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      BAGUR LOGISTICS PARK PRIVATE LIMITED

      CIN: U70109KA2018PTC116753 As on: 2026-07-13
      Purchase Report

      BAGUR LOGISTICS PARK PRIVATE LIMITED (CIN: U70109KA2018PTC116753) is a Private company incorporated on 21 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 550000000.00 and its paid up capital is Rs. 318824370.00.

      BAGUR LOGISTICS PARK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BAGUR LOGISTICS PARK PRIVATE 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 BAGUR LOGISTICS PARK PRIVATE LIMITED are SREJAN GOYAL, and URVISH JAYANTILAL RAMBHIA.

      BAGUR LOGISTICS PARK PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109KA2018PTC116753 and its registration number is 116753. Users may contact BAGUR LOGISTICS PARK PRIVATE LIMITED on its Email address - [email protected]. Registered address of BAGUR LOGISTICS PARK PRIVATE LIMITED is I FLOOR EMBASSY POINT 150 INFANTRY ROAD , BANGALORE, Karnataka, India - 560001.

      Current status of BAGUR LOGISTICS PARK PRIVATE 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 BAGUR LOGISTICS PARK includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of BAGUR LOGISTICS PARK

      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 BAGUR LOGISTICS PARK 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 BAGUR LOGISTICS PARK
      DIN Director Name Designation Appointment Date
      09292309 SREJAN GOYAL Director 2021-09-14
      09264582 URVISH JAYANTILAL RAMBHIA Director 2021-09-14
      Past Directors & Key Managerial Personnel of BAGUR LOGISTICS PARK
      DIN Director Name Designation Appointment Date Cessation
      00298826 DHARMESH DINESH RANKA Director - 2021-05-11
      07726897 SUMIT BHARTIA Additional Director - 2021-05-10
      07726897 SUMIT BHARTIA Director - 2021-08-18
      09292309 SREJAN GOYAL Additional Director - 2021-09-14
      00248543 ANSHUL DEWAT SINGHAL Director - 2019-04-08
      01777973 SHAINA GANAPATHY Additional Director - 2019-09-23
      01777973 SHAINA GANAPATHY Director - 2021-05-10
      08236319 NIKHIL PRADEEP JALAN Additional Director - 2021-05-10
      08236319 NIKHIL PRADEEP JALAN Director - 2021-08-25
      09264582 URVISH JAYANTILAL RAMBHIA Additional Director - 2021-09-14
      00036772 VIJAYAKUMAR DHARMALINGAM Director - 2021-05-10
      Other Directorships of DHARMESH DINESH RANKA
      Company Name CIN Designation Appointment Date Cessation
      AKSHAY PROPERTY DEVELOPERS PRIVATE LIMITED U04520KA1988PTC009574 Director - 2019-08-07
      LIBERALTY CONSTRUCTIONS PRIVATE LIMITED U05190KA2005PTC036119 Director - 2007-10-25
      TOWNSHIP CREATORS PRIVATE LIMITED U07010KA1988PTC009581 Director - 2008-09-01
      EASTERN FARM LANDS (INDIA) PRIVATE LIMITED U07010KA1996PTC021071 Director 1996-08-30 Ongoing
      DRA AADITHYA SOUTH CITY PROJECTS PRIVATE LIMITED U45201TN2006PTC059929 Director - 2021-01-21
      ECOSPACE REALTY PRIVATE LIMITED U70101KA2005PTC037143 Director - 2014-09-17
      KBR DEVELOPERS PRIVATE LIMITED U70102KA2005PTC037841 Director 2005-12-05 Ongoing
      DRA PROJECTS PRIVATE LIMITED U70102KA2006PTC039826 Director 2006-06-27 Ongoing
      SOUTHCITY PROPERTIES (INDIA) PRIVATE LIMITED U70102KA2007PTC042046 Director 2007-03-09 Ongoing
      EASTERN PROJECTS & DEVELOPERS PRIVATE LIMITED U70102KA2007PTC042293 Director 2007-03-29 Ongoing
      DRA DEVELOPERS & PROJECTS PRIVATE LIMITED U70102KA2007PTC042299 Director - 2018-04-09
      QUANTUM PROJECTS & DEVELOPERS PRIVATE LIMITED U70102KA2007PTC042535 Director 2007-04-18 Ongoing
      DRA AADITHYA PROJECTS PRIVATE LIMITED U70102TN2008PTC069955 Additional Director - 2019-09-30
      DRA AADITHYA PROJECTS PRIVATE LIMITED U70102TN2008PTC069955 Director - 2021-01-21
      TRAFALGAR ESTATE & PROPERTIES PRIVATE LIMITED U70200KA2008PTC047822 Additional Director - 2010-09-23
      TRAFALGAR ESTATE & PROPERTIES PRIVATE LIMITED U70200KA2008PTC047822 Director 2010-09-23 Ongoing
      QUANTUM SERVICES PRIVATE LIMITED U72200KA2003PTC032061 Director 2003-06-05 Ongoing
      INTEGRATED RISK CONTROL APPLICATIONS PRIVATE LIMITED U72200KA2004PTC035250 Director - 2011-03-03
      Other Directorships of SUMIT BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Additional Director - 2018-07-25
      INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Director 2018-07-25 Ongoing
      INR ENERGY VENTURES PRIVATE LIMITED U40300KA2021PTC146750 Additional Director - 2022-10-11
      INR ENERGY VENTURES PRIVATE LIMITED U40300KA2021PTC146750 Director 2022-07-19 Ongoing
      TALEGAON INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2009PTC196008 Director - 2021-10-22
      GREENBASE INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2010PTC201012 Director - 2020-03-19
      JUTURNA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC172098 Director - 2021-10-22
      DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Additional Director - 2018-09-28
      DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Director 2018-09-28 Ongoing
      SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Additional Director - 2018-03-28
      SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2018-04-24
      MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director 2024-06-10 Ongoing
      MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director - 2020-02-24
      MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Director - 2023-08-14
      DARSHITA INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC225609 Director 2018-03-07 Ongoing
      PRESTIGE BETA PROJECTS PRIVATE LIMITED U45309KA2021PTC155621 Additional Director - 2022-03-23
      PRESTIGE BETA PROJECTS PRIVATE LIMITED U45309KA2021PTC155621 Director 2022-03-23 Ongoing
      NUCLEUS OFFICE PARKS PRIVATE LIMITED U45309MH2020FTC338743 Additional Director 2024-07-03 Ongoing
      MOONSHINE RESIDENCY PRIVATE LIMITED U45400WB2012PTC186107 Additional Director - 2018-09-28
      MOONSHINE RESIDENCY PRIVATE LIMITED U45400WB2012PTC186107 Director 2018-09-28 Ongoing
      ONE BKC REALTORS PRIVATE LIMITED U45500MH2018PTC307848 Additional Director - 2019-06-22
      ONE BKC REALTORS PRIVATE LIMITED U45500MH2018PTC307848 Director 2019-06-22 Ongoing
      MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Additional Director - 2020-09-30
      KALINA WAREHOUSING PRIVATE LIMITED U60232MH2018PTC312327 Additional Director - 2020-09-30
      ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Additional Director - 2020-09-30
      PANVEL WAREHOUSING PRIVATE LIMITED U60300MH2018PTC312530 Additional Director - 2020-09-30
      PLUTO BUSINESS PARKS PRIVATE LIMITED U70100KA2020PTC140107 Additional Director - 2021-03-01
      PLUTO BUSINESS PARKS PRIVATE LIMITED U70100KA2020PTC140107 Director 2021-03-01 Ongoing
      CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Additional Director - 2017-07-18
      CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2017-08-23
      WORLDWIDE REALCON PRIVATE LIMITED U70101KA2011PTC127668 Director 2018-03-07 Ongoing
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2018-09-28
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director 2021-12-22 Ongoing
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2021-12-21
      EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Additional Director - 2017-03-27
      EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Director - 2019-03-22
      EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Nominee Director - 2019-05-18
      QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Additional Director - 2017-06-30
      QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Director - 2019-03-22
      QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Nominee Director - 2019-05-18
      VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2017-02-28
      VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Director - 2019-03-22
      VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Nominee Director - 2019-05-18
      OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Additional Director - 2018-03-28
      OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Director 2018-03-28 Ongoing
      YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Additional Director - 2019-09-27
      YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Director 2019-09-27 Ongoing
      CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U70109HR2019PTC080771 Additional Director - 2019-09-27
      CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U70109HR2019PTC080771 Director 2019-09-27 Ongoing
      KOTHUR LOGISTICS PARK PRIVATE LIMITED U70109KA2018PTC114991 Additional Director - 2021-05-10
      KOTHUR LOGISTICS PARK PRIVATE LIMITED U70109KA2018PTC114991 Director - 2021-08-24
      EMBASSY INDUSTRIAL PARK HOSUR PRIVATE LIMITED U70109KA2018PTC117991 Additional Director - 2021-05-10
      EMBASSY INDUSTRIAL PARK HOSUR PRIVATE LIMITED U70109KA2018PTC117991 Director - 2021-08-18
      GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Additional Director - 2020-02-24
      GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Director 2020-02-24 Ongoing
      EXORA BUSINESS PARK PRIVATE LIMITED U70109KA2020PTC140098 Additional Director - 2021-11-05
      EXORA BUSINESS PARK PRIVATE LIMITED U70109KA2020PTC140098 Director 2021-11-05 Ongoing
      GVT RESI PRIVATE LIMITED U70109KA2021PTC153457 Additional Director 2024-08-13 Ongoing
      EMBASSY COMMERCIAL PROJECTS (WHITEFIELD) PRIVATE LIMITED U70200KA2018PTC119238 Additional Director - 2019-12-05
      EMBASSY COMMERCIAL PROJECTS (WHITEFIELD) PRIVATE LIMITED U70200KA2018PTC119238 Director - 2024-07-09
