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INDIA LAND AND PROPERTIES LIMITED

CIN: U31200TN2000PLC043973

INDIA LAND AND PROPERTIES LIMITED (CIN: U31200TN2000PLC043973) is a Public company incorporated on 20 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 144350070.00.

INDIA LAND AND PROPERTIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.INDIA LAND AND PROPERTIES LIMITED's NIC code is 3120 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.].

Directors of INDIA LAND AND PROPERTIES LIMITED are ALOK JAIN, SUMIT BHARTIA, and MOHIT ARORA ..

INDIA LAND AND PROPERTIES LIMITED's Corporate Identification Number (CIN) is U31200TN2000PLC043973 and its registration number is 43973. Users may contact INDIA LAND AND PROPERTIES LIMITED on its Email address - [email protected]. Registered address of INDIA LAND AND PROPERTIES LIMITED is PLOT NO.14, 3RD MAIN ROAD, AMBATTUR INDUSTRIAL ESTATE, AMBATTUR , CHENNAI, Tamil Nadu, India - 600058.

Current status of INDIA LAND AND PROPERTIES 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
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Previous Names

Previous CINs

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

Purchase Report

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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 INDIA LAND AND PROPERTIES

Purchase full report of INDIA LAND AND PROPERTIES

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

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

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

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

Current Directors & Key Managerial Personnel of INDIA LAND AND PROPERTIES
DIN Director Name Designation Appointment Date
07618572 ALOK JAIN Director 2019-09-30
07726897 SUMIT BHARTIA Director 2018-07-25
08100136 MOHIT ARORA . Director 2018-07-25
Past Directors & Key Managerial Personnel of INDIA LAND AND PROPERTIES
DIN Director Name Designation Appointment Date Cessation
01390758 SALAI KUMARAN . Company Secretary - 2010-02-06
01390758 SALAI KUMARAN . Whole-time director - 2010-10-07
07257886 SHEKHAR VISHNOI Company Secretary - 2017-03-17
07347183 MANMOHAN SINGH Additional Director - 2017-09-26
07347183 MANMOHAN SINGH Director - 2018-07-26
07618572 ALOK JAIN Additional Director - 2019-09-30
09204844 RAM MEHAR Company Secretary - 2015-07-21
00544890 TUHIN ARVIND PARIKH Additional Director - 2018-07-25
00544890 TUHIN ARVIND PARIKH Director - 2019-04-24
01542646 ANIL MALHAN Additional Director - 2015-04-14
01542646 ANIL MALHAN Whole-time director - 2017-03-17
02626121 VENKATESH KRISHNAN . Company Secretary - 2011-06-30
06578673 VIJAY BABBAR Additional Director - 2015-09-05
06578673 VIJAY BABBAR Director - 2016-09-19
07726897 SUMIT BHARTIA Additional Director - 2018-07-25
00557488 AISHWARYA KATOCH Director - 2017-09-14
07143302 YOGESH SHARMA Director - 2018-11-02
08858121 NEHA GUPTA Company Secretary - 2018-07-25
00062833 PREM GUL RAJANI Director - 2014-10-29
00300289 CHANDRANATH SREEPALAN ILANGOVAN Director - 2014-10-29
01007697 KAMAL MOTIRAM FABIANI Director - 2014-10-29
06735875 PREM SINGH GAHLAWAT Director - 2018-11-02
07709789 MOHD VASEEM RAJA Whole-time director - 2018-07-26
08100136 MOHIT ARORA . Additional Director - 2018-07-25
00010933 DIVYESH BHARATKUMAR SHAH Additional Director - 2015-09-05
00010933 DIVYESH BHARATKUMAR SHAH Director - 2015-10-01
00010933 DIVYESH BHARATKUMAR SHAH Whole-time director - 2017-03-17
00300114 DIPESH PRAVIN DESAI Director - 2014-10-29
01007603 HARISH MOTIRAM FABIANI Director - 2014-08-01
Other Directorships of SALAI KUMARAN .
Company Name CIN Designation Appointment Date Cessation
BALAJI CONDIMENTS (INDIA) PRIVATE LIMITED U01403TN2015PTC098879 Director - 2015-07-22
AMERICORP CONSTRUCTION CORPORATION PRIVATE LIMITED U45200TN2008PTC070028 Director - 2009-03-20
BC BUILDINGS PRIVATE LIMITED U45200TN2010PTC077681 Director 2011-03-29 Ongoing
INDOLAND REALTORS PRIVATE LIMITED U45200TN2011PTC080449 Director - 2014-11-14
G8ARK FACTORIES PRIVATE LIMITED U45205KA2012PTC062842 Additional Director - 2018-09-29
G8ARK FACTORIES PRIVATE LIMITED U45205KA2012PTC062842 Director - 2020-01-28
OAS PRETECH ENGINEERING PRIVATE LIMITED U45209TN2011PTC081529 Director - 2012-02-02
INLAND FACILITIES MANAGEMENT PRIVATE LIMITED U55101TN2005PTC057600 Director - 2008-12-18
INDIA LAND HOTELS PRIVATE LIMITED U55101TN2007PTC062691 Director - 2010-11-02
CHENNAI BUSINESS PARK PRIVATE LIMITED U70101TN2005PTC057008 Additional Director - 2007-03-31
INDIA LAND TECH PARK PRIVATE LIMITED U70101TZ2007FTC013563 Director - 2010-10-07
INDIA LAND REALTY PRIVATE LIMITED U70102TN2007PTC061920 Director - 2010-11-02
AMERICORP TECHNOLOGIES PRIVATE LIMITED U72900TN2009PTC070376 Director - 2010-11-02
SNIGDHA FACILITY MANAGEMENT PRIVATE LIMITED U74140KA2015PTC082555 Director 2015-08-28 Ongoing
ARUL PROJECTS AND SERVICES PRIVATE LIMITED U74140TN2008PTC067271 Additional Director - 2018-05-29
IBME INVESTMENTS PRIVATE LIMITED U74900TN2014PTC096447 Director - 2015-09-06
INDOLAND INFRASTRUCTURE PRIVATE LIMITED U74990TN2011PTC079621 Director - 2019-02-14
ALPHA FACILITY SERVICES PRIVATE LIMITED U74999TN2011PTC079856 Additional Director - 2022-10-05
ALPHA FACILITY SERVICES PRIVATE LIMITED U74999TN2011PTC079856 Director 2022-03-21 Ongoing
Other Directorships of SHEKHAR VISHNOI
Company Name CIN Designation Appointment Date Cessation
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Company Secretary - 2013-07-31
INDIABULLS GENERAL INSURANCE LIMITED U66000HR2018PLC118102 Company Secretary - 2022-07-22
LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Additional Director - 2015-09-23
LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Director 2015-09-23 Ongoing
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Company Secretary - 2018-07-28
Other Directorships of MANMOHAN SINGH
Company Name CIN Designation Appointment Date Cessation
MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Additional Director - 2023-09-21
MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Director 2023-06-26 Ongoing
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2018-03-28
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Nominee Director - 2017-07-17
INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Additional Director - 2023-09-21
INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Director 2023-06-26 Ongoing
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2023-09-26
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director 2023-07-07 Ongoing
FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Director 2023-06-27 Ongoing
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Additional Director - 2017-09-25
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Director 2017-09-25 Ongoing
NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Additional Director - 2017-09-28
NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Director 2017-09-28 Ongoing
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Additional Director - 2023-09-24
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director 2023-07-06 Ongoing
FAMA CONSTRUCTION LIMITED U70109DL2006PLC151130 Additional Director - 2023-09-26
FAMA CONSTRUCTION LIMITED U70109DL2006PLC151130 Director 2023-07-06 Ongoing
FAMA LAND DEVELOPMENT LIMITED U70109DL2006PLC151746 Additional Director - 2023-09-26
FAMA LAND DEVELOPMENT LIMITED U70109DL2006PLC151746 Director 2023-07-06 Ongoing
SERPENTES CONSTRUCTIONS LIMITED U70109DL2014PLC267456 Additional Director - 2023-09-26
SERPENTES CONSTRUCTIONS LIMITED U70109DL2014PLC267456 Director 2023-06-24 Ongoing
EVINOS BUILDERS LIMITED U70109DL2019PLC350953 Additional Director - 2022-09-23
