• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
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      • Auditors

      MODEST INFRA LIMITED

      CIN: U45201MH2008PLC211527
      Purchase Report

      MODEST INFRA LIMITED (CIN: U45201MH2008PLC211527) is a Public company incorporated on 17 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.

      MODEST INFRA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODEST INFRA 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 MODEST INFRA LIMITED are MADAN LAL PALIWAL, HARCHARAN SINGH, ROHIT AGARWAL, SANJANA SHARMA, VIBHISHEK PAL SINGH, ABHISHEK PAL SINGH, and BUPENDRA SINGH.

      MODEST INFRA LIMITED's Corporate Identification Number (CIN) is U45201MH2008PLC211527 and its registration number is 211527. Users may contact MODEST INFRA LIMITED on its Email address - [email protected]. Registered address of MODEST INFRA LIMITED is 16-A, 1st Floor, Palm Spring Lokhandwala Complex, Andheri West , Mumbai, Maharashtra, India - 400053.

      Current status of MODEST INFRA 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 MODEST INFRA 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      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 MODEST INFRA

      Purchase full report of MODEST INFRA

      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 MODEST INFRA 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 MODEST INFRA
      DIN Director Name Designation Appointment Date
      00032564 MADAN LAL PALIWAL Director 2008-07-17
      07130454 HARCHARAN SINGH Director 2015-09-28
      08904891 ROHIT AGARWAL Director 2022-04-01
      09736788 SANJANA SHARMA Director 2022-09-14
      00838054 VIBHISHEK PAL SINGH Director 2021-11-29
      01310647 ABHISHEK PAL SINGH Director 2021-11-29
      08551852 BUPENDRA SINGH Director 2020-09-30
      Past Directors & Key Managerial Personnel of MODEST INFRA
      DIN Director Name Designation Appointment Date Cessation
      02314220 DEEPAK WADHWA Additional Director - 2015-09-28
      02314220 DEEPAK WADHWA Director - 2021-02-01
      07130454 HARCHARAN SINGH Additional Director - 2015-09-28
      09736788 SANJANA SHARMA Additional Director - 2022-09-28
      00838054 VIBHISHEK PAL SINGH Additional Director - 2021-11-29
      00838054 VIBHISHEK PAL SINGH Director - 2019-08-06
      01310647 ABHISHEK PAL SINGH Additional Director - 2021-11-29
      01310647 ABHISHEK PAL SINGH Director - 2011-04-01
      01310647 ABHISHEK PAL SINGH Whole-time director - 2019-08-06
      08551852 BUPENDRA SINGH Additional Director - 2020-09-30
      08904875 VIVEK SHARMA Director - 2022-08-16
      Other Directorships of MADAN LAL PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      MIRAJ GOBARDHAN LLP AAH-5221 Partner 2021-04-01 Ongoing
      MIRAJ SALES & MARKETING LLP ABC-9525 Partner - 2024-04-01
      Miraj Prabhuta Sales & Marketing LLP ABZ-4653 Partner - 2024-03-31
      MIRAGE PRABHUTA SALES & MARKETING LLP ABZ-6210 Partner 2022-12-27 Ongoing
      ASIA PACK LIMITED L74950RJ1985PLC003275 Director - 2008-11-17
      HY-DECOR TILES PRIVATE LIMITED U14101RJ1991PTC006378 Director 2010-12-21 Ongoing
      SHAKUNTALA SYNTHETICS PRIVATE LIMITED U14102RJ1981PTC002378 Director 2010-04-24 Ongoing
      AACHARAN ENTERPRISES PRIVATE LIMITED U15412RJ1980PTC002062 Director - 2018-03-01
      MIRAJ MULTI COLOUR PRIVATE LIMITED U22121RJ1995PTC009437 Director - 2015-12-31
      MIRAJ MULTI COLOUR PRIVATE LIMITED U22121RJ1995PTC009437 Managing Director - 2008-11-17
      ASMITA PIPES AND FITTINGS PRIVATE LIMITED U25209RJ2004PTC019878 Director - 2008-11-17
      MIRAJ PIPES AND FITTINGS PRIVATE LIMITED U25209RJ2004PTC019879 Director - 2008-11-17
      MIRAJ MULTISERVICES PRIVATE LIMITED U29100RJ2008PTC026392 Director - 2022-04-01
      MIRAJ DEVELOPERS LIMITED U45201RJ2007PLC023939 Director 2007-02-27 Ongoing
      ALTA VISTA ESTATE PRIVATE LIMITED U45201RJ2007PTC024079 Director - 2014-07-11
      AAKAAR BUILDESTATE PRIVATE LIMITED U45201RJ2009PTC030579 Director 2013-07-04 Ongoing
      PEARL REALMART PRIVATE LIMITED U45201RJ2009PTC030582 Director - 2023-05-18
      MIRAJ TRADECOM PRIVATE LIMITED U51109RJ2009PTC030448 Director 2009-12-09 Ongoing
