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HIGHDEFINE PROJECT PRIVATE LIMITED

CIN: U70102TG2006PTC049456 As on: 2026-07-13

HIGHDEFINE PROJECT PRIVATE LIMITED (CIN: U70102TG2006PTC049456) is a Private company incorporated on 10 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

HIGHDEFINE PROJECT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HIGHDEFINE PROJECT 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 HIGHDEFINE PROJECT PRIVATE LIMITED are SANTOSH KUMAR SONI, and DEEPAK CHIDAMBER BETAGERI.

HIGHDEFINE PROJECT PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102TG2006PTC049456 and its registration number is 49456. Users may contact HIGHDEFINE PROJECT PRIVATE LIMITED on its Email address - [email protected]. Registered address of HIGHDEFINE PROJECT PRIVATE LIMITED is Western Aqua Building, 5th Floor Hitech City, Kondapur , Hyderabad, Telangana, India - 500084.

Current status of HIGHDEFINE PROJECT PRIVATE LIMITED is - Active.

Basic Information

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  • ROC
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  • Company Category
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  • Date of Incorporation
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Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
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Previous Names

Previous CINs

ZaubaCorp's company report for HIGHDEFINE PROJECT 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 HIGHDEFINE PROJECT 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 HIGHDEFINE PROJECT
DIN Director Name Designation Appointment Date
02301397 SANTOSH KUMAR SONI Director 2023-07-27
07955696 DEEPAK CHIDAMBER BETAGERI Additional Director 2020-06-26
Past Directors & Key Managerial Personnel of HIGHDEFINE PROJECT
DIN Director Name Designation Appointment Date Cessation
00003608 BHASKAR RAO EDALA Director - 2014-06-12
00012981 VASANTRAY CHHAGANLAL VADODARIA Additional Director - 2008-07-30
00024828 RAMESH TIKUCHAND JOGANI Director - 2012-09-14
01865747 KHODADAD MANECK PAVRI Additional Director - 2008-09-16
01865747 KHODADAD MANECK PAVRI Director - 2017-08-24
02257638 PRAKASH CHALLA Director - 2014-06-12
02301397 SANTOSH KUMAR SONI Additional Director - 2009-09-30
02301397 SANTOSH KUMAR SONI Director - 2020-06-29
07841164 KIRAN KUMAR Additional Director - 2017-09-29
07841164 KIRAN KUMAR Director - 2020-08-26
08084188 VEGESANA MURALI KRISHNAMRAJU Additional Director - 2023-07-24
00209953 KHUSHRU BURJOR JIJINA Director - 2008-07-30
02096135 DEEPAK ISHWARDAS RATHI Additional Director - 2008-09-16
02096135 DEEPAK ISHWARDAS RATHI Director - 2009-01-01
Other Directorships of BHASKAR RAO EDALA
Company Name CIN Designation Appointment Date Cessation
MOJASA ENTERPRISES LLP AAG-4401 Designated Partner 2016-05-24 Ongoing
LAKE FRONT RESORTS LLP AAN-1893 Designated Partner - 2019-03-31
EDALA PROPERTIES LLP AAO-3379 Designated Partner 2019-02-20 Ongoing
EDALA INFRASTRUCTURES LLP AAO-3380 Designated Partner 2019-02-20 Ongoing
JAHNAVI REALTORS LLP AAO-3462 Designated Partner 2019-02-21 Ongoing
APSN PROPERTYS LLP AAO-6777 Partner 2019-06-04 Ongoing
EDALA HOTELS LLP AAO-6955 Designated Partner 2019-03-29 Ongoing
CORPORATE ENTERPRISES LLP AAO-7972 Designated Partner 2019-04-05 Ongoing
SRI JAGAPATI FARMS LLP AAP-2822 Designated Partner 2019-05-13 Ongoing
SRI MAHALAKSHMI HYDERABAD PROJECTS LLP AAQ-8006 Partner 2023-12-14 Ongoing
MONISHA SRI DURGA FARMS LLP AAQ-8730 Designated Partner 2019-10-23 Ongoing
SAHITI REAL ESTATES INDIA LLP AAQ-9590 Designated Partner 2019-11-05 Ongoing
UDAY B LLP AAX-9676 Designated Partner 2021-07-28 Ongoing
EDALA BHASKAR ESTATES LLP AAY-2740 Designated Partner 2021-08-21 Ongoing
JAAGRUTHI ESTATES LLP AAY-2742 Designated Partner 2021-08-21 Ongoing
RUMI ANVAR VARADARAJ ESTATES LLP ABA-7405 Designated Partner 2022-02-21 Ongoing
SSPDL LIMITED L70100TG1994PLC018540 Director 1994-10-24 Ongoing
KANSAS FEEDS PRIVATE LIMITED U01110TG1993PTC037064 Managing Director - 2014-04-01
SRI SRINIVASA AQUA FEEDS PRIVATE LIMITED U01110TG1994PTC037063 Director - 2014-04-01
SRINIVASA AGRI TECH PRIVATE LIMITED U01111TG1994PTC018685 Director - 2020-08-23
SANJANAS ARANYA PRIVATE LIMITED U01119TG2004PTC042366 Director - 2015-03-23
RAAYAN POULTRIES PRIVATE LIMITED U01119TG2022PTC159609 Director 2022-02-11 Ongoing
SRINIVASA FARMS PRIVATE LIMITED U01222TG1983PTC003979 Director - 2011-07-12
SAHITI FARMS PRIVATE LIMITED U01222TG2003PTC042158 Additional Director - 2019-09-30
SAHITI FARMS PRIVATE LIMITED U01222TG2003PTC042158 Director 2019-09-30 Ongoing
SAHITI FARMS PRIVATE LIMITED U01222TG2003PTC042158 Director - 2015-03-23
MONISHA SRI DURGA FARMS PVT LTD U01229TG1994PTC017881 Additional Director - 2019-09-30
MONISHA SRI DURGA FARMS PVT LTD U01229TG1994PTC017881 Director - 2015-03-23
JAAGRUTHI FEEDS (HOSPET) PRIVATE LIMITED U10802KA2023PTC173266 Director 2023-05-06 Ongoing
SRI LAKSHMI NARASAMMA MINERALS PRIVATE LIMITED U13209TG1998PTC030611 Director 1998-12-03 Ongoing
SRI JAGAPATI FARMS PVT LTD U15499TG1993PTC016730 Director - 2015-03-23
SRI KRISHNA DEVARAYA HATCHERIES PVT. LTD. U22210TG1989PTC010632 Managing Director 1989-11-03 Ongoing
PALLAVI PERFUMES AND COSMETICS PRIVATE LIMITED U24244TG1998PTC029802 Director 2002-07-17 Ongoing
MOJASA FRAGRANCES AND COSMETICS PRIVATE LIMITED U24244TG2004PTC044100 Director 2004-09-08 Ongoing
JAAGRUTHI FOUNDATIONS PRIVATE LIMITED U45200TG1996PTC025335 Director 1996-10-01 Ongoing
SAHITI SUHARIKA PROPERTIES PRIVATE LIMITED U45200TG2004PTC044820 Director - 2015-03-23
SSPDL VENTURES PRIVATE LIMITED U45200TG2005PTC045035 Director 2005-01-05 Ongoing
JAAGRUTHI VENTURES PRIVATE LIMITED U45200TG2006PTC049051 Director 2006-02-07 Ongoing
KOLLUR RESIDENTIAL PROJECT PRIVATE LIMIT ED U45200TG2006PTC051385 Director 2006-10-12 Ongoing
SSPDL INFRA PROJECTS INDIA PRIVATE LIMITED U45200TG2007PTC052739 Director 2007-02-13 Ongoing
SSPDL MATRIX TOWERS PRIVATE LIMITED U45200TG2007PTC052760 Director 2007-02-14 Ongoing
SSPDL RESORTS PRIVATE LIMITED U45200TG2007PTC052761 Director 2007-02-14 Ongoing
SSPDL INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45200TG2007PTC052815 Director - 2015-09-29
SSPDL REALTY INDIA PRIVATE LIMITED U45200TG2007PTC052816 Director 2007-02-17 Ongoing
EDALA ESTATES PRIVATE LIMITED U45201TG2006PTC051026 Additional Director - 2019-09-30
EDALA ESTATES PRIVATE LIMITED U45201TG2006PTC051026 Director 2019-09-30 Ongoing
EDALA ESTATES PRIVATE LIMITED U45201TG2006PTC051026 Director - 2015-03-23
EDALA INFRASTRUCTURES PRIVATE LIMITED U45202TG2006PTC050833 Director - 2019-02-19
CORPORATE ENTERPRISES PRIVATE LIMITED U52100TG1983PTC004275 Additional Director - 2018-02-26
CORPORATE ENTERPRISES PRIVATE LIMITED U52100TG1983PTC004275 Director - 2019-04-04
MOJASA ENTERPRISES PRIVATE LIMITED U52520TG2004PTC043494 Director 2004-06-16 Ongoing
CBA HOTELS AND RESORTS PRIVATE LIMITED U55101KA2006PTC039895 Director 2006-07-06 Ongoing
EDALA HOTELS PRIVATE LIMITED U55204TG2012PTC082600 Director - 2019-03-28
SRHR PROPERTIES INDIA PRIVATE LIMITED U70101TG2006FLC050259 Director - 2006-09-25
JAHNAVI REALTORS PRIVATE LIMITED U70102TG2007PTC052751 Director - 2015-03-23
SSPDL REAL ESTATES INDIA PRIVATE LIMITED U70102TG2007PTC052818 Director 2007-02-17 Ongoing
