APESH REAL ESTATE LIMITED

As on: 2024-07-06

APESH REAL ESTATE LIMITED (CIN: U70109MH2007PLC304095) is a Public company incorporated on 08 Dec 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 REAL ESTATE LIMITED's Annual General Meeting (AGM) was last held on 22 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APESH REAL ESTATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of APESH REAL ESTATE LIMITED are SSATYAJIT PARRIHAAR, RIKESH KIRTIKUMAR LAKHANI, and RAJEEV PRABHAKAR PITKAR.

APESH REAL ESTATE LIMITED's Corporate Identification Number (CIN) is U70109MH2007PLC304095 and its registration number is 304095. Users may contact APESH REAL ESTATE LIMITED on its Email address - [email protected]. Registered address of APESH REAL ESTATE LIMITED is One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013.

Current status of APESH REAL ESTATE LIMITED is - Active.

Basic Information

CIN	U70109MH2007PLC304095
Name	APESH REAL ESTATE LIMITED
Listed on Stock Exchange	Unlisted
Company Status	Active
ROC	ROC Mumbai
Registration Number	304095
Company Category	Company limited by shares
Company Sub Category	Non-government company
Class of Company	Public
Date of Incorporation	2007-05-08
Age of Company	17 years, 10 months, 5 days
Activity	NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members	0

Annual Compliance Status

Date of Last Annual General Meeting	2023-09-22
Date of Last Filed Balance Sheet	2023-03-31

Key Numbers

Authorised Share Capital	₹ 500,000.00
Paid-up Share Capital	₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

APESH REAL ESTATE LIMITED

Previous CINs

U70109DL2007PLC163092
U70109MH2007PLC304095

Regulatory Filings of APESH REAL ESTATE

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 APESH REAL ESTATE

Purchase full report of APESH REAL ESTATE

Litigation Search Report of APESH REAL ESTATE

Get a list of all litigations APESH REAL ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of APESH REAL ESTATE. This report helps you understand the risk associated in dealing with APESH REAL ESTATE and its Directors better.

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of APESH REAL ESTATE

Outstanding Payments to Micro & Small Enterprises

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 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

Investor Complaints & Serious Complaints About APESH REAL ESTATE

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

Directors & Key Managerial Personnel of APESH REAL ESTATE

**Current Directors & Key Managerial Personnel of APESH REAL ESTATE**
DIN	Director Name	Designation	Appointment Date
09643887	SSATYAJIT PARRIHAAR	Director	2022-06-22
10162813	RIKESH KIRTIKUMAR LAKHANI	Director	2023-06-17
02205946	RAJEEV PRABHAKAR PITKAR	Director	2020-09-21

**Past Directors & Key Managerial Personnel of APESH REAL ESTATE**
DIN	Director Name	Designation	Appointment Date	Cessation
03059034	TAPAN RAJIV SHAH	Additional Director	-	2010-09-25
03059034	TAPAN RAJIV SHAH	Director	-	2012-02-27
06456149	ANIL KUMAR YADAV	Additional Director	-	2015-09-21
06456149	ANIL KUMAR YADAV	Director	-	2022-06-22
07133562	DINESH KUMAR	Additional Director	-	2015-03-31
09643924	ALOK MAHESH GHOTEKAR	Additional Director	-	2022-09-22
09643924	ALOK MAHESH GHOTEKAR	Director	-	2023-05-17
01722706	PARMESH RANJAN	Director	-	2010-10-15
01822193	ASHWANI MITTAL	Additional Director	-	2008-08-13
01822193	ASHWANI MITTAL	Director	-	2015-03-31
09643887	SSATYAJIT PARRIHAAR	Additional Director	-	2022-09-22
10162813	RIKESH KIRTIKUMAR LAKHANI	Additional Director	-	2023-09-21
00837714	DIMITRIUS JOHN D'MELLO	Additional Director	-	2008-08-13
00837714	DIMITRIUS JOHN D'MELLO	Director	-	2008-12-18
01337506	NIHAR DEVENDRA GANDHI	Director	-	2007-09-01
03316665	CHINMAYA KUMAR PANI	Additional Director	-	2012-09-22
03316665	CHINMAYA KUMAR PANI	Director	-	2018-08-23
08149477	SUKHIYA SUDHIR KULKARNI	Additional Director	-	2018-09-22
08149477	SUKHIYA SUDHIR KULKARNI	Director	-	2020-02-24
02205946	RAJEEV PRABHAKAR PITKAR	Additional Director	-	2020-09-21
02229285	ABHIMANYU SINGH MEHLAWAT	Additional Director	-	2011-09-26
02229285	ABHIMANYU SINGH MEHLAWAT	Director	-	2015-03-31
06457621	GAURAV JAIN	Additional Director	-	2015-09-21
06457621	GAURAV JAIN	Director	-	2022-06-22
02446453	AUDHESH KUMAR PANDEY	Additional Director	-	2009-09-24
02446453	AUDHESH KUMAR PANDEY	Director	-	2010-05-10

