| OMR INVESTMENTS LLP |
Partner |
28-Nov-2011 |
30-Mar-2013 |
| EMBASSY LEISURE AND ENTERTAINMENT PROJECTS LLP |
Designated Partner |
12-Jan-2016 |
09-Jun-2017 |
| LE SALON VIRSELLA LLP |
Designated Partner |
17-Mar-2016 |
14-Feb-2020 |
| GOLFLINK-EMBASSY BUSINESS PARK MANAGEMENT SERVICES LLP |
Partner |
01-Jul-2019 |
24-Apr-2020 |
| COROMANDEL ENGINEERING COMPANY LIMITED |
Additional Director |
25-Jan-2010 |
29-Jul-2010 |
| COROMANDEL ENGINEERING COMPANY LIMITED |
Director |
29-Jul-2010 |
25-Jul-2011 |
| EMBASSY CONSTRUCTIONS AND DEVELOPMENTS PRIVATE LIMITED |
Director |
30-Jul-1996 |
27-Mar-2015 |
| UDHAY-VJ REALTY PRIVATE LIMITED |
Director |
07-Jul-2005 |
14-Aug-2009 |
| UDHAY-JVG REALTY PRIVATE LIMITED |
Director |
07-Jul-2005 |
14-Aug-2009 |
| SAPPHIRE INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED |
Director |
10-Jun-2006 |
16-Jan-2013 |
| ZEUS COMMODITIES PRIVATE LIMITED |
Director |
14-Sep-2007 |
25-Mar-2015 |
| SPAN VENTURES PRIVATE LIMITED |
Director |
11-Jul-2007 |
27-Mar-2015 |
| MANYATA RESIDENTIAL PROMOTERS PRIVATE LIMITED |
Director |
28-Feb-2007 |
27-Mar-2015 |
| SWIRE TECH-PARK PROJECTS PRIVATE LIMITED |
Director |
31-Jan-2008 |
27-Mar-2015 |
| POLYWOOD PROPERTIES PRIVATE LIMITED |
Director |
29-Sep-2008 |
27-Mar-2015 |
| GOLFLINKS PROPERTIES PRIVATE LIMITED |
Director |
01-Apr-2013 |
27-Mar-2015 |
| UDHYAMAN INVESTMENTS PRIVATE LIMITED |
Director |
30-Sep-2002 |
07-Feb-2011 |
| D.S. AND M.S SHELTER PRIVATE LIMITED |
Director |
10-Feb-1999 |
23-Feb-2006 |
| DYNASTY PROPERTIES PRIVATE LIMITED |
Director |
03-Dec-2001 |
27-Mar-2015 |
| G.V PROPERTIES PRIVATE LIMITED |
Director |
18-Jan-2007 |
27-Mar-2015 |
| MANYATA PROJECTS PRIVATE LIMITED |
Director |
28-Feb-2007 |
27-Mar-2015 |
| EMBASSY OFFICE VENTURES PRIVATE LIMITED |
Director |
07-Mar-2013 |
30-Jan-2014 |
| DSRK HOLDINGS (CHENNAI) PRIVATE LIMITED |
Director |
29-May-2006 |
27-Mar-2015 |
| EMBASSY MAVERICK MALLS PRIVATE LIMITED |
Director |
04-Aug-2010 |
27-Mar-2015 |
| EMBASSY EAST BUSINESS PARK PRIVATE LIMITED |
Director |
30-Sep-2004 |
14-Dec-2016 |
| INTREPID ONLINE RETAIL PRIVATE LIMITED |
Director |
24-Oct-2012 |
28-Oct-2012 |
| BARBET RETAIL PRIVATE LIMITED |
Director |
06-May-2011 |
31-Mar-2015 |
| GURUPRASAD HOTELS PRIVATE LIMITED |
Director |
16-Jun-2005 |
01-Apr-2010 |
| HORIZON INDUSTRIAL PARKS PRIVATE LIMITED |
Additional Director |
17-May-2012 |
29-Sep-2012 |
| HORIZON INDUSTRIAL PARKS PRIVATE LIMITED |
