• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
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      KEY FINSEC PRIVATE LIMITED

      CIN: U67120DL1996PTC080014
      Purchase Report

      KEY FINSEC PRIVATE LIMITED (CIN: U67120DL1996PTC080014) is a Private company incorporated on 01 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2500000.00.

      KEY FINSEC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.KEY FINSEC PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of KEY FINSEC PRIVATE LIMITED are TARA CHAND, and PAWAN KUMAR GAUTAM.

      KEY FINSEC PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1996PTC080014 and its registration number is 80014. Users may contact KEY FINSEC PRIVATE LIMITED on its Email address - [email protected]. Registered address of KEY FINSEC PRIVATE LIMITED is RZ-D-27, NIHAL VIHAR NANGLOI , NEW DELHI, Delhi, India - 110041.

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KEY FINSEC

      Purchase full report of KEY FINSEC

      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 KEY FINSEC 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 KEY FINSEC
      DIN Director Name Designation Appointment Date
      02726978 TARA CHAND Director 2014-09-26
      03103409 PAWAN KUMAR GAUTAM Director 2010-09-21
      Past Directors & Key Managerial Personnel of KEY FINSEC
      DIN Director Name Designation Appointment Date Cessation
      00150958 HARDEEP SINGH TIWANA Additional Director - 2010-03-29
      01207366 PRITPAL SINGH KANG Additional Director - 2009-09-26
      01207366 PRITPAL SINGH KANG Director - 2010-03-29
      02726978 TARA CHAND Additional Director - 2014-09-26
      02726978 TARA CHAND Director - 2016-08-29
      03103409 PAWAN KUMAR GAUTAM Additional Director - 2010-09-21
      03103409 PAWAN KUMAR GAUTAM Director - 2017-03-09
      00067041 MALKIAT SINGH Additional Director - 2013-11-01
      00080184 NAND KISHORE MISHRA Director - 2007-07-06
      Other Directorships of HARDEEP SINGH TIWANA
      Company Name CIN Designation Appointment Date Cessation
      MADRAS INFRASTRUCTURE PRIVATE LIMITED U01111TN2000PTC044767 Director 2001-04-02 Ongoing
      VICTORIA WELL BUILD PRIVATE LIMITED U45201HP2008PTC030893 Director - 2010-03-10
      VICTORIA WELL BUILD PRIVATE LIMITED U45201HP2008PTC030893 Managing Director 2010-03-10 Ongoing
      VICTORIA CONTINENTAL INN PRIVATE LIMITED U55100CH2003PTC026261 Director - 2010-01-01
      VICTORIA CONTINENTAL INN PRIVATE LIMITED U55100CH2003PTC026261 Managing Director - 2013-05-28
      BAWA HOTELS PRIVATE LIMITED U55101CH2010PTC032395 Managing Director 2013-05-16 Ongoing
      BABA RESORTS PRIVATE LIMITED U55101CH2010PTC034794 Managing Director - 2020-11-28
      ISHAAN FININVEST AND SECURITIES PRIVATE LIMITED U67120DL1996PTC076003 Additional Director - 2010-03-19
      DAZZLE HOLDINGS PRIVATE LIMITED U67120DL1996PTC077002 Additional Director - 2007-09-29
      DAZZLE HOLDINGS PRIVATE LIMITED U67120DL1996PTC077002 Director - 2010-03-29
      TIWANA AND GILL REALTORS PRIVATE LIMITED U70100DL2009PTC193044 Director - 2010-03-25
      G T B TECHNOBUILD PRIVATE LIMITED U70100DL2009PTC193047 Director - 2010-03-13
      ASHIANA UNIQUE HOUSES PRIVATE LIMITED U70100DL2009PTC193053 Director - 2010-03-15
      G N D HOMES AND FARM HOUSES PRIVATE LIMITED U70100DL2009PTC193465 Director - 2010-03-16
      TIWANA AND GILL CONSTRUCTIONS PRIVATE LIMITED U70100DL2009PTC193470 Director - 2010-03-05
      HST FARM DEVELOPERS PRIVATE LIMITED U70100DL2009PTC193612 Director - 2010-03-15
      HST ESTATE PRIVATE LIMITED U70100DL2009PTC193614 Director - 2010-03-15
      PEARLS TECH-SERVICES PRIVATE LIMITED U70101DL1996PTC081879 Director - 2010-03-15
      MAHATRU DREAMPALACES PRIVATE LIMITED U70101DL2009PTC194232 Director - 2010-03-22
      ASHIANA UNIQUE TECHNOBUILD PRIVATE LIMITED U70101RJ2009PTC029602 Director - 2010-03-24
      G N D URBAN DEVELOPERS PRIVATE LIMITED U70101RJ2009PTC029614 Director - 2010-03-25
      ASHIANA DECENT HOMES BUILDERS PRIVATE LIMITED U70101RJ2009PTC029615 Director - 2010-03-24
      G N D TECHNOBUILD PRIVATE LIMITED U70101RJ2009PTC029660 Director - 2010-03-24
      ADISESH CONSTRUCTIONS PRIVATE LIMITED U70101RJ2009PTC029669 Director - 2010-03-25
      G T B FARM DEVELOPERS PRIVATE LIMITED U70101RJ2009PTC029671 Director - 2010-03-15
      VRISHANK CONSTRUCTIONS PRIVATE LIMITED U70101RJ2009PTC029686 Director - 2010-03-13
      ACHUTA CITY DEVELOPERS PRIVATE LIMITED U70109CH2009PTC031760 Director - 2010-03-15
      HST UNIQUE PROMOTERS PRIVATE LIMITED U70109CH2009PTC031777 Director - 2010-03-20
      WORLD WIDE TOWNSHIP PROJECTS LIMITED U70109DL2006PLC151025 Director - 2010-03-19
      SINGH AND SINGH CITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152649 Director - 2010-03-25
      SINGH AND SINGH HOUSING PROJECTS PRIVATE LIMITED U70109DL2006PTC153377 Director - 2010-03-19
      IJAY INFRABUILD PRIVATE LIMITED U70109HP2009PTC031181 Director - 2010-03-18
      EKANA SKYHI PROPERTIES PRIVATE LIMITED U70109HP2009PTC031199 Director - 2010-03-18
      HST TECHNO BUILDWELL PRIVATE LIMITED U70109HP2009PTC031212 Director - 2010-03-17
      HST SUPERB QUALITY BUILDINGS PRIVATE LIMITED U70109HR2009PTC039509 Director - 2010-03-15
      G T B MANOR MANSIONS PRIVATE LIMITED U70109PB2009PTC033146 Director - 2010-03-20
      G T B DREAM PROMOTERS PRIVATE LIMITED U70109PB2009PTC033149 Director - 2010-03-19
      ASHIANA PROMOTERS PRIVATE LIMITED U70109PB2009PTC033176 Director - 2010-03-19
      G N D LIFE STYLE DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033185 Director - 2010-03-19
      EKANA AFFORDABLE HOUSES PRIVATE LIMITED U70109PB2009PTC033207 Director - 2010-03-22
      HST COLONISORS PRIVATE LIMITED U70109PB2009PTC033216 Director - 2010-03-20
      YASHIKA FINLEASE AND HOLDINGS PRIVATE LIMITED U74899DL1994PTC058134 Additional Director - 2007-09-27
      YASHIKA FINLEASE AND HOLDINGS PRIVATE LIMITED U74899DL1994PTC058134 Director - 2010-03-19
      Other Directorships of PRITPAL SINGH KANG
      Company Name CIN Designation Appointment Date Cessation
      AMBEY VALLEY LAND PROMOTERS & DEVELOPERS LLP AAE-8526 Designated Partner 2015-10-01 Ongoing
      GROW WELL FARM DEVELOPERS PRIVATE LIMITED U01111MP2004PTC016743 Additional Director - 2009-09-19
      GROW WELL FARM DEVELOPERS PRIVATE LIMITED U01111MP2004PTC016743 Director - 2010-03-29
      LOTUS AGRICULTURAL AND MARKETING PRODUCER COMPANY LIMITED U01403CH2015PTC035816 Additional Director - 2017-09-29
      LOTUS AGRICULTURAL AND MARKETING PRODUCER COMPANY LIMITED U01403CH2015PTC035816 Director - 2018-05-06
      LOTUS AGRICULTURAL AND MARKETING PRODUCER COMPANY LIMITED U01403CH2015PTC035816 Managing Director - 2019-04-18
      PEARLS NEWS NETWORK PRIVATE LIMITED U32201DL2007PTC159716 Director - 2011-06-01
      UNIDO INFRASTRUCTURE PRIVATE LIMITED U45200UR2013PTC000554 Director 2013-02-06 Ongoing
      KAZIRANGA REAL ESTATE PRIVATE LIMITED U45202DL2002PTC169393 Additional Director - 2009-09-26
      KAZIRANGA REAL ESTATE PRIVATE LIMITED U45202DL2002PTC169393 Director - 2010-03-29
      BRAHAMPUTRA ESTATES PRIVATE LIMITED U45202DL2002PTC169469 Additional Director - 2009-09-30
      BRAHAMPUTRA ESTATES PRIVATE LIMITED U45202DL2002PTC169469 Director - 2010-03-29
      PEARLS INNS LIMITED U55105DL1996PLC082909 Additional Director - 2009-09-30
      PEARLS INNS LIMITED U55105DL1996PLC082909 Director - 2010-03-29
      PEARLS TOURISM LIMITED U60231DL2007PLC158988 Additional Director - 2021-03-10
      PEARLS TOURISM LIMITED U60231DL2007PLC158988 Director - 2017-06-05
      PEARLS FINLEASE LIMITED U65910DL2004PLC130648 Additional Director - 2009-09-26
      PEARLS FINLEASE LIMITED U65910DL2004PLC130648 Director - 2010-03-29
