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      • Complaints
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      HAVELOCK PROPERTIES LIMITED

      CIN: U74899DL2005PLC141492
      Purchase Report

      HAVELOCK PROPERTIES LIMITED (CIN: U74899DL2005PLC141492) is a Public company incorporated on 05 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49997600.00.

      HAVELOCK PROPERTIES LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.HAVELOCK PROPERTIES LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of HAVELOCK PROPERTIES LIMITED are AMIT KUMAR, VIKRAM SINGH NEGI, DEEPAK KUMAR JAIN, and SHUBHAM CHAWLA.

      HAVELOCK PROPERTIES LIMITED's Corporate Identification Number (CIN) is U74899DL2005PLC141492 and its registration number is 141492. Users may contact HAVELOCK PROPERTIES LIMITED on its Email address - [email protected]. Registered address of HAVELOCK PROPERTIES LIMITED is BASEMENT 6,COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017.

      Current status of HAVELOCK PROPERTIES LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

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

      Purchase Report

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

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HAVELOCK PROPERTIES

      Purchase full report of HAVELOCK PROPERTIES

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

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

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

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

      Current Directors & Key Managerial Personnel of HAVELOCK PROPERTIES
      DIN Director Name Designation Appointment Date
      09286616 AMIT KUMAR Director 2021-08-18
      09286674 VIKRAM SINGH NEGI Director 2021-08-18
      09289196 DEEPAK KUMAR JAIN Director 2021-08-21
      08015397 SHUBHAM CHAWLA Director 2018-09-14
      Past Directors & Key Managerial Personnel of HAVELOCK PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00053977 PRASOON MUKHERJEE Director - 2014-08-02
      00054020 SAMEER BAHRI Director - 2017-09-30
      00054020 SAMEER BAHRI Managing Director - 2014-06-10
      01502137 JYOTI . Additional Director - 2015-09-07
      01502137 JYOTI . Director - 2018-02-22
      03073106 SAMAR KUMAR CHATTERJEE Additional Director - 2014-09-30
      03073106 SAMAR KUMAR CHATTERJEE Director - 2017-10-18
      00004234 AJAY CHANDRA Director - 2007-08-16
      00231644 MOTI MASAND Additional Director - 2009-09-30
      00231644 MOTI MASAND Director - 2014-03-10
      03583580 UMESH CHANDRA Additional Director - 2014-09-30
      03583580 UMESH CHANDRA Director - 2014-12-15
      07095249 RANDHIRAJ THAKUR Additional Director - 2018-09-14
      07095249 RANDHIRAJ THAKUR Director - 2020-02-15
      07951978 RAVINDER SINGH Additional Director - 2018-09-14
      07951978 RAVINDER SINGH Director - 2020-08-27
      08153446 VELLANKANNY STEPHEN Additional Director - 2018-09-14
      08153446 VELLANKANNY STEPHEN Director - 2021-07-06
      00033445 SIDHARTHA SHANKER BHOWMICK Additional Director - 2014-09-30
      00033445 SIDHARTHA SHANKER BHOWMICK Director - 2009-01-07
      01416567 SANJAY KUMAR SINGH Additional Director - 2015-09-07
      01416567 SANJAY KUMAR SINGH Director - 2017-06-01
      07960063 RAKSHPAL SINGH Additional Director - 2018-04-18
      08015397 SHUBHAM CHAWLA Additional Director - 2018-09-14
      08015397 SHUBHAM CHAWLA Director - 2020-06-16
      Other Directorships of AMIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CRIMSON DEVELOPERS PRIVATE LIMITED U45200DL2007PTC172014 Director 2021-10-05 Ongoing
      CROTON DEVELOPERS PRIVATE LIMITED U45200DL2007PTC172022 Director 2021-10-05 Ongoing
      BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Director 2021-08-18 Ongoing
      KONAR DEVELOPERS PRIVATE LIMITED U45400DL2007PTC167712 Director 2021-10-05 Ongoing
      ZANSKAR REALTORS PRIVATE LIMITED U70100DL2007PTC159617 Director 2021-10-05 Ongoing
      BENGAL UNITECH UNIVERSAL TOWNSCAPE LIMITED U70101DL2005PLC137338 Director 2021-10-05 Ongoing
      ZANSKAR BUILDERS PRIVATE LIMITED U70109DL2006PTC155498 Director 2021-10-05 Ongoing
      BENGAL UNIVERSAL CONSULTANTS PRIVATE LIMITED U74140DL2004PTC123875 Director 2021-10-05 Ongoing
      UNITECH RESIDENTIAL RESORTS LIMITED U74899DL1995PLC069297 Director 2021-10-05 Ongoing
      Other Directorships of VIKRAM SINGH NEGI
      Company Name CIN Designation Appointment Date Cessation
      CRIMSON DEVELOPERS PRIVATE LIMITED U45200DL2007PTC172014 Director 2021-10-05 Ongoing
      CROTON DEVELOPERS PRIVATE LIMITED U45200DL2007PTC172022 Director 2021-10-05 Ongoing
      BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Director 2021-08-18 Ongoing
      KONAR DEVELOPERS PRIVATE LIMITED U45400DL2007PTC167712 Director 2021-10-05 Ongoing
      ZANSKAR REALTORS PRIVATE LIMITED U70100DL2007PTC159617 Director 2021-10-05 Ongoing
      BENGAL UNITECH UNIVERSAL TOWNSCAPE LIMITED U70101DL2005PLC137338 Director 2021-10-05 Ongoing
      ZANSKAR BUILDERS PRIVATE LIMITED U70109DL2006PTC155498 Director 2021-10-05 Ongoing
      BENGAL UNIVERSAL CONSULTANTS PRIVATE LIMITED U74140DL2004PTC123875 Director 2021-10-05 Ongoing
      UNITECH RESIDENTIAL RESORTS LIMITED U74899DL1995PLC069297 Director 2021-10-05 Ongoing
      Other Directorships of PRASOON MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      PCR CHEMICALS PRIVATE LIMITED U24110WB2008PTC121374 Director 2008-01-03 Ongoing
      NEO STRATEGIC MOTORS LIMITED U34100WB2011PLC164616 Additional Director 2021-03-09 Ongoing
      MAHABHARAT MOTORS MANUFACTURING COMPANY PRIVATE LIMITED U35911WB2005PTC105794 Director 2005-10-05 Ongoing
      UNIVERSAL CRESCENT POWER PRIVATE LIMITED U40102WB2008PTC131018 Director 2008-12-03 Ongoing
      UNIVERSAL EAST COASTAL POWER LIMITED U40105WB2008PLC130999 Director 2008-12-02 Ongoing
      UNIVERSAL WEST COAST POWER PRIVATE LIMITED U40105WB2008PTC131000 Director 2008-12-02 Ongoing
      BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Director - 2014-08-02
      DEBLAKSHMI ABASHAN PRIVATE LIMITED U45201WB2004PTC099655 Director 2004-09-03 Ongoing
      KOLKATA WEST INTERNATIONAL CITY PRIVATE LIMITED U45201WB2004PTC100310 Director 2006-11-04 Ongoing
      KOLKATA WEST INTERNATIONAL CITY PRIVATE LIMITED U45201WB2004PTC100310 Director - 2006-11-03
      NEW KOLKATA UNIVERSAL DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC116365 Director - 2012-01-14
      GREATER RAIGARH INFRACON PRIVATE LIMITED U45400WB2008FTC129832 Director 2008-10-01 Ongoing
      GREATER NASHIK INFRACON PRIVATE LIMITED U45400WB2008PTC122681 Director 2008-02-15 Ongoing
      NEW KOLKATA INFRACON DEVELOPMENT PRIVATE LIMITED U45400WB2009PTC135489 Director - 2014-01-20
      KOLKATA SOUTH UNIVERSAL CITY PRIVATE LIMITED U45400WB2009PTC136206 Additional Director 2021-11-09 Ongoing
      KOLKATA SOUTH UNIVERSAL CITY PRIVATE LIMITED U45400WB2009PTC136206 Director - 2012-01-11
      MHW HOSPITALITY LIMITED U55101HR2005PLC052431 Director - 2007-06-30
      REYLANDS LOGISTICS PRIVATE LIMITED U60231WB2007PTC115828 Director - 2014-02-01
      DEBLAKSHMI LOGISTICS PRIVATE LIMITED U60231WB2007PTC115829 Director - 2014-02-01
      UNIVERSAL EAST COASTAL PORT PRIVATE LIMI TED U61100WB2009PTC134538 Director 2009-04-09 Ongoing
      UNIVERSAL CRESCENT PORT PRIVATE LIMITED U61100WB2009PTC134539 Director - 2013-04-26
      BENGAL UNITECH UNIVERSAL SILIGURI PROJECTS LIMITED U70101DL2005PLC136113 Director - 2014-08-02
      BENGAL UNITECH UNIVERSAL TOWNSCAPE LIMITED U70101DL2005PLC137338 Director - 2014-08-02
      KOLKATA INTERNATIONAL CONVENTION CENTRE LIMITED U70101DL2005PLC137339 Director - 2018-02-23
      NEW KOLKATA INTERNATIONAL DEVELOPMENT PVT LTD U70101WB2006PTC110649 Director 2006-07-19 Ongoing