Director |
29-Sep-2012 |
10-May-2021 |
| KINGSWAY TRAVEL AGENCIES PRIVATE LIMITED |
Director |
23-Sep-2002 |
30-Mar-2015 |
| VIKAS TELECOM PRIVATE LIMITED |
Additional Director |
30-Aug-2022 |
06-Jul-2023 |
| SWIRE HOLDINGS PRIVATE LIMITED |
Director |
26-Jul-1994 |
27-Mar-2015 |
| NAM INVESTMENTS PRIVATE LIMITED |
Director |
15-Oct-1994 |
27-Mar-2015 |
| JV HOLDING PRIVATE LIMITED |
Additional Director |
06-Jan-2017 |
28-Sep-2017 |
| JV HOLDING PRIVATE LIMITED |
Director |
29-Jan-2008 |
26-Dec-2016 |
| MORE-FINANSHARE INVESTMENTS PRIVATE LIMITED |
Director |
15-May-1995 |
27-Mar-2015 |
| MAOJ INVESTMENTS PRIVATE LIMITED |
Director |
20-Sep-1997 |
06-Apr-2009 |
| EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED |
Additional Director |
30-Mar-2017 |
28-Sep-2017 |
| EMBASSY OFFICE PARKS PRIVATE LIMITED |
Additional Director |
31-Jul-2013 |
27-Sep-2013 |
| EMBASSY OFFICE PARKS PRIVATE LIMITED |
Director |
27-Sep-2013 |
22-Mar-2019 |
| EMBASSY OFFICE PARKS PRIVATE LIMITED |
Nominee Director |
22-Mar-2019 |
28-Jun-2019 |
| SAPHIRE REALTORS PRIVATE LIMITED |
Director |
06-Oct-1994 |
27-Mar-2015 |
| ALL SQUARE REALTORS INDIA PRIVATE LIMITED |
Director |
16-Feb-2006 |
12-Aug-2011 |
| PET PROPERTIES AND CONSTRUCTIONS PRIVATE LIMITED |
Director |
21-Mar-1995 |
07-Feb-2011 |
| RGE CONSTRUCTIONS AND DEVELOPMENT PRIVATE LIMITED |
Additional Director |
25-Jun-2008 |
29-Sep-2008 |
| RGE CONSTRUCTIONS AND DEVELOPMENT PRIVATE LIMITED |
Director |
29-Sep-2008 |
04-Mar-2015 |
| MANYATA PROMOTERS PRIVATE LIMITED |
Director |
30-Nov-2004 |
22-Mar-2019 |
| SALTIRE DEVELOPERS PRIVATE LIMITED |
Director |
30-Jan-2006 |
27-Mar-2015 |
| EMBASSY SERVICES PRIVATE LIMITED |
Additional Director |
17-Jan-2022 |
30-Sep-2022 |
| BLUE LAGOON REAL ESTATE PRIVATE LIMITED |
Director |
01-Jan-2008 |
27-Mar-2015 |
| NEPTUNE REAL ESTATE PRIVATE LIMITED |
Director |
01-Jan-2008 |
27-Mar-2015 |
| MANYATA BUILDERS PRIVATE LIMITED |
Director |
29-Sep-2008 |
27-Mar-2015 |
| EMBASSY CONSTRUCTION PRIVATE LIMITED |
Director |
30-May-1988 |
27-Mar-2015 |
| COSMOS CONSTRUCTION CONSULTANTS PRIVATE LIMITED |
Director |
09-Jun-1997 |
20-Dec-2006 |
| BOOK AND MARKS HOSPITALITY PRIVATE LIMITED |
Director |
20-Aug-2003 |
25-Mar-2015 |
| QUADRANT REALTORS PRIVATE LIMITED |
Director |
21-Nov-2003 |
12-Aug-2011 |
| MANYATA INFRASTRUCTURE DEVELOPMENTS PRIVATE LIMITED |
Director |
14-Feb-2008 |
29-Oct-2014 |
| STARWOOD PROPERTIES PRIVATE LIMITED |
