• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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CITRA PROPERTIES LIMITED

CIN: U45400DL2007PLC163094

CITRA PROPERTIES LIMITED (CIN: U45400DL2007PLC163094) is a Public company incorporated on 08 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 190000000.00 and its paid up capital is Rs. 171264390.00.

CITRA PROPERTIES LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CITRA PROPERTIES LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of CITRA PROPERTIES LIMITED are RAJEEV PRABHAKAR PITKAR, VISHNU PRABHAKAR GAUR, and AMIT ROSHAN BHAGAT.

CITRA PROPERTIES LIMITED's Corporate Identification Number (CIN) is U45400DL2007PLC163094 and its registration number is 163094. Users may contact CITRA PROPERTIES LIMITED on its Email address - [email protected]. Registered address of CITRA PROPERTIES LIMITED is Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001.

Current status of CITRA PROPERTIES LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

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

Purchase Report

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

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 CITRA PROPERTIES

Purchase full report of CITRA PROPERTIES

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

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

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

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

Current Directors & Key Managerial Personnel of CITRA PROPERTIES
DIN Director Name Designation Appointment Date
02205946 RAJEEV PRABHAKAR PITKAR Whole-time director 2014-04-23
09655278 VISHNU PRABHAKAR GAUR Director 2022-06-28
10163776 AMIT ROSHAN BHAGAT Director 2023-06-08
Past Directors & Key Managerial Personnel of CITRA PROPERTIES
DIN Director Name Designation Appointment Date Cessation
03059034 TAPAN RAJIV SHAH Additional Director - 2010-09-25
03059034 TAPAN RAJIV SHAH Director - 2012-02-27
08266974 VIKAS GAHLAWAT Additional Director - 2020-09-24
08266974 VIKAS GAHLAWAT Director - 2023-05-17
07143302 YOGESH SHARMA Director - 2020-03-10
01722706 PARMESH RANJAN Director - 2008-03-24
01722706 PARMESH RANJAN Whole-time director - 2010-10-15
01724648 LABH SINGH SITARA Director - 2018-07-23
01931203 ANIL MITTAL CFO(KMP) - 2019-09-30
02205946 RAJEEV PRABHAKAR PITKAR Additional Director - 2008-09-04
02205946 RAJEEV PRABHAKAR PITKAR Director - 2014-04-23
07126321 SATISH DALAL Additional Director - 2020-09-24
07126321 SATISH DALAL Director - 2022-06-28
08149477 SUKHIYA SUDHIR KULKARNI Additional Director - 2018-09-26
08149477 SUKHIYA SUDHIR KULKARNI Director - 2020-02-24
00017480 SHAMSHER SINGH AHLAWAT Additional Director - 2018-09-26
00017480 SHAMSHER SINGH AHLAWAT Director - 2020-03-10
03316665 CHINMAYA KUMAR PANI Additional Director - 2012-09-26
03316665 CHINMAYA KUMAR PANI Director - 2018-08-23
09655278 VISHNU PRABHAKAR GAUR Additional Director - 2022-09-26
10163776 AMIT ROSHAN BHAGAT Additional Director - 2023-09-25
00837714 DIMITRIUS JOHN D'MELLO Additional Director - 2008-09-04
00837714 DIMITRIUS JOHN D'MELLO Director - 2008-12-18
02229285 ABHIMANYU SINGH MEHLAWAT Director - 2015-03-31
02229285 ABHIMANYU SINGH MEHLAWAT Whole-time director - 2014-04-23
02446453 AUDHESH KUMAR PANDEY Additional Director - 2009-09-24
02446453 AUDHESH KUMAR PANDEY Director - 2010-05-10
09260658 JEEWAN BABOO Company Secretary - 2010-07-10
09504835 RAJESH SINGH CHAHAR Company Secretary - 2013-07-12
01337506 NIHAR DEVENDRA GANDHI Director - 2007-09-01
01629703 RAVI TELKAR Company Secretary - 2022-02-07
Other Directorships of TAPAN RAJIV SHAH
Company Name CIN Designation Appointment Date Cessation
CSANGO INDUSTRIES PRIVATE LIMITED U19100MH1996PTC098424 Additional Director 2017-03-14 Ongoing
SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Additional Director - 2010-09-27
SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Director - 2012-02-27
SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Additional Director - 2010-10-15
SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Whole-time director - 2012-03-14
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Additional Director - 2010-09-27
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director - 2012-02-27
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Additional Director - 2010-09-22
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director - 2012-02-27
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2010-09-23
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2012-02-27
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2010-07-01
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Additional Director - 2010-09-30
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2012-03-14
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Additional Director - 2010-09-25
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director - 2012-02-27
CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Additional Director - 2011-09-28
CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Director - 2011-10-15
PACIFIC LINK EXPORT INDUSTRIES PRIVATE LIMITED U52324MH1988PTC047864 Additional Director - 2018-04-19
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2010-09-27
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2012-02-27
INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Additional Director - 2011-09-27
INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Director - 2012-02-27
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Additional Director - 2010-09-22
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2012-02-27
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2012-02-27
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Additional Director - 2010-09-27
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2012-02-27
INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Additional Director - 2011-09-28
INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Director - 2012-02-27
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2010-09-25
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2012-02-27
ENSEMBLE INFRASTRUCTURE INDIA LIMITED U74210MH2003PLC212789 CFO(KMP) - 2019-01-27
MISH DESIGNS LIMITED U74999MH2017PLC302175 Additional Director 2023-08-30 Ongoing
Other Directorships of 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
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
CERES ESTATE LIMITED U70109MH2006PLC309315 Additional Director - 2020-09-25
CERES ESTATE LIMITED U70109MH2006PLC309315 Director - 2023-05-17
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 YOGESH SHARMA
Other Directorships of PARMESH RANJAN
