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LUCINA ESTATE LIMITED

CIN: U70109DL2006PLC151127 As on: 2026-07-13

LUCINA ESTATE LIMITED (CIN: U70109DL2006PLC151127) is a Public company incorporated on 19 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

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

Directors of LUCINA ESTATE LIMITED are MANISH RIYAL, RIKESH KIRTIKUMAR LAKHANI, and YOGINI PRADEEP LALA.

LUCINA ESTATE LIMITED's Corporate Identification Number (CIN) is U70109DL2006PLC151127 and its registration number is 151127. Users may contact LUCINA ESTATE LIMITED on its Email address - [email protected]. Registered address of LUCINA ESTATE LIMITED is Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001.

Current status of LUCINA ESTATE 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 LUCINA ESTATE 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 LUCINA ESTATE

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 LUCINA ESTATE 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 LUCINA ESTATE
DIN Director Name Designation Appointment Date
08226172 MANISH RIYAL Additional Director 2024-04-24
10162813 RIKESH KIRTIKUMAR LAKHANI Director 2023-08-29
07478900 YOGINI PRADEEP LALA Director 2023-08-29
Past Directors & Key Managerial Personnel of LUCINA ESTATE
DIN Director Name Designation Appointment Date Cessation
09655080 . RENUBALA Additional Director - 2022-09-27
09655080 . RENUBALA Director - 2023-05-17
00474036 SHASHANK NIRWAN Director - 2013-01-23
00713644 ANIL KUMAR YADAV Director - 2010-08-28
06456149 ANIL KUMAR YADAV Additional Director - 2015-09-19
06456149 ANIL KUMAR YADAV Director - 2022-06-22
10162813 RIKESH KIRTIKUMAR LAKHANI Additional Director - 2023-09-26
10159532 ABHINAV BHANDARI Additional Director - 2023-09-26
10159532 ABHINAV BHANDARI Director - 2024-03-26
02835523 RAJIV MALHAN Additional Director - 2015-09-19
02835523 RAJIV MALHAN Director - 2021-12-30
06457621 GAURAV JAIN Additional Director - 2013-09-23
06457621 GAURAV JAIN Director - 2015-03-31
09643924 ALOK MAHESH GHOTEKAR Additional Director - 2022-09-27
09643924 ALOK MAHESH GHOTEKAR Director - 2023-05-17
00473758 HARENDRA KUMAR CHANDRA Director - 2015-02-09
03059340 SANJEEV KUMAR NATWARLAL DHOOT Additional Director - 2010-09-22
03059340 SANJEEV KUMAR NATWARLAL DHOOT Director - 2015-03-31
07133404 ONGMIT LEPCHA Additional Director - 2015-09-19
07133404 ONGMIT LEPCHA Director - 2022-06-28
07478900 YOGINI PRADEEP LALA Additional Director - 2023-09-26
09355901 AKSHAY KUMAR CHAWLA Additional Director - 2022-09-27
09355901 AKSHAY KUMAR CHAWLA Director - 2023-05-17
Other Directorships of . RENUBALA
Company Name CIN Designation Appointment Date Cessation
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2022-09-23
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2023-05-17
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Additional Director - 2022-09-26
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Director - 2023-05-17
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Additional Director - 2022-09-26
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Director - 2023-05-17
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Additional Director - 2022-09-22
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director - 2023-05-17
NERISSA REAL ESTATE LIMITED U70100MH2011PLC305642 Additional Director - 2022-09-23
NERISSA REAL ESTATE LIMITED U70100MH2011PLC305642 Director - 2023-05-17
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Additional Director - 2022-09-27
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Director - 2023-05-17
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Additional Director - 2022-09-27
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director - 2023-05-17
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director - 2022-09-28
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2023-05-17
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2022-09-23
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2023-05-17
Other Directorships of SHASHANK NIRWAN
Company Name CIN Designation Appointment Date Cessation
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Alternate Director - 2010-08-12
JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Director - 2012-05-08
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Director - 2013-01-23
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2008-03-24
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Whole-time director - 2013-01-23
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Director - 2013-01-23
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Director - 2013-01-23
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2013-01-23
CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Director - 2013-01-23
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Director - 2013-01-23
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director - 2013-01-23
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Director - 2013-01-23
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Director - 2013-01-23
LUCINA CONSTRUCTIONS LIMITED U70109MH2006PLC308874 Director - 2013-01-23
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2007-09-25
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Director - 2013-01-23
SELENE ESTATE LIMITED U70109TN2006PLC131429 Additional Director - 2010-09-27
SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2008-10-04
INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director - 2013-01-23
INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Additional Director - 2014-08-09
INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Director - 2015-01-23
Other Directorships of ANIL KUMAR YADAV
Company Name CIN Designation Appointment Date Cessation
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2015-09-22
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director - 2022-07-14
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2015-09-24
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director - 2022-07-14
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Additional Director - 2015-09-22
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Director - 2016-09-21
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Additional Director - 2015-09-22
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Director 2015-09-22 Ongoing
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2015-09-21
