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      INDIABULLS SECURITIES LIMITED

      CIN: U74999DL2003PLC122874 As on: 2026-07-13
      Purchase Report

      INDIABULLS SECURITIES LIMITED (CIN: U74999DL2003PLC122874) is a Public company incorporated on 30 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 140000000.00 and its paid up capital is Rs. 102750000.00.

      INDIABULLS SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIABULLS SECURITIES LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of INDIABULLS SECURITIES LIMITED are PREM SINGH GAHLAWAT, RAJ KUMAR GUPTA, ASHU KHANNA, PRASENJEET MUKHERJEE, and DIVYESH BHARATKUMAR SHAH.

      INDIABULLS SECURITIES LIMITED's Corporate Identification Number (CIN) is U74999DL2003PLC122874 and its registration number is 122874. Users may contact INDIABULLS SECURITIES LIMITED on its Email address - [email protected]. Registered address of INDIABULLS SECURITIES LIMITED is 1/1E, First Floor, East Patel Nagar, , New Delhi, Delhi, India - 110008.

      Current status of INDIABULLS SECURITIES LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for INDIABULLS SECURITIES 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 INDIABULLS SECURITIES

      Purchase full report of INDIABULLS SECURITIES

      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 INDIABULLS SECURITIES 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 INDIABULLS SECURITIES
      DIN Director Name Designation Appointment Date
      06735875 PREM SINGH GAHLAWAT Director 2020-09-24
      02391806 RAJ KUMAR GUPTA Whole-time director 2023-08-17
      10055211 ASHU KHANNA Whole-time director 2023-04-03
      07629972 PRASENJEET MUKHERJEE Director 2017-09-29
      00010933 DIVYESH BHARATKUMAR SHAH Director 2009-09-29
      Past Directors & Key Managerial Personnel of INDIABULLS SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      06735875 PREM SINGH GAHLAWAT Additional Director - 2020-09-24
      00051485 TEJINDERPAL MIGLANI SINGH Director - 2015-01-13
      00350353 SOMESH SINGH Additional Director - 2010-06-12
      00350353 SOMESH SINGH Director - 2015-01-13
      00472879 PANKAJ SHARMA Additional Director - 2010-06-12
      00472879 PANKAJ SHARMA Director - 2020-02-20
      00472879 PANKAJ SHARMA Whole-time director - 2023-03-02
      02391806 RAJ KUMAR GUPTA Additional Director - 2023-09-25
      03614000 ISHWAR SINGH GOYAT Director - 2020-03-20
      07976379 GULAB SINGH CHAIL Additional Director - 2018-09-20
      07976379 GULAB SINGH CHAIL Director - 2018-11-05
      10055211 ASHU KHANNA Additional Director - 2023-09-25
      00017236 KARAN SINGH KHERA Additional Director - 2009-09-29
      00017236 KARAN SINGH KHERA Director - 2015-10-08
      07144371 VIRENDER SINGH MALHAN Director - 2017-11-13
      07629972 PRASENJEET MUKHERJEE Additional Director - 2017-09-29
      00010894 GAGAN BANGA Director - 2015-01-13
      00010933 DIVYESH BHARATKUMAR SHAH Additional Director - 2009-09-29
      06578673 VIJAY BABBAR Director - 2016-09-19
      00010849 RAJIV RATTAN Director - 2010-05-26
      01931203 ANIL MITTAL Additional Director - 2009-09-29
      01931203 ANIL MITTAL Director - 2019-12-16
      02349392 HITNDER KUMAR Additional Director - 2010-02-18
      08267718 ANAND KUMAR Additional Director - 2019-09-27
      08267718 ANAND KUMAR Director - 2023-07-28
      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
      CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Director 2015-03-17 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
      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
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2008-03-18
      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
      Other Directorships of SOMESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      ZOOMNZEE SERVICES LLP AAL-2584 Designated Partner 2017-11-28 Ongoing
      THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Additional Director - 2015-09-29
      THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Director - 2017-11-30
      HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Additional Director - 2015-09-26
      HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Director - 2017-11-30
      HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Additional Director - 2015-09-26
      HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Director - 2017-11-30
      DIANA ENERGY LIMITED U40108DL2007PLC168651 Additional Director - 2015-09-26
      DIANA ENERGY LIMITED U40108DL2007PLC168651 Director - 2017-11-30
      DEVONA POWER INFRASTRUCTURE LIMITED U40300DL2007PLC168142 Additional Director - 2015-09-28
      DEVONA POWER INFRASTRUCTURE LIMITED U40300DL2007PLC168142 Director - 2017-11-30
      HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Additional Director - 2015-09-26
      HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Director - 2017-11-30
      EQUINOX INDIA COMMERCIAL ESTATE LIMITED U45201MH2006PLC303674 Director - 2014-10-31
      LAVONE INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Director - 2014-10-31
      NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Director - 2014-10-31
      NILGIRI LANDS LIMITED U45201MH2006PLC309634 Director - 2014-10-31
      SERIDA ENGINEERING LIMITED U45203MH2006PLC304067 Additional Director - 2011-09-29
      SERIDA ENGINEERING LIMITED U45203MH2006PLC304067 Director - 2014-10-31
      SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Additional Director - 2015-09-28
      SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Director - 2017-11-30
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2014-10-31
      INDIABULLS URBANRESIDENCY LIMITED U68200DL2008PLC182331 Director - 2014-10-31
      MONEYTREE INFRATECH PRIVATE LIMITED U68200UP2025PTC222146 Director 2025-04-23 Ongoing
      ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Director - 2012-06-26
      ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Director - 2013-11-22
      MONEYTREE REALTY SERVICES LIMITED U70100UP2021PLC157006 Additional Director - 2025-09-29
      MONEYTREE REALTY SERVICES LIMITED U70100UP2021PLC157006 Director 2024-12-10 Ongoing
      ANTHEIA DEVELOPERS PRIVATE LIMITED U70101DL2012PTC236259 Director - 2012-06-26
      ANTHEIA BUILDERS PRIVATE LIMITED U70102DL2012PTC236855 Director - 2012-06-26
      ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Director - 2014-03-20
      ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Director - 2014-10-31
      SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Director - 2008-01-01
      LUCINA PROPERTIES LIMITED U70109DL2006PLC150362 Director - 2014-10-31
      ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director - 2010-03-04
      LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Additional Director - 2015-09-28
      LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Director - 2017-11-30
      FAMA ESTATE LIMITED U70109MH2006PLC302080 Director - 2014-10-31
      HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Director - 2014-10-31
      HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Director - 2014-10-31
      ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Director - 2014-10-31
      SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Director - 2014-10-31
      TRITON ESTATE LIMITED U70109MH2006PLC309324 Director - 2011-05-05
      CLETA BUILDERS PRIVATE LIMITED U70200DL2011PTC218648 Director - 2011-09-15
      ZELKOVA DEVELOPERS PRIVATE LIMITED U70200DL2012PTC239568 Director - 2013-12-17
      SAMMAAN INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Director - 2010-11-15
      ARCHALIA SOFTWARE SOLUTIONS LIMITED U72900DL2011PLC229278 Additional Director - 2015-09-12
      Other Directorships of PANKAJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      POWERSCREEN MEDIA PRIVATE LIMITED U22219HR2007PTC078787 Additional Director - 2022-09-28
      POWERSCREEN MEDIA PRIVATE LIMITED U22219HR2007PTC078787 Director - 2023-03-16
      KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Additional Director - 2022-09-28
      KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Director - 2023-03-16
      ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Additional Director - 2015-09-23
      ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Director 2015-09-23 Ongoing
      ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Additional Director - 2015-09-23
      ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Director - 2022-08-05
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2015-09-23
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director - 2023-03-16
      WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Additional Director - 2014-09-30
      WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Director - 2023-03-16
      EVINOS DEVELOPERS LIMITED U70100HR2019PLC116175 Director - 2023-03-16
      ARBUTUS CONSTRUCTIONS LIMITED U70101DL2010PLC208342 Additional Director - 2013-09-28
      ARBUTUS CONSTRUCTIONS LIMITED U70101DL2010PLC208342 Director 2013-09-28 Ongoing
      VISCARIA BUILDERS PRIVATE LIMITED U70101DL2010PTC210201 Additional Director - 2013-09-28
      VISCARIA BUILDERS PRIVATE LIMITED U70101DL2010PTC210201 Director - 2014-03-01
      CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Additional Director - 2022-09-30
      CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Director - 2023-03-20
      ASTRAEA CONSTRUCTIONS LIMITED U70101DL2013PLC247007 Additional Director - 2013-09-28
      ASTRAEA CONSTRUCTIONS LIMITED U70101DL2013PLC247007 Director 2013-09-28 Ongoing
      SILENUS BUILDTECH LIMITED U70101DL2013PLC247611 Additional Director - 2013-09-28
      SILENUS BUILDTECH LIMITED U70101DL2013PLC247611 Director 2013-09-28 Ongoing
      RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Additional Director - 2011-09-30
      RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Director - 2014-08-20
      ASTILBE BUILDERS LIMITED U70102DL2013PLC247000 Additional Director - 2013-09-28
      ASTILBE BUILDERS LIMITED U70102DL2013PLC247000 Director 2013-09-28 Ongoing
      DAHLIA INFRASTRUCTURE PRIVATE LIMITED U70102HR2010PTC078272 Additional Director 2022-03-01 Ongoing
      ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Additional Director - 2022-09-28
      ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Director 2022-03-01 Ongoing
      CHAKRIKA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078003 Additional Director - 2022-09-29
      CHAKRIKA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078003 Director - 2023-03-16
      GOMINI PROPERTIES PRIVATE LIMITED U70102HR2014PTC078208 Additional Director - 2022-09-29
      GOMINI PROPERTIES PRIVATE LIMITED U70102HR2014PTC078208 Director - 2023-03-16
      SNOOK INFRACON PRIVATE LIMITED U70102HR2014PTC078280 Additional Director - 2022-09-29
      SNOOK INFRACON PRIVATE LIMITED U70102HR2014PTC078280 Director - 2023-03-16
      VISWAMUKHA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078283 Additional Director - 2022-09-29
      VISWAMUKHA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078283 Director - 2023-03-16
      VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Director - 2010-08-28
      LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Director - 2010-08-28
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Director - 2010-08-28
      SHIVALIK LAND DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC151374 Director - 2008-12-04
      KRATHIS BUILDCON LIMITED U70109DL2019PLC357811 Additional Director - 2021-09-15
      KRATHIS BUILDCON LIMITED U70109DL2019PLC357811 Director - 2023-03-16
      KRATHIS DEVELOPERS LIMITED U70109DL2019PLC357999 Director - 2023-03-16
      FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Director - 2010-08-28
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Director - 2010-08-28
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Director - 2010-08-28
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Director - 2010-08-28
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Director - 2010-08-28
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Director - 2010-08-28
      CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Director - 2010-08-28
      VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Director - 2010-08-28
      CERES ESTATE LIMITED U70109MH2006PLC309315 Director - 2010-08-28
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director - 2010-08-28
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director - 2010-08-28
      ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Additional Director - 2022-09-28
      ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Director 2022-03-01 Ongoing
      GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Additional Director - 2013-09-28
      GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Director - 2023-03-16
