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EQUINOX INDIA ASSETS LIMITED

CIN: U45201DL2006PLC146528 As on: 2026-07-13

EQUINOX INDIA ASSETS LIMITED (CIN: U45201DL2006PLC146528) is a Public company incorporated on 20 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 71750000.00 and its paid up capital is Rs. 57246500.00.

EQUINOX INDIA ASSETS 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.EQUINOX INDIA ASSETS LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of EQUINOX INDIA ASSETS LIMITED are NILESH SURESH CHOPADE, PARTH SHARMA, and OM PARKASH PARJAPATI.

EQUINOX INDIA ASSETS LIMITED's Corporate Identification Number (CIN) is U45201DL2006PLC146528 and its registration number is 146528. Users may contact EQUINOX INDIA ASSETS LIMITED on its Email address - [email protected]. Registered address of EQUINOX INDIA ASSETS LIMITED is Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001.

Current status of EQUINOX INDIA ASSETS 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 EQUINOX INDIA ASSETS 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

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Purchase full report of EQUINOX INDIA ASSETS

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 EQUINOX INDIA ASSETS 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 EQUINOX INDIA ASSETS
DIN Director Name Designation Appointment Date
10163631 NILESH SURESH CHOPADE Director 2023-06-29
05352029 PARTH SHARMA Director 2015-08-14
09655081 OM PARKASH PARJAPATI Additional Director 2024-05-02
Past Directors & Key Managerial Personnel of EQUINOX INDIA ASSETS
DIN Director Name Designation Appointment Date Cessation
09643953 . PARDEEP Additional Director - 2022-09-28
09643953 . PARDEEP Director - 2024-03-26
10163631 NILESH SURESH CHOPADE Additional Director - 2023-09-27
00015967 VIPUL BANSAL Director - 2008-08-01
02144584 YOGESH KUMAR GARG Company Secretary - 2018-06-15
02237456 PIYUSH KISHOR RACH Additional Director - 2008-08-28
02237456 PIYUSH KISHOR RACH Director - 2012-08-14
02237456 PIYUSH KISHOR RACH Whole-time director - 2012-08-14
02457017 ASHISH BHARDWAJ Company Secretary - 2014-06-30
03553397 RAJBIR SINGH Additional Director - 2020-09-26
03553397 RAJBIR SINGH Director - 2022-06-22
05352029 PARTH SHARMA Whole-time director - 2015-08-14
09671561 MANOJ ANNAPPA SHETTY Additional Director - 2022-09-28
09671561 MANOJ ANNAPPA SHETTY Director - 2023-05-17
00010882 VIKAS SAXENA Director - 2008-03-01
00010933 DIVYESH BHARATKUMAR SHAH Director - 2020-08-25
02104060 VIVEK TUKARAM SUTAR Additional Director - 2008-08-28
02104060 VIVEK TUKARAM SUTAR Director - 2022-07-14
Other Directorships of . PARDEEP
Company Name CIN Designation Appointment Date Cessation
INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Additional Director - 2022-09-22
INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Director - 2024-03-26
INDIABULLS ENGINEERING LIMITED U45203MH2006PLC304067 Additional Director - 2022-09-22
INDIABULLS ENGINEERING LIMITED U45203MH2006PLC304067 Director - 2024-06-10
INDIABULLS MULTIPLEX SERVICES LIMITED U45400DL2007PLC167734 Additional Director - 2022-09-26
INDIABULLS MULTIPLEX SERVICES LIMITED U45400DL2007PLC167734 Director - 2024-06-10
NERISSA REAL ESTATE LIMITED U70100MH2011PLC305642 Additional Director - 2022-09-23
NERISSA REAL ESTATE LIMITED U70100MH2011PLC305642 Director - 2024-06-10
NERISSA CONSTRUCTIONS LIMITED U70100MH2011PLC308862 Additional Director - 2022-09-23
NERISSA CONSTRUCTIONS LIMITED U70100MH2011PLC308862 Director - 2024-06-10
MAJESTA BUILDERS LIMITED U70102MH2011PLC305650 Additional Director - 2022-09-23
MAJESTA BUILDERS LIMITED U70102MH2011PLC305650 Director - 2024-06-10
NERISSA DEVELOPERS LIMITED U70109MH2011PLC305639 Additional Director - 2022-09-23
NERISSA DEVELOPERS LIMITED U70109MH2011PLC305639 Director - 2024-06-10
LINNET CONSTRUCTIONS LIMITED U70200MH2011PLC304068 Additional Director - 2022-09-22
LINNET CONSTRUCTIONS LIMITED U70200MH2011PLC304068 Director - 2024-06-10
MAJESTA PROPERTIES LIMITED U70200MH2011PLC308878 Additional Director - 2022-09-23
MAJESTA PROPERTIES LIMITED U70200MH2011PLC308878 Director - 2024-06-10
Other Directorships of NILESH SURESH CHOPADE
Company Name CIN Designation Appointment Date Cessation
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Additional Director 2024-04-30 Ongoing
FAMA REAL ESTATE LIMITED U70101DL2014PLC266384 Additional Director - 2023-09-26
FAMA REAL ESTATE LIMITED U70101DL2014PLC266384 Director 2023-06-29 Ongoing
LUCINA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150010 Additional Director - 2023-09-26
LUCINA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150010 Director 2023-07-03 Ongoing
GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Additional Director - 2023-09-26
GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Director 2023-07-03 Ongoing
AURORA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150018 Additional Director - 2023-09-25
AURORA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150018 Director 2023-06-27 Ongoing
JUVENTUS PROPERTIES LIMITED U70109DL2006PLC150359 Additional Director - 2023-09-26
JUVENTUS PROPERTIES LIMITED U70109DL2006PLC150359 Director 2023-07-03 Ongoing
FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Additional Director - 2023-09-25
FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Director 2023-07-03 Ongoing
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Additional Director - 2023-09-26
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director 2023-08-24 Ongoing
SERPENTES CONSTRUCTIONS LIMITED U70109DL2014PLC267456 Additional Director - 2023-09-26
SERPENTES CONSTRUCTIONS LIMITED U70109DL2014PLC267456 Director 2023-06-24 Ongoing
FAMA PROPERTIES LIMITED U70109MH2006PLC309316 Additional Director - 2023-09-24
FAMA PROPERTIES LIMITED U70109MH2006PLC309316 Director 2023-07-11 Ongoing
Other Directorships of VIPUL BANSAL
Company Name CIN Designation Appointment Date Cessation
DPN INDIA HOUSING ADVISORS LLP AAG-0909 Designated Partner 2016-03-31 Ongoing
BANSAL CITY VANGANI LLP AAU-9698 Designated Partner 2020-12-05 Ongoing
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2007-09-17
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Managing Director - 2012-07-25
VALOR ESTATE LIMITED L70200MH2007PLC166818 CEO(KMP) - 2016-09-30
GREEN FOREST FARMHOUSE DEVELOPMENT CO PRIVATE LIMITED U01403MH2010PTC211308 Director 2013-12-29 Ongoing
DPN FARMS PRIVATE LIMITED U01403MH2010PTC211578 Director 2013-12-29 Ongoing
DPN FARMHOUSE PRIVATE LIMITED U01403MH2014PTC251757 Director 2014-02-21 Ongoing
GREEN WORLD BUILDCON (BHUJ) INFRA PRIVATE LIMITED U41000MH2013PTC249526 Director 2013-12-29 Ongoing
GREEN WORLD BUILDCON (BHUJ WEST) INFRA PRIVATE LIMITED U45100MH2013PTC246201 Director 2013-12-29 Ongoing
GREEN FARMHOUSE DEVELOPMENT COMPANY PRIVATE LIMITED U45100MH2013PTC251436 Director 2014-02-21 Ongoing
VANGANI LAND HOLDINGS PRIVATE LIMITED U45200MH2014PTC251816 Director 2014-02-21 Ongoing
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2007-04-03
INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Director - 2012-07-25
NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Director - 2012-07-25
PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Additional Director - 2013-09-24
PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Director - 2016-09-30
INDIABULLS COMMERCIAL ESTATE LIMITED U45201MH2006PLC303674 Director - 2012-07-25
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Additional Director - 2007-12-31
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Director - 2012-07-25
INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Director - 2012-07-25
NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Director - 2012-07-25
NILGIRI LANDS LIMITED U45201MH2006PLC309634 Director - 2012-07-25
EXEMPLICA REALTY PRIVATE LIMITED U45309MH2019PTC335090 Additional Director 2024-04-22 Ongoing
GOREGAON HOTEL AND REALTY PRIVATE LIMITED U55204MH2012PTC232397 Additional Director - 2014-09-26
GOREGAON HOTEL AND REALTY PRIVATE LIMITED U55204MH2012PTC232397 Director - 2016-09-30
DPN BANSAL SONS PRIVATE LIMITED U65100MH2011PTC212367 Director 2013-12-29 Ongoing
DPN INDIA HOUSING ADVISORS PRIVATE LIMITED U67190MH2013PTC249226 Director 2013-12-29 Ongoing
BUSINESS PARK (POWAI) PRIVATE LIMITED U68100MH2023PTC401231 Director - 2024-02-29
CORPORATE PARK (POWAI) PRIVATE LIMITED U68100MH2023PTC402079 Director - 2024-02-29
LH RESIDENTIAL HOUSING PRIVATE LIMITED U68100MH2023PTC407788 Director - 2024-02-23
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Additional Director - 2013-09-28
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Director - 2013-11-14
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Managing Director - 2015-03-19
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Additional Director - 2015-07-30
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Managing Director - 2016-09-30
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Person Incharge - 2016-09-22
NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Director - 2012-07-25
NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED U70101DL2006PTC148833 Director - 2012-07-25
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2007-04-03
DPN REALTY DEALS PRIVATE LIMITED U70101MH2014PTC252314 Director - 2015-10-13
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2012-01-13
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2012-07-25
