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  • Complaints
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MILESTONE BUILDCON PRIVATE LIMITED

CIN: U45201TN2005PTC112747 As on: 2024-06-26

MILESTONE BUILDCON PRIVATE LIMITED (CIN: U45201TN2005PTC112747) is a Private company incorporated on 18 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 800000000.00 and its paid up capital is Rs. 106715940.00.

MILESTONE BUILDCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MILESTONE BUILDCON PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of MILESTONE BUILDCON PRIVATE LIMITED are AMIT JAIN, RAJ URVISH SHAH, PAWAN KUMAR KAKUMANU, and TANMAY RAVI.

MILESTONE BUILDCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201TN2005PTC112747 and its registration number is 112747. Users may contact MILESTONE BUILDCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of MILESTONE BUILDCON PRIVATE LIMITED is 56/7, Nallambakkam Village (Via Vandalur) , Chennai, Tamil Nadu, India - 600048.

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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MILESTONE BUILDCON 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 MILESTONE BUILDCON
DIN Director Name Designation Appointment Date
03329021 AMIT JAIN Director 2023-03-29
06939842 RAJ URVISH SHAH Director 2023-03-30
07584653 PAWAN KUMAR KAKUMANU Additional Director 2023-12-06
10366036 TANMAY RAVI Additional Director 2023-11-24
Past Directors & Key Managerial Personnel of MILESTONE BUILDCON
DIN Director Name Designation Appointment Date Cessation
00649654 DEEPAK GOYAL Additional Director - 2020-10-26
00649654 DEEPAK GOYAL Director - 2023-03-29
03329021 AMIT JAIN Additional Director - 2023-09-28
06939842 RAJ URVISH SHAH Additional Director - 2023-09-28
00583911 ARJUN AGGARWAL Additional Director - 2008-09-19
00583911 ARJUN AGGARWAL Director - 2015-03-06
00586070 DAVINDER KUMAR JAIN Director - 2007-11-15
00586212 ARTI JAIN Director - 2007-11-15
00694981 MANOJ KHATTAR Additional Director - 2015-09-15
00694981 MANOJ KHATTAR Director - 2023-03-29
00820000 GOVINDAN RAGHAVAN Additional Director - 2015-09-15
00820000 GOVINDAN RAGHAVAN Director - 2019-10-07
00928080 SNEHDEEP AGGARWAL Additional Director - 2008-09-19
00928080 SNEHDEEP AGGARWAL Director - 2015-03-06
Other Directorships of DEEPAK GOYAL
Company Name CIN Designation Appointment Date Cessation
M S C K PROJECTS LLP AAG-0664 Designated Partner 2021-05-03 Ongoing
SPIDER PROJECTS PRIVATE LIMITED U45201DL2005PTC142651 Additional Director 2019-11-29 Ongoing
BHARTIYA DEVELOPERS CONSORTIUM PRIVATE LIMITED U45201HR2005PTC036107 Additional Director - 2022-09-23
BHARTIYA DEVELOPERS CONSORTIUM PRIVATE LIMITED U45201HR2005PTC036107 Director 2021-11-02 Ongoing
BHARTIYA HOSPITALITY PRIVATE LIMITED U56102TN2023PTC163176 Director 2023-08-28 Ongoing
BHARTIYA CITY RESIDENCES PRIVATE LIMITED U70109TN2021PTC148489 Director 2021-12-09 Ongoing
MILECON IT PARK 3B PRIVATE LIMITED U70109TN2021PTC148494 Director 2021-12-10 Ongoing
TADA MEGA LEATHER CLUSTER PRIVATE LIMITED U74140DL2013PTC249002 Additional Director - 2020-08-10
TADA MEGA LEATHER CLUSTER PRIVATE LIMITED U74140DL2013PTC249002 Director 2020-08-10 Ongoing
DELDRICK TECHNOLOGIES LIMITED U74996DL2006PLC154822 Director - 2006-12-27
Other Directorships of AMIT JAIN
Company Name CIN Designation Appointment Date Cessation
JYK PROJECT CONSULTANTS PRIVATE LIMITED U74140MP2011PTC025270 Director - 2021-03-09
Other Directorships of RAJ URVISH SHAH