      AUXESIA SOFT SOLUTIONS LIMITED U72900HR2011PLC115291 Additional Director - 2023-03-16
      PAIDIA SOFTINFO PRIVATE LIMITED U72900HR2011PTC078009 Additional Director - 2022-09-29
      PAIDIA SOFTINFO PRIVATE LIMITED U72900HR2011PTC078009 Director 2022-03-01 Ongoing
      DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Additional Director - 2013-09-28
      DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Director - 2021-06-16
      INDIABULLS CONSUMER PRODUCTS LIMITED U74999HR2016PLC115333 Additional Director - 2023-03-16
      INDIABULLS INFRA RESOURCES LIMITED U74999HR2017PLC114943 Additional Director - 2021-09-22
      INDIABULLS INFRA RESOURCES LIMITED U74999HR2017PLC114943 Director - 2023-03-16
      Other Directorships of RAJ KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RKG HOUSING PRIVATE LIMITED U45200DL2007PTC157967 Director - 2015-06-19
      Other Directorships of ISHWAR SINGH GOYAT
      Company Name CIN Designation Appointment Date Cessation
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Additional Director - 2018-09-27
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2020-03-10
      SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2018-03-28
      KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Director - 2020-03-10
      INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Additional Director - 2017-09-29
      INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director - 2020-03-10
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2018-03-28
      MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Director - 2019-12-27
      CERAON VENTURES PRIVATE LIMITED U70102DL2011PTC224812 Director - 2024-06-12
      SERPENTES CONSTRUCTIONS LIMITED U70109DL2014PLC267456 Director - 2020-03-10
      NERISSA INFRASTRUCTURE LIMITED U70109MH2011PLC308876 Director - 2020-03-10
      TAPIR CONSTRUCTIONS LIMITED U70200DL2014PLC267441 Director - 2020-03-10
      AUXESIA SOFT SOLUTIONS LIMITED U72900HR2011PLC115291 Director - 2020-03-10
      Other Directorships of GULAB SINGH CHAIL
      Company Name CIN Designation Appointment Date Cessation
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Additional Director - 2018-09-27
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2018-10-30
      AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Additional Director - 2018-03-28
      INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Additional Director - 2018-09-28
      INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2018-10-30
      SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Additional Director - 2018-09-26
      SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director - 2018-10-30
      SERPENTES CONSTRUCTIONS LIMITED U70109DL2014PLC267456 Additional Director - 2018-09-28
      SERPENTES CONSTRUCTIONS LIMITED U70109DL2014PLC267456 Director - 2018-10-30
      TAPIR CONSTRUCTIONS LIMITED U70200DL2014PLC267441 Additional Director - 2018-09-28
      TAPIR CONSTRUCTIONS LIMITED U70200DL2014PLC267441 Director - 2018-10-30
      AUXESIA SOFT SOLUTIONS LIMITED U72900HR2011PLC115291 Additional Director - 2018-09-20
      AUXESIA SOFT SOLUTIONS LIMITED U72900HR2011PLC115291 Director - 2018-10-30
      Other Directorships of ASHU KHANNA
      Company Name CIN Designation Appointment Date Cessation
      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
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2008-09-05
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2014-11-07
      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
      PERPETUAL MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047401 Additional Director - 2017-09-29
      PERPETUAL MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047401 Director 2017-09-29 Ongoing
      Other Directorships of VIRENDER SINGH MALHAN
      Company Name CIN Designation Appointment Date Cessation
      SERPENTES CONSTRUCTIONS LIMITED U70109DL2014PLC267456 Director - 2017-11-13
      TAPIR CONSTRUCTIONS LIMITED U70200DL2014PLC267441 Director - 2017-11-13
      AUXESIA SOFT SOLUTIONS LIMITED U72900HR2011PLC115291 Director - 2017-11-13
      Other Directorships of PRASENJEET MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      AUXESIA SOFT SOLUTIONS LIMITED U72900HR2011PLC115291 Additional Director - 2022-04-30