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2017-06-30
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2019-03-22
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Nominee Director - 2019-05-18
      OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Additional Director - 2017-02-22
      OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Director - 2019-03-22
      OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Nominee Director - 2019-05-18
      PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Additional Director - 2021-03-09
      PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Director - 2023-03-31
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2018-07-25
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director 2018-07-25 Ongoing
      PRIMA BAY PRIVATE LIMITED U74999MH2017PTC302860 Additional Director 2024-08-02 Ongoing
      PLUTO SOLISTA BUSINESS PARKS PRIVATE LIMITED U81100KA2020PTC190645 Additional Director - 2023-09-29
      PLUTO SOLISTA BUSINESS PARKS PRIVATE LIMITED U81100KA2020PTC190645 Director 2023-07-06 Ongoing
      BSP OFFICE MANAGEMENT SERVICES PRIVATE LIMITED U81100MH2023PTC396684 Additional Director 2023-06-27 Ongoing
      CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Additional Director - 2022-09-30
      CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Director 2021-09-29 Ongoing
      GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2017-06-19
      GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Director - 2019-03-22
      GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Nominee Director - 2019-05-18
      Other Directorships of SREJAN GOYAL
      Company Name CIN Designation Appointment Date Cessation
      BELGAUM SOLAR POWER PRIVATE LIMITED U40300RJ2017PTC059331 Additional Director - 2022-09-30
      BELGAUM SOLAR POWER PRIVATE LIMITED U40300RJ2017PTC059331 Director 2021-11-08 Ongoing
      MAMADAPUR SOLAR PRIVATE LIMITED U40300RJ2017PTC059517 Additional Director - 2022-09-30
      MAMADAPUR SOLAR PRIVATE LIMITED U40300RJ2017PTC059517 Director - 2023-05-12
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2022-09-26
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director 2022-07-19 Ongoing
      DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Additional Director - 2021-12-29
      DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Director 2021-12-29 Ongoing
      GOODLUCK BUILDTECH PRIVATE LIMITED U45201DL2005PTC136844 Additional Director - 2021-11-30
      GOODLUCK BUILDTECH PRIVATE LIMITED U45201DL2005PTC136844 Director 2021-11-30 Ongoing
      SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Additional Director - 2022-09-30
      SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2024-04-29
      DASHANYA TECH PARKZ PRIVATE LIMITED U45201KA2012PTC063057 Additional Director - 2022-03-02
      DASHANYA TECH PARKZ PRIVATE LIMITED U45201KA2012PTC063057 Director 2022-03-02 Ongoing
      MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director - 2023-08-15
      MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Director - 2023-09-18
      WESTERLY RETAIL PRIVATE LIMITED U45201MH2016FTC282287 Additional Director - 2022-03-17
      WESTERLY RETAIL PRIVATE LIMITED U45201MH2016FTC282287 Director - 2022-04-22
      ONE WORLD CENTER PRIVATE LIMITED U45309HR2019PTC083279 Additional Director 2023-10-19 Ongoing
      ANANT RAJ HOTELS PRIVATE LIMITED U55101DL2005PTC141922 Additional Director - 2021-11-30
      ANANT RAJ HOTELS PRIVATE LIMITED U55101DL2005PTC141922 Director 2021-11-30 Ongoing
      PLUTO ATRIZA BUSINESS PARKS PRIVATE LIMITED U70103GJ2021PTC128563 Additional Director - 2022-10-26
      PLUTO ATRIZA BUSINESS PARKS PRIVATE LIMITED U70103GJ2021PTC128563 Director 2021-09-21 Ongoing
      EMBASSY INDUSTRIAL PARK HOSUR PRIVATE LIMITED U70109KA2018PTC117991 Additional Director - 2022-03-28
      EMBASSY INDUSTRIAL PARK HOSUR PRIVATE LIMITED U70109KA2018PTC117991 Director 2022-03-28 Ongoing
      NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Additional Director - 2022-07-27
      PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Additional Director - 2023-03-31
      BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Additional Director - 2021-11-30
      BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Director - 2021-12-01
      SPERO PROPERTIES AND SERVICES PRIVATE LIMITED U74999MH2017PTC302943 Additional Director - 2022-09-12
      SPERO PROPERTIES AND SERVICES PRIVATE LIMITED U74999MH2017PTC302943 Director - 2024-05-22
      ALOTECH FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U81100KA2023PTC172063 Additional Director 2024-03-01 Ongoing
      CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Additional Director - 2022-09-30
      CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Director 2021-09-29 Ongoing