**Other Directorships of TAPAN RAJIV SHAH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ANIL KUMAR YADAV**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of DINESH KUMAR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ALOK MAHESH GHOTEKAR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PARMESH RANJAN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ASHWANI MITTAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SSATYAJIT PARRIHAAR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RIKESH KIRTIKUMAR LAKHANI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of DIMITRIUS JOHN D'MELLO**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of NIHAR DEVENDRA GANDHI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of CHINMAYA KUMAR PANI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SUKHIYA SUDHIR KULKARNI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAJEEV PRABHAKAR PITKAR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ABHIMANYU SINGH MEHLAWAT**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of GAURAV JAIN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
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
APESH PROPERTIES LIMITED	U45400MH2007PLC304643	Additional Director	-	2008-08-13
APESH PROPERTIES LIMITED	U45400MH2007PLC304643	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
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
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
APESH PROPERTIES LIMITED	U45400MH2007PLC304643	Director	-	2007-09-01
VICTOR HOTELS AND MOTELS LIMITED	U55101GA1995PLC001800	Director	-	2007-12-27
VARALI REAL ESTATE LIMITED	U70100MH2007PLC304094	Director	-	2007-09-01
INDIABULLS MALLS LIMITED	U74900DL2008PLC173750	Director	-	2012-08-14
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
APESH PROPERTIES LIMITED	U45400MH2007PLC304643	Director	-	2010-03-17
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
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
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
APESH PROPERTIES LIMITED	U45400MH2007PLC304643	Additional Director	-	2008-08-13
APESH PROPERTIES LIMITED	U45400MH2007PLC304643	Director	-	2015-03-31
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
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
APESH PROPERTIES LIMITED	U45400MH2007PLC304643	Additional Director	-	2020-09-21
APESH PROPERTIES LIMITED	U45400MH2007PLC304643	Director	2020-09-21	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
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
SORIL INFRA RESOURCES LIMITED	L52190HR2005PLC077960	Whole-time director	-	2015-01-30
RATTANINDIA ENTERPRISES LIMITED	L74110DL2010PLC210263	Director	-	2012-02-21
KEDAAR METALIKS PRIVATE LIMITED	U27100DL2011PTC225678	Additional Director	-	2017-12-20
KEDAAR STAINLESS INDIA PRIVATE LIMITED	U27100DL2020PTC359891	Director	2021-11-30	Ongoing
INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED	U45200DL2007PLC157328	Additional Director	-	2011-09-24
INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED	U45200DL2007PLC157328	Director	-	2015-03-31
ECHO FACILITY SERVICES LIMITED	U45209DL2008PLC182022	Director	-	2015-03-31
SEPSET PROPERTIES PRIVATE LIMITED	U45300DL2007PTC163112	Additional Director	-	2011-09-27
SEPSET PROPERTIES PRIVATE LIMITED	U45300DL2007PTC163112	Director	-	2012-09-21
SEPSET CONSTRUCTIONS LIMITED	U45300HR2007PLC117953	Additional Director	-	2011-09-30
SEPSET CONSTRUCTIONS LIMITED	U45300HR2007PLC117953	Director	-	2014-10-31
VARALI CONSTRUCTIONS LIMITED	U45400DL2007PLC163012	Additional Director	-	2011-09-27
VARALI CONSTRUCTIONS LIMITED	U45400DL2007PLC163012	Director	-	2015-03-31
APESH CONSTRUCTIONS LIMITED	U45400DL2007PLC163015	Additional Director	-	2011-09-23
APESH CONSTRUCTIONS LIMITED	U45400DL2007PLC163015	Director	-	2015-03-31
SEPSET REAL ESTATE LIMITED	U45400DL2007PLC163018	Additional Director	-	2011-09-23
SEPSET REAL ESTATE LIMITED	U45400DL2007PLC163018	Director	-	2015-03-31
CITRA PROPERTIES LIMITED	U45400DL2007PLC163094	Director	-	2015-03-31
CITRA PROPERTIES LIMITED	U45400DL2007PLC163094	Whole-time director	-	2014-04-23
VARALI PROPERTIES LIMITED	U45400DL2007PLC163103	Additional Director	-	2011-09-26
VARALI PROPERTIES LIMITED	U45400DL2007PLC163103	Director	-	2015-03-31
AIPRAJNA TECH PRIVATE LIMITED	U62099HR2023PTC113976	Director	2023-08-08	Ongoing
TRINITY CONSULTING & LOGISTICS PRIVATE LIMITED	U63040HR2014PTC053953	Director	-	2017-12-22
VARALI REAL ESTATE LIMITED	U70100MH2007PLC304094	Additional Director	-	2011-09-27
VARALI REAL ESTATE LIMITED	U70100MH2007PLC304094	Director	-	2015-03-31
TULIPS BUILDWELL PVT LTD	U70109DL2006PTC152276	Additional Director	-	2011-07-25
TULIPS BUILDWELL PVT LTD	U70109DL2006PTC152276	Director	-	2023-10-16
ZEUS BUILDWELL LIMITED	U70109MH2006PLC309871	Additional Director	-	2011-09-26
ZEUS BUILDWELL LIMITED	U70109MH2006PLC309871	Director	-	2015-03-31
COMPTECH ASSOCIATES INDIA PRIVATE LIMITED	U72900PN2019PTC188372	Additional Director	-	2023-08-30
COMPTECH ASSOCIATES INDIA PRIVATE LIMITED	U72900PN2019PTC188372	Director	2024-01-21	Ongoing
BLUDENZ INDUSTRIES PRIVATE LIMITED	U80900DL2011PTC216589	Director	2021-11-30	Ongoing
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
APESH PROPERTIES LIMITED	U45400MH2007PLC304643	Additional Director	-	2009-09-24
APESH PROPERTIES LIMITED	U45400MH2007PLC304643	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
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
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
APESH PROPERTIES LIMITED	U45400MH2007PLC304643	Additional Director	-	2010-09-25
APESH PROPERTIES LIMITED	U45400MH2007PLC304643	Director	-	2012-02-27
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
ENSEMBLE INFRASTRUCTURE INDIA LIMITED	U74210MH2003PLC212789	CFO(KMP)	-	2019-01-27
MISH DESIGNS LIMITED	U74999MH2017PLC302175	Additional Director	2023-08-30	Ongoing
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
APESH PROPERTIES LIMITED	U45400MH2007PLC304643	Additional Director	-	2012-09-22