DPN BANSAL BROTHERS PRIVATE LIMITED U70102MH2011PTC220786 Director 2011-08-10 Ongoing
DPN MEGACITY INFRAPROJECTS PRIVATE LIMITED U70102MH2012PTC229374 Director 2013-12-11 Ongoing
DPN THE REAL ESTATE DEVELOPMENT SERVICES PRIVATE LIMITED U70102MH2012PTC230245 Director 2013-12-11 Ongoing
DPN GREEN WORLD EARTH MOVERS PRIVATE LIMITED U70102MH2014PTC254361 Director 2014-03-15 Ongoing
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Whole-time director - 2012-07-25
NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Director - 2012-07-25
GREEN WORLD BUILDCON AND INFRA PRIVATE LIMITED U71210MH2010PTC210791 Director 2013-12-11 Ongoing
D-JAY APP FACTORY PRIVATE LIMITED U72200MH2004PTC149074 Director 2019-05-04 Ongoing
D-JAY APP FACTORY PRIVATE LIMITED U72200MH2004PTC149074 Director - 2016-03-22
AUM PORTFOLIO SERVICES PRIVATE LIMITED U72900DL2005PTC138827 Director - 2010-03-30
CONTENTSCAPE INDIA PRIVATE LIMITED U72900MH2000PTC127868 Director - 2006-09-15
INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director - 2012-07-25
Other Directorships of YOGESH KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
SPACE INCUBATRICS TECHNOLOGIES LIMITED L17100UP2016PLC084473 CFO(KMP) - 2021-08-28
SPACE INCUBATRICS TECHNOLOGIES LIMITED L17100UP2016PLC084473 Company Secretary - 2021-08-28
PMC FINCORP LIMITED L27109UP1985PLC006998 Additional Director - 2020-09-25
PMC FINCORP LIMITED L27109UP1985PLC006998 Company Secretary - 2019-11-11
PMC FINCORP LIMITED L27109UP1985PLC006998 Director 2020-09-25 Ongoing
DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 CFO - 2023-04-19
DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Company Secretary - 2023-04-19
VINTRON INFORMATICS LIMITED L72100DL1991PLC045276 Company Secretary - 2020-06-01
S.A.M. APPARELS PRIVATE LIMITED U17200DL2010PTC211600 Company Secretary - 2020-10-01
BIRDS JUTE & EXPORTS LTD U17232WB1904GOI001579 Director - 2016-01-29
NATIONAL JUTE MANUFACTURES CORPRATION LIMITED U17232WB1980GOI032768 Whole-time director - 2015-01-16
RADIANCE KA SUNRISE THREE PRIVATE LIMITED U40106MH2021PTC354096 Company Secretary - 2024-05-04
NINANIYA ESTATES LIMITED U45201RJ2004PLC019382 Company Secretary - 2019-01-30
KAPCI COATINGS INDIA PRIVATE LIMITED U51109KA2009FTC122790 Company Secretary - 2019-07-01
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Company Secretary - 2008-12-23
THE HANDICRAFTS AND HANDLOOMS EXPORTS CORPORATION OF INDIA LIMITED U74899DL1958GOI002925 Company Secretary - 2009-04-30
NATIONAL SEEDS CORPORATION LIMITED U74899DL1963GOI003913 Company Secretary - 2013-06-03
NKG INFRASTRUCTURE LIMITED U74899DL1989PLC038371 Company Secretary - 2009-11-04
Other Directorships of PIYUSH KISHOR RACH
Company Name CIN Designation Appointment Date Cessation
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2008-08-12
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director - 2012-08-14
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2008-08-13
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director - 2012-08-14
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Additional Director - 2008-08-14
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Director - 2012-08-14
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Additional Director - 2008-08-12
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Director - 2012-08-14
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Additional Director - 2008-08-12
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Director - 2012-08-14
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2011-09-26
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director - 2012-08-14
AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Additional Director - 2008-08-12
AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Director - 2012-08-14
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Additional Director - 2008-08-12
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Director - 2012-08-14
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2008-08-16
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Director - 2012-08-14
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Additional Director - 2008-07-14
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Director - 2012-08-14
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2008-08-12
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director - 2012-08-14
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2008-08-13
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2012-08-14
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2008-08-14
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director - 2012-08-14
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Additional Director - 2008-08-22
