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      • Complaints
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      EQUINOX INDIA COMMERCIAL PROPERTIES LIMITED

      CIN: U45200MH2007PLC309317 As on: 2026-07-13
      Purchase Report

      EQUINOX INDIA COMMERCIAL PROPERTIES LIMITED (CIN: U45200MH2007PLC309317) is a Public company incorporated on 03 Jan 2007. 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 PROPERTIES LIMITED's Annual General Meeting (AGM) was last held on 25 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 PROPERTIES 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 PROPERTIES LIMITED are GANESH DATTARAM BANKAR, DHARMENDRA SINGH, and DAYANAND BHAIRU DOMANE.

      EQUINOX INDIA COMMERCIAL PROPERTIES LIMITED's Corporate Identification Number (CIN) is U45200MH2007PLC309317 and its registration number is 309317. Users may contact EQUINOX INDIA COMMERCIAL PROPERTIES LIMITED on its Email address - [email protected]. Registered address of EQUINOX INDIA COMMERCIAL PROPERTIES 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 PROPERTIES 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 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

      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 PROPERTIES

      Purchase full report of EQUINOX INDIA COMMERCIAL 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 EQUINOX INDIA COMMERCIAL 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 EQUINOX INDIA COMMERCIAL PROPERTIES
      DIN Director Name Designation Appointment Date
      10163698 GANESH DATTARAM BANKAR Director 2023-06-17
      10163706 DHARMENDRA SINGH Director 2023-06-17
      10165010 DAYANAND BHAIRU DOMANE Additional Director 2023-12-13
      Past Directors & Key Managerial Personnel of EQUINOX INDIA COMMERCIAL PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00366348 AKSHAY KUMAR TIWARY Director - 2022-07-14
      01223908 KISHOR KUMAR SRIVASTAVA Director - 2010-08-28
      02349392 HITNDER KUMAR Director - 2010-04-15
      07145134 SUNIL MALIK Additional Director - 2015-09-21
      07145134 SUNIL MALIK Director - 2022-06-22
      09643848 RIYAZ JAVED KHAN Additional Director - 2022-09-24
      09643848 RIYAZ JAVED KHAN Director - 2023-05-17
      09643903 . SATENDER Additional Director - 2022-09-24
      09643903 . SATENDER Director - 2023-11-30
      10163698 GANESH DATTARAM BANKAR Additional Director - 2023-09-24
      10163706 DHARMENDRA SINGH Additional Director - 2023-09-24
      00349586 LAKSHMI PATHI ACHAR Additional Director - 2010-09-24
      00349586 LAKSHMI PATHI ACHAR Director - 2020-12-08
      02110817 AMIT SHAH GOPAL Director - 2009-06-10
      06369086 INDRESH MATTA Additional Director - 2013-09-23
      06369086 INDRESH MATTA Director - 2015-03-31
      08986356 PURAV ACHARYA Additional Director - 2021-09-25
      08986356 PURAV ACHARYA Director - 2023-05-17
      Other Directorships of AKSHAY KUMAR TIWARY
      Company Name CIN Designation Appointment Date Cessation
      NAV VAHAN AUTOTECH LIMITED U35923DL2007PLC158169 Director 2007-01-19 Ongoing
      THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Additional Director - 2012-09-20
      THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Director - 2014-10-31
      INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Director - 2015-03-31
      INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Director 2007-01-03 Ongoing
      INDIABULLS SOFTWARE PARKS LIMITED U45200DL2007PLC157335 Director 2007-01-03 Ongoing
      MANJOLA REAL ESTATE LIMITED U45200DL2007PLC157346 Director 2007-01-03 Ongoing
      MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Director - 2022-07-14
      ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Additional Director - 2010-09-29
      ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Director - 2014-10-31
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Additional Director - 2012-09-29
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2014-10-31
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Additional Director - 2023-09-26
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director 2022-11-28 Ongoing
      AYLA TRADERS PRIVATE LIMITED U51909DL2011PTC213390 Additional Director - 2022-09-30
      AYLA TRADERS PRIVATE LIMITED U51909DL2011PTC213390 Director - 2023-10-06
      ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Director 2007-01-23 Ongoing
      INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director - 2010-11-15
      CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Additional Director - 2022-09-30
      CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Director - 2023-10-06
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Additional Director - 2022-09-28
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director 2022-03-31 Ongoing
      INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Additional Director - 2023-09-26
      INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director 2022-11-28 Ongoing
      TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Additional Director - 2022-09-28
      TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director 2022-03-01 Ongoing
      EVINOS DEVELOPERS LIMITED U70100HR2019PLC116175 Director 2019-06-17 Ongoing
      CLETA DEVELOPERS PRIVATE LIMITED U70101DL2011PTC218708 Director - 2011-09-15
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2012-01-13
      EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Additional Director - 2022-09-29
      EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Director 2022-03-01 Ongoing
      KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Additional Director - 2022-09-29
      KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Director 2022-03-01 Ongoing
      KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Additional Director 2022-03-01 Ongoing
      EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Additional Director - 2022-09-28
      EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Director 2022-03-01 Ongoing
      LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Director - 2015-03-31
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2009-07-06
      INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Director 2007-01-04 Ongoing
      CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Additional Director - 2022-09-30
      CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Director 2022-06-15 Ongoing
      CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Additional Director - 2022-09-30
      CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Director 2022-06-15 Ongoing
      EVINOS BUILDERS LIMITED U70109DL2019PLC350953 Director - 2019-11-25
      EVINOS BUILDWELL LIMITED U70109DL2019PLC351424 Director 2019-06-17 Ongoing
      KRATHIS DEVELOPERS LIMITED U70109DL2019PLC357999 Additional Director - 2021-09-15
      KRATHIS DEVELOPERS LIMITED U70109DL2019PLC357999 Director 2021-09-15 Ongoing
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director - 2012-07-03
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2011-09-26
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2022-07-14
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director - 2012-07-03
      GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Additional Director 2024-05-03 Ongoing
      CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Additional Director 2022-03-01 Ongoing
      INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2010-11-15
      PAIDIA CONCONNECTION PRIVATE LIMITED U72200HR2011PTC078278 Additional Director - 2022-09-29
      PAIDIA CONCONNECTION PRIVATE LIMITED U72200HR2011PTC078278 Director 2022-03-01 Ongoing
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2023-03-03
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director 2022-11-28 Ongoing
      INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Director - 2022-03-01
      PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Additional Director - 2022-09-30
      PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Director - 2023-10-06
      SAVREN MEDICARE LIMITED U74999HR2019PLC114945 Director 2019-11-19 Ongoing
      TRANSERV LIMITED U93090MH2010PLC211328 Additional Director - 2023-09-25
      TRANSERV LIMITED U93090MH2010PLC211328 Director 2022-11-28 Ongoing
      Other Directorships of KISHOR KUMAR SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Additional Director - 2017-09-27
      INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director 2017-09-27 Ongoing
      STORE ONE INFRA RESOURCES LIMITED U33100HR2015PLC078058 Director - 2021-02-10
      NAV VAHAN AUTOTECH LIMITED U35923DL2007PLC158169 Director - 2010-08-28
      INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Director - 2010-08-28
      INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Director - 2010-08-28
      INDIABULLS SOFTWARE PARKS LIMITED U45200DL2007PLC157335 Director - 2010-08-28
      MANJOLA REAL ESTATE LIMITED U45200DL2007PLC157346 Director - 2010-08-28
      MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Director - 2010-08-28
      ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Director - 2010-08-28
      NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Additional Director - 2007-08-01
      NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Director - 2010-08-28
      POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Whole-time director - 2018-03-30
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2010-08-28
      LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Director - 2010-08-28
      LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Additional Director - 2007-08-01
      LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director - 2010-08-28
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2009-07-06
      INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Director - 2010-08-28
      KRATHIS BUILDCON LIMITED U70109DL2019PLC357811 Director - 2021-01-22
      KRATHIS DEVELOPERS LIMITED U70109DL2019PLC357999 Director - 2021-01-22
