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LUCINA PROPERTIES LIMITED

CIN: U70109DL2006PLC150362 As on: 2026-07-13

LUCINA PROPERTIES LIMITED (CIN: U70109DL2006PLC150362) is a Public company incorporated on 28 Jun 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 PROPERTIES LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LUCINA PROPERTIES LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of LUCINA PROPERTIES LIMITED are KUNDAN KUMAR JHA, SHADAAN KHAN, and UDAY SHYAMNARAYAN DUBEY.

LUCINA PROPERTIES LIMITED's Corporate Identification Number (CIN) is U70109DL2006PLC150362 and its registration number is 150362. Users may contact LUCINA PROPERTIES LIMITED on its Email address - [email protected]. Registered address of LUCINA PROPERTIES LIMITED is Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001.

Current status of LUCINA PROPERTIES LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for LUCINA PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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

Purchase full report of LUCINA PROPERTIES

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LUCINA PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of LUCINA PROPERTIES
DIN Director Name Designation Appointment Date
09643896 KUNDAN KUMAR JHA Director 2022-06-22
09643963 SHADAAN KHAN Additional Director 2024-04-24
10166767 UDAY SHYAMNARAYAN DUBEY Additional Director 2023-12-06
Past Directors & Key Managerial Personnel of LUCINA PROPERTIES
DIN Director Name Designation Appointment Date Cessation
03384645 AMIT KUMAR Additional Director - 2011-09-23
03384645 AMIT KUMAR Director - 2014-06-25
06830062 NEERAJ SEHRAWAT Additional Director - 2014-09-22
06830062 NEERAJ SEHRAWAT Director - 2023-05-17
06956444 PANKAJ KUMAR Additional Director - 2015-09-19
06956444 PANKAJ KUMAR Director - 2022-06-22
09643896 KUNDAN KUMAR JHA Additional Director - 2022-09-27
00347488 MUKESH RANA Director - 2010-08-28
00349428 PRASANT KUMAR DEY Director - 2022-07-14
00350353 SOMESH SINGH Director - 2014-10-31
09671084 VINAY KUMAR SINGH Additional Director - 2022-09-27
09671084 VINAY KUMAR SINGH Director - 2024-03-26
10165279 SURENDER PAL Additional Director - 2023-09-26
10165279 SURENDER PAL Director - 2023-11-30
Other Directorships of AMIT KUMAR
Company Name CIN Designation Appointment Date Cessation
GADAG TRANSMISSION LIMITED U40100DL2020GOI364213 Additional Director - 2022-09-30
GADAG TRANSMISSION LIMITED U40100DL2020GOI364213 Director 2022-03-17 Ongoing
GADAG II-A TRANSMISSION LIMITED U40100DL2022GOI399702 Additional Director - 2023-09-29
GADAG II-A TRANSMISSION LIMITED U40100DL2022GOI399702 Director 2022-11-18 Ongoing
DISRUPTIVE TRANSMISSION LIMITED U40100MH2015PLC269639 Additional Director - 2018-09-30
DISRUPTIVE TRANSMISSION LIMITED U40100MH2015PLC269639 Director - 2018-12-24
CORUSCATION VIDYUT VITARAN (UJJAIN) PRIVATE LIMITED U40101DL2012PTC234711 Additional Director - 2016-09-29
CORUSCATION VIDYUT VITARAN (UJJAIN) PRIVATE LIMITED U40101DL2012PTC234711 Director - 2019-04-16
SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Whole-time director - 2014-01-06
KOPPAL-NARENDRA TRANSMISSION LIMITED U40106DL2019GOI357628 Additional Director - 2022-09-29
KOPPAL-NARENDRA TRANSMISSION LIMITED U40106DL2019GOI357628 Director 2021-12-13 Ongoing
KOPPAL-NARENDRA TRANSMISSION LIMITED U40106DL2019GOI357628 Director - 2023-09-28
RENEW SOLAR (SHAKTI SEVEN) PRIVATE LIMITED U40106DL2021PTC383971 Director 2021-07-21 Ongoing
RENEW SOLAR (SHAKTI THREE) PRIVATE LIMITED U40106DL2021PTC384054 Director 2021-07-22 Ongoing
RENEW SOLAR (SHAKTI TWO) PRIVATE LIMITED U40106DL2021PTC384128 Director 2021-07-23 Ongoing
RENEW SOLAR (SHAKTI SIX) PRIVATE LIMITED U40106DL2021PTC384129 Director 2021-07-23 Ongoing
RENEW SOLAR (SHAKTI FIVE) PRIVATE LIMITED U40106DL2021PTC384330 Director 2021-07-28 Ongoing
IB VOGT SOLAR SEVEN PRIVATE LIMITED U40106HR2019FTC083954 Additional Director - 2022-02-03
IB VOGT SOLAR SEVEN PRIVATE LIMITED U40106HR2019FTC083954 Director 2022-02-03 Ongoing
NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Additional Director - 2014-09-26
NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Director - 2018-04-03