      DAZZLE HOLDINGS PRIVATE LIMITED U67120DL1996PTC077002 Additional Director - 2009-09-30
      DAZZLE HOLDINGS PRIVATE LIMITED U67120DL1996PTC077002 Director - 2010-03-29
      SINGH AND KANG PROMOTERS PRIVATE LIMITED U70101DL2009PTC193135 Director - 2010-02-01
      SINGH AND KANG AFFORDABLE HOUSING CONSTRUCTIONS PRIVATE LIMITED U70101DL2009PTC193199 Director - 2010-02-01
      NUPUR BUILDWAYS PRIVATE LIMITED U70101DL2009PTC193295 Director - 2010-02-01
      NUPUR DECENT CITY DEVELOPERS PRIVATE LIMITED U70101RJ2009PTC029662 Director - 2010-02-01
      NUPUR TECHNO BUILDWELL PRIVATE LIMITED U70101RJ2009PTC029663 Director - 2010-02-01
      NUPUR BUILDMART PRIVATE LIMITED U70101RJ2009PTC029666 Director - 2010-02-01
      SHIKAR BUILDWAYS PRIVATE LIMITED U70109DL2002PTC169400 Additional Director - 2009-09-25
      SHIKAR BUILDWAYS PRIVATE LIMITED U70109DL2002PTC169400 Director - 2010-03-29
      NUPUR COLONISORS PRIVATE LIMITED U70109PB2009PTC033175 Director - 2010-02-01
      PLANET CITY DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033181 Director - 2010-02-01
      NUPUR PROMOTERS PRIVATE LIMITED U70109PB2009PTC033182 Director - 2010-02-01
      LBN HERBONICS PRIVATE LIMITED U74110CH2013PTC034447 Director 2013-04-18 Ongoing
      BANDANA SECURITIES LIMITED U74899DL1996PLC077825 Additional Director - 2009-09-26
      BANDANA SECURITIES LIMITED U74899DL1996PLC077825 Director - 2010-03-29
      PISOFT INFORMATICS PRIVATE LIMITED U74999PB2016PTC045738 Director 2016-09-20 Ongoing
      NIRVANA ABODE SPA AND RESORTS PRIVATE LIMITED U74999UR2012PTC000096 Director 2012-01-25 Ongoing
      Other Directorships of TARA CHAND
      Company Name CIN Designation Appointment Date Cessation
      GROW WELL FARM DEVELOPERS PRIVATE LIMITED U01111MP2004PTC016743 Additional Director - 2010-08-24
      GROW WELL FARM DEVELOPERS PRIVATE LIMITED U01111MP2004PTC016743 Director 2010-08-24 Ongoing
      WORLDWIDE INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137327 Additional Director - 2014-09-26
      WORLDWIDE INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137327 Director 2014-09-26 Ongoing
      WORLDWIDE INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137327 Director - 2016-08-29
      PEARLS DECENT CONSTRUCTIONS PRIVATE LIMITED U45201RJ2005PTC020573 Additional Director - 2014-09-26
      PEARLS DECENT CONSTRUCTIONS PRIVATE LIMITED U45201RJ2005PTC020573 Director 2014-09-26 Ongoing
      PEARLS DECENT CONSTRUCTIONS PRIVATE LIMITED U45201RJ2005PTC020573 Director - 2016-08-29
      PEARLS DECENT CITY DEVELOPERS PRIVATE LIMITED U45201RJ2005PTC020574 Additional Director - 2014-09-26
      PEARLS DECENT CITY DEVELOPERS PRIVATE LIMITED U45201RJ2005PTC020574 Director 2014-09-26 Ongoing
      PEARLS DECENT CITY DEVELOPERS PRIVATE LIMITED U45201RJ2005PTC020574 Director - 2016-08-29
      PEARLS DECENT HOMES BUILDERS PRIVATE LIMITED U45201RJ2005PTC020641 Additional Director - 2014-09-26
      PEARLS DECENT HOMES BUILDERS PRIVATE LIMITED U45201RJ2005PTC020641 Director 2014-09-26 Ongoing
      PEARLS DECENT HOMES BUILDERS PRIVATE LIMITED U45201RJ2005PTC020641 Director - 2016-08-29
      PEARLS COLONISORS PRIVATE LIMITED U45203DL2005PTC134738 Additional Director - 2014-09-26
      PEARLS COLONISORS PRIVATE LIMITED U45203DL2005PTC134738 Director 2014-09-26 Ongoing
      PEARLS COLONISORS PRIVATE LIMITED U45203DL2005PTC134738 Director - 2016-08-29
      AVS FINCAP LIMITED U65993DL1996PLC080169 Additional Director - 2014-09-24
      AVS FINCAP LIMITED U65993DL1996PLC080169 Director 2014-09-24 Ongoing
      AVS FINCAP LIMITED U65993DL1996PLC080169 Director - 2016-08-29
      YAMAJIT PROPERTIES PRIVATE LIMITED U70100DL2009PTC193203 Additional Director - 2013-09-26
      YAMAJIT PROPERTIES PRIVATE LIMITED U70100DL2009PTC193203 Director 2013-09-26 Ongoing
      YAMAJIT PROPERTIES PRIVATE LIMITED U70100DL2009PTC193203 Director - 2016-08-29
      G N D HOMES AND FARM HOUSES PRIVATE LIMITED U70100DL2009PTC193465 Additional Director - 2010-09-24
      G N D HOMES AND FARM HOUSES PRIVATE LIMITED U70100DL2009PTC193465 Director 2010-09-24 Ongoing
      G N D HOMES AND FARM HOUSES PRIVATE LIMITED U70100DL2009PTC193465 Director - 2016-08-29
      G N D HOUSING PROJECTS PRIVATE LIMITED U70100DL2009PTC193466 Additional Director - 2010-09-24
      G N D HOUSING PROJECTS PRIVATE LIMITED U70100DL2009PTC193466 Director 2010-09-24 Ongoing
      G N D HOUSING PROJECTS PRIVATE LIMITED U70100DL2009PTC193466 Director - 2016-08-29
      TIWANA AND GILL CONSTRUCTIONS PRIVATE LIMITED U70100DL2009PTC193470 Additional Director - 2013-09-26
      TIWANA AND GILL CONSTRUCTIONS PRIVATE LIMITED U70100DL2009PTC193470 Director 2013-09-26 Ongoing
      TIWANA AND GILL CONSTRUCTIONS PRIVATE LIMITED U70100DL2009PTC193470 Director - 2016-08-29
      G N D PROPERTIES PRIVATE LIMITED U70100DL2009PTC193471 Additional Director - 2010-09-24
      G N D PROPERTIES PRIVATE LIMITED U70100DL2009PTC193471 Director 2010-09-24 Ongoing
      G N D PROPERTIES PRIVATE LIMITED U70100DL2009PTC193471 Director - 2016-08-29
      PEARLS GLOBAL LAND DEVELOPERS PRIVATE LIMITED U70100PB2005PTC028419 Additional Director - 2014-09-27
      PEARLS GLOBAL LAND DEVELOPERS PRIVATE LIMITED U70100PB2005PTC028419 Director 2014-09-27 Ongoing
      PEARLS GLOBAL LAND DEVELOPERS PRIVATE LIMITED U70100PB2005PTC028419 Director - 2016-08-29
      SUKHVIR BUILDCON PRIVATE LIMITED U70101DL2009PTC194205 Additional Director - 2013-09-26
      SUKHVIR BUILDCON PRIVATE LIMITED U70101DL2009PTC194205 Director 2013-09-26 Ongoing
      SUKHVIR BUILDCON PRIVATE LIMITED U70101DL2009PTC194205 Director - 2016-08-29
      YAYIN BUILDWAYS PRIVATE LIMITED U70101DL2009PTC194239 Additional Director - 2013-09-26
      YAYIN BUILDWAYS PRIVATE LIMITED U70101DL2009PTC194239 Director 2013-09-26 Ongoing
      YAYIN BUILDWAYS PRIVATE LIMITED U70101DL2009PTC194239 Director - 2016-08-29
      SINGH AND CHAND UNIQUE AFFORDABLE RESIDENTIAL AND COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED U70101DL2009PTC194331 Director 2009-09-15 Ongoing
      WALIA & MAZUMDER BUILDCON PRIVATE LIMITED U70101DL2009PTC194352 Additional Director - 2013-09-26
      WALIA & MAZUMDER BUILDCON PRIVATE LIMITED U70101DL2009PTC194352 Director 2013-09-26 Ongoing
      WALIA & MAZUMDER BUILDCON PRIVATE LIMITED U70101DL2009PTC194352 Director - 2016-08-29
      WALIA & MAZUMDER UNIQUE PROMOTERS PRIVATE LIMITED U70101DL2009PTC194353 Additional Director - 2013-09-26
      WALIA & MAZUMDER UNIQUE PROMOTERS PRIVATE LIMITED U70101DL2009PTC194353 Director 2013-09-26 Ongoing
      WALIA & MAZUMDER UNIQUE PROMOTERS PRIVATE LIMITED U70101DL2009PTC194353 Director - 2016-08-29
      YAMAJIT CITY DEVELOPERS PRIVATE LIMITED U70101DL2009PTC194368 Additional Director - 2013-09-26
      YAMAJIT CITY DEVELOPERS PRIVATE LIMITED U70101DL2009PTC194368 Director 2013-09-26 Ongoing
      YAMAJIT CITY DEVELOPERS PRIVATE LIMITED U70101DL2009PTC194368 Director - 2016-08-29
      STONEPALACE HOME DEVELOPERS PRIVATE LIMITED U70101DL2012PTC243436 Additional Director - 2013-12-30
      STONEPALACE HOME DEVELOPERS PRIVATE LIMITED U70101DL2012PTC243436 Director 2013-12-30 Ongoing
      STONEPALACE HOME DEVELOPERS PRIVATE LIMITED U70101DL2012PTC243436 Director - 2016-08-29
      LANDSDOWN REALTECH PRIVATE LIMITED U70101DL2012PTC243469 Additional Director - 2013-12-30
      LANDSDOWN REALTECH PRIVATE LIMITED U70101DL2012PTC243469 Director 2013-12-30 Ongoing
      LANDSDOWN REALTECH PRIVATE LIMITED U70101DL2012PTC243469 Director - 2016-08-29
      INDOMITABLE REAL ESTATE PROJECTS PRIVATE LIMITED U70101DL2012PTC244656 Additional Director - 2013-12-30
      INDOMITABLE REAL ESTATE PROJECTS PRIVATE LIMITED U70101DL2012PTC244656 Director 2013-12-30 Ongoing
