• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      ALBINA REAL ESTATE LIMITED

      CIN: U45400DL2007PLC163019 As on: 2026-07-13
      Purchase Report

      ALBINA REAL ESTATE LIMITED (CIN: U45400DL2007PLC163019) is a Public company incorporated on 07 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      ALBINA REAL ESTATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALBINA REAL ESTATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of ALBINA REAL ESTATE LIMITED are ONKAR NATH NIRALA, JAI BHAGWAN, and SHAILESH BALWANT BINSALE.

      ALBINA REAL ESTATE LIMITED's Corporate Identification Number (CIN) is U45400DL2007PLC163019 and its registration number is 163019. Users may contact ALBINA REAL ESTATE LIMITED on its Email address - [email protected]. Registered address of ALBINA REAL ESTATE LIMITED is Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001.

      Current status of ALBINA REAL ESTATE LIMITED is - Active.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for ALBINA REAL ESTATE 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 ALBINA REAL ESTATE

      Purchase full report of ALBINA REAL ESTATE

      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 ALBINA REAL ESTATE 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 ALBINA REAL ESTATE
      DIN Director Name Designation Appointment Date
      09343445 ONKAR NATH NIRALA Director 2022-09-20
      09643766 JAI BHAGWAN Director 2022-06-22
      09644811 SHAILESH BALWANT BINSALE Director 2022-06-22
      Past Directors & Key Managerial Personnel of ALBINA REAL ESTATE
      DIN Director Name Designation Appointment Date Cessation
      02237456 PIYUSH KISHOR RACH Additional Director - 2008-08-12
      02237456 PIYUSH KISHOR RACH Director - 2012-08-14
      02873129 JOGINDER SINGH Additional Director - 2015-09-22
      02873129 JOGINDER SINGH Director - 2022-09-20
      09343445 ONKAR NATH NIRALA Additional Director - 2022-09-21
      09343445 ONKAR NATH NIRALA Director - 2022-09-25
      00351274 SANJEEV RANJAN Additional Director - 2012-09-24
      00351274 SANJEEV RANJAN Director - 2014-10-31
      00473988 SATISH CHAND Additional Director - 2015-09-22
      00473988 SATISH CHAND Director - 2022-06-22
      01337511 ASHISH JASWANTRAI MEHTA Director - 2015-02-17
      02104286 AMIT DHAWARIYA Additional Director - 2008-08-12
      02104286 AMIT DHAWARIYA Director - 2012-06-15
      05352029 PARTH SHARMA Additional Director - 2012-09-24
      05352029 PARTH SHARMA Director - 2015-03-31
      06956444 PANKAJ KUMAR Additional Director - 2015-09-22
      06956444 PANKAJ KUMAR Director - 2022-06-22
      09643766 JAI BHAGWAN Additional Director - 2022-09-26
      09644811 SHAILESH BALWANT BINSALE Additional Director - 2022-09-26
      Other Directorships of PIYUSH KISHOR RACH
      Company Name CIN Designation Appointment Date Cessation
      IB ASSETS LIMITED U45201DL2006PLC146528 Additional Director - 2008-08-28
      IB ASSETS LIMITED U45201DL2006PLC146528 Director - 2012-08-14
      IB ASSETS LIMITED U45201DL2006PLC146528 Whole-time director - 2012-08-14
      ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2008-08-12
      ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director - 2012-08-14
      SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2008-08-13
      SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director - 2012-08-14
      SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Additional Director - 2008-08-14
      SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Director - 2012-08-14
      ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Additional Director - 2008-08-12
      ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Director - 2012-08-14
      VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2011-09-26
      VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director - 2012-08-14
      AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Additional Director - 2008-08-12
      AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Director - 2012-08-14
      ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Additional Director - 2008-08-12
      ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Director - 2012-08-14
      ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2008-08-16
      ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Director - 2012-08-14
      MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Additional Director - 2008-07-14
      MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Director - 2012-08-14
      AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2008-08-12
      AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director - 2012-08-14
      DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2008-08-13
      DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2012-08-14
      SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2008-08-14
      SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director - 2012-08-14
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Additional Director - 2008-08-22
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2012-08-14
      ELENA MAINTENANCE SERVICES PRIVATE LIMIT ED U74900DL2008PTC181310 Director 2008-07-24 Ongoing
      CHLORIS MAINTENANCE SERVICES PRIVATE LIM ITED U74900DL2008PTC181311 Director 2008-07-24 Ongoing
      Other Directorships of JOGINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Additional Director - 2015-09-22
      SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Director - 2022-09-20
      ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2015-09-21
      ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Director - 2022-08-25
      MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Additional Director - 2015-09-24
      MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Director - 2020-03-10
      CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Additional Director - 2014-09-30
      CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Director - 2022-08-31
      PUSHPANJLI FINSOLUTIONS LIMITED U67190HR2009PLC114957 Director - 2022-09-20
      PARMIDA CONSTRUCTIONS LIMITED U70100MH2011PLC303535 Additional Director - 2015-09-18
      PARMIDA CONSTRUCTIONS LIMITED U70100MH2011PLC303535 Director 2015-09-18 Ongoing
      ARBUTUS CONSTRUCTIONS LIMITED U70101DL2010PLC208342 Additional Director - 2011-09-30
      ARBUTUS CONSTRUCTIONS LIMITED U70101DL2010PLC208342 Director - 2012-10-04
      VISCARIA BUILDERS PRIVATE LIMITED U70101DL2010PTC210201 Additional Director - 2014-09-29
      VISCARIA BUILDERS PRIVATE LIMITED U70101DL2010PTC210201 Director - 2022-08-30
      ASTRAEA CONSTRUCTIONS LIMITED U70101DL2013PLC247007 Director - 2013-01-04
      SILENUS BUILDTECH LIMITED U70101DL2013PLC247611 Director - 2013-01-29
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Additional Director - 2015-09-21
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2022-09-20
      ASTILBE BUILDERS LIMITED U70102DL2013PLC247000 Director - 2013-01-04
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Additional Director - 2015-09-18
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Director - 2022-09-20
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Additional Director - 2015-09-21
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Director - 2022-09-20
      SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Additional Director - 2020-09-21
      SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director - 2022-09-20
      GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Additional Director - 2011-09-30
      GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Director - 2012-10-04
      JWALA TECHNOLOGY SYSTEMS PRIVATE LIMITED U72900HR2016PTC115332 Additional Director - 2021-09-22
      JWALA TECHNOLOGY SYSTEMS PRIVATE LIMITED U72900HR2016PTC115332 Director - 2022-09-20
      DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Director - 2012-10-04
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2010-01-01
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2015-01-01
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Whole-time director - 2017-09-14
      Other Directorships of ONKAR NATH NIRALA
      Company Name CIN Designation Appointment Date Cessation
      PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Additional Director - 2022-09-28
      PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director 2021-10-29 Ongoing
      LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Additional Director - 2022-09-24
      LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Director 2021-10-29 Ongoing
      SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Additional Director - 2022-09-21
      SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Director 2022-09-20 Ongoing
      ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Additional Director - 2022-09-21
      ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Director 2022-03-01 Ongoing
      MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Additional Director - 2022-08-25
      MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Additional Director - 2022-09-23
      MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Director - 2022-12-23
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2023-09-27
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director 2023-04-06 Ongoing
      INDIABULLS BUILDCON LIMITED U70101DL2006PLC148875 Additional Director - 2022-09-28
      INDIABULLS BUILDCON LIMITED U70101DL2006PLC148875 Director 2021-10-01 Ongoing
      FAMA REAL ESTATE LIMITED U70101DL2014PLC266384 Additional Director - 2022-09-27
      FAMA REAL ESTATE LIMITED U70101DL2014PLC266384 Director 2021-10-01 Ongoing
      DIANA INFRASTRUCTURE LIMITED U70109DL2006PLC151132 Additional Director - 2022-09-26
      DIANA INFRASTRUCTURE LIMITED U70109DL2006PLC151132 Director 2022-03-01 Ongoing
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Additional Director - 2022-04-27
      FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Additional Director - 2022-09-22
      FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Director 2022-03-01 Ongoing
      Other Directorships of SANJEEV RANJAN
      Company Name CIN Designation Appointment Date Cessation
      BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Additional Director - 2013-09-28
      BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Director - 2014-08-05
      INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director - 2010-08-28
      POENA HYDRO POWER PROJECTS LIMITED U40101DL2008PLC179783 Additional Director - 2015-09-29
      POENA HYDRO POWER PROJECTS LIMITED U40101DL2008PLC179783 Director - 2018-10-26
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Additional Director - 2015-09-26
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Director - 2018-10-26
      POENA POWER TRADING LIMITED U40104DL2008PLC179786 Additional Director - 2015-09-29
      POENA POWER TRADING LIMITED U40104DL2008PLC179786 Director - 2018-10-26
      DEVONA POWER SOLUTIONS LIMITED U40104DL2008PLC180180 Additional Director - 2015-09-28
      DEVONA POWER SOLUTIONS LIMITED U40104DL2008PLC180180 Director - 2018-10-26
      ALBINA POWER UTILITY LIMITED U40104DL2008PLC180181 Additional Director - 2015-09-28
      ALBINA POWER UTILITY LIMITED U40104DL2008PLC180181 Director - 2018-10-26
      VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Additional Director - 2015-09-28
      VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Director - 2018-09-01
      LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Additional Director - 2012-09-21
      LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Director - 2014-10-31
      BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Director - 2010-08-28
      DEVONA POWER SYSTEMS LIMITED U45207DL2008PLC180365 Additional Director - 2015-09-28
      DEVONA POWER SYSTEMS LIMITED U45207DL2008PLC180365 Director - 2018-10-26
      HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Additional Director - 2015-09-26
      HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Director - 2018-10-26
      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Additional Director - 2015-09-26
      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Director - 2018-10-26
      ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2012-09-24
      ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director - 2014-10-31
      SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2012-09-24
      SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director - 2014-10-31
      ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Additional Director - 2012-09-24
      ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Director - 2014-10-31
      AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Additional Director - 2012-09-20
      AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Director - 2014-10-31
      ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Additional Director - 2012-09-24
      ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Director - 2014-10-31
      ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Additional Director - 2012-09-25
      ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Director - 2014-10-31
      ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Additional Director - 2015-09-28
      ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Director - 2018-11-01
      ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2012-09-22
      ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Director - 2014-10-31
      AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2012-09-24
      AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director - 2014-10-31
      DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2012-09-24
      DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2014-10-31
      ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Additional Director - 2012-09-25
      ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Director - 2014-10-31
      ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Additional Director - 2012-09-25
      ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Director - 2014-10-31
      SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2012-09-24
      SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director - 2014-10-31
      STAR GALAXY AUTOMOBILES PRIVATE LIMITED U50400BR2022PTC060487 Director 2022-11-01 Ongoing
      INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Director - 2010-08-28
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2010-08-28
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director - 2009-08-07
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Whole-time director - 2011-09-12
      CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Additional Director - 2012-09-24
      CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Director - 2013-03-15
      CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Whole-time director - 2014-08-16
      EMPYREAN LANDBASE PRIVATE LIMITED U70101DL2011PTC218966 Director - 2012-08-27
      GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Additional Director - 2011-07-30
      CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Additional Director - 2012-09-24
      CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Director - 2014-05-21
      LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director - 2010-08-28
      VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2010-08-28
      KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2010-08-28
      KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2010-08-28
      ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director - 2010-08-28
      HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director - 2010-08-28
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2010-08-28
      ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Additional Director - 2013-09-28
      ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Director - 2014-07-29
      ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2010-08-28
      ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2007-01-17
      SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2010-08-28
      CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Additional Director - 2012-09-24
      CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Director - 2014-08-16
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2012-09-26
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2013-08-23
      INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director - 2010-08-28
      Other Directorships of SATISH CHAND
      Company Name CIN Designation Appointment Date Cessation
      BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Additional Director - 2014-09-29
      BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Director - 2010-05-14
      EURUS MINING PRIVATE LIMITED U14200DL2010PTC205487 Director - 2010-08-28
      PEITHA MINING PRIVATE LIMITED U14200DL2010PTC206135 Director - 2010-08-28
      AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Director - 2010-08-28
      ENDINE MINING PRIVATE LIMITED U14200DL2010PTC206276 Director - 2010-08-28
      CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Director - 2010-08-28
      VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Director - 2010-08-28
      PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Director - 2010-08-28
      ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2015-09-22
      ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director - 2022-06-22
      SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Additional Director - 2015-09-22
      SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Director - 2022-06-22
      ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Additional Director - 2015-09-22
      ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Director - 2016-09-21
      AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Additional Director - 2015-09-30
      AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Director - 2022-06-22
      ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2015-09-21
      ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Director - 2022-06-22
      AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2015-09-22
      AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director - 2022-06-22
      SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2015-09-22
      SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director - 2022-06-22
      CERES TRADING SERVICES PRIVATE LIMITED U52100DL2008PTC173095 Additional Director - 2009-11-03
      RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director - 2010-06-10
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Additional Director - 2009-08-07
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director - 2022-03-31
      INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Additional Director - 2015-09-23
      INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Director 2015-09-23 Ongoing
      ARBUTUS CONSTRUCTIONS LIMITED U70101DL2010PLC208342 Additional Director - 2013-01-05
      VISCARIA BUILDERS PRIVATE LIMITED U70101DL2010PTC210201 Additional Director - 2013-01-05
      CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Additional Director - 2014-09-30
      CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Director - 2022-03-01
      ASTRAEA CONSTRUCTIONS LIMITED U70101DL2013PLC247007 Additional Director - 2013-02-05
      SILENUS BUILDTECH LIMITED U70101DL2013PLC247611 Additional Director - 2013-02-25
      GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Additional Director - 2011-09-30
      GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Director - 2017-08-30
      CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Additional Director - 2014-09-30
      CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Director - 2022-03-01
      ASTILBE BUILDERS LIMITED U70102DL2013PLC247000 Additional Director - 2013-02-05
      VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Director - 2010-08-28
      LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Director - 2010-08-28
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Director - 2010-08-28
      SHIVALIK LAND DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC151374 Director - 2008-12-04
      HESPERA LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196611 Director - 2010-05-14
      PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Director - 2010-05-14
      HESPERA REAL ESTATE PRIVATE LIMITED U70109DL2009PTC197230 Director - 2010-05-15
      PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Director - 2010-03-08
      HESPERA PROPERTIES PRIVATE LIMITED U70109DL2009PTC197235 Director - 2010-03-08
      INUUS CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197237 Director - 2010-05-15
      PRIAPUS REAL ESTATE PRIVATE LIMITED U70109DL2009PTC197238 Director - 2010-05-15
      HESPERA REALTY PRIVATE LIMITED U70109DL2009PTC197240 Director - 2010-03-08
      HESPERA CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197242 Director - 2010-05-15
      HESPERA REALCON PRIVATE LIMITED U70109DL2009PTC197246 Director - 2010-05-14
      CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Additional Director - 2014-09-30
      CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Director - 2022-05-10
      CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Additional Director - 2014-09-30
      CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Director - 2022-05-10
      FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Director - 2010-08-28
      ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Director - 2010-05-15
      INUUS LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077657 Director - 2010-05-14
      ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Additional Director - 2014-09-29
      ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Director 2014-09-29 Ongoing
      ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Director - 2010-05-15
      INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Director - 2010-03-08
      INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Director - 2010-05-14
      ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Director - 2010-05-15
      INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Director - 2010-05-14
      ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Director - 2016-06-13
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Director - 2010-08-28
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Director - 2010-08-28
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Director - 2010-08-28
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Director - 2010-08-28
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Director - 2010-08-28
      CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Director - 2010-08-28
      VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Director - 2010-08-28
