• 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
  • Shareholders & Investors
  • Board Meetings
  • Auditors

DHANI SERVICES LIMITED

CIN: L74110HR1995PLC121209 As on: 2026-07-13

DHANI SERVICES LIMITED (CIN: L74110HR1995PLC121209) is a Public company incorporated on 09 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 1309030548.40.

DHANI SERVICES LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANI SERVICES LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of DHANI SERVICES LIMITED are AISHWARYA KATOCH, SWATI JAIN, PREM PRAKASH MIRDHA, DIVYESH BHARATKUMAR SHAH, GURBANS SINGH, and AMIT AJIT GANDHI.

DHANI SERVICES LIMITED's Corporate Identification Number (CIN) is L74110HR1995PLC121209 and its registration number is 121209. Users may contact DHANI SERVICES LIMITED on its Email address - [email protected]. Registered address of DHANI SERVICES LIMITED is 5th Floor, Plot No. 108 IT Park, Udyog Vihar, Phase 1 , Industrial Complex Dundahera, Haryana, India - 122016.

Current status of DHANI SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for DHANI SERVICES 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 DHANI SERVICES

Purchase full report of DHANI SERVICES

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 DHANI SERVICES 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 DHANI SERVICES
DIN Director Name Designation Appointment Date
00557488 AISHWARYA KATOCH Director 2023-01-01
09784228 SWATI JAIN Director 2022-11-11
01352748 PREM PRAKASH MIRDHA Director 2023-09-15
00010933 DIVYESH BHARATKUMAR SHAH Whole-time director 2023-06-15
06667127 GURBANS SINGH Whole-time director 2023-07-12
07606699 AMIT AJIT GANDHI Director 2023-01-01
Past Directors & Key Managerial Personnel of DHANI SERVICES
DIN Director Name Designation Appointment Date Cessation
02167497 PRAVEEN KUMAR TRIPATHI Additional Director - 2020-09-25
02167497 PRAVEEN KUMAR TRIPATHI Director - 2022-09-15
03314110 ANISH ERNEST WILLIAMS Additional Director - 2021-09-23
03314110 ANISH ERNEST WILLIAMS Director - 2022-09-23
03314110 ANISH ERNEST WILLIAMS Whole-time director - 2022-04-30
00017236 KARAN SINGH KHERA Additional Director - 2008-09-05
00017236 KARAN SINGH KHERA Director - 2014-11-07
02910086 SHYAM LAL BANSAL Additional Director - 2017-09-29
02910086 SHYAM LAL BANSAL Director - 2020-08-27
07112794 VIJAY CHUGH Additional Director - 2021-09-23
07112794 VIJAY CHUGH Director - 2022-12-20
08152356 REKHA GOPAL WARRIAR Additional Director - 2019-09-28
08152356 REKHA GOPAL WARRIAR Director - 2020-05-23
00010912 ASHOK KUMAR SHARMA Director - 2009-04-01
00010912 ASHOK KUMAR SHARMA Whole-time director - 2016-08-26
00060783 SAMEER GEHLAUT Additional Director - 2017-09-29
00060783 SAMEER GEHLAUT CEO - 2023-03-31
00060783 SAMEER GEHLAUT Director - 2020-09-25
00060783 SAMEER GEHLAUT Whole-time director - 2023-03-30
00557488 AISHWARYA KATOCH Additional Director - 2023-02-27
00557488 AISHWARYA KATOCH Director - 2017-09-18
01175382 SAURABH KUMAR MITTAL Additional Director - 2008-09-05
01175382 SAURABH KUMAR MITTAL Director - 2010-10-16
02698115 AJIT KUMAR MITTAL Additional Director - 2017-09-23
09204844 RAM MEHAR Company Secretary - 2015-07-21
09784228 SWATI JAIN Additional Director - 2023-02-27
00163959 ALOK KUMAR MISRA Additional Director - 2017-09-29
00163959 ALOK KUMAR MISRA Director - 2020-08-27
07136864 MOHANBIR SINGH SAWHNEY Additional Director - 2021-11-17
07136864 MOHANBIR SINGH SAWHNEY Director - 2022-10-06
09343578 SANDEEP NARHAR KADAM Additional Director - 2021-11-17
09343578 SANDEEP NARHAR KADAM Director - 2023-01-01
00010849 RAJIV RATTAN Director - 2010-10-16
01352748 PREM PRAKASH MIRDHA Additional Director - 2008-09-05
01352748 PREM PRAKASH MIRDHA Director - 2017-09-23
02593219 ABHAYA PRASAD HOTA Additional Director - 2018-09-21
02593219 ABHAYA PRASAD HOTA Director - 2019-09-16
07011247 FANTRY MEIN JASWAL Additional Director - 2020-09-25
07011247 FANTRY MEIN JASWAL Director - 2022-08-22
08970794 RAKESH MOHAN GARG Additional Director - 2021-09-23
08970794 RAKESH MOHAN GARG Director - 2022-11-24
00007334 VIKAS KHANDELWAL Company Secretary - 2022-12-30
00007334 VIKAS KHANDELWAL Nodal Officer - 2023-01-17
00010933 DIVYESH BHARATKUMAR SHAH Director - 2009-04-01
02435444 NARENDRA JADHAV Additional Director - 2020-09-25
02435444 NARENDRA JADHAV Director - 2023-08-22
00722403 PIA JOHNSON Additional Director - 2015-09-07
00722403 PIA JOHNSON Director - 2017-08-28
06667127 GURBANS SINGH Additional Director - 2023-09-13
07606699 AMIT AJIT GANDHI Additional Director - 2023-02-27
00010882 VIKAS SAXENA Company Secretary - 2008-03-01
00051485 TEJINDERPAL MIGLANI SINGH Director - 2008-03-18
05242960 VIJAYALAKSHMI IYER Additional Director - 2017-09-29
05242960 VIJAYALAKSHMI IYER Director - 2019-08-27
07859798 PINANK JAYANT SHAH Additional Director - 2017-09-29
07859798 PINANK JAYANT SHAH Whole-time director - 2023-01-01
00010894 GAGAN BANGA Additional Director - 2017-09-29
00010894 GAGAN BANGA Director - 2022-03-14
01679090 AMITESHWAR CHOUDHARY Whole-time director - 2017-08-28
01724648 LABH SINGH SITARA Additional Director - 2008-09-05
01724648 LABH SINGH SITARA Director - 2019-03-31
Other Directorships of PRAVEEN KUMAR TRIPATHI
Company Name CIN Designation Appointment Date Cessation
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Additional Director - 2011-09-14
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2013-01-21
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2019-09-28
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director 2022-03-31 Ongoing
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2022-03-30
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2019-09-30
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director 2022-03-28 Ongoing
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2022-03-27
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2022-09-23
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director 2021-12-22 Ongoing
JBM AUTO LIMITED L74899HR1996PLC123264 Additional Director - 2019-09-14
JBM AUTO LIMITED L74899HR1996PLC123264 Director 2019-09-14 Ongoing
JBM AUTO LIMITED L74899HR1996PLC123264 Director - 2024-07-10
JBM ELECTRIC VEHICLES PRIVATE LIMITED U34100DL2020PTC363195 Additional Director 2024-04-03 Ongoing
INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Additional Director - 2011-08-12
INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Director - 2012-01-24
DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Managing Director - 2011-08-26
DELHI TRANSCO LIMITED U40103DL2001SGC111529 Managing Director - 2011-08-26
INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Nominee Director - 2011-08-26
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Nominee Director - 2013-04-09
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2013-04-09
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Nominee Director - 2013-04-09
DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2012-12-31
VT EMOBILITY PRIVATE LIMITED U63030DL2020PTC360600 Additional Director 2024-04-04 Ongoing
OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED U65923DD1992SGC001221 Director - 2017-02-06
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2023-09-13
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director 2022-09-26 Ongoing
INDIABULLS GENERAL INSURANCE LIMITED U66000HR2018PLC118102 Additional Director - 2020-11-12
INDIABULLS GENERAL INSURANCE LIMITED U66000HR2018PLC118102 Director 2020-11-12 Ongoing
INDIABULLS GENERAL INSURANCE LIMITED U66000HR2018PLC118102 Director - 2022-09-11
DELHI TOURISM AND TRANSPORTATION DEVELOPMENT CORPORATION LIMITED U74899DL1975PLC008007 Managing Director - 2011-04-28
DELHI STATE CIVIL SUPPLIES CORPORATION LIMITED U74899DL1980PLC011040 Director - 2011-04-14
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2023-09-25
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director 2022-09-27 Ongoing
DELHI METRO RAIL CORPORATION LIMITED U74899DL1995GOI068150 Nominee Director - 2012-12-31
PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Nominee Director - 2011-08-26
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2023-09-25
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director 2022-09-28 Ongoing
GEOSPATIAL DELHI LIMITED U85191DL2008SGC178367 Nominee Director - 2012-12-31
SHAHJAHANABAD REDEVELOPMENT CORPORATION U92322DL2008NPL177534 Additional Director - 2011-04-02
SHAHJAHANABAD REDEVELOPMENT CORPORATION U92322DL2008NPL177534 Director - 2012-07-02
Other Directorships of ANISH ERNEST WILLIAMS
Company Name CIN Designation Appointment Date Cessation
PEEPAL TREE VENTURES PRIVATE LIMITED U52100MH2020PTC338109 Additional Director - 2023-09-28
PEEPAL TREE VENTURES PRIVATE LIMITED U52100MH2020PTC338109 Director 2022-10-29 Ongoing
NETPAY SOLUTIONS PRIVATE LIMITED U72300MH2012PTC230599 Director - 2014-12-10
BUSINESS CORRESPONDENT FEDERATION OF INDIA U74999DL2014NPL270298 Additional Director - 2016-09-30
BUSINESS CORRESPONDENT FEDERATION OF INDIA U74999DL2014NPL270298 Director - 2018-04-28
LHI TV PRIVATE LIMITED U92419KA2022PTC166473 Director 2022-09-26 Ongoing
TRANSERV LIMITED U93090MH2010PLC211328 Director - 2021-04-01
TRANSERV LIMITED U93090MH2010PLC211328 Whole-time director - 2022-04-30
Other Directorships of KARAN SINGH KHERA
Company Name CIN Designation Appointment Date Cessation
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2009-09-26
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2007-09-17
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2014-09-29
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2011-09-30