      INDOMITABLE REAL ESTATE PROJECTS PRIVATE LIMITED U70101DL2012PTC244656 Director - 2016-08-29
      EUGENIC PROPBUILD PRIVATE LIMITED U70101DL2013PTC249885 Director 2013-03-26 Ongoing
      EUGENIC PROPBUILD PRIVATE LIMITED U70101DL2013PTC249885 Director - 2016-08-29
      MESMERIC BUILDCON PRIVATE LIMITED U70101HR2013PTC050480 Director 2013-09-20 Ongoing
      MESMERIC BUILDCON PRIVATE LIMITED U70101HR2013PTC050480 Director - 2016-08-29
      MESMERIC DEVELOPERS PRIVATE LIMITED U70101HR2013PTC050482 Director 2013-09-20 Ongoing
      MESMERIC DEVELOPERS PRIVATE LIMITED U70101HR2013PTC050482 Director - 2016-08-29
      MESMERIC BUILDMART PRIVATE LIMITED U70101HR2013PTC050484 Director 2013-09-20 Ongoing
      MESMERIC BUILDMART PRIVATE LIMITED U70101HR2013PTC050484 Director - 2016-08-29
      MESMERIC REAL ESTATES PRIVATE LIMITED U70101HR2013PTC050581 Director 2013-10-04 Ongoing
      MESMERIC REAL ESTATES PRIVATE LIMITED U70101HR2013PTC050581 Director - 2016-08-29
      MESMERIC INFRASTRUCTURE PROJECTS PRIVATE LIMITED U70101HR2013PTC050582 Director 2013-10-04 Ongoing
      MESMERIC INFRASTRUCTURE PROJECTS PRIVATE LIMITED U70101HR2013PTC050582 Director - 2016-08-29
      G N D URBAN DEVELOPERS PRIVATE LIMITED U70101RJ2009PTC029614 Additional Director - 2010-09-01
      G N D URBAN DEVELOPERS PRIVATE LIMITED U70101RJ2009PTC029614 Director 2010-09-01 Ongoing
      G N D URBAN DEVELOPERS PRIVATE LIMITED U70101RJ2009PTC029614 Director - 2016-08-29
      G N D TECHNOBUILD PRIVATE LIMITED U70101RJ2009PTC029660 Additional Director - 2010-09-01
      G N D TECHNOBUILD PRIVATE LIMITED U70101RJ2009PTC029660 Director 2010-09-01 Ongoing
      G N D TECHNOBUILD PRIVATE LIMITED U70101RJ2009PTC029660 Director - 2016-08-29
      G N D TOWNSHIP DEVELOPERS PRIVATE LIMITED U70101RJ2009PTC029665 Additional Director - 2010-09-01
      G N D TOWNSHIP DEVELOPERS PRIVATE LIMITED U70101RJ2009PTC029665 Director 2010-09-01 Ongoing
      G N D TOWNSHIP DEVELOPERS PRIVATE LIMITED U70101RJ2009PTC029665 Director - 2016-08-29
      G T B FARM DEVELOPERS PRIVATE LIMITED U70101RJ2009PTC029671 Additional Director - 2010-08-31
      G T B FARM DEVELOPERS PRIVATE LIMITED U70101RJ2009PTC029671 Director 2010-08-31 Ongoing
      G T B FARM DEVELOPERS PRIVATE LIMITED U70101RJ2009PTC029671 Director - 2016-08-29
      VRISAG BUILDCON PRIVATE LIMITED U70101RJ2009PTC029685 Director 2009-08-25 Ongoing
      VRISAG BUILDCON PRIVATE LIMITED U70101RJ2009PTC029685 Director - 2016-08-29
      GHYASI AND DHILLON SUPERIOR CONSTRUCTIONS PRIVATE LIMITED U70101RJ2009PTC029813 Additional Director 2010-03-15 Ongoing
      GHYASI AND DHILLON TECHNOBUILD PRIVATE LIMITED U70101RJ2009PTC029818 Additional Director 2010-02-10 Ongoing
      DARPAD HOUSING CONSTRUCTIONS PRIVATE LIMITED U70101RJ2009PTC029820 Additional Director - 2010-08-31
      DARPAD HOUSING CONSTRUCTIONS PRIVATE LIMITED U70101RJ2009PTC029820 Director 2010-08-31 Ongoing
      DARPAD HOUSING CONSTRUCTIONS PRIVATE LIMITED U70101RJ2009PTC029820 Director - 2016-08-29
      SUKHVIR UNIQUE BUILDERS PRIVATE LIMITED U70101RJ2009PTC029826 Additional Director - 2013-09-24
      SUKHVIR UNIQUE BUILDERS PRIVATE LIMITED U70101RJ2009PTC029826 Director 2013-09-24 Ongoing
      SUKHVIR UNIQUE BUILDERS PRIVATE LIMITED U70101RJ2009PTC029826 Director - 2016-08-29
      VIPAN AND ASHIM CONSTRUCTIONS PRIVATE LIMITED U70101RJ2009PTC029829 Additional Director - 2013-09-24
      VIPAN AND ASHIM CONSTRUCTIONS PRIVATE LIMITED U70101RJ2009PTC029829 Director 2013-09-24 Ongoing
      VIPAN AND ASHIM CONSTRUCTIONS PRIVATE LIMITED U70101RJ2009PTC029829 Director - 2016-08-29
      TARA AND CHAND REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101RJ2009PTC029830 Director 2009-09-08 Ongoing
      TARA AND CHAND REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101RJ2009PTC029830 Director - 2016-08-29
      SINGH AND GHYASI REALTORS PRIVATE LIMITED U70101RJ2009PTC029833 Director 2009-09-09 Ongoing
      YAJAT REALTORS PRIVATE LIMITED U70101RJ2009PTC029836 Director 2009-09-09 Ongoing
      YAJAT REALTORS PRIVATE LIMITED U70101RJ2009PTC029836 Director - 2016-08-29
      ARCHADES REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2012PTC243452 Additional Director - 2013-12-30
      ARCHADES REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2012PTC243452 Director 2013-12-30 Ongoing
      ARCHADES REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2012PTC243452 Director - 2016-08-29
      WAINSCOT HABITAT PRIVATE LIMITED U70102DL2013PTC249777 Director 2013-03-25 Ongoing
      WAINSCOT HABITAT PRIVATE LIMITED U70102DL2013PTC249777 Director - 2016-08-29
      SUBFRAME PROPCON PRIVATE LIMITED U70102DL2013PTC249779 Director 2013-03-25 Ongoing
      SUBFRAME PROPCON PRIVATE LIMITED U70102DL2013PTC249779 Director - 2016-08-29
      SGRAFFITO REALTECH PRIVATE LIMITED U70102DL2013PTC252393 Director 2013-05-21 Ongoing
      SGRAFFITO REALTECH PRIVATE LIMITED U70102DL2013PTC252393 Director - 2016-08-29
      SUKHVIR DECENT HOME BUILDERS PRIVATE LIMITED U70102HR2009PTC039508 Additional Director - 2013-09-19
      SUKHVIR DECENT HOME BUILDERS PRIVATE LIMITED U70102HR2009PTC039508 Director 2013-09-19 Ongoing
      SUKHVIR DECENT HOME BUILDERS PRIVATE LIMITED U70102HR2009PTC039508 Director - 2016-08-29
      MESMERIC PROPCON PRIVATE LIMITED U70102HR2013PTC050448 Director 2013-09-19 Ongoing
      MESMERIC PROPCON PRIVATE LIMITED U70102HR2013PTC050448 Director - 2016-08-29
      MESMERIC GREH NIRMAN PRIVATE LIMITED U70102HR2013PTC050481 Director 2013-09-20 Ongoing
      MESMERIC GREH NIRMAN PRIVATE LIMITED U70102HR2013PTC050481 Director - 2016-08-29
      MESMERIC BUILDWAYS PRIVATE LIMITED U70102HR2013PTC050483 Director 2013-09-20 Ongoing
      MESMERIC BUILDWAYS PRIVATE LIMITED U70102HR2013PTC050483 Director - 2016-08-29
      MESMERIC BUILDERS PRIVATE LIMITED U70102HR2013PTC050495 Director 2013-09-24 Ongoing
      MESMERIC BUILDERS PRIVATE LIMITED U70102HR2013PTC050495 Director - 2016-08-29
      VRISINI HIFI REALTORS PRIVATE LIMITED U70109CH2009PTC031761 Additional Director - 2010-09-30
      VRISINI HIFI REALTORS PRIVATE LIMITED U70109CH2009PTC031761 Director 2010-09-30 Ongoing
      VRISINI HIFI REALTORS PRIVATE LIMITED U70109CH2009PTC031761 Director - 2016-08-29
      BHS TOWNSHIP DEVELOPERS PRIVATE LIMITED U70109CH2009PTC031762 Director 2009-09-10 Ongoing
      BHS TOWNSHIP DEVELOPERS PRIVATE LIMITED U70109CH2009PTC031762 Director - 2016-08-29
      SUKHVIR PROMOTERS PRIVATE LIMITED U70109CH2009PTC031764 Additional Director - 2013-09-23
      SUKHVIR PROMOTERS PRIVATE LIMITED U70109CH2009PTC031764 Director 2013-09-23 Ongoing
      SUKHVIR PROMOTERS PRIVATE LIMITED U70109CH2009PTC031764 Director - 2016-08-29
      BHS DECENT HOMES BUILDERS PRIVATE LIMITED U70109CH2009PTC031765 Director 2009-09-10 Ongoing
      BHS DECENT HOMES BUILDERS PRIVATE LIMITED U70109CH2009PTC031765 Director - 2016-08-29
      BHS CITY DEVELOPERS PRIVATE LIMITED U70109CH2009PTC031768 Director 2009-09-10 Ongoing
      BHS CITY DEVELOPERS PRIVATE LIMITED U70109CH2009PTC031768 Director - 2016-08-29
      BHS DEVELOPERS PRIVATE LIMITED U70109CH2009PTC031778 Director 2009-09-11 Ongoing
      BHS DEVELOPERS PRIVATE LIMITED U70109CH2009PTC031778 Director - 2016-08-29
      WORLD WIDE REAL ESTATE PRIVATE LIMITED U70109DL2006PTC150875 Additional Director - 2014-09-27
      WORLD WIDE REAL ESTATE PRIVATE LIMITED U70109DL2006PTC150875 Director 2014-09-27 Ongoing
      WORLD WIDE REAL ESTATE PRIVATE LIMITED U70109DL2006PTC150875 Director - 2016-08-29
      WORLD WIDE HOUSING PROJECTS PRIVATE LIMITED U70109DL2006PTC151694 Additional Director - 2014-09-27
      WORLD WIDE HOUSING PROJECTS PRIVATE LIMITED U70109DL2006PTC151694 Director 2014-09-27 Ongoing
      WORLD WIDE HOUSING PROJECTS PRIVATE LIMITED U70109DL2006PTC151694 Director - 2016-08-29
      YAMAJIT REAL ESTATE AND CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC153432 Additional Director - 2010-09-23
      YAMAJIT REAL ESTATE AND CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC153432 Director 2010-09-23 Ongoing
      YAMAJIT REAL ESTATE AND CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC153432 Director - 2016-08-29
      SUKHVIR AND MAZUMDER DREAM REALTORS PRIVATE LIMITED U70109DL2009PTC194215 Additional Director - 2013-09-26
      SUKHVIR AND MAZUMDER DREAM REALTORS PRIVATE LIMITED U70109DL2009PTC194215 Director 2013-09-26 Ongoing
      SUKHVIR AND MAZUMDER DREAM REALTORS PRIVATE LIMITED U70109DL2009PTC194215 Director - 2016-08-29
      YAYIN TECHNOBUILD PRIVATE LIMITED U70109DL2009PTC194227 Additional Director - 2013-09-26
      YAYIN TECHNOBUILD PRIVATE LIMITED U70109DL2009PTC194227 Director 2013-09-26 Ongoing
      YAYIN TECHNOBUILD PRIVATE LIMITED U70109DL2009PTC194227 Director - 2016-08-29
      METAMORPHIC BUILDWELL PRIVATE LIMITED U70109DL2012PTC244594 Additional Director - 2013-12-30
      METAMORPHIC BUILDWELL PRIVATE LIMITED U70109DL2012PTC244594 Director 2013-12-30 Ongoing
      METAMORPHIC BUILDWELL PRIVATE LIMITED U70109DL2012PTC244594 Director - 2016-08-29
      COLOSAL PROPCON PRIVATE LIMITED U70109DL2013PTC249763 Director 2013-03-25 Ongoing
      COLOSAL PROPCON PRIVATE LIMITED U70109DL2013PTC249763 Director - 2016-08-29
      COTTEX REAL ESTATE PRIVATE LIMITED U70109DL2013PTC249879 Director 2013-03-26 Ongoing
      COTTEX REAL ESTATE PRIVATE LIMITED U70109DL2013PTC249879 Director - 2016-08-29
      BOARD AND BATTEN ESTATES PRIVATE LIMITED U70109DL2013PTC249890 Director 2013-03-26 Ongoing
      BOARD AND BATTEN ESTATES PRIVATE LIMITED U70109DL2013PTC249890 Director - 2016-08-29
      QUEER DEVELOPERS PRIVATE LIMITED U70109DL2013PTC250583 Director 2013-04-10 Ongoing
      QUEER DEVELOPERS PRIVATE LIMITED U70109DL2013PTC250583 Director - 2016-08-29
      BHS CONSTRUCTIONS PRIVATE LIMITED U70109HP2009PTC031182 Director 2009-09-10 Ongoing
      BHS CONSTRUCTIONS PRIVATE LIMITED U70109HP2009PTC031182 Director - 2016-08-29
      BHS UNIQUE CONTRUCTIONS PRIVATE LIMITED U70109HP2009PTC031186 Director 2009-09-10 Ongoing
      BHS UNIQUE CONTRUCTIONS PRIVATE LIMITED U70109HP2009PTC031186 Director - 2016-08-29
      GGS TOWNSHIP PRIVATE LIMITED U70109HP2009PTC031194 Additional Director - 2010-09-09
      GGS TOWNSHIP PRIVATE LIMITED U70109HP2009PTC031194 Director 2010-09-09 Ongoing
      GGS TOWNSHIP PRIVATE LIMITED U70109HP2009PTC031194 Director - 2016-08-29
      GGS DREAMPALACES CONSTRUCTIONS PRIVATE LIMITED U70109HP2009PTC031195 Additional Director - 2010-09-09
      GGS DREAMPALACES CONSTRUCTIONS PRIVATE LIMITED U70109HP2009PTC031195 Director 2010-09-09 Ongoing
      GGS DREAMPALACES CONSTRUCTIONS PRIVATE LIMITED U70109HP2009PTC031195 Director - 2016-08-29
      EKANA SKYHI PROPERTIES PRIVATE LIMITED U70109HP2009PTC031199 Additional Director - 2010-09-08
      EKANA SKYHI PROPERTIES PRIVATE LIMITED U70109HP2009PTC031199 Director 2010-09-08 Ongoing
      EKANA SKYHI PROPERTIES PRIVATE LIMITED U70109HP2009PTC031199 Director - 2016-08-29
      SINGH AND MAVI REALTORS PRIVATE LIMITED U70109HP2009PTC031206 Additional Director - 2013-09-21
      SINGH AND MAVI REALTORS PRIVATE LIMITED U70109HP2009PTC031206 Director 2013-09-21 Ongoing
      SINGH AND MAVI REALTORS PRIVATE LIMITED U70109HP2009PTC031206 Director - 2016-08-29
      VRISINI RURAL LAND DEVELOPERS PRIVATE LIMITED U70109HP2009PTC031208 Director 2009-09-10 Ongoing
      VRISINI RURAL LAND DEVELOPERS PRIVATE LIMITED U70109HP2009PTC031208 Director - 2016-08-29
      SUKHVIR REALTORS PRIVATE LIMITED U70109HP2009PTC031211 Additional Director - 2013-09-21
      SUKHVIR REALTORS PRIVATE LIMITED U70109HP2009PTC031211 Director 2013-09-21 Ongoing
      SUKHVIR REALTORS PRIVATE LIMITED U70109HP2009PTC031211 Director - 2016-08-29
      SUKHVIR DEVELOPERS PRIVATE LIMITED U70109HR2009PTC039514 Additional Director - 2013-09-19
      SUKHVIR DEVELOPERS PRIVATE LIMITED U70109HR2009PTC039514 Director 2013-09-19 Ongoing
      SUKHVIR DEVELOPERS PRIVATE LIMITED U70109HR2009PTC039514 Director - 2016-08-29
      G T B DREAM PROMOTERS PRIVATE LIMITED U70109PB2009PTC033149 Additional Director - 2010-09-07
      G T B DREAM PROMOTERS PRIVATE LIMITED U70109PB2009PTC033149 Director 2010-09-07 Ongoing
      G T B DREAM PROMOTERS PRIVATE LIMITED U70109PB2009PTC033149 Director - 2016-08-29
      TAPAS UNIQUE TOWNSHIP DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033152 Additional Director - 2013-09-23
      TAPAS UNIQUE TOWNSHIP DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033152 Director 2013-09-23 Ongoing
      TAPAS UNIQUE TOWNSHIP DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033152 Director - 2016-08-29
      G N D LIFE STYLE DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033185 Additional Director - 2010-09-07
      G N D LIFE STYLE DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033185 Director 2010-09-07 Ongoing
      G N D LIFE STYLE DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033185 Director - 2016-08-29
      SUKHVIR ESTATE PRIVATE LIMITED U70109PB2009PTC033195 Additional Director - 2013-09-23
      SUKHVIR ESTATE PRIVATE LIMITED U70109PB2009PTC033195 Director 2013-09-23 Ongoing
      SUKHVIR ESTATE PRIVATE LIMITED U70109PB2009PTC033195 Director - 2016-08-29
      DARPAD DREAMPALACES CONSTRUCTIONS PRIVATE LIMITED U70109PB2009PTC033196 Additional Director - 2010-09-06
      DARPAD DREAMPALACES CONSTRUCTIONS PRIVATE LIMITED U70109PB2009PTC033196 Director 2010-09-06 Ongoing
      DARPAD DREAMPALACES CONSTRUCTIONS PRIVATE LIMITED U70109PB2009PTC033196 Director - 2016-08-29
      GGS CITY DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033198 Additional Director - 2010-09-06
      GGS CITY DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033198 Director 2010-09-06 Ongoing
      GGS CITY DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033198 Director - 2016-08-29
      GGS HOMES BUILDERS PRIVATE LIMITED U70109PB2009PTC033202 Additional Director - 2010-09-06
      GGS HOMES BUILDERS PRIVATE LIMITED U70109PB2009PTC033202 Director 2010-09-06 Ongoing
      GGS HOMES BUILDERS PRIVATE LIMITED U70109PB2009PTC033202 Director - 2016-08-29
      GGS UNIQUE CONTRUCTIONS PRIVATE LIMITED U70109PB2009PTC033205 Additional Director - 2010-09-06
      GGS UNIQUE CONTRUCTIONS PRIVATE LIMITED U70109PB2009PTC033205 Director 2010-09-06 Ongoing
      GGS UNIQUE CONTRUCTIONS PRIVATE LIMITED U70109PB2009PTC033205 Director - 2016-08-29
      BHS HIFI SUPERIOR LAND DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033212 Director 2009-09-08 Ongoing
      BHS HIFI SUPERIOR LAND DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033212 Director - 2016-08-29
      HERITAGE FINCAP PRIVATE LIMITED U70200DL1995PTC073015 Additional Director - 2014-09-24
      HERITAGE FINCAP PRIVATE LIMITED U70200DL1995PTC073015 Director 2014-09-24 Ongoing
      HERITAGE FINCAP PRIVATE LIMITED U70200DL1995PTC073015 Director - 2016-08-29
      KUMJU BUILDERS AND DEVELOPERS PRIVATE LIMITED U70200DL1996PTC169420 Additional Director - 2014-09-24
      KUMJU BUILDERS AND DEVELOPERS PRIVATE LIMITED U70200DL1996PTC169420 Director 2014-09-24 Ongoing
      KUMJU BUILDERS AND DEVELOPERS PRIVATE LIMITED U70200DL1996PTC169420 Director - 2016-08-29
      KARBI INFRASTRUCTURE PROJECTS PRIVATE LIMITED U70200DL2002PTC169382 Additional Director - 2014-09-26
      KARBI INFRASTRUCTURE PROJECTS PRIVATE LIMITED U70200DL2002PTC169382 Director 2014-09-26 Ongoing
      KARBI INFRASTRUCTURE PROJECTS PRIVATE LIMITED U70200DL2002PTC169382 Director - 2016-08-29
      PICTORIAL ESTATES PRIVATE LIMITED U70200DL2012PTC244526 Additional Director - 2013-12-30
