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FAERY ESTATES PRIVATE LIMITED

CIN: U70101TN1998FTC134733 As on: 2026-07-13

FAERY ESTATES PRIVATE LIMITED (CIN: U70101TN1998FTC134733) is a Private company incorporated on 08 May 1998. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 479841600.00.

FAERY ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.FAERY ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of FAERY ESTATES PRIVATE LIMITED are MUTHANNA KUDUPOJE MOHAN, HOOI PIK LING, and LENA PAW.

FAERY ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101TN1998FTC134733 and its registration number is 134733. Users may contact FAERY ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FAERY ESTATES PRIVATE LIMITED is Global Infocity Park, 40, Anna Nedunchalai Kandanchavadi, Perungudi , Chennai, Tamil Nadu, India - 600096.

Current status of FAERY ESTATES PRIVATE LIMITED is - Amalgamated.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for FAERY ESTATES 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.

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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 FAERY ESTATES 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 FAERY ESTATES
DIN Director Name Designation Appointment Date
07477666 MUTHANNA KUDUPOJE MOHAN Director 2019-09-30
08541803 HOOI PIK LING Director 2019-09-30
03628418 LENA PAW Director 2019-09-30
Past Directors & Key Managerial Personnel of FAERY ESTATES
DIN Director Name Designation Appointment Date Cessation
00004945 JIMMY JEHANGIR PARAKH Director - 2007-05-04
00064490 PRAKASH RAMNATH MHATRE Additional Director - 2013-09-27
00064490 PRAKASH RAMNATH MHATRE Director - 2014-11-10
00064564 TARIQ DATTATRAYA VAIDYA Alternate Director - 2012-07-06
05340237 AMIT JAIN Director - 2016-08-31
07477666 MUTHANNA KUDUPOJE MOHAN Additional Director - 2019-09-30
08183556 MANISH JAIN Additional Director - 2018-09-29
08183556 MANISH JAIN Director - 2018-11-28
08541803 HOOI PIK LING Additional Director - 2019-09-30
01713143 SUNITA KHANNA Additional Director - 2008-09-30
01713143 SUNITA KHANNA Director - 2015-06-25
03289861 RAYOMAND FEROZE DASTUR Additional Director - 2012-09-28
03289861 RAYOMAND FEROZE DASTUR Director - 2014-09-01
03628418 LENA PAW Additional Director - 2019-09-30
00023871 SATISH VASANT DESHPANDE Additional Director - 2015-06-19
01176688 RAJESH PREMCHAND AGARWAL Additional Director - 2016-09-29
01176688 RAJESH PREMCHAND AGARWAL Director - 2018-11-28
01891873 VINAY PURUSHOTTAM KARVE Additional Director - 2008-09-30
01891873 VINAY PURUSHOTTAM KARVE Director - 2015-06-19
03627770 KWONG WENG WAN Additional Director - 2019-09-13
06988279 TAN WEE SENG Additional Director - 2019-09-30
06988279 TAN WEE SENG Director - 2021-12-30
00008154 ADIL KHAMBATA Director - 2007-05-24
02102884 JAYANT CHAGANLAL OSWAL Additional Director - 2008-09-30
02102884 JAYANT CHAGANLAL OSWAL Director - 2011-12-05
02231016 JAMES EDWARD HIGGINS Additional Director - 2008-09-30
02231016 JAMES EDWARD HIGGINS Director - 2015-06-19
02449465 CHRISTIANE HENG MOYE YEUNG CHIN SHING Additional Director - 2012-09-28
02449465 CHRISTIANE HENG MOYE YEUNG CHIN SHING Director - 2015-06-19
02516840 SOUVIK MUKHERJEE Additional Director - 2016-09-29
02516840 SOUVIK MUKHERJEE Director - 2018-06-29
06472552 RAJESH KRISHNAKUMAR BAXI Additional Director - 2015-06-19
07604138 RUCHITA DIXIT JASANI Additional Director - 2016-09-29
07604138 RUCHITA DIXIT JASANI Director - 2018-11-28
00004884 ROSHEN MINOCHER NENTIN Director - 2008-06-11
Other Directorships of JIMMY JEHANGIR PARAKH
Company Name CIN Designation Appointment Date Cessation
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2012-08-21
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2016-06-28
UNI-ABEX ALLOY PRODUCTS LIMITED L27100MH1972PLC015950 Additional Director - 2017-08-04
UNI-ABEX ALLOY PRODUCTS LIMITED L27100MH1972PLC015950 Director 2017-08-04 Ongoing
NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Director - 2011-10-03
S P OIL EXPLORATION PRIVATE LIMITED U11200MH2005PTC154716 Director - 2011-06-15
NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2013-04-08
NETERSON TECHNOLOGIES PRIVATE LIMITED U24246MH1946PTC005194 Additional Director - 2017-09-30
NETERSON TECHNOLOGIES PRIVATE LIMITED U24246MH1946PTC005194 Director 2017-09-30 Ongoing
S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director - 2011-04-15
SCHOTT POONAWALLA PRIVATE LIMITED U26100MH1994PTC083938 Director - 2015-02-02
UNI DERITEND LIMITED U27200MH1977PLC019857 Additional Director - 2016-09-30
UNI DERITEND LIMITED U27200MH1977PLC019857 Director 2016-09-30 Ongoing
UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2015-02-02
CYRUS ENGINEERS PRIVATE LIMITED U28920MH1979PTC021425 Director - 2007-12-10
STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Additional Director - 2008-09-29
STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Director - 2015-02-02
SHAPOORJI PALLONJI POWER PROJECTS PRIVATE LIMITED U40103TN2010PTC088516 Director - 2011-10-18
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2011-04-01
AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Additional Director - 2014-09-30
AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2015-02-02
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2008-04-30
FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Director - 2008-08-25
MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2007-12-10
SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Director - 2011-10-03
SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2011-09-30
SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Director - 2011-10-03
AFCONS (MID EAST) CONSTRUCTIONS INVESTMENTS PVT LTD U45209MH1981PTC025099 Director - 2015-02-02
ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Additional Director - 2018-11-29
ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Director - 2022-07-30
S C IMPEX PRIVATE LIMITED U51900MH1979PTC021128 Director - 2007-12-10
STERLING OVERSEAS IMPEX PRIVATE LIMITED U51900TG1979PTC081529 Director - 2012-04-11
GREEN EARTH TRADING PRIVATE LIMITED U51909MH2005PTC155352 Additional Director - 2023-02-14
SILVER STREAK INVESTMENT PRIVATE LIMITED U61790MH1985PTC035376 Director - 2011-06-21
CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director - 2008-11-10
SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2011-06-27
S P FINANCE PRIVATE LIMITED U65990MH1979PTC021790 Director - 2015-02-02
CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021791 Director - 2014-06-09
FINVESTCO INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021792 Director 1989-03-15 Ongoing
QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2019-08-26
BLUE ARROW FINANCE CO PRIVATE LIMITED U65990MH1985PTC035404 Director - 2011-06-16
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2008-04-30
FLORAL FINANCE PRIVATE LIMITED U65990MH1989PTC050954 Director - 2007-12-10
DAY STAR TRADING PRIVATE LIMITED U65990MH1989PTC051347 Director - 2008-05-07
WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051373 Director - 2011-06-13
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2008-04-30
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2011-06-20
GLITTERING GOLD FINANCE PRIVATE LIMITED U65993MH1989PTC051774 Director - 2011-06-16
CAMA PROPERTIES PRIVATE LIMITED U65993MH1998PTC113592 Director - 2007-12-10
S C FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1979PTC021592 Director - 2015-02-02
ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Director - 2015-02-02
HEMINISHI INVESTMENT PRIVATE LIMITED U67130MH1989PTC051192 Director 1989-06-12 Ongoing
STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director - 2015-02-02
STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Whole-time director - 2008-12-01
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2009-01-26
MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Director - 2008-05-30
GRAND VIEW ESTATES PRIVATE LIMITED U70100MH1998PTC114764 Director - 2008-05-05
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2008-04-30
GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC237177 Additional Director - 2013-09-30
GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC237177 Director 2013-09-30 Ongoing
PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2008-05-07
FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Additional Director - 2008-06-23
FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Director - 2011-05-16
PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2007-12-10
CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2007-12-10
NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2011-06-20
KAISHA LIFESCIENCES PRIVATE LIMITED U74120MH2010PTC205291 Director - 2015-02-02
SHAPOORJI DATA PROCESSING PRIVATE LIMITED U74999MH1985PTC037814 Director - 2007-12-10
ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED U74999MH1993PTC071499 Director - 2015-02-02
DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Director - 2009-02-24
SHAPOORJI HOTELS PRIVATE LIMITED U93000MH1993PTC072856 Director - 2011-06-14
STERLING GENERATORS PRIVATE LIMITED U99999MH1995PTC085899 Director - 2015-02-02