Company Name CIN Designation Appointment Date Cessation
CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC168797 Director - 2010-11-10
SEPSET THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC169087 Director - 2010-11-10
DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Director - 2010-11-10
SENTIA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC169088 Director - 2010-11-10
SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Director - 2010-10-15
SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Director - 2010-07-12
SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Whole-time director - 2010-10-15
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director - 2010-10-15
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director - 2010-10-15
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2010-10-15
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director - 2010-10-15
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2010-07-01
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director - 2010-03-17
INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Director - 2011-08-09
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2010-10-15
FAVISTA REAL ESTATE PRIVATE LIMITED U70102HR2011PTC044067 Director - 2013-09-30
HFA DEVELOPERS PRIVATE LIMITED U70102MH2013PTC245583 Additional Director - 2014-09-30
HFA DEVELOPERS PRIVATE LIMITED U70102MH2013PTC245583 Director - 2020-12-23
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2010-10-15
VEDDIS REAL ESTATE PRIVATE LIMITED U70200HR2011PTC043967 Director - 2013-12-30
MYSUTRALIFE TECHNOLOGIES PRIVATE LIMITED U72900HR2021PTC093233 Director 2021-02-26 Ongoing
RED ORION INVESTMENT ADVISORS LIMITED U74999MH2013PLC245654 Director - 2014-03-18
PROPNIX ADVISORY PRIVATE LIMITED U74999MH2013PTC242017 Director - 2020-12-23
Other Directorships of LABH SINGH SITARA
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
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
CERES ESTATE LIMITED U70109MH2006PLC309315 CFO(KMP) - 2019-09-30
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 RAJEEV PRABHAKAR PITKAR
Company Name CIN Designation Appointment Date Cessation
CONCEPTS INTERNATIONAL INDIA LLP AAC-1683 Designated Partner 2018-10-03 Ongoing
KAYA HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171066 Additional Director - 2008-07-30
KAYA HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171066 Director - 2010-02-25
THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Additional Director - 2008-07-30
THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Director - 2010-02-25
PACHI HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171032 Additional Director - 2008-07-30
PACHI HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171032 Director - 2010-02-25
SEPLA HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171033 Additional Director - 2008-07-30
SEPLA HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171033 Director - 2010-02-25
PAPU HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171035 Additional Director - 2008-07-30
PAPU HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171035 Director - 2010-02-25
INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Additional Director - 2008-08-09
INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Director 2008-08-09 Ongoing
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2020-09-26
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Director 2020-09-26 Ongoing
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Additional Director 2024-04-30 Ongoing
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Nominee Director - 2018-03-28
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Additional Director - 2020-09-24
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director 2020-09-24 Ongoing
CHLORIS CONSTRUCTIONS LIMITED U45400DL2007PLC167594 Additional Director - 2010-09-28
CHLORIS CONSTRUCTIONS LIMITED U45400DL2007PLC167594 Director - 2015-03-31
LAKISHA INFRASTRUCTURE LIMITED U45400DL2007PLC169261 Additional Director - 2008-08-11
LAKISHA INFRASTRUCTURE LIMITED U45400DL2007PLC169261 Director 2008-08-11 Ongoing
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Additional Director - 2008-08-09
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Director 2008-08-09 Ongoing
INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Additional Director - 2008-08-26
INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Director 2008-08-26 Ongoing
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Additional Director - 2008-08-11
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Director 2008-08-11 Ongoing
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Additional Director - 2008-08-11
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Director 2008-08-11 Ongoing
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Additional Director - 2008-08-09
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Director 2008-08-09 Ongoing
IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Additional Director - 2008-09-04
IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Director 2008-09-04 Ongoing
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Additional Director - 2020-09-21
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director 2020-09-21 Ongoing
FORNAX CONSTRUCTIONS LIMITED U45400MH2007PLC305444 Additional Director - 2010-09-28
FORNAX CONSTRUCTIONS LIMITED U45400MH2007PLC305444 Director - 2015-03-31
FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Additional Director - 2010-09-28
FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Director - 2015-03-31
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Additional Director - 2008-08-09
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Director - 2017-03-21
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2020-09-21
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director 2020-09-21 Ongoing
INDIABULLS BUILDCON LIMITED U70101DL2006PLC148875 Additional Director - 2022-09-28
INDIABULLS BUILDCON LIMITED U70101DL2006PLC148875 Director 2022-05-01 Ongoing
CHLORIS REAL ESTATE LIMITED U70109DL2007PLC423887 Additional Director - 2010-09-28
CHLORIS REAL ESTATE LIMITED U70109DL2007PLC423887 Director - 2015-03-31
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2020-09-21
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director 2020-09-21 Ongoing
LINNET PROPERTIES LIMITED U70200MH2011PLC303669 Additional Director 2024-05-15 Ongoing
IB HOLDINGS LIMITED U74120DL2007PLC167612 Additional Director - 2010-09-22
IB HOLDINGS LIMITED U74120DL2007PLC167612 Director - 2015-03-31
Other Directorships of SATISH DALAL