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director - 2017-09-23
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director 2017-09-23 Ongoing
IB HOLDINGS LIMITED U74120DL2007PLC167612 Additional Director - 2023-09-27
IB HOLDINGS LIMITED U74120DL2007PLC167612 Director 2023-07-06 Ongoing
ASHVA STUD AND AGRICULTURAL FARMS LIMITED U74999HR2015PLC077307 Director 2015-12-07 Ongoing
Other Directorships of ALOK JAIN
Company Name CIN Designation Appointment Date Cessation
BELGAUM SOLAR POWER PRIVATE LIMITED U40300RJ2017PTC059331 Additional Director - 2021-10-29
BELGAUM SOLAR POWER PRIVATE LIMITED U40300RJ2017PTC059331 Director 2021-10-29 Ongoing
MAMADAPUR SOLAR PRIVATE LIMITED U40300RJ2017PTC059517 Additional Director - 2021-10-29
MAMADAPUR SOLAR PRIVATE LIMITED U40300RJ2017PTC059517 Director - 2022-09-02
TALEGAON INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2009PTC196008 Director 2021-10-22 Ongoing
GREENBASE INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2010PTC201012 Director 2020-02-10 Ongoing
PRESTIGE RETAIL VENTURES LIMITED U45200KA2017PLC104527 Additional Director - 2021-10-01
JUTURNA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC172098 Director 2020-02-10 Ongoing
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Additional Director - 2017-09-29
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Director 2017-09-29 Ongoing
ANNABEL BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147362 Additional Director - 2017-09-29
ANNABEL BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147362 Director 2017-09-29 Ongoing
DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Additional Director - 2017-03-21
PRESTIGE BETA PROJECTS PRIVATE LIMITED U45309KA2021PTC155621 Additional Director - 2022-03-23
PRESTIGE BETA PROJECTS PRIVATE LIMITED U45309KA2021PTC155621 Director 2022-03-23 Ongoing
VADAKKUPATTU INDUSTRIAL PARKS PRIVATE LIMITED U45309MH2019PTC327321 Director - 2021-10-22
VOLUMNUS DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175671 Director 2020-08-06 Ongoing
VKP-2 INDUSTRIAL PARKS PRIVATE LIMITED U45500MH2019PTC326891 Director - 2021-10-22
HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Additional Director - 2021-05-10
HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Director - 2022-05-04
VIDARBHA CARGO PRIVATE LIMITED U60300MH2018PTC304470 Additional Director - 2022-06-10
VIDARBHA CARGO PRIVATE LIMITED U60300MH2018PTC304470 Director 2022-06-10 Ongoing
MALUR LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC311046 Additional Director - 2023-03-22
MALUR LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC311046 Director 2023-02-27 Ongoing
VENKATAPURA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC318275 Additional Director - 2023-03-08
VENKATAPURA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC318275 Director 2023-02-21 Ongoing
XSIO WAREHOUSING PRIVATE LIMITED U63030MH2021PTC357064 Additional Director - 2022-11-02
XSIO WAREHOUSING PRIVATE LIMITED U63030MH2021PTC357064 Director 2022-11-02 Ongoing
PLUTO BUSINESS PARKS PRIVATE LIMITED U70100KA2020PTC140107 Additional Director - 2021-03-01
PLUTO BUSINESS PARKS PRIVATE LIMITED U70100KA2020PTC140107 Director 2021-03-01 Ongoing
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Additional Director - 2017-03-21
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2017-06-24
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2018-11-22
DAWN RETAIL PRIVATE LIMITED U70109CH2017PTC041586 Additional Director - 2017-12-28
DAWN RETAIL PRIVATE LIMITED U70109CH2017PTC041586 Director - 2018-11-13
KOTHUR LOGISTICS PARK PRIVATE LIMITED U70109KA2018PTC114991 Additional Director - 2021-05-10
KOTHUR LOGISTICS PARK PRIVATE LIMITED U70109KA2018PTC114991 Director 2021-05-10 Ongoing
PLUTO VALENCIA BUSINESS PARKS PRIVATE LIMITED U70109KA2021PTC147456 Additional Director - 2022-09-26
PLUTO VALENCIA BUSINESS PARKS PRIVATE LIMITED U70109KA2021PTC147456 Director 2021-06-10 Ongoing
PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Additional Director - 2021-03-09
PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Director - 2023-03-31
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2019-09-30
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2021-09-27
PRIMA BAY PRIVATE LIMITED U74999MH2017PTC302860 Additional Director - 2019-09-30
PRIMA BAY PRIVATE LIMITED U74999MH2017PTC302860 Director - 2020-12-22
SPERO PROPERTIES AND SERVICES PRIVATE LIMITED U74999MH2017PTC302943 Additional Director - 2019-09-30
SPERO PROPERTIES AND SERVICES PRIVATE LIMITED U74999MH2017PTC302943 Director - 2024-05-22
NEXUS SOUTH MALL MANAGEMENT PRIVATE LIMITED U85110KA1998PTC023922 Additional Director - 2021-11-25
NEXUS SOUTH MALL MANAGEMENT PRIVATE LIMITED U85110KA1998PTC023922 Director - 2023-05-12
RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Additional Director - 2017-09-29
RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Director 2017-09-29 Ongoing
Other Directorships of RAM MEHAR
Company Name CIN Designation Appointment Date Cessation
DHANI SERVICES LIMITED L74110HR1995PLC121209 Company Secretary - 2015-07-21
NARWANA AGRO FOODS PRIVATE LIMITED U15100HR2021PTC095616 Director 2021-06-16 Ongoing
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Company Secretary - 2014-08-26
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Company Secretary - 2014-04-22
POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Company Secretary - 2015-07-21
LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Company Secretary - 2008-06-03
Other Directorships of TUHIN ARVIND PARIKH
Company Name CIN Designation Appointment Date Cessation
NEWTON FARMS PRIVATE LIMITED U01111MH2006PTC391826 Director 2008-12-05 Ongoing
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Additional Director - 2015-03-16
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Director - 2015-11-26
PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Additional Director - 2016-08-31
PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Director - 2019-03-02
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Additional Director - 2016-01-08
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Nominee Director - 2021-09-27
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Additional Director - 2011-07-29
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Director - 2016-03-22
RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Additional Director - 2016-08-22
RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Director - 2019-06-11
VITAL CONSTRUCTION PRIVATE LIMITED U45201HR2004PTC064121 Additional Director - 2011-08-09
VITAL CONSTRUCTION PRIVATE LIMITED U45201HR2004PTC064121 Director - 2014-09-17
DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Additional Director - 2011-07-29
DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Director - 2016-03-22
EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Director - 2014-06-26
EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Additional Director - 2013-03-21
EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Nominee Director - 2021-09-14
SRP PROPERTIES (INDIA) PRIVATE LIMITED U45201TG2006PTC137320 Nominee Director - 2018-08-14
GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Additional Director - 2017-03-30
GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2020-07-30
SUMANGAL BHAVAN PRIVATE LIMITED U45202MH2002PTC136743 Director 2002-08-06 Ongoing
GOLFLINKS SOFTWARE PARK PRIVATE LIMITED U45309KA2000PTC028147 Nominee Director - 2020-09-28
SPPL HOTELS PVT LTD U55101WB2005PTC106405 Director - 2014-07-17
A.S. CARRIERS PRIVATE LIMITED U60231TN1993PTC025583 Additional Director - 2011-09-30
A.S. CARRIERS PRIVATE LIMITED U60231TN1993PTC025583 Director - 2015-02-10
DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Nominee Director - 2014-11-01
TRINITY OFFICE MANAGEMENT SERVICES PRIVATE LIMITED U66190MH2023PTC403310 Additional Director 2024-07-12 Ongoing
BLACKSTONE ADVISORS INDIA PRIVATE LIMITED U67190MH2005PTC156325 Additional Director - 2012-09-27
BLACKSTONE ADVISORS INDIA PRIVATE LIMITED U67190MH2005PTC156325 Director 2012-09-27 Ongoing
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Additional Director - 2015-09-30
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Director - 2024-01-11
EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Nominee Director - 2019-03-21
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Additional Director - 2011-07-29
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Director - 2016-03-22
PUNE-DYNASTY PROJECTS PRIVATE LIMTIED U70101KA2007PTC041383 Nominee Director - 2015-08-31
NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Additional Director - 2017-03-30
NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Director - 2020-08-12
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Additional Director - 2012-07-31
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Director - 2014-10-01
TCG DEVELOPMENTS INDIA PVT LTD U70101WB1996PTC250913 Director - 2007-01-12
HARAPARVATI REALTORS PVT LTD U70101WB2006PTC108570 Director - 2014-09-27
EUTHORIA DEVELOPERS PRIVATE LIMITED U70102GJ2012PTC122516 Additional Director - 2016-09-06
EUTHORIA DEVELOPERS PRIVATE LIMITED U70102GJ2012PTC122516 Director - 2019-04-23
MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Nominee Director - 2014-09-15
PUNE-EMBASSY PROJECTS PRIVATE LIMTIED U70102KA2007PTC041347 Nominee Director - 2014-09-15
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2015-07-10
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Director - 2017-02-06
NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Additional Director - 2021-12-17
NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Director 2021-12-17 Ongoing
REALTY SERVICES TRUSTEE COMPANY PRIVATE LIMITED U70200WB2005PTC242690 Director - 2007-01-12
CAPTECH ONLINE PRIVATE LIMITED U72900MH2000PTC125144 Director - 2007-03-01
SYNERGY PROPERTY DEVELOPMENT SERVICES PRIVATE LIMITED U74140MH2003PTC340546 Director - 2019-10-15
ALTIUS MANAGEMENT ADVISORS PRIVATE LIMITED U74140WB2003PTC160105 Director - 2007-01-12
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2018-07-25
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2019-04-24
INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Director - 2007-01-12
BSP OFFICE MANAGEMENT SERVICES PRIVATE LIMITED U81100MH2023PTC396684 Additional Director - 2023-06-27
CROSSOVER FILMS INDIA PRIVATE LIMITED U92190WB1999PTC242692 Director - 2007-01-12
RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Additional Director - 2011-07-29
RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Director - 2016-03-22
Other Directorships of ANIL MALHAN
Company Name CIN Designation Appointment Date Cessation
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2018-08-20
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Whole-time director 2018-08-20 Ongoing
KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Director - 2013-08-23
INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Director - 2008-05-16
HABITAT RECREATIONS PRIVATE LIMITED U55201DL2004PTC126631 Director 2004-05-28 Ongoing
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director 2006-07-07 Ongoing
IBULLS SALES LIMITED U67100DL2006PLC154666 Director - 2010-11-24
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Additional Director - 2008-08-30
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Director - 2022-03-25
EQUINOX INDIA BUILDCON LIMITED U70101DL2006PLC148875 Director - 2022-05-01
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2008-08-18
POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Additional Director - 2015-09-05
POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Director - 2018-03-30
ASPIRE LAND DEVELOPMENT PRIVATE LIMITED U70102DL2009PTC196236 Additional Director - 2016-09-30
ASPIRE LAND DEVELOPMENT PRIVATE LIMITED U70102DL2009PTC196236 Director - 2023-10-12
LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director - 2011-08-05
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Director - 2011-08-05
SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Director - 2011-08-05
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director - 2011-08-05
FAMA ESTATE LIMITED U70109MH2006PLC302080 Director - 2011-08-05
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Director - 2011-08-05
HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Director - 2011-08-05
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Director - 2011-08-05
SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Director - 2011-08-05
INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Additional Director - 2022-09-26
INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director 2022-03-01 Ongoing
INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Director 2006-06-01 Ongoing
Other Directorships of VENKATESH KRISHNAN .
Other Directorships of VIJAY BABBAR
Company Name CIN Designation Appointment Date Cessation
POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Additional Director - 2015-04-14
POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Whole-time director - 2016-09-19
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2013-09-28
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2016-09-19
DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2016-09-19
INDIABULLS CONSUMER PRODUCTS LIMITED U74999HR2016PLC115333 Director - 2016-09-19
Other Directorships of SUMIT BHARTIA
Company Name CIN Designation Appointment Date Cessation
INR ENERGY VENTURES PRIVATE LIMITED U40300KA2021PTC146750 Additional Director - 2022-10-11
INR ENERGY VENTURES PRIVATE LIMITED U40300KA2021PTC146750 Director 2022-07-19 Ongoing
TALEGAON INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2009PTC196008 Director - 2021-10-22
GREENBASE INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2010PTC201012 Director - 2020-03-19
JUTURNA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC172098 Director - 2021-10-22
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Additional Director - 2018-09-28
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Director 2018-09-28 Ongoing
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Additional Director - 2018-03-28
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2018-04-24
MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director 2024-06-10 Ongoing
MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director - 2020-02-24
MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Director - 2023-08-14
DARSHITA INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC225609 Director 2018-03-07 Ongoing
PRESTIGE BETA PROJECTS PRIVATE LIMITED U45309KA2021PTC155621 Additional Director - 2022-03-23
PRESTIGE BETA PROJECTS PRIVATE LIMITED U45309KA2021PTC155621 Director 2022-03-23 Ongoing
NUCLEUS OFFICE PARKS PRIVATE LIMITED U45309MH2020FTC338743 Additional Director 2024-07-03 Ongoing
MOONSHINE RESIDENCY PRIVATE LIMITED U45400WB2012PTC186107 Additional Director - 2018-09-28
MOONSHINE RESIDENCY PRIVATE LIMITED U45400WB2012PTC186107 Director 2018-09-28 Ongoing
ONE BKC REALTORS PRIVATE LIMITED U45500MH2018PTC307848 Additional Director - 2019-06-22
ONE BKC REALTORS PRIVATE LIMITED U45500MH2018PTC307848 Director 2019-06-22 Ongoing
MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Additional Director - 2020-09-30
KALINA WAREHOUSING PRIVATE LIMITED U60232MH2018PTC312327 Additional Director - 2020-09-30
ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Additional Director - 2020-09-30