Company Name CIN Designation Appointment Date Cessation
INCO JADE PRIVATE LIMITED U45200TG2019PTC133530 Additional Director 2023-05-16 Ongoing
FORTUNE ESTATE DEVELOPERS PRIVATE LIMITED U45200TN2008PTC069189 Nominee Director - 2018-05-18
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Additional Director - 2022-08-08
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Director 2022-07-22 Ongoing
K S REALTY CONSTRUCTIONS PRIVATE LIMITED U45201TN2006PTC140277 Additional Director - 2015-09-30
K S REALTY CONSTRUCTIONS PRIVATE LIMITED U45201TN2006PTC140277 Director - 2017-10-03
S H MANGALAM REALTY PRIVATE LIMITED U45400MH2007PTC176834 Additional Director - 2017-11-14
WHITE BIRD REALTY PRIVATE LIMITED U70101MH2010PTC198677 Additional Director - 2015-09-30
WHITE BIRD REALTY PRIVATE LIMITED U70101MH2010PTC198677 Director - 2019-12-11
PANDORA PROJECTS PRIVATE LIMITED U70101MH2014PTC255267 Additional Director - 2017-11-14
K REIT PROPERTIES PRIVATE LIMITED U70102MH2006PTC164254 Additional Director - 2017-11-14
GRANITE REALTY PRIVATE LIMITED U70102MH2009PTC194961 Additional Director - 2015-09-30
GRANITE REALTY PRIVATE LIMITED U70102MH2009PTC194961 Director - 2019-12-11
WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED U70109MH2016PTC286771 Additional Director - 2022-09-15
WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED U70109MH2016PTC286771 Director 2022-02-14 Ongoing
MERITON INFOTECH PVT LTD U72200MH2005PTC270979 Additional Director - 2016-09-30
MERITON INFOTECH PVT LTD U72200MH2005PTC270979 Director - 2018-06-29
Other Directorships of PAWAN KUMAR KAKUMANU
Company Name CIN Designation Appointment Date Cessation
- 2023-04-10
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2016-09-30
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2022-11-25
INCO JADE PRIVATE LIMITED U45200TG2019PTC133530 Additional Director 2023-12-06 Ongoing
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2021-06-30
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2020-03-31
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Additional Director - 2016-09-30
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2020-03-31
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Additional Director - 2016-09-30
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Director - 2018-04-20
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Additional Director - 2016-09-29
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Director - 2022-11-25
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Additional Director - 2016-09-30
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Director - 2020-03-31
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Additional Director - 2016-09-30
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Director - 2017-02-09
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Additional Director - 2017-09-29
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2020-03-31
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2020-12-31
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director - 2022-11-25
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Additional Director - 2018-09-28
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Director - 2022-11-25
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Additional Director - 2018-09-29
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director - 2020-03-31
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Additional Director - 2016-09-30
