• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      ICS HOTELS PRIVATE LIMITED

      CIN: U74899DL1995PTC068444
      Purchase Report

      ICS HOTELS PRIVATE LIMITED (CIN: U74899DL1995PTC068444) is a Private company incorporated on 10 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4102000.00.

      ICS HOTELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ICS HOTELS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of ICS HOTELS PRIVATE LIMITED are RAMA NAND SHARMA, and VED PRAKASH.

      ICS HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC068444 and its registration number is 68444. Users may contact ICS HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ICS HOTELS PRIVATE LIMITED is 9, KASTURBA GANDHI MARG, NEW DELHI , NEW DELHI, Delhi, India - 110001.

      Current status of ICS HOTELS PRIVATE 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 ICS HOTELS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of ICS HOTELS

      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 ICS HOTELS 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 ICS HOTELS
      DIN Director Name Designation Appointment Date
      00039610 RAMA NAND SHARMA Director 2011-09-29
      00016330 VED PRAKASH Director 2009-09-29
      Past Directors & Key Managerial Personnel of ICS HOTELS
      DIN Director Name Designation Appointment Date Cessation
      00039610 RAMA NAND SHARMA Additional Director - 2011-09-29
      00058648 SANYAM DUDEJA Director - 2011-02-25
      00242928 SAILESH DHIR Director - 2016-02-01
      00324569 VIJAY KHANNA Director - 2010-10-01
      00324667 MANOJ KHANNA Director - 2010-10-01
      00013172 RAVINDER KUMAR TANEJA Director - 2008-11-25
      00016330 VED PRAKASH Additional Director - 2009-09-29
      Other Directorships of RAMA NAND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RAMA SOFTECH PRIVATE LIMITED U45100DL2005PTC142086 Director - 2015-03-23
      MAA VAISHNO HOUSING PRIVATE LIMITED U45200DL2006PTC153395 Additional Director - 2013-09-16
      MAA VAISHNO HOUSING PRIVATE LIMITED U45200DL2006PTC153395 Director 2013-09-16 Ongoing
      GLAMOUR HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U45201DL1998PTC096318 Additional Director - 2013-09-17
      GLAMOUR HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U45201DL1998PTC096318 Director - 2015-03-25
      MILLENNIUM HOMES PRIVATE LIMITED U45201DL2000PTC105819 Additional Director - 2011-09-29
      MILLENNIUM HOMES PRIVATE LIMITED U45201DL2000PTC105819 Director 2011-09-29 Ongoing
      UNIVERSAL BUILDCON (INDIA) PRIVATE LIMITED U45201DL2002PTC114371 Director 2003-07-14 Ongoing
      BRIGHTWAYS HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U45201DL2002PTC114372 Director 2010-04-10 Ongoing
      BRIGHTWAYS HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U45201DL2002PTC114372 Director - 2008-11-20
      BRIGHTWAYS HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U45201DL2002PTC114372 Managing Director - 2010-04-10
      EVERGREEN BUILDWELL INDIA PRIVATE LIMITED U45201DL2002PTC114379 Director - 2013-09-20
      SHIVSHAKTI TOWN DEVELOPERS PRIVATE LIMITED U45201DL2003PTC118733 Director - 2007-06-10
      CAPITAL TOWN PLANNERS PRIVATE LIMITED U45201DL2003PTC118866 Director - 2015-03-27
      CAPITAL TOWN PLANNERS PRIVATE LIMITED U45201DL2003PTC118866 Managing Director - 2010-04-10
      GRAPHIC BUILDCON PRIVATE LIMITED U45201DL2004PTC130199 Director - 2011-01-20
      WHITEGOLD CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC130237 Additional Director - 2009-09-25
      WHITEGOLD CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC130237 Director - 2012-08-01
      GENUINE PROPERTIES PRIVATE LIMITED U45201DL2004PTC130259 Additional Director - 2009-09-26
      GENUINE PROPERTIES PRIVATE LIMITED U45201DL2004PTC130259 Director - 2013-01-21
      GREENCITY BUILDCON PRIVATE LIMITED U45201DL2005PTC135898 Director 2006-08-07 Ongoing
      RAMA REALCON PRIVATE LIMITED U45201DL2005PTC138262 Director - 2013-01-21
      PARAMOUNT INFRADEVELOPERS PRIVATE LIMITED U45201DL2005PTC143053 Director - 2013-01-21
      DASHMESH APPARTMENTS PRIVATE LIMITED U45201DL2005PTC143054 Director - 2015-03-28
      KUNDLI APPARTMENTS PRIVATE LIMITED U45201DL2005PTC143581 Director - 2015-03-27
      EAST VIEW APPARTMENTS PRIVATE LIMITED U45201DL2005PTC143582 Director 2005-12-12 Ongoing
      NAMAHSHIVAYA BUILDTECH PRIVATE LIMITED U45201DL2006PTC144994 Director - 2015-03-30
      NAMAHSHIVAYA BUILDCON PRIVATE LIMITED U45201DL2006PTC144999 Additional Director - 2009-09-29
      NAMAHSHIVAYA BUILDCON PRIVATE LIMITED U45201DL2006PTC144999 Director - 2015-03-30
      SWAMI BUILDTECH PRIVATE LIMITED U45201UP2003PTC027352 Additional Director - 2011-09-29
      SWAMI BUILDTECH PRIVATE LIMITED U45201UP2003PTC027352 Director 2011-09-29 Ongoing
      SEASONS HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U45202DL1996PTC075250 Additional Director - 2013-09-16
      SEASONS HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U45202DL1996PTC075250 Director 2013-09-16 Ongoing
      ARIES INFRASTRUCTURE PVT LTD U45203DL2005PTC141191 Additional Director - 2009-09-26
      ARIES INFRASTRUCTURE PVT LTD U45203DL2005PTC141191 Director - 2012-08-02
      ASCENT OVERSEAS PRIVATE LIMITED U51311DL1996PTC078003 Additional Director - 2013-09-16
      ASCENT OVERSEAS PRIVATE LIMITED U51311DL1996PTC078003 Director 2013-09-16 Ongoing
      GOODWORTH OVERSEAS PRIVATE LIMITED U51311DL1996PTC078725 Additional Director - 2009-09-26
      GOODWORTH OVERSEAS PRIVATE LIMITED U51311DL1996PTC078725 Director - 2013-01-21