CORNEIGHT PARKS PRIVATE LIMITED U40106RJ2021PTC074565 Additional Director - 2022-09-30
CORNEIGHT PARKS PRIVATE LIMITED U40106RJ2021PTC074565 Director 2022-04-21 Ongoing
RENEW SOLAR (SHAKTI ONE) PRIVATE LIMITED U40108DL2021PTC383926 Director 2021-07-20 Ongoing
RENEW FAZILKA SOLAR POWER PRIVATE LIMITED U40108HR2015PTC055470 Additional Director - 2021-11-29
RENEW FAZILKA SOLAR POWER PRIVATE LIMITED U40108HR2015PTC055470 Director 2021-11-29 Ongoing
ALBINA THERMAL PROJECTS LIMITED U40300DL2008PLC181793 Additional Director - 2011-09-29
ALBINA THERMAL PROJECTS LIMITED U40300DL2008PLC181793 Director - 2014-02-10
WARORA-KURNOOL TRANSMISSION LIMITED U40300DL2015PLC279272 Additional Director - 2016-10-05
WARORA-KURNOOL TRANSMISSION LIMITED U40300DL2015PLC279272 Director - 2018-04-03
NRSS XXXVI TRANSMISSION LIMITED U40300DL2015PLC284168 Additional Director - 2016-12-31
NRSS XXXVI TRANSMISSION LIMITED U40300DL2015PLC284168 Director - 2019-01-02
RENEW TRANSMISSION VENTURES PRIVATE LIMITED U40300DL2018PTC330506 Additional Director - 2021-09-01
RENEW TRANSMISSION VENTURES PRIVATE LIMITED U40300DL2018PTC330506 Whole-time director 2021-09-01 Ongoing
RENEW SOLAR (SHAKTI EIGHT) PRIVATE LIMITED U40300DL2021PTC384126 Director 2021-07-23 Ongoing
RENEW SOLAR (SHAKTI FOUR) PRIVATE LIMITED U40300DL2021PTC384127 Director 2021-07-23 Ongoing
RENEW WARANGAL POWER PRIVATE LIMITED U40300HR2016PTC057875 Additional Director - 2021-11-29
RENEW WARANGAL POWER PRIVATE LIMITED U40300HR2016PTC057875 Director 2021-11-29 Ongoing
RENEW NIZAMABAD POWER PRIVATE LIMITED U40300HR2016PTC057876 Additional Director - 2021-11-29
RENEW NIZAMABAD POWER PRIVATE LIMITED U40300HR2016PTC057876 Director 2021-11-29 Ongoing
RENEW NARWANA POWER PRIVATE LIMITED U40300HR2016PTC057894 Additional Director - 2021-11-29
RENEW NARWANA POWER PRIVATE LIMITED U40300HR2016PTC057894 Director 2021-11-29 Ongoing
SND LIMITED U40300MH2011PLC215684 Additional Director - 2015-09-30
SND LIMITED U40300MH2011PLC215684 Director - 2018-06-11
PAN INDIA UTILITIES DISTRIBUTION COMPANY LIMITED U40300MH2012PLC235406 Additional Director - 2017-09-30
PAN INDIA UTILITIES DISTRIBUTION COMPANY LIMITED U40300MH2012PLC235406 Director - 2018-10-12
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Additional Director - 2014-06-11
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Director - 2018-04-18
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Whole-time director - 2018-10-12
DAKSHIN ODISHA URJA PRIVATE LIMITED U40300MH2016PTC286024 Director - 2018-10-05
BHIND MIHONA GOPALPUR TOLL ROADS LIMITED U45200MH2009PLC193950 Additional Director - 2014-09-04
BHIND MIHONA GOPALPUR TOLL ROADS LIMITED U45200MH2009PLC193950 Director - 2018-09-03
DAMOH - JABALPUR TOLL ROADS LIMITED U45203MH2009PLC193948 Additional Director - 2014-09-29
DAMOH - JABALPUR TOLL ROADS LIMITED U45203MH2009PLC193948 Director - 2016-08-01
ALBINA THERMAL POWER MANAGEMENT LIMITED U45207DL2008PLC181698 Additional Director - 2011-09-27
ALBINA THERMAL POWER MANAGEMENT LIMITED U45207DL2008PLC181698 Director - 2014-02-10
SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Additional Director - 2011-09-26
SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Director - 2014-02-10
SENTIA ELECTRIC LIMITED U45207DL2008PLC181706 Additional Director - 2011-09-29
SENTIA ELECTRIC LIMITED U45207DL2008PLC181706 Director - 2014-02-10
DEVONA THERMAL POWER PROJECTS LIMITED U45207DL2008PLC181769 Additional Director - 2011-09-29
DEVONA THERMAL POWER PROJECTS LIMITED U45207DL2008PLC181769 Director - 2014-02-10
RATTANINDIA SOLAR 6 PRIVATE LIMITED U45207DL2008PTC181700 Additional Director - 2011-09-24
RATTANINDIA SOLAR 6 PRIVATE LIMITED U45207DL2008PTC181700 Director - 2014-02-10
RATTANINDIA SOLAR 5 PRIVATE LIMITED U45207DL2008PTC181702 Additional Director - 2011-09-24
RATTANINDIA SOLAR 5 PRIVATE LIMITED U45207DL2008PTC181702 Director - 2014-02-10
VENTO POWER & ENERGY LIMITED U45400DL2014PLC272580 Director - 2018-10-05
NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Additional Director - 2011-09-23
NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Director - 2014-03-31
NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Additional Director - 2011-09-28
NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Director - 2014-03-31
LUCINA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150010 Additional Director - 2011-09-23
LUCINA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150010 Director - 2014-03-31
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Additional Director - 2011-09-24
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director - 2014-03-31
JUVENTUS PROPERTIES LIMITED U70109DL2006PLC150359 Additional Director - 2011-09-23
JUVENTUS PROPERTIES LIMITED U70109DL2006PLC150359 Director - 2014-03-31
FAMA PROPERTIES LIMITED U70109MH2006PLC309316 Additional Director - 2011-09-24
FAMA PROPERTIES LIMITED U70109MH2006PLC309316 Director - 2014-03-31
CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Director - 2014-02-15
Other Directorships of NEERAJ SEHRAWAT
Other Directorships of PANKAJ KUMAR
Company Name CIN Designation Appointment Date Cessation
LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Additional Director - 2015-09-26
LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Director - 2021-10-29
INDIABULLS ENGINEERING LIMITED U45203MH2006PLC304067 Additional Director - 2015-09-26
INDIABULLS ENGINEERING LIMITED U45203MH2006PLC304067 Director - 2022-06-22
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Additional Director - 2015-09-22
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Director - 2022-06-22
AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Additional Director - 2015-09-30
AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Director - 2022-06-22
ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Additional Director - 2015-09-24
ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Director 2015-09-24 Ongoing
ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Additional Director - 2015-09-24
ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Director - 2022-06-22
ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Additional Director - 2015-09-24
ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Director - 2022-06-22
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Additional Director - 2015-09-05
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2022-03-30
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Additional Director - 2015-02-24
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Whole-time director - 2022-03-30
SAVREN MEDICARE LIMITED U74999HR2019PLC114945 Additional Director - 2021-09-22
SAVREN MEDICARE LIMITED U74999HR2019PLC114945 Director - 2022-03-30
Other Directorships of KUNDAN KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Additional Director - 2022-09-28
AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Director 2022-06-22 Ongoing
ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Additional Director - 2022-09-23
ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Director 2022-06-22 Ongoing
PARMIDA PROPERTIES LIMITED U70100MH2011PLC310112 Additional Director - 2022-09-24
PARMIDA PROPERTIES LIMITED U70100MH2011PLC310112 Director 2022-06-22 Ongoing
LORENA REAL ESTATE LIMITED U70101MH2011PLC305630 Additional Director - 2022-09-23
LORENA REAL ESTATE LIMITED U70101MH2011PLC305630 Director 2022-06-22 Ongoing
LORENA DEVELOPERS LIMITED U70101MH2011PLC309230 Additional Director - 2022-09-24
LORENA DEVELOPERS LIMITED U70101MH2011PLC309230 Director 2022-06-22 Ongoing
TRITON BUILDWELL LIMITED U70109DL2006PLC151129 Additional Director - 2022-09-27
TRITON BUILDWELL LIMITED U70109DL2006PLC151129 Director 2022-06-22 Ongoing
FAMA CONSTRUCTION LIMITED U70109DL2006PLC151130 Additional Director - 2022-09-27
FAMA CONSTRUCTION LIMITED U70109DL2006PLC151130 Director 2022-06-22 Ongoing
LORENA CONSTRUCTIONS LIMITED U70109MH2011PLC305409 Additional Director - 2022-09-23
LORENA CONSTRUCTIONS LIMITED U70109MH2011PLC305409 Director 2022-06-22 Ongoing
LORENA INFRASTRUCTURE LIMITED U70109MH2011PLC305629 Additional Director - 2022-09-23
LORENA INFRASTRUCTURE LIMITED U70109MH2011PLC305629 Director 2022-06-22 Ongoing
Other Directorships of SHADAAN KHAN
Company Name CIN Designation Appointment Date Cessation
KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Additional Director - 2023-09-24
KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Director 2023-04-06 Ongoing
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Additional Director - 2022-09-23
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Director - 2022-12-23
EDESIA DEVELOPERS LIMITED U70100MH2011PLC304088 Additional Director - 2022-09-22
EDESIA DEVELOPERS LIMITED U70100MH2011PLC304088 Director 2022-06-22 Ongoing
NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Additional Director 2024-04-24 Ongoing
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director - 2022-09-28
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2023-11-08
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Additional Director - 2022-09-28
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director - 2022-12-23
DIANA LAND DEVELOPMENT LIMITED U70109MH2006PLC303675 Additional Director - 2022-09-22
DIANA LAND DEVELOPMENT LIMITED U70109MH2006PLC303675 Director 2022-06-22 Ongoing
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Additional Director - 2022-09-22
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Director 2022-06-22 Ongoing
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Additional Director - 2022-09-22
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Director 2022-06-22 Ongoing
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Additional Director - 2022-09-23
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director 2022-06-22 Ongoing
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2022-09-23
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director 2022-06-22 Ongoing
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Additional Director - 2022-09-23
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Director 2022-06-22 Ongoing
Other Directorships of UDAY SHYAMNARAYAN DUBEY
Company Name CIN Designation Appointment Date Cessation
NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Additional Director 2023-12-05 Ongoing
NERISSA PROPERTIES LIMITED U70100MH2011PLC305646 Additional Director 2024-01-09 Ongoing
NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Additional Director 2023-12-05 Ongoing
NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Additional Director 2023-12-05 Ongoing
LUCINA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150010 Additional Director 2023-12-05 Ongoing
JUVENTUS PROPERTIES LIMITED U70109DL2006PLC150359 Additional Director 2023-12-06 Ongoing
SERPENTES CONSTRUCTIONS LIMITED U70109DL2014PLC267456 Additional Director 2023-12-07 Ongoing
FAMA PROPERTIES LIMITED U70109MH2006PLC309316 Additional Director 2023-12-06 Ongoing
TAPIR CONSTRUCTIONS LIMITED U70200DL2014PLC267441 Additional Director 2023-11-30 Ongoing
Other Directorships of MUKESH RANA
Company Name CIN Designation Appointment Date Cessation
INDIABULLS COMMERCIAL ESTATE LIMITED U45201MH2006PLC303674 Additional Director - 2015-09-23
INDIABULLS COMMERCIAL ESTATE LIMITED U45201MH2006PLC303674 Director - 2023-05-17
INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Additional Director - 2015-09-26
INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Director - 2023-05-17
NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Additional Director - 2015-09-21
NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Director - 2023-05-17
NILGIRI LANDS LIMITED U45201MH2006PLC309634 Additional Director - 2015-09-21
NILGIRI LANDS LIMITED U45201MH2006PLC309634 Director - 2023-05-17
IBULLS SALES LIMITED U67100DL2006PLC154666 Director - 2010-08-28
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Additional Director - 2023-09-25
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director 2023-08-22 Ongoing
NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Director - 2010-08-28
ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Additional Director - 2011-09-30
ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Director - 2017-08-30
NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Director - 2010-08-28
LUCINA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150010 Director - 2010-08-28
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Additional Director - 2015-09-18