      MIRAJ PRODUCTS PRIVATE LIMITED U51909RJ1996PTC012568 Managing Director - 2008-11-17
      MIRAJ RETAILS PRIVATE LIMITED U52100RJ2018PTC062327 Director - 2022-04-01
      PINAK PANI TRADERS PRIVATE LIMITED U52190GJ2007PTC113610 Director - 2007-06-30
      HOMEWORK CRAFTS (INDIA) PRIVATE LIMITED U52190RJ2003PTC018615 Additional Director - 2022-08-29
      HOMEWORK CRAFTS (INDIA) PRIVATE LIMITED U52190RJ2003PTC018615 Director 2022-04-02 Ongoing
      HOMEWORK CRAFTS (INDIA) PRIVATE LIMITED U52190RJ2003PTC018615 Director - 2014-07-11
      MIRAJ HOTELS PRIVATE LIMITED U55100RJ2014PTC045929 Director - 2022-04-01
      GAJANAN HOTELS PRIVATE LIMITED U55101RJ1997PTC013698 Director - 2014-07-11
      GAJANAN HOTELS PRIVATE LIMITED U55101RJ1997PTC013698 Managing Director - 2008-03-31
      VERMONT RESORTS PRIVATE LIMITED U55101RJ2013PTC043364 Director 2013-07-30 Ongoing
      ANOLI HOLDINGS PRIVATE LIMITED U65990GJ1981PTC004587 Additional Director - 2014-09-30
      ANOLI HOLDINGS PRIVATE LIMITED U65990GJ1981PTC004587 Director - 2022-04-01
      BHAGYADEEP ENTERPRISES PRIVATE LIMITED U67120RJ1997PTC013210 Director - 2012-09-26
      BHAGYADEEP ENTERPRISES PRIVATE LIMITED U67120RJ1997PTC013210 Managing Director - 2008-03-31
      MIRAJ REALCON PRIVATE LIMITED U70100MH1997PTC378997 Director 2008-03-31 Ongoing
      MIRAJ REALCON PRIVATE LIMITED U70100MH1997PTC378997 Managing Director - 2008-03-31
      UNIQUE AFFORDABLE HOMES PRIVATE LIMITED U70101RJ2008PTC025752 Director - 2013-03-05
      MIRAJ PROJECTS PRIVATE LIMITED U70102RJ2008PTC032604 Director 2008-04-07 Ongoing
      MIRAJ BUSINESS DEVELOPMENT PRIVATE LIMITED U74140RJ2009PTC030449 Director 2009-12-09 Ongoing
      MIRAJ MIRACLE PRIVATE LIMITED U74999RJ2017PTC059736 Director - 2022-04-01
      NOIDA HEALTH CARE TRAINING AND PLACEMENTS PRIVATE LIMITED U80302RJ2005PTC046197 Additional Director - 2013-09-30
      NOIDA HEALTH CARE TRAINING AND PLACEMENTS PRIVATE LIMITED U80302RJ2005PTC046197 Director 2013-09-30 Ongoing
      MIRAJ ENTERTAINMENT LIMITED U92100RJ2008PLC026391 Director - 2022-04-01
      IVIEW MOTION PICTURES PRIVATE LIMITED U92120MH2008PTC185526 Director - 2019-12-31
      RED RIBBON ENTERTAINMENT PRIVATE LIMITED U92490GJ2008PTC053793 Director - 2010-08-25
      TATPADAM UPAVAN U93000RJ2013NPL043056 Director - 2022-04-01
      Other Directorships of DEEPAK WADHWA
      Company Name CIN Designation Appointment Date Cessation
      S A WADHWA BUILDERS LLP AAK-3579 Designated Partner 2018-03-26 Ongoing
      VPM INFRA PROJECTS LLP AAO-3904 Designated Partner - 2024-12-13
      SANDS ENTERTAINMENT LLP AAQ-7866 Designated Partner - 2022-09-21
      KAIRAA HOTEL TECH LLP AAS-0065 Designated Partner 2020-02-20 Ongoing
      STARSUCCESS LAND DEVELOPERS PRIVATE LIMITED U45201RJ2010PTC030657 Additional Director - 2012-09-29
      STARSUCCESS LAND DEVELOPERS PRIVATE LIMITED U45201RJ2010PTC030657 Director 2012-09-29 Ongoing
      D C AGARWALA AND COMPANY PRIVATE LIMITED U70101RJ1998PTC064654 Director - 2018-03-31
      COSMO LANDBASE PRIVATE LIMITED U70101RJ2010PTC031673 Director 2015-03-16 Ongoing
      COSMO REALMART PRIVATE LIMITED U70101RJ2010PTC031765 Director - 2019-10-06
      ROYAL BUILDSQUARE PRIVATE LIMITED U70101RJ2011PTC033995 Director 2015-03-18 Ongoing
      UNIQUE MANTRA PROJECTS PRIVATE LIMITED U70101RJ2012PTC040610 Additional Director - 2017-09-21
      UNIQUE MANTRA PROJECTS PRIVATE LIMITED U70101RJ2012PTC040610 Director - 2019-10-08
      SHREE VARDHAN LANDBASE PRIVATE LIMITED U70101RJ2012PTC040668 Additional Director - 2017-09-13
      SHREE VARDHAN LANDBASE PRIVATE LIMITED U70101RJ2012PTC040668 Director 2017-09-13 Ongoing
      UNIQUE HERITAGE HOMES PRIVATE LIMITED U70101RJ2013PTC043859 Additional Director - 2015-09-30
      UNIQUE HERITAGE HOMES PRIVATE LIMITED U70101RJ2013PTC043859 Director 2015-09-30 Ongoing
      KINGDOM ESTATES PRIVATE LIMITED U70101RJ2013PTC057189 Additional Director - 2017-09-22
      KINGDOM ESTATES PRIVATE LIMITED U70101RJ2013PTC057189 Director 2017-09-22 Ongoing
      WADHWA CONSULTANTS PRIVATE LIMITED U74140RJ2008PTC027989 Director - 2012-10-01
      WADHWA CONSULTANTS PRIVATE LIMITED U74140RJ2008PTC027989 Whole-time director 2012-10-01 Ongoing
      SANDS ENTERTAINMENT PRIVATE LIMITED U92411RJ2010PTC033377 Additional Director - 2012-09-24