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2022-11-25
AEROBODE ONE PRIVATE LIMITED U55209MH2020PTC339721 Additional Director - 2023-09-28
AEROBODE ONE PRIVATE LIMITED U55209MH2020PTC339721 Director - 2023-10-31
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2017-09-30
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2022-11-25
VRIHIS PROPERTIES PRIVATE LIMITED U70100MH2016PTC274219 Additional Director 2023-04-19 Ongoing
WITWICKY ONE PRIVATE LIMITED U70109DL2019PTC348382 Additional Director - 2023-09-28
WITWICKY ONE PRIVATE LIMITED U70109DL2019PTC348382 Director - 2023-10-31
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Additional Director - 2020-11-27
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Director - 2022-11-25
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Additional Director - 2018-09-29
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Director - 2022-11-25
SPARKLE TWO MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC308657 Director - 2022-11-25
BRIGADE PROPERTIES PRIVATE LIMITED U70200KA2007PTC042824 Additional Director 2024-06-06 Ongoing
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2021-06-30
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2022-11-25
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Additional Director - 2016-09-30
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Director - 2022-11-25
STRATIX HOSPITALITY PRIVATE LIMITED U74900MH2014PTC339898 Additional Director - 2022-05-27
STRATIX HOSPITALITY PRIVATE LIMITED U74900MH2014PTC339898 Director - 2022-11-25
Other Directorships of TANMAY RAVI
Company Name CIN Designation Appointment Date Cessation
INCO JADE PRIVATE LIMITED U45200TG2019PTC133530 Additional Director 2023-11-22 Ongoing
Other Directorships of ARJUN AGGARWAL
Company Name CIN Designation Appointment Date Cessation
JCSA ENTERPRISES LLP AAN-7741 Designated Partner 2018-12-14 Ongoing
SMARTSTONE PROPERTY DEVELOPERS LLP AAN-8886 Designated Partner 2018-12-31 Ongoing
CSA PROPERTIES LLP AAN-8887 Designated Partner 2018-12-31 Ongoing
D J PROJECTS PRIVATE LIMITED U15201KA2005PTC137180 Director - 2015-11-16
NIBBLE FOOD SERVICES PRIVATE LIMITED U15400DL2016PTC289917 Director - 2016-12-16
BHARTIYA ORISSA POWER PRIVATE LIMITED U40101TN2005PTC103182 Director - 2013-10-04
BHARTIYA URBAN PRIVATE LIMITED U45200TN2008PTC103956 Director - 2010-07-01
BHARTIYA URBAN PRIVATE LIMITED U45200TN2008PTC103956 Managing Director 2016-01-01 Ongoing
BHARTIYA URBAN PRIVATE LIMITED U45200TN2008PTC103956 Whole-time director - 2016-01-01
PAVANI BUILDWELL PRIVATE LIMITED U45201DL2005PTC142450 Director - 2013-06-20
INTELLIGENT COMMUNITY MANAGEMENT PRIVATE LIMITED U45201DL2005PTC142621 Additional Director - 2015-09-29
INTELLIGENT COMMUNITY MANAGEMENT PRIVATE LIMITED U45201DL2005PTC142621 Director - 2016-10-01
INTELLIGENT COMMUNITY MANAGEMENT PRIVATE LIMITED U45201DL2005PTC142621 Whole-time director - 2017-04-01
BHARTIYA DEVELOPERS CONSORTIUM PRIVATE LIMITED U45201HR2005PTC036107 Director 2005-10-04 Ongoing
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Director 2010-07-01 Ongoing
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Director - 2007-04-02
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Whole-time director - 2010-07-01
BHARTIYA ADVISORY SERVICES PRIVATE LIMITED U65930DL2005PTC140033 Director 2005-08-26 Ongoing
BHARTIYA REALTY AND INFRASTRUCTURE PRIVATE LIMITED U70101TN2005PTC103181 Director 2005-02-21 Ongoing
BHARTIYA INFOTECH PRIVATE LIMITED U72100DL2000PTC103433 Additional Director - 2008-09-30
