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      • Complaints
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      IINFC LIMITED

      CIN: U70101DL2010PLC201535
      Purchase Report

      IINFC LIMITED (CIN: U70101DL2010PLC201535) is a Public company incorporated on 13 Apr 2010. 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. 1000000.00.

      IINFC 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.IINFC LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of IINFC LIMITED are DEVENDER DUTT BHATT, MURLI SHARMA, and MADHAV SHARMA.

      IINFC LIMITED's Corporate Identification Number (CIN) is U70101DL2010PLC201535 and its registration number is 201535. Users may contact IINFC LIMITED on its Email address - [email protected]. Registered address of IINFC LIMITED is 854-A, Gali No 51 Block E, Molarband Extn. Badarpur , New Delhi, Delhi, India - 110044.

      Current status of IINFC LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for IINFC 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 IINFC

      Purchase full report of IINFC

      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 IINFC 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 IINFC
      DIN Director Name Designation Appointment Date
      06734101 DEVENDER DUTT BHATT Additional Director 2021-01-25
      09011280 MURLI SHARMA Additional Director 2020-12-29
      09011260 MADHAV SHARMA Additional Director 2020-12-29
      Past Directors & Key Managerial Personnel of IINFC
      DIN Director Name Designation Appointment Date Cessation
      03440265 SAMEER HASMUKHLAL DARJI Additional Director - 2016-09-30
      03440265 SAMEER HASMUKHLAL DARJI Director - 2019-04-14
      06924172 VAIBHAV POONIA Additional Director - 2014-09-30
      06924172 VAIBHAV POONIA Director - 2017-02-10
      07991509 NAND KISHORE Additional Director - 2019-09-23
      07991509 NAND KISHORE Director - 2020-12-29
      08877366 . SANJU Additional Director - 2021-01-27
      00010912 ASHOK KUMAR SHARMA Director - 2014-07-09
      02349392 HITNDER KUMAR Additional Director - 2011-09-30
      02349392 HITNDER KUMAR Director - 2016-02-03
      06824641 SANKAR BHUSHAN DE Additional Director - 2014-09-30
      06824641 SANKAR BHUSHAN DE Director - 2017-03-21
      07730430 AKSHAY . Additional Director - 2017-09-29
      07730430 AKSHAY . Director - 2020-12-29
      07770879 AKASH DEEP KAUSHAL Additional Director - 2017-09-29
      07770879 AKASH DEEP KAUSHAL Director - 2020-12-29
      00061282 SURESH KUMAR JAIN Director - 2014-07-13
      Other Directorships of SAMEER HASMUKHLAL DARJI
      Company Name CIN Designation Appointment Date Cessation
      Agripilot Enterprises LLP ABB-9969 Designated Partner 2022-08-04 Ongoing
      SHUDHHATA FOODS ENTERPRISES LLP ABZ-2206 Designated Partner 2022-11-28 Ongoing
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 CFO(KMP) - 2020-06-30
      CAITLIN MINING PRIVATE LIMITED U14200DL2015PTC276673 Director - 2019-04-14
      CAITLIN INFRASTRUCTURE PRIVATE LIMITED U14221DL2015PTC276311 Director - 2019-04-14
      RATTANINDIA SOLAR 1 PRIVATE LIMITED U40101DL2007PTC169081 Additional Director - 2015-09-30
      RATTANINDIA SOLAR 1 PRIVATE LIMITED U40101DL2007PTC169081 Director - 2019-04-14
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2022-08-01
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 CEO - 2024-01-06
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 CFO - 2024-01-06
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2022-09-30
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Managing Director - 2022-09-29
      VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Additional Director - 2016-09-30
      VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Director - 2020-11-18
      THAUMAS INFRASTRUCTURE LIMITED U70101DL2011PLC214732 Director - 2019-04-14
      EUROTAS INFRASTRUCTURE LIMITED U70101DL2011PLC214733 Director - 2019-04-14
      IYNX INFRASTRUCTURE LIMITED U70101DL2011PLC216202 Director - 2019-04-14
      PASITHEA INFRASTRUCTURE LIMITED U70101HR2011PLC119132 Director - 2019-04-14
      RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Additional Director - 2014-09-30
      RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Director 2015-03-14 Ongoing
      RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Director - 2014-10-15
      ELEOS INFRASTRUCTURE LIMITED U70102DL2011PLC216204 Director - 2019-04-14
      CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Director - 2012-07-16
      IPHITO PROPERTIES PRIVATE LIMITED U70102HR2014PTC078274 Director - 2014-07-11
      IPHITO REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078275 Director - 2014-07-11
      MYRINA BUILDERS PRIVATE LIMITED U70102HR2014PTC078276 Director - 2014-07-11
      MYRINA REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078277 Director - 2014-07-11
      CLADEUS INFRASTRUCTURE LIMITED U70109DL2011PLC216207 Director - 2012-09-18
      ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Additional Director - 2016-09-30
      ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Director - 2019-04-14
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director - 2012-07-03
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director - 2012-07-03
      TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Director - 2012-10-03
      KARKINOS CONSTRUCTIONS PRIVATE LIMITED U70109HR2014PTC079066 Director - 2014-07-11
      PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Additional Director - 2014-09-30
      PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Director - 2019-04-14
      IIC LIMITED U70200DL2010PLC199960 Manager - 2019-04-14
      RATTANINDIA WIND 2 PRIVATE LIMITED U70200DL2010PTC201320 Additional Director - 2011-09-30
      RATTANINDIA WIND 2 PRIVATE LIMITED U70200DL2010PTC201320 Director - 2019-04-14
      RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Additional Director - 2011-09-30
      RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Director - 2019-04-14
      ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Director - 2013-10-11
      ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Whole-time director - 2019-04-14
      TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Director - 2013-02-08
      TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Director - 2012-10-06
      FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Additional Director - 2016-09-30
      FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Director - 2019-04-14
      Other Directorships of DEVENDER DUTT BHATT
      Company Name CIN Designation Appointment Date Cessation
      ELLERY MINING PRIVATE LIMITED U14200DL2011PTC213250 Additional Director - 2021-11-30
      ELLERY MINING PRIVATE LIMITED U14200DL2011PTC213250 Director 2021-11-30 Ongoing
      ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Additional Director 2021-01-25 Ongoing
      CORUS POWER LIMITED U45204DL2008PLC177125 Additional Director 2021-01-25 Ongoing
      ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Additional Director 2021-03-30 Ongoing
      GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Additional Director 2021-01-25 Ongoing
      JAIBHAGWATI AUTOTECH PRIVATE LIMITED U45300DL2023PTC413783 Director 2023-05-08 Ongoing
      THAUMAS INFRASTRUCTURE LIMITED U70101DL2011PLC214732 Additional Director 2021-01-25 Ongoing
      ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Additional Director 2021-01-25 Ongoing
      SUPER STONE HOMEZ PRIVATE LIMITED U70102DL2013PTC261941 Director 2013-12-10 Ongoing
      IIC LIMITED U70200DL2010PLC199960 Additional Director 2021-01-25 Ongoing
      SEGROW SERVICES PRIVATE LIMITED U74140DL2015PTC282981 Additional Director - 2022-09-30
      SEGROW SERVICES PRIVATE LIMITED U74140DL2015PTC282981 Director - 2022-11-24
      Other Directorships of VAIBHAV POONIA
      Company Name CIN Designation Appointment Date Cessation
      CAITLIN MINING PRIVATE LIMITED U14200DL2015PTC276673 Director 2015-02-16 Ongoing
      CAITLIN INFRASTRUCTURE PRIVATE LIMITED U14221DL2015PTC276311 Director 2015-02-04 Ongoing
      PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Additional Director - 2016-09-30
      PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Director - 2017-02-10
      LIGHT BOX RESTAURANTS PRIVATE LIMITED U15100DL2016PTC303330 Director 2016-07-20 Ongoing
      REVOLT INTELLICORP PRIVATE LIMITED U34203DL2017PTC420572 Additional Director - 2023-09-27
      REVOLT INTELLICORP PRIVATE LIMITED U34203DL2017PTC420572 Director 2023-02-27 Ongoing
      CROCUS ENERGY LIMITED U40106DL2010PLC205361 Additional Director - 2014-09-30
      CROCUS ENERGY LIMITED U40106DL2010PLC205361 Director - 2015-11-19
      ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Additional Director - 2014-09-24
      ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Director - 2015-03-30
      SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Additional Director - 2015-09-30
      SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Director - 2017-02-10
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Additional Director - 2015-09-30
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2017-01-02
      ARBUTUS BUILDERS PRIVATE LIMITED U70100DL2010PTC207935 Additional Director - 2015-09-30
      ARBUTUS BUILDERS PRIVATE LIMITED U70100DL2010PTC207935 Director - 2017-02-10
      VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Additional Director - 2021-11-30
      VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Director 2021-11-30 Ongoing
      ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Additional Director - 2015-09-30
      ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Director - 2017-02-10
      VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Additional Director - 2014-09-30
      VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Director - 2017-02-10
      PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Additional Director - 2015-09-30
      PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Director - 2017-02-10
      PRIAPUS REAL ESTATE PRIVATE LIMITED U70109DL2009PTC197238 Additional Director 2014-11-20 Ongoing
      PRIAPUS PROPERTIES PRIVATE LIMITED U70200DL2009PTC196821 Additional Director 2014-11-20 Ongoing
      IIC LIMITED U70200DL2010PLC199960 Additional Director - 2014-09-30
      IIC LIMITED U70200DL2010PLC199960 Director - 2017-02-10
      CROCUS INFRA REALTY LIMITED U70200DL2010PLC202570 Additional Director - 2014-09-30
      CROCUS INFRA REALTY LIMITED U70200DL2010PLC202570 Director - 2017-02-10
      YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Additional Director - 2014-09-30
      YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Director - 2017-02-10
      FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Additional Director - 2021-11-30
      FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Director 2021-11-30 Ongoing
      NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Additional Director - 2014-09-30
      NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Director - 2017-02-10
      PHLOX INFRASTRUCTURE LIMITED U74900DL2010PLC206568 Additional Director - 2014-09-30
      PHLOX INFRASTRUCTURE LIMITED U74900DL2010PLC206568 Director - 2017-02-10
      Other Directorships of NAND KISHORE
      Company Name CIN Designation Appointment Date Cessation
      TUPELO CONSULTANCY LLP AAH-4666 Designated Partner 2019-11-25 Ongoing
      CAITLIN MINING PRIVATE LIMITED U14200DL2015PTC276673 Additional Director - 2019-09-23
      CAITLIN MINING PRIVATE LIMITED U14200DL2015PTC276673 Director 2019-09-23 Ongoing
      CAITLIN INFRASTRUCTURE PRIVATE LIMITED U14221DL2015PTC276311 Additional Director - 2019-09-23
      CAITLIN INFRASTRUCTURE PRIVATE LIMITED U14221DL2015PTC276311 Director 2019-09-23 Ongoing
      RATTANINDIA SOLAR 15 PRIVATE LIMITED U40102DL2009PTC197340 Additional Director 2018-02-27 Ongoing
      VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Additional Director - 2018-09-30
      VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Director - 2019-11-08
      RATTANINDIA SOLAR 14 PRIVATE LIMITED U40109DL2010PTC197693 Additional Director 2018-02-27 Ongoing
      POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Additional Director - 2022-09-29
      POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Director 2022-01-15 Ongoing
      THAUMAS INFRASTRUCTURE LIMITED U70101DL2011PLC214732 Additional Director - 2018-09-29
      THAUMAS INFRASTRUCTURE LIMITED U70101DL2011PLC214732 Director - 2020-12-29
      EUROTAS INFRASTRUCTURE LIMITED U70101DL2011PLC214733 Additional Director - 2018-09-29
      EUROTAS INFRASTRUCTURE LIMITED U70101DL2011PLC214733 Director 2018-09-29 Ongoing
      IYNX INFRASTRUCTURE LIMITED U70101DL2011PLC216202 Additional Director - 2018-09-29
      IYNX INFRASTRUCTURE LIMITED U70101DL2011PLC216202 Director 2018-09-29 Ongoing
      PASITHEA INFRASTRUCTURE LIMITED U70101HR2011PLC119132 Additional Director - 2018-09-28
      PASITHEA INFRASTRUCTURE LIMITED U70101HR2011PLC119132 Director - 2019-11-08
      ELEOS INFRASTRUCTURE LIMITED U70102DL2011PLC216204 Additional Director - 2018-09-29
      ELEOS INFRASTRUCTURE LIMITED U70102DL2011PLC216204 Director 2018-09-29 Ongoing
      PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Additional Director - 2018-09-28
      PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Director 2018-09-28 Ongoing
      CLADEUS INFRASTRUCTURE LIMITED U70109DL2011PLC216207 Additional Director - 2018-09-29
      CLADEUS INFRASTRUCTURE LIMITED U70109DL2011PLC216207 Director 2018-09-29 Ongoing
      PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Additional Director - 2019-09-25
      PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Director 2019-09-25 Ongoing
      RATTANINDIA WIND 2 PRIVATE LIMITED U70200DL2010PTC201320 Additional Director - 2018-09-28
      RATTANINDIA WIND 2 PRIVATE LIMITED U70200DL2010PTC201320 Director 2018-09-28 Ongoing
      RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Additional Director - 2018-09-28
      RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Director 2018-09-28 Ongoing
      ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Additional Director - 2018-09-29
      ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Director - 2019-04-14
      ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Whole-time director 2019-04-14 Ongoing
      FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Additional Director - 2019-09-23
      FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Director 2019-09-23 Ongoing
      VECTOR GREEN SUNRISE LIMITED U74999HR2015PLC120767 Additional Director - 2018-09-28
      VECTOR GREEN SUNRISE LIMITED U74999HR2015PLC120767 Director - 2019-11-08
      Other Directorships of . SANJU
      Company Name CIN Designation Appointment Date Cessation
      SAMYAK CORPORATION LIMITED L51219MH1985PLC265766 Additional Director - 2021-09-29
      SAMYAK CORPORATION LIMITED L51219MH1985PLC265766 Director - 2022-11-24
      GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Additional Director - 2021-01-27
      THAUMAS INFRASTRUCTURE LIMITED U70101DL2011PLC214732 Additional Director - 2021-01-27
      IIC LIMITED U70200DL2010PLC199960 Additional Director - 2021-01-27
      YOUHIVE SOLUTIONS PRIVATE LIMITED U72900DL2013PTC252475 Additional Director - 2023-09-29
      YOUHIVE SOLUTIONS PRIVATE LIMITED U72900DL2013PTC252475 Director 2023-07-15 Ongoing
      YUWASA INDUSTRIES INDIA PRIVATE LIMITED U74900DL2013PTC255477 Additional Director - 2023-09-29
      YUWASA INDUSTRIES INDIA PRIVATE LIMITED U74900DL2013PTC255477 Director 2023-07-15 Ongoing
      Other Directorships of MURLI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Additional Director 2020-12-29 Ongoing
      CORUS POWER LIMITED U45204DL2008PLC177125 Additional Director 2020-12-29 Ongoing
      GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Additional Director 2020-12-29 Ongoing
      THAUMAS INFRASTRUCTURE LIMITED U70101DL2011PLC214732 Additional Director 2020-12-29 Ongoing
      ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Additional Director 2020-12-29 Ongoing
      IIC LIMITED U70200DL2010PLC199960 Additional Director 2020-12-29 Ongoing
      Other Directorships of ASHOK KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2009-04-01
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Whole-time director - 2016-08-26
      INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director - 2007-01-19
      CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Additional Director - 2010-12-29
      CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Director - 2014-07-09
      EURUS MINING PRIVATE LIMITED U14200DL2010PTC205487 Additional Director - 2011-09-30
      EURUS MINING PRIVATE LIMITED U14200DL2010PTC205487 Director - 2014-07-09
      PEITHA MINING PRIVATE LIMITED U14200DL2010PTC206135 Additional Director - 2011-09-30
      PEITHA MINING PRIVATE LIMITED U14200DL2010PTC206135 Director - 2014-07-09
      AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Additional Director - 2011-09-30
      AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Director - 2014-07-09
      ENDINE MINING PRIVATE LIMITED U14200DL2010PTC206276 Additional Director - 2011-09-30
      ENDINE MINING PRIVATE LIMITED U14200DL2010PTC206276 Director - 2014-07-09
      CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Additional Director - 2011-09-30
      CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Director - 2014-07-09
      VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Additional Director - 2011-09-30
      VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Director - 2014-07-09
      ELLERY MINING PRIVATE LIMITED U14200DL2011PTC213250 Director - 2014-01-24
      KEZIA MINING PRIVATE LIMITED U14200DL2011PTC213468 Director - 2014-02-17
      AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director - 2014-02-01
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director - 2014-02-01
      PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Additional Director - 2010-12-30
      PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Director - 2014-07-09
      SHRIKRISHAN CORRUGATION PRIVATE LIMITED U21000UP2017PTC096725 Whole-time director - 2021-07-31
      CROCUS ENERGY LIMITED U40106DL2010PLC205361 Director - 2014-07-09
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2016-08-26
      GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Director - 2014-07-09
      RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Additional Director - 2010-12-29
      RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director - 2014-07-09
      SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director - 2016-08-26
      GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Director - 2008-09-15
      GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Director - 2008-09-08
      IBULLS SALES LIMITED U67100DL2006PLC154666 Director - 2010-07-09
      INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2006-11-23
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2010-12-29
      VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Director - 2014-07-09
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2008-08-18
      INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED U70109DL2006PLC149504 Additional Director - 2007-09-14
      INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED U70109DL2006PLC149504 Director 2007-09-14 Ongoing
      VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2010-07-09
      KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2010-07-09
      KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2010-07-09
      ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director - 2010-07-09
      HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director - 2008-04-24
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2010-07-09
      ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2008-04-24
      ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2010-10-18
      SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2010-05-10
      CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Additional Director - 2010-12-27
      CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Director - 2014-07-09
      IIC LIMITED U70200DL2010PLC199960 Additional Director - 2010-12-31
      IIC LIMITED U70200DL2010PLC199960 Director - 2014-07-09
      CROCUS INFRA REALTY LIMITED U70200DL2010PLC202570 Director - 2014-07-09
      YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Director - 2014-07-09
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Additional Director - 2010-09-30
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Director - 2014-07-09
      ERWAN IT SERVICES PRIVATE LIMITED U72100DL2011PTC213500 Director - 2014-07-09
      INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director - 2016-08-26
      NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Director - 2014-07-09
      PHLOX INFRASTRUCTURE LIMITED U74900DL2010PLC206568 Director - 2014-07-09
      Other Directorships of HITNDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Director - 2010-05-14
      EURUS MINING PRIVATE LIMITED U14200DL2010PTC205487 Director 2010-07-08 Ongoing
      PEITHA MINING PRIVATE LIMITED U14200DL2010PTC206135 Director - 2015-03-30
      AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Director - 2021-10-20
      ENDINE MINING PRIVATE LIMITED U14200DL2010PTC206276 Director 2010-07-26 Ongoing
      CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Director - 2017-03-11
      VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Director - 2021-10-20
      ELLERY MINING PRIVATE LIMITED U14200DL2011PTC213250 Director - 2014-01-24
      KEZIA MINING PRIVATE LIMITED U14200DL2011PTC213468 Director - 2014-02-17
      AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director - 2014-02-01