      SANDS ENTERTAINMENT PRIVATE LIMITED U92411RJ2010PTC033377 Director - 2019-10-10
      Other Directorships of HARCHARAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      KAIRAA HOTEL TECH LLP AAS-0065 Designated Partner 2020-02-20 Ongoing
      UNIQUE LIFESTYLE HOMES PRIVATE LIMITED U45201RJ2008PTC028028 Director 2015-03-21 Ongoing
      JAIPUR DREAM BUILDCON PRIVATE LIMITED U45201RJ2010PTC033645 Director 2015-03-20 Ongoing
      ROYAL LIFE STYLE HOMES PRIVATE LIMITED U45400MH2010PTC206172 Director 2015-03-20 Ongoing
      METRO LIFESTYLE HOMES PRIVATE LIMITED U70101MH2010PTC222661 Director 2015-03-20 Ongoing
      D C AGARWALA AND COMPANY PRIVATE LIMITED U70101RJ1998PTC064654 Director 2016-06-13 Ongoing
      UNIQUE AFFORDABLE HOMES PRIVATE LIMITED U70101RJ2008PTC025752 Additional Director - 2020-12-28
      UNIQUE AFFORDABLE HOMES PRIVATE LIMITED U70101RJ2008PTC025752 Director 2020-12-28 Ongoing
      GANPATI LANDBASE PRIVATE LIMITED U70101RJ2009PTC029351 Director 2015-03-20 Ongoing
      SHREE UNIQUE LIFESTYLE HOMES PRIVATE LIMITED U70101RJ2010PTC032288 Director 2015-03-21 Ongoing
      MURANO SERVICE APARTMENTS PRIVATE LIMITED U70101RJ2010PTC032504 Director 2015-03-20 Ongoing
      UNIQUE MADHUBAN HOMES PRIVATE LIMITED U70101RJ2010PTC033272 Additional Director - 2015-09-17
      UNIQUE MADHUBAN HOMES PRIVATE LIMITED U70101RJ2010PTC033272 Director 2015-09-17 Ongoing
      ROYAL PROPMART PRIVATE LIMITED U70101RJ2011PTC033994 Director 2015-03-20 Ongoing
      ROYAL BUILDSQUARE PRIVATE LIMITED U70101RJ2011PTC033995 Additional Director - 2020-12-31
      ROYAL BUILDSQUARE PRIVATE LIMITED U70101RJ2011PTC033995 Director 2020-12-31 Ongoing
      MANTRA LIFESTYLE HOMES PRIVATE LIMITED U70101RJ2011PTC037342 Director 2015-03-20 Ongoing
      KINGDOM ESTATES PRIVATE LIMITED U70101RJ2013PTC057189 Director - 2019-03-25
      Other Directorships of ROHIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAYUR LEATHER PRODUCTS LIMITED L19129RJ1987PLC003889 Company Secretary - 2018-05-30
      DEREWALA INDUSTRIES LIMITED U36911RJ2007PLC024129 Additional Director - 2020-12-28
      DEREWALA INDUSTRIES LIMITED U36911RJ2007PLC024129 Director 2020-12-28 Ongoing
      SAGEMORE RISK ADVISORY PRIVATE LIMITED U74140RJ2022PTC080110 Director - 2023-07-31
      JPLOFT SOLUTIONS PRIVATE LIMITED U74999RJ2019PTC063470 Additional Director - 2023-02-09
      Other Directorships of SANJANA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BHAGAWATI GAS LIMITED U24111RJ1974PLC005789 Company Secretary - 2023-05-31
      Other Directorships of VIBHISHEK PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-27
      ASTRAL BUILDWELL LLP AAA-8356 Designated Partner 2013-01-19 Ongoing
      UNIQUE REALMART LLP AAB-7201 Designated Partner 2013-08-20 Ongoing
      MANNAT INFRA PROJECTS LLP AAB-9575 Designated Partner 2013-12-24 Ongoing
      SKYPEER INFRA BUILD LLP AAB-9917 Designated Partner 2014-01-08 Ongoing
      UNIQUE LANDBASE LLP AAC-0310 Designated Partner 2014-01-27 Ongoing
      GAJANAN INFRAPROJECTS LLP AAC-0311 Designated Partner 2014-01-27 Ongoing
      UNIQUE MANSIONS LLP AAC-1746 Designated Partner 2014-03-14 Ongoing
      UNIQUE FLAVOURS LLP AAC-1859 Designated Partner 2014-03-19 Ongoing
      UNIQUE LIVING HOMES LLP AAC-2345 Designated Partner 2014-04-02 Ongoing
      UNIQUE APEX DEVELOPERS LLP AAC-2473 Designated Partner 2014-04-07 Ongoing
      COMMUNITY BEST REALESTATE LLP AAD-3289 Designated Partner 2015-02-06 Ongoing
      UNIQUE IS CONSTRUCTIONS LLP AAD-5142 Designated Partner 2015-03-10 Ongoing
      SHREE KRISHNA LANDHOMES LLP AAH-1765 Designated Partner - 2022-10-14
      SHREE KRISHNA LANDHOMES LLP AAH-1765 Partner 2016-08-19 Ongoing
      THE PERCEPT CONSTRUCTIONS AND INTERIORS LLP AAI-1040 Designated Partner 2016-12-26 Ongoing
      UNIQUE SHRI KRISHNA BUILDERS & DEVELOPERS LLP AAI-1875 Designated Partner 2017-01-05 Ongoing
      UNIQUE SHRI KRISHNA BUILDERS & DEVELOPERS LLP AAI-1875 Partner - 2018-08-08
      UNIQUE SHRI RAMA AFFORDABLE HOUSING LLP AAI-1880 Designated Partner 2017-01-05 Ongoing
      UNIQUE SHRI LLP AAI-1881 Designated Partner 2018-07-27 Ongoing
      UNIQUE SHRI LLP AAI-1881 Designated Partner - 2018-07-27
