• Company Information
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      • Complaints
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      EQUINOX INDIA COMMERCIAL ESTATE LIMITED

      CIN: U45201MH2006PLC303674 As on: 2026-07-13
      Purchase Report

      EQUINOX INDIA COMMERCIAL ESTATE LIMITED (CIN: U45201MH2006PLC303674) is a Public company incorporated on 20 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.

      EQUINOX INDIA COMMERCIAL ESTATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EQUINOX INDIA COMMERCIAL ESTATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of EQUINOX INDIA COMMERCIAL ESTATE LIMITED are KAPIL SHARMA, MILIND RAMAKANT KHEDEKAR, and ROHAN RAMESH SANZGIRY.

      EQUINOX INDIA COMMERCIAL ESTATE LIMITED's Corporate Identification Number (CIN) is U45201MH2006PLC303674 and its registration number is 303674. Users may contact EQUINOX INDIA COMMERCIAL ESTATE LIMITED on its Email address - [email protected]. Registered address of EQUINOX INDIA COMMERCIAL ESTATE LIMITED is One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013.

      Current status of EQUINOX INDIA COMMERCIAL ESTATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for EQUINOX INDIA COMMERCIAL ESTATE 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 EQUINOX INDIA COMMERCIAL ESTATE

      Purchase full report of EQUINOX INDIA COMMERCIAL ESTATE

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

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

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

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

      Current Directors & Key Managerial Personnel of EQUINOX INDIA COMMERCIAL ESTATE
      DIN Director Name Designation Appointment Date
      09643868 KAPIL SHARMA Director 2022-06-22
      10163617 MILIND RAMAKANT KHEDEKAR Director 2023-06-14
      10163422 ROHAN RAMESH SANZGIRY Director 2023-06-14
      Past Directors & Key Managerial Personnel of EQUINOX INDIA COMMERCIAL ESTATE
      DIN Director Name Designation Appointment Date Cessation
      02345037 VIDYA SAGAR VISHVANATHAN Additional Director - 2009-09-26
      02345037 VIDYA SAGAR VISHVANATHAN Director - 2015-02-24
      08634026 ANKUR ARORA Additional Director - 2021-09-23
      08634026 ANKUR ARORA Director - 2023-05-17
      09643868 KAPIL SHARMA Additional Director - 2022-09-22
      10163617 MILIND RAMAKANT KHEDEKAR Additional Director - 2023-09-21
      00010894 GAGAN BANGA Director - 2008-11-01
      00015967 VIPUL BANSAL Director - 2012-07-25
      00347488 MUKESH RANA Additional Director - 2015-09-23
      00347488 MUKESH RANA Director - 2023-05-17
      00350353 SOMESH SINGH Director - 2014-10-31
      03319484 RAJESH RAWAT Additional Director - 2012-09-24
      03319484 RAJESH RAWAT Director - 2015-02-18
      07098593 DUSHYANT BATRA Additional Director - 2015-09-23
      07098593 DUSHYANT BATRA Director - 2020-12-28
      07098611 RANA PRAVEEN KUMAR Additional Director - 2015-09-23
      07098611 RANA PRAVEEN KUMAR Director - 2022-06-22
      10163422 ROHAN RAMESH SANZGIRY Additional Director - 2023-09-21
      Other Directorships of VIDYA SAGAR VISHVANATHAN
      Company Name CIN Designation Appointment Date Cessation
      DHRUVA WOOLLEN MILLS PRIVATE LIMITED U17110MH1952PTC008960 Additional Director - 2017-09-30
      DHRUVA WOOLLEN MILLS PRIVATE LIMITED U17110MH1952PTC008960 Director - 2019-01-30
      APESH POWER LIMITED U40100DL2008PLC177214 Additional Director - 2015-09-26
      APESH POWER LIMITED U40100DL2008PLC177214 Director - 2017-03-03
      SENTIA HYDRO ENERGY LIMITED U40101DL2007PLC168155 Additional Director - 2015-09-28
      SENTIA HYDRO ENERGY LIMITED U40101DL2007PLC168155 Director - 2017-03-03
      CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC168797 Additional Director - 2015-09-26
      CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC168797 Director - 2017-03-03
      SENTIA HYDRO POWER LIMITED U40300DL2007PLC168141 Additional Director - 2015-09-28
      SENTIA HYDRO POWER LIMITED U40300DL2007PLC168141 Director - 2017-03-03
      SENTIA HYDRO ELECTRIC POWER LIMITED U40300DL2007PLC168144 Additional Director - 2015-09-28
      SENTIA HYDRO ELECTRIC POWER LIMITED U40300DL2007PLC168144 Director - 2017-03-03
      DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Additional Director - 2015-09-26
      DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Director - 2017-03-03
      RUNWAL BUILDERS PRIVATE LIMITED U45200MH1989PTC052222 Additional Director - 2017-09-30
      RUNWAL BUILDERS PRIVATE LIMITED U45200MH1989PTC052222 Director - 2019-01-30
      RUNWAL REALTY PRIVATE LIMITED U45200MH2006PTC159618 Additional Director - 2017-09-30
      RUNWAL REALTY PRIVATE LIMITED U45200MH2006PTC159618 Director - 2019-01-30
      RUNWAL PROJECTS PRIVATE LIMITED U45200MH2008PTC186810 Additional Director - 2017-09-28
      RUNWAL PROJECTS PRIVATE LIMITED U45200MH2008PTC186810 Director 2017-09-28 Ongoing
      INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Additional Director - 2009-09-29
      INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2015-02-24
      INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Additional Director - 2009-09-26
      INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Director - 2015-02-24
      NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Additional Director - 2009-09-26
      NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Director - 2015-03-09
      CHLORIS POWER LIMITED U45204DL2008PLC177124 Additional Director - 2015-09-26
      CHLORIS POWER LIMITED U45204DL2008PLC177124 Director - 2017-03-03
      ASHKIT POWER LIMITED U45204DL2008PLC177127 Additional Director - 2015-09-26
      ASHKIT POWER LIMITED U45204DL2008PLC177127 Director - 2017-03-03
      RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Additional Director - 2015-09-26
      RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Director - 2017-03-03
      ALBINA THERMAL POWER MANAGEMENT LIMITED U45207DL2008PLC181698 Additional Director - 2015-09-28
      ALBINA THERMAL POWER MANAGEMENT LIMITED U45207DL2008PLC181698 Director - 2017-03-03
      HORIZON PROJECTS PRIVATE LIMITED U45400MH2011PTC213029 Additional Director - 2017-09-30
      HORIZON PROJECTS PRIVATE LIMITED U45400MH2011PTC213029 Director - 2019-06-29
      INDIABULLS COMMERCIAL PROPERTIES MANAGEMENT LIMITED U70100DL2014PLC266321 Director - 2015-03-09
      ARIANE ORGACHEM PRIVATE LIMITED U70100MH1987PTC044962 Additional Director - 2017-09-30
      ARIANE ORGACHEM PRIVATE LIMITED U70100MH1987PTC044962 Director - 2019-01-30
      RUNWAL DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046631 Additional Director - 2017-09-30
      RUNWAL DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046631 Director - 2018-03-13
      FAMA REAL ESTATE LIMITED U70101DL2014PLC266384 Director - 2015-02-24
      LOON INFRASTRUCTURE LIMITED U70101DL2014PLC266388 Director - 2015-03-09
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Nominee Director - 2014-09-01
      TAPIR LAND DEVELOPMENT LIMITED U70102DL2014PLC266029 Director - 2015-03-09
      TAPIR REALTY DEVELOPERS LIMITED U70102DL2014PLC266316 Director - 2015-02-24
      SERPENTES BUILDERS AND DEVELOPERS LIMITED U70102DL2014PLC266320 Director - 2015-03-09
      OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Director - 2015-03-09
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2015-03-09
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Whole-time director - 2009-09-25
      INDIABULLS PROPERTY BUILDTECH LIMITED U70200DL2010PLC201395 Director 2010-04-09 Ongoing
      INDIABULLS BUILDTECH LIMITED U70200DL2010PLC208848 Director 2010-09-28 Ongoing
      RATTANINDIA WIND 2 PRIVATE LIMITED U70200DL2010PTC201320 Director - 2011-03-07
      RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Director - 2011-03-07
      R RETAIL VENTURES PRIVATE LIMITED U70200MH2018PTC313615 Director - 2019-01-30
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2009-09-29
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2013-08-23
      Other Directorships of ANKUR ARORA
      Company Name CIN Designation Appointment Date Cessation
      RAMA SOFTECH PRIVATE LIMITED U45100DL2005PTC142086 Additional Director - 2022-09-20
      LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Additional Director - 2021-09-25
      LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Director - 2023-05-17
      MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2021-09-24
      MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2023-05-17
      NEIL MAXINFRA PRIVATE LIMITED U45201HR2020PTC104929 Additional Director - 2022-09-30
      NEIL MAXINFRA PRIVATE LIMITED U45201HR2020PTC104929 Director - 2022-10-11
      INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Additional Director - 2021-09-23
      INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Director - 2023-05-17
      INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Additional Director - 2021-09-23
      INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Director - 2023-05-17
      INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Additional Director - 2021-09-27
      INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Director - 2023-05-17
      ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Additional Director - 2020-11-13
      ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Director 2020-11-13 Ongoing
      INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Additional Director - 2023-05-17
      TRITON BUILDWELL LIMITED U70109DL2006PLC151129 Additional Director - 2021-09-28
      TRITON BUILDWELL LIMITED U70109DL2006PLC151129 Director - 2023-05-17
      PRIMETIME REALTORS PRIVATE LIMITED U70109DL2006PTC149614 Additional Director - 2022-09-30
      PRIMETIME REALTORS PRIVATE LIMITED U70109DL2006PTC149614 Director - 2022-10-11
      ASLEEK BUILDWELL PRIVATE LIMITED U70109DL2019PTC358932 Additional Director - 2022-09-12