      PRASHANT PRONOY PROJECTS PRIVATE LIMITED U70101WB2007PTC112402 Director 2007-01-03 Ongoing
      PRASHANT ABASAN PRIVATE LIMITED U70101WB2007PTC112407 Director - 2014-02-01
      PRONOY ABASAN PRIVATE LIMITED U70101WB2007PTC112408 Director - 2014-02-01
      GREATER DHOLERA INFRACON PRIVATE LIMITED U70109WB2008FTC130784 Director 2008-11-24 Ongoing
      INFOSPACE DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125961 Additional Director 2021-11-09 Ongoing
      INFOSPACE DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125961 Director - 2012-01-11
      GREATER KOLKATA REAL ESTATE CONSULTANT PRIVATE LIMITED U70109WB2008PTC126445 Director - 2010-12-31
      BENGAL UNIVERSAL CONSULTANTS PRIVATE LIMITED U74140DL2004PTC123875 Director - 2014-08-02
      KWIC FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC134667 Additional Director 2022-05-05 Ongoing
      KWIC FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC134667 Director - 2012-01-11
      BISTRO HOSPITALITY PRIVATE LIMITED U74899DL1994PTC060431 Additional Director - 2019-09-30
      BISTRO HOSPITALITY PRIVATE LIMITED U74899DL1994PTC060431 Director 2019-09-30 Ongoing
      Other Directorships of SAMEER BAHRI
      Company Name CIN Designation Appointment Date Cessation
      KOLAR DEVELOPERS PRIVATE LIMITED U22222DL2007PTC169627 Additional Director - 2008-07-30
      KOLAR DEVELOPERS PRIVATE LIMITED U22222DL2007PTC169627 Director 2008-07-30 Ongoing
      UNITECH REALTY BUILDERS PRIVATE LIMITED U45200HR2006PTC048829 Additional Director - 2007-08-21
      UNITECH REALTY BUILDERS PRIVATE LIMITED U45200HR2006PTC048829 Director - 2008-01-22
      BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Additional Director - 2011-09-30
      BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Director - 2017-08-31
      UNITECH VARANASI HI-TECH TOWNSHIP LIMITE D U45201DL2005PLC141493 Director 2006-04-12 Ongoing
      UNITECH BUILDERS AND DEVELOPERS LIMITED U45201DL2006PLC146107 Director - 2007-06-25
      UNITECH REAL ESTATE BUILDERS LIMITED U45201DL2006PLC146201 Director - 2007-02-07
      UNITECH REALTY DEVELOPERS LIMITED U45201DL2006PLC147138 Director 2006-04-12 Ongoing
      UNITECH REALTY DEVELOPERS LIMITED U45201DL2006PLC147138 Director - 2018-04-10
      ASWAN PROPERTIES PRIVATE LIMITED U45400DL2007PTC169631 Additional Director - 2008-07-28
      ASWAN PROPERTIES PRIVATE LIMITED U45400DL2007PTC169631 Director 2008-07-28 Ongoing
      HATSAR ESTATES PRIVATE LIMITED U45400DL2007PTC169632 Additional Director - 2011-09-26
      HATSAR ESTATES PRIVATE LIMITED U45400DL2007PTC169632 Director - 2018-04-10
      BENGAL UNITECH HOSPITALITY PRIVATE LIMITED U45400DL2007PTC169656 Additional Director - 2011-09-30
      BENGAL UNITECH HOSPITALITY PRIVATE LIMITED U45400DL2007PTC169656 Director - 2018-04-10
      HAVELOCK INFRA DEVELOPERS PRIVATE LIMITE D U45400DL2007PTC171822 Additional Director - 2009-09-29
      HAVELOCK INFRA DEVELOPERS PRIVATE LIMITE D U45400DL2007PTC171822 Director 2009-09-29 Ongoing
      MHW HOSPITALITY LIMITED U55101HR2005PLC052431 Director - 2007-08-07
      BENGAL UNITECH UNIVERSAL SILIGURI PROJECTS LIMITED U70101DL2005PLC136113 Director 2005-05-27 Ongoing
      BENGAL UNITECH UNIVERSAL SILIGURI PROJECTS LIMITED U70101DL2005PLC136113 Director - 2018-04-10
      BENGAL UNITECH UNIVERSAL TOWNSCAPE LIMITED U70101DL2005PLC137338 Director - 2018-04-10
      BENGAL UNITECH UNIVERSAL TOWNSCAPE LIMITED U70101DL2005PLC137338 Managing Director - 2014-06-10
      KOLKATA INTERNATIONAL CONVENTION CENTRE LIMITED U70101DL2005PLC137339 Director - 2018-01-15
      HAVELOCK REALTORS LIMITED. U70101DL2006PLC148568 Additional Director - 2007-09-28
      HAVELOCK REALTORS LIMITED. U70101DL2006PLC148568 Director 2007-09-28 Ongoing
      HAVELOCK REALTORS LIMITED. U70101DL2006PLC148568 Director - 2018-04-10
      BENGAL UNIVERSAL CONSULTANTS PRIVATE LIMITED U74140DL2004PTC123875 Additional Director - 2007-09-27
      BENGAL UNIVERSAL CONSULTANTS PRIVATE LIMITED U74140DL2004PTC123875 Director - 2017-09-30
      CANDOR KOLKATA ONE HI-TECH STRUCTURES PRIVATE LIMITED U74899MH2005PTC281224 Director - 2014-10-25
      Other Directorships of JYOTI .
      Company Name CIN Designation Appointment Date Cessation
      CANDOR GURGAON ONE REALTY PROJECTS PRIVATE LIMITED U00500MH2005PTC281177 Additional Director - 2014-12-23
      UNITECH ACACIA PROJECTS PRIVATE LIMITED U31908DL2007PTC170020 Additional Director - 2015-09-26
      UNITECH ACACIA PROJECTS PRIVATE LIMITED U31908DL2007PTC170020 Director - 2018-02-22
      DGS REALTORS PRIVATE LIMITED U45200DL2006PTC154472 Director - 2007-08-14
      DEVINDER GUPTA AND SONS REALTORS PRIVATE LIMITED U45200DL2006PTC154561 Director 2007-05-20 Ongoing
      BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Additional Director - 2015-09-29
      BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Director - 2018-02-22
      UNITECH HI-TECH DEVELOPERS LIMITED U45201DL2006PLC144322 Additional Director - 2015-09-26
      UNITECH HI-TECH DEVELOPERS LIMITED U45201DL2006PLC144322 Director - 2018-03-01
      UNITECH INFRA-CON LIMITED U70101DL2005PLC134700 Additional Director - 2014-12-23
      BENGAL UNITECH UNIVERSAL SILIGURI PROJECTS LIMITED U70101DL2005PLC136113 Additional Director - 2015-09-07
      BENGAL UNITECH UNIVERSAL SILIGURI PROJECTS LIMITED U70101DL2005PLC136113 Director 2015-09-07 Ongoing
      BENGAL UNITECH UNIVERSAL SILIGURI PROJECTS LIMITED U70101DL2005PLC136113 Director - 2018-02-22
      BENGAL UNITECH UNIVERSAL TOWNSCAPE LIMITED U70101DL2005PLC137338 Additional Director - 2015-09-07
      BENGAL UNITECH UNIVERSAL TOWNSCAPE LIMITED U70101DL2005PLC137338 Director - 2018-02-22
      CANDOR GURGAON TWO DEVELOPERS & PROJECTS PRIVATE LIMITED U70109MH2006PTC281179 Additional Director - 2014-12-23
      QNS FACILITY MANAGEMENT PRIVATE LIMITED U74140DL1996PTC079711 Additional Director - 2015-09-30
      QNS FACILITY MANAGEMENT PRIVATE LIMITED U74140DL1996PTC079711 Director - 2019-03-12
      UNITECH HOLDINGS LIMITED U74899DL1982PLC014798 Additional Director - 2015-09-26
      UNITECH HOLDINGS LIMITED U74899DL1982PLC014798 Director - 2017-11-23
      ADITYA PROPERTIES PRIVATE LIMITED U74899DL1986PTC026071 Additional Director - 2015-09-24
      ADITYA PROPERTIES PRIVATE LIMITED U74899DL1986PTC026071 Director - 2016-02-29
      UNITECH POWER TRANSMISSION LIMITED U74999DL1995PLC072431 Additional Director - 2015-09-30
      UNITECH POWER TRANSMISSION LIMITED U74999DL1995PLC072431 Director - 2018-05-21
      Other Directorships of SAMAR KUMAR CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Additional Director - 2014-09-30
      BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Director - 2017-10-18
      HATSAR ESTATES PRIVATE LIMITED U45400DL2007PTC169632 Additional Director - 2011-09-26
      HATSAR ESTATES PRIVATE LIMITED U45400DL2007PTC169632 Director - 2017-10-18
      BENGAL UNITECH HOSPITALITY PRIVATE LIMITED U45400DL2007PTC169656 Additional Director - 2011-09-30
      BENGAL UNITECH HOSPITALITY PRIVATE LIMITED U45400DL2007PTC169656 Director - 2017-10-18
      BENGAL UNITECH UNIVERSAL SILIGURI PROJECTS LIMITED U70101DL2005PLC136113 Additional Director - 2014-09-27
      BENGAL UNITECH UNIVERSAL SILIGURI PROJECTS LIMITED U70101DL2005PLC136113 Director - 2017-10-18
      BENGAL UNITECH UNIVERSAL TOWNSCAPE LIMITED U70101DL2005PLC137338 Additional Director - 2014-09-27
      BENGAL UNITECH UNIVERSAL TOWNSCAPE LIMITED U70101DL2005PLC137338 Director - 2017-10-18
      BENGAL UNIVERSAL CONSULTANTS PRIVATE LIMITED U74140DL2004PTC123875 Additional Director - 2014-09-30
      BENGAL UNIVERSAL CONSULTANTS PRIVATE LIMITED U74140DL2004PTC123875 Director - 2017-10-18
      Other Directorships of DEEPAK KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      CRIMSON DEVELOPERS PRIVATE LIMITED U45200DL2007PTC172014 Director 2021-10-05 Ongoing