      INDIABULLS LOGISTICS LIMITED U74999DL2017PLC310798 Director 2017-01-19 Ongoing
      INDIABULLS CONSUMER PRODUCTS LIMITED U74999HR2016PLC115333 Additional Director - 2017-09-29
      INDIABULLS CONSUMER PRODUCTS LIMITED U74999HR2016PLC115333 Director 2017-09-29 Ongoing
      SAVREN MEDICARE LIMITED U74999HR2019PLC114945 Additional Director - 2022-04-30
      SANJEEVA TOWN WELFARE ASSOCIATION U91100WB2014NPL203687 Director - 2020-09-16
      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
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2017-09-29
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2022-03-14
      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
      INDIABULLS ALTERNATE INVESTMENTS LIMITED U74999DL2016PLC290926 Director - 2017-09-01
      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
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2009-04-01
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Whole-time director 2023-06-15 Ongoing
      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
      INDIABULLS CONSUMER PRODUCTS LIMITED U74999HR2016PLC115333 Director - 2020-08-25
      Other Directorships of VIJAY BABBAR
      Company Name CIN Designation Appointment Date Cessation
      INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Additional Director - 2015-09-05
      INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Director - 2016-09-19
      POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Additional Director - 2015-04-14
      POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Whole-time director - 2016-09-19
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2013-09-28
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2016-09-19
      INDIABULLS CONSUMER PRODUCTS LIMITED U74999HR2016PLC115333 Director - 2016-09-19
      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
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2010-10-16
      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
      Other Directorships of ANIL MITTAL
      Company Name CIN Designation Appointment Date Cessation
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 CFO(KMP) - 2022-08-12
      INDIABULLS POWER SERVICES LIMITED U40200DL2007PLC168591 Additional Director - 2008-07-31
      INDIABULLS POWER SERVICES LIMITED U40200DL2007PLC168591 Director 2008-07-31 Ongoing
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 CFO(KMP) - 2022-07-25
      INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 CFO(KMP) - 2022-07-27
      GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Director - 2014-11-15
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 CFO(KMP) - 2019-09-30
      ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Additional Director - 2008-07-28
      ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Director - 2014-10-31
      INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 CFO(KMP) - 2019-09-30
      ELAN AVENUE LIMITED U45400HR2007PLC104996 CFO(KMP) - 2022-08-25
      FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 CFO(KMP) - 2022-07-18
      INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2017-12-26
      INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2016-09-06
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2009-12-30
      ARBUTUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC207932 Additional Director - 2011-09-30
      ARBUTUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC207932 Director 2011-09-30 Ongoing
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 CFO(KMP) - 2019-09-30
      ASPIS BUILDCON PRIVATE LIMITED U70102HR2014PTC051584 Additional Director - 2023-09-29
      ASPIS BUILDCON PRIVATE LIMITED U70102HR2014PTC051584 Director 2023-03-28 Ongoing
      LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 CFO(KMP) - 2019-06-29
      SUPOSHAA REALCON PRIVATE LIMITED U70105HR2016PTC092957 Additional Director - 2023-09-29
      SUPOSHAA REALCON PRIVATE LIMITED U70105HR2016PTC092957 Director 2022-12-17 Ongoing
      SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 CFO(KMP) - 2019-09-30
      SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 CFO(KMP) - 2019-09-30
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 CFO(KMP) - 2019-09-30
      JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 CFO(KMP) - 2019-09-30