      UNIQUE SHRI LLP AAI-1881 Partner - 2018-07-26
      UNIQUESHREE SHYAM LANDHOMES LLP AAJ-2308 Designated Partner - 2018-03-25
      UNIQUESHREE VINAYAK LANDHOMES LLP AAJ-2395 Designated Partner - 2018-08-08
      MANNAT RIDHI BUILDCON LLP AAM-9619 Designated Partner 2018-07-12 Ongoing
      VPM INFRA PROJECTS LLP AAO-3904 Designated Partner - 2021-03-09
      VPM INFRA PROJECTS LLP AAO-3904 Partner - 2024-04-01
      KINGPIN HOTELIERS LLP AAP-1536 Partner 2019-05-01 Ongoing
      VANIVINAYAK HOSPITALITY LLP AAP-8720 Designated Partner 2019-07-11 Ongoing
      COSMO REALMART LLP AAQ-7419 Designated Partner 2019-10-07 Ongoing
      UNIQUE MANTRA PROJECTS LLP AAQ-7478 Designated Partner 2019-10-09 Ongoing
      KRISHHIVA FOODS LLP AAS-8898 Partner 2020-07-14 Ongoing
      VM HOMES DEVELOPER LLP AAZ-1217 Partner 2021-10-21 Ongoing
      UniqueSuperior Landhomes LLP ABB-5887 Partner 2022-07-05 Ongoing
      JAISHUBH UNIQUE INFRA LLP ACB-8154 Partner - 2024-06-27
      LANDCRAFT HOMES LLP ACD-9247 Designated Partner 2023-11-15 Ongoing
      UNIQUE FLAVOURS PRIVATE LIMITED U15139RJ2012PTC038505 Director 2012-04-09 Ongoing
      MOHINDRA AJIT BUILDERS AND CONSTRUCTION PRIVATE LIMITED U45201RJ2003PTC018261 Director 2014-01-18 Ongoing
      ROYAL INFRASERVICES PRIVATE LIMITED U45201RJ2007PTC023663 Director - 2015-03-19
      UNIQUE LIVING HOMES PRIVATE LIMITED U45201RJ2007PTC023718 Additional Director - 2012-09-22
      UNIQUE LIVING HOMES PRIVATE LIMITED U45201RJ2007PTC023718 Director 2012-09-22 Ongoing
      MANNAT INFRA PROJECTS PRIVATE LIMITED U45201RJ2007PTC024134 Director 2007-04-02 Ongoing
      MURANO DEVELOPERS PRIVATE LIMITED. U45201RJ2007PTC024200 Additional Director - 2010-08-18
      MURANO DEVELOPERS PRIVATE LIMITED. U45201RJ2007PTC024200 Director 2019-08-05 Ongoing
      MURANO DEVELOPERS PRIVATE LIMITED. U45201RJ2007PTC024200 Director - 2015-10-01
      MURANO DEVELOPERS PRIVATE LIMITED. U45201RJ2007PTC024200 Whole-time director - 2023-03-29
      SHRI SHYAM KRIPA COLONIZERS PRIVATE LIMITED U45201RJ2007PTC024538 Additional Director - 2012-09-22
      SHRI SHYAM KRIPA COLONIZERS PRIVATE LIMITED U45201RJ2007PTC024538 Director - 2014-07-30
      UNIQUE LIFESTYLE HOMES PRIVATE LIMITED U45201RJ2008PTC028028 Director 2008-12-30 Ongoing
      DEBOCK VENTURES LIMITED U45201RJ2009PLC030183 Director - 2010-03-01
      GAJANAN INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC030660 Director 2010-01-05 Ongoing
      INDIRA INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC030767 Director - 2010-10-04
      JAIPUR DREAM BUILDCON PRIVATE LIMITED U45201RJ2010PTC033645 Additional Director - 2013-09-30
      JAIPUR DREAM BUILDCON PRIVATE LIMITED U45201RJ2010PTC033645 Director - 2015-03-21
      UNIQUE MANSIONS PRIVATE LIMITED U45201RJ2012PTC039952 Director 2012-08-30 Ongoing
      ROYAL LIFE STYLE HOMES PRIVATE LIMITED U45400MH2010PTC206172 Director 2010-08-01 Ongoing
      DOONDAR MARKETING PRIVATE LIMITED U51102RJ1997PTC013173 Director - 2014-01-20
      METRO CABS PRIVATE LIMITED U60210RJ2009PTC030068 Director - 2015-03-17
      METRO LIFESTYLE HOMES PRIVATE LIMITED U70101MH2010PTC222661 Director 2010-07-14 Ongoing
      BANYAN ESTATES AND RESORTS PVT LTD U70101RJ1996PTC011872 Director 2006-09-07 Ongoing
      UNIQUE AFFORDABLE HOMES PRIVATE LIMITED U70101RJ2008PTC025752 Director - 2013-04-01
      UNIQUE AFFORDABLE HOMES PRIVATE LIMITED U70101RJ2008PTC025752 Managing Director - 2015-10-01
      UNIQUE AFFORDABLE HOMES PRIVATE LIMITED U70101RJ2008PTC025752 Whole-time director - 2020-10-12
      UNIQUE LANDBASE PRIVATE LIMITED U70101RJ2008PTC026533 Director 2009-04-01 Ongoing
      GANPATI LANDBASE PRIVATE LIMITED U70101RJ2009PTC029351 Director - 2015-03-21
      COSMO LANDBASE PRIVATE LIMITED U70101RJ2010PTC031673 Additional Director - 2011-10-24
      COSMO LANDBASE PRIVATE LIMITED U70101RJ2010PTC031673 Director 2011-10-24 Ongoing
      COSMO REALMART PRIVATE LIMITED U70101RJ2010PTC031765 Additional Director - 2011-10-24
      COSMO REALMART PRIVATE LIMITED U70101RJ2010PTC031765 Beneficial Owner - 2019-10-06
      COSMO REALMART PRIVATE LIMITED U70101RJ2010PTC031765 Director - 2019-10-06
      ROYAL LIVING HOMES PRIVATE LIMITED U70101RJ2010PTC031877 Director - 2015-03-18
