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LIXIL WINDOW SYSTEMS PRIVATE LIMITED

CIN: U51909HR2003PTC083903

LIXIL WINDOW SYSTEMS PRIVATE LIMITED (CIN: U51909HR2003PTC083903) is a Private company incorporated on 11 Feb 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 909000000.00 and its paid up capital is Rs. 858317550.00.

LIXIL WINDOW SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LIXIL WINDOW SYSTEMS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of LIXIL WINDOW SYSTEMS PRIVATE LIMITED are ASHISH GUPTA, ICHIRO MURAKOSHI, and SANDEEP MATHUR.

LIXIL WINDOW SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2003PTC083903 and its registration number is 83903. Users may contact LIXIL WINDOW SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIXIL WINDOW SYSTEMS PRIVATE LIMITED is Plot 75, Sector - 8, IMT Manesar, , Gurugram, Haryana, India - 122050.

Current status of LIXIL WINDOW SYSTEMS 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 LIXIL WINDOW SYSTEMS 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 LIXIL WINDOW SYSTEMS

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 LIXIL WINDOW SYSTEMS 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 LIXIL WINDOW SYSTEMS
DIN Director Name Designation Appointment Date
07088053 ASHISH GUPTA Director 2017-10-25
08898205 ICHIRO MURAKOSHI Director 2020-10-30
08002594 SANDEEP MATHUR Managing Director 2018-09-13
Past Directors & Key Managerial Personnel of LIXIL WINDOW SYSTEMS
DIN Director Name Designation Appointment Date Cessation
00799400 SUNIL MALHOTRA Director - 2011-04-01
03505013 ROMESH KUMAR BHAT Additional Director - 2011-05-31
03505013 ROMESH KUMAR BHAT Director - 2013-10-08
07826359 MARC DOBRO Additional Director - 2017-10-25
07826359 MARC DOBRO Director - 2017-12-12
00012837 ARUN KUMAR BHAGAT Director - 2011-04-01
00066540 SRIRAM KHATTAR Director - 2009-10-21
00276402 ROMI MALHOTRA . Director - 2011-04-01
00276402 ROMI MALHOTRA . Managing Director - 2017-10-25
00287202 MONICA MALHOTRA . Director - 2013-10-08
02146227 HUBERTUS JOHANNES MARINUS VAN DER STAAK Director - 2017-06-19
02767787 ROHIT KATYAL Company Secretary - 2020-04-30
07088053 ASHISH GUPTA Additional Director - 2017-10-12
07088053 ASHISH GUPTA Whole-time director - 2017-10-25
08898205 ICHIRO MURAKOSHI Additional Director - 2020-10-30
01043739 SAURABH CHAWLA Additional Director - 2011-05-31
01043739 SAURABH CHAWLA Director - 2013-10-08
03040949 SHARAD MATHUR Director - 2015-03-31
06659833 SUSUMU YAMAGUCHI Director - 2014-02-12
07029544 ANDREA SBROGGIO . Director - 2017-07-14
08002594 SANDEEP MATHUR Additional Director - 2017-12-08
08002594 SANDEEP MATHUR Whole-time director - 2018-09-13
00102064 SURINDER SINGH CHAWLA Additional Director - 2011-04-01
02057828 ZHIMAO YE Director - 2014-09-29
06882711 WILLIAM CHARLES CRICHTON Director - 2015-03-31
07733100 PRIYANKA SEN Additional Director - 2018-09-28
07733100 PRIYANKA SEN Director - 2020-03-04
Other Directorships of SUNIL MALHOTRA
Other Directorships of ROMESH KUMAR BHAT
Company Name CIN Designation Appointment Date Cessation
GO ALUBUILD PRIVATE LIMITED U74999HR2018PTC073263 Director - 2024-02-13
Other Directorships of MARC DOBRO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUN KUMAR BHAGAT
Company Name CIN Designation Appointment Date Cessation
DLF UTILITIES LIMITED U01300HR1989PLC030646 Additional Director - 2017-09-28
DLF UTILITIES LIMITED U01300HR1989PLC030646 Director - 2022-05-18
DLF GURGAON DEVELOPERS LIMITED U45200DL2007PLC158710 Additional Director - 2010-08-27
DLF GURGAON DEVELOPERS LIMITED U45200DL2007PLC158710 Director 2010-08-27 Ongoing
ARNON BUILDERS & DEVELOPERS LIMITED U45201DL2006PLC147283 Additional Director - 2010-11-01
DABRIA REAL ESTATES PRIVATE LIMITED U45201DL2006PTC147556 Director - 2008-04-04
RAPT BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147558 Director 2006-03-16 Ongoing
DEVADUTT REAL ESTATES PRIVATE LIMITED U45201DL2006PTC147594 Director 2006-03-16 Ongoing
ABADIGEAL BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147595 Director - 2008-04-04
AKIVA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC147596 Director 2006-03-16 Ongoing
ZUBEDA REAL ESTATES PRIVATE LIMITED U45201DL2006PTC147597 Director - 2015-10-19
BEDELIA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC147598 Director - 2008-01-21
TAMONASH BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC147600 Director 2006-03-16 Ongoing
YAMALIL ESTATES DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147604 Director - 2008-04-04
EBAN BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147607 Director 2006-03-16 Ongoing
KALISKA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147608 Director 2006-03-16 Ongoing
EBAN BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC147610 Director 2006-03-16 Ongoing
RAGTIME BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC147611 Director 2006-03-16 Ongoing
AAQUIL REAL ESTATES PRIVATE LIMITED U45201DL2006PTC147612 Director - 2008-05-15
BABETTE REAL ESTATES PRIVATE LIMITED. U45201DL2006PTC147613 Director - 2008-04-04
RADWAN REAL ESTATES PRIVATE LIMITED U45201DL2006PTC147664 Director 2006-03-17 Ongoing
BIBIANA REAL ESTATES PRIVATE LIMITED U45201DL2006PTC147665 Director 2006-03-17 Ongoing
QUIDDITY BUILDERS & DEVELOPERS PVT.LIMITED U45201DL2006PTC147666 Director 2006-03-17 Ongoing
AMYAS BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147674 Director 2006-03-17 Ongoing
ZENOBIA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147675 Director - 2008-05-15