PANVEL WAREHOUSING PRIVATE LIMITED U60300MH2018PTC312530 Additional Director - 2020-09-30
PLUTO BUSINESS PARKS PRIVATE LIMITED U70100KA2020PTC140107 Additional Director - 2021-03-01
PLUTO BUSINESS PARKS PRIVATE LIMITED U70100KA2020PTC140107 Director 2021-03-01 Ongoing
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Additional Director - 2017-07-18
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2017-08-23
WORLDWIDE REALCON PRIVATE LIMITED U70101KA2011PTC127668 Director 2018-03-07 Ongoing
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2018-09-28
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director 2021-12-22 Ongoing
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2021-12-21
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Additional Director - 2017-03-27
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Director - 2019-03-22
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Nominee Director - 2019-05-18
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Additional Director - 2017-06-30
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Director - 2019-03-22
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Nominee Director - 2019-05-18
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2017-02-28
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Director - 2019-03-22
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Nominee Director - 2019-05-18
OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Additional Director - 2018-03-28
OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Director 2018-03-28 Ongoing
YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Additional Director - 2019-09-27
YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Director 2019-09-27 Ongoing
CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U70109HR2019PTC080771 Additional Director - 2019-09-27
CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U70109HR2019PTC080771 Director 2019-09-27 Ongoing
KOTHUR LOGISTICS PARK PRIVATE LIMITED U70109KA2018PTC114991 Additional Director - 2021-05-10
KOTHUR LOGISTICS PARK PRIVATE LIMITED U70109KA2018PTC114991 Director - 2021-08-24
BAGUR LOGISTICS PARK PRIVATE LIMITED U70109KA2018PTC116753 Additional Director - 2021-05-10
BAGUR LOGISTICS PARK PRIVATE LIMITED U70109KA2018PTC116753 Director - 2021-08-18
EMBASSY INDUSTRIAL PARK HOSUR PRIVATE LIMITED U70109KA2018PTC117991 Additional Director - 2021-05-10
EMBASSY INDUSTRIAL PARK HOSUR PRIVATE LIMITED U70109KA2018PTC117991 Director - 2021-08-18
GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Additional Director - 2020-02-24
GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Director 2020-02-24 Ongoing
EXORA BUSINESS PARK PRIVATE LIMITED U70109KA2020PTC140098 Additional Director - 2021-11-05
EXORA BUSINESS PARK PRIVATE LIMITED U70109KA2020PTC140098 Director 2021-11-05 Ongoing
GVT RESI PRIVATE LIMITED U70109KA2021PTC153457 Additional Director 2024-08-13 Ongoing
EMBASSY COMMERCIAL PROJECTS (WHITEFIELD) PRIVATE LIMITED U70200KA2018PTC119238 Additional Director - 2019-12-05
EMBASSY COMMERCIAL PROJECTS (WHITEFIELD) PRIVATE LIMITED U70200KA2018PTC119238 Director - 2024-07-09
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2017-06-30
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2019-03-22
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Nominee Director - 2019-05-18
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Additional Director - 2017-02-22
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Director - 2019-03-22
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Nominee Director - 2019-05-18
PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Additional Director - 2021-03-09
PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Director - 2023-03-31
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2018-07-25
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director 2018-07-25 Ongoing
PRIMA BAY PRIVATE LIMITED U74999MH2017PTC302860 Additional Director 2024-08-02 Ongoing
PLUTO SOLISTA BUSINESS PARKS PRIVATE LIMITED U81100KA2020PTC190645 Additional Director - 2023-09-29
PLUTO SOLISTA BUSINESS PARKS PRIVATE LIMITED U81100KA2020PTC190645 Director 2023-07-06 Ongoing
BSP OFFICE MANAGEMENT SERVICES PRIVATE LIMITED U81100MH2023PTC396684 Additional Director 2023-06-27 Ongoing
CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Additional Director - 2022-09-30
CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Director 2021-09-29 Ongoing
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2017-06-19
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Director - 2019-03-22
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Nominee Director - 2019-05-18
Other Directorships of AISHWARYA KATOCH
Company Name CIN Designation Appointment Date Cessation
CAPRICORN HI TECH DEVELOPERS LLP AAA-4955 Partner 2013-12-27 Ongoing
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2008-07-31
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2009-09-26
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2007-09-17
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2017-09-18
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2022-09-30
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director 2022-09-05 Ongoing
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2017-09-18
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2007-07-10
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2010-11-15
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director 2004-12-20 Ongoing
DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2023-02-27
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director 2023-01-01 Ongoing
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2017-09-18
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2017-09-14
KANGRA HOTELS PRIVATE LIMITED U55101DL1997PTC087502 Director 1997-03-27 Ongoing
ROYAL EXPEDITIONS PRIVATE LIMITED U63040DL1993PTC055035 Additional Director 2023-03-02 Ongoing
ROYAL EXPEDITIONS PRIVATE LIMITED U63040DL1993PTC055035 Whole-time director - 2019-06-13
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Additional Director - 2023-09-26
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director 2023-06-14 Ongoing
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Additional Director - 2013-09-28
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director - 2017-09-14
EQUINOX INDIA INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2017-08-23
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Director - 2015-10-05
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Additional Director - 2015-03-17
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2017-09-05
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director - 2017-09-05
ROYAL KANGRA CONSULTANTS PRIVATE LIMITED U74140DL2010PTC199897 Director 2010-03-10 Ongoing
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2017-09-14
Other Directorships of YOGESH SHARMA
Other Directorships of NEHA GUPTA
Company Name CIN Designation Appointment Date Cessation
ESSPACE SERVICES INDIA LLP AAT-6221 Designated Partner 2020-09-01 Ongoing
GTM BUILDERS AND PROMOTERS PRIVATE LIMITED U45201DL2004PTC124369 Company Secretary - 2016-09-05
BENGAL - FAITH HEALTH CARE PRIVATE LIMITED U45209WB2006PTC112132 Company Secretary - 2024-08-16
INDIABULLS CONDOMINIUMS LIMITED U68200HR2007PLC116169 Company Secretary - 2018-10-31
Other Directorships of PREM GUL RAJANI
Company Name CIN Designation Appointment Date Cessation
RAJANI ASSOCIATES LEGAL LLP AAA-1835 Designated Partner 2010-07-19 Ongoing
SINGHANIA INTELLECTUAL PROPERTY CONSULTANTS LLP AAC-0482 Designated Partner 2014-01-31 Ongoing