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Director - 2023-05-17
GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Director - 2010-08-28
AURORA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150018 Director - 2010-08-28
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director - 2010-08-28
LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Director - 2010-08-28
JUVENTUS PROPERTIES LIMITED U70109DL2006PLC150359 Director - 2010-08-28
FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Director - 2010-08-28
SYLVANUS BUILDERS AND DEVELOPERS LIMITED U70109GJ2006PLC069526 Director - 2010-08-28
ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Director - 2016-06-13
FAMA ESTATE LIMITED U70109MH2006PLC302080 Additional Director - 2015-09-19
FAMA ESTATE LIMITED U70109MH2006PLC302080 Director - 2023-05-17
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Additional Director - 2015-09-21
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Director - 2023-02-10
HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Additional Director - 2015-09-21
HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Director - 2023-05-17
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Additional Director - 2015-09-21
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Director - 2023-05-17
SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Additional Director - 2015-09-21
SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Director 2015-09-21 Ongoing
FAMA PROPERTIES LIMITED U70109MH2006PLC309316 Director - 2010-08-28
NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Director - 2010-08-28
TRITON PROPERTIES LIMITED U70109MH2006PLC310114 Director - 2010-08-28
SG ADVISORY SERVICES PRIVATE LIMITED U70200HR2016PTC077659 Director - 2017-08-16
INDIABULLS ALTERNATE INVESTMENTS LIMITED U74999DL2016PLC290926 Additional Director - 2023-09-26
INDIABULLS ALTERNATE INVESTMENTS LIMITED U74999DL2016PLC290926 Director 2023-08-22 Ongoing
INDIABULLS CONSUMER PRODUCTS LIMITED U74999HR2016PLC115333 Additional Director - 2023-09-25
INDIABULLS CONSUMER PRODUCTS LIMITED U74999HR2016PLC115333 Director 2023-08-22 Ongoing
Other Directorships of PRASANT KUMAR DEY
Company Name CIN Designation Appointment Date Cessation
MABON PROPERTIES LIMITED U45200HR2008PLC118105 Additional Director - 2023-09-25
MABON PROPERTIES LIMITED U45200HR2008PLC118105 Director 2022-12-23 Ongoing
INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Director - 2023-05-17
NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Director - 2022-07-14
INDIABULLS ENGINEERING LIMITED U45203MH2006PLC304067 Additional Director - 2006-08-12
INDIABULLS ENGINEERING LIMITED U45203MH2006PLC304067 Director - 2022-07-14
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Additional Director - 2023-09-24
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Director 2022-12-23 Ongoing
CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Additional Director - 2012-09-25
CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Director - 2022-07-14
PUSHPANJLI FINSOLUTIONS LIMITED U67190HR2009PLC114957 Additional Director - 2022-09-20
PUSHPANJLI FINSOLUTIONS LIMITED U67190HR2009PLC114957 Director 2022-09-20 Ongoing
ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Director - 2013-11-22
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director - 2012-09-28
VISCARIA BUILDERS PRIVATE LIMITED U70101DL2010PTC210201 Additional Director 2022-08-30 Ongoing
CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Director - 2012-06-26
NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Director - 2022-07-14
ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Director - 2014-03-20
LUCINA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150010 Director - 2015-03-31
GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Director - 2015-03-31
AURORA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150018 Director - 2015-03-31
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director - 2007-07-29
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Whole-time director - 2014-06-16
LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Director - 2022-07-14
