• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      CERES ESTATE LIMITED

      CIN: U70109MH2006PLC309315 As on: 2026-07-13
      Purchase Report

      CERES ESTATE LIMITED (CIN: U70109MH2006PLC309315) is a Public company incorporated on 05 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 750000000.00.

      CERES ESTATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CERES ESTATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of CERES ESTATE LIMITED are AMIT ROSHAN BHAGAT, JEET SINGH, and JAI BHAGWAN.

      CERES ESTATE LIMITED's Corporate Identification Number (CIN) is U70109MH2006PLC309315 and its registration number is 309315. Users may contact CERES ESTATE LIMITED on its Email address - [email protected]. Registered address of CERES ESTATE LIMITED is One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013.

      Current status of CERES ESTATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for CERES ESTATE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of CERES ESTATE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CERES ESTATE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CERES ESTATE
      DIN Director Name Designation Appointment Date
      10163776 AMIT ROSHAN BHAGAT Director 2023-06-08
      07405684 JEET SINGH Whole-time director 2022-06-22
      09643766 JAI BHAGWAN Director 2022-06-22
      Past Directors & Key Managerial Personnel of CERES ESTATE
      DIN Director Name Designation Appointment Date Cessation
      10163776 AMIT ROSHAN BHAGAT Additional Director - 2023-09-26
      00472879 PANKAJ SHARMA Director - 2010-08-28
      01629703 RAVI TELKAR Company Secretary - 2022-02-07
      07405684 JEET SINGH Additional Director - 2022-09-24
      07405684 JEET SINGH Director - 2022-09-24
      08266974 VIKAS GAHLAWAT Additional Director - 2020-09-25
      08266974 VIKAS GAHLAWAT Director - 2023-05-17
      09643766 JAI BHAGWAN Additional Director - 2022-09-24
      00473010 ZEAUL ARFIN KHAN Director - 2014-08-04
      00473988 SATISH CHAND Director - 2007-08-05
      00473988 SATISH CHAND Whole-time director - 2010-08-28
      01716805 VIRENDRA KUMAR GOEL Whole-time director - 2012-08-14
      03617003 NEERU SAINI Company Secretary - 2012-06-25
      05202673 JOGINDER SINGH KATARIA Director - 2020-03-10
      06496241 VARUN KWATRA Company Secretary - 2010-06-30
      06955430 JOGINDER KUMAR KHATRI Additional Director - 2014-09-23
      06955430 JOGINDER KUMAR KHATRI Director - 2022-06-22
      01931203 ANIL MITTAL CFO(KMP) - 2019-09-30
      03094903 RAJINDER SINGH NANDAL Director - 2020-03-10
      05352625 ANIL KUMAR Whole-time director - 2022-06-22
      02110817 AMIT SHAH GOPAL Additional Director - 2010-09-29
      02110817 AMIT SHAH GOPAL Director - 2015-03-31
      03056704 RABINDRA KUMAR PATHAK Company Secretary - 2016-04-19
      05216130 SANJEEV TRIPATHI Company Secretary - 2014-05-01
      Other Directorships of AMIT ROSHAN BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Additional Director - 2023-09-25
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director 2023-06-08 Ongoing
      PARMIDA PROPERTIES LIMITED U70100MH2011PLC310112 Additional Director - 2023-09-24
      PARMIDA PROPERTIES LIMITED U70100MH2011PLC310112 Director 2023-06-15 Ongoing
      LORENA REAL ESTATE LIMITED U70101MH2011PLC305630 Additional Director - 2023-09-22
      LORENA REAL ESTATE LIMITED U70101MH2011PLC305630 Director 2023-06-28 Ongoing
      FAMA ESTATE LIMITED U70109MH2006PLC302080 Additional Director - 2023-09-21
      FAMA ESTATE LIMITED U70109MH2006PLC302080 Director 2023-06-24 Ongoing
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Additional Director - 2023-09-24
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director 2023-07-03 Ongoing
      MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Additional Director - 2023-09-24
      MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director 2023-06-09 Ongoing
      LORENA CONSTRUCTIONS LIMITED U70109MH2011PLC305409 Additional Director - 2023-09-22
      LORENA CONSTRUCTIONS LIMITED U70109MH2011PLC305409 Director 2023-06-28 Ongoing
      LORENA INFRASTRUCTURE LIMITED U70109MH2011PLC305629 Additional Director - 2023-09-22
      LORENA INFRASTRUCTURE LIMITED U70109MH2011PLC305629 Director 2023-06-15 Ongoing
      TAPIR CONSTRUCTIONS LIMITED U70200DL2014PLC267441 Additional Director - 2023-09-27
      TAPIR CONSTRUCTIONS LIMITED U70200DL2014PLC267441 Director 2023-07-17 Ongoing
      Other Directorships of PANKAJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      POWERSCREEN MEDIA PRIVATE LIMITED U22219HR2007PTC078787 Additional Director - 2022-09-28
      POWERSCREEN MEDIA PRIVATE LIMITED U22219HR2007PTC078787 Director - 2023-03-16
      KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Additional Director - 2022-09-28
      KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Director - 2023-03-16
      ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Additional Director - 2015-09-23
      ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Director 2015-09-23 Ongoing
      ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Additional Director - 2015-09-23
      ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Director - 2022-08-05
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2015-09-23
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director - 2023-03-16
      WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Additional Director - 2014-09-30
      WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Director - 2023-03-16
      EVINOS DEVELOPERS LIMITED U70100HR2019PLC116175 Director - 2023-03-16
      ARBUTUS CONSTRUCTIONS LIMITED U70101DL2010PLC208342 Additional Director - 2013-09-28
      ARBUTUS CONSTRUCTIONS LIMITED U70101DL2010PLC208342 Director 2013-09-28 Ongoing
      VISCARIA BUILDERS PRIVATE LIMITED U70101DL2010PTC210201 Additional Director - 2013-09-28
      VISCARIA BUILDERS PRIVATE LIMITED U70101DL2010PTC210201 Director - 2014-03-01
      CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Additional Director - 2022-09-30
      CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Director - 2023-03-20
      ASTRAEA CONSTRUCTIONS LIMITED U70101DL2013PLC247007 Additional Director - 2013-09-28
      ASTRAEA CONSTRUCTIONS LIMITED U70101DL2013PLC247007 Director 2013-09-28 Ongoing
      SILENUS BUILDTECH LIMITED U70101DL2013PLC247611 Additional Director - 2013-09-28
      SILENUS BUILDTECH LIMITED U70101DL2013PLC247611 Director 2013-09-28 Ongoing
      RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Additional Director - 2011-09-30
      RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Director - 2014-08-20
      ASTILBE BUILDERS LIMITED U70102DL2013PLC247000 Additional Director - 2013-09-28
      ASTILBE BUILDERS LIMITED U70102DL2013PLC247000 Director 2013-09-28 Ongoing
      DAHLIA INFRASTRUCTURE PRIVATE LIMITED U70102HR2010PTC078272 Additional Director 2022-03-01 Ongoing
      ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Additional Director - 2022-09-28
      ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Director 2022-03-01 Ongoing
      CHAKRIKA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078003 Additional Director - 2022-09-29
      CHAKRIKA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078003 Director - 2023-03-16
