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BENNETT PROPERTY HOLDINGS COMPANY LIMITED

As on: 2024-07-06

BENNETT PROPERTY HOLDINGS COMPANY LIMITED (CIN: U70102MH2010PLC211087) is a Public company incorporated on 18 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1751000000.00 and its paid up capital is Rs. 478259040.00.

BENNETT PROPERTY HOLDINGS COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BENNETT PROPERTY HOLDINGS COMPANY 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 BENNETT PROPERTY HOLDINGS COMPANY LIMITED are GOPALKRISHNAN RAMASWAMY, SUBRAMANIAN NARAYANAN, SHARATH GOVINDARAJU CHANDRA, and HIMANSHU MODY.

BENNETT PROPERTY HOLDINGS COMPANY LIMITED's Corporate Identification Number (CIN) is U70102MH2010PLC211087 and its registration number is 211087. Users may contact BENNETT PROPERTY HOLDINGS COMPANY LIMITED on its Email address - [email protected]. Registered address of BENNETT PROPERTY HOLDINGS COMPANY LIMITED is 5th Floor, Times Tower, Kamala Mills Co S. B. Marg, Lower Parel (west), , Mumbai, Maharashtra, India - 400013.

Current status of BENNETT PROPERTY HOLDINGS COMPANY LIMITED is - Active.

Basic Information

CIN U70102MH2010PLC211087
Name BENNETT PROPERTY HOLDINGS COMPANY LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 211087
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2010-12-18
Age of Company 15 years, 4 months, 28 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 2022-09-30
Date of Last Filed Balance Sheet 2022-03-31

Key Numbers

Authorised Share Capital ₹ 1,751,000,000.00
Paid-up Share Capital ₹ 478,259,040.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Bennett Property Holdings Company Limited
BENNETT PROPERTY HOLDINGS COMPANYLIMITED

Previous CINs

U70102MH2010PLC211087

Regulatory Filings of BENNETT PROPERTY HOLDINGS COMPANY

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Litigation Search Report of BENNETT PROPERTY HOLDINGS COMPANY

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

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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 BENNETT PROPERTY HOLDINGS COMPANY 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 BENNETT PROPERTY HOLDINGS COMPANY

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 BENNETT PROPERTY HOLDINGS COMPANY

