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      ALARMING FINVEST PRIVATE LIMITED

      CIN: U67120DL1996PTC078108 As on: 2026-07-13
      Purchase Report

      ALARMING FINVEST PRIVATE LIMITED (CIN: U67120DL1996PTC078108) is a Private company incorporated on 12 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10972000.00.

      ALARMING FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.ALARMING FINVEST PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of ALARMING FINVEST PRIVATE LIMITED are SANDEEP SINGH, and HARMANJEET SINGH.

      ALARMING FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1996PTC078108 and its registration number is 78108. Users may contact ALARMING FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALARMING FINVEST PRIVATE LIMITED is 1214 12TH FLOOR 38, ANSAL TOWER , NEHRU PLACE, Delhi, India - 110019.

      Current status of ALARMING FINVEST PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ALARMING FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ALARMING FINVEST

      Purchase full report of ALARMING FINVEST

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALARMING FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ALARMING FINVEST
      DIN Director Name Designation Appointment Date
      03364853 SANDEEP SINGH Director 2012-09-27
      06558960 HARMANJEET SINGH Director 2013-09-30
      Past Directors & Key Managerial Personnel of ALARMING FINVEST
      DIN Director Name Designation Appointment Date Cessation
      00027608 KANWALJIT SINGH TOOR Director - 2010-03-19
      00150906 MOHAN LAL SEHJPAL Director - 2010-03-19
      00334437 CHARANJEET SINGH Additional Director - 2010-09-27
      00334437 CHARANJEET SINGH Director - 2012-07-24
      00570538 SUBRATA BHATTACHARYA Director - 2010-03-19
      03364853 SANDEEP SINGH Additional Director - 2012-09-27
      06558960 HARMANJEET SINGH Additional Director - 2013-09-30
      06558960 HARMANJEET SINGH Director - 2017-10-26
      Other Directorships of KANWALJIT SINGH TOOR
      Company Name CIN Designation Appointment Date Cessation
      MADRAS INFRASTRUCTURE PRIVATE LIMITED U01111TN2000PTC044767 Director 2001-04-02 Ongoing
      AN ORE AND COKE PRIVATE LIMITED U10300WB2010PTC144194 Director 2012-09-12 Ongoing
      AN ORE AND COKE PRIVATE LIMITED U10300WB2010PTC144194 Director - 2016-10-04
      D.G. HOUSING PROJECTS LIMITED U18101DL1996PLC077281 Director - 2010-03-22
      HARVINDERA INDUSTRIES PRIVATE LIMITED U28932CH1998PTC021864 Director - 2014-01-25
      PEARLS LIFESTYLE DEVELOPERS PRIVATE LIMITED U45200CH2005PTC028793 Director - 2010-03-22
      WORLDWIDE TECHNOBUILD LIMITED U45200DL2005PLC137292 Director - 2010-03-16
      PINK PEARLS REAL ESTATE PROJECTS PRIVATE LIMITED U45200HP2008PTC030901 Director - 2014-01-01
      MEK DEVELOPERS LIMITED U45201DL2004PLC125677 Director - 2013-12-09
      SAJ REALTORS PRIVATE LIMITED U45201DL2004PTC131441 Director - 2010-03-19
      FINE PEARLS CONSTRUCTIONS LIMITED U45201DL2005PLC138248 Director - 2010-03-25
      WORLDWIDE BUILDCON LIMITED U45201DL2005PLC138464 Director - 2010-03-13
      WORLDWIDE HOME DEVELOPERS PRIVATE LIMITED U45201DL2005PTC138468 Director - 2010-03-20
      PEARLS EASY HOMES LIMITED U45201RJ2005PLC020788 Director - 2010-03-24
      PEARLSGARDEN HOMES LIMITED U45201RJ2005PLC020789 Director - 2010-03-24
      PEARLS DREAMPALACES CONSTRUCTIONS LIMITED U45201RJ2005PLC020988 Additional Director - 2008-09-27
      PEARLS DREAMPALACES CONSTRUCTIONS LIMITED U45201RJ2005PLC020988 Director - 2010-03-24
      SNOW VIEW BUILDERS PRIVATE LIMITED U45202DL2002PTC169401 Director - 2010-03-19
      PEARLS INFRASTRUCTURE PROJECTS LIMITED U45203DL2005PLC134737 Director - 2008-01-15
      PEARLS INFRASTRUCTURE PROJECTS LIMITED U45203DL2005PLC134737 Whole-time director 2008-01-15 Ongoing
      PEARLS INFRASTRUCTURE PROJECTS LIMITED U45203DL2005PLC134737 Whole-time director - 2017-10-28
      PEARLS MIHOME PRIVATE LIMITED U45204DL2011PTC217403 Additional Director 2012-01-30 Ongoing
      ANK PROJECTS PRIVATE LIMITED U45400DL2012PTC236586 Director 2012-05-28 Ongoing
      VICTORIA CONTINENTAL INN PRIVATE LIMITED U55100CH2003PTC026261 Director - 2010-02-10
      BHAVYAA RESORTS & HOTELS PRIVATE LIMITED U55101WB2010PTC144196 Director 2012-09-12 Ongoing
      BHAVYAA RESORTS & HOTELS PRIVATE LIMITED U55101WB2010PTC144196 Director - 2016-10-04
      OSL TRUCKS DEALERS PRIVATE LIMITED U60230WB2010PTC144193 Director 2012-09-12 Ongoing
      OSL TRUCKS DEALERS PRIVATE LIMITED U60230WB2010PTC144193 Director - 2016-10-04
      BKB SECURITIES PRIVATE LIMITED U65921DL1993PTC052452 Additional Director - 2008-07-12
      A G SECURITIES PRIVATE LIMITED U65921DL1993PTC052453 Director - 2010-03-18
      PACL INSURANCE SERVICES LIMITED U67200RJ2001PLC017019 Director - 2014-01-03
      DHILLON PROPERTIES PRIVATE LIMITED U70100PB2004PTC026854 Director - 2010-03-26
      DHILLON EMPIRES PRIVATE LIMITED U70100PB2005PTC029310 Director - 2010-03-26
      KASHISH UNIQUE PROMOTER PRIVATE LIMITED U70101DL1996PTC076607 Additional Director - 2010-03-19
      PEARLS TECH-SERVICES PRIVATE LIMITED U70101DL1996PTC081879 Director - 2010-03-15
      ROSECO BUILDERS PRIVATE LIMITED. U70101DL1996PTC169391 Additional Director - 2007-09-28
      ROSECO BUILDERS PRIVATE LIMITED. U70101DL1996PTC169391 Director - 2010-03-24
      SHIV MAHIMA TOWNSHIP PRIVATE LIMITED U70101RJ2005PTC020238 Director - 2010-03-20
      SARAMATI REALTORS PRIVATE LIMITED U70102DL1996PTC169419 Director - 2010-03-20
      YANSAN UNIQUE CONSTRUCTIONS PRIVATE LIMITED U70109DL1996PTC169402 Director - 2010-03-22
      HAFLONG INFRASTRUCTURE PRIVATE LIMITED U70109DL2002PTC169403 Director - 2010-03-20
      WORLD WIDE URBAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150590 Director - 2010-03-19
      SINGH AND SINGH TOWNSHIP DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150687 Director - 2010-03-25
      WORLD WIDE REAL ESTATE PRIVATE LIMITED U70109DL2006PTC150875 Director - 2010-03-15
      WORLD WIDE HOUSING PROJECTS PRIVATE LIMITED U70109DL2006PTC151694 Director - 2010-03-15
      YAYIN BUILDMART PRIVATE LIMITED U70109DL2009PTC194228 Director - 2010-03-02
      YAJAT LAND DEVELOPERS PRIVATE LIMITED U70109DL2009PTC194229 Director - 2010-03-02
      HERITAGE FINCAP PRIVATE LIMITED U70200DL1995PTC073015 Additional Director - 2010-03-19
      LUNAR CITY PROMOTERS PRIVATE LIMITED U70200DL2002PTC169383 Director - 2010-03-24
      BELTRAN TECHNO SOLUTIONS PRIVATE LIMITED U72200WB2010PTC144195 Director 2012-09-12 Ongoing
      BELTRAN TECHNO SOLUTIONS PRIVATE LIMITED U72200WB2010PTC144195 Director - 2016-10-04
      KAMNI INVESTMENT LIMITED U74899DL1995PLC074967 Director - 2010-03-19
      Other Directorships of MOHAN LAL SEHJPAL
      Company Name CIN Designation Appointment Date Cessation
      MNS PROJECTS LLP AAE-9289 Designated Partner 2015-10-15 Ongoing