      GOMINI PROPERTIES PRIVATE LIMITED U70102HR2014PTC078208 Additional Director - 2022-09-29
      GOMINI PROPERTIES PRIVATE LIMITED U70102HR2014PTC078208 Director - 2023-03-16
      SNOOK INFRACON PRIVATE LIMITED U70102HR2014PTC078280 Additional Director - 2022-09-29
      SNOOK INFRACON PRIVATE LIMITED U70102HR2014PTC078280 Director - 2023-03-16
      VISWAMUKHA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078283 Additional Director - 2022-09-29
      VISWAMUKHA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078283 Director - 2023-03-16
      VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Director - 2010-08-28
      LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Director - 2010-08-28
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Director - 2010-08-28
      SHIVALIK LAND DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC151374 Director - 2008-12-04
      KRATHIS BUILDCON LIMITED U70109DL2019PLC357811 Additional Director - 2021-09-15
      KRATHIS BUILDCON LIMITED U70109DL2019PLC357811 Director - 2023-03-16
      KRATHIS DEVELOPERS LIMITED U70109DL2019PLC357999 Director - 2023-03-16
      FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Director - 2010-08-28
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Director - 2010-08-28
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Director - 2010-08-28
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Director - 2010-08-28
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Director - 2010-08-28
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Director - 2010-08-28
      CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Director - 2010-08-28
      VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Director - 2010-08-28
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director - 2010-08-28
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director - 2010-08-28
      ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Additional Director - 2022-09-28
      ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Director 2022-03-01 Ongoing
      GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Additional Director - 2013-09-28
      GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Director - 2023-03-16
      AUXESIA SOFT SOLUTIONS LIMITED U72900HR2011PLC115291 Additional Director - 2023-03-16
      PAIDIA SOFTINFO PRIVATE LIMITED U72900HR2011PTC078009 Additional Director - 2022-09-29
      PAIDIA SOFTINFO PRIVATE LIMITED U72900HR2011PTC078009 Director 2022-03-01 Ongoing
      DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Additional Director - 2013-09-28
      DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Director - 2021-06-16
      DHANI STOCKS LIMITED U74999DL2003PLC122874 Additional Director - 2010-06-12
      DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2020-02-20
      DHANI STOCKS LIMITED U74999DL2003PLC122874 Whole-time director - 2023-03-02
      INDIABULLS CONSUMER PRODUCTS LIMITED U74999HR2016PLC115333 Additional Director - 2023-03-16
      INDIABULLS INFRA RESOURCES LIMITED U74999HR2017PLC114943 Additional Director - 2021-09-22
      INDIABULLS INFRA RESOURCES LIMITED U74999HR2017PLC114943 Director - 2023-03-16
      Other Directorships of RAVI TELKAR
      Company Name CIN Designation Appointment Date Cessation
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Company Secretary - 2023-04-30
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Company Secretary - 2022-02-07
      INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Company Secretary - 2022-02-07
      GRAGERIOUS PROJECTS PRIVATE LIMITED U45303DL2007PTC172082 Additional Director - 2009-11-03
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Company Secretary - 2022-02-07
      ELAN AVENUE LIMITED U45400HR2007PLC104996 Company Secretary - 2022-02-07
      FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Company Secretary - 2022-02-07
      INDIA BEST BUY PRIVATE LIMITED U51900MH2007PTC172471 Director - 2007-12-12
      CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Additional Director - 2018-09-28
      CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Director 2018-09-28 Ongoing
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2018-09-28
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2019-09-25
      DIVYASHAKTI REAL ESTATE PRIVATE LIMITED U70102HR2008PTC079983 Director - 2009-08-06
      VISHWATMA REAL ESTATE PRIVATE LIMITED U70102MH2008PTC179888 Director 2008-03-10 Ongoing
      SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Company Secretary - 2022-02-07
      SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Company Secretary - 2022-02-07
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Company Secretary - 2022-02-07
      JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Company Secretary - 2022-02-07
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Company Secretary - 2022-02-07
      SELENE ESTATE LIMITED U70109TN2006PLC131429 Company Secretary - 2018-03-28
      Other Directorships of JEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      GREENMORE SEEDS PRIVATE LIMITED U01400DL2016PTC289789 Director - 2016-07-26
      LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Additional Director - 2022-09-24
      LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Director 2022-06-22 Ongoing
      VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2022-09-26
      VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director 2022-06-22 Ongoing
      VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Additional Director - 2022-09-27
      VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Director 2022-06-22 Ongoing
      FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Additional Director - 2022-08-25
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Additional Director - 2022-09-22
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Director 2022-06-22 Ongoing
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Additional Director - 2022-09-22
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Director 2022-06-22 Ongoing
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Additional Director - 2022-09-22
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Director 2022-06-22 Ongoing
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Additional Director - 2022-09-22
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Director 2022-06-22 Ongoing
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Additional Director - 2022-09-24
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Director 2022-09-20 Ongoing
      VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Additional Director - 2022-09-23
      VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Director 2022-06-22 Ongoing
      Other Directorships of VIKAS GAHLAWAT
      Company Name CIN Designation Appointment Date Cessation
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Additional Director - 2019-09-20
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2020-03-10
      MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Additional Director - 2019-09-23
      MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Director - 2020-03-10
      SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Additional Director - 2019-09-25
      SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Director - 2020-03-10
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Additional Director - 2020-09-24
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2023-05-17
      SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Additional Director - 2019-09-25
      SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2020-03-10
      SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Additional Director - 2020-11-11
      SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Director 2020-11-11 Ongoing
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2019-09-24
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2020-03-10
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Additional Director - 2020-09-24
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director 2020-09-24 Ongoing
      NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Additional Director - 2019-09-24
      NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Director - 2020-03-10
      JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Additional Director - 2019-09-28
      JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director - 2020-03-10
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2019-09-23
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2020-03-10
      MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Additional Director - 2020-09-23
      MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director - 2023-05-17
      SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Additional Director - 2019-09-21
      SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director - 2020-03-10
      INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Additional Director - 2019-08-27
      INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2020-03-10
      Other Directorships of JAI BHAGWAN
      Company Name CIN Designation Appointment Date Cessation
      ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Additional Director - 2022-09-26
      ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Director 2022-06-22 Ongoing
      VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Additional Director - 2022-09-27
      VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Director 2022-06-22 Ongoing
      FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Additional Director - 2022-08-25
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Additional Director - 2022-09-22
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Director 2022-06-22 Ongoing
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Additional Director - 2022-09-22
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Director 2022-06-22 Ongoing
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Additional Director - 2022-09-22
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Director 2022-06-22 Ongoing
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Additional Director - 2022-09-22
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Director 2022-06-22 Ongoing
      CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Additional Director - 2022-09-23
      CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Director 2022-06-22 Ongoing
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Additional Director - 2022-09-24
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director 2022-06-22 Ongoing
      SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Additional Director - 2022-09-22
      SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director 2022-09-20 Ongoing
      Other Directorships of ZEAUL ARFIN KHAN
      Company Name CIN Designation Appointment Date Cessation
      APESH POWER LIMITED U40100DL2008PLC177214 Additional Director - 2015-09-26
      APESH POWER LIMITED U40100DL2008PLC177214 Director 2015-09-26 Ongoing
      SENTIA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC169088 Additional Director - 2015-09-29
      SENTIA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC169088 Director 2015-09-29 Ongoing
      ASHKIT POWER LIMITED U45204DL2008PLC177127 Additional Director - 2015-09-26
      ASHKIT POWER LIMITED U45204DL2008PLC177127 Director 2015-09-26 Ongoing
      ANGINA POWER LIMITED U45204DL2008PLC177190 Additional Director - 2015-09-26
      ANGINA POWER LIMITED U45204DL2008PLC177190 Director - 2020-06-30
      POENA POWER SOLUTIONS LIMITED U45207DL2008PLC180606 Additional Director - 2014-09-24
      POENA POWER SOLUTIONS LIMITED U45207DL2008PLC180606 Director 2014-09-24 Ongoing
      SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Director - 2019-11-08
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2019-11-08
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Whole-time director - 2017-01-02
      INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director - 2014-07-09
      PASITHEA INFRASTRUCTURE LIMITED U70101HR2011PLC119132 CEO(KMP) - 2019-11-08
      CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Director - 2012-07-16
      VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Director - 2014-08-04
      LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Director 2006-08-02 Ongoing
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Director - 2014-08-04
      SHIVALIK LAND DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC151374 Director - 2008-12-04
      CLETA CONSTRUCTIONS PRIVATE LIMITED U70109DL2011PTC218653 Director - 2011-08-22
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director - 2012-07-03
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director - 2012-07-03
      FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Director - 2014-08-04
      TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Director - 2012-10-03
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Director - 2014-08-04
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Director - 2014-08-04
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Director - 2014-08-04
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Director - 2014-08-04
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Director - 2014-08-04
      CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Director - 2014-08-04
      VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Director - 2014-08-04
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director - 2014-08-04
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director - 2014-08-04
      PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Additional Director - 2014-09-30
      PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Director - 2020-06-30
      CLETA INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC218659 Director - 2011-08-22
      TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Director - 2013-02-08
      TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Director - 2012-10-06
      ERWAN IT SERVICES PRIVATE LIMITED U72100DL2011PTC213500 Additional Director - 2014-09-30
      ERWAN IT SERVICES PRIVATE LIMITED U72100DL2011PTC213500 Director - 2020-06-30
      INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Additional Director - 2014-09-30
      INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Director - 2015-07-28