Current Directors & Key Managerial Personnel of BENNETT PROPERTY HOLDINGS COMPANY
DIN Director Name Designation Appointment Date
02712174 GOPALKRISHNAN RAMASWAMY Director 2016-09-30
03083775 SUBRAMANIAN NARAYANAN Director 2020-12-30
07237569 SHARATH GOVINDARAJU CHANDRA Director 2015-09-30
00686830 HIMANSHU MODY Director 2020-12-30
Past Directors & Key Managerial Personnel of BENNETT PROPERTY HOLDINGS COMPANY
DIN Director Name Designation Appointment Date Cessation
00042884 MOSALKANTI VASUDEV RAO Company Secretary - 2012-09-07
00105562 SIVAKUMAR SUNDARAM Director - 2016-07-14
00132048 PADMAKAR MANJUNATH RAO Company Secretary - 2018-01-01
00132048 PADMAKAR MANJUNATH RAO Director - 2012-03-06
02712174 GOPALKRISHNAN RAMASWAMY Additional Director - 2016-09-30
02804788 SHANKAR NARAYAN RANGANATHAN Director - 2011-09-26
03083775 SUBRAMANIAN NARAYANAN Additional Director - 2020-12-30
07013215 REVATI JAIN Additional Director - 2016-09-30
07013215 REVATI JAIN Director - 2019-07-08
07237569 SHARATH GOVINDARAJU CHANDRA Additional Director - 2015-09-30
00686830 HIMANSHU MODY Additional Director - 2020-12-30
01646681 JOANNA DOMINICA DESOUZA Manager - 2019-12-31
02007981 MANISH KASLIWAL CFO(KMP) - 2022-09-28
02780274 SANJEEV RAMESH SHAH Additional Director - 2011-09-27
02780274 SANJEEV RAMESH SHAH Director - 2020-11-05
03264345 ASHWINI CHOPRA Additional Director - 2016-09-30
03264345 ASHWINI CHOPRA Director - 2020-11-05
08029141 POOJA PRASAD GAONKAR Company Secretary - 2019-12-31
Other Directorships of MOSALKANTI VASUDEV RAO
Company Name CIN Designation Appointment Date Cessation
TIMES GLOBAL BROADCASTING COMPANY LIMITED U32109MH1986PLC168454 Company Secretary - 2008-12-31
PRESCIENT ADVISORY SERVICES PRIVATE LIMITED U65999MH2006PTC166179 Director - 2015-03-07
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Company Secretary - 2014-04-25
NSE INFOTECH SERVICES LIMITED U72900MH2006PLC163468 Additional Director - 2022-06-09
NSE INFOTECH SERVICES LIMITED U72900MH2006PLC163468 Director - 2023-05-02
OMNESYS TECHNOLOGIES PRIVATE LIMITED U74140KA1997PTC021830 Nominee Director - 2013-09-12
GALLOP FINANCIAL SERVICES PRIVATE LIMITED U74140MH2006PTC163878 Director - 2014-10-14
NSE FOUNDATION U74999MH2018NPL305854 Additional Director - 2022-06-09
NSE FOUNDATION U74999MH2018NPL305854 Director - 2023-10-18
Other Directorships of SIVAKUMAR SUNDARAM
Company Name CIN Designation Appointment Date Cessation
TIMES GUARANTY LIMITED L65920MH1989PLC054398 Director 1998-07-30 Ongoing
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2020-09-28
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Whole-time director 2023-07-07 Ongoing
METROPOLITAN MEDIA COMPANY LIMITED U22121KA2006PLC062825 Additional Director - 2021-09-29
METROPOLITAN MEDIA COMPANY LIMITED U22121KA2006PLC062825 Director 2021-09-29 Ongoing
BENNETT COLEMAN PUBLISHING LIMITED U58131MH2023PLC409830 Director 2023-09-04 Ongoing
BCCL PUBLISHING LIMITED U58131MH2024PLC419850 Director 2024-02-22 Ongoing
BCCL PUBLICATIONS PRIVATE LIMITED U58131MH2024PTC428407 Director 2024-07-05 Ongoing
TIMESOFMONEY FINANCIAL SERVICES LIMITED U65900MH2007PLC175861 Director 2007-11-12 Ongoing
ARTHA REAL ESTATE CORPORATION LIMITED U65990KA2008PLC085891 Additional Director - 2014-08-23
ARTHA REAL ESTATE CORPORATION LIMITED U65990KA2008PLC085891 Director - 2008-08-13
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Additional Director - 2008-07-22
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2023-05-17
UNIMONI ENTERPRISE SOLUTIONS PRIVATE LIMITED U67190MH2000PTC126353 Director - 2009-04-22
UNIMONI ENTERPRISE SOLUTIONS PRIVATE LIMITED U67190MH2000PTC126353 Whole-time director - 2012-10-30
ARTHA INFRA PROJECTS LIMITED U70200KA2007PLC083431 Director - 2008-07-14
ARTHA BROKING SERVICES LIMITED U70200KA2007PLC083577 Director - 2008-07-14
TIMES INFOTAINMENT MEDIA LIMITED U72900MH2002PLC134966 Director 2002-02-21 Ongoing
ARTHA INFRA DEVELOPERS LIMITED U74110KA2007PLC083523 Director - 2008-04-08
CENTRE FOR EXCELLENCE IN MANAGEMENT TRAINING AND DEVELOPMENT U74140MH2008NPL187724 Director - 2018-11-14
BRAND EQUITY TREATIES LIMITED U74300MH2008PLC184669 Director 2008-07-15 Ongoing
ARTHA FOREX SERVICES LIMITED U74990MH2007PLC174688 Director - 2008-04-28
HOMZNOW REALTY ADVISORS LIMITED U74999KA2007PLC086986 Director - 2008-04-28
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Additional Director - 2018-09-12
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director - 2021-02-25
BENNETT BROADCASTING & DISTRIBUTION SERVICES LIMITED U92100DL2008PLC263820 Director - 2012-07-30
MIRCHI MOVIES (INDIA) LIMITED U92120DL2007PLC315764 Director - 2014-10-16
ALTERNATE BRAND SOLUTIONS (INDIA) LIMITED U92190MH2007PLC175549 Director - 2023-05-02
MEDIA RESEARCH USERS COUNCIL INDIA U99999MH1994NPL076530 Additional Director - 2020-09-29
MEDIA RESEARCH USERS COUNCIL INDIA U99999MH1994NPL076530 Director 2020-09-29 Ongoing
TIMES INNOVATIVE MEDIA LIMITED U99999MH2005PLC157078 Director - 2023-06-13
Other Directorships of PADMAKAR MANJUNATH RAO
Company Name CIN Designation Appointment Date Cessation
BENNETT REAL ESTATE MANAGEMENT LLP AAC-0467 Designated Partner - 2017-12-31
ARROW CORPORATE ADVISORS LLP AAF-4812 Designated Partner - 2020-06-15
TIMES GUARANTY LIMITED L65920MH1989PLC054398 Director - 2011-05-16
SURGE ENTERPRISES LIMITED U18109MH1992PLC068085 Director - 2018-01-01
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Company Secretary - 2012-03-06
VAIDEHI ESTATES LIMITED U45203MH2006PLC160915 Director 2014-09-12 Ongoing
VAIDEHI ESTATES LIMITED U45203MH2006PLC160915 Director - 2012-03-06
BANHEM ESTATES & IT PARKS LIMITED U65990MH1983PLC029209 Additional Director - 2013-09-25
BANHEM ESTATES & IT PARKS LIMITED U65990MH1983PLC029209 Director - 2018-01-01
DHARMAYUG INVESTMENTS LTD U65993MH1983PLC030615 Director - 2012-03-06
TIMES ALPHA INVESTMENTS LIMITED U66190MH1985PLC036799 Additional Director - 2007-09-28
TIMES ALPHA INVESTMENTS LIMITED U66190MH1985PLC036799 Director - 2012-03-06
HOSKOTE NEO HOMES LIMITED U70100KA2014PLC074262 Director - 2015-03-03
SUSHENA PROPERTIES LIMITED U70100MH2006PLC160895 Director 2014-09-12 Ongoing
SUSHENA PROPERTIES LIMITED U70100MH2006PLC160895 Director - 2012-03-06
ARYABHATA PROPERTIES LIMITED U70100MH2006PLC160896 Additional Director - 2013-09-25
ARYABHATA PROPERTIES LIMITED U70100MH2006PLC160896 Director 2013-09-25 Ongoing
ARYABHATA PROPERTIES LIMITED U70100MH2006PLC160896 Director - 2007-08-21
