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  • Complaints
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APESH PROPERTIES LIMITED

CIN: U45400MH2007PLC304643 As on: 2026-07-13

APESH PROPERTIES LIMITED (CIN: U45400MH2007PLC304643) is a Public company incorporated on 07 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

APESH PROPERTIES LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APESH PROPERTIES 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 APESH PROPERTIES LIMITED are RAJEEV PRABHAKAR PITKAR, YOGINI PRADEEP LALA, and KULVINDER ARORA.

APESH PROPERTIES LIMITED's Corporate Identification Number (CIN) is U45400MH2007PLC304643 and its registration number is 304643. Users may contact APESH PROPERTIES LIMITED on its Email address - [email protected]. Registered address of APESH PROPERTIES LIMITED is One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013.

Current status of APESH PROPERTIES 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
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Previous Names

Previous CINs

ZaubaCorp's company report for APESH PROPERTIES 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.

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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 APESH PROPERTIES

Purchase full report of APESH PROPERTIES

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 APESH PROPERTIES 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 APESH PROPERTIES
DIN Director Name Designation Appointment Date
02205946 RAJEEV PRABHAKAR PITKAR Director 2020-09-21
07478900 YOGINI PRADEEP LALA Director 2023-08-28
09643877 KULVINDER ARORA Director 2022-06-22
Past Directors & Key Managerial Personnel of APESH PROPERTIES
DIN Director Name Designation Appointment Date Cessation
09655080 . RENUBALA Additional Director - 2022-09-22
09655080 . RENUBALA Director - 2023-05-17
01337506 NIHAR DEVENDRA GANDHI Director - 2007-09-01
01722706 PARMESH RANJAN Director - 2010-03-17
02446453 AUDHESH KUMAR PANDEY Additional Director - 2009-09-24
02446453 AUDHESH KUMAR PANDEY Director - 2010-05-10
03059034 TAPAN RAJIV SHAH Additional Director - 2010-09-25
03059034 TAPAN RAJIV SHAH Director - 2012-02-27
08149477 SUKHIYA SUDHIR KULKARNI Additional Director - 2018-09-22
08149477 SUKHIYA SUDHIR KULKARNI Director - 2020-02-24
10162807 YOGINI PRADEEP LALA Additional Director - 2024-03-15
00837714 DIMITRIUS JOHN D'MELLO Additional Director - 2008-08-13
00837714 DIMITRIUS JOHN D'MELLO Director - 2008-12-18
01822193 ASHWANI MITTAL Additional Director - 2008-08-13
01822193 ASHWANI MITTAL Director - 2015-03-31
02205946 RAJEEV PRABHAKAR PITKAR Additional Director - 2020-09-21
03316665 CHINMAYA KUMAR PANI Additional Director - 2012-09-22
03316665 CHINMAYA KUMAR PANI Director - 2018-08-23
03496602 SUSHMA SANGWAN Additional Director - 2012-09-22
03496602 SUSHMA SANGWAN Director - 2022-06-28
07478900 YOGINI PRADEEP LALA Additional Director - 2023-09-21
07133562 DINESH KUMAR Additional Director - 2015-09-21
07133562 DINESH KUMAR Director - 2022-06-22
09643877 KULVINDER ARORA Additional Director - 2022-09-22
Other Directorships of . RENUBALA
Company Name CIN Designation Appointment Date Cessation
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2022-09-23
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2023-05-17
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Additional Director - 2022-09-26
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Director - 2023-05-17
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Additional Director - 2022-09-26
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Director - 2023-05-17
NERISSA REAL ESTATE LIMITED U70100MH2011PLC305642 Additional Director - 2022-09-23
NERISSA REAL ESTATE LIMITED U70100MH2011PLC305642 Director - 2023-05-17
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Additional Director - 2022-09-27
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Director - 2023-05-17
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Additional Director - 2022-09-27
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director - 2023-05-17
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Additional Director - 2022-09-27
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2023-05-17
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director - 2022-09-28
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2023-05-17
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2022-09-23
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2023-05-17
Other Directorships of NIHAR DEVENDRA GANDHI
Company Name CIN Designation Appointment Date Cessation
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2011-04-25
CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC168797 Director - 2010-02-25
SEPSET THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC169087 Director - 2010-02-25
MABON POWER LIMITED U40109DL2008PLC174456 Director - 2012-07-24
AIRMID POWER LIMITED U40109DL2008PLC174462 Director - 2012-08-14
ALBINA POWER LIMITED U40109DL2008PLC174504 Director - 2012-08-14
RATTANINDIA SOLAR 9 PRIVATE LIMITED U40109DL2008PTC174605 Director - 2012-08-14
RATTANINDIA SOLAR 11 PRIVATE LIMITED U40109DL2008PTC174700 Director - 2012-08-14
INDIABULLS POWER SERVICES LIMITED U40200DL2007PLC168591 Director 2007-09-24 Ongoing
DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Director - 2010-02-25
SENTIA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC169088 Director - 2010-02-25
SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Director - 2007-09-01
SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Director - 2007-09-01
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Additional Director - 2007-09-01
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director - 2007-09-01
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2007-09-01
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2007-09-01
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director - 2007-09-01
INDIABULLS MULTIPLEX SERVICES LIMITED U45400DL2007PLC167734 Director - 2012-08-14
DEVONA POWER LIMITED U45400DL2007PLC167739 Director - 2010-02-25
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2007-09-01
VICTOR HOTELS AND MOTELS LIMITED U55101GA1995PLC001800 Director - 2007-12-27
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2007-09-01
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2007-09-01
INDIABULLS MALLS LIMITED U74900DL2008PLC173750 Director - 2012-08-14
Other Directorships of PARMESH RANJAN
Company Name CIN Designation Appointment Date Cessation
CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC168797 Director - 2010-11-10
SEPSET THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC169087 Director - 2010-11-10
DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Director - 2010-11-10
SENTIA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC169088 Director - 2010-11-10
SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Director - 2010-10-15
SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Director - 2010-07-12
SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Whole-time director - 2010-10-15
