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KARAKORAM PROPERTIES LIMITED

CIN: U70109DL2006PLC150633 As on: 2026-07-13

KARAKORAM PROPERTIES LIMITED (CIN: U70109DL2006PLC150633) is a Public company incorporated on 07 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

KARAKORAM PROPERTIES LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KARAKORAM PROPERTIES LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of KARAKORAM PROPERTIES LIMITED are . JAGDISH, AJAY SHARMA, and RIKESH KIRTIKUMAR LAKHANI.

KARAKORAM PROPERTIES LIMITED's Corporate Identification Number (CIN) is U70109DL2006PLC150633 and its registration number is 150633. Users may contact KARAKORAM PROPERTIES LIMITED on its Email address - [email protected]. Registered address of KARAKORAM PROPERTIES LIMITED is Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001.

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

Purchase Report

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Purchase full report of KARAKORAM 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 KARAKORAM 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 KARAKORAM PROPERTIES
DIN Director Name Designation Appointment Date
10161675 . JAGDISH Director 2023-06-19
06812738 AJAY SHARMA Director 2021-12-08
10162813 RIKESH KIRTIKUMAR LAKHANI Director 2023-06-19
Past Directors & Key Managerial Personnel of KARAKORAM PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00351274 SANJEEV RANJAN Director - 2010-08-28
07098598 NARENDER SINGH ARYA Additional Director - 2018-08-23
09643924 ALOK MAHESH GHOTEKAR Additional Director - 2022-09-27
09643924 ALOK MAHESH GHOTEKAR Director - 2023-05-17
09673584 VIVEK KUMAR Additional Director - 2022-09-27
09673584 VIVEK KUMAR Director - 2023-05-17
10161675 . JAGDISH Additional Director - 2023-09-26
00010912 ASHOK KUMAR SHARMA Director - 2010-07-09
00347596 MATBEER SINGH GOSAIN Director - 2010-08-28
03059034 TAPAN RAJIV SHAH Additional Director - 2010-09-22
03059034 TAPAN RAJIV SHAH Director - 2012-02-27
08590534 AMITAVA ACHARYA Additional Director - 2020-09-25
08590534 AMITAVA ACHARYA Director - 2021-12-08
03059340 SANJEEV KUMAR NATWARLAL DHOOT Additional Director - 2010-09-22
03059340 SANJEEV KUMAR NATWARLAL DHOOT Director - 2015-03-31
03316665 CHINMAYA KUMAR PANI Additional Director - 2012-09-20
03316665 CHINMAYA KUMAR PANI Director - 2018-04-16
08205342 VINAYAKKUMAR SHANKAR VISHWANATH Additional Director - 2018-09-27
08205342 VINAYAKKUMAR SHANKAR VISHWANATH Director - 2019-10-18
00689931 VIJAY KUMAR PANWAR Additional Director - 2013-09-23
00689931 VIJAY KUMAR PANWAR Director - 2014-11-14
03498226 KUBEIR KHERA Additional Director - 2015-09-19
03498226 KUBEIR KHERA Director - 2022-07-14
06456149 ANIL KUMAR YADAV Additional Director - 2015-09-19
06456149 ANIL KUMAR YADAV Director - 2022-06-22
06812738 AJAY SHARMA Additional Director - 2022-09-27
10162813 RIKESH KIRTIKUMAR LAKHANI Additional Director - 2023-09-26
Other Directorships of SANJEEV RANJAN
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 - 2014-08-05
INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director - 2010-08-28
POENA HYDRO POWER PROJECTS LIMITED U40101DL2008PLC179783 Additional Director - 2015-09-29
POENA HYDRO POWER PROJECTS LIMITED U40101DL2008PLC179783 Director - 2018-10-26
HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Additional Director - 2015-09-26
HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Director - 2018-10-26
POENA POWER TRADING LIMITED U40104DL2008PLC179786 Additional Director - 2015-09-29
POENA POWER TRADING LIMITED U40104DL2008PLC179786 Director - 2018-10-26
DEVONA POWER SOLUTIONS LIMITED U40104DL2008PLC180180 Additional Director - 2015-09-28
DEVONA POWER SOLUTIONS LIMITED U40104DL2008PLC180180 Director - 2018-10-26
ALBINA POWER UTILITY LIMITED U40104DL2008PLC180181 Additional Director - 2015-09-28
ALBINA POWER UTILITY LIMITED U40104DL2008PLC180181 Director - 2018-10-26
VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Additional Director - 2015-09-28
VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Director - 2018-09-01
LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Additional Director - 2012-09-21
LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Director - 2014-10-31
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Director - 2010-08-28
DEVONA POWER SYSTEMS LIMITED U45207DL2008PLC180365 Additional Director - 2015-09-28
DEVONA POWER SYSTEMS LIMITED U45207DL2008PLC180365 Director - 2018-10-26
HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Additional Director - 2015-09-26
HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Director - 2018-10-26
HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Additional Director - 2015-09-26
HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Director - 2018-10-26
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2012-09-24
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director - 2014-10-31
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2012-09-24
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director - 2014-10-31
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Additional Director - 2012-09-24
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Director - 2014-10-31
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Additional Director - 2012-09-24
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Director - 2014-10-31
AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Additional Director - 2012-09-20
AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Director - 2014-10-31
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Additional Director - 2012-09-24
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Director - 2014-10-31
ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Additional Director - 2012-09-25
ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Director - 2014-10-31
ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Additional Director - 2015-09-28
ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Director - 2018-11-01
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2012-09-22
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Director - 2014-10-31