AADIDEV PROPERTIES LIMITED U70100MH2006PLC160897 Director - 2012-03-06
ANAGHA ESTATES LIMITED U70100MH2006PLC160898 Director - 2012-03-06
SHUBHAN PROPERTIES LIMITED U70100MH2006PLC160899 Director 2014-09-12 Ongoing
SHUBHAN PROPERTIES LIMITED U70100MH2006PLC160899 Director - 2012-03-06
SURYASHANKAR PROPERTIES LIMITED U70100MH2006PLC160900 Director - 2012-03-06
NANDEESHWAR PROPERTIES LIMITED U70100MH2010PLC265368 Additional Director - 2015-04-27
ATIVEER PROPERTIES LIMITED U70101MH2010PLC265458 Company Secretary - 2018-01-01
ATYUTTAM PROPERTIES LIMITED U70101MH2010PLC267822 Additional Director - 2015-09-29
ATYUTTAM PROPERTIES LIMITED U70101MH2010PLC267822 Director - 2018-01-01
MIRCHI PROPERTIES LIMITED U70101MH2010PLC268800 Additional Director - 2016-09-29
MIRCHI PROPERTIES LIMITED U70101MH2010PLC268800 Director - 2018-01-01
PLANET 'M' RETAIL LIMITED U70102MH2007PLC167606 Director - 2007-11-02
JUNGLEE PICTURES LIMITED U74120MH2014PLC252845 Director - 2018-01-01
CENTRE FOR EXCELLENCE IN MANAGEMENT TRAINING AND DEVELOPMENT U74140MH2008NPL187724 Additional Director - 2010-09-17
CENTRE FOR EXCELLENCE IN MANAGEMENT TRAINING AND DEVELOPMENT U74140MH2008NPL187724 Director - 2012-03-06
ASHOKA MARKETING LIMITED U74899DL1948PLC005771 Additional Director - 2007-05-30
ASHOKA MARKETING LIMITED U74899DL1948PLC005771 Director - 2016-02-02
TIMES BUSINESS SOLUTIONS LIMITED U92100DL2005PLC173555 Director - 2009-04-24
MIRCHI MOVIES (INDIA) LIMITED U92120DL2007PLC315764 Director - 2012-04-03
Other Directorships of GOPALKRISHNAN RAMASWAMY
Company Name CIN Designation Appointment Date Cessation
TIMES GUARANTY LIMITED L65920MH1989PLC054398 Additional Director - 2019-09-26
TIMES GUARANTY LIMITED L65920MH1989PLC054398 Director 2019-09-26 Ongoing
ARTHA REAL ESTATE CORPORATION LIMITED U65990KA2008PLC085891 Additional Director - 2014-08-23
DHARMAYUG INVESTMENTS LTD U65993MH1983PLC030615 Additional Director - 2019-09-30
DHARMAYUG INVESTMENTS LTD U65993MH1983PLC030615 Director - 2023-07-10
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Additional Director - 2015-12-07
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director - 2024-02-23
ARTHA REALTY PRIVATE LIMITED U70100MH2009PTC197888 Additional Director 2013-10-25 Ongoing
AMRITA ESTATES PRIVATE LIMITED U70100MH2012PTC237888 Additional Director - 2019-09-30
AMRITA ESTATES PRIVATE LIMITED U70100MH2012PTC237888 Director 2019-09-30 Ongoing
ATIVEER PROPERTIES LIMITED U70101MH2010PLC265458 Additional Director - 2016-09-29
ATIVEER PROPERTIES LIMITED U70101MH2010PLC265458 Director 2016-09-29 Ongoing
ANANTA PROPERTIES PRIVATE LIMITED U70109MH2012PTC237830 Additional Director - 2019-09-30
ANANTA PROPERTIES PRIVATE LIMITED U70109MH2012PTC237830 Director 2019-09-30 Ongoing
ARTHA INFRA PROJECTS LIMITED U70200KA2007PLC083431 Additional Director - 2014-08-22
ARTHA INFRA PROJECTS LIMITED U70200KA2007PLC083431 Director - 2014-09-02
ARTHA BROKING SERVICES LIMITED U70200KA2007PLC083577 Additional Director - 2013-09-16
ARTHA BROKING SERVICES LIMITED U70200KA2007PLC083577 Director - 2014-09-02
ARTHA NETWORK SERVICES LIMITED U72900TN2009PLC072511 Additional Director 2013-10-25 Ongoing
ARTHA INFRA DEVELOPERS LIMITED U74110KA2007PLC083523 Additional Director - 2014-08-22
ARTHA INFRA DEVELOPERS LIMITED U74110KA2007PLC083523 Director - 2014-09-02
ARTHA FOREX SERVICES LIMITED U74990MH2007PLC174688 Additional Director 2013-10-25 Ongoing
HOMZNOW REALTY ADVISORS LIMITED U74999KA2007PLC086986 Additional Director - 2014-08-22
HOMZNOW REALTY ADVISORS LIMITED U74999KA2007PLC086986 Director - 2014-09-02
BRAND INCUBATOR PRIVATE LIMITED U74999MH2016PTC271821 Additional Director - 2018-09-28
BRAND INCUBATOR PRIVATE LIMITED U74999MH2016PTC271821 Director 2018-09-28 Ongoing
Other Directorships of SHANKAR NARAYAN RANGANATHAN
Company Name CIN Designation Appointment Date Cessation
TIMES VPL LIMITED U02212KA2003PLC032182 Director appointed in casual vacancy 2009-09-15 Ongoing
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 CFO(KMP) - 2017-06-30
METROPOLITAN MEDIA COMPANY LIMITED U22121KA2006PLC062825 Additional Director - 2013-09-23
METROPOLITAN MEDIA COMPANY LIMITED U22121KA2006PLC062825 Director - 2016-03-02
VAIDEHI ESTATES LIMITED U45203MH2006PLC160915 Additional Director - 2010-05-21
VAIDEHI ESTATES LIMITED U45203MH2006PLC160915 Director - 2014-02-18
A2ZSHOPPING LIMITED U51109DL2008PLC184883 Additional Director - 2010-05-24
A2ZSHOPPING LIMITED U51109DL2008PLC184883 Director - 2012-04-24
ARTHA REAL ESTATE CORPORATION LIMITED U65990KA2008PLC085891 Director - 2015-08-06
ARTHA REAL ESTATE CORPORATION LIMITED U65990KA2008PLC085891 Nominee Director - 2013-09-16
DHARMAYUG INVESTMENTS LTD U65993MH1983PLC030615 Additional Director - 2014-08-21
DHARMAYUG INVESTMENTS LTD U65993MH1983PLC030615 Director - 2017-06-23
DHARMAYUG INVESTMENTS LTD U65993MH1983PLC030615 Manager - 2017-06-23
SUSHENA PROPERTIES LIMITED U70100MH2006PLC160895 Additional Director - 2010-05-21
SUSHENA PROPERTIES LIMITED U70100MH2006PLC160895 Director - 2014-02-18
ARYABHATA PROPERTIES LIMITED U70100MH2006PLC160896 Additional Director - 2010-05-21
ARYABHATA PROPERTIES LIMITED U70100MH2006PLC160896 Director - 2010-11-18
AADIDEV PROPERTIES LIMITED U70100MH2006PLC160897 Additional Director - 2010-05-21
AADIDEV PROPERTIES LIMITED U70100MH2006PLC160897 Director - 2014-02-18
ANAGHA ESTATES LIMITED U70100MH2006PLC160898 Additional Director - 2010-05-21
ANAGHA ESTATES LIMITED U70100MH2006PLC160898 Director - 2014-02-18
SHUBHAN PROPERTIES LIMITED U70100MH2006PLC160899 Additional Director - 2010-05-21
SHUBHAN PROPERTIES LIMITED U70100MH2006PLC160899 Director - 2014-02-18
SURYASHANKAR PROPERTIES LIMITED U70100MH2006PLC160900 Additional Director - 2010-05-21
SURYASHANKAR PROPERTIES LIMITED U70100MH2006PLC160900 Director - 2014-02-18
NANDEESHWAR PROPERTIES LIMITED U70100MH2010PLC265368 Additional Director - 2011-05-05
NANDEESHWAR PROPERTIES LIMITED U70100MH2010PLC265368 Director - 2012-04-24
ATIVEER PROPERTIES LIMITED U70101MH2010PLC265458 Additional Director - 2011-04-30
ATIVEER PROPERTIES LIMITED U70101MH2010PLC265458 Director - 2012-03-31
TIMES WEBSOL LIMITED U72200DL2008PLC184870 Additional Director - 2010-05-24
TIMES WEBSOL LIMITED U72200DL2008PLC184870 Director - 2012-04-24
TIMESMOBILE LIMITED U72900DL2008PLC185013 Additional Director - 2010-05-24
TIMESMOBILE LIMITED U72900DL2008PLC185013 Director - 2012-04-24
ZOOM ENTERTAINMENT NETWORK LIMITED U74992MH2006PLC163048 Additional Director - 2012-07-09
