• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

INDO SUGARS LIMITED

CIN: U01543DL2006PLC151986 As on: 2026-07-13

INDO SUGARS LIMITED (CIN: U01543DL2006PLC151986) is a Public company incorporated on 12 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 500000.00.

INDO SUGARS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDO SUGARS LIMITED's NIC code is 015 (which is part of its CIN). As per the NIC code, it is inolved in Hunting, trapping and game propagation including related service activities.

Directors of INDO SUGARS LIMITED are MONIKA PANGHAL, RAVINDER ., and . TEJPAL.

INDO SUGARS LIMITED's Corporate Identification Number (CIN) is U01543DL2006PLC151986 and its registration number is 151986. Users may contact INDO SUGARS LIMITED on its Email address - [email protected]. Registered address of INDO SUGARS LIMITED is 296,Forest Lane Sainik Farms , New Delhi, Delhi, India - 110068.

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

Purchase Report

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Purchase full report of INDO SUGARS

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 INDO SUGARS 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 INDO SUGARS
DIN Director Name Designation Appointment Date
09594183 MONIKA PANGHAL Director 2023-10-09
02873125 RAVINDER . Additional Director 2024-06-13
03553393 . TEJPAL Director 2022-06-01
Past Directors & Key Managerial Personnel of INDO SUGARS
DIN Director Name Designation Appointment Date Cessation
00176553 KAUSHAL CHANDRAKANT PAURANA Director - 2008-10-10
00473758 HARENDRA KUMAR CHANDRA Additional Director - 2009-09-30
00473758 HARENDRA KUMAR CHANDRA Director - 2015-02-09
00637669 SIDDHARTH DILIP KOLTE Director - 2008-10-10
06955507 SUMER SINGH TOKAS Additional Director - 2022-09-30
06955507 SUMER SINGH TOKAS Director - 2023-07-07
07133620 RAJEEV KUMAR Additional Director - 2015-09-23
07133620 RAJEEV KUMAR Director - 2022-03-30
09594183 MONIKA PANGHAL Additional Director - 2023-09-29
02107783 SHAKTI BEDI Additional Director - 2009-09-30
02107783 SHAKTI BEDI Director - 2017-02-20
07014676 GAUTAM MALHAN Additional Director - 2017-09-29
07014676 GAUTAM MALHAN Director - 2021-05-15
08269745 ANKIT TOMAR Additional Director - 2021-11-29
08269745 ANKIT TOMAR Director - 2022-06-22
02835523 RAJIV MALHAN Additional Director - 2015-09-23
02835523 RAJIV MALHAN Director - 2024-06-12
03068177 ABHINAV VERMA Additional Director - 2009-09-30
03068177 ABHINAV VERMA Director - 2015-03-31
03553393 . TEJPAL Additional Director - 2022-09-30
03563401 RAJPAL BHAGWANTRAO MANE Director - 2008-10-10
07133406 SUNITA PAWAN VERMA Additional Director - 2015-03-31
Other Directorships of KAUSHAL CHANDRAKANT PAURANA
Other Directorships of HARENDRA KUMAR CHANDRA
Company Name CIN Designation Appointment Date Cessation
POENA POWER DISTRIBUTORS LIMITED U40104DL2008PLC179782 Additional Director - 2015-09-29
POENA POWER DISTRIBUTORS LIMITED U40104DL2008PLC179782 Director 2015-09-29 Ongoing
POENA POWER GENERATION LIMITED U40104DL2008PLC179991 Additional Director - 2015-09-29
POENA POWER GENERATION LIMITED U40104DL2008PLC179991 Director 2015-09-29 Ongoing
DEVONA POWER SUPPLY LIMITED U40105DL2008PLC180182 Additional Director - 2015-09-28
DEVONA POWER SUPPLY LIMITED U40105DL2008PLC180182 Director 2015-09-28 Ongoing
DEVONA POWER GENERATION LIMITED U45207DL2008PLC180178 Additional Director - 2015-09-28
DEVONA POWER GENERATION LIMITED U45207DL2008PLC180178 Director 2015-09-28 Ongoing
ALBINA POWER TRANSMISSION LIMITED U45207DL2008PLC180234 Additional Director - 2015-09-28
ALBINA POWER TRANSMISSION LIMITED U45207DL2008PLC180234 Director 2015-09-28 Ongoing
DEVONA POWER MANAGEMENT LIMITED U45207DL2008PLC180363 Additional Director - 2015-09-28
DEVONA POWER MANAGEMENT LIMITED U45207DL2008PLC180363 Director 2015-09-28 Ongoing
DEVONA POWER DISTRIBUTION LIMITED U45400DL2007PLC167740 Additional Director - 2015-09-28
DEVONA POWER DISTRIBUTION LIMITED U45400DL2007PLC167740 Director 2015-09-28 Ongoing
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director - 2014-11-03
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2015-02-09
JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Director - 2010-11-18
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Director - 2015-01-07
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2015-02-09
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Director - 2015-01-07
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Director - 2015-01-07
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2014-10-31
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Additional Director - 2008-09-01
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director - 2015-01-07
CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Director - 2014-08-16
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Director - 2015-02-09
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director - 2007-08-17
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Whole-time director - 2015-02-09
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Director - 2015-01-07
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Director - 2009-06-01
LUCINA CONSTRUCTIONS LIMITED U70109MH2006PLC308874 Director - 2015-01-07
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2007-09-25
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Director - 2015-01-07
SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2008-10-04
Other Directorships of SIDDHARTH DILIP KOLTE
Other Directorships of SUMER SINGH TOKAS
Company Name CIN Designation Appointment Date Cessation
EVEH REALTY PRIVATE LIMITED U45100MH2018PTC311360 Additional Director - 2022-09-12
ELAN IMPERIAL PRIVATE LIMITED U45200DL2008PTC173009 Additional Director - 2022-08-11
MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Additional Director - 2022-09-23
MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Director 2022-03-01 Ongoing
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Additional Director 2024-04-30 Ongoing
LORITA DEVELOPERS LIMITED U45400DL2008PLC178305 Additional Director - 2022-09-28
LORITA DEVELOPERS LIMITED U45400DL2008PLC178305 Director 2022-03-30 Ongoing
FORNAX CONSTRUCTIONS LIMITED U45400MH2007PLC305444 Additional Director - 2015-09-24
FORNAX CONSTRUCTIONS LIMITED U45400MH2007PLC305444 Director 2015-09-24 Ongoing
FORNAX CONSTRUCTIONS LIMITED U45400MH2007PLC305444 Director - 2022-09-22
ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Additional Director - 2015-03-31
ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Additional Director - 2022-09-23
ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Director 2022-03-01 Ongoing
PUSHPANJLI FINSOLUTIONS LIMITED U67190HR2009PLC114957 Additional Director - 2014-09-25
PUSHPANJLI FINSOLUTIONS LIMITED U67190HR2009PLC114957 Director - 2024-04-26
VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Additional Director - 2022-09-30
VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Director - 2022-10-11
NERISSA CONSTRUCTIONS LIMITED U70100MH2011PLC308862 Additional Director - 2022-09-23
NERISSA CONSTRUCTIONS LIMITED U70100MH2011PLC308862 Director 2022-03-30 Ongoing
ARBUTUS CONSTRUCTIONS LIMITED U70101DL2010PLC208342 Additional Director - 2014-09-25
ARBUTUS CONSTRUCTIONS LIMITED U70101DL2010PLC208342 Director 2014-09-25 Ongoing
ASTRAEA CONSTRUCTIONS LIMITED U70101DL2013PLC247007 Additional Director - 2014-09-25
ASTRAEA CONSTRUCTIONS LIMITED U70101DL2013PLC247007 Director 2014-09-25 Ongoing
SILENUS BUILDTECH LIMITED U70101DL2013PLC247611 Additional Director - 2014-09-25
SILENUS BUILDTECH LIMITED U70101DL2013PLC247611 Director 2014-09-25 Ongoing
ASTILBE BUILDERS LIMITED U70102DL2013PLC247000 Additional Director - 2014-09-25
ASTILBE BUILDERS LIMITED U70102DL2013PLC247000 Director 2014-09-25 Ongoing
MAHABALA INFRACON PRIVATE LIMITED U70102HR2014PTC077948 Director 2015-09-26 Ongoing
MAHABALA INFRACON PRIVATE LIMITED U70102HR2014PTC077948 Director - 2015-09-25
CHAKRIKA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078003 Director 2014-10-17 Ongoing
GOMINI PROPERTIES PRIVATE LIMITED U70102HR2014PTC078208 Director 2014-10-17 Ongoing
SNOOK INFRACON PRIVATE LIMITED U70102HR2014PTC078280 Director - 2023-07-07
VISWAMUKHA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078283 Director 2014-10-17 Ongoing
MAJESTA INFRASTRUCTURE LIMITED U70102MH2011PLC304089 Additional Director - 2022-09-22
MAJESTA INFRASTRUCTURE LIMITED U70102MH2011PLC304089 Director 2022-03-30 Ongoing
AURORA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150018 Additional Director - 2022-09-23
AURORA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150018 Director 2022-03-30 Ongoing
TRITON ESTATE LIMITED U70109MH2006PLC309324 Additional Director - 2015-09-21
TRITON ESTATE LIMITED U70109MH2006PLC309324 Director 2015-09-21 Ongoing
GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Additional Director - 2014-09-25
GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Director - 2024-04-26
DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Additional Director - 2014-09-25
DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Director - 2021-06-16
Other Directorships of RAJEEV KUMAR
Company Name CIN Designation Appointment Date Cessation
LORITA DEVELOPERS LIMITED U45400DL2008PLC178305 Additional Director - 2015-09-19
LORITA DEVELOPERS LIMITED U45400DL2008PLC178305 Director - 2022-03-30
NERISSA CONSTRUCTIONS LIMITED U70100MH2011PLC308862 Additional Director - 2015-09-19
NERISSA CONSTRUCTIONS LIMITED U70100MH2011PLC308862 Director - 2022-03-30
MAJESTA INFRASTRUCTURE LIMITED U70102MH2011PLC304089 Additional Director - 2015-09-18
MAJESTA INFRASTRUCTURE LIMITED U70102MH2011PLC304089 Director - 2022-03-30
AURORA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150018 Additional Director - 2015-09-24
AURORA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150018 Director - 2022-03-30
LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Additional Director - 2015-09-18
LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Director - 2022-03-30
TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Additional Director - 2015-09-19
TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Director - 2022-03-30
FAMA PROPERTIES LIMITED U70109MH2006PLC309316 Additional Director - 2015-09-21
FAMA PROPERTIES LIMITED U70109MH2006PLC309316 Director - 2022-03-30
TRITON PROPERTIES LIMITED U70109MH2006PLC310114 Additional Director - 2015-09-21
TRITON PROPERTIES LIMITED U70109MH2006PLC310114 Director - 2022-03-30
AUXESIA SOFT SOLUTIONS LIMITED U72900HR2011PLC115291 Additional Director - 2015-09-05
AUXESIA SOFT SOLUTIONS LIMITED U72900HR2011PLC115291 Director - 2022-03-30
Other Directorships of MONIKA PANGHAL
Company Name CIN Designation Appointment Date Cessation
MERU MINERALS PRIVATE LIMITED U14107HR2003PTC078006 Additional Director - 2022-09-30
MERU MINERALS PRIVATE LIMITED U14107HR2003PTC078006 Director 2022-05-04 Ongoing
POWERSCREEN MEDIA PRIVATE LIMITED U22219HR2007PTC078787 Additional Director - 2023-09-28
POWERSCREEN MEDIA PRIVATE LIMITED U22219HR2007PTC078787 Director 2023-09-22 Ongoing
INDIABULLS PHARMACEUTICALS LIMITED U33119HR2016PLC078088 Additional Director - 2022-09-29
INDIABULLS PHARMACEUTICALS LIMITED U33119HR2016PLC078088 Director 2022-08-22 Ongoing
KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Additional Director - 2023-09-28
KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Director 2023-09-21 Ongoing
KARANBHUMI ESTATES PRIVATE LIMITED U45201HR2006PTC078785 Additional Director - 2022-09-30
KARANBHUMI ESTATES PRIVATE LIMITED U45201HR2006PTC078785 Director - 2023-04-01
WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Additional Director - 2023-09-29
WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Director 2023-04-13 Ongoing
CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Additional Director - 2023-09-29
CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Director 2023-03-29 Ongoing
SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Additional Director 2022-05-04 Ongoing
SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Additional Director 2022-05-04 Ongoing
CHAKRIKA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078003 Additional Director 2023-04-13 Ongoing
GOMINI PROPERTIES PRIVATE LIMITED U70102HR2014PTC078208 Additional Director 2023-04-13 Ongoing
SNOOK INFRACON PRIVATE LIMITED U70102HR2014PTC078280 Additional Director - 2023-09-29
SNOOK INFRACON PRIVATE LIMITED U70102HR2014PTC078280 Director 2023-04-13 Ongoing
VISWAMUKHA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078283 Additional Director 2023-04-13 Ongoing
CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Additional Director - 2022-09-30
CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Director 2022-05-10 Ongoing
CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Additional Director - 2022-09-30
CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Director 2022-05-10 Ongoing
JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Additional Director - 2022-09-28
JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Director 2022-05-04 Ongoing
INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Additional Director - 2022-09-30
INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Director 2022-05-04 Ongoing
INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Additional Director - 2022-09-30
INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Director 2022-05-04 Ongoing
CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Additional Director - 2022-09-30
CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Director 2022-05-10 Ongoing
CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Additional Director 2022-05-10 Ongoing
PAIDIA SOFTINFO PRIVATE LIMITED U72900HR2011PTC078009 Additional Director 2023-06-28 Ongoing
GALAX MINERALS PRIVATE LIMITED U74140HR2010PTC078004 Additional Director - 2022-09-30
GALAX MINERALS PRIVATE LIMITED U74140HR2010PTC078004 Director 2022-05-04 Ongoing
Other Directorships of SHAKTI BEDI
Company Name CIN Designation Appointment Date Cessation
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2008-07-07
ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Additional Director - 2008-09-04
ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Director - 2014-11-15
ASHKIT REAL ESTATE LIMITED U45200DL2008PLC172646 Additional Director - 2008-09-04
ASHKIT REAL ESTATE LIMITED U45200DL2008PLC172646 Director - 2017-02-20
ASHKIT DEVELOPERS LIMITED U45200DL2008PLC172654 Additional Director - 2008-09-04
ASHKIT DEVELOPERS LIMITED U45200DL2008PLC172654 Director - 2016-03-16
MABON REAL ESTATE LIMITED U45200DL2008PLC172663 Additional Director - 2008-09-04
MABON REAL ESTATE LIMITED U45200DL2008PLC172663 Director - 2017-02-20
MABON PROPERTIES LIMITED U45200HR2008PLC118105 Additional Director - 2008-09-04
MABON PROPERTIES LIMITED U45200HR2008PLC118105 Director - 2017-02-20
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2008-09-04
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director - 2017-02-20
LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Additional Director - 2008-08-20
LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Director - 2015-10-08
MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Additional Director - 2008-09-04
MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Director - 2017-02-20
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2008-09-04
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2011-08-31
VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Additional Director - 2008-09-03
VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Director - 2017-02-20
SERIDA CONSTRUCTIONS LIMITED U45400DL2008PLC172627 Additional Director - 2008-09-04
SERIDA CONSTRUCTIONS LIMITED U45400DL2008PLC172627 Director - 2015-10-07
SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Additional Director - 2008-09-03
SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Director - 2015-10-07
SERIDA INFRASTRUCTURE LIMITED U45400DL2008PLC172632 Additional Director - 2008-09-04
SERIDA INFRASTRUCTURE LIMITED U45400DL2008PLC172632 Director - 2017-02-20
MABON DEVELOPERS LIMITED U45400DL2008PLC172704 Additional Director - 2008-09-04
MABON DEVELOPERS LIMITED U45400DL2008PLC172704 Director - 2017-02-20
LORITA DEVELOPERS LIMITED U45400DL2008PLC178305 Additional Director - 2009-09-29
LORITA DEVELOPERS LIMITED U45400DL2008PLC178305 Director - 2017-02-20
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 CFO - 2024-05-31
ELENA MAINTENANCE SERVICES PRIVATE LIMIT ED U74900DL2008PTC181310 Director 2008-07-24 Ongoing
CHLORIS MAINTENANCE SERVICES PRIVATE LIM ITED U74900DL2008PTC181311 Director 2008-07-24 Ongoing
Other Directorships of GAUTAM MALHAN
Company Name CIN Designation Appointment Date Cessation
AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Additional Director - 2016-09-29
AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director - 2021-05-15
KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Additional Director - 2016-09-30
KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director - 2021-05-15
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Additional Director - 2015-09-19
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director - 2016-08-22
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Additional Director - 2015-09-24
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director - 2016-08-22
SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Additional Director - 2015-09-24
SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2016-08-22
CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Additional Director - 2015-09-23
CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director - 2016-08-22
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Additional Director - 2015-09-19
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director - 2016-08-22
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Additional Director - 2015-09-19
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director - 2016-08-22
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Additional Director - 2015-09-24
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2016-08-22
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Additional Director - 2015-09-24
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Director - 2016-08-22
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2015-09-24
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2016-08-22
AYLA TRADERS PRIVATE LIMITED U51909DL2011PTC213390 Additional Director - 2016-09-30
AYLA TRADERS PRIVATE LIMITED U51909DL2011PTC213390 Director - 2021-05-16
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Additional Director - 2015-09-05
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2016-08-22
WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Additional Director - 2016-09-30
WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Director - 2021-05-15
MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Additional Director - 2016-09-30
MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Director - 2021-05-15
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Additional Director - 2016-09-29
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director - 2016-11-01
CERAON VENTURES PRIVATE LIMITED U70102DL2011PTC224812 Additional Director - 2019-09-30
CERAON VENTURES PRIVATE LIMITED U70102DL2011PTC224812 Director - 2021-05-15
KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Additional Director - 2016-09-29
KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Director - 2021-05-15
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Additional Director - 2016-09-29
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director - 2016-11-01
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Additional Director - 2016-09-29
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director - 2016-11-01
TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Additional Director - 2016-09-29
TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Director - 2021-05-15
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Additional Director - 2016-09-29
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director - 2016-11-01
CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Additional Director - 2020-12-30
CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Director - 2021-05-15
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Additional Director - 2016-09-29
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director - 2016-11-01
TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Additional Director - 2016-09-29
TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Director - 2021-05-15
DGHYDRA TECH PRIVATE LIMITED U72200MH2018PTC315488 Additional Director - 2020-12-29
DGHYDRA TECH PRIVATE LIMITED U72200MH2018PTC315488 Director - 2021-05-15
PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Additional Director - 2016-09-30
PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Director - 2021-05-16
Other Directorships of ANKIT TOMAR
Company Name CIN Designation Appointment Date Cessation
AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Additional Director - 2021-11-25
AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director - 2022-06-22
KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Additional Director - 2019-09-28
KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director - 2022-06-22
INDIABULLS PHARMACEUTICALS LIMITED U33119HR2016PLC078088 Additional Director - 2019-09-28
INDIABULLS PHARMACEUTICALS LIMITED U33119HR2016PLC078088 Director - 2022-03-01
MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Additional Director - 2019-09-30
MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Director - 2022-06-22
AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Additional Director - 2019-09-30
AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director - 2022-06-22
VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Additional Director - 2019-09-30
VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Director - 2022-06-22
KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Additional Director - 2021-11-26
KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Director - 2022-06-22
GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Additional Director - 2019-08-30
GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director - 2022-06-22
KAILASH BUILDWELL LIMITED U70109DL2006PLC151747 Additional Director - 2019-09-25
KAILASH BUILDWELL LIMITED U70109DL2006PLC151747 Director - 2022-10-07
AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Additional Director - 2019-09-26
AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Director - 2022-10-07
ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Additional Director - 2019-09-30
ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Director - 2022-06-22
CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Additional Director - 2019-09-30
CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Director 2019-09-30 Ongoing
Other Directorships of RAJIV MALHAN
Company Name CIN Designation Appointment Date Cessation
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2010-08-28
ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Additional Director - 2010-08-28
ASHKIT REAL ESTATE LIMITED U45200DL2008PLC172646 Additional Director - 2010-08-28
ASHKIT DEVELOPERS LIMITED U45200DL2008PLC172654 Additional Director - 2010-08-28
MABON REAL ESTATE LIMITED U45200DL2008PLC172663 Additional Director - 2010-08-28
MABON PROPERTIES LIMITED U45200HR2008PLC118105 Additional Director - 2010-08-28
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2010-08-28
MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Additional Director - 2010-08-28
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2010-08-28
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2015-09-21
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director - 2021-10-11
VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Additional Director - 2010-08-28
SERIDA CONSTRUCTIONS LIMITED U45400DL2008PLC172627 Additional Director - 2010-08-28
SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Additional Director - 2010-08-28
SERIDA INFRASTRUCTURE LIMITED U45400DL2008PLC172632 Additional Director - 2010-08-28
MABON DEVELOPERS LIMITED U45400DL2008PLC172704 Additional Director - 2010-08-28
LORITA DEVELOPERS LIMITED U45400DL2008PLC178305 Additional Director - 2010-08-28
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2015-09-22
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2021-10-11
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Additional Director - 2015-03-31
INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Additional Director - 2015-09-23
INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Director 2015-09-23 Ongoing
ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Additional Director - 2011-09-30
ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Director - 2017-08-30
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Additional Director - 2015-09-19
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2021-12-30
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director - 2015-09-24
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2021-10-11
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Additional Director - 2015-09-23
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Director - 2021-12-30
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Whole-time director - 2015-09-23
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2015-09-21
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2022-02-25
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director - 2015-09-21
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director - 2022-02-25
Other Directorships of RAVINDER .