      SHUBHI CONSULTANCY SERVICES PRIVATE LIMITED U72200DL2010PTC206166 Additional Director - 2011-09-30
      SHUBHI CONSULTANCY SERVICES PRIVATE LIMITED U72200DL2010PTC206166 Director 2011-09-30 Ongoing
      MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Director - 2010-08-28
      INDIABULLS ALTERNATE INVESTMENTS LIMITED U74999DL2016PLC290926 Director - 2021-01-25
      INDIABULLS LOGISTICS LIMITED U74999DL2017PLC310798 Director 2017-01-19 Ongoing
      INDIABULLS CONSUMER PRODUCTS LIMITED U74999HR2016PLC115333 Director - 2021-01-23
      INDIABULLS INFRA RESOURCES LIMITED U74999HR2017PLC114943 Director - 2021-01-25
      SAVREN MEDICARE LIMITED U74999HR2019PLC114945 Director - 2021-01-22
      Other Directorships of HITNDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Director - 2010-05-14
      EURUS MINING PRIVATE LIMITED U14200DL2010PTC205487 Director 2010-07-08 Ongoing
      PEITHA MINING PRIVATE LIMITED U14200DL2010PTC206135 Director - 2015-03-30
      AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Director - 2021-10-20
      ENDINE MINING PRIVATE LIMITED U14200DL2010PTC206276 Director 2010-07-26 Ongoing
      CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Director - 2017-03-11
      VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Director - 2021-10-20
      ELLERY MINING PRIVATE LIMITED U14200DL2011PTC213250 Director - 2014-01-24
      KEZIA MINING PRIVATE LIMITED U14200DL2011PTC213468 Director - 2014-02-17
      AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director - 2014-02-01
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director - 2014-02-01
      PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Director - 2010-07-12
      PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Whole-time director - 2015-11-20
      NAV VAHAN AUTOTECH LIMITED U35923DL2007PLC158169 Director - 2010-07-09
      CAMELLIA ENERGETICS PRIVATE LIMITED U40102DL2010PTC201351 Additional Director - 2013-09-27
      CAMELLIA ENERGETICS PRIVATE LIMITED U40102DL2010PTC201351 Director - 2021-08-20
      VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 CFO(KMP) - 2016-09-14
      CROCUS ENERGY LIMITED U40106DL2010PLC205361 Director 2010-07-06 Ongoing
      INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Director - 2010-10-11
      MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Additional Director - 2009-09-29
      MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Director - 2010-07-09
      VATIKA INFRACON PRIVATE LIMITED U45200DL2010PTC209853 Additional Director - 2011-06-30
      GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Director - 2016-09-14
      INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Additional Director - 2009-09-29
      INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Director - 2015-02-24
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Additional Director - 2009-09-29
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2011-02-03
      CERES TRADING SERVICES PRIVATE LIMITED U52100DL2008PTC173095 Additional Director - 2009-11-03
      ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Additional Director - 2009-09-29
      ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Director - 2010-07-09
      RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director - 2010-06-10
      INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Director - 2015-02-24
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Additional Director - 2009-08-07
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Whole-time director - 2015-02-24
      INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director - 2010-11-02
      VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Additional Director - 2016-09-30
      VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Director - 2021-10-20
      ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Additional Director - 2015-09-30
      ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Director - 2016-09-14
      VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Director - 2016-09-14
      IINFC LIMITED U70101DL2010PLC201535 Additional Director - 2011-09-30
      IINFC LIMITED U70101DL2010PLC201535 Director - 2016-02-03
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Additional Director - 2009-09-26
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2010-07-09
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2009-09-29
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2010-07-09
      IPHITO PROPERTIES PRIVATE LIMITED U70102HR2014PTC078274 Director - 2014-07-11
      IPHITO REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078275 Director - 2014-07-11
      MYRINA BUILDERS PRIVATE LIMITED U70102HR2014PTC078276 Director - 2014-07-11
      MYRINA REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078277 Director - 2014-07-11
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2009-07-06
      INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Additional Director - 2009-09-29
      INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Director - 2010-03-31
      HESPERA LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196611 Director - 2010-05-14
      PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Director - 2010-05-14
      HESPERA REAL ESTATE PRIVATE LIMITED U70109DL2009PTC197230 Director - 2010-05-15
      PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Director - 2010-03-08
      HESPERA PROPERTIES PRIVATE LIMITED U70109DL2009PTC197235 Director - 2010-03-08
      INUUS CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197237 Director - 2010-05-15
      PRIAPUS REAL ESTATE PRIVATE LIMITED U70109DL2009PTC197238 Director - 2010-05-15
      HESPERA REALTY PRIVATE LIMITED U70109DL2009PTC197240 Director - 2010-03-08
      HESPERA CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197242 Director - 2010-05-15
      HESPERA REALCON PRIVATE LIMITED U70109DL2009PTC197246 Director - 2010-05-14
      ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Additional Director - 2016-09-14
      ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Director - 2010-05-15
      INUUS LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077657 Director - 2010-05-14
      ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Director - 2010-05-15
      INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Director - 2010-03-08
      INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Director - 2010-05-14
      ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Director - 2010-05-15
      INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Director - 2010-05-14
      KARKINOS CONSTRUCTIONS PRIVATE LIMITED U70109HR2014PTC079066 Director - 2014-07-11
      CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Director - 2021-10-20
      PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Director - 2010-05-14
      PRIAPUS PROPERTIES PRIVATE LIMITED U70200DL2009PTC196821 Director - 2010-03-08
      HESPERA INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC197236 Director - 2010-04-27
      IIC LIMITED U70200DL2010PLC199960 Additional Director - 2010-12-31
      IIC LIMITED U70200DL2010PLC199960 CFO(KMP) - 2020-05-10
      IIC LIMITED U70200DL2010PLC199960 Director - 2015-08-31
      CROCUS INFRA REALTY LIMITED U70200DL2010PLC202570 Director - 2021-10-20
      ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 CFO(KMP) - 2016-09-14
      ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Director - 2010-03-08
      ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Director - 2010-05-15
      YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Director - 2016-09-14
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Additional Director - 2009-09-30
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Director - 2021-08-20
      ERWAN IT SERVICES PRIVATE LIMITED U72100DL2011PTC213500 Director - 2021-10-20
      FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Additional Director - 2016-09-30
      FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Director - 2021-08-20
      NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Director - 2021-10-20
      INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Director - 2015-01-23
      PHLOX INFRASTRUCTURE LIMITED U74900DL2010PLC206568 Director 2010-08-03 Ongoing
      DHANI STOCKS LIMITED U74999DL2003PLC122874 Additional Director - 2010-02-18
      MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Additional Director - 2009-09-29
      MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Director - 2010-07-09
      Other Directorships of SUNIL MALIK
      Company Name CIN Designation Appointment Date Cessation
      INDIABULLS SOFTWARE PARKS LIMITED U45200DL2007PLC157335 Additional Director - 2015-09-23
      INDIABULLS SOFTWARE PARKS LIMITED U45200DL2007PLC157335 Director 2015-09-23 Ongoing
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Additional Director - 2015-09-21
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2022-06-22
      NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Additional Director - 2015-09-23
      NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Director - 2022-06-22
      AURORA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150018 Additional Director - 2015-09-24
      AURORA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150018 Director - 2022-06-22
      TRITON BUILDWELL LIMITED U70109DL2006PLC151129 Additional Director - 2015-09-19
      TRITON BUILDWELL LIMITED U70109DL2006PLC151129 Director - 2022-06-22
      DIANA INFRASTRUCTURE LIMITED U70109DL2006PLC151132 Additional Director - 2015-09-21
      DIANA INFRASTRUCTURE LIMITED U70109DL2006PLC151132 Director - 2022-06-22
      TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Additional Director - 2015-09-19
      TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Director - 2022-06-22
      TRITON INFRASTRUCTURE LIMITED U70109DL2006PLC151749 Additional Director - 2015-09-18
      TRITON INFRASTRUCTURE LIMITED U70109DL2006PLC151749 Director - 2022-06-22
      MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Additional Director - 2015-09-23
      MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Director 2015-09-23 Ongoing
      Other Directorships of RIYAZ JAVED KHAN
      Company Name CIN Designation Appointment Date Cessation
      CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Additional Director - 2022-09-24
      CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Director - 2023-05-17
      SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Additional Director - 2022-09-27
      SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Director - 2023-05-17
      LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Additional Director - 2022-09-27
      LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Director - 2023-05-17
      JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Additional Director - 2022-09-27
      JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Director - 2023-05-17
      KAILASH BUILDWELL LIMITED U70109DL2006PLC151747 Additional Director - 2023-05-17
      CHLORIS REAL ESTATE LIMITED U70109DL2007PLC423887 Additional Director - 2022-08-08
      JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Additional Director - 2022-09-22
      JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Director - 2023-05-17
      SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Additional Director - 2022-09-23
      SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Director - 2023-05-17
      TRITON PROPERTIES LIMITED U70109MH2006PLC310114 Additional Director - 2022-09-24
      TRITON PROPERTIES LIMITED U70109MH2006PLC310114 Director - 2023-05-17
      IB HOLDINGS LIMITED U74120DL2007PLC167612 Additional Director - 2022-09-28
      IB HOLDINGS LIMITED U74120DL2007PLC167612 Director - 2023-05-17
      Other Directorships of . SATENDER
      Company Name CIN Designation Appointment Date Cessation
      LINNET DEVELOPERS LIMITED U70100MH2011PLC309291 Additional Director - 2022-09-24
      LINNET DEVELOPERS LIMITED U70100MH2011PLC309291 Director - 2023-11-30
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Additional Director - 2022-09-24
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2023-11-30
      NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Additional Director - 2022-09-23
      NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Director - 2023-11-30
      AURORA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150018 Additional Director - 2022-09-23
      AURORA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150018 Director - 2023-11-30
      TRITON BUILDWELL LIMITED U70109DL2006PLC151129 Additional Director - 2022-09-27
      TRITON BUILDWELL LIMITED U70109DL2006PLC151129 Director - 2023-11-30
      DIANA INFRASTRUCTURE LIMITED U70109DL2006PLC151132 Additional Director - 2022-09-26
      DIANA INFRASTRUCTURE LIMITED U70109DL2006PLC151132 Director - 2023-11-30
      TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Additional Director - 2022-09-27
      TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Director - 2023-11-30
      TRITON INFRASTRUCTURE LIMITED U70109DL2006PLC151749 Additional Director - 2022-09-27
      TRITON INFRASTRUCTURE LIMITED U70109DL2006PLC151749 Director - 2023-11-30
      EDESIA INFRASTRUCTURE LIMITED U70200MH2011PLC310106 Additional Director - 2022-09-24
      EDESIA INFRASTRUCTURE LIMITED U70200MH2011PLC310106 Director - 2023-11-30
      Other Directorships of GANESH DATTARAM BANKAR
      Company Name CIN Designation Appointment Date Cessation
      ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Additional Director - 2023-09-26
      ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Director 2023-07-03 Ongoing
      ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Additional Director - 2023-09-26
      ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director 2023-08-24 Ongoing
      FAMA CONSTRUCTION LIMITED U70109DL2006PLC151130 Additional Director - 2023-09-26
      FAMA CONSTRUCTION LIMITED U70109DL2006PLC151130 Director 2023-07-06 Ongoing
      KAILASH BUILDWELL LIMITED U70109DL2006PLC151747 Additional Director - 2023-09-25
      KAILASH BUILDWELL LIMITED U70109DL2006PLC151747 Director 2023-06-19 Ongoing
      AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Additional Director - 2023-09-26
      AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Director 2023-07-03 Ongoing
      HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Additional Director - 2023-09-21
      HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Director 2023-06-24 Ongoing
      ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Additional Director - 2023-09-21
      ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Director 2023-06-24 Ongoing
      FAMA PROPERTIES LIMITED U70109MH2006PLC309316 Additional Director - 2023-09-24
      FAMA PROPERTIES LIMITED U70109MH2006PLC309316 Director 2023-07-11 Ongoing
      TRITON PROPERTIES LIMITED U70109MH2006PLC310114 Additional Director - 2023-09-24