      PICTORIAL ESTATES PRIVATE LIMITED U70200DL2012PTC244526 Director 2013-12-30 Ongoing
      PICTORIAL ESTATES PRIVATE LIMITED U70200DL2012PTC244526 Director - 2016-08-29
      CUPOLA TOWNSHIP DEVELOPERS PRIVATE LIMITED U70200DL2012PTC244584 Additional Director - 2013-12-30
      CUPOLA TOWNSHIP DEVELOPERS PRIVATE LIMITED U70200DL2012PTC244584 Director 2013-12-30 Ongoing
      CUPOLA TOWNSHIP DEVELOPERS PRIVATE LIMITED U70200DL2012PTC244584 Director - 2016-08-29
      DOMOTICS REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2012PTC244652 Additional Director - 2013-12-30
      DOMOTICS REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2012PTC244652 Director 2013-12-30 Ongoing
      DOMOTICS REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2012PTC244652 Director - 2016-08-29
      PRODIGIOUS PROPBUILD PRIVATE LIMITED U70200DL2013PTC249881 Director 2013-03-26 Ongoing
      PRODIGIOUS PROPBUILD PRIVATE LIMITED U70200DL2013PTC249881 Director - 2016-08-29
      PARLOR HOMES DEVELOPERS PRIVATE LIMITED U70200DL2013PTC249884 Director 2013-03-26 Ongoing
      PARLOR HOMES DEVELOPERS PRIVATE LIMITED U70200DL2013PTC249884 Director - 2016-08-29
      EMPYREAN BUILDCON PRIVATE LIMITED U70200DL2013PTC249886 Director 2013-03-26 Ongoing
      EMPYREAN BUILDCON PRIVATE LIMITED U70200DL2013PTC249886 Director - 2016-08-29
      WOODEN SHINGLES PROPCON PRIVATE LIMITED U70200DL2013PTC249891 Director 2013-03-26 Ongoing
      WOODEN SHINGLES PROPCON PRIVATE LIMITED U70200DL2013PTC249891 Director - 2016-08-29
      MESMERIC TOWNSHIP PROJECTS PRIVATE LIMITED U70200HR2013PTC050454 Director 2013-09-19 Ongoing
      MESMERIC TOWNSHIP PROJECTS PRIVATE LIMITED U70200HR2013PTC050454 Director - 2016-08-29
      BINARY INFOSOLUTIONS PRIVATE LIMITED U72200RJ2011PTC035609 Additional Director - 2016-09-30
      BINARY INFOSOLUTIONS PRIVATE LIMITED U72200RJ2011PTC035609 Director - 2019-05-18
      ARYABHAT FINANCIAL SERVICES LIMITED U74899DL1995PLC074966 Additional Director - 2014-09-24
      ARYABHAT FINANCIAL SERVICES LIMITED U74899DL1995PLC074966 Director 2014-09-24 Ongoing
      ARYABHAT FINANCIAL SERVICES LIMITED U74899DL1995PLC074966 Director - 2016-08-29
      ARDENTS CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1995PTC072408 Additional Director - 2014-09-26
      ARDENTS CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1995PTC072408 Director 2014-09-26 Ongoing
      ARDENTS CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1995PTC072408 Director - 2016-08-29
      Other Directorships of PAWAN KUMAR GAUTAM
      Company Name CIN Designation Appointment Date Cessation
      DIVYA FARMS PRIVATE LIMITED U01111DL1998PTC093088 Additional Director - 2010-09-24
      DIVYA FARMS PRIVATE LIMITED U01111DL1998PTC093088 Director 2010-09-24 Ongoing
      DIVYA FARMS PRIVATE LIMITED U01111DL1998PTC093088 Director - 2015-03-23
      BLUE STONE FINVEST PRIVATE LIMITED U17299WB1993PTC058927 Additional Director - 2012-09-28
      BLUE STONE FINVEST PRIVATE LIMITED U17299WB1993PTC058927 Director 2012-09-28 Ongoing
      BLUE STONE FINVEST PRIVATE LIMITED U17299WB1993PTC058927 Director - 2015-03-23
      A.C. FINCOM PRIVATE LIMITED U27320WB1987PTC043046 Additional Director - 2012-09-28
      A.C. FINCOM PRIVATE LIMITED U27320WB1987PTC043046 Director 2012-09-28 Ongoing
      A.C. FINCOM PRIVATE LIMITED U27320WB1987PTC043046 Director - 2015-03-23
      FINE PEARLS CONSTRUCTIONS LIMITED U45201DL2005PLC138248 Additional Director - 2010-09-24
      FINE PEARLS CONSTRUCTIONS LIMITED U45201DL2005PLC138248 Director 2010-09-24 Ongoing
      FINE PEARLS CONSTRUCTIONS LIMITED U45201DL2005PLC138248 Director - 2015-03-23
      DELITE TECHNOBUILD PRIVATE LIMITED U45201DL2006PTC148174 Additional Director - 2010-09-24
      DELITE TECHNOBUILD PRIVATE LIMITED U45201DL2006PTC148174 Director 2010-09-24 Ongoing
      DELITE TECHNOBUILD PRIVATE LIMITED U45201DL2006PTC148174 Director - 2015-03-23
      BRAHAMPUTRA ESTATES PRIVATE LIMITED U45202DL2002PTC169469 Additional Director - 2010-09-25
      BRAHAMPUTRA ESTATES PRIVATE LIMITED U45202DL2002PTC169469 Director 2010-09-25 Ongoing
      BRAHAMPUTRA ESTATES PRIVATE LIMITED U45202DL2002PTC169469 Director - 2015-03-23
      ADVENT HIRISE PRIVATE LIMITED U45400WB2010PTC142180 Additional Director - 2012-09-28
      ADVENT HIRISE PRIVATE LIMITED U45400WB2010PTC142180 Director 2012-09-28 Ongoing
      ADVENT HIRISE PRIVATE LIMITED U45400WB2010PTC142180 Director - 2015-03-23
      BOOSTER DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142188 Additional Director - 2012-09-28
      BOOSTER DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142188 Director 2012-09-28 Ongoing
      BOOSTER DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142188 Director - 2015-03-23
      LIMESTONE VANIJYA PRIVATE LIMITED U51101WB2010PTC146756 Additional Director - 2012-09-28
      LIMESTONE VANIJYA PRIVATE LIMITED U51101WB2010PTC146756 Director 2012-09-28 Ongoing
      LIMESTONE VANIJYA PRIVATE LIMITED U51101WB2010PTC146756 Director - 2015-03-23
      SAIDHAM VANIJYA PRIVATE LIMITED U51101WB2010PTC146760 Additional Director - 2012-09-28
      SAIDHAM VANIJYA PRIVATE LIMITED U51101WB2010PTC146760 Director 2012-09-28 Ongoing
      SAIDHAM VANIJYA PRIVATE LIMITED U51101WB2010PTC146760 Director - 2015-03-23
      KEY DEALERS PVT LTD U51109WB1994PTC065184 Additional Director - 2012-09-29
      KEY DEALERS PVT LTD U51109WB1994PTC065184 Director 2012-09-29 Ongoing
      KEY DEALERS PVT LTD U51109WB1994PTC065184 Director - 2015-03-23
      GLACE TRADELINK PRIVATE LIMITED U52100WB2010PTC149611 Additional Director - 2012-09-27
      GLACE TRADELINK PRIVATE LIMITED U52100WB2010PTC149611 Director 2012-09-27 Ongoing
      GLACE TRADELINK PRIVATE LIMITED U52100WB2010PTC149611 Director - 2015-03-23
      GOLDSTAR COMMERCIAL PRIVATE LIMITED U52100WB2010PTC149613 Additional Director - 2012-09-27
      GOLDSTAR COMMERCIAL PRIVATE LIMITED U52100WB2010PTC149613 Director 2012-09-27 Ongoing
      GOLDSTAR COMMERCIAL PRIVATE LIMITED U52100WB2010PTC149613 Director - 2015-03-23
      PEARLS BUILDWAYS PRIVATE LIMITED U70101DL2005PTC135564 Additional Director - 2010-09-18
      PEARLS BUILDWAYS PRIVATE LIMITED U70101DL2005PTC135564 Director 2010-09-18 Ongoing
      PEARLS BUILDWAYS PRIVATE LIMITED U70101DL2005PTC135564 Director - 2015-03-23
      YAJAT BUILDCON PRIVATE LIMITED U70101DL2009PTC194233 Additional Director - 2010-09-25
      YAJAT BUILDCON PRIVATE LIMITED U70101DL2009PTC194233 Director 2010-09-25 Ongoing
      YAJAT BUILDCON PRIVATE LIMITED U70101DL2009PTC194233 Director - 2015-03-23
      YAYIN ESTATE PRIVATE LIMITED U70101DL2009PTC194341 Additional Director - 2010-09-25
      YAYIN ESTATE PRIVATE LIMITED U70101DL2009PTC194341 Director - 2015-03-23
      VRISAPATI FARM DEVELOPERS PRIVATE LIMITED U70101DL2009PTC194345 Additional Director - 2010-09-25
      VRISAPATI FARM DEVELOPERS PRIVATE LIMITED U70101DL2009PTC194345 Director 2010-09-25 Ongoing
      VRISAPATI FARM DEVELOPERS PRIVATE LIMITED U70101DL2009PTC194345 Director - 2015-03-23
      DARPAD UNIQUE BUILDERS PRIVATE LIMITED U70101DL2009PTC194351 Additional Director - 2010-09-25
      DARPAD UNIQUE BUILDERS PRIVATE LIMITED U70101DL2009PTC194351 Director 2010-09-25 Ongoing
      DARPAD UNIQUE BUILDERS PRIVATE LIMITED U70101DL2009PTC194351 Director - 2015-03-23
      NARYAN AND GHYASI DEVELOPERS PRIVATE LIMITED U70101DL2009PTC194355 Additional Director - 2010-09-20
      NARYAN AND GHYASI DEVELOPERS PRIVATE LIMITED U70101DL2009PTC194355 Director 2010-09-20 Ongoing
      NARYAN AND GHYASI DEVELOPERS PRIVATE LIMITED U70101DL2009PTC194355 Director - 2015-03-23
      YAYIN PROPERTIES PRIVATE LIMITED U70101DL2009PTC194370 Additional Director - 2010-09-25