      Other Directorships of ANSHUL DEWAT SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      FARUKHNAGAR LOGISTICS PARKS LLP AAL-5454 Designated Partner - 2019-05-12
      ONE SPACE DEVELOPMENT MANAGEMENT LLP AAQ-0579 Designated Partner 2019-07-25 Ongoing
      RAA PROPERTIES LLP ACF-7514 Designated Partner 2024-02-28 Ongoing
      HOOGHLY EXTRUSIONS LIMITED U25209WB1994PLC061906 Director - 2015-04-16
      AGARO ARTISIANS LIMITED U27101GA2003PLC003239 Director - 2019-08-20
      HOOGHLY ALLOY & STEELS CO. PRIVATE LIMITED U27106WB2004PTC099838 Director - 2015-04-16
      INDO EMIRATES BUILDING SOLUTIONS PRIVATE LIMITED U27109WB2005PTC103275 Managing Director - 2008-03-05
      JSW SEVERFIELD STRUCTURES LIMITED U28112MH2009PLC191045 Additional Director - 2011-06-28
      JSW SEVERFIELD STRUCTURES LIMITED U28112MH2009PLC191045 Whole-time director - 2013-12-07
      JSW STRUCTURAL METAL DECKING LIMITED U28112MH2009PLC197954 Additional Director - 2011-06-08
      JSW STRUCTURAL METAL DECKING LIMITED U28112MH2009PLC197954 Director - 2013-12-07
      INDO EMIRATES BUILDING SYSTEMS PRIVATE L IMITED U45202MH2007PTC173666 Director - 2008-03-05
      MGI (INDIA) CONSULTING PRIVATE LIMITED U51311MH2000PTC129939 Director - 2008-03-24
      HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231PN2009PTC222156 Additional Director - 2015-09-28
      HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231PN2009PTC222156 Director - 2019-04-05
      WELSPUN ONE PRIVATE LIMITED U63090MH2019PTC326946 Director - 2019-11-29
      WELSPUN ONE PRIVATE LIMITED U63090MH2019PTC326946 Managing Director 2019-11-29 Ongoing
      FLYING FISH TECHNOLOGIES PRIVATE LIMITED U67120GJ1995PTC025425 Director 2006-03-19 Ongoing
      RAA REALTY LIMITED U68200MH1982PLC028389 Additional Director - 2015-09-30
      RAA REALTY LIMITED U68200MH1982PLC028389 Director - 2017-03-16
      EMBASSY INDUSTRIAL PARK HOSUR PRIVATE LIMITED U70109KA2018PTC117991 Director - 2019-04-05
      MAC CHARLES HUB PROJECTS PRIVATE LIMITED U70109KA2019PTC165300 Director - 2019-04-05
      KANAI TECHNOLOGY PARKS PRIVATE LIMITED U72200KA2006PTC039056 Additional Director - 2016-05-13
      KANAI TECHNOLOGY PARKS PRIVATE LIMITED U72200KA2006PTC039056 Director - 2019-04-05
      ONE GROUP LIMITED U74999DL1984PLC018468 Additional Director - 2015-09-30
      ONE GROUP LIMITED U74999DL1984PLC018468 Director - 2016-11-19
      BHARAT CLEAN RIVERS FOUNDATION U85100MH1982NPL027419 Director - 2017-06-13
      Other Directorships of SHAINA GANAPATHY
      Company Name CIN Designation Appointment Date Cessation
      SAI SRUSHTI INFRASTRUCTURE INNOVATION PROJECTS PRIVATE LIMITED U45309KA2022PTC166547 Director 2023-09-30 Ongoing
      EMBASSY EAST BUSINESS PARK PRIVATE LIMITED U51101KA1973PTC002298 Additional Director - 2017-09-28
      EMBASSY EAST BUSINESS PARK PRIVATE LIMITED U51101KA1973PTC002298 Director 2017-09-28 Ongoing
      TIFFIN'S BARYTES ASBESTOS AND PAINTS LIMITED U51909TN1945PLC000068 Director 2021-10-21 Ongoing
      BARBET RETAIL PRIVATE LIMITED U52603KA2011PTC058515 Director 2011-05-06 Ongoing
      EMBASSY REALTY VENTURES PRIVATE LIMITED U62100KA2018PTC109810 Additional Director - 2021-09-30
      EMBASSY REALTY VENTURES PRIVATE LIMITED U62100KA2018PTC109810 Director 2021-09-30 Ongoing
      EMBASSY REALTY VENTURES PRIVATE LIMITED U62100KA2018PTC109810 Director - 2020-01-07
      LEVELESTATE PROJECTS PRIVATE LIMITED U68100KA2023PTC172779 Director 2023-04-25 Ongoing
      CALATHEAS DEVELOPMENTS PRIVATE LIMITED U68100KA2023PTC172935 Director 2023-04-28 Ongoing
      ALL SQUARE REALTORS INDIA PRIVATE LIMITED U70101KA2006PTC038505 Director - 2016-12-16
      RGE CONSTRUCTIONS AND DEVELOPMENT PRIVATE LIMITED U70101TN2007PTC064100 Additional Director - 2023-09-28
      RGE CONSTRUCTIONS AND DEVELOPMENT PRIVATE LIMITED U70101TN2007PTC064100 Director - 2024-05-24
      BLUE LAGOON REAL ESTATE PRIVATE LIMITED U70102KA2006PTC041222 Additional Director - 2020-07-30
      BLUE LAGOON REAL ESTATE PRIVATE LIMITED U70102KA2006PTC041222 Director 2020-07-30 Ongoing
      NEPTUNE REAL ESTATE PRIVATE LIMITED U70102KA2007PTC041412 Additional Director - 2020-07-30
      NEPTUNE REAL ESTATE PRIVATE LIMITED U70102KA2007PTC041412 Director 2020-07-30 Ongoing
      EMBASSY CONSTRUCTION PRIVATE LIMITED U70109KA1988PTC069419 Additional Director - 2021-09-30
      EMBASSY CONSTRUCTION PRIVATE LIMITED U70109KA1988PTC069419 Director - 2023-03-31
      KOTHUR LOGISTICS PARK PRIVATE LIMITED U70109KA2018PTC114991 Additional Director - 2020-11-26
      KOTHUR LOGISTICS PARK PRIVATE LIMITED U70109KA2018PTC114991 Director - 2021-05-10
      EMBASSY ONE COMMERCIAL PROPERTY DEVELOPMENTS PRIVATE LIMITED U70109KA2018PTC135028 Additional Director - 2020-08-13
      EMBASSY ONE COMMERCIAL PROPERTY DEVELOPMENTS PRIVATE LIMITED U70109KA2018PTC135028 Director 2020-08-13 Ongoing