ZOOM ENTERTAINMENT NETWORK LIMITED U74992MH2006PLC163048 Director - 2015-07-29
TIMES INTERNET LIMITED U74999DL1999PLC135531 Additional Director - 2010-07-23
TIMES INTERNET LIMITED U74999DL1999PLC135531 Director - 2015-07-14
TIMES BUSINESS SOLUTIONS LIMITED U92100DL2005PLC173555 Additional Director - 2011-06-30
TIMES BUSINESS SOLUTIONS LIMITED U92100DL2005PLC173555 Director - 2012-04-24
Other Directorships of SUBRAMANIAN NARAYANAN
Company Name CIN Designation Appointment Date Cessation
NAVA VENTURE ADVISORY SERVICES LLP AAD-7160 Partner 2021-01-31 Ongoing
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Additional Director - 2019-08-05
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 CFO - 2023-07-01
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Director 2019-08-05 Ongoing
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Director - 2023-06-30
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2023-09-24
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Whole-time director 2024-06-19 Ongoing
GLOBAL RHYTHM LIMITED U22300MH2022PLC395729 Director 2022-12-21 Ongoing
TIMES GLOBAL BROADCASTING COMPANY LIMITED U32109MH1986PLC168454 Additional Director - 2023-07-28
TIMES UNITED PRIVATE LIMITED U60200MH2023PTC407167 Director 2023-07-24 Ongoing
TIMES ZENITH PRIVATE LIMITED U60200MH2024PTC419178 Director 2024-02-13 Ongoing
GERANIUMPLUS INVESTMENTS PRIVATE LIMITED U65990DL2018PTC340847 Additional Director 2023-09-11 Ongoing
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Additional Director - 2015-12-07
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director - 2018-05-04
MAGICBRICKS REALTY SERVICES LIMITED U70109DL2013PLC256668 Additional Director - 2023-09-25
MAGICBRICKS REALTY SERVICES LIMITED U70109DL2013PLC256668 Director 2023-08-02 Ongoing
JACARANDA INVESTMENTS AND FINANCE PRIVATE LIMITED U72300UP2014PTC065919 Additional Director - 2023-09-27
JACARANDA INVESTMENTS AND FINANCE PRIVATE LIMITED U72300UP2014PTC065919 Director 2023-09-15 Ongoing
TIMES INFOTAINMENT MEDIA LIMITED U72900MH2002PLC134966 Company Secretary - 2014-09-04
JUNGLEE PICTURES LIMITED U74120MH2014PLC252845 Additional Director - 2021-09-29
JUNGLEE PICTURES LIMITED U74120MH2014PLC252845 Director - 2023-07-17
BENNETT INSTITUTE OF HIGHER EDUCATION U74140DL2014NPL270329 Additional Director - 2022-08-23
BENNETT INSTITUTE OF HIGHER EDUCATION U74140DL2014NPL270329 Director 2022-04-22 Ongoing
TIMES EDUTECH AND EVENTS LIMITED U74900MH2012PLC237666 Additional Director - 2022-09-28
TIMES EDUTECH AND EVENTS LIMITED U74900MH2012PLC237666 Director 2022-09-06 Ongoing
ZOOM ENTERTAINMENT NETWORK LIMITED U74992MH2006PLC163048 Additional Director - 2023-09-27
ZOOM ENTERTAINMENT NETWORK LIMITED U74992MH2006PLC163048 Director 2023-08-22 Ongoing
TIMES INTERNET LIMITED U74999DL1999PLC135531 Additional Director - 2022-09-29
TIMES INTERNET LIMITED U74999DL1999PLC135531 Director 2021-10-27 Ongoing
TIM DELHI AIRPORT ADVERTISING PRIVATE LIMITED U74999DL2010PTC203419 Director 2010-06-01 Ongoing
TIMES EMPLOY INDIA FOUNDATION U80904DL2010NPL200262 Additional Director - 2020-12-23
TIMES EMPLOY INDIA FOUNDATION U80904DL2010NPL200262 Director 2020-12-23 Ongoing
BENNETT ALUMNI ASSOCIATION U80904UP2022NPL172597 Director 2022-10-21 Ongoing
BENNETT HATCHERY FOUNDATION U88900UP2023NPL185167 Director 2023-07-06 Ongoing
ALTERNATE BRAND SOLUTIONS (INDIA) LIMITED U92190MH2007PLC175549 Additional Director - 2013-08-08
ALTERNATE BRAND SOLUTIONS (INDIA) LIMITED U92190MH2007PLC175549 Director - 2023-03-02
CREDENCE TRUSTEESHIP COMPANY PRIVATE LIMITED U93000DL2013GAT248065 Additional Director 2023-10-06 Ongoing
TIMES INNOVATIVE MEDIA LIMITED U99999MH2005PLC157078 Additional Director - 2015-09-14
TIMES INNOVATIVE MEDIA LIMITED U99999MH2005PLC157078 Director 2015-09-14 Ongoing
Other Directorships of REVATI JAIN
Company Name CIN Designation Appointment Date Cessation
ARTH UDYOG LIMITED U18101DL1971PLC028813 Additional Director - 2015-09-25
ARTH UDYOG LIMITED U18101DL1971PLC028813 Director - 2016-06-02
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2017-09-29
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Whole-time director 2017-09-29 Ongoing
VINABELLA MEDIA & ENTERTAINMENT PRIVATE LIMITED U22300DL2016PTC298370 Additional Director - 2017-09-16
VINABELLA MEDIA & ENTERTAINMENT PRIVATE LIMITED U22300DL2016PTC298370 Director 2017-09-16 Ongoing
BHARAT NIDHI LIMITED U51396DL1942PLC000644 Additional Director - 2015-09-29
BHARAT NIDHI LIMITED U51396DL1942PLC000644 Director - 2019-09-11
TIMES UNITED PRIVATE LIMITED U60200MH2023PTC407167 Director 2023-07-24 Ongoing
TIMES ZENITH PRIVATE LIMITED U60200MH2024PTC419178 Director 2024-02-13 Ongoing
DHARMAYUG INVESTMENTS LTD U65993MH1983PLC030615 Additional Director - 2023-09-27
DHARMAYUG INVESTMENTS LTD U65993MH1983PLC030615 Director 2023-07-21 Ongoing
SANMATI PROPERTIES LIMITED U70101DL1972PLC006249 Additional Director - 2015-09-21
SANMATI PROPERTIES LIMITED U70101DL1972PLC006249 Director 2015-09-21 Ongoing
MAGICBRICKS REALTY SERVICES LIMITED U70109DL2013PLC256668 Additional Director - 2023-09-25
MAGICBRICKS REALTY SERVICES LIMITED U70109DL2013PLC256668 Director 2023-08-02 Ongoing
BENNETT INSTITUTE OF HIGHER EDUCATION U74140DL2014NPL270329 Additional Director - 2021-09-29
BENNETT INSTITUTE OF HIGHER EDUCATION U74140DL2014NPL270329 Director 2021-09-29 Ongoing
ASHOKA MARKETING LIMITED U74899DL1948PLC005771 Additional Director - 2015-09-21
ASHOKA MARKETING LIMITED U74899DL1948PLC005771 Director - 2019-09-17
TIMES CENTRE FOR MEDIA AND MANAGEMENT STUDIES U80302DL1984NPL019475 Additional Director 2023-12-05 Ongoing
TIMES SCHOOL OF JOURNALISM U80900DL2010NPL200366 Additional Director 2023-11-07 Ongoing
BENNETT ALUMNI ASSOCIATION U80904UP2022NPL172597 Director 2022-10-21 Ongoing
TIMES COUNCIL FOR SOCIAL JUSTICE U85100DL2015NPL285729 Additional Director 2023-10-18 Ongoing
BENNETT HATCHERY FOUNDATION U88900UP2023NPL185167 Director 2023-07-06 Ongoing
CREDENCE TRUSTEESHIP COMPANY PRIVATE LIMITED U93000DL2013GAT248065 Additional Director - 2017-09-16
CREDENCE TRUSTEESHIP COMPANY PRIVATE LIMITED U93000DL2013GAT248065 Director 2017-09-16 Ongoing
TM INVESTMENTS LIMITED U99999DL1984PLC163934 Additional Director - 2015-07-30
TM INVESTMENTS LIMITED U99999DL1984PLC163934 Director - 2021-05-05
Other Directorships of HIMANSHU MODY
Company Name CIN Designation Appointment Date Cessation
JAYNEER ENTERPRISES LLP AAA-2198 Designated Partner - 2019-01-25
PRAJATMA ENTERPRISES LLP AAA-2199 Designated Partner - 2019-01-25
