KIRLOSKAR BROTHERS INVESTMENTS LIMITED

OVERVIEW - KIRLOSKAR BROTHERS INVESTMENTS LIMITED

Kirloskar Brothers Investments Limited was a listed public company incorporated on 16 April, 2009. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 14.00 cr and the total paid-up capital was INR 5.29 cr.

The current status of Kirloskar Brothers Investments Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Kirloskar Brothers Investments Limited, per our records, was held on 29 June, 2015.

The Corporate Identification Number (CIN) of Kirloskar Brothers Investments Limited is L65999PN2009PLC133794. The registered office of Kirloskar Brothers Investments Limited was at 13/A, KARVE ROAD, KOTHRUD PUNE , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - KIRLOSKAR BROTHERS INVESTMENTS LIMITED

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Directors - KIRLOSKAR BROTHERS INVESTMENTS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and 2 reported key management personnel.

The longest serving director currently on board is Anil Chintaman Kulkarni who was appointed on 23 January, 2010. Anil Chintaman Kulkarni has been on the board for more than 14 years. The most recently appointed directors are Sunil Shah Singh, Vijay Kumar Bajhal and Savita Parag Sahasrabudhe, who were appointed on 19 July, 2014.

Atul Chandrakant Kirloskar has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 30 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ATUL CHANDRAKANT KIRLOSKAR	Director	13 February, 2010	Other directorships - SNOW LEOPARD MOMENTUM LLP,  PUNE RESTORATION & NAVIGATION COMPANY LIMITED,  ALOTOXL VENTURES LLP,  ASARA SALES AND INVESTMENT PRIVATE LIMITED,  KIRLOSKAR ENERGEN PRIVATE LIMITED,  PNEUMATIC HOLDINGS LIMITED,  FIVE STARS BULKCARRIERS PRIVATE LIMITED,  SNOW LEOPARD TECHNOLOGY VENTURES LLP,  NAVSAI INVESTMENTS PVT LTD,  S.L. KIRLOSKAR CSR FOUNDATION,  KIRLOSKAR INDUSTRIES LIMITED,  GREENTEK SYSTEMS (INDIA) PRIVATE LIMITED,  KIRLOSKAR SOLAR TECHNOLOGIES PRIVATE LIMITED,  KIRLOSKAR PROPRIETARY LIMITED,  KIRLOSKAR OIL ENGINES LIMITED,  KIRLOSKAR FERROUS INDUSTRIES LTD,  KIRLOSKAR PNEUMATIC COMPANY LIMITED,
ANIL CHINTAMAN KULKARNI	Director	23 January, 2010	Other directorships - KIRLOSKAR SONS AND CO PVT LTD,  KIRLOSKAR OVERSEAS PRIVATE LIMITED,  BINAZA TRAVELS PVT LTD,  ACHYUT AND NEETA HOLDINGS AND FINANCE PVT LTD,  CEES INVESTMENTS AND CONSULTANTS PRIVATE LIMITED,  ASARA SALES AND INVESTMENT PRIVATE LIMITED,  PNEUMATIC HOLDINGS LIMITED,  POOJA CREDITS PRIVATE LIMITED,  ALPAK INVESTMENTS PVT LTD,  BETTER VALUE HOLDINGS PRIVATE LIMITED,
ANIL NARAYAN ALAWANI	Director	13 February, 2010	Other directorships - KOTHRUD POWER EQUIPMENT LIMITED,  PNEUMATIC HOLDINGS LIMITED,  S.L. KIRLOSKAR CSR FOUNDATION,  KIRLOSKAR INDUSTRIES LIMITED,  KIRLOSKAR FERROUS INDUSTRIES LTD,
SUNIL SHAH SINGH	Director	19 July, 2014	Other directorships - SIXTHMAN SERVICES PRIVATE LIMITED,  PNEUMATIC HOLDINGS LIMITED,  KIRLOSKAR CHILLERS PRIVATE LIMITED,  ITD CEMENTATION INDIA LIMITED,  KIRLOSKAR PNEUMATIC COMPANY LIMITED,
VIJAY KUMAR BAJHAL	Director	19 July, 2014	No other directorships
SAVITA PARAG SAHASRABUDHE	Director	19 July, 2014	Other directorships - SNEHACHANDRA CONSULTANTS PRIVATE LIMITED,  PNEUMATIC HOLDINGS LIMITED,
ANIKET ARVIND DESHPANDE	KMP	18 October, 2011	No other directorships