      SHREE UNIQUE LIFESTYLE HOMES PRIVATE LIMITED U70101RJ2010PTC032288 Additional Director - 2012-09-21
      SHREE UNIQUE LIFESTYLE HOMES PRIVATE LIMITED U70101RJ2010PTC032288 Director 2015-10-01 Ongoing
      SHREE UNIQUE LIFESTYLE HOMES PRIVATE LIMITED U70101RJ2010PTC032288 Director - 2011-04-20
      SHREE UNIQUE LIFESTYLE HOMES PRIVATE LIMITED U70101RJ2010PTC032288 Whole-time director - 2023-03-29
      MURANO SERVICE APARTMENTS PRIVATE LIMITED U70101RJ2010PTC032504 Director 2010-08-03 Ongoing
      SHREENATHJI REALMART PRIVATE LIMITED U70101RJ2010PTC032782 Director - 2015-03-19
      METRO BUILDESTATE PRIVATE LIMITED U70101RJ2010PTC033260 Director 2010-11-04 Ongoing
      UNIQUE MADHUBAN HOMES PRIVATE LIMITED U70101RJ2010PTC033272 Director - 2013-04-01
      UNIQUE MADHUBAN HOMES PRIVATE LIMITED U70101RJ2010PTC033272 Managing Director - 2019-07-31
      ROYAL PROPMART PRIVATE LIMITED U70101RJ2011PTC033994 Director - 2015-03-21
      ROYAL BUILDSQUARE PRIVATE LIMITED U70101RJ2011PTC033995 Director - 2015-03-19
      UNIQUE REALMART PRIVATE LIMITED U70101RJ2011PTC035723 Director 2011-07-01 Ongoing
      BUNIYAD INFRA VENTURES PRIVATE LIMITED U70101RJ2011PTC036800 Director - 2015-03-07
      MANTRA LIFESTYLE HOMES PRIVATE LIMITED U70101RJ2011PTC037342 Director - 2015-03-21
      UNIQUE APEX DEVELOPERS PRIVATE LIMITED U70101RJ2012PTC040152 Director 2012-09-17 Ongoing
      UNIQUE MANTRA PROJECTS PRIVATE LIMITED U70101RJ2012PTC040610 Beneficial Owner - 2019-10-08
      UNIQUE MANTRA PROJECTS PRIVATE LIMITED U70101RJ2012PTC040610 Director - 2015-03-20
      SHREE VARDHAN LANDBASE PRIVATE LIMITED U70101RJ2012PTC040668 Director - 2015-03-19
      UNIQUE PIONEER HOMES PRIVATE LIMITED U70101RJ2013PTC043413 Director 2013-08-05 Ongoing
      UNIQUE HERITAGE HOMES PRIVATE LIMITED U70101RJ2013PTC043859 Director - 2015-03-03
      UMASHANKAR REALHOMES PRIVATE LIMITED U70109RJ2021PTC078404 Director 2021-11-30 Ongoing
      SHLOK VENTURES PRIVATE LIMITED U74120MH2011PTC222446 Additional Director - 2012-09-29
      SHLOK VENTURES PRIVATE LIMITED U74120MH2011PTC222446 Director 2012-09-29 Ongoing
      SHLOK VENTURES PRIVATE LIMITED U74120MH2011PTC222446 Director - 2015-03-18
      SANDS ENTERTAINMENT PRIVATE LIMITED U92411RJ2010PTC033377 Director - 2012-01-23
      Other Directorships of ABHISHEK PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      ASTRAL BUILDWELL LLP AAA-8356 Designated Partner 2013-01-19 Ongoing
      RAMA BUILDERS LLP AAB-6157 Designated Partner 2013-06-28 Ongoing
      UNIQUE REALMART LLP AAB-7201 Designated Partner 2013-08-20 Ongoing
      MANNAT INFRA PROJECTS LLP AAB-9575 Designated Partner 2013-12-24 Ongoing
      SKYPEER INFRA BUILD LLP AAB-9917 Designated Partner 2014-01-08 Ongoing
      UNIQUE LANDBASE LLP AAC-0310 Designated Partner 2014-01-27 Ongoing
      GAJANAN INFRAPROJECTS LLP AAC-0311 Designated Partner 2014-01-27 Ongoing
      UNIQUE MANSIONS LLP AAC-1746 Designated Partner 2014-03-14 Ongoing
      UNIQUE FLAVOURS LLP AAC-1859 Designated Partner 2014-03-19 Ongoing
      UNIQUE LIVING HOMES LLP AAC-2345 Designated Partner 2014-04-02 Ongoing
      UNIQUE APEX DEVELOPERS LLP AAC-2473 Designated Partner 2014-04-07 Ongoing
      COMMUNITY BEST REALESTATE LLP AAD-3289 Designated Partner 2015-02-06 Ongoing
      UNIQUE IS CONSTRUCTIONS LLP AAD-5142 Designated Partner 2015-03-10 Ongoing
      SHREE KRISHNA LANDHOMES LLP AAH-1765 Designated Partner - 2022-10-14
      SHREE KRISHNA LANDHOMES LLP AAH-1765 Partner 2016-08-19 Ongoing
      UNIQUE SHRI KRISHNA BUILDERS & DEVELOPERS LLP AAI-1875 Designated Partner - 2018-08-09
      UNIQUE SHRI RAMA AFFORDABLE HOUSING LLP AAI-1880 Designated Partner 2017-01-05 Ongoing
      UNIQUE SHRI LLP AAI-1881 Designated Partner - 2018-07-27
      UNIQUESHREE VINAYAK LANDHOMES LLP AAJ-2395 Designated Partner - 2018-08-09
      VPM INFRA PROJECTS LLP AAO-3904 Partner - 2024-04-01
      VANIVINAYAK HOSPITALITY LLP AAP-8720 Designated Partner 2019-09-24 Ongoing
      COSMO REALMART LLP AAQ-7419 Designated Partner 2019-10-07 Ongoing
      UNIQUE MANTRA PROJECTS LLP AAQ-7478 Designated Partner 2019-10-09 Ongoing
      JAISHUBH UNIQUE INFRA LLP ACB-8154 Partner - 2024-06-27
      LANDCRAFT HOMES LLP ACD-9247 Designated Partner 2023-11-15 Ongoing