      ICEBERG COMMERCIAL ENTERPRISES PRIVATE LIMITED U51909DL2004PTC128300 Additional Director - 2013-09-16
      ICEBERG COMMERCIAL ENTERPRISES PRIVATE LIMITED U51909DL2004PTC128300 Director - 2015-03-28
      OM SHIVAM TELE-COMMUNICATIONS PRIVATE LIMITED U64201DL2005PTC142083 Director - 2013-01-21
      SOLEX FINEXIM PVT LTD U65993WB1995PTC068714 Director - 2015-03-26
      MASTER BUSINESS PVT LTD U67120WB1994PTC063495 Director - 2015-03-26
      SUPERFLY COLONISERS PRIVATE LIMITED U70101DL2005PTC138793 Additional Director - 2011-09-28
      SUPERFLY COLONISERS PRIVATE LIMITED U70101DL2005PTC138793 Director - 2013-01-21
      RADHEKRISHNA FARMS PRIVATE LIMITED U70101DL2005PTC142735 Additional Director - 2011-09-27
      RADHEKRISHNA FARMS PRIVATE LIMITED U70101DL2005PTC142735 Director - 2015-03-31
      HARIOM FARMS PRIVATE LIMITED U70101DL2005PTC142744 Director - 2015-03-25
      TAPASAYA FARMS PRIVATE LIMITED U70101DL2005PTC142898 Additional Director - 2011-09-26
      TAPASAYA FARMS PRIVATE LIMITED U70101DL2005PTC142898 Director - 2015-03-28
      BRAHAM FARMS PRIVATE LIMITED U70101DL2005PTC143055 Additional Director - 2011-09-30
      BRAHAM FARMS PRIVATE LIMITED U70101DL2005PTC143055 Director 2011-09-30 Ongoing
      KUNDLI FARMS AND RESORTS PRIVATE LIMITED U70101DL2005PTC143331 Additional Director - 2009-09-25
      KUNDLI FARMS AND RESORTS PRIVATE LIMITED U70101DL2005PTC143331 Director - 2015-03-28
      KARNAL PROMOTERS PRIVATE LIMITED U70101HR2011PTC042959 Additional Director - 2015-03-24
      REAL TOUCH DEVELOPERS PRIVATE LIMITED U70102DL1996PTC078727 Additional Director - 2009-09-26
      REAL TOUCH DEVELOPERS PRIVATE LIMITED U70102DL1996PTC078727 Director - 2013-01-21
      AVANTIKA INFRASTRUCTURE PVT. LTD. U70109DL2006PTC149348 Additional Director - 2009-09-26
      AVANTIKA INFRASTRUCTURE PVT. LTD. U70109DL2006PTC149348 Director - 2015-03-25
      TDI PROPERTIES PRIVATE LIMITED U70109DL2006PTC149940 Additional Director - 2011-09-28
      TDI PROPERTIES PRIVATE LIMITED U70109DL2006PTC149940 Director - 2015-03-31
      UNICORN BUILDTECH PRIVATE LIMITED U70109DL2006PTC150733 Additional Director - 2008-09-30
      UNICORN BUILDTECH PRIVATE LIMITED U70109DL2006PTC150733 Director 2008-09-30 Ongoing
      MARUTI NANDAN HOUSING & LAND DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC151236 Director - 2015-03-25
      RAMESHWARAM REALESTATES PRIVATE LIMITED U70109DL2006PTC151606 Additional Director - 2011-09-28
      RAMESHWARAM REALESTATES PRIVATE LIMITED U70109DL2006PTC151606 Director - 2013-01-21
      TIRUPATI INFRACON PRIVATE LIMITED U70109DL2006PTC152609 Additional Director - 2009-09-25
      TIRUPATI INFRACON PRIVATE LIMITED U70109DL2006PTC152609 Director - 2015-03-31
      MARUTI NANDAN REALTEK PRIVATE LIMITED U70109DL2006PTC152792 Director - 2015-03-25
      CUPIDO TOWNSHIP PRIVATE LIMITED U70109DL2011PTC220274 Director - 2015-03-28
      HARYANA PROMOTERS PRIVATE LIMITED U70109DL2011PTC373007 Additional Director - 2015-03-24
      GLOBAL IT SOLUTIONS PRIVATE LIMITED U72200DL2000PTC103157 Director 2004-07-23 Ongoing
      CAPITAL I T SERVICES PRIVATE LIMITED U72200DL2004PTC127668 Director - 2013-01-21
      GLOBAL I T SERVICES PRIVATE LIMITED U72200DL2004PTC127805 Director - 2015-03-25
      SHIVSHAKTI COMPUTERS PRIVATE LIMITED U72200DL2005PTC142076 Director - 2015-03-31
      BHAGWATI SOFTWARE PRIVATE LIMITED U72200DL2005PTC142078 Additional Director - 2009-09-24
      BHAGWATI SOFTWARE PRIVATE LIMITED U72200DL2005PTC142078 Director - 2013-01-21
      BHAGWATI COMPUTERS PRIVATE LIMITED U72200DL2005PTC142080 Additional Director - 2009-09-23
      BHAGWATI COMPUTERS PRIVATE LIMITED U72200DL2005PTC142080 Director - 2013-01-21
      KANHAIYA SOFTECH PRIVATE LIMITED U72200DL2005PTC142084 Director - 2015-03-30
      MAAAMBAY COMPUTERS PRIVATE LIMITED U72200DL2005PTC142085 Director 2005-12-18 Ongoing
      OM SHIVAM SOFTECH PRIVATE LIMITED U72200DL2005PTC142737 Director - 2015-03-25
      DIVYA JYOTI SOFTECH PRIVATE LIMITED U72200DL2005PTC143328 Director - 2015-03-25
      OMSHIVAM COMPUTERS PRIVATE LIMITED U72900DL2005PTC142741 Additional Director - 2009-09-25
      OMSHIVAM COMPUTERS PRIVATE LIMITED U72900DL2005PTC142741 Director - 2015-03-28
      ULTIMATE CONSULTANTS PRIVATE LIMITED U74140DL1985PTC022720 Director 2002-03-23 Ongoing
      TAPASYA TOWN PLANNERS PRIVATE LIMITED U74210DL2005PTC138261 Director - 2015-03-28
      BHAGWATI COMMUNICATION PVT LTD U74890DL2005PTC142079 Additional Director - 2009-09-24
      BHAGWATI COMMUNICATION PVT LTD U74890DL2005PTC142079 Director - 2013-01-21
      QUICK COMMERCIAL ENTERPRISE PRIVATE LIMITED U74899DL1987PTC028252 Director 2002-03-23 Ongoing
      NAV BHARAT PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74899DL1992PTC050928 Director - 2015-03-25
      SITA BHAGWAT INVESTMENTS AND FINANCE LIMITED U74899DL1994PLC057279 Additional Director - 2009-09-25
      SITA BHAGWAT INVESTMENTS AND FINANCE LIMITED U74899DL1994PLC057279 Director 2009-09-25 Ongoing
      GULMARG BUILDERS PRIVATE LIMITED U74899DL1994PTC060169 Additional Director - 2013-09-19
      GULMARG BUILDERS PRIVATE LIMITED U74899DL1994PTC060169 Director 2013-09-19 Ongoing
      EXCELLENT LAND DEVELOPERS PRIVATE LIMITED U74899DL1994PTC062817 Additional Director - 2013-09-17
      EXCELLENT LAND DEVELOPERS PRIVATE LIMITED U74899DL1994PTC062817 Director 2013-09-17 Ongoing
      VKB CONSTRUCTION PRIVATE LIMITED U74899DL1994PTC063630 Additional Director - 2009-09-25
      VKB CONSTRUCTION PRIVATE LIMITED U74899DL1994PTC063630 Director - 2013-01-21