Other Directorships of PRAKASH RAMNATH MHATRE
Other Directorships of TARIQ DATTATRAYA VAIDYA
Company Name CIN Designation Appointment Date Cessation
NV FINANCIAL ADVISORS LLP ACF-3318 Designated Partner 2024-02-05 Ongoing
THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Alternate Director - 2018-06-11
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Alternate Director - 2018-06-29
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Alternate Director - 2018-06-29
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Alternate Director - 2018-06-29
BELL WEATHER DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160776 Director - 2016-06-20
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Alternate Director - 2018-06-29
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Alternate Director - 2018-06-29
COREVISION INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67110MH2021PTC355180 Director 2021-02-12 Ongoing
KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Additional Director - 2008-09-30
KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Director - 2016-06-20
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Alternate Director - 2016-08-26
NV REALTY PRIVATE LIMITED U70102MH2005PTC157149 Director - 2019-07-18
ROCKSTONE REAL ESTATE MANAGEMENT PRIVATE LIMITED U70109MH2006PTC161405 Director - 2006-12-11
NV DEVELOPERS PRIVATE LIMITED U70200MH2007PTC167463 Additional Director - 2008-09-01
NV DEVELOPERS PRIVATE LIMITED U70200MH2007PTC167463 Director - 2016-06-20
NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Additional Director - 2008-09-01
NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Director - 2016-07-04
SAROVAR HOTELS PRIVATE LIMITED U74140MH1993PTC139435 Additional Director - 2007-09-17
SAROVAR HOTELS PRIVATE LIMITED U74140MH1993PTC139435 Director - 2014-06-27
INTELLIGENT INFRASTRUCTURE LIMITED U93000WB1991PLC215773 Director - 2016-06-27
Other Directorships of AMIT JAIN
Company Name CIN Designation Appointment Date Cessation
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 CFO - 2023-05-19
REVOLT INTELLICORP PRIVATE LIMITED U34203DL2017PTC420572 Additional Director - 2023-05-29
RAFFERTY DEVELOPMENTS PRIVATE LIMITED U41001MH2022PTC377855 Additional Director - 2025-03-29
RAFFERTY DEVELOPMENTS PRIVATE LIMITED U41001MH2022PTC377855 Director 2025-03-28 Ongoing
ARNON BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147283 Additional Director - 2024-09-29
ARNON BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147283 Director - 2025-03-12
COCOBLU RETAIL LIMITED U52399DL2021PLC388574 Additional Director - 2022-09-29
COCOBLU RETAIL LIMITED U52399DL2021PLC388574 Director - 2023-05-19
ASPEN BUILDTECH PRIVATE LIMITED U70101DL2009PTC195064 Additional Director - 2024-09-29
ASPEN BUILDTECH PRIVATE LIMITED U70101DL2009PTC195064 Director - 2025-03-12
EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Additional Director - 2023-09-29
EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Director 2023-09-20 Ongoing
OAK INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70109DL2009PTC194999 Additional Director - 2024-09-29
OAK INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70109DL2009PTC194999 Director - 2025-03-12
ROSTRUM REALTY PRIVATE LIMITED U70109HR2021PTC098965 Additional Director - 2024-09-29
ROSTRUM REALTY PRIVATE LIMITED U70109HR2021PTC098965 Director - 2025-03-12
NEXTGEN PROCON PRIVATE LIMITED U74140DL2014PTC264790 Additional Director - 2015-02-25
EXPRESS PROCON PRIVATE LIMITED U74140DL2014PTC265066 Additional Director - 2015-02-25
CANDOR KOLKATA ONE HI-TECH STRUCTURES PRIVATE LIMITED U74899MH2005PTC281224 Additional Director - 2024-09-29
CANDOR KOLKATA ONE HI-TECH STRUCTURES PRIVATE LIMITED U74899MH2005PTC281224 Director - 2025-03-12
THROTTLE AEROSPACE SYSTEMS PRIVATE LIMITED U74900KA2016PTC085161 Director - 2023-05-19
GROWTHFUELERS MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2011PTC223705 Additional Director - 2012-11-05
GROWTHFUELERS MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2011PTC223705 Director - 2015-02-25
KAIROS PROPERTIES PRIVATE LIMITED U74999MH2017PTC292512 Additional Director - 2023-08-28
KAIROS PROPERTIES PRIVATE LIMITED U74999MH2017PTC292512 Director - 2025-03-12
Other Directorships of MUTHANNA KUDUPOJE MOHAN
Company Name CIN Designation Appointment Date Cessation
BANGALORE BP 3 PRIVATE LIMITED U41001KA2024FTC183173 Director 2024-01-04 Ongoing
BANGALORE BP 4 PRIVATE LIMITED U41001KA2024FTC183215 Director 2024-01-07 Ongoing
BANDRA KURLA OFFICE ASSET PRIVATE LIMITED U41001MH2024FTC416773 Director 2024-01-04 Ongoing
BANDRA KURLA OFFICE ASSET 2 PRIVATE LIMITED U41001MH2024FTC417697 Director 2024-01-20 Ongoing
CLOVES LOGISTICS ASSETS (ELAVUR) PRIVATE LIMITED U41001TN2023PTC165767 Director - 2024-05-23
HSK LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200KA2006PTC039823 Additional Director - 2021-12-31
HSK LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200KA2006PTC039823 Director 2021-12-31 Ongoing
CARDAMOM LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200PN2011PTC140389 Additional Director - 2021-03-25
CARDAMOM LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200PN2011PTC140389 Director 2021-03-25 Ongoing
CORAL LOGISTICS ASSETS 2 (INDIA) PRIVATE LIMITED U45202PN2021FTC198171 Director 2021-02-01 Ongoing
AIROLI ITP DEVELOPMENT PRIVATE LIMITED U45202TN2017FTC134779 Director 2017-08-30 Ongoing
PUNE BP DEVELOPMENT PRIVATE LIMITED U45203PN2016FTC166945 Director 2016-10-25 Ongoing
ADAMAS BUILDERS PRIVATE LIMITED U45205KA2011PTC059245 Additional Director - 2016-09-30
ADAMAS BUILDERS PRIVATE LIMITED U45205KA2011PTC059245 Director 2019-07-01 Ongoing
ADAMAS BUILDERS PRIVATE LIMITED U45205KA2011PTC059245 Director - 2016-09-30
ADAMAS BUILDERS PRIVATE LIMITED U45205KA2011PTC059245 Whole-time director - 2019-07-01
CORAL LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45209PN2018PTC176650 Additional Director - 2023-03-30
CORAL LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45209PN2018PTC176650 Director 2022-12-23 Ongoing
BANGALORE BP 1 PRIVATE LIMITED U45400KA2021FTC154116 Director 2021-11-10 Ongoing
BANGALORE BP 2 PRIVATE LIMITED U45500KA2021FTC153775 Director 2021-10-29 Ongoing
VIKHROLI BUSINESS CITY PRIVATE LIMITED U70109MH2019PTC332116 Additional Director - 2021-09-30
VIKHROLI BUSINESS CITY PRIVATE LIMITED U70109MH2019PTC332116 Director 2021-09-30 Ongoing
Other Directorships of MANISH JAIN
Other Directorships of HOOI PIK LING
Company Name CIN Designation Appointment Date Cessation
BANGALORE BP 3 PRIVATE LIMITED U41001KA2024FTC183173 Additional Director 2024-04-30 Ongoing
BANGALORE BP 4 PRIVATE LIMITED U41001KA2024FTC183215 Additional Director 2024-07-04 Ongoing
BANDRA KURLA OFFICE ASSET PRIVATE LIMITED U41001MH2024FTC416773 Additional Director 2024-04-30 Ongoing
BANDRA KURLA OFFICE ASSET 2 PRIVATE LIMITED U41001MH2024FTC417697 Additional Director 2024-04-30 Ongoing
HSK LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200KA2006PTC039823 Additional Director - 2021-12-31
HSK LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200KA2006PTC039823 Director - 2024-01-19
CORAL LOGISTICS ASSETS 2 (INDIA) PRIVATE LIMITED U45202PN2021FTC198171 Director - 2024-01-19
AIROLI ITP DEVELOPMENT PRIVATE LIMITED U45202TN2017FTC134779 Additional Director - 2019-09-30
AIROLI ITP DEVELOPMENT PRIVATE LIMITED U45202TN2017FTC134779 Director 2019-09-30 Ongoing
PUNE BP DEVELOPMENT PRIVATE LIMITED U45203PN2016FTC166945 Additional Director - 2019-09-30
PUNE BP DEVELOPMENT PRIVATE LIMITED U45203PN2016FTC166945 Director 2019-09-30 Ongoing
ADAMAS BUILDERS PRIVATE LIMITED U45205KA2011PTC059245 Additional Director - 2019-09-30
ADAMAS BUILDERS PRIVATE LIMITED U45205KA2011PTC059245 Director 2019-09-30 Ongoing
CORAL LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45209PN2018PTC176650 Additional Director - 2023-03-21
CORAL LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45209PN2018PTC176650 Director - 2024-01-19
BANGALORE BP 1 PRIVATE LIMITED U45400KA2021FTC154116 Director 2021-11-10 Ongoing
BANGALORE BP 2 PRIVATE LIMITED U45500KA2021FTC153775 Director 2021-10-29 Ongoing
VIKHROLI BUSINESS CITY PRIVATE LIMITED U70109MH2019PTC332116 Additional Director - 2021-09-30
VIKHROLI BUSINESS CITY PRIVATE LIMITED U70109MH2019PTC332116 Director 2021-09-30 Ongoing
Other Directorships of SUNITA KHANNA
Company Name CIN Designation Appointment Date Cessation
AWESOME SPACE CREATIONS LLP AAM-8658 Designated Partner - 2019-10-21
THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2009-09-25
THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2019-06-18
SUPRA WAREHOUSING PRIVATE LIMITED U45100MH2013PTC248193 Additional Director - 2023-09-28
SUPRA WAREHOUSING PRIVATE LIMITED U45100MH2013PTC248193 Director 2023-05-10 Ongoing
STERLING AND WILSON PROPERTY DEVELOPERS PVT LTD U45200MH1993PTC074255 Director - 2014-10-16
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2023-09-28
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director 2023-05-10 Ongoing
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2019-08-26
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Additional Director - 2008-09-30
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2020-03-19
FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Additional Director - 2008-09-30
FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Director - 2019-12-23
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2008-09-30
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2017-04-25
MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Additional Director - 2023-09-17
MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director 2023-05-08 Ongoing
RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Director - 2019-06-19
MRUNMAI PROPERTIES LIMITED U45200MH2012PLC227292 Director 2017-06-27 Ongoing
MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Additional Director - 2008-09-30
MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Director - 2014-10-16
BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Director - 2019-10-28
HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Additional Director - 2023-09-28
HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Director 2023-05-10 Ongoing
RICARDO CONSTRUCTIONS PRIVATE LIMITED U45208MH2008PTC177605 Director - 2023-04-17
GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Additional Director - 2013-09-16
SHAPOORJI PALLONJI REAL ESTATE PRIVATE LIMITED U45309MH2017PTC293758 Additional Director - 2018-09-28
SHAPOORJI PALLONJI REAL ESTATE PRIVATE LIMITED U45309MH2017PTC293758 Director - 2019-09-09
MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Additional Director - 2009-07-27
MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Director - 2023-04-18
DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170821 Additional Director - 2020-09-18
DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170821 Director - 2023-04-18
JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Additional Director - 2013-09-27
JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director - 2015-06-09
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2008-09-30
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director 2023-05-10 Ongoing
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2020-03-30
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Additional Director - 2008-09-30
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director 2023-05-10 Ongoing
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2021-03-31
KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Additional Director - 2012-09-28
KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Director - 2013-07-10
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2016-09-01
SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Additional Director - 2008-08-28
SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Director - 2012-05-15
NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Additional Director - 2011-09-22
NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Director - 2012-03-07
GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director - 2023-05-18
PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2021-07-01
SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Additional Director - 2008-07-31
SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Director - 2015-12-11
DELPHI PROPERTIES PRIVATE LIMITED U70102MH2008PTC180789 Additional Director - 2023-09-28
DELPHI PROPERTIES PRIVATE LIMITED U70102MH2008PTC180789 Director 2023-05-08 Ongoing
SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Additional Director - 2011-09-14
SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Director - 2012-04-01
KHVAFAR PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2011PTC222756 Director - 2023-04-19
S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Director - 2012-04-01
S.D. SUBURBAN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC202849 Director - 2012-04-01
PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Additional Director - 2012-09-27
PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2019-08-19
CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Additional Director - 2023-09-19
CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2024-02-27
SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director - 2010-12-07
S.D. SAMATA NAGAR PROPERTY MAINTENANCE PRIVATE LIMITED U74990MH2010PTC206017 Director - 2012-05-14
Other Directorships of RAYOMAND FEROZE DASTUR
Company Name CIN Designation Appointment Date Cessation
THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2014-08-28
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2014-08-28
ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Additional Director - 2011-09-29
ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Director - 2013-12-16
S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Additional Director - 2011-09-14
S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director - 2014-02-06
JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Additional Director - 2013-09-27
JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director - 2014-09-01
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2014-08-28
ARCHAIC PROPERTIES PRIVATE LIMITED U70100MH2006PTC161140 Additional Director - 2011-08-22
ARCHAIC PROPERTIES PRIVATE LIMITED U70100MH2006PTC161140 Director - 2014-09-01
COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Additional Director - 2011-09-29
COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Director - 2013-12-16
INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Additional Director - 2011-09-14
INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Director - 2014-02-06
SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Additional Director - 2014-09-01
SEAWARD REALTY PRIVATE LIMITED U70101MH2012PTC226766 Director - 2013-12-16
BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Additional Director - 2011-09-29
BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Director - 2014-02-06
SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Additional Director - 2011-09-29
SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Director - 2013-12-16
BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Additional Director - 2011-09-14
BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director - 2014-02-06
SDC INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199922 Additional Director - 2011-08-08
SDC INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199922 Director - 2014-02-06
SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Additional Director - 2013-09-28
SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Director - 2013-12-16
SUNNY RECREATIONAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226589 Director - 2013-12-16
MIRTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226791 Director - 2013-12-16
SATORI PROPERTY DEVELOPERS PRIVATE LIMITED U70103MH2012PTC226002 Director - 2013-12-16
S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Additional Director - 2011-09-29
S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Director - 2014-09-01
BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Additional Director - 2011-09-29
BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Director - 2014-02-06
AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Additional Director - 2011-09-29
AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Director - 2013-12-16
S. D. TOWN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC200797 Additional Director - 2011-09-09
S. D. TOWN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC200797 Director - 2013-12-16
DREAM CHALET PRIVATE LIMITED U70109MH2012PTC226359 Director - 2014-02-06
PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Additional Director - 2012-09-27
PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2014-09-01
HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Additional Director - 2011-09-14
HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Director - 2013-12-16
S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Additional Director - 2011-09-29
S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Director - 2014-02-06
S.D. SAMATA NAGAR PROPERTY MAINTENANCE PRIVATE LIMITED U74990MH2010PTC206017 Additional Director - 2012-09-27
S.D. SAMATA NAGAR PROPERTY MAINTENANCE PRIVATE LIMITED U74990MH2010PTC206017 Director - 2014-02-06
S D RECREATIONAL SERVICES PRIVATE LIMITED U92490MH2009PTC190940 Additional Director - 2011-09-14
S D RECREATIONAL SERVICES PRIVATE LIMITED U92490MH2009PTC190940 Director - 2014-02-06
Other Directorships of LENA PAW
Other Directorships of SATISH VASANT DESHPANDE
Company Name CIN Designation Appointment Date Cessation
SETCO AUTOMOTIVE LIMITED L35999GJ1982PLC005203 Director - 2013-05-29
UPDATER SERVICES LIMITED L74140TN2003PLC051955 Additional Director - 2007-09-25
UPDATER SERVICES LIMITED L74140TN2003PLC051955 Director - 2008-01-29
SPRAY ENGINEERING DEVICES LIMITED U00000CH2004PLC027625 Additional Director - 2007-08-08
SPRAY ENGINEERING DEVICES LIMITED U00000CH2004PLC027625 Nominee Director - 2019-12-04
EASTERN CONDIMENTS PRIVATE LIMITED U15499KA1989PTC153490 Nominee Director - 2010-11-02
SWAG FASHIONS HUB PRIVATE LIMITED U17100MH2018PTC308888 Additional Director - 2019-09-30
SWAG FASHIONS HUB PRIVATE LIMITED U17100MH2018PTC308888 Director 2019-09-30 Ongoing
MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Alternate Director - 2018-06-11
BELL WEATHER DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160776 Additional Director - 2014-09-29
BELL WEATHER DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160776 Director 2014-09-29 Ongoing
HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Alternate Director - 2018-06-29
LEON REALTORS PRIVATE LIMITED U45400MH2008PTC319886 Additional Director - 2017-09-29
LEON REALTORS PRIVATE LIMITED U45400MH2008PTC319886 Director 2017-09-29 Ongoing
KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Additional Director - 2014-09-29
KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Director - 2023-06-23
NV REALTY PRIVATE LIMITED U70102MH2005PTC157149 Additional Director - 2014-09-29
NV REALTY PRIVATE LIMITED U70102MH2005PTC157149 Director - 2019-07-18
RAE REAL ESTATE PRIVATE LIMITED U70102MH2011PTC219551 Additional Director - 2014-09-15
RAE REAL ESTATE PRIVATE LIMITED U70102MH2011PTC219551 Director - 2023-05-19
NURA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC223507 Additional Director - 2014-09-29
NURA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC223507 Director - 2015-03-12
MRARA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC225340 Additional Director - 2014-09-15
MRARA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC225340 Director - 2023-05-19
NV PUNE ESTATE PRIVATE LIMITED U70102MH2012PTC233056 Additional Director - 2014-09-15
NV PUNE ESTATE PRIVATE LIMITED U70102MH2012PTC233056 Director - 2018-02-02
OT PARK PRIVATE LIMITED U70102MH2012PTC233158 Additional Director - 2014-09-15
OT PARK PRIVATE LIMITED U70102MH2012PTC233158 Director - 2021-12-01
NV TECH SPACES PRIVATE LIMITED U70102MH2012PTC233245 Additional Director - 2014-09-15
NV TECH SPACES PRIVATE LIMITED U70102MH2012PTC233245 Director - 2022-07-15
NV KHARADI PROJECTS PRIVATE LIMITED U70102MH2012PTC233501 Additional Director - 2014-09-15
NV KHARADI PROJECTS PRIVATE LIMITED U70102MH2012PTC233501 Director - 2019-02-25
NV MUMBAI ESTATE PRIVATE LIMITED U70102MH2013PTC239384 Additional Director - 2014-09-15
NV MUMBAI ESTATE PRIVATE LIMITED U70102MH2013PTC239384 Director - 2023-04-04
NV SPACES & REALTY PRIVATE LIMITED U70102MH2013PTC246429 Additional Director - 2014-09-18
NV SPACES & REALTY PRIVATE LIMITED U70102MH2013PTC246429 Director - 2022-10-18
NV DEVELOPERS PRIVATE LIMITED U70200MH2007PTC167463 Additional Director - 2014-09-29
NV DEVELOPERS PRIVATE LIMITED U70200MH2007PTC167463 Director - 2018-01-19
NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Additional Director - 2014-09-29
NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Director - 2019-07-18
MERITON INFOTECH PVT LTD U72200MH2005PTC270979 Additional Director - 2015-09-30
MERITON INFOTECH PVT LTD U72200MH2005PTC270979 Director 2015-09-30 Ongoing
PROLIFICS CORPORATION PRIVATE LIMITED U72200TG1997PTC033030 Nominee Director - 2013-09-18
SAROVAR HOTELS PRIVATE LIMITED U74140MH1993PTC139435 Additional Director - 2014-09-26
SAROVAR HOTELS PRIVATE LIMITED U74140MH1993PTC139435 Director - 2017-01-12
EPSILON POLYMERS PRIVATE LIMITED U74990MH2010PTC199700 Director - 2019-05-31
DATAR CANCER FOUNDATION U74999MH2015NPL262044 Director 2015-02-17 Ongoing
CP REALTY PRIVATE LIMITED U74999MH2016PTC284265 Director 2016-08-01 Ongoing
DATAR CANCER BIOLOGICS PRIVATE LIMITED U74999MH2017PTC298207 Director 2020-07-30 Ongoing
INTELLIGENT INFRASTRUCTURE LIMITED U93000WB1991PLC215773 Additional Director - 2016-09-05
INTELLIGENT INFRASTRUCTURE LIMITED U93000WB1991PLC215773 Director - 2024-04-04
Other Directorships of RAJESH PREMCHAND AGARWAL
Company Name CIN Designation Appointment Date Cessation
THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2018-06-13
THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director 2018-06-13 Ongoing
MILLENNIA INFRASTRUCTURE PRIVATE LIMITED U09219WB2005PTC195323 Director - 2010-03-31
MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Additional Director - 2018-06-13
MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2019-06-18
QUARNOL TECHNOPARK (INDIA) PRIVATE LIMIT ED U45201MH2007PTC234281 Additional Director - 2009-09-04
QUARNOL TECHNOPARK (INDIA) PRIVATE LIMIT ED U45201MH2007PTC234281 Director - 2010-03-31
IMAGE REALTY PRIVATE LIMITED U45201PN2004PTC019569 Director 2015-10-26 Ongoing
TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Additional Director - 2020-12-28
TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Director - 2024-05-29
KWENAR INFRASTRUCTURE PRIVATE LIMITED U45208MH2005PTC234267 Additional Director - 2009-09-04
KWENAR INFRASTRUCTURE PRIVATE LIMITED U45208MH2005PTC234267 Director - 2010-03-31
VIZION BUSINESS PARKS PRIVATE LIMITED U45309MH2017PTC302853 Director 2017-12-13 Ongoing
PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Additional Director - 2018-06-13
PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Director - 2019-06-18
ARLIGA GALLERIA (INDIA) PRIVATE LIMITED U55209KA2007PTC043267 Additional Director - 2010-03-31
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Additional Director - 2012-09-27
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2023-03-13
CRIUS PROPERTIES PRIVATE LIMITED U70102MH2006PTC234266 Director - 2010-03-31
AIG GLOBAL REAL ESTATE INDIA ADVISORS PRIVATE LIMITED U70102MH2007PTC167267 Additional Director - 2008-09-30
AIG GLOBAL REAL ESTATE INDIA ADVISORS PRIVATE LIMITED U70102MH2007PTC167267 Director - 2010-02-10
ZORENTAL REALTORS (INDIA) PRIVATE LIMITED U70102MH2007PTC235474 Additional Director - 2009-09-04
ZORENTAL REALTORS (INDIA) PRIVATE LIMITED U70102MH2007PTC235474 Director - 2010-03-31
ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Additional Director - 2016-09-29
ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Director - 2019-08-27
ESPLANADE DEVELOPERS PRIVATE LIMITED U70102TG2006PTC139708 Additional Director - 2010-03-31
MILLENIAL BUSINESS PARK PRIVATE LIMITED U70109TG2018PTC126346 Director 2019-11-07 Ongoing
MILLENIAL BUSINESS PARK PRIVATE LIMITED U70109TG2018PTC126346 Director - 2019-11-06
KANAI TECHNOLOGY PARKS PRIVATE LIMITED U72200KA2006PTC039056 Nominee Director - 2010-02-19
KASIAK RESEARCH PRIVATE LIMITED CN U73100MH2005PTC153327 Additional Director - 2014-09-29
KASIAK RESEARCH PRIVATE LIMITED CN U73100MH2005PTC153327 Director - 2017-08-14
Other Directorships of VINAY PURUSHOTTAM KARVE
Company Name CIN Designation Appointment Date Cessation
VARUN TRAFIN LLP AAL-5116 Designated Partner 2017-12-26 Ongoing
THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2009-09-25
THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2018-01-15
UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Company Secretary - 2009-09-29
UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Manager - 2014-04-01
CYRUS ENGINEERS PRIVATE LIMITED U28920MH1979PTC021425 Director - 2021-03-30
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2009-09-25
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2018-01-16
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Additional Director - 2008-09-30
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2018-01-16
FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Additional Director - 2008-09-30
FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Director - 2014-03-20
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2008-09-30
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2018-01-16
MRUNMAI PROPERTIES LIMITED U45200MH2012PLC227292 Director - 2019-04-22
MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Additional Director - 2010-09-27
MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Director - 2021-03-30
BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Director - 2018-01-16
SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Director 2008-05-28 Ongoing
MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Additional Director - 2009-07-27
MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Director - 2014-03-20
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2008-09-30
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2018-01-16
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Additional Director - 2008-09-30
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2018-01-16
CAMA PROPERTIES PRIVATE LIMITED U65993MH1998PTC113592 Additional Director - 2008-07-26
CAMA PROPERTIES PRIVATE LIMITED U65993MH1998PTC113592 Director 2008-07-26 Ongoing
VARUN TRAFIN PRIVATE LIMITED U67120MH2004PTC144039 Additional Director - 2010-09-29
VARUN TRAFIN PRIVATE LIMITED U67120MH2004PTC144039 Director - 2017-12-25
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Additional Director - 2009-08-07
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2018-06-27
MAZSON BUILDERS AND DEVELOPERS PRIVATE LIMITED. U70100MH1996PTC098263 Director - 2014-09-08
MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Additional Director - 2012-09-26
MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Director - 2014-09-08
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Additional Director - 2008-09-30
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2016-08-31
SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Additional Director - 2008-08-28
SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Director - 2012-05-15
GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director - 2018-01-16
PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2019-08-26
SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Additional Director - 2009-07-27
SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Director - 2014-03-20
BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Additional Director - 2008-07-31
BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Director - 2016-11-01
DELPHI PROPERTIES PRIVATE LIMITED U70102MH2008PTC180789 Director - 2017-06-12
SAGAR PREMI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102MH2014PTC259555 Director 2014-11-20 Ongoing
CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2018-01-16
Other Directorships of KWONG WENG WAN
Company Name CIN Designation Appointment Date Cessation
AIROLI ITP DEVELOPMENT PRIVATE LIMITED U45202TN2017FTC134779 Director - 2019-09-13
PUNE BP DEVELOPMENT PRIVATE LIMITED U45203PN2016FTC166945 Director - 2019-09-13
ADAMAS BUILDERS PRIVATE LIMITED U45205KA2011PTC059245 Additional Director - 2012-12-18
ADAMAS BUILDERS PRIVATE LIMITED U45205KA2011PTC059245 Director - 2019-09-13
Other Directorships of TAN WEE SENG
Company Name CIN Designation Appointment Date Cessation
AIROLI ITP DEVELOPMENT PRIVATE LIMITED U45202TN2017FTC134779 Director - 2021-12-30
PUNE BP DEVELOPMENT PRIVATE LIMITED U45203PN2016FTC166945 Director - 2021-12-30
ADAMAS BUILDERS PRIVATE LIMITED U45205KA2011PTC059245 Additional Director - 2014-12-22
ADAMAS BUILDERS PRIVATE LIMITED U45205KA2011PTC059245 Director - 2021-12-30
Other Directorships of ADIL KHAMBATA
Company Name CIN Designation Appointment Date Cessation
S P OIL EXPLORATION PRIVATE LIMITED U11200MH2005PTC154716 Additional Director - 2011-09-28
S P OIL EXPLORATION PRIVATE LIMITED U11200MH2005PTC154716 Director - 2011-12-29
KAISHA PACKAGING PRIVATE LIMITED U21022MH2007PTC173395 Director - 2022-09-27
CYRUS CHEMICALS PRIVATE LIMITED U24110MH1978PTC020720 Additional Director - 2011-09-29
CYRUS CHEMICALS PRIVATE LIMITED U24110MH1978PTC020720 Director 2011-09-29 Ongoing
SP ADVANCED ENGINEERING MATERIALS PRIVATE LIMITED U25200MH1999PTC122842 Additional Director - 2023-09-29
SP ADVANCED ENGINEERING MATERIALS PRIVATE LIMITED U25200MH1999PTC122842 Director 2023-03-01 Ongoing
CYRUS ENGINEERS PRIVATE LIMITED U28920MH1979PTC021425 Director 2007-10-01 Ongoing
S C MOTORS PRIVATE LIMITED U34100MH2008PTC177880 Director 2008-01-17 Ongoing
SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Additional Director - 2011-09-14
SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Director - 2020-03-19
BRACEWALL BUILDERS PRIVATE LIMITED U45200MH2005PTC157278 Director 2005-11-11 Ongoing
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2008-04-30
MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Additional Director - 2008-06-23
MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2014-12-18
MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Director - 2008-12-19
DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170821 Director - 2014-11-20
GALLOPS DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170830 Director 2007-11-12 Ongoing
HERMES COMMERCE PRIVATE LIMITED U51900MH1986PTC038746 Director 2007-02-09 Ongoing
SMCM HOLDINGS PRIVATE LIMITED U65100MH2016PTC280020 Additional Director - 2023-06-14
SMCM HOLDINGS PRIVATE LIMITED U65100MH2016PTC280020 Director 2023-06-09 Ongoing
S P FINANCE PRIVATE LIMITED U65990MH1979PTC021790 Additional Director - 2012-08-27
S P FINANCE PRIVATE LIMITED U65990MH1979PTC021790 Director 2012-08-27 Ongoing
BLUE ARROW FINANCE CO PRIVATE LIMITED U65990MH1985PTC035404 Additional Director - 2012-09-28
BLUE ARROW FINANCE CO PRIVATE LIMITED U65990MH1985PTC035404 Director 2012-09-28 Ongoing
FLOREAT INVESTMENTS PRIVATE LIMITED U65990MH1989PTC050983 Director - 2020-01-14
DAY STAR TRADING PRIVATE LIMITED U65990MH1989PTC051347 Additional Director - 2018-09-27
DAY STAR TRADING PRIVATE LIMITED U65990MH1989PTC051347 Director 2018-09-27 Ongoing
HOSANNA INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051355 Additional Director - 2012-09-28
HOSANNA INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051355 Director - 2014-06-27
KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Director - 2008-04-30
GRAND VIEW ESTATES PRIVATE LIMITED U70100MH1998PTC114764 Additional Director - 2012-09-29
GRAND VIEW ESTATES PRIVATE LIMITED U70100MH1998PTC114764 Director - 2020-03-21
HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Additional Director - 2009-08-29
HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Director - 2011-12-29
EXTRAORDINAIRE PROPERTIES PRIVATE LIMITED U70100MH2006PTC161139 Director 2006-04-19 Ongoing
ARCHAIC PROPERTIES PRIVATE LIMITED U70100MH2006PTC161140 Director - 2011-02-02
NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Additional Director - 2023-09-29
NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Director 2023-09-13 Ongoing
STEPPE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180733 Director - 2021-03-31
KHVAFAR PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2011PTC222756 Director - 2020-01-14
JOYVILLE SHAPOORJI HOUSING PRIVATE LIMITED U70109MH2007PTC166942 Director - 2014-01-06
NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Additional Director - 2011-08-18
NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2023-04-24
EMPOWER BUILDER PRIVATE LIMITED U70200MH2007PTC166940 Director - 2020-01-14
MAYFLOWER DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166952 Director - 2014-04-28
GLITTERY REALTY AND CONSTRUCTION PRIVATE LIMITED U70200MH2007PTC166953 Director - 2014-04-28
FLAMBOYANT DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166954 Director - 2014-12-18
MIRACLETOUCH DEVELOPERS PRIVATE LIMITED U70200MH2008PTC181744 Director - 2012-03-19
LANTERN REALTY PRIVATE LIMITED U74999MH2007PTC170823 Director - 2009-02-17
SHAYRUS VENTURES PRIVATE LIMITED U74999MH2021PTC360291 Director 2021-05-13 Ongoing
ROXANNA CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240487 Director - 2020-03-18
OSTENDO CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240663 Additional Director - 2024-04-14
OSTENDO CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240663 Director 2023-10-03 Ongoing
ALKIMOS CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240808 Additional Director - 2024-04-14
ALKIMOS CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240808 Director 2023-10-04 Ongoing
ALKIMOS CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240808 Director - 2020-03-18
HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Additional Director - 2024-02-27
HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Director 2023-10-03 Ongoing
HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Director - 2020-03-18
Other Directorships of JAYANT CHAGANLAL OSWAL
Company Name CIN Designation Appointment Date Cessation
MANGO PEOPLE HOMES LLP AAA-1641 Designated Partner 2017-03-31 Ongoing
TIREC VENTURES LLP AAN-9137 Designated Partner 2019-01-03 Ongoing
THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2009-09-25
THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2011-12-05
NEO PHARMA PRIVATE LIMITED U24239MH1950PTC008016 Additional Director - 2015-09-30
NEO PHARMA PRIVATE LIMITED U24239MH1950PTC008016 Director 2015-09-30 Ongoing
YUGDHARAM HOLDINGS PRIVATE LIMITED U30007MH1996PTC102320 Additional Director - 2015-09-28
YUGDHARAM HOLDINGS PRIVATE LIMITED U30007MH1996PTC102320 Director 2015-09-28 Ongoing
KALPATARU ESTATES PRIVATE LIMITED U45200MH1972PTC016155 Additional Director - 2015-09-28
KALPATARU ESTATES PRIVATE LIMITED U45200MH1972PTC016155 Director 2015-09-28 Ongoing
PADMANAGAR CONSTRUCTIONS PRIVATE LIMITED U45200MH1981PTC025796 Additional Director - 2015-09-30
PADMANAGAR CONSTRUCTIONS PRIVATE LIMITED U45200MH1981PTC025796 Director 2015-09-30 Ongoing
KALPATARU LAND PRIVATE LIMITED U45200MH1996PTC103763 Additional Director - 2015-09-26
KALPATARU LAND PRIVATE LIMITED U45200MH1996PTC103763 Director 2015-09-26 Ongoing
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2011-12-05
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Additional Director - 2008-09-30
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2011-12-05
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2008-09-30
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2011-12-05
AZURE TREE LANDS PRIVATE LIMITED U45200MH2007PTC167870 Additional Director - 2015-09-30
AZURE TREE LANDS PRIVATE LIMITED U45200MH2007PTC167870 Director 2015-09-30 Ongoing
KALPATARU CONSTRUCTIONS (POONA) PRIVATE LIMITED U45200MH2007PTC170905 Additional Director - 2015-09-28
KALPATARU CONSTRUCTIONS (POONA) PRIVATE LIMITED U45200MH2007PTC170905 Director 2015-09-28 Ongoing
AMBROSIA REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173305 Additional Director - 2018-09-27
AMBROSIA REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173305 Director 2018-09-27 Ongoing
ARIMAS REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173551 Additional Director - 2015-09-29
ARIMAS REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173551 Director 2015-09-29 Ongoing