      UNIQUE FLAVOURS PRIVATE LIMITED U15139RJ2012PTC038505 Director 2012-04-09 Ongoing
      RAMA BUILDERS PRIVATE LIMITED U45201RJ1987PTC004140 Additional Director - 2009-09-30
      RAMA BUILDERS PRIVATE LIMITED U45201RJ1987PTC004140 Director 2009-09-30 Ongoing
      MOHINDRA AJIT BUILDERS AND CONSTRUCTION PRIVATE LIMITED U45201RJ2003PTC018261 Director 2014-01-18 Ongoing
      ROYAL INFRASERVICES PRIVATE LIMITED U45201RJ2007PTC023663 Director 2007-01-16 Ongoing
      UNIQUE LIVING HOMES PRIVATE LIMITED U45201RJ2007PTC023718 Additional Director - 2012-09-22
      UNIQUE LIVING HOMES PRIVATE LIMITED U45201RJ2007PTC023718 Director 2012-09-22 Ongoing
      MANNAT INFRA PROJECTS PRIVATE LIMITED U45201RJ2007PTC024134 Director 2007-04-02 Ongoing
      MURANO DEVELOPERS PRIVATE LIMITED. U45201RJ2007PTC024200 Additional Director - 2010-08-18
      MURANO DEVELOPERS PRIVATE LIMITED. U45201RJ2007PTC024200 Director 2010-08-18 Ongoing
      SHRI SHYAM KRIPA COLONIZERS PRIVATE LIMITED U45201RJ2007PTC024538 Additional Director - 2012-09-22
      SHRI SHYAM KRIPA COLONIZERS PRIVATE LIMITED U45201RJ2007PTC024538 Director - 2014-07-30
      BABA RAMDEV BUILDCON PRIVATE LIMITED U45201RJ2008PTC025898 Additional Director - 2010-02-11
      UNIQUE LIFESTYLE HOMES PRIVATE LIMITED U45201RJ2008PTC028028 Director - 2015-03-28
      DEBOCK VENTURES LIMITED U45201RJ2009PLC030183 Additional Director - 2011-09-30
      DEBOCK VENTURES LIMITED U45201RJ2009PLC030183 Director - 2022-06-10
      TORREX VENTURES LIMITED U45201RJ2010PLC030659 Additional Director - 2011-09-30
      TORREX VENTURES LIMITED U45201RJ2010PLC030659 Director - 2022-06-10
      STARSUCCESS LAND DEVELOPERS PRIVATE LIMITED U45201RJ2010PTC030657 Additional Director - 2012-04-09
      GAJANAN INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC030660 Additional Director 2013-09-30 Ongoing
      JAIPUR DREAM BUILDCON PRIVATE LIMITED U45201RJ2010PTC033645 Additional Director - 2014-09-30
      JAIPUR DREAM BUILDCON PRIVATE LIMITED U45201RJ2010PTC033645 Director 2014-09-30 Ongoing
      UNIQUE MANSIONS PRIVATE LIMITED U45201RJ2012PTC039952 Director 2012-08-30 Ongoing
      ROYAL LIFE STYLE HOMES PRIVATE LIMITED U45400MH2010PTC206172 Director - 2015-03-21
      METRO CABS PRIVATE LIMITED U60210RJ2009PTC030068 Director 2009-10-13 Ongoing
      METRO LIFESTYLE HOMES PRIVATE LIMITED U70101MH2010PTC222661 Director - 2015-03-21
      D C AGARWALA AND COMPANY PRIVATE LIMITED U70101RJ1998PTC064654 Additional Director - 2016-09-30
      D C AGARWALA AND COMPANY PRIVATE LIMITED U70101RJ1998PTC064654 Director 2016-09-30 Ongoing
      UNIQUE AFFORDABLE HOMES PRIVATE LIMITED U70101RJ2008PTC025752 Director - 2020-10-12
      UNIQUE LANDBASE PRIVATE LIMITED U70101RJ2008PTC026533 Director 2009-04-01 Ongoing
      GANPATI LANDBASE PRIVATE LIMITED U70101RJ2009PTC029351 Director 2009-07-13 Ongoing
      COSMO LANDBASE PRIVATE LIMITED U70101RJ2010PTC031673 Director - 2015-03-28
      COSMO REALMART PRIVATE LIMITED U70101RJ2010PTC031765 Beneficial Owner - 2019-10-06
      COSMO REALMART PRIVATE LIMITED U70101RJ2010PTC031765 Director - 2015-03-28
      ROYAL LIVING HOMES PRIVATE LIMITED U70101RJ2010PTC031877 Additional Director - 2012-09-22
      ROYAL LIVING HOMES PRIVATE LIMITED U70101RJ2010PTC031877 Director - 2015-10-01
      ROYAL LIVING HOMES PRIVATE LIMITED U70101RJ2010PTC031877 Whole-time director - 2020-11-16
      SHREE UNIQUE LIFESTYLE HOMES PRIVATE LIMITED U70101RJ2010PTC032288 Director - 2015-03-28
      SHREE UNIQUE LIFESTYLE HOMES PRIVATE LIMITED U70101RJ2010PTC032288 Managing Director - 2015-03-28
      MURANO SERVICE APARTMENTS PRIVATE LIMITED U70101RJ2010PTC032504 Director - 2015-03-28
      SHREENATHJI REALMART PRIVATE LIMITED U70101RJ2010PTC032782 Director 2010-09-08 Ongoing
      METRO BUILDESTATE PRIVATE LIMITED U70101RJ2010PTC033260 Director 2010-11-04 Ongoing
      UNIQUE MADHUBAN HOMES PRIVATE LIMITED U70101RJ2010PTC033272 Director - 2019-07-31
      ROYAL PROPMART PRIVATE LIMITED U70101RJ2011PTC033994 Director 2011-01-29 Ongoing
      ROYAL BUILDSQUARE PRIVATE LIMITED U70101RJ2011PTC033995 Director - 2020-11-16
      UNIQUE REALMART PRIVATE LIMITED U70101RJ2011PTC035723 Director 2011-07-01 Ongoing
