• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED

      CIN: U70101DL2006PTC148833 As on: 2026-07-13
      Purchase Report

      NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED (CIN: U70101DL2006PTC148833) is a Private company incorporated on 06 May 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.

      NILGIRI COMMERCIAL ESTATE PRIVATE 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.NILGIRI COMMERCIAL ESTATE PRIVATE 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 NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED are NEERAJ MANOHARLAL RAWAL, and PROMILLA NEERAJ RAWAL.

      NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL2006PTC148833 and its registration number is 148833. Users may contact NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED is FLAT NO. 206, 2ND FLOOR, GOLF APARTMENT, SUJAN SINGH PARK, NEW DELHI , NEW DELHI, Delhi, India - 110003.

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

      Purchase Report

      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 NILGIRI COMMERCIAL ESTATE

      Purchase full report of NILGIRI COMMERCIAL ESTATE

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

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

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

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

      Current Directors & Key Managerial Personnel of NILGIRI COMMERCIAL ESTATE
      DIN Director Name Designation Appointment Date
      00836995 NEERAJ MANOHARLAL RAWAL Director 2015-09-30
      01619384 PROMILLA NEERAJ RAWAL Director 2022-01-10
      Past Directors & Key Managerial Personnel of NILGIRI COMMERCIAL ESTATE
      DIN Director Name Designation Appointment Date Cessation
      00010933 DIVYESH BHARATKUMAR SHAH Director - 2015-02-02
      00272993 TARIKA SEKHRI Additional Director - 2023-09-29
      00272993 TARIKA SEKHRI Director - 2024-03-06
      00273019 RITIKA KUNAL VARDHAN Additional Director - 2015-09-30
      00273019 RITIKA KUNAL VARDHAN Director - 2019-04-03
      00689931 VIJAY KUMAR PANWAR Additional Director - 2007-08-13
      00689931 VIJAY KUMAR PANWAR Director - 2011-02-02
      00836995 NEERAJ MANOHARLAL RAWAL Additional Director - 2015-09-30
      03319484 RAJESH RAWAT Additional Director - 2012-09-24
      03319484 RAJESH RAWAT Director - 2015-02-18
      06955417 AJAY GREWAL Additional Director - 2015-03-30
      00015967 VIPUL BANSAL Director - 2012-07-25
      00701395 VIVEKA RAHUL NARANG Additional Director - 2015-09-30
      00701395 VIVEKA RAHUL NARANG Director - 2024-03-06
      01619384 PROMILLA NEERAJ RAWAL Additional Director - 2015-09-30
      01619384 PROMILLA NEERAJ RAWAL Director - 2019-04-03
      06456816 MOHD MUSTAFA SHAWKAT IMRAN HUSSAIN CHOUDHURY Additional Director - 2013-09-26
      06456816 MOHD MUSTAFA SHAWKAT IMRAN HUSSAIN CHOUDHURY Director - 2015-03-30
      07098593 DUSHYANT BATRA Additional Director - 2015-03-30
      Other Directorships of DIVYESH BHARATKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2018-09-29
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2020-08-28
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2009-04-01
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Whole-time director 2023-06-15 Ongoing
      INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Additional Director - 2015-09-05
      INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Director - 2015-10-01
      INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Whole-time director - 2017-03-17
      IB ASSETS LIMITED U45201DL2006PLC146528 Director - 2020-08-25
      SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2008-06-09
      SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Nominee Director - 2009-11-01
      INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Director - 2020-08-25
      NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Director - 2014-10-28
      NILGIRI LANDS LIMITED U45201MH2006PLC309634 Director - 2014-10-28
      INDIABULLS ENGINEERING LIMITED U45203MH2006PLC304067 Director - 2020-08-25
      INDIABULLS FINANCE COMPANY PRIVATE LIMITED U65993DL2005PTC134191 Director - 2013-09-30
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director - 2017-04-25
      NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Director - 2015-02-02
      POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Additional Director - 2015-09-05
      POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Director - 2018-03-30
      NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Director - 2014-10-28
      INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director - 2020-05-29
      DHANI STOCKS LIMITED U74999DL2003PLC122874 Additional Director - 2009-09-29
      DHANI STOCKS LIMITED U74999DL2003PLC122874 Director 2009-09-29 Ongoing
      INDIABULLS CONSUMER PRODUCTS LIMITED U74999HR2016PLC115333 Director - 2020-08-25
      Other Directorships of TARIKA SEKHRI
      Company Name CIN Designation Appointment Date Cessation
      POLARIS LIQUOR PRIVATE LIMITED U15532PN1998PTC013181 Additional Director - 2006-09-30
      POLARIS LIQUOR PRIVATE LIMITED U15532PN1998PTC013181 Director - 2009-11-01
      ICED DESSERTS AND FOOD PARLOURS (INDIA) P.LTD. U15544PN1994PTC158290 Additional Director - 2023-09-29
      ICED DESSERTS AND FOOD PARLOURS (INDIA) P.LTD. U15544PN1994PTC158290 Director - 2024-03-01
      KASHI MODA PRIVATE LIMITED U18202HR2022PTC108441 Director - 2024-02-26
      S V DISTRIBUTORS PRIVATE LIMITED U51900MH1994PTC076003 Additional Director - 2022-09-30
      S V DISTRIBUTORS PRIVATE LIMITED U51900MH1994PTC076003 Director - 2024-03-03
      ZEUS TRAVELS PRIVATE LIMITED U63040MH2006PTC166520 Director - 2011-02-22
      Other Directorships of RITIKA KUNAL VARDHAN
      Company Name CIN Designation Appointment Date Cessation
      JUNGLE GYM INDIA LLP AAH-2469 Designated Partner 2016-08-29 Ongoing
      POLARIS LIQUOR PRIVATE LIMITED U15532PN1998PTC013181 Additional Director - 2006-09-30
      POLARIS LIQUOR PRIVATE LIMITED U15532PN1998PTC013181 Director - 2009-11-01
      ZEUS TRAVELS PRIVATE LIMITED U63040MH2006PTC166520 Director - 2011-02-22
      RR RETAIL PRIVATE LIMITED U93000MH2011PTC216676 Director 2011-04-25 Ongoing
      Other Directorships of VIJAY KUMAR PANWAR
      Company Name CIN Designation Appointment Date Cessation
      INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Additional Director - 2013-09-28
      INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director - 2014-11-14
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Additional Director - 2015-09-26
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Director - 2016-02-10
      HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Additional Director - 2015-09-26
      HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Director - 2016-02-10
      POENA POWER COMPANY LIMITED U40104DL2008PLC179824 Additional Director - 2015-09-29
      POENA POWER COMPANY LIMITED U40104DL2008PLC179824 Director - 2016-02-10
      DIANA ENERGY LIMITED U40108DL2007PLC168651 Managing Director - 2016-02-10
      DIANA POWER LIMITED U40300DL2007PLC168150 Additional Director - 2015-09-26
      DIANA POWER LIMITED U40300DL2007PLC168150 Director - 2016-02-10
      BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Additional Director - 2013-08-23
      SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Additional Director - 2015-09-28
      SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Director - 2016-02-10
      SENTIA ELECTRIC LIMITED U45207DL2008PLC181706 Additional Director - 2015-09-26
      SENTIA ELECTRIC LIMITED U45207DL2008PLC181706 Director - 2016-02-10
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Additional Director - 2015-09-26
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Director - 2016-02-10
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Additional Director - 2013-09-28
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2014-11-14
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director - 2011-03-08
      LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Additional Director - 2013-09-26
      LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director - 2014-11-14
      VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Additional Director - 2013-09-21
      VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2014-11-14
      KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Additional Director - 2013-09-21
      KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2014-11-14
      KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Additional Director - 2013-09-23
      KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2014-11-14
      TRITON BUILDWELL LIMITED U70109DL2006PLC151129 Director - 2011-02-02
      FAMA CONSTRUCTION LIMITED U70109DL2006PLC151130 Director - 2011-02-02
      DIANA INFRASTRUCTURE LIMITED U70109DL2006PLC151132 Director - 2011-02-02
      BAGHERWAL INFRAPROJECTS LIMITED U70109DL2006PLC151134 Director - 2011-02-02
      TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Director - 2011-02-02