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Director - 2022-07-14
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2015-09-22
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director - 2022-07-14
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2015-09-22
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2022-07-14
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2015-09-22
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director - 2022-07-14
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2018-03-28
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Nominee Director - 2017-07-17
RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Additional Director - 2011-09-30
RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Director - 2014-08-20
JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Director - 2010-08-28
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Director - 2010-08-28
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2010-08-28
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Director - 2010-08-28
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Director - 2010-08-28
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2010-08-28
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Additional Director - 2015-09-21
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director 2015-09-21 Ongoing
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Director - 2010-08-28
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director - 2010-08-28
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Director - 2010-08-28
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Director - 2010-08-28
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Additional Director - 2008-08-30
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2010-08-28
LUCINA CONSTRUCTIONS LIMITED U70109MH2006PLC308874 Director - 2010-08-28
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2007-09-25
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Director - 2010-08-28
SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2008-03-24
SELENE ESTATE LIMITED U70109TN2006PLC131429 Whole-time director - 2010-08-28
INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Additional Director - 2015-09-26
INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director 2015-09-26 Ongoing
Other Directorships of ANIL KUMAR YADAV
Company Name CIN Designation Appointment Date Cessation
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2015-09-22
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2022-06-22
NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Additional Director - 2015-09-21
NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Director - 2022-06-22
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Additional Director - 2015-09-19
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2022-06-22
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Additional Director - 2015-09-19
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Director - 2022-06-22
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Additional Director - 2015-09-19
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Director - 2022-06-22
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Additional Director - 2015-09-19
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Director - 2022-06-22
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Additional Director - 2015-09-23
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Director - 2022-03-25
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2015-09-21
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2022-06-22
INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Additional Director - 2013-06-29
INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director 2013-06-29 Ongoing
Other Directorships of MANISH RIYAL
Company Name CIN Designation Appointment Date Cessation
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director 2024-01-25 Ongoing
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director 2024-04-24 Ongoing
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director 2024-04-24 Ongoing
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Additional Director 2024-04-24 Ongoing
LORENA DEVELOPERS LIMITED U70101MH2011PLC309230 Additional Director - 2018-09-25
LORENA DEVELOPERS LIMITED U70101MH2011PLC309230 Director 2018-09-25 Ongoing
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2024-01-23
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Whole-time director 2024-01-25 Ongoing
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Additional Director - 2023-09-27
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director 2023-09-23 Ongoing
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Additional Director 2024-04-24 Ongoing
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director 2024-04-24 Ongoing
Other Directorships of RIKESH KIRTIKUMAR LAKHANI
Company Name CIN Designation Appointment Date Cessation
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2023-09-21
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director 2023-06-24 Ongoing
LINNET REAL ESTATE LIMITED U70100MH2011PLC305627 Additional Director - 2023-09-22
LINNET REAL ESTATE LIMITED U70100MH2011PLC305627 Director 2023-07-03 Ongoing
EDESIA CONSTRUCTIONS LIMITED U70100MH2011PLC305645 Additional Director - 2023-09-22
EDESIA CONSTRUCTIONS LIMITED U70100MH2011PLC305645 Director 2023-06-28 Ongoing
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Additional Director - 2023-09-25
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Whole-time director 2023-06-17 Ongoing
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Additional Director - 2023-09-26
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director 2023-06-19 Ongoing
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Additional Director - 2023-09-26
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Director 2023-06-17 Ongoing
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Additional Director - 2023-09-26
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Director 2023-06-17 Ongoing
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Additional Director - 2023-09-26
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Director 2023-06-17 Ongoing
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2023-09-21