CHURU ENTERPRISES LLP AAA-2200 Designated Partner - 2019-01-25
AKREP PROPERTIES LLP AAB-2432 Designated Partner - 2013-08-14
ESSEL FINANCE ADVISORS AND MANAGERS LLP AAB-2632 Designated Partner - 2020-12-01
ESSEL FINANCE ADVISORS AND MANAGERS LLP AAB-2632 Partner - 2014-01-30
SPARKLES CAPITAL ADVISORS & MANAGERS LLP AAB-2774 Designated Partner - 2020-02-27
DISRUPTIVE INNOVATORS COMMERCIAL LLP AAF-9811 Designated Partner - 2020-02-27
WORLD CREST ADVISORS LLP AAF-9962 Designated Partner - 2018-03-30
DILIGENT MEDIA CORPORATION LIMITED L22120MH2005PLC151377 Additional Director - 2009-09-18
DILIGENT MEDIA CORPORATION LIMITED L22120MH2005PLC151377 Director - 2017-09-01
SHIRPUR GOLD REFINERY LIMITED L51900MH1984PLC034501 Additional Director - 2010-11-30
SHIRPUR GOLD REFINERY LIMITED L51900MH1984PLC034501 Director - 2011-04-26
ETC NETWORKS LIMITED L80220MH1999PLC121505 Director - 2008-01-28
ZEE LEARN LIMITED L80301MH2010PLC198405 Director - 2020-01-07
MT EDUCARE LTD L80903MH2006PLC163888 Additional Director - 2018-09-24
MT EDUCARE LTD L80903MH2006PLC163888 Director - 2020-01-07
LIVING ENTERTAINMENT ENTERPRISES PRIVATE LIMITED U22100MH2014PTC253635 Additional Director - 2015-07-13
LIVING ENTERTAINMENT ENTERPRISES PRIVATE LIMITED U22100MH2014PTC253635 Director - 2019-07-15
SUZLON GLOBAL SERVICES LIMITED U27109GJ2004PLC044170 Additional Director 2023-11-08 Ongoing
DIRECT MEDIA DISTRIBUTION VENTURES PRIVATE LIMITED U40300MH2009PTC189362 Director - 2016-11-23
PAN INDIA INFRASTRUCTURES PRIVATE LIMITED U45200MH2000PTC128252 Additional Director - 2011-02-15
BHIND MIHONA GOPALPUR TOLL ROADS LIMITED U45200MH2009PLC193950 Director - 2009-11-10
ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Additional Director - 2016-09-30
ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Director - 2018-12-26
ESSEL AIRPORT INFRASTRUCTURE PRIVATE LIMITED U45203MH2005PTC153937 Additional Director - 2010-05-28
ESSEL AIRPORT INFRASTRUCTURE PRIVATE LIMITED U45203MH2005PTC153937 Director - 2020-01-10
SAGAR DAMOH TOLL ROADS LIMITED U45203MH2009PLC193947 Director - 2014-07-30
DAMOH - JABALPUR TOLL ROADS LIMITED U45203MH2009PLC193948 Director - 2014-07-30
BINA KHIMLASA MALTHON TOLL ROADS LIMITED U45203MH2009PLC193949 Director - 2009-11-10
EPITISHIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC217032 Additional Director - 2013-09-09
EPITISHIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC217032 Director - 2016-01-21
ZEE DIGITAL CONVERGENCE LIMITED U64200MH2004PLC148772 Director - 2019-12-02
VEENA INVESTMENTS PRIVATE LIMITED U65990MH1972PTC016137 Additional Director - 2016-09-29
VEENA INVESTMENTS PRIVATE LIMITED U65990MH1972PTC016137 Director - 2018-03-30
ESSEL FINANCE BUSINESS LOANS LIMITED U65990MH1996PLC097941 Additional Director - 2014-05-16
ESSEL FINANCE BUSINESS LOANS LIMITED U65990MH1996PLC097941 Director - 2020-05-26
DHARMAYUG INVESTMENTS LTD U65993MH1983PLC030615 Additional Director - 2020-09-25
DHARMAYUG INVESTMENTS LTD U65993MH1983PLC030615 Director - 2021-06-30
TIMES ALPHA INVESTMENTS LIMITED U66190MH1985PLC036799 Additional Director - 2020-09-25
TIMES ALPHA INVESTMENTS LIMITED U66190MH1985PLC036799 Director - 2021-06-30
JAY PROPERTIES PRIVATE LIMITED U70100MH1980PTC022852 Director - 2010-03-19
RAGHOTHAM PROPERTIES PRIVATE LIMITED U70100MH1987PTC042701 Additional Director - 2010-09-29
RAGHOTHAM PROPERTIES PRIVATE LIMITED U70100MH1987PTC042701 Director - 2020-01-10
ESSEL FINANCE CAPSTAR ADVISORY LIMITED U74110MH2008PLC183873 Director - 2021-01-01
BZINGA TECHNOLOGIES PRIVATE LIMITED U74110MH2008PTC183874 Director - 2016-06-27
SUPREME CONSULTING AND ADVISORY SERVICES LIMITED U74110TN1995PLC031910 Director - 2021-01-04
SUPREME CONSULTING AND ADVISORY SERVICES LIMITED U74110TN1995PLC031910 Nominee Director - 2019-08-26
ADHIKAAR FOUNDATION U74120MH2007NPL168278 Additional Director - 2012-09-29
ADHIKAAR FOUNDATION U74120MH2007NPL168278 Director 2012-09-29 Ongoing
ESSEL CORPORATE RESOURCES PRIVATE LIMITED U74140MH2002PTC136737 Director - 2008-10-01
ESSEL FINANCE PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2013PTC244379 Director - 2021-01-01
ZEE STUDIOS LIMITED U74990MH2010PLC198648 Additional Director - 2011-07-05
ZEE STUDIOS LIMITED U74990MH2010PLC198648 Director - 2012-05-29
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Additional Director - 2016-09-30
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Director - 2019-01-15
SUBHASH CHANDRA FOUNDATION U74999MH2016NPL281172 Director - 2020-02-27
SUZLON SHARED SERVICES LIMITED U82110GJ2015PLC083663 Director 2024-07-25 Ongoing
TATVA GLOBAL ENVIRONMENT (DEONAR) LIMITED U90000MH2009PLC196399 Additional Director - 2012-07-02
TATVA GLOBAL ENVIRONMENT (DEONAR) LIMITED U90000MH2009PLC196399 Director - 2016-03-23
ASIAN SATELLITE BROADCAST PRIVATE LIMITED U92130MH1996PTC100488 Director - 2013-09-24
MEDIAVEST INDIA PRIVATE LIMITED U92132MH2001PTC130426 Director - 2016-07-20
INDIAN CABLE NET COMPANY LIMITED U92132WB1995PLC075754 Additional Director - 2013-08-13
INDIAN CABLE NET COMPANY LIMITED U92132WB1995PLC075754 Director - 2019-11-29
TAJ TELEVISION (INDIA )PRIVATE LIMITED U92190MH2002PTC135002 Director - 2017-02-28
TAJ TELEVISION (INDIA )PRIVATE LIMITED U92190MH2002PTC135002 Nominee Director - 2007-09-28
ESSEL ENTERTAINMENT MEDIA LIMITED U92190MH2007PLC177148 Additional Director 2008-07-04 Ongoing
PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Director - 2013-03-20
ESSEL CHAMPS PRIVATE LIMITED U92412MH2008PTC183442 Director 2008-06-12 Ongoing
ICL LIONS PRIVATE LIMITED U92412MH2008PTC183869 Director - 2013-09-24
ICL SUPERSTARS SPORTS PRIVATE LIMITED U92412MH2008PTC183872 Director 2008-06-23 Ongoing
ICL HEROES SPORTS PRIVATE LIMITED U92412MH2008PTC183999 Director - 2016-07-04
ICL GIANTS SPORTS PRIVATE LIMITED U92412MH2008PTC184712 Director 2008-07-16 Ongoing
ICL ROCKETS SPORTS PRIVATE LIMITED U92412MH2008PTC184715 Director 2008-07-16 Ongoing
Other Directorships of JOANNA DOMINICA DESOUZA
Company Name CIN Designation Appointment Date Cessation
BENNETT REAL ESTATE MANAGEMENT LLP AAC-0467 Designated Partner - 2017-05-01
SURGE ENTERPRISES LIMITED U18109MH1992PLC068085 Additional Director - 2013-09-02
SURGE ENTERPRISES LIMITED U18109MH1992PLC068085 Director - 2016-09-27
SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2013-02-15
GULMOHAR PARK MALL PRIVATE LIMITED U45200GJ2005PTC046351 Additional Director - 2010-09-30
GULMOHAR PARK MALL PRIVATE LIMITED U45200GJ2005PTC046351 Director - 2013-02-15