      SHAKTI OVERSEAS PRIVATE LIMITED U74899DL1995PTC070466 Additional Director - 2013-09-19
      SHAKTI OVERSEAS PRIVATE LIMITED U74899DL1995PTC070466 Director 2013-09-19 Ongoing
      GLOBAL BUILDWELL INDIA PRIVATE LIMITED U74899DL2003PTC118760 Additional Director - 2009-09-29
      GLOBAL BUILDWELL INDIA PRIVATE LIMITED U74899DL2003PTC118760 Director - 2015-03-30
      MADHUBAN SOFTWARE PRIVATE LIMITED U74899DL2005PTC143056 Director - 2012-08-03
      NAMAHSHIVAYA BUILDWELL PRIVATE LIMITED U74899DL2005PTC143058 Director - 2013-01-21
      K.V. MULTI HEALTHPLEX PRIVATE LIMITED U85199DL2003PTC122077 Additional Director - 2009-09-26
      K.V. MULTI HEALTHPLEX PRIVATE LIMITED U85199DL2003PTC122077 Director - 2012-08-02
      Other Directorships of SANYAM DUDEJA
      Company Name CIN Designation Appointment Date Cessation
      JUBILEE JOY HOMES LLP AAK-5019 Designated Partner 2018-01-02 Ongoing
      JUBILEE INFRA PLANNER LLP AAK-7949 Designated Partner 2017-10-16 Ongoing
      JUBILEE FIFTH AVENUE STREET LLP AAL-0484 Designated Partner 2017-11-06 Ongoing
      JUBILEE MOTORS LLP ACA-7979 Designated Partner 2023-04-26 Ongoing
      NATURE HEALTH FARMS PRIVATE LIMITED U01200CH2010PTC032583 Additional Director - 2020-04-01
      HITASHI ESTATES PRIVATE LIMITED U45201DL1990PTC040873 Director - 2011-02-25
      KINGDOM CONSTRUCTION PRIVATE LIMITED U45201DL1999PTC102261 Director - 2011-02-25
      MILLENNIUM HOMES PRIVATE LIMITED U45201DL2000PTC105819 Director - 2011-02-25
      KAY CEE INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2002PTC114370 Director - 2011-02-25
      CROWNVALLEY ESTATES PRIVATE LIMITED U45201DL2004PTC129760 Director - 2012-08-21
      GEMINI REALTORS PRIVATE LIMITED U45201DL2005PTC135497 Director - 2012-08-21
      ABLE BUILDTECH PRIVATE LIMITED U45201DL2005PTC142516 Director - 2012-08-21
      SWAMI BUILDTECH PRIVATE LIMITED U45201UP2003PTC027352 Director - 2011-02-25
      DIGNIFIED HOME LIVING PRIVATE LIMITED U55101DL1999PTC103018 Additional Director - 2008-09-02
      DIGNIFIED HOME LIVING PRIVATE LIMITED U55101DL1999PTC103018 Director - 2011-02-25
      BEST BUYS SERVICES PRIVATE LIMITED U64120DL2000PTC107630 Director - 2012-08-21
      ATELIER INFRATECH PRIVATE LIMITED U70100PB2016PTC045355 Director - 2016-08-31
      EVERITE ESTATES PRIVATE LIMITED U70101DL1990PTC040875 Director - 2007-06-10
      WEST LAND PROPERTIES AND INDUSTRIES PRIVATE LIMITED U70101DL1991PTC044684 Additional Director - 2008-09-30
      WEST LAND PROPERTIES AND INDUSTRIES PRIVATE LIMITED U70101DL1991PTC044684 Director - 2011-02-25
      GANGASAGAR PROMOTERS PRIVATE LIMITED U70101DL1996PTC076627 Additional Director - 2007-09-27
      WILLOW ESTATES PRIVATE LIMITED U70101DL2004PTC127882 Director - 2012-08-21
      WINNER INFRASTRUCTURE PRIVATE LIMITED U70101DL2004PTC127885 Director - 2012-08-21
      MARINA ESTATES PRIVATE LIMITED U70101DL2004PTC129765 Director - 2012-08-21
      WONDERFUL REALTORS PRIVATE LIMITED U70101DL2004PTC129770 Director - 2012-08-21
      CAPRICON HOUSING PRIVATE LIMITED U70101DL2005PTC136585 Director - 2012-10-01
      RT COLONISERS PRIVATE LIMITED U70101DL2005PTC138409 Director - 2011-02-25
      RADHEKRISHNA FARMS PRIVATE LIMITED U70101DL2005PTC142735 Director - 2011-02-25
      MAHESH FARMS PRIVATE LIMITED U70101DL2005PTC142736 Additional Director - 2011-02-25
      HARIOM FARMS PRIVATE LIMITED U70101DL2005PTC142744 Director - 2011-02-25
      TAPASAYA FARMS PRIVATE LIMITED U70101DL2005PTC142898 Director - 2011-02-25
      BRAHAM FARMS PRIVATE LIMITED U70101DL2005PTC143055 Additional Director - 2008-09-29
      BRAHAM FARMS PRIVATE LIMITED U70101DL2005PTC143055 Director - 2011-02-25
      PRUDENT REALTORS PRIVATE LIMITED U70101DL2007PTC157821 Director 2007-01-13 Ongoing
      TDI INFRASTRUCTURE LIMITED U70102DL1997PLC085551 Director - 2007-06-30
      EASY HOMES PRIVATE LIMITED U70102DL1999PTC099450 Director - 2011-02-25
      MAGNUS FACILITIES AND MAINTENANCE PRIVATE LIMITED U70102DL2005PTC142733 Director - 2011-02-25
      TDI PROPERTIES PRIVATE LIMITED U70109DL2006PTC149940 Director - 2011-02-25
      TDI PROMOTERS PRIVATE LIMITED U70109DL2006PTC150688 Director - 2011-02-25
      GARUDA REALTORS PRIVATE LIMITED U70109DL2006PTC151368 Director - 2011-02-25
      RAMESHWARAM REALESTATES PRIVATE LIMITED U70109DL2006PTC151606 Director - 2011-02-25
      AYUSH BUILDTECH & REALTY PRIVATE LIMITED U70109DL2008PTC177023 Director 2008-07-07 Ongoing
      JUBILEE NEXTGEN PRIVATE LIMITED U70109PB2022PTC057127 Director 2022-10-20 Ongoing
      AONE HOUSING COMPLEX PRIVATE LIMITED U74899DL1987PTC029498 Director - 2011-02-25
      NORTH ZONE BUILDERS AND PROMOTERS PRIVATE LIMITED U74899DL1994PTC063726 Director - 2011-02-25
      NAMAHSHIVAYA FARMS PRIVATE LIMITED U74899DL2005PTC142734 Director - 2011-02-25
      Other Directorships of SAILESH DHIR
      Company Name CIN Designation Appointment Date Cessation
      SUMER ESTATES LLP AAJ-5535 Designated Partner 2018-09-10 Ongoing
      TWENTY FIRST CENTURY MEDICARE LIMITED. U24239DL1985PLC022113 Director 1997-04-01 Ongoing
      SUMMIT BUILDWELL PRIVATE LIMITED U45200DL2006PTC153908 Director 2006-09-20 Ongoing
      CHERISH BUILDCON PRIVATE LIMITED U45200DL2006PTC153911 Director 2006-09-16 Ongoing
      GUARDIAN BUILDTECH PRIVATE LIMITED U45200DL2006PTC154212 Director 2006-09-22 Ongoing
      GREAT REALTY PRIVATE LIMITED U45201DL2004PTC130639 Director - 2010-07-03
      DERBY ESTATES PRIVATE LIMITED U45201DL2004PTC130640 Director 2004-11-19 Ongoing
      FORWEST ESTATES PRIVATE LIMITED U45201DL2004PTC130641 Director 2004-11-19 Ongoing
      NANO PROMOTERS PRIVATE LIMITED U45400DL2008PTC175511 Additional Director - 2010-09-30
      NANO PROMOTERS PRIVATE LIMITED U45400DL2008PTC175511 Director 2010-09-30 Ongoing
      P V M ASSOCIATES PVT LTD U51226DL1987PTC311009 Director 2005-11-21 Ongoing
      HMG REALTECH PRIVATE LIMITED U68200DL2007PTC159864 Director - 2017-11-29
      SHORYA REALTY PRIVATE LIMITED U70101DL2004PTC127865 Director - 2009-10-03
      SUMER ESTATES PRIVATE LIMITED U70101DL2004PTC127867 Director - 2012-01-20
      CAMBELL REALTY PRIVATE LIMITED U70101DL2005PTC133610 Director 2005-03-04 Ongoing
      ENDURE REALTY PRIVATE LIMITED U70109DL2006PTC153664 Director - 2013-08-01
      SPARTAN REALTY PRIVATE LIMITED U70109DL2006PTC153790 Director - 2016-03-30
      SHM WORKSPACES PRIVATE LIMITED U70109DL2006PTC154150 Director 2006-09-20 Ongoing
      PINNACLE REALTECH PRIVATE LIMITED U70109DL2006PTC154238 Director 2006-09-22 Ongoing
      POSITIVE REALTECH PRIVATE LIMITED U70109DL2006PTC154239 Director 2006-09-22 Ongoing
      GRACE AGENCIES PRIVATE LIMITED U74899DL1981PTC011794 Director 2005-05-10 Ongoing
      M P D ASSOCIATES PRIVATE LIMITED U74899DL1982PTC013982 Director 1982-07-06 Ongoing
      MPD REALTORS AND INFRASTRUCTURES LIMITED U74899DL1985PLC019969 Director - 2020-02-20
      MPD REALTORS AND INFRASTRUCTURES LIMITED U74899DL1985PLC019969 Whole-time director 2020-02-20 Ongoing
      MALANI METAL PRIVATE LIMITED U74899DL1989PTC034915 Additional Director - 2014-09-30
      MALANI METAL PRIVATE LIMITED U74899DL1989PTC034915 Director 2014-09-30 Ongoing
      ORTHONOVA HOSPITALS LIMITED U74899DL1993PLC054355 Director - 2014-12-26
      A R S SECURITIES PRIVATE LIMITED U74899DL1993PTC055638 Director 2005-01-05 Ongoing
      NEVIS ESTATES PRIVATE LIMITED U74899DL2005PTC133611 Director 2005-03-04 Ongoing
      WEDDELL REALTY PRIVATE LIMITED U74899DL2005PTC133612 Director 2005-03-04 Ongoing
      INLAND PACKAGING COMPANY PVT LTD U74950DL1988PTC310965 Director 2005-03-04 Ongoing
      NOVA PHARMACARE PRIVATE LIMITED U85191DL2007PTC163253 Director 2007-05-10 Ongoing
      Other Directorships of VIJAY KHANNA
      Company Name CIN Designation Appointment Date Cessation
      BHAGWATI JEWELS LIMITED U13204DL1985PLC020047 Director 1985-02-04 Ongoing
      AMARIS DIAMONDS & JEWELS PRIVATE LIMITED U45200MH2008PTC179272 Director - 2009-02-28
      PDJ INVESTMENTS AND PROPERTIES PVT LTD U45201DL1993PTC225297 Director 2003-03-07 Ongoing
      K R V BUILDTECH PRIVATE LIMITED U45201DL2005PTC142156 Director 2005-10-26 Ongoing
      SWAMI BUILDTECH PRIVATE LIMITED U45201UP2003PTC027352 Director - 2010-08-31
      NEELANCHAL LEASING LIMITED U65920DL1984PLC018681 Whole-time director 1985-08-02 Ongoing
      KHANNA JEWELLERS PRIVATE LIMITED U74899DL1973PTC006870 Additional Director - 2012-09-26
      KHANNA JEWELLERS PRIVATE LIMITED U74899DL1973PTC006870 Director 2012-09-26 Ongoing
      W C KHANNA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED U74899DL1981PTC012039 Director 1990-10-05 Ongoing
      VIJAY EXPORTS PRIVATE LIMITED U74899DL1988PTC033394 Director - 2021-06-15
      GYPSY BUILDERS PRIVATE LIMITED U74899DL1989PTC035007 Director 1994-06-23 Ongoing
      LIBERTY ESTATES PRIVATE LIMITED U74899DL1989PTC035235 Director - 2014-02-01
      BHAGWATI ESTATES PRIVATE LIMITED U74899DL1989PTC035246 Director 1989-02-27 Ongoing
      MUKESH EXPORTS PRIVATE LIMITED U74899DL1989PTC037039 Director 1989-07-21 Ongoing
      SHARESTREET (INDIA) PRIVATE LIMITED U74899DL1995PTC065408 Additional Director - 2020-11-11
      SHARESTREET (INDIA) PRIVATE LIMITED U74899DL1995PTC065408 Director 2020-11-11 Ongoing
      GJF EVENTS AND PROMOTIONS FEDERATION U74990MH2008NPL188773 Director - 2016-06-09
      ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Additional Director - 2016-09-24
      ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2017-02-03
      Other Directorships of MANOJ KHANNA
      Company Name CIN Designation Appointment Date Cessation
      JSN INFRATECH LLP AAD-0800 Partner 2021-07-06 Ongoing
      AMARIS DIAMONDS & JEWELS PRIVATE LIMITED U45200MH2008PTC179272 Director - 2010-09-02
      PDJ INVESTMENTS AND PROPERTIES PVT LTD U45201DL1993PTC225297 Director 2003-03-07 Ongoing
      K R V BUILDTECH PRIVATE LIMITED U45201DL2005PTC142156 Director 2005-10-26 Ongoing
      NEELANCHAL LEASING LIMITED U65920DL1984PLC018681 Managing Director 1990-10-05 Ongoing
      KHANNA JEWELLERS PRIVATE LIMITED U74899DL1973PTC006870 Director 1993-04-06 Ongoing
      VIJAY EXPORTS PRIVATE LIMITED U74899DL1988PTC033394 Director 1988-09-30 Ongoing
      GYPSY BUILDERS PRIVATE LIMITED U74899DL1989PTC035007 Director 1994-07-04 Ongoing
      LIBERTY ESTATES PRIVATE LIMITED U74899DL1989PTC035235 Director 2014-02-01 Ongoing
      BHAGWATI ESTATES PRIVATE LIMITED U74899DL1989PTC035246 Director 1989-02-27 Ongoing
      SHARESTREET (INDIA) PRIVATE LIMITED U74899DL1995PTC065408 Additional Director - 2020-11-11
      SHARESTREET (INDIA) PRIVATE LIMITED U74899DL1995PTC065408 Director 2020-11-11 Ongoing
      Other Directorships of RAVINDER KUMAR TANEJA
      Company Name CIN Designation Appointment Date Cessation
      ANKUSH INFRATECH LLP AAH-7052 Partner 2024-01-31 Ongoing
      BR PROJECTS PRIVATE LIMITED U01113DL1996PTC078697 Director - 2012-10-01
      EVERTOP ENTERPRISES PRIVATE LIMITED U18101DL2004PTC123974 Director - 2015-03-30
      RAMA SOFTECH PRIVATE LIMITED U45100DL2005PTC142086 Additional Director - 2012-09-25
      RAMA SOFTECH PRIVATE LIMITED U45100DL2005PTC142086 Director - 2016-10-26
      FELICITY INFRACON PRIVATE LIMITED U45200DL2006PTC153258 Director - 2012-08-21