      BUNIYAD INFRA VENTURES PRIVATE LIMITED U70101RJ2011PTC036800 Director - 2015-03-07
      MANTRA LIFESTYLE HOMES PRIVATE LIMITED U70101RJ2011PTC037342 Director 2015-10-01 Ongoing
      MANTRA LIFESTYLE HOMES PRIVATE LIMITED U70101RJ2011PTC037342 Director - 2015-10-01
      MANTRA LIFESTYLE HOMES PRIVATE LIMITED U70101RJ2011PTC037342 Whole-time director - 2023-03-28
      UNIQUE APEX DEVELOPERS PRIVATE LIMITED U70101RJ2012PTC040152 Director 2012-09-17 Ongoing
      UNIQUE MANTRA PROJECTS PRIVATE LIMITED U70101RJ2012PTC040610 Beneficial Owner - 2019-10-08
      UNIQUE MANTRA PROJECTS PRIVATE LIMITED U70101RJ2012PTC040610 Director - 2015-03-20
      SHREE VARDHAN LANDBASE PRIVATE LIMITED U70101RJ2012PTC040668 Director - 2015-03-19
      UNIQUE PIONEER HOMES PRIVATE LIMITED U70101RJ2013PTC043413 Additional Director - 2014-09-30
      UNIQUE PIONEER HOMES PRIVATE LIMITED U70101RJ2013PTC043413 Director 2014-09-30 Ongoing
      UNIQUE HERITAGE HOMES PRIVATE LIMITED U70101RJ2013PTC043859 Director - 2015-03-03
      UMASHANKAR REALHOMES PRIVATE LIMITED U70109RJ2021PTC078404 Director 2021-11-30 Ongoing
      SANDS ENTERTAINMENT PRIVATE LIMITED U92411RJ2010PTC033377 Director - 2012-01-23
      Other Directorships of BUPENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      VPM INFRA PROJECTS LLP AAO-3904 Designated Partner 2023-03-01 Ongoing
      UniqueSuperior Landhomes LLP ABB-5887 Designated Partner 2022-07-05 Ongoing
      UNIQUE AFFORDABLE HOMES PRIVATE LIMITED U70101RJ2008PTC025752 Additional Director - 2020-12-28
      UNIQUE AFFORDABLE HOMES PRIVATE LIMITED U70101RJ2008PTC025752 Director 2020-12-28 Ongoing
      ROYAL LIVING HOMES PRIVATE LIMITED U70101RJ2010PTC031877 Additional Director - 2020-12-31
      ROYAL LIVING HOMES PRIVATE LIMITED U70101RJ2010PTC031877 Director 2020-12-31 Ongoing
      UNIQUE MADHUBAN HOMES PRIVATE LIMITED U70101RJ2010PTC033272 Additional Director - 2019-09-23
      UNIQUE MADHUBAN HOMES PRIVATE LIMITED U70101RJ2010PTC033272 Director 2019-09-23 Ongoing
      Other Directorships of VIVEK SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DEREWALA INDUSTRIES LIMITED U36911RJ2007PLC024129 Additional Director - 2020-12-28
      DEREWALA INDUSTRIES LIMITED U36911RJ2007PLC024129 Director 2020-12-28 Ongoing

      CIN Company Name Company Address
      U45400MH2010PTC206172 ROYAL LIFE STYLE HOMES PRIVATE LIMITED 16-A, 1st Floor, Palm Spring, Lokhandwala Complex, Andheri West , Mumbai, Maharashtra, India - 400053
      U70101MH2010PTC222661 METRO LIFESTYLE HOMES PRIVATE LIMITED 16-A, 1st Floor, Palm Spring, Lokhandwala Complex, Andheri West , Mumbai, Maharashtra, India - 400053
      ABB-1384 RAMDOOT DEVELOPERS LLP 001/A, Himgiri C H S Ltd.,Gr Floor, 1st Cross Lane,Shree Swami Samarth Nagar, Lokhandwala Complex, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
      U92100MH2000PTC129419 DYNAMIC ENTERTAINMENT NETWORK PRIVATE LIMITED 56, R N A ARCADE, 1ST FLOOR, LOKHANDWALA COMPLEX, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053
      U55203MH1999PTC119700 TAPASVINI CATERERS AND RESTAURANTS PRIVATE LIMITED A/8 ASHISH 1ST FLOOR2ND CROSS LANE LOKHANDWALA COMPLEX ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      AAK-1993 CROSS WATER PIPE LLP FLAT NO 601, 6TH FLOOR, A WING, SUNDERVAN COMPLEX, LOKHANDWALA COMPLEX, ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
      AAQ-3130 DREAMAPP HEALTH SERVICES LLP Office 40, Krystal Avenue CHS Ltd., 1st Floor R N A Shopping Arcade, Near LokhandwalaComplex, Andheri West, Maharashtra, India - 400053
      U51900MH2006PTC300618 HARAPARBATI TRACOM PVT LTD 8, RNA Arcade, 1st Floor, Lokhandwala Complex Andheri (West), Mumbai , Mumbai, Maharashtra, India - 400053
      U51909MH2008PTC285410 MAGNOLIA AGENCIES PRIVATE LIMITED 69, RNA Acrade, 1st Floor, Lokhandwala Complex Andheri West, Mumbai , Mumbai, Maharashtra, India - 400053
      U51109MH2007PTC296293 KHUSHI DISTRIBUTORS PRIVATE LIMITED. 8, RNA Arcade, 1st Floor, Lokhandwala Complex Andheri (West), Mumbai , Mumbai, Maharashtra, India - 400053
      U51109MH2007PTC296294 MANGALAM COMMODITIES PRIVATE LIMITED. 9, RNA Arcade, 1st Floor, lokhandwala Complex Andheri (west), Mumbai , Mumbai, Maharashtra, India - 400053