Company Name CIN Designation Appointment Date Cessation
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2015-09-19
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Director - 2022-06-28
ASHKIT REAL ESTATE LIMITED U45200DL2008PLC172646 Additional Director - 2015-09-22
ASHKIT REAL ESTATE LIMITED U45200DL2008PLC172646 Director 2015-09-22 Ongoing
ASHKIT DEVELOPERS LIMITED U45200DL2008PLC172654 Additional Director - 2015-09-22
ASHKIT DEVELOPERS LIMITED U45200DL2008PLC172654 Director 2015-09-22 Ongoing
MABON REAL ESTATE LIMITED U45200DL2008PLC172663 Additional Director - 2015-09-22
MABON REAL ESTATE LIMITED U45200DL2008PLC172663 Director 2015-09-22 Ongoing
MABON PROPERTIES LIMITED U45200HR2008PLC118105 Additional Director - 2015-09-22
MABON PROPERTIES LIMITED U45200HR2008PLC118105 Director - 2022-06-28
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2015-09-22
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director - 2018-12-31
MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Additional Director - 2015-09-22
MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Director - 2022-06-28
CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Additional Director - 2015-09-23
CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director - 2022-06-28
DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Additional Director - 2015-09-23
DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Director - 2022-06-28
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2020-09-22
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director - 2022-06-28
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Additional Director - 2020-09-26
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2022-06-22
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2020-09-23
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2022-06-28
SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Additional Director - 2015-09-21
SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2022-06-28
Other Directorships of SUKHIYA SUDHIR KULKARNI
Company Name CIN Designation Appointment Date Cessation
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2018-09-28
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Director - 2020-02-24
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Additional Director - 2018-09-26
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director - 2020-02-24
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Additional Director - 2018-09-22
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director - 2020-02-24
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2018-09-24
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director - 2020-02-24
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2018-09-22
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2020-02-24
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2018-09-28
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2019-09-25
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2018-09-25
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2020-02-24
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2018-09-22
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2020-02-24
Other Directorships of SHAMSHER SINGH AHLAWAT
Company Name CIN Designation Appointment Date Cessation
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2009-09-29
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2014-09-30
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2007-09-17
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2021-09-28
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2011-09-30
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2022-09-25
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2018-07-20
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2013-07-01
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2021-09-28
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director 2004-12-20 Ongoing
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2018-03-29
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2018-04-24
ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Additional Director - 2011-09-29
ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Director - 2014-09-30
INDIABULLS PHARMACARE LIMITED U46909HR2019PLC077935 Director 2023-10-06 Ongoing
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director - 2022-06-23
INDIABULLS FINANCE COMPANY PRIVATE LIMITED U65993DL2005PTC134191 Director 2015-03-16 Ongoing
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Additional Director - 2020-09-24
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2023-06-24
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Director 2016-05-02 Ongoing
EQUINOX INDIA INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2023-07-13
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Additional Director - 2019-09-24
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2015-01-19
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Additional Director - 2019-09-28
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2023-09-23
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Additional Director - 2012-09-26
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2014-09-30
INDIABULLS ENTERPRISES LIMITED U71290HR2019PLC077579 Additional Director - 2022-08-29
INDIABULLS ENTERPRISES LIMITED U71290HR2019PLC077579 Director 2022-08-29 Ongoing
Other Directorships of CHINMAYA KUMAR PANI
Company Name CIN Designation Appointment Date Cessation
SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Additional Director - 2012-04-30
SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Whole-time director - 2012-09-21
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Additional Director - 2012-09-24
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director - 2018-08-23
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Additional Director - 2012-09-20
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director - 2015-03-31
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2012-09-20
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2015-03-31
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Additional Director - 2012-09-22
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director - 2018-08-23
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2013-09-27
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director - 2018-08-23
INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Additional Director - 2012-06-04
INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Director - 2015-03-31
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2012-09-24