Company Name CIN Designation Appointment Date Cessation
STORE ONE INFRA RESOURCES LIMITED U33100HR2015PLC078058 Director - 2022-03-01
MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Additional Director - 2015-09-23
MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Director - 2022-03-01
ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Additional Director - 2015-09-23
ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Director 2015-09-23 Ongoing
ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Additional Director - 2022-03-01
MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Additional Director - 2015-09-23
MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Director - 2022-03-01
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Additional Director - 2015-09-23
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Director - 2022-03-01
ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Additional Director - 2022-03-01
PUSHPANJLI FINSOLUTIONS LIMITED U67190HR2009PLC114957 Director - 2010-11-29
PUSHPANJLI FINSOLUTIONS LIMITED U67190HR2009PLC114957 Whole-time director - 2022-03-01
ARBUTUS CONSTRUCTIONS LIMITED U70101DL2010PLC208342 Additional Director - 2011-09-30
ARBUTUS CONSTRUCTIONS LIMITED U70101DL2010PLC208342 Director - 2012-10-04
VISCARIA BUILDERS PRIVATE LIMITED U70101DL2010PTC210201 Additional Director - 2014-09-29
VISCARIA BUILDERS PRIVATE LIMITED U70101DL2010PTC210201 Director - 2022-03-01
ASTRAEA CONSTRUCTIONS LIMITED U70101DL2013PLC247007 Director - 2013-01-04
SILENUS BUILDTECH LIMITED U70101DL2013PLC247611 Director - 2013-01-29
AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Additional Director - 2022-09-28
AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director 2022-06-01 Ongoing
VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Additional Director - 2022-09-30
VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Director 2022-06-01 Ongoing
ASTILBE BUILDERS LIMITED U70102DL2013PLC247000 Director - 2013-01-04
IPHITO PROPERTIES PRIVATE LIMITED U70102HR2014PTC078274 Additional Director - 2014-09-29
IPHITO PROPERTIES PRIVATE LIMITED U70102HR2014PTC078274 Director 2014-09-29 Ongoing
IPHITO REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078275 Additional Director - 2014-09-29
IPHITO REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078275 Director 2014-09-29 Ongoing
MYRINA BUILDERS PRIVATE LIMITED U70102HR2014PTC078276 Additional Director - 2014-09-29
MYRINA BUILDERS PRIVATE LIMITED U70102HR2014PTC078276 Director 2014-09-29 Ongoing
MYRINA REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078277 Additional Director - 2014-09-29
MYRINA REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078277 Director 2014-09-29 Ongoing
SNOOK INFRACON PRIVATE LIMITED U70102HR2014PTC078280 Additional Director - 2023-09-29
SNOOK INFRACON PRIVATE LIMITED U70102HR2014PTC078280 Director 2023-09-11 Ongoing
KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Additional Director - 2022-09-29
KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Director 2022-06-01 Ongoing
GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Additional Director - 2022-09-28
GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director 2022-06-01 Ongoing
LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Director - 2015-10-12
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Additional Director - 2017-09-28
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director 2017-09-28 Ongoing
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Additional Director - 2017-09-28
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director 2017-09-28 Ongoing
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Additional Director - 2017-09-28
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director 2017-09-28 Ongoing
KARKINOS CONSTRUCTIONS PRIVATE LIMITED U70109HR2014PTC079066 Additional Director - 2014-09-30
KARKINOS CONSTRUCTIONS PRIVATE LIMITED U70109HR2014PTC079066 Director 2014-09-30 Ongoing
ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Additional Director - 2022-09-30
ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Director 2022-06-01 Ongoing
NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Additional Director - 2015-09-21
NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Director - 2022-03-01
TRITON ESTATE LIMITED U70109MH2006PLC309324 Additional Director - 2015-09-21
TRITON ESTATE LIMITED U70109MH2006PLC309324 Director 2015-09-21 Ongoing
VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Additional Director - 2015-09-21
VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director - 2022-03-01
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Additional Director - 2017-09-28
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director 2017-09-28 Ongoing
GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Additional Director - 2011-09-30
GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Director - 2012-10-04
PAIDIA CONCONNECTION PRIVATE LIMITED U72200HR2011PTC078278 Additional Director - 2023-09-28