      AN ORE AND COKE PRIVATE LIMITED U10300WB2010PTC144194 Director - 2014-07-15
      D.G. HOUSING PROJECTS LIMITED U18101DL1996PLC077281 Director - 2010-03-22
      PEARLS NEWS NETWORK PRIVATE LIMITED U32201DL2007PTC159716 Additional Director - 2010-08-04
      PEARLS NEWS NETWORK PRIVATE LIMITED U32201DL2007PTC159716 Director - 2016-08-16
      PEARLS LIFESTYLE DEVELOPERS PRIVATE LIMITED U45200CH2005PTC028793 Director - 2010-03-22
      PINK PEARLS REAL ESTATE PROJECTS PRIVATE LIMITED U45200HP2008PTC030901 Director 2008-06-11 Ongoing
      PINK PEARLS REAL ESTATE PROJECTS PRIVATE LIMITED U45200HP2008PTC030901 Director - 2017-05-01
      SAJ REALTORS PRIVATE LIMITED U45201DL2004PTC131441 Director - 2010-03-19
      PVG DEVELOPERS PRIVATE LIMITED U45201DL2004PTC131442 Director - 2010-03-23
      NSB & ASSOCIATES CONSTRUCTIONS LIMITED U45201DL2005PLC138256 Director - 2010-03-19
      DELITE TECHNOBUILD PRIVATE LIMITED U45201DL2006PTC148174 Additional Director - 2007-10-01
      DELITE TECHNOBUILD PRIVATE LIMITED U45201DL2006PTC148174 Director - 2010-03-15
      DHANSHREE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163716 Director - 2009-02-08
      NIRMAL CHHAYA INSURANCE SERVICES LTD U45202CH2006PLC030074 Additional Director - 2012-09-29
      NIRMAL CHHAYA INSURANCE SERVICES LTD U45202CH2006PLC030074 Director - 2015-05-20
      GREAT HIMALAYAN ESTATES PRIVATE LIMITED U45202DL2002PTC169386 Director - 2010-03-20
      KAZIRANGA REAL ESTATE PRIVATE LIMITED U45202DL2002PTC169393 Additional Director - 2007-09-29
      KAZIRANGA REAL ESTATE PRIVATE LIMITED U45202DL2002PTC169393 Director - 2010-03-29
      BRAHAMPUTRA ESTATES PRIVATE LIMITED U45202DL2002PTC169469 Additional Director - 2007-09-29
      BRAHAMPUTRA ESTATES PRIVATE LIMITED U45202DL2002PTC169469 Director - 2010-03-29
      PEARLS INFRASTRUCTURE PROJECTS LIMITED U45203DL2005PLC134737 Additional Director - 2007-09-29
      PEARLS INFRASTRUCTURE PROJECTS LIMITED U45203DL2005PLC134737 Director - 2016-05-13
      PEARLS INFRASTRUCTURE PROJECTS LIMITED U45203DL2005PLC134737 Whole-time director - 2017-10-09
      PEARLS COLONISORS PRIVATE LIMITED U45203DL2005PTC134738 Director - 2010-03-15
      PEARLS MIHOME PRIVATE LIMITED U45204DL2011PTC217403 Additional Director 2012-01-30 Ongoing
      PEARLS MIHOME PRIVATE LIMITED U45204DL2011PTC217403 Additional Director - 2017-05-01
      MNS PROJECTS PRIVATE LIMITED U45206DL2009PTC190028 Director 2009-05-05 Ongoing
      SUNSTAR MOTELS AND RESORTS PRIVATE LIMITED U55101HR2013PTC049372 Director - 2017-05-01
      BHAVYAA RESORTS & HOTELS PRIVATE LIMITED U55101WB2010PTC144196 Director - 2014-07-15
      OSL TRUCKS DEALERS PRIVATE LIMITED U60230WB2010PTC144193 Director - 2014-07-15
      PEARLS TOURISM LIMITED U60231DL2007PLC158988 Additional Director - 2008-09-29
      PEARLS TOURISM LIMITED U60231DL2007PLC158988 Director - 2016-06-22
      JANVANI BROADCASTING CORPORATION LIMITED U64200DL2006PLC195388 Additional Director - 2009-09-30
      JANVANI BROADCASTING CORPORATION LIMITED U64200DL2006PLC195388 Director - 2016-06-15
      PACL INSURANCE SERVICES LIMITED U67200RJ2001PLC017019 Director - 2016-03-19
      HAFIZABAD REAL ESTATE PRIVATE LIMITED U70100CH2005PTC028198 Director 2012-08-28 Ongoing
      YAYIN DEVELOPERS PRIVATE LIMITED U70100DL2009PTC193050 Director - 2010-03-01
      YAMAJIT REALTORS PRIVATE LIMITED U70100DL2009PTC193052 Director - 2010-03-01
      DHILLON PROPERTIES PRIVATE LIMITED U70100PB2004PTC026854 Director - 2010-03-26
      PEARLS GLOBAL LAND DEVELOPERS PRIVATE LIMITED U70100PB2005PTC028419 Director - 2010-03-20
      DHILLON EMPIRES PRIVATE LIMITED U70100PB2005PTC029310 Director - 2010-03-26
      AYOMI DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED U70101DL1999PTC169404 Director - 2010-03-19
      YAYIN BUILDCON PRIVATE LIMITED U70101RJ2009PTC029595 Director - 2010-03-25
      YAYIN UNIQUE BUILDERS PRIVATE LIMITED U70101RJ2009PTC029596 Director - 2010-03-25
      YAYIN PROMOTERS PRIVATE LIMITED U70101RJ2009PTC029599 Director - 2010-03-25
      YAYIN CONSTRUCTIONS PRIVATE LIMITED U70101RJ2009PTC029603 Director - 2010-03-25
      B K S UNIQUE REALTORS PRIVATE LIMITED U70109CH2006PTC029820 Director 2006-02-27 Ongoing
      B K S UNIQUE REALTORS PRIVATE LIMITED U70109CH2006PTC029820 Director - 2017-05-01
      SHIKAR BUILDWAYS PRIVATE LIMITED U70109DL2002PTC169400 Director - 2010-03-29
      DARPAD BUILDWAYS PRIVATE LIMITED U70109DL2009PTC193133 Director - 2010-03-13
      YAYIN INFRASTRUCTURE SERVICES PRIVATE LIMITED U70109PB2009PTC033144 Director - 2010-03-22
      DARPAD COLONISORS PRIVATE LIMITED U70109PB2009PTC033155 Director - 2010-03-22
      DARPAD TECHNOBUILD PRIVATE LIMITED U70109PB2009PTC033174 Director - 2010-03-22
      KARBI INFRASTRUCTURE PROJECTS PRIVATE LIMITED U70200DL2002PTC169382 Director - 2010-03-19
      PELICAN REALTY VENTURES PRIVATE LIMITED U70200TN2007PTC061930 Additional Director - 2015-01-20
      BELTRAN TECHNO SOLUTIONS PRIVATE LIMITED U72200WB2010PTC144195 Director - 2014-07-15
      ODYSSEY NETWEB SOLUTIONS PRIVATE LIMITED U72900DL2004PTC131271 Director - 2007-11-20
      PEARLS CREATIVE AD SOLUTIONS PRIVATE LIMITED U74300DL2008PTC185240 Additional Director - 2010-08-09
      PEARLS CREATIVE AD SOLUTIONS PRIVATE LIMITED U74300DL2008PTC185240 Director - 2016-08-16
      YASH TELE NETWORK PRIVATE LIMITED U74300UP2010PTC040185 Director - 2017-05-01
      YASH TV MEDIA PRIVATE LIMITED U74300UP2010PTC040187 Director - 2017-05-01
      SURABHI ENTERTAINMENT PRIVATE LIMITED U92412DL2007PTC166105 Director - 2016-06-13
      Other Directorships of CHARANJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      MURUGU REALTY PRIVATE LIMITED U01116TN2008PTC067983 Director - 2012-07-23
      LAUREL FARM DEVELOPERS PRIVATE LIMITED U01119TN2004PTC054296 Director - 2012-07-23
      BLUE STONE FINVEST PRIVATE LIMITED U17299WB1993PTC058927 Additional Director - 2012-07-24
      D.G. HOUSING PROJECTS LIMITED U18101DL1996PLC077281 Additional Director - 2010-09-24
      D.G. HOUSING PROJECTS LIMITED U18101DL1996PLC077281 Director - 2012-07-24
      JEEVAN ASTHA LAND SOLUTIONS PRIVATE LIMI TED U45200MP2009PTC021782 Director 2009-04-06 Ongoing
      P A BUILDTECH PRIVATE LIMITED U45201CT2009PTC021119 Director 2009-04-06 Ongoing
      FINE PEARLS CONSTRUCTIONS LIMITED U45201DL2005PLC138248 Director - 2012-07-24
      WORLDWIDE HOME DEVELOPERS PRIVATE LIMITED U45201DL2005PTC138468 Additional Director - 2012-07-24
      WORLDWIDE HOME DEVELOPERS PRIVATE LIMITED U45201DL2005PTC138468 Director - 2012-07-24
      KAZIRANGA REAL ESTATE PRIVATE LIMITED U45202DL2002PTC169393 Additional Director - 2007-09-29
      KAZIRANGA REAL ESTATE PRIVATE LIMITED U45202DL2002PTC169393 Director - 2012-07-24
      SIVAG REALTORS PRIVATE LIMITED U45400TN2008PTC069479 Director - 2012-07-23
