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CLETA REAL ESTATE PRIVATE LIMITED

CIN: U70101HR2011PTC078206

CLETA REAL ESTATE PRIVATE LIMITED (CIN: U70101HR2011PTC078206) is a Private company incorporated on 05 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.

CLETA REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.CLETA REAL ESTATE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of CLETA REAL ESTATE PRIVATE LIMITED are JOGINDER SINGH KATARIA, and PREM SINGH GAHLAWAT.

CLETA REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101HR2011PTC078206 and its registration number is 78206. Users may contact CLETA REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLETA REAL ESTATE PRIVATE LIMITED is 875 ,Sector-17B, , Gurgaon, Haryana, India - 122001.

Current status of CLETA REAL ESTATE PRIVATE LIMITED is - Amalgamated.

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 CLETA REAL 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

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Purchase full report of CLETA REAL 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 CLETA REAL ESTATE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

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 CLETA REAL ESTATE
DIN Director Name Designation Appointment Date
05202673 JOGINDER SINGH KATARIA Director 2020-12-30
06735875 PREM SINGH GAHLAWAT Director 2015-03-17
Past Directors & Key Managerial Personnel of CLETA REAL ESTATE
DIN Director Name Designation Appointment Date Cessation
00351274 SANJEEV RANJAN Additional Director - 2012-09-24
00351274 SANJEEV RANJAN Director - 2014-05-21
00473988 SATISH CHAND Additional Director - 2014-09-30
00473988 SATISH CHAND Director - 2022-03-01
03324455 GAURAV SEHGAL Director - 2015-02-24
07133406 SUNITA PAWAN VERMA Additional Director - 2015-09-23
07133406 SUNITA PAWAN VERMA Director - 2022-03-01
00349586 LAKSHMI PATHI ACHAR Director - 2020-06-05
02322936 RISHI DAGAR Director - 2018-08-23
05202673 JOGINDER SINGH KATARIA Additional Director - 2020-12-30
07098598 NARENDER SINGH ARYA Additional Director - 2015-09-23
07098598 NARENDER SINGH ARYA Director - 2022-03-01
Other Directorships of SANJEEV RANJAN
Company Name CIN Designation Appointment Date Cessation
BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Additional Director - 2013-09-28
BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Director - 2014-08-05
INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director - 2010-08-28
POENA HYDRO POWER PROJECTS LIMITED U40101DL2008PLC179783 Additional Director - 2015-09-29
POENA HYDRO POWER PROJECTS LIMITED U40101DL2008PLC179783 Director - 2018-10-26
HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Additional Director - 2015-09-26
HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Director - 2018-10-26
POENA POWER TRADING LIMITED U40104DL2008PLC179786 Additional Director - 2015-09-29
POENA POWER TRADING LIMITED U40104DL2008PLC179786 Director - 2018-10-26
DEVONA POWER SOLUTIONS LIMITED U40104DL2008PLC180180 Additional Director - 2015-09-28
DEVONA POWER SOLUTIONS LIMITED U40104DL2008PLC180180 Director - 2018-10-26
ALBINA POWER UTILITY LIMITED U40104DL2008PLC180181 Additional Director - 2015-09-28
ALBINA POWER UTILITY LIMITED U40104DL2008PLC180181 Director - 2018-10-26
VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Additional Director - 2015-09-28
VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Director - 2018-09-01
LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Additional Director - 2012-09-21
LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Director - 2014-10-31
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Director - 2010-08-28
DEVONA POWER SYSTEMS LIMITED U45207DL2008PLC180365 Additional Director - 2015-09-28
DEVONA POWER SYSTEMS LIMITED U45207DL2008PLC180365 Director - 2018-10-26
HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Additional Director - 2015-09-26
HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Director - 2018-10-26
HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Additional Director - 2015-09-26
HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Director - 2018-10-26
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2012-09-24
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director - 2014-10-31
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2012-09-24
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director - 2014-10-31
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Additional Director - 2012-09-24
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Director - 2014-10-31
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Additional Director - 2012-09-24
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Director - 2014-10-31
AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Additional Director - 2012-09-20
AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Director - 2014-10-31
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Additional Director - 2012-09-24
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Director - 2014-10-31
ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Additional Director - 2012-09-25
ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Director - 2014-10-31
ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Additional Director - 2015-09-28
ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Director - 2018-11-01
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2012-09-22
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Director - 2014-10-31
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2012-09-24
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director - 2014-10-31
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2012-09-24
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2014-10-31
ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Additional Director - 2012-09-25
ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Director - 2014-10-31
ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Additional Director - 2012-09-25
ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Director - 2014-10-31
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2012-09-24
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director - 2014-10-31
STAR GALAXY AUTOMOBILES PRIVATE LIMITED U50400BR2022PTC060487 Director 2022-11-01 Ongoing
INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Director - 2010-08-28
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2010-08-28
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director - 2009-08-07
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Whole-time director - 2011-09-12
CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Additional Director - 2012-09-24
CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Director - 2013-03-15
CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Whole-time director - 2014-08-16
EMPYREAN LANDBASE PRIVATE LIMITED U70101DL2011PTC218966 Director - 2012-08-27
GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Additional Director - 2011-07-30
LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director - 2010-08-28
VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2010-08-28
KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2010-08-28
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2010-08-28
ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director - 2010-08-28
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director - 2010-08-28
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2010-08-28
ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Additional Director - 2013-09-28
ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Director - 2014-07-29
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2010-08-28
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2007-01-17
SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2010-08-28
CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Additional Director - 2012-09-24
CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Director - 2014-08-16
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2012-09-26
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2013-08-23
INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director - 2010-08-28
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
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
CERES ESTATE LIMITED U70109MH2006PLC309315 Director - 2007-08-05
CERES ESTATE LIMITED U70109MH2006PLC309315 Whole-time 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 GAURAV SEHGAL
Company Name CIN Designation Appointment Date Cessation
INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Additional Director - 2012-09-22
INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Director - 2015-02-18
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2012-09-20
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Director - 2015-02-24
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2011-09-27
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2015-02-18
LAKISHA INFRASTRUCTURE LIMITED U45400DL2007PLC169261 Additional Director - 2012-09-22
LAKISHA INFRASTRUCTURE LIMITED U45400DL2007PLC169261 Director - 2015-02-24
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Additional Director - 2012-09-22
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Director - 2015-02-24
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Additional Director - 2012-09-22
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Director - 2015-02-24
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Additional Director - 2012-09-22
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Director - 2015-02-24
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Additional Director - 2012-09-22
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Director - 2015-02-18
IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Additional Director - 2012-09-24
IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Director - 2015-02-24
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Additional Director - 2014-09-25
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Director - 2015-02-24
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Additional Director - 2012-09-22
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Director - 2015-02-24
IBULLS SALES LIMITED U67100DL2006PLC154666 Additional Director - 2011-06-24
IBULLS SALES LIMITED U67100DL2006PLC154666 Director - 2015-02-24
ARBUTUS BUILDERS PRIVATE LIMITED U70100DL2010PTC207935 Additional Director - 2011-09-30
ARBUTUS BUILDERS PRIVATE LIMITED U70100DL2010PTC207935 Director - 2015-06-12
TUPELO BUILDERS PRIVATE LIMITED U70102DL2012PTC240230 Director - 2013-02-08
LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Additional Director - 2012-09-24
LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Director - 2015-02-24
FAMA BUILDWELL LIMITED U70109DL2006PLC151148 Additional Director - 2011-09-30
FAMA BUILDWELL LIMITED U70109DL2006PLC151148 Director - 2014-02-17
SELENE ESTATE LIMITED U70109TN2006PLC131429 Whole-time director - 2015-02-24
REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Director - 2013-11-22
CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Additional Director - 2012-04-01
INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Additional Director - 2016-09-28
INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Additional Director - 2012-06-04
INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director - 2015-02-24
Other Directorships of SUNITA PAWAN VERMA
Company Name CIN Designation Appointment Date Cessation
INDO SUGARS LIMITED U01543DL2006PLC151986 Additional Director - 2015-03-31
INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Director 2015-07-21 Ongoing