ARDOUR PROPERTIES PRIVATE LIMITED U45200MH2008PTC178012 Additional Director - 2015-09-29
ARDOUR PROPERTIES PRIVATE LIMITED U45200MH2008PTC178012 Director 2015-09-29 Ongoing
KALPATARU HOMES PRIVATE LIMITED U45200MH2008PTC185214 Additional Director - 2015-09-23
KALPATARU HOMES PRIVATE LIMITED U45200MH2008PTC185214 Director 2015-09-23 Ongoing
MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Additional Director - 2008-09-30
MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Director - 2011-12-05
RICARDO CONSTRUCTIONS PRIVATE LIMITED U45208MH2008PTC177605 Director - 2011-12-05
ARDOUR DEVELOPERS PRIVATE LIMITED U45300MH2008PTC178011 Additional Director - 2015-09-25
ARDOUR DEVELOPERS PRIVATE LIMITED U45300MH2008PTC178011 Director 2015-09-25 Ongoing
DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170821 Additional Director - 2008-09-30
DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170821 Director - 2011-12-05
KRISH LANDSCAPES PRIVATE LIMITED U45400MH2008PTC177238 Additional Director - 2015-09-25
KRISH LANDSCAPES PRIVATE LIMITED U45400MH2008PTC177238 Director 2015-09-25 Ongoing
KALPATARU RESIDENCY PRIVATE LIMITED U45400MH2012PTC230135 Additional Director - 2015-09-23
KALPATARU RESIDENCY PRIVATE LIMITED U45400MH2012PTC230135 Director 2015-09-23 Ongoing
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2008-09-30
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2011-12-05
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Additional Director - 2008-09-30
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2011-12-05
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Additional Director - 2009-08-07
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2012-02-07
KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Additional Director - 2008-09-30
KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Director - 2011-12-05
MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Director - 2011-12-05
GRAND VIEW ESTATES PRIVATE LIMITED U70100MH1998PTC114764 Director - 2011-12-05
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Additional Director - 2008-09-30
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2011-12-05
ARCHAIC PROPERTIES PRIVATE LIMITED U70100MH2006PTC161140 Additional Director - 2011-08-22
ARCHAIC PROPERTIES PRIVATE LIMITED U70100MH2006PTC161140 Director - 2011-12-05
AURA REAL ESTATE PRIVATE LIMITED U70100MH2007PTC172270 Additional Director - 2015-09-28
AURA REAL ESTATE PRIVATE LIMITED U70100MH2007PTC172270 Director 2015-09-28 Ongoing
ABACUS REAL ESTATE PRIVATE LIMITED U70102MH2007PTC173337 Additional Director - 2015-09-30
ABACUS REAL ESTATE PRIVATE LIMITED U70102MH2007PTC173337 Director 2015-09-30 Ongoing
NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Director - 2011-12-05
MUNOT REAL ESTATE PRIVATE LIMITED U70102MH2012PTC230124 Additional Director - 2015-09-23
MUNOT REAL ESTATE PRIVATE LIMITED U70102MH2012PTC230124 Director 2015-09-23 Ongoing
MUNOT DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230131 Additional Director - 2015-09-23
MUNOT DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230131 Director 2015-09-23 Ongoing
PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Additional Director - 2011-09-27
PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2011-12-05
CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Additional Director - 2011-09-15
CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2011-12-05
INDIA OFFICESOLUTIONS PRIVATE LIMITED U72200MH2000PTC127698 Additional Director - 2015-09-24
INDIA OFFICESOLUTIONS PRIVATE LIMITED U72200MH2000PTC127698 Director 2015-09-24 Ongoing
SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Additional Director - 2008-07-31
SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director - 2010-12-07
KALPATARU THEATRES PRIVATE LIMITED U92112MH2000PTC129880 Additional Director - 2019-09-03
KALPATARU THEATRES PRIVATE LIMITED U92112MH2000PTC129880 Director 2019-09-03 Ongoing
KALPATARU GARDENS PRIVATE LIMITED U99999MH1964PTC012833 Additional Director - 2015-09-30
KALPATARU GARDENS PRIVATE LIMITED U99999MH1964PTC012833 Director 2015-09-30 Ongoing
Other Directorships of JAMES EDWARD HIGGINS
Company Name CIN Designation Appointment Date Cessation
THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2009-09-25
THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2018-06-11
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2009-09-25
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2018-06-29
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Additional Director - 2008-09-30
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2018-06-29
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2008-09-30
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2018-06-29
MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2018-06-11
BELL WEATHER DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160776 Director 2008-09-20 Ongoing
MRUNMAI PROPERTIES LIMITED U45200MH2012PLC227292 Director - 2018-06-29
HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Director - 2018-06-29
LEON REALTORS PRIVATE LIMITED U45400MH2008PTC319886 Additional Director - 2017-09-29
LEON REALTORS PRIVATE LIMITED U45400MH2008PTC319886 Director 2017-09-29 Ongoing
JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Additional Director - 2013-09-27
JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director - 2015-01-16
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2008-09-30
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2018-06-29
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Additional Director - 2008-09-30
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2018-06-29
KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Additional Director - 2008-09-30
KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Director - 2023-06-23
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Additional Director - 2008-09-30
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2016-08-26
NV REALTY PRIVATE LIMITED U70102MH2005PTC157149 Additional Director - 2013-09-28
NV REALTY PRIVATE LIMITED U70102MH2005PTC157149 Director - 2019-07-18
NV DEVELOPERS PRIVATE LIMITED U70200MH2007PTC167463 Additional Director - 2013-09-28
NV DEVELOPERS PRIVATE LIMITED U70200MH2007PTC167463 Director - 2018-01-19
NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Additional Director - 2013-09-28
NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Director - 2019-07-18
MERITON INFOTECH PVT LTD U72200MH2005PTC270979 Additional Director - 2015-09-30
MERITON INFOTECH PVT LTD U72200MH2005PTC270979 Director 2015-09-30 Ongoing
Other Directorships of CHRISTIANE HENG MOYE YEUNG CHIN SHING
Other Directorships of SOUVIK MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2018-06-13
THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2018-06-29
CLOVES LOGISTICS ASSETS (ELAVUR) PRIVATE LIMITED U41001TN2023PTC165767 Director 2023-12-06 Ongoing
TARRAGON ASSETS (TAMILNADU) PRIVATE LIMITED U41001TN2024FTC171268 Director 2024-06-22 Ongoing
HSK LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200KA2006PTC039823 Additional Director - 2021-12-31
HSK LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200KA2006PTC039823 Director 2021-12-31 Ongoing
MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Additional Director - 2018-06-13
MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2018-06-29
CARDAMOM LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200PN2011PTC140389 Additional Director - 2021-03-25
CARDAMOM LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200PN2011PTC140389 Director 2021-03-25 Ongoing
KUMAR PROPERTIES AND REAL ESTATE PRIVATE LIMITED U45202PN1994PTC077842 Director - 2015-02-04
CORAL LOGISTICS ASSETS 2 (INDIA) PRIVATE LIMITED U45202PN2021FTC198171 Additional Director - 2022-09-30
CORAL LOGISTICS ASSETS 2 (INDIA) PRIVATE LIMITED U45202PN2021FTC198171 Director 2021-04-28 Ongoing
ACESTAR PROPERTIES PRIVATE LIMITED U45202TN2006PTC059680 Alternate Director - 2009-12-03
ACESTAR PROPERTIES PRIVATE LIMITED U45202TN2006PTC059680 Nominee Director - 2014-01-20
CORAL LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45209PN2018PTC176650 Additional Director - 2023-03-21
CORAL LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45209PN2018PTC176650 Director 2022-12-23 Ongoing
VIZION BUSINESS PARKS PRIVATE LIMITED U45309MH2017PTC302853 Director - 2018-06-29
PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Additional Director - 2018-06-13
PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Director - 2018-06-29
NEWTOWN LEISURE PRIVATE LIMITED U45400WB2008PTC125527 Nominee Director - 2014-07-27
HELIOS ESTATE PRIVATE LIMITED U70100TN2011PTC080019 Nominee Director - 2014-03-31
VIBOL PROPERTIES PRIVATE LIMITED U70101TN2005PTC055470 Alternate Director - 2010-04-22
VIBOL PROPERTIES PRIVATE LIMITED U70101TN2005PTC055470 Nominee Director - 2012-03-15
PEGASUS PROPERTIES PRIVATE LIMITED U70102PN2007FTC129540 Director - 2013-12-16
BRIGADE PROPERTIES PRIVATE LIMITED U70200KA2007PTC042824 Additional Director - 2012-09-25
BRIGADE PROPERTIES PRIVATE LIMITED U70200KA2007PTC042824 Director - 2012-10-18