      MAA VAISHNO HOUSING PRIVATE LIMITED U45200DL2006PTC153395 Director - 2015-03-28
      TDI BUILDERS PRIVATE LIMITED U45200DL2006PTC153654 Additional Director - 2008-08-30
      TDI BUILDERS PRIVATE LIMITED U45200DL2006PTC153654 Director - 2015-03-31
      TDI REALTORS AND LAND DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153891 Director - 2015-03-31
      HITASHI ESTATES PRIVATE LIMITED U45201DL1990PTC040873 Director - 2015-03-25
      UNIWORTH CONSTRUCTION PRIVATE LIMITED U45201DL1996PTC076952 Director - 2015-03-30
      KINGDOM CONSTRUCTION PRIVATE LIMITED U45201DL1999PTC102261 Director - 2015-03-30
      ADVANCE AGE REALTORS AND DEVELOPRS PRIVATE LIMITED U45201DL2000PTC107174 Director - 2015-03-30
      KAY CEE INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2002PTC114370 Director - 2015-03-27
      BRIGHTWAYS HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U45201DL2002PTC114372 Director - 2007-05-31
      EVERGREEN BUILDWELL INDIA PRIVATE LIMITED U45201DL2002PTC114379 Additional Director - 2013-09-17
      EVERGREEN BUILDWELL INDIA PRIVATE LIMITED U45201DL2002PTC114379 Director 2013-09-17 Ongoing
      REGARDS DEVELOPERS PRIVATE LIMITED U45201DL2002PTC115318 Additional Director - 2014-09-18
      REGARDS DEVELOPERS PRIVATE LIMITED U45201DL2002PTC115318 Director 2014-09-18 Ongoing
      UNIQUE BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2002PTC117509 Additional Director - 2007-09-24
      UNIQUE BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2002PTC117509 Director - 2016-05-25
      VISION BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2003PTC118668 Additional Director - 2007-09-28
      VISION BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2003PTC118668 Director - 2015-03-18
      ALLIANCE BUILDCON (INDIA) PRIVATE LIMITED U45201DL2003PTC118682 Additional Director - 2007-09-29
      ALLIANCE BUILDCON (INDIA) PRIVATE LIMITED U45201DL2003PTC118682 Director - 2015-03-18
      SHIVSHAKTI TOWN DEVELOPERS PRIVATE LIMITED U45201DL2003PTC118733 Director - 2015-03-18
      WILLOW DEVELOPERS PRIVATE LIMITED U45201DL2004PTC126003 Director - 2012-10-01
      WESTERN PROMOTERS PRIVATE LIMITED U45201DL2004PTC126004 Director - 2012-10-01
      WESTERN INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC126005 Director - 2012-10-01
      WILLOW PROMOTERS PRIVATE LIMITED U45201DL2004PTC126006 Director - 2012-10-01
      CROWNVALLEY ESTATES PRIVATE LIMITED U45201DL2004PTC129760 Director - 2007-12-10
      NURIT PROPERTIES PRIVATE LIMITED U45201DL2004PTC130198 Director - 2022-03-29
      GRAPHIC BUILDCON PRIVATE LIMITED U45201DL2004PTC130199 Director - 2011-10-04
      GEMINI REALTORS PRIVATE LIMITED U45201DL2005PTC135497 Director - 2007-12-10
      PISCES REALTORS PRIVATE LIMITED U45201DL2005PTC135528 Director - 2007-12-10
      OMSHIVAM SOFTWARE PRIVATE LIMITED U45201DL2005PTC142082 Additional Director - 2013-09-20
      OMSHIVAM SOFTWARE PRIVATE LIMITED U45201DL2005PTC142082 Director - 2015-03-30
      SUPERARC BUILDTECH PRIVATE LIMITED U45201DL2005PTC142515 Director - 2007-12-10
      ABLE BUILDTECH PRIVATE LIMITED U45201DL2005PTC142516 Director - 2007-12-10
      KOCHAR BUILDTECH PVT LTED U45201DL2005PTC142517 Director - 2007-12-10
      PACE BUILDCON PRIVATE LIMITED U45201DL2005PTC142520 Director - 2007-12-10
      LUSH GREEN PROJECTS PRIVATE LIMITED U45201DL2005PTC142521 Director - 2007-12-10
      PINEWOOD PROJECTS PRIVATE LIMITED U45201DL2005PTC142950 Director - 2012-10-01
      CAPRICON COLONIZERS PRIVATE LIMITED U45201DL2005PTC143605 Director - 2007-12-10
      TDI INFRACORP (INDIA) LIMITED U45201DL2006PLC146436 Director - 2013-03-21
      TDI INFRACORP (INDIA) LIMITED U45201DL2006PLC146436 Managing Director - 2012-08-31
      KOCHAR DWELLERS AND INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC144896 Director - 2006-08-10
      SWAMI BUILDTECH PRIVATE LIMITED U45201UP2003PTC027352 Director - 2008-11-25
      TDI INFRA UTILITIES PRIVATE LIMITED U45303DL2008PTC174108 Director - 2015-03-30
      SEASONS OVERSEAS PRIVATE LIMITED U51311DL1996PTC075370 Director - 2012-10-01
      POOJA INTERNATIONAL PRIVATE LIMITED U51909DL1990PTC040874 Director - 2007-06-10
      NEELESHWAR HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U54201DL1996PTC080313 Director - 2015-03-30
      DIGNIFIED HOME LIVING PRIVATE LIMITED U55101DL1999PTC103018 Director - 2013-01-21
      EPICURIA GALLEY PRIVATE LIMITED U55101DL2014PTC266658 Director - 2015-03-28
      BEST BUYS SERVICES PRIVATE LIMITED U64120DL2000PTC107630 Director - 2007-12-10
      DIAMOND FINANCE LIMITED U65921DL1980PLC012755 Director - 2013-02-01
      URVINDER ESTATES PRIVATE LIMITED U70101DL1963PTC004002 Director - 2013-01-21
      EVERITE ESTATES PRIVATE LIMITED U70101DL1990PTC040875 Additional Director - 2007-09-25
      EVERITE ESTATES PRIVATE LIMITED U70101DL1990PTC040875 Director - 2015-03-18
      THERMAX CONSTRUCTION UDYOG PRIVATE LIMITED U70101DL1991PTC044532 Director - 2015-03-18
      VISHWAKARMA ESTATE AND DEVELOPERS PRIVATE LIMITED U70101DL1991PTC044683 Additional Director - 2007-09-29
      VISHWAKARMA ESTATE AND DEVELOPERS PRIVATE LIMITED U70101DL1991PTC044683 Director - 2015-03-18
      WEST LAND PROPERTIES AND INDUSTRIES PRIVATE LIMITED U70101DL1991PTC044684 Director - 2007-12-29
      INDO ASIAN CONSTRUCTION COMPANY PRIVATE LIMITED U70101DL1992PTC051053 Director - 2007-11-29
      SUN GRACE HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U70101DL1996PTC075357 Additional Director 2007-11-17 Ongoing
      SUPERGROWTH DEVELOPERS PRIVATE LIMITED U70101DL1996PTC076181 Director - 2008-01-29