APESH PROPERTIES LIMITED	U45400MH2007PLC304643	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
NILGIRI INVESTMART SERVICES LIMITED	U72200DL2005PLC143654	Additional Director	-	2011-06-24
NILGIRI INVESTMART SERVICES LIMITED	U72200DL2005PLC143654	Director	-	2015-03-31
VARALI REAL ESTATE LIMITED	U70100MH2007PLC304094	Additional Director	-	2015-09-22
VARALI REAL ESTATE LIMITED	U70100MH2007PLC304094	Director	-	2022-06-22
NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED	U70101MH2006PLC308863	Additional Director	-	2015-09-21
NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED	U70101MH2006PLC308863	Director	-	2022-06-22
KARAKORAM PROPERTIES LIMITED	U70109DL2006PLC150633	Additional Director	-	2015-09-19
KARAKORAM PROPERTIES LIMITED	U70109DL2006PLC150633	Director	-	2022-06-22
LUCINA ESTATE LIMITED	U70109DL2006PLC151127	Additional Director	-	2015-09-19
LUCINA ESTATE LIMITED	U70109DL2006PLC151127	Director	-	2022-06-22
SELENE BUILDWELL LIMITED	U70109DL2006PLC151146	Additional Director	-	2015-09-19
SELENE BUILDWELL LIMITED	U70109DL2006PLC151146	Director	-	2022-06-22
LUCINA BUILDWELL LIMITED	U70109DL2006PLC151256	Additional Director	-	2015-09-19
LUCINA BUILDWELL LIMITED	U70109DL2006PLC151256	Director	-	2022-06-22
JUVENTUS INFRASTRUCTURE LIMITED	U70109DL2006PLC151258	Additional Director	-	2015-09-19
JUVENTUS INFRASTRUCTURE LIMITED	U70109DL2006PLC151258	Director	-	2022-06-22
LUCINA INFRASTRUCTURE LIMITED	U70109HR2006PLC077548	Additional Director	-	2015-09-23
LUCINA INFRASTRUCTURE LIMITED	U70109HR2006PLC077548	Director	-	2022-03-25
INDIABULLS INSURANCE ADVISORS LIMITED	U72200DL2002PLC114257	Additional Director	-	2013-06-29
INDIABULLS INSURANCE ADVISORS LIMITED	U72200DL2002PLC114257	Director	2013-06-29	Ongoing
INDIABULLS ADVISORY SERVICES LIMITED	U51101DL2006PLC155168	Additional Director	-	2022-09-26
INDIABULLS ADVISORY SERVICES LIMITED	U51101DL2006PLC155168	Director	2022-09-03	Ongoing
LUCINA ESTATE LIMITED	U70109DL2006PLC151127	Additional Director	-	2013-09-23
LUCINA ESTATE LIMITED	U70109DL2006PLC151127	Director	-	2015-03-31
SELENE BUILDWELL LIMITED	U70109DL2006PLC151146	Additional Director	-	2013-09-23
SELENE BUILDWELL LIMITED	U70109DL2006PLC151146	Director	-	2022-06-22
SELENE CONSTRUCTIONS LIMITED	U70109DL2006PLC151147	Whole-time director	-	2022-06-22
LUCINA BUILDWELL LIMITED	U70109DL2006PLC151256	Additional Director	-	2013-09-23
LUCINA BUILDWELL LIMITED	U70109DL2006PLC151256	Director	-	2022-06-22
JUVENTUS INFRASTRUCTURE LIMITED	U70109DL2006PLC151258	Additional Director	-	2013-09-23
JUVENTUS INFRASTRUCTURE LIMITED	U70109DL2006PLC151258	Director	-	2022-06-22
CALLEIS BUILDERS PRIVATE LIMITED	U70109DL2011PTC218605	Additional Director	-	2013-09-30
CALLEIS BUILDERS PRIVATE LIMITED	U70109DL2011PTC218605	Director	-	2022-06-15
LUCINA INFRASTRUCTURE LIMITED	U70109HR2006PLC077548	Additional Director	-	2013-09-26
LUCINA INFRASTRUCTURE LIMITED	U70109HR2006PLC077548	Director	-	2015-03-31