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2018-08-23
INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Additional Director - 2012-09-24
INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Director - 2015-03-31
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Additional Director - 2012-09-20
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2018-04-16
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Additional Director - 2012-09-25
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2018-04-16
INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Additional Director - 2012-09-24
INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Director 2012-09-24 Ongoing
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2013-09-24
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2018-08-23
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2012-09-22
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2018-08-23
NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Additional Director - 2011-06-24
NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Director - 2015-03-31
Other Directorships of VISHNU PRABHAKAR GAUR
Company Name CIN Designation Appointment Date Cessation
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2022-09-28
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Director 2022-06-28 Ongoing
MABON PROPERTIES LIMITED U45200HR2008PLC118105 Additional Director - 2022-09-23
MABON PROPERTIES LIMITED U45200HR2008PLC118105 Director - 2022-12-23
MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Additional Director - 2022-09-22
MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Director 2022-06-28 Ongoing
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Additional Director - 2022-09-28
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Whole-time director 2022-06-28 Ongoing
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Additional Director - 2023-09-21
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Director 2023-04-06 Ongoing
SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Additional Director - 2022-09-26
SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Director 2022-06-28 Ongoing
SERIDA INFRASTRUCTURE LIMITED U45400DL2008PLC172632 Additional Director - 2022-09-28
SERIDA INFRASTRUCTURE LIMITED U45400DL2008PLC172632 Director 2022-06-28 Ongoing
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2022-09-23
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director 2022-06-28 Ongoing
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2022-09-24
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director 2022-06-28 Ongoing
SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Additional Director - 2022-09-23
SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director 2022-06-28 Ongoing
Other Directorships of AMIT ROSHAN BHAGAT
Company Name CIN Designation Appointment Date Cessation
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
CERES ESTATE LIMITED U70109MH2006PLC309315 Additional Director - 2023-09-26
CERES ESTATE LIMITED U70109MH2006PLC309315 Director 2023-06-08 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 DIMITRIUS JOHN D'MELLO
Company Name CIN Designation Appointment Date Cessation
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2008-12-18
PRANAV CONSTRUCTION SYSTEMS PRIVATE LIMITED U29246MH2003PTC142133 Director - 2011-12-01
INDIABULLS POWER SERVICES LIMITED U40200DL2007PLC168591 Director 2007-09-24 Ongoing
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Nominee Director - 2011-03-30
STRABAG INDIA PRIVATE LIMITED U45203MH1999FTC120097 Director - 2008-10-20
SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Additional Director - 2008-08-14
SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Director - 2008-12-18
SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Additional Director - 2008-08-13
SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Director - 2008-12-18
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director - 2008-12-18
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Additional Director - 2008-08-12
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director - 2008-12-18
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2008-08-14
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2008-12-18
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2008-08-14
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director - 2008-12-18
DEVONA POWER DISTRIBUTION LIMITED U45400DL2007PLC167740 Director - 2008-12-18
ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Director - 2007-12-05
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Additional Director - 2008-08-13
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2008-12-18
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Additional Director - 2008-08-13
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director - 2008-12-18
TECHNE INFRA INDIA PRIVATE LIMITED U45400MH2010PTC210961 Director 2010-12-14 Ongoing
CONSTRO SOLUTIONS LIMITED U45400MH2013PLC241010 Director - 2019-03-20
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2008-08-14
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2008-12-18
INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Director - 2008-12-18
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2010-09-27
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2011-03-30
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2008-08-13
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2008-12-18
HAZARAT AND COMPANY PRIVATE LIMITED U74999MH1982PTC028701 Additional Director - 2022-09-15
HAZARAT AND COMPANY PRIVATE LIMITED U74999MH1982PTC028701 Director 2021-09-06 Ongoing
GLASS WALL SYSTEMS (INDIA) PRIVATE LIMITED U74999MH2010PTC207187 Additional Director - 2014-09-30
GLASS WALL SYSTEMS (INDIA) PRIVATE LIMITED U74999MH2010PTC207187 Director - 2019-02-07
Other Directorships of ABHIMANYU SINGH MEHLAWAT
Company Name CIN Designation Appointment Date Cessation
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Whole-time director - 2015-01-30
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2012-02-21
KEDAAR METALIKS PRIVATE LIMITED U27100DL2011PTC225678 Additional Director - 2017-12-20
KEDAAR STAINLESS INDIA PRIVATE LIMITED U27100DL2020PTC359891 Director 2021-11-30 Ongoing
INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Additional Director - 2011-09-24
INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Director - 2015-03-31
ECHO FACILITY SERVICES LIMITED U45209DL2008PLC182022 Director - 2015-03-31
SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Additional Director - 2011-09-27
SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Director - 2012-09-21
SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Additional Director - 2011-09-30
SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Director - 2014-10-31
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Additional Director - 2011-09-27
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director - 2015-03-31
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Additional Director - 2011-09-23
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director - 2015-03-31
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2011-09-23
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2015-03-31
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2011-09-26
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director - 2015-03-31
AIPRAJNA TECH PRIVATE LIMITED U62099HR2023PTC113976 Director 2023-08-08 Ongoing
TRINITY CONSULTING & LOGISTICS PRIVATE LIMITED U63040HR2014PTC053953 Director - 2017-12-22
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2011-09-27
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2015-03-31
TULIPS BUILDWELL PVT LTD U70109DL2006PTC152276 Additional Director - 2011-07-25
TULIPS BUILDWELL PVT LTD U70109DL2006PTC152276 Director - 2023-10-16
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2011-09-26
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2015-03-31
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2011-09-26
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2015-03-31
COMPTECH ASSOCIATES INDIA PRIVATE LIMITED U72900PN2019PTC188372 Additional Director - 2023-08-30
COMPTECH ASSOCIATES INDIA PRIVATE LIMITED U72900PN2019PTC188372 Director 2024-01-21 Ongoing
BLUDENZ INDUSTRIES PRIVATE LIMITED U80900DL2011PTC216589 Director 2021-11-30 Ongoing
Other Directorships of AUDHESH KUMAR PANDEY
Company Name CIN Designation Appointment Date Cessation
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Whole-time director - 2010-04-15
SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Additional Director - 2009-09-24
SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Director - 2010-05-10
SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Additional Director - 2009-09-24
SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Director - 2010-05-10
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Additional Director - 2009-09-29
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director - 2010-05-10
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Additional Director - 2010-05-10
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2010-05-10
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2009-09-29
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director - 2010-05-10
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Additional Director - 2009-09-24
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2010-05-10
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Additional Director - 2009-09-24
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director - 2010-05-10
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2009-09-29
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2010-05-10
INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Additional Director - 2009-09-29
INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Director - 2010-05-10
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2009-09-24
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2010-05-10
JONES LANG LASALLE BUILDING OPERATIONS PRIVATE LIMITED U74140DL2002PTC117573 Additional Director - 2016-09-30
JONES LANG LASALLE BUILDING OPERATIONS PRIVATE LIMITED U74140DL2002PTC117573 Director 2016-09-30 Ongoing
SHIV SHAKTI FACILITIES INDIA PRIVATE LIMITED U74899DL2002PTC117333 Director - 2011-10-22
ACROSS & BEYOND DEVELOPMENT CONSULTANCY PRIVATE LIMITED U74900MH2010PTC202426 Additional Director - 2013-09-30
ACROSS & BEYOND DEVELOPMENT CONSULTANCY PRIVATE LIMITED U74900MH2010PTC202426 Director - 2014-03-28
ACROSS & BEYOND DEVELOPMENT CONSULTANCY PRIVATE LIMITED U74900MH2010PTC202426 Whole-time director 2014-03-28 Ongoing
ACROSS & BEYOND DEVELOPMENT CONSULTANCY PRIVATE LIMITED U74900MH2010PTC202426 Whole-time director - 2020-07-27
ACROSS & BEYOND PROJECTS PRIVATE LIMITED U93000MH2015PTC264264 Director 2015-05-09 Ongoing
Other Directorships of JEEWAN BABOO
Other Directorships of RAJESH SINGH CHAHAR
Other Directorships of NIHAR DEVENDRA GANDHI
Company Name CIN Designation Appointment Date Cessation
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2011-04-25
CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC168797 Director - 2010-02-25
SEPSET THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC169087 Director - 2010-02-25
MABON POWER LIMITED U40109DL2008PLC174456 Director - 2012-07-24
AIRMID POWER LIMITED U40109DL2008PLC174462 Director - 2012-08-14
ALBINA POWER LIMITED U40109DL2008PLC174504 Director - 2012-08-14
RATTANINDIA SOLAR 9 PRIVATE LIMITED U40109DL2008PTC174605 Director - 2012-08-14
RATTANINDIA SOLAR 11 PRIVATE LIMITED U40109DL2008PTC174700 Director - 2012-08-14
INDIABULLS POWER SERVICES LIMITED U40200DL2007PLC168591 Director 2007-09-24 Ongoing
DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Director - 2010-02-25
SENTIA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC169088 Director - 2010-02-25
SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Director - 2007-09-01
SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Director - 2007-09-01
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Additional Director - 2007-09-01
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director - 2007-09-01
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2007-09-01
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director - 2007-09-01
INDIABULLS MULTIPLEX SERVICES LIMITED U45400DL2007PLC167734 Director - 2012-08-14
DEVONA POWER LIMITED U45400DL2007PLC167739 Director - 2010-02-25
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2007-09-01
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director - 2007-09-01
VICTOR HOTELS AND MOTELS LIMITED U55101GA1995PLC001800 Director - 2007-12-27
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2007-09-01
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2007-09-01
INDIABULLS MALLS LIMITED U74900DL2008PLC173750 Director - 2012-08-14
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
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
CERES ESTATE LIMITED U70109MH2006PLC309315 Company Secretary - 2022-02-07
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Company Secretary - 2022-02-07
SELENE ESTATE LIMITED U70109TN2006PLC131429 Company Secretary - 2018-03-28