MERCATOR LIMITED L63090MH1983PLC031418 Additional Director - 2017-01-10
MONARCH NETWORTH CAPITAL LIMITED L64990GJ1993PLC120014 Additional Director - 2008-09-25
MONARCH NETWORTH CAPITAL LIMITED L64990GJ1993PLC120014 Director - 2009-09-07
UNITED INTERACTIVE LIMITED L72900MH1983PLC030920 Director - 2010-02-19
RIVULIS IRRIGATION INDIA PRIVATE LIMITED U01400PN2014PTC156742 Director - 2014-12-10
FURA GEMS AND MINING PRIVATE LIMITED U13203MH2017FTC298781 Director - 2018-01-06
PRIMA VETCARE PRIVATE LIMITED U24230MH1994PTC078815 Director - 2009-03-06
MCGEAN INDIA CHEMICALS PRIVATE LIMITED U24231MH2000PTC130234 Additional Director - 2022-03-29
ARC-TEC SYSTEMS LIMITED U28939MH2005PLC151044 Director - 2009-01-20
HOLM-KK EXTRUSION PVT LTD U29191MH1995PTC095122 Director 2001-06-01 Ongoing
NUPOWER TECHNOLOGIES PRIVATE LIMITED U29268MH2011PTC211742 Director - 2016-03-31
LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Nominee Director - 2014-09-01
DTL ANCILLARIES LIMITED U34102PN1996PLC204868 Additional Director - 2016-11-30
DTL ANCILLARIES LIMITED U34102PN1996PLC204868 Nominee Director - 2019-02-19
AMW MOTORS LIMITED U35204GJ2011PLC067190 Additional Director - 2013-09-20
AMW MOTORS LIMITED U35204GJ2011PLC067190 Director - 2018-01-22
AMW AUTOCOMPONENT LIMITED U35923GJ2009PLC057269 Additional Director - 2013-09-20
AMW AUTOCOMPONENT LIMITED U35923GJ2009PLC057269 Director - 2018-01-17
NUPOWER RENEWABLES PRIVATE LIMITED U40108MH2008PTC189142 Additional Director - 2017-09-29
NUPOWER RENEWABLES PRIVATE LIMITED U40108MH2008PTC189142 Director - 2018-04-03
KERNEOS INDIA ALUMINATE PRIVATE LIMITED U51909WB2007PTC118915 Director - 2010-07-24
GRAND CONTINENT HOTELS LIMITED U55101TN2011PLC083100 Additional Director - 2024-06-26
GRAND CONTINENT HOTELS LIMITED U55101TN2011PLC083100 Director - 2024-10-28
SANTA SECURITIES PRIVATE LIMITED C N U62100MH1996PTC100477 Director 2002-08-16 Ongoing
AMERICORP AVIATION PRIVATE LIMITED U63010DL2008PTC178645 Director - 2009-03-30
HARRIS COMMUNICATIONS SYSTEMS INDIA PRIVATE LIMITED U64100DL2012PTC244345 Additional Director - 2019-09-30
HARRIS COMMUNICATIONS SYSTEMS INDIA PRIVATE LIMITED U64100DL2012PTC244345 Director - 2020-02-03
LOOP TELECOM INFRASTRUCTURE LIMITED U64203MH2007PLC176486 Director - 2013-08-16
LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Additional Director - 2011-08-30
LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Director - 2013-09-25
FOCUS POINT CONSULTING PRIVATE LIMITED U74140MH2001PTC133811 Director 2001-10-30 Ongoing
DAWNAY DAY AV TRUSTEE COMPANY PRIVATE LIMITED U93091MH2007PTC166890 Additional Director - 2008-07-11
DAWNAY DAY AV TRUSTEE COMPANY PRIVATE LIMITED U93091MH2007PTC166890 Director - 2009-01-20
Other Directorships of CHANDRANATH SREEPALAN ILANGOVAN
Other Directorships of KAMAL MOTIRAM FABIANI
Other Directorships of PREM SINGH GAHLAWAT
Company Name CIN Designation Appointment Date Cessation
SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2020-03-10
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Additional Director - 2020-09-24
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2024-02-12
MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Director - 2020-03-10
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2020-03-10
SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Director - 2020-03-10
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Director 2015-03-16 Ongoing
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2020-03-10
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Additional Director - 2020-12-31
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director 2020-12-31 Ongoing
CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Director 2015-03-17 Ongoing
NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Director - 2020-03-10
EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Additional Director - 2020-12-31
EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Director 2020-12-31 Ongoing
KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Additional Director - 2020-12-31
KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Director 2020-12-31 Ongoing
KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Additional Director - 2020-12-31
KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Director 2020-12-31 Ongoing
EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Additional Director - 2020-12-31
EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Director 2020-12-31 Ongoing
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Additional Director - 2021-09-28
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Director - 2023-05-17
SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Additional Director - 2021-09-28
SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Director - 2023-05-17
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Additional Director - 2021-09-28
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director - 2023-05-17
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Additional Director - 2020-12-31
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director 2020-12-31 Ongoing
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Additional Director - 2020-12-31
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director 2020-12-31 Ongoing
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Additional Director - 2020-12-31
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director 2020-12-31 Ongoing
FAMA ESTATE LIMITED U70109MH2006PLC302080 Additional Director - 2021-09-23
FAMA ESTATE LIMITED U70109MH2006PLC302080 Director - 2023-05-17
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Additional Director - 2021-09-23
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Director - 2023-05-17
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Additional Director - 2021-09-23
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Director - 2023-05-17
SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Additional Director 2020-11-01 Ongoing
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2020-03-10
SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director - 2020-03-10
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Additional Director - 2020-12-31
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director 2020-12-31 Ongoing
DHANI STOCKS LIMITED U74999DL2003PLC122874 Additional Director - 2020-09-24
DHANI STOCKS LIMITED U74999DL2003PLC122874 Director 2020-09-24 Ongoing
Other Directorships of MOHD VASEEM RAJA
Company Name CIN Designation Appointment Date Cessation
STORE ONE INFRA RESOURCES LIMITED U33100HR2015PLC078058 Additional Director - 2021-09-30
STORE ONE INFRA RESOURCES LIMITED U33100HR2015PLC078058 Director 2021-09-30 Ongoing
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Additional Director - 2017-09-29
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director - 2023-07-31
EVINOS DEVELOPERS LIMITED U70100HR2019PLC116175 Director - 2023-07-31
EVINOS BUILDERS LIMITED U70109DL2019PLC350953 Additional Director - 2019-11-25
EVINOS BUILDERS LIMITED U70109DL2019PLC350953 Director - 2019-07-12
EVINOS BUILDWELL LIMITED U70109DL2019PLC351424 Director - 2023-07-31
KRATHIS BUILDCON LIMITED U70109DL2019PLC357811 Director - 2023-07-31
KRATHIS DEVELOPERS LIMITED U70109DL2019PLC357999 Director - 2023-07-31
JWALA TECHNOLOGY SYSTEMS PRIVATE LIMITED U72900HR2016PTC115332 Additional Director - 2021-09-22
JWALA TECHNOLOGY SYSTEMS PRIVATE LIMITED U72900HR2016PTC115332 Director - 2023-07-31
INDIABULLS ALTERNATE INVESTMENTS LIMITED U74999DL2016PLC290926 Additional Director - 2021-08-13
INDIABULLS ALTERNATE INVESTMENTS LIMITED U74999DL2016PLC290926 Director - 2023-07-31
INDIABULLS CONSUMER PRODUCTS LIMITED U74999HR2016PLC115333 Additional Director - 2021-09-22