Other Directorships of RAJESH KRISHNAKUMAR BAXI
Company Name CIN Designation Appointment Date Cessation
ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Additional Director - 2014-09-30
ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Director - 2023-12-31
HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Additional Director - 2013-09-27
HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Director - 2020-03-30
SUVITA REAL ESTATES PRIVATE LIMITED U45309MH2019PTC332035 Director 2019-10-22 Ongoing
MAZSON BUILDERS AND DEVELOPERS PRIVATE LIMITED. U70100MH1996PTC098263 Additional Director - 2013-09-25
MAZSON BUILDERS AND DEVELOPERS PRIVATE LIMITED. U70100MH1996PTC098263 Director - 2021-03-31
MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Additional Director - 2013-09-25
MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Director - 2023-04-18
COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Additional Director - 2014-09-30
COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Director - 2023-12-31
SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Additional Director - 2017-09-29
SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Director - 2022-10-25
SEAWARD REALTY PRIVATE LIMITED U70101MH2012PTC226766 Director - 2023-12-31
PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Additional Director - 2013-09-25
PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2023-06-01
SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Additional Director - 2020-09-30
SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Director - 2019-08-01
SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Additional Director - 2014-09-30
SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Director - 2023-12-31
SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Additional Director - 2014-09-26
SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Director - 2023-12-31
SUNNY RECREATIONAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226589 Additional Director - 2014-09-30
SUNNY RECREATIONAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226589 Director - 2023-12-31
MIRTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226791 Additional Director - 2014-09-30
MIRTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226791 Director - 2023-12-31
SATORI PROPERTY DEVELOPERS PRIVATE LIMITED U70103MH2012PTC226002 Additional Director - 2014-09-30
SATORI PROPERTY DEVELOPERS PRIVATE LIMITED U70103MH2012PTC226002 Director - 2023-12-31
AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Additional Director - 2014-09-30
AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Director - 2023-12-31
S. D. TOWN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC200797 Additional Director - 2014-09-26
S. D. TOWN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC200797 Director - 2023-12-31
S.D. SUBURBAN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC202849 Additional Director - 2014-09-30
S.D. SUBURBAN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC202849 Director 2014-09-30 Ongoing
CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Additional Director - 2013-09-26
CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2021-03-31
HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Additional Director - 2014-09-26
HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Director - 2023-08-10
SHAPOORJI DATA PROCESSING PRIVATE LIMITED U74999MH1985PTC037814 Additional Director - 2013-09-28
SHAPOORJI DATA PROCESSING PRIVATE LIMITED U74999MH1985PTC037814 Director - 2023-12-19
Other Directorships of RUCHITA DIXIT JASANI
Other Directorships of ROSHEN MINOCHER NENTIN
Company Name CIN Designation Appointment Date Cessation
MANJRI HORSE BREEDERS' FARM PRIVATE LIMITED U01210MH2007PTC174746 Director - 2008-11-05
THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2008-10-08
SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Director - 2014-11-20
MISTRY ADVANCED NUTRITION CENTRE PRIVATE LIMITED U15100MH2018PTC315234 Director 2018-10-03 Ongoing
THE SWADESHI CHEMICALS PRIVATE LIMITED U24100MH1949PTC007765 Director 2001-02-01 Ongoing
CYRUS CHEMICALS PRIVATE LIMITED U24110MH1978PTC020720 Director 1999-09-02 Ongoing
SP ADVANCED ENGINEERING MATERIALS PRIVATE LIMITED U25200MH1999PTC122842 Director - 2013-03-19
SHAPOORJI PALLONJI CEMENT (GUJARAT) PRIVATE LIMITED U26941GJ2008PTC054061 Director - 2014-05-22
SHREE PROFILES PRIVATE LIMITED U27100MH1980PTC022396 Director 2003-03-12 Ongoing
S C MOTORS PRIVATE LIMITED U34100MH2008PTC177880 Director - 2014-11-20
SHAPOORJI PALLONJI RURAL SOLUTIONS PRIVATE LIMITED U41000MH2012PTC234507 Director - 2015-06-01
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Company Secretary - 2015-06-26
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Whole-time director 2020-03-19 Ongoing
PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Director 1997-04-17 Ongoing
AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Additional Director - 2016-09-29
AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2024-03-12
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2007-11-01
SP INFOCITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159612 Director - 2008-09-24
MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2008-09-17
SHAPOORJI -AECOS CONSTRUCTION PRIVATE LIMITED U45400MH1994PTC080361 Director - 2014-11-20
PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Director - 2011-12-26
S P KAM SYNTHETICS PRIVATE LIMITED U45402MH1980PTC022283 Director - 2023-07-27
SP-NMJ PROJECT PRIVATE LIMITED U45500MH2017PTC293707 Director - 2017-04-11
SHAPOORJI AND COMPANY PRIVATE LIMITED U51101MH1943PTC003837 Director - 2023-11-15
SHAPOORJI AND COMPANY (RAJKOT) PRIVATE LIMITED U51900MH1942PTC019647 Director 1984-10-18 Ongoing
SHAPOORJI PALLONJI (GWALIOR) PRIVATE LIMITED U51900MH1944PTC020365 Director - 2022-12-23
S C IMPEX PRIVATE LIMITED U51900MH1979PTC021128 Director 1992-08-28 Ongoing
STERLING OVERSEAS IMPEX PRIVATE LIMITED U51900TG1979PTC081529 Director - 2012-04-11
SILVER STREAK INVESTMENT PRIVATE LIMITED U61790MH1985PTC035376 Director - 2012-05-21
CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Additional Director - 2009-09-29
CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director 2009-09-29 Ongoing
CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021791 Director - 2012-05-21
FINVESTCO INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021792 Director 1998-12-30 Ongoing
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2007-02-22
ABHIPREET TRADING PRIVATE LIMITED U65990MH1988PTC049620 Director - 2014-11-20
HOSANNA INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051355 Director - 2012-05-21
WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051373 Director - 2012-05-21
BLUE RIBBON FINANCE AND INVESTMENT PVT LTD U65990MH1989PTC052411 Director - 2012-05-21
GREEN LAWN FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC062933 Director - 2012-05-21
DELNA FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC063703 Director - 2012-05-21
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2007-04-06
MALABAR TRUSTEE COMPANY PRIVATE LIMITED U65990MH2008PTC177365 Director - 2014-11-20
RAMILI INVESTMENTS PRIVATE LIMITED U65993MH1989PTC050354 Director - 2012-05-21
GLITTERING GOLD FINANCE PRIVATE LIMITED U65993MH1989PTC051774 Director - 2012-05-21
S C FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1979PTC021592 Additional Director - 2012-09-25
S C FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1979PTC021592 Director 2012-09-25 Ongoing
KHVAFAR INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084747 Director - 2012-05-21
STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director 1995-11-17 Ongoing
FAYLAND ESTATES PRIVATE LIMITED U70100MH1998PTC114760 Director - 2014-11-19
EAST VIEW ESTATES PRIVATE LIMITED U70100MH2005PTC157587 Director - 2012-03-19
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2007-09-19
EXTRAORDINAIRE PROPERTIES PRIVATE LIMITED U70100MH2006PTC161139 Director 2006-12-04 Ongoing
GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC237177 Director 2012-10-23 Ongoing
SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Director - 2008-08-18
ANAND INVESTMENT PRIVATE LIMITED U70200MH1979PTC021789 Director 1984-07-30 Ongoing
SHACHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084876 Director - 2008-09-17
MAYFLOWER DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166952 Director 2007-11-20 Ongoing
GLITTERY REALTY AND CONSTRUCTION PRIVATE LIMITED U70200MH2007PTC166953 Director 2007-11-20 Ongoing
SHAPOORJI PALLONJI PORTS PRIVATE LIMITED U71120MH2003PTC140411 Director - 2014-12-18
SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED U72100MH1984PTC034108 Director - 2008-09-25
SHAPOORJI DATA PROCESSING PRIVATE LIMITED U74999MH1985PTC037814 Director 1988-07-28 Ongoing
ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED U74999MH1993PTC071499 Director 2002-08-30 Ongoing
ROXANNA CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240487 Director - 2020-03-18
OSTENDO CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240663 Director - 2020-03-18
HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Director - 2020-03-18