      ADHIKAANSH REALTORS PRIVATE LIMITED U70109HR2020PTC090928 Additional Director - 2023-09-29
      ADHIKAANSH REALTORS PRIVATE LIMITED U70109HR2020PTC090928 Director 2022-11-28 Ongoing
      NOURISH DEVELOPERS PRIVATE LIMITED U70109HR2020PTC091616 Additional Director - 2023-09-29
      NOURISH DEVELOPERS PRIVATE LIMITED U70109HR2020PTC091616 Director 2023-03-21 Ongoing
      ETSY REALCON PRIVATE LIMITED U70109HR2021PTC098644 Additional Director - 2023-09-29
      ETSY REALCON PRIVATE LIMITED U70109HR2021PTC098644 Director 2023-04-14 Ongoing
      CERES ESTATE LIMITED U70109MH2006PLC309315 CFO(KMP) - 2019-09-30
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 CFO(KMP) - 2019-09-30
      SELENE ESTATE LIMITED U70109TN2006PLC131429 CFO(KMP) - 2018-03-28
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      Company Name CIN Designation Appointment Date Cessation
      BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Director - 2010-05-14
      EURUS MINING PRIVATE LIMITED U14200DL2010PTC205487 Director 2010-07-08 Ongoing
      PEITHA MINING PRIVATE LIMITED U14200DL2010PTC206135 Director - 2015-03-30
      AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Director - 2021-10-20
      ENDINE MINING PRIVATE LIMITED U14200DL2010PTC206276 Director 2010-07-26 Ongoing
      CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Director - 2017-03-11
      VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Director - 2021-10-20
      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 Director - 2010-07-12
      PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Whole-time director - 2015-11-20
      NAV VAHAN AUTOTECH LIMITED U35923DL2007PLC158169 Director - 2010-07-09
      CAMELLIA ENERGETICS PRIVATE LIMITED U40102DL2010PTC201351 Additional Director - 2013-09-27
      CAMELLIA ENERGETICS PRIVATE LIMITED U40102DL2010PTC201351 Director - 2021-08-20
      VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 CFO(KMP) - 2016-09-14
      CROCUS ENERGY LIMITED U40106DL2010PLC205361 Director 2010-07-06 Ongoing
      INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Director - 2010-10-11
      MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Additional Director - 2009-09-29
      MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Director - 2010-07-09
      VATIKA INFRACON PRIVATE LIMITED U45200DL2010PTC209853 Additional Director - 2011-06-30
      INDIABULLS COMMERCIAL PROPERTIES LIMITED U45200MH2007PLC309317 Director - 2010-04-15
      GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Director - 2016-09-14
      INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Additional Director - 2009-09-29
      INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Director - 2015-02-24
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Additional Director - 2009-09-29
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2011-02-03
      CERES TRADING SERVICES PRIVATE LIMITED U52100DL2008PTC173095 Additional Director - 2009-11-03
      ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Additional Director - 2009-09-29
      ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Director - 2010-07-09
      RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director - 2010-06-10
      INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Director - 2015-02-24
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Additional Director - 2009-08-07
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Whole-time director - 2015-02-24
      INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director - 2010-11-02
      VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Additional Director - 2016-09-30
      VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Director - 2021-10-20
      ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Additional Director - 2015-09-30
      ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Director - 2016-09-14
      VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Director - 2016-09-14
      IINFC LIMITED U70101DL2010PLC201535 Additional Director - 2011-09-30
      IINFC LIMITED U70101DL2010PLC201535 Director - 2016-02-03
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Additional Director - 2009-09-26
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2010-07-09