JUVENTUS ESTATE LIMITED	U70109HR2006PLC118103	Additional Director	-	2013-09-28
JUVENTUS ESTATE LIMITED	U70109HR2006PLC118103	Director	-	2015-03-31
JUVENTUS CONSTRUCTIONS LIMITED	U70109MH2006PLC303679	Additional Director	-	2013-09-28
JUVENTUS CONSTRUCTIONS LIMITED	U70109MH2006PLC303679	Director	-	2022-06-22
JUVENTUS LAND DEVELOPMENT LIMITED	U70109MH2006PLC303683	Additional Director	-	2013-09-28
JUVENTUS LAND DEVELOPMENT LIMITED	U70109MH2006PLC303683	Director	-	2022-06-22
LUCINA CONSTRUCTIONS LIMITED	U70109MH2006PLC308874	Additional Director	-	2013-09-28
LUCINA CONSTRUCTIONS LIMITED	U70109MH2006PLC308874	Director	2013-09-28	Ongoing
SELENE LAND DEVELOPMENT LIMITED	U70109MH2006PLC309630	Additional Director	-	2013-09-28
SELENE LAND DEVELOPMENT LIMITED	U70109MH2006PLC309630	Director	-	2022-06-22
SELENE ESTATE LIMITED	U70109TN2006PLC131429	Additional Director	-	2013-09-28
SELENE ESTATE LIMITED	U70109TN2006PLC131429	Director	-	2018-03-28
NILGIRI INVESTMART SERVICES LIMITED	U72200DL2005PLC143654	Additional Director	-	2013-06-29
NILGIRI INVESTMART SERVICES LIMITED	U72200DL2005PLC143654	Director	-	2015-03-31
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
APESH PROPERTIES LIMITED	U45400MH2007PLC304643	Additional Director	-	2015-09-21
APESH PROPERTIES LIMITED	U45400MH2007PLC304643	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
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
APESH PROPERTIES LIMITED	U45400MH2007PLC304643	Additional Director	-	2018-09-22
APESH PROPERTIES LIMITED	U45400MH2007PLC304643	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
SYLVANUS PROPERTIES LIMITED	U70109DL2006PLC150229	Additional Director	-	2022-09-26
SYLVANUS PROPERTIES LIMITED	U70109DL2006PLC150229	Director	2022-06-22	Ongoing
SELENE BUILDWELL LIMITED	U70109DL2006PLC151146	Additional Director	-	2022-09-27
SELENE BUILDWELL LIMITED	U70109DL2006PLC151146	Director	2022-06-22	Ongoing
SELENE CONSTRUCTIONS LIMITED	U70109DL2006PLC151147	Additional Director	-	2022-09-28
SELENE CONSTRUCTIONS LIMITED	U70109DL2006PLC151147	Whole-time director	2022-06-22	Ongoing
LUCINA BUILDWELL LIMITED	U70109DL2006PLC151256	Additional Director	-	2022-09-27
LUCINA BUILDWELL LIMITED	U70109DL2006PLC151256	Director	2022-06-22	Ongoing
JUVENTUS INFRASTRUCTURE LIMITED	U70109DL2006PLC151258	Additional Director	-	2022-09-27
JUVENTUS INFRASTRUCTURE LIMITED	U70109DL2006PLC151258	Director	2022-06-22	Ongoing
LUCINA LAND DEVELOPMENT LIMITED	U70109DL2006PLC151260	Additional Director	-	2022-09-29
LUCINA LAND DEVELOPMENT LIMITED	U70109DL2006PLC151260	Director	2022-06-24	Ongoing
JUVENTUS CONSTRUCTIONS LIMITED	U70109MH2006PLC303679	Additional Director	-	2022-09-22
JUVENTUS CONSTRUCTIONS LIMITED	U70109MH2006PLC303679	Director	2022-06-22	Ongoing
JUVENTUS LAND DEVELOPMENT LIMITED	U70109MH2006PLC303683	Additional Director	-	2022-09-22
JUVENTUS LAND DEVELOPMENT LIMITED	U70109MH2006PLC303683	Director	2022-06-22	Ongoing
SELENE LAND DEVELOPMENT LIMITED	U70109MH2006PLC309630	Additional Director	-	2022-09-23