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director - 2010-10-15
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director - 2010-10-15
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2010-10-15
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2008-03-24
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Whole-time director - 2010-10-15
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director - 2010-10-15
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2010-07-01
INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Director - 2011-08-09
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2010-10-15
FAVISTA REAL ESTATE PRIVATE LIMITED U70102HR2011PTC044067 Director - 2013-09-30
HFA DEVELOPERS PRIVATE LIMITED U70102MH2013PTC245583 Additional Director - 2014-09-30
HFA DEVELOPERS PRIVATE LIMITED U70102MH2013PTC245583 Director - 2020-12-23
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2010-10-15
VEDDIS REAL ESTATE PRIVATE LIMITED U70200HR2011PTC043967 Director - 2013-12-30
MYSUTRALIFE TECHNOLOGIES PRIVATE LIMITED U72900HR2021PTC093233 Director 2021-02-26 Ongoing
RED ORION INVESTMENT ADVISORS LIMITED U74999MH2013PLC245654 Director - 2014-03-18
PROPNIX ADVISORY PRIVATE LIMITED U74999MH2013PTC242017 Director - 2020-12-23
Other Directorships of AUDHESH KUMAR PANDEY
Company Name CIN Designation Appointment Date Cessation
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Whole-time director - 2010-04-15
SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Additional Director - 2009-09-24
SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Director - 2010-05-10
SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Additional Director - 2009-09-24
SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Director - 2010-05-10
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Additional Director - 2009-09-29
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director - 2010-05-10
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Additional Director - 2010-05-10
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2010-05-10
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Additional Director - 2009-09-24
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2010-05-10
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2009-09-29
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director - 2010-05-10
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Additional Director - 2009-09-24
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2010-05-10
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2009-09-29
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2010-05-10
INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Additional Director - 2009-09-29
INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Director - 2010-05-10
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2009-09-24
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2010-05-10
JONES LANG LASALLE BUILDING OPERATIONS PRIVATE LIMITED U74140DL2002PTC117573 Additional Director - 2016-09-30
JONES LANG LASALLE BUILDING OPERATIONS PRIVATE LIMITED U74140DL2002PTC117573 Director 2016-09-30 Ongoing
SHIV SHAKTI FACILITIES INDIA PRIVATE LIMITED U74899DL2002PTC117333 Director - 2011-10-22
ACROSS & BEYOND DEVELOPMENT CONSULTANCY PRIVATE LIMITED U74900MH2010PTC202426 Additional Director - 2013-09-30
ACROSS & BEYOND DEVELOPMENT CONSULTANCY PRIVATE LIMITED U74900MH2010PTC202426 Director - 2014-03-28
ACROSS & BEYOND DEVELOPMENT CONSULTANCY PRIVATE LIMITED U74900MH2010PTC202426 Whole-time director 2014-03-28 Ongoing
ACROSS & BEYOND DEVELOPMENT CONSULTANCY PRIVATE LIMITED U74900MH2010PTC202426 Whole-time director - 2020-07-27
ACROSS & BEYOND PROJECTS PRIVATE LIMITED U93000MH2015PTC264264 Director 2015-05-09 Ongoing
Other Directorships of TAPAN RAJIV SHAH
Company Name CIN Designation Appointment Date Cessation
CSANGO INDUSTRIES PRIVATE LIMITED U19100MH1996PTC098424 Additional Director 2017-03-14 Ongoing
SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Additional Director - 2010-09-27
SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Director - 2012-02-27
SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Additional Director - 2010-10-15
SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Whole-time director - 2012-03-14
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Additional Director - 2010-09-27
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director - 2012-02-27
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Additional Director - 2010-09-22
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director - 2012-02-27
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2010-09-23
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2012-02-27
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Additional Director - 2010-09-25
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2012-02-27
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2010-07-01
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Additional Director - 2010-09-30
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2012-03-14
CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Additional Director - 2011-09-28
CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Director - 2011-10-15
PACIFIC LINK EXPORT INDUSTRIES PRIVATE LIMITED U52324MH1988PTC047864 Additional Director - 2018-04-19
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2010-09-27
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2012-02-27
INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Additional Director - 2011-09-27
INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Director - 2012-02-27
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Additional Director - 2010-09-22
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2012-02-27
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2012-02-27
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Additional Director - 2010-09-27
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2012-02-27
INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Additional Director - 2011-09-28
INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Director - 2012-02-27
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2010-09-25
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2012-02-27
ENSEMBLE INFRASTRUCTURE INDIA LIMITED U74210MH2003PLC212789 CFO(KMP) - 2019-01-27
MISH DESIGNS LIMITED U74999MH2017PLC302175 Additional Director 2023-08-30 Ongoing
Other Directorships of SUKHIYA SUDHIR KULKARNI
Company Name CIN Designation Appointment Date Cessation
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2018-09-28
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Director - 2020-02-24
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Additional Director - 2018-09-26
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director - 2020-02-24
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Additional Director - 2018-09-26
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2020-02-24
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2018-09-24
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director - 2020-02-24
