As on : November 15,2024
Director Identification Number (DIN) : 0001344073
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | CARTRADE TECH LIMITED | L74900MH2000PLC126237 | 29-04-2021 | 28-04-2000 | ₹17,48,05,950 | |
| 2 | HALDYN GLASS LIMITED | L51909GJ1991PLC015522 | 25-09-2009 | 25-04-1991 | ₹5,37,51,700 | |
| 3 | ION EXCHANGE (INDIA) LIMITED | L74999MH1964PLC014258 | 27-05-2011 | 03-06-1964 | ₹14,53,21,590 | |
| 4 | KUONI TRAVEL (INDIA) PRIVATE LIMITED | U63090MH1992PTC070074 | 18-07-2016 | 21-12-1992 | ₹9,71,30,500 | |
| 5 | THOMAS COOK (INDIA) LIMITED | L63040MH1978PLC020717 | 30-11-2022 | 21-10-1978 | ₹31,69,60,827 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00008542 | MADHAVAN MENON KARUNAKARAN (6) |
| 2 | 00013239 | SUNIL BEHARI MATHUR (5) |
| 3 | 00025868 | NARENDRA DEJOO SHETTY (1) |
| 4 | 00031213 | NILESH SHIVJI VIKAMSEY (5) |
| 5 | 00042936 | VIJAY NARHAR GUPCHUP (3) |
| 6 | 00046857 | THEKKEKKARA MELOTH MOHAN NAMBIAR (1) |
| 7 | 00051986 | DINESH CHANDRABHAN SHARMA (2) |
| 8 | 00051986 | DINESH SHARMA (2) |
| 9 | 00082545 | PRAVIR KUMAR VOHRA (6) |
| 10 | 00090657 | AANKUR PATNI (1) |
| 11 | 00109215 | CHANDRAN RATNASWAMI (4) |
| 12 | 00114447 | VIVEK GUL ASRANI (4) |
| 13 | 00176144 | ABHIRAM SETH (3) |
| 14 | 00309085 | VINAY VINOD SANGHI (2) |
| 15 | 00428930 | SHISHIR SHANKAR LAL TAMOTIA (3) |
| 16 | 00515486 | RAJESH CHANDRABHAN SHARMA (3) |
| 17 | 00515553 | MAHABIR PRASAD PATNI (3) |
| 18 | 00587108 | TARUN NARENDRA SHETTY (5) |
| 19 | 01087396 | SAMPATH KUMAR PARTHASARATHY (1) |
| 20 | 01172654 | DAVID PAUL RASQUINHA (3) |
| 21 | 01344073 | KISHORI JAYENDRA UDESHI (5) |
| 22 | 01549005 | ROHAN AJILA (4) |
| 23 | 01549005 | ROHAN YESHWANTH AJILA (4) |
| 24 | 01630705 | SIKANDAR TALWAR (1) |
| 25 | 01656787 | SANJAY VITHALRAO JOSHI (1) |
| 26 | 01761512 | HARSHA RAGHAVAN (7) |
| 27 | 02396765 | AJIT CHINUBHAI SHAH (4) |
| 28 | 02473708 | RAHUL NARAIN BHAGAT (1) |
| 29 | 02808698 | LAKSHMINARAYANAN SUBRAMANIAN (2) |
| 30 | 05018751 | SHARMILA ABHAY KARVE (3) |
| 31 | 05242795 | GOPALAKRISHNAN SOUNDARAJAN (2) |
| 32 | 06413771 | VISHAL SURI (1) |
| 33 | 06920646 | SUMIT MAHESHWARI (4) |
| 34 | 06992828 | VICTOR ANTHONY PERRY III (1) |
| 35 | 07130908 | PADMANABHAN GOPALARAMAN (2) |
| 36 | 07560302 | MAHESH CHANDRAN IYER (3) |
| 37 | 07779195 | ANEESHA BHANDARY (1) |
| 38 | 07779195 | ANEESHA MENON (1) |
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