PAIDIA CONCONNECTION PRIVATE LIMITED U72200HR2011PTC078278 Director 2023-09-11 Ongoing
DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Additional Director - 2010-11-30
DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Director - 2012-10-04
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2010-03-25
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2015-01-01
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Whole-time director - 2017-09-14
Other Directorships of ABHINAV VERMA
Company Name CIN Designation Appointment Date Cessation
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2010-09-22
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Director - 2015-03-31
ASHKIT REAL ESTATE LIMITED U45200DL2008PLC172646 Additional Director - 2010-09-27
ASHKIT REAL ESTATE LIMITED U45200DL2008PLC172646 Director - 2015-03-31
ASHKIT DEVELOPERS LIMITED U45200DL2008PLC172654 Additional Director - 2010-09-27
ASHKIT DEVELOPERS LIMITED U45200DL2008PLC172654 Director - 2015-03-31
MABON REAL ESTATE LIMITED U45200DL2008PLC172663 Additional Director - 2010-09-27
MABON REAL ESTATE LIMITED U45200DL2008PLC172663 Director - 2015-03-31
MABON PROPERTIES LIMITED U45200HR2008PLC118105 Additional Director - 2010-09-27
MABON PROPERTIES LIMITED U45200HR2008PLC118105 Director - 2015-03-31
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2010-09-27
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director - 2015-03-31
MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Additional Director - 2010-09-27
MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Director - 2015-03-31
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2010-09-27
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2011-08-31
VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Additional Director - 2010-09-22
VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Director - 2015-03-31
SERIDA CONSTRUCTIONS LIMITED U45400DL2008PLC172627 Additional Director - 2010-09-27
SERIDA CONSTRUCTIONS LIMITED U45400DL2008PLC172627 Director - 2015-03-31
SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Additional Director - 2010-09-25
SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Director - 2015-03-31
SERIDA INFRASTRUCTURE LIMITED U45400DL2008PLC172632 Additional Director - 2010-09-22
SERIDA INFRASTRUCTURE LIMITED U45400DL2008PLC172632 Director - 2015-03-31
MABON DEVELOPERS LIMITED U45400DL2008PLC172704 Additional Director - 2010-09-27
MABON DEVELOPERS LIMITED U45400DL2008PLC172704 Director - 2015-03-31
LORITA DEVELOPERS LIMITED U45400DL2008PLC178305 Additional Director - 2010-09-22
LORITA DEVELOPERS LIMITED U45400DL2008PLC178305 Director - 2015-03-31
CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Director - 2012-04-01
ANTHEIA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC218634 Director - 2012-05-07
INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Additional Director - 2010-06-11
INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2015-03-31
Other Directorships of . TEJPAL
Company Name CIN Designation Appointment Date Cessation
AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Additional Director - 2022-09-29
AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director 2022-06-01 Ongoing
KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Additional Director - 2022-09-29
KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director 2022-06-01 Ongoing
POWERSCREEN MEDIA PRIVATE LIMITED U22219HR2007PTC078787 Additional Director - 2022-09-28
POWERSCREEN MEDIA PRIVATE LIMITED U22219HR2007PTC078787 Director 2022-03-16 Ongoing
KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Additional Director - 2022-09-28
KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Director 2022-03-16 Ongoing
KARANBHUMI ESTATES PRIVATE LIMITED U45201HR2006PTC078785 Additional Director - 2022-09-30
KARANBHUMI ESTATES PRIVATE LIMITED U45201HR2006PTC078785 Director 2022-03-30 Ongoing
JWALAJI BUILDTECH LIMITED U70100DL2012PLC229936 Additional Director - 2012-09-18
JWALAJI BUILDTECH LIMITED U70100DL2012PLC229936 Director - 2013-03-20
NERISSA REAL ESTATE LIMITED U70100MH2011PLC305642 Director - 2013-03-20
NERISSA PROPERTIES LIMITED U70100MH2011PLC305646 Director - 2013-03-20
NERISSA CONSTRUCTIONS LIMITED U70100MH2011PLC308862 Director - 2013-03-20
MAJESTA CONSTRUCTIONS LIMITED U70100MH2011PLC309320 Director - 2013-03-20
ARBUTUS CONSTRUCTIONS LIMITED U70101DL2010PLC208342 Additional Director - 2013-09-28
ARBUTUS CONSTRUCTIONS LIMITED U70101DL2010PLC208342 Director 2013-09-28 Ongoing
VISCARIA BUILDERS PRIVATE LIMITED U70101DL2010PTC210201 Additional Director - 2013-09-28
VISCARIA BUILDERS PRIVATE LIMITED U70101DL2010PTC210201 Director - 2014-03-01
ASTRAEA CONSTRUCTIONS LIMITED U70101DL2013PLC247007 Additional Director - 2013-09-28
ASTRAEA CONSTRUCTIONS LIMITED U70101DL2013PLC247007 Director 2013-09-28 Ongoing
SILENUS BUILDTECH LIMITED U70101DL2013PLC247611 Additional Director - 2013-09-28
SILENUS BUILDTECH LIMITED U70101DL2013PLC247611 Director 2013-09-28 Ongoing
MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Additional Director - 2022-09-30
MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Director 2022-06-01 Ongoing
ASPIRE LAND DEVELOPMENT PRIVATE LIMITED U70102DL2009PTC196236 Additional Director - 2016-09-30
ASPIRE LAND DEVELOPMENT PRIVATE LIMITED U70102DL2009PTC196236 Director 2016-09-30 Ongoing
ASTILBE BUILDERS LIMITED U70102DL2013PLC247000 Additional Director - 2013-09-28
ASTILBE BUILDERS LIMITED U70102DL2013PLC247000 Director 2013-09-28 Ongoing
DAHLIA INFRASTRUCTURE PRIVATE LIMITED U70102HR2010PTC078272 Additional Director 2022-03-16 Ongoing
ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Additional Director - 2022-09-28
ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Director 2022-03-16 Ongoing
IPHITO PROPERTIES PRIVATE LIMITED U70102HR2014PTC078274 Additional Director - 2014-09-29
IPHITO PROPERTIES PRIVATE LIMITED U70102HR2014PTC078274 Director 2014-09-29 Ongoing
IPHITO REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078275 Additional Director - 2014-09-29
IPHITO REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078275 Director 2014-09-29 Ongoing
MYRINA BUILDERS PRIVATE LIMITED U70102HR2014PTC078276 Additional Director - 2014-09-29
MYRINA BUILDERS PRIVATE LIMITED U70102HR2014PTC078276 Director 2014-09-29 Ongoing
MYRINA REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078277 Additional Director - 2014-09-29
MYRINA REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078277 Director 2014-09-29 Ongoing
MAJESTA INFRASTRUCTURE LIMITED U70102MH2011PLC304089 Director - 2013-03-20
MAJESTA BUILDERS LIMITED U70102MH2011PLC305650 Director - 2013-03-20
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Additional Director - 2014-09-23
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director - 2022-03-01
DIANA INFRASTRUCTURE LIMITED U70109DL2006PLC151132 Additional Director - 2015-09-21
DIANA INFRASTRUCTURE LIMITED U70109DL2006PLC151132 Director - 2022-03-01
ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Additional Director - 2022-09-29
ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Director 2022-03-16 Ongoing
CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Additional Director - 2017-09-29
CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Director 2017-09-29 Ongoing
YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Additional Director - 2012-09-18
YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Director - 2013-03-20
KARKINOS CONSTRUCTIONS PRIVATE LIMITED U70109HR2014PTC079066 Additional Director - 2014-09-30
KARKINOS CONSTRUCTIONS PRIVATE LIMITED U70109HR2014PTC079066 Director 2014-09-30 Ongoing
BOBINAR INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC078001 Additional Director - 2017-12-12
BOBINAR INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC078001 Director 2017-12-12 Ongoing
FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Additional Director - 2015-09-26
FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Director - 2022-03-01
VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Additional Director - 2012-09-27
VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director - 2013-03-20
NERISSA DEVELOPERS LIMITED U70109MH2011PLC305639 Director - 2013-03-20
NERISSA INFRASTRUCTURE LIMITED U70109MH2011PLC308876 Director - 2013-03-20
INDIABULLS BUILDTECH LIMITED U70200DL2010PLC208848 Additional Director - 2012-09-29
INDIABULLS BUILDTECH LIMITED U70200DL2010PLC208848 Director - 2013-03-20
ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Additional Director - 2022-09-28
ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Director 2022-03-16 Ongoing
GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Additional Director - 2013-09-28
GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Director - 2022-03-01
MAJESTA DEVELOPERS LIMITED U70200MH2011PLC308875 Director - 2013-03-20
MAJESTA PROPERTIES LIMITED U70200MH2011PLC308878 Director - 2013-03-20
AUXESIA SOFT SOLUTIONS LIMITED U72900HR2011PLC115291 Director - 2013-03-20
DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Additional Director - 2013-03-01
DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Whole-time director - 2021-06-16
INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Additional Director - 2014-08-09
INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Director - 2022-03-01
Other Directorships of RAJPAL BHAGWANTRAO MANE
Company Name CIN Designation Appointment Date Cessation
NATURAL SUGAR AND ALLIED INDUSTRIES LIMITED U72214MH1998PLC121048 Additional Director - 2022-09-29
NATURAL SUGAR AND ALLIED INDUSTRIES LIMITED U72214MH1998PLC121048 Director 2022-09-05 Ongoing
Other Directorships of SUNITA PAWAN VERMA
Company Name CIN Designation Appointment Date Cessation
INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Director 2015-07-21 Ongoing
ASHKIT DEVELOPERS LIMITED U45200DL2008PLC172654 Additional Director - 2016-09-21
ASHKIT DEVELOPERS LIMITED U45200DL2008PLC172654 Director 2016-09-21 Ongoing
INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Additional Director - 2015-09-22
INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Director - 2022-06-22