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director 2023-06-17 Ongoing
Other Directorships of ABHINAV BHANDARI
Company Name CIN Designation Appointment Date Cessation
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2023-09-25
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director - 2024-03-26
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2023-09-21
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2024-03-26
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Additional Director - 2023-09-22
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Director - 2024-03-26
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2023-09-27
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Whole-time director - 2024-01-23
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director - 2024-03-26
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Additional Director - 2023-09-26
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2024-03-26
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2023-09-26
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2024-03-26
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director - 2023-09-24
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director - 2024-03-26
Other Directorships of RAJIV MALHAN
Company Name CIN Designation Appointment Date Cessation
INDO SUGARS LIMITED U01543DL2006PLC151986 Additional Director - 2015-09-23
INDO SUGARS LIMITED U01543DL2006PLC151986 Director - 2024-06-12
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2010-08-28
ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Additional Director - 2010-08-28
ASHKIT REAL ESTATE LIMITED U45200DL2008PLC172646 Additional Director - 2010-08-28
ASHKIT DEVELOPERS LIMITED U45200DL2008PLC172654 Additional Director - 2010-08-28
MABON REAL ESTATE LIMITED U45200DL2008PLC172663 Additional Director - 2010-08-28
MABON PROPERTIES LIMITED U45200HR2008PLC118105 Additional Director - 2010-08-28
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2010-08-28
MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Additional Director - 2010-08-28
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2010-08-28
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2015-09-21
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director - 2021-10-11
VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Additional Director - 2010-08-28
SERIDA CONSTRUCTIONS LIMITED U45400DL2008PLC172627 Additional Director - 2010-08-28
SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Additional Director - 2010-08-28
SERIDA INFRASTRUCTURE LIMITED U45400DL2008PLC172632 Additional Director - 2010-08-28
MABON DEVELOPERS LIMITED U45400DL2008PLC172704 Additional Director - 2010-08-28
LORITA DEVELOPERS LIMITED U45400DL2008PLC178305 Additional Director - 2010-08-28
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2015-09-22
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2021-10-11
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Additional Director - 2015-03-31
INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Additional Director - 2015-09-23
INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Director 2015-09-23 Ongoing
ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Additional Director - 2011-09-30
ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Director - 2017-08-30
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director - 2015-09-24
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2021-10-11
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Additional Director - 2015-09-23
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Director - 2021-12-30
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Whole-time director - 2015-09-23
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2015-09-21
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2022-02-25
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director - 2015-09-21
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director - 2022-02-25
Other Directorships of GAURAV JAIN
Company Name CIN Designation Appointment Date Cessation
INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Additional Director - 2022-09-26
INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Director 2022-09-03 Ongoing
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Additional Director - 2013-09-23
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Director - 2022-06-22
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Whole-time director - 2022-06-22
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Additional Director - 2013-09-23
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Director - 2022-06-22
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Additional Director - 2013-09-23
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Director - 2022-06-22
CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Additional Director - 2013-09-30
CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Director - 2022-06-15
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Additional Director - 2013-09-26
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Director - 2015-03-31
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Additional Director - 2013-09-28
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director - 2015-03-31
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Additional Director - 2013-09-28
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Director - 2022-06-22
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Additional Director - 2013-09-28
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Director - 2022-06-22
LUCINA CONSTRUCTIONS LIMITED U70109MH2006PLC308874 Additional Director - 2013-09-28
LUCINA CONSTRUCTIONS LIMITED U70109MH2006PLC308874 Director 2013-09-28 Ongoing
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Additional Director - 2013-09-28
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Director - 2022-06-22
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2015-09-21
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2022-06-22
SELENE ESTATE LIMITED U70109TN2006PLC131429 Additional Director - 2013-09-28
SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2018-03-28
NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Additional Director - 2013-06-29
NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Director - 2015-03-31
Other Directorships of ALOK MAHESH GHOTEKAR
Company Name CIN Designation Appointment Date Cessation