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Director - 2013-02-15
VAIDEHI ESTATES LIMITED U45203MH2006PLC160915 Additional Director - 2013-09-25
VAIDEHI ESTATES LIMITED U45203MH2006PLC160915 Director 2013-09-25 Ongoing
CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2013-02-15
BANHEM ESTATES & IT PARKS LIMITED U65990MH1983PLC029209 Additional Director - 2013-09-25
BANHEM ESTATES & IT PARKS LIMITED U65990MH1983PLC029209 Director - 2020-02-15
HOSKOTE NEO HOMES LIMITED U70100KA2014PLC074262 Director - 2015-03-03
SUSHENA PROPERTIES LIMITED U70100MH2006PLC160895 Additional Director - 2013-09-25
SUSHENA PROPERTIES LIMITED U70100MH2006PLC160895 Director 2013-09-25 Ongoing
ARYABHATA PROPERTIES LIMITED U70100MH2006PLC160896 Additional Director - 2013-09-25
ARYABHATA PROPERTIES LIMITED U70100MH2006PLC160896 Director 2013-09-25 Ongoing
AADIDEV PROPERTIES LIMITED U70100MH2006PLC160897 Additional Director - 2013-09-25
AADIDEV PROPERTIES LIMITED U70100MH2006PLC160897 Director 2013-09-25 Ongoing
ANAGHA ESTATES LIMITED U70100MH2006PLC160898 Additional Director - 2013-09-25
ANAGHA ESTATES LIMITED U70100MH2006PLC160898 Director 2013-09-25 Ongoing
SHUBHAN PROPERTIES LIMITED U70100MH2006PLC160899 Additional Director - 2013-09-25
SHUBHAN PROPERTIES LIMITED U70100MH2006PLC160899 Director 2013-09-25 Ongoing
SURYASHANKAR PROPERTIES LIMITED U70100MH2006PLC160900 Additional Director - 2013-09-25
SURYASHANKAR PROPERTIES LIMITED U70100MH2006PLC160900 Director 2013-09-25 Ongoing
AMRITA ESTATES PRIVATE LIMITED U70100MH2012PTC237888 Additional Director - 2019-09-30
AMRITA ESTATES PRIVATE LIMITED U70100MH2012PTC237888 Director - 2020-03-17
ATIVEER PROPERTIES LIMITED U70101MH2010PLC265458 Manager - 2019-12-31
MAGICBRICKS REALTY SERVICES LIMITED U70109DL2013PLC256668 Additional Director - 2017-09-06
MAGICBRICKS REALTY SERVICES LIMITED U70109DL2013PLC256668 Director - 2023-07-19
ANANTA PROPERTIES PRIVATE LIMITED U70109MH2012PTC237830 Additional Director - 2019-09-30
ANANTA PROPERTIES PRIVATE LIMITED U70109MH2012PTC237830 Director - 2020-03-17
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director - 2013-02-15
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Nominee Director - 2008-09-27
TIMES INTERNET LIMITED U74999DL1999PLC135531 Additional Director - 2015-09-30
TIMES INTERNET LIMITED U74999DL1999PLC135531 Director - 2020-09-21
Other Directorships of MANISH KASLIWAL
Company Name CIN Designation Appointment Date Cessation
BENNETT REAL ESTATE MANAGEMENT LLP AAC-0467 Designated Partner 2017-05-01 Ongoing
MABON POWER LIMITED U40109DL2008PLC174456 Director - 2009-08-19
AIRMID POWER LIMITED U40109DL2008PLC174462 Director - 2009-08-19
ALBINA POWER LIMITED U40109DL2008PLC174504 Director - 2009-08-19
RATTANINDIA SOLAR 9 PRIVATE LIMITED U40109DL2008PTC174605 Director - 2009-08-19
RATTANINDIA SOLAR 11 PRIVATE LIMITED U40109DL2008PTC174700 Director - 2009-08-19
INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Additional Director - 2008-08-09
INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Director - 2009-11-26
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2008-09-04
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Director - 2009-11-26
VAIDEHI ESTATES LIMITED U45203MH2006PLC160915 Additional Director - 2014-09-12
VAIDEHI ESTATES LIMITED U45203MH2006PLC160915 Director 2014-09-12 Ongoing
LAKISHA INFRASTRUCTURE LIMITED U45400DL2007PLC169261 Additional Director - 2008-08-11
LAKISHA INFRASTRUCTURE LIMITED U45400DL2007PLC169261 Director - 2009-11-26
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Additional Director - 2008-08-09
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Director - 2009-11-26
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Additional Director - 2008-08-11
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Director - 2009-11-26
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Additional Director - 2008-08-11
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Director - 2009-11-26
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Additional Director - 2008-08-09
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Director - 2009-11-26
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Additional Director - 2008-07-14
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Director - 2009-11-26
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Additional Director - 2008-08-09
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Director - 2009-11-26
BANHEM ESTATES & IT PARKS LIMITED U65990MH1983PLC029209 Additional Director - 2014-09-12
BANHEM ESTATES & IT PARKS LIMITED U65990MH1983PLC029209 Director 2014-09-12 Ongoing
HOSKOTE NEO HOMES LIMITED U70100KA2014PLC074262 Additional Director - 2015-03-03
SUSHENA PROPERTIES LIMITED U70100MH2006PLC160895 Additional Director - 2014-09-12
SUSHENA PROPERTIES LIMITED U70100MH2006PLC160895 Director 2014-09-12 Ongoing
ARYABHATA PROPERTIES LIMITED U70100MH2006PLC160896 Director 2014-09-12 Ongoing
AADIDEV PROPERTIES LIMITED U70100MH2006PLC160897 Additional Director - 2014-09-12
AADIDEV PROPERTIES LIMITED U70100MH2006PLC160897 Director 2014-09-12 Ongoing
ANAGHA ESTATES LIMITED U70100MH2006PLC160898 Additional Director - 2014-09-12
ANAGHA ESTATES LIMITED U70100MH2006PLC160898 Director 2014-09-12 Ongoing
SHUBHAN PROPERTIES LIMITED U70100MH2006PLC160899 Additional Director - 2014-09-12
SHUBHAN PROPERTIES LIMITED U70100MH2006PLC160899 Director 2014-09-12 Ongoing
SURYASHANKAR PROPERTIES LIMITED U70100MH2006PLC160900 Additional Director - 2014-09-12
SURYASHANKAR PROPERTIES LIMITED U70100MH2006PLC160900 Director 2014-09-12 Ongoing
ATIVEER PROPERTIES LIMITED U70101MH2010PLC265458 Additional Director - 2015-09-28
ATIVEER PROPERTIES LIMITED U70101MH2010PLC265458 Director - 2019-04-08
ATYUTTAM PROPERTIES LIMITED U70101MH2010PLC267822 Additional Director - 2020-09-23
ATYUTTAM PROPERTIES LIMITED U70101MH2010PLC267822 Director 2020-09-23 Ongoing
MIRCHI PROPERTIES LIMITED U70101MH2010PLC268800 Additional Director - 2015-09-29
MIRCHI PROPERTIES LIMITED U70101MH2010PLC268800 Director 2015-09-29 Ongoing
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Manager - 2009-08-19
INDIABULLS MALLS LIMITED U74900DL2008PLC173750 Director - 2009-11-26
Other Directorships of SANJEEV RAMESH SHAH
Company Name CIN Designation Appointment Date Cessation
A2ZSHOPPING LIMITED U51109DL2008PLC184883 Additional Director - 2010-05-24
A2ZSHOPPING LIMITED U51109DL2008PLC184883 Director 2010-05-24 Ongoing