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2012-09-24
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director - 2014-10-31
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2012-09-24
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2014-10-31
ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Additional Director - 2012-09-25
ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Director - 2014-10-31
ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Additional Director - 2012-09-25
ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Director - 2014-10-31
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2012-09-24
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director - 2014-10-31
STAR GALAXY AUTOMOBILES PRIVATE LIMITED U50400BR2022PTC060487 Director 2022-11-01 Ongoing
INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Director - 2010-08-28
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2010-08-28
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director - 2009-08-07
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Whole-time director - 2011-09-12
CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Additional Director - 2012-09-24
CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Director - 2013-03-15
CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Whole-time director - 2014-08-16
EMPYREAN LANDBASE PRIVATE LIMITED U70101DL2011PTC218966 Director - 2012-08-27
GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Additional Director - 2011-07-30
CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Additional Director - 2012-09-24
CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Director - 2014-05-21
LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director - 2010-08-28
VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2010-08-28
KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2010-08-28
ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director - 2010-08-28
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director - 2010-08-28
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2010-08-28
ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Additional Director - 2013-09-28
ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Director - 2014-07-29
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2010-08-28
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2007-01-17
SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2010-08-28
CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Additional Director - 2012-09-24
CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Director - 2014-08-16
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2012-09-26
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2013-08-23
INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director - 2010-08-28
Other Directorships of NARENDER SINGH ARYA
Company Name CIN Designation Appointment Date Cessation
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2015-09-19
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Director - 2018-08-23
LAKISHA INFRASTRUCTURE LIMITED U45400DL2007PLC169261 Additional Director - 2015-09-22
LAKISHA INFRASTRUCTURE LIMITED U45400DL2007PLC169261 Director - 2018-08-23
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Additional Director - 2015-09-22
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Director - 2018-08-23
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Additional Director - 2015-09-22
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Director 2015-09-22 Ongoing
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Additional Director - 2015-09-22
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Director 2015-09-22 Ongoing
IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Additional Director - 2015-09-22
IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Director 2015-09-22 Ongoing
INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Additional Director - 2018-09-26
INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Director 2018-09-26 Ongoing
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Additional Director - 2015-09-22
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Director - 2018-08-23
IBULLS SALES LIMITED U67100DL2006PLC154666 Additional Director - 2015-09-05
IBULLS SALES LIMITED U67100DL2006PLC154666 Director - 2018-08-23
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Additional Director - 2018-09-26
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Director - 2020-12-18
CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Additional Director - 2015-09-23
CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Director - 2022-03-01
INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Additional Director - 2018-09-22
INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Director - 2020-12-18
MIEUX REALTOR & BUILDCON PRIVATE LIMITED U70102DL2015PTC276467 Additional Director 2015-03-26 Ongoing
LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Additional Director - 2015-09-23
LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Director - 2018-08-23
AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Additional Director - 2019-09-26
AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Director - 2020-12-08
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Additional Director - 2018-09-22
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Director - 2020-12-18
HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Additional Director - 2018-09-22
HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Director - 2020-12-18
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Additional Director - 2018-09-22
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Director - 2020-12-18
SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Additional Director - 2018-09-24
SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Director - 2020-12-18
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2018-09-24
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2020-12-18
ASHARYASH BUILDCON PRIVATE LIMITED U70109MH2019PTC330341 Director 2019-09-10 Ongoing