CIN Company Name Company Address
U45202TN2017FTC134779 AIROLI ITP DEVELOPMENT PRIVATE LIMITED Global Infocity Park, 40, Anna Nedunchalai Kandanchavadi, Perungudi , Chennai, Tamil Nadu, India - 600096
U41001TN2023PTC165767 CLOVES LOGISTICS ASSETS (ELAVUR) PRIVATE LIMITED Global Infocity Park 40, Anna Nedunchalai,, Kandanchavadi, Perungudi, Chennai,Saidapet,Kanchipuram,Tamil Nadu,600096-India
U69200TN2007PTC065574 MAPLETREE INDIA MANAGEMENT SERVICES PRIVATE LIMITED Global Infocity Park, 40, Anna Nedunchalai,Kandanchavadi, Perungudi, Chennai,Saidapet,Kanchipuram,Tamil Nadu,600096-India
U41001TN2024FTC171268 TARRAGON ASSETS (TAMILNADU) PRIVATE LIMITED Global Infocity Park 40,Anna Nedunchalai, Kandanchavadi, Chennai,Saidapet,Kanchipuram,Tamil Nadu,600096-India
U41001TN2025FTC183506 ORAGADAM ASSETS (TAMIL NADU) PRIVATE LIMITED Global Infocity Park 40,,Anna Nedunchalai, Kandanchavadi, Chennai,Saidapet,Kanchipuram,Tamil Nadu,600096-India
U72900TN2020FTC134945 ZOOMINFO TECHNOLOGIES INDIA PRIVATE LIMITED Global Infocity Park, 11th floor, Block A 40 Anna Nedunchalai, Kandanchavadi, Chennai , Saidapet, Tamil Nadu, India - 600096
U72200TN2022FTC154235 ZI TECHNOLOGY INDIA GTM PRIVATE LIMITED Global Infocity Park, 11th floor, Block A, 40, Anna Nedunchalai, Kandanchavadi, Chennai , Saidapet, Tamil Nadu, India - 600096
U72900TN2013FTC092489 DTCC ENTERPRISE SERVICES INDIA PRIVATE LIMITED 3rd Floor, Block A, Global Infocity Park, 40 MGR Salai, Kandanchavadi, Perungudi , Chennai, Tamil Nadu, India - 600096
U36999TN2022FTC152601 ASHLEY FURNITURE INDIA PRIVATE LIMITED 6th Floor Block A (East Wing), Global Infocity Park,No. 40 MGR Salai, Kandanchavadi, Perungudi, Chennai,Tamil Nadu,600096-India
U72300TN2012FTC147876 INTERACTIVE INTELLIGENCE INDIA PRIVATE LIMITED Global Infocity Park Chennai, 4th Floor, Block – C No. 40, MGR Salai, Kandanchavadi, Perung udi , Chennai, Tamil Nadu, India - 600096
U72300TN2013PTC147868 ANVESHAN TECHSOLUTIONS PRIVATE LIMITED Global Infocity Park Chennai, 4th Floor, Block – C No. 40, MGR Salai, Kandanchavadi, Perung udi , Chennai, Tamil Nadu, India - 600096
U72200TN2015PTC141428 PRAXIFY TECHNOLOGIES INDIA PRIVATE LIMITED Block A, Floor 9, Global Infocity Park, Dr. MGR Road, Kandanchavadi, Perungudi, , Chennai, Tamil Nadu, India - 600096
U72200TN2000PTC045064 BOUNTEOUS DIGITAL PRIVATE LIMITED Block-A, 8th Floor, Global Infocity Park, No.40, MGR Salai, Kandanchavadi, Perungu di, , Chennai, Tamil Nadu, India - 600096
U72200TN2005PTC057276 ATHENAHEALTH TECHNOLOGY PRIVATE LIMITED #40, Module No. 3&4, 9th Floor, A-Block, MGR Road Global Infocity Park, Kandanchavadi, Per ungudi , Chennai, Tamil Nadu, India - 600096
U72200TN2010PTC078458 FRESHWORKS TECHNOLOGIES PRIVATE LIMITED Module - 1 & 2, 1st Floor, Block B, No 40, Global Infocity Park, MGR Salai, Perungudi , Chennai, Tamil Nadu, India - 600096
U72300TN2014FTC141612 RAZORINSIGHTS TECHNOLOGY PRIVATE LIMITED Module 3&4 9th Floor Block A, Global Infocity Park Plot No. 40, MGR Salai, Kandanchavadi, P erungudi , Chennai, Tamil Nadu, India - 600096
U27203TN1996PTC036583 DURAL TRIMS AND PROFILES PRIVATE LIMITED 40,PERUNGUDI INDUSTRIAL ESTATE40 PERUNGUDI INDUSTRIAL ESTATE PERUNGUDI CHENNAI 600096 , PERUNGUDI, CHENNAI 600096, Tamil Nadu, India - 600096
U74999TN2022PTC152443 NEEYAMO BGV SERVICES PRIVATE LIMITED 5th FLOOR, A BLOCK, GLOBAL INFOCITY NO.40, DR.MGR SALAI, PERUNGUDI,CHENNAI,Chennai,Tamil Nadu,600096-India
U72900TN2009PTC120672 THREESIXTY LOGICA TESTING SERVICES PRIVATE LIMITED SP INFOCITY, Block A, 2nd Floor, #40,DR MGR SALAI Kandanchavadi, Perungudi , Chennai, Tamil Nadu, India - 600096
U72300TN2010PTC074640 ALPHA CLOUD LABS PRIVATE LIMITED SP INFOCITY, BLOCK A, 7TH FLOOR, NO.40, MGR SALAI, KANDANCHAVADI, PERUNGUDI, , CHENNAI, Tamil Nadu, India - 600096
U72900TN2012PTC088286 APROPOS TECHNOLOGIES PRIVATE LIMITED S P INFOCITY, 1ST FLOOR, (THRU EAST WING ATRIUM), PLOT NO. 40, MGR NEDUNCHALAI, PERUNGUDI, , CHENNAI, Tamil Nadu, India - 600096
U72200TN2006PTC059031 SMARTEK CONSULTANCY SERVICES INDIA PRIVATE LIMITED B BLOCK, 2ND FLOOR, SP INFOCITY, PLOT NO.40, MGR NEDUNCHALAI SOUTH, KANDANCHAVADI, P ERUNGUDI, , CHENNAI, Tamil Nadu, India - 600096
U72900TN2015PTC100486 OSMNEZ TECHNOLOGIES PRIVATE LIMITED Module - 1 & 2, 1st Floor, Block B, No 40, Global Infocity Park, MGR Salai, Perungu di , Chennai, Tamil Nadu, India - 600096
U72900TN2012PTC112378 FRAMEBENCH TECHNOLOGIES PRIVATE LIMITED Module - 1 & 2, 1st Floor, Block B, No 40, Global Infocity Park, MGR Salai, Perungu di , Chennai, Tamil Nadu, India - 600096
U22190TN2008FTC181542 TAG INDIA PRIVATE LIMITED Global Infocity Park, No.40,Kandanchavadi,Saidapet,Kanchipuram,Tamil Nadu,600096-India
U72400TN2011FTC102576 GENESYS TELECOM LABS INDIA PRIVATE LIMITED 7th Floor Block C No 40 Global Infocity Park MGR Salai Kandanchavadi , Saidapet, Tamil Nadu, India - 600096
AAX-7087 LUMEL TECHNOLOGIES LLP 8th Floor, Block A, East Wing, Global Infocity Park,No. 40, MGR Salai, Kandanchavadi, Saidapet, Tamil Nadu, India - 600096
U72200TN2022FTC154118 INTEGRATE MARKETING TECHNOLOGIES INDIA PRIVATE LIMITED NO 40, Global Infocity Park, Block B(East wing),Ground Floor MGR Salai, Kandanchavadi , Saidapet, Tamil Nadu, India - 600096
U74999TN2016PTC110006 SMARTEK21 PRIVATE LIMITED Global Infocity Park, Block A, 1st Floor (East wing), Plot No. 40, MGR Salai, Kandanchavadi , Saidapet, Tamil Nadu, India - 600096

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10060029 2007-07-02 2014-05-30 2017-01-11 2,574,300,000.00 AXIS Bank Limited
10472094 2013-12-09 - 2017-08-23 2,500,000,000.00 INDUSIND BANK
10501383 2013-12-26 - 2017-01-11 2,200,000,000.00 AXIS BANK LIMITED
10504188 2014-05-30 2018-08-23 1970-01-01 6,858,992,322.00 AXIS TRUSTEE SERVICES LIMITED
100028470 2016-04-28 2018-10-30 1970-01-01 229,490,397.00 The Hongkong and Shanghai Banking Corporation Limited
100108548 2017-06-28 2018-08-23 1970-01-01 6,858,992,322.00 AXIS TRUSTEE SERVICES LIMITED

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

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

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

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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

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Company Identifier Name Percentage of Shares Held

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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

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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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