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director - 2014-02-01
      PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Director - 2010-07-12
      PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Whole-time director - 2015-11-20
      NAV VAHAN AUTOTECH LIMITED U35923DL2007PLC158169 Director - 2010-07-09
      CAMELLIA ENERGETICS PRIVATE LIMITED U40102DL2010PTC201351 Additional Director - 2013-09-27
      CAMELLIA ENERGETICS PRIVATE LIMITED U40102DL2010PTC201351 Director - 2021-08-20
      VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 CFO(KMP) - 2016-09-14
      CROCUS ENERGY LIMITED U40106DL2010PLC205361 Director 2010-07-06 Ongoing
      INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Director - 2010-10-11
      MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Additional Director - 2009-09-29
      MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Director - 2010-07-09
      VATIKA INFRACON PRIVATE LIMITED U45200DL2010PTC209853 Additional Director - 2011-06-30
      INDIABULLS COMMERCIAL PROPERTIES LIMITED U45200MH2007PLC309317 Director - 2010-04-15
      GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Director - 2016-09-14
      INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Additional Director - 2009-09-29
      INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Director - 2015-02-24
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Additional Director - 2009-09-29
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2011-02-03
      CERES TRADING SERVICES PRIVATE LIMITED U52100DL2008PTC173095 Additional Director - 2009-11-03
      ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Additional Director - 2009-09-29
      ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Director - 2010-07-09
      RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director - 2010-06-10
      INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Director - 2015-02-24
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Additional Director - 2009-08-07
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Whole-time director - 2015-02-24
      INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director - 2010-11-02
      VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Additional Director - 2016-09-30
      VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Director - 2021-10-20
      ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Additional Director - 2015-09-30
      ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Director - 2016-09-14
      VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Director - 2016-09-14
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Additional Director - 2009-09-26
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2010-07-09
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2009-09-29
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2010-07-09
      IPHITO PROPERTIES PRIVATE LIMITED U70102HR2014PTC078274 Director - 2014-07-11
      IPHITO REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078275 Director - 2014-07-11
      MYRINA BUILDERS PRIVATE LIMITED U70102HR2014PTC078276 Director - 2014-07-11
      MYRINA REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078277 Director - 2014-07-11
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2009-07-06
      INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Additional Director - 2009-09-29
      INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Director - 2010-03-31
      HESPERA LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196611 Director - 2010-05-14
      PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Director - 2010-05-14
      HESPERA REAL ESTATE PRIVATE LIMITED U70109DL2009PTC197230 Director - 2010-05-15
      PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Director - 2010-03-08
      HESPERA PROPERTIES PRIVATE LIMITED U70109DL2009PTC197235 Director - 2010-03-08
      INUUS CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197237 Director - 2010-05-15
      PRIAPUS REAL ESTATE PRIVATE LIMITED U70109DL2009PTC197238 Director - 2010-05-15
      HESPERA REALTY PRIVATE LIMITED U70109DL2009PTC197240 Director - 2010-03-08
      HESPERA CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197242 Director - 2010-05-15
      HESPERA REALCON PRIVATE LIMITED U70109DL2009PTC197246 Director - 2010-05-14
      ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Additional Director - 2016-09-14
      ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Director - 2010-05-15
      INUUS LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077657 Director - 2010-05-14
      ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Director - 2010-05-15
      INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Director - 2010-03-08
      INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Director - 2010-05-14
      ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Director - 2010-05-15
      INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Director - 2010-05-14
      KARKINOS CONSTRUCTIONS PRIVATE LIMITED U70109HR2014PTC079066 Director - 2014-07-11
      CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Director - 2021-10-20
      PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Director - 2010-05-14
      PRIAPUS PROPERTIES PRIVATE LIMITED U70200DL2009PTC196821 Director - 2010-03-08
      HESPERA INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC197236 Director - 2010-04-27