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2022-09-22
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2023-05-17
LINNET REAL ESTATE LIMITED U70100MH2011PLC305627 Additional Director - 2022-09-23
LINNET REAL ESTATE LIMITED U70100MH2011PLC305627 Director - 2023-05-17
EDESIA CONSTRUCTIONS LIMITED U70100MH2011PLC305645 Additional Director - 2022-09-23
EDESIA CONSTRUCTIONS LIMITED U70100MH2011PLC305645 Director - 2023-05-17
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Additional Director - 2022-09-26
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director - 2022-09-26
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Whole-time director - 2023-05-17
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Additional Director - 2022-09-27
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2023-05-17
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Additional Director - 2022-09-27
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Director - 2023-05-17
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Additional Director - 2022-09-27
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Director - 2023-05-17
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Additional Director - 2022-09-27
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Director - 2023-05-17
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2022-09-22
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2023-05-17
Other Directorships of HARENDRA KUMAR CHANDRA
Company Name CIN Designation Appointment Date Cessation
INDO SUGARS LIMITED U01543DL2006PLC151986 Additional Director - 2009-09-30
INDO SUGARS LIMITED U01543DL2006PLC151986 Director - 2015-02-09
POENA POWER DISTRIBUTORS LIMITED U40104DL2008PLC179782 Additional Director - 2015-09-29
POENA POWER DISTRIBUTORS LIMITED U40104DL2008PLC179782 Director 2015-09-29 Ongoing
POENA POWER GENERATION LIMITED U40104DL2008PLC179991 Additional Director - 2015-09-29
POENA POWER GENERATION LIMITED U40104DL2008PLC179991 Director 2015-09-29 Ongoing
DEVONA POWER SUPPLY LIMITED U40105DL2008PLC180182 Additional Director - 2015-09-28
DEVONA POWER SUPPLY LIMITED U40105DL2008PLC180182 Director 2015-09-28 Ongoing
DEVONA POWER GENERATION LIMITED U45207DL2008PLC180178 Additional Director - 2015-09-28
DEVONA POWER GENERATION LIMITED U45207DL2008PLC180178 Director 2015-09-28 Ongoing
ALBINA POWER TRANSMISSION LIMITED U45207DL2008PLC180234 Additional Director - 2015-09-28
ALBINA POWER TRANSMISSION LIMITED U45207DL2008PLC180234 Director 2015-09-28 Ongoing
DEVONA POWER MANAGEMENT LIMITED U45207DL2008PLC180363 Additional Director - 2015-09-28
DEVONA POWER MANAGEMENT LIMITED U45207DL2008PLC180363 Director 2015-09-28 Ongoing
DEVONA POWER DISTRIBUTION LIMITED U45400DL2007PLC167740 Additional Director - 2015-09-28
DEVONA POWER DISTRIBUTION LIMITED U45400DL2007PLC167740 Director 2015-09-28 Ongoing
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director - 2014-11-03
JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Director - 2010-11-18
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Director - 2015-01-07
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2015-02-09
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Director - 2015-01-07
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Director - 2015-01-07
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2014-10-31
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Additional Director - 2008-09-01
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director - 2015-01-07
CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Director - 2014-08-16
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Director - 2015-02-09
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director - 2007-08-17
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Whole-time director - 2015-02-09
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Director - 2015-01-07
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Director - 2009-06-01
LUCINA CONSTRUCTIONS LIMITED U70109MH2006PLC308874 Director - 2015-01-07
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2007-09-25
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Director - 2015-01-07
SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2008-10-04
Other Directorships of SANJEEV KUMAR NATWARLAL DHOOT
Company Name CIN Designation Appointment Date Cessation
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Manager - 2014-10-01
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Additional Director - 2010-09-22
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2015-03-31
JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Additional Director - 2010-09-22
JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Director - 2012-05-08
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Additional Director - 2010-09-22
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Director - 2015-03-31
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director - 2010-09-27
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2018-12-20
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Additional Director - 2010-09-22
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Director - 2015-03-31
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Additional Director - 2010-09-22
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Director - 2015-03-31
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Additional Director - 2010-09-28
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Director - 2018-12-20
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Additional Director - 2010-09-27
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director - 2018-12-20
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Additional Director - 2010-09-29
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Director - 2018-12-20
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Additional Director - 2010-09-29
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Director - 2018-12-20
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Additional Director - 2010-09-29
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2018-12-20
LUCINA CONSTRUCTIONS LIMITED U70109MH2006PLC308874 Additional Director - 2010-09-29
LUCINA CONSTRUCTIONS LIMITED U70109MH2006PLC308874 Director - 2018-12-20
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2011-09-28
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2018-12-20