REXAMME REAL ESTATES PRIVATE LIMITED U45201DL2006PTC147676 Director 2006-03-17 Ongoing
UMBERTO BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147677 Director - 2008-04-04
ZEBULON BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147678 Director 2006-03-17 Ongoing
ZAREB BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147679 Director 2006-03-17 Ongoing
FELICE REAL ESTATES PRIVATE LIMITED U45201DL2006PTC147777 Director 2006-03-21 Ongoing
DAMIAN ESTATES DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147787 Director - 2009-01-21
GUMVANT REAL ESTATES PRIVATE LIMITED U45201DL2006PTC147788 Director - 2009-01-21
FIDELLA ESTATES DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147789 Director 2006-03-21 Ongoing
HUBERT BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147812 Director - 2009-01-22
MABLI BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147813 Director 2006-03-21 Ongoing
BRENDEN ESTATES DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147814 Director 2006-03-21 Ongoing
SABELA REAL ESTATES PRIVATE LIMITED U45201DL2006PTC147818 Director 2006-03-21 Ongoing
SERVESH ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147827 Director 2006-03-21 Ongoing
ACELIN ESTATES DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147876 Director 2006-03-23 Ongoing
BELVA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147893 Director 2006-03-23 Ongoing
PRECENTOR BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147910 Director 2006-03-23 Ongoing
CAIN BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147911 Director 2006-03-23 Ongoing
PHILIA ESTATES DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147918 Director - 2014-11-04
BECCA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147920 Director 2006-03-23 Ongoing
CAIA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147922 Director 2006-03-23 Ongoing
EADOIN REAL ESTATES PRIVATE LIMITED U45201DL2006PTC147938 Director 2006-03-23 Ongoing
VIBHAT BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC147960 Director - 2015-10-19
REDTOPAZ REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147961 Director - 2014-06-01
KUSUMITA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147979 Director - 2009-01-22
BEYONCE BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147986 Director 2006-03-24 Ongoing
FULBRIGHT BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147988 Director - 2009-01-21
LAMAN REAL ESTATES PRIVATE LIMITED U45201DL2006PTC147991 Director 2006-03-24 Ongoing
DEMETA ESTATES DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148004 Director - 2009-01-21
SUKESHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148007 Director 2006-03-24 Ongoing
SEABERI BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148008 Director 2006-03-24 Ongoing
ADRIANA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC148015 Director - 2009-01-19
GAYNELL BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148041 Director - 2009-01-21
IAIN REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148048 Director 2006-03-28 Ongoing
DEVAK BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148057 Director 2006-03-28 Ongoing
AKANKE BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148083 Director 2006-03-28 Ongoing
SAHASTRAJIT BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148085 Director 2006-03-29 Ongoing
SUBODHINI BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148086 Director 2006-03-29 Ongoing
TAMISH BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148087 Director 2006-03-29 Ongoing
LGNACIO REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148089 Director 2006-03-29 Ongoing
MAYUKHI REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148092 Director - 2015-10-30
BENECIO BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC148095 Director - 2008-04-04
KIMOTHY BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148097 Director - 2008-04-08
PADMAVASA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148103 Director - 2008-04-08
VEDAVRATA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC148119 Director - 2015-10-19
BETHA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148132 Director 2006-03-31 Ongoing
PAEAN ESTATES DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148142 Director - 2008-04-08
GHANAPRIYA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC148144 Director - 2008-04-04
SHINANEE BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148145 Director - 2008-04-04
BAHITEE BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148146 Director - 2008-04-04
BAAKIR REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148147 Director - 2009-01-20
AIMEE REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148149 Director - 2008-04-04
CACHET REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148151 Director - 2008-04-04
ERNESTA REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148155 Director - 2008-04-04
SOPHRONIA REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148156 Director 2006-03-31 Ongoing
LENORE REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148157 Director - 2008-04-08
NASTURTIUM BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148158 Director - 2008-04-08
GODDARD BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC056607 Director - 2009-01-21
MARIABELLA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC078584 Director - 2009-01-22