JUVENTUS PROPERTIES LIMITED U70109DL2006PLC150359 Director - 2022-07-14
FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Director - 2022-07-14
SYLVANUS BUILDERS AND DEVELOPERS LIMITED U70109GJ2006PLC069526 Director - 2011-09-28
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Additional Director - 2023-09-25
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director 2022-12-23 Ongoing
CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Director - 2011-08-22
FAMA PROPERTIES LIMITED U70109MH2006PLC309316 Director - 2015-03-31
TRITON PROPERTIES LIMITED U70109MH2006PLC310114 Director - 2022-07-14
ZELKOVA DEVELOPERS PRIVATE LIMITED U70200DL2012PTC239568 Director - 2013-12-17
REYNA INFRACON PRIVATE LIMITED U70200DL2012PTC239569 Director - 2013-04-01
CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Director - 2012-07-03
AUXESIA SOFT SOLUTIONS LIMITED U72900HR2011PLC115291 Additional Director - 2023-09-25
AUXESIA SOFT SOLUTIONS LIMITED U72900HR2011PLC115291 Director 2023-08-18 Ongoing
JWALA TECHNOLOGY SYSTEMS PRIVATE LIMITED U72900HR2016PTC115332 Additional Director - 2022-09-20
JWALA TECHNOLOGY SYSTEMS PRIVATE LIMITED U72900HR2016PTC115332 Director 2022-09-20 Ongoing
DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Additional Director - 2022-09-20
DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Director 2022-09-20 Ongoing
INDIABULLS CONSUMER PRODUCTS LIMITED U74999HR2016PLC115333 Additional Director - 2023-09-25
INDIABULLS CONSUMER PRODUCTS LIMITED U74999HR2016PLC115333 Director 2023-08-16 Ongoing
INDIABULLS INFRA RESOURCES LIMITED U74999HR2017PLC114943 Additional Director - 2023-09-25
INDIABULLS INFRA RESOURCES LIMITED U74999HR2017PLC114943 Director 2023-08-16 Ongoing
Other Directorships of SOMESH SINGH
Company Name CIN Designation Appointment Date Cessation
ZOOMNZEE SERVICES LLP AAL-2584 Designated Partner 2017-11-28 Ongoing
THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Additional Director - 2015-09-29
THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Director - 2017-11-30
HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Additional Director - 2015-09-26
HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Director - 2017-11-30
HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Additional Director - 2015-09-26
HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Director - 2017-11-30
DIANA ENERGY LIMITED U40108DL2007PLC168651 Additional Director - 2015-09-26
DIANA ENERGY LIMITED U40108DL2007PLC168651 Director - 2017-11-30
DEVONA POWER INFRASTRUCTURE LIMITED U40300DL2007PLC168142 Additional Director - 2015-09-28
DEVONA POWER INFRASTRUCTURE LIMITED U40300DL2007PLC168142 Director - 2017-11-30
HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Additional Director - 2015-09-26
HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Director - 2017-11-30
EQUINOX INDIA COMMERCIAL ESTATE LIMITED U45201MH2006PLC303674 Director - 2014-10-31
LAVONE INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Director - 2014-10-31
NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Director - 2014-10-31
NILGIRI LANDS LIMITED U45201MH2006PLC309634 Director - 2014-10-31
SERIDA ENGINEERING LIMITED U45203MH2006PLC304067 Additional Director - 2011-09-29
SERIDA ENGINEERING LIMITED U45203MH2006PLC304067 Director - 2014-10-31
SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Additional Director - 2015-09-28
SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Director - 2017-11-30
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2014-10-31
INDIABULLS URBANRESIDENCY LIMITED U68200DL2008PLC182331 Director - 2014-10-31
MONEYTREE INFRATECH PRIVATE LIMITED U68200UP2025PTC222146 Director 2025-04-23 Ongoing
ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Director - 2012-06-26
ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Director - 2013-11-22
MONEYTREE REALTY SERVICES LIMITED U70100UP2021PLC157006 Additional Director - 2025-09-29
MONEYTREE REALTY SERVICES LIMITED U70100UP2021PLC157006 Director 2024-12-10 Ongoing
ANTHEIA DEVELOPERS PRIVATE LIMITED U70101DL2012PTC236259 Director - 2012-06-26
ANTHEIA BUILDERS PRIVATE LIMITED U70102DL2012PTC236855 Director - 2012-06-26
ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Director - 2014-03-20
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Director - 2014-10-31
SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Director - 2008-01-01
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director - 2010-03-04
LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Additional Director - 2015-09-28
LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Director - 2017-11-30
FAMA ESTATE LIMITED U70109MH2006PLC302080 Director - 2014-10-31
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Director - 2014-10-31
HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Director - 2014-10-31
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Director - 2014-10-31
SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Director - 2014-10-31
TRITON ESTATE LIMITED U70109MH2006PLC309324 Director - 2011-05-05
CLETA BUILDERS PRIVATE LIMITED U70200DL2011PTC218648 Director - 2011-09-15
ZELKOVA DEVELOPERS PRIVATE LIMITED U70200DL2012PTC239568 Director - 2013-12-17
SAMMAAN INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Director - 2010-11-15
ARCHALIA SOFTWARE SOLUTIONS LIMITED U72900DL2011PLC229278 Additional Director - 2015-09-12
INDIABULLS SECURITIES LIMITED U74999DL2003PLC122874 Additional Director - 2010-06-12
INDIABULLS SECURITIES LIMITED U74999DL2003PLC122874 Director - 2015-01-13
Other Directorships of VINAY KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Additional Director - 2022-09-23
NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Director - 2024-03-26
INDIABULLS ENGINEERING LIMITED U45203MH2006PLC304067 Additional Director - 2022-09-22
INDIABULLS ENGINEERING LIMITED U45203MH2006PLC304067 Director - 2024-03-26
CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Additional Director - 2022-09-24
CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Director - 2024-03-26
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Additional Director - 2022-09-29
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Director 2022-07-25 Ongoing
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Director - 2023-09-27
NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Additional Director - 2022-09-23
NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Director - 2024-03-26
LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Additional Director - 2022-09-27
LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Director - 2024-03-26
JUVENTUS PROPERTIES LIMITED U70109DL2006PLC150359 Additional Director - 2022-09-27
JUVENTUS PROPERTIES LIMITED U70109DL2006PLC150359 Director - 2024-03-26
FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Additional Director - 2022-09-26
FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Director - 2024-03-26
TRITON PROPERTIES LIMITED U70109MH2006PLC310114 Additional Director - 2022-09-24
TRITON PROPERTIES LIMITED U70109MH2006PLC310114 Director - 2024-03-26
Other Directorships of SURENDER PAL

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
10511312 2014-07-10 - 2015-08-26 1,750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10605398 2015-10-17 - 2019-09-12 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100019825 2016-02-11 - 2018-01-03 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100019830 2016-02-11 - 2017-03-27 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100019834 2016-02-09 - 2018-08-07 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100066674 2016-05-10 - 2021-04-06 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100067164 2016-08-29 - 2022-07-12 2,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100176211 2018-01-29 - 2020-08-11 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100221051 2018-11-22 - 2021-01-14 10,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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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

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

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

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

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

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