EDALA PROPERTIES PRIVATE LIMITED U70102TG2012PTC082580 Director - 2019-02-19
SAHITI REAL ESTATES INDIA PRIVATE LIMITED U70109TG2015PTC099819 Additional Director - 2019-11-04
Other Directorships of VASANTRAY CHHAGANLAL VADODARIA
Company Name CIN Designation Appointment Date Cessation
GLIDERS BUILDCON LLP AAA-3916 Designated Partner - 2013-05-27
V3 DESIGNS LLP AAA-4268 Designated Partner - 2013-08-12
PRL REALTORS LLP AAA-7321 Designated Partner - 2013-05-30
PRL PROPERTIES LLP AAA-8489 Designated Partner - 2013-05-30
PDL PROPERTIES LLP AAA-8490 Designated Partner - 2013-05-30
THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD L65190MH1940PLC003151 Director - 2013-11-28
PIRAMAL AGRICULTURE PRIVATE LIMITED U01403MH2012PTC235224 Director - 2013-11-28
PIRAMAL CHEMTECH AND FERTILIZERS PRIVATE LIMITED U24100MH2012PTC229007 Director - 2013-11-28
B M K LABORATORIES PRIVATE LIMITED U36912MH2011PTC220030 Director - 2013-11-28
PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Additional Director - 2011-09-14
PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Director - 2013-11-28
PIRAMAL PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC214114 Director - 2013-11-28
PIRAMAL RESIDENCES PRIVATE LIMITED U45400MH2011PTC216463 Director - 2013-11-28
PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Director - 2013-05-13
PDL REALTY PRIVATE LIMITED U45400MH2011PTC216689 Director - 2013-11-28
PRL INFRACONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216741 Director - 2013-05-13
PIZI MARKETING SERVICES PRIVATE LIMITED U51397MH2007PTC171691 Director - 2013-05-30
ARKRAY HEALTHCARE PRIVATE LIMITED U51507MH2007PTC175112 Director - 2007-12-19
NPIL HEALTHCARE PRIVATE LIMITED U52311MH2005PTC158304 Director 2005-12-23 Ongoing
PCSL INFRACONSTRUCTIONS & MERCHANDISING PRIVATE LIMITED U65190MH2011PTC218703 Director - 2013-11-28
SAVOY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1976PTC019033 Director 2007-03-15 Ongoing
ALANKRITA FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082513 Director 1994-11-01 Ongoing
PHL HOLDINGS PRIVATE LIMITED U65990MH1998PTC115819 Company Secretary - 2008-08-07
PGL HOLDINGS PRIVATE LIMITED U65990MH1998PTC116082 Company Secretary - 2008-08-07
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director - 2013-11-28
PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Director - 2013-11-28
PCE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219158 Director - 2013-05-13
PIRAMAL REALTY & DEVELOPERS PRIVATE LIMITED U70100MH2012PTC235247 Director - 2013-11-28
FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director - 2013-11-28
PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Director - 2008-01-17
PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Nominee Director - 2013-11-28
PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Director - 2013-11-28
PIRAMAL ARCHITECTS & ENGINEERS PRIVATE LIMITED U70102MH2011PTC217965 Director - 2013-05-13
AASAN CORPORATE SOLUTIONS PRIVATE LIMITED U70102MH2011PTC219815 Director - 2013-05-13
GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director - 2013-11-28
NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2013-11-28
THALER DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220177 Director - 2013-11-28
THOUGHTFUL REALTORS PRIVATE LIMITED U70102MH2011PTC221503 Director - 2013-05-13
ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Director - 2013-05-13
BRICKEX ADVISORS PRIVATE LIMITED U74120MH2012PTC225638 Director - 2013-11-28
PIRAMAL AUTO PRIVATE LIMITED U74120MH2012PTC227017 Director - 2013-11-28
PIRAMAL ENTERTAINMENT PRIVATE LIMITED U74120MH2012PTC227506 Director - 2013-11-28
PIRAMAL RETAIL PRIVATE LIMITED U74120MH2012PTC227508 Director - 2013-11-28
PIRAMAL ADVANCED SYSTEMS PRIVATE LIMITED U74120MH2012PTC227963 Director - 2013-11-28
PIRAMAL DEFENCE EQUIPMENTS PRIVATE LIMITED U74120MH2012PTC229079 Director - 2013-11-28
PIRAMAL ELECTROSYSTEMS PRIVATE LIMITED U74120MH2012PTC229336 Director - 2013-11-28
PIRAMAL AEROSTRUCTURES PRIVATE LIMITED U74120MH2012PTC232511 Director - 2013-11-28
PIRAMAL METALS PRIVATE LIMITED U74120MH2012PTC233000 Director - 2013-11-28
PIRAMAL HOMES PRIVATE LIMITED U74120MH2012PTC233875 Director - 2013-11-28
PIRAMAL TELEVENTURES PRIVATE LIMITED U74120MH2012PTC234441 Director - 2013-11-28
PIRAMAL BIOTECH PRIVATE LIMITED U74120MH2012PTC234739 Director - 2013-11-28
PIRAMAL SHIPYARD PRIVATE LIMITED U74120MH2012PTC234887 Director - 2013-11-28
PIRAMAL SPORTS PRIVATE LIMITED U74120MH2012PTC235704 Director - 2013-11-28
PIRAMAL E-SHOPPING PRIVATE LIMITED U74120MH2012PTC236866 Director - 2013-11-28
INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Director - 2007-10-16
PIRAMAL PACKAGING PRIVATE LIMITED U74900MH2012PTC227510 Director - 2013-11-28
GERAH ENTERPRISES PRIVATE LIMITED U74900MH2012PTC230466 Director - 2013-11-28
PIRAMAL DATA INTEGRITY PRIVATE LIMITED U74900MH2012PTC232541 Director - 2013-11-28
PIRAMAL NATURAL RESOURCES PRIVATE LIMITED U74900MH2012PTC232637 Director - 2013-11-28
PIRAMAL OIL & GAS PRIVATE LIMITED U74900MH2012PTC233002 Director - 2013-11-28
PIRAMAL FORGING PRIVATE LIMITED U74900MH2012PTC233096 Director - 2013-11-28
PIRAMAL SECURITY PRIVATE LIMITED U74900MH2012PTC233466 Director - 2013-11-28
PIRAMAL MEDIA PRIVATE LIMITED U74900MH2012PTC233646 Director - 2013-11-28
PIRAMAL FLIGHT SYSTEMS PRIVATE LIMITED U74900MH2013PTC239303 Director - 2013-11-28
ALPEX CORPORATE SERVICES AND MERCHANDISING PRIVATE LIMITED U74999MH2008PTC187147 Director - 2013-11-28
PIRAMAL OFFSHORE PRIVATE LIMITED U74999MH2012PTC227903 Director - 2013-11-28
PIRAMAL HOSPITALITY PRIVATE LIMITED U74999MH2012PTC233531 Director - 2013-11-28
PIRAMAL AEROSPACE PRIVATE LIMITED U74999MH2012PTC233720 Director - 2013-11-28
PIRAMAL INTERNATIONAL CONSULTANTS PRIVATE LIMITED U74999MH2012PTC234366 Director - 2013-11-28
PIRAMAL HIGHER EDUCATION PRIVATE LIMITED U80904MH2012PTC228464 Director - 2013-11-28
NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD U85195MH2000PTC127670 Director 2001-03-30 Ongoing
PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Company Secretary - 2013-11-28
THE PIRAMAL ART FOUNDATION U93000MH2013NPL247092 Director - 2013-11-28
B M K LABORATORIES PRIVATE LIMITED U99999MH1978PTC020294 Director 2010-08-06 Ongoing
Other Directorships of RAMESH TIKUCHAND JOGANI
Company Name CIN Designation Appointment Date Cessation
INDUS VALLEY CONSTRUCTIONS LLP AAC-5169 Partner 2014-07-30 Ongoing
IPAL FUND MANAGERS LLP AAF-7537 Designated Partner 2016-02-22 Ongoing
FIVE SENSES REALTY LLP AAF-7742 Partner 2016-02-23 Ongoing
HOME MATTERS LLP AAJ-1052 Designated Partner 2017-04-10 Ongoing
R J TECHNOLOGY SOLUTIONS LLP AAJ-8890 Designated Partner - 2021-06-28
TREC LLP AAM-4879 Designated Partner 2018-04-25 Ongoing
TREC BUILDERS LLP AAM-4972 Designated Partner 2018-04-26 Ongoing
TREC SPACES LLP AAM-4974 Designated Partner - 2020-07-08
TREC CONSTRUCTIONS LLP AAM-5640 Designated Partner 2018-05-04 Ongoing
URBAN IMPACT LLP AAT-1403 Designated Partner 2020-07-30 Ongoing
R AND J BUILDLINE LLP AAW-0310 Designated Partner 2021-02-24 Ongoing
NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Additional Director - 2010-11-30
NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Director - 2012-12-26
JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Nominee Director - 2013-01-15