      ADVENT HIRISE PRIVATE LIMITED U45400WB2010PTC142180 Additional Director - 2012-07-24
      BOOSTER DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142188 Additional Director - 2012-07-24
      DFCL CREDITS LIMITED U65929DL1992PLC048772 Additional Director - 2007-09-29
      DFCL CREDITS LIMITED U65929DL1992PLC048772 Director - 2012-07-24
      AVS FINCAP LIMITED U65993DL1996PLC080169 Additional Director - 2012-07-24
      AVS FINCAP LIMITED U65993DL1996PLC080169 Director - 2012-07-24
      ASHIANA UNIQUE HOUSES PRIVATE LIMITED U70100DL2009PTC193053 Additional Director - 2010-09-27
      ASHIANA UNIQUE HOUSES PRIVATE LIMITED U70100DL2009PTC193053 Director - 2012-08-01
      ANDHAKA COLONISORS PRIVATE LIMITED U70100DL2009PTC193140 Additional Director - 2012-07-24
      ANDHAKA COLONISORS PRIVATE LIMITED U70100DL2009PTC193140 Director - 2012-07-24
      SUNSHINE TECHNOINFRA PRIVATE LIMITED U70100DL2009PTC193148 Additional Director - 2010-09-14
      SUNSHINE TECHNOINFRA PRIVATE LIMITED U70100DL2009PTC193148 Director - 2012-07-24
      CROCKET HOMES PRIVATE LIMITED U70100DL2013PTC248798 Director - 2013-06-25
      KASHISH UNIQUE PROMOTER PRIVATE LIMITED U70101DL1996PTC076607 Additional Director - 2012-07-24
      SARAMATI TECHNO BUILD PRIVATE LIMITED U70101DL2002PTC169384 Director - 2012-07-24
      SUNSHINE AFFORDABLE DREAM PROJECTS PRIVATE LIMITED U70101DL2009PTC193194 Additional Director - 2010-09-14
      SUNSHINE AFFORDABLE DREAM PROJECTS PRIVATE LIMITED U70101DL2009PTC193194 Director - 2012-07-24
      SPANDREL BUILDCON PRIVATE LIMITED U70101DL2013PTC248522 Director - 2013-06-25
      LATTICEWORK HOMES PRIVATE LIMITED U70101DL2013PTC248528 Director - 2013-06-25
      LADUBABA CONSULTANCY SERVICES PRIVATE LIMITED U70101OR2009PTC010706 Director - 2012-07-26
      ASHIANA UNIQUE TECHNOBUILD PRIVATE LIMITED U70101RJ2009PTC029602 Additional Director - 2012-07-28
      ASHIANA UNIQUE TECHNOBUILD PRIVATE LIMITED U70101RJ2009PTC029602 Director - 2012-07-28
      ANDHAKA BUILDMART PRIVATE LIMITED U70101RJ2009PTC029608 Additional Director - 2012-07-28
      ANDHAKA BUILDMART PRIVATE LIMITED U70101RJ2009PTC029608 Director - 2012-07-28
      SUNSHINE AFFORDABLE HOME SERVICES PRIVATE LIMITED U70101RJ2009PTC029618 Additional Director - 2012-07-28
      SUNSHINE AFFORDABLE HOME SERVICES PRIVATE LIMITED U70101RJ2009PTC029618 Director - 2012-07-28
      SUNSHINE URBAN DEVELOPERS PRIVATE LIMITED U70101RJ2009PTC029659 Additional Director - 2012-07-28
      SUNSHINE URBAN DEVELOPERS PRIVATE LIMITED U70101RJ2009PTC029659 Director - 2012-07-28
      SUNSHINE UNIQUE BUILDERS PRIVATE LIMITED U70101RJ2009PTC029661 Additional Director - 2012-07-28
      SUNSHINE UNIQUE BUILDERS PRIVATE LIMITED U70101RJ2009PTC029661 Director - 2012-07-28
      ACHUTA TECHNOBUILD PRIVATE LIMITED U70101RJ2009PTC029664 Additional Director - 2012-07-28
      ACHUTA TECHNOBUILD PRIVATE LIMITED U70101RJ2009PTC029664 Director - 2012-07-28
      VRISHANK CONSTRUCTIONS PRIVATE LIMITED U70101RJ2009PTC029686 Additional Director - 2012-07-28
      VRISHANK CONSTRUCTIONS PRIVATE LIMITED U70101RJ2009PTC029686 Director - 2012-07-28
      JAYCEE REALTORS PRIVATE LIMITED U70101TN2008PTC068057 Director - 2012-07-23
      GOTHIC ART DEVELOPERS PRIVATE LIMITED U70102DL2013PTC248583 Director - 2013-06-25
      CEMENTRY HOMES PRIVATE LIMITED U70102DL2013PTC248678 Director - 2013-06-25
      KANTHAN FARM DEVELOPERS PRIVATE LIMITED U70102TN2009PTC071097 Director - 2012-07-23
      VRISINI HIFI REALTORS PRIVATE LIMITED U70109CH2009PTC031761 Additional Director - 2012-07-25
      VRISINI HIFI REALTORS PRIVATE LIMITED U70109CH2009PTC031761 Director - 2012-07-25
      NAGINA HOUSING PROJECTS PRIVATE LIMITED U70109DL1999PTC169389 Director - 2012-07-24
      SHIKAR BUILDWAYS PRIVATE LIMITED U70109DL2002PTC169400 Director - 2012-07-24
      HAFLONG INFRASTRUCTURE PRIVATE LIMITED U70109DL2002PTC169403 Director - 2012-07-24
      YAYIN BUILDMART PRIVATE LIMITED U70109DL2009PTC194228 Additional Director - 2012-07-24
      YAYIN BUILDMART PRIVATE LIMITED U70109DL2009PTC194228 Director - 2012-07-24
      YAJAT LAND DEVELOPERS PRIVATE LIMITED U70109DL2009PTC194229 Additional Director - 2012-07-24
      YAJAT LAND DEVELOPERS PRIVATE LIMITED U70109DL2009PTC194229 Director - 2012-07-24
      STAINED GLASS BUILDWELL PRIVATE LIMITED U70109DL2013PTC248508 Director - 2013-06-25
      CURATORIAL REAL ESTATE PRIVATE LIMITED U70109DL2013PTC248581 Director - 2013-06-25
      MOSONRY DEVELOPERS PRIVATE LIMITED U70109DL2013PTC248603 Director - 2013-06-25
      ACROTERIA ESTATES PRIVATE LIMITED U70109DL2013PTC248622 Director - 2013-06-25
      DOMITIAN HOME DEVELOPERS PRIVATE LIMITED U70109DL2013PTC249765 Director - 2013-06-25
      SHIVATMA HOMES DEVELOPERS PRIVATE LIMITED U70109DL2013PTC250009 Director - 2013-06-25
      CHANDRA VANDANA BUILDTECH PRIVATE LIMITED U70109DL2013PTC250115 Director - 2013-06-25
      SINGH AND MAVI REALTORS PRIVATE LIMITED U70109HP2009PTC031206 Additional Director - 2012-07-26
      SINGH AND MAVI REALTORS PRIVATE LIMITED U70109HP2009PTC031206 Director - 2012-07-26
      SUNSHINE UNIQUE PROMOTERS PRIVATE LIMITED U70109PB2009PTC033150 Additional Director - 2010-09-03
      SUNSHINE UNIQUE PROMOTERS PRIVATE LIMITED U70109PB2009PTC033150 Director - 2012-07-27
      EKANA CITY DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033154 Additional Director - 2012-07-27
      EKANA CITY DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033154 Director - 2012-07-27
      SUNSHINE UNIQUE TOWNSHIP SERVICES PRIVATE LIMITED U70109PB2009PTC033159 Additional Director - 2012-07-27
      SUNSHINE UNIQUE TOWNSHIP SERVICES PRIVATE LIMITED U70109PB2009PTC033159 Director - 2012-07-27
      SUNSHINE LIFESTYLE DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033179 Additional Director - 2010-09-03
      SUNSHINE LIFESTYLE DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033179 Director - 2012-07-27
      EKANA BUILDERS PRIVATE LIMITED U70109PB2009PTC033183 Additional Director - 2012-07-27
      EKANA BUILDERS PRIVATE LIMITED U70109PB2009PTC033183 Director - 2012-07-27
      METRO FINCAP PVT. LTD. U70200DL1995PTC072649 Additional Director - 2007-09-28
      METRO FINCAP PVT. LTD. U70200DL1995PTC072649 Director - 2012-07-24
      KUMJU BUILDERS AND DEVELOPERS PRIVATE LIMITED U70200DL1996PTC169420 Director - 2012-07-24
      EKANA BUILDCON PRIVATE LIMITED U70200DL2009PTC193197 Additional Director - 2012-07-24
      EKANA BUILDCON PRIVATE LIMITED U70200DL2009PTC193197 Director - 2012-07-24
      ANTICLASTIC HOUSES PRIVATE LIMITED U70200DL2013PTC248586 Director - 2013-06-25
      MORTAAR VILLAS PRIVATE LIMITED U70200DL2013PTC249859 Director - 2013-06-25
      PRASANNAKSHI DEVELOPERS PRIVATE LIMITED U70200DL2013PTC250116 Director - 2013-06-25
      CONFLUENCE LEASING AND CREDIT LIMITED U74899DL1992PLC050386 Additional Director - 2012-07-24