      TRITON PROPERTIES LIMITED U70109MH2006PLC310114 Director 2023-06-19 Ongoing
      Other Directorships of DHARMENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Additional Director - 2023-09-24
      CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Director 2023-06-15 Ongoing
      SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Additional Director - 2023-09-26
      SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Director 2023-06-17 Ongoing
      LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Additional Director - 2023-09-26
      LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Director 2023-06-17 Ongoing
      JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Additional Director - 2023-09-26
      JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Director 2023-06-17 Ongoing
      KAILASH BUILDWELL LIMITED U70109DL2006PLC151747 Additional Director - 2023-09-25
      KAILASH BUILDWELL LIMITED U70109DL2006PLC151747 Director 2023-06-19 Ongoing
      JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Additional Director - 2023-09-21
      JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Director 2023-06-21 Ongoing
      SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Additional Director - 2023-09-22
      SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Director 2023-06-14 Ongoing
      TRITON PROPERTIES LIMITED U70109MH2006PLC310114 Additional Director - 2023-09-24
      TRITON PROPERTIES LIMITED U70109MH2006PLC310114 Director 2023-06-19 Ongoing
      IB HOLDINGS LIMITED U74120DL2007PLC167612 Additional Director - 2023-09-27
      IB HOLDINGS LIMITED U74120DL2007PLC167612 Director 2023-07-06 Ongoing
      Other Directorships of LAKSHMI PATHI ACHAR
      Company Name CIN Designation Appointment Date Cessation
      BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Additional Director - 2013-09-28
      BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Director - 2014-12-11
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2010-02-01
      INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Director - 2020-12-08
      CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Additional Director - 2012-09-24
      CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Director - 2017-12-06
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Additional Director - 2019-09-30
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director - 2020-06-05
      CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Director - 2020-06-05
      KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Additional Director - 2019-09-28
      KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Director - 2020-06-05
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Additional Director - 2019-08-30
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director - 2020-06-05
      TRITON BUILDWELL LIMITED U70109DL2006PLC151129 Director - 2015-03-31
      FAMA CONSTRUCTION LIMITED U70109DL2006PLC151130 Director - 2020-12-08
      DIANA INFRASTRUCTURE LIMITED U70109DL2006PLC151132 Director - 2015-03-31
      BAGHERWAL INFRAPROJECTS LIMITED U70109DL2006PLC151134 Director - 2013-12-10
      TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Director - 2015-03-31
      FAMA BUILDWELL LIMITED U70109DL2006PLC151148 Director - 2014-11-15
      FAMA LAND DEVELOPMENT LIMITED U70109DL2006PLC151746 Director - 2020-12-08
      KAILASH BUILDWELL LIMITED U70109DL2006PLC151747 Director - 2020-12-08
      AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Director - 2020-12-08
      TRITON INFRASTRUCTURE LIMITED U70109DL2006PLC151749 Director - 2020-12-08
      ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Additional Director - 2013-09-28
      ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Director 2013-09-28 Ongoing
      CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Additional Director - 2019-09-30
      CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Director - 2020-06-05
      CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Additional Director - 2019-09-30
      CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Director - 2020-06-05
      FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Director - 2020-12-08
      DIANA LAND DEVELOPMENT LIMITED U70109MH2006PLC303675 Director - 2020-12-18
      DIANA BUILDWELL PRIVATE LIMITED U70109PN2006PTC165105 Director - 2015-07-20
      CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Additional Director - 2014-09-30
      CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Director - 2020-06-05
      DGHYDRA TECH PRIVATE LIMITED U72200MH2018PTC315488 Director - 2020-06-05
      INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Additional Director - 2016-09-07
      INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director - 2020-12-18
      Other Directorships of AMIT SHAH GOPAL
      Company Name CIN Designation Appointment Date Cessation
      NAV VAHAN AUTOTECH LIMITED U35923DL2007PLC158169 Director - 2009-06-10