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2014-09-26
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2014-09-26
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2012-06-04
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2014-08-11
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director 2005-03-30 Ongoing
AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Additional Director - 2015-09-22
AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director 2015-09-23 Ongoing
KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Additional Director - 2017-08-30
KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director - 2017-08-30
INDIABULLS PHARMACEUTICALS LIMITED U33119HR2016PLC078088 Director - 2022-03-01
POENA POWER SOLUTIONS LIMITED U45207DL2008PLC180606 Director - 2014-08-04
AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Director - 2010-05-24
INDIA BEST BUY PRIVATE LIMITED U51900MH2007PTC172471 Additional Director - 2017-09-29
INDIA BEST BUY PRIVATE LIMITED U51900MH2007PTC172471 Director 2017-09-29 Ongoing
INDIABULLS CREDIT SERVICES LIMITED U65929DL2004PLC130202 Additional Director 2007-09-29 Ongoing
MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Additional Director - 2022-09-30
MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Director 2022-06-30 Ongoing
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Additional Director - 2015-09-22
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director - 2016-11-01
MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Additional Director - 2017-09-29
MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Director 2017-09-29 Ongoing
AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Additional Director - 2015-09-22
AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director - 2017-08-30
VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Additional Director - 2017-09-29
VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Director 2017-09-29 Ongoing
SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Additional Director - 2017-09-28
SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Director 2017-09-28 Ongoing
DIVYASHAKTI REAL ESTATE PRIVATE LIMITED U70102HR2008PTC079983 Additional Director - 2017-09-28
DIVYASHAKTI REAL ESTATE PRIVATE LIMITED U70102HR2008PTC079983 Director 2017-09-28 Ongoing
SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Additional Director - 2017-09-28
SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Director 2017-09-28 Ongoing
GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Additional Director - 2015-09-22
GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director - 2017-08-30
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Additional Director - 2012-09-25
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2012-09-28
HASTA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152777 Director 2010-08-02 Ongoing
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Additional Director - 2015-09-22
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director - 2016-11-01
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Additional Director - 2015-09-22
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director - 2016-11-01
JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Additional Director - 2017-09-28
JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Director 2017-09-28 Ongoing
INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Additional Director - 2022-09-30
INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Director 2022-03-31 Ongoing
ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Additional Director - 2015-09-23
ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Director 2015-09-23 Ongoing
CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Additional Director - 2015-09-23
CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Director - 2017-08-30
CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Additional Director - 2017-09-29
CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Director 2017-09-29 Ongoing
CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Additional Director - 2015-09-22
CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Director 2015-09-23 Ongoing
CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Additional Director - 2015-09-22
CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Director 2015-09-23 Ongoing
TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Additional Director - 2015-09-22
TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Director 2015-09-23 Ongoing
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Additional Director - 2015-09-23
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director - 2016-11-01
BOBINAR INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC078001 Additional Director - 2017-12-12
BOBINAR INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC078001 Director 2017-12-12 Ongoing
ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Additional Director - 2017-09-30
ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Director 2017-09-30 Ongoing
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Additional Director - 2015-09-22
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director - 2016-11-01
CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Additional Director - 2015-09-23
CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Director - 2017-08-30
CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Additional Director - 2017-09-29
CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Director 2017-09-29 Ongoing
TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Additional Director - 2015-09-22
TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Director 2015-09-23 Ongoing
INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Additional Director - 2012-09-26
INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Director - 2014-08-04
DHANI STOCKS LIMITED U74999DL2003PLC122874 Additional Director - 2009-09-29
DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2015-10-08
PERPETUAL MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047401 Additional Director - 2017-09-29
PERPETUAL MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047401 Director 2017-09-29 Ongoing
Other Directorships of SHYAM LAL BANSAL
Company Name CIN Designation Appointment Date Cessation
J. K. CEMENT LIMITED. L17229UP1994PLC017199 Additional Director - 2016-08-06
J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director - 2018-06-12
INSECTICIDES (INDIA) LIMITED L65991DL1996PLC083909 Additional Director - 2024-04-27
INSECTICIDES (INDIA) LIMITED L65991DL1996PLC083909 Director 2024-03-04 Ongoing
INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Additional Director - 2023-09-24
INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Director 2023-04-27 Ongoing
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Additional Director - 2021-07-29
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Director - 2023-05-03
THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Director - 2014-09-30
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2013-07-29
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2014-09-30
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2021-04-27
ZMV REAL ESTATE PRIVATE LIMITED U70109HR2020PTC084662 Director 2021-07-09 Ongoing
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2016-09-12
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Director - 2018-05-19
EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Additional Director - 2010-05-20
NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED U80903DL2006PLC149721 Additional Director - 2016-07-13
NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED U80903DL2006PLC149721 Director - 2018-02-21
Other Directorships of VIJAY CHUGH
Company Name CIN Designation Appointment Date Cessation
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2015-03-12
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2023-03-11
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2018-09-27
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2018-09-27 Ongoing
ARKA FINCAP LIMITED U65993MH2018PLC308329 Director 2019-04-24 Ongoing
INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2018-05-28
INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director 2018-05-28 Ongoing
DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Additional Director - 2019-07-03
DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Director - 2019-11-09
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2015-03-12
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2023-03-11
TAPITS TECHNOLOGIES PRIVATE LIMITED U72900MP2016PTC040639 Additional Director - 2020-11-19
TAPITS TECHNOLOGIES PRIVATE LIMITED U72900MP2016PTC040639 Director - 2023-02-20
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2015-03-12
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director - 2023-03-11
ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Additional Director - 2020-10-27
ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Director - 2023-05-18
Other Directorships of REKHA GOPAL WARRIAR
Company Name CIN Designation Appointment Date Cessation
CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Additional Director - 2023-03-03
CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Director 2022-10-21 Ongoing
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Additional Director - 2019-05-08
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director 2019-05-08 Ongoing
360 ONE PRIME LIMITED U65990MH1994PLC080646 Additional Director - 2019-09-30