NARESH DEVELOPERS PRIVATE LIMITED U45200MH1987PTC045612 Director 1987-12-17 Ongoing
JOGANI CONSTRUCTIONS LIMITED U45200MH1995PLC085996 Director 1995-03-01 Ongoing
RAVIKIRAN PROPERTIES PRIVATE LIMITED U45200MH1995PTC089453 Director - 2015-03-27
MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Additional Director - 2011-09-26
MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Director - 2012-09-05
PSC REALTORS PRIVATE LIMITED U45200MH1997PTC106374 Additional Director - 2011-09-20
PSC REALTORS PRIVATE LIMITED U45200MH1997PTC106374 Director - 2012-09-05
LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Nominee Director - 2012-12-28
FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Additional Director - 2007-09-29
FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Director - 2012-09-05
AMSRI PROPERTIES & TOWNSHIPS PRIVATE LIMITED U45200TG2007PTC052936 Director - 2008-07-01
LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2010-09-30
LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2012-12-26
ASHVI DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164932 Nominee Director - 2012-09-05
PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Director - 2011-05-09
AUGUSTA HOMES REAL ESTATE PRIVATE LIMITED U45201MH2019PTC320930 Director 2019-02-11 Ongoing
FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2011-12-28
FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2012-09-05
TREC HOMES REAL ESTATE PRIVATE LIMITED U45209MH2018PTC310587 Director 2018-06-11 Ongoing
ENIGMA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178625 Nominee Director - 2011-11-03
ASHNA REALTORS PRIVATE LIMITED U45400MH2008PTC178965 Nominee Director - 2012-09-05
RAMJAY HOMES REAL ESTATE PRIVATE LIMITED U45400MH2018PTC309027 Director 2018-05-07 Ongoing
NIKITA REALTORS LIMITED U51900MH1991PLC062099 Director - 2007-03-29
PANTHEON EXPORT PRIVATE LIMITED U51900MH1993PTC074466 Director 1993-10-13 Ongoing
SANJANA SECURITIES PRIVATE LIMITED U67120MH1995PTC091995 Director - 2009-06-08
PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Managing Director - 2012-08-29
KHUSHI INDUSTRIES LIMITED U70100GJ1987PLC082470 Director - 2009-01-15
SANJANA HOMES PRIVATE LIMITED U70100MH1996PTC102631 Director - 2010-03-31
RAHUL HOMES PRIVATE LIMITED U70100MH1996PTC103221 Director - 2010-03-31
BLUE CRYSTAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH2010PTC208769 Director - 2012-09-05
AMSRI BUILDERS PRIVATE LIMITED U70100TG1998PTC029590 Director - 2008-07-01
AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209128 Additional Director - 2012-09-05
SAMIRA GETAWAYS AND PROPERTIES PRIVATE LIMITED U70102MH1995PTC086551 Additional Director - 2008-05-23
SAMIRA GETAWAYS AND PROPERTIES PRIVATE LIMITED U70102MH1995PTC086551 Director - 2011-09-20
NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Additional Director - 2008-09-24
NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Director - 2012-09-18
AMSRI DEVELOPERS PRIVATE LIMITED U70102TG2006PTC052144 Director - 2008-07-01
AMSRI REALTORS PRIVATE LIMITED U70102TG2007PTC052483 Director - 2008-07-01
AMSRI HOMES PRIVATE LIMITED U70102TG2007PTC052651 Director - 2008-07-01
STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Additional Director - 2007-10-03
SAMIRA REALTY PROJECTS PRIVATE LIMITED U70200MH2007PTC175594 Additional Director - 2008-08-14
SAMIRA REALTY PROJECTS PRIVATE LIMITED U70200MH2007PTC175594 Director - 2011-09-20
LUCEAT REALTORS PRIVATE LIMITED U70200MH2017PTC301799 Additional Director - 2021-09-01
LUCEAT REALTORS PRIVATE LIMITED U70200MH2017PTC301799 Director 2021-09-01 Ongoing
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2011-12-27
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2012-09-05
UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Additional Director - 2010-11-15
UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Director - 2012-12-26
SANJANA PROPERTIES PRIVATE LIMITED U74210MH1995PTC088920 Director - 2019-03-25
INDIAN PROPERTY ADVISORS PRIVATE LIMITED U74900MH2012PTC236407 Director 2012-10-03 Ongoing
SAPNA PREMISES PRIVATE LIMITED U76100MH1996PTC102637 Director - 2010-03-31
DHARTI CINE ENTERPRISES PRIVATE LIMITED U92100MH1973PTC016397 Director 1987-12-17 Ongoing
Other Directorships of KHODADAD MANECK PAVRI
Company Name CIN Designation Appointment Date Cessation
BANGPLOT REALTORS & DEVELOPERS LLP AAC-6750 Partner - 2017-04-17
NORTHWOOD TOWNSHIP PROJECT PRIVATE LIMIT ED U45200AP2008PTC058190 Additional Director - 2008-09-19
NORTHWOOD TOWNSHIP PROJECT PRIVATE LIMIT ED U45200AP2008PTC058190 Director 2008-09-19 Ongoing
MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Additional Director - 2013-09-27
MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Director - 2015-06-01
PSC REALTORS PRIVATE LIMITED U45200MH1997PTC106374 Additional Director - 2013-09-23
PSC REALTORS PRIVATE LIMITED U45200MH1997PTC106374 Director - 2016-02-03
FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Additional Director - 2013-09-30
FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Director - 2013-09-30
SKYLINE CONSTRUCTION AND HOUSING PRIVATE LIMITED U45201KA1980PTC003879 Director - 2008-03-14
FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2013-09-30
FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2015-03-31
ALPHA CITY CHENNAI IT PARK PROJECTS PRIVATE LIMITED U45203TG2006PTC051164 Director - 2015-03-30
SSPDL NORTHWOOD HOMES PRIVATE LIMITED U45209AP2008PTC057807 Additional Director - 2008-09-19
SSPDL NORTHWOOD HOMES PRIVATE LIMITED U45209AP2008PTC057807 Director 2008-09-19 Ongoing
NORTHWOOD INFRATECH PRIVATE LIMITED U45209AP2008PTC058429 Additional Director - 2008-09-18
NORTHWOOD INFRATECH PRIVATE LIMITED U45209AP2008PTC058429 Director 2008-09-18 Ongoing
BLUE CRYSTAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH2010PTC208769 Additional Director - 2017-09-29
NORTHWOOD REALTY INDIA PRIVATE LIMITED U70102AP2008PTC057757 Additional Director - 2008-09-19
NORTHWOOD REALTY INDIA PRIVATE LIMITED U70102AP2008PTC057757 Director 2008-09-19 Ongoing
NORTHWOOD CONSTRUCTIONS INDIA PRIVATE LI MITED U70102AP2008PTC057806 Additional Director - 2008-09-19
NORTHWOOD CONSTRUCTIONS INDIA PRIVATE LI MITED U70102AP2008PTC057806 Director 2008-09-19 Ongoing
SSPDL NORTHWOOD RESIDENCE PRIVATE LIMITE D U70102AP2008PTC057809 Additional Director - 2008-09-19
SSPDL NORTHWOOD RESIDENCE PRIVATE LIMITE D U70102AP2008PTC057809 Director 2008-09-19 Ongoing
SSPDL NORTHWOOD VILLAS PRIVATE LIMITED U70102AP2008PTC057810 Additional Director - 2008-09-19
SSPDL NORTHWOOD VILLAS PRIVATE LIMITED U70102AP2008PTC057810 Director 2008-09-19 Ongoing
NORTHWOOD RESIDENTIAL VENTURES INDIA PRI VATE LIMITED U70102AP2008PTC058188 Additional Director - 2008-09-19
NORTHWOOD RESIDENTIAL VENTURES INDIA PRI VATE LIMITED U70102AP2008PTC058188 Director 2008-09-19 Ongoing
NORTHWOOD PROPERTIES INDIA PRIVATE LIMITED U70102TG2008PTC057756 Additional Director - 2008-09-19
NORTHWOOD PROPERTIES INDIA PRIVATE LIMITED U70102TG2008PTC057756 Director - 2014-06-17
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2013-03-28
Other Directorships of PRAKASH CHALLA
Company Name CIN Designation Appointment Date Cessation
GODREJ SSPDL GREEN ACRES LLP AAA-5137 Designated Partner 2011-06-10 Ongoing
SSPDL LIMITED L70100TG1994PLC018540 Managing Director 2009-10-01 Ongoing