SELENE ESTATE LIMITED U70109TN2006PLC131429 Whole-time director - 2015-09-23
FORWARD IT CONSULTING PRIVATE LIMITED U74140DL2015PTC276199 Director - 2015-10-08
Other Directorships of ALOK MAHESH GHOTEKAR
Company Name CIN Designation Appointment Date Cessation
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2022-09-22
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2023-05-17
LINNET REAL ESTATE LIMITED U70100MH2011PLC305627 Additional Director - 2022-09-23
LINNET REAL ESTATE LIMITED U70100MH2011PLC305627 Director - 2023-05-17
EDESIA CONSTRUCTIONS LIMITED U70100MH2011PLC305645 Additional Director - 2022-09-23
EDESIA CONSTRUCTIONS LIMITED U70100MH2011PLC305645 Director - 2023-05-17
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Additional Director - 2022-09-26
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director - 2022-09-26
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Whole-time director - 2023-05-17
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Additional Director - 2022-09-27
LUCINA ESTATE LIMITED U70109DL2006PLC151127 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
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2022-09-22
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2023-05-17
Other Directorships of VIVEK KUMAR
Company Name CIN Designation Appointment Date Cessation
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Additional Director - 2022-09-28
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2023-05-17
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2022-09-22
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director - 2023-05-17
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2022-09-26
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director - 2023-05-17
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2022-08-25
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2022-09-22
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director - 2023-05-17
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2022-09-22
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2023-05-17
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2022-09-23
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director - 2023-05-17
INDIABULLS BUILDCON LIMITED U70101DL2006PLC148875 Additional Director - 2022-09-28
INDIABULLS BUILDCON LIMITED U70101DL2006PLC148875 Director - 2023-05-17
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Additional Director - 2022-09-26
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2023-05-17
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Additional Director - 2023-05-17
Other Directorships of . JAGDISH
Company Name CIN Designation Appointment Date Cessation
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Additional Director - 2023-09-27
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director 2023-06-15 Ongoing
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2023-09-21
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director 2023-06-21 Ongoing
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2023-09-25
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director 2023-06-15 Ongoing
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2023-09-21
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director 2023-06-19 Ongoing
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2023-09-21
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director 2023-06-21 Ongoing
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2023-09-22
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director 2023-06-19 Ongoing
INDIABULLS BUILDCON LIMITED U70101DL2006PLC148875 Additional Director - 2023-09-20
INDIABULLS BUILDCON LIMITED U70101DL2006PLC148875 Director 2023-06-27 Ongoing
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Additional Director - 2023-09-25
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director 2023-06-06 Ongoing
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Additional Director - 2023-09-21
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Director 2023-06-24 Ongoing
Other Directorships of ASHOK KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2009-04-01
DHANI SERVICES LIMITED L74110HR1995PLC121209 Whole-time director - 2016-08-26
INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director - 2007-01-19
CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Additional Director - 2010-12-29
CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Director - 2014-07-09
EURUS MINING PRIVATE LIMITED U14200DL2010PTC205487 Additional Director - 2011-09-30
EURUS MINING PRIVATE LIMITED U14200DL2010PTC205487 Director - 2014-07-09
PEITHA MINING PRIVATE LIMITED U14200DL2010PTC206135 Additional Director - 2011-09-30
PEITHA MINING PRIVATE LIMITED U14200DL2010PTC206135 Director - 2014-07-09
AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Additional Director - 2011-09-30
AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Director - 2014-07-09
ENDINE MINING PRIVATE LIMITED U14200DL2010PTC206276 Additional Director - 2011-09-30
ENDINE MINING PRIVATE LIMITED U14200DL2010PTC206276 Director - 2014-07-09
CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Additional Director - 2011-09-30
CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Director - 2014-07-09
VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Additional Director - 2011-09-30
VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Director - 2014-07-09
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 Additional Director - 2010-12-30
PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Director - 2014-07-09
SHRIKRISHAN CORRUGATION PRIVATE LIMITED U21000UP2017PTC096725 Whole-time director - 2021-07-31
CROCUS ENERGY LIMITED U40106DL2010PLC205361 Director - 2014-07-09
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2016-08-26
GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Director - 2014-07-09
RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Additional Director - 2010-12-29
RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director - 2014-07-09
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director - 2016-08-26