BENEDICT ESTATES DEVELOPERS PRIVATE LIMITED U45201HR2006PTC082725 Director - 2009-01-20
CHAKRADHAREE ESTATES DEVELOPERS PRIVATE LIMITED U45201HR2006PTC082726 Director - 2009-01-20
DAE REAL ESTATES PRIVATE LIMITED U45201HR2006PTC082728 Director - 2009-01-20
ANGELINA REAL ESTATES PRIVATE LIMITED U45201HR2006PTC082748 Director - 2009-01-20
BEYLA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC082749 Director - 2009-01-20
LIZEBETH BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC082750 Director - 2009-01-22
DLF GAYATRI HOME DEVELOPERS PRIVATE LIMITED U45201HR2006PTC086692 Director - 2008-04-04
HAAMID REAL ESTATES PRIVATE LIMITED U45201HR2006PTC087699 Director - 2009-01-21
BALINT REAL ESTATES PRIVATE LIMITED U45201HR2006PTC089321 Director - 2008-04-04
ABJAYONI ESTATES DEVELOPERS PRIVATE LIMITED U45201HR2006PTC089503 Director - 2009-01-19
AFAAF BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC089505 Director - 2009-01-19
AKINA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC089506 Director - 2009-01-19
ALANA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC089508 Director - 2009-01-19
NAYEF ESTATES PRIVATE LIMITED U45201HR2006PTC090132 Director - 2009-01-22
ALFONSO BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC090153 Director - 2009-01-19
FABRIZIO REAL ESTATES PRIVATE LIMITED U45201HR2006PTC091304 Director - 2009-01-21
QABIL BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC091305 Director - 2015-10-19
RAEKS ESTATES DEVELOPERS PRIVATE LIMITED U45201HR2006PTC091307 Director - 2008-05-15
ADSILA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC091309 Director - 2009-01-19
NAJA ESTATES DEVELOPERS PRIVATE LIMITED U45201HR2006PTC091310 Director - 2008-04-04
CADENCE REAL ESTATES PRIVATE LIMITED U45201HR2006PTC091311 Director - 2009-01-20
SHIKHI ESTATES PRIVATE LIMITED U45201HR2006PTC091312 Director - 2015-10-19
SAGARDUTT BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC091320 Director - 2014-06-29
KAMBOD REAL ESTATES PRIVATE LIMITED U45201HR2006PTC091325 Director - 2009-01-22
LAXMIBANTA ESTATES DEVELOPERS PRIVATE LIMITED U45201HR2006PTC091326 Director - 2009-01-22
AARALYN BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC091946 Director - 2009-01-19
BLANCA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC091947 Director - 2009-01-20
ARLIE BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC091949 Director - 2009-01-20
KARIDA REAL ESTATES PRIVATE LIMITED U45201HR2006PTC091950 Director - 2015-10-19
NAJA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC091962 Director - 2009-01-22
KARENA ESTATES DEVELOPERS PRIVATE LIMITED U45201HR2006PTC091963 Director - 2009-01-22
VAMIL BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC092046 Director - 2015-10-19
ZANOBI BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC092316 Director - 2015-02-20
QABIL BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC093758 Director - 2008-04-04
SUDIPTI ESTATES PRIVATE LIMITED U45201HR2006PTC100508 Director - 2016-01-06
SNIGDHA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC100536 Director - 2008-04-08
CALISTA REAL ESTATES PRIVATE LIMITED U45201HR2006PTC100731 Director - 2008-04-04
ADANA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC100891 Director - 2009-01-19
TATHARAJ ESTATES PRIVATE LIMITED U45201HR2006PTC100924 Director - 2015-10-19
SUGREEVA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC100935 Director - 2015-10-19
ZEBINA REAL ESTATES PRIVATE LIMITED U45201HR2006PTC100936 Director - 2015-10-19
ATI SUNDER ESTATES DEVELOPERS PRIVATE LIMITED U45201HR2006PTC100937 Director - 2009-01-20
NIABI BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC101038 Director - 2009-01-22
DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Director - 2007-10-26
FINIAN ESTATES DEVELOPERS PRIVATE LIMITED U45201HR2006PTC121408 Director - 2009-01-21
PRAJIN BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162876 Additional Director 2009-01-28 Ongoing
UCCHAL BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162878 Additional Director 2009-01-28 Ongoing
GUPIL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162883 Additional Director 2009-01-28 Ongoing
TAHEERA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162887 Additional Director 2009-01-28 Ongoing
PROGYA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162892 Additional Director 2009-01-28 Ongoing
UBIKA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162894 Additional Director 2009-01-28 Ongoing
YASTI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162897 Additional Director 2009-01-28 Ongoing
WATEEB BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162899 Additional Director 2009-01-28 Ongoing
GORAL BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162905 Additional Director 2009-01-28 Ongoing
GIRITRAH BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162918 Additional Director 2009-01-28 Ongoing
YONNA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC163020 Additional Director 2009-01-28 Ongoing
ATHEROL BUILDERS & DEVELOPERS PRIVATE LIMITED U45400HR2007PTC089790 Additional Director - 2020-08-28
ATHEROL BUILDERS & DEVELOPERS PRIVATE LIMITED U45400HR2007PTC089790 Director 2020-08-28 Ongoing
DAFFODIL HOTELS PRIVATE LIMITED U55101DL2011PTC224114 Additional Director - 2015-09-21
DAFFODIL HOTELS PRIVATE LIMITED U55101DL2011PTC224114 Director - 2021-06-14
BAANI HOSPITALITY SERVICES PRIVATE LIMITED U55101HR2006PTC119891 Director - 2009-01-19
TIBERIAS DEVELOPERS LIMITED U70100HR2005PLC082942 Additional Director - 2021-08-25
TIBERIAS DEVELOPERS LIMITED U70100HR2005PLC082942 Director 2021-08-25 Ongoing
KOLKATA INTERNATIONAL CONVENTION CENTRE LIMITED U70101DL2005PLC137339 Additional Director - 2018-09-19
KOLKATA INTERNATIONAL CONVENTION CENTRE LIMITED U70101DL2005PLC137339 Director 2018-09-19 Ongoing
ORIEL REAL ESTATES PRIVATE LIMITED U70101HR2014PTC107211 Additional Director - 2020-08-24
ORIEL REAL ESTATES PRIVATE LIMITED U70101HR2014PTC107211 Director 2020-08-24 Ongoing
DLF HOMES SERVICES PRIVATE LIMITED U70102HR2007PTC101813 Additional Director - 2020-09-17
DLF HOMES SERVICES PRIVATE LIMITED U70102HR2007PTC101813 Director - 2021-08-11
DLF SOUTH POINT LIMITED U70109DL2013PLC259262 Director 2013-10-17 Ongoing
GENISYS PROPERTY BUILDERS & DEVELOPERS PRIVATE LIMITED U70109HR2018PTC074040 Director - 2020-10-15
WAGISHWARI ESTATES PRIVATE LIMITED U71100DL2006PTC147931 Director - 2010-12-24
DLF RECREATIONAL ACTIVITIES PRIVATE LIMITED U74899DL1989PTC036785 Additional Director - 2017-09-28
DLF RECREATIONAL ACTIVITIES PRIVATE LIMITED U74899DL1989PTC036785 Director - 2022-04-11
DLF ESTATE DEVELOPERS LIMITED U74999HR1989PLC107716 Director 2017-09-28 Ongoing
DLF GOLF RESORTS LIMITED U92411HR1998PLC101702 Additional Director - 2019-07-18
DLF GOLF RESORTS LIMITED U92411HR1998PLC101702 Director - 2022-05-11
DLF RECREATIONAL FOUNDATION LIMITED U92490HR2008PLC101701 Additional Director - 2017-09-26
DLF RECREATIONAL FOUNDATION LIMITED U92490HR2008PLC101701 Director - 2023-01-20
DLF WELLCO PRIVATE LIMITED U93290HR2006PTC100930 Director - 2009-01-21
DLF HOMES GOA PRIVATE LIMITED U99999HR2006PTC106266 Director - 2008-05-14
Other Directorships of SRIRAM KHATTAR
Company Name CIN Designation Appointment Date Cessation
GAMIC MANAGEMENT SERVICES LLP AAA-6899 Partner - 2019-08-14
MAGICRUBY INVESTMENT SERVICES LLP AAA-6900 Partner - 2017-01-25
MAGNOLIAN INVESTCO LLP AAE-1301 Partner 2016-03-25 Ongoing
MAGICSAPPHIRE REALTY LLP AAE-3946 Partner - 2019-10-31
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2021-10-28 Ongoing
DLF UTILITIES LIMITED U01300HR1989PLC030646 Additional Director - 2014-07-01
DLF UTILITIES LIMITED U01300HR1989PLC030646 Director - 2017-12-01
DLF UTILITIES LIMITED U01300HR1989PLC030646 Managing Director - 2017-04-01
GIORGIO ARMANI INDIA PRIVATE LIMITED U27310DL2008PTC179369 Additional Director - 2008-12-19
DELANCO REAL ESTATE PRIVATE LIMITED U45201DL2005PTC135478 Director - 2011-06-02
DELANCO REAL ESTATE PRIVATE LIMITED U45201DL2005PTC135478 Nominee Director - 2009-09-07
DLF INDIA LIMITED U45201DL2006PLC147370 Additional Director - 2010-08-18
DLF INDIA LIMITED U45201DL2006PLC147370 Director 2010-08-18 Ongoing
PURE HOME & LIVING PRIVATE LIMITED U45201DL2006PTC147368 Additional Director - 2009-09-29
PURE HOME & LIVING PRIVATE LIMITED U45201DL2006PTC147368 Director - 2011-01-20
DLF PROJECTS LIMITED. U45201HR2006PLC036025 Additional Director - 2008-05-27
DLF PROJECTS LIMITED. U45201HR2006PLC036025 Director - 2014-05-28
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Additional Director - 2010-08-02
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 CEO(KMP) - 2016-12-01
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Director - 2016-12-01
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Managing Director 2016-12-01 Ongoing
DLF ASSETS LIMITED U45201HR2006PLC096585 Additional Director - 2015-06-25
DLF ASSETS LIMITED U45201HR2006PLC096585 Director 2015-06-25 Ongoing
RHEA RETAIL PRIVATE LIMITED U45209MH2007PTC326060 Additional Director - 2010-03-18
RHEA RETAIL PRIVATE LIMITED U45209MH2007PTC326060 Director - 2011-01-20
DLF UNIVERSAL LIMITED.. U55100HR1980PLC034800 Additional Director - 2010-08-23
DLF UNIVERSAL LIMITED.. U55100HR1980PLC034800 Director - 2014-07-15
ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Additional Director - 2010-09-24
ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Director - 2012-06-11
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2010-06-11
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director - 2013-12-18
LODHI PROPERTY COMPANY LIMITED U74110DL2001PLC361635 Additional Director - 2010-06-30
LODHI PROPERTY COMPANY LIMITED U74110DL2001PLC361635 Director - 2014-05-28
DLF POWER & SERVICES LIMITED U74110HR2016PLC063747 Additional Director - 2017-04-01
DLF POWER & SERVICES LIMITED U74110HR2016PLC063747 Director 2017-04-01 Ongoing
DLF POWER & SERVICES LIMITED U74110HR2016PLC063747 Managing Director - 2022-10-20
DLF HOME DEVELOPERS LIMITED U74899HR1995PLC082458 Additional Director - 2011-08-02
DLF HOME DEVELOPERS LIMITED U74899HR1995PLC082458 Director - 2015-01-09
ATRIUM PLACE DEVELOPERS PRIVATE LIMITED U74899HR2005PTC114811 Additional Director - 2021-08-27
ATRIUM PLACE DEVELOPERS PRIVATE LIMITED U74899HR2005PTC114811 Director 2021-08-27 Ongoing
GHL HOSPITAL LIMITED U86909DL2023PLC423708 Director 2023-12-11 Ongoing
Other Directorships of ROMI MALHOTRA .
Company Name CIN Designation Appointment Date Cessation
GAMIC MANAGEMENT SERVICES LLP AAA-6899 Partner - 2019-08-14
MAGNOLIAN INVESTCO LLP AAE-1301 Partner 2017-01-25 Ongoing
STAR ALUBUILD PRIVATE LIMITED U28998HR2020PTC091642 Additional Director 2024-05-03 Ongoing
APPLETREE BUILDING MAINTENANCE PRIVATE LIMITED U74930DL2005PTC138561 Additional Director - 2017-09-29
APPLETREE BUILDING MAINTENANCE PRIVATE LIMITED U74930DL2005PTC138561 Director - 2008-11-15
GO ALUBUILD PRIVATE LIMITED U74999HR2018PTC073263 Director 2018-03-26 Ongoing
Other Directorships of MONICA MALHOTRA .
Company Name CIN Designation Appointment Date Cessation
APPLETREE BUILDING MAINTENANCE PRIVATE LIMITED U74930DL2005PTC138561 Director - 2017-07-25
GO ALUBUILD PRIVATE LIMITED U74999HR2018PTC073263 Director 2018-03-26 Ongoing
Other Directorships of HUBERTUS JOHANNES MARINUS VAN DER STAAK
Company Name CIN Designation Appointment Date Cessation
PERMASTEELISA (INDIA) PRIVATE LIMITED U27101KA1995PTC017712 Additional Director - 2008-09-23
PERMASTEELISA (INDIA) PRIVATE LIMITED U27101KA1995PTC017712 Director - 2016-12-13
APARNA-CRAFT EXTERIORS PRIVATE LIMITED U28900TG2019PTC130572 Additional Director - 2020-09-28
APARNA-CRAFT EXTERIORS PRIVATE LIMITED U28900TG2019PTC130572 Director - 2023-05-12
Other Directorships of ROHIT KATYAL
Company Name CIN Designation Appointment Date Cessation
HENDERSON EQUITY PARTNERS INDIA PRIVATE LIMITED U74140DL2004PTC128348 Company Secretary - 2017-03-31
AERENS ENTERTAINMENT ZONE PRIVATE LIMITED U92199DL1999PTC102156 Alternate Director - 2010-02-03
KK ADVISORY PRIVATE LIMITED U93000DL2009PTC194373 Director - 2010-02-13
Other Directorships of ASHISH GUPTA
Company Name CIN Designation Appointment Date Cessation
LIXIL INDIA PRIVATE LIMITED U36990HR2007PTC083312 Additional Director - 2015-09-30
Other Directorships of ICHIRO MURAKOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAURABH CHAWLA
Company Name CIN Designation Appointment Date Cessation
MAGNOLIAN INVESTCO LLP AAE-1301 Partner 2017-01-25 Ongoing
AKAGRA SOLUTION LLP AAR-4735 Partner 2019-12-31 Ongoing
GMR POWER AND URBAN INFRA LIMITED L45400MH2019PLC325541 Director - 2022-01-06
DLF LIMITED L70101HR1963PLC002484 CFO(KMP) - 2019-02-01
STRIDE ONE CAPITAL PRIVATE LIMITED U30007DL1991PTC179092 Additional Director - 2008-07-25
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Additional Director - 2014-09-26
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Director - 2017-03-21
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Additional Director - 2017-12-26
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Director - 2019-02-02
DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Additional Director - 2014-09-26
DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Director - 2015-08-07
GMR INFRA SERVICES PRIVATE LIMITED U45201HR2016PTC099269 Additional Director - 2020-04-30
DLF UNIVERSAL LIMITED.. U55100HR1980PLC034800 Additional Director - 2014-08-28
DLF UNIVERSAL LIMITED.. U55100HR1980PLC034800 Director - 2016-11-27
ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Director - 2011-07-28
DLF HOTEL HOLDINGS LIMITED U55101GJ2006PLC096744 Additional Director - 2011-08-03
DLF HOTEL HOLDINGS LIMITED U55101GJ2006PLC096744 Director 2011-08-03 Ongoing
DLF HOSPITALITY AND RECREATIONAL LIMITED U55101HR2007PLC037116 Additional Director - 2012-08-27
DLF HOSPITALITY AND RECREATIONAL LIMITED U55101HR2007PLC037116 Director - 2014-05-26
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director - 2013-12-18
BLACKSTONE FINANCE AND SECURITIES PRIVATE LIMITED U67120DL1996PTC076538 Director 1996-02-23 Ongoing
VKARMA CAPITAL TRUSTEE COMPANY PRIVATE LIMITED U70100HR2006PTC084783 Additional Director - 2008-04-07
VKARMA CAPITAL INVESTMENT MANAGEMENT COMPANY PRIVATE LIMITED. U70100HR2006PTC084784 Additional Director - 2008-06-20
VKARMA CAPITAL INVESTMENT MANAGEMENT COMPANY PRIVATE LIMITED. U70100HR2006PTC084784 Director - 2019-01-19
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Additional Director - 2014-09-26
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Director - 2015-08-07
DLF MIDTOWN PRIVATE LIMITED U70102DL2015PTC278986 Additional Director - 2015-12-21
DLF MIDTOWN PRIVATE LIMITED U70102DL2015PTC278986 Nominee Director - 2019-02-01
DLF URBAN PRIVATE LIMITED U70109DL2015PTC279007 Additional Director - 2015-12-20
DLF URBAN PRIVATE LIMITED U70109DL2015PTC279007 Nominee Director - 2019-02-01
DLF BUILDERS AND DEVELOPERS PRIVATE LIMITED U70200HR2011PTC043061 Additional Director - 2014-09-09
DLF BUILDERS AND DEVELOPERS PRIVATE LIMITED U70200HR2011PTC043061 Director - 2017-10-31
GMR CORPORATE SERVICES LIMITED U70200TG2007PLC054821 Additional Director - 2020-09-30
GMR CORPORATE SERVICES LIMITED U70200TG2007PLC054821 Director 2020-09-30 Ongoing
LODHI PROPERTY COMPANY LIMITED U74110DL2001PLC361635 Additional Director - 2010-06-30
LODHI PROPERTY COMPANY LIMITED U74110DL2001PLC361635 Director - 2019-02-01
DESIGNPLUS ASSOCIATES SERVICES PRIVATE LIMITED U74210DL2008PTC174330 Additional Director - 2011-09-24
DESIGNPLUS ASSOCIATES SERVICES PRIVATE LIMITED U74210DL2008PTC174330 Director - 2014-08-08
PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Director - 2010-01-22
GMR INFRA DEVELOPERS LIMITED U74999HR2017PLC113214 Additional Director - 2020-09-30
GMR INFRA DEVELOPERS LIMITED U74999HR2017PLC113214 Director 2020-09-30 Ongoing
DLF CLUBS AND HOSPITALITY LIMITED U92490HR2008PLC101701 Additional Director - 2011-08-01
DLF CLUBS AND HOSPITALITY LIMITED U92490HR2008PLC101701 Director - 2014-07-14
RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Additional Director - 2014-09-26
RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Director - 2015-08-07
Other Directorships of SHARAD MATHUR
Company Name CIN Designation Appointment Date Cessation
INTERFACEFLOR INDIA PRIVATE LIMITED U26999KA2007FTC042274 Additional Director - 2015-05-04
INTERFACEFLOR INDIA PRIVATE LIMITED U26999KA2007FTC042274 Managing Director - 2019-02-10
LIXIL INDIA PRIVATE LIMITED U36990HR2007PTC083312 Additional Director - 2012-09-29
LIXIL INDIA PRIVATE LIMITED U36990HR2007PTC083312 Director - 2015-02-16
GEBERIT PLUMBING TECHNOLOGY INDIA PRIVATE LIMITED U41000KA2005PTC036146 Additional Director - 2012-04-30
Other Directorships of SUSUMU YAMAGUCHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANDREA SBROGGIO .
Company Name CIN Designation Appointment Date Cessation
PERMASTEELISA (INDIA) PRIVATE LIMITED U27101KA1995PTC017712 Additional Director - 2015-09-26
PERMASTEELISA (INDIA) PRIVATE LIMITED U27101KA1995PTC017712 Director 2016-09-01 Ongoing
PERMASTEELISA (INDIA) PRIVATE LIMITED U27101KA1995PTC017712 Whole-time director - 2016-09-01
Other Directorships of SANDEEP MATHUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURINDER SINGH CHAWLA
Company Name CIN Designation Appointment Date Cessation
M S C K PROJECTS LLP AAG-0664 Designated Partner - 2021-05-02
DLF INFO CITY DEVELOPERS (CHANDIGARH) LIMITED U00000CH2003PLC026562 Additional Director - 2008-09-26
DLF INFO CITY DEVELOPERS (CHANDIGARH) LIMITED U00000CH2003PLC026562 Director - 2017-12-22
DLF INFO CITY DEVELOPERS (CHANDIGARH) LIMITED U00000CH2003PLC026562 Managing Director - 2015-08-03
NIBBLE FOOD SERVICES PRIVATE LIMITED U15400DL2016PTC289917 Additional Director - 2017-07-20
NIBBLE FOOD SERVICES PRIVATE LIMITED U15400DL2016PTC289917 Director 2017-07-20 Ongoing
SUNBREAZE ESTATE DEVELOPERS LIMITED U45200DL2007PLC158668 Additional Director - 2008-08-01
SUNBREAZE ESTATE DEVELOPERS LIMITED U45200DL2007PLC158668 Director 2008-08-01 Ongoing
PARKRIDGE INFO CITY DEVELOPERS LIMITED U45200DL2007PLC159092 Additional Director - 2008-08-04
PARKRIDGE INFO CITY DEVELOPERS LIMITED U45200DL2007PLC159092 Director 2008-08-04 Ongoing
VENEZIA ESTATE DEVELOPERS LIMITED U45200DL2007PLC159431 Additional Director - 2008-08-18
VENEZIA ESTATE DEVELOPERS LIMITED U45200DL2007PLC159431 Director 2008-08-18 Ongoing
BELMOUNT ESTATE DEVELOPERS LIMITED U45200DL2007PLC159599 Additional Director - 2008-08-18
BELMOUNT ESTATE DEVELOPERS LIMITED U45200DL2007PLC159599 Director 2008-08-18 Ongoing
DLF BUILDCON PRIVATE LIMITED U45200DL2007PTC170946 Additional Director - 2015-08-27
DLF BUILDCON PRIVATE LIMITED U45200DL2007PTC170946 Director 2015-08-27 Ongoing
DLF SERVICES LIMITED U45200HR2007PLC036625 Additional Director - 2009-09-28
DLF SERVICES LIMITED U45200HR2007PLC036625 Director 2009-09-28 Ongoing
DLF INFO PARK DEVELOPERS (CHENNAI) LIMITED U45200TN2008PLC067001 Additional Director - 2020-08-26
DLF INFO PARK DEVELOPERS (CHENNAI) LIMITED U45200TN2008PLC067001 Director 2020-08-26 Ongoing
DLF INFO PARK DEVELOPERS (CHENNAI) LIMITED U45200TN2008PLC067001 Director - 2018-02-14
SHIVAJIMARG PROPERTIES LIMITED U45201DL2002PLC118185 Additional Director - 2008-09-26
SHIVAJIMARG PROPERTIES LIMITED U45201DL2002PLC118185 Director - 2010-11-01
PAVANI BUILDWELL PRIVATE LIMITED U45201DL2005PTC142450 Additional Director - 2015-09-30
PAVANI BUILDWELL PRIVATE LIMITED U45201DL2005PTC142450 Director - 2017-07-18
INTELLIGENT COMMUNITY MANAGEMENT PRIVATE LIMITED U45201DL2005PTC142621 Additional Director - 2015-09-29
INTELLIGENT COMMUNITY MANAGEMENT PRIVATE LIMITED U45201DL2005PTC142621 Director 2015-09-29 Ongoing
CYRILLA BUILDERS & CONSTRUCTIONS LIMITED U45201DL2006PLC147225 Additional Director - 2009-08-31
CYRILLA BUILDERS & CONSTRUCTIONS LIMITED U45201DL2006PLC147225 Director - 2011-08-04
DLF TELECOM LIMITED U45201DL2006PLC147358 Additional Director - 2009-09-29
DLF TELECOM LIMITED U45201DL2006PLC147358 Director - 2011-07-29
DANKUNI WORLD CITY LIMITED U45201DL2006PLC147483 Additional Director - 2007-08-27
DANKUNI WORLD CITY LIMITED U45201DL2006PLC147483 Director - 2011-09-07
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Additional Director - 2015-08-07
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Director - 2017-03-21
MARALA REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147409 Additional Director - 2011-07-29
MARALA REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147409 Director - 2011-08-25
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Additional Director - 2008-09-26
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Director - 2009-12-09
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Managing Director - 2009-10-01
DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Additional Director - 2015-08-07
DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Director - 2018-02-14
DLF INFO CITY DEVELOPERS (KOLKATA) LIMITED U45202HR2004PLC035288 Additional Director - 2015-08-05
DLF INFO CITY DEVELOPERS (KOLKATA) LIMITED U45202HR2004PLC035288 Director - 2017-12-22
DLF CITY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC259759 Additional Director - 2015-09-30
DLF CITY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC259759 Director 2015-09-30 Ongoing
DLF HOMES PANCHKULA PRIVATE LIMITED U45400HR2007PTC038443 Additional Director - 2021-08-25
DLF HOMES PANCHKULA PRIVATE LIMITED U45400HR2007PTC038443 Director 2021-08-25 Ongoing
CRS BUILDERS PRIVATE LIMITED U45400UR2007PTC032409 Additional Director - 2014-08-10
DLF HOTEL HOLDINGS LIMITED U55101GJ2006PLC096744 Additional Director - 2010-09-24
DLF HOTEL HOLDINGS LIMITED U55101GJ2006PLC096744 Director - 2011-08-25
DLF HOSPITALITY AND RECREATIONAL LIMITED U55101HR2007PLC037116 Director - 2011-08-25
DLF HOTELS & APARTMENTS PRIVATE LIMITED U55101HR2007PTC037154 Additional Director - 2010-09-15
DLF HOTELS & APARTMENTS PRIVATE LIMITED U55101HR2007PTC037154 Director - 2011-08-25
DT CINEMAS LIMITED U67120HR1999PLC034267 Additional Director - 2008-09-29
DT CINEMAS LIMITED U67120HR1999PLC034267 Director - 2009-03-07
TIBERIAS DEVELOPERS LIMITED U70100HR2005PLC082942 Additional Director - 2007-09-28
TIBERIAS DEVELOPERS LIMITED U70100HR2005PLC082942 Director - 2013-06-26
SAKET HOLIDAYS RESORTS PRIVATE LIMITED U70100HR2007PTC037129 Additional Director - 2010-09-14
SAKET HOLIDAYS RESORTS PRIVATE LIMITED U70100HR2007PTC037129 Director - 2011-04-18
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Additional Director - 2015-08-07
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Director - 2017-03-31
DLF SEZ DEVELOPERS (AMRITSAR) LIMITED U70102DL2007PLC158542 Additional Director - 2008-12-17
DLF MIDTOWN PRIVATE LIMITED U70102DL2015PTC278986 Additional Director - 2015-12-21
DLF MIDTOWN PRIVATE LIMITED U70102DL2015PTC278986 Director - 2020-12-21
DLF CITY CENTRE LIMITED U70102HR2008PLC084410 Additional Director - 2015-08-05
DLF CITY CENTRE LIMITED U70102HR2008PLC084410 Director - 2017-12-22
DLF URBAN PRIVATE LIMITED U70109DL2015PTC279007 Additional Director - 2015-12-21
DLF URBAN PRIVATE LIMITED U70109DL2015PTC279007 Director - 2020-12-21
ICM SERVICES PRIVATE LIMITED U70200DL2024PTC432408 Director 2024-06-06 Ongoing
FAIRLEAF REAL ESTATE PRIVATE LIMITED U70200HR2007PTC079061 Additional Director - 2016-09-30
FAIRLEAF REAL ESTATE PRIVATE LIMITED U70200HR2007PTC079061 Director - 2017-02-06
DLF BUILDERS AND DEVELOPERS PRIVATE LIMITED U70200HR2011PTC043061 Additional Director - 2018-09-19
DLF BUILDERS AND DEVELOPERS PRIVATE LIMITED U70200HR2011PTC043061 Director - 2020-12-30
RIVERIA COMMERCIAL DEVELOPERS LIMITED U74110DL2007PLC158911 Additional Director - 2008-08-04
RIVERIA COMMERCIAL DEVELOPERS LIMITED U74110DL2007PLC158911 Director - 2009-01-23
URBANAC PROJECTS PRIVATE LIMITED U74140DL2008PTC175598 Additional Director - 2015-09-28
URBANAC PROJECTS PRIVATE LIMITED U74140DL2008PTC175598 Director 2015-09-28 Ongoing
DLF RECREATIONAL ACTIVITIES PRIVATE LIMITED U74899DL1989PTC036785 Additional Director - 2011-09-27
DLF PROMENADE LIMITED U74920HR1999PLC034138 Additional Director - 2017-03-29
DLF PROMENADE LIMITED U74920HR1999PLC034138 Director - 2019-07-24
DLF EMPORIO LIMITED U74920HR1999PLC034168 Additional Director - 2017-03-29
DLF EMPORIO LIMITED U74920HR1999PLC034168 Director - 2019-07-18
DEXTERITY SECURITY SERVICES PRIVATE LIMITED U74920HR2007PTC037222 Director - 2008-12-31
DLF RECREATIONAL FOUNDATION LIMITED U92490HR2008PLC101701 Additional Director - 2018-08-30
DLF RECREATIONAL FOUNDATION LIMITED U92490HR2008PLC101701 Director - 2011-02-08
SHIVAJI MARG MAINTENANCE SERVICES LIMITED U93000HR2004PLC035515 Additional Director - 2009-09-07
SHIVAJI MARG MAINTENANCE SERVICES LIMITED U93000HR2004PLC035515 Director - 2011-09-07
RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Additional Director - 2015-08-07
RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Director - 2017-03-21
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Director - 2011-08-16
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Nominee Director - 2006-09-26
Other Directorships of ZHIMAO YE
Company Name CIN Designation Appointment Date Cessation
LIXIL INDIA PRIVATE LIMITED U36990HR2007PTC083312 Additional Director - 2014-09-30
LIXIL INDIA PRIVATE LIMITED U36990HR2007PTC083312 Director - 2015-04-01
Other Directorships of WILLIAM CHARLES CRICHTON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRIYANKA SEN
Company Name CIN Designation Appointment Date Cessation
LIXIL INDIA PRIVATE LIMITED U36990HR2007PTC083312 Additional Director - 2017-09-28
LIXIL INDIA PRIVATE LIMITED U36990HR2007PTC083312 Director - 2019-10-01
GROHE INDIA PRIVATE LIMITED U93091HR2006PTC083292 Additional Director - 2017-09-22
GROHE INDIA PRIVATE LIMITED U93091HR2006PTC083292 Director - 2019-10-01

CIN Company Name Company Address
U36990HR2007PTC083312 LIXIL INDIA PRIVATE LIMITED Plot No. 75, Sector-8, IMT Manesar , Haryana, Haryana, India - 122050
U93091HR2006PTC083292 GROHE INDIA PRIVATE LIMITED Plot No. 75, Sector-8, IMT Manesar , Haryana, Haryana, India - 122050
U25208HR2019PTC083888 E-OCEAN INDIA TECHNO PRIVATE LIMITED PLOT 165 IMT, SECTOR 8, MANESAR , GURUGRAM, Haryana, India - 122050
U29254HR2010PTC088527 ACTFIVE CLEANING MACHINES (INDIA) PRIVATE LIMITED Plot No. 321, Sector-8, IMT Manesar , Gurugram, Haryana, India - 122050
U29265HR2018PTC077091 INJA ROBOTICS AND AUTOMATION PRIVATE LIMITED PLOT NO. 233, SECTOR-8 HSIIDC, IMT MANESAR , GURUGRAM, Haryana, India - 122050
U32202HR2015PTC056736 AGGRESSIVE DIGITAL SYSTEMS PRIVATE LIMITED Plot No. 596-597, Sector 8 IMT Manesar , Gurugram, Haryana, India - 122050
AAR-0028 BIOWORKS ORGANICS LLP 1ST FLOOR, PLOT NO.35, SECTOR 8, IMT MANESAR, GURUGRAM, Haryana, India - 122050
U36997HR2022PTC102439 CYBER SEATING PRIVATE LIMITED PLOT NO 55, SECTOR 8 IMT MANESAR,GURUGRAM,Gurgaon,Haryana,122050-India
U15549HR2017PTC070405 EUROVILLE PRIVATE LIMITED PLOT NO. 116, SECTOR-8 IMT MANESAR , GURUGRAM, Haryana, India - 122050
U36990HR2007PTC083911 LIXIL INDIA SANITARYWARE PRIVATE LIMITED Plot No. 75, Sector-8, IMT Manesar , Gurgaon, Haryana, India - 122050
AAP-3609 CUCINA HOSPITALITY LLP PLOT NO 530 SECTOR 8 IMT MANESAR, Haryana, India - 122050
U35990HR2017PTC069949 NAPINO CONTROL SYSTEMS PRIVATE LIMITED PLOT NO 131 SECTOR 8 , IMT MANESAR, Haryana, India - 122050
U35999HR2018PTC072999 NAPINO AUMOVIO MOBILITY ELECTRONICS PRIVATE LIMITED PLOT NO 131 SECTOR 8 , IMT MANESAR, Haryana, India - 122050
U29309HR2017PTC071639 APL RS ROBOTICS PRIVATE LIMITED Plot No. 363, Sector-8, , IMT Manesar,, Haryana, India - 122050
U31500HR2010PTC041231 SAGAR SCIENTIFIC WORKS INDIA PRIVATE LIMITED PLOT NO. 387, SECTOR-8, , IMT MANESAR, Haryana, India - 122050
U51909HR2009FTC039387 KANEFUSA INDIA PRIVATE LIMITED PLOT NO. 169 SECTOR-8 , IMT MANESAR, Haryana, India - 122050
U27100HR2014PTC051575 POSITECH ENGINEERING PRIVATE LIMITED PLOT NO#528,SECTOR -8 IMT MANESAR GURGAON HARYANA , HARYANA, Haryana, India - 122050
U73100HR2015FTC057006 ATOTECH DEVELOPMENT CENTER PRIVATE LIMITED Plot No. 446 G&H, Phase IV, Sector - 8, , IMT Manesar, Haryana, India - 122050
U35999HR2019FTC080214 HITACHI AUTOMATION INDIA PRIVATE LIMITED PLOT No.06, SECTOR-07, IMT MANESAR GURUGRAM , GURUGRAM, Haryana, India - 122050
U29253HR2014PTC052214 EUREKA DESIGN INDIA PRIVATE LIMITED PLOT NO-553-554, SECTOR-8 IMT MANESAR , MANESAR, Haryana, India - 122050
U70101HR2011PLC049059 SPIRE EDGE MAINTENANCE AND LEASE FACILITATION LIMITED Plot No. CP-4, Sector-8, IMT Manesar, , Manesar, Haryana, India - 122050
U29248HR2007PTC036531 T K PRECISION PRIVATE LIMITED Plot No 104, Sector 8, IMT Manesar, Phase - II , Manesar, Haryana, India - 122050
U93000HR2012PTC045739 DORMAN LONG TECHNOLOGY INDIA PRIVATE LIMITED CYBERWALK TECH PARK PRIVATE LIMITED PLOT NO. CP-9, Sector-8, IMT MANESAR , MANESAR, Haryana, India - 122050
U24231HR2007PTC037159 QUORAM AUXILIARY SERVICES PRIVATE LIMITED Plot No. 308 Sector 8 IMT Manesar , HARYANA, Haryana, India - 122050
U28110HR2009PTC043261 GINDRE INDIA COMPONENTS PRIVATE LIMITED Plot No. 414, Sector-8, IMT Manesar, Manesar , Manesar, Haryana, India - 122050
U74999HR2017PTC070328 WTPS PRINTSHOOT PRIVATE LIMITED Plot No-35, Sector-7 IMT Manesar, Gurugram , Haryana, Haryana, India - 122050
U74900HR2011PTC042689 PAAVV PRESS MOULDS PRIVATE LIMITED PLOT NO. 337, SECTOR-8, IMT MANESAR GURGAON , HARYANA, Haryana, India - 122050
U37100HR2019PTC084413 RK PLASTIC SOLUTIONS PRIVATE LIMITED PLOT NO. 287, SECTOR 7, IMT MANESAR , IMT MANESAR, Haryana, India - 122050
U74900HR2009PTC039585 SURFACE CARE TECHNOLOGIST PRIVATE LIMITED PLOT NO.51 SECTOR 7,IMT MANESAR , IMT MANESAR, Haryana, India - 122050

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10006583 2006-05-02 - 2009-01-22 20,000,000.00 YES BANK LIMITED
10015891 2006-06-21 - 2013-02-27 857,376.00 SUNDARAM FINANCE LIMITED
10054602 2007-06-04 2013-02-18 2017-12-11 850,000,000.00 ORIENTAL BANK OF COMMERCE LIMITED
10054604 2007-06-04 2009-08-04 2013-02-25 435,900,000.00 ORIENTAL BANK OF COMMERCE LIMITED
10079623 2007-11-29 2008-01-11 2013-02-25 97,600,000.00 ORIENTAL BANK OF COMMERCE
10123998 2008-10-07 - 2013-10-24 3,280,000.00 Citi Bank N.A.
90038571 2003-12-10 - 2006-05-31 0.00 ORIENTAL BANK OF COMMERCE

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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