      CONFLUENCE LEASING AND CREDIT LIMITED U74899DL1992PLC050386 Director - 2012-07-24
      BANDANA SECURITIES LIMITED U74899DL1996PLC077825 Additional Director - 2012-07-24
      BANDANA SECURITIES LIMITED U74899DL1996PLC077825 Director - 2012-07-24
      Other Directorships of SUBRATA BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      NPB FARMS PRIVATE LIMITED U01122DL1998PTC093067 Director - 2010-03-26
      JAGRITI FARM DEVELOPERS PRIVATE LIMITED U01403DL2006PTC156699 Additional Director - 2012-09-26
      SANCHARI PROPERTIES AND DEVELOPERS LIMITED U22121KL2005PLC018697 Additional Director - 2010-09-30
      SANCHARI PROPERTIES AND DEVELOPERS LIMITED U22121KL2005PLC018697 Director 2010-09-30 Ongoing
      SANCHARI PROPERTIES AND DEVELOPERS LIMITED U22121KL2005PLC018697 Director - 2016-07-04
      PEARLS NEWS NETWORK PRIVATE LIMITED U32201DL2007PTC159716 Additional Director - 2008-09-30
      PEARLS NEWS NETWORK PRIVATE LIMITED U32201DL2007PTC159716 Director - 2016-07-04
      PRERNA BUILDWELL PRIVATE LIMITED U45200DL2007PTC157969 Additional Director - 2012-09-26
      PRERNA BUILDWELL PRIVATE LIMITED U45200DL2007PTC157969 Director - 2012-10-08
      KARNA INFRACON PRIVATE LIMITED U45200HR2010PTC041772 Director - 2012-10-10
      MEK DEVELOPERS LIMITED U45201DL2004PLC125677 Director - 2014-09-01
      PVG DEVELOPERS PRIVATE LIMITED U45201DL2004PTC131442 Director - 2010-03-23
      TC DEVELOPERS PRIVATE LIMITED U45201DL2004PTC131455 Director - 2010-03-23
      WORLDWIDE INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137327 Additional Director - 2008-03-01
      SHINING CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC138492 Director - 2010-03-18
      DELITE TECHNOBUILD PRIVATE LIMITED U45201DL2006PTC148174 Additional Director - 2007-10-01
      DELITE TECHNOBUILD PRIVATE LIMITED U45201DL2006PTC148174 Director - 2010-03-15
      PEARLS EASY HOMES LIMITED U45201RJ2005PLC020788 Additional Director - 2008-09-27
      PEARLS EASY HOMES LIMITED U45201RJ2005PLC020788 Director - 2010-03-24
      PEARLS DREAMPALACES CONSTRUCTIONS LIMITED U45201RJ2005PLC020988 Director - 2010-03-24
      PEARLS DECENT CONSTRUCTIONS PRIVATE LIMITED U45201RJ2005PTC020573 Director - 2010-03-19
      PEARLS DECENT HOMES BUILDERS PRIVATE LIMITED U45201RJ2005PTC020641 Director - 2010-03-19
      OPTIMA CONSTRUCTION PRIVATE LIMITED U45202HR2002PTC056852 Director - 2012-10-09
      BESTCITY INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45400DL2007PTC165901 Additional Director - 2011-09-30
      BESTCITY INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45400DL2007PTC165901 Director 2011-09-30 Ongoing
      BESTCITY INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45400DL2007PTC165901 Director - 2016-07-04
      NEELKANTH HABITAT DEVELOPERS PRIVATE LIMITED U45400UR2011PTC033456 Additional Director - 2012-09-27
      NEELKANTH HABITAT DEVELOPERS PRIVATE LIMITED U45400UR2011PTC033456 Director - 2012-10-09
      VICTORIA CONTINENTAL INN PRIVATE LIMITED U55100CH2003PTC026261 Additional Director - 2010-09-25
      M R HOTELS PRIVATE LIMITED U55101DL2006PTC154088 Additional Director - 2011-09-28
      M R HOTELS PRIVATE LIMITED U55101DL2006PTC154088 Director - 2015-03-18
      DPSE FINANCE LIMITED U65929DL1991PLC043820 Director - 2010-03-20
      SUPA HOUSING PROJECTS PRIVATE LIMITED U70101DL1997PTC086035 Director - 2010-03-19
      PEARLS BUILDWAYS PRIVATE LIMITED U70101DL2005PTC135564 Director - 2010-03-18
      SATGURU PROPCON PRIVATE LIMITED U70101DL2008PTC173060 Additional Director - 2012-09-26
      SATGURU PROPCON PRIVATE LIMITED U70101DL2008PTC173060 Director 2012-09-26 Ongoing
      SATGURU PROPCON PRIVATE LIMITED U70101DL2008PTC173060 Director - 2016-07-12
      PACL LIMITED U70101RJ1996PLC011577 Director - 2013-04-01
      PACL LIMITED U70101RJ1996PLC011577 Whole-time director - 2016-07-04
      LAMANE INFRASTRUCTURE PRIVATE LIMITED U70102DL1980PTC268775 Additional Director - 2012-09-26
      LAMANE INFRASTRUCTURE PRIVATE LIMITED U70102DL1980PTC268775 Director - 2013-02-28
      KASHIPUR BUILDCON PRIVATE LIMITED U70102UR2012PTC000133 Director 2012-10-26 Ongoing
      KASHIPUR BUILDCON PRIVATE LIMITED U70102UR2012PTC000133 Director - 2016-07-04
      SPB PROPCON PRIVATE LIMITED U70200DL2010PTC199424 Director - 2011-09-16
      NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Additional Director - 2012-09-27
      NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Director - 2012-10-09
      NAINITAL REALTECH PRIVATE LIMITED U70200UR2011PTC033550 Additional Director - 2012-09-27
      NAINITAL REALTECH PRIVATE LIMITED U70200UR2011PTC033550 Director 2012-09-27 Ongoing
      NAINITAL REALTECH PRIVATE LIMITED U70200UR2011PTC033550 Director - 2016-07-04
      NEELAM CITY DEVELOPERS PRIVATE LIMITED U70200UR2011PTC033569 Additional Director - 2012-09-27
      NEELAM CITY DEVELOPERS PRIVATE LIMITED U70200UR2011PTC033569 Director 2012-09-27 Ongoing
      NEELAM CITY DEVELOPERS PRIVATE LIMITED U70200UR2011PTC033569 Director - 2016-07-04
      PRIYA TECHNOBUILD PRIVATE LIMITED U70200UR2011PTC033682 Additional Director - 2012-09-27
      PRIYA TECHNOBUILD PRIVATE LIMITED U70200UR2011PTC033682 Director 2012-09-27 Ongoing
      PRIYA TECHNOBUILD PRIVATE LIMITED U70200UR2011PTC033682 Director - 2016-07-04
      CHAMUNDA REALTECH PRIVATE LIMITED U70200UR2011PTC033690 Additional Director - 2012-09-27
      CHAMUNDA REALTECH PRIVATE LIMITED U70200UR2011PTC033690 Director 2012-09-27 Ongoing
      CHAMUNDA REALTECH PRIVATE LIMITED U70200UR2011PTC033690 Director - 2016-07-04
      ARJEES WOOL AND FUR INDUSTRIES PVT LTD U70200WB1983PTC036719 Additional Director - 2012-09-24
      ARJEES WOOL AND FUR INDUSTRIES PVT LTD U70200WB1983PTC036719 Director 2012-09-24 Ongoing
      ARJEES WOOL AND FUR INDUSTRIES PVT LTD U70200WB1983PTC036719 Director - 2016-07-04
      ODYSSEY NETWEB SOLUTIONS PRIVATE LIMITED U72900DL2004PTC131271 Director - 2007-11-20
      KAMNI INVESTMENT LIMITED U74899DL1995PLC074967 Director - 2010-03-19
      NIRVAN HIRE PURCHASE LIMITED U74899DL1996PLC076393 Director - 2010-03-18
      Other Directorships of SANDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      MURUGU REALTY PRIVATE LIMITED U01116TN2008PTC067983 Additional Director - 2012-09-24
      MURUGU REALTY PRIVATE LIMITED U01116TN2008PTC067983 Director 2012-09-24 Ongoing
      LAUREL FARM DEVELOPERS PRIVATE LIMITED U01119TN2004PTC054296 Additional Director - 2012-09-24
      LAUREL FARM DEVELOPERS PRIVATE LIMITED U01119TN2004PTC054296 Director 2012-09-24 Ongoing
      D.G. HOUSING PROJECTS LIMITED U18101DL1996PLC077281 Additional Director - 2012-09-28
      D.G. HOUSING PROJECTS LIMITED U18101DL1996PLC077281 Director 2012-09-28 Ongoing
      NSB REALTORS LIMITED U45201DL2005PLC138247 Additional Director - 2012-09-28