      MAC CHARLES HUB PROJECTS PRIVATE LIMITED U70109KA2019PTC165300 Additional Director - 2020-09-03
      MAC CHARLES HUB PROJECTS PRIVATE LIMITED U70109KA2019PTC165300 Director 2020-09-03 Ongoing
      EMBASSY RR PROJECTS PRIVATE LIMITED U70109KA2020PTC134685 Additional Director - 2021-08-30
      EMBASSY RR PROJECTS PRIVATE LIMITED U70109KA2020PTC134685 Director 2021-08-30 Ongoing
      SILENE DEVELOPERS PRIVATE LIMITED U70109KA2021PTC143532 Director 2021-01-27 Ongoing
      VIGOR DEVELOPMENTS PRIVATE LIMITED U70109KA2021PTC146385 Director - 2024-05-24
      ARDOR PROJECTS PRIVATE LIMITED U70109KA2021PTC153406 Director 2021-10-22 Ongoing
      BASAL PROJECTS PRIVATE LIMITED U70109KA2021PTC153854 Director 2021-11-01 Ongoing
      EMBASSY ORANGE DEVELOPERS PRIVATE LIMITED U70200KA2020PTC138589 Director 2020-09-14 Ongoing
      BABBLER MARKETING PRIVATE LIMITED U72900KA2006PTC039003 Director 2007-03-10 Ongoing
      NAM ESTATES PRIVATE LIMITED U85110KA1995PTC017950 Additional Director - 2022-03-05
      NAM ESTATES PRIVATE LIMITED U85110KA1995PTC017950 Director 2022-01-06 Ongoing
      Other Directorships of NIKHIL PRADEEP JALAN
      Company Name CIN Designation Appointment Date Cessation
      GREENBASE INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2010PTC201012 Additional Director - 2020-09-30
      GREENBASE INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2010PTC201012 Director - 2021-10-22
      PRESTIGE RETAIL VENTURES LIMITED U45200KA2017PLC104527 Additional Director - 2022-05-25
      NEXUS HYDERABAD RETAIL PRIVATE LIMITED U45200TG2004PTC044734 Additional Director - 2021-11-29
      NEXUS HYDERABAD RETAIL PRIVATE LIMITED U45200TG2004PTC044734 Director - 2023-05-12
      CSJ HOTEL PROPERTIES PRIVATE LIMITED U45201CH2019PTC042784 Additional Director - 2021-09-08
      CSJ HOTEL PROPERTIES PRIVATE LIMITED U45201CH2019PTC042784 Director 2021-09-08 Ongoing
      BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Additional Director - 2020-12-30
      BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Director 2020-12-30 Ongoing
      ANNABEL BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147362 Additional Director - 2021-09-30
      ANNABEL BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147362 Director 2021-09-30 Ongoing
      RAJAPURA HOMES PRIVATE LIMITED U45201DL2006PTC147553 Additional Director - 2020-12-30
      RAJAPURA HOMES PRIVATE LIMITED U45201DL2006PTC147553 Director 2020-12-30 Ongoing
      SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Additional Director - 2021-09-30
      SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2024-04-29
      MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director - 2023-08-15
      MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Director - 2023-09-18
      GRAMERCY BUSINESS HUB PRIVATE LIMITED U45309MH2022PTC427832 Director - 2023-05-08
      ANANT RAJ HOTELS PRIVATE LIMITED U55101DL2005PTC141922 Additional Director - 2021-11-30
      ANANT RAJ HOTELS PRIVATE LIMITED U55101DL2005PTC141922 Director 2021-11-30 Ongoing
      PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED U60100MH2019PTC330038 Additional Director - 2021-09-30
      PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED U60100MH2019PTC330038 Director 2021-09-30 Ongoing
      LUMINA CLOUDINFRA NETWORKS PRIVATE LIMITED U61104MH2023PTC404497 Additional Director - 2023-08-06
      LUMINA CLOUDINFRA NETWORKS PRIVATE LIMITED U61104MH2023PTC404497 Director 2023-08-10 Ongoing
      LUMINA CLOUDINFRA INFRACOM PRIVATE LIMITED U61900MH2023PTC402561 Additional Director - 2023-08-06
      LUMINA CLOUDINFRA INFRACOM PRIVATE LIMITED U61900MH2023PTC402561 Director 2023-08-10 Ongoing
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2019-09-27
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director 2019-09-27 Ongoing
      MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Additional Director - 2021-09-29
      MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Director - 2024-06-28
      PLUTO ATRIZA BUSINESS PARKS PRIVATE LIMITED U70103GJ2021PTC128563 Additional Director - 2021-03-09
      PLUTO ATRIZA BUSINESS PARKS PRIVATE LIMITED U70103GJ2021PTC128563 Director - 2021-09-21
      OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Additional Director - 2021-09-30
      OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Director 2021-09-30 Ongoing
      YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Additional Director - 2021-09-30
      YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Director 2021-09-30 Ongoing
      CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U70109HR2019PTC080771 Additional Director - 2021-09-30
      CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U70109HR2019PTC080771 Director 2021-09-30 Ongoing