      CROTON DEVELOPERS PRIVATE LIMITED U45200DL2007PTC172022 Director 2021-10-05 Ongoing
      BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Director 2021-08-21 Ongoing
      KONAR DEVELOPERS PRIVATE LIMITED U45400DL2007PTC167712 Director 2021-10-05 Ongoing
      ZANSKAR REALTORS PRIVATE LIMITED U70100DL2007PTC159617 Director 2021-10-05 Ongoing
      BENGAL UNITECH UNIVERSAL TOWNSCAPE LIMITED U70101DL2005PLC137338 Director 2021-10-05 Ongoing
      ZANSKAR BUILDERS PRIVATE LIMITED U70109DL2006PTC155498 Director 2021-10-05 Ongoing
      BENGAL UNIVERSAL CONSULTANTS PRIVATE LIMITED U74140DL2004PTC123875 Director 2021-10-05 Ongoing
      UNITECH RESIDENTIAL RESORTS LIMITED U74899DL1995PLC069297 Director 2021-10-05 Ongoing
      Other Directorships of AJAY CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      UNIVAL ESTATES INDIA LLP AAA-0369 Designated Partner 2009-11-13 Ongoing
      UNITECH LIMITED L74899DL1971PLC009720 Managing Director - 2020-01-20
      PREMIRA FASHIONS LIMITED U00000DL1993PLC054960 Director - 2013-05-01
      UNITECH VALDEL VALMARK PRIVATE LIMITED U06599KA1999PTC025813 Director 2005-12-20 Ongoing
      UNITECH MIRAJ PROJECTS PRIVATE LIMITED U13203DL2007PTC170024 Additional Director - 2018-09-17
      UNITECH MIRAJ PROJECTS PRIVATE LIMITED U13203DL2007PTC170024 Director - 2020-09-25
      UNITECH KONAR PROJECTS PRIVATE LIMITED U17291DL2007PTC170023 Additional Director - 2020-01-20
      PCR CHEMICALS PRIVATE LIMITED U24110WB2008PTC121374 Director - 2010-06-18
      UNITECH BUSINESS PARKS LIMITED U24296DL1982PLC014822 Director - 2008-03-04
      UNITECH ENERGY VENTURES PRIVATE LIMITED U40300DL2005PTC143022 Director - 2012-10-01
      UNITECH POWER VENTURES PRIVATE LIMITED U40300DL2005PTC143023 Director - 2012-10-01
      COLOSSAL PROPERTIES PRIVATE LIMITED U45200DL2006PTC155282 Additional Director - 2013-09-30
      COLOSSAL PROPERTIES PRIVATE LIMITED U45200DL2006PTC155282 Director 2013-09-30 Ongoing
      SHRISHTI BUILDWELL PRIVATE LIMITED U45200DL2007PTC157353 Additional Director - 2020-09-25
      SUBLIME DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157856 Additional Director - 2020-09-25
      UNITECH LONG DISTANCE COMMUNICATION SERV ICES PRIVATE LIMITED U45200DL2007PTC172021 Additional Director - 2009-12-18
      UNITECH LONG DISTANCE COMMUNICATION SERV ICES PRIVATE LIMITED U45200DL2007PTC172021 Director 2009-12-18 Ongoing
      NACRE GARDENS HYDERABAD LIMITED U45200DL2008PLC175186 Additional Director - 2008-09-13
      NACRE GARDENS HYDERABAD LIMITED U45200DL2008PLC175186 Director - 2012-10-17
      SVI REALTORS PRIVATE LIMITED U45200MH2007PTC166786 Nominee Director - 2011-03-15
      BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Director - 2013-09-02
      UNITECH DEVELOPERS AND HOTELS PRIVATE LIMITED U45201DL2003PTC122614 Director - 2008-02-08
      SHIVALIK VENTURES PRIVATE LIMITED U45202MH2008PTC180356 Nominee Director - 2018-03-29
      ICON SPACES PRIVATE LIMITED U45202MH2008PTC187463 Nominee Director - 2010-09-07
      UNITECH SHIVALIK REALITY LIMITED U45202MH2010PLC207553 Director - 2013-03-28
      UNITECH WIRELESS (KOLKATA) PRIVATE LIMITED U45300DL2007PTC166531 Additional Director - 2009-03-20
      UNITECH WIRELESS (KOLKATA) PRIVATE LIMITED U45300DL2007PTC166531 Director 2009-03-20 Ongoing
      UNITECH INFRA LIMITED U45400DL2006PLC149530 Additional Director - 2020-09-28
      UNITECH INFRA LIMITED U45400DL2006PLC149530 Director - 2012-09-29
      UNITECH WIRELESS (DELHI) PRIVATE LIMITED U45400DL2007PTC166534 Additional Director - 2009-03-20
      UNITECH WIRELESS (DELHI) PRIVATE LIMITED U45400DL2007PTC166534 Director 2009-03-20 Ongoing
      UNITECH WIRELESS (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166896 Additional Director - 2009-03-20
      UNITECH WIRELESS (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166896 Director 2009-03-20 Ongoing
      UNITECH WIRELESS (TAMILNADU) PRIVATE LIMITED U45400DL2007PTC166910 Additional Director - 2009-03-20
      UNITECH WIRELESS (TAMILNADU) PRIVATE LIMITED U45400DL2007PTC166910 Director - 2011-04-07
      UNITECH WIRELESS (SOUTH) PRIVATE LIMITED U45400DL2007PTC167056 Additional Director - 2009-03-20
      UNITECH WIRELESS (SOUTH) PRIVATE LIMITED U45400DL2007PTC167056 Director 2009-03-20 Ongoing
      UNITECH WIRELESS (EAST) PRIVATE LIMITED U45400DL2007PTC167060 Additional Director - 2009-03-20
      UNITECH WIRELESS (EAST) PRIVATE LIMITED U45400DL2007PTC167060 Director 2009-03-20 Ongoing
      UNITECH WIRELESS (NORTH) PRIVATE LIMITED U45400DL2007PTC167483 Additional Director - 2009-03-20
      UNITECH WIRELESS (NORTH) PRIVATE LIMITED U45400DL2007PTC167483 Director 2009-03-20 Ongoing
      UNITECH WIRELESS (WEST) PRIVATE LIMITED U45400DL2007PTC167633 Additional Director - 2009-03-20
      UNITECH WIRELESS (WEST) PRIVATE LIMITED U45400DL2007PTC167633 Director 2009-03-20 Ongoing
      NEW KOLKATA UNIVERSAL DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC116365 Director - 2010-06-18
      GIRNAR ASTHETICS EXPORTS PRIVATE LIMITED U51909DL1997PTC086751 Additional Director - 2013-09-30
      GIRNAR ASTHETICS EXPORTS PRIVATE LIMITED U51909DL1997PTC086751 Director 2013-09-30 Ongoing
      GLOBAL PERSPECTIVES LIMITED U51909HR1995PLC035610 Director - 2007-04-10
      MHW HOSPITALITY LIMITED U55101HR2005PLC052431 Director - 2007-08-07
      HAVELOCK INVESTMENTS LIMITED. U65999DL2006PLC153022 Additional Director - 2018-09-13
      HAVELOCK INVESTMENTS LIMITED. U65999DL2006PLC153022 Director 2018-09-13 Ongoing
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2009-06-17
      UNITECH VIZAG PROJECTS LIMITED U70100DL2008PLC174716 Additional Director - 2008-09-13
      UNITECH VIZAG PROJECTS LIMITED U70100DL2008PLC174716 Director - 2012-10-17
      BENGAL UNITECH UNIVERSAL SILIGURI PROJECTS LIMITED U70101DL2005PLC136113 Director - 2012-10-01
      BENGAL UNITECH UNIVERSAL TOWNSCAPE LIMITED U70101DL2005PLC137338 Director - 2021-10-05
      KOLKATA INTERNATIONAL CONVENTION CENTRE LIMITED U70101DL2005PLC137339 Director - 2017-08-04
      HAVELOCK REALTORS LIMITED. U70101DL2006PLC148568 Additional Director - 2018-09-24
      HAVELOCK REALTORS LIMITED. U70101DL2006PLC148568 Director 2018-09-24 Ongoing
      NEW KOLKATA INTERNATIONAL DEVELOPMENT PVT LTD U70101WB2006PTC110649 Director - 2011-12-01
      UNITECH INFRA DEVELOPERS LIMITED U70102HR2006PLC048461 Additional Director - 2020-09-22
      UNITECH HI-TECH PROJECTS PRIVATE LIMITED U70109DL2006PTC153484 Director - 2009-03-30
      UNITECH CYNARA PROJECTS PRIVATE LIMITED U70109HR2007PTC048220 Additional Director - 2020-09-22
      INFOSPACE DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125961 Director - 2010-06-18
      VALDEL SUNSHINE REALTY PRIVATE LIMITED U70200KA2010PTC079885 Director - 2013-09-28
      NORTH TOWN ESTATES PRIVATE LIMITED U74120TN2008PTC123313 Additional Director - 2015-09-22
      NORTH TOWN ESTATES PRIVATE LIMITED U74120TN2008PTC123313 Director - 2016-03-10
      MAYFAIR CAPITAL PRIVATE LIMITED U74140DL1981PTC012659 Director - 2010-06-16
      BENGAL UNIVERSAL CONSULTANTS PRIVATE LIMITED U74140DL2004PTC123875 Additional Director - 2007-09-27
      BENGAL UNIVERSAL CONSULTANTS PRIVATE LIMITED U74140DL2004PTC123875 Director - 2010-09-01
      AURAM ASSET MANAGEMENT PRIVATE LIMITED U74210DL2005PTC135213 Director - 2020-08-13
      SUNGRACE PRODUCTS (INDIA) PRIVATE LIMITED U74899DL1982PTC014505 Director - 2017-06-30
      FINCAP GLOBAL SECURITIES LIMITED U74899DL1995PLC070181 Director - 2021-02-03
      UNITECH HOTELS PRIVATE LIMITED U74899DL1996PTC080899 Director - 2007-02-26
      LANDSCAPE BUILDERS LIMITED U74899DL2005PLC143813 Additional Director - 2018-09-24
      LANDSCAPE BUILDERS LIMITED U74899DL2005PLC143813 Director - 2020-09-28