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2009-09-29
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2010-07-09
      IPHITO PROPERTIES PRIVATE LIMITED U70102HR2014PTC078274 Director - 2014-07-11
      IPHITO REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078275 Director - 2014-07-11
      MYRINA BUILDERS PRIVATE LIMITED U70102HR2014PTC078276 Director - 2014-07-11
      MYRINA REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078277 Director - 2014-07-11
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2009-07-06
      INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Additional Director - 2009-09-29
      INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Director - 2010-03-31
      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
      ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Additional Director - 2016-09-14
      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 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
      KARKINOS CONSTRUCTIONS PRIVATE LIMITED U70109HR2014PTC079066 Director - 2014-07-11
      CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Director - 2021-10-20
      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
      IIC LIMITED U70200DL2010PLC199960 Additional Director - 2010-12-31
      IIC LIMITED U70200DL2010PLC199960 CFO(KMP) - 2020-05-10
      IIC LIMITED U70200DL2010PLC199960 Director - 2015-08-31
      CROCUS INFRA REALTY LIMITED U70200DL2010PLC202570 Director - 2021-10-20
      ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 CFO(KMP) - 2016-09-14
      ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Director - 2010-03-08
      ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Director - 2010-05-15
      YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Director - 2016-09-14
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Additional Director - 2009-09-30
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Director - 2021-08-20
      ERWAN IT SERVICES PRIVATE LIMITED U72100DL2011PTC213500 Director - 2021-10-20
      FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Additional Director - 2016-09-30
      FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Director - 2021-08-20
      NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Director - 2021-10-20
      INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Director - 2015-01-23
      PHLOX INFRASTRUCTURE LIMITED U74900DL2010PLC206568 Director 2010-08-03 Ongoing
      MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Additional Director - 2009-09-29
      MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Director - 2010-07-09
      Other Directorships of ANAND KUMAR
      Company Name CIN Designation Appointment Date Cessation
      INDIABULLS PHARMACEUTICALS LIMITED U33119HR2016PLC078088 Additional Director - 2020-09-30
      INDIABULLS PHARMACEUTICALS LIMITED U33119HR2016PLC078088 Director 2020-09-30 Ongoing
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Additional Director - 2019-09-25
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2024-02-12
      KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Additional Director - 2019-09-24
      KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Director - 2020-03-10
      SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2019-09-28
      SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2020-03-10
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2019-09-23
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director - 2020-03-10
      INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2020-03-10
      SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director - 2020-03-10
      SERPENTES CONSTRUCTIONS LIMITED U70109DL2014PLC267456 Additional Director - 2019-09-26
      SERPENTES CONSTRUCTIONS LIMITED U70109DL2014PLC267456 Director - 2020-03-10
      TAPIR CONSTRUCTIONS LIMITED U70200DL2014PLC267441 Director - 2020-03-10
      AUXESIA SOFT SOLUTIONS LIMITED U72900HR2011PLC115291 Additional Director - 2019-09-27
      AUXESIA SOFT SOLUTIONS LIMITED U72900HR2011PLC115291 Director - 2020-03-10

      CIN Company Name Company Address
      U28219DL2025PTC446079 EARTHY HEALTHY GREENS PRIVATE LIMITED 49/16,Upper Ground Floor,Patel Nagar East,New Delhi,Central Delhi,Delhi,India,110008.,New Delhi,Central Delhi,Delhi,110008-India