KOTAK INFRASTRUCTURE DEBT FUND LIMITED U65910MH1988PLC048450 Additional Director - 2023-10-17
KOTAK INFRASTRUCTURE DEBT FUND LIMITED U65910MH1988PLC048450 Director 2024-01-18 Ongoing
GERANIUMPLUS INVESTMENTS PRIVATE LIMITED U65990DL2018PTC340847 Director - 2023-08-17
UNIMONI ENTERPRISE SOLUTIONS PRIVATE LIMITED U67190MH2000PTC126353 Additional Director - 2012-10-30
UNIMONI ENTERPRISE SOLUTIONS PRIVATE LIMITED U67190MH2000PTC126353 Nominee Director - 2014-09-09
HOSKOTE NEO HOMES LIMITED U70100KA2014PLC074262 Director - 2014-07-17
MAGICBRICKS REALTY SERVICES LIMITED U70109DL2013PLC256668 Director - 2017-04-02
TIMES WEBSOL LIMITED U72200DL2008PLC184870 Additional Director - 2010-05-24
TIMES WEBSOL LIMITED U72200DL2008PLC184870 Director 2010-05-24 Ongoing
NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Additional Director - 2022-09-30
NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Managing Director - 2023-08-31
JACARANDA INVESTMENTS AND FINANCE PRIVATE LIMITED U72300UP2014PTC065919 Director - 2023-08-17
TIMESMOBILE LIMITED U72900DL2008PLC185013 Additional Director - 2010-05-24
TIMESMOBILE LIMITED U72900DL2008PLC185013 Director 2010-05-24 Ongoing
TIMES CITY LIMITED U72900DL2012PLC241121 Director - 2013-02-20
GAMMA GAANA LIMITED U72900DL2012PLC241148 Director - 2013-02-20
TIMES STRATEGIC SOLUTIONS LIMITED U74110MH2010PLC208138 Director - 2022-09-05
JUNGLEE PICTURES LIMITED U74120MH2014PLC252845 Director - 2020-09-25
BENNETT INSTITUTE OF HIGHER EDUCATION U74140DL2014NPL270329 Director - 2022-04-22
TIMES EDUTECH AND EVENTS LIMITED U74900MH2012PLC237666 Director - 2022-09-06
MAVERIK MOVIES PRIVATE LIMITED U74999MH2012PTC237964 Director - 2022-09-06
SFA SPORTING SERVICES PRIVATE LIMITED U74999MH2015PTC268781 Additional Director 2024-03-19 Ongoing
SPRINGTIDE INFOTAINMENT MEDIA PRIVATE LIMITED U74999MH2016PTC285266 Director 2016-08-29 Ongoing
VICE MEDIA (INDIA) PRIVATE LIMITED U74999MH2016PTC286167 Director - 2019-10-23
C-DOC MED ED TECH PRIVATE LIMITED U80300MH2021PTC363394 Director 2021-07-06 Ongoing
TIMES CENTRE FOR LEARNING LIMITED U80301DL2007PLC165200 Additional Director - 2013-09-25
TIMES CENTRE FOR LEARNING LIMITED U80301DL2007PLC165200 Director - 2022-09-06
GENEXT STUDENTS PRIVATE LIMITED U80302MH2011PTC251294 Additional Director - 2022-09-30
GENEXT STUDENTS PRIVATE LIMITED U80302MH2011PTC251294 Director - 2023-08-31
MIRCHI MOVIES (INDIA) LIMITED U92120DL2007PLC315764 Additional Director - 2011-09-28
MIRCHI MOVIES (INDIA) LIMITED U92120DL2007PLC315764 Director - 2014-07-31
OML ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC188389 Director - 2016-04-07
ZOOM MOVIES (TV) LIMITED U92412MH2010PLC202021 Director - 2014-03-05
CREDENCE TRUSTEESHIP COMPANY PRIVATE LIMITED U93000DL2013GAT248065 Additional Director - 2020-12-18
CREDENCE TRUSTEESHIP COMPANY PRIVATE LIMITED U93000DL2013GAT248065 Director - 2023-08-17
MXP MEDIA INDIA LIMITED U93000DL2013PLC248555 Director - 2014-07-17
TIMES LIFESTYLE SOLUTIONS LIMITED U93090MH2019PLC325760 Director - 2023-05-25
Other Directorships of ASHWINI CHOPRA
Company Name CIN Designation Appointment Date Cessation
SUCCESSION PLANNERS LLP AAL-2088 Partner 2017-11-21 Ongoing
P N B FINANCE AND INDUSTRIES LIMITED L65929DL1947PLC001240 Additional Director - 2020-08-27
CMS COMPUTERS LIMITED U30007MH1980PLC022235 Additional Director - 2013-09-30
CMS COMPUTERS LIMITED U30007MH1980PLC022235 Nominee Director - 2016-03-31
KANCHANMANI PROPERTIES PRIVATE LIMITED U45400UP2015PTC067955 Additional Director - 2018-09-26
KANCHANMANI PROPERTIES PRIVATE LIMITED U45400UP2015PTC067955 Director - 2020-05-19
DHARMAYUG INVESTMENTS LTD U65993MH1983PLC030615 Additional Director - 2019-09-30
DHARMAYUG INVESTMENTS LTD U65993MH1983PLC030615 Director - 2020-05-15
TIMES ALPHA INVESTMENTS LIMITED U66190MH1985PLC036799 Additional Director - 2019-09-30
TIMES ALPHA INVESTMENTS LIMITED U66190MH1985PLC036799 Director - 2020-05-15
KANCHANMANI INVESTMENTS AND FINANCE PRIVATE LIMITED U72300UP2014PTC065985 Additional Director - 2016-09-28
KANCHANMANI INVESTMENTS AND FINANCE PRIVATE LIMITED U72300UP2014PTC065985 Director - 2020-05-19
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Additional Director - 2016-03-31
BENNETT ADVISORY SERVICES LIMITED U74140DL2007PLC162846 Additional Director - 2016-09-29
BENNETT ADVISORY SERVICES LIMITED U74140DL2007PLC162846 Director - 2020-05-19
RAJDHANI PRINTERS LTD U74899DL1901PLC023944 Additional Director - 2018-09-21
RAJDHANI PRINTERS LTD U74899DL1901PLC023944 Director - 2020-05-19
TIMES FOR INDIA ORG U74899DL1982GAP144061 Additional Director - 2020-05-19
CCC WILLEFFECT PRIVATE LIMITED U74900MH2015PTC260741 Director - 2016-02-29
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2010-12-22
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Managing Director - 2016-03-31
21ST CENTURY CONSTRUCTIONS LIMITED U74999DL1985PLC123961 Additional Director - 2017-09-26
21ST CENTURY CONSTRUCTIONS LIMITED U74999DL1985PLC123961 Director 2017-09-26 Ongoing
21ST CENTURY CONSTRUCTIONS LIMITED U74999DL1985PLC123961 Director - 2022-03-15
UTPL CORPORATE TRUSTEES PRIVATE LIMITED U74999MH2015PTC265627 Nominee Director - 2016-03-31
NILAM SURESH ADVISORY SERVICES PRIVATE LIMITED U74999UP2018PTC108855 Director - 2020-05-19
AMRIT VARSHA FOUNDATION U85100DL2013NPL248680 Additional Director - 2017-09-22
AMRIT VARSHA FOUNDATION U85100DL2013NPL248680 Director - 2020-05-19
PRONOIA ANTIFRAGILE SOCIAL WELFARE FOUNDATION U85300DL2019NPL349597 Director - 2020-05-19
GENNEXT TRUSTEESHIP COMPANY PRIVATE LIMITED U93000DL2013GAT248515 Additional Director - 2019-09-30
GENNEXT TRUSTEESHIP COMPANY PRIVATE LIMITED U93000DL2013GAT248515 Director - 2020-05-19
Other Directorships of POOJA PRASAD GAONKAR
Company Name CIN Designation Appointment Date Cessation
BENNETT REAL ESTATE MANAGEMENT LLP AAC-0467 Designated Partner - 2019-12-30
SURGE ENTERPRISES LIMITED U18109MH1992PLC068085 Additional Director - 2018-03-15
BANHEM ESTATES & IT PARKS LIMITED U65990MH1983PLC029209 Additional Director - 2018-09-27
BANHEM ESTATES & IT PARKS LIMITED U65990MH1983PLC029209 Director - 2020-02-15
ATIVEER PROPERTIES LIMITED U70101MH2010PLC265458 Company Secretary - 2019-12-31
ATYUTTAM PROPERTIES LIMITED U70101MH2010PLC267822 Additional Director - 2018-09-27
ATYUTTAM PROPERTIES LIMITED U70101MH2010PLC267822 Director - 2020-02-15
MIRCHI PROPERTIES LIMITED U70101MH2010PLC268800 Additional Director - 2018-09-27
MIRCHI PROPERTIES LIMITED U70101MH2010PLC268800 Director - 2020-02-15