SERIDA CONSTRUCTIONS LIMITED U45400DL2008PLC172627 Additional Director - 2016-09-21
SERIDA CONSTRUCTIONS LIMITED U45400DL2008PLC172627 Director 2016-09-21 Ongoing
SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Additional Director - 2016-09-21
SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Director - 2022-06-28
ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Additional Director - 2015-09-24
ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Director - 2022-06-22
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Additional Director - 2015-09-23
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Director - 2018-02-01
CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Additional Director - 2015-09-23
CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Director - 2022-03-01
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Additional Director - 2015-09-21
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2022-06-22
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Additional Director - 2015-09-21
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director - 2022-06-22
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Additional Director - 2015-09-26
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2022-06-24

CIN Company Name Company Address
U70109DL2012PTC236572 CALLEIS INFRACON PRIVATE LIMITED 296, Forest Lane, Sainik Farms , New Delhi, Delhi, India - 110068
U14107DL2003PTC123242 MACKENNAS MINERALS PRIVATE LIMITED 296, FOREST LANE, SAINIK FARMS, , NEW DELHI, Delhi, India - 110068
U70200DL2011PTC218650 CALLEIS DEVELOPERS PRIVATE LIMITED 296,Forest Lane Sainik Farms , New Delhi, Delhi, India - 110068
U70200DL2012PTC236845 CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED 296, FOREST LANE SAINIK FARMS , NEW DELHI, Delhi, India - 110068
U70102DL2011PTC224812 CERAON VENTURES PRIVATE LIMITED 296, Forest Lane Sainik Farms , New Delhi, Delhi, India - 110068
U70102DL2012PTC236855 ANTHEIA BUILDERS PRIVATE LIMITED 296, Forest Lane Sainik Farms , New Delhi, Delhi, India - 110068
U70109DL2011PTC218605 CALLEIS BUILDERS PRIVATE LIMITED 296,Forest Lane Sainik Farms , New Delhi, Delhi, India - 110068
U70109DL2011PTC218665 CALLEIS BUILDTECH PRIVATE LIMITED 296, Forest Lane Sainik Farms , New Delhi, Delhi, India - 110068
U70109DL2012PTC236641 CALLEIS LAND DEVELOPMENT PRIVATE LIMITED 296, FOREST LANE SAINIK FARMS , NEW DELHI, Delhi, India - 110068
U70109DL2012PTC236648 CALLEIS INFRAESTATE PRIVATE LIMITED 296, FOREST LANE SAINIK FARMS , NEW DELHI, Delhi, India - 110068
U72300DL2012PTC241474 REVEALING HOUR CREATIONS PRIVATE LIMITED 296, Forest Lane, Sainik Farms , New Delhi, Delhi, India - 110068
U70100DL2012PTC239882 TUPELO INFRASTRUCTURE PRIVATE LIMITED 296, FOREST LANE SAINIK FARMS , NEW DELHI, Delhi, India - 110068
U67120DL2002PTC117123 WG SHARE BROKING PRIVATE LIMITED 296, Forest Lane Sainik Farms , New Delhi, Delhi, India - 110068
U67120DL2002PTC117529 MEGA INDIA BROKING PRIVATE LIMITED 296, Forest Lane Sainik Farms , New Delhi, Delhi, India - 110068
U70101DL2011PTC218651 CALLEIS INFRASTRUCTURE PRIVATE LIMITED 296, FOREST LANE SAINIK FARMS , NEW DELHI, Delhi, India - 110068
U70101DL2011PTC223271 ACACIA BUILDCON PRIVATE LIMITED 296, FOREST LANE NEB SARAI, SAINIK FARMS , NEW DELHI, Delhi, India - 110068
U45200DL2006PTC153467 BHADRAPADA ESTATES PRIVATE LIMITED 296 FOREST LANE NEB SARAI SAINIK FARMS , NEW DELHI, Delhi, India - 110068
U45200DL2006PTC154705 DHANISHTHA INFRASTRUCTURE PRIVATE LIMITED 296 FOREST LANE NEB SARAI SAINIK FARMS , NEW DELHI, Delhi, India - 110068
U45201DL2006PTC144495 SHREY PROPERTIES PRIVATE LIMITED 296, Forest Lane, Neb Sarai Sainik Farms , New Delhi, Delhi, India - 110068
U70109DL2006PTC152777 HASTA INFRASTRUCTURE PRIVATE LIMITED 296 FOREST LANE NEB SARAI SAINIK FARMS , NEW DELHI, Delhi, India - 110068
U70109DL2006PTC154373 MRIGASHIRA ESTATES PRIVATE LIMITED 296, Forest Lane, Neb Sarai Sainik Farms , New Delhi, Delhi, India - 110068
U70109DL2011PTC215500 TITAN PROJECTS PRIVATE LIMITED 296, FOREST LANE NEB SARAI, SAINIK FARMS , NEW DELHI, Delhi, India - 110068
U70109DL2011PTC223141 LUNARIA INFRASTRUCTURE PRIVATE LIMITED 296, FOREST LANE NEB SARAI, SAINIK FARMS , NEW DELHI, Delhi, India - 110068
U70100DL2011PTC223135 RUMEX ESTATES PRIVATE LIMITED 296, FOREST LANE NEB SARAI, SAINIK FARMS , NEW DELHI, Delhi, India - 110068
U70100DL2011PTC223201 OCIMUM ESTATES PRIVATE LIMITED 296, FOREST LANE NEB SARAI, SAINIK FARMS , NEW DELHI, Delhi, India - 110068
U70100DL2011PTC223229 OLIVA INFRASTRUCTURE PRIVATE LIMITED 296, FOREST LANE NEB SARAI, SAINIK FARMS , NEW DELHI, Delhi, India - 110068
U70100DL2011PTC223230 CASTANEA REAL ESTATE PRIVATE LIMITED 296, FOREST LANE NEB SARAI, SAINIK FARMS , NEW DELHI, Delhi, India - 110068
U70100DL2011PTC223231 ARTEMISIA BUILDWELL PRIVATE LIMITED 296, FOREST LANE NEB SARAI, SAINIK FARMS , NEW DELHI, Delhi, India - 110068
U70100DL2011PTC223233 ARIZONA ESTATES PRIVATE LIMITED 296, FOREST LANE NEB SARAI, SAINIK FARMS , NEW DELHI, Delhi, India - 110068

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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