      ARIHANT UNITECH REALTY PROJECTS LIMITED U74899TN2005PLC123508 Additional Director - 2006-09-30
      ARIHANT UNITECH REALTY PROJECTS LIMITED U74899TN2005PLC123508 Director - 2015-01-09
      IVORY CASA LIMITED U74992DL1996PLC076796 Director - 2013-04-25
      ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2014-05-26
      ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Director - 2014-02-08
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director - 2021-02-03
      Other Directorships of MOTI MASAND
      Company Name CIN Designation Appointment Date Cessation
      VIPUL LIMITED L65923DL2002PLC167607 Whole-time director - 2007-01-31
      ARCADIA BUILD-TECH LIMITED U00500DL2005PLC140537 Additional Director - 2007-09-28
      ARCADIA BUILD-TECH LIMITED U00500DL2005PLC140537 Director - 2011-02-28
      MNT BUILDCON PRIVATE LIMITED U26960DL2007PTC171317 Additional Director - 2013-04-01
      UNITECH PIONEER NIRVANA RECREATION PRIVATE LIMITED U45200DL2006PTC153943 Additional Director - 2012-09-28
      UNITECH PIONEER NIRVANA RECREATION PRIVATE LIMITED U45200DL2006PTC153943 Director - 2015-02-19
      ELBRUS BUILDERS PRIVATE LIMITED U45200DL2006PTC155057 Additional Director - 2008-09-30
      ELBRUS BUILDERS PRIVATE LIMITED U45200DL2006PTC155057 Director - 2009-01-23
      COLOSSAL PROPERTIES PRIVATE LIMITED U45200DL2006PTC155282 Additional Director - 2008-09-29
      COLOSSAL PROPERTIES PRIVATE LIMITED U45200DL2006PTC155282 Director - 2013-04-01
      UNITECH UNIVERSAL DEVELOPERS PRIVATE LIMITED U45200DL2008PTC184275 Additional Director - 2011-09-27
      UNITECH UNIVERSAL DEVELOPERS PRIVATE LIMITED U45200DL2008PTC184275 Director - 2012-03-29
      BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Additional Director - 2009-06-10
      BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Director - 2014-03-10
      BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Managing Director - 2012-12-28
      UNITECH DEVELOPERS AND HOTELS PRIVATE LIMITED U45201DL2003PTC122614 Additional Director - 2008-08-04
      UNITECH DEVELOPERS AND HOTELS PRIVATE LIMITED U45201DL2003PTC122614 Director - 2012-03-29
      UNITECH LANDMARK DEVELOPERS LIMITED U45201DL2005PLC142223 Additional Director - 2007-09-11
      UNITECH LANDMARK DEVELOPERS LIMITED U45201DL2005PLC142223 Director - 2009-04-01
      UNITECH LANDBASE LIMITED U45201DL2006PLC144323 Additional Director - 2007-09-11
      UNITECH LANDBASE LIMITED U45201DL2006PLC144323 Director - 2009-04-01
      UNITECH BUILDERS AND DEVELOPERS LIMITED U45201DL2006PLC146107 Additional Director - 2007-09-25
      UNITECH BUILDERS AND DEVELOPERS LIMITED U45201DL2006PLC146107 Director - 2010-10-01
      ARDENT BUILD-TECH LIMITED U45201HR2005PLC049688 Additional Director - 2007-09-28
      ARDENT BUILD-TECH LIMITED U45201HR2005PLC049688 Director - 2011-04-01
      UNITECH REAL ESTATE DEVELOPERS LIMITED U45201HR2005PLC052437 Additional Director - 2007-09-28
      UNITECH REAL ESTATE DEVELOPERS LIMITED U45201HR2005PLC052437 Director - 2011-02-28
      SHIVALIK VENTURES PRIVATE LIMITED U45202MH2008PTC180356 Additional Director - 2009-09-23
      SHIVALIK VENTURES PRIVATE LIMITED U45202MH2008PTC180356 Director - 2011-10-01
      HATSAR ESTATES PRIVATE LIMITED U45400DL2007PTC169632 Additional Director - 2011-09-26
      HATSAR ESTATES PRIVATE LIMITED U45400DL2007PTC169632 Director - 2013-04-05
      BENGAL UNITECH HOSPITALITY PRIVATE LIMITED U45400DL2007PTC169656 Additional Director - 2011-09-30
      BENGAL UNITECH HOSPITALITY PRIVATE LIMITED U45400DL2007PTC169656 Director - 2014-03-31
      SVS BUILDCON PRIVATE LIMITED U45400DL2007PTC171369 Additional Director - 2013-04-01
      HAVELOCK INFRA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171822 Additional Director - 2009-09-29
      HAVELOCK INFRA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171822 Director 2009-09-29 Ongoing
      UNITECH UNIVERSAL SIMPSON HOTELS PRIVATE LIMITED U45400DL2008PTC178271 Additional Director - 2009-04-01
      GIRNAR ASTHETICS EXPORTS PRIVATE LIMITED U51909DL1997PTC086751 Additional Director - 2008-09-29
      GIRNAR ASTHETICS EXPORTS PRIVATE LIMITED U51909DL1997PTC086751 Director - 2013-04-01
      UNITECH HOSPITALITY SERVICES LIMITED U55101DL2006PLC153003 Additional Director - 2008-08-01
      UNITECH HOSPITALITY SERVICES LIMITED U55101DL2006PLC153003 Director - 2010-03-01
      UNITECH HOTELS AND PROJECTS LIMITED U55101DL2007PLC163269 Additional Director - 2011-09-26
      UNITECH HOTELS AND PROJECTS LIMITED U55101DL2007PLC163269 Director - 2012-03-31
      UNITECH VALDEL HOTELS PRIVATE LIMITED U55101DL2008PTC182411 Additional Director - 2011-09-26
      UNITECH VALDEL HOTELS PRIVATE LIMITED U55101DL2008PTC182411 Director - 2013-03-26
      UNITECH HOTEL SERVICES PRIVATE LIMITED U55101DL2008PTC182951 Additional Director - 2011-09-24
      UNITECH HOTEL SERVICES PRIVATE LIMITED U55101DL2008PTC182951 Director - 2013-03-26
      UNITECH UNIVERSAL HOTELS PRIVATE LIMITED U55101DL2008PTC183284 Additional Director - 2011-09-27
      UNITECH UNIVERSAL HOTELS PRIVATE LIMITED U55101DL2008PTC183284 Director - 2012-03-29
      SELECT GLOBAL HOTELS PRIVATE LIMITED U70101DL1996PTC080167 Director - 2007-10-15
      BENGAL UNITECH UNIVERSAL SILIGURI PROJECTS LIMITED U70101DL2005PLC136113 Additional Director - 2009-09-30
      BENGAL UNITECH UNIVERSAL SILIGURI PROJECTS LIMITED U70101DL2005PLC136113 Director - 2014-03-31
      BENGAL UNITECH UNIVERSAL TOWNSCAPE LIMITED U70101DL2005PLC137338 Additional Director - 2008-08-27
      BENGAL UNITECH UNIVERSAL TOWNSCAPE LIMITED U70101DL2005PLC137338 Director - 2014-03-31
      KOLKATA INTERNATIONAL CONVENTION CENTRE LIMITED U70101DL2005PLC137339 Additional Director - 2008-09-15
      KOLKATA INTERNATIONAL CONVENTION CENTRE LIMITED U70101DL2005PLC137339 Director - 2015-02-19
      SHANTINIKETAN PROPERTIES PRIVATE LIMITED U70101MH2005PTC281235 Additional Director - 2008-01-05
      SHANTINIKETAN PROPERTIES PRIVATE LIMITED U70101MH2005PTC281235 Director - 2013-10-26
      SHANTINIKETAN PROPERTIES PRIVATE LIMITED U70101MH2005PTC281235 Managing Director - 2012-03-29
      UNITECH ESTATES LIMITED U70102DL2006PLC149123 Additional Director - 2007-09-25
      UNITECH ESTATES LIMITED U70102DL2006PLC149123 Director - 2010-10-01
      SPITI BUILDERS PRIVATE LIMITED U70109DL2006PTC152180 Additional Director - 2007-09-11
      SPITI BUILDERS PRIVATE LIMITED U70109DL2006PTC152180 Director - 2008-01-03
      SURU BUILDERS PRIVATE LIMITED U70109DL2006PTC152253 Additional Director - 2007-09-11
      SURU BUILDERS PRIVATE LIMITED U70109DL2006PTC152253 Director - 2008-01-03
      MAHOBA PROPERTIES PRIVATE LIMITED U70109DL2006PTC152268 Additional Director - 2007-09-11
      MAHOBA PROPERTIES PRIVATE LIMITED U70109DL2006PTC152268 Director - 2009-04-01
      LANDSCAPE REALTY PRIVATE LIMITED U70109DL2006PTC152269 Additional Director - 2007-09-11
      LANDSCAPE REALTY PRIVATE LIMITED U70109DL2006PTC152269 Director - 2008-01-03
      GREENWOODS HOSPITALITY PRIVATE LIMITED U70109DL2006PTC152810 Additional Director - 2012-09-29
      GREENWOODS HOSPITALITY PRIVATE LIMITED U70109DL2006PTC152810 Director - 2015-02-19
      BENGAL UNIVERSAL CONSULTANTS PRIVATE LIMITED U74140DL2004PTC123875 Additional Director - 2008-08-12
      BENGAL UNIVERSAL CONSULTANTS PRIVATE LIMITED U74140DL2004PTC123875 Director - 2014-03-31
      UNITECH COUNTRY CLUB LIMITED U74899DL1994PLC057052 Additional Director - 2011-09-26
      UNITECH COUNTRY CLUB LIMITED U74899DL1994PLC057052 Director - 2015-02-19
      UNITECH HOTELS PRIVATE LIMITED U74899DL1996PTC080899 Additional Director - 2008-08-11
      UNITECH HOTELS PRIVATE LIMITED U74899DL1996PTC080899 Director - 2015-02-19
      UNITECH PREMISES DEVELOPERS LIMITED U74899DL2005PLC143814 Additional Director - 2007-09-11