      PAIDIA CONCONNECTION PRIVATE LIMITED U72200HR2011PTC078278 Director - 2014-08-04
      PAIDIA SOFTINFO PRIVATE LIMITED U72900HR2011PTC078009 Director - 2014-08-04
      Other Directorships of SATISH CHAND
      Company Name CIN Designation Appointment Date Cessation
      BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Additional Director - 2014-09-29
      BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Director - 2010-05-14
      EURUS MINING PRIVATE LIMITED U14200DL2010PTC205487 Director - 2010-08-28
      PEITHA MINING PRIVATE LIMITED U14200DL2010PTC206135 Director - 2010-08-28
      AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Director - 2010-08-28
      ENDINE MINING PRIVATE LIMITED U14200DL2010PTC206276 Director - 2010-08-28
      CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Director - 2010-08-28
      VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Director - 2010-08-28
      PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Director - 2010-08-28
      ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2015-09-22
      ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director - 2022-06-22
      SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Additional Director - 2015-09-22
      SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Director - 2022-06-22
      ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Additional Director - 2015-09-22
      ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Director - 2016-09-21
      ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Additional Director - 2015-09-22
      ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Director - 2022-06-22
      AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Additional Director - 2015-09-30
      AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Director - 2022-06-22
      ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2015-09-21
      ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Director - 2022-06-22
      AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2015-09-22
      AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director - 2022-06-22
      SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2015-09-22
      SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director - 2022-06-22
      CERES TRADING SERVICES PRIVATE LIMITED U52100DL2008PTC173095 Additional Director - 2009-11-03
      RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director - 2010-06-10
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Additional Director - 2009-08-07
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director - 2022-03-31
      INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Additional Director - 2015-09-23
      INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Director 2015-09-23 Ongoing
      ARBUTUS CONSTRUCTIONS LIMITED U70101DL2010PLC208342 Additional Director - 2013-01-05
      VISCARIA BUILDERS PRIVATE LIMITED U70101DL2010PTC210201 Additional Director - 2013-01-05
      CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Additional Director - 2014-09-30
      CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Director - 2022-03-01
      ASTRAEA CONSTRUCTIONS LIMITED U70101DL2013PLC247007 Additional Director - 2013-02-05
      SILENUS BUILDTECH LIMITED U70101DL2013PLC247611 Additional Director - 2013-02-25
      GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Additional Director - 2011-09-30
      GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Director - 2017-08-30
      CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Additional Director - 2014-09-30
      CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Director - 2022-03-01
      ASTILBE BUILDERS LIMITED U70102DL2013PLC247000 Additional Director - 2013-02-05
      VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Director - 2010-08-28
      LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Director - 2010-08-28
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Director - 2010-08-28
      SHIVALIK LAND DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC151374 Director - 2008-12-04
      HESPERA LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196611 Director - 2010-05-14
      PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Director - 2010-05-14
      HESPERA REAL ESTATE PRIVATE LIMITED U70109DL2009PTC197230 Director - 2010-05-15
      PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Director - 2010-03-08
      HESPERA PROPERTIES PRIVATE LIMITED U70109DL2009PTC197235 Director - 2010-03-08
      INUUS CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197237 Director - 2010-05-15
      PRIAPUS REAL ESTATE PRIVATE LIMITED U70109DL2009PTC197238 Director - 2010-05-15
      HESPERA REALTY PRIVATE LIMITED U70109DL2009PTC197240 Director - 2010-03-08
      HESPERA CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197242 Director - 2010-05-15
      HESPERA REALCON PRIVATE LIMITED U70109DL2009PTC197246 Director - 2010-05-14
      CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Additional Director - 2014-09-30
      CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Director - 2022-05-10
      CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Additional Director - 2014-09-30
      CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Director - 2022-05-10
      FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Director - 2010-08-28
      ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Director - 2010-05-15
      INUUS LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077657 Director - 2010-05-14
      ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Additional Director - 2014-09-29
      ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Director 2014-09-29 Ongoing
      ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Director - 2010-05-15
      INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Director - 2010-03-08
      INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Director - 2010-05-14
      ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Director - 2010-05-15
      INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Director - 2010-05-14
      ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Director - 2016-06-13
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Director - 2010-08-28
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Director - 2010-08-28
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Director - 2010-08-28
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Director - 2010-08-28
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Director - 2010-08-28
      CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Director - 2010-08-28
      VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Director - 2010-08-28
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director - 2010-08-28
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director - 2009-07-10
      CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Director - 2010-08-28
      PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Director - 2010-05-14
      PRIAPUS PROPERTIES PRIVATE LIMITED U70200DL2009PTC196821 Director - 2010-03-08
      HESPERA INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC197236 Director - 2010-04-27
      CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Additional Director - 2014-09-30
      CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Director - 2022-05-10
      ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Director - 2010-03-08
      ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Director - 2010-05-15
      GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Additional Director - 2013-01-05
      CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Additional Director - 2014-09-30
      CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Director - 2022-05-10
      SG ADVISORY SERVICES PRIVATE LIMITED U70200HR2016PTC077659 Director - 2017-08-16
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Additional Director - 2010-08-28
      DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Additional Director - 2012-10-05
      Other Directorships of VIRENDRA KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2008-02-09
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Whole-time director - 2009-06-10
      SENTIA HYDRO ENERGY LIMITED U40101DL2007PLC168155 Director - 2010-02-25
      RATTANINDIA SOLAR 1 PRIVATE LIMITED U40101DL2007PTC169081 Director - 2010-02-25
      SELENE POWER COMPANY LIMITED U40102DL2007PLC169085 Director - 2010-02-25
      DEVONA POWER PROJECTS LIMITED U40108DL2007PLC168156 Director - 2010-02-25
      DIANA ENERGY LIMITED U40108DL2007PLC168651 Director - 2012-08-14
      TRITON ENERGY LIMITED U40109DL2007PLC169177 Director - 2010-02-25
      RATTANINDIA SOLAR 8 PRIVATE LIMITED U40109DL2007PTC171588 Director - 2010-02-25
      SENTIA HYDRO POWER LIMITED U40300DL2007PLC168141 Director - 2010-02-25
      DEVONA POWER INFRASTRUCTURE LIMITED U40300DL2007PLC168142 Director - 2010-02-25
      ALBINA THERMAL POWER LIMITED U40300DL2007PLC168143 Director - 2010-02-25
      SENTIA HYDRO ELECTRIC POWER LIMITED U40300DL2007PLC168144 Director - 2010-02-25
      SENTIA ELECTRICITY LIMITED U40300DL2007PLC168146 Director - 2010-02-25
      ALBINA THERMAL ENERGY LIMITED U40300DL2007PLC168147 Director - 2010-02-25
      SENTIA HYDRO POWER PROJECTS LIMITED U40300DL2007PLC168148 Director - 2010-02-25
      LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Additional Director - 2010-09-24
      LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Director - 2012-08-14
      DPN REALTY DEALS PRIVATE LIMITED U70101MH2014PTC252314 Director - 2022-04-09
      VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Additional Director - 2010-09-22
      VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Director - 2012-08-14
      LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Additional Director - 2010-09-27
      LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2012-08-14
      LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Additional Director - 2010-09-28
      LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Director - 2012-08-14
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Additional Director - 2010-09-22
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Director - 2012-08-14
      FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Additional Director - 2010-09-24
      FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Director - 2012-08-14
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Additional Director - 2010-09-29
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Director - 2012-08-14
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Additional Director - 2010-09-29
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Director - 2012-08-14
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Additional Director - 2010-09-22
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Director - 2012-08-14
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Additional Director - 2010-09-29
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Director - 2012-08-14
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Additional Director - 2010-09-25
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Director - 2012-08-14
      VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Additional Director - 2010-09-29
      VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Director - 2012-08-14
      D-JAY APP FACTORY PRIVATE LIMITED U72200MH2004PTC149074 Director - 2016-03-22
      Other Directorships of NEERU SAINI
      Company Name CIN Designation Appointment Date Cessation
      TRINA NRE TRANSPORTATION LIMITED L50103DL1992PLC047174 Company Secretary - 2013-01-01
      TCNS LIMITED U18101DL1998PLC096735 Company Secretary - 2020-03-31
      BELDEN INDIA PRIVATE LIMITED U51500HR2006PTC036420 Company Secretary - 2012-04-01
      ACME CATERERS & DECORATORS PRIVATE LIMITED U55204DL2011PTC225023 Director - 2022-02-14
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Company Secretary - 2021-11-30
      PROMO TEC INDIA PRIVATE LIMITED U74140HR2012FTC045439 Company Secretary - 2017-10-01
      Other Directorships of JOGINDER SINGH KATARIA
      Company Name CIN Designation Appointment Date Cessation
      YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2017-12-08
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2018-07-20
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2013-07-01
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2014-08-11
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2012-09-27
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2014-09-30
      MERU MINERALS PRIVATE LIMITED U14107HR2003PTC078006 Additional Director - 2019-09-30
      MERU MINERALS PRIVATE LIMITED U14107HR2003PTC078006 Director 2019-09-30 Ongoing
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Additional Director - 2021-11-27
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director 2021-11-27 Ongoing
      KARANBHUMI ESTATES PRIVATE LIMITED U45201HR2006PTC078785 Additional Director - 2019-09-30
      KARANBHUMI ESTATES PRIVATE LIMITED U45201HR2006PTC078785 Director 2019-09-30 Ongoing
      DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Director - 2020-03-10
      FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Director - 2020-03-10
      ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Director - 2020-03-10
      AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director - 2017-09-28
      WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Additional Director - 2021-11-29
      WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Director 2021-05-17 Ongoing
      MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Additional Director - 2022-09-30
      MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Director 2021-05-17 Ongoing
      ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Additional Director - 2019-09-30
      ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Director 2019-09-30 Ongoing
      GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Additional Director - 2019-09-30
      GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Director 2019-09-30 Ongoing
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Additional Director - 2020-12-31
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director 2020-12-31 Ongoing
      CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Additional Director - 2020-12-30
      CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Director 2020-12-30 Ongoing
      POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Director - 2018-03-30
      CERAON VENTURES PRIVATE LIMITED U70102DL2011PTC224812 Additional Director - 2021-11-29
      CERAON VENTURES PRIVATE LIMITED U70102DL2011PTC224812 Director 2021-05-17 Ongoing
      KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Additional Director - 2020-12-29
      KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Director 2020-12-29 Ongoing
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Additional Director - 2020-12-31
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director 2020-12-31 Ongoing
      ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Additional Director - 2019-09-30
      ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Director 2019-09-30 Ongoing
      INUUS LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077657 Additional Director - 2019-09-30
      INUUS LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077657 Director 2019-09-30 Ongoing
      INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Additional Director - 2019-09-30
      INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Director 2019-09-30 Ongoing
      INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Additional Director - 2019-09-30
      INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Director 2019-09-30 Ongoing
      INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Additional Director - 2019-09-30
      INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Director 2019-09-30 Ongoing
      CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Additional Director - 2019-09-30
      CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Director 2019-09-30 Ongoing
      CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Additional Director - 2020-12-31
      CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Director 2020-12-31 Ongoing
      CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Additional Director - 2020-12-31
      CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Director 2020-12-31 Ongoing
      TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Additional Director - 2021-11-27
      TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Director 2021-11-27 Ongoing
      MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director - 2020-03-10
      SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2018-03-28
      CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Additional Director - 2021-11-29
      CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Director 2021-05-17 Ongoing
      ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Additional Director - 2019-09-30
      ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Director 2019-09-30 Ongoing
      CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Additional Director - 2019-09-30
      CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Director 2019-09-30 Ongoing
      TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Additional Director - 2021-11-27
      TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Director 2021-11-27 Ongoing
      SG ADVISORY SERVICES PRIVATE LIMITED U70200HR2016PTC077659 Additional Director - 2019-09-30
      SG ADVISORY SERVICES PRIVATE LIMITED U70200HR2016PTC077659 Director 2019-09-30 Ongoing
      DGHYDRA TECH PRIVATE LIMITED U72200MH2018PTC315488 Additional Director - 2021-11-29
      DGHYDRA TECH PRIVATE LIMITED U72200MH2018PTC315488 Director 2021-11-29 Ongoing
      IB HOLDINGS LIMITED U74120DL2007PLC167612 Director - 2020-03-10
      GALAX MINERALS PRIVATE LIMITED U74140HR2010PTC078004 Additional Director - 2019-09-30
      GALAX MINERALS PRIVATE LIMITED U74140HR2010PTC078004 Director 2019-09-30 Ongoing
      Other Directorships of VARUN KWATRA
      Company Name CIN Designation Appointment Date Cessation
      SHARMA KALYPSO PRIVATE LIMITED U45400DL2009PTC189270 Company Secretary - 2010-10-01
      ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Company Secretary - 2009-11-30
      HTL INFOTECH PRIVATE LIMITED U72200DL2013PTC249929 Director 2013-03-28 Ongoing
      Other Directorships of JOGINDER KUMAR KHATRI
      Company Name CIN Designation Appointment Date Cessation
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Nominee Director - 2018-03-28
      VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Additional Director - 2014-09-22
      VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Director - 2022-06-22
      FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Additional Director - 2014-09-23
      FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Director - 2022-06-22
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Additional Director - 2014-09-27
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Director - 2022-06-22
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Additional Director - 2014-09-27
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Director - 2022-06-22
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Additional Director - 2014-09-23
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Director - 2022-06-22
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Additional Director - 2014-09-26
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Director - 2022-06-22
      CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Additional Director - 2014-09-23
      CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Director - 2022-06-22
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Additional Director - 2014-09-23
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director - 2022-06-22
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director - 2014-09-23
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director - 2017-03-21
      PAIDIA CONCONNECTION PRIVATE LIMITED U72200HR2011PTC078278 Additional Director - 2014-09-29
      PAIDIA CONCONNECTION PRIVATE LIMITED U72200HR2011PTC078278 Director - 2022-03-01
      PAIDIA SOFTINFO PRIVATE LIMITED U72900HR2011PTC078009 Additional Director - 2014-09-29
      PAIDIA SOFTINFO PRIVATE LIMITED U72900HR2011PTC078009 Director - 2022-03-01
      TECSAGE INNOVATION PRIVATE LIMITED U72900HR2021PTC099301 Director - 2023-03-24
      Other Directorships of ANIL MITTAL
      Company Name CIN Designation Appointment Date Cessation
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 CFO(KMP) - 2022-08-12
      INDIABULLS POWER SERVICES LIMITED U40200DL2007PLC168591 Additional Director - 2008-07-31
      INDIABULLS POWER SERVICES LIMITED U40200DL2007PLC168591 Director 2008-07-31 Ongoing
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 CFO(KMP) - 2022-07-25
      INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 CFO(KMP) - 2022-07-27
      GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Director - 2014-11-15
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 CFO(KMP) - 2019-09-30
      ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Additional Director - 2008-07-28
      ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Director - 2014-10-31
      INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 CFO(KMP) - 2019-09-30