INDIABULLS CONSUMER PRODUCTS LIMITED U74999HR2016PLC115333 Director - 2023-07-31
INDIABULLS INFRA RESOURCES LIMITED U74999HR2017PLC114943 Director - 2023-07-31
SAVREN MEDICARE LIMITED U74999HR2019PLC114945 Director - 2023-07-31
Other Directorships of MOHIT ARORA .
Company Name CIN Designation Appointment Date Cessation
BELGAUM SOLAR POWER PRIVATE LIMITED U40300RJ2017PTC059331 Additional Director - 2021-10-29
BELGAUM SOLAR POWER PRIVATE LIMITED U40300RJ2017PTC059331 Director - 2021-11-08
MAMADAPUR SOLAR PRIVATE LIMITED U40300RJ2017PTC059517 Additional Director - 2021-10-29
MAMADAPUR SOLAR PRIVATE LIMITED U40300RJ2017PTC059517 Director - 2021-11-08
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2018-12-31
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director 2018-12-31 Ongoing
PRESTIGE RETAIL VENTURES LIMITED U45200KA2017PLC104527 Additional Director - 2021-09-15
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Additional Director - 2018-04-02
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2024-04-29
MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director 2024-06-10 Ongoing
MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director - 2020-02-24
MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Director - 2023-08-14
EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Additional Director - 2021-11-30
EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Director 2021-09-14 Ongoing
DARSHITA INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC225609 Additional Director - 2019-09-28
DARSHITA INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC225609 Director 2019-09-28 Ongoing
ONE WORLD CENTER PRIVATE LIMITED U45309HR2019PTC083279 Additional Director - 2020-09-29
ONE WORLD CENTER PRIVATE LIMITED U45309HR2019PTC083279 Director 2020-09-29 Ongoing
MOONLIKE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186106 Additional Director - 2019-12-30
MOONLIKE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186106 Director 2019-12-30 Ongoing
WORLDWIDE REALCON PRIVATE LIMITED U70101KA2011PTC127668 Additional Director - 2019-09-28
WORLDWIDE REALCON PRIVATE LIMITED U70101KA2011PTC127668 Director 2019-09-28 Ongoing
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2018-04-02
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2018-06-06
SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Additional Director - 2019-12-30
SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Director - 2023-05-12
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Additional Director - 2020-09-29
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Director - 2024-06-28
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2019-03-22
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Nominee Director - 2019-05-18
OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Additional Director - 2018-04-02
OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Director 2018-04-02 Ongoing
GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Additional Director - 2020-02-24
GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Director 2020-02-24 Ongoing
GVT RESI PRIVATE LIMITED U70109KA2021PTC153457 Additional Director 2024-08-13 Ongoing
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2019-03-22
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Nominee Director - 2019-05-18
PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Additional Director - 2021-03-09
PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Director - 2023-03-31
P-ONE INFRASTRUCTURE PRIVATE LIMITED U72900PN2006PTC134608 Additional Director - 2022-12-23
P-ONE INFRASTRUCTURE PRIVATE LIMITED U72900PN2006PTC134608 Director 2022-12-22 Ongoing
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2018-07-25
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2021-09-27
BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Additional Director - 2020-12-31
BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Director - 2021-09-21
NEXUS SOUTH MALL MANAGEMENT PRIVATE LIMITED U85110KA1998PTC023922 Additional Director - 2021-10-01
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2019-03-22
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Nominee Director - 2019-05-18
Other Directorships of DIVYESH BHARATKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2018-09-29
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2020-08-28
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2009-04-01
DHANI SERVICES LIMITED L74110HR1995PLC121209 Whole-time director 2023-06-15 Ongoing
IB ASSETS LIMITED U45201DL2006PLC146528 Director - 2020-08-25
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2008-06-09
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Nominee Director - 2009-11-01
INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Director - 2020-08-25
NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Director - 2014-10-28
NILGIRI LANDS LIMITED U45201MH2006PLC309634 Director - 2014-10-28
INDIABULLS ENGINEERING LIMITED U45203MH2006PLC304067 Director - 2020-08-25
INDIABULLS FINANCE COMPANY PRIVATE LIMITED U65993DL2005PTC134191 Director - 2013-09-30
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director - 2017-04-25
NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Director - 2015-02-02
NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED U70101DL2006PTC148833 Director - 2015-02-02
POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Additional Director - 2015-09-05
POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Director - 2018-03-30
NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Director - 2014-10-28
INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director - 2020-05-29
DHANI STOCKS LIMITED U74999DL2003PLC122874 Additional Director - 2009-09-29
DHANI STOCKS LIMITED U74999DL2003PLC122874 Director 2009-09-29 Ongoing
INDIABULLS CONSUMER PRODUCTS LIMITED U74999HR2016PLC115333 Director - 2020-08-25
Other Directorships of DIPESH PRAVIN DESAI
Company Name CIN Designation Appointment Date Cessation
INDIA LAND INDUSTRIAL PARK LLP AAJ-2660 Designated Partner 2017-04-25 Ongoing
MONTECINO REAL ESTATE PRIVATE LIMITED U45400MH2015PTC271198 Additional Director - 2016-09-29
MONTECINO REAL ESTATE PRIVATE LIMITED U45400MH2015PTC271198 Director 2016-09-29 Ongoing
INDIA LAND HOTELS PRIVATE LIMITED U55101TN2007PTC062691 Director 2007-03-09 Ongoing
ASIAPACIFIC BUSINESS SERVICES PRIVATE LIMITED U65990MH2000PTC127103 Director 2006-12-22 Ongoing
MADRAS FINVEST PRIVATE LIMITED U65993TN1996PTC035747 Director - 2008-11-13
INDIA LAND HOTELS MUMBAI PRIVATE LIMITED U65999HR1985PTC118330 Additional Director - 2008-03-01
TRANSPACIFIC BUSINESS SERVICES PRIVATE LIMITED U67120MH2000PTC126770 Director 2006-12-22 Ongoing
AMERICORP BUSINESS SERVICES PRIVATE LIMITED U70100MH2002PTC136458 Director 2006-12-22 Ongoing
ARREN REALTY PRIVATE LIMITED U70100MH2005PTC154539 Director 2005-07-06 Ongoing
BASE REALTY PRIVATE LIMITED U70100MH2005PTC154540 Director - 2018-02-09
CADE REALTY PRIVATE LIMITED U70100MH2005PTC155064 Director 2005-07-26 Ongoing
CHENNAI BUSINESS PARK PRIVATE LIMITED U70101TN2005PTC057008 Director - 2007-03-31
INDIA LAND TECH PARK PRIVATE LIMITED U70101TZ2007FTC013563 Director 2007-08-23 Ongoing
INDIA LAND REALTY PRIVATE LIMITED U70102TN2007PTC061920 Director 2007-01-02 Ongoing
CREDENCE BUSINESS SERVICES PRIVATE LIMITED U72900MH2004PTC149591 Director - 2007-05-22
AMERICORP TECHNOLOGIES PRIVATE LIMITED U72900TN2009PTC070376 Additional Director 2010-11-02 Ongoing
ETIOS REALTY PRIVATE LIMITED U74120MH2015PTC271370 Additional Director - 2016-09-29
ETIOS REALTY PRIVATE LIMITED U74120MH2015PTC271370 Director 2016-09-29 Ongoing
Other Directorships of HARISH MOTIRAM FABIANI