      NATIONWIDE PROMOTERS PRIVATE LIMITED U70101DL1996PTC076605 Director - 2015-03-30
      SAPPHIRE PROJECTS PRIVATE LIMITED U70101DL1996PTC076686 Director - 2017-02-10
      PARMESHWAR PROMOTERS PRIVATE LIMITED U70101DL1998PTC093348 Director - 2015-03-30
      WILLOW ESTATES PRIVATE LIMITED U70101DL2004PTC127882 Director - 2007-12-10
      WINNER INFRASTRUCTURE PRIVATE LIMITED U70101DL2004PTC127885 Director - 2007-12-10
      RANGOLI BUILDTECH PRIVATE LIMITED U70101DL2004PTC129243 Director - 2009-03-26
      MARINA ESTATES PRIVATE LIMITED U70101DL2004PTC129765 Director - 2007-12-10
      CREDENTIAL REALTORS PRIVATE LIMITED U70101DL2004PTC129766 Director - 2012-08-21
      WONDERFUL REALTORS PRIVATE LIMITED U70101DL2004PTC129770 Director - 2007-12-10
      SYNDICATE BUILDWELL PRIVATE LIMITED U70101DL2004PTC129771 Director - 2012-08-21
      PARAMOUNT BUILDTECH PRIVATE LIMITED U70101DL2005PTC133654 Additional Director - 2009-09-26
      PARAMOUNT BUILDTECH PRIVATE LIMITED U70101DL2005PTC133654 Director 2009-09-26 Ongoing
      GEMINI HOUSING PRIVATE LIMITED U70101DL2005PTC136579 Director - 2007-12-10
      CAPRICON HOUSING PRIVATE LIMITED U70101DL2005PTC136585 Director - 2007-12-10
      RT COLONISERS PRIVATE LIMITED U70101DL2005PTC138409 Director - 2013-01-21
      SUPERFLY COLONISERS PRIVATE LIMITED U70101DL2005PTC138793 Director - 2013-01-21
      MAHESH FARMS PRIVATE LIMITED U70101DL2005PTC142736 Additional Director - 2013-09-16
      MAHESH FARMS PRIVATE LIMITED U70101DL2005PTC142736 Director - 2017-05-25
      FANTABULOUS TOWN PLANNERS PRIVATE LIMITED U70101DL2011PTC304976 Additional Director - 2012-09-24
      FANTABULOUS TOWN PLANNERS PRIVATE LIMITED U70101DL2011PTC304976 Director - 2014-06-09
      TDI INFRASTRUCTURE LIMITED U70102DL1997PLC085551 Managing Director 1997-03-04 Ongoing
      EASY HOMES PRIVATE LIMITED U70102DL1999PTC099450 Director - 2015-03-30
      COUNTRYWIDE BUILDERS PRIVATE LIMITED U70109DL1996PTC076157 Director - 2015-03-25
      TDI PROPERTIES PRIVATE LIMITED U70109DL2006PTC149940 Director - 2013-06-27
      TDI ESTATES PRIVATE LIMITED U70109DL2006PTC149967 Director - 2015-03-31
      RAMESHWARAM REALESTATES PRIVATE LIMITED U70109DL2006PTC151606 Director - 2013-01-21
      ANJANIPUTRA HOUSING PRIVATE LIMITED U70109DL2006PTC152083 Director - 2015-03-30
      TDI MANSION PRIVATE LIMITED U70109DL2006PTC152410 Director - 2017-08-08
      TDI REALCON PRIVATE LIMITED U70200DL1995PTC070465 Director - 2012-08-06
      OM SHIVAM INFORMATICS PRIVATE LIMITED U72300DL2005PTC142742 Director - 2013-01-21
      SAGAR ENTERPRISES PRIVATE LIMITED U74899DL1980PTC010304 Additional Director - 2014-09-18
      SAGAR ENTERPRISES PRIVATE LIMITED U74899DL1980PTC010304 Director - 2015-03-28
      DELUXE PROPERTIES PRIVATE LIMITED U74899DL1986PTC025923 Director - 2007-06-10
      AONE HOUSING COMPLEX PRIVATE LIMITED U74899DL1987PTC029498 Director - 2013-01-21
      GO-WELL CONSTRUCTIONS PRIVATE LIMITED U74899DL1991PTC044886 Director - 2015-03-30
      ELITE PROMOTORS PRIVATE LIMITED U74899DL1992PTC050800 Director - 2015-03-30
      RAINBOW INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC050915 Director - 2013-01-21
      NAV BHARAT PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74899DL1992PTC050928 Director - 2015-03-25
      ALL INDIA HOUSING AND CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1992PTC051082 Additional Director - 2007-09-18
      ALL INDIA HOUSING AND CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1992PTC051082 Director - 2015-03-30
      TOWN VIEW CONSTRUCTION PRIVATE LIMITED U74899DL1992PTC051443 Director - 2013-06-27
      TANEJA ESTATE DEVELOPERS AND FINANCE CORPORATION PRIVATE LIMITED U74899DL1992PTC051466 Director - 2015-03-18
      PARAMOUNT HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U74899DL1994PTC058441 Director - 2015-03-30
      SRI KRISHNA HOUSING COMPLEX PRIVATE LIMITED U74899DL1994PTC058794 Director - 2013-01-21
      RADHIKA LEASE FIN PRIVATE LIMITED U74899DL1994PTC060368 Director - 2013-01-21
      SANGAM OVERSEAS PRIVATE LIMITED U74899DL1994PTC060375 Director - 2016-08-27
      NORTHERN INDIA PROMOTERS PRIVATE LIMITED U74899DL1994PTC060380 Additional Director - 2007-09-18
      NORTHERN INDIA PROMOTERS PRIVATE LIMITED U74899DL1994PTC060380 Director - 2016-08-27
      LAND MARK OVERSEAS PRIVATE LIMITED U74899DL1994PTC060381 Additional Director - 2007-09-27
      LAND MARK OVERSEAS PRIVATE LIMITED U74899DL1994PTC060381 Director - 2016-08-27
      GOLDSTAR LAND DEVELOPMENT PVT LTD U74899DL1994PTC060382 Additional Director - 2007-09-18
      GOLDSTAR LAND DEVELOPMENT PVT LTD U74899DL1994PTC060382 Director - 2016-08-27
      GREAT INDIA PROMOTERS PRIVATE LIMITED U74899DL1994PTC060383 Additional Director - 2007-09-18
      GREAT INDIA PROMOTERS PRIVATE LIMITED U74899DL1994PTC060383 Director - 2016-08-27
      GAYLORD CONSTRUCTIONS PRIVATE LIMITED U74899DL1994PTC060384 Additional Director - 2007-09-27
      GAYLORD CONSTRUCTIONS PRIVATE LIMITED U74899DL1994PTC060384 Director - 2015-03-30
      AADHUNIK BHARAT PROMOTERS PRIVATE LIMITED U74899DL1994PTC060385 Additional Director - 2007-09-18
      AADHUNIK BHARAT PROMOTERS PRIVATE LIMITED U74899DL1994PTC060385 Director - 2015-03-30
      WESTERN DEVELOPERS PRIVATE LIMITED U74899DL1994PTC060386 Additional Director - 2007-09-18
      WESTERN DEVELOPERS PRIVATE LIMITED U74899DL1994PTC060386 Director - 2016-08-27
      PASHUPATI LAND DEVELOPERS PRIVATE LIMITED U74899DL1994PTC060387 Director - 2016-08-27
      MILESTONE ESTATES PRIVATE LIMITED U74899DL1995PTC069512 Director - 2015-03-30