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2018-09-22
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2020-02-24
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2018-09-28
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2019-09-25
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2018-09-25
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2020-02-24
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2018-09-22
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2020-02-24
Other Directorships of YOGINI PRADEEP LALA
Company Name CIN Designation Appointment Date Cessation
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2024-03-15
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Additional Director - 2024-01-22
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Additional Director - 2024-01-22
NERISSA REAL ESTATE LIMITED U70100MH2011PLC305642 Additional Director - 2024-03-15
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Additional Director - 2024-03-15
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Additional Director - 2024-03-15
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director - 2024-03-15
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2024-03-15
Other Directorships of DIMITRIUS JOHN D'MELLO
Company Name CIN Designation Appointment Date Cessation
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2008-12-18
PRANAV CONSTRUCTION SYSTEMS PRIVATE LIMITED U29246MH2003PTC142133 Director - 2011-12-01
INDIABULLS POWER SERVICES LIMITED U40200DL2007PLC168591 Director 2007-09-24 Ongoing
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Nominee Director - 2011-03-30
STRABAG INDIA PRIVATE LIMITED U45203MH1999FTC120097 Director - 2008-10-20
SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Additional Director - 2008-08-14
SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Director - 2008-12-18
SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Additional Director - 2008-08-13
SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Director - 2008-12-18
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director - 2008-12-18
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Additional Director - 2008-08-12
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director - 2008-12-18
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2008-08-14
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2008-12-18
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Additional Director - 2008-09-04
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2008-12-18
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2008-08-14
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director - 2008-12-18
DEVONA POWER DISTRIBUTION LIMITED U45400DL2007PLC167740 Director - 2008-12-18
ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Director - 2007-12-05
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Additional Director - 2008-08-13
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2008-12-18
TECHNE INFRA INDIA PRIVATE LIMITED U45400MH2010PTC210961 Director 2010-12-14 Ongoing
CONSTRO SOLUTIONS LIMITED U45400MH2013PLC241010 Director - 2019-03-20
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2008-08-14
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2008-12-18
INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Director - 2008-12-18
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2010-09-27
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2011-03-30
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2008-08-13
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2008-12-18
HAZARAT AND COMPANY PRIVATE LIMITED U74999MH1982PTC028701 Additional Director - 2022-09-15
HAZARAT AND COMPANY PRIVATE LIMITED U74999MH1982PTC028701 Director 2021-09-06 Ongoing
GLASS WALL SYSTEMS (INDIA) PRIVATE LIMITED U74999MH2010PTC207187 Additional Director - 2014-09-30
GLASS WALL SYSTEMS (INDIA) PRIVATE LIMITED U74999MH2010PTC207187 Director - 2019-02-07
Other Directorships of ASHWANI MITTAL
Company Name CIN Designation Appointment Date Cessation
SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Additional Director - 2008-08-14
SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Director - 2012-09-21
SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Additional Director - 2008-08-13
SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Director - 2014-10-31
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Additional Director - 2008-08-14
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director - 2015-03-31
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Additional Director - 2008-08-12
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director - 2015-03-31
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2008-08-14
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2015-03-31
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2008-08-14
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director - 2010-07-01
SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Additional Director - 2008-08-22
SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Director - 2015-03-31
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Additional Director - 2008-08-13
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2010-07-12
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Whole-time director - 2014-10-31
AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Additional Director - 2008-08-16
AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director - 2015-03-31
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2008-08-14
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2015-03-31
NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Additional Director - 2010-09-29
NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Director - 2015-03-31
NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Additional Director - 2010-09-25
NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Director - 2015-03-31
SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Additional Director - 2008-08-16
SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Director - 2015-03-31
TRITON BUILDWELL LIMITED U70109DL2006PLC151129 Additional Director - 2008-08-19
TRITON BUILDWELL LIMITED U70109DL2006PLC151129 Director - 2015-03-31
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2008-08-13
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2015-03-31
Other Directorships of RAJEEV PRABHAKAR PITKAR
Company Name CIN Designation Appointment Date Cessation
CONCEPTS INTERNATIONAL INDIA LLP AAC-1683 Designated Partner 2018-10-03 Ongoing
KAYA HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171066 Additional Director - 2008-07-30
KAYA HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171066 Director - 2010-02-25
THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Additional Director - 2008-07-30
THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Director - 2010-02-25
PACHI HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171032 Additional Director - 2008-07-30
PACHI HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171032 Director - 2010-02-25