SELENE LAND DEVELOPMENT LIMITED	U70109MH2006PLC309630	Director	2022-06-22	Ongoing
VARALI REAL ESTATE LIMITED	U70100MH2007PLC304094	Additional Director	-	2022-09-22
VARALI REAL ESTATE LIMITED	U70100MH2007PLC304094	Director	-	2023-05-17
LINNET REAL ESTATE LIMITED	U70100MH2011PLC305627	Additional Director	-	2022-09-23
LINNET REAL ESTATE LIMITED	U70100MH2011PLC305627	Director	-	2023-05-17
EDESIA CONSTRUCTIONS LIMITED	U70100MH2011PLC305645	Additional Director	-	2022-09-23
EDESIA CONSTRUCTIONS LIMITED	U70100MH2011PLC305645	Director	-	2023-05-17
SYLVANUS PROPERTIES LIMITED	U70109DL2006PLC150229	Additional Director	-	2022-09-26
SYLVANUS PROPERTIES LIMITED	U70109DL2006PLC150229	Director	-	2022-09-26
SYLVANUS PROPERTIES LIMITED	U70109DL2006PLC150229	Whole-time director	-	2023-05-17
KARAKORAM PROPERTIES LIMITED	U70109DL2006PLC150633	Additional Director	-	2022-09-27
KARAKORAM PROPERTIES LIMITED	U70109DL2006PLC150633	Director	-	2023-05-17
LUCINA ESTATE LIMITED	U70109DL2006PLC151127	Additional Director	-	2022-09-27
LUCINA ESTATE LIMITED	U70109DL2006PLC151127	Director	-	2023-05-17
SELENE BUILDWELL LIMITED	U70109DL2006PLC151146	Additional Director	-	2022-09-27
SELENE BUILDWELL LIMITED	U70109DL2006PLC151146	Director	-	2023-05-17
LUCINA BUILDWELL LIMITED	U70109DL2006PLC151256	Additional Director	-	2022-09-27
LUCINA BUILDWELL LIMITED	U70109DL2006PLC151256	Director	-	2023-05-17
JUVENTUS INFRASTRUCTURE LIMITED	U70109DL2006PLC151258	Additional Director	-	2022-09-27
JUVENTUS INFRASTRUCTURE LIMITED	U70109DL2006PLC151258	Director	-	2023-05-17
VARALI REAL ESTATE LIMITED	U70100MH2007PLC304094	Additional Director	-	2023-09-21
VARALI REAL ESTATE LIMITED	U70100MH2007PLC304094	Director	2023-06-24	Ongoing
LINNET REAL ESTATE LIMITED	U70100MH2011PLC305627	Additional Director	-	2023-09-22
LINNET REAL ESTATE LIMITED	U70100MH2011PLC305627	Director	2023-07-03	Ongoing
EDESIA CONSTRUCTIONS LIMITED	U70100MH2011PLC305645	Additional Director	-	2023-09-22
EDESIA CONSTRUCTIONS LIMITED	U70100MH2011PLC305645	Director	2023-06-28	Ongoing
SYLVANUS PROPERTIES LIMITED	U70109DL2006PLC150229	Additional Director	-	2023-09-25
SYLVANUS PROPERTIES LIMITED	U70109DL2006PLC150229	Whole-time director	2023-06-17	Ongoing
KARAKORAM PROPERTIES LIMITED	U70109DL2006PLC150633	Additional Director	-	2023-09-26
KARAKORAM PROPERTIES LIMITED	U70109DL2006PLC150633	Director	2023-06-19	Ongoing
LUCINA ESTATE LIMITED	U70109DL2006PLC151127	Additional Director	-	2023-09-26
LUCINA ESTATE LIMITED	U70109DL2006PLC151127	Director	2023-08-29	Ongoing
SELENE BUILDWELL LIMITED	U70109DL2006PLC151146	Additional Director	-	2023-09-26
SELENE BUILDWELL LIMITED	U70109DL2006PLC151146	Director	2023-06-17	Ongoing
LUCINA BUILDWELL LIMITED	U70109DL2006PLC151256	Additional Director	-	2023-09-26
LUCINA BUILDWELL LIMITED	U70109DL2006PLC151256	Director	2023-06-17	Ongoing
JUVENTUS INFRASTRUCTURE LIMITED	U70109DL2006PLC151258	Additional Director	-	2023-09-26
JUVENTUS INFRASTRUCTURE LIMITED	U70109DL2006PLC151258	Director	2023-06-17	Ongoing