      FORSIGHT HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC069513 Director - 2013-01-21
      NOVEX HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U74899DL1995PTC070463 Director - 2013-01-21
      ALANKAR OVERSEAS PRIVATE LIMITED U74899DL1995PTC072227 Director - 2013-01-21
      NEELKANTH TOWN PLANNERS PRIVATE LIMITED U74899DL1995PTC072613 Director 1995-09-21 Ongoing
      INLAND DEVELOPERS PRIVATE LIMITED U74899DL1998PTC093371 Director - 2015-03-30
      SUNCITY TOWN PLANNERS PRIVATE LIMITED U74899DL2000PTC107697 Director - 2015-03-30
      ACCORD BUILDTECH PRIVATE LIMITED U74899DL2005PTC142518 Director - 2007-12-10
      CANNES FACILITIES AND MAINTENANCE LIMITED U74999DL2008PLC175094 Additional Director - 2009-09-30
      CANNES FACILITIES AND MAINTENANCE LIMITED U74999DL2008PLC175094 Director - 2015-03-30
      GOLDEN ERA HOSPITALITY LIMITED U92490DL2008PLC179129 Director - 2015-03-31
      TDI INFRATECH LIMITED U99999DL1999PLC102277 Director - 2012-09-01
      TDI INFRATECH LIMITED U99999DL1999PLC102277 Managing Director 2012-09-01 Ongoing
      Other Directorships of VED PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      LARGO DEVELOPMENT AND INFRASTRUCTURE PRIVATE LIMITED U27109CH1996PTC017684 Additional Director - 2012-09-29
      LARGO DEVELOPMENT AND INFRASTRUCTURE PRIVATE LIMITED U27109CH1996PTC017684 Director 2012-09-29 Ongoing
      FELICITY INFRACON PRIVATE LIMITED U45200DL2006PTC153258 Director - 2013-09-20
      TDI BUILDERS PRIVATE LIMITED U45200DL2006PTC153654 Director 2006-09-13 Ongoing
      GLAMOUR HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U45201DL1998PTC096318 Director - 2007-06-10
      SARVOTTAM CONSTRUCTION PRIVATE LIMITED U45201DL1998PTC096327 Director - 2008-01-29
      KAY CEE INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2002PTC114370 Additional Director - 2009-09-23
      KAY CEE INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2002PTC114370 Director - 2015-03-27
      MAGIC PROMOTERS PRIVATE LIMITED U45201DL2002PTC117500 Director - 2007-10-01
      UNIQUE BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2002PTC117509 Director - 2007-06-10
      MAGIC TOWN PLANNERS PRIVATE LIMITED U45201DL2004PTC127621 Director 2004-07-16 Ongoing
      WHITEGOLD CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC130237 Additional Director - 2009-09-25
      WHITEGOLD CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC130237 Director - 2012-08-01
      GENUINE PROPERTIES PRIVATE LIMITED U45201DL2004PTC130259 Additional Director - 2009-09-26
      GENUINE PROPERTIES PRIVATE LIMITED U45201DL2004PTC130259 Director - 2013-01-21
      HARMONY BUILDTECH PRIVATE LIMITED U45201DL2005PTC132840 Director - 2012-08-02
      PROGRESSIVE BUILDWELL PRIVATE LIMITED U45201DL2005PTC138232 Director - 2015-03-31
      RAMA REALCON PRIVATE LIMITED U45201DL2005PTC138262 Director - 2013-01-21
      OMSHIVAM SOFTWARE PRIVATE LIMITED U45201DL2005PTC142082 Director 2009-06-15 Ongoing
      PARAMOUNT INFRADEVELOPERS PRIVATE LIMITED U45201DL2005PTC143053 Director - 2013-01-21
      OM SHIVAM APPARTMENTS PVT LTD U45201DL2005PTC143060 Director - 2013-01-21
      PARAMOUNT INFRA PROJECTS PRIVATE LIMITED U45201DL2005PTC143570 Additional Director - 2009-09-30
      PARAMOUNT INFRA PROJECTS PRIVATE LIMITED U45201DL2005PTC143570 Director - 2015-03-27
      TYAGI ANAND MALL MANAGEMENT COMPANY PRIVATE LIMITED U45201DL2006PTC144390 Director - 2020-09-14
      SWAMI BUILDTECH PRIVATE LIMITED U45201UP2003PTC027352 Additional Director 2008-11-25 Ongoing
      SEASONS HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U45202DL1996PTC075250 Additional Director - 2013-09-16
      SEASONS HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U45202DL1996PTC075250 Director - 2015-03-28
      ARIES INFRASTRUCTURE PVT LTD U45203DL2005PTC141191 Additional Director - 2009-09-26
      ARIES INFRASTRUCTURE PVT LTD U45203DL2005PTC141191 Director - 2012-08-02
      ASCENT OVERSEAS PRIVATE LIMITED U51311DL1996PTC078003 Additional Director - 2013-09-16
      ASCENT OVERSEAS PRIVATE LIMITED U51311DL1996PTC078003 Director 2013-09-16 Ongoing
      GOODWORTH OVERSEAS PRIVATE LIMITED U51311DL1996PTC078725 Additional Director - 2009-09-26
      GOODWORTH OVERSEAS PRIVATE LIMITED U51311DL1996PTC078725 Director - 2013-01-21
      POOJA INTERNATIONAL PRIVATE LIMITED U51909DL1990PTC040874 Director - 2007-06-10
      DIGNIFIED HOME LIVING PRIVATE LIMITED U55101DL1999PTC103018 Additional Director - 2011-09-29
      DIGNIFIED HOME LIVING PRIVATE LIMITED U55101DL1999PTC103018 Director - 2013-01-21
      CENTURY BUILDWELL PRIVATE LIMITED U70100DL1996PTC077986 Director - 2013-01-21
      MAHESH FARMS PRIVATE LIMITED U70101DL2005PTC142736 Additional Director - 2008-08-25
      MAHESH FARMS PRIVATE LIMITED U70101DL2005PTC142736 Director - 2017-03-01
      MAHESH FARMS PRIVATE LIMITED U70101DL2005PTC142736 Managing Director 2017-03-01 Ongoing
      OM SHIVAM FARMS PRIVATE LIMITED U70101DL2005PTC142745 Director - 2015-03-25
      DIVYA JYOTI FARMS PVT LTD U70101DL2005PTC143330 Director - 2015-03-25
      TDI HOTELS AND RESORTS (KUNDLI) PRIVATE LIMITED U70101DL2006PTC144993 Additional Director - 2009-09-30
      TDI HOTELS AND RESORTS (KUNDLI) PRIVATE LIMITED U70101DL2006PTC144993 Director - 2019-06-18
      PEEJAY INDUSTRIES PVT LTD U70102DL1975PTC007939 Director - 2007-06-10
      REAL TOUCH DEVELOPERS PRIVATE LIMITED U70102DL1996PTC078727 Additional Director - 2009-09-26
      REAL TOUCH DEVELOPERS PRIVATE LIMITED U70102DL1996PTC078727 Director - 2013-01-21