SEPLA HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171033 Additional Director - 2008-07-30
SEPLA HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171033 Director - 2010-02-25
PAPU HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171035 Additional Director - 2008-07-30
PAPU HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171035 Director - 2010-02-25
INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Additional Director - 2008-08-09
INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Director 2008-08-09 Ongoing
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2020-09-26
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Director 2020-09-26 Ongoing
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Additional Director 2024-04-30 Ongoing
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Nominee Director - 2018-03-28
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Additional Director - 2020-09-24
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director 2020-09-24 Ongoing
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Additional Director - 2008-09-04
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2014-04-23
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Whole-time director 2014-04-23 Ongoing
CHLORIS CONSTRUCTIONS LIMITED U45400DL2007PLC167594 Additional Director - 2010-09-28
CHLORIS CONSTRUCTIONS LIMITED U45400DL2007PLC167594 Director - 2015-03-31
LAKISHA INFRASTRUCTURE LIMITED U45400DL2007PLC169261 Additional Director - 2008-08-11
LAKISHA INFRASTRUCTURE LIMITED U45400DL2007PLC169261 Director 2008-08-11 Ongoing
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Additional Director - 2008-08-09
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Director 2008-08-09 Ongoing
INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Additional Director - 2008-08-26
INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Director 2008-08-26 Ongoing
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Additional Director - 2008-08-11
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Director 2008-08-11 Ongoing
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Additional Director - 2008-08-11
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Director 2008-08-11 Ongoing
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Additional Director - 2008-08-09
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Director 2008-08-09 Ongoing
IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Additional Director - 2008-09-04
IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Director 2008-09-04 Ongoing
FORNAX CONSTRUCTIONS LIMITED U45400MH2007PLC305444 Additional Director - 2010-09-28
FORNAX CONSTRUCTIONS LIMITED U45400MH2007PLC305444 Director - 2015-03-31
FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Additional Director - 2010-09-28
FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Director - 2015-03-31
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Additional Director - 2008-08-09
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Director - 2017-03-21
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2020-09-21
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director 2020-09-21 Ongoing
INDIABULLS BUILDCON LIMITED U70101DL2006PLC148875 Additional Director - 2022-09-28
INDIABULLS BUILDCON LIMITED U70101DL2006PLC148875 Director 2022-05-01 Ongoing
CHLORIS REAL ESTATE LIMITED U70109DL2007PLC423887 Additional Director - 2010-09-28
CHLORIS REAL ESTATE LIMITED U70109DL2007PLC423887 Director - 2015-03-31
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2020-09-21
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director 2020-09-21 Ongoing
LINNET PROPERTIES LIMITED U70200MH2011PLC303669 Additional Director 2024-05-15 Ongoing
IB HOLDINGS LIMITED U74120DL2007PLC167612 Additional Director - 2010-09-22
IB HOLDINGS LIMITED U74120DL2007PLC167612 Director - 2015-03-31
Other Directorships of CHINMAYA KUMAR PANI
Company Name CIN Designation Appointment Date Cessation
SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Additional Director - 2012-04-30
SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Whole-time director - 2012-09-21
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Additional Director - 2012-09-24
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director - 2018-08-23
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Additional Director - 2012-09-20
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director - 2015-03-31
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2012-09-20
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2015-03-31
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Additional Director - 2012-09-26
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2018-08-23
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2013-09-27
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director - 2018-08-23
INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Additional Director - 2012-06-04
INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Director - 2015-03-31
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2012-09-24
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2018-08-23
INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Additional Director - 2012-09-24
INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Director - 2015-03-31
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Additional Director - 2012-09-20
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2018-04-16
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Additional Director - 2012-09-25
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2018-04-16
INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Additional Director - 2012-09-24
INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Director 2012-09-24 Ongoing
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2013-09-24
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2018-08-23
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2012-09-22
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2018-08-23
NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Additional Director - 2011-06-24
NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Director - 2015-03-31
Other Directorships of SUSHMA SANGWAN
Company Name CIN Designation Appointment Date Cessation
INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Additional Director - 2012-09-22
INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Director 2012-09-22 Ongoing
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2011-09-27
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2022-06-28
KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Additional Director - 2012-09-26
KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Director - 2013-08-23
LAKISHA INFRASTRUCTURE LIMITED U45400DL2007PLC169261 Additional Director - 2012-09-22
LAKISHA INFRASTRUCTURE LIMITED U45400DL2007PLC169261 Director 2012-09-22 Ongoing
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Additional Director - 2012-09-22
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Director - 2022-06-28