**Other Directorships of AUDHESH KUMAR PANDEY**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
U70100MH2011PLC305642	NERISSA REAL ESTATE LIMITED	One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U70100MH2011PLC309320	MAJESTA CONSTRUCTIONS LIMITED	One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U24230MH2004FTC147232	BRISTOL-MYERS SQUIBB INDIA PRIVATE LIMITED	One International Center, 6th Floor, Tower 1, Senapati Bapat Marg, Elphinstone (W) , Mumbai, Maharashtra, India - 400013
U21094MH2022PTC387799	TERRA ONE PACKAGING PRIVATE LIMITED	701&702, 7thFloor,OneInternationalCentre Tower1, S.B. Marg, Prabhadevi West , Mumbai, Maharashtra, India - 400013
U70109MH2006PLC312526	MAKALA INFRASTRUCTURE LIMITED	One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphinstone (W) Mumbai Mumbai City MH 400013 IN
U45201MH2006PLC303674	INDIABULLS COMMERCIAL ESTATE LIMITED	One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphinstone (W) Mumbai Mumbai City MH 400013 IN
U70109MH2006PLC310114	TRITON PROPERTIES LIMITED	One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphinstone (W) Mumbai Mumbai City MH 400013 IN
U70109MH2006PLC309871	ZEUS BUILDWELL LIMITED	One International Center, Tower â€“ 1, 4th Floor, S. B. Marg, Elphinstone (W) Mumbai Mumbai City MH 400013 IN
U45201MH2006PLC304066	INDIABULLS INFRASTRUCTURE PROJECTS LIMITED	One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphinstone (W) Mumbai Mumbai City MH 400013 IN
U70109MH2006PLC309630	SELENE LAND DEVELOPMENT LIMITED	One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphinstone (W) Mumbai Mumbai City MH 400013 IN
U45201MH2006PLC309628	KENNETH BUILDERS & DEVELOPERS LIMITED	One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphinstone (W) Mumbai Mumbai City MH 400013 IN
U74140MH1993PTC074596	INDIABULLS RURAL FINANCE PRIVATE LIMITED	One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphinstone (W) Mumbai Mumbai City MH 400013 IN
U45201MH2006PLC309322	NILGIRI LAND HOLDINGS LIMITED	One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphinstone (W) Mumbai Mumbai City MH 400013 IN
U45400MH2007PLC309631	FORNAX REAL ESTATE LIMITED	One International Center Tower – 1, 4th Floor, S. B. Marg, Elphinstone (W) Mumbai Mumbai City MH 400013 IN
U70101MH2011PLC309230	LORENA DEVELOPERS LIMITED	One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphinstone (W) Mumbai Mumbai City MH 400013 IN
U70200MH2011PLC303669	LINNET PROPERTIES LIMITED	One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphinstone (W) Mumbai Mumbai City MH 400013 IN
U70100MH2011PLC310112	PARMIDA PROPERTIES LIMITED	One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphinstone (W) Mumbai Mumbai City MH 400013 IN
U70109MH2006PLC308866	ZEUS ESTATE LIMITED	One International Center, Tower â€“ 1, 4th Floor, S. B. Marg, Elphinstone (W) Mumbai Mumbai City MH 400013 IN
U70100MH2011PLC303535	PARMIDA CONSTRUCTIONS LIMITED	One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphinstone (W) Mumbai Mumbai City MH 400013 IN
U70109MH2006PLC303683	JUVENTUS LAND DEVELOPMENT LIMITED	One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphinstone (W) Mumbai Mumbai City MH 400013 IN
U70109MH2006PLC303681	AMADIS LAND DEVELOPMENT LIMITED	One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphinstone (W) Mumbai Mumbai City MH 400013 IN
U70109MH2006PLC310435	ATHENA LAND DEVELOPMENT LIMITED	One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphinstone (W) Mumbai Mumbai City MH 400013 IN
U45200MH2007PLC309319	LENUS PROPERTIES LIMITED	One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphinstone (W) Mumbai Mumbai City MH 400013 IN
U70109MH2011PLC305639	NERISSA DEVELOPERS LIMITED	One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphinstone (W) Mumbai Mumbai City MH 400013 IN
U45400MH2007PLC303672	DEVONA PROPERTIES LIMITED	One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphinstone (W) Mumbai Mumbai City MH 400013 IN
U45201MH2006PLC305631	BRIDGET BUILDERS AND DEVELOPERS LIMITED	One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphinstone (W) Mumbai Mumbai City MH 400013 IN
U70109MH2006PLC309325	VINDHYACHAL LAND DEVELOPMENT LIMITED	One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphinstone (W) Mumbai Mumbai City MH 400013 IN
U45400MH2007PLC305634	CORUS REAL ESTATE LIMITED	One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphinstone (W) Mumbai Mumbai City MH 400013 IN
U70109MH2006PLC302080	FAMA ESTATE LIMITED	One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphinstone (W) Mumbai Mumbai City MH 400013 IN
U70109MH2006PLC304147	HERMES PROPERTIES LIMITED	One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphinstone (W) Mumbai Mumbai City MH 400013 IN

View all companies with similar address

Prosecution Details of APESH REAL ESTATE

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of APESH REAL ESTATE

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of APESH REAL ESTATE

Email ID: [email protected] Website: Not Available Address: One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013

Principal Products & Services of APESH REAL ESTATE

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

Balance Sheet of APESH REAL ESTATE

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

Profit & Loss Statement of APESH REAL ESTATE

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

Fund Raising Activity of APESH REAL ESTATE

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

Subsidiaries, Associate Companies & Join Ventures of APESH REAL ESTATE

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

Board Meetings of APESH REAL ESTATE

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

Auditors of APESH REAL ESTATE

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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