BHARTIYA INFOTECH PRIVATE LIMITED U72100DL2000PTC103433 Director 2008-09-30 Ongoing
UTOPIA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2007PTC171354 Director 2007-12-12 Ongoing
URBANAC PROJECTS PRIVATE LIMITED U74140DL2008PTC175598 Director - 2015-07-06
ITOPIA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2008PTC178047 Director 2008-05-13 Ongoing
CRYSTAL MERCHANT TRADING PRIVATE LIMITED U74140DL2015PTC275134 Director 2015-01-07 Ongoing
BHARTIYA SMART CITIES PRIVATE LIMITED U74899DL2005PTC141737 Director 2006-08-01 Ongoing
BHARTIYA INTERNATIONAL SEZ LIMITED U74999DL2007PLC159827 Director - 2008-06-20
Other Directorships of DAVINDER KUMAR JAIN
Other Directorships of ARTI JAIN
Company Name CIN Designation Appointment Date Cessation
TASTA HOLISTIC WELLNESS RESORTS LLP ACH-6755 Partner 2024-06-10 Ongoing
FOUR SEASONS BUILDCON PRIVATE LIMITED U45201DL2005PTC141880 Director - 2013-06-10
PEGASUS BUILDCON PRIVATE LIMITED U45201DL2005PTC142620 Director 2005-11-17 Ongoing
DAJ BUILDTECH PRIVATE LIMITED U45201DL2005PTC142783 Director - 2010-09-01
VELOCITY PROJECTS PRIVATE LIMITED U45201DL2005PTC142784 Director - 2011-12-21
SPIRIT IMPEX PRIVATE LIMITED U52322DL2008PTC182392 Additional Director - 2014-09-25
SPIRIT IMPEX PRIVATE LIMITED U52322DL2008PTC182392 Director - 2020-01-14
Other Directorships of MANOJ KHATTAR
Company Name CIN Designation Appointment Date Cessation
M S C K PROJECTS LLP AAG-0664 Designated Partner 2021-05-03 Ongoing
M S C K PROJECTS LLP AAG-0664 Designated Partner - 2021-05-02
BHARTIYA INFRA DEVELOPERS LLP AAT-7655 Designated Partner 2020-09-10 Ongoing
BHARTIYA URBAN BUILDON LLP AAT-9099 Designated Partner 2020-09-21 Ongoing
BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Additional Director - 2018-09-28
BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 CFO(KMP) - 2019-02-11
BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Nodal Officer - 2020-11-19
BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Whole-time director 2018-09-28 Ongoing
BHARTIYA FASHION RETAIL LIMITED U17120DL2009PLC193608 Director 2009-08-26 Ongoing
ULTIMA GARMENT MANUFACTURERS PRIVATE LIMITED U18101DL2004PTC131132 Director 2004-12-09 Ongoing
J & J LEATHER ENTERPRISES LIMITED U18209TN1991PLC020874 Director 2001-09-05 Ongoing
BHARTIYA URBAN PRIVATE LIMITED U45200TN2008PTC103956 Additional Director - 2020-11-02
BHARTIYA URBAN PRIVATE LIMITED U45200TN2008PTC103956 Director 2020-11-02 Ongoing
PAVANI BUILDWELL PRIVATE LIMITED U45201DL2005PTC142450 Additional Director - 2008-09-30
PAVANI BUILDWELL PRIVATE LIMITED U45201DL2005PTC142450 Director - 2013-06-20
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Director 2007-04-02 Ongoing
BHARTIYA HOSPITALITY PRIVATE LIMITED U56102TN2023PTC163176 Director 2023-08-28 Ongoing
BHARTIYA GLOBAL VENTURES PRIVATE LIMITED U67120TN1999PTC128977 Director 2005-09-30 Ongoing
BHARTIYA URBAN INFRASTRUCTURE LIMITED U70100TN2015PLC101707 Director 2015-08-06 Ongoing
BHARTIYA CITY RESIDENCES PRIVATE LIMITED U70109TN2021PTC148489 Director 2021-12-09 Ongoing
MILECON IT PARK 3B PRIVATE LIMITED U70109TN2021PTC148494 Director 2021-12-10 Ongoing
GOBANANAS HUMAN WEALTH PRIVATE LIMITED U72200DL2008PTC174800 Director 2008-03-03 Ongoing
TADA MEGA LEATHER CLUSTER PRIVATE LIMITED U74140DL2013PTC249002 Director 2013-03-04 Ongoing
BHARTIYA GLOBAL MARKETING LIMITED U74899DL1996PLC075128 Additional Director - 2013-09-20
BHARTIYA GLOBAL MARKETING LIMITED U74899DL1996PLC075128 Director 2013-09-20 Ongoing