INTELLIGENT SOFTWARE SOLUTIONS PRIVATE LIMITED U05004TG1987PTC007243 Director 1988-08-31 Ongoing
NORTHWOOD TOWNSHIP PROJECT PRIVATE LIMITED U45200AP2008PTC058190 Director 2008-04-09 Ongoing
KOLLUR RESIDENTIAL PROJECT PRIVATE LIMITED U45200TG2006PTC051385 Director 2006-10-12 Ongoing
SSPDL INFRA PROJECTS INDIA PRIVATE LIMITED U45200TG2007PTC052739 Director 2007-02-13 Ongoing
SSPDL MATRIX TOWERS PRIVATE LIMITED U45200TG2007PTC052760 Director 2007-02-14 Ongoing
SSPDL RESORTS PRIVATE LIMITED U45200TG2007PTC052761 Director 2007-02-14 Ongoing
SSPDL INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45200TG2007PTC052815 Director - 2008-09-01
SSPDL INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45200TG2007PTC052815 Managing Director - 2015-09-29
SSPDL REALTY INDIA PRIVATE LIMITED U45200TG2007PTC052816 Director 2007-02-17 Ongoing
SSPDL ALMOAYYED PROJECTS PRIVATE LIMITED U45200TN2008PTC069668 Director 2008-10-24 Ongoing
ALPHA CITY CHENNAI IT PARK PROJECTS PRIVATE LIMITED U45203TG2006PTC051164 Director 2006-09-15 Ongoing
SSPDL NORTHWOOD HOMES PRIVATE LIMITED U45209AP2008PTC057807 Director 2008-04-09 Ongoing
NORTHWOOD INFRATECH PRIVATE LIMITED U45209AP2008PTC058429 Director 2008-04-09 Ongoing
SSPDL INFRATECH PRIVATE LIMITED U45209TG2010PTC068608 Nominee Director 2010-05-26 Ongoing
CBA HOTELS AND RESORTS PRIVATE LIMITED U55101KA2006PTC039895 Director 2006-07-06 Ongoing
SRHR PROPERTIES INDIA PRIVATE LIMITED U70101TG2006FLC050259 Director - 2009-08-06
NORTHWOOD REALTY INDIA PRIVATE LIMITED U70102AP2008PTC057757 Director 2008-04-09 Ongoing
NORTHWOOD CONSTRUCTIONS INDIA PRIVATE LIMITED U70102AP2008PTC057806 Director 2008-04-09 Ongoing
SSPDL NORTHWOOD RESIDENCE PRIVATE LIMITED U70102AP2008PTC057809 Director 2008-04-09 Ongoing
SSPDL NORTHWOOD VILLAS PRIVATE LIMITED U70102AP2008PTC057810 Director 2008-04-09 Ongoing
NORTHWOOD RESIDENTIAL VENTURES INDIA PRI VATE LIMITED U70102AP2008PTC058188 Director 2008-04-09 Ongoing
SSPDL REAL ESTATES INDIA PRIVATE LIMITED U70102TG2007PTC052818 Director 2007-02-17 Ongoing
NORTHWOOD PROPERTIES INDIA PRIVATE LIMITED U70102TG2008PTC057756 Director 2008-04-09 Ongoing
CHENNAI INTERNATIONAL CENTRE U74999TN2016NPL103865 Additional Director - 2018-09-15
CHENNAI INTERNATIONAL CENTRE U74999TN2016NPL103865 Director 2018-09-15 Ongoing
INDO-AUSTRALIAN CHAMBER OF COMMERCE U99000TN1989NPL016779 Director - 2021-11-17
Other Directorships of SANTOSH KUMAR SONI
Company Name CIN Designation Appointment Date Cessation
HAPPYHARMONY HOMES LLP AAN-5916 Designated Partner - 2022-10-19
MYTHREYI ADDRESS LLP ACJ-2115 Designated Partner 2025-01-16 Ongoing
NORTHWOOD TOWNSHIP PROJECT PRIVATE LIMITED U45200AP2008PTC058190 Additional Director - 2012-09-14
NORTHWOOD TOWNSHIP PROJECT PRIVATE LIMITED U45200AP2008PTC058190 Director 2012-09-14 Ongoing
SKYLINE CONSTRUCTION AND HOUSING PRIVATE LIMITED U45201KA1980PTC003879 Director - 2018-08-23
ETERNITY DEVELOPERS PRIVATE LIMITED U45201KA2007PTC042150 Director - 2018-08-23
INDIABUILD PROPERTY DEVELOPERS PRIVATE LIMITED U45201KA2010PTC054937 Additional Director - 2023-09-29
INDIABUILD PROPERTY DEVELOPERS PRIVATE LIMITED U45201KA2010PTC054937 Director 2023-08-02 Ongoing
INDIABUILD PROPERTY DEVELOPERS PRIVATE LIMITED U45201KA2010PTC054937 Director - 2022-03-26
INDIABUILD REALTY PRIVATE LIMITED U45201KA2010PTC055058 Director 2010-09-03 Ongoing
INDUS VALLEY HOMES PRIVATE LIMITED U45201KA2010PTC055874 Director 2010-11-15 Ongoing
INDUS VALLEY PROPERTIES PRIVATE LIMITED U45201KA2010PTC055939 Director 2010-11-22 Ongoing
INDUS VALLEY ENTERPRISES PRIVATE LIMITED U45202MH2008PTC188073 Director - 2011-03-21
ALPHA CITY CHENNAI IT PARK PROJECTS PRIVATE LIMITED U45203TG2006PTC051164 Additional Director - 2017-09-30
ALPHA CITY CHENNAI IT PARK PROJECTS PRIVATE LIMITED U45203TG2006PTC051164 Director 2017-09-30 Ongoing
THE ADDRESS MAKERS DEVELOPERS PRIVATE LIMITED U45205KA2011PTC060600 Additional Director - 2023-09-29
THE ADDRESS MAKERS DEVELOPERS PRIVATE LIMITED U45205KA2011PTC060600 Director 2023-04-11 Ongoing
THE ADDRESS MAKERS DEVELOPERS PRIVATE LIMITED U45205KA2011PTC060600 Director - 2022-03-28
SSPDL NORTHWOOD HOMES PRIVATE LIMITED U45209AP2008PTC057807 Additional Director - 2012-09-14
SSPDL NORTHWOOD HOMES PRIVATE LIMITED U45209AP2008PTC057807 Director 2012-09-14 Ongoing
NORTHWOOD INFRATECH PRIVATE LIMITED U45209AP2008PTC058429 Additional Director - 2012-09-14
NORTHWOOD INFRATECH PRIVATE LIMITED U45209AP2008PTC058429 Director 2012-09-14 Ongoing
INDIABUILD DEVELOPERS PRIVATE LIMITED U70100KA2015PTC080270 Director 2015-05-12 Ongoing
INDIABUILD REAL ESTATES PRIVATE LIMITED U70100KA2015PTC080271 Additional Director - 2020-12-31
INDIABUILD REAL ESTATES PRIVATE LIMITED U70100KA2015PTC080271 Director 2020-12-31 Ongoing
INDIABUILD REAL ESTATES PRIVATE LIMITED U70100KA2015PTC080271 Director - 2016-11-18
INDIABUILD REALTORS PRIVATE LIMITED U70100KA2016PTC085471 Additional Director - 2023-09-27
INDIABUILD REALTORS PRIVATE LIMITED U70100KA2016PTC085471 Director 2023-07-27 Ongoing
INDIABUILD REALTORS PRIVATE LIMITED U70100KA2016PTC085471 Director - 2018-03-15
NORTHWOOD REALTY INDIA PRIVATE LIMITED U70102AP2008PTC057757 Additional Director - 2012-09-14
NORTHWOOD REALTY INDIA PRIVATE LIMITED U70102AP2008PTC057757 Director 2012-09-14 Ongoing
NORTHWOOD CONSTRUCTIONS INDIA PRIVATE LIMITED U70102AP2008PTC057806 Additional Director - 2012-09-14
NORTHWOOD CONSTRUCTIONS INDIA PRIVATE LIMITED U70102AP2008PTC057806 Director 2012-09-14 Ongoing
SSPDL NORTHWOOD RESIDENCE PRIVATE LIMITED U70102AP2008PTC057809 Additional Director - 2012-09-14
SSPDL NORTHWOOD RESIDENCE PRIVATE LIMITED U70102AP2008PTC057809 Director 2012-09-14 Ongoing
SSPDL NORTHWOOD VILLAS PRIVATE LIMITED U70102AP2008PTC057810 Additional Director - 2012-09-14
SSPDL NORTHWOOD VILLAS PRIVATE LIMITED U70102AP2008PTC057810 Director 2012-09-14 Ongoing
NORTHWOOD RESIDENTIAL VENTURES INDIA PRI VATE LIMITED U70102AP2008PTC058188 Additional Director - 2012-09-14
NORTHWOOD RESIDENTIAL VENTURES INDIA PRI VATE LIMITED U70102AP2008PTC058188 Director 2012-09-14 Ongoing
D.A. DEVELOPERS PRIVATE LIMITED U70102KA2005PTC038001 Director - 2018-08-23
INDIABUILD VILLAS DEVELOPMENT PRIVATE LIMITED U70102KA2010PTC054725 Additional Director - 2023-09-29
INDIABUILD VILLAS DEVELOPMENT PRIVATE LIMITED U70102KA2010PTC054725 Director 2023-07-28 Ongoing
INDIABUILD VILLAS DEVELOPMENT PRIVATE LIMITED U70102KA2010PTC054725 Director - 2022-03-24
INDIABUILD HOUSING DEVELOPMENT PRIVATE LIMITED U70102KA2010PTC055746 Additional Director - 2023-09-29
INDIABUILD HOUSING DEVELOPMENT PRIVATE LIMITED U70102KA2010PTC055746 Director 2023-04-11 Ongoing
INDIABUILD HOUSING DEVELOPMENT PRIVATE LIMITED U70102KA2010PTC055746 Director - 2022-03-24
INDIABUILD CONSTRUCTIONS AND HOUSING PRIVATE LIMITED U70102KA2010PTC056384 Director - 2022-03-26
NORTHWOOD PROPERTIES INDIA PRIVATE LIMITED U70102TG2008PTC057756 Additional Director - 2012-09-14
NORTHWOOD PROPERTIES INDIA PRIVATE LIMITED U70102TG2008PTC057756 Director - 2014-06-17
NORTHWOOD PROPERTIES INDIA PRIVATE LIMITED U70102TG2008PTC057756 Nominee Director 2016-07-06 Ongoing
INDIABUILD SITE DEVELOPERS PRIVATE LIMITED U70109KA2016PTC098049 Additional Director - 2023-09-27
INDIABUILD SITE DEVELOPERS PRIVATE LIMITED U70109KA2016PTC098049 Director 2023-04-11 Ongoing