      EMBASSY INDUSTRIAL PARK HOSUR PRIVATE LIMITED U70109KA2018PTC117991 Director - 2021-11-15
      GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Additional Director - 2021-09-30
      PLUTO FIN TECH PRIVATE LIMITED U70109KA2020PTC159517 Additional Director - 2021-02-19
      PLUTO FIN TECH PRIVATE LIMITED U70109KA2020PTC159517 Director 2021-02-19 Ongoing
      PLUTO VALENCIA BUSINESS PARKS PRIVATE LIMITED U70109KA2021PTC147456 Additional Director - 2022-09-26
      PLUTO VALENCIA BUSINESS PARKS PRIVATE LIMITED U70109KA2021PTC147456 Director 2021-06-10 Ongoing
      LUMINA CLOUDINFRA PRIVATE LIMITED U72200MH2022PTC377160 Additional Director - 2022-04-04
      LUMINA CLOUDINFRA PRIVATE LIMITED U72200MH2022PTC377160 Director 2022-03-10 Ongoing
      CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Additional Director - 2021-03-15
      CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Director 2021-03-15 Ongoing
      NEXUS SOUTH MALL MANAGEMENT PRIVATE LIMITED U85110KA1998PTC023922 Additional Director - 2021-11-25
      NEXUS SOUTH MALL MANAGEMENT PRIVATE LIMITED U85110KA1998PTC023922 Director - 2023-05-12
      Other Directorships of URVISH JAYANTILAL RAMBHIA
      Company Name CIN Designation Appointment Date Cessation
      VERTICAL LOGISTIC PARK LLP AAJ-7048 Designated Partner 2022-10-15 Ongoing
      FARUKHNAGAR LOGISTICS PARKS LLP AAL-5454 Designated Partner 2021-10-08 Ongoing
      TALEGAON INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2009PTC196008 Director 2021-10-22 Ongoing
      JUTURNA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC172098 Director 2021-10-22 Ongoing
      PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Additional Director - 2021-11-30
      PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Director - 2021-11-30
      GOODLUCK BUILDTECH PRIVATE LIMITED U45201DL2005PTC136844 Additional Director - 2021-11-30
      GOODLUCK BUILDTECH PRIVATE LIMITED U45201DL2005PTC136844 Director 2021-11-30 Ongoing
      DASHANYA TECH PARKZ PRIVATE LIMITED U45201KA2012PTC063057 Additional Director - 2022-03-02
      DASHANYA TECH PARKZ PRIVATE LIMITED U45201KA2012PTC063057 Director 2022-03-02 Ongoing
      ORAGADAM INDUSTRIAL AND LOGISTICS PRIVATE LIMITED U45201MH2021PTC363273 Director 2022-05-05 Ongoing
      ICC REALTY (INDIA) PRIVATE LIMITED U45201PN2002PTC143638 Additional Director - 2021-11-30
      ICC REALTY (INDIA) PRIVATE LIMITED U45201PN2002PTC143638 Director - 2023-01-19
      GRAMERCY BUSINESS HUB PRIVATE LIMITED U45309MH2022PTC427832 Director - 2023-05-08
      ANANT RAJ HOTELS PRIVATE LIMITED U55101DL2005PTC141922 Additional Director - 2021-11-30
      ANANT RAJ HOTELS PRIVATE LIMITED U55101DL2005PTC141922 Director 2021-11-30 Ongoing
      MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Additional Director - 2021-12-23
      MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Director - 2023-02-21
      HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231PN2009PTC222156 Additional Director - 2022-09-30
      HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231PN2009PTC222156 Director 2022-05-04 Ongoing
      KALINA WAREHOUSING PRIVATE LIMITED U60232MH2018PTC312327 Additional Director - 2021-12-23
      KALINA WAREHOUSING PRIVATE LIMITED U60232MH2018PTC312327 Director 2021-12-23 Ongoing
      ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Additional Director - 2021-12-23
      ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Director 2021-12-23 Ongoing
      PANVEL WAREHOUSING PRIVATE LIMITED U60300MH2018PTC312530 Additional Director - 2021-12-23
      PANVEL WAREHOUSING PRIVATE LIMITED U60300MH2018PTC312530 Director 2021-12-23 Ongoing
      LUMINA CLOUDINFRA NETWORKS PRIVATE LIMITED U61104MH2023PTC404497 Additional Director - 2023-08-06
      LUMINA CLOUDINFRA NETWORKS PRIVATE LIMITED U61104MH2023PTC404497 Director 2023-08-23 Ongoing
      LUMINA CLOUDINFRA NETWORKS PRIVATE LIMITED U61104MH2023PTC404497 Director - 2023-08-04
      LUMINA CLOUDINFRA INFRACOM PRIVATE LIMITED U61900MH2023PTC402561 Additional Director - 2023-08-06
      LUMINA CLOUDINFRA INFRACOM PRIVATE LIMITED U61900MH2023PTC402561 Director 2023-08-23 Ongoing
      CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Additional Director - 2021-09-08
      CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2023-05-12
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2021-10-21
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2023-05-12
      KOTHUR LOGISTICS PARK PRIVATE LIMITED U70109KA2018PTC114991 Additional Director - 2021-09-14
      KOTHUR LOGISTICS PARK PRIVATE LIMITED U70109KA2018PTC114991 Director 2021-09-14 Ongoing
      EMBASSY INDUSTRIAL PARK HOSUR PRIVATE LIMITED U70109KA2018PTC117991 Additional Director - 2021-09-14
      EMBASSY INDUSTRIAL PARK HOSUR PRIVATE LIMITED U70109KA2018PTC117991 Director 2021-09-14 Ongoing