      NSB REALTORS LIMITED U45201DL2005PLC138247 Director 2012-09-28 Ongoing
      FINE PEARLS CONSTRUCTIONS LIMITED U45201DL2005PLC138248 Additional Director - 2012-09-28
      FINE PEARLS CONSTRUCTIONS LIMITED U45201DL2005PLC138248 Director 2012-09-28 Ongoing
      WORLDWIDE BUILDCON LIMITED U45201DL2005PLC138464 Additional Director - 2012-09-28
      WORLDWIDE BUILDCON LIMITED U45201DL2005PLC138464 Director 2012-09-28 Ongoing
      GREAT HIMALAYAN ESTATES PRIVATE LIMITED U45202DL2002PTC169386 Additional Director - 2012-09-27
      GREAT HIMALAYAN ESTATES PRIVATE LIMITED U45202DL2002PTC169386 Director - 2017-06-16
      KAZIRANGA REAL ESTATE PRIVATE LIMITED U45202DL2002PTC169393 Additional Director - 2012-09-27
      KAZIRANGA REAL ESTATE PRIVATE LIMITED U45202DL2002PTC169393 Director 2012-09-27 Ongoing
      SIVAG REALTORS PRIVATE LIMITED U45400TN2008PTC069479 Additional Director - 2012-09-24
      SIVAG REALTORS PRIVATE LIMITED U45400TN2008PTC069479 Director 2012-09-24 Ongoing
      DFCL CREDITS LIMITED U65929DL1992PLC048772 Additional Director - 2012-09-27
      DFCL CREDITS LIMITED U65929DL1992PLC048772 Director 2012-09-27 Ongoing
      KAFRILA BUILDERS AND CONTRACTORS PRIVATE LIMITED U67120RJ1997PTC013533 Additional Director - 2012-09-25
      KAFRILA BUILDERS AND CONTRACTORS PRIVATE LIMITED U67120RJ1997PTC013533 Director 2012-09-25 Ongoing
      SINGH AND WALIA DECENT HOME BUILDERS PRIVATE LIMITED U70100DL2009PTC193045 Additional Director - 2012-09-20
      SINGH AND WALIA DECENT HOME BUILDERS PRIVATE LIMITED U70100DL2009PTC193045 Director 2012-09-20 Ongoing
      SINGH AND WALIA TOWNSHIP PROJECTS PRIVATE LIMITED U70100DL2009PTC193049 Additional Director - 2012-09-20
      SINGH AND WALIA TOWNSHIP PROJECTS PRIVATE LIMITED U70100DL2009PTC193049 Director 2012-09-20 Ongoing
      ASHIANA UNIQUE HOUSES PRIVATE LIMITED U70100DL2009PTC193053 Additional Director - 2012-09-20
      ASHIANA UNIQUE HOUSES PRIVATE LIMITED U70100DL2009PTC193053 Director 2012-09-20 Ongoing
      SUNSHINE TECHNOINFRA PRIVATE LIMITED U70100DL2009PTC193148 Additional Director - 2012-09-19
      SUNSHINE TECHNOINFRA PRIVATE LIMITED U70100DL2009PTC193148 Director 2012-09-19 Ongoing
      PADMAPRIYA BUILDCON PRIVATE LIMITED U70100HR2013PTC050623 Additional Director - 2014-09-23
      PADMAPRIYA BUILDCON PRIVATE LIMITED U70100HR2013PTC050623 Director 2014-09-23 Ongoing
      PRAUDHA HOMES DEVELOPERS PRIVATE LIMITED U70100HR2013PTC050659 Additional Director - 2014-09-23
      PRAUDHA HOMES DEVELOPERS PRIVATE LIMITED U70100HR2013PTC050659 Director 2014-09-23 Ongoing
      KASHISH UNIQUE PROMOTER PRIVATE LIMITED U70101DL1996PTC076607 Additional Director - 2012-09-27
      KASHISH UNIQUE PROMOTER PRIVATE LIMITED U70101DL1996PTC076607 Director 2012-09-27 Ongoing
      SUPA HOUSING PROJECTS PRIVATE LIMITED U70101DL1997PTC086035 Additional Director - 2012-09-26
      SUPA HOUSING PROJECTS PRIVATE LIMITED U70101DL1997PTC086035 Director 2012-09-26 Ongoing
      SARAMATI TECHNO BUILD PRIVATE LIMITED U70101DL2002PTC169384 Additional Director - 2012-09-26
      SARAMATI TECHNO BUILD PRIVATE LIMITED U70101DL2002PTC169384 Director 2012-09-26 Ongoing
      HILL STAR TOWNSHIP PROJECTS PRIVATE LIMITED U70101DL2002PTC169387 Additional Director - 2012-09-27
      HILL STAR TOWNSHIP PROJECTS PRIVATE LIMITED U70101DL2002PTC169387 Director 2012-09-27 Ongoing
      SINGH AND KANG PROMOTERS PRIVATE LIMITED U70101DL2009PTC193135 Additional Director - 2012-09-20
      SINGH AND KANG PROMOTERS PRIVATE LIMITED U70101DL2009PTC193135 Director 2012-09-20 Ongoing
      SUNSHINE AFFORDABLE DREAM PROJECTS PRIVATE LIMITED U70101DL2009PTC193194 Additional Director - 2012-09-19
      SUNSHINE AFFORDABLE DREAM PROJECTS PRIVATE LIMITED U70101DL2009PTC193194 Director 2012-09-19 Ongoing
      SINGH AND KANG AFFORDABLE HOUSING CONSTRUCTIONS PRIVATE LIMITED U70101DL2009PTC193199 Additional Director - 2012-09-20
      SINGH AND KANG AFFORDABLE HOUSING CONSTRUCTIONS PRIVATE LIMITED U70101DL2009PTC193199 Director 2012-09-20 Ongoing
      NUPUR BUILDWAYS PRIVATE LIMITED U70101DL2009PTC193295 Additional Director - 2012-09-20
      NUPUR BUILDWAYS PRIVATE LIMITED U70101DL2009PTC193295 Director 2012-09-20 Ongoing
      MESMERIC BUILDCON PRIVATE LIMITED U70101HR2013PTC050480 Additional Director - 2014-09-23
      MESMERIC BUILDCON PRIVATE LIMITED U70101HR2013PTC050480 Director 2014-09-23 Ongoing
      MESMERIC DEVELOPERS PRIVATE LIMITED U70101HR2013PTC050482 Additional Director - 2014-09-23
      MESMERIC DEVELOPERS PRIVATE LIMITED U70101HR2013PTC050482 Director 2014-09-23 Ongoing
      MESMERIC BUILDMART PRIVATE LIMITED U70101HR2013PTC050484 Additional Director - 2014-09-23
      MESMERIC BUILDMART PRIVATE LIMITED U70101HR2013PTC050484 Director 2014-09-23 Ongoing
      NITYAPUSHTA BUILDCON PRIVATE LIMITED U70101HR2013PTC050500 Additional Director - 2014-09-23
      NITYAPUSHTA BUILDCON PRIVATE LIMITED U70101HR2013PTC050500 Director 2014-09-23 Ongoing
      KOMAARI LAND DEVELOPERS PRIVATE LIMITED U70101HR2013PTC050505 Additional Director - 2014-09-23
      KOMAARI LAND DEVELOPERS PRIVATE LIMITED U70101HR2013PTC050505 Director 2014-09-23 Ongoing
      MESMERIC REAL ESTATES PRIVATE LIMITED U70101HR2013PTC050581 Additional Director - 2014-09-23
      MESMERIC REAL ESTATES PRIVATE LIMITED U70101HR2013PTC050581 Director 2014-09-23 Ongoing
      MESMERIC INFRASTRUCTURE PROJECTS PRIVATE LIMITED U70101HR2013PTC050582 Additional Director - 2014-09-23
      MESMERIC INFRASTRUCTURE PROJECTS PRIVATE LIMITED U70101HR2013PTC050582 Director 2014-09-23 Ongoing
      LADUBABA CONSULTANCY SERVICES PRIVATE LIMITED U70101OR2009PTC010706 Additional Director - 2012-09-15
      LADUBABA CONSULTANCY SERVICES PRIVATE LIMITED U70101OR2009PTC010706 Director 2012-09-15 Ongoing
      PLANET FARM DEVELOPERS PRIVATE LIMITED U70101RJ2009PTC029594 Additional Director - 2012-09-13
      PLANET FARM DEVELOPERS PRIVATE LIMITED U70101RJ2009PTC029594 Director 2012-09-13 Ongoing
      YAYIN BUILDCON PRIVATE LIMITED U70101RJ2009PTC029595 Additional Director - 2012-09-13
      YAYIN BUILDCON PRIVATE LIMITED U70101RJ2009PTC029595 Director 2012-09-13 Ongoing
      PLANET DECENT CITY DEVELOPERS PRIVATE LIMITED U70101RJ2009PTC029598 Additional Director - 2012-09-13
      PLANET DECENT CITY DEVELOPERS PRIVATE LIMITED U70101RJ2009PTC029598 Director 2012-09-13 Ongoing
      PLANET UNIQUE PROMOTERS PRIVATE LIMITED U70101RJ2009PTC029601 Additional Director - 2012-09-13
      PLANET UNIQUE PROMOTERS PRIVATE LIMITED U70101RJ2009PTC029601 Director 2012-09-13 Ongoing
      NUPUR DECENT CITY DEVELOPERS PRIVATE LIMITED U70101RJ2009PTC029662 Additional Director - 2012-09-25
      NUPUR DECENT CITY DEVELOPERS PRIVATE LIMITED U70101RJ2009PTC029662 Director 2012-09-25 Ongoing
      NUPUR TECHNO BUILDWELL PRIVATE LIMITED U70101RJ2009PTC029663 Additional Director - 2012-09-13