      IIC LIMITED U70200DL2010PLC199960 Additional Director - 2010-12-31
      IIC LIMITED U70200DL2010PLC199960 CFO(KMP) - 2020-05-10
      IIC LIMITED U70200DL2010PLC199960 Director - 2015-08-31
      CROCUS INFRA REALTY LIMITED U70200DL2010PLC202570 Director - 2021-10-20
      ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 CFO(KMP) - 2016-09-14
      ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Director - 2010-03-08
      ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Director - 2010-05-15
      YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Director - 2016-09-14
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Additional Director - 2009-09-30
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Director - 2021-08-20
      ERWAN IT SERVICES PRIVATE LIMITED U72100DL2011PTC213500 Director - 2021-10-20
      FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Additional Director - 2016-09-30
      FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Director - 2021-08-20
      NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Director - 2021-10-20
      INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Director - 2015-01-23
      PHLOX INFRASTRUCTURE LIMITED U74900DL2010PLC206568 Director 2010-08-03 Ongoing
      DHANI STOCKS LIMITED U74999DL2003PLC122874 Additional Director - 2010-02-18
      MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Additional Director - 2009-09-29
      MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Director - 2010-07-09
      Other Directorships of SANKAR BHUSHAN DE
      Company Name CIN Designation Appointment Date Cessation
      CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Additional Director - 2014-09-30
      CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Director - 2017-03-21
      EURUS MINING PRIVATE LIMITED U14200DL2010PTC205487 Additional Director - 2014-09-30
      EURUS MINING PRIVATE LIMITED U14200DL2010PTC205487 Director - 2017-03-21
      PEITHA MINING PRIVATE LIMITED U14200DL2010PTC206135 Additional Director - 2014-09-30
      PEITHA MINING PRIVATE LIMITED U14200DL2010PTC206135 Director - 2017-03-21
      AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Additional Director - 2014-09-30
      AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Director - 2017-03-21
      ENDINE MINING PRIVATE LIMITED U14200DL2010PTC206276 Additional Director - 2014-09-30
      ENDINE MINING PRIVATE LIMITED U14200DL2010PTC206276 Director - 2017-03-21
      CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Additional Director - 2014-09-30
      CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Director - 2017-03-11
      VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Additional Director - 2014-09-30
      VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Director - 2017-03-21
      PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Additional Director - 2014-09-30
      PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Director - 2017-03-21
      CROCUS ENERGY LIMITED U40106DL2010PLC205361 Additional Director - 2014-09-30
      CROCUS ENERGY LIMITED U40106DL2010PLC205361 Director - 2017-03-21
      GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Additional Director - 2014-09-30
      GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Director - 2017-03-21
      RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Additional Director - 2014-09-30
      RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director - 2017-03-21
      VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Additional Director - 2014-09-30
      VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Director - 2017-03-21
      CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Additional Director - 2014-09-30
      CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Director - 2017-03-21
      IIC LIMITED U70200DL2010PLC199960 Additional Director - 2014-09-30
      IIC LIMITED U70200DL2010PLC199960 Director - 2017-03-21
      CROCUS INFRA REALTY LIMITED U70200DL2010PLC202570 Additional Director - 2014-09-30
      CROCUS INFRA REALTY LIMITED U70200DL2010PLC202570 Director - 2017-03-21
      YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Additional Director - 2014-09-30
      YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Director - 2017-03-21
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Additional Director - 2014-09-30
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Director - 2017-03-21
      NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Additional Director - 2014-09-30
      NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Director - 2017-03-21
      PHLOX INFRASTRUCTURE LIMITED U74900DL2010PLC206568 Additional Director - 2014-09-30
      PHLOX INFRASTRUCTURE LIMITED U74900DL2010PLC206568 Director - 2017-03-21
      Other Directorships of AKSHAY .
      Company Name CIN Designation Appointment Date Cessation
      PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Additional Director - 2017-09-29
      PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Director - 2019-11-08
      GREWAL ENTERPRISES PRIVATE LIMITED U26960CH1994PTC014788 Additional Director - 2020-12-15
      GREWAL ENTERPRISES PRIVATE LIMITED U26960CH1994PTC014788 Director 2020-12-15 Ongoing
      CORUS POWER LIMITED U45204DL2008PLC177125 Additional Director - 2019-09-25
      CORUS POWER LIMITED U45204DL2008PLC177125 Director - 2020-12-29
      ANGINA POWER LIMITED U45204DL2008PLC177190 Additional Director - 2019-09-25