CIN Company Name Company Address
U18204DL2007PLC169358 PAIDIA INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U27310DL2007PLC169091 SENTIA CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45200DL2006PLC154693 INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45200DL2007PLC169258 LENUS CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45200DL2007PLC157424 MANJOLA INFRASTRUCTURE LIMITED Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45200DL2008PLC172643 ASHKIT CONSTRUCTIONS LIMITED Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45400DL2007PLC163018 SEPSET REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45400DL2007PLC167734 EQUINOX INDIA MULTIPLEX SERVICES LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169356 PLATANE INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169424 MARIANA CONSTRUCTIONS LIMITED Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45400DL2007PLC169508 ALBASTA DEVELOPERS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC163003 SENTIA REAL ESTATE LIMITED Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45400DL2007PLC163009 SOPHIA REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC163012 VARALI CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC163015 APESH CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45400DL2007PLC163019 ALBINA REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45400DL2007PLC163103 VARALI PROPERTIES LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC163165 AIRMID REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45400DL2007PLC167615 ELENA CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169083 CITRA DEVELOPERS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169264 INDIABULLS REALTY COMPANY LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169268 INDIABULLS HOUSING DEVELOPERS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169295 INDIABULLS PROJECTS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169359 VARALI DEVELOPERS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169360 SENTIA INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169514 INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2008PLC172626 VONNIE REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2008PLC172632 SERIDA INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2008PLC172631 SERIDA PROPERTIES LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10476444 2014-02-05 - 2015-01-30 1,457,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10557555 2015-02-27 - 2017-01-05 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100129055 2017-09-26 2019-10-04 2021-01-13 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100384802 2020-11-11 2022-01-28 2022-12-12 6,400,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100402225 2020-12-22 - 2021-05-20 1,200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

As on: 2026-07-13

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