      NUPUR TECHNO BUILDWELL PRIVATE LIMITED U70101RJ2009PTC029663 Director 2012-09-13 Ongoing
      VRISINI ESTATE PRIVATE LIMITED U70101RJ2009PTC029683 Additional Director - 2012-09-25
      VRISINI ESTATE PRIVATE LIMITED U70101RJ2009PTC029683 Director 2012-09-25 Ongoing
      HUNKY REAL ESTATES PRIVATE LIMITED U70101RJ2013PTC043699 Additional Director - 2014-09-23
      HUNKY REAL ESTATES PRIVATE LIMITED U70101RJ2013PTC043699 Director 2014-09-23 Ongoing
      HUNKY BUILDCON PRIVATE LIMITED U70101RJ2013PTC043709 Additional Director - 2014-09-23
      HUNKY BUILDCON PRIVATE LIMITED U70101RJ2013PTC043709 Director 2014-09-23 Ongoing
      HUNKY TECHNOBUILD PRIVATE LIMITED U70101RJ2013PTC043710 Additional Director - 2014-09-23
      HUNKY TECHNOBUILD PRIVATE LIMITED U70101RJ2013PTC043710 Director 2014-09-23 Ongoing
      HUNKY TOWNSHIP PROJECTS PRIVATE LIMITED U70101RJ2013PTC043711 Additional Director - 2014-09-23
      HUNKY TOWNSHIP PROJECTS PRIVATE LIMITED U70101RJ2013PTC043711 Director 2014-09-23 Ongoing
      HUNKY INFRASTRUCTURES PRIVATE LIMITED U70101RJ2013PTC043717 Additional Director - 2014-09-23
      HUNKY INFRASTRUCTURES PRIVATE LIMITED U70101RJ2013PTC043717 Director 2014-09-23 Ongoing
      HUNKY PROPCON PRIVATE LIMITED U70101RJ2013PTC043721 Additional Director - 2014-09-23
      HUNKY PROPCON PRIVATE LIMITED U70101RJ2013PTC043721 Director 2014-09-23 Ongoing
      HUNKY HOME BUILDERS PRIVATE LIMITED U70101RJ2013PTC043722 Additional Director - 2014-09-23
      HUNKY HOME BUILDERS PRIVATE LIMITED U70101RJ2013PTC043722 Director 2014-09-23 Ongoing
      MAMOTH DEVELOPERS PRIVATE LIMITED U70101RJ2013PTC043730 Additional Director - 2014-09-23
      MAMOTH DEVELOPERS PRIVATE LIMITED U70101RJ2013PTC043730 Director 2014-09-23 Ongoing
      MAMOTH PROPCON PRIVATE LIMITED U70101RJ2013PTC043731 Additional Director - 2014-09-23
      MAMOTH PROPCON PRIVATE LIMITED U70101RJ2013PTC043731 Director 2014-09-23 Ongoing
      MAMOTH CONSTRUCTIONS PRIVATE LIMITED U70101RJ2013PTC043732 Additional Director - 2014-09-23
      MAMOTH CONSTRUCTIONS PRIVATE LIMITED U70101RJ2013PTC043732 Director 2014-09-23 Ongoing
      MAMOTH PROPERTIES PRIVATE LIMITED U70101RJ2013PTC043734 Additional Director - 2014-09-22
      MAMOTH PROPERTIES PRIVATE LIMITED U70101RJ2013PTC043734 Director 2014-09-22 Ongoing
      MAMOTH REAL ESTATES PRIVATE LIMITED U70101RJ2013PTC043735 Additional Director - 2014-09-23
      MAMOTH REAL ESTATES PRIVATE LIMITED U70101RJ2013PTC043735 Director 2014-09-23 Ongoing
      MAMOTH HOMES PRIVATE LIMITED U70101RJ2013PTC043736 Additional Director - 2014-09-23
      MAMOTH HOMES PRIVATE LIMITED U70101RJ2013PTC043736 Director 2014-09-23 Ongoing
      MAMOTH GREH NIRMAN PRIVATE LIMITED U70101RJ2013PTC043737 Additional Director - 2014-09-23
      MAMOTH GREH NIRMAN PRIVATE LIMITED U70101RJ2013PTC043737 Director 2014-09-23 Ongoing
      HUNKY PROPERTIES PRIVATE LIMITED U70101RJ2013PTC043738 Additional Director - 2014-09-23
      HUNKY PROPERTIES PRIVATE LIMITED U70101RJ2013PTC043738 Director 2014-09-23 Ongoing
      MAMOTH TOWNSHIP DEVELOPERS PRIVATE LIMITED U70101RJ2013PTC043740 Additional Director - 2014-09-22
      MAMOTH TOWNSHIP DEVELOPERS PRIVATE LIMITED U70101RJ2013PTC043740 Director 2014-09-22 Ongoing
      MOMOTH BUILDTECH PRIVATE LIMITED U70101RJ2013PTC043741 Additional Director - 2014-09-23
      MOMOTH BUILDTECH PRIVATE LIMITED U70101RJ2013PTC043741 Director 2014-09-23 Ongoing
      HUNKY DEVELOPERS PRIVATE LIMITED U70101RJ2013PTC043742 Additional Director - 2014-09-23
      HUNKY DEVELOPERS PRIVATE LIMITED U70101RJ2013PTC043742 Director 2014-09-23 Ongoing
      HUNKY CITY DEVELOPERS PRIVATE LIMITED U70101RJ2013PTC043743 Additional Director - 2014-09-23
      HUNKY CITY DEVELOPERS PRIVATE LIMITED U70101RJ2013PTC043743 Director 2014-09-23 Ongoing
      MAMOTH HIRISE BUILDINGS PRIVATE LIMITED U70101RJ2013PTC043763 Additional Director - 2014-09-23
      MAMOTH HIRISE BUILDINGS PRIVATE LIMITED U70101RJ2013PTC043763 Director 2014-09-23 Ongoing
      BHUPATI BUILDMART PRIVATE LIMITED U70101RJ2013PTC043888 Additional Director - 2014-09-23
      BHUPATI BUILDMART PRIVATE LIMITED U70101RJ2013PTC043888 Director 2014-09-23 Ongoing
      DHARMIK BUILDMART PRIVATE LIMITED U70101RJ2013PTC043894 Additional Director - 2014-09-23
      DHARMIK BUILDMART PRIVATE LIMITED U70101RJ2013PTC043894 Director 2014-09-23 Ongoing
      JAYCEE REALTORS PRIVATE LIMITED U70101TN2008PTC068057 Additional Director - 2012-09-24
      JAYCEE REALTORS PRIVATE LIMITED U70101TN2008PTC068057 Director 2012-09-24 Ongoing
      MESMERIC PROPCON PRIVATE LIMITED U70102HR2013PTC050448 Additional Director - 2014-09-23
      MESMERIC PROPCON PRIVATE LIMITED U70102HR2013PTC050448 Director 2014-09-23 Ongoing
      MESMERIC GREH NIRMAN PRIVATE LIMITED U70102HR2013PTC050481 Additional Director - 2014-09-23
      MESMERIC GREH NIRMAN PRIVATE LIMITED U70102HR2013PTC050481 Director 2014-09-23 Ongoing
      MESMERIC BUILDWAYS PRIVATE LIMITED U70102HR2013PTC050483 Additional Director - 2014-09-23
      MESMERIC BUILDWAYS PRIVATE LIMITED U70102HR2013PTC050483 Director 2014-09-23 Ongoing
      MESMERIC BUILDERS PRIVATE LIMITED U70102HR2013PTC050495 Additional Director - 2014-09-23
      MESMERIC BUILDERS PRIVATE LIMITED U70102HR2013PTC050495 Director 2014-09-23 Ongoing
      YASHVASIN BUILDTECH PRIVATE LIMITED U70102HR2013PTC050637 Additional Director - 2014-09-23
      YASHVASIN BUILDTECH PRIVATE LIMITED U70102HR2013PTC050637 Director 2014-09-23 Ongoing
      KANTHAN FARM DEVELOPERS PRIVATE LIMITED U70102TN2009PTC071097 Additional Director - 2012-09-24
      KANTHAN FARM DEVELOPERS PRIVATE LIMITED U70102TN2009PTC071097 Director 2012-09-24 Ongoing
      NAGINA HOUSING PROJECTS PRIVATE LIMITED U70109DL1999PTC169389 Additional Director - 2012-09-27
      NAGINA HOUSING PROJECTS PRIVATE LIMITED U70109DL1999PTC169389 Director 2012-09-27 Ongoing
      SHIKAR BUILDWAYS PRIVATE LIMITED U70109DL2002PTC169400 Additional Director - 2012-09-26
      SHIKAR BUILDWAYS PRIVATE LIMITED U70109DL2002PTC169400 Director 2012-09-26 Ongoing
      HAFLONG INFRASTRUCTURE PRIVATE LIMITED U70109DL2002PTC169403 Additional Director - 2012-09-27
      HAFLONG INFRASTRUCTURE PRIVATE LIMITED U70109DL2002PTC169403 Director - 2024-03-24
      SINGH AND SINGH HOUSING PROJECTS PRIVATE LIMITED U70109DL2006PTC153377 Additional Director - 2012-09-28
      SINGH AND SINGH HOUSING PROJECTS PRIVATE LIMITED U70109DL2006PTC153377 Director - 2017-10-20
      DARPAD BUILDWAYS PRIVATE LIMITED U70109DL2009PTC193133 Additional Director - 2012-09-20
      DARPAD BUILDWAYS PRIVATE LIMITED U70109DL2009PTC193133 Director 2012-09-20 Ongoing
      SIDDHAMA BUILDTECH PRIVATE LIMITED U70109HR2013PTC050507 Additional Director - 2014-09-23
      SIDDHAMA BUILDTECH PRIVATE LIMITED U70109HR2013PTC050507 Director 2014-09-23 Ongoing
      SHIVAKARI HOMES DEVELOPERS PRIVATE LIMITED U70109HR2013PTC050530 Additional Director - 2014-09-23
      SHIVAKARI HOMES DEVELOPERS PRIVATE LIMITED U70109HR2013PTC050530 Director 2014-09-23 Ongoing
      SADAGATI HOMES DEVELOPERS PRIVATE LIMITED U70109HR2013PTC050624 Additional Director - 2014-09-23
      SADAGATI HOMES DEVELOPERS PRIVATE LIMITED U70109HR2013PTC050624 Director 2014-09-23 Ongoing
      SHOOLDHARINI BUILDERS PRIVATE LIMITED U70109HR2013PTC050646 Additional Director - 2014-09-23
      SHOOLDHARINI BUILDERS PRIVATE LIMITED U70109HR2013PTC050646 Director 2014-09-23 Ongoing
      SUNSHINE UNIQUE PROMOTERS PRIVATE LIMITED U70109PB2009PTC033150 Additional Director - 2012-09-14
      SUNSHINE UNIQUE PROMOTERS PRIVATE LIMITED U70109PB2009PTC033150 Director 2012-09-14 Ongoing
      PLANET HOUSING PROJECTS PRIVATE LIMITED U70109PB2009PTC033172 Additional Director - 2012-09-14
      PLANET HOUSING PROJECTS PRIVATE LIMITED U70109PB2009PTC033172 Director 2012-09-14 Ongoing
      PLANET DREAMPALACES CONSTRUCTIONS PRIVATE LIMITED U70109PB2009PTC033173 Additional Director - 2012-09-14
      PLANET DREAMPALACES CONSTRUCTIONS PRIVATE LIMITED U70109PB2009PTC033173 Director 2012-09-14 Ongoing
      NUPUR COLONISORS PRIVATE LIMITED U70109PB2009PTC033175 Additional Director - 2012-09-22
      NUPUR COLONISORS PRIVATE LIMITED U70109PB2009PTC033175 Director 2012-09-22 Ongoing
      SUNSHINE LIFESTYLE DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033179 Additional Director - 2012-09-14
      SUNSHINE LIFESTYLE DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033179 Director 2012-09-14 Ongoing
      PLANET URBAN DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033180 Additional Director - 2012-09-14
      PLANET URBAN DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033180 Director 2012-09-14 Ongoing
      PLANET CITY DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033181 Additional Director - 2012-09-22
      PLANET CITY DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033181 Director 2012-09-22 Ongoing
      NUPUR PROMOTERS PRIVATE LIMITED U70109PB2009PTC033182 Additional Director - 2012-09-22
      NUPUR PROMOTERS PRIVATE LIMITED U70109PB2009PTC033182 Director 2012-09-22 Ongoing
      YAJAT TECHNO BUILDWELL PRIVATE LIMITED U70109PB2009PTC033213 Additional Director - 2012-09-22
      YAJAT TECHNO BUILDWELL PRIVATE LIMITED U70109PB2009PTC033213 Director 2012-09-22 Ongoing
      METRO FINCAP PVT. LTD. U70200DL1995PTC072649 Additional Director - 2012-09-27
      METRO FINCAP PVT. LTD. U70200DL1995PTC072649 Director 2012-09-27 Ongoing
      HILLSTAR BUILDCON PRIVATE LIMITED U70200DL1996PTC169392 Additional Director - 2012-09-27
      HILLSTAR BUILDCON PRIVATE LIMITED U70200DL1996PTC169392 Director 2012-09-27 Ongoing
      KUMJU BUILDERS AND DEVELOPERS PRIVATE LIMITED U70200DL1996PTC169420 Additional Director - 2012-09-27
      KUMJU BUILDERS AND DEVELOPERS PRIVATE LIMITED U70200DL1996PTC169420 Director 2012-09-27 Ongoing
      TOKHINA UNIQUE CONSTRUCTIONS PRIVATE LIMITED U70200DL1999PTC169385 Additional Director - 2012-09-26
      TOKHINA UNIQUE CONSTRUCTIONS PRIVATE LIMITED U70200DL1999PTC169385 Director - 2017-11-15
      AKAI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL1999PTC169421 Additional Director - 2012-09-27
      AKAI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL1999PTC169421 Director 2012-09-27 Ongoing
      LUNAR CITY PROMOTERS PRIVATE LIMITED U70200DL2002PTC169383 Additional Director - 2012-09-27
      LUNAR CITY PROMOTERS PRIVATE LIMITED U70200DL2002PTC169383 Director 2012-09-27 Ongoing
      SINGH AND WALIA LAND DEVELOPERS PRIVATE LIMITED U70200DL2009PTC193051 Additional Director - 2012-09-20
      SINGH AND WALIA LAND DEVELOPERS PRIVATE LIMITED U70200DL2009PTC193051 Director 2012-09-20 Ongoing
      MESMERIC TOWNSHIP PROJECTS PRIVATE LIMITED U70200HR2013PTC050454 Additional Director - 2014-09-23
      MESMERIC TOWNSHIP PROJECTS PRIVATE LIMITED U70200HR2013PTC050454 Director 2014-09-23 Ongoing
      PADMASUNDARI BUILDCON PRIVATE LIMITED U70200HR2013PTC050588 Additional Director - 2014-09-23
      PADMASUNDARI BUILDCON PRIVATE LIMITED U70200HR2013PTC050588 Director 2014-09-23 Ongoing
      ARYABHAT FINANCIAL SERVICES LIMITED U74899DL1995PLC074966 Additional Director - 2012-09-26
      ARYABHAT FINANCIAL SERVICES LIMITED U74899DL1995PLC074966 Director 2012-09-26 Ongoing
      Other Directorships of HARMANJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      DMS INFRASTRUCTURE PRIVATE LIMITED U45200HR2011PTC042125 Additional Director - 2019-06-05
      MEK DEVELOPERS LIMITED U45201DL2004PLC125677 Additional Director - 2014-09-27
      MEK DEVELOPERS LIMITED U45201DL2004PLC125677 Director 2014-09-27 Ongoing
      MEK DEVELOPERS LIMITED U45201DL2004PLC125677 Director - 2017-10-26
      MDB INFRAEARTH PRIVATE LIMITED U45202HR2011PTC044407 Additional Director - 2019-06-04
      BBM HOUSING COMPLEX PRIVATE LIMITED U45209HR2011PTC044394 Additional Director - 2019-06-04
      GS MEGACITY PROJECTS PRIVATE LIMITED U45400HR2011PTC044354 Additional Director - 2019-06-04
      BDM DEVCON PRIVATE LIMITED U45400HR2011PTC044356 Additional Director - 2019-06-04
      GS DEVCON PRIVATE LIMITED U45400HR2011PTC044384 Additional Director - 2019-06-04
      BDM REALPRO PRIVATE LIMITED U45400HR2011PTC044396 Additional Director - 2019-06-04
      GMS CONDOS PRIVATE LIMITED U45400HR2011PTC044400 Additional Director - 2019-06-04
      MAITRI MUTUAL BENEFITS LIMITED U65991DL1996PLC075139 Additional Director - 2013-09-28
      MAITRI MUTUAL BENEFITS LIMITED U65991DL1996PLC075139 Director 2013-09-28 Ongoing
      MAITRI MUTUAL BENEFITS LIMITED U65991DL1996PLC075139 Director - 2017-10-26
      ISHAAN FININVEST AND SECURITIES PRIVATE LIMITED U67120DL1996PTC076003 Additional Director - 2013-09-30
      ISHAAN FININVEST AND SECURITIES PRIVATE LIMITED U67120DL1996PTC076003 Director 2013-09-30 Ongoing
      ISHAAN FININVEST AND SECURITIES PRIVATE LIMITED U67120DL1996PTC076003 Director - 2017-10-26
      SINGH AND WALIA DECENT HOME BUILDERS PRIVATE LIMITED U70100DL2009PTC193045 Additional Director - 2013-09-26
      SINGH AND WALIA DECENT HOME BUILDERS PRIVATE LIMITED U70100DL2009PTC193045 Director 2013-09-26 Ongoing
      SINGH AND WALIA DECENT HOME BUILDERS PRIVATE LIMITED U70100DL2009PTC193045 Director - 2017-10-26
      SINGH AND WALIA TOWNSHIP PROJECTS PRIVATE LIMITED U70100DL2009PTC193049 Additional Director - 2013-09-26
      SINGH AND WALIA TOWNSHIP PROJECTS PRIVATE LIMITED U70100DL2009PTC193049 Director 2013-09-26 Ongoing
      SINGH AND WALIA TOWNSHIP PROJECTS PRIVATE LIMITED U70100DL2009PTC193049 Director - 2017-10-26
      SINGH AND WALIA PROMOTERS PRIVATE LIMITED U70100DL2009PTC193467 Additional Director - 2013-09-26
      SINGH AND WALIA PROMOTERS PRIVATE LIMITED U70100DL2009PTC193467 Director 2013-09-26 Ongoing
      SINGH AND WALIA PROMOTERS PRIVATE LIMITED U70100DL2009PTC193467 Director - 2017-10-26