      CERES ESTATE LIMITED U70109MH2006PLC309315 Director - 2007-08-05
      CERES ESTATE LIMITED U70109MH2006PLC309315 Whole-time director - 2010-08-28
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director - 2010-08-28
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director - 2009-07-10
      CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Director - 2010-08-28
      PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Director - 2010-05-14
      PRIAPUS PROPERTIES PRIVATE LIMITED U70200DL2009PTC196821 Director - 2010-03-08
      HESPERA INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC197236 Director - 2010-04-27
      CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Additional Director - 2014-09-30
      CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Director - 2022-05-10
      ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Director - 2010-03-08
      ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Director - 2010-05-15
      GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Additional Director - 2013-01-05
      CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Additional Director - 2014-09-30
      CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Director - 2022-05-10
      SG ADVISORY SERVICES PRIVATE LIMITED U70200HR2016PTC077659 Director - 2017-08-16
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Additional Director - 2010-08-28
      DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Additional Director - 2012-10-05
      Other Directorships of ASHISH JASWANTRAI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      LEO DRYFRUITS & SPICES TRADING LIMITED U10799MH2019PLC333102 Director - 2023-09-01
      CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC168797 Director - 2010-02-25
      SEPSET THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC169087 Director - 2010-02-25
      INDIABULLS POWER SERVICES LIMITED U40200DL2007PLC168591 Director - 2008-02-14
      INDIABULLS POWER SERVICES LIMITED U40200DL2007PLC168591 Whole-time director 2008-02-14 Ongoing
      DIANA POWER LIMITED U40300DL2007PLC168150 Director - 2010-02-25
      DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Director - 2010-02-25
      SENTIA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC169088 Director - 2010-02-25
      ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director - 2015-02-17
      SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director - 2008-03-31
      SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Additional Director - 2016-08-24
      SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Director - 2015-02-17
      ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Director - 2015-02-17
      AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Director - 2015-02-17
      ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Director - 2008-03-31
      ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Director - 2015-02-17
      AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director - 2015-02-17
      DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2008-03-31
      ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Additional Director - 2010-09-28
      ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Director - 2015-02-17
      SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director - 2015-02-17
      VICTOR HOTELS AND MOTELS LIMITED U55101GA1995PLC001800 Director - 2007-12-27
      INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Director - 2015-02-17
      LEO INFRA DEVELOPMENT PRIVATE LIMITED U70109MH2020PTC335847 Director 2020-01-10 Ongoing
      Other Directorships of AMIT DHAWARIYA
      Company Name CIN Designation Appointment Date Cessation
      LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Additional Director - 2008-08-20
      LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Director - 2012-06-15
      ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2008-08-12
      ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director - 2012-06-15
      SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2008-08-13
      SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director - 2012-06-15
      ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Additional Director - 2008-08-12
      ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Director - 2012-06-15
      AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Additional Director - 2008-08-12
      AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Director - 2012-06-15
      ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Additional Director - 2008-08-12
      ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Director - 2012-06-15
      ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Additional Director - 2008-08-19
      ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Director - 2012-06-15
      ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2008-08-16
      ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Director - 2012-06-15
      AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2008-08-12
      AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director - 2012-06-15
      DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2008-08-13
      DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2012-06-15
      ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Additional Director - 2008-08-19
      ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Director - 2012-06-15
      ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Additional Director - 2008-08-18
      ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Director - 2012-06-15
      FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Company Secretary - 2009-03-23
      SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2008-08-14
      SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director - 2012-06-15
      NANDEESHWAR PROPERTIES LIMITED U70100MH2010PLC265368 Additional Director - 2015-09-28
      NANDEESHWAR PROPERTIES LIMITED U70100MH2010PLC265368 Director 2015-09-28 Ongoing
      ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Director - 2012-01-20
      ATIVEER PROPERTIES LIMITED U70101MH2010PLC265458 Additional Director - 2015-09-28
      ATIVEER PROPERTIES LIMITED U70101MH2010PLC265458 Director - 2020-02-15
      ATYUTTAM PROPERTIES LIMITED U70101MH2010PLC267822 Additional Director - 2015-09-29
      ATYUTTAM PROPERTIES LIMITED U70101MH2010PLC267822 Director - 2016-03-14
      MIRCHI PROPERTIES LIMITED U70101MH2010PLC268800 Additional Director - 2015-09-29
      MIRCHI PROPERTIES LIMITED U70101MH2010PLC268800 Director - 2016-03-14
      CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Director - 2012-06-15
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2009-09-29
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2012-06-15
      Other Directorships of PARTH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      IB ASSETS LIMITED U45201DL2006PLC146528 Director 2015-08-14 Ongoing
      IB ASSETS LIMITED U45201DL2006PLC146528 Whole-time director - 2015-08-14
      ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2012-09-24
      ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director 2012-09-24 Ongoing
      SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2012-09-24
      SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director 2012-09-24 Ongoing
      SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Additional Director - 2012-09-24
      SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Director - 2015-03-31
      ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Additional Director - 2012-09-24
      ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Director - 2016-09-21
      VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2012-09-22
      VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director 2012-09-22 Ongoing
      AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Additional Director - 2012-09-20
      AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Director 2012-09-20 Ongoing
      ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Additional Director - 2012-09-24
      ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Director 2012-09-24 Ongoing
      ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2012-09-22
      ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Director - 2015-03-31
      MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Additional Director - 2012-09-25
      MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Director - 2015-03-31
      AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2012-09-24
      AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director 2012-09-24 Ongoing
      DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2012-09-24
      DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director 2012-09-24 Ongoing
      SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2012-09-24
      SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director 2012-09-24 Ongoing
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Additional Director - 2012-09-21
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2015-03-31
      LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Additional Director - 2022-09-27
      LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Director 2022-03-30 Ongoing
      TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Additional Director - 2022-09-27
      TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Director 2022-03-30 Ongoing
      Other Directorships of PANKAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Additional Director - 2015-09-26
      LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Director - 2021-10-29
      INDIABULLS ENGINEERING LIMITED U45203MH2006PLC304067 Additional Director - 2015-09-26
      INDIABULLS ENGINEERING LIMITED U45203MH2006PLC304067 Director - 2022-06-22
      AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Additional Director - 2015-09-30
      AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Director - 2022-06-22
      ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Additional Director - 2015-09-24
      ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Director 2015-09-24 Ongoing
      ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Additional Director - 2015-09-24
      ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Director - 2022-06-22
      ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Additional Director - 2015-09-24
      ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Director - 2022-06-22
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Additional Director - 2015-09-05
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2022-03-30
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Additional Director - 2015-02-24
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Whole-time director - 2022-03-30
      LUCINA PROPERTIES LIMITED U70109DL2006PLC150362 Additional Director - 2015-09-19
      LUCINA PROPERTIES LIMITED U70109DL2006PLC150362 Director - 2022-06-22
      SAVREN MEDICARE LIMITED U74999HR2019PLC114945 Additional Director - 2021-09-22
      SAVREN MEDICARE LIMITED U74999HR2019PLC114945 Director - 2022-03-30
      Other Directorships of JAI BHAGWAN
      Company Name CIN Designation Appointment Date Cessation
      VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Additional Director - 2022-09-27
      VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Director 2022-06-22 Ongoing
      FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Additional Director - 2022-08-25
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Additional Director - 2022-09-22
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Director 2022-06-22 Ongoing
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Additional Director - 2022-09-22
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Director 2022-06-22 Ongoing
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Additional Director - 2022-09-22
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Director 2022-06-22 Ongoing
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Additional Director - 2022-09-22
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Director 2022-06-22 Ongoing
      CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Additional Director - 2022-09-23
      CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Director 2022-06-22 Ongoing
      CERES ESTATE LIMITED U70109MH2006PLC309315 Additional Director - 2022-09-24
      CERES ESTATE LIMITED U70109MH2006PLC309315 Director 2022-06-22 Ongoing
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Additional Director - 2022-09-24
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director 2022-06-22 Ongoing
      SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Additional Director - 2022-09-22
      SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director 2022-09-20 Ongoing
      Other Directorships of SHAILESH BALWANT BINSALE
      Company Name CIN Designation Appointment Date Cessation
      ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2022-09-22
      ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director 2022-06-22 Ongoing
      SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Additional Director - 2022-09-26
      SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Director 2022-06-22 Ongoing
      AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Additional Director - 2022-09-28
      AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Director 2022-06-22 Ongoing
      ELENA CONSTRUCTIONS LIMITED U45400DL2007PLC167615 Additional Director - 2022-09-26
      ELENA CONSTRUCTIONS LIMITED U45400DL2007PLC167615 Director 2022-06-22 Ongoing
      INDIABULLS MULTIPLEX SERVICES LIMITED U45400DL2007PLC167734 Additional Director - 2022-09-26
      INDIABULLS MULTIPLEX SERVICES LIMITED U45400DL2007PLC167734 Director 2022-06-22 Ongoing
      ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2022-08-25
      AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2022-09-22
      AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director 2022-06-22 Ongoing
      ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Additional Director - 2022-09-23
      ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Director 2022-06-22 Ongoing
      SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2022-09-23
      SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director 2022-06-22 Ongoing
      HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Director 2022-10-07 Ongoing

      CIN Company Name Company Address
      U18204DL2007PLC169358 PAIDIA INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U27310DL2007PLC169091 SENTIA CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45200DL2006PLC154693 INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45200DL2007PLC169258 LENUS CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45200DL2007PLC157424 MANJOLA INFRASTRUCTURE LIMITED Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
      U45200DL2008PLC172643 ASHKIT CONSTRUCTIONS LIMITED Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
      U45400DL2007PLC163018 SEPSET REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
      U45400DL2007PLC167734 EQUINOX INDIA MULTIPLEX SERVICES LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2007PLC169356 PLATANE INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2007PLC169424 MARIANA CONSTRUCTIONS LIMITED Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
      U45400DL2007PLC169508 ALBASTA DEVELOPERS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2007PLC163003 SENTIA REAL ESTATE LIMITED Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
      U45400DL2007PLC163009 SOPHIA REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2007PLC163012 VARALI CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2007PLC163015 APESH CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
      U45400DL2007PLC163094 CITRA PROPERTIES LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2007PLC163103 VARALI PROPERTIES LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2007PLC163165 AIRMID REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
      U45400DL2007PLC167615 ELENA CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2007PLC169083 CITRA DEVELOPERS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2007PLC169264 INDIABULLS REALTY COMPANY LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2007PLC169268 INDIABULLS HOUSING DEVELOPERS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2007PLC169295 INDIABULLS PROJECTS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2007PLC169359 VARALI DEVELOPERS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2007PLC169360 SENTIA INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2007PLC169514 INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2008PLC172626 VONNIE REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2008PLC172632 SERIDA INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2008PLC172631 SERIDA PROPERTIES LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10293918 2011-06-13 - 2012-05-16 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

      • 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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99