      FOUNDACRES BUILDWELL PRIVATE LIMITED U70109HR2019PTC080272 Additional Director - 2022-09-12
      ERIDANI INFRASTRUCTURE PRIVATE LIMITED U70109HR2020PTC084743 Additional Director - 2022-09-12
      NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Additional Director - 2021-09-25
      NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Director - 2023-05-17
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Additional Director - 2021-09-25
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director - 2023-05-17
      EKANTH BUILDWELL PRIVATE LIMITED U70109MH2019PTC319202 Additional Director - 2022-09-12
      BRAVOCOM BUILDWELL PRIVATE LIMITED U70109MH2019PTC416463 Additional Director - 2022-09-12
      SAGAR ENTERPRISES PRIVATE LIMITED U74899DL1980PTC010304 Additional Director - 2022-08-17
      Other Directorships of KAPIL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Additional Director - 2022-09-28
      INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director 2022-06-22 Ongoing
      INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Additional Director - 2022-09-22
      INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Director 2022-06-22 Ongoing
      APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Additional Director - 2022-09-26
      APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director 2022-06-22 Ongoing
      MAJESTA CONSTRUCTIONS LIMITED U70100MH2011PLC309320 Additional Director - 2022-09-24
      MAJESTA CONSTRUCTIONS LIMITED U70100MH2011PLC309320 Director 2022-06-22 Ongoing
      FAMA REAL ESTATE LIMITED U70101DL2014PLC266384 Additional Director - 2022-09-27
      FAMA REAL ESTATE LIMITED U70101DL2014PLC266384 Director 2022-06-22 Ongoing
      KAILASH BUILDWELL LIMITED U70109DL2006PLC151747 Additional Director - 2022-09-26
      KAILASH BUILDWELL LIMITED U70109DL2006PLC151747 Director 2022-06-22 Ongoing
      CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Additional Director - 2022-09-23
      CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Director 2022-06-22 Ongoing
      LINNET CONSTRUCTIONS LIMITED U70200MH2011PLC304068 Additional Director - 2022-09-22
      LINNET CONSTRUCTIONS LIMITED U70200MH2011PLC304068 Director 2022-06-22 Ongoing
      LINNET INFRASTRUCTURE LIMITED U70200MH2011PLC304069 Additional Director - 2022-09-22
      LINNET INFRASTRUCTURE LIMITED U70200MH2011PLC304069 Director 2022-06-22 Ongoing
      Other Directorships of MILIND RAMAKANT KHEDEKAR
      Company Name CIN Designation Appointment Date Cessation
      MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Additional Director - 2023-09-25
      MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Director 2023-06-15 Ongoing
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Additional Director - 2023-09-24
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director 2023-07-06 Ongoing
      GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Additional Director - 2023-09-26
      GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Director 2023-07-03 Ongoing
      SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Additional Director - 2023-09-25
      SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director 2023-06-17 Ongoing
      LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Additional Director - 2023-09-26
      LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Director 2023-06-15 Ongoing
      FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Additional Director - 2023-09-25
      FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Director 2023-07-03 Ongoing
      FAMA ESTATE LIMITED U70109MH2006PLC302080 Additional Director - 2023-09-21
      FAMA ESTATE LIMITED U70109MH2006PLC302080 Director 2023-06-24 Ongoing
      HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Additional Director - 2023-09-21
      HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Director 2023-06-24 Ongoing
      ZEUS ESTATE LIMITED U70109MH2006PLC308866 Additional Director - 2023-09-22
      ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director 2023-06-15 Ongoing
      Other Directorships of GAGAN BANGA
      Company Name CIN Designation Appointment Date Cessation
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2007-01-09
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2013-03-19
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Managing Director 2013-03-19 Ongoing
      INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director - 2010-03-29
      INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Whole-time director 2010-03-29 Ongoing
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2017-09-29
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2022-03-14
      INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2008-11-01
      INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Director - 2008-11-01
      NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Director - 2008-11-01
      INDIABULLS CREDIT SERVICES LIMITED U65929DL2004PLC130202 Director 2004-10-26 Ongoing
      INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director - 2015-08-20
      CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Director - 2014-08-30
      INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2015-08-20
      INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director - 2022-03-14
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2008-06-09
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Nominee Director - 2008-09-08
      GSB ADVISORY SERVICES PRIVATE LIMITED U70109MH2016PTC282705 Director 2016-06-22 Ongoing
      INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2015-08-20
      NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Director - 2015-08-20
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2018-09-20
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2022-03-14
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2008-10-04
      DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2015-01-13
      INDIABULLS ALTERNATE INVESTMENTS LIMITED U74999DL2016PLC290926 Director - 2017-09-01
      Other Directorships of VIPUL BANSAL
      Company Name CIN Designation Appointment Date Cessation
      DPN INDIA HOUSING ADVISORS LLP AAG-0909 Designated Partner 2016-03-31 Ongoing
      BANSAL CITY VANGANI LLP AAU-9698 Designated Partner 2020-12-05 Ongoing
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2007-09-17
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Managing Director - 2012-07-25
      VALOR ESTATE LIMITED L70200MH2007PLC166818 CEO(KMP) - 2016-09-30
      GREEN FOREST FARMHOUSE DEVELOPMENT CO PRIVATE LIMITED U01403MH2010PTC211308 Director 2013-12-29 Ongoing
      DPN FARMS PRIVATE LIMITED U01403MH2010PTC211578 Director 2013-12-29 Ongoing
      DPN FARMHOUSE PRIVATE LIMITED U01403MH2014PTC251757 Director 2014-02-21 Ongoing
      GREEN WORLD BUILDCON (BHUJ) INFRA PRIVATE LIMITED U41000MH2013PTC249526 Director 2013-12-29 Ongoing
      GREEN WORLD BUILDCON (BHUJ WEST) INFRA PRIVATE LIMITED U45100MH2013PTC246201 Director 2013-12-29 Ongoing
      GREEN FARMHOUSE DEVELOPMENT COMPANY PRIVATE LIMITED U45100MH2013PTC251436 Director 2014-02-21 Ongoing
      VANGANI LAND HOLDINGS PRIVATE LIMITED U45200MH2014PTC251816 Director 2014-02-21 Ongoing
      IB ASSETS LIMITED U45201DL2006PLC146528 Director - 2008-08-01
      SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2007-04-03
      INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Director - 2012-07-25
      NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Director - 2012-07-25
      PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Additional Director - 2013-09-24
      PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Director - 2016-09-30
      CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Additional Director - 2007-12-31
      CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Director - 2012-07-25
      INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Director - 2012-07-25
      NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Director - 2012-07-25
      NILGIRI LANDS LIMITED U45201MH2006PLC309634 Director - 2012-07-25
      EXEMPLICA REALTY PRIVATE LIMITED U45309MH2019PTC335090 Additional Director 2024-04-22 Ongoing
      GOREGAON HOTEL AND REALTY PRIVATE LIMITED U55204MH2012PTC232397 Additional Director - 2014-09-26
      GOREGAON HOTEL AND REALTY PRIVATE LIMITED U55204MH2012PTC232397 Director - 2016-09-30
      DPN BANSAL SONS PRIVATE LIMITED U65100MH2011PTC212367 Director 2013-12-29 Ongoing
      DPN INDIA HOUSING ADVISORS PRIVATE LIMITED U67190MH2013PTC249226 Director 2013-12-29 Ongoing
      BUSINESS PARK (POWAI) PRIVATE LIMITED U68100MH2023PTC401231 Director - 2024-02-29
      CORPORATE PARK (POWAI) PRIVATE LIMITED U68100MH2023PTC402079 Director - 2024-02-29
      LH RESIDENTIAL HOUSING PRIVATE LIMITED U68100MH2023PTC407788 Director - 2024-02-23
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Additional Director - 2013-09-28
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Director - 2013-11-14
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Managing Director - 2015-03-19
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Additional Director - 2015-07-30
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Managing Director - 2016-09-30
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Person Incharge - 2016-09-22
      NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Director - 2012-07-25
      NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED U70101DL2006PTC148833 Director - 2012-07-25
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2007-04-03
      DPN REALTY DEALS PRIVATE LIMITED U70101MH2014PTC252314 Director - 2015-10-13
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2012-01-13
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2012-07-25