      STAR DECENT HOMES BUILDERS PRIVATE LIMITED U70101RJ2009PTC029617 Additional Director - 2013-09-24
      STAR DECENT HOMES BUILDERS PRIVATE LIMITED U70101RJ2009PTC029617 Director 2013-09-24 Ongoing
      STAR DECENT HOMES BUILDERS PRIVATE LIMITED U70101RJ2009PTC029617 Director - 2017-10-26
      CEMCON BUILDWAYS PRIVATE LIMITED U70102HR2013PTC050503 Director 2015-07-22 Ongoing
      CEMCON BUILDWAYS PRIVATE LIMITED U70102HR2013PTC050503 Director - 2017-10-26
      SINGH AND SINGH TOWNSHIP DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150687 Additional Director - 2013-09-30
      SINGH AND SINGH TOWNSHIP DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150687 Director 2013-09-30 Ongoing
      SINGH AND SINGH TOWNSHIP DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150687 Director - 2017-10-26
      DSS MEGACITY PROJECTS PRIVATE LIMITED U70109HR2011PTC042245 Additional Director - 2019-06-05
      YAYIN INFRASTRUCTURE SERVICES PRIVATE LIMITED U70109PB2009PTC033144 Additional Director - 2013-09-24
      YAYIN INFRASTRUCTURE SERVICES PRIVATE LIMITED U70109PB2009PTC033144 Director 2013-09-24 Ongoing
      YAYIN INFRASTRUCTURE SERVICES PRIVATE LIMITED U70109PB2009PTC033144 Director - 2017-10-26
      HERITAGE FINCAP PRIVATE LIMITED U70200DL1995PTC073015 Additional Director - 2013-09-30
      HERITAGE FINCAP PRIVATE LIMITED U70200DL1995PTC073015 Director 2013-09-30 Ongoing
      HERITAGE FINCAP PRIVATE LIMITED U70200DL1995PTC073015 Director - 2017-10-26
      SINGH AND WALIA LAND DEVELOPERS PRIVATE LIMITED U70200DL2009PTC193051 Additional Director - 2013-09-26
      SINGH AND WALIA LAND DEVELOPERS PRIVATE LIMITED U70200DL2009PTC193051 Director 2013-09-26 Ongoing
      SINGH AND WALIA LAND DEVELOPERS PRIVATE LIMITED U70200DL2009PTC193051 Director - 2017-10-26
      JAI MAA VAISHNO QUALITY HOMES CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC194231 Additional Director - 2013-09-27
      JAI MAA VAISHNO QUALITY HOMES CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC194231 Director 2013-09-27 Ongoing
      JAI MAA VAISHNO QUALITY HOMES CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC194231 Director - 2017-10-26
      GS REALTECH PRIVATE LIMITED U70200HR2011PTC043160 Additional Director - 2019-06-04
      ARYABHAT FINANCIAL SERVICES LIMITED U74899DL1995PLC074966 Additional Director - 2013-09-30
      ARYABHAT FINANCIAL SERVICES LIMITED U74899DL1995PLC074966 Director 2013-09-30 Ongoing
      ARYABHAT FINANCIAL SERVICES LIMITED U74899DL1995PLC074966 Director - 2017-10-26
      BANDANA SECURITIES LIMITED U74899DL1996PLC077825 Additional Director - 2013-09-30
      BANDANA SECURITIES LIMITED U74899DL1996PLC077825 Director 2013-09-30 Ongoing
      BANDANA SECURITIES LIMITED U74899DL1996PLC077825 Director - 2017-10-26

      CIN Company Name Company Address
      U65993DL1996PLC080169 AVS FINCAP LIMITED 1214, 12TH FLOOR 38, ANSAL TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74899DL1994PTC058134 YASHIKA FINLEASE AND HOLDINGS PRIVATE LIMITED 1215-1216 12TH FLOOR 38, ANSAL TOWER , NEHRU PLACE, Delhi, India - 110019
      U93000DL2010PTC199356 B & B MIGRATION SERVICES PRIVATE LIMITED 1221, 12th FLOOR ANSAL TOWER, PLOT NO.-38 , NEHRU PLACE, Delhi, India - 110019
      U46590DL2020PTC366739 RISING COMPONENTS PRIVATE LIMITED OFFICE NO 1214A, 12TH FLOOR, ANSAL TOWER NEHRU PLACE,delhi,South Delhi,Delhi,110019-India
      U63040DL2016PTC292467 TRAVIS ONLINE PRIVATE LIMITED 1219, 12th Floor, Ansal Tower, 38, Nehru Place, , New Delhi, Delhi, India - 110019
      U67120DL1996PTC077002 DAZZLE HOLDINGS PRIVATE LIMITED 1216, 12TH FLOOR, 38, ANSAL TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74899DL1996PLC077825 BANDANA SECURITIES LIMITED 1215, 12TH FLOOR 38, ANSAL TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      ABC-3953 ZOOMIEZ PETCARE LLP 5/38 Ground Floor 38 ANSAL TOWER,NEHRU PLACE,New Delhi,South Delhi,Delhi,India-110019
      U63090DL2015PTC285413 TRAVIATE ONLINE PRIVATE LIMITED 1219, 12th Floor, Ansal Tower, 38, Nehru Place, , New Delhi, Delhi, India - 110019
      U74899DL1990PTC039797 BUSINESS TRAVELS PRIVATE LIMITED 1219, 12th Floor, Ansal Tower, 38, Nehru Place, , New Delhi, Delhi, India - 110019
      U63000DL2014PTC273187 GLOBAL BUSINESS TRAVELS PRIVATE LIMITED 307, THIRD FLOOR, ANSAL TOWER 38 NEHRU PLACE, NEW DELHI-110019 , DELHI, Delhi, India - 110019
      U72200DL2001PTC110705 DECENT TECHNOLOGIES PVT. LTD. 1417 , 14TH FLOOR ANSAL TOWER ,38 , NEHRU PLACE, Delhi, India - 110019
      U74899DL1993PTC055616 SKYTONE TRADELINKS PRIVATE LIMITED 1417 , 14TH FLOOR ANSAL TOWER ,38 , NEHRU PLACE, Delhi, India - 110019
      ABC-7423 Verity Corporate Solutions LLP 520/38, 5th Floor, Ansal Tower,Nehru Place,New Delhi,South Delhi,Delhi,India-110019
      ACL-7103 ALIGN HOTELS AND RESORTS LLP 515, 5th Floor, 38,,Ansal Tower, Nehru Place,New Delhi,South Delhi,Delhi,India-110019
      U46520DL2025PTC444520 AE TRANSCOM PRIVATE LIMITED 1005 10th Floor 38,Ansal Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U52231DL2023PTC412229 CONTRANS CLEARING AND FORWARDING PRIVATE LIMITED Flat No. 1420, 14th Floor,,Ansal Tower 38 Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U14100DL2004PTC131065 PANCITY TECH PRIVATE LIMITED Flat No. 123, 1st Floor, Ansal Tower, 38 Nehru Place, New Delhi , New Delhi, Delhi, India - 110019
      U52292DL2025PTC442799 SPG LOGISTICS RAK INDAI PRIVATE LIMITED Flat No-209 2nd floor, Ansal Tower, Plot No-38,,Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      AAK-9691 MARS34 TECHNOLOGIES LLP 1214-A, Ansal Tower 38 Nehru Place New Delhi, Delhi, India - 110019
      U40101DL2001PTC113298 FOZAL POWER PRIVATE LIMITED 14TH FLOOR, ANSAL TOWER, 38, NEHRU PLACE , DELHI, Delhi, India - 110019
      U40106DL2004PTC127360 COSMOS ENERGY PROJECTS PRIVATE LIMITED 14TH FLOOR, ANSAL TOWER 38, NEHRU PLACE , DELHI, Delhi, India - 110019
      U40106DL2004PTC129261 COSMOS IGNITE INNOVATIONS PRIVATE LIMITED 14TH FLOOR, ANSAL TOWER 38, NEHRU PLACE , DELHI, Delhi, India - 110019
      U74899DL1994PTC060969 SANSKRITI ENGINEERING SERVICES PRIVATE LIMITED 14th FLOOR, ANSAL TOWER, 38, NEHRU PLACE , DELHI, Delhi, India - 110019
      AAA-9175 ACCORD MINING LLP 1409 14TH FLOOR ANSAL TOWER, 38 NEHRU PLACE NEW DELHI, Delhi, India - 110019
      AAA-9176 WINSOME MINING LLP 1409 14TH FLOOR ANSAL TOWER, 38 NEHRU PLACE NEW DELHI, Delhi, India - 110019
      AAA-9178 NEONET MINING LLP 1409 14TH FLOOR ANSAL TOWER, 38 NEHRU PLACE NEW DELHI, Delhi, India - 110019
      AAA-9298 BLOSSOM MINING LLP 1409 14TH FLOOR ANSAL TOWER, 38 NEHRU PLACE NEW DELHI, Delhi, India - 110019
      AAD-0811 DEI GRATIA HEALTH CARE INDIA LLP 1318, 13TH FLOOR, 38,ANSAL TOWER, NEHRU PLACE, NEW DELHI, Delhi, India - 110019
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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