VINAYA VINAYAK WAGH	KMP	16 October, 2014	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ATUL CHANDRAKANT KIRLOSKAR	Director	13 February, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SNOW LEOPARD MOMENTUM LLP Director 17 February, 2014 Other Business Activities PUNE RESTORATION & NAVIGATION COMPANY LIMITED Director 30 June, 2010 Business Services ALOTOXL VENTURES LLP Director 10 May, 2023 ASARA SALES AND INVESTMENT PRIVATE LIMITED Director 12 March, 2010 Finance KIRLOSKAR ENERGEN PRIVATE LIMITED Director 24 August, 2015 Manufacturing (Machinery & Equipments) PNEUMATIC HOLDINGS LIMITED Director 16 September, 2014 Finance FIVE STARS BULKCARRIERS PRIVATE LIMITED Director 07 April, 2008 Supporting and auxiliary transport activities, activities of travel agencies SNOW LEOPARD TECHNOLOGY VENTURES LLP Director 15 February, 2013 NAVSAI INVESTMENTS PVT LTD Director 15 January, 1992 Finance S.L. KIRLOSKAR CSR FOUNDATION Director 06 February, 2019 Business Services KIRLOSKAR INDUSTRIES LIMITED Director 01 March, 1996 Real Estate and Renting GREENTEK SYSTEMS (INDIA) PRIVATE LIMITED Director 19 January, 2011 Business Services KIRLOSKAR SOLAR TECHNOLOGIES PRIVATE LIMITED Director 16 November, 2016 Manufacturing (Machinery & Equipments) KIRLOSKAR PROPRIETARY LIMITED Director 12 March, 2010 Manufacturing (Machinery & Equipments) KIRLOSKAR OIL ENGINES LIMITED Director 12 January, 2009 Manufacturing (Machinery & Equipments) KIRLOSKAR FERROUS INDUSTRIES LTD Director 10 August, 1992 Manufacturing (Metals & Chemicals and their products) KIRLOSKAR PNEUMATIC COMPANY LIMITED Director 23 January, 2012 Manufacturing (Machinery & Equipments)
ANIL CHINTAMAN KULKARNI	Director	23 January, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KIRLOSKAR SONS AND CO PVT LTD Director 25 July, 1994 Business Services KIRLOSKAR OVERSEAS PRIVATE LIMITED Director 01 March, 1996 Business Services BINAZA TRAVELS PVT LTD Director 10 September, 2003 Supporting and auxiliary transport activities, activities of travel agencies ACHYUT AND NEETA HOLDINGS AND FINANCE PVT LTD Director 01 October, 1994 Finance CEES INVESTMENTS AND CONSULTANTS PRIVATE LIMITED Director 24 October, 2019 Finance ASARA SALES AND INVESTMENT PRIVATE LIMITED Director 04 May, 1994 Finance PNEUMATIC HOLDINGS LIMITED Director 16 September, 2014 Finance POOJA CREDITS PRIVATE LIMITED Director 23 January, 2010 Unknown ALPAK INVESTMENTS PVT LTD Director 31 August, 1998 Finance BETTER VALUE HOLDINGS PRIVATE LIMITED Director 15 July, 1999 Finance
ANIL NARAYAN ALAWANI	Director	13 February, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KOTHRUD POWER EQUIPMENT LIMITED Director 27 September, 2000 Manufacture of motor vehicles, trailers and others PNEUMATIC HOLDINGS LIMITED Director 16 September, 2014 Finance S.L. KIRLOSKAR CSR FOUNDATION Director 16 June, 2016 Business Services KIRLOSKAR INDUSTRIES LIMITED Director 21 January, 2009 Real Estate and Renting KIRLOSKAR FERROUS INDUSTRIES LTD Director 22 October, 2005 Manufacturing (Metals & Chemicals and their products)
SUNIL SHAH SINGH	Director	19 July, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SIXTHMAN SERVICES PRIVATE LIMITED Director 19 August, 2016 Business Services PNEUMATIC HOLDINGS LIMITED Director 16 September, 2014 Finance KIRLOSKAR CHILLERS PRIVATE LIMITED Director 13 February, 2016 Manufacturing (Machinery & Equipments) ITD CEMENTATION INDIA LIMITED Director 22 February, 2018 Transport and Storage KIRLOSKAR PNEUMATIC COMPANY LIMITED Director 19 January, 2011 Manufacturing (Machinery & Equipments)
VIJAY KUMAR BAJHAL	Director	19 July, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SAVITA PARAG SAHASRABUDHE	Director	19 July, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SNEHACHANDRA CONSULTANTS PRIVATE LIMITED Director 21 September, 2015 Business Services PNEUMATIC HOLDINGS LIMITED Director 17 September, 2014 Finance
ANIKET ARVIND DESHPANDE	KMP	18 October, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VINAYA VINAYAK WAGH	KMP	16 October, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY