LANDBASE INDIA LIMITED
CIN: U74899HR1992PLC052412
LANDBASE INDIA LIMITED (CIN: U74899HR1992PLC052412) is a Public company incorporated on 24 Jan 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5040000000.00 and its paid up capital is Rs. 3170000000.00.
LANDBASE INDIA LIMITED's Annual General Meeting (AGM) was last held on 10 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.LANDBASE INDIA LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of LANDBASE INDIA LIMITED are RATNA CHADHA, ATUL BHALLA, and ASHISH THAKAR.
LANDBASE INDIA LIMITED's Corporate Identification Number (CIN) is U74899HR1992PLC052412 and its registration number is 52412. Users may contact LANDBASE INDIA LIMITED on its Email address - [email protected]. Registered address of LANDBASE INDIA LIMITED is ITC Green Centre 10 Institutional Area, Sector 32 , Gurgaon, Haryana, India - 122001.
Current status of LANDBASE INDIA 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 CINs
ZaubaCorp's company report for LANDBASE INDIA 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.
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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 LANDBASE INDIA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LANDBASE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01027402 | RATNA CHADHA | Director | 2018-06-29 |
| 08222221 | ATUL BHALLA | Director | 2024-02-07 |
| 09383474 | ASHISH THAKAR | Director | 2022-08-03 |
Past Directors & Key Managerial Personnel of LANDBASE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00042258 | JAGDISH SINGH | Additional Director | - | 2019-06-28 |
| 00042258 | JAGDISH SINGH | Director | - | 2024-02-01 |
| 00115808 | MUNSHI RIAZ AHMED | Director | - | 2010-03-26 |
| 01027402 | RATNA CHADHA | Additional Director | - | 2018-06-29 |
| 01027402 | RATNA CHADHA | Director | - | 2018-03-16 |
| 08222221 | ATUL BHALLA | Additional Director | - | 2024-06-09 |
| 00022279 | NAKUL ANAND | Director | - | 2024-01-02 |
| 00050862 | SYED HABEEB UR REHMAN | Director | - | 2009-03-20 |
| 02953902 | BHAGWATESHWARAN HARIHARAN | Additional Director | - | 2010-07-01 |
| 02953902 | BHAGWATESHWARAN HARIHARAN | Director | - | 2016-12-04 |
| 02953902 | BHAGWATESHWARAN HARIHARAN | Managing Director | - | 2020-05-01 |
| 07107955 | ARAGULA ANAND RAO | Managing Director | - | 2016-12-04 |
| 07112845 | HARI MOHAN JHA | Director | - | 2018-03-16 |
| 09173323 | SONALI GROVER | Company Secretary | - | 2015-06-25 |
| 09383474 | ASHISH THAKAR | Additional Director | - | 2023-06-05 |
| 00024780 | SUBRAHMONEYAN CHANDRA SEKHAR | Managing Director | - | 2010-03-31 |
| 00028049 | ANIL KUMAR BHANDARI | Director | - | 2008-03-04 |
| 00042227 | RAJIV TANDON | Director | - | 2022-07-22 |
Other Directorships of JAGDISH SINGH
Other Directorships of MUNSHI RIAZ AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINDFLOWER CONSULTING LLP | AAG-3370 | Designated Partner | 2016-05-11 | Ongoing |
| FORTUNE PARK HOTELS LIMITED | U55101HR1995PLC052281 | Director | - | 2010-03-26 |
| RELIANT CREDITS (INDIA) LIMITED | U65921KL1989PLC005568 | Additional Director | 2024-04-04 | Ongoing |
| BAY ISLANDS HOTELS LIMITED | U74899HR1976PLC052282 | Director | - | 2010-03-26 |
| COASTAL SOLVENT OILS INDIA PRIVATE LIMITED | U74900AP2007PTC055434 | Director | 2016-10-03 | Ongoing |
| SRINIVASA RESORTS LTD | U74999TG1984PLC005192 | Additional Director | - | 2023-09-15 |
| SRINIVASA RESORTS LTD | U74999TG1984PLC005192 | Director | 2023-10-14 | Ongoing |
| SRINIVASA RESORTS LTD | U74999TG1984PLC005192 | Director | - | 2010-03-26 |
Other Directorships of RATNA CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATNAKUL PLACE4REST PRIVATE LIMITED | U55101DL2023PTC422776 | Director | 2023-11-18 | Ongoing |
| JOURNEYMART PRIVATE LIMITED | U72900DL2000PTC106167 | Director | 2006-10-12 | Ongoing |