      TDI INFRASTRUCTURE LIMITED U70102DL1997PLC085551 Additional Director - 2013-09-30
      TDI INFRASTRUCTURE LIMITED U70102DL1997PLC085551 Director - 2018-04-01
      TDI INFRASTRUCTURE LIMITED U70102DL1997PLC085551 Whole-time director 2018-04-01 Ongoing
      MAGNUS FACILITIES AND MAINTENANCE PRIVATE LIMITED U70102DL2005PTC142733 Additional Director - 2009-09-30
      MAGNUS FACILITIES AND MAINTENANCE PRIVATE LIMITED U70102DL2005PTC142733 Director - 2015-03-25
      TDI ESTATES PRIVATE LIMITED U70109DL2006PTC149967 Director - 2015-03-31
      TDI BUILDCON PRIVATE LIMITED U70109DL2006PTC150584 Director - 2015-03-28
      TDI PROMOTERS PRIVATE LIMITED U70109DL2006PTC150688 Additional Director - 2011-09-24
      TDI PROMOTERS PRIVATE LIMITED U70109DL2006PTC150688 Director - 2015-03-28
      TDI MANSION PRIVATE LIMITED U70109DL2006PTC152410 Director - 2017-08-08
      TDI REALCON PRIVATE LIMITED U70200DL1995PTC070465 Additional Director - 2016-09-30
      TDI REALCON PRIVATE LIMITED U70200DL1995PTC070465 Director - 2017-02-08
      CANNES PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U70200DL2009PTC190129 Additional Director - 2011-10-07
      SHIVA SOFTECH PVT LTD U72200DL2005PTC142077 Additional Director - 2009-09-26
      SHIVA SOFTECH PVT LTD U72200DL2005PTC142077 Director 2009-09-26 Ongoing
      BHAGWATI COMPUTERS PRIVATE LIMITED U72200DL2005PTC142080 Director - 2013-01-21
      GOPALA SOFTECH PRIVATE LIMITED U72200DL2005PTC143059 Director - 2016-09-03
      GOPALA SOFT SOLUTION PRIVATE LIMITED U72200DL2005PTC143958 Additional Director - 2015-09-19
      GOPALA SOFT SOLUTION PRIVATE LIMITED U72200DL2005PTC143958 Director 2015-09-19 Ongoing
      OM SHIVAM INFORMATICS PRIVATE LIMITED U72300DL2005PTC142742 Additional Director - 2008-09-04
      OM SHIVAM INFORMATICS PRIVATE LIMITED U72300DL2005PTC142742 Director - 2013-01-21
      TAPASYA TOWN PLANNERS PRIVATE LIMITED U74210DL2005PTC138261 Director 2005-07-04 Ongoing
      BHAGWATI COMMUNICATION PVT LTD U74890DL2005PTC142079 Director - 2013-01-21
      ESS CEE CEE AND ASSOCIATES INDIA PRIVATE LIMITED U74899DL1979PTC009618 Director - 2015-03-28
      NORTHERN INDIA BUILDERS PRIVATE LIMITED U74899DL1986PTC025036 Director - 2015-03-30
      PRATEEK ESTATES PRIVATE LIMITED U74899DL1988PTC030237 Additional Director - 2012-09-24
      PRATEEK ESTATES PRIVATE LIMITED U74899DL1988PTC030237 Director 2012-09-24 Ongoing
      SONA INTERNATIONAL PRIVATE LIMITED U74899DL1993PTC052884 Additional Director - 2008-09-04
      SONA INTERNATIONAL PRIVATE LIMITED U74899DL1993PTC052884 Director - 2015-03-28
      INTEGRATED OVERSEAS PRIVATE LIMITED U74899DL1994PTC059138 Additional Director - 2011-09-26
      INTEGRATED OVERSEAS PRIVATE LIMITED U74899DL1994PTC059138 Director - 2015-03-27
      RADHIKA LEASE FIN PRIVATE LIMITED U74899DL1994PTC060368 Additional Director - 2012-09-27
      INNOVATIVE BUILDERS PRIVATE LIMITED U74899DL1994PTC062822 Additional Director - 2008-08-28
      INNOVATIVE BUILDERS PRIVATE LIMITED U74899DL1994PTC062822 Director 2008-08-28 Ongoing
      VKB CONSTRUCTION PRIVATE LIMITED U74899DL1994PTC063630 Additional Director - 2009-09-25
      VKB CONSTRUCTION PRIVATE LIMITED U74899DL1994PTC063630 Director - 2013-01-21
      FORSIGHT HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC069513 Director - 2013-01-21
      NOVEX HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U74899DL1995PTC070463 Director - 2013-01-21
      SHAKTI OVERSEAS PRIVATE LIMITED U74899DL1995PTC070466 Additional Director - 2013-09-19
      SHAKTI OVERSEAS PRIVATE LIMITED U74899DL1995PTC070466 Director 2013-09-19 Ongoing
      REALWORTH CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC072235 Director - 2008-10-25
      NEPTUNE PROMOTERS PRIVATE LIMITED U74899DL1995PTC072616 Director - 2015-03-28
      NAMAHSHIVAYA BUILDWELL PRIVATE LIMITED U74899DL2005PTC143058 Director - 2013-01-21
      BHAGWATI BUILDTECH PRIVATE LIMITED U74920DL2006PTC144992 Director - 2013-01-21
      K.V. MULTI HEALTHPLEX PRIVATE LIMITED U85199DL2003PTC122077 Additional Director - 2009-09-26
      K.V. MULTI HEALTHPLEX PRIVATE LIMITED U85199DL2003PTC122077 Director - 2012-08-02
      NEW STYLE RECREATION AND AMUSEMENT PRIVATE LIMITED U92412DL2004PTC127667 Additional Director - 2009-09-30
      NEW STYLE RECREATION AND AMUSEMENT PRIVATE LIMITED U92412DL2004PTC127667 Director - 2015-03-25
      GOLDEN ERA HOSPITALITY LIMITED U92490DL2008PLC179129 Additional Director - 2015-09-24
      GOLDEN ERA HOSPITALITY LIMITED U92490DL2008PLC179129 Director 2015-09-24 Ongoing
      TDI INFRATECH LIMITED U99999DL1999PLC102277 Director 1999-11-03 Ongoing

      CIN Company Name Company Address
      U62099DL2024PTC436775 PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India
      AAI-1888 BGA OFFSHORE MANAGEMENT CONSULTANTS LLP 201, 2nd Floor, Mercantile House,15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001
      AAM-8883 FORVIS MAZARS MANAGEMENT SERVICES LLP 106 and 107, First Floor, Mercantile House15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001
      U52609DL2017PTC310182 SHRINET ANTIQUES PRIVATE LIMITED 122, 1st Floor, Antriksh Bhawan, 22, Kasturba Gandhi Marg, New Delhi-110001, India , New Delhi, Delhi, India - 110001
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100065814 2016-10-21 - 2018-04-21 60,000,000.00 Allahabad Bank
      100171959 2018-04-11 - - 107,300,000.00 LIC HOUSING FINANCE LTD
      100315130 2019-12-02 - 2023-12-11 25,000,000.00 CAPITAL INDIA FINANCE LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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