      CHITRALI PROPERTIES PRIVATE LIMITED U70109MH1995PTC094686 Additional Director - 2022-09-30
      CHITRALI PROPERTIES PRIVATE LIMITED U70109MH1995PTC094686 Director - 2023-05-12
      LUMINA CLOUDINFRA PRIVATE LIMITED U72200MH2022PTC377160 Additional Director - 2022-04-04
      LUMINA CLOUDINFRA PRIVATE LIMITED U72200MH2022PTC377160 Director 2022-03-10 Ongoing
      Other Directorships of VIJAYAKUMAR DHARMALINGAM
      Company Name CIN Designation Appointment Date Cessation
      EMBASSY INTERIORS PRIVATE LIMITED U36100KA2015PTC080630 Director 2015-06-01 Ongoing
      GOLFLINKS PROPERTIES PRIVATE LIMITED U45200KA2009PTC051005 Director - 2013-04-01
      D.S. AND M.S SHELTER PRIVATE LIMITED U45201KA1995PTC018222 Director 2006-02-23 Ongoing
      VIJAYGI INVESTMENTS PRIVATE LIMITED U45201KA2007PTC041379 Director 2007-01-03 Ongoing
      G.V PROPERTIES PRIVATE LIMITED U45201KA2007PTC041384 Director - 2008-01-30
      EMBASSY ONE DEVELOPERS PRIVATE LIMITED U45202KA2007PTC084541 Director - 2019-12-10
      EMBASSY MAVERICK MALLS PRIVATE LIMITED U45205KA2010PTC054663 Additional Director - 2016-09-05
      EMBASSY MAVERICK MALLS PRIVATE LIMITED U45205KA2010PTC054663 Director - 2018-08-07
      EMBASSY EAST BUSINESS PARK PRIVATE LIMITED U51101KA1973PTC002298 Additional Director - 2017-09-28
      EMBASSY EAST BUSINESS PARK PRIVATE LIMITED U51101KA1973PTC002298 Director 2017-09-28 Ongoing
      TIFFIN'S BARYTES ASBESTOS AND PAINTS LIMITED U51909TN1945PLC000068 Director 2021-10-21 Ongoing
      HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Director - 2012-05-17
      THIRUMAGAL NIDHI LIMITED U65100TN2016PLC112472 Additional Director - 2017-09-30
      THIRUMAGAL NIDHI LIMITED U65100TN2016PLC112472 Director 2017-09-30 Ongoing
      REQUE DEVELOPERS PRIVATE LIMITED U68100KA2023PTC172723 Director 2023-04-24 Ongoing
      RESCAPE PROJECTS PRIVATE LIMITED U68100KA2023PTC172724 Director 2023-04-24 Ongoing
      LEVELESTATE PROJECTS PRIVATE LIMITED U68100KA2023PTC172779 Director 2023-04-25 Ongoing
      CALATHEAS DEVELOPMENTS PRIVATE LIMITED U68100KA2023PTC172935 Director 2023-04-28 Ongoing
      EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Director - 2016-06-14
      EMBASSY REAL ESTATE DEVELOPMENTS AND SERVICES PRIVATE LIMITED U70100KA2019PTC125712 Additional Director - 2020-09-05
      EMBASSY REAL ESTATE DEVELOPMENTS AND SERVICES PRIVATE LIMITED U70100KA2019PTC125712 Director 2020-09-05 Ongoing
      BLUE LAGOON REAL ESTATE PRIVATE LIMITED U70102KA2006PTC041222 Additional Director - 2017-09-28
      BLUE LAGOON REAL ESTATE PRIVATE LIMITED U70102KA2006PTC041222 Director 2017-09-28 Ongoing
      NEPTUNE REAL ESTATE PRIVATE LIMITED U70102KA2007PTC041412 Additional Director - 2017-09-28
      NEPTUNE REAL ESTATE PRIVATE LIMITED U70102KA2007PTC041412 Director 2017-09-28 Ongoing
      SARLA INFRASTRUCTURE PRIVATE LIMITED U70102KA2009PTC103471 Additional Director - 2018-09-28
      SARLA INFRASTRUCTURE PRIVATE LIMITED U70102KA2009PTC103471 Director - 2020-12-24
      EMBASSY INDUSTRIAL PARK HOSUR PRIVATE LIMITED U70109KA2018PTC117991 Additional Director - 2019-09-23
      EMBASSY INDUSTRIAL PARK HOSUR PRIVATE LIMITED U70109KA2018PTC117991 Director - 2019-12-20
      EMBASSY ONE COMMERCIAL PROPERTY DEVELOPMENTS PRIVATE LIMITED U70109KA2018PTC135028 Director - 2018-09-03
      MAC CHARLES HUB PROJECTS PRIVATE LIMITED U70109KA2019PTC165300 Additional Director - 2020-09-03
      MAC CHARLES HUB PROJECTS PRIVATE LIMITED U70109KA2019PTC165300 Director 2020-09-03 Ongoing
      EMBASSY PRISM VENTURES LIMITED U70109KA2020PLC138875 Director 2020-09-22 Ongoing
      BIRCH REAL ESTATE PRIVATE LIMITED U70109KA2021PTC144389 Director 2021-02-19 Ongoing
      LOGUS PROJECTS PRIVATE LIMITED U70109KA2021PTC144814 Director 2021-03-03 Ongoing
      EMBASSY REAL ESTATE PROPERTIES AND HOLDINGS PRIVATE LIMITED U70200KA2004PTC035123 Director 2005-05-20 Ongoing
      IBUILD SOFTWARE SOLUTIONS PRIVATE LIMITED U72200KA2011PTC058774 Director - 2015-04-01
      ANKO CONSTRUCTION PRIVATE LIMITED U85110KA1972PTC014816 Director 2000-02-19 Ongoing
      G..S. HOMES & HOTELS PRIVATE LIMITED U85110KA1976PTC002941 Director - 2020-10-23
      EMBASSY HOUSING FINANCE AND DEVELOPMENTS PRIVATE LIMITED U85110KA1995PTC016930 Director 2016-09-27 Ongoing
      RAFFLES SQUARE DEVELOPMENT CORPORATION PRIVATE LIMITED U85110KA1995PTC018068 Additional Director - 2017-09-28
      RAFFLES SQUARE DEVELOPMENT CORPORATION PRIVATE LIMITED U85110KA1995PTC018068 Director 2017-09-28 Ongoing
      EMBASSY SERVICES PRIVATE LIMITED U85110KA1995PTC018887 Director - 2019-12-02
      STONEHILL CESY FOUNDATION U85300KA2020NPL133971 Director 2020-04-30 Ongoing
      INFANTRY HOLDINGS PRIVATE LIMITED U99999KA1995PTC018637 Additional Director - 2017-09-28
      INFANTRY HOLDINGS PRIVATE LIMITED U99999KA1995PTC018637 Director 2017-09-28 Ongoing