| TSWL ORCHESTRATING SERVICE PRIVATE LIMITED | U74999DL2022PTC404818 | Director | 2023-09-05 | Ongoing |
Other Directorships of ATUL BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAKUL ANAND
Other Directorships of SYED HABEEB UR REHMAN
Other Directorships of BHAGWATESHWARAN HARIHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNATIONAL TRAVEL HOUSE LIMITED | L63040DL1981PLC011941 | Managing Director | - | 2023-02-01 |
Other Directorships of ARAGULA ANAND RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARI MOHAN JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TECHNICO AGRI SCIENCES LIMITED | U01111DL1999PLC098646 | Director | - | 2018-03-16 |
Other Directorships of SONALI GROVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESPIRIT HOTELS PRIVATE LIMITED | U55101TG2009PTC063757 | Company Secretary | - | 2023-04-07 |
| LOGIX DEVELOPERS PRIVATE LIMITED | U70101DL2010PTC207640 | Company Secretary | - | 2014-03-12 |
| GURMALA DEVELOPERS PRIVATE LIMITED | U70200MP2021PTC056050 | Director | 2021-05-13 | Ongoing |
| SRINIVASA RESORTS LTD | U74999TG1984PLC005192 | Company Secretary | - | 2018-11-01 |
Other Directorships of ASHISH THAKAR
Other Directorships of SUBRAHMONEYAN CHANDRA SEKHAR
Other Directorships of ANIL KUMAR BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INCREDIBLE SMART HOSPITALITY LLP | AAS-4812 | Designated Partner | - | 2021-05-07 |
| INTERNATIONAL TRAVEL HOUSE LIMITED | L63040DL1981PLC011941 | Managing Director | - | 2008-02-17 |
| NATURE BIO-FOODS LIMITED | U15134DL2005PLC143017 | Director | - | 2018-08-10 |
| HAYWOOD HOSPITALITY (INDIA) PRIVATE LIMITED | U55101GJ2008PTC053192 | Managing Director | - | 2009-05-06 |
| PHD CHAMBER OF COMMERCE AND INDUSTRY | U74899DL1951NPL001947 | Additional Director | - | 2019-09-30 |
| APPU HOTELS LIMITED | U92490TN1983PLC009942 | Director | - | 2013-06-30 |
Other Directorships of RAJIV TANDON
| CIN | Company Name | Company Address |
|---|---|---|
| U74899HR1976PLC052282 | BAY ISLANDS HOTELS LIMITED | ITC Green Centre 10 Institutional Area, Sector-32 , Gurgaon, Haryana, India - 122001 |
| U55101HR1995PLC052281 | FORTUNE PARK HOTELS LIMITED | ITC Green Centre 10 Institutional Area, Sector - 32 , Gurgaon, Haryana, India - 122001 |
| L65929HR1985PLC033936 | HB STOCK HOLDINGS LIMITED | PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL AREA SECTOR -32 , GURGAON, Haryana, India - 122001 |
| L67120HR1994PLC034148 | HB PORTFOLIO LIMITED | PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL AREA, SECTOR-32 , GURGAON, Haryana, India - 122001 |
| L65910HR1982PLC034071 | HB LEASING AND FINANCE COMPANY LIMITED | PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL AREA, SECTOR-32 , GURGAON, Haryana, India - 122001 |
| U67120HR1981PLC034552 | RRB SECURITIES LIMITED TFR. CO. FROM DELHI TO HARYANA | PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL AREA, SECTOR-32 , GURGAON, Haryana, India - 122001 |
| U74110HR2017PTC110999 | MN TELEVENTURES PRIVATE LIMITED | Plot No. 38, Institutional Area,,Sector -32,,Gurgaon,Gurgaon,Haryana,122001-India |
| U74120HR2016PLC133139 | STARK ENTERPRISES LIMITED | 83, Institutional Area, Sector 32,,Gurugram, Haryana,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U65993HR2011PTC042069 | RECKITT BENCKISER INVESTMENTS INDIA PRIV ATE LIMITED | PLOT# 48, SECTOR 32, INSTITUTIONAL AREA, GURGAON- 122 001 , GURGAON, Haryana, India - 122001 |
| U00063HR2005PTC035845 | GALACTIC INFRASTRUCTURE PRIVATE LIMITED | 78, INSTITUTIONAL AREA, SECTOR, 32 , GURGAON, Haryana, India - 122001 |
| U45200HR2023PLC112430 | TRUSTED MOBILITY SERVICES LIMITED | 7, Institutional Area,Sector-32,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U74999HR2020PLC089992 | APOLLO TYRES GLOBAL BUSINESS SERVICES LIMITED | 7, Institutional Area, Sector 32 , Gurgaon, Haryana, India - 122001 |