360 ONE PRIME LIMITED U65990MH1994PLC080646 Director 2019-09-30 Ongoing
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Director - 2019-08-27
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2020-06-29
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director 2020-06-29 Ongoing
Other Directorships of ASHOK KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director - 2007-01-19
CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Additional Director - 2010-12-29
CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Director - 2014-07-09
EURUS MINING PRIVATE LIMITED U14200DL2010PTC205487 Additional Director - 2011-09-30
EURUS MINING PRIVATE LIMITED U14200DL2010PTC205487 Director - 2014-07-09
PEITHA MINING PRIVATE LIMITED U14200DL2010PTC206135 Additional Director - 2011-09-30
PEITHA MINING PRIVATE LIMITED U14200DL2010PTC206135 Director - 2014-07-09
AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Additional Director - 2011-09-30
AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Director - 2014-07-09
ENDINE MINING PRIVATE LIMITED U14200DL2010PTC206276 Additional Director - 2011-09-30
ENDINE MINING PRIVATE LIMITED U14200DL2010PTC206276 Director - 2014-07-09
CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Additional Director - 2011-09-30
CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Director - 2014-07-09
VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Additional Director - 2011-09-30
VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Director - 2014-07-09
ELLERY MINING PRIVATE LIMITED U14200DL2011PTC213250 Director - 2014-01-24
KEZIA MINING PRIVATE LIMITED U14200DL2011PTC213468 Director - 2014-02-17
AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director - 2014-02-01
KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director - 2014-02-01
PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Additional Director - 2010-12-30
PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Director - 2014-07-09
SHRIKRISHAN CORRUGATION PRIVATE LIMITED U21000UP2017PTC096725 Whole-time director - 2021-07-31
CROCUS ENERGY LIMITED U40106DL2010PLC205361 Director - 2014-07-09
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2016-08-26
GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Director - 2014-07-09
RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Additional Director - 2010-12-29
RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director - 2014-07-09
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director - 2016-08-26
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Director - 2008-09-15
GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Director - 2008-09-08
IBULLS SALES LIMITED U67100DL2006PLC154666 Director - 2010-07-09
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2006-11-23
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2010-12-29
VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Director - 2014-07-09
IINFC LIMITED U70101DL2010PLC201535 Director - 2014-07-09
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2008-08-18
INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED U70109DL2006PLC149504 Additional Director - 2007-09-14
INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED U70109DL2006PLC149504 Director 2007-09-14 Ongoing
VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2010-07-09
KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2010-07-09
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2010-07-09
ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director - 2010-07-09
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director - 2008-04-24
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2010-07-09
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2008-04-24
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2010-10-18
SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2010-05-10
CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Additional Director - 2010-12-27
CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Director - 2014-07-09
IIC LIMITED U70200DL2010PLC199960 Additional Director - 2010-12-31
IIC LIMITED U70200DL2010PLC199960 Director - 2014-07-09
CROCUS INFRA REALTY LIMITED U70200DL2010PLC202570 Director - 2014-07-09
YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Director - 2014-07-09
RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Additional Director - 2010-09-30
RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Director - 2014-07-09
ERWAN IT SERVICES PRIVATE LIMITED U72100DL2011PTC213500 Director - 2014-07-09
INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director - 2016-08-26
NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Director - 2014-07-09
PHLOX INFRASTRUCTURE LIMITED U74900DL2010PLC206568 Director - 2014-07-09
Other Directorships of SAMEER GEHLAUT
Company Name CIN Designation Appointment Date Cessation
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2009-07-04
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2014-07-09
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2007-09-17
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2021-12-31
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2008-08-22
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2022-03-14
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Whole-time director - 2020-08-12
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Whole-time director 2000-01-10 Ongoing
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2012-09-27
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2014-07-09
BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Additional Director - 2010-12-16
BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Director - 2013-08-02
MERU MINERALS PRIVATE LIMITED U14107HR2003PTC078006 Additional Director - 2010-09-30
MERU MINERALS PRIVATE LIMITED U14107HR2003PTC078006 Director 2010-09-30 Ongoing
CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Director - 2010-11-22
ARBUTUS MINING PRIVATE LIMITED U14290DL2009PTC196616 Director - 2014-07-09
RATTANINDIA SOLAR 16 PRIVATE LIMITED U40101DL2010PTC205932 Director - 2014-07-09
RATTANINDIA SOLAR 15 PRIVATE LIMITED U40102DL2009PTC197340 Director - 2014-07-09
CERES POWER TRANSMISSION PRIVATE LIMITED U40104DL2009PTC197339 Director - 2014-07-09
RATTANINDIA SOLAR 14 PRIVATE LIMITED U40109DL2010PTC197693 Director - 2014-07-09
KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Additional Director - 2010-09-29
KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Director - 2013-01-10
KARANBHUMI ESTATES PRIVATE LIMITED U45201HR2006PTC078785 Additional Director - 2010-09-30
KARANBHUMI ESTATES PRIVATE LIMITED U45201HR2006PTC078785 Director - 2022-03-30
CERES TRADING SERVICES PRIVATE LIMITED U52100DL2008PTC173095 Director - 2009-01-01
INDIABULLS FINANCE COMPANY PRIVATE LIMITED U65993DL2005PTC134191 Director - 2013-09-30
ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Additional Director - 2017-09-28
ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Director 2017-09-28 Ongoing
GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Additional Director - 2017-09-28
GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Director 2017-09-28 Ongoing
MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Director - 2017-08-30
AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director - 2010-10-19
VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Additional Director - 2022-09-30
VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Director 2021-12-06 Ongoing
VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Director - 2017-08-30
SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Additional Director - 2014-09-30
SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Director 2017-09-28 Ongoing
SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Director - 2015-06-01
SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Additional Director - 2014-09-30
SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Director 2017-09-28 Ongoing
SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Director - 2015-06-01
GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director - 2010-10-19
CERES REAL ESTATE PRIVATE LIMITED U70109DL2009PTC196459 Director - 2014-07-09
JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Additional Director - 2017-09-28
JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Director 2017-09-28 Ongoing
ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Additional Director - 2017-09-28
ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Director 2017-09-28 Ongoing
INUUS LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077657 Additional Director - 2010-12-16
INUUS LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077657 Director 2010-12-16 Ongoing
ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Additional Director - 2010-12-27
ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Director - 2013-08-02
INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Additional Director - 2010-12-30
INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Director 2010-12-30 Ongoing
INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Additional Director - 2010-12-15
INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Director 2010-12-15 Ongoing
INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Additional Director - 2010-12-16
INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Director 2010-12-16 Ongoing
CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Additional Director - 2017-09-28
CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Director 2017-09-28 Ongoing
CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Additional Director - 2022-09-30
CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Director 2021-12-06 Ongoing
CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Director - 2017-03-15
BOBINAR INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC078001 Director - 2017-03-15
ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Additional Director - 2016-12-17
ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Director - 2017-08-30
IIC LIMITED U70200DL2010PLC199960 Director - 2010-03-20
ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Additional Director - 2017-09-28
ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Director 2017-09-28 Ongoing
ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Additional Director - 2010-12-27
ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Director - 2013-11-01
CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Additional Director - 2017-09-28
CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Director 2017-09-28 Ongoing
CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Additional Director - 2017-08-30
CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Director - 2014-10-01
SG ADVISORY SERVICES PRIVATE LIMITED U70200HR2016PTC077659 Additional Director - 2016-12-17
SG ADVISORY SERVICES PRIVATE LIMITED U70200HR2016PTC077659 Director 2016-12-17 Ongoing
RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Director - 2009-01-01
GALAX MINERALS PRIVATE LIMITED U74140HR2010PTC078004 Director 2010-03-29 Ongoing
Other Directorships of AISHWARYA KATOCH
Company Name CIN Designation Appointment Date Cessation
CAPRICORN HI TECH DEVELOPERS LLP AAA-4955 Partner 2013-12-27 Ongoing
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2008-07-31
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2009-09-26
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2007-09-17
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2017-09-18
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2022-09-30
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director 2022-09-05 Ongoing
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2017-09-18
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2007-07-10
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2010-11-15
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director 2004-12-20 Ongoing
INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Director - 2017-09-14
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2017-09-14
KANGRA HOTELS PRIVATE LIMITED U55101DL1997PTC087502 Director 1997-03-27 Ongoing
ROYAL EXPEDITIONS PRIVATE LIMITED U63040DL1993PTC055035 Additional Director 2023-03-02 Ongoing
ROYAL EXPEDITIONS PRIVATE LIMITED U63040DL1993PTC055035 Whole-time director - 2019-06-13
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Additional Director - 2023-09-26
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director 2023-06-14 Ongoing
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Additional Director - 2013-09-28
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director - 2017-09-14
EQUINOX INDIA INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2017-08-23
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Director - 2015-10-05
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Additional Director - 2015-03-17
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2017-09-05
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director - 2017-09-05
ROYAL KANGRA CONSULTANTS PRIVATE LIMITED U74140DL2010PTC199897 Director 2010-03-10 Ongoing
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2017-09-14
Other Directorships of SAURABH KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2009-07-04
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2014-10-28
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2014-07-09
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2013-07-01
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2014-07-09
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director 2000-01-10 Ongoing
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2012-09-27
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2014-10-28
CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Director - 2010-10-02
ARBUTUS MINING PRIVATE LIMITED U14290DL2009PTC196616 Director - 2015-03-30
RATTANINDIA SOLAR 16 PRIVATE LIMITED U40101DL2010PTC205932 Director - 2015-03-30
RATTANINDIA SOLAR 15 PRIVATE LIMITED U40102DL2009PTC197340 Director - 2015-03-30
CERES POWER TRANSMISSION PRIVATE LIMITED U40104DL2009PTC197339 Director - 2015-02-04
RATTANINDIA SOLAR 14 PRIVATE LIMITED U40109DL2010PTC197693 Director - 2015-03-30
DIVINE BUILDMART PRIVATE LIMITED U45204DL2009PTC193725 Additional Director - 2014-09-30
DIVINE BUILDMART PRIVATE LIMITED U45204DL2009PTC193725 Director - 2016-07-05
GRAGERIOUS PROJECTS PRIVATE LIMITED U45303DL2007PTC172082 Additional Director - 2010-01-31
CERES TRADING SERVICES PRIVATE LIMITED U52100DL2008PTC173095 Additional Director - 2010-09-30
CERES TRADING SERVICES PRIVATE LIMITED U52100DL2008PTC173095 Director - 2016-07-05
NOONDAY CAPITAL MANAGEMENT (INDIA) PRIVATE LIMITED U67120MH2009FTC190971 Director - 2009-10-01
NOONDAY CAPITAL MANAGEMENT (INDIA) PRIVATE LIMITED U67120MH2009FTC190971 Managing Director - 2012-02-01
ALPHEUS REAL ESTATE PRIVATE LIMITED U70100DL2011PTC217236 Additional Director - 2014-09-30
ALPHEUS REAL ESTATE PRIVATE LIMITED U70100DL2011PTC217236 Director - 2018-08-20
ALONA INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209209 Director - 2010-10-19
ALONA BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101DL2010PTC209211 Director - 2016-07-05
CERES REAL ESTATE PRIVATE LIMITED U70109DL2009PTC196459 Director - 2015-03-30
HESPERA LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196611 Director - 2016-07-05
HESPERA REALTY PRIVATE LIMITED U70109DL2009PTC197240 Additional Director - 2010-12-30
HESPERA REALTY PRIVATE LIMITED U70109DL2009PTC197240 Director - 2018-08-20
HESPERA CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197242 Additional Director - 2014-09-30
HESPERA CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197242 Director 2014-09-30 Ongoing
HESPERA REALCON PRIVATE LIMITED U70109DL2009PTC197246 Additional Director - 2010-12-08
HESPERA REALCON PRIVATE LIMITED U70109DL2009PTC197246 Director 2010-12-08 Ongoing
SARITOR PROPERTIES PRIVATE LIMITED U70109DL2011PTC217344 Additional Director - 2014-09-30
SARITOR PROPERTIES PRIVATE LIMITED U70109DL2011PTC217344 Director - 2018-08-20
CLETA BUILDCON PRIVATE LIMITED U70109DL2011PTC218701 Additional Director - 2012-09-28
CLETA BUILDCON PRIVATE LIMITED U70109DL2011PTC218701 Director - 2018-08-20
SM REALTY PRIVATE LIMITED U70109DL2013PTC248045 Additional Director - 2014-09-30
SM REALTY PRIVATE LIMITED U70109DL2013PTC248045 Director - 2016-07-05
IIC LIMITED U70200DL2010PLC199960 Director - 2010-03-20
CLETA INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC218659 Additional Director - 2012-09-28
CLETA INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC218659 Director - 2016-07-05
REYNA INFRACON PRIVATE LIMITED U70200DL2012PTC239569 Additional Director - 2013-12-30
REYNA INFRACON PRIVATE LIMITED U70200DL2012PTC239569 Director - 2018-08-20
LUCERNE TRADING SERVICES PRIVATE LIMITED U74999DL2010PTC200664 Director - 2016-07-06
Other Directorships of AJIT KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
NUCLEAR VENTURES LLP AAS-5536 Designated Partner 2020-06-07 Ongoing
LOGX VENTURE PARTNERS LLP AAS-8225 Partner - 2023-04-03
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2018-09-29
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2022-04-08
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2011-09-05
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2013-03-19
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Whole-time director - 2022-04-26
AM4 INVESTMENTS PRIVATE LIMITED U64990MH2023PTC416387 Director 2023-12-30 Ongoing
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director 2017-08-14 Ongoing
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Whole-time director - 2017-08-14
GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Additional Director - 2013-07-01
GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Director - 2023-05-03
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Additional Director - 2018-09-29
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2022-03-25
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2022-04-11
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Managing Director - 2010-03-29
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2020-11-06
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Whole-time director - 2010-12-29
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2017-09-29
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2022-04-26
INDIABULLS VENTURE CAPITAL TRUSTEE COMPANY LIMITED U74900DL2010PLC199674 Director 2010-03-03 Ongoing
TRUSTPAY EDUCATION SERVICES PRIVATE LIMITED U80100MH2015PTC267638 Additional Director - 2023-09-28
TRUSTPAY EDUCATION SERVICES PRIVATE LIMITED U80100MH2015PTC267638 Director 2022-10-19 Ongoing
TRANSERV LIMITED U93090MH2010PLC211328 Additional Director - 2019-09-27
TRANSERV LIMITED U93090MH2010PLC211328 Director - 2022-04-27
Other Directorships of RAM MEHAR
Company Name CIN Designation Appointment Date Cessation
NARWANA AGRO FOODS PRIVATE LIMITED U15100HR2021PTC095616 Director 2021-06-16 Ongoing
INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Company Secretary - 2015-07-21