BHARTIYA SMART CITIES PRIVATE LIMITED U74899DL2005PTC141737 Director 2006-08-01 Ongoing
BHARTIYA INFRASTRUCTURE PRIVATE LIMITED U74899TN1989PTC103750 Additional Director - 2018-09-29
BHARTIYA INFRASTRUCTURE PRIVATE LIMITED U74899TN1989PTC103750 Director 2018-09-29 Ongoing
BHARTIYA INTERNATIONAL SEZ LIMITED U74999DL2007PLC159827 Additional Director - 2008-07-22
BHARTIYA INTERNATIONAL SEZ LIMITED U74999DL2007PLC159827 Director 2008-07-22 Ongoing
Other Directorships of GOVINDAN RAGHAVAN
Company Name CIN Designation Appointment Date Cessation
NXTPRACTICE GROWTH PARTNERS LLP AAV-2069 Designated Partner 2020-12-22 Ongoing
AMRUTANJAN HEALTH CARE LIMITED L24231TN1936PLC000017 Additional Director - 2015-09-18
AMRUTANJAN HEALTH CARE LIMITED L24231TN1936PLC000017 Director 2015-09-18 Ongoing
AMRUTANJAN HEALTH CARE LIMITED L24231TN1936PLC000017 Director - 2023-09-20
NIIT INSTITUTE OF PROCESS EXCELLENCE LIMITED U72300DL2008PLC176254 Additional Director - 2010-08-02
NIIT INSTITUTE OF PROCESS EXCELLENCE LIMITED U72300DL2008PLC176254 Director - 2014-01-31
NIIT NETWORK SERVICES LIMITED U72900DL1993PLC053118 Additional Director - 2014-01-31
EVOLV SERVICES LIMITED U74910DL1996PLC078086 Additional Director - 2010-09-20
EVOLV SERVICES LIMITED U74910DL1996PLC078086 Director - 2014-01-31
UNIFIED LEADERSHIP PRIVATE LIMITED U74999HR2017PTC070318 Additional Director - 2020-07-30
UNIFIED LEADERSHIP PRIVATE LIMITED U74999HR2017PTC070318 Director 2020-07-30 Ongoing
SALVE TREATMENT LOUNGE PRIVATE LIMITED U85100KA2021PTC151162 Director 2021-08-28 Ongoing
Other Directorships of SNEHDEEP AGGARWAL
Company Name CIN Designation Appointment Date Cessation
JCSA ENTERPRISES LLP AAN-7741 Designated Partner 2018-12-14 Ongoing
SMARTSTONE PROPERTY DEVELOPERS LLP AAN-8886 Designated Partner 2018-12-31 Ongoing
CSA PROPERTIES LLP AAN-8887 Designated Partner 2018-12-31 Ongoing
COUNTRYSIDE PROPERTY DEVELOPERS LLP AAN-8897 Designated Partner 2019-05-23 Ongoing
COUNTRYSIDE PROPERTY DEVELOPERS LLP AAN-8897 Designated Partner - 2019-05-24
BHARTIYA INFRA DEVELOPERS LLP AAT-7655 Designated Partner 2020-09-10 Ongoing
BHARTIYA URBAN BUILDON LLP AAT-9099 Designated Partner 2020-09-21 Ongoing
BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Director 2019-06-01 Ongoing
BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Managing Director - 2019-04-01
BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Whole-time director - 2019-06-01
BHARTIYA MINES AND MINERALS PRIVATE LIMITED U13209DL1997PTC088947 Director 1997-08-06 Ongoing
D J PROJECTS PRIVATE LIMITED U15201KA2005PTC137180 Director - 2015-11-16
FIDELITY ENGINEERS PRIVATE LIMITED U28910DL2007PTC169202 Director - 2018-05-28
BHARTIYA ORISSA POWER PRIVATE LIMITED U40101TN2005PTC103182 Director - 2013-10-04
BHARTIYA URBAN PRIVATE LIMITED U45200TN2008PTC103956 Director - 2010-07-01
BHARTIYA URBAN PRIVATE LIMITED U45200TN2008PTC103956 Managing Director - 2016-01-01
BHARTIYA URBAN PRIVATE LIMITED U45200TN2008PTC103956 Whole-time director 2016-01-01 Ongoing
BHARTIYA DEVELOPERS CONSORTIUM PRIVATE LIMITED U45201HR2005PTC036107 Director - 2018-02-01
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Director 2010-07-01 Ongoing
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Director - 2007-04-02
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Managing Director - 2010-07-01
BHARTIYA ADVISORY SERVICES PRIVATE LIMITED U65930DL2005PTC140033 Director 2005-08-26 Ongoing
BHARTIYA GLOBAL VENTURES PRIVATE LIMITED U67120TN1999PTC128977 Director 1999-09-02 Ongoing