      ANGINA POWER LIMITED U45204DL2008PLC177190 Director 2019-09-25 Ongoing
      HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Additional Director 2019-01-04 Ongoing
      SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Additional Director - 2017-09-30
      SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Director - 2019-11-08
      ARBUTUS BUILDERS PRIVATE LIMITED U70100DL2010PTC207935 Additional Director - 2017-09-19
      ARBUTUS BUILDERS PRIVATE LIMITED U70100DL2010PTC207935 Director 2017-09-19 Ongoing
      ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Additional Director - 2019-09-23
      ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Director 2019-09-23 Ongoing
      ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Additional Director - 2017-09-19
      ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Director 2017-09-19 Ongoing
      HELIOTROPE REAL ESTATE PRIVATE LIMITED U70101DL2010PTC209212 Additional Director - 2019-09-25
      HELIOTROPE REAL ESTATE PRIVATE LIMITED U70101DL2010PTC209212 Director 2019-09-25 Ongoing
      IIC LIMITED U70200DL2010PLC199960 Additional Director - 2017-09-30
      IIC LIMITED U70200DL2010PLC199960 Director - 2020-12-29
      CROCUS INFRA REALTY LIMITED U70200DL2010PLC202570 Additional Director - 2017-09-29
      CROCUS INFRA REALTY LIMITED U70200DL2010PLC202570 Director 2017-09-29 Ongoing
      NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Additional Director - 2017-09-29
      NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Director 2017-09-29 Ongoing
      PHLOX INFRASTRUCTURE LIMITED U74900DL2010PLC206568 Additional Director - 2017-09-29
      PHLOX INFRASTRUCTURE LIMITED U74900DL2010PLC206568 Director 2017-09-29 Ongoing
      Other Directorships of AKASH DEEP KAUSHAL
      Company Name CIN Designation Appointment Date Cessation
      CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Additional Director - 2017-09-19
      CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Director - 2021-03-10
      EURUS MINING PRIVATE LIMITED U14200DL2010PTC205487 Additional Director - 2017-09-19
      EURUS MINING PRIVATE LIMITED U14200DL2010PTC205487 Director 2017-09-19 Ongoing
      PEITHA MINING PRIVATE LIMITED U14200DL2010PTC206135 Additional Director - 2017-09-19
      PEITHA MINING PRIVATE LIMITED U14200DL2010PTC206135 Director 2017-09-19 Ongoing
      AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Additional Director - 2017-09-19
      AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Director - 2021-03-10
      ENDINE MINING PRIVATE LIMITED U14200DL2010PTC206276 Additional Director - 2017-09-19
      ENDINE MINING PRIVATE LIMITED U14200DL2010PTC206276 Director 2017-09-19 Ongoing
      VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Additional Director - 2017-09-19
      VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Director - 2021-03-10
      PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Additional Director - 2017-09-29
      PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Director - 2019-11-08
      CROCUS ENERGY LIMITED U40106DL2010PLC205361 Additional Director - 2017-09-29
      CROCUS ENERGY LIMITED U40106DL2010PLC205361 Director 2017-09-29 Ongoing
      GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Additional Director - 2017-09-29
      GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Director - 2020-12-29
      RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Additional Director - 2017-09-19
      RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director - 2021-03-10
      VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Additional Director - 2017-09-30
      VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Director - 2019-11-08
      CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Additional Director - 2017-09-19
      CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Director - 2021-03-10
      IIC LIMITED U70200DL2010PLC199960 Additional Director - 2017-09-30
      IIC LIMITED U70200DL2010PLC199960 Director - 2020-12-29
      CROCUS INFRA REALTY LIMITED U70200DL2010PLC202570 Additional Director - 2017-09-29
      CROCUS INFRA REALTY LIMITED U70200DL2010PLC202570 Director - 2021-03-10
      YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Additional Director - 2017-09-30
      YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Director - 2019-11-08
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Additional Director - 2017-09-19
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Director - 2021-03-10
      NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Additional Director - 2017-09-29
      NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Director - 2021-03-10
      PHLOX INFRASTRUCTURE LIMITED U74900DL2010PLC206568 Additional Director - 2017-09-29
      PHLOX INFRASTRUCTURE LIMITED U74900DL2010PLC206568 Director 2017-09-29 Ongoing
      Other Directorships of MADHAV SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ELLERY MINING PRIVATE LIMITED U14200DL2011PTC213250 Additional Director - 2021-11-30
      ELLERY MINING PRIVATE LIMITED U14200DL2011PTC213250 Director 2021-11-30 Ongoing
      ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Additional Director 2020-12-29 Ongoing
      CORUS POWER LIMITED U45204DL2008PLC177125 Additional Director 2020-12-29 Ongoing
      GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Additional Director 2020-12-29 Ongoing