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Additional Director - 2012-09-22
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Director 2012-09-22 Ongoing
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Additional Director - 2012-09-22
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Director 2012-09-22 Ongoing
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Additional Director - 2012-09-22
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Director - 2022-06-28
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Additional Director - 2012-09-25
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Director - 2015-03-31
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Additional Director - 2020-10-01
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Whole-time director - 2022-03-25
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Additional Director - 2012-09-22
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Director 2012-09-22 Ongoing
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Additional Director - 2020-09-24
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director - 2022-03-30
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Additional Director - 2011-09-10
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director - 2015-03-31
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director - 2019-09-28
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2022-06-28
LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Additional Director - 2012-09-25
LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Director - 2015-03-31
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2012-09-24
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2022-06-28
INDIABULLS MALLS LIMITED U74900DL2008PLC173750 Additional Director - 2012-09-24
INDIABULLS MALLS LIMITED U74900DL2008PLC173750 Director - 2015-03-31
Other Directorships of YOGINI PRADEEP LALA
Company Name CIN Designation Appointment Date Cessation
HORIZON AIRTECH LLP AAO-6186 Designated Partner 2019-03-25 Ongoing
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2023-09-22
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2024-01-22
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Additional Director - 2023-09-25
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Director 2023-08-30 Ongoing
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Additional Director - 2023-09-25
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Director 2023-08-29 Ongoing
NERISSA REAL ESTATE LIMITED U70100MH2011PLC305642 Additional Director - 2023-09-22
NERISSA REAL ESTATE LIMITED U70100MH2011PLC305642 Director 2023-08-29 Ongoing
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2024-01-23
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director 2024-01-25 Ongoing
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Additional Director - 2023-09-26
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Director 2023-08-29 Ongoing
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Additional Director - 2023-09-26
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director 2023-08-25 Ongoing
KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Additional Director 2024-05-10 Ongoing
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Additional Director - 2023-09-26
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director 2023-08-29 Ongoing
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director - 2023-09-26
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director 2023-09-04 Ongoing
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2023-09-22
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director 2023-08-29 Ongoing
SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director 2024-05-10 Ongoing
WHERE TODAY ONLINE MARKETING SOLUTIONS PRIVATE LIMITED U74900MH2015PTC266418 Additional Director - 2016-12-30
WHERE TODAY ONLINE MARKETING SOLUTIONS PRIVATE LIMITED U74900MH2015PTC266418 Director 2016-12-30 Ongoing
Other Directorships of DINESH KUMAR
Company Name CIN Designation Appointment Date Cessation
INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Additional Director - 2015-09-21
INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Director 2015-09-21 Ongoing
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2015-09-19
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Director - 2022-06-22
ECHO FACILITY SERVICES LIMITED U45209DL2008PLC182022 Additional Director - 2015-09-21
ECHO FACILITY SERVICES LIMITED U45209DL2008PLC182022 Director 2015-09-21 Ongoing
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Additional Director - 2015-09-22
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director - 2022-06-22
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Additional Director - 2015-09-19
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director - 2022-06-22
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2015-09-30
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2022-06-22
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2015-09-21
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director - 2022-06-22
VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Additional Director - 2015-09-19
VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Director - 2022-06-22
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2015-03-31
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2015-09-21
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2022-06-22
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2015-03-31
Other Directorships of KULVINDER ARORA
Company Name CIN Designation Appointment Date Cessation
MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Additional Director - 2022-09-26
MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Director 2022-07-14 Ongoing
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2022-09-28
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Director 2022-06-22 Ongoing
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2022-09-23
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director 2022-06-22 Ongoing
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Additional Director - 2022-09-26
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director 2022-06-22 Ongoing
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Additional Director - 2022-09-26
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director 2022-06-22 Ongoing
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2022-09-28
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director 2022-06-22 Ongoing
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Additional Director - 2022-09-26
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Director 2022-06-22 Ongoing
VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Additional Director - 2022-09-28
VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Director 2022-06-22 Ongoing
LINNET REAL ESTATE LIMITED U70100MH2011PLC305627 Additional Director 2024-05-10 Ongoing
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2022-09-24
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director 2022-06-22 Ongoing