| L72200HR2001PLC099478 | NIIT LEARNING SYSTEMS LIMITED | Plot No. 85 Sector 32, Institutional Area,Gurugram,Gurgaon,Haryana,122001-India |
| U11011HR2023PTC112638 | SWASTIKA BREW PRIVATE LIMITED | PLOT 93, SECTOR 32,INSTITUTIONAL AREA,Sadar Bazar,Gurgaon,Haryana,122001-India |
| ACM-9893 | EASTERN EAGLE INFRA PROJECTS LLP | PLOT 93, SECTOR 32,INSTITUTIONAL AREA,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U62099HR2023PTC110804 | AAND BLOCKCHAIN SOLUTION PRIVATE LIMITED | B25, Institutional Area,Sector-32,Basai Road,Gurgaon,Haryana,122001-India |
| U68100HR2025PTC130006 | EASTERN EAGLE INFRA PRIVATE LIMITED | PLOT 93, SECTOR 32,INSTITUTIONAL AREA,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U68100HR2025PTC130793 | SWASTIKA INFRA PROJECTS PRIVATE LIMITED | PLOT 93, SECTOR 32,INSTITUTIONAL AREA,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U74999HR2020PTC085599 | SOKHSA PRIVATE LIMITED | B-27, SECTOR 32 INSTITUTIONAL AREA , GURGAON, Haryana, India - 122001 |
| U84220HR2023PTC111170 | CANTERA INFRA TECH PRIVATE LIMITED | PLOT 93, SECTOR 32,INSTITUTIONAL AREA,Sadar Bazar,Gurgaon,Haryana,122001-India |
| F02203 | ELI LILLY ASIA INC. | Plot No. 92, Institutional area Sector 32 , Gurgaon, Haryana, India - 122001 |
| U11011HR2026PTC142642 | SWASTIKA DISTILLERY BREW PRIVATE LIMITED | Plot No. 93, Sector-32,,Institutional Area,,Sadar Bazar,Gurgaon,Haryana,122001-India |
| AAH-3914 | SKM & ASSOCIATES LLP | Plot No. B-26, Institutional Area, Sector-32 Gurgaon, Haryana, India - 122001 |
| AAH-3916 | SKK & ASSOCIATES LLP | Plot No. B-26, Institutional Area, Sector-32 Gurgaon, Haryana, India - 122001 |
| U31907HR2022PTC108088 | ARMAAS TECHNOLOGIES PRIVATE LIMITED | PLOT NO 93, SECTOR 32, INSTITUTIONAL AREA , GURGAON, Haryana, India - 122001 |
| U43900HR2024PTC119182 | SLICEVISTA PROPERTY MANAGEMENT PRIVATE LIMITED | Plot no. 93 Sector-32,Institutional Area,Basai Road,Gurgaon,Haryana,122001-India |
| U43900HR2024PTC119185 | GESTION PROJECTS PRIVATE LIMITED | Plot no. 93 Sector-32,Institutional Area,Basai Road,Gurgaon,Haryana,122001-India |
| U35105HR2023PTC114173 | RDB GREEN ENERGY PRIVATE LIMITED | Plot No. 93, Sector -32,Institutional Area,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U52100HR2011PTC042741 | F&F ENTERPRISES PRIVATE LIMITED | PLOT NO.42,SECTOR-32,INSTITUTIONAL AREA, , GURGAON, Haryana, India - 122001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10548382 | 2015-01-14 | - | 2016-02-01 | 9,822,575.00 | ICICI BANK LIMITED | |
| 80058078 | 1999-11-15 | - | 2010-04-26 | 200,000,000.00 | I.T.C LIMITED | |
| 80058079 | 2003-05-02 | - | 2010-04-26 | 90,000,000.00 | ITC LIMITED | |
| 80058080 | 2001-06-14 | 2002-11-27 | 2010-04-26 | 450,000,000.00 | I.T.C LIMITED | |
| 80058081 | 2003-11-12 | 2004-04-12 | 2010-04-26 | 60,000,000.00 | I.T.C LIMITED | |
| 80058082 | 2001-03-19 | 2003-11-12 | 2010-04-26 | 450,000,000.00 | I.T.C LIMITED | |
| 80058740 | 2002-03-27 | - | 2010-04-26 | 30,000,000.00 | I.T.C LIMITED | |
| 90381765 | 1996-11-11 | 1998-09-11 | - | 800,000.00 | BANK OF MAHARASHTRA | |
| 100159965 | 2018-02-05 | - | 2018-05-15 | 500,000.00 | ICICI BANK LIMITED | |
| 100175773 | 2018-04-16 | 2018-07-24 | 2018-08-30 | 600,000.00 | ICICI BANK LIMITED | |
| 100180396 | 2018-05-08 | - | 2018-09-15 | 5,750,000.00 | ICICI BANK LIMITED | |
| 100207766 | 2018-09-21 | - | 2019-01-21 | 300,000.00 | ICICI BANK LIMITED | |
| 100207767 | 2018-09-21 | - | 2019-01-22 | 150,000.00 | ICICI BANK LIMITED |
- 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.
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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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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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.