      YAYIN PROPERTIES PRIVATE LIMITED U70101DL2009PTC194370 Director 2010-09-25 Ongoing
      YAYIN PROPERTIES PRIVATE LIMITED U70101DL2009PTC194370 Director - 2015-03-23
      STAR UNIQUE TECHNOBUILD PRIVATE LIMITED U70101RJ2009PTC029657 Additional Director - 2012-09-13
      STAR UNIQUE TECHNOBUILD PRIVATE LIMITED U70101RJ2009PTC029657 Director 2012-09-13 Ongoing
      STAR UNIQUE TECHNOBUILD PRIVATE LIMITED U70101RJ2009PTC029657 Director - 2015-03-23
      VRISAG BUILDCON PRIVATE LIMITED U70101RJ2009PTC029685 Additional Director - 2010-09-01
      VRISAG BUILDCON PRIVATE LIMITED U70101RJ2009PTC029685 Director 2010-09-01 Ongoing
      VRISAG BUILDCON PRIVATE LIMITED U70101RJ2009PTC029685 Director - 2015-03-23
      SINGH AND NARYAN REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101RJ2009PTC029822 Additional Director - 2010-08-28
      SINGH AND NARYAN REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101RJ2009PTC029822 Director 2010-08-28 Ongoing
      SINGH AND NARYAN REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101RJ2009PTC029822 Director - 2015-03-23
      SINGH AND MAHTO COLONISORS PRIVATE LIMITED U70101RJ2009PTC029827 Additional Director - 2010-08-28
      SINGH AND MAHTO COLONISORS PRIVATE LIMITED U70101RJ2009PTC029827 Director 2010-08-28 Ongoing
      SINGH AND MAHTO COLONISORS PRIVATE LIMITED U70101RJ2009PTC029827 Director - 2015-03-23
      SINGH AND MAHTO DREAMPALACES CONSTRUCTIONS PRIVATE LIMITED U70101RJ2009PTC029834 Additional Director - 2010-08-28
      SINGH AND MAHTO DREAMPALACES CONSTRUCTIONS PRIVATE LIMITED U70101RJ2009PTC029834 Director 2010-08-28 Ongoing
      SINGH AND MAHTO DREAMPALACES CONSTRUCTIONS PRIVATE LIMITED U70101RJ2009PTC029834 Director - 2015-03-23
      SINGH AND NARYAN REALTORS PRIVATE LIMITED U70101RJ2009PTC029835 Additional Director - 2010-08-28
      SINGH AND NARYAN REALTORS PRIVATE LIMITED U70101RJ2009PTC029835 Director 2010-08-28 Ongoing
      SINGH AND NARYAN REALTORS PRIVATE LIMITED U70101RJ2009PTC029835 Director - 2015-03-23
      YAJAT REALTORS PRIVATE LIMITED U70101RJ2009PTC029836 Additional Director - 2010-09-01
      YAJAT REALTORS PRIVATE LIMITED U70101RJ2009PTC029836 Director 2010-09-01 Ongoing
      YAJAT REALTORS PRIVATE LIMITED U70101RJ2009PTC029836 Director - 2015-03-23
      MAXVEL REALTECH PRIVATE LIMITED U70102UR1989PTC010586 Additional Director - 2011-05-30
      MAXVEL REALTECH PRIVATE LIMITED U70102UR1989PTC010586 Director - 2013-02-28
      NARAIN AND BARETH PROPERTIES PRIVATE LIMITED U70109CH2009PTC031748 Additional Director - 2010-09-29
      NARAIN AND BARETH PROPERTIES PRIVATE LIMITED U70109CH2009PTC031748 Director 2010-09-29 Ongoing
      NARAIN AND BARETH PROPERTIES PRIVATE LIMITED U70109CH2009PTC031748 Director - 2015-03-23
      NARAIN AND BARETH AFFORDABLE ESTATES PRIVATE LIMITED U70109CH2009PTC031749 Additional Director - 2010-09-29
      NARAIN AND BARETH AFFORDABLE ESTATES PRIVATE LIMITED U70109CH2009PTC031749 Director 2010-09-29 Ongoing
      NARAIN AND BARETH AFFORDABLE ESTATES PRIVATE LIMITED U70109CH2009PTC031749 Director - 2015-03-23
      NARAIN AND BARETH URBAN DEVELOPERS PRIVATE LIMITED U70109CH2009PTC031751 Additional Director - 2010-09-29
      NARAIN AND BARETH URBAN DEVELOPERS PRIVATE LIMITED U70109CH2009PTC031751 Director 2010-09-29 Ongoing
      NARAIN AND BARETH URBAN DEVELOPERS PRIVATE LIMITED U70109CH2009PTC031751 Director - 2015-03-23
      BHS TOWNSHIP DEVELOPERS PRIVATE LIMITED U70109CH2009PTC031762 Additional Director - 2010-09-30
      BHS TOWNSHIP DEVELOPERS PRIVATE LIMITED U70109CH2009PTC031762 Director 2010-09-30 Ongoing
      BHS TOWNSHIP DEVELOPERS PRIVATE LIMITED U70109CH2009PTC031762 Director - 2015-03-23
      BHS DECENT HOMES BUILDERS PRIVATE LIMITED U70109CH2009PTC031765 Additional Director - 2010-09-30
      BHS DECENT HOMES BUILDERS PRIVATE LIMITED U70109CH2009PTC031765 Director 2010-09-30 Ongoing
      BHS DECENT HOMES BUILDERS PRIVATE LIMITED U70109CH2009PTC031765 Director - 2015-03-23
      BHS CITY DEVELOPERS PRIVATE LIMITED U70109CH2009PTC031768 Additional Director - 2010-09-30
      BHS CITY DEVELOPERS PRIVATE LIMITED U70109CH2009PTC031768 Director 2010-09-30 Ongoing
      BHS CITY DEVELOPERS PRIVATE LIMITED U70109CH2009PTC031768 Director - 2015-03-23
      NARAIN AND BARETH PROMOTERS PRIVATE LIMITED U70109CH2009PTC031769 Additional Director - 2010-09-29
      NARAIN AND BARETH PROMOTERS PRIVATE LIMITED U70109CH2009PTC031769 Director 2010-09-29 Ongoing
      NARAIN AND BARETH PROMOTERS PRIVATE LIMITED U70109CH2009PTC031769 Director - 2015-03-23
      HST UNIQUE PROMOTERS PRIVATE LIMITED U70109CH2009PTC031777 Additional Director - 2012-09-29
      HST UNIQUE PROMOTERS PRIVATE LIMITED U70109CH2009PTC031777 Director 2012-09-29 Ongoing
      HST UNIQUE PROMOTERS PRIVATE LIMITED U70109CH2009PTC031777 Director - 2015-03-23
      BHS DEVELOPERS PRIVATE LIMITED U70109CH2009PTC031778 Additional Director - 2010-09-30
      BHS DEVELOPERS PRIVATE LIMITED U70109CH2009PTC031778 Director 2010-09-30 Ongoing
      BHS DEVELOPERS PRIVATE LIMITED U70109CH2009PTC031778 Director - 2015-03-23
      SINGH AND SINGH REALTORS PRIVATE LIMITED U70109DL2006PTC150986 Additional Director - 2010-09-15
      SINGH AND SINGH REALTORS PRIVATE LIMITED U70109DL2006PTC150986 Director - 2015-03-23
      WORLD WIDE TOWNSHIP DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151953 Additional Director 2018-07-10 Ongoing
      SINGH AND SINGH CITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152649 Additional Director - 2010-09-16
      SINGH AND SINGH CITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152649 Director - 2015-03-23
      SINGH AND SINGH HOUSING PROJECTS PRIVATE LIMITED U70109DL2006PTC153377 Additional Director - 2010-09-16
      SINGH AND SINGH HOUSING PROJECTS PRIVATE LIMITED U70109DL2006PTC153377 Director - 2015-03-23
      BHS CONSTRUCTIONS PRIVATE LIMITED U70109HP2009PTC031182 Additional Director - 2010-09-09
      BHS CONSTRUCTIONS PRIVATE LIMITED U70109HP2009PTC031182 Director 2010-09-09 Ongoing
      BHS CONSTRUCTIONS PRIVATE LIMITED U70109HP2009PTC031182 Director - 2015-03-23
      BHS UNIQUE CONTRUCTIONS PRIVATE LIMITED U70109HP2009PTC031186 Additional Director - 2010-09-09
      BHS UNIQUE CONTRUCTIONS PRIVATE LIMITED U70109HP2009PTC031186 Director 2010-09-09 Ongoing
      BHS UNIQUE CONTRUCTIONS PRIVATE LIMITED U70109HP2009PTC031186 Director - 2015-03-23
      NARAIN AND BARETH HOMES AND FARM HOUSES DEVELOPERS PRIVATE LIMITED U70109HP2009PTC031193 Additional Director - 2010-09-08
      NARAIN AND BARETH HOMES AND FARM HOUSES DEVELOPERS PRIVATE LIMITED U70109HP2009PTC031193 Director 2010-09-08 Ongoing
      NARAIN AND BARETH HOMES AND FARM HOUSES DEVELOPERS PRIVATE LIMITED U70109HP2009PTC031193 Director - 2015-03-23
      JYOTI LIFESTYLE DEVELOPERS PRIVATE LIMITED U70109HP2009PTC031201 Additional Director - 2012-09-17
      JYOTI LIFESTYLE DEVELOPERS PRIVATE LIMITED U70109HP2009PTC031201 Director 2012-09-17 Ongoing
      JYOTI LIFESTYLE DEVELOPERS PRIVATE LIMITED U70109HP2009PTC031201 Director - 2015-03-23
      NARAIN AND BARETH SUPERIOR CONSTRUCTIONS PRIVATE LIMITED U70109HP2009PTC031204 Additional Director - 2010-09-08
      NARAIN AND BARETH SUPERIOR CONSTRUCTIONS PRIVATE LIMITED U70109HP2009PTC031204 Director 2010-09-08 Ongoing
      NARAIN AND BARETH SUPERIOR CONSTRUCTIONS PRIVATE LIMITED U70109HP2009PTC031204 Director - 2015-03-23
      VRISINI RURAL LAND DEVELOPERS PRIVATE LIMITED U70109HP2009PTC031208 Additional Director - 2010-09-09
      VRISINI RURAL LAND DEVELOPERS PRIVATE LIMITED U70109HP2009PTC031208 Director 2010-09-09 Ongoing
      VRISINI RURAL LAND DEVELOPERS PRIVATE LIMITED U70109HP2009PTC031208 Director - 2015-03-23