CIN Company Name Company Address
U45200MH2007PLC309317 EQUINOX INDIA COMMERCIAL PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45200MH2007PLC309319 LENUS PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45200MH2007PLC305643 MARIANA PROPERTIES LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45200MH2007PLC309185 LENUS INFRASTRUCTURE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45200MH2008PLC304145 MABON INFRASTRUCTURE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45200MH2008PLC310445 MABON CONSTRUCTIONS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45203MH2006PLC304067 SERIDA ENGINEERING LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45300MH2007PLC303666 ALBASTA PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2005PLC303676 EQUINOX INDIA LAND HOLDINGS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2006PLC303674 EQUINOX INDIA COMMERCIAL ESTATE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2006PLC304066 LAVONE INFRASTRUCTURE PROJECTS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2005PLC308864 NILGIRI LAND DEVELOPMENT LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2006PLC303682 CATHERINE BUILDERS & DEVELOPERS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2006PLC305631 BRIDGET BUILDERS AND DEVELOPERS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2006PLC309322 NILGIRI LAND HOLDINGS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2006PLC309628 KENNETH BUILDERS & DEVELOPERS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2006PLC309634 NILGIRI LANDS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC304087 DEVONA INFRASTRUCTURE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC303665 AIRMID PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC303672 DEVONA PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC304086 DEVONA DEVELOPERS LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC305224 ALBASTA REAL ESTATE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC305443 ELENA PROPERTIES LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC305444 FORNAX CONSTRUCTIONS LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC305634 CORUS REAL ESTATE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC306586 VARALI INFRASTRUCTURE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC308881 MARIANA REAL ESTATE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC309312 ANGLES CONSTRUCTIONS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC309631 FORNAX REAL ESTATE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10231123 2010-06-02 2013-02-19 2013-07-26 2,400,000,000.00 Punjab National Bank

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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
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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
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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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