      U45201DL1996PTC076935 EMINENT TOWERS PRIVATE LIMITED 23/21A, 1ST FLOOR EAST PATEL NAGAR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      AAX-6404 TECUDIA SERVICES LLP 1/4 1st Floor FF 3 East Patel Nagar New Delhi New Delhi, Delhi, India - 110008
      U67100DL2019PTC359489 MULTI CREDIT PRIVATE LIMITED 1/5, FIRST FLOOR WEST PATEL NAGAR, NEAR METRO PILLAR NO. 206, MAIN PATEL ROAD, NEW DELHI , New Delhi, Delhi, India - 110008
      U74999DL2018PTC332055 RAAV TECHLABS PRIVATE LIMITED 47/20,First Floor East Patel Nagar,New Delhi-110008 , NEW DELHI, Delhi, India - 110008
      U70101DL2004PTC129884 VSK REALTORS PRIVATE LIMITED 30/27, 1st Floor, East Patel Nagar, New Delhi-110008 , New Delhi, Delhi, India - 110008
      U74900DL2014PTC267605 TIP TOP ORGANIC FOODS PRIVATE LIMITED H.NO 12/4 FIRST FLOOR LEFT SIDE EAST PATEL NAGAR, NEW DELHI 110008 , NEW DELHI, Delhi, India - 110008
      U66220DL2025PTC444663 RED CARPET INSURANCE MARKETING PRIVATE LIMITED 23/1, First Floor,East Patel Nagar,New Delhi,Central Delhi,Delhi,110008-India
      U63011DL2006PTC148453 RED CARPET TOURS PRIVATE LIMITED. 23/1, FIRST FLOOR, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U65910DL1997PTC087148 SLF LEASING AND FINANCE PRIVATE LIMITED 4/1, FIRST FLOOR, EAST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008
      U67120DL1996PTC080307 FORE SQUARE RETAIL PRIVATE LIMITED 4/1, FIRST FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U70109DL2019PLC351424 INDIABULLS URBANHEIGHTS LIMITED 1/1E, First Floor, East Patel Nagar, , New Delhi, Delhi, India - 110008
      U70109DL2019PLC357811 INDIABULLS RESIDENCY LIMITED 1/1E, First Floor, East Patel Nagar, , New Delhi, Delhi, India - 110008
      U70109DL2019PLC357999 INDIABULLS TOWNSHIP LIMITED 1/1E, First Floor, East Patel Nagar, , New Delhi, Delhi, India - 110008
      U68200DL2008PLC182331 INDIABULLS URBANRESIDENCY LIMITED 1/1E, First Floor, East Patel Nagar, , New Delhi, Delhi, India - 110008
      U68200DL2009PLC191143 INDIABULLS NESTS LIMITED 1/1E, First Floor, East Patel Nagar, , New Delhi, Delhi, India - 110008
      U74999DL2016PLC290926 INDIABULLS ALTERNATE INVESTMENTS LIMITED 1/1E, First Floor, East Patel Nagar, , New Delhi, Delhi, India - 110008
      U74110DL2009PLC197255 INDIABULLS CITYHEIGHTS LIMITED 1/1E, First Floor, East Patel Nagar, , New Delhi, Delhi, India - 110008
      U74899DL1994PLC062407 DHANI LOANS AND SERVICES LIMITED 1/1E, First Floor, East Patel Nagar, , New Delhi, Delhi, India - 110008
      ACF-9989 AVIATRIX VENTURES LLP 25/8, FIRST FLOOR EAST PATEL NAGAR,NEW DELHI,New Delhi,Central Delhi,Delhi,India-110008
      U45201DL2003PTC119976 ELL KAY ESTATES PRIVATE LIMITED 8/16, First Floor, East Patel Nagar, New Delhi , NEW DELHI, Delhi, India - 110008
      U78100DL2018PTC328334 EMPIRE ALCOBREV ASSOCIATES PRIVATE LIMITED 28/26, LOWER GROUND FLOOR, EAST PATEL NAGAR,,PATEL NAGAR, NEW DELHI,New Delhi,Central Delhi,Delhi,110008-India
      U36990DL2018PTC340996 GOODMED PHARMA PRIVATE LIMITED 42/8, East Patel Nagar Second floor, New Delhi,Delhi -110008 , NEW DELHI, Delhi, India - 110008
      U74899DL1995PTC074973 JAYAPRIYA CAPITAL PRIVATE LIMITED No.1,Second floor,2169,Guru Arjun Nagar Main Road, West Patel Nagar,New Delhi 110008 , New Delhi, Delhi, India - 110008
      U86909DL2025NPL442833 AHSAAS HEALTH AWARENESS FOUNDATION 4/5 1st Floor East Patel Nagar Delhi,New Delhi,Central Delhi,Delhi,110008-India
      U45400DL2007PTC164769 BENISON PORTFOLIO PRIVATE LIMITED 1/1,IIIRD FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U45201DL2003PTC118668 VISION BUILDWELL (INDIA) PRIVATE LIMITED HOUSE NO-1 FIRST FLOOR 6/1 SOUTH PATEL NAGAR , New Delhi, Delhi, India - 110008
      U45201DL2003PTC118733 SHIVSHAKTI TOWN DEVELOPERS PRIVATE LIMITED HOUSE NO-1 FIRST FLOOR 6/1 SOUTH PATEL NAGAR , New Delhi, Delhi, India - 110008
      U45201DL2005PTC142082 OMSHIVAM SOFTWARE PRIVATE LIMITED HOUSE NO-1 FIRST FLOOR 6/1 SOUTH PATEL NAGAR , New Delhi, Delhi, India - 110008
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100532582 2022-01-27 - - 400,000,000.00 HDFC BANK LIMITED

      • Email ID
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      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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