      CBD DECENT CITY DEVELOPERS PRIVATE LIMITED U70109HP2009PTC031209 Additional Director 2010-06-11 Ongoing
      CBD DECENT CITY DEVELOPERS PRIVATE LIMITED U70109HP2009PTC031209 Additional Director - 2017-03-09
      HST TECHNO BUILDWELL PRIVATE LIMITED U70109HP2009PTC031212 Additional Director - 2012-09-17
      HST TECHNO BUILDWELL PRIVATE LIMITED U70109HP2009PTC031212 Director 2012-09-17 Ongoing
      HST TECHNO BUILDWELL PRIVATE LIMITED U70109HP2009PTC031212 Director - 2015-03-23
      G T B DREAM PROMOTERS PRIVATE LIMITED U70109PB2009PTC033149 Additional Director - 2010-09-07
      G T B DREAM PROMOTERS PRIVATE LIMITED U70109PB2009PTC033149 Director 2010-09-07 Ongoing
      G T B DREAM PROMOTERS PRIVATE LIMITED U70109PB2009PTC033149 Director - 2015-03-23
      STAR LIFESTYLE DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033184 Additional Director - 2012-09-14
      STAR LIFESTYLE DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033184 Director 2012-09-14 Ongoing
      STAR LIFESTYLE DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033184 Director - 2015-03-23
      CBD HOMES BUILDERS PRIVATE LIMITED U70109PB2009PTC033200 Additional Director 2010-06-10 Ongoing
      CBD HOMES BUILDERS PRIVATE LIMITED U70109PB2009PTC033200 Additional Director - 2017-03-09
      CBD REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033208 Additional Director 2010-06-10 Ongoing
      CBD REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033208 Additional Director - 2017-03-09
      CBD INFRASTRUCTURE PRIVATE LIMITED U70109PB2009PTC033209 Additional Director 2010-06-10 Ongoing
      CBD INFRASTRUCTURE PRIVATE LIMITED U70109PB2009PTC033209 Additional Director - 2017-03-09
      BHS HIFI SUPERIOR LAND DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033212 Additional Director - 2010-09-07
      BHS HIFI SUPERIOR LAND DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033212 Director 2010-09-07 Ongoing
      BHS HIFI SUPERIOR LAND DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033212 Director - 2015-03-23
      HST COLONISORS PRIVATE LIMITED U70109PB2009PTC033216 Additional Director - 2012-09-22
      HST COLONISORS PRIVATE LIMITED U70109PB2009PTC033216 Director 2012-09-22 Ongoing
      HST COLONISORS PRIVATE LIMITED U70109PB2009PTC033216 Director - 2015-03-23
      CBD LIFESTYLE DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033217 Additional Director 2010-06-10 Ongoing
      CBD LIFESTYLE DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033217 Additional Director - 2017-03-09
      MESMERIC REAL INFRA PRIVATE LIMITED U70200MH2013PTC247159 Director - 2014-09-18
      Other Directorships of MALKIAT SINGH
      Company Name CIN Designation Appointment Date Cessation
      KHYATRIYA FARM DEVELOPERS PRIVATE LIMITED U01111MP2004PTC016744 Additional Director - 2009-09-23
      KHYATRIYA FARM DEVELOPERS PRIVATE LIMITED U01111MP2004PTC016744 Director - 2013-10-11
      BLUE STONE FINVEST PRIVATE LIMITED U17299WB1993PTC058927 Additional Director - 2012-09-28
      BLUE STONE FINVEST PRIVATE LIMITED U17299WB1993PTC058927 Director 2012-09-28 Ongoing
      BLUE STONE FINVEST PRIVATE LIMITED U17299WB1993PTC058927 Director - 2016-07-18
      D.G. HOUSING PROJECTS LIMITED U18101DL1996PLC077281 Additional Director - 2010-09-24
      D.G. HOUSING PROJECTS LIMITED U18101DL1996PLC077281 Director - 2013-10-30
      SUREN ELECTRONICS AND ELECTRICALS PRIVATE LIMITED U31200DL1996PTC081373 Additional Director - 2013-12-10
      WORLDWIDE TECHNOBUILD LIMITED U45200DL2005PLC137292 Additional Director - 2010-09-10
      WORLDWIDE TECHNOBUILD LIMITED U45200DL2005PLC137292 Director - 2013-11-30
      PVG DEVELOPERS PRIVATE LIMITED U45201DL2004PTC131442 Additional Director - 2010-09-17
      PVG DEVELOPERS PRIVATE LIMITED U45201DL2004PTC131442 Director - 2014-01-22
      PANGHAT PROPERTIES PRIVATE LIMITED U45201DL2005PTC133052 Director 2006-01-04 Ongoing
      PANGHAT PROPERTIES PRIVATE LIMITED U45201DL2005PTC133052 Director - 2016-07-18
      SHINING CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC138492 Additional Director - 2010-09-16
      SHINING CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC138492 Director - 2014-01-22
      VALLEY-VISTA REAL ESTATES PRIVATE LIMITED U45202PB2006PTC029785 Director 2006-06-10 Ongoing
      VALLEY-VISTA REAL ESTATES PRIVATE LIMITED U45202PB2006PTC029785 Director - 2016-07-18
      PEARLS MIHOME PRIVATE LIMITED U45204DL2011PTC217403 Director 2011-04-11 Ongoing
      PEARLS MIHOME PRIVATE LIMITED U45204DL2011PTC217403 Director - 2016-07-18
      DYNAMIS INFRASTRUCTURE INDIA PRIVATE LIMITED U45400DL2011PTC217300 Director 2011-04-08 Ongoing
      DYNAMIS INFRASTRUCTURE INDIA PRIVATE LIMITED U45400DL2011PTC217300 Director - 2016-07-18
      ADVENT HIRISE PRIVATE LIMITED U45400WB2010PTC142180 Additional Director - 2012-09-28
      ADVENT HIRISE PRIVATE LIMITED U45400WB2010PTC142180 Director 2012-09-28 Ongoing
      ADVENT HIRISE PRIVATE LIMITED U45400WB2010PTC142180 Director - 2016-07-18
      BOOSTER DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142188 Additional Director - 2012-09-28
      BOOSTER DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142188 Director 2012-09-28 Ongoing
      BOOSTER DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142188 Director - 2016-07-18
      PEARLS BUILDWELL INFRASTRUCTURE LIMITED U70100DL1996PLC077304 Additional Director - 2007-03-20
      PACIFIC VALUE SERVICES LIMITED U70100DL2006PLC159111 Director 2006-07-20 Ongoing
      SINGH AND GILL REALTORS PRIVATE LIMITED U70100DL2009PTC193048 Director - 2014-01-22
      G N D UNIQUE BUILDERS PRIVATE LIMITED U70100DL2009PTC193054 Director - 2014-01-22
      RAGHBIR SINGH HOUSING SERVICES PRIVATE LIMITED U70100DL2009PTC193134 Additional Director - 2010-09-17
      RAGHBIR SINGH HOUSING SERVICES PRIVATE LIMITED U70100DL2009PTC193134 Director - 2013-12-06
      YAMAJIT PROPERTIES PRIVATE LIMITED U70100DL2009PTC193203 Additional Director - 2010-09-15
      YAMAJIT PROPERTIES PRIVATE LIMITED U70100DL2009PTC193203 Director - 2013-11-09
      RAGHBIR UNIQUE PROPERTIES PRIVATE LIMITED U70100DL2009PTC193473 Additional Director - 2010-09-17
      RAGHBIR UNIQUE PROPERTIES PRIVATE LIMITED U70100DL2009PTC193473 Director - 2013-12-06
      PEARLS TECH-SERVICES PRIVATE LIMITED U70101DL1996PTC081879 Additional Director - 2009-09-25
      PEARLS TECH-SERVICES PRIVATE LIMITED U70101DL1996PTC081879 Director - 2014-01-22
      SHIV MAHIMA TOWNSHIP PRIVATE LIMITED U70101RJ2005PTC020238 Additional Director - 2010-08-28
      SHIV MAHIMA TOWNSHIP PRIVATE LIMITED U70101RJ2005PTC020238 Director - 2014-01-22
      G N D UNIQUE CONSTRUCTIONS PRIVATE LIMITED U70101RJ2009PTC029597 Director - 2014-01-22
      ASHIANA BUILDWAYS PRIVATE LIMITED U70101RJ2009PTC029600 Director - 2014-01-22
      G N D CITY DEVELOPERS PRIVATE LIMITED U70101RJ2009PTC029605 Director - 2014-01-22
      G N D REALTORS PRIVATE LIMITED U70101RJ2009PTC029606 Director - 2014-01-22
      SUNSHINE DECENT CITY DEVELOPERS PRIVATE LIMITED U70101RJ2009PTC029658 Additional Director - 2010-08-27
      SUNSHINE DECENT CITY DEVELOPERS PRIVATE LIMITED U70101RJ2009PTC029658 Director - 2013-10-12
      YANSAN UNIQUE CONSTRUCTIONS PRIVATE LIMITED U70109DL1996PTC169402 Additional Director - 2010-09-10
      YANSAN UNIQUE CONSTRUCTIONS PRIVATE LIMITED U70109DL1996PTC169402 Director - 2013-11-01
      NAGINA HOUSING PROJECTS PRIVATE LIMITED U70109DL1999PTC169389 Additional Director - 2009-09-26
      NAGINA HOUSING PROJECTS PRIVATE LIMITED U70109DL1999PTC169389 Director - 2013-11-02
      WORLD WIDE TOWNSHIP PROJECTS LIMITED U70109DL2006PLC151025 Additional Director - 2010-09-13
      WORLD WIDE TOWNSHIP PROJECTS LIMITED U70109DL2006PLC151025 Director - 2013-12-04