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Additional Director - 2012-09-27
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2020-12-31
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Whole-time director 2020-12-31 Ongoing
      INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Additional Director - 2009-06-10
      INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Director - 2009-06-10
      INDIABULLS SOFTWARE PARKS LIMITED U45200DL2007PLC157335 Additional Director - 2009-06-10
      MANJOLA REAL ESTATE LIMITED U45200DL2007PLC157346 Additional Director - 2009-06-10
      MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Additional Director - 2009-06-10
      ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Additional Director - 2009-06-10
      INDIABULLS BUILDCON LIMITED U70101DL2006PLC148875 Company Secretary - 2009-03-23
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Additional Director - 2009-06-10
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2009-06-10
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2009-06-10
      LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Additional Director - 2009-06-10
      VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Director 2010-08-28 Ongoing
      LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Additional Director - 2010-09-28
      LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Director - 2014-10-31
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Additional Director - 2010-09-22
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Director - 2015-03-31
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2009-06-10
      INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Additional Director - 2009-06-10
      FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Additional Director - 2010-09-24
      FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Director - 2022-08-25
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Additional Director - 2010-09-29
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Director 2010-09-29 Ongoing
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Additional Director - 2010-09-29
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Director 2010-09-29 Ongoing
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Additional Director - 2010-09-22
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Director - 2015-03-31
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Additional Director - 2010-09-29
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Director 2010-09-29 Ongoing
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Additional Director - 2010-09-25
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Director 2010-09-25 Ongoing
      CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Additional Director - 2010-09-25
      CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Director 2010-09-25 Ongoing
      VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Additional Director - 2010-09-29
      VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Director 2010-09-29 Ongoing
      NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2023-09-22
      NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director 2022-10-07 Ongoing
      CERES ESTATE LIMITED U70109MH2006PLC309315 Additional Director - 2010-09-29
      CERES ESTATE LIMITED U70109MH2006PLC309315 Director - 2015-03-31
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Additional Director - 2010-09-24
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director - 2012-09-03
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director - 2010-09-24
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director 2010-09-24 Ongoing
      SELENE ESTATE LIMITED U70109TN2006PLC131429 Additional Director - 2009-06-10
      INDIABULLS BUILDTECH LIMITED U70200DL2010PLC208848 Director 2010-09-28 Ongoing
      INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Director - 2008-10-03
      MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Additional Director - 2009-06-10
      Other Directorships of INDRESH MATTA
      Company Name CIN Designation Appointment Date Cessation
      NAV VAHAN AUTOTECH LIMITED U35923DL2007PLC158169 Additional Director - 2013-09-24
      NAV VAHAN AUTOTECH LIMITED U35923DL2007PLC158169 Director 2013-09-24 Ongoing
      INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Additional Director - 2013-09-26
      INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Director 2013-09-26 Ongoing
      INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Additional Director - 2013-09-24
      INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Director 2013-09-24 Ongoing
      INDIABULLS SOFTWARE PARKS LIMITED U45200DL2007PLC157335 Additional Director - 2013-09-26
      INDIABULLS SOFTWARE PARKS LIMITED U45200DL2007PLC157335 Director - 2015-03-31
      MANJOLA REAL ESTATE LIMITED U45200DL2007PLC157346 Additional Director - 2013-09-26