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Company Secretary - 2014-08-26
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Company Secretary - 2014-04-22
POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Company Secretary - 2015-07-21
LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Company Secretary - 2008-06-03
Other Directorships of SWATI JAIN
Company Name CIN Designation Appointment Date Cessation
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Additional Director - 2023-09-26
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director 2023-03-03 Ongoing
Other Directorships of ALOK KUMAR MISRA
Company Name CIN Designation Appointment Date Cessation
MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Additional Director - 2016-09-29
MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director 2016-09-29 Ongoing
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2017-09-08
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director 2017-09-08 Ongoing
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2012-10-13
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2012-05-28
MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Additional Director - 2022-03-31
MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Director 2022-03-31 Ongoing
INFOMERICS VALUATION AND RATING PRIVATE LIMITED U32202DL1986PTC024575 Additional Director - 2014-08-01
INFOMERICS VALUATION AND RATING PRIVATE LIMITED U32202DL1986PTC024575 Director - 2024-05-08
STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2012-09-18
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2013-04-16
NITSTONE CAPITAL PRIVATE LIMITED U65100KA2016PTC097294 Additional Director - 2018-06-07
NITSTONE FINSERV PRIVATE LIMITED U65910KA1997PTC021852 Additional Director - 2019-07-24
NITSTONE FINSERV PRIVATE LIMITED U65910KA1997PTC021852 Director 2019-07-24 Ongoing
NITSTONE FINSERV PRIVATE LIMITED U65910KA1997PTC021852 Director - 2022-09-25
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2019-09-28
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-11-20
BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Nominee Director - 2012-12-26
HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 Additional Director - 2018-05-23
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Additional Director - 2018-09-29
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2021-06-11
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Nominee Director - 2009-08-05
ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Additional Director - 2017-09-06
ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Director 2017-09-06 Ongoing
ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Additional Director - 2023-09-27
ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Director 2023-09-04 Ongoing
CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Nominee Director - 2007-06-04
ITI CREDIT LIMITED U67190MH2007PLC175180 Additional Director - 2023-09-27
ITI CREDIT LIMITED U67190MH2007PLC175180 Director 2023-08-30 Ongoing
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2018-09-20
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2021-03-22
EARTH WATER LIMITED U74899DL2001PLC111383 Additional Director - 2018-09-19
EARTH WATER LIMITED U74899DL2001PLC111383 Director - 2019-03-05
NAYATI HEALTHCARE & RESEARCH PRIVATE LIMITED U85100HR2013PTC048389 Additional Director - 2018-10-25
NAYATI HEALTHCARE & RESEARCH PRIVATE LIMITED U85100HR2013PTC048389 Director - 2021-01-23
CANBANK FACTORS LIMITED U85110KA1991PLC011960 Director - 2007-06-04
CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Director - 2007-06-04
CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Director - 2007-09-29
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2012-11-26
Other Directorships of MOHANBIR SINGH SAWHNEY
Company Name CIN Designation Appointment Date Cessation
RELIANCE DIGITAL HEALTH LIMITED U52599MH2007PLC176414 Additional Director - 2015-03-27
RELIANCE DIGITAL HEALTH LIMITED U52599MH2007PLC176414 Director - 2020-03-26
JIO PAYMENT SOLUTIONS LIMITED U65923MH2007PLC173923 Additional Director - 2015-03-27
JIO PAYMENT SOLUTIONS LIMITED U65923MH2007PLC173923 Director - 2020-03-27
BAHWAN CYBERTEK PRIVATE LIMITED U72300TN1998PTC041668 Additional Director - 2023-12-05
BAHWAN CYBERTEK PRIVATE LIMITED U72300TN1998PTC041668 Director 2023-11-17 Ongoing
RELIANCE JIO INFOCOMM LIMITED U72900GJ2007PLC105869 Additional Director - 2015-03-31
RELIANCE JIO INFOCOMM LIMITED U72900GJ2007PLC105869 Director 2015-03-31 Ongoing
Other Directorships of SANDEEP NARHAR KADAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJIV RATTAN
Company Name CIN Designation Appointment Date Cessation
ARBUTUS CONSULTANCY LLP AAE-2382 Designated Partner 2015-06-23 Ongoing
TUPELO CONSULTANCY LLP AAH-4666 Designated Partner - 2017-03-11
SILENE ADVISORY SERVICES LLP AAH-9482 Designated Partner - 2017-03-11
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2009-07-01
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2022-10-01
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Whole-time director 2015-03-07 Ongoing
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Whole-time director - 2015-03-07
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2014-07-09
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2008-09-05
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2010-08-14
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2013-07-01
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2014-07-09
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director 2009-07-01 Ongoing
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Whole-time director - 2009-07-01
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2012-02-21
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director 2020-09-04 Ongoing
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2020-09-04
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Whole-time director - 2022-10-29
CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Director - 2010-11-22
ARBUTUS MINING PRIVATE LIMITED U14290DL2009PTC196616 Director - 2019-05-16
REVOLT INTELLICORP PRIVATE LIMITED U34203DL2017PTC420572 Additional Director - 2021-04-28
REVOLT INTELLICORP PRIVATE LIMITED U34203DL2017PTC420572 Director - 2023-02-27
RATTANINDIA SOLAR 16 PRIVATE LIMITED U40101DL2010PTC205932 Director - 2015-03-30
RATTANINDIA SOLAR 15 PRIVATE LIMITED U40102DL2009PTC197340 Director - 2018-02-27
CERES POWER TRANSMISSION PRIVATE LIMITED U40104DL2009PTC197339 Director - 2015-02-04
RATTANINDIA SOLAR 14 PRIVATE LIMITED U40109DL2010PTC197693 Director - 2018-02-27
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2009-12-18
SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Additional Director - 2010-09-30
SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Director - 2019-05-16
KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Director - 2009-12-18
CERES TRADING SERVICES PRIVATE LIMITED U52100DL2008PTC173095 Director - 2009-01-01
VICTOR HOTELS AND MOTELS LIMITED U55101GA1995PLC001800 Director - 2007-12-27
RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Additional Director - 2017-09-20
RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Director 2018-02-05 Ongoing
RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Director - 2018-02-04
RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Additional Director - 2021-09-21
RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director 2021-09-21 Ongoing
RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director - 2019-05-16
INDIABULLS CREDIT SERVICES LIMITED U65929DL2004PLC130202 Director 2004-10-26 Ongoing
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Director - 2008-09-15
GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Director - 2008-09-08
INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director - 2007-05-01
RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Director - 2018-04-12
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2014-07-09
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2009-12-18
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2010-12-29
ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Additional Director - 2012-09-28
ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Director - 2018-03-25
ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Additional Director - 2013-09-27
ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Director - 2019-05-16
JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Director - 2010-10-19
HELIOTROPE REAL ESTATE PRIVATE LIMITED U70101DL2010PTC209212 Director - 2019-05-16
ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Additional Director - 2014-09-30
ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Director - 2015-06-08
ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Additional Director - 2012-09-28
ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Director - 2019-05-16
CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Additional Director - 2013-09-27
CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Director - 2019-05-16
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2007-04-03
NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Director - 2007-05-01
RR INFRALANDS PRIVATE LIMITED U70102DL2013PTC247890 Additional Director - 2014-09-01
LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director - 2007-05-01
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Additional Director - 2009-09-17
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2020-10-15
CERES REAL ESTATE PRIVATE LIMITED U70109DL2009PTC196459 Director - 2018-10-01
PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Additional Director - 2010-12-06
PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Director - 2019-05-16
PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Additional Director - 2010-12-29
PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Director - 2017-03-11
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2008-09-01
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2008-09-29
PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Additional Director - 2010-12-06
PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Director - 2013-09-26
IIC LIMITED U70200DL2010PLC199960 Director - 2010-03-20
NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Director - 2019-05-16
REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Additional Director - 2013-12-27
REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Director - 2019-05-16
TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Additional Director - 2013-09-27
TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Director - 2017-03-11
RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Director - 2009-01-01
INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2007-05-01
SENTIA POWER LIMITED U74120DL2008PLC178299 Additional Director - 2009-09-16
SENTIA POWER LIMITED U74120DL2008PLC178299 Director - 2015-03-30
YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Additional Director - 2010-01-31
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2009-12-18
DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2010-05-26
Other Directorships of PREM PRAKASH MIRDHA
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 Director - 2014-09-29
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2022-09-30
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director 2022-06-23 Ongoing
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director 2008-01-02 Ongoing
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2013-07-01
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2021-09-28
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Additional Director - 2007-09-17
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director 2007-09-17 Ongoing
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2020-03-10
ELAN AVENUE LIMITED U45400HR2007PLC104996 Director - 2020-03-10
HAPPY TUMMY KITCHENS PRIVATE LIMITED U55101DL2009PTC196214 Director - 2019-10-25
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director - 2022-06-23
INDIABULLS FINANCE COMPANY PRIVATE LIMITED U65993DL2005PTC134191 Director 2015-03-16 Ongoing
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Additional Director - 2022-09-29
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director 2022-06-23 Ongoing
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Additional Director - 2023-09-26
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director 2023-10-17 Ongoing
WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Director - 2008-11-28
MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Director - 2006-06-15
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Director 2016-05-02 Ongoing
INDIABULLS ENTERPRISES LIMITED U71290HR2019PLC077579 Additional Director - 2022-08-29
INDIABULLS ENTERPRISES LIMITED U71290HR2019PLC077579 Director 2022-08-29 Ongoing
INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2020-03-10
INDIABULLS RURAL FINANCE PRIVATE LIMITED U74140MH1993PTC074596 Additional Director - 2019-09-24
INDIABULLS RURAL FINANCE PRIVATE LIMITED U74140MH1993PTC074596 Director 2019-09-24 Ongoing
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2024-01-01
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director 2023-10-27 Ongoing
Other Directorships of ABHAYA PRASAD HOTA
Company Name CIN Designation Appointment Date Cessation
THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2018-08-10
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director 2018-08-10 Ongoing
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Additional Director - 2020-09-18
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director 2020-09-18 Ongoing
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2018-07-09
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2019-11-01
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Additional Director - 2022-03-02
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Director - 2023-06-12
NSE CLEARING LIMITED U67120MH1995PLC092283 Director 2023-05-03 Ongoing
NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2023-05-31
MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 Additional Director - 2018-09-28
MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 Director - 2020-07-29
IDBI INTECH LIMITED U72200MH2000GOI124665 Additional Director - 2018-09-25
IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2023-04-10
TRANSACTION ANALYSTS (INDIA) PRIVATE LIMITED U72200TG2004PTC043498 Additional Director - 2018-03-17
ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED U72300MH2011PTC222535 Director - 2018-02-21
CASHFREE PAYMENTS INDIA PRIVATE LIMITED U72900KA2015PTC082987 Director 2024-05-22 Ongoing
RESERVE BANK INNOVATION HUB U72900KA2021NPL178293 Additional Director - 2022-07-14
RESERVE BANK INNOVATION HUB U72900KA2021NPL178293 Director 2021-04-16 Ongoing
TAPITS TECHNOLOGIES PRIVATE LIMITED U72900MP2016PTC040639 Additional Director - 2019-09-13
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Manager - 2009-09-23
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Managing Director - 2015-08-22
SCOREME SOLUTIONS PRIVATE LIMITED U74999HR2017PTC067206 Additional Director - 2022-09-30
SCOREME SOLUTIONS PRIVATE LIMITED U74999HR2017PTC067206 Director 2022-03-14 Ongoing
FEDERAL OPERATIONS AND SERVICES LIMITED U74999KL2018PLC055298 Additional Director - 2022-09-14
FEDERAL OPERATIONS AND SERVICES LIMITED U74999KL2018PLC055298 Director - 2023-06-23
NEARBY TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC280037 Additional Director - 2021-09-30
NEARBY TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC280037 Director 2021-09-30 Ongoing
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Additional Director - 2015-08-24
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2017-08-10
Other Directorships of FANTRY MEIN JASWAL
Other Directorships of RAKESH MOHAN GARG
Company Name CIN Designation Appointment Date Cessation
JTL INDUSTRIES LIMITED L27106CH1991PLC011536 Additional Director - 2023-08-04
JTL INDUSTRIES LIMITED L27106CH1991PLC011536 Director 2023-05-23 Ongoing
BLS E-SERVICES LIMITED L74999DL2016PLC298207 Additional Director - 2023-05-18
BLS E-SERVICES LIMITED L74999DL2016PLC298207 Director 2023-05-23 Ongoing
Other Directorships of VIKAS KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
OMAXE LIMITED L74899HR1989PLC051918 Company Secretary - 2023-11-09
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Company Secretary - 2022-12-30
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2015-04-18
LINNET PROPERTIES LIMITED U70200MH2011PLC303669 Additional Director - 2014-09-24
LINNET PROPERTIES LIMITED U70200MH2011PLC303669 Director - 2022-12-05
Other Directorships of DIVYESH BHARATKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2018-09-29
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2020-08-28
INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Additional Director - 2015-09-05
INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Director - 2015-10-01
INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Whole-time director - 2017-03-17
IB ASSETS LIMITED U45201DL2006PLC146528 Director - 2020-08-25
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2008-06-09
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Nominee Director - 2009-11-01
INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Director - 2020-08-25
NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Director - 2014-10-28
NILGIRI LANDS LIMITED U45201MH2006PLC309634 Director - 2014-10-28
INDIABULLS ENGINEERING LIMITED U45203MH2006PLC304067 Director - 2020-08-25
INDIABULLS FINANCE COMPANY PRIVATE LIMITED U65993DL2005PTC134191 Director - 2013-09-30
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director - 2017-04-25
NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Director - 2015-02-02
NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED U70101DL2006PTC148833 Director - 2015-02-02
POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Additional Director - 2015-09-05
POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Director - 2018-03-30
NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Director - 2014-10-28
INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director - 2020-05-29
DHANI STOCKS LIMITED U74999DL2003PLC122874 Additional Director - 2009-09-29
DHANI STOCKS LIMITED U74999DL2003PLC122874 Director 2009-09-29 Ongoing
INDIABULLS CONSUMER PRODUCTS LIMITED U74999HR2016PLC115333 Director - 2020-08-25
Other Directorships of NARENDRA JADHAV
Company Name CIN Designation Appointment Date Cessation
NAVEJATAK CREATIONS LLP AAX-5489 Designated Partner 2021-06-25 Ongoing
JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Additional Director - 2020-12-30
JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Director 2020-12-30 Ongoing
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2019-09-20
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director 2019-09-20 Ongoing
JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Additional Director - 2009-07-03
ZENITH LEISURE HOLIDAYS LIMITED U55101WB2001PLC093294 Director 2023-08-25 Ongoing
SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED U65999MH2011PLC213640 Additional Director - 2015-09-28
SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED U65999MH2011PLC213640 Director 2015-09-28 Ongoing
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2023-10-04
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2023-10-04
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2015-09-30
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director 2015-09-30 Ongoing
EXCELLENCE SHELTERS PRIVATE LIMITED U74900PN2008PTC132987 Additional Director - 2016-03-15
VALUABLE EDUTAINMENT PRIVATE LIMITED U74990MH2007PTC176273 Additional Director - 2017-04-19
VALUABLE EDUTAINMENT PRIVATE LIMITED U74990MH2007PTC176273 Director - 2018-06-29
Other Directorships of PIA JOHNSON
Other Directorships of GURBANS SINGH
Company Name CIN Designation Appointment Date Cessation
RAAISHA PROJECTS LLP AAR-0993 Designated Partner - 2021-10-26
UNIQUE TAX & CORPORATE ADVISORY SERVICES LLP AAS-1604 Designated Partner 2020-03-05 Ongoing
MARINE AGROVEST LLP AAW-8202 Designated Partner 2021-04-27 Ongoing
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2023-03-04
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Managing Director - 2022-08-12
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Additional Director - 2017-09-29
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2023-02-10
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Nominee Director - 2023-02-10
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Nominee Director - 2023-02-10
KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Nominee Director - 2023-02-10
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Additional Director - 2015-09-22
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Director - 2023-04-27
VRS BUILDWELL PRIVATE LIMITED U70100DL2012PTC230546 Additional Director - 2021-10-09
VRS BUILDWELL PRIVATE LIMITED U70100DL2012PTC230546 Director 2021-10-09 Ongoing
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2018-09-28
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Whole-time director - 2023-02-08
T.R.REALTORS PRIVATE LIMITED U70102DL2011PTC213517 Additional Director - 2021-10-18
T.R.REALTORS PRIVATE LIMITED U70102DL2011PTC213517 Director 2021-10-18 Ongoing
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Nominee Director - 2018-07-26
LOVELY EDUCATIONAL INSTITUTE PRIVATE LIMITED U74999PB2005PTC049570 Additional Director - 2019-09-28
LOVELY EDUCATIONAL INSTITUTE PRIVATE LIMITED U74999PB2005PTC049570 Director 2019-09-28 Ongoing
PERPETUAL MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047401 Additional Director - 2017-09-29
PERPETUAL MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047401 Director 2017-09-29 Ongoing
Other Directorships of AMIT AJIT GANDHI
Other Directorships of VIKAS SAXENA
Company Name CIN Designation Appointment Date Cessation
INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director - 2008-03-01
PIEDMONT CONSULTANCY PRIVATE LIMITED U15122DL2007PTC282868 Director - 2011-04-08
IB ASSETS LIMITED U45201DL2006PLC146528 Director - 2008-03-01
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2008-03-01
PARKWOOD DEVELOPERS PRIVATE LIMITED U45300DL1996PTC081535 Nominee Director - 2012-10-08
GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Nominee Director - 2012-10-08
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director - 2008-03-01
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Whole-time director - 2007-08-21
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2008-03-01
VKARMA CAPITAL INVESTMENT MANAGEMENT COMPANY PRIVATE LIMITED. U70100HR2006PTC084784 Company Secretary - 2009-02-15
INDIA DEVELOPMENT AND CONSTRUCTION PRIVATE LIMITED U70101HR2010PTC040410 Additional Director - 2010-04-23
LUCINA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150010 Director - 2008-03-01
GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Director - 2008-03-01
AURORA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150018 Director - 2008-03-01
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director - 2008-03-01
LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Director - 2008-03-01
JUVENTUS PROPERTIES LIMITED U70109DL2006PLC150359 Director - 2008-03-01
FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Director - 2008-03-01
SYLVANUS BUILDERS AND DEVELOPERS LIMITED U70109GJ2006PLC069526 Director - 2008-03-01
FAMA PROPERTIES LIMITED U70109MH2006PLC309316 Director - 2008-03-01
TRITON PROPERTIES LIMITED U70109MH2006PLC310114 Director - 2008-03-01
MARATHON IT INFRASTRUCTURE PRIVATE LIMITED U72900MH2007PTC172668 Nominee Director - 2012-12-05
MCUBE CAPITAL ADVISORS PRIVATE LIMITED U74120HR2008PTC037516 Additional Director - 2012-10-08
MCUBE ADVISORS PRIVATE LIMITED U74140HR2011PTC042769 Director - 2012-06-18
RITESH SPINNING MILLS LIMITED U74899DL1994PLC146637 Nominee Director - 2012-10-08
Other Directorships of TEJINDERPAL MIGLANI SINGH
Company Name CIN Designation Appointment Date Cessation
DAGNA INFORMATION TECHNOLOGY LLP AAD-4043 Designated Partner 2015-10-09 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-11-28 Ongoing
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2011-08-23
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Whole-time director - 2009-04-01
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2008-11-01
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2007-04-03
INDIABULLS ENGINEERING LIMITED U45203MH2006PLC304067 Director - 2010-11-15
INDIABULLS CREDIT SERVICES LIMITED U65929DL2004PLC130202 Director 2004-10-26 Ongoing
INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director - 2015-01-12
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2015-02-09
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2009-12-30
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2008-08-18
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2008-06-09
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Nominee Director - 2014-09-01
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2008-09-01
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2010-11-15
INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2015-01-23
NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Director - 2015-01-23
INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Director - 2011-07-01
INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Whole-time director - 2016-08-24
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2008-10-04
INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Director - 2015-01-23
DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2015-01-13
Other Directorships of VIJAYALAKSHMI IYER
Company Name CIN Designation Appointment Date Cessation
GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Additional Director - 2023-04-14
GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Director 2023-05-07 Ongoing
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2019-08-01
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2024-01-30
ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Additional Director - 2018-09-28
ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Director - 2018-06-04
ADITYA BIRLA CAPITAL LIMITED L64920GJ2007PLC058890 Additional Director - 2017-07-19
ADITYA BIRLA CAPITAL LIMITED L64920GJ2007PLC058890 Director 2017-07-19 Ongoing
JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Director - 2019-03-27
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Additional Director - 2019-12-23
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director 2019-12-23 Ongoing
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2024-12-16
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2020-12-18
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2022-09-23
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Director - 2015-05-31
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2018-09-20
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2023-01-05
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2022-12-14
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director 2022-09-24 Ongoing
CG SEMI PRIVATE LIMITED U26107MH2024PTC420964 Additional Director 2025-05-16 Ongoing
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2020-05-12
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director 2020-05-12 Ongoing
STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2013-09-26
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2015-06-01
BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Director - 2015-05-30
BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Nominee Director - 2015-05-30
HERITAGE FINLEASE LIMITED U65910TG1996PLC023310 Additional Director - 2020-12-23
NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Additional Director - 2018-07-25
NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director - 2019-02-11
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2012-09-12
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2012-12-07
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2017-09-29
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director - 2018-03-12
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Additional Director - 2017-11-27
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2018-11-16
BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director appointed in casual vacancy - 2015-07-28
EPIC CONCESIONES 3 PRIVATE LIMITED U65993TN2001PTC046691 Additional Director - 2019-03-25
EPIC CONCESIONES 3 PRIVATE LIMITED U65993TN2001PTC046691 Director - 2024-04-10
ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Additional Director - 2019-08-07
ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Director - 2020-05-05
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Additional Director - 2018-06-11
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Director - 2019-06-04
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2015-06-01
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Additional Director - 2020-07-10
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Director 2020-07-10 Ongoing
GAWAR INVESTMENT MANAGER PRIVATE LIMITED U66190HR2023PTC114480 Additional Director - 2024-12-05
GAWAR INVESTMENT MANAGER PRIVATE LIMITED U66190HR2023PTC114480 Director 2024-03-13 Ongoing
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2013-08-07
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2015-06-01
WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Additional Director - 2017-12-29
WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Director - 2018-06-05
AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2019-09-26
AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director 2019-09-26 Ongoing
ICICI SECURITIES LIMITED U67120MH1995PLC086241 Additional Director - 2017-12-04
ICICI SECURITIES LIMITED U67120MH1995PLC086241 Director 2017-12-04 Ongoing
SRT ASCENDANCY SOLUTIONS PRIVATE LIMITED U74999TN2017PTC115721 Additional Director - 2017-08-18
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Additional Director - 2017-11-01
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2025-04-03
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Whole-time director - 2022-10-05
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2015-06-26
Other Directorships of PINANK JAYANT SHAH
Company Name CIN Designation Appointment Date Cessation
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2017-09-29
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 CEO(KMP) - 2023-01-01
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Whole-time director - 2023-01-01
TRANSERV LIMITED U93090MH2010PLC211328 Additional Director - 2019-09-27
TRANSERV LIMITED U93090MH2010PLC211328 Director - 2023-01-31
Other Directorships of GAGAN BANGA
Company Name CIN Designation Appointment Date Cessation
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2007-01-09
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2013-03-19
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Managing Director 2013-03-19 Ongoing
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director - 2010-03-29
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Whole-time director 2010-03-29 Ongoing
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2008-11-01
INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Director - 2008-11-01
NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Director - 2008-11-01
INDIABULLS COMMERCIAL ESTATE LIMITED U45201MH2006PLC303674 Director - 2008-11-01
INDIABULLS CREDIT SERVICES LIMITED U65929DL2004PLC130202 Director 2004-10-26 Ongoing
INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director - 2015-08-20
CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Director - 2014-08-30
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2015-08-20
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director - 2022-03-14
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2008-06-09
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Nominee Director - 2008-09-08
GSB ADVISORY SERVICES PRIVATE LIMITED U70109MH2016PTC282705 Director 2016-06-22 Ongoing
INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2015-08-20
NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Director - 2015-08-20
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2018-09-20
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2022-03-14
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2008-10-04
DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2015-01-13
INDIABULLS ALTERNATE INVESTMENTS LIMITED U74999DL2016PLC290926 Director - 2017-09-01
Other Directorships of AMITESHWAR CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Additional Director - 2022-04-30
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Additional Director - 2017-09-29
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director - 2018-06-14
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Whole-time director 2018-06-14 Ongoing
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Additional Director - 2022-04-30
AMRISHA FINANCIAL SERVICES PRIVATE LIMITED U74140MH2007PTC175372 Director - 2016-09-23
INDIABULLS CONSUMER PRODUCTS LIMITED U74999HR2016PLC115333 Additional Director - 2022-04-30
Other Directorships of LABH SINGH SITARA

CIN Company Name Company Address
U45200HR2008PLC118105 MABON PROPERTIES LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016
U51109HR2008PLC118107 DEVATA TRADELINK LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016
U66000HR2007PLC118104 INDIABULLS LIFE INSURANCE COMPANY LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016
U66000HR2018PLC118102 INDIABULLS GENERAL INSURANCE LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016
U72900HR2011PLC115291 AUXESIA SOFT SOLUTIONS LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016
U72900HR2016PTC115332 JWALA TECHNOLOGY SYSTEMS PRIVATE LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016
U74999HR2016PLC115333 INDIABULLS CONSUMER PRODUCTS LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016
U74999HR2017PLC114943 INDIABULLS INFRA RESOURCES LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016
U70109HR2006PLC118103 JUVENTUS ESTATE LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016
U70100HR2019PLC116175 EVINOS DEVELOPERS LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016
U45400HR2007PLC115289 MILKY WAY BUILDCON LIMITED 5th Floor, Plot No. 108, IT Park,,Udyog Vihar Phase 1,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U70200HR2010PLC115292 GYANSAGAR BUILDTECH LIMITED 5th Floor, Plot No. 108, IT Park,,Udyog Vihar Phase 1,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U67190HR2009PLC114957 PUSHPANJLI FINSOLUTIONS LIMITED 5th Floor, Plot No. 108, IT Park,,Udyog Vihar Phase 1,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U68200HR2007PLC116169 INDIABULLS CONDOMINIUMS LIMITED 5th Floor, Plot No. 108, IT Park,,Udyog Vihar Phase 1,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U74999HR2019PLC114945 SAVREN MEDICARE LIMITED 5th Floor, Plot No. 108, IT Park,,Udyog Vihar Phase 1,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
ACA-8390 Rajiramniq Designs LLP Plot No.675(Basement Floor, 1st Floor and 2nd Floor)Udyog Vihar Phase 5 Industrial Complex Dundahera, Haryana, India - 122016
U40105HR2013PTC049605 INNOWATTS ENERGY PRIVATE LIMITED OFFICE NO. 5, 6TH FLOOR ENKAY TOWER, PLOT NO. B&B1 VANIJYA NIKUNJ UDYOG VIHAR PHASE V, (NH-8) , Industrial Complex Dundahera, Haryana, India - 122016
U14109HR2024PTC126200 UNDERNEAT CLOTHING PRIVATE LIMITED 5th Floor , Quattro Iconic Building Plot No. 273 ,Udyog Vihar,Phase 1, Sector 20 , Gurugram ,Haryana 122016,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
AAG-6072 KUMAR GOYAL & ASSOCIATES LLP Plot No. 112, 2nd Floor,Phase -1, Udyog Vihar, Industrial Complex Dundahera, Haryana, India - 122016
U74999HR2017PTC113657 ELECTRIFUEL PRIVATE LIMITED First Floor, Plot No.20 Phase-1, Udyog Vihar , Industrial Complex Dundahera, Haryana, India - 122016
U25209HR2021PTC098247 EVERGE SMART INDIA PRIVATE LIMITED Plot No. 312, 1st Floor, Udyog Vihar, Phase-2, , Industrial Complex Dundahera, Haryana, India - 122016
U74999HR2017PTC071532 AUDIOPHILE DISTRIBUTION INDIA PRIVATE LIMITED Plot No. 112, Ground Floor, Udyog Vihar Phase-1, Gurgram , Industrial Complex Dundahera, Haryana, India - 122016
U74993HR2023PTC109200 KGMC INDIA PRIVATE LIMITED Plot No. 112, 2nd Floor Phase-1, Udyog Vihar , Industrial Complex Dundahera, Haryana, India - 122016
U31909HR2022PTC102112 DIASPRO INTECH PRIVATE LIMITED Plot No 7, 3rd Floor Udyog Vihar Phase 1, Gurugram , Industrial Complex Dundahera, Haryana, India - 122016
U74991HR2006PTC036161 KUKA INDIA PRIVATE LIMITED First Floor, Plot No. 222, PDS Tower, Udyog Vihar Phase-1 , Industrial Complex Dundahera, Haryana, India - 122016
U62099HR2025PTC132530 SAUMYA SMART FUTURETECH PRIVATE LIMITED Plot No 747 Udyog Vihar,Phase-5 Gurugram,Industrial Complex Dundahera,Industrial Complex Dundahera,Gurgaon,Haryana,India,122016.,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
L71290HR2019PLC077579 INDIABULLS ENTERPRISES LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1,,Gurgaon,Gurgaon,Haryana,122016-India
L64200HR2007PLC077999 INDIABULLS LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1,,Gurgaon,Gurgaon,Haryana,122016-India
U24299HR2021PLC095244 YDI CONSUMER INDIA LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1 , Gurgaon, Haryana, India - 122016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10052072 2007-05-07 - 2008-12-10 500,000,000.00 HDFC BANK LIMITED
10382097 2012-09-28 2013-05-31 2019-10-14 500,000,000.00 YES BANK LIMITED
10422038 2013-03-02 - 2024-04-12 250,000,000.00 HDFC BANK LIMITED
90330164 2005-08-25 - 2009-01-12 300,000,000.00 THE HONGKONG & SHANGHAI BANKING CORPORATION LTD.
100118991 2017-07-31 - 2017-12-19 100,000,000.00 IDFC BANK LIMITED
100127020 2017-09-28 - 2019-04-26 1,500,000,000.00 LAKSHMI VILAS BANK LIMITED
100155658 2017-12-20 - 2024-04-19 985,900.00 HDFC BANK LIMITED
100207847 2018-08-14 2023-07-31 - 220,000,000.00 IDFC FIRST BANK LIMITED

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99