      WORLD WIDE URBAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150590 Additional Director - 2010-09-13
      WORLD WIDE URBAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150590 Director - 2013-11-29
      WORLD WIDE TOWNSHIP DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151953 Director - 2014-01-23
      G N D QUALITY HOUSES PRIVATE LIMITED U70109DL2009PTC193046 Director - 2014-01-22
      SINGH AND GILL LAND DEVELOPERS PRIVATE LIMITED U70109DL2009PTC193056 Director - 2014-01-22
      ASHIANA QUALITY URBAN DEVELOPERS PRIVATE LIMITED U70109DL2009PTC193101 Director - 2014-01-22
      G N D AFFORDABLE HOUSES PRIVATE LIMITED U70109PB2009PTC033142 Director - 2014-01-23
      ASHIANA DECENT DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033143 Director - 2013-12-04
      G N D INFRATECH SERVICES PRIVATE LIMITED U70109PB2009PTC033145 Director - 2014-01-23
      ASHIANA BUILDMART PRIVATE LIMITED U70109PB2009PTC033148 Director - 2013-12-04
      G N D MANOR MANSIONS PRIVATE LIMITED U70109PB2009PTC033151 Director - 2014-01-23
      EKANA AFFORDABLE HOUSES PRIVATE LIMITED U70109PB2009PTC033207 Additional Director - 2010-09-04
      EKANA AFFORDABLE HOUSES PRIVATE LIMITED U70109PB2009PTC033207 Director - 2014-01-23
      S S INFRAINVEST PRIVATE LIMITED U74210PB2012PTC036805 Director 2012-10-31 Ongoing
      CONFLUENCE LEASING AND CREDIT LIMITED U74899DL1992PLC050386 Additional Director - 2013-10-30
      KOHLI INVESTMENT PRIVATE LIMITED U74899DL1993PTC052438 Additional Director - 2014-01-22
      RAINBOW CREDITAND SECURITIES PRIVATE LIMITED U74899DL1994PTC057076 Additional Director - 2013-12-04
      SUN STAR SECURITIES AND CREDITS PRIVATE LIMITED U74899DL1994PTC062843 Additional Director - 2013-11-08
      ARYABHAT FINANCIAL SERVICES LIMITED U74899DL1995PLC074966 Director - 2013-10-17
      AMARDEEP CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC072079 Additional Director - 2014-01-22
      Other Directorships of NAND KISHORE MISHRA
      Company Name CIN Designation Appointment Date Cessation
      JAGRITI FARM DEVELOPERS PRIVATE LIMITED U01403DL2006PTC156699 Director - 2011-12-01
      HIGH FLIER PROPMART PRIVATE LIMITED U45200DL2008PTC180925 Director - 2012-11-20
      COMMUNE BUILDERS PRIVATE LIMITED U45201DL2005PTC139894 Additional Director - 2008-09-30
      COMMUNE BUILDERS PRIVATE LIMITED U45201DL2005PTC139894 Director - 2013-04-08
      PSC HOLDING PRIVATE LIMITED U67190DL1993PTC053326 Director - 2007-07-06
      IDOL BUILDWELL PRIVATE LIMITED U70102DL2005PTC140361 Additional Director - 2007-09-29
      IDOL BUILDWELL PRIVATE LIMITED U70102DL2005PTC140361 Director - 2013-04-08
      SUN STAR SECURITIES AND CREDITS PRIVATE LIMITED U74899DL1994PTC062843 Director - 2007-07-07
      ASG FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC064415 Director - 2010-05-20
      AMARDEEP CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC072079 Director - 2007-07-06
      ARDENTS CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1995PTC072408 Director - 2008-07-15

      CIN Company Name Company Address
      U74899DL1994PTC057076 RAINBOW CREDITAND SECURITIES PRIVATE LIMITED PLOT NUMBER RZ-D-27, NIHAL VIHAR NANGLOI , NEW DELHI, Delhi, India - 110041
      ABC-9761 GRIPSET ASSET XLIV LLP Seat No. D, Plot No. C-17, Ground Floor Kh.No-64/8, Chandan Vihar,,Nihal Vihar, Nangloi Jat, Near By Raja Public School New Delhi,New Delhi,West Delhi,Delhi,India-110041
      U74999DL2017PTC322184 DEOHAM DECOR PRIVATE LIMITED RZ D - 91, 50 FEET ROAD NIHAL VIHAR, NANGLOI,NEW DELHI,West Delhi,Delhi,110041-India
      U85410DC2026NPL471704 BLUDOOR FOUNDATION RZ-D51 G/F NIHAL VIHAR,NANGLOI KH. NO 78/15,New Delhi,West Delhi,Delhi,110041-India
      U67120DL1996PTC076003 ISHAAN FININVEST AND SECURITIES PRIVATE LIMITED PLOT NO. RZ-D-27 AREA. 200 SQ YARDS,NIHAL VIHAR , NEW DELHI, Delhi, India - 110041
      U31200DL1996PTC081373 SUREN ELECTRONICS AND ELECTRICALS PRIVATE LIMITED PLOT NO. RZ-D-27A AREA 200SQ YARDS,NIHAL VIHAR , NEW DELHI, Delhi, India - 110041
      U52219DL2025PTC442772 QUIKCRATS SERVICES PRIVATE LIMITED RZ-E121, Nihal Vihar,,Nangloi, New Delhi,New Delhi,West Delhi,Delhi,110041-India
      U34300DL2022PTC396778 HAFILA AUTO PARTS PRIVATE LIMITED RZ-F-24, OLD NO. RZ-F-83,G/F, KH. NO. 88/1/2, NIHAL VIHAR, NANGLOI,DELHI,New Delhi,Delhi,110041-India
      U93000DL2010PTC205778 SK SCIENCE PROMOTIONS PRIVATE LIMITED RZ- B 233, NIHAL VIHAR, NANGLOI, DELHI , NEW DELHI, Delhi, India - 110041
      U74999DL2022PTC392039 SMSF ACCOUNTING OUTSOURCE PRIVATE LIMITED RZ D-2-KH NO- 136/23 JAI VIHAR NANGLOI NEW DELHI 110041 , DELHI, Delhi, India - 110041
      ABC-8074 DEROCK DEVELOPERS LLP Seat No. A, Plot No. -C-17, Ground Floor KH. No.-64/8, Chandan Vihar, Nihal Vihar, Nangloi Jat Nearby Raja Public School, New Delhi,New Delhi,West Delhi,Delhi,India-110041
      ABZ-0601 GRIPSET ASSET XLVII LLP Seat No. G, Plot No. C-17, Ground Floor Kh.No-64/8, Chandan Vihar,,Nihal Vihar, Nangloi Jat, Near By Raja Public School New Delhi,New Delhi,West Delhi,Delhi,India-110041
      ABC-9778 GRIPSET ASSET XLVIII LLP Seat No. H, Plot No. C-17, Ground Floor Kh.No-64/8, Chandan Vihar,,Nihal Vihar, Nangloi Jat, Near By Raja Public School New Delhi,New Delhi,West Delhi,Delhi,India-110041
      ABC-9779 GRIPSET ASSET XLIX LLP Seat No. I, Plot No. C-17, Ground Floor Kh.No-64/8, Chandan Vihar,,Nihal Vihar, Nangloi Jat, Near By Raja Public School New Delhi,New Delhi,West Delhi,Delhi,India-110041
      ABC-9780 GRIPSET ASSET L LLP Seat No. J, Plot No. C-17, Ground Floor Kh.No-64/8, Chandan Vihar,,Nihal Vihar, Nangloi Jat, Near By Raja Public School New Delhi,New Delhi,West Delhi,Delhi,India-110041
      ABC-9851 GRIPSET ASSET XLVI LLP Seat No. F, Plot No. C-17, Ground Floor Kh.No-64/8, Chandan Vihar,,Nihal Vihar, Nangloi Jat, Near By Raja Public School New Delhi,New Delhi,West Delhi,Delhi,India-110041
      U46497DL2024PTC438032 VELOMED HEALTHCARE PRIVATE LIMITED RZQ -15 B,NIHAL VIHAR,NANGLOI ,NEW DELHI -110041,New Delhi,West Delhi,Delhi,110041-India
      U45202DL2022PTC397826 SHREE BADREE BUILDTECH PRIVATE LIMITED RZ-R-386, G/F, GALI NO. 14, NIHAL VIHAR, NANGLOI NILOTHI DELHI West Delhi DL 110041,Delhi,West Delhi,Delhi,110041-India
      U62099DC2026PTC469349 LINKIN LABS PRIVATE LIMITED RZ D 28 NIHAL VIHAR,New Delhi,West Delhi,Delhi,110041-India
      U46497DL2025PTC445105 CUREALLIANZ INTERNATIONAL PRIVATE LIMITED RZ-H-72, NIHAL VIHAR,,NANGLOI PO. NILOTHI,New Delhi,West Delhi,Delhi,110041-India
      U88900DC2026NPL471859 SHASHI SOCIAL WELFARE FOUNDATION H NO-RZ-S-309,NIHAL VIHAR, NANGLOI,New Delhi,West Delhi,Delhi,110041-India
      U62099DC2026PTC470709 UJJWALPAY FINTECH PRIVATE LIMITED RZ-E-123, GF, KH NO-83-22, NIHAL VIHAR,NANGLOI,New Delhi,West Delhi,Delhi,110041-India
      ACM-6003 DILMURE VENTURES LLP RZ-E-176A (Khasra No. 88/4),Nihal Vihar, Nangloi Jat,New Delhi,West Delhi,Delhi,India-110041
      U68100DL2025PTC443817 BLUDOOR REAL ESTATE PRIVATE LIMITED RZ-D-25, L/G/F, KH No.,78/13/2/2, NIHAL VIHAR,New Delhi,West Delhi,Delhi,110041-India
      U70200DL2009PTC193807 SWARNDEEP BUILDPRO PRIVATE LIMITED RZ, D-26, NIHAL VIHAR , NEW DELHI, Delhi, India - 110041
      U70200DL2011PTC213804 MAHADEV BUILDPRO PRIVATE LIMITED RZ, D-26 NIHAL VIHAR , NEW DELHI, Delhi, India - 110041
      U70102DL2009PTC197427 SHRADHA REALTORS PRIVATE LIMITED RZ D-26, NIHAL VIHAR , NEW DELHI, Delhi, India - 110041
      U70109DL2009PTC197334 LAKSHYA LANDPRO PRIVATE LIMITED RZ D-26, NIHAL VIHAR , NEW DELHI, Delhi, India - 110041
      U70109DL2011PTC213787 BHAGWAN SAI BUILDMART PRIVATE LIMITED RZ, D-26, NIHAL VIHAR , NEW DELHI, Delhi, India - 110041
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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