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2012-08-14
ELENA MAINTENANCE SERVICES PRIVATE LIMIT ED U74900DL2008PTC181310 Director 2008-07-24 Ongoing
CHLORIS MAINTENANCE SERVICES PRIVATE LIM ITED U74900DL2008PTC181311 Director 2008-07-24 Ongoing
Other Directorships of ASHISH BHARDWAJ
Company Name CIN Designation Appointment Date Cessation
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2010-06-11
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2011-08-23
THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Additional Director - 2010-09-23
THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Director - 2012-03-14
RATTANINDIA SOLAR 1 PRIVATE LIMITED U40101DL2007PTC169081 Additional Director - 2009-09-29
RATTANINDIA SOLAR 1 PRIVATE LIMITED U40101DL2007PTC169081 Director - 2012-03-14
SELENE POWER COMPANY LIMITED U40102DL2007PLC169085 Additional Director - 2009-09-29
SELENE POWER COMPANY LIMITED U40102DL2007PLC169085 Director - 2012-03-14
SEPSET THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC169087 Additional Director - 2010-09-24
SEPSET THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC169087 Director - 2012-03-14
MUTHUSAMY POWER PRIVATE LIMITED U40103HR2015PTC054880 Director - 2015-05-29
EDEN MUMBAI SOLAR PRIVATE LIMITED U40106DL2013PTC330958 Additional Director - 2014-10-21
EDEN MUMBAI SOLAR PRIVATE LIMITED U40106DL2013PTC330958 Director - 2016-02-22
DAYANIDHI SOLAR POWER PRIVATE LIMITED U40106HR2014PTC051645 Director - 2016-02-22
ACME SOLAR HOLDINGS LIMITED U40106HR2015PLC102129 Director - 2015-12-07
DIANA ENERGY LIMITED U40108DL2007PLC168651 Additional Director - 2009-09-29
DIANA ENERGY LIMITED U40108DL2007PLC168651 Director - 2012-03-14
RENEW FAZILKA SOLAR POWER PRIVATE LIMITED U40108HR2015PTC055470 Director - 2016-02-22
ACME MANSA POWER PRIVATE LIMITED U40108HR2015PTC055539 Director - 2016-02-22
TRITON ENERGY LIMITED U40109DL2007PLC169177 Additional Director - 2009-09-29
TRITON ENERGY LIMITED U40109DL2007PLC169177 Director - 2012-03-14
PACHI HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171032 Additional Director - 2010-09-29
PACHI HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171032 Director - 2012-03-14
RATTANINDIA SOLAR 8 PRIVATE LIMITED U40109DL2007PTC171588 Additional Director - 2009-09-29
RATTANINDIA SOLAR 8 PRIVATE LIMITED U40109DL2007PTC171588 Director - 2012-03-14
ALBINA THERMAL POWER LIMITED U40300DL2007PLC168143 Additional Director - 2009-09-29
ALBINA THERMAL POWER LIMITED U40300DL2007PLC168143 Director - 2012-03-14
SENTIA ELECTRICITY LIMITED U40300DL2007PLC168146 Additional Director - 2009-09-29
SENTIA ELECTRICITY LIMITED U40300DL2007PLC168146 Director - 2012-03-14
DIANA POWER LIMITED U40300DL2007PLC168150 Additional Director - 2009-09-29
DIANA POWER LIMITED U40300DL2007PLC168150 Director - 2012-03-14
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Company Secretary - 2012-07-02
KARANBHUMI ESTATES PRIVATE LIMITED U45201HR2006PTC078785 Company Secretary - 2013-09-27
DEVONA POWER LIMITED U45400DL2007PLC167739 Additional Director - 2010-06-30
DEVONA POWER LIMITED U45400DL2007PLC167739 Director - 2012-03-14
DEVONA POWER DISTRIBUTION LIMITED U45400DL2007PLC167740 Additional Director - 2009-09-25
DEVONA POWER DISTRIBUTION LIMITED U45400DL2007PLC167740 Director - 2012-03-14
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Additional Director - 2010-09-30
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2012-03-14
ZYNKE EXPORTS PRIVATE LIMITED U51909DL2005PTC133896 Company Secretary - 2008-10-12
INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Company Secretary - 2016-06-13
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Company Secretary - 2015-06-14
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Company Secretary - 2012-03-15
CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Director - 2011-08-22
INDIABULLS ALTERNATE INVESTMENTS LIMITED U74999DL2016PLC290926 Company Secretary - 2018-06-22
Other Directorships of RAJBIR SINGH
Company Name CIN Designation Appointment Date Cessation
INDUS SOR URJA PRIVATE LIMITED U40106DL2010PTC204828 Additional Director - 2023-09-28
INDUS SOR URJA PRIVATE LIMITED U40106DL2010PTC204828 Director 2022-11-01 Ongoing
RAMA SOFTECH PRIVATE LIMITED U45100DL2005PTC142086 Additional Director - 2022-09-30
RAMA SOFTECH PRIVATE LIMITED U45100DL2005PTC142086 Director 2022-08-02 Ongoing
TUTELAGE PROFESSIONALS PRIVATE LIMITED U45100MH2017PTC299397 Additional Director - 2022-09-30
TUTELAGE PROFESSIONALS PRIVATE LIMITED U45100MH2017PTC299397 Director - 2023-02-21
EVEH REALTY PRIVATE LIMITED U45100MH2018PTC311360 Additional Director - 2022-09-30
EVEH REALTY PRIVATE LIMITED U45100MH2018PTC311360 Director 2022-08-02 Ongoing
INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Additional Director - 2020-09-21
INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Director - 2022-06-22
INDIABULLS ENGINEERING LIMITED U45203MH2006PLC304067 Additional Director - 2020-09-21
INDIABULLS ENGINEERING LIMITED U45203MH2006PLC304067 Director - 2022-06-22
INDIABULLS MULTIPLEX SERVICES LIMITED U45400DL2007PLC167734 Additional Director - 2012-09-26
INDIABULLS MULTIPLEX SERVICES LIMITED U45400DL2007PLC167734 Director - 2022-06-22
HEXLIGENT REALTY PRIVATE LIMITED U68100MH2019PTC327057 Additional Director - 2023-09-28
HEXLIGENT REALTY PRIVATE LIMITED U68100MH2019PTC327057 Director 2023-05-31 Ongoing
VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Additional Director - 2022-09-30
VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Director 2022-09-30 Ongoing
JWALAJI BUILDTECH LIMITED U70100DL2012PLC229936 Additional Director - 2012-09-18
JWALAJI BUILDTECH LIMITED U70100DL2012PLC229936 Director 2012-09-18 Ongoing
AUROKIRAN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U70100DL2017PTC327495 Director 2022-08-02 Ongoing
NERISSA REAL ESTATE LIMITED U70100MH2011PLC305642 Director - 2022-06-22
NERISSA PROPERTIES LIMITED U70100MH2011PLC305646 Director - 2015-03-31
NERISSA CONSTRUCTIONS LIMITED U70100MH2011PLC308862 Director - 2022-06-22
MAJESTA CONSTRUCTIONS LIMITED U70100MH2011PLC309320 Director - 2015-03-31
MAJESTA INFRASTRUCTURE LIMITED U70102MH2011PLC304089 Director - 2015-03-31
MAJESTA BUILDERS LIMITED U70102MH2011PLC305650 Director - 2022-06-22
EVINOS BUILDERS LIMITED U70109DL2019PLC350953 Additional Director - 2022-09-30
EVINOS BUILDERS LIMITED U70109DL2019PLC350953 Director - 2023-03-19
EVINOS BUILDERS LIMITED U70109DL2019PLC350953 Managing Director 2022-08-02 Ongoing
ASLEEK BUILDWELL PRIVATE LIMITED U70109DL2019PTC358932 Additional Director - 2022-09-30
ASLEEK BUILDWELL PRIVATE LIMITED U70109DL2019PTC358932 Director 2022-08-02 Ongoing
HIGH CASTLE DEVELOPERS PRIVATE LIMITED U70109DL2020PTC374615 Additional Director - 2022-11-03
YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Additional Director - 2012-09-18
YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Director - 2018-12-31
FOUNDACRES BUILDWELL PRIVATE LIMITED U70109HR2019PTC080272 Additional Director - 2022-09-30
FOUNDACRES BUILDWELL PRIVATE LIMITED U70109HR2019PTC080272 Director 2022-08-02 Ongoing
ERIDANI INFRASTRUCTURE PRIVATE LIMITED U70109HR2020PTC084743 Additional Director - 2022-09-30
ERIDANI INFRASTRUCTURE PRIVATE LIMITED U70109HR2020PTC084743 Director 2022-08-02 Ongoing
NERISSA DEVELOPERS LIMITED U70109MH2011PLC305639 Director - 2022-06-22
NERISSA INFRASTRUCTURE LIMITED U70109MH2011PLC308876 Director - 2015-03-31
EKANTH BUILDWELL PRIVATE LIMITED U70109MH2019PTC319202 Additional Director - 2022-09-30
EKANTH BUILDWELL PRIVATE LIMITED U70109MH2019PTC319202 Director 2022-08-02 Ongoing
MAJESTA DEVELOPERS LIMITED U70200MH2011PLC308875 Director - 2015-03-31
MAJESTA PROPERTIES LIMITED U70200MH2011PLC308878 Director - 2022-06-22
MORGAN HABITAT PRIVATE LIMITED U70200MH2015PTC321012 Additional Director - 2022-09-30
MORGAN HABITAT PRIVATE LIMITED U70200MH2015PTC321012 Director 2022-08-02 Ongoing
AUXESIA SOFT SOLUTIONS LIMITED U72900HR2011PLC115291 Director - 2022-03-30
INDIABULLS MALLS LIMITED U74900DL2008PLC173750 Additional Director - 2012-09-24
INDIABULLS MALLS LIMITED U74900DL2008PLC173750 Director 2012-09-24 Ongoing
MODULAR CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED U74999MH2018PTC307456 Additional Director - 2022-09-30
MODULAR CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED U74999MH2018PTC307456 Director 2022-09-12 Ongoing
Other Directorships of PARTH SHARMA
Company Name CIN Designation Appointment Date Cessation
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2012-09-24
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director 2012-09-24 Ongoing
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2012-09-24
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director 2012-09-24 Ongoing
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Additional Director - 2012-09-24
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Director - 2015-03-31
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Additional Director - 2012-09-24
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Director - 2016-09-21
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Additional Director - 2012-09-24
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Director - 2015-03-31
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2012-09-22
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director 2012-09-22 Ongoing
AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Additional Director - 2012-09-20
AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Director 2012-09-20 Ongoing
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Additional Director - 2012-09-24
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Director 2012-09-24 Ongoing
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2012-09-22
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Director - 2015-03-31
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Additional Director - 2012-09-25
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Director - 2015-03-31
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2012-09-24
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director 2012-09-24 Ongoing
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2012-09-24
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director 2012-09-24 Ongoing
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2012-09-24
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director 2012-09-24 Ongoing
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Additional Director - 2012-09-21
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2015-03-31
LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Additional Director - 2022-09-27
LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Director 2022-03-30 Ongoing
TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Additional Director - 2022-09-27
TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Director 2022-03-30 Ongoing
Other Directorships of OM PARKASH PARJAPATI
Company Name CIN Designation Appointment Date Cessation
MABON PROPERTIES LIMITED U45200HR2008PLC118105 Additional Director - 2022-09-23
MABON PROPERTIES LIMITED U45200HR2008PLC118105 Director - 2022-12-23
MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Additional Director - 2022-09-22
MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Director - 2023-05-17
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2022-09-23
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2023-05-17
NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Additional Director 2024-05-02 Ongoing
INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Additional Director 2024-05-02 Ongoing
INDIABULLS ENGINEERING LIMITED U45203MH2006PLC304067 Additional Director 2024-05-02 Ongoing
CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Additional Director 2024-05-02 Ongoing
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2022-09-24
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2023-05-17
FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Additional Director - 2022-09-24
FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Director - 2023-05-17
LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Additional Director 2024-05-02 Ongoing
JUVENTUS PROPERTIES LIMITED U70109DL2006PLC150359 Additional Director 2024-05-02 Ongoing
FAMA CONSTRUCTION LIMITED U70109DL2006PLC151130 Additional Director - 2022-09-27
FAMA CONSTRUCTION LIMITED U70109DL2006PLC151130 Director - 2023-05-17
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director 2024-05-02 Ongoing
FAMA LAND DEVELOPMENT LIMITED U70109DL2006PLC151746 Additional Director - 2022-09-27
FAMA LAND DEVELOPMENT LIMITED U70109DL2006PLC151746 Director - 2023-05-17
SERPENTES CONSTRUCTIONS LIMITED U70109DL2014PLC267456 Additional Director - 2022-09-27
SERPENTES CONSTRUCTIONS LIMITED U70109DL2014PLC267456 Director - 2023-05-17
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director 2024-05-02 Ongoing
TRITON PROPERTIES LIMITED U70109MH2006PLC310114 Additional Director 2024-05-02 Ongoing
TAPIR CONSTRUCTIONS LIMITED U70200DL2014PLC267441 Additional Director - 2023-06-06
IB HOLDINGS LIMITED U74120DL2007PLC167612 Additional Director - 2022-09-28
IB HOLDINGS LIMITED U74120DL2007PLC167612 Director - 2023-05-17
Other Directorships of MANOJ ANNAPPA SHETTY
Company Name CIN Designation Appointment Date Cessation
FAMA REAL ESTATE LIMITED U70101DL2014PLC266384 Additional Director - 2022-09-27
FAMA REAL ESTATE LIMITED U70101DL2014PLC266384 Director - 2023-05-17
LUCINA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150010 Additional Director - 2022-09-27
LUCINA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150010 Director - 2023-05-17
GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Additional Director - 2022-09-27
GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Director - 2023-05-17
AURORA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150018 Additional Director - 2022-09-23
AURORA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150018 Director - 2023-05-17
JUVENTUS PROPERTIES LIMITED U70109DL2006PLC150359 Additional Director - 2022-09-27
JUVENTUS PROPERTIES LIMITED U70109DL2006PLC150359 Director - 2023-05-17
FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Additional Director - 2022-09-26
FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Director - 2023-05-17
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Additional Director - 2022-09-27
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director - 2023-05-17
SERPENTES CONSTRUCTIONS LIMITED U70109DL2014PLC267456 Additional Director - 2022-09-27
SERPENTES CONSTRUCTIONS LIMITED U70109DL2014PLC267456 Director - 2023-05-17
FAMA PROPERTIES LIMITED U70109MH2006PLC309316 Additional Director - 2022-09-24
FAMA PROPERTIES LIMITED U70109MH2006PLC309316 Director - 2023-05-17
Other Directorships of VIKAS SAXENA
Company Name CIN Designation Appointment Date Cessation
DHANI SERVICES LIMITED L74110HR1995PLC121209 Company Secretary - 2008-03-01
INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director - 2008-03-01
PIEDMONT CONSULTANCY PRIVATE LIMITED U15122DL2007PTC282868 Director - 2011-04-08
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2008-03-01
PARKWOOD DEVELOPERS PRIVATE LIMITED U45300DL1996PTC081535 Nominee Director - 2012-10-08
GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Nominee Director - 2012-10-08
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director - 2008-03-01
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Whole-time director - 2007-08-21
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2008-03-01
VKARMA CAPITAL INVESTMENT MANAGEMENT COMPANY PRIVATE LIMITED. U70100HR2006PTC084784 Company Secretary - 2009-02-15
INDIA DEVELOPMENT AND CONSTRUCTION PRIVATE LIMITED U70101HR2010PTC040410 Additional Director - 2010-04-23
LUCINA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150010 Director - 2008-03-01
GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Director - 2008-03-01
AURORA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150018 Director - 2008-03-01
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director - 2008-03-01
LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Director - 2008-03-01
JUVENTUS PROPERTIES LIMITED U70109DL2006PLC150359 Director - 2008-03-01
FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Director - 2008-03-01
SYLVANUS BUILDERS AND DEVELOPERS LIMITED U70109GJ2006PLC069526 Director - 2008-03-01
FAMA PROPERTIES LIMITED U70109MH2006PLC309316 Director - 2008-03-01
TRITON PROPERTIES LIMITED U70109MH2006PLC310114 Director - 2008-03-01
MARATHON IT INFRASTRUCTURE PRIVATE LIMITED U72900MH2007PTC172668 Nominee Director - 2012-12-05
MCUBE CAPITAL ADVISORS PRIVATE LIMITED U74120HR2008PTC037516 Additional Director - 2012-10-08
MCUBE ADVISORS PRIVATE LIMITED U74140HR2011PTC042769 Director - 2012-06-18
RITESH SPINNING MILLS LIMITED U74899DL1994PLC146637 Nominee Director - 2012-10-08
Other Directorships of DIVYESH BHARATKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2018-09-29
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2020-08-28
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2009-04-01
DHANI SERVICES LIMITED L74110HR1995PLC121209 Whole-time director 2023-06-15 Ongoing
INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Additional Director - 2015-09-05
INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Director - 2015-10-01
INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Whole-time director - 2017-03-17
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2008-06-09
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Nominee Director - 2009-11-01
INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Director - 2020-08-25
NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Director - 2014-10-28
NILGIRI LANDS LIMITED U45201MH2006PLC309634 Director - 2014-10-28
INDIABULLS ENGINEERING LIMITED U45203MH2006PLC304067 Director - 2020-08-25
INDIABULLS FINANCE COMPANY PRIVATE LIMITED U65993DL2005PTC134191 Director - 2013-09-30
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director - 2017-04-25
NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Director - 2015-02-02
NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED U70101DL2006PTC148833 Director - 2015-02-02
POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Additional Director - 2015-09-05
POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Director - 2018-03-30
NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Director - 2014-10-28
INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director - 2020-05-29
DHANI STOCKS LIMITED U74999DL2003PLC122874 Additional Director - 2009-09-29
DHANI STOCKS LIMITED U74999DL2003PLC122874 Director 2009-09-29 Ongoing
INDIABULLS CONSUMER PRODUCTS LIMITED U74999HR2016PLC115333 Director - 2020-08-25
Other Directorships of VIVEK TUKARAM SUTAR
Company Name CIN Designation Appointment Date Cessation
INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Additional Director - 2008-08-29
INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director 2008-08-29 Ongoing
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Additional Director - 2008-03-01
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Whole-time director - 2013-09-30
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Additional Director - 2008-08-29
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2016-09-06
LUCINA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150010 Additional Director - 2008-08-07
LUCINA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150010 Director - 2022-07-14
GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Additional Director - 2008-08-19
GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Director - 2022-07-14
AURORA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150018 Additional Director - 2008-09-04
AURORA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150018 Director - 2022-07-14
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Additional Director - 2008-08-18
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director - 2014-06-16
LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Additional Director - 2008-09-02
LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Director - 2015-03-31
JUVENTUS PROPERTIES LIMITED U70109DL2006PLC150359 Additional Director - 2008-08-02
JUVENTUS PROPERTIES LIMITED U70109DL2006PLC150359 Director - 2022-07-14
FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Additional Director - 2008-09-03
FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Director - 2022-07-14
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director - 2022-07-14
SYLVANUS BUILDERS AND DEVELOPERS LIMITED U70109GJ2006PLC069526 Additional Director - 2008-08-18
SYLVANUS BUILDERS AND DEVELOPERS LIMITED U70109GJ2006PLC069526 Director - 2011-09-28
FAMA PROPERTIES LIMITED U70109MH2006PLC309316 Additional Director - 2008-08-01
FAMA PROPERTIES LIMITED U70109MH2006PLC309316 Director - 2022-07-14
TRITON PROPERTIES LIMITED U70109MH2006PLC310114 Additional Director - 2008-08-20
TRITON PROPERTIES LIMITED U70109MH2006PLC310114 Director - 2015-03-31

CIN Company Name Company Address
U18204DL2007PLC169358 PAIDIA INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U27310DL2007PLC169091 SENTIA CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45200DL2006PLC154693 INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45200DL2007PLC169258 LENUS CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45200DL2007PLC157424 MANJOLA INFRASTRUCTURE LIMITED Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45200DL2008PLC172643 ASHKIT CONSTRUCTIONS LIMITED Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45400DL2007PLC163018 SEPSET REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45400DL2007PLC167734 EQUINOX INDIA MULTIPLEX SERVICES LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169356 PLATANE INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169424 MARIANA CONSTRUCTIONS LIMITED Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45400DL2007PLC169508 ALBASTA DEVELOPERS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC163003 SENTIA REAL ESTATE LIMITED Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45400DL2007PLC163009 SOPHIA REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC163012 VARALI CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC163015 APESH CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45400DL2007PLC163019 ALBINA REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45400DL2007PLC163094 CITRA PROPERTIES LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC163103 VARALI PROPERTIES LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC163165 AIRMID REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45400DL2007PLC167615 ELENA CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169083 CITRA DEVELOPERS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169264 INDIABULLS REALTY COMPANY LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169268 INDIABULLS HOUSING DEVELOPERS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169295 INDIABULLS PROJECTS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169359 VARALI DEVELOPERS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169360 SENTIA INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169514 INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2008PLC172626 VONNIE REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2008PLC172632 SERIDA INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2008PLC172631 SERIDA PROPERTIES LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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