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Additional Director - 2010-09-29
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Director - 2018-12-20
SELENE ESTATE LIMITED U70109TN2006PLC131429 Additional Director - 2013-09-28
SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2018-03-28
Other Directorships of ONGMIT LEPCHA
Company Name CIN Designation Appointment Date Cessation
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2018-03-28
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Additional Director - 2015-09-19
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director - 2022-06-28
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2015-09-30
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2022-06-28
CHLORIS CONSTRUCTIONS LIMITED U45400DL2007PLC167594 Additional Director - 2015-09-24
CHLORIS CONSTRUCTIONS LIMITED U45400DL2007PLC167594 Director - 2016-09-26
NERISSA REAL ESTATE LIMITED U70100MH2011PLC305642 Additional Director - 2015-09-18
NERISSA REAL ESTATE LIMITED U70100MH2011PLC305642 Director - 2022-06-28
LUCINA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150010 Additional Director - 2015-09-18
LUCINA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150010 Director - 2022-06-28
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Additional Director - 2015-09-18
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Director - 2022-06-28
SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Additional Director - 2015-09-19
SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Director - 2022-06-28
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Additional Director - 2015-09-18
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director - 2022-06-28
FAMA ESTATE LIMITED U70109MH2006PLC302080 Additional Director - 2015-09-19
FAMA ESTATE LIMITED U70109MH2006PLC302080 Director - 2022-06-28
Other Directorships of YOGINI PRADEEP LALA
Company Name CIN Designation Appointment Date Cessation
HORIZON AIRTECH LLP AAO-6186 Designated Partner 2019-03-25 Ongoing
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2023-09-22
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2024-01-22
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Additional Director - 2023-09-25
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Director 2023-08-30 Ongoing
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Additional Director - 2023-09-25
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Director 2023-08-29 Ongoing
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Additional Director - 2023-09-21
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director 2023-08-28 Ongoing
NERISSA REAL ESTATE LIMITED U70100MH2011PLC305642 Additional Director - 2023-09-22
NERISSA REAL ESTATE LIMITED U70100MH2011PLC305642 Director 2023-08-29 Ongoing
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2024-01-23
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director 2024-01-25 Ongoing
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Additional Director - 2023-09-26
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Director 2023-08-29 Ongoing
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Additional Director - 2023-09-26
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director 2023-08-25 Ongoing
KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Additional Director 2024-05-10 Ongoing
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director - 2023-09-26
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director 2023-09-04 Ongoing
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2023-09-22
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director 2023-08-29 Ongoing
SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director 2024-05-10 Ongoing
WHERE TODAY ONLINE MARKETING SOLUTIONS PRIVATE LIMITED U74900MH2015PTC266418 Additional Director - 2016-12-30
WHERE TODAY ONLINE MARKETING SOLUTIONS PRIVATE LIMITED U74900MH2015PTC266418 Director 2016-12-30 Ongoing
Other Directorships of AKSHAY KUMAR CHAWLA
Company Name CIN Designation Appointment Date Cessation
TUTELAGE PROFESSIONALS PRIVATE LIMITED U45100MH2017PTC299397 Additional Director - 2022-09-12
EVEH REALTY PRIVATE LIMITED U45100MH2018PTC311360 Additional Director - 2022-09-13
ELAN IMPERIAL PRIVATE LIMITED U45200DL2008PTC173009 Additional Director - 2022-08-11
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2023-05-17
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2022-09-22
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2023-05-17
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Additional Director - 2022-09-23
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Director - 2023-05-17
VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Additional Director - 2022-09-30
VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Director - 2022-10-11
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director - 2022-09-28
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2023-05-17
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Additional Director - 2022-09-28
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2023-05-17
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Additional Director 2021-12-30 Ongoing
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Additional Director - 2022-09-28
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Whole-time director - 2022-12-23
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2022-09-24
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2023-05-17
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director - 2022-09-24
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director - 2023-05-17
MORGAN HABITAT PRIVATE LIMITED U70200MH2015PTC321012 Additional Director - 2022-09-12
SAGAR ENTERPRISES PRIVATE LIMITED U74899DL1980PTC010304 Additional Director - 2022-08-17
MODULAR CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED U74999MH2018PTC307456 Additional Director - 2022-09-23

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

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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Company Identifier Name Percentage of Shares Held

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

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

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

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