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Director - 2008-09-15
GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Director - 2008-09-08
IBULLS SALES LIMITED U67100DL2006PLC154666 Director - 2010-07-09
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2006-11-23
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2010-12-29
VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Director - 2014-07-09
IINFC LIMITED U70101DL2010PLC201535 Director - 2014-07-09
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2008-08-18
INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED U70109DL2006PLC149504 Additional Director - 2007-09-14
INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED U70109DL2006PLC149504 Director 2007-09-14 Ongoing
VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2010-07-09
KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2010-07-09
ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director - 2010-07-09
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director - 2008-04-24
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2010-07-09
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2008-04-24
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2010-10-18
SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2010-05-10
CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Additional Director - 2010-12-27
CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Director - 2014-07-09
IIC LIMITED U70200DL2010PLC199960 Additional Director - 2010-12-31
IIC LIMITED U70200DL2010PLC199960 Director - 2014-07-09
CROCUS INFRA REALTY LIMITED U70200DL2010PLC202570 Director - 2014-07-09
YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Director - 2014-07-09
RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Additional Director - 2010-09-30
RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Director - 2014-07-09
ERWAN IT SERVICES PRIVATE LIMITED U72100DL2011PTC213500 Director - 2014-07-09
INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director - 2016-08-26
NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Director - 2014-07-09
PHLOX INFRASTRUCTURE LIMITED U74900DL2010PLC206568 Director - 2014-07-09
Other Directorships of MATBEER SINGH GOSAIN
Company Name CIN Designation Appointment Date Cessation
INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director - 2010-08-28
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Additional Director - 2016-09-20
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director - 2022-07-14
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Additional Director - 2016-09-23
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director - 2022-07-14
SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Additional Director - 2016-09-23
SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2022-07-14
ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Additional Director - 2007-07-19
ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Director - 2010-08-28
CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Additional Director - 2016-09-24
CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director - 2022-07-14
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Additional Director - 2016-09-20
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director - 2022-07-14
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Additional Director - 2016-09-20
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director - 2022-07-14
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Additional Director - 2016-09-23
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2022-07-14
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Additional Director - 2016-09-23
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Director - 2022-07-14
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2016-09-24
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2022-07-14
NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Director - 2010-08-28
INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED U70109DL2006PLC149504 Director - 2007-01-19
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2010-09-01
VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2010-08-28
KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2010-08-28
ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director - 2010-08-28
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director - 2010-08-28
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2008-03-24
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Whole-time director - 2010-08-28
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2010-08-28
TRITON ESTATE LIMITED U70109MH2006PLC309324 Director - 2010-08-28
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2007-01-17
SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2010-08-28
MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director - 2010-08-28
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 - 2023-03-23
Other Directorships of TAPAN RAJIV SHAH
Company Name CIN Designation Appointment Date Cessation
CSANGO INDUSTRIES PRIVATE LIMITED U19100MH1996PTC098424 Additional Director 2017-03-14 Ongoing
SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Additional Director - 2010-09-27
SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Director - 2012-02-27
SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Additional Director - 2010-10-15
SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Whole-time director - 2012-03-14
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Additional Director - 2010-09-27
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director - 2012-02-27
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Additional Director - 2010-09-22
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director - 2012-02-27
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2010-09-23
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2012-02-27
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Additional Director - 2010-09-25
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2012-02-27
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2010-07-01
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Additional Director - 2010-09-30
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2012-03-14
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Additional Director - 2010-09-25
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director - 2012-02-27
CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Additional Director - 2011-09-28
CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Director - 2011-10-15
PACIFIC LINK EXPORT INDUSTRIES PRIVATE LIMITED U52324MH1988PTC047864 Additional Director - 2018-04-19
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2010-09-27
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2012-02-27
INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Additional Director - 2011-09-27
INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Director - 2012-02-27
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2012-02-27
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Additional Director - 2010-09-27
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2012-02-27
INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Additional Director - 2011-09-28
INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Director - 2012-02-27
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2010-09-25
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2012-02-27
ENSEMBLE INFRASTRUCTURE INDIA LIMITED U74210MH2003PLC212789 CFO(KMP) - 2019-01-27
MISH DESIGNS LIMITED U74999MH2017PLC302175 Additional Director 2023-08-30 Ongoing
Other Directorships of AMITAVA ACHARYA
Company Name CIN Designation Appointment Date Cessation
LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Additional Director - 2020-09-22
LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Director - 2022-05-01
NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Additional Director - 2023-09-22
NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Director 2023-06-29 Ongoing
ELENA CONSTRUCTIONS LIMITED U45400DL2007PLC167615 Additional Director - 2023-09-25
ELENA CONSTRUCTIONS LIMITED U45400DL2007PLC167615 Director 2023-06-21 Ongoing
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Additional Director - 2023-09-26
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director 2023-06-15 Ongoing
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Additional Director - 2023-09-27
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director 2023-06-09 Ongoing
ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Additional Director - 2020-09-24
ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Director 2020-09-24 Ongoing
ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Director - 2022-02-25
VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Additional Director - 2023-09-27
VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Director 2023-06-16 Ongoing
SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Additional Director - 2023-09-25
SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Director 2023-06-21 Ongoing
SERIDA INFRASTRUCTURE LIMITED U45400DL2008PLC172632 Additional Director - 2023-09-27
SERIDA INFRASTRUCTURE LIMITED U45400DL2008PLC172632 Director 2023-06-15 Ongoing
LORITA DEVELOPERS LIMITED U45400DL2008PLC178305 Additional Director - 2023-09-27
LORITA DEVELOPERS LIMITED U45400DL2008PLC178305 Director 2023-07-14 Ongoing
ELAN AVENUE LIMITED U45400HR2007PLC104996 Additional Director - 2020-09-24
ELAN AVENUE LIMITED U45400HR2007PLC104996 Director - 2021-12-08
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Additional Director - 2020-09-22
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Director - 2022-02-25
CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Additional Director - 2023-09-24
CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Director 2023-06-15 Ongoing
ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Additional Director - 2020-09-22
ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Director - 2022-02-25
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2021-11-27
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2023-09-22
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Whole-time director 2023-06-17 Ongoing
Other Directorships of SANJEEV KUMAR NATWARLAL DHOOT
Company Name CIN Designation Appointment Date Cessation
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Manager - 2014-10-01
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Additional Director - 2010-09-22
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2015-03-31
JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Additional Director - 2010-09-22
JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Director - 2012-05-08
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Additional Director - 2010-09-22
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Director - 2015-03-31
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director - 2010-09-27
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2018-12-20
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Additional Director - 2010-09-22
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Director - 2015-03-31
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Additional Director - 2010-09-22
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Director - 2015-03-31
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Additional Director - 2010-09-28
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Director - 2018-12-20
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Additional Director - 2010-09-27
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director - 2018-12-20
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Additional Director - 2010-09-29
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Director - 2018-12-20
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Additional Director - 2010-09-29
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Director - 2018-12-20
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Additional Director - 2010-09-29
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2018-12-20