INDIABUILD SITE DEVELOPERS PRIVATE LIMITED U70109KA2016PTC098049 Director - 2022-03-24
ADDRESS MAKER PROPERTY DEVELOPERS PRIVATE LIMITED U70109KA2019PTC124143 Director - 2023-04-06
ADDRESS MAKER REAL ESTATES PRIVATE LIMITED U70109KA2019PTC124412 Director - 2023-04-06
VIJAYANAGARA ECO VILLAGE PRIVATE LIMITED U70109KA2019PTC124768 Director - 2020-09-17
ADDRESS MAKER HOMES PRIVATE LIMITED U70109KA2020PTC139436 Additional Director - 2022-09-29
ADDRESS MAKER HOMES PRIVATE LIMITED U70109KA2020PTC139436 Director - 2023-04-06
ADDRESS MAKER REALTORS PRIVATE LIMITED U70109KA2020PTC139438 Additional Director - 2023-09-27
ADDRESS MAKER REALTORS PRIVATE LIMITED U70109KA2020PTC139438 Director 2023-04-11 Ongoing
ADDRESS MAKER LIFE SPACES PRIVATE LIMITED U70109KA2021PTC145829 Additional Director - 2022-09-29
ADDRESS MAKER LIFE SPACES PRIVATE LIMITED U70109KA2021PTC145829 Director 2021-09-03 Ongoing
URBAN ESPACES PRIVATE LIMITED U70109KA2021PTC152170 Additional Director - 2023-09-29
URBAN ESPACES PRIVATE LIMITED U70109KA2021PTC152170 Director 2023-04-10 Ongoing
INDIABUILD HOMES PRIVATE LIMITED U70200KA2010PTC055370 Additional Director - 2023-09-29
INDIABUILD HOMES PRIVATE LIMITED U70200KA2010PTC055370 Director 2023-04-11 Ongoing
INDIABUILD HOMES PRIVATE LIMITED U70200KA2010PTC055370 Director - 2022-03-26
INDIABUILD ESTATE DEVELOPERS PRIVATE LIMITED U70200KA2016PTC085470 Additional Director - 2023-09-27
INDIABUILD ESTATE DEVELOPERS PRIVATE LIMITED U70200KA2016PTC085470 Director 2023-07-27 Ongoing
INDIABUILD ESTATE DEVELOPERS PRIVATE LIMITED U70200KA2016PTC085470 Director - 2018-08-06
INDIABUILD PREMISES PRIVATE LIMITED U70200KA2016PTC098017 Additional Director - 2023-09-27
INDIABUILD PREMISES PRIVATE LIMITED U70200KA2016PTC098017 Director 2023-04-11 Ongoing
INDIABUILD PREMISES PRIVATE LIMITED U70200KA2016PTC098017 Director - 2022-03-28
Other Directorships of KIRAN KUMAR
Company Name CIN Designation Appointment Date Cessation
INDIABUILD PROPERTY DEVELOPERS PRIVATE LIMITED U45201KA2010PTC054937 Director - 2018-05-09
Other Directorships of VEGESANA MURALI KRISHNAMRAJU
Company Name CIN Designation Appointment Date Cessation
SMD URBAN SPACES LLP ACF-8017 Designated Partner 2024-03-01 Ongoing
BLOOMING BRICKS LEGACY LLP ACH-0068 Designated Partner 2024-05-04 Ongoing
INDIABUILD PROPERTY DEVELOPERS PRIVATE LIMITED U45201KA2010PTC054937 Additional Director - 2023-07-24
INDIABUILD REALTORS PRIVATE LIMITED U70100KA2016PTC085471 Additional Director - 2018-09-27
INDIABUILD REALTORS PRIVATE LIMITED U70100KA2016PTC085471 Director - 2023-07-24
INDIABUILD ESTATE DEVELOPERS PRIVATE LIMITED U70200KA2016PTC085470 Additional Director - 2018-09-25
INDIABUILD ESTATE DEVELOPERS PRIVATE LIMITED U70200KA2016PTC085470 Director - 2023-07-24
Other Directorships of KHUSHRU BURJOR JIJINA
Company Name CIN Designation Appointment Date Cessation
- Ongoing
BESTDEAL FINADVISORS LLP AAA-3225 Designated Partner 2010-12-28 Ongoing
GREATDEAL FINCONSULT AND ADVISORS LLP AAA-3226 Designated Partner 2010-12-28 Ongoing
GLIDERS BUILDCON LLP AAA-3916 Designated Partner - 2013-05-27
ASSABLE BUILDCON LLP AAA-3922 Designated Partner - 2017-03-25
V3 DESIGNS LLP AAA-4268 Designated Partner - 2013-08-12
TOPZONE MERCANTILE COMPANY LLP AAA-4284 Designated Partner - 2019-06-13
PATHWAY BUILDCON LLP AAA-5813 Designated Partner - 2017-03-25
PRL REALTORS LLP AAA-7321 Designated Partner - 2013-05-30
PDL PROPERTIES LLP AAA-8490 Designated Partner - 2018-03-28
STARLIGHT SYSTEMS (I) LLP AAB-4193 Designated Partner - 2014-03-07
BANGPLOT REALTORS & DEVELOPERS LLP AAC-6750 Partner - 2017-04-17
GREENDALE ADVISORS LLP AAF-3724 Designated Partner 2015-12-22 Ongoing
VIRIDIS INFRASTRUCTURE INVESTMENT PARTNERS LLP AAU-5681 Designated Partner - 2023-08-01
VIRIDIS POWER PARTNERS LLP AAU-8602 Designated Partner - 2023-08-01
GREENDALE ISLES LLP ABC-6298 Designated Partner 2022-10-04 Ongoing
GREENDALE PEARL LLP ABZ-1246 Designated Partner 2022-11-18 Ongoing
AGFIELDS NUTRIMENTS LLP ABZ-2178 Designated Partner 2022-11-28 Ongoing
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2021-07-16
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director - 2022-08-31
THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD L65190MH1940PLC003151 Director - 2019-12-13
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2016-07-28
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2018-05-07
PIRAMAL AGRICULTURE PRIVATE LIMITED U01403MH2012PTC235224 Director - 2014-08-01
AGFIELDS NUTRIMENTS PRIVATE LIMITED U15490MH2020PTC343848 Additional Director - 2021-07-07
AGFIELDS NUTRIMENTS PRIVATE LIMITED U15490MH2020PTC343848 Director 2021-07-07 Ongoing
PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2015-05-22
PIRAMAL TEXTURISING PVT LTD U17110MH1985PTC038080 Additional Director - 2015-09-07
PIRAMAL TEXTURISING PVT LTD U17110MH1985PTC038080 Director - 2018-01-15
PIRAMAL CHEMTECH AND FERTILIZERS PRIVATE LIMITED U24100MH2012PTC229007 Director - 2014-07-04
PARAMOUNT PHARMA PRIVATE LIMITED U24230MH1988PTC047675 Director 2005-03-29 Ongoing
B M K LABORATORIES PRIVATE LIMITED U36912MH2011PTC220030 Director - 2014-11-24
FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Additional Director - 2013-09-30
FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Director - 2013-09-30
AMSRI INFRA PROJECTS PRIVATE LIMITED U45200TG2006PTC051986 Director - 2008-07-01
PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Additional Director - 2011-09-14
PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Director - 2016-01-15
UNIWORTH REALTY PRIVATE LIMITED U45201MH2009PTC196193 Director 2009-10-01 Ongoing
STARLIGHT SYSTEMS (I) PRIVATE LIMITED U45201MH2011PTC223573 Director 2011-11-02 Ongoing
FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2013-09-30
FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2015-03-31
SILVER PEARL REALTY PRIVATE LIMITED U45202MH2009PTC193465 Additional Director - 2016-09-28
SILVER PEARL REALTY PRIVATE LIMITED U45202MH2009PTC193465 Director 2016-09-28 Ongoing
NARIMAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171591 Director 2007-06-29 Ongoing
ELEANOR LIFESPACES PRIVATE LIMITED U45209MH2011PTC221112 Director - 2012-09-20
GREENDALE RESERVE PRIVATE LIMITED U45400MH2007PTC173029 Director 2013-10-18 Ongoing
PIRAMAL PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC214114 Director - 2013-12-11
PIRAMAL RESIDENCES PRIVATE LIMITED U45400MH2011PTC216463 Director - 2013-12-11
PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Director - 2013-05-03
PDL REALTY PRIVATE LIMITED U45400MH2011PTC216689 Director - 2013-12-11
PRL INFRACONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216741 Director - 2013-05-03
TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Additional Director - 2010-09-30
TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director 2010-09-30 Ongoing
PCSL INFRACONSTRUCTIONS & MERCHANDISING PRIVATE LIMITED U65190MH2011PTC218703 Director - 2014-11-24
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2021-11-30
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2022-08-31
SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Additional Director - 2016-07-28
SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Director - 2018-05-07
ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Additional Director - 2015-09-25
ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Director - 2019-04-16
VIRIDIS POWER INVESTMENT MANAGERS PRIVATE LIMITED U65990MH2020PTC348145 Director - 2022-03-14
PIRAMAL CAPITAL LIMITED U65999MH2016PLC284108 Director 2016-07-26 Ongoing
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director - 2017-02-28
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Managing Director 2017-02-28 Ongoing
PIRAMAL ALTERNATIVES PRIVATE LIMITED U65999MH2018PTC310752 Director - 2021-06-06
VIRIDIS INFRASTRUCTURE INVESTMENT MANAGERS PRIVATE LIMITED U65999MH2020PTC348453 Director - 2022-03-28
NANDINI PIRAMAL INVESTMENTS PRIVATE LIMITED U67120MH1985PTC037758 Director 2007-03-15 Ongoing
NEELIMA INVESTMENT P.LTD. U67120MH1993PTC075531 Additional Director - 2015-09-26
NEELIMA INVESTMENT P.LTD. U67120MH1993PTC075531 Director - 2021-03-09
ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Additional Director - 2014-12-29
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Additional Director - 2019-04-01
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director - 2021-12-23
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Managing Director 2021-12-23 Ongoing
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Managing Director - 2021-04-01
PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Additional Director - 2013-02-01
PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Director - 2024-03-28
PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Managing Director - 2017-02-28
INDIA RESURGENCE ARC PRIVATE LIMITED U67190MH2016PTC272471 Director - 2017-08-08
PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Director - 2014-08-01
PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Additional Director - 2015-09-25
PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Director - 2019-04-16
PCE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219158 Director - 2013-05-03
PIRAMAL REALTY & DEVELOPERS PRIVATE LIMITED U70100MH2012PTC235247 Director - 2014-09-22
AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209128 Additional Director - 2013-09-30
AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209128 Director - 2015-03-20
FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director - 2013-12-17
NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Nominee Director - 2014-08-25
PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Director - 2019-03-25
PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Director - 2014-03-18
PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Managing Director - 2013-02-01
PIRAMAL ARCHITECTS & ENGINEERS PRIVATE LIMITED U70102MH2011PTC217965 Director - 2013-05-03
GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director - 2013-12-17
NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2013-12-17
THOUGHTFUL REALTORS PRIVATE LIMITED U70102MH2011PTC221503 Director - 2013-05-03
GREENDALE ISLES PRIVATE LIMITED U70109MH2020PTC348482 Director 2020-10-23 Ongoing
GREENDALE PEARL PRIVATE LIMITED U70109MH2020PTC348483 Director 2020-10-23 Ongoing
STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Additional Director - 2011-09-26
STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Nominee Director - 2013-01-30
ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Director - 2013-05-03
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2013-03-28
AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Additional Director - 2015-09-28
AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Director - 2016-06-10
PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Additional Director - 2015-09-07
PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Director - 2018-01-15
BRICKEX ADVISORS PRIVATE LIMITED U74120MH2012PTC225638 Director - 2014-11-24
PIRAMAL AUTO PRIVATE LIMITED U74120MH2012PTC227017 Director - 2014-07-04
PIRAMAL ENTERTAINMENT PRIVATE LIMITED U74120MH2012PTC227506 Director - 2014-07-04
PIRAMAL RETAIL PRIVATE LIMITED U74120MH2012PTC227508 Director - 2014-07-04
PIRAMAL ADVANCED SYSTEMS PRIVATE LIMITED U74120MH2012PTC227963 Director - 2014-07-04
PIRAMAL DEFENCE EQUIPMENTS PRIVATE LIMITED U74120MH2012PTC229079 Director - 2014-07-04
PIRAMAL ELECTROSYSTEMS PRIVATE LIMITED U74120MH2012PTC229336 Director - 2014-07-04
PIRAMAL AEROSTRUCTURES PRIVATE LIMITED U74120MH2012PTC232511 Director - 2014-07-04
PIRAMAL METALS PRIVATE LIMITED U74120MH2012PTC233000 Director - 2014-07-04
PIRAMAL HOMES PRIVATE LIMITED U74120MH2012PTC233875 Director - 2014-08-01
PIRAMAL TELEVENTURES PRIVATE LIMITED U74120MH2012PTC234441 Director - 2014-08-01
PIRAMAL BIOTECH PRIVATE LIMITED U74120MH2012PTC234739 Director - 2014-08-01
PIRAMAL SHIPYARD PRIVATE LIMITED U74120MH2012PTC234887 Director - 2014-08-01
PIRAMAL SPORTS PRIVATE LIMITED U74120MH2012PTC235704 Director - 2014-09-22
PIRAMAL E-SHOPPING PRIVATE LIMITED U74120MH2012PTC236866 Director - 2014-09-22
INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Additional Director - 2015-09-30
INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Director - 2007-11-19
PIRAMAL PACKAGING PRIVATE LIMITED U74900MH2012PTC227510 Director - 2014-07-04
GERAH ENTERPRISES PRIVATE LIMITED U74900MH2012PTC230466 Director - 2016-07-15
PIRAMAL DATA INTEGRITY PRIVATE LIMITED U74900MH2012PTC232541 Director - 2014-07-04
PIRAMAL NATURAL RESOURCES PRIVATE LIMITED U74900MH2012PTC232637 Director - 2014-07-04
PIRAMAL OIL & GAS PRIVATE LIMITED U74900MH2012PTC233002 Director - 2014-07-04
PIRAMAL FORGING PRIVATE LIMITED U74900MH2012PTC233096 Director - 2014-08-01
PIRAMAL SECURITY PRIVATE LIMITED U74900MH2012PTC233466 Director - 2014-08-01
PIRAMAL MEDIA PRIVATE LIMITED U74900MH2012PTC233646 Director - 2014-08-01
PIRAMAL FLIGHT SYSTEMS PRIVATE LIMITED U74900MH2013PTC239303 Director - 2014-09-22
INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED U74900MH2016PTC273377 Director - 2018-09-19
V3 DESIGNS PRIVATE LIMITED U74994MH2005PTC153200 Director 2009-10-01 Ongoing
ALPEX CORPORATE SERVICES AND MERCHANDISING PRIVATE LIMITED U74999MH2008PTC187147 Director - 2015-09-14
PIRAMAL OFFSHORE PRIVATE LIMITED U74999MH2012PTC227903 Director - 2014-07-04
PIRAMAL HOSPITALITY PRIVATE LIMITED U74999MH2012PTC233531 Director - 2014-08-01
PIRAMAL AEROSPACE PRIVATE LIMITED U74999MH2012PTC233720 Director - 2014-08-01
PIRAMAL INTERNATIONAL CONSULTANTS PRIVATE LIMITED U74999MH2012PTC234366 Director - 2014-08-01
PIRAMAL SECURITIES LIMITED U74999MH2018PLC310476 Director - 2023-08-28
PIRAMAL HIGHER EDUCATION PRIVATE LIMITED U80904MH2012PTC228464 Director - 2014-07-04
PHL HOLDINGS PRIVATE LIMITED U85195MH1999PTC122646 Director 2005-03-22 Ongoing
PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Additional Director - 2014-09-26
PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Director 2014-09-26 Ongoing
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Additional Director - 2015-08-05
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Managing Director 2015-08-05 Ongoing
B M K LABORATORIES PRIVATE LIMITED U99999MH1978PTC020294 Director 2003-10-06 Ongoing
VULCAN INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053602 Additional Director - 2015-09-10
VULCAN INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053602 Director - 2018-01-15
Other Directorships of DEEPAK ISHWARDAS RATHI
Company Name CIN Designation Appointment Date Cessation