      UNITECH PREMISES DEVELOPERS LIMITED U74899DL2005PLC143814 Director - 2008-01-03
      CANDOR KOLKATA ONE HI-TECH STRUCTURES PRIVATE LIMITED U74899MH2005PTC281224 Additional Director - 2009-09-30
      CANDOR KOLKATA ONE HI-TECH STRUCTURES PRIVATE LIMITED U74899MH2005PTC281224 Director - 2014-10-27
      GURGAON RECREATION PARK LIMITED U92111HR2000PLC034517 Director - 2015-02-19
      GURGAON RECREATION PARK LIMITED U92111HR2000PLC034517 Managing Director - 2012-08-17
      UNITECH-PIONEER RECREATION LIMITED U92199DL2005PLC140469 Additional Director - 2012-09-28
      UNITECH-PIONEER RECREATION LIMITED U92199DL2005PLC140469 Director - 2015-02-19
      Other Directorships of UMESH CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      UNITECH UNIVERSAL DEVELOPERS PRIVATE LIMITED U45200DL2008PTC184275 Additional Director - 2011-09-27
      UNITECH UNIVERSAL DEVELOPERS PRIVATE LIMITED U45200DL2008PTC184275 Director 2011-09-27 Ongoing
      BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Additional Director - 2014-09-30
      BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Director - 2014-12-15
      UNITECH HOSPITALITY SERVICES LIMITED U55101DL2006PLC153003 Additional Director - 2011-09-24
      UNITECH HOSPITALITY SERVICES LIMITED U55101DL2006PLC153003 Director - 2017-02-01
      UNITECH HOTELS AND PROJECTS LIMITED U55101DL2007PLC163269 Additional Director - 2011-09-26
      UNITECH HOTELS AND PROJECTS LIMITED U55101DL2007PLC163269 Director 2011-09-26 Ongoing
      UNITECH HOTELS AND PROJECTS LIMITED U55101DL2007PLC163269 Director - 2017-02-01
      UNITECH VALDEL HOTELS PRIVATE LIMITED U55101DL2008PTC182411 Additional Director - 2011-09-26
      UNITECH VALDEL HOTELS PRIVATE LIMITED U55101DL2008PTC182411 Director - 2017-02-01
      UNITECH HOTEL SERVICES PRIVATE LIMITED U55101DL2008PTC182951 Additional Director - 2011-09-24
      UNITECH HOTEL SERVICES PRIVATE LIMITED U55101DL2008PTC182951 Director - 2017-02-01
      UNITECH UNIVERSAL HOTELS PRIVATE LIMITED U55101DL2008PTC183284 Additional Director - 2011-09-27
      UNITECH UNIVERSAL HOTELS PRIVATE LIMITED U55101DL2008PTC183284 Director 2011-09-27 Ongoing
      SHANTINIKETAN PROPERTIES PRIVATE LIMITED U70101MH2005PTC281235 Additional Director - 2014-12-23
      RAJDHANI FLOUR MILLS LIMITED U74899DL1993PLC055316 Additional Director - 2015-09-30
      RAJDHANI FLOUR MILLS LIMITED U74899DL1993PLC055316 Director 2015-09-30 Ongoing
      UNITECH HOTELS PRIVATE LIMITED U74899DL1996PTC080899 Additional Director - 2011-09-24
      UNITECH HOTELS PRIVATE LIMITED U74899DL1996PTC080899 Director - 2017-02-01
      GURGAON RECREATION PARK LIMITED U92111HR2000PLC034517 Additional Director - 2012-08-17
      GURGAON RECREATION PARK LIMITED U92111HR2000PLC034517 Director - 2017-02-01
      Other Directorships of RANDHIRAJ THAKUR
      Company Name CIN Designation Appointment Date Cessation
      COLOSSAL PROPERTIES PRIVATE LIMITED U45200DL2006PTC155282 Additional Director - 2016-09-30
      COLOSSAL PROPERTIES PRIVATE LIMITED U45200DL2006PTC155282 Director 2016-09-30 Ongoing
      COLOSSAL PROPERTIES PRIVATE LIMITED U45200DL2006PTC155282 Director - 2020-02-15
      MOUNTAIN LANDMARK PRIVATE LIMITED U45200DL2006PTC156660 Additional Director - 2016-09-30
      MOUNTAIN LANDMARK PRIVATE LIMITED U45200DL2006PTC156660 Director 2016-09-30 Ongoing
      MOUNTAIN LANDMARK PRIVATE LIMITED U45200DL2006PTC156660 Director - 2020-02-15
      SHRISHTI BUILDWELL PRIVATE LIMITED U45200DL2007PTC157353 Additional Director - 2015-09-14
      SHRISHTI BUILDWELL PRIVATE LIMITED U45200DL2007PTC157353 Director - 2020-02-15
      SUBLIME DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157856 Additional Director - 2015-09-18
      SUBLIME DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157856 Director - 2020-02-15
      CROTON DEVELOPERS PRIVATE LIMITED U45200DL2007PTC172022 Additional Director - 2015-09-16
      CROTON DEVELOPERS PRIVATE LIMITED U45200DL2007PTC172022 Director - 2020-02-15
      NACRE GARDENS HYDERABAD LIMITED U45200DL2008PLC175186 Additional Director - 2015-09-29
      NACRE GARDENS HYDERABAD LIMITED U45200DL2008PLC175186 Director 2015-09-29 Ongoing
      NACRE GARDENS HYDERABAD LIMITED U45200DL2008PLC175186 Director - 2020-02-15
      UNITECH HYDERABAD PROJECTS LIMITED U45200DL2008PLC175581 Additional Director - 2015-09-29
      UNITECH HYDERABAD PROJECTS LIMITED U45200DL2008PLC175581 Director 2015-09-29 Ongoing
      CIG INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC143024 Additional Director - 2016-09-30
      CIG INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC143024 Director 2016-09-30 Ongoing
      CIG INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC143024 Director - 2020-02-15
      UNITECH REAL ESTATE BUILDERS LIMITED U45201DL2006PLC146201 Additional Director - 2015-09-15
      UNITECH REAL ESTATE BUILDERS LIMITED U45201DL2006PLC146201 Director - 2020-02-15
      COLOSSAL PROJECTS PRIVATE LIMITED U45209DL2006PTC155283 Additional Director - 2015-09-29
      COLOSSAL PROJECTS PRIVATE LIMITED U45209DL2006PTC155283 Director - 2015-10-29
      GIRNAR ASTHETICS EXPORTS PRIVATE LIMITED U51909DL1997PTC086751 Additional Director - 2016-09-30
      GIRNAR ASTHETICS EXPORTS PRIVATE LIMITED U51909DL1997PTC086751 Director 2016-09-30 Ongoing
      GIRNAR ASTHETICS EXPORTS PRIVATE LIMITED U51909DL1997PTC086751 Director - 2020-02-15
      UNITECH VIZAG PROJECTS LIMITED U70100DL2008PLC174716 Additional Director - 2015-09-12
      UNITECH VIZAG PROJECTS LIMITED U70100DL2008PLC174716 Director - 2020-02-15
      MAYFAIR CAPITAL PRIVATE LIMITED U74140DL1981PTC012659 Additional Director 2016-03-17 Ongoing
      MAYFAIR CAPITAL PRIVATE LIMITED U74140DL1981PTC012659 Additional Director - 2020-02-15
      ADITYA PROPERTIES PRIVATE LIMITED U74899DL1986PTC026071 Additional Director - 2015-09-24
      ADITYA PROPERTIES PRIVATE LIMITED U74899DL1986PTC026071 Director - 2020-02-15
      ARIHANT UNITECH REALTY PROJECTS LIMITED U74899TN2005PLC123508 Additional Director - 2015-09-15
      ARIHANT UNITECH REALTY PROJECTS LIMITED U74899TN2005PLC123508 Director - 2020-02-15
      GURGAON RECREATION PARK LIMITED U92111HR2000PLC034517 Additional Director - 2015-09-30
      GURGAON RECREATION PARK LIMITED U92111HR2000PLC034517 Director 2015-09-30 Ongoing
      GURGAON RECREATION PARK LIMITED U92111HR2000PLC034517 Director - 2020-02-15
      LIGHTWORKERS FOUNDATION U93000DL2012NPL235022 Additional Director - 2016-09-30
      LIGHTWORKERS FOUNDATION U93000DL2012NPL235022 Director 2016-09-30 Ongoing
      LIGHTWORKERS FOUNDATION U93000DL2012NPL235022 Director - 2020-02-15
      Other Directorships of RAVINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      UNITECH KONAR PROJECTS PRIVATE LIMITED U17291DL2007PTC170023 Additional Director - 2020-08-27
      INDIGO COLLECTIONS PRIVATE LIMITED U18101DL2005PTC133102 Additional Director - 2018-09-29
      INDIGO COLLECTIONS PRIVATE LIMITED U18101DL2005PTC133102 Director - 2019-03-30
      UNITECH INDUSTRIES LIMITED U40109DL1981PLC012777 Additional Director - 2018-09-19
      UNITECH INDUSTRIES LIMITED U40109DL1981PLC012777 Director - 2020-08-27
      BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Additional Director - 2018-09-12
      BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Director - 2020-08-27
      ANDES ESTATES PRIVATE LIMITED U45400DL2007PTC169719 Additional Director - 2018-09-15
      ANDES ESTATES PRIVATE LIMITED U45400DL2007PTC169719 Director - 2020-08-27
      ASKOT BUILDERS PRIVATE LIMITED U45400DL2007PTC169738 Additional Director - 2018-09-15
      ASKOT BUILDERS PRIVATE LIMITED U45400DL2007PTC169738 Director - 2020-08-27
      TULIP INVESTMENTS PRIVATE LIMITED U67120DL1983PTC016244 Additional Director 2018-06-14 Ongoing