      DPN BANSAL BROTHERS PRIVATE LIMITED U70102MH2011PTC220786 Director 2011-08-10 Ongoing
      DPN MEGACITY INFRAPROJECTS PRIVATE LIMITED U70102MH2012PTC229374 Director 2013-12-11 Ongoing
      DPN THE REAL ESTATE DEVELOPMENT SERVICES PRIVATE LIMITED U70102MH2012PTC230245 Director 2013-12-11 Ongoing
      DPN GREEN WORLD EARTH MOVERS PRIVATE LIMITED U70102MH2014PTC254361 Director 2014-03-15 Ongoing
      LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Whole-time director - 2012-07-25
      NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Director - 2012-07-25
      GREEN WORLD BUILDCON AND INFRA PRIVATE LIMITED U71210MH2010PTC210791 Director 2013-12-11 Ongoing
      D-JAY APP FACTORY PRIVATE LIMITED U72200MH2004PTC149074 Director 2019-05-04 Ongoing
      D-JAY APP FACTORY PRIVATE LIMITED U72200MH2004PTC149074 Director - 2016-03-22
      AUM PORTFOLIO SERVICES PRIVATE LIMITED U72900DL2005PTC138827 Director - 2010-03-30
      CONTENTSCAPE INDIA PRIVATE LIMITED U72900MH2000PTC127868 Director - 2006-09-15
      INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director - 2012-07-25
      Other Directorships of MUKESH RANA
      Company Name CIN Designation Appointment Date Cessation
      INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Additional Director - 2015-09-26
      INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Director - 2023-05-17
      NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Additional Director - 2015-09-21
      NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Director - 2023-05-17
      NILGIRI LANDS LIMITED U45201MH2006PLC309634 Additional Director - 2015-09-21
      NILGIRI LANDS LIMITED U45201MH2006PLC309634 Director - 2023-05-17
      IBULLS SALES LIMITED U67100DL2006PLC154666 Director - 2010-08-28
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Additional Director - 2023-09-25
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director 2023-08-22 Ongoing
      NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Director - 2010-08-28
      ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Additional Director - 2011-09-30
      ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Director - 2017-08-30
      NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Director - 2010-08-28
      LUCINA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150010 Director - 2010-08-28
      ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Additional Director - 2015-09-18
      ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Director - 2023-05-17
      GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Director - 2010-08-28
      AURORA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150018 Director - 2010-08-28
      SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director - 2010-08-28
      LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Director - 2010-08-28
      JUVENTUS PROPERTIES LIMITED U70109DL2006PLC150359 Director - 2010-08-28
      FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Director - 2010-08-28
      LUCINA PROPERTIES LIMITED U70109DL2006PLC150362 Director - 2010-08-28
      SYLVANUS BUILDERS AND DEVELOPERS LIMITED U70109GJ2006PLC069526 Director - 2010-08-28
      ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Director - 2016-06-13
      FAMA ESTATE LIMITED U70109MH2006PLC302080 Additional Director - 2015-09-19
      FAMA ESTATE LIMITED U70109MH2006PLC302080 Director - 2023-05-17
      HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Additional Director - 2015-09-21
      HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Director - 2023-02-10
      HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Additional Director - 2015-09-21
      HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Director - 2023-05-17
      ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Additional Director - 2015-09-21
      ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Director - 2023-05-17
      SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Additional Director - 2015-09-21
      SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Director 2015-09-21 Ongoing
      FAMA PROPERTIES LIMITED U70109MH2006PLC309316 Director - 2010-08-28
      NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Director - 2010-08-28
      TRITON PROPERTIES LIMITED U70109MH2006PLC310114 Director - 2010-08-28
      SG ADVISORY SERVICES PRIVATE LIMITED U70200HR2016PTC077659 Director - 2017-08-16
      INDIABULLS ALTERNATE INVESTMENTS LIMITED U74999DL2016PLC290926 Additional Director - 2023-09-26
      INDIABULLS ALTERNATE INVESTMENTS LIMITED U74999DL2016PLC290926 Director 2023-08-22 Ongoing
      INDIABULLS CONSUMER PRODUCTS LIMITED U74999HR2016PLC115333 Additional Director - 2023-09-25
      INDIABULLS CONSUMER PRODUCTS LIMITED U74999HR2016PLC115333 Director 2023-08-22 Ongoing
      Other Directorships of SOMESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      ZOOMNZEE SERVICES LLP AAL-2584 Designated Partner 2017-11-28 Ongoing
      THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Additional Director - 2015-09-29
      THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Director - 2017-11-30
      HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Additional Director - 2015-09-26
      HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Director - 2017-11-30
      HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Additional Director - 2015-09-26
      HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Director - 2017-11-30
      DIANA ENERGY LIMITED U40108DL2007PLC168651 Additional Director - 2015-09-26
      DIANA ENERGY LIMITED U40108DL2007PLC168651 Director - 2017-11-30
      DEVONA POWER INFRASTRUCTURE LIMITED U40300DL2007PLC168142 Additional Director - 2015-09-28
      DEVONA POWER INFRASTRUCTURE LIMITED U40300DL2007PLC168142 Director - 2017-11-30
      HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Additional Director - 2015-09-26
      HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Director - 2017-11-30
      LAVONE INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Director - 2014-10-31
      NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Director - 2014-10-31
      NILGIRI LANDS LIMITED U45201MH2006PLC309634 Director - 2014-10-31
      SERIDA ENGINEERING LIMITED U45203MH2006PLC304067 Additional Director - 2011-09-29
      SERIDA ENGINEERING LIMITED U45203MH2006PLC304067 Director - 2014-10-31
      SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Additional Director - 2015-09-28
      SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Director - 2017-11-30
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2014-10-31
      INDIABULLS URBANRESIDENCY LIMITED U68200DL2008PLC182331 Director - 2014-10-31
      MONEYTREE INFRATECH PRIVATE LIMITED U68200UP2025PTC222146 Director 2025-04-23 Ongoing
      ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Director - 2012-06-26
      ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Director - 2013-11-22
      MONEYTREE REALTY SERVICES LIMITED U70100UP2021PLC157006 Additional Director - 2025-09-29
      MONEYTREE REALTY SERVICES LIMITED U70100UP2021PLC157006 Director 2024-12-10 Ongoing
      ANTHEIA DEVELOPERS PRIVATE LIMITED U70101DL2012PTC236259 Director - 2012-06-26
      ANTHEIA BUILDERS PRIVATE LIMITED U70102DL2012PTC236855 Director - 2012-06-26
      ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Director - 2014-03-20
      ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Director - 2014-10-31
      SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Director - 2008-01-01
      LUCINA PROPERTIES LIMITED U70109DL2006PLC150362 Director - 2014-10-31
      ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director - 2010-03-04
      LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Additional Director - 2015-09-28
      LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Director - 2017-11-30
      FAMA ESTATE LIMITED U70109MH2006PLC302080 Director - 2014-10-31
      HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Director - 2014-10-31
      HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Director - 2014-10-31
      ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Director - 2014-10-31
      SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Director - 2014-10-31
      TRITON ESTATE LIMITED U70109MH2006PLC309324 Director - 2011-05-05
      CLETA BUILDERS PRIVATE LIMITED U70200DL2011PTC218648 Director - 2011-09-15
      ZELKOVA DEVELOPERS PRIVATE LIMITED U70200DL2012PTC239568 Director - 2013-12-17
      SAMMAAN INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Director - 2010-11-15
      ARCHALIA SOFTWARE SOLUTIONS LIMITED U72900DL2011PLC229278 Additional Director - 2015-09-12
      INDIABULLS SECURITIES LIMITED U74999DL2003PLC122874 Additional Director - 2010-06-12
      INDIABULLS SECURITIES LIMITED U74999DL2003PLC122874 Director - 2015-01-13
      Other Directorships of RAJESH RAWAT
      Company Name CIN Designation Appointment Date Cessation
      INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Additional Director - 2012-09-24
      INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Director - 2015-02-18
      INDIABULLS SOFTWARE PARKS LIMITED U45200DL2007PLC157335 Additional Director - 2012-09-24
      INDIABULLS SOFTWARE PARKS LIMITED U45200DL2007PLC157335 Director - 2015-02-18
      MANJOLA REAL ESTATE LIMITED U45200DL2007PLC157346 Additional Director - 2012-09-24
      MANJOLA REAL ESTATE LIMITED U45200DL2007PLC157346 Director - 2015-02-18
      INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Additional Director - 2012-09-24
      INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Director - 2015-02-18
      CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Additional Director - 2012-09-26
      CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Director - 2013-08-23
      INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Additional Director - 2012-09-26
      INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Director - 2015-02-18
      NILGIRI LANDS LIMITED U45201MH2006PLC309634 Additional Director - 2012-09-21
      NILGIRI LANDS LIMITED U45201MH2006PLC309634 Director - 2015-02-18
      ECHO FACILITY SERVICES LIMITED U45209DL2008PLC182022 Additional Director - 2012-09-20
      ECHO FACILITY SERVICES LIMITED U45209DL2008PLC182022 Director - 2015-02-18
      INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Additional Director - 2012-09-22
      INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Director - 2015-02-18
      ARBUTUS BUILDERS PRIVATE LIMITED U70100DL2010PTC207935 Additional Director - 2011-09-30
      ARBUTUS BUILDERS PRIVATE LIMITED U70100DL2010PTC207935 Director - 2015-06-12
      ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Director - 2011-08-22
      NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Additional Director - 2012-09-18
      NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Director - 2015-02-18
      NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED U70101DL2006PTC148833 Additional Director - 2012-09-24
      NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED U70101DL2006PTC148833 Director - 2015-02-18
      NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Additional Director - 2012-09-21
      NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Director - 2015-02-18
      NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Additional Director - 2011-06-24
      NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Director - 2015-02-18
      INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Additional Director - 2016-09-28
      INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Additional Director - 2012-09-26
      INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director - 2015-02-18
      Other Directorships of DUSHYANT BATRA
      Company Name CIN Designation Appointment Date Cessation
      INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Additional Director - 2015-09-22
      INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Director 2015-09-22 Ongoing
      LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Additional Director - 2016-09-23
      LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Director - 2020-10-01
      MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2015-09-22
      MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2020-10-01
      INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Additional Director - 2015-09-23
      INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Director - 2020-12-28
      INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Additional Director - 2015-09-26
      INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Director - 2020-10-01
      INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Additional Director - 2015-09-22
      INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Director - 2020-12-08
      ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Whole-time director - 2015-09-22
      NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED U70101DL2006PTC148833 Additional Director - 2015-03-30
      NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Additional Director - 2015-09-21
      NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Director - 2020-10-01
      INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Additional Director - 2015-09-26
      INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director 2015-09-26 Ongoing
      Other Directorships of RANA PRAVEEN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Additional Director - 2015-09-26
      INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2022-06-22
      INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Additional Director - 2015-09-23
      INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Director - 2022-06-22
      APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Additional Director - 2015-09-19
      APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director - 2022-06-22
      INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Additional Director - 2015-09-05
      INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Director 2015-09-05 Ongoing
      ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Additional Director - 2015-03-31
      INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Additional Director - 2015-09-05
      INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Director - 2023-04-01
      FAMA REAL ESTATE LIMITED U70101DL2014PLC266384 Additional Director - 2015-09-26
      FAMA REAL ESTATE LIMITED U70101DL2014PLC266384 Director - 2022-06-22
      TAPIR REALTY DEVELOPERS LIMITED U70102DL2014PLC266316 Additional Director - 2015-09-26
      TAPIR REALTY DEVELOPERS LIMITED U70102DL2014PLC266316 Director 2015-09-26 Ongoing
      CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Additional Director - 2015-09-21
      CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Director - 2022-06-22
      INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Additional Director - 2015-09-05
      INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director 2015-09-05 Ongoing
      Other Directorships of ROHAN RAMESH SANZGIRY
      Company Name CIN Designation Appointment Date Cessation
      LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Additional Director - 2023-09-24
      LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Director 2023-06-19 Ongoing
      MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2023-09-22
      MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director 2023-06-29 Ongoing
      INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Additional Director - 2023-09-21
      INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Director 2023-06-15 Ongoing
      INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Additional Director - 2023-09-21
      INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Director 2023-06-26 Ongoing
      INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Additional Director - 2023-09-25
      INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Director 2023-06-27 Ongoing
      EDESIA DEVELOPERS LIMITED U70100MH2011PLC304088 Additional Director 2024-05-15 Ongoing
      INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Additional Director - 2023-09-21
      INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Director 2023-07-03 Ongoing
      TRITON BUILDWELL LIMITED U70109DL2006PLC151129 Additional Director - 2023-09-26
      TRITON BUILDWELL LIMITED U70109DL2006PLC151129 Director 2023-06-10 Ongoing
      NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Additional Director - 2023-09-24
      NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Director 2023-07-03 Ongoing
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Additional Director - 2023-09-24
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director 2023-07-03 Ongoing

      CIN Company Name Company Address
      U45200MH2007PLC309317 EQUINOX INDIA COMMERCIAL PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45200MH2007PLC309319 LENUS PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45200MH2007PLC305643 MARIANA PROPERTIES LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45200MH2007PLC309185 LENUS INFRASTRUCTURE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45200MH2008PLC304145 MABON INFRASTRUCTURE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45200MH2008PLC310445 MABON CONSTRUCTIONS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45203MH2006PLC304067 SERIDA ENGINEERING LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45300MH2007PLC303666 ALBASTA PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2005PLC303676 EQUINOX INDIA LAND HOLDINGS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2006PLC304066 LAVONE INFRASTRUCTURE PROJECTS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2005PLC308864 NILGIRI LAND DEVELOPMENT LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2006PLC303682 CATHERINE BUILDERS & DEVELOPERS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2006PLC305631 BRIDGET BUILDERS AND DEVELOPERS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2006PLC309322 NILGIRI LAND HOLDINGS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2006PLC309628 KENNETH BUILDERS & DEVELOPERS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2006PLC309634 NILGIRI LANDS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC304087 DEVONA INFRASTRUCTURE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC303665 AIRMID PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC303672 DEVONA PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC304086 DEVONA DEVELOPERS LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC304643 APESH PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC305224 ALBASTA REAL ESTATE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC305443 ELENA PROPERTIES LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC305444 FORNAX CONSTRUCTIONS LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC305634 CORUS REAL ESTATE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC306586 VARALI INFRASTRUCTURE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC308881 MARIANA REAL ESTATE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC309312 ANGLES CONSTRUCTIONS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC309631 FORNAX REAL ESTATE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10288466 2011-05-05 - 2012-05-16 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10564606 2014-11-10 - 2017-03-31 2,500,000,000.00 INDUSIND BANK LTD.
      100066851 2016-05-10 - 2017-08-16 3,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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