      U96906MH2025PTC450877 ASTROADD SERVICES PRIVATE LIMITED 116 A, 1ST FLOOR, KUBER COMPLEX,,NEW LINK ROAD, OSHIWARA, ANDHERI WEST,,Mumbai,Mumbai,Maharashtra,400053-India
      U51311MH2000PTC128163 SINGHANIA FABEXPORTS PRIVATE LIMITED FLAT 6A, GROUND FLOOR F5 DHAM SUNDERVAN LOKHANDWALA COMPLEX ANDHERI WEST, BEHIND CINEMAX MUMBAI, 400053 , Mumbai, Maharashtra, India - 400053
      U92100MH2010PTC199114 SECTION EIGHT STUDIOS PRIVATE LIMITED 101,102 F-7Wing,ShankarDham Building,1st Floor,Sun darVan Complex,Lokhandwala Complex, Shas htriNagar , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      AAD-1843 MORNINGDEW FRESH DAIRY PRODUCTS LLP Flat no. 204, Floor 2nd, A Wing Lands End CHSL, Lokhandwala Complex Road, LOKHANDWALA ANDHERI WEST, Maharashtra, India - 400053
      U63040MH2008PTC180274 G & M TRAVELS PRIVATE LIMITED 108/PALM SPRING, LOKHANDWALA COMPLEX, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      AAT-2579 VAKRATUNDA FACILITIES AND SERVICES LLP Unit No 113, Palm Spring CHS Lt Lokhandwala Complex, Andheri West Mumbai, Maharashtra, India - 400053
      AAM-7713 SCHWARZ SPERREN INTELLIGENCE & SECURITY SOLUTIONS LLP UNIT NO 113, PALM SPRING CHS LTD LOKHANDWALA COMPLEX, ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      U51109MH2008PTC285274 VARDMAN TRADELINKS PRIVATE LIMITED 69, RNA Arcade, 1st Floor Lokhandwala complex, Andheri (West) , Mumbai, Maharashtra, India - 400053
      F02621 UNISANTIS FZE DUBAI No. 28, RNA Arcade, 1st floor Lokhandwala Complex, Andheri West , Mumbai, Maharashtra, India - 400053
      AAI-3950 REFLECTION IMAGE CONSULTANTS LLP 304, 3rd FLOOR, SPRING FIELDS 2, LOKHANDWALA COMPLEX, VERSOVA, ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      AAM-2550 FORETASTE FOODS LLP A-2103, DLH ORCHID, 1st CROSS LANE, LOKHANDWALA COMPLEX, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
      U55101MH1995PTC085582 MAHABALESHWAR PANCHGANI VALLEY RESORTS AND PLANTATION PRIVATE LIMITED 61 R N A ARCADE,IST FLOOR,LOKHANDWALA COMPLEX, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053
      U74900MH2010PTC210900 INTEX(INDIA) ENGG. & DESIGN CONSULTING PRIVATE LIMITED A 304, ADIT, 1ST CROSS ROAD LOKHANDWALA COMPLEX, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U74900MH2015PTC270475 INTEX INTERNATIONAL TRADING & CLEARING PRIVATE LIMITED A-304, Aditi, 1st Cross Road Lokhandwala Complex, Andheri (West), , Mumbai, Maharashtra, India - 400053
      AAZ-2162 EXOPROTEK MOBILE ACCESSORIES LLP Flat no:A/503, 5th Floor,Golden Chariot Lokhandwala Complex,Andheri West Mumbai, Maharashtra, India - 400053
      U74999MH2018PTC312787 LIMONICS DISTRIBUTION PRIVATE LIMITED A-603, 6TH FLOOR, PEARL APARTMENTS CHSL, LOKHANDWALA COMPLEX, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053
      U45200MH1995PTC085205 GOLDMINE CONSTRUCTIONS PRIVATE LIMITED A-203, 2ND FLOOR, NALANDA CHS - II LOKHANDWALA COMPLEX, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U74120MH2013NPL239657 BETI ASSOCIATION - CHARITY FOR WOMEN F-6, 102, 1ST FLOOR,SHANKARDHAM SUNDERVAN COMPLEX, LOKHANDWALA ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10570941 2015-04-08 - 2016-11-02 25,000,000.00 SREI EQUIPMENT FINANCE LIMITED
      100057285 2016-09-28 - 2020-09-19 50,000,000.00 SREI EQUIPMENT FINANCE LIMITED
      100129845 2017-03-14 - 2020-07-16 6,870,500.00 Axis Bank Limited
      100236808 2019-02-06 - 2020-09-19 45,000,000.00 SREI EQUIPMENT FINANCE LIMITED
      100303233 2019-11-14 - 2020-12-10 50,000,000.00 SREI EQUIPMENT FINANCE LIMITED
      100303237 2019-11-14 - 2020-12-10 62,300,000.00 SREI EQUIPMENT FINANCE LIMITED
      100303238 2019-11-14 - 2020-12-10 50,000,000.00 SREI EQUIPMENT FINANCE LIMITED
      100304029 2019-11-14 - 2020-12-10 50,000,000.00 SREI EQUIPMENT FINANCE LIMITED
      100368756 2020-09-03 - 2020-12-10 34,615,318.00 SREI EQUIPMENT FINANCE LIMITED
      100368758 2020-09-03 - 2020-12-10 29,762,863.00 SREI EQUIPMENT FINANCE LIMITED
      100368779 2020-09-03 - 2020-12-10 32,883,000.00 SREI EQUIPMENT FINANCE LIMITED
      100371821 2020-09-03 - 2020-12-10 28,390,000.00 SREI EQUIPMENT FINANCE LIMITED
      100410530 2020-12-03 2022-11-09 - 1,300,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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