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U70101MH2010PLC265458 ATIVEER PROPERTIES LIMITED 5th Floor, Times Tower, Kamala Mills Compound S. B. Marg, Lower Parel (West), Mumbai MH 400013 IN
U72900MH1995PLC095642 PROTEAN EGOV TECHNOLOGIES LIMITED Times Tower, 1st Floor, Kamala Mills Compound Senapati Bapat Marg, Lower Parel, Mumbai , Mumbai, Maharashtra, India - 400013
AAA-1730 RAP ENTERPRISES LLP 4TH FLOOR C WING TRADE WORLD KAMALA MILLS COMPOUND S.B. MARG LOWER PAREL MUMBAI, Maharashtra, India - 400013
AAA-1710 TMP ENTERPRISES LLP 4TH FLOOR, C WING, TRADE WORLD KAMALA MILLS COMPOUND, S.B. MARG,LOWER PAREL MUMBAI, Maharashtra, India - 400013
AAA-4587 ARVIND TOWNSHIP LLP Trade World, B Wing, 2nd Floor, Kamala Mills,Senapati Bapat Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013
L67190MH2008PLC183216 RELIANCE HOME FINANCE LIMITED Trade World, Kamala Mills Compound,7th Floor, B Wing, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
U17119MH1958PLC394336 BROACH TEXTILE MILLS LIMITED (FULLFLEDGED PUBLIC CO ) T6C, 5th Floor C Wing, Phoenix House, S. B. Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
U51909MH2021PTC356605 VYOMAN ORGANIK PRIVATE LIMITED 14th Floor, Times Tower, Kamala Mills Compound, S B Marg, Lower Parel (West) Mumbai Mumbai City MH 400013 IN
U18209MH2022PTC395445 VANVAS CLOTHING PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND, S.B. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
ABA-5881 STAYWISE DEVELOPERS LLP D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
U15205MH1951PTC008571 DHUNJIBHOY ICE FACTORY PRIVATE LIMITED D WING, 16TH FLOOR, TRADE WORLD, KAMALA MILL CITY SENAPATI BAPAT MARG, KAMALA MILL COMPUND , , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
AAJ-9849 AFFLUENCE LANDMARKS LLP B-807, TRADE WORLD, KAMALA MILL COMPOUND,S.B.MARG, LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
AAJ-9848 AFFLUENCE BUILDCON LLP B-807, TRADE WORLD, KAMALA MILL COMPOUND,S.B.MARG, LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
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Prosecution Details of BENNETT PROPERTY HOLDINGS COMPANY

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

Charges (Secured Loans) of BENNETT PROPERTY HOLDINGS COMPANY

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

Contact Details of BENNETT PROPERTY HOLDINGS COMPANY

Email ID: [email protected] Website: Not Available Address: 5th Floor, Times Tower, Kamala Mills Co S. B. Marg, Lower Parel (west), , Mumbai, Maharashtra, India - 400013

Principal Products & Services of BENNETT PROPERTY HOLDINGS COMPANY

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 BENNETT PROPERTY HOLDINGS COMPANY

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

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

Profit & Loss Statement of BENNETT PROPERTY HOLDINGS COMPANY

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

Fund Raising Activity of BENNETT PROPERTY HOLDINGS COMPANY

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 BENNETT PROPERTY HOLDINGS COMPANY

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 BENNETT PROPERTY HOLDINGS COMPANY

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 BENNETT PROPERTY HOLDINGS COMPANY

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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