LUCINA CONSTRUCTIONS LIMITED U70109MH2006PLC308874 Additional Director - 2010-09-29
LUCINA CONSTRUCTIONS LIMITED U70109MH2006PLC308874 Director - 2018-12-20
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2011-09-28
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2018-12-20
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Additional Director - 2010-09-29
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Director - 2018-12-20
SELENE ESTATE LIMITED U70109TN2006PLC131429 Additional Director - 2013-09-28
SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2018-03-28
Other Directorships of CHINMAYA KUMAR PANI
Company Name CIN Designation Appointment Date Cessation
SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Additional Director - 2012-04-30
SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Whole-time director - 2012-09-21
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Additional Director - 2012-09-24
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director - 2018-08-23
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Additional Director - 2012-09-20
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director - 2015-03-31
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2012-09-20
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2015-03-31
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Additional Director - 2012-09-26
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2018-08-23
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Additional Director - 2012-09-22
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director - 2018-08-23
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2013-09-27
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director - 2018-08-23
INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Additional Director - 2012-06-04
INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Director - 2015-03-31
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2012-09-24
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2018-08-23
INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Additional Director - 2012-09-24
INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Director - 2015-03-31
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Additional Director - 2012-09-25
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2018-04-16
INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Additional Director - 2012-09-24
INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Director 2012-09-24 Ongoing
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2013-09-24
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2018-08-23
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2012-09-22
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2018-08-23
NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Additional Director - 2011-06-24
NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Director - 2015-03-31
Other Directorships of VINAYAKKUMAR SHANKAR VISHWANATH
Company Name CIN Designation Appointment Date Cessation
LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Additional Director - 2018-09-24
LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Director - 2019-10-18
ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Additional Director - 2018-09-27
ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Director - 2019-10-18
ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Additional Director - 2018-09-21
ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Director - 2019-10-18
ELAN AVENUE LIMITED U45400HR2007PLC104996 Additional Director - 2018-09-26
ELAN AVENUE LIMITED U45400HR2007PLC104996 Director - 2019-10-18
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Additional Director - 2018-09-24
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Director - 2019-10-18
ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Additional Director - 2018-09-24
ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Director - 2019-10-18
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Additional Director - 2018-09-28
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2019-10-18
Other Directorships of VIJAY KUMAR PANWAR
Company Name CIN Designation Appointment Date Cessation
INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Additional Director - 2013-09-28
INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director - 2014-11-14
HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Additional Director - 2015-09-26
HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Director - 2016-02-10
HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Additional Director - 2015-09-26
HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Director - 2016-02-10
POENA POWER COMPANY LIMITED U40104DL2008PLC179824 Additional Director - 2015-09-29
POENA POWER COMPANY LIMITED U40104DL2008PLC179824 Director - 2016-02-10
DIANA ENERGY LIMITED U40108DL2007PLC168651 Managing Director - 2016-02-10
DIANA POWER LIMITED U40300DL2007PLC168150 Additional Director - 2015-09-26
DIANA POWER LIMITED U40300DL2007PLC168150 Director - 2016-02-10
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Additional Director - 2013-08-23
SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Additional Director - 2015-09-28
SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Director - 2016-02-10
SENTIA ELECTRIC LIMITED U45207DL2008PLC181706 Additional Director - 2015-09-26
SENTIA ELECTRIC LIMITED U45207DL2008PLC181706 Director - 2016-02-10
RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Additional Director - 2015-09-26
RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Director - 2016-02-10
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Additional Director - 2013-09-28
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2014-11-14
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director - 2011-03-08
NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED U70101DL2006PTC148833 Additional Director - 2007-08-13
NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED U70101DL2006PTC148833 Director - 2011-02-02
LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Additional Director - 2013-09-26
LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director - 2014-11-14
VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Additional Director - 2013-09-21
VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2014-11-14
KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Additional Director - 2013-09-21
KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2014-11-14
TRITON BUILDWELL LIMITED U70109DL2006PLC151129 Director - 2011-02-02
FAMA CONSTRUCTION LIMITED U70109DL2006PLC151130 Director - 2011-02-02
DIANA INFRASTRUCTURE LIMITED U70109DL2006PLC151132 Director - 2011-02-02
BAGHERWAL INFRAPROJECTS LIMITED U70109DL2006PLC151134 Director - 2011-02-02
TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Director - 2011-02-02
FAMA BUILDWELL LIMITED U70109DL2006PLC151148 Director - 2011-07-30
ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Additional Director - 2013-09-23
ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director - 2016-02-10
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Additional Director - 2013-09-28
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director - 2014-10-31
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Whole-time director - 2014-10-31
FAMA LAND DEVELOPMENT LIMITED U70109DL2006PLC151746 Director - 2011-02-02
KAILASH BUILDWELL LIMITED U70109DL2006PLC151747 Director - 2011-02-02
AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Director - 2011-02-02
TRITON INFRASTRUCTURE LIMITED U70109DL2006PLC151749 Director - 2011-02-02
FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Director - 2011-02-02
DIANA LAND DEVELOPMENT LIMITED U70109MH2006PLC303675 Director - 2011-02-02
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Additional Director - 2013-09-28
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2014-11-14
SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Additional Director - 2013-09-24
SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2014-11-14
DIANA BUILDWELL PRIVATE LIMITED U70109PN2006PTC165105 Director - 2011-02-02
INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Additional Director - 2013-09-28
INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director - 2014-10-31
Other Directorships of KUBEIR KHERA
Company Name CIN Designation Appointment Date Cessation
CONCEPTS INTERNATIONAL INDIA LLP AAC-1683 Designated Partner 2018-12-31 Ongoing
KU AND SM INFRA AND REALTY LLP ACG-6459 Designated Partner 2024-04-16 Ongoing
SMKK INFRA AND REALTY LLP ACG-6460 Designated Partner 2024-04-16 Ongoing
KK AND VM INFRA AND REALTY LLP ACG-7210 Designated Partner 2024-04-22 Ongoing
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Whole-time director 2021-01-01 Ongoing
INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Additional Director - 2015-09-05
INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director 2015-09-05 Ongoing
YDI CONSUMER INDIA LIMITED U24299HR2021PLC095244 Director 2021-05-27 Ongoing
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2018-12-31
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director - 2019-09-25
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Additional Director - 2018-03-28
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Whole-time director - 2019-09-25
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Additional Director - 2015-09-05
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director 2015-09-05 Ongoing
YDI LOGISTICS LIMITED U63020HR2022PLC101714 Director 2022-03-02 Ongoing
YDI LOGISTICS LIMITED U63020HR2022PLC101714 Director - 2022-09-28
INDIABULLS FINANCE COMPANY PRIVATE LIMITED U65993DL2005PTC134191 Additional Director - 2014-08-09
INDIABULLS FINANCE COMPANY PRIVATE LIMITED U65993DL2005PTC134191 Director 2014-08-09 Ongoing
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Additional Director - 2017-09-07
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2017-12-26
KKSM INFRA AND REALTY PRIVATE LIMITED U68100MH2024PTC422621 Director 2024-04-01 Ongoing
SMVM INFRA AND REALTY PRIVATE LIMITED U68100MH2024PTC422634 Director 2024-04-01 Ongoing
KUKK INFRA AND REALTY PRIVATE LIMITED U68100MH2024PTC422865 Director 2024-04-04 Ongoing
PROSPERTY INFRA AND REALTY PRIVATE LIMITED U68200MH2023PTC398412 Director 2023-02-28 Ongoing
PROSPERTY REAL ESTATE SOLUTIONS PRIVATE LIMITED U68200MH2023PTC402720 Director 2023-05-11 Ongoing
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2018-03-28
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2018-06-06
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2013-09-30
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2015-05-05
LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Additional Director - 2015-09-23
LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director 2015-09-23 Ongoing
VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Additional Director - 2015-09-18
VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2023-05-17
KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Additional Director - 2015-09-18
KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2023-05-17
OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Additional Director - 2018-03-28
OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Director - 2019-09-25
YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Additional Director - 2018-12-31
YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Director - 2019-09-25
CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U70109HR2019PTC080771 Director - 2019-09-25
SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Additional Director - 2015-09-21
SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2023-05-17
YDI MARKETPLACE LIMITED U74999HR2022PLC101766 Director 2022-03-03 Ongoing
YDI MARKETPLACE LIMITED U74999HR2022PLC101766 Director - 2022-09-28
Other Directorships of ANIL KUMAR YADAV
Other Directorships of AJAY SHARMA
Company Name CIN Designation Appointment Date Cessation
RAMA SOFTECH PRIVATE LIMITED U45100DL2005PTC142086 Additional Director - 2022-09-20
NEIL MAXINFRA PRIVATE LIMITED U45201HR2020PTC104929 Additional Director - 2022-09-30
NEIL MAXINFRA PRIVATE LIMITED U45201HR2020PTC104929 Director - 2022-10-11