BHARTIYA REALTY AND INFRASTRUCTURE PRIVATE LIMITED U70101TN2005PTC103181 Director 2005-02-21 Ongoing
BHARTIYA INFOTECH PRIVATE LIMITED U72100DL2000PTC103433 Director 2000-01-25 Ongoing
UTOPIA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2007PTC171354 Director 2007-12-12 Ongoing
URBANAC PROJECTS PRIVATE LIMITED U74140DL2008PTC175598 Director - 2011-06-27
ITOPIA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2008PTC178047 Director 2008-05-13 Ongoing
SPRINGDALE TRADING PRIVATE LIMITED U74140DL2014PTC273276 Director 2014-11-17 Ongoing
CRYSTAL MERCHANT TRADING PRIVATE LIMITED U74140DL2015PTC275134 Director 2015-01-07 Ongoing
BHARTIYA GLOBAL MARKETING LIMITED U74899DL1996PLC075128 Director - 2013-06-11
BHARTIYA INFRASTRUCTURE PRIVATE LIMITED U74899TN1989PTC103750 Director 1989-03-09 Ongoing
BHARTIYA INTERNATIONAL SEZ LIMITED U74999DL2007PLC159827 Director - 2011-09-22

CIN Company Name Company Address
U18209TN1991PLC020874 J & J LEATHER ENTERPRISES LIMITED 56/7, NALLAMBAKKAM VILLAGEVANDALUR VIA CHENNAI 600048 VANDALUR VIA CHENNAI 600048 , VANDALUR VIA CHENNAI 600048, Tamil Nadu, India - 600048
U70100TN2015PLC101707 BHARTIYA URBAN INFRASTRUCTURE LIMITED 56/7, NALLAMBAKKAM VILLAGE VANDALUR VIA CHENNAI , CHENNAI, Tamil Nadu, India - 600048
L74899TN1987PLC111744 BHARTIYA INTERNATIONAL LIMITED 56/7, Nallambakkam Village (Via Vandalur) , Chennai, Tamil Nadu, India - 600048
U45200TN2008PTC103956 BHARTIYA URBAN PRIVATE LIMITED 56/7, Nallambakkam Village (Via Vandalur) , Chennai, Tamil Nadu, India - 600048
U45201TN2006PTC103429 BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED 56/7, Nallambakkam Village (Via Vandalur) , Chennai, Tamil Nadu, India - 600048
U40101TN2005PTC103182 BHARTIYA ORISSA POWER PRIVATE LIMITED 56/7, Nallambakkam Village (Via Vandalur) , Chennai, Tamil Nadu, India - 600048
U70101TN2005PTC103181 BHARTIYA REALTY AND INFRASTRUCTURE PRIVATE LIMITED 56/7, Nallambakkam Village (Via Vandalur) , Chennai, Tamil Nadu, India - 600048
U74899TN1989PTC103750 BHARTIYA INFRASTRUCTURE PRIVATE LIMITED 56/7, Nallambakkam Village (Via Vandalur) , Chennai, Tamil Nadu, India - 600048
U67120TN1999PTC128977 BHARTIYA GLOBAL VENTURES PRIVATE LIMITED 56/7, Nallambakkarm Village, ( Via Vand , Chennai, Tamil Nadu, India - 600048
U20290TN1985PTC011854 FILTROL FILTERS PRIVATE LIMITED 148/4, PANAMKATTUPAKKAM VILLAGE, KOLATHUR (P), VIA VANDALUR , CHENNAI, Tamil Nadu, India - 600048
U52599TN1993PTC024689 RADIANT FILTERS ENGINEERING PRIVATE LIMITED 148/2,3, Panamkattupakkam Village, Kolathur Post via Vandalur , Chennai, Tamil Nadu, India - 600048
U26950TN2011PTC080481 NEW CONCRETE INDIA PRIVATE LIMITED SURVEY NO.7/6,8/2, VANDALUR TO KELAMBAKKAM ROAD, NEDUNGUNDRAM VILLAGE, , CHENNAI, Tamil Nadu, India - 600048
U85190TN2013PTC091599 DAFFODILS INTERNATIONAL HEALTHCARE SERVICES PRIVATE LIMITED No. 51, Melakottayur Village, Vandalur, , Chennai, Tamil Nadu, India - 600048
U22300TN2022PTC152036 KVINI INTERNATIONAL PRIVATE LIMITED P.NO.7, VENKATESAPURAM, 2ND STREET,,VANDALUR,Chennai,Tamil Nadu,600048-India
U72900TN2009PTC072512 ENGRID GLOBAL PRIVATE LIMITED 26, Vandalur Kelambakkam Main Road Keelakottaiyur village , chennai, Tamil Nadu, India - 600048
U74999TN2017PTC114291 FLOSIL SKYSTARS ENGINEERING SERVICES PRIVATE LIMITED No.40-C, Velichai Village, Vandalur, , Kelambakkam, Chennai, Tamil Nadu, India - 600048
U25199TN2021PTC141250 J P SAFETY EQUIPMENT PRIVATE LIMITED No.1/496, 7th cross street Singara Thottom, Vandalur , Chennai, Tamil Nadu, India - 600048