      MANJOLA REAL ESTATE LIMITED U45200DL2007PLC157346 Director - 2015-03-31
      MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Additional Director - 2013-09-26
      MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Director - 2020-12-24
      ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Additional Director - 2013-09-26
      ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Director 2013-09-26 Ongoing
      NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Additional Director - 2013-09-26
      NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Director - 2015-03-31
      LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Whole-time director - 2019-07-25
      LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Additional Director - 2013-09-26
      LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director 2013-09-26 Ongoing
      TRITON BUILDWELL LIMITED U70109DL2006PLC151129 Additional Director - 2015-09-19
      TRITON BUILDWELL LIMITED U70109DL2006PLC151129 Director - 2020-10-01
      INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Additional Director - 2013-09-26
      INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Director 2013-09-26 Ongoing
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Additional Director - 2013-09-24
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director - 2020-10-01
      MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Additional Director - 2013-09-24
      MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director - 2015-03-31
      MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Additional Director - 2013-09-26
      MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Director - 2015-03-31
      Other Directorships of PURAV ACHARYA
      Company Name CIN Designation Appointment Date Cessation
      INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Additional Director - 2021-07-28
      INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Director - 2022-03-01
      FAMA CONSTRUCTION LIMITED U70109DL2006PLC151130 Additional Director - 2021-09-28
      FAMA CONSTRUCTION LIMITED U70109DL2006PLC151130 Director - 2023-05-17
      KAILASH BUILDWELL LIMITED U70109DL2006PLC151747 Additional Director - 2021-09-27
      KAILASH BUILDWELL LIMITED U70109DL2006PLC151747 Director - 2023-05-17
      AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Additional Director - 2021-09-28
      AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Director - 2023-05-17
      HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Additional Director - 2021-09-23
      HERMES PROPERTIES LIMITED U70109MH2006PLC304147 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 2020-12-18 Ongoing
      NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2021-09-24
      NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2023-05-17
      FAMA PROPERTIES LIMITED U70109MH2006PLC309316 Additional Director - 2022-09-24
      FAMA PROPERTIES LIMITED U70109MH2006PLC309316 Director - 2023-05-17
      TRITON PROPERTIES LIMITED U70109MH2006PLC310114 Additional Director - 2022-09-24
      TRITON PROPERTIES LIMITED U70109MH2006PLC310114 Director - 2023-05-17
      DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Additional Director - 2021-09-23
      DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Director 2021-09-23 Ongoing
      INDIABULLS RURAL FINANCE PRIVATE LIMITED U74140MH1993PTC074596 Additional Director - 2023-09-27
      INDIABULLS RURAL FINANCE PRIVATE LIMITED U74140MH1993PTC074596 Whole-time director 2023-06-14 Ongoing
      Other Directorships of DAYANAND BHAIRU DOMANE
      Company Name CIN Designation Appointment Date Cessation
      LINNET DEVELOPERS LIMITED U70100MH2011PLC309291 Additional Director 2023-12-13 Ongoing
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Additional Director 2023-12-11 Ongoing
      NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Additional Director 2023-12-11 Ongoing
      AURORA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150018 Additional Director - 2024-01-03
      AURORA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150018 Director 2023-12-11 Ongoing
      VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Additional Director 2024-05-10 Ongoing
      TRITON BUILDWELL LIMITED U70109DL2006PLC151129 Additional Director 2023-12-13 Ongoing
      DIANA INFRASTRUCTURE LIMITED U70109DL2006PLC151132 Additional Director 2023-12-11 Ongoing
      TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Additional Director 2023-12-12 Ongoing
      TRITON INFRASTRUCTURE LIMITED U70109DL2006PLC151749 Additional Director 2023-12-11 Ongoing
      EDESIA INFRASTRUCTURE LIMITED U70200MH2011PLC310106 Additional Director 2023-12-13 Ongoing

      CIN Company Name Company Address
      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
      U45201MH2006PLC303674 EQUINOX INDIA COMMERCIAL ESTATE 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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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