      ZANSKAR REALTORS PRIVATE LIMITED U70100DL2007PTC159617 Additional Director - 2018-09-28
      ZANSKAR REALTORS PRIVATE LIMITED U70100DL2007PTC159617 Director - 2020-08-27
      SOMERVILLE DEVELOPERS LIMITED U70101DL2005PLC134656 Additional Director - 2018-09-15
      SOMERVILLE DEVELOPERS LIMITED U70101DL2005PLC134656 Director - 2020-08-27
      UNITECH COMMERCIAL AND RESIDENTIAL PROJECTS PRIVATE LIMITED U70102HR2006PTC048440 Additional Director - 2018-09-15
      UNITECH COMMERCIAL AND RESIDENTIAL PROJECTS PRIVATE LIMITED U70102HR2006PTC048440 Director - 2020-08-27
      KHATU SHYAMJI INFRAVENTURES PRIVATE LIMITED U70102UP2013PTC056046 Additional Director 2018-12-21 Ongoing
      KHATU SHYAMJI INFRAVENTURES PRIVATE LIMITED U70102UP2013PTC056046 Additional Director - 2020-08-27
      KHATU SHYAMJI INFRATECH PRIVATE LIMITED U70102UP2013PTC058569 Additional Director 2018-12-21 Ongoing
      KHATU SHYAMJI INFRATECH PRIVATE LIMITED U70102UP2013PTC058569 Additional Director - 2020-08-27
      UNITECH CYNARA PROJECTS PRIVATE LIMITED U70109HR2007PTC048220 Additional Director - 2020-08-27
      MASLA BUILDERS PRIVATE LIMITED U72200DL2004PTC131619 Additional Director - 2018-09-25
      MASLA BUILDERS PRIVATE LIMITED U72200DL2004PTC131619 Director - 2020-08-27
      QNS FACILITY MANAGEMENT PRIVATE LIMITED U74140DL1996PTC079711 Additional Director - 2018-09-29
      QNS FACILITY MANAGEMENT PRIVATE LIMITED U74140DL1996PTC079711 Director - 2020-08-27
      UNITECH HOLDINGS LIMITED U74899DL1982PLC014798 Additional Director - 2020-08-27
      SUPERNAL CORRUGATION (INDIA) LIMITED U74899DL1982PLC014880 Additional Director - 2020-08-27
      UNITECH COUNTRY CLUB LIMITED U74899DL1994PLC057052 Additional Director - 2020-07-08
      ALOR RECREATION PRIVATE LIMITED U92412DL2007PTC165314 Additional Director - 2018-09-15
      ALOR RECREATION PRIVATE LIMITED U92412DL2007PTC165314 Director - 2020-08-27
      Other Directorships of VELLANKANNY STEPHEN
      Company Name CIN Designation Appointment Date Cessation
      UNITECH INDUSTRIES LIMITED U40109DL1981PLC012777 Additional Director - 2018-09-19
      UNITECH INDUSTRIES LIMITED U40109DL1981PLC012777 Director - 2021-07-06
      CRIMSON DEVELOPERS PRIVATE LIMITED U45200DL2007PTC172014 Additional Director - 2018-09-19
      CRIMSON DEVELOPERS PRIVATE LIMITED U45200DL2007PTC172014 Director - 2021-07-06
      BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Additional Director - 2018-09-12
      BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Director - 2021-07-06
      GRANDEUR REAL TECH DEVELOPERS PRIVATE LIMITED U45300DL2007PTC163892 Additional Director 2019-03-18 Ongoing
      GRANDEUR REAL TECH DEVELOPERS PRIVATE LIMITED U45300DL2007PTC163892 Additional Director - 2020-08-27
      ANDES ESTATES PRIVATE LIMITED U45400DL2007PTC169719 Additional Director - 2018-09-15
      ANDES ESTATES PRIVATE LIMITED U45400DL2007PTC169719 Director - 2021-07-06
      SOMERVILLE DEVELOPERS LIMITED U70101DL2005PLC134656 Additional Director - 2018-09-15
      SOMERVILLE DEVELOPERS LIMITED U70101DL2005PLC134656 Director - 2021-07-06
      UNITECH HOLDINGS LIMITED U74899DL1982PLC014798 Additional Director - 2020-08-27
      SUPERNAL CORRUGATION (INDIA) LIMITED U74899DL1982PLC014880 Additional Director - 2020-08-27
      UNITECH COUNTRY CLUB LIMITED U74899DL1994PLC057052 Additional Director - 2019-06-19
      Other Directorships of SIDHARTHA SHANKER BHOWMICK
      Company Name CIN Designation Appointment Date Cessation
      CANDOR GURGAON ONE REALTY PROJECTS PRIVATE LIMITED U00500MH2005PTC281177 Additional Director - 2012-09-29
      CANDOR GURGAON ONE REALTY PROJECTS PRIVATE LIMITED U00500MH2005PTC281177 Director - 2014-10-27
      CARNOUSTIE PRODUCTS PRIVATE LIMITED U15100DL2008PTC172818 Director - 2008-12-03
      UNITECH ACACIA PROJECTS PRIVATE LIMITED U31908DL2007PTC170020 Additional Director - 2013-09-30
      UNITECH ACACIA PROJECTS PRIVATE LIMITED U31908DL2007PTC170020 Director - 2016-08-30
      UNITECH INDUSTRIES LIMITED U40109DL1981PLC012777 Additional Director - 2012-09-29
      UNITECH INDUSTRIES LIMITED U40109DL1981PLC012777 Director - 2017-09-20
      NEW INDIA CONSTRUCTION COMPANY LTD U45101DL1981PLC011472 Additional Director - 2012-09-29
      NEW INDIA CONSTRUCTION COMPANY LTD U45101DL1981PLC011472 Director - 2017-09-20
      HARSIL BUILDERS PRIVATE LIMITED U45200HR2006PTC048287 Director - 2009-01-07
      RUHI CONSTRUCTION COMPANY LIMITED U45201DL1983PLC016799 Additional Director - 2012-09-29
      RUHI CONSTRUCTION COMPANY LIMITED U45201DL1983PLC016799 Director - 2017-09-20
      BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Additional Director - 2014-09-30
      BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Director - 2017-09-30
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director - 2007-09-12
      UNITECH AGRA HI-TECH TOWNSHIP LIMITED U45201DL2005PLC135541 Director - 2008-10-22
      UNITECH HI-TECH DEVELOPERS LIMITED U45201DL2006PLC144322 Additional Director - 2013-09-30
      UNITECH HI-TECH DEVELOPERS LIMITED U45201DL2006PLC144322 Director - 2017-09-20
      UNITECH REAL ESTATE BUILDERS LIMITED U45201DL2006PLC146201 Director - 2009-01-13
      AMARPREM ESTATES PRIVATE LIMITED U45201HR2004PTC049504 Director - 2007-06-25
      SHIVALIK VENTURES PRIVATE LIMITED U45202MH2008PTC180356 Nominee Director - 2009-04-20
      LAVENDER PROJECTS PRIVATE LIMITED U45209DL2006PTC155493 Director - 2009-01-07
      MOONSTONE PROJECTS PRIVATE LIMITED U45300DL2007PTC163822 Director - 2008-10-23
      MARINE BUILDERS PRIVATE LIMITED U45300DL2007PTC163823 Director - 2008-10-23
      GRANDEUR REAL TECH DEVELOPERS PRIVATE LIMITED U45300DL2007PTC163892 Director - 2008-10-23
      SANYOG BUILDERS LIMITED U45400DL2007PLC163102 Director - 2007-10-15
      GRANDEUR BUILDWELL PRIVATE LIMITED U45400DL2007PTC163185 Director - 2008-12-15
      GREENWOOD PROJECTS PRIVATE LIMITED U45400DL2007PTC165297 Additional Director - 2012-09-12
      GREENWOOD PROJECTS PRIVATE LIMITED U45400DL2007PTC165297 Director - 2017-09-20
      DHAULADHAR PROPERTIES PRIVATE LIMITED U45400DL2007PTC165321 Director - 2009-01-07
      MANAS REALTY PROJECTS PRIVATE LIMITED U45400DL2007PTC165324 Director - 2009-01-07
      MOORE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165923 Director - 2008-10-23
      GORDON DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165957 Director - 2008-10-23
      GIBSON DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165958 Director - 2008-10-23
      GIRNAR INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC166513 Director - 2009-01-07
      BENGAL UNITECH HOSPITALITY PRIVATE LIMITED U45400DL2007PTC169656 Additional Director - 2014-09-30
      BENGAL UNITECH HOSPITALITY PRIVATE LIMITED U45400DL2007PTC169656 Director - 2017-09-20
      NERIS DEVELOPERS PRIVATE LIMITED U45400DL2008PTC173149 Director - 2008-07-23
      CESTOS DEVELOPERS PRIVATE LIMITED U45400DL2008PTC173183 Director - 2008-07-23
      CONISTON DEVELOPERS PRIVATE LIMITED U45400MH2008PTC293204 Director - 2008-07-23
      CARNOUSTIE LEISURE PRIVATE LIMITED U45400MH2008PTC326697 Director - 2008-07-23
      ALOR MAINTENANCE PRIVATE LIMITED U50102DL2007PTC165317 Director - 2007-10-31
      ELIXIR HOSPITALITY MANAGEMENT LIMITED U55101DL2005PLC132046 Director - 2009-01-07
      BROOMFIELD BUILDERS PRIVATE LIMITED U70100DL2006PTC154797 Additional Director - 2007-09-28
      BROOMFIELD BUILDERS PRIVATE LIMITED U70100DL2006PTC154797 Director - 2009-01-07
      UNITECH BUILDERS LIMITED U70101DL1981PLC012653 Additional Director - 2012-09-29
      UNITECH BUILDERS LIMITED U70101DL1981PLC012653 Director - 2017-09-20
      QUADRANGLE ESTATES PRIVATE LIMITED U70101DL2004PTC131453 Director - 2009-01-07
      ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Director - 2007-10-10