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Director 2021-10-11 Ongoing
ELENA CONSTRUCTIONS LIMITED U45400DL2007PLC167615 Additional Director - 2022-09-26
ELENA CONSTRUCTIONS LIMITED U45400DL2007PLC167615 Director 2021-10-11 Ongoing
INDIABULLS MULTIPLEX SERVICES LIMITED U45400DL2007PLC167734 Additional Director - 2022-09-26
INDIABULLS MULTIPLEX SERVICES LIMITED U45400DL2007PLC167734 Director 2021-10-11 Ongoing
ELAN AVENUE LIMITED U45400HR2007PLC104996 Additional Director - 2022-08-25
ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Additional Director - 2022-09-23
ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Director 2021-10-11 Ongoing
FORNAX CONSTRUCTIONS LIMITED U45400MH2007PLC305444 Additional Director - 2022-09-23
FORNAX CONSTRUCTIONS LIMITED U45400MH2007PLC305444 Director 2021-10-11 Ongoing
FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Additional Director - 2022-09-24
FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Whole-time director 2021-10-11 Ongoing
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Additional Director - 2023-09-20
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Director 2022-10-07 Ongoing
GARUDA PROPBUILDCON PRIVATE LIMITED U70102HR2014PTC052066 Director - 2019-05-01
AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Additional Director - 2023-09-26
AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Director 2022-10-07 Ongoing
PRIMETIME REALTORS PRIVATE LIMITED U70109DL2006PTC149614 Additional Director - 2022-09-30
PRIMETIME REALTORS PRIVATE LIMITED U70109DL2006PTC149614 Director - 2022-10-11
CHLORIS REAL ESTATE LIMITED U70109DL2007PLC423887 Additional Director - 2022-08-08
ASLEEK BUILDWELL PRIVATE LIMITED U70109DL2019PTC358932 Additional Director - 2022-09-12
FOUNDACRES BUILDWELL PRIVATE LIMITED U70109HR2019PTC080272 Additional Director - 2022-09-12
ERIDANI INFRASTRUCTURE PRIVATE LIMITED U70109HR2020PTC084743 Additional Director - 2022-09-12
EKANTH BUILDWELL PRIVATE LIMITED U70109MH2019PTC319202 Additional Director - 2022-09-12
BRAVOCOM BUILDWELL PRIVATE LIMITED U70109MH2019PTC416463 Additional Director - 2022-09-12
MORGAN HABITAT PRIVATE LIMITED U70200MH2015PTC321012 Additional Director - 2022-09-12
IB HOLDINGS LIMITED U74120DL2007PLC167612 Additional Director - 2022-09-28
IB HOLDINGS LIMITED U74120DL2007PLC167612 Director 2021-10-11 Ongoing
Other Directorships of RIKESH KIRTIKUMAR LAKHANI
Company Name CIN Designation Appointment Date Cessation
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2023-09-21
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director 2023-06-24 Ongoing
LINNET REAL ESTATE LIMITED U70100MH2011PLC305627 Additional Director - 2023-09-22
LINNET REAL ESTATE LIMITED U70100MH2011PLC305627 Director 2023-07-03 Ongoing
EDESIA CONSTRUCTIONS LIMITED U70100MH2011PLC305645 Additional Director - 2023-09-22
EDESIA CONSTRUCTIONS LIMITED U70100MH2011PLC305645 Director 2023-06-28 Ongoing
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Additional Director - 2023-09-25
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Whole-time director 2023-06-17 Ongoing
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Additional Director - 2023-09-26
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director 2023-08-29 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
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2023-09-21
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director 2023-06-17 Ongoing

CIN Company Name Company Address
U18204DL2007PLC169358 PAIDIA INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U27310DL2007PLC169091 SENTIA CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45200DL2006PLC154693 INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45200DL2007PLC169258 LENUS CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45200DL2007PLC157424 MANJOLA INFRASTRUCTURE LIMITED Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45200DL2008PLC172643 ASHKIT CONSTRUCTIONS LIMITED Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45400DL2007PLC163018 SEPSET REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45400DL2007PLC167734 EQUINOX INDIA MULTIPLEX SERVICES LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169356 PLATANE INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169424 MARIANA CONSTRUCTIONS LIMITED Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45400DL2007PLC169508 ALBASTA DEVELOPERS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC163003 SENTIA REAL ESTATE LIMITED Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45400DL2007PLC163009 SOPHIA REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC163012 VARALI CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC163015 APESH CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45400DL2007PLC163019 ALBINA REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45400DL2007PLC163094 CITRA PROPERTIES LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC163103 VARALI PROPERTIES LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC163165 AIRMID REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45400DL2007PLC167615 ELENA CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169083 CITRA DEVELOPERS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169264 INDIABULLS REALTY COMPANY LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169268 INDIABULLS HOUSING DEVELOPERS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169295 INDIABULLS PROJECTS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169359 VARALI DEVELOPERS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169360 SENTIA INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169514 INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2008PLC172626 VONNIE REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2008PLC172632 SERIDA INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2008PLC172631 SERIDA PROPERTIES LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001

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

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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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