ASHKIT DEVELOPERS LIMITED U45200DL2008PLC172654 Additional Director - 2016-09-21
ASHKIT DEVELOPERS LIMITED U45200DL2008PLC172654 Director 2016-09-21 Ongoing
INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Additional Director - 2015-09-22
INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Director - 2022-06-22
SERIDA CONSTRUCTIONS LIMITED U45400DL2008PLC172627 Additional Director - 2016-09-21
SERIDA CONSTRUCTIONS LIMITED U45400DL2008PLC172627 Director 2016-09-21 Ongoing
SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Additional Director - 2016-09-21
SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Director - 2022-06-28
ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Additional Director - 2015-09-24
ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Director - 2022-06-22
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Additional Director - 2015-09-23
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Director - 2018-02-01
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Additional Director - 2015-09-21
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2022-06-22
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Additional Director - 2015-09-21
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director - 2022-06-22
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Additional Director - 2015-09-26
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2022-06-24
Other Directorships of LAKSHMI PATHI ACHAR
Company Name CIN Designation Appointment Date Cessation
BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Additional Director - 2013-09-28
BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Director - 2014-12-11
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2010-02-01
INDIABULLS COMMERCIAL PROPERTIES LIMITED U45200MH2007PLC309317 Additional Director - 2010-09-24
INDIABULLS COMMERCIAL PROPERTIES LIMITED U45200MH2007PLC309317 Director - 2020-12-08
INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Director - 2020-12-08
CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Additional Director - 2012-09-24
CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Director - 2017-12-06
AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Additional Director - 2019-09-30
AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director - 2020-06-05
KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Additional Director - 2019-09-28
KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Director - 2020-06-05
GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Additional Director - 2019-08-30
GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director - 2020-06-05
TRITON BUILDWELL LIMITED U70109DL2006PLC151129 Director - 2015-03-31
FAMA CONSTRUCTION LIMITED U70109DL2006PLC151130 Director - 2020-12-08
DIANA INFRASTRUCTURE LIMITED U70109DL2006PLC151132 Director - 2015-03-31
BAGHERWAL INFRAPROJECTS LIMITED U70109DL2006PLC151134 Director - 2013-12-10
TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Director - 2015-03-31
FAMA BUILDWELL LIMITED U70109DL2006PLC151148 Director - 2014-11-15
FAMA LAND DEVELOPMENT LIMITED U70109DL2006PLC151746 Director - 2020-12-08
KAILASH BUILDWELL LIMITED U70109DL2006PLC151747 Director - 2020-12-08
AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Director - 2020-12-08
TRITON INFRASTRUCTURE LIMITED U70109DL2006PLC151749 Director - 2020-12-08
ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Additional Director - 2013-09-28
ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Director 2013-09-28 Ongoing
CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Additional Director - 2019-09-30
CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Director - 2020-06-05
CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Additional Director - 2019-09-30
CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Director - 2020-06-05
FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Director - 2020-12-08
DIANA LAND DEVELOPMENT LIMITED U70109MH2006PLC303675 Director - 2020-12-18
DIANA BUILDWELL PRIVATE LIMITED U70109PN2006PTC165105 Director - 2015-07-20
CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Additional Director - 2014-09-30
CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Director - 2020-06-05
DGHYDRA TECH PRIVATE LIMITED U72200MH2018PTC315488 Director - 2020-06-05
INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Additional Director - 2016-09-07
INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director - 2020-12-18
Other Directorships of RISHI DAGAR
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
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
CERES ESTATE LIMITED U70109MH2006PLC309315 Director - 2020-03-10
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 PREM SINGH GAHLAWAT
Company Name CIN Designation Appointment Date Cessation
INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Director - 2018-11-02
SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2020-03-10
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Additional Director - 2020-09-24
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2024-02-12
MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Director - 2020-03-10
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2020-03-10
SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Director - 2020-03-10
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Director 2015-03-16 Ongoing
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2020-03-10
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Additional Director - 2020-12-31
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director 2020-12-31 Ongoing
NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Director - 2020-03-10
EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Additional Director - 2020-12-31
EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Director 2020-12-31 Ongoing
KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Additional Director - 2020-12-31
KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Director 2020-12-31 Ongoing
KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Additional Director - 2020-12-31
KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Director 2020-12-31 Ongoing
EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Additional Director - 2020-12-31
EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Director 2020-12-31 Ongoing
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Additional Director - 2021-09-28
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Director - 2023-05-17
SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Additional Director - 2021-09-28
SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Director - 2023-05-17
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Additional Director - 2021-09-28
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director - 2023-05-17
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Additional Director - 2020-12-31
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director 2020-12-31 Ongoing
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Additional Director - 2020-12-31
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director 2020-12-31 Ongoing
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Additional Director - 2020-12-31
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director 2020-12-31 Ongoing
FAMA ESTATE LIMITED U70109MH2006PLC302080 Additional Director - 2021-09-23
FAMA ESTATE LIMITED U70109MH2006PLC302080 Director - 2023-05-17
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Additional Director - 2021-09-23
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Director - 2023-05-17
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Additional Director - 2021-09-23
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Director - 2023-05-17
SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Additional Director 2020-11-01 Ongoing
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2020-03-10
SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director - 2020-03-10
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Additional Director - 2020-12-31
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director 2020-12-31 Ongoing
DHANI STOCKS LIMITED U74999DL2003PLC122874 Additional Director - 2020-09-24
DHANI STOCKS LIMITED U74999DL2003PLC122874 Director 2020-09-24 Ongoing
Other Directorships of NARENDER SINGH ARYA
Company Name CIN Designation Appointment Date Cessation
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2015-09-19
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Director - 2018-08-23
LAKISHA INFRASTRUCTURE LIMITED U45400DL2007PLC169261 Additional Director - 2015-09-22
LAKISHA INFRASTRUCTURE LIMITED U45400DL2007PLC169261 Director - 2018-08-23
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Additional Director - 2015-09-22
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Director - 2018-08-23
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Additional Director - 2015-09-22
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Director 2015-09-22 Ongoing
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Additional Director - 2015-09-22
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Director 2015-09-22 Ongoing
IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Additional Director - 2015-09-22
IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Director 2015-09-22 Ongoing
INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Additional Director - 2018-09-26
INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Director 2018-09-26 Ongoing
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Additional Director - 2015-09-22
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Director - 2018-08-23
IBULLS SALES LIMITED U67100DL2006PLC154666 Additional Director - 2015-09-05
IBULLS SALES LIMITED U67100DL2006PLC154666 Director - 2018-08-23
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Additional Director - 2018-09-26
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Director - 2020-12-18
INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Additional Director - 2018-09-22
INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Director - 2020-12-18
MIEUX REALTOR & BUILDCON PRIVATE LIMITED U70102DL2015PTC276467 Additional Director 2015-03-26 Ongoing
LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Additional Director - 2015-09-23
LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Director - 2018-08-23
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Additional Director - 2018-08-23
AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Additional Director - 2019-09-26
AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Director - 2020-12-08
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Additional Director - 2018-09-22
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Director - 2020-12-18
HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Additional Director - 2018-09-22
HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Director - 2020-12-18
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Additional Director - 2018-09-22
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Director - 2020-12-18
SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Additional Director - 2018-09-24
SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Director - 2020-12-18
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2018-09-24
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2020-12-18
ASHARYASH BUILDCON PRIVATE LIMITED U70109MH2019PTC330341 Director 2019-09-10 Ongoing
SELENE ESTATE LIMITED U70109TN2006PLC131429 Whole-time director - 2015-09-23
FORWARD IT CONSULTING PRIVATE LIMITED U74140DL2015PTC276199 Director - 2015-10-08