CIN Company Name Company Address
U72200TN2022FTC153365 GULF ASIA ENGINEERING AND PROJECTS PRIVATE LIMITED First Floor, Tower C, Kosmo One, Plot No.14, 3rd Main Road, Ambattur Industrial Estate,Ambattur , Chennai, Tamil Nadu, India - 600058
U74899TN2005PTC125377 KOSMO ONE BUSINESS PARK PRIVATE LIMITED PLOT NO.14, 3RD MAIN ROAD, AMBATTUR INDUSTRIAL ESTATE, , AMBATTUR, Tamil Nadu, India - 600058
U72300TN2006PTC058918 E24 TECHNOLOGIES PRIVATE LIMITED KOSMO ONE TOWER B 6TH FLOOR PLOT NO.14, 3RD MAIN ROAD, AMBATTUR INDUSTRIAL ESTATE , Ambattur, Tamil Nadu, India - 600058
U72200TN2006PTC059681 TRPC SERVICE TEAM PRIVATE LIMITED Kosmo One, 04th Floor, Tower C, Plot no 14 3rd Main road, Ambattur Industrial Estate , Ambattur, Tamil Nadu, India - 600058
U74999TN2019PTC127902 EXIMIO SERVICES AND SOLUTIONS PRIVATE LIMITED NO.10, TOWER B, FIRST FLOOR, KOSMO ONE BUSINESS PARK PRIVATE LIMITED NO.14, 3RD MAIN ROAD, AMBATTUR INDUSTRIAL ESTATE , Ambattur, Tamil Nadu, India - 600058
U72900TN2017PTC115929 ARMSOFTECH PRIVATE LIMITED Kosmo One, 9th Floor, No.14, 3rd Main Road Ambattur Industrial Estate , Ambattur, Tamil Nadu, India - 600058
U80102TN2023FTC158017 ASNT INDIA PRIVATE LIMITED 1st Floor, No 14, Kosmo One, 3rd Main Road, Ambattur Industrial Estate , Ambattur, Tamil Nadu, India - 600058
U14290TN2014PTC095646 RAMAMARUTHI MINCHEM INDUSTRIES PRIVATE LIMITED NO 305, 3RD FLOOR, SIDCO AIEMA TOWER 1ST MAIN ROAD, AMBATTUR INDUSTRIAL ESTATE, CHENNAI , Ambattur, Tamil Nadu, India - 600058
U72900TN2020PTC137374 ASPRCM SOLUTIONS PRIVATE LIMITED 4th Floor, Tower C, No 14, Kosmo One Business Park 3rd Main Road, Ambattur Industrial Estate , Ambattur, Tamil Nadu, India - 600058
U72900TN2009PTC070376 AMERICORP TECHNOLOGIES PRIVATE LIMITED NO 14, 3RD MAIN ROAD, AMBATTUR INDUSTRIAL ESTATE, , CHENNAI, Tamil Nadu, India - 600058
U29119TN1988PTC066357 ESAB WELDING AND CUTTING SYSTEMS LIMITED Plot No.13, 3rd Main Road, Industrial Estate, Ambattur , Chennai, Tamil Nadu, India - 600058
L29299TN1987PLC058738 ESAB INDIA LIMITED PLOT NO.13, 3RD MAIN ROAD INDUSTRIAL ESTATE AMBATTUR , CHENNAI, Tamil Nadu, India - 600058
U29299TN2006PLC060711 ESAB ENGINEERING SERVICES LIMITED PLOT NO.13 3RD MAIN ROAD INDUSTRIAL ESTATE , AMBATTUR , CHENNAI, Tamil Nadu, India - 600058
U70109TN2021FTC144586 ICMC PROPERTY MANAGEMENT INDIA PRIVATE LIMITED Plot No. 4A, 3rd Main Road, Ambattur Industrial Estate , Chennai, Tamil Nadu, India - 600058
U28112TN2013PTC093993 PERFECT FLOW LINE INDIA PRIVATE LIMITED Plot No. 4D/9, 3rd Main Road, Industrial Estate, Ambattur , Chennai, Tamil Nadu, India - 600058
U52390TN2012PTC088995 ELECTROCHEM TECHNOLOGIES INDIA PRIVATE LIMITED PLOT NO 4D/1-A, FIRST FLOOR,8TH CROSS STREET 3RD MAIN ROAD,AMBATTUR INDUSTRIAL ESTATE , CHENNAI, Tamil Nadu, India - 600058
U72900TN2007PTC064734 MSC TECHNOLOGY (INDIA) PRIVATE LIMITED ONE INDIABULLS PARK, TOWER B, 11TH FLOOR, PLOT NO. 14, 3RD MAIN ROAD, AMBATTUR INDUSTRIAL E STATE , CHENNAI, Tamil Nadu, India - 600058
U30005TN2006FTC095792 HURCO INDIA PRIVATE LIMITED PLOT NO.69, 2ND MAIN ROAD AMBATTUR INDUSTRIAL ESTATE, AMBATTUR , CHENNAI, Tamil Nadu, India - 600058
U51909TN2020PTC136599 LIMEX INDUSTRIES PRIVATE LIMITED No. SP 55, 3rd Main Road, Ambattur Industrial Estate, Ambattur, , Chennai, Tamil Nadu, India - 600058
U29130TN1983PLC009881 B N T CONNECTIONS IMPEX LIMITED Plot No. 28B2 Second Main Road Ambattur Industrial Estate, Ambattur , Chennai, Tamil Nadu, India - 600058
U17111TN1988PLC015499 NOVA DYEING AND PRINTING MILLS LIMITED Plot No. 28B2 Second Main Road Ambattur Industrial Estate, Ambattur , Chennai, Tamil Nadu, India - 600058
U18101TN1989PTC018447 B.N.T.INNOVATIONS PRIVATE LIMITED Plot No. 28B2 Second Main Road Ambattur Industrial Estate, Ambattur , Chennai, Tamil Nadu, India - 600058
U18101TN1997PTC039335 BNT FORCE BIO-DEGRADABLE POLYMERS PRIVATE LIMITED Plot No. 28B2 Second Main Road Ambattur Industrial Estate, Ambattur , Chennai, Tamil Nadu, India - 600058
U51909TN2011PTC083472 SHUBHAM METLINK PRIVATE LIMITED SHED B, NO:10/10-B, AMBATTUR INDUSTRIAL ESTATE 3RD MAIN ROAD, AMBATTUR , CHENNAI, Tamil Nadu, India - 600058
AAG-0425 DATAMARK INDIA BPO LLP 'Prince Info Park', Block-A,6th Floor,Plot No.81-B 2nd Main Road, Ambattur Industrial Estate,Ambattur Chennai, Tamil Nadu, India - 600058
U74900TN2015FTC101541 MSC SERVICE CENTER INDIA PRIVATE LIMITED Plot No.14,6th Floor,Tower B,One India Bulls Park 3rd Main Road, Ambattur Industrial Estate Chennai Chennai TN 600058 IN
U85191TN2007PTC062121 VCARE HERBS CONCEPT PRIVATE LIMITED First Floor,Block –II (Rear Side) Prince Info Park Plot No. 31-B (S.P.) New No. B-81,Second Main Road , Ambattur Industrial Estate, Tamil Nadu, India - 600058
U85110TN2004PTC052929 PRABA'S VCARE HEALTH CLINIC PRIVATE LIMITED First Floor,Block –II (Rear Side) Prince Info Park Plot No. 31-B (S.P.) New No. B-81,Second Main Road , Ambattur Industrial Estate, Tamil Nadu, India - 600058
U26519TN2023FTC161985 RIEKER SENSING SOLUTIONS INDIA PRIVATE LIMITED PLOT NO. 38, DOOR NO.40, 2ND MAIN ROAD, AMBATTUR INDUSTRIAL ESTATE , Ambattur, Tamil Nadu, India - 600058