      CIN Company Name Company Address
      U70109KA2018PTC117991 EMBASSY INDUSTRIAL PARK HOSUR PRIVATE LIMITED I FLOOR, EMBASSY POINT 150 INFANTRY ROAD , 150 INFANTRY ROAD, Karnataka, India - 560001
      U74999KA2022PTC160746 TERRANOVA INVESTMENT MANAGEMENT SERVICES PRIVATE LIMITED Embassy Point, I Floor, 150 Infantry Road,,Bangalore,Bangalore,Karnataka,560001-India
      U70101KA1999PTC024690 EMBASSY MANAGEMENT CONSULTANTS PRIVATE L IMITED I FLOOR, EMBASSY POINT,150, INFANTRY ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001
      U85110KA1994PTC016237 GOLFLINK REALTORS PRIVATE LIMITED EMBASSY POINT, I FLOOR,150, INFANTRY ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001
      U45201KA1995PTC017952 UDHYAMAN INVESTMENTS PRIVATE LIMITED I FLOOR, EMBASSY POINT NO 150INFANTRY ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001
      AAF-4793 EMBASSY LEISURE AND ENTERTAINMENT PROJEC TS LLP I Floor, Embassy Point, 150-Infantry Road Bangalore, Karnataka, India - 560001
      AAF-6154 SPORTHORSE STUDBOOK (INDIA) LLP I FLOOR, EMBASSY POINT #150 INFANTRY ROAD BANGALORE, Karnataka, India - 560001
      AAH-1406 DODDABALLAPUR BUILDERS LLP I Floor, Embassy Point, 150, Infantry Road Bangalore, Karnataka, India - 560001
      AAG-2031 EMBASSY BUILDCON LLP I Floor, Embassy Point, 150 Infantry Road Bangalore, Karnataka, India - 560001
      AAN-1643 PRECISION FACILITY MANAGEMENT LLP I Floor, Embassy Point, No.150, Infantry Road Bangalore, Karnataka, India - 560001
      U36100KA2015PTC080630 EMBASSY INTERIORS PRIVATE LIMITED I FLOOR,EMBASSY POINT, 150,INFANTRY ROAD , Bangalore, Karnataka, India - 560001
      U45200KA2008PTC045124 SWIRE TECH-PARK PROJECTS PRIVATE LIMITED I FLOOR, EMBASSY POINT, 150, INFANTRY ROAD , BANGALORE, Karnataka, India - 560001
      U45200KA2008PTC047898 POLYWOOD PROPERTIES PRIVATE LIMITED I Floor, Embassy Point, 150, Infantry Road , BANGALORE, Karnataka, India - 560001
      U45200KA2009PTC051005 GOLFLINKS PROPERTIES PRIVATE LIMITED I FLOOR EMBASSY POINT 150 INFANTRY ROAD , BANGALORE, Karnataka, India - 560001
      U45201KA2007PTC041379 VIJAYGI INVESTMENTS PRIVATE LIMITED I FLOOR, EMBASSY POINT 150 INFANTRY ROAD , BANGALORE, Karnataka, India - 560001
      U45201KA2007PTC041384 G.V PROPERTIES PRIVATE LIMITED I FLOOR, EMBASSY POINT 150 INFANTRY ROAD , BANGALORE, Karnataka, India - 560001
      U45201KA2007PTC042777 EMBASSY OFFICE VENTURES PRIVATE LIMITED Embassy Point, I Floor, 150 Infantry Road , Bangalore, Karnataka, India - 560001
      U70102KA2007PTC041347 PUNE-EMBASSY PROJECTS PRIVATE LIMTIED I-FLOOR, EMBASSY POINT 150 INFANTRY ROAD , BANGALORE, Karnataka, India - 560001
      U70103KA2010PTC053101 EMBASSY INN PRIVATE LIMITED I Floor, Embassy Point, 150, Infantry Road, , BANGALORE, Karnataka, India - 560001
      U65993KA2008PTC045095 JV HOLDING PRIVATE LIMITED I FLOOR, EMBASSY POINT, 150, INFANTRY ROAD , BANGALORE, Karnataka, India - 560001
      U70109KA2016PTC093887 JVKV CITY DEVELOPERS PRIVATE LIMITED I Floor, Embassy Point, #150, Infantry Road , Bangalore, Karnataka, India - 560001
      U70101KA2007PTC041383 PUNE-DYNASTY PROJECTS PRIVATE LIMTIED I-FLOOR, EMBASSY POINT 150 INFANTRY ROAD , BANGALORE, Karnataka, India - 560001
      U70200KA2008PTC047748 STARWOOD PROPERTIES PRIVATE LIMITED I Floor, Embassy Point, 150, Infantry Road , Bangalore, Karnataka, India - 560001
      U70200KA2008PTC047769 LJ-VICTORIA PROPERTIES PRIVATE LIMITED I Floor, Embassy Point, 150, Infantry Road , Bangalore, Karnataka, India - 560001
      U70200KA2016PTC095680 JVKV PROPERTY DEVELOPERS PRIVATE LIMITED I Floor, Embassy Point, #150, Infantry Road , Bangalore, Karnataka, India - 560001
      U80900KA2008NPL046155 STONEHILL EDUCATION FOUNDATION I FLOOR, EMBASSY POINT, 150, INFANTRY ROAD , BANGALORE, Karnataka, India - 560001
      U85110KA1996PTC020897 EMBASSY PROPERTY DEVELOPMENTS PRIVATE LIMITED I FLOOR, EMBASSY POINT #150 INFANTRY ROAD , BANGALORE, Karnataka, India - 560001
      U80103KA2007PTC042502 EMBASSY KNOWLEDGE INFRASTRUCTURE PROJECTS PRIVATE LIMITED EMBASSY POINT, I FLOOR, 150, INFANTRY ROAD, , BANGALORE, Karnataka, India - 560001
      U00500KA1996PTC020896 EMBASSY CONSTRUCTIONS AND DEVELOPMENTS PRIVATE LIMITED I Floor, Embassy Point, No-150,Infantry Road , Bangalore, Karnataka, India - 560001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100273230 2019-06-20 2019-07-11 2021-11-29 2,300,000,000.00 Axis Bank Limited
      100495877 2021-10-21 2022-01-20 - 2,300,000,000.00 AXIS TRUSTEE SERVICES LIMITED
      100932794 2024-06-05 - - 1,020,000,000.00 AXIS TRUSTEE SERVICES LIMITED

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      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
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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