U27209TN1987PTC014031 GOODRICH GASKET PRIVATE LIMITED NO. 40, VELICHAI VILLAGE, NEXT TO PASUPATHI ESWARAN TEMPLE, VANDALUR-KELAMBAKKAM ROA D, , CHENNAI, Tamil Nadu, India - 600048
AAZ-3037 24K GOLD MINE JEWELLERS LLP Flat No. B5G, B Block, 5th Floor No. 3 GST Road, Kilambakkam Village, Vandalur Chennai, Tamil Nadu, India - 600048
U74999TN2022PTC149354 CHENNAI SUPREME TECHNO RESEARCH CLINIC PRIVATE LIMITED NO.25, GITA GRADEN, MALROJAPURAM NALLAMBAKKAM KANDIGAI, VANDALUR , CHENNAI, Tamil Nadu, India - 600048
U20292TN1990PTC019282 INCA VENTURES PRIVATE LIMITED SURVEY NUMBER 11/06 NEDUKUNDRAM VILLAGE, VANDALUR KELAMBAKKAM MAIN ROAD , CHENNAI, Tamil Nadu, India - 600048
U22300TN2014PTC095361 TECHBIZVISTA KNOWLEDGE STORE PRIVATE LIMITED FLAT F3, DALHIYA C BLOCK VANDALUR PARK,URAPAKKAM,VANDALUR , CHENNAI, Tamil Nadu, India - 600048
U93090TN1995PTC033144 FLAMAGAS INDIA PRIVATE LIMITED 121/2C,MAMBAKKAM POST,CHENNAI-600048 CHENNAI-600048 , CHENNAI-600048, Tamil Nadu, India - 000000
U28990TN2022PTC154634 VISVAK ENGINEERS PRIVATE LIMITED NO 7B 7TH FLOOR G.S.T GRAND G.S.T. ROAD , VANDALUR, Tamil Nadu, India - 600048
U37200TN2022PTC152946 KAS SCIENTIFIC PRIVATE LIMITED Crescent Innovation and Incubation Council Seethakathi Estate, GST Road, Vandalur,Chennai,Chennai,Tamil Nadu,600048-India
AAI-3286 VRUKSHA DEVELOPERS LLP F2, 1ST FLOOR, JC APPARTMENTS, 1ST MAIN ROAD, VANDALUR, CHENNAI CHENNAI, Tamil Nadu, India - 600048
AAQ-1932 OJI STORY LLP Da 7, Police Housing, Melakottaiyur, Chennai, Tamil Nadu, India - 600048
U24304TN2021PTC145935 HLRJ BIOTECH PRIVATE LIMITED Seethakathi Estate, GST Road Vandalur , Chennai, Tamil Nadu, India - 600048
U24290TN2021PTC147224 AL SIRAAT LABS PRIVATE LIMITED SEETHAKATHI ESTATE, GST ROAD VANDALUR , CHENNAI, Tamil Nadu, India - 600048

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10395174 2012-12-21 2016-06-10 2016-11-07 1,750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100037531 2016-06-10 - 2019-08-01 2,150,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100060234 2016-10-20 - 2020-08-06 2,650,000,000.00 PNB HOUSING FINANCE LIMITED
100229300 2018-12-03 - 2019-12-10 4,300,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100284526 2019-08-05 - 2021-04-06 4,140,000,000.00 INDUSIND BANK LTD.
100302436 2019-10-28 - 2021-04-15 4,140,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100311630 2019-12-03 2022-05-26 2022-12-02 2,250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100356935 2020-07-22 - 2022-01-05 150,000,000.00 PNB HOUSING FINANCE LIMITED
100357889 2020-05-30 - 2021-08-10 2,400,000,000.00 Bank of Maharashtra
100361982 2020-08-19 - 2021-08-10 2,400,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100440089 2021-03-23 2021-10-29 2023-03-29 7,750,000,000.00 Bank of Baroda
100450091 2021-06-11 2022-12-17 2023-03-29 5,250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100495872 2021-10-29 2022-12-17 2023-03-29 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100534463 2022-01-17 2022-02-03 2023-01-02 2,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100565300 2022-03-29 - 2023-03-29 6,500,000,000.00 Bank of Baroda
100577276 2022-05-26 2022-12-17 2023-03-29 6,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100734881 2023-06-06 - - 12,000,000,000.00 Bank of Baroda

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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

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