CIN Company Name Company Address
AAQ-2377 HASTA BUSINESS PARK LLP 875, Sector 17B Gurgaon, Haryana, India - 122001
U35105HR2025PTC139961 EARTHCARE GREEN ENERGY PRIVATE LIMITED H.NO.666 SECTOR-38 Arjun Nagar Gurgaon Haryana India 122001,Sector 38, Arjun Nagar,Arjun Nagar,Gurgaon,Haryana,122001-India
U66190HR2025PTC129644 KREDCOMMERCE SYSTEMS PRIVATE LIMITED PLOT NO. 70/18, FRIENDS COLONEY,GURGAON, SECTOR 15, GURGAON- 122001, HARYANA, INDIA,Sadar Bazar,Gurgaon,Haryana,122001-India
U20239HR2025PTC127879 COSMOBELLE INDIA PRIVATE LIMITED A 151, 3rd Floor, Vipul, World Sector 48, Gurgaon, Gurgaon, Sadar Bazar, Haryana, India, 122001.,Sadar Bazar,Gurgaon,Haryana,122001-India
ACL-1551 SGD DISTRIBUTORS LLP Unit 196 mustakil no 37 killa 22/2,Uday Nagar,,Sector 45,Gurgaon, Haryana, India,VPO Kanhai,Gurgaon,Haryana,Sadar Bazar,Gurgaon,Haryana,India-122001
U62099HR2023PTC110490 NETRABIT NETWORKS PRIVATE LIMITED PLOT NO 4 SECTOR 44,GURUGRAM, 122001, HARYANA,Gurgaon,Sector-17,Gurgaon,Haryana,122001-India
U71100HR2024PTC120734 STUDIO MG PRIVATE LIMITED Building No. 446, Gali No. 9, Satguru Enclave,Sector 17, Gurgaon-122001, Haryana,Sector-17,Gurgaon,Haryana,122001-India
AAG-2496 VITA TOURISM LLP House No 447 Sector 10 Gurgaon, Haryana, 122001, India Gurgaon, Haryana, India - 122001
U74999HR2019OPC082511 GDMT CREATIONS (OPC) PRIVATE LIMITED HOUSE NO.737, SECTOR 9 A GURGAON, HARYANA-122001, INDIA , gurgaon, Haryana, India - 122001
U74999HR2017PTC067708 PLUMCOT SYSTEMS PRIVATE LIMITED House No. 741, Near Mohyal Colony, Gate No. 1, Sector-39,Gurgaon,Haryana-122001, India , Gurgaon, Haryana, India - 122001
U66190HR2017PTC069629 PAYTEKK INDIA PRIVATE LIMITED 7C Ground floor,Omaxe Gurgaon Mall,Sohna Road ,Fazilpur Chowk ,Sector 49, Gurugram,Haryana -122001,Gurgaon,Gurgaon,Haryana,122001-India
U36999HR2020PTC086383 ALLTERIORS PRIVATE LIMITED H No. 942, Sector-14, Gurgaon, haryana , gurgaon, haryana, Haryana, India - 122001
AAA-5808 IXORA SOLUTIONS LLP 949 SECTOR 17B GURGAON, Haryana, India - 122001
AAC-4642 BARON INTELLIVEST LLP 925, SECTOR- 17B GURGAON, Haryana, India - 122001
U14200HR2011PTC078773 AYKEN MINING PRIVATE LIMITED 875 ,Sector-17B, , Gurgaon, Haryana, India - 122001
U14200HR2011PTC078779 KEYSHA MINING PRIVATE LIMITED 875 ,Sector-17B, , Gurgaon, Haryana, India - 122001
U70200HR2009PTC078008 ORTHIA PROPERTIES PRIVATE LIMITED 875 ,Sector-17B, , Gurgaon, Haryana, India - 122001
U70200HR2012PTC078281 TUPELO CONSTRUCTIONS PRIVATE LIMITED 875 ,Sector-17B, , Gurgaon, Haryana, India - 122001
U70102HR2010PTC078272 DAHLIA INFRASTRUCTURE PRIVATE LIMITED 875 ,Sector-17B, , Gurgaon, Haryana, India - 122001
U70102HR2012PTC078284 ZELKOVA BUILDERS PRIVATE LIMITED 875 ,Sector-17B, , Gurgaon, Haryana, India - 122001
U70102HR2013PTC078279 SG DEVBUILD PRIVATE LIMITED 875 ,Sector-17B, , Gurgaon, Haryana, India - 122001
U70102HR2014PTC078003 CHAKRIKA PROPERTIES PRIVATE LIMITED 875 ,Sector-17B, , Gurgaon, Haryana, India - 122001
U70102HR2014PTC078208 GOMINI PROPERTIES PRIVATE LIMITED 875 ,Sector-17B, , Gurgaon, Haryana, India - 122001
U70102HR2014PTC078274 IPHITO PROPERTIES PRIVATE LIMITED 875 ,Sector-17B, , Gurgaon, Haryana, India - 122001
U70102HR2014PTC078275 IPHITO REAL ESTATE PRIVATE LIMITED 875 ,Sector-17B, , Gurgaon, Haryana, India - 122001
U70102HR2014PTC078276 MYRINA BUILDERS PRIVATE LIMITED 875 ,Sector-17B, , Gurgaon, Haryana, India - 122001
U70102HR2014PTC078283 VISWAMUKHA PROPERTIES PRIVATE LIMITED 875 ,Sector-17B, , Gurgaon, Haryana, India - 122001
U70102HR2014PTC078776 KAPSHI CONSTRUCTIONS PRIVATE LIMITED 875 ,Sector-17B, , Gurgaon, Haryana, India - 122001
U70102HR2014PTC078777 KAPSHI INFRASTRUCTURE PRIVATE LIMITED 875 ,Sector-17B, , Gurgaon, Haryana, India - 122001
U70102HR2014PTC078778 KAPSHI REAL ESTATE PRIVATE LIMITED 875 ,Sector-17B, , Gurgaon, Haryana, India - 122001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10373670 2012-08-29 - 2015-07-29 750,000,000.00 Axis Trustee Services Limited
10458815 2013-10-10 2015-09-24 2016-03-10 134,000,000.00 Axis Trustee Services Limited
10461294 2013-10-10 2015-09-24 2016-03-10 125,000,000.00 Axis Trustee Services Limited
100073748 2016-03-24 - 2018-11-19 1,292,500,000.00 KARKINOS CONSTRUCTIONS PRIVATE 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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