      ELAN AVENUE LIMITED U45400HR2007PLC104996 CFO(KMP) - 2022-08-25
      FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 CFO(KMP) - 2022-07-18
      INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2017-12-26
      INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2016-09-06
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2009-12-30
      ARBUTUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC207932 Additional Director - 2011-09-30
      ARBUTUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC207932 Director 2011-09-30 Ongoing
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 CFO(KMP) - 2019-09-30
      ASPIS BUILDCON PRIVATE LIMITED U70102HR2014PTC051584 Additional Director - 2023-09-29
      ASPIS BUILDCON PRIVATE LIMITED U70102HR2014PTC051584 Director 2023-03-28 Ongoing
      LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 CFO(KMP) - 2019-06-29
      SUPOSHAA REALCON PRIVATE LIMITED U70105HR2016PTC092957 Additional Director - 2023-09-29
      SUPOSHAA REALCON PRIVATE LIMITED U70105HR2016PTC092957 Director 2022-12-17 Ongoing
      SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 CFO(KMP) - 2019-09-30
      SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 CFO(KMP) - 2019-09-30
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 CFO(KMP) - 2019-09-30
      JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 CFO(KMP) - 2019-09-30
      ADHIKAANSH REALTORS PRIVATE LIMITED U70109HR2020PTC090928 Additional Director - 2023-09-29
      ADHIKAANSH REALTORS PRIVATE LIMITED U70109HR2020PTC090928 Director 2022-11-28 Ongoing
      NOURISH DEVELOPERS PRIVATE LIMITED U70109HR2020PTC091616 Additional Director - 2023-09-29
      NOURISH DEVELOPERS PRIVATE LIMITED U70109HR2020PTC091616 Director 2023-03-21 Ongoing
      ETSY REALCON PRIVATE LIMITED U70109HR2021PTC098644 Additional Director - 2023-09-29
      ETSY REALCON PRIVATE LIMITED U70109HR2021PTC098644 Director 2023-04-14 Ongoing
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 CFO(KMP) - 2019-09-30
      SELENE ESTATE LIMITED U70109TN2006PLC131429 CFO(KMP) - 2018-03-28
      DHANI STOCKS LIMITED U74999DL2003PLC122874 Additional Director - 2009-09-29
      DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2019-12-16
      Other Directorships of RAJINDER SINGH NANDAL
      Company Name CIN Designation Appointment Date Cessation
      YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2017-12-08
      MACKENNAS MINERALS PRIVATE LIMITED U14107DL2003PTC123242 Director 2009-11-04 Ongoing
      DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Director - 2020-03-10
      FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Director - 2020-03-10
      ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Director - 2020-03-10
      AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director - 2018-03-28
      CERAON VENTURES PRIVATE LIMITED U70102DL2011PTC224812 Director 2011-09-08 Ongoing
      SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2020-03-10
      JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director - 2020-03-10
      IB HOLDINGS LIMITED U74120DL2007PLC167612 Director - 2020-03-10
      Other Directorships of ANIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DIANA ENERGY LIMITED U40108DL2007PLC168651 Additional Director - 2012-09-18
      DIANA ENERGY LIMITED U40108DL2007PLC168651 Director - 2014-10-31
      LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Additional Director - 2012-09-21
      LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Director - 2022-06-22
      INDIABULLS INFRABUILD LIMITED U70100DL2011PLC218359 Additional Director - 2013-09-21
      INDIABULLS INFRABUILD LIMITED U70100DL2011PLC218359 Director 2013-09-21 Ongoing
      VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Additional Director - 2012-09-20
      VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Director - 2022-06-22
      LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Additional Director - 2012-09-20
      LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Director - 2014-10-31
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Additional Director - 2012-09-18
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Director - 2015-03-31
      FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Additional Director - 2012-09-21
      FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Director - 2022-06-22
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Additional Director - 2012-09-26
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Director - 2022-06-22
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Additional Director - 2012-09-26
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Director - 2022-06-22
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Additional Director - 2012-09-20
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Director - 2022-06-22
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Additional Director - 2012-09-25
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Director - 2022-06-22
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Additional Director - 2012-09-22
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Director - 2015-03-31
      VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Additional Director - 2012-09-26
      VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Director - 2022-06-22
      ARCHALIA SOFTWARE SOLUTIONS LIMITED U72900DL2011PLC229278 Additional Director - 2013-09-28
      ARCHALIA SOFTWARE SOLUTIONS LIMITED U72900DL2011PLC229278 Director - 2014-10-31
      Other Directorships of AMIT SHAH GOPAL
      Company Name CIN Designation Appointment Date Cessation
      NAV VAHAN AUTOTECH LIMITED U35923DL2007PLC158169 Director - 2009-06-10
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Additional Director - 2012-09-27
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2020-12-31
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Whole-time director 2020-12-31 Ongoing
      INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Additional Director - 2009-06-10
      INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Director - 2009-06-10
      INDIABULLS SOFTWARE PARKS LIMITED U45200DL2007PLC157335 Additional Director - 2009-06-10
      MANJOLA REAL ESTATE LIMITED U45200DL2007PLC157346 Additional Director - 2009-06-10
      MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Additional Director - 2009-06-10
      INDIABULLS COMMERCIAL PROPERTIES LIMITED U45200MH2007PLC309317 Director - 2009-06-10
      ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Additional Director - 2009-06-10
      INDIABULLS BUILDCON LIMITED U70101DL2006PLC148875 Company Secretary - 2009-03-23
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Additional Director - 2009-06-10
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2009-06-10
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2009-06-10
      LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Additional Director - 2009-06-10
      VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Director 2010-08-28 Ongoing
      LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Additional Director - 2010-09-28
      LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Director - 2014-10-31