RATNA REALINVEST LLP AAI-1257 Designated Partner 2016-12-28 Ongoing
KUMAR AGRO PRODUCTS PRIVATE LIMITED U45100PN1991PTC064416 Additional Director - 2018-09-28
NORTHWOOD TOWNSHIP PROJECT PRIVATE LIMITED U45200AP2008PTC058190 Additional Director - 2008-09-19
NORTHWOOD TOWNSHIP PROJECT PRIVATE LIMITED U45200AP2008PTC058190 Director - 2009-01-01
SKYLINE CONSTRUCTION AND HOUSING PRIVATE LIMITED U45201KA1980PTC003879 Director - 2011-08-16
ETERNITY DEVELOPERS PRIVATE LIMITED U45201KA2007PTC042150 Director - 2009-03-26
SHRIVISION HOMES PRIVATE LIMITED U45201KA2008PTC047201 Additional Director - 2014-09-30
SHRIVISION HOMES PRIVATE LIMITED U45201KA2008PTC047201 Director - 2017-12-04
LAVIM DEVELOPERS PRIVATE LIMITED U45202PN1997PTC106762 Additional Director - 2011-11-05
LAVIM DEVELOPERS PRIVATE LIMITED U45202PN1997PTC106762 Director - 2014-12-04
NOW REALTY PROMOTERS AND BUILDERS PRIVATE LIMITED U45202PN2006PTC129006 Additional Director - 2011-09-30
NOW REALTY PROMOTERS AND BUILDERS PRIVATE LIMITED U45202PN2006PTC129006 Director - 2016-03-01
SNOWFLOWER PROPERTIES PRIVATE LIMITED U45202PN2008PTC132206 Nominee Director - 2020-07-29
GARDENVIEW ABODE PRIVATE LIMITED U45203KA2011PTC060228 Additional Director - 2014-09-29
GARDENVIEW ABODE PRIVATE LIMITED U45203KA2011PTC060228 Director - 2017-12-04
SSPDL NORTHWOOD HOMES PRIVATE LIMITED U45209AP2008PTC057807 Additional Director - 2008-09-19
SSPDL NORTHWOOD HOMES PRIVATE LIMITED U45209AP2008PTC057807 Director - 2009-01-01
NORTHWOOD INFRATECH PRIVATE LIMITED U45209AP2008PTC058429 Additional Director - 2009-01-01
NORTHWOOD INFRATECH PRIVATE LIMITED U45209AP2008PTC058429 Director - 2009-01-01
HAMLET APARTMENT PRIVATE LIMITED U45300KA2007PTC044484 Additional Director - 2014-09-29
HAMLET APARTMENT PRIVATE LIMITED U45300KA2007PTC044484 Director - 2017-02-15
SHRIVISION BUILDERS PRIVATE LIMITED U45402KA2008PTC047135 Additional Director - 2014-09-30
SHRIVISION BUILDERS PRIVATE LIMITED U45402KA2008PTC047135 Director - 2017-03-31
RAJGURU DEVELOPERS PRIVATE LIMITED U51909MH2001PTC133003 Additional Director - 2011-09-29
RAJGURU DEVELOPERS PRIVATE LIMITED U51909MH2001PTC133003 Director - 2015-04-23
NOBILITY ESTATES PRIVATE LIMITED U70100DL2014PTC262971 Additional Director - 2014-09-26
NOBILITY ESTATES PRIVATE LIMITED U70100DL2014PTC262971 Director - 2020-07-29
DARODE JOG REALITIES PRIVATE LIMITED U70100PN2010PTC136198 Additional Director - 2011-11-01
DARODE JOG REALITIES PRIVATE LIMITED U70100PN2010PTC136198 Director - 2014-06-12
NORTHWOOD REALTY INDIA PRIVATE LIMITED U70102AP2008PTC057757 Additional Director - 2008-09-19
NORTHWOOD REALTY INDIA PRIVATE LIMITED U70102AP2008PTC057757 Director - 2009-01-01
NORTHWOOD CONSTRUCTIONS INDIA PRIVATE LIMITED U70102AP2008PTC057806 Additional Director - 2008-09-19
NORTHWOOD CONSTRUCTIONS INDIA PRIVATE LIMITED U70102AP2008PTC057806 Director - 2009-01-01
SSPDL NORTHWOOD RESIDENCE PRIVATE LIMITED U70102AP2008PTC057809 Additional Director - 2009-01-01
SSPDL NORTHWOOD RESIDENCE PRIVATE LIMITED U70102AP2008PTC057809 Director - 2009-01-01
SSPDL NORTHWOOD VILLAS PRIVATE LIMITED U70102AP2008PTC057810 Additional Director - 2008-09-19
SSPDL NORTHWOOD VILLAS PRIVATE LIMITED U70102AP2008PTC057810 Director - 2009-01-01
NORTHWOOD RESIDENTIAL VENTURES INDIA PRI VATE LIMITED U70102AP2008PTC058188 Additional Director - 2008-09-19
NORTHWOOD RESIDENTIAL VENTURES INDIA PRI VATE LIMITED U70102AP2008PTC058188 Director - 2009-01-01
D.A. DEVELOPERS PRIVATE LIMITED U70102KA2005PTC038001 Director - 2009-03-26
GODREJ LANDMARK REDEVELOPERS PRIVATE LIMITED U70102MH2012PTC228114 Additional Director - 2014-07-30
GODREJ LANDMARK REDEVELOPERS PRIVATE LIMITED U70102MH2012PTC228114 Director - 2019-03-20
RAJESH HOUSING PRIVATE LIMITED U70102MH2015PTC261258 Additional Director - 2016-09-30
RAJESH HOUSING PRIVATE LIMITED U70102MH2015PTC261258 Director - 2020-07-29
NORTHWOOD PROPERTIES INDIA PRIVATE LIMITED U70102TG2008PTC057756 Additional Director - 2008-09-19
NORTHWOOD PROPERTIES INDIA PRIVATE LIMITED U70102TG2008PTC057756 Director - 2009-01-01
ATS REALWORTH PRIVATE LIMITED U70109DL2012PTC243081 Additional Director - 2014-09-23
ATS REALWORTH PRIVATE LIMITED U70109DL2012PTC243081 Director - 2016-04-07
AMBOJINI PROPERTY DEVELOPERS PRIVATE LIMITED U70200TN2011PTC079693 Additional Director - 2013-09-30
AMBOJINI PROPERTY DEVELOPERS PRIVATE LIMITED U70200TN2011PTC079693 Director - 2024-07-01
VICASSET ADVISORS INDIA PRIVATE LIMITED U74999MH2020FTC435181 Additional Director - 2023-06-28
VICASSET ADVISORS INDIA PRIVATE LIMITED U74999MH2020FTC435181 Alternate Director - 2022-12-06
VICASSET ADVISORS INDIA PRIVATE LIMITED U74999MH2020FTC435181 Director 2023-04-17 Ongoing
Other Directorships of DEEPAK CHIDAMBER BETAGERI
Company Name CIN Designation Appointment Date Cessation
ORAVIA BUILDCRAFT LLP AAJ-6864 Designated Partner 2023-03-03 Ongoing
ADDRESS MAKER CONSTRUCTIONS LLP AAV-0968 Designated Partner 2020-12-15 Ongoing
INDIABUILD PROPERTY DEVELOPERS PRIVATE LIMITED U45201KA2010PTC054937 Additional Director - 2022-09-29
INDIABUILD PROPERTY DEVELOPERS PRIVATE LIMITED U45201KA2010PTC054937 Director 2023-08-02 Ongoing
INDIABUILD PROPERTY DEVELOPERS PRIVATE LIMITED U45201KA2010PTC054937 Director - 2023-04-11
INDIABUILD REALTY PRIVATE LIMITED U45201KA2010PTC055058 Additional Director - 2023-09-29
INDIABUILD REALTY PRIVATE LIMITED U45201KA2010PTC055058 Director 2023-04-11 Ongoing
INDUS VALLEY HOMES PRIVATE LIMITED U45201KA2010PTC055874 Additional Director - 2023-09-29
INDUS VALLEY HOMES PRIVATE LIMITED U45201KA2010PTC055874 Director 2023-04-11 Ongoing
INDUS VALLEY PROPERTIES PRIVATE LIMITED U45201KA2010PTC055939 Additional Director - 2023-09-29
INDUS VALLEY PROPERTIES PRIVATE LIMITED U45201KA2010PTC055939 Director 2023-04-11 Ongoing
THE ADDRESS MAKERS DEVELOPERS PRIVATE LIMITED U45205KA2011PTC060600 Additional Director - 2022-09-29
THE ADDRESS MAKERS DEVELOPERS PRIVATE LIMITED U45205KA2011PTC060600 Director 2022-03-28 Ongoing
ADDRESS MAKER LOGISTICS PRIVATE LIMITED U60230KA2020PTC139679 Director - 2023-04-07
INDIABUILD DEVELOPERS PRIVATE LIMITED U70100KA2015PTC080270 Additional Director - 2023-09-27
INDIABUILD DEVELOPERS PRIVATE LIMITED U70100KA2015PTC080270 Director 2023-04-11 Ongoing
INDIABUILD REAL ESTATES PRIVATE LIMITED U70100KA2015PTC080271 Additional Director - 2023-09-29
INDIABUILD REAL ESTATES PRIVATE LIMITED U70100KA2015PTC080271 Director 2023-03-21 Ongoing
INDIABUILD REALTORS PRIVATE LIMITED U70100KA2016PTC085471 Additional Director - 2018-09-27
INDIABUILD REALTORS PRIVATE LIMITED U70100KA2016PTC085471 Director 2018-09-27 Ongoing
INDIABUILD VILLAS DEVELOPMENT PRIVATE LIMITED U70102KA2010PTC054725 Additional Director - 2022-09-29
INDIABUILD VILLAS DEVELOPMENT PRIVATE LIMITED U70102KA2010PTC054725 Director 2023-07-28 Ongoing
INDIABUILD VILLAS DEVELOPMENT PRIVATE LIMITED U70102KA2010PTC054725 Director - 2023-04-07
INDIABUILD HOUSING DEVELOPMENT PRIVATE LIMITED U70102KA2010PTC055746 Additional Director - 2022-09-29
INDIABUILD HOUSING DEVELOPMENT PRIVATE LIMITED U70102KA2010PTC055746 Director 2022-03-24 Ongoing
INDIABUILD CONSTRUCTIONS AND HOUSING PRIVATE LIMITED U70102KA2010PTC056384 Additional Director - 2022-09-29
INDIABUILD CONSTRUCTIONS AND HOUSING PRIVATE LIMITED U70102KA2010PTC056384 Director - 2023-04-07