      UNITECH INFRA-CON LIMITED U70101DL2005PLC134700 Director - 2009-01-07
      BENGAL UNITECH UNIVERSAL SILIGURI PROJECTS LIMITED U70101DL2005PLC136113 Additional Director - 2014-09-27
      BENGAL UNITECH UNIVERSAL SILIGURI PROJECTS LIMITED U70101DL2005PLC136113 Director - 2017-09-20
      BENGAL UNITECH UNIVERSAL TOWNSCAPE LIMITED U70101DL2005PLC137338 Additional Director - 2014-09-27
      BENGAL UNITECH UNIVERSAL TOWNSCAPE LIMITED U70101DL2005PLC137338 Director - 2017-09-20
      SEAVIEW DEVELOPERS PRIVATE LIMITED U70101MH2005PTC281178 Director - 2009-01-07
      SHANTINIKETAN PROPERTIES PRIVATE LIMITED U70101MH2005PTC281235 Director - 2008-05-01
      CANDOR GURGAON TWO DEVELOPERS & PROJECTS PRIVATE LIMITED U70109MH2006PTC281179 Additional Director - 2012-09-29
      CANDOR GURGAON TWO DEVELOPERS & PROJECTS PRIVATE LIMITED U70109MH2006PTC281179 Director - 2014-10-27
      MASLA BUILDERS PRIVATE LIMITED U72200DL2004PTC131619 Director - 2008-10-22
      QNS FACILITY MANAGEMENT PRIVATE LIMITED U74140DL1996PTC079711 Director - 2009-01-07
      BENGAL UNIVERSAL CONSULTANTS PRIVATE LIMITED U74140DL2004PTC123875 Additional Director - 2014-09-30
      BENGAL UNIVERSAL CONSULTANTS PRIVATE LIMITED U74140DL2004PTC123875 Director - 2017-09-20
      SUPERNAL CORRUGATION (INDIA) LIMITED U74899DL1982PLC014880 Additional Director - 2012-09-29
      SUPERNAL CORRUGATION (INDIA) LIMITED U74899DL1982PLC014880 Director - 2017-09-20
      ADITYA PROPERTIES PRIVATE LIMITED U74899DL1986PTC026071 Director - 2009-01-07
      UNITECH RESIDENTIAL RESORTS LIMITED U74899DL1995PLC069297 Additional Director - 2012-09-29
      UNITECH RESIDENTIAL RESORTS LIMITED U74899DL1995PLC069297 Director - 2014-11-01
      UNITECH REALTY PRIVATE LIMITED U74999DL1995PTC069923 Additional Director - 2012-09-28
      UNITECH REALTY PRIVATE LIMITED U74999DL1995PTC069923 Director - 2017-09-20
      ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Additional Director - 2012-09-27
      ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2017-02-07
      ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Additional Director - 2012-09-27
      ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Director - 2015-03-07
      ALOR RECREATION PRIVATE LIMITED U92412DL2007PTC165314 Director - 2007-10-31
      ALOR GOLF COURSE PRIVATE LIMITED U92412DL2007PTC165316 Director - 2007-10-31
      Other Directorships of SANJAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      UNITECH ACACIA PROJECTS PRIVATE LIMITED U31908DL2007PTC170020 Additional Director - 2015-09-26
      UNITECH ACACIA PROJECTS PRIVATE LIMITED U31908DL2007PTC170020 Director - 2016-05-11
      DGS REALTORS PRIVATE LIMITED U45200DL2006PTC154472 Director - 2007-08-16
      DEVINDER GUPTA AND SONS REALTORS PRIVATE LIMITED U45200DL2006PTC154561 Director - 2019-01-16
      CROTON DEVELOPERS PRIVATE LIMITED U45200DL2007PTC172022 Additional Director - 2015-09-16
      CROTON DEVELOPERS PRIVATE LIMITED U45200DL2007PTC172022 Director - 2017-05-31
      BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Additional Director - 2015-09-29
      BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Director - 2017-03-31
      UNITECH HI-TECH DEVELOPERS LIMITED U45201DL2006PLC144322 Additional Director - 2015-09-26
      UNITECH HI-TECH DEVELOPERS LIMITED U45201DL2006PLC144322 Director 2015-09-26 Ongoing
      UNITECH HI-TECH DEVELOPERS LIMITED U45201DL2006PLC144322 Director - 2016-04-30
      UNITECH VIZAG PROJECTS LIMITED U70100DL2008PLC174716 Additional Director - 2015-09-12
      UNITECH VIZAG PROJECTS LIMITED U70100DL2008PLC174716 Director - 2016-05-11
      BENGAL UNITECH UNIVERSAL SILIGURI PROJECTS LIMITED U70101DL2005PLC136113 Additional Director - 2015-09-07
      BENGAL UNITECH UNIVERSAL SILIGURI PROJECTS LIMITED U70101DL2005PLC136113 Director - 2017-05-31
      BENGAL UNITECH UNIVERSAL TOWNSCAPE LIMITED U70101DL2005PLC137338 Additional Director - 2015-09-07
      BENGAL UNITECH UNIVERSAL TOWNSCAPE LIMITED U70101DL2005PLC137338 Director - 2017-06-01
      DGS REALTY SERVICES PRIVATE LIMITED U70101DL2009PTC196947 Director 2009-12-15 Ongoing
      QNS FACILITY MANAGEMENT PRIVATE LIMITED U74140DL1996PTC079711 Additional Director - 2015-09-30
      QNS FACILITY MANAGEMENT PRIVATE LIMITED U74140DL1996PTC079711 Director - 2017-05-31
      ARIHANT UNITECH REALTY PROJECTS LIMITED U74899TN2005PLC123508 Additional Director - 2015-09-15
      ARIHANT UNITECH REALTY PROJECTS LIMITED U74899TN2005PLC123508 Director - 2017-03-31
      Other Directorships of RAKSHPAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      GRANDEUR REAL TECH DEVELOPERS PRIVATE LIMITED U45300DL2007PTC163892 Additional Director 2018-01-02 Ongoing
      UNITECH INFRA LIMITED U45400DL2006PLC149530 Additional Director 2018-01-02 Ongoing
      CORDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC171598 Director - 2021-07-23
      GLOBAL PERSPECTIVES LIMITED U51909HR1995PLC035610 Additional Director - 2021-10-05
      HAVELOCK INVESTMENTS LIMITED. U65999DL2006PLC153022 Additional Director 2018-01-02 Ongoing
      SOMERVILLE DEVELOPERS LIMITED U70101DL2005PLC134656 Director 2018-01-03 Ongoing
      HAVELOCK REALTORS LIMITED. U70101DL2006PLC148568 Additional Director 2018-02-15 Ongoing
      ATTRI BUILDCON PRIVATE LIMITED U70102HR2013PTC050943 Director 2018-06-26 Ongoing
      SANKOO BUILDERS PRIVATE LIMITED U70109DL2006PTC152050 Additional Director 2018-02-15 Ongoing
      Other Directorships of SHUBHAM CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      HAVELOCK ESTATES PRIVATE LIMITED U45200DL2007PTC160112 Additional Director - 2018-09-14
      HAVELOCK ESTATES PRIVATE LIMITED U45200DL2007PTC160112 Director 2018-09-14 Ongoing
      HAVELOCK ESTATES PRIVATE LIMITED U45200DL2007PTC160112 Director - 2020-06-16
      HASSAN PROPERTIES PRIVATE LIMITED U45200DL2007PTC169670 Additional Director - 2018-09-12
      HASSAN PROPERTIES PRIVATE LIMITED U45200DL2007PTC169670 Director 2018-09-12 Ongoing
      HASSAN PROPERTIES PRIVATE LIMITED U45200DL2007PTC169670 Director - 2020-06-16
      GREENWOOD PROJECTS PRIVATE LIMITED U45400DL2007PTC165297 Additional Director - 2018-09-12
      GREENWOOD PROJECTS PRIVATE LIMITED U45400DL2007PTC165297 Director 2018-09-12 Ongoing
      GREENWOOD PROJECTS PRIVATE LIMITED U45400DL2007PTC165297 Director - 2020-06-16
      GIRNAR INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC166513 Additional Director - 2018-09-13
      GIRNAR INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC166513 Director 2018-09-13 Ongoing
      GIRNAR INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC166513 Director - 2020-06-16
      HALLEY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC169720 Additional Director - 2018-09-18
      HALLEY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC169720 Director 2018-09-18 Ongoing
      HALLEY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC169720 Director - 2020-06-16
      GLOBAL PERSPECTIVES LIMITED U51909HR1995PLC035610 Additional Director 2017-12-30 Ongoing
      GLOBAL PERSPECTIVES LIMITED U51909HR1995PLC035610 Additional Director - 2020-06-16
      HAVELOCK INVESTMENTS LIMITED. U65999DL2006PLC153022 Additional Director - 2018-09-13
      HAVELOCK INVESTMENTS LIMITED. U65999DL2006PLC153022 Director 2018-09-13 Ongoing
      HAVELOCK INVESTMENTS LIMITED. U65999DL2006PLC153022 Director - 2020-06-16
      JAI MAA BUILDTECH PRIVATE LIMITED U70102DL2006PTC152157 Director 2017-12-12 Ongoing
      MOUNTAIN BUILDCON PRIVATE LIMITED U70109DL2007PTC157948 Director 2017-12-12 Ongoing
      GURGAON RECREATION PARK LIMITED U92111HR2000PLC034517 Additional Director 2017-12-30 Ongoing
      GURGAON RECREATION PARK LIMITED U92111HR2000PLC034517 Additional Director - 2020-06-16