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10024156 2006-09-07 - 2010-04-15 500,000,000.00 INDIAN BANK
10028951 2006-12-15 - 2010-04-06 250,000,000.00 DEVELOPMENT CREDIT BANK
10035485 2007-02-12 - 2010-05-12 500,000,000.00 UTI BANK LTD.
10038028 2007-02-21 - 2010-03-13 200,000,000.00 CORPORATION BANK
10039309 2007-02-12 2007-12-02 2009-10-07 500,000,000.00 CANARA BANK
10047844 2007-04-04 - 2010-03-13 350,000,000.00 INDIAN OVERSEAS BANK
10069707 2007-03-09 - 2010-03-13 350,000,000.00 INDIAN OVERSEAS BANK
10110556 2008-05-08 - 2010-03-26 250,000,000.00 TAMILNAD MERCANTILE BANK LTD
10207925 2010-03-05 - 2012-10-04 600,000,000.00 INDIABULLS FINANCIAL SERVICES LIMITED
10208621 2010-03-11 2011-12-01 2015-03-30 110,170,000.00 Indian Bank
10230427 2010-07-29 - 2011-12-10 430,000,000.00 INDIAN BANK
10341058 2012-02-17 - 2012-10-10 2,546,000,000.00 INDIABULLS FINANCIAL SERVICES LIMITED
10380502 2012-08-28 - 2015-01-13 960,000,000.00 HDFC BANK LIMITED
10383668 2012-10-15 - 2015-01-13 960,000,000.00 HDFC BANK LIMITED
10562540 2015-03-30 2015-08-10 2016-04-05 3,500,000,000.00 INDUSIND BANK LTD.
80054884 2004-12-07 - 2005-09-13 132,500,000.00 UNION BANK OF INDIA
100016821 2016-03-22 2016-03-31 2017-09-27 4,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100124355 2017-09-26 2017-10-17 2018-07-16 5,050,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100220153 2018-11-20 2018-12-03 2019-04-05 4,900,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100251951 2019-03-15 2019-05-20 1970-01-01 Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); other current assets 7,400,000,000.00 SBICAP TRUSTEE COMPANY 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

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      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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