (2) |
| 54 | 08740906 | SANJEEV LALL (1) |
| 55 | 08757585 | SASCHA RENE GROSS (1) |
| 56 | 09543955 | ANDRE MICHEL ECKHOLT (1) |
| 57 | 10262137 | TUSHAR SURAIYA (1) |
| 58 | AAJPK0878R | SUJEET KUMAR (1) |
| 59 | AEKPM2665R | THODUR MADABUSI MURALIDHARAN (1) |
| 60 | AESPK9414L | DEVENDRA KHEMKA (1) |
| 61 | AMEPG0534B | VISHAL GARODIA (1) |
| 62 | ASAPK8872A | VIJAYAMAHANTESH VEERAPPA KHANNUR (1) |
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