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Additional Director - 2010-09-22
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Director - 2015-03-31
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2009-06-10
      INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Additional Director - 2009-06-10
      FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Additional Director - 2010-09-24
      FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Director - 2022-08-25
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Additional Director - 2010-09-29
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Director 2010-09-29 Ongoing
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Additional Director - 2010-09-29
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Director 2010-09-29 Ongoing
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Additional Director - 2010-09-22
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Director - 2015-03-31
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Additional Director - 2010-09-29
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Director 2010-09-29 Ongoing
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Additional Director - 2010-09-25
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Director 2010-09-25 Ongoing
      CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Additional Director - 2010-09-25
      CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Director 2010-09-25 Ongoing
      VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Additional Director - 2010-09-29
      VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Director 2010-09-29 Ongoing
      NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2023-09-22
      NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director 2022-10-07 Ongoing
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Additional Director - 2010-09-24
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director - 2012-09-03
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director - 2010-09-24
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director 2010-09-24 Ongoing
      SELENE ESTATE LIMITED U70109TN2006PLC131429 Additional Director - 2009-06-10
      INDIABULLS BUILDTECH LIMITED U70200DL2010PLC208848 Director 2010-09-28 Ongoing
      INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Director - 2008-10-03
      MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Additional Director - 2009-06-10
      Other Directorships of RABINDRA KUMAR PATHAK
      Company Name CIN Designation Appointment Date Cessation
      KEENMIND EXIM LLP AAP-0161 Designated Partner 2019-04-23 Ongoing
      OMAT WEST LIMITED U27109MH2004PLC355095 Company Secretary - 2014-03-31
      VICO ELECTRONICS PRIVATE LIMITED U32109DL2008PTC175068 Director - 2020-06-26
      PARABLE BUILDTECH PRIVATE LIMITED U45400DL2007PTC166614 Director - 2019-12-24
      KEENMIND EXIM PRIVATE LIMITED U51109DL2010PTC203178 Director - 2019-04-22
      RAPIDFLOW MARKETING PRIVATE LIMITED U51909DL2010PTC203174 Director - 2014-11-17
      INDO PACIFIC INVESTMENTS PRIVATE LIMITED U65100DL1994PTC061573 Company Secretary - 2011-09-30
      GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Company Secretary - 2019-09-29
      MULTIPLE CAP-STOCK PRIVATE LIMITED U67120DL1992PTC191579 Director - 2014-03-28
      SANSKAR PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL1999PTC102916 Director - 2019-12-27
      OZONE PROJECTS PRIVATE LIMITED U70101TN2005PTC056894 Company Secretary - 2023-06-30
      EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Company Secretary - 2017-03-31
      SINDHU REAL ESTATE PRIVATE LIMITED U70200DL2009PTC191049 Director - 2019-12-27
      Other Directorships of SANJEEV TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      KALYAN CAPITALS LIMITED L28998DL1983PLC017150 Company Secretary - 2016-11-30
      LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Company Secretary - 2018-05-22
      VIBROS ORGANICS LIMITED U24112UP1987PLC021518 Company Secretary - 2012-05-02
      RRB ENERGY LIMITED U29299DL1987PLC029949 Company Secretary - 2023-06-02
      ZINC COCHIN HOTEL PRIVATE LIMITED U55101HR2007PTC065286 Company Secretary - 2021-01-16
      LITE BITE TRAVEL FOODS PRIVATE LIMITED U55204DL2013PTC249972 Company Secretary - 2017-08-16
      MINDBREATH CONSULTANTS PRIVATE LIMITED U74140HR2022PTC103730 Director 2022-05-19 Ongoing
      SECURIHAWK SECURITY SERVICES PRIVATE LIMITED U74999DL2019PTC344488 Director 2019-01-16 Ongoing
      BOLTSTREET SAFETY SOLUTIONS PRIVATE LIMITED U74999DL2019PTC345321 Director 2019-01-31 Ongoing

      CIN Company Name Company Address
      U45200MH2007PLC309317 EQUINOX INDIA COMMERCIAL PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45200MH2007PLC309319 LENUS PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45200MH2007PLC305643 MARIANA PROPERTIES LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45200MH2007PLC309185 LENUS INFRASTRUCTURE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45200MH2008PLC304145 MABON INFRASTRUCTURE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45200MH2008PLC310445 MABON CONSTRUCTIONS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45203MH2006PLC304067 SERIDA ENGINEERING LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45300MH2007PLC303666 ALBASTA PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2005PLC303676 EQUINOX INDIA LAND HOLDINGS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2006PLC303674 EQUINOX INDIA COMMERCIAL ESTATE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2006PLC304066 LAVONE INFRASTRUCTURE PROJECTS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2005PLC308864 NILGIRI LAND DEVELOPMENT LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2006PLC303682 CATHERINE BUILDERS & DEVELOPERS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2006PLC305631 BRIDGET BUILDERS AND DEVELOPERS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2006PLC309322 NILGIRI LAND HOLDINGS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2006PLC309628 KENNETH BUILDERS & DEVELOPERS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2006PLC309634 NILGIRI LANDS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC304087 DEVONA INFRASTRUCTURE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC303665 AIRMID PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC303672 DEVONA PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC304086 DEVONA DEVELOPERS LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC304643 APESH PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC305224 ALBASTA REAL ESTATE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC305443 ELENA PROPERTIES LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC305444 FORNAX CONSTRUCTIONS LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC305634 CORUS REAL ESTATE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC306586 VARALI INFRASTRUCTURE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC308881 MARIANA REAL ESTATE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC309312 ANGLES CONSTRUCTIONS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC309631 FORNAX REAL ESTATE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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