      THAUMAS INFRASTRUCTURE LIMITED U70101DL2011PLC214732 Additional Director 2020-12-29 Ongoing
      IIC LIMITED U70200DL2010PLC199960 Additional Director 2020-12-29 Ongoing
      Other Directorships of SURESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      CROCUS ENERGY LIMITED U40106DL2010PLC205361 Director - 2014-07-13
      ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Director - 2014-07-09
      BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Director - 2010-07-09
      GRAGERIOUS PROJECTS PRIVATE LIMITED U45303DL2007PTC172082 Additional Director - 2009-11-03
      INDIA BEST BUY PRIVATE LIMITED U51900MH2007PTC172471 Director - 2008-01-14
      INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Director - 2010-07-09
      VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Director - 2014-07-13
      NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Director - 2010-07-09
      INDIABULLS BUILDERS LIMITED U70101DL2006PLC148868 Director - 2010-07-09
      EQUINOX INDIA BUILDCON LIMITED U70101DL2006PLC148875 Director - 2014-09-30
      IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Director - 2010-04-30
      INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Director - 2010-07-09
      NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Director - 2010-07-09
      DIVYASHAKTI REAL ESTATE PRIVATE LIMITED U70102HR2008PTC079983 Director - 2009-08-08
      VISHWATMA REAL ESTATE PRIVATE LIMITED U70102MH2008PTC179888 Director 2008-03-10 Ongoing
      INDIABULLS INFRASTRUCTURE DEVELOPMENT LIMITED U70109DL2006PLC149504 Director 2006-06-06 Ongoing
      INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2014-09-30
      NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2010-04-30
      ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2007-07-31
      ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2013-04-30
      MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director - 2010-05-10
      IIC LIMITED U70200DL2010PLC199960 Additional Director - 2010-12-31
      IIC LIMITED U70200DL2010PLC199960 Director - 2014-07-13
      CROCUS INFRA REALTY LIMITED U70200DL2010PLC202570 Director - 2014-07-09
      YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Director - 2014-07-09
      CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Additional Director - 2015-09-23
      CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Director - 2016-10-03
      NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Director - 2014-07-09
      PHLOX INFRASTRUCTURE LIMITED U74900DL2010PLC206568 Director - 2014-07-09
      PERPETUAL MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047401 Director - 2017-02-10
      INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Director - 2013-04-30

      CIN Company Name Company Address
      U45204DL2008PLC177125 CORUS POWER LIMITED House No. 854-A, 3rd Floor, Block E1 Gali No 51, Molarband Extn. Badarpur , New Delhi, Delhi, India - 110044
      U45204DL2008PLC177186 ELENA POWER AND INFRASTRUCTURE LIMITED House No. 854-A, 3rd floor, Block E1 Gali No 51, Molarband Extn. Badarpur , New Delhi, Delhi, India - 110044
      U45200DL2008PLC172644 ASHKIT POWER AND INFRASTRUCTURE LIMITED House No. 854-A, 3rd floor, Block E1 Gali No 51, Molarband Extn. Badarpur , New Delhi, Delhi, India - 110044
      U70101DL2011PLC214732 THAUMAS INFRASTRUCTURE LIMITED House No. 854-A, 3rd floor, Block E1 Gali No 51, Molarband Extn. Badarpur , New Delhi, Delhi, India - 110044
      U70101DL2011PTC214821 ZAGREUS REAL ESTATE PRIVATE LIMITED House No. 854-A, 3rd floor, Block E1 Gali No 51, Molarband Extn. Badarpur , New Delhi, Delhi, India - 110044
      U14200DL2011PTC213250 ELLERY MINING PRIVATE LIMITED 854-A, Gali No 51 Block E, Molarband Extn. Badarpur , New Delhi, Delhi, India - 110044
      U45204DL2010PLC209439 GRAGERIOUS CONSTRUCTION MATERIALS LIMITED 854-A, Gali No 51 Block E, Molarband Extn. Badarpur , New Delhi, Delhi, India - 110044
      U70200DL2010PLC199960 IIC LIMITED 854-A, Gali No 51 Block E, Molarband Extn. Badarpur , New Delhi, Delhi, India - 110044
      U74999DL2018PTC328128 PREFECT DEAL ECOMMERCE PRIVATE LIMITED 1893/44A, Block- E- 3RD, Gali No.- 54-I, MolarBand Extn.Badarpur Nr 1st 60ft Road , NEW DELHI, Delhi, India - 110044
      U19115DL2010PTC199475 GRAND DECOR PRIVATE LIMITED 38-BTemporaryGali No-54,H-4 Block E-3rd MolarBand Extn Badarpur,New Delhi,NearVidhya Memor iyalSchool , New Delhi, Delhi, India - 110044
      U74999DL2019PTC345153 TRIFACE SERVICES PRIVATE LIMITED 2499-A & B GR. FLR BLOCK-E-II GALI NO-65 MOLARBAND EXTN. BADARPUR , NEW DELHI, Delhi, India - 110044
      U74110DL2018PTC340651 GLOBISS MANAGEMENT SOLUTIONS PRIVATE LIMITED 1289-A, 2nd floor, Block-E-I, Gali NO. D-49, Molarband Extn, Badarpur , NEW DELHI, Delhi, India - 110044
      U72300DL2015PTC281127 SQUARE INFO SOLUTIONS PRIVATE LIMITED 2050/ 28A GROUND FLOOR LEFT SIDE GALI NO- 56 BLOCK - E MOLARBAND EXTN. BADARPUR , NEW DELHI, Delhi, India - 110044
      U73100DL2023PTC411900 99SEO SOLUTION WORLD PRIVATE LIMITED Hno.-1 1st floor gali no.7-E block-A molar band extn. Badarpur,NEW DELHI,New Delhi,South Delhi,Delhi,110044-India
      ACN-4233 BRANDASTIC PRODUCTION LLP House No. 3261 Second Floor Gali No. 72-A, Block-E,Molarband Extension Badarpur Near Substation No.6,New Delhi,South Delhi,Delhi,India-110044
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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

      As on: 2026-07-13

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