      CIN Company Name Company Address
      U70102DL2010PTC285118 AMRAWATI INFRAPROJECTS PRIVATE LIMITED 31-32 COMMUNITY CENTRE SAKET, NEW DELHI, South Delhi, Delhi, 110017, India SOUTH DELHI , New Delhi, Delhi, India - 110017
      AAA-0369 UNIVAL ESTATES INDIA LLP BASEMENT,6, COMMUNITY CENTRE SAKET NEW DELHI, Delhi, India - 110017
      U22222DL2007PTC169627 KOLAR DEVELOPERS PRIVATE LIMITED BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
      U23203DL2007PTC170021 UNITECH ALICE PROJECTS PRIVATE LIMITED BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
      U28910DL2007PTC169625 HALLET PROPERTIES RIVATE LIMITED BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
      U28910DL2007PTC169626 HARRIS BUILDERS PRIVATE LIMITED BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
      U27310DL2007PTC169628 KONAR ESTATES PRIVATE LIMITED BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
      U25203DL2007PTC169635 ACORUS BUILDERS PRIVATE LIMITED BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
      U00500DL2005PLC140531 UNITECH INFRA-PROPERTIES LIMITED BASEMENT, 6 COMMUNITY CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
      U00500DL2005PLC140537 ARCADIA BUILD-TECH LIMITED BASEMENT 6 COMMUNITY CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
      U13203DL2007PTC170024 UNITECH MIRAJ PROJECTS PRIVATE LIMITED BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
      U17291DL2007PTC170023 UNITECH KONAR PROJECTS PRIVATE LIMITED BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
      U40101DL2008PTC175707 UNITECH POWER PRIVATE LIMITED BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
      U45200DL2008PTC182402 HANAK DEVELOPERS PRIVATE LIMITED BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
      U45200DL2008PTC182406 ASKOT DEVELOPERS PRIVATE LIMITED BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
      U45200DL2008PTC182415 ALICE DEVELOPERS PRIVATE LIMITED BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
      U45200DL2008PTC182448 ASWAN DEVELOPERS PRIVATE LIMITED BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
      U45200DL2008PTC182450 EDWARD DEVELOPERS PRIVATE LIMITED BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
      U45200DL2008PTC184275 UNITECH UNIVERSAL DEVELOPERS PRIVATE LIM ITED BASEMENT 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
      U31908DL2007PTC170020 UNITECH ACACIA PROJECTS PRIVATE LIMITED BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
      U31909DL1985PTC022286 UNITECH RELIABLE PROJECTS PRIVATE LIMITED BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
      U31300DL2008PTC184688 FLORES UNITECH WIRELESS PRIVATE LIMITED BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
      U45207DL2008PTC175976 UNITECH POWER DISTRIBUTION PRIVATE LIMIT ED BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
      U45209DL2006PTC155493 LAVENDER PROJECTS PRIVATE LIMITED BASEMENT, 6 COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
      U45300DL2007PTC162989 MARINE DEVELOPERS & PROJECTS PRIVATE LIM ITED BASEMENT, 6, COMMUNITY CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
      U45300DL2007PTC163822 MOONSTONE PROJECTS PRIVATE LIMITED BASEMENT,6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
      U45300DL2007PTC163823 MARINE BUILDERS PRIVATE LIMITED BASEMENT, 6 COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
      U45300DL2007PTC163892 GRANDEUR REAL TECH DEVELOPERS PRIVATE LIMITED BASEMENT,6,COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
      U45300DL2007PTC166531 UNITECH WIRELESS (KOLKATA) PRIVATE LIMIT ED BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
      U50102DL2007PTC165317 ALOR MAINTENANCE PRIVATE LIMITED BASEMENT, 6 COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10020518 2006-08-08 2006-08-22 2007-11-05 750,000,000.00 Allahabad Bank
      10081280 2007-11-26 2010-03-23 2010-06-23 1,000,000,000.00 IL & FS TRUST COMPANY LIMITED
      10240194 2010-09-20 - 2013-03-11 1,250,000,000.00 3i Infotech Trusteeship Services Limited
      10240195 2010-09-24 - 2013-03-11 1,250,000,000.00 3i Infotech Trusteeship Services Limited
      10394013 2012-12-27 2017-09-29 - 360,000,000.00 SURAKSHA ASSET RECONSTRUCTION PRIVATE LIMITED
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      10493509 2014-03-28 2017-09-29 - 500,000,000.00 UNIVERSAL TRUSTEESHIP SERVICES LIMITED
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      10515409 2014-08-13 2016-11-15 - 2,000,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED
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      100192489 2018-02-08 2020-03-04 - 350,000,000.00 FORTUNE INTEGRATED ASSETS FINANCE LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

      As on: 2026-07-13

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