Director |
10-Sep-2008 |
27-Mar-2015 |
| LJ-VICTORIA PROPERTIES PRIVATE LIMITED |
Director |
12-Sep-2008 |
27-Mar-2015 |
| TRAFALGAR ESTATE & PROPERTIES PRIVATE LIMITED |
Additional Director |
15-Oct-2009 |
23-Sep-2010 |
| BABBLER MARKETING PRIVATE LIMITED |
Director |
17-Apr-2006 |
21-Mar-2013 |
| SNAP OFFICES PRIVATE LIMITED |
Director |
21-Dec-2005 |
06-Oct-2014 |
| SNAP OFFICES PRIVATE LIMITED |
Whole-time director |
06-Oct-2014 |
01-Apr-2017 |
| GHODAWAT ENTERPRISES PRIVATE LIMITED |
Director |
10-Jun-1995 |
10-Jul-2012 |
| STONEHILL EDUCATION FOUNDATION |
Director |
22-Apr-2008 |
27-Mar-2015 |
| DYNASTY HOLDINGS PRIVATE LIMITED |
Director |
02-Aug-1994 |
27-Mar-2015 |
| OAKWOOD DEVELOPERS PRIVATE LIMITED |
Director |
02-Aug-1994 |
27-Mar-2015 |
| DITRITA DEVELOPERS PRIVATE LIMITED |
Director |
02-Aug-1994 |
27-Mar-2015 |
| OASIS HOME HOLDINGS PRIVATE LIMITED |
Director |
15-Oct-1994 |
27-Mar-2015 |
| GOLF LINK-EMBASSY BUSINESS PARK MANAGEMENT SERVICES PRIVATE LIMITED |
Managing Director |
05-Nov-2004 |
01-Apr-2010 |
| UMBEL PROPERTIES PRIVATE LIMITED |
Director |
10-Dec-1994 |
22-Mar-2019 |
| UMBEL PROPERTIES PRIVATE LIMITED |
Nominee Director |
22-Mar-2019 |
28-May-2019 |
| EMBASSY HOUSING FINANCE AND DEVELOPMENTS PRIVATE LIMITED |
Director |
10-Jan-1995 |
27-Mar-2015 |
| M.D.REALTORS PRIVATE LIMITED. |
Director |
16-Apr-1995 |
27-Mar-2015 |
| SWIRE INVESTMENTS PRIVATE LIMITED |
Director |
21-Oct-1995 |
17-May-2017 |
| NAM ESTATES PRIVATE LIMITED |
Director |
20-Feb-1999 |
17-May-2017 |
| RAFFLES SQUARE DEVELOPMENT CORPORATION PRIVATE LIMITED |
Director |
06-Jan-1996 |
27-Mar-2015 |
| SOLOMONDAVID HOLDINGS PRIVATE LIMITED |
Director |
18-Aug-1995 |
18-Jan-2013 |
| D M ESTATES PRIVATE LIMITED |
Director |
21-Aug-1995 |
27-Mar-2015 |
| LYRUS FITNESS PRIVATE LIMITED |
Director |
14-Oct-1996 |
25-Mar-2009 |
| EMBASSY SERVICES PRIVATE LIMITED |
Additional Director |
06-Jun-2019 |
06-Jun-2019 |
| EMBASSY SERVICES PRIVATE LIMITED |
Director |
28-Sep-1995 |
23-Sep-2008 |
| MAGRATH PROPERTIES PRIVATE LIMITED |
Director |
08-Nov-1995 |
01-Jan-2011 |
| EMBASSY PROPERTY DEVELOPMENTS PRIVATE LIMITED |
Director |
31-Jul-1996 |
01-Apr-2010 |
| EMBASSY INTERNATIONAL RIDING SCHOOL |
Director |
09-Jun-1997 |
27-Mar-2015 |
| EMBASSY LEISURE AND ENTERTAINMENT PROJECTS PRIVATE LIMITED |
Director |
08-Feb-2012 |
27-Mar-2015 |
| INFANTRY HOLDINGS PRIVATE LIMITED |
Director |
31-Jul-1996 |
27-Mar-2015 |