INDIABUILD SITE DEVELOPERS PRIVATE LIMITED U70109KA2016PTC098049 Director 2022-03-24 Ongoing
INDIABUILD SITE DEVELOPERS PRIVATE LIMITED U70109KA2016PTC098049 Director - 2022-09-28
ADDRESS MAKER HOMES PRIVATE LIMITED U70109KA2020PTC139436 Director - 2022-03-11
ADDRESS MAKER REALTORS PRIVATE LIMITED U70109KA2020PTC139438 Director 2020-10-07 Ongoing
ADDRESS MAKER RESIDENCY PROJECTS PRIVATE LIMITED U70109KA2020PTC139732 Director - 2023-04-07
ADDRESS MAKER RESIDENTIAL LAYOUT PRIVATE LIMITED U70109KA2021PTC145821 Director - 2023-04-07
ADDRESS MAKER LIFE SPACES PRIVATE LIMITED U70109KA2021PTC145829 Additional Director - 2023-09-29
ADDRESS MAKER LIFE SPACES PRIVATE LIMITED U70109KA2021PTC145829 Director 2023-04-12 Ongoing
ADDRESS MAKER LIFE SPACES PRIVATE LIMITED U70109KA2021PTC145829 Director - 2021-09-03
URBAN ESPACES PRIVATE LIMITED U70109KA2021PTC152170 Director 2021-09-23 Ongoing
INDIABUILD HOMES PRIVATE LIMITED U70200KA2010PTC055370 Additional Director - 2022-09-29
INDIABUILD HOMES PRIVATE LIMITED U70200KA2010PTC055370 Director 2022-03-26 Ongoing
INDIABUILD ESTATE DEVELOPERS PRIVATE LIMITED U70200KA2016PTC085470 Additional Director - 2018-09-27
INDIABUILD ESTATE DEVELOPERS PRIVATE LIMITED U70200KA2016PTC085470 Director 2018-09-27 Ongoing
INDIABUILD PREMISES PRIVATE LIMITED U70200KA2016PTC098017 Additional Director - 2022-09-29
INDIABUILD PREMISES PRIVATE LIMITED U70200KA2016PTC098017 Director 2022-03-28 Ongoing

CIN Company Name Company Address
U72900TG2022OPC165016 ONEPAGE VR INTERACTIVE SOLUTIONS (OPC) PRIVATE LIMITED 1st Floor, Western Pearl Building, Hitech City Kondapur, Opp. HDFC Bank , Hyderabad, Telangana, India - 500084
U72200TG2021PTC154385 MOUNI INTERNATIONAL NETWORK PRIVATE LIMITED Western Pearl Building 1st Floor, Hitech city Kondapur, opposite HDFC Bank , HYDERABAD, Telangana, India - 500084
U72900TG2021PTC153778 BITSZ TECHNOLOGIES PRIVATE LIMITED Workafella Western Pearl Building 1st Floor Survey No 13 Hitech City Road Kondapur opposite HDFC Bank , Hyderabad, Telangana, India - 500084
AAO-2800 SYNCSORT INDIA LLP 8th Floor, Western Pearl, Hitech City Road, Kondapur, Hyderabad Hyderabad, Telangana, India - 500084
U24290TG2022PTC162503 TRANSCELL BIOSCIENCES PRIVATE LIMITED WESTERN PEARL 8TH FLOOR 8-A, SY NO 13(P) HI-TECH CITY, MAIN ROAD, KONDAPUR,HYDERABAD,Hyderabad,Telangana,500084-India
U45309TG2021PTC149404 AEVITAS IT PRIVATE LIMITED 1st Floor, Workafella, Western Pearl, Kondapur Hitech City , Hyderabad, Telangana, India - 500084
U72900TG2018FTC124984 SMEX DIGITAL PRIVATE LIMITED 8th floor,western pearl, Hitech City Road,Kondapur, , HYDERABAD, Telangana, India - 500084
AAM-0510 PRET N PIECE RETAIL LLP 1st Floor, Western Pearl, Building, Hi Tech City Kondapur, Rangareddy Hyderabad, Telangana, India - 500084
U72200TG2007PTC056709 APPLIED INFO SERVICES (INDIA) PRIVATE LIMITED 4th Floor, Western Aqua Building, Survey No. 8, Kondapur, Serilingampally, , Hyderabad, Telangana, India - 500084
U72200TG2013PTC091150 TEKANALYTICS PRIVATE LIMITED Western Pearl 105,1st Floor Western Pearl Building, Hitech City , Kondapur, Telangana, India - 500084
U14101TG2006PTC050133 P.L.R. PROJECTS PRIVATE LIMITED 5TH FLOOR, ASTRA TOWER, SY.NO-12(P),KOTHAGUDA POST HI-TECH CITY, KONDAPUR , HYDERABAD, Telangana, India - 500084
U72200TG2008PTC057826 SAFERTEK IT SOLUTIONS PRIVATE LIMITED 8th Floor, 8(B), Western Pearl Bldg. Survey No. 13, Kondapur, Hitech City Rd , hyderabad, Telangana, India - 500084
U74999TG2021PTC157107 SYENERGIES RESEARCH BUSINESS SOLUTIONS PRIVATE LIMITED The Water Mark Building, Plot No.11 SurveyNo.9, 8 Floor,Kondapur,Hitech City , Hyderabad, Telangana, India - 500084
U72900TG2019PTC132265 MICROZANT TECHNOLOGIES PRIVATE LIMITED WORKAFELLA BUSINESS CENTRE,WESTERN AQUA BUILDING 12TH FLOOR, KONDAPUR , HYDERABAD, Telangana, India - 500084
U24100TG2022FTC163569 ZANOPRIMA INDIA PRIVATE LIMITED Western Pearl, 1st Floor, SyNo.13(P) Hitech City Mainroad, Kondapur,Hyderabad,Rangareddi,Telangana,500084-India
U72900TG2019PTC134689 ANIMATRICS SOFTWARE SERVICES INDIA PRIVATE LIMITED SURVEY NO 13,FIRST FLOOR,WESTERN PEARL BUILDING,HIGHTECH CITY ROAD,KONDAPUR , HYDERABAD, Telangana, India - 500084
U25199TS2016PTC181372 PURAFIL SOLUTIONS INDIA PRIVATE LIMITED Office No.116, 1st Floor, Western Pearl Building, Hitech City Road, Opposite HDFC Bank, Kondapur , Serilingampally, Telangana, India - 500084
U59141TS2024PTC180989 JL ARTS PRIVATE LIMITED 1ST FLOOR,WESTERN PEARL BUILDING, HITECH CITY ROAD,OPPOSITE HDFC BANK,HYDERABAD,Serilingampally,K.V.Rangareddy,Telangana,500084-India
U93000TG2008PTC060603 GYANALYTIX TRAINING PRIVATE LIMITED GROUND FLOOR, B-BLOCK, LAXMI CYBER CITY, HI-TECH CITY, KONDAPUR , HYDERABAD, Telangana, India - 500084
U72200TG2007PTC053638 WINWIRE TECHNOLOGIES INDIA PRIVATE LIMITED Jyothi Pinnacle, 9th Floor, Hitech City Road Laxmi Cyber City, Whitefields, Kondapur , Hyderabad, Telangana, India - 500084
U85499TS2023PTC176163 CAREERPEDIA EDUTECH PRIVATE LIMITED 5th floor, Pranava Vaishnaoi Business Park, Kothaguda, Hitech City,Serilingampally,Hyderabad,Telangana,500084-India
U72900TG2018FTC127674 TAGNOS-IND PRIVATE LIMITED 8th Floor, Western Pearl Building, beside Google Office,Kondapur , Hyderabad, Telangana, India - 500084
U42909TS2024PTC188823 HOUSTON ENGINEERING INDIA PRIVATE LIMITED CoKarma, 5th Floor, Pranava Vaishnaoi Business Park,Kothaguda, Serilingampally, Hitech City,,Serilingampally,Hyderabad,Telangana,500084-India
U72200TG2012PTC081055 YESGNOME GAMING SOLUTIONS PRIVATE LIMITED 11TH FLOOR, THE WATERMARK TECHNOPARK SURVEY NO. 9, KONDAPUR, HITECH CITY , HYDERABAD, Telangana, India - 500084
U88900TS2026NPL209334 COUNCIL FOR DIGITAL SAFETY AND WELLBEING 5th Floor, Pranava Business Park, Beside Harsha Toyota Showroom,,Hitech City, Kothaguda,,Serilingampally,Hyderabad,Telangana,500084-India
AAS-0143 STAR GAMING CENTER LLP SY NO 09, PLOT NO 11, 5TH FLOOR WATER MARK BUILDING, KONDAPUR, GACHIBOWLI hyderabad, Telangana, India - 500084
U62090TS2025PTC193431 ENVID MEDIA PRIVATE LIMITED CKOD 7, COKARMA COWORKING SPACE, 5TH FLOOR,,PRANAVA VAISHNAOI BUSINESS PARK, HITECH CITY,,Serilingampally,Hyderabad,Telangana,500084-India
AAB-1344 SAFARI NAGAR HR SOLUTIONS LLP Flat No.201, IInd Floor, Lake View Towers Safari Nagar,Near Hitech City, Kothaguda, Kondapur Hyderabad, Telangana, India - 500084
U72900TG2010PTC069106 PURPLETALK INDIA PRIVATE LIMITED 12th Floor, Plot No 11, THE WATER MARK, Survey No. 9, Kondapur, Hitech city , Hyderabad, Telangana, India - 500084

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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
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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
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Total Revenue From Operations
EXPENSES
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Total Expenses
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Profit before Extraordinary items and Tax
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Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
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   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
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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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