      FAMA BUILDWELL LIMITED U70109DL2006PLC151148 Director - 2011-07-30
      ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Additional Director - 2013-09-23
      ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director - 2016-02-10
      HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Additional Director - 2013-09-28
      HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director - 2014-10-31
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Whole-time director - 2014-10-31
      FAMA LAND DEVELOPMENT LIMITED U70109DL2006PLC151746 Director - 2011-02-02
      KAILASH BUILDWELL LIMITED U70109DL2006PLC151747 Director - 2011-02-02
      AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Director - 2011-02-02
      TRITON INFRASTRUCTURE LIMITED U70109DL2006PLC151749 Director - 2011-02-02
      FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Director - 2011-02-02
      DIANA LAND DEVELOPMENT LIMITED U70109MH2006PLC303675 Director - 2011-02-02
      ZEUS ESTATE LIMITED U70109MH2006PLC308866 Additional Director - 2013-09-28
      ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2014-11-14
      SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Additional Director - 2013-09-24
      SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2014-11-14
      DIANA BUILDWELL PRIVATE LIMITED U70109PN2006PTC165105 Director - 2011-02-02
      INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Additional Director - 2013-09-28
      INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director - 2014-10-31
      Other Directorships of NEERAJ MANOHARLAL RAWAL
      Company Name CIN Designation Appointment Date Cessation
      SPAN ALCOHOL AND BEVERAGES (INDIA ) LLP AAG-4283 Designated Partner 2016-05-23 Ongoing
      CHEERS SPIRITS INDIA PRIVATE LIMITED U15500MH2005PTC151316 Director 2005-02-15 Ongoing
      KWALITY BOTTLERS PVT LTD U15511OR1994PTC003644 Director - 2007-07-23
      UB DISTILLERIES LTD. U15520WB1981PLC042849 Director - 2012-08-30
      UNITED SPIRITS & BEER DISTRIBUTORS PRIVATE LIMITED U15531MH2007PTC168232 Director - 2016-04-10
      POLARIS LIQUOR PRIVATE LIMITED U15532PN1998PTC013181 Director 2010-01-01 Ongoing
      PREMIER LIQUOR DISTRIBUTORS PRIVATE LIMITED U15532TG1991PTC013430 Director 1991-11-08 Ongoing
      ICED DESSERTS AND FOOD PARLOURS (INDIA) P.LTD. U15544PN1994PTC158290 Director 1994-04-06 Ongoing
      BLACK CADILLAC HOTEL PRIVATE LIMITED U24222KA1991PTC012398 Director 2011-08-31 Ongoing
      BLACK CADILLAC HOTEL PRIVATE LIMITED U24222KA1991PTC012398 Director - 2011-01-16
      U B AIR PRIVATE LIMITED U28920MH1969PTC014216 Director - 2014-06-01
      S V DISTRIBUTORS PRIVATE LIMITED U51900MH1994PTC076003 Director 1994-01-11 Ongoing
      SPAN ALCOHOL AND BEVERAGES (INDIA ) PRIVATE LIMITED U52208MH2002PTC135495 Director 2002-04-11 Ongoing
      RICHMOND HOTELS PRIVATE LIMITED U55101KA1997PTC022195 Director 1999-07-01 Ongoing
      BLACK CADILLAC LEISURES PRIVATE LIMITED U55101KA1998PTC024585 Director 1998-12-29 Ongoing
      SWIFTWAYS TOURS AND TRAVELS PVT LTD U63040MH1981PTC024918 Director 1981-08-04 Ongoing
      DEVI INVESTMENTS PRIVATE LIMITED U67120MH1977PTC019662 Director - 2009-05-30
      EAST INDIA SPIRITS & BEER DISTRIBUTORS PRIVATE LIMITED U68100MH2007PTC168234 Director - 2016-04-10
      MANDWA FARMS PRIVATE LIMITED U70109RJ1988PTC004562 Director - 2014-09-01
      ALWASI SOFTWARE PRIVATE LIMITED U72300TG2005PTC046410 Director - 2015-04-20
      SONATA CAPITAL PRIVATE LIMITED U74120MH2007PTC167866 Additional Director - 2012-11-02
      CARBONO PRIVATE LIMITED U74990MH2010PTC199573 Director - 2014-08-22
      VITARI DISTRIBUTORS PRIVATE LIMITED U85110KA1987PTC008702 Director 1987-10-29 Ongoing
      MEDI GALAXY PRIVATE LIMITED U85110KA2003PTC033063 Additional Director - 2015-12-04
      RR RETAIL PRIVATE LIMITED U93000MH2011PTC216676 Additional Director - 2015-09-30
      RR RETAIL PRIVATE LIMITED U93000MH2011PTC216676 Director 2015-09-30 Ongoing
      Other Directorships of RAJESH RAWAT
      Company Name CIN Designation Appointment Date Cessation
      INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Additional Director - 2012-09-24
      INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Director - 2015-02-18
      INDIABULLS SOFTWARE PARKS LIMITED U45200DL2007PLC157335 Additional Director - 2012-09-24
      INDIABULLS SOFTWARE PARKS LIMITED U45200DL2007PLC157335 Director - 2015-02-18
      MANJOLA REAL ESTATE LIMITED U45200DL2007PLC157346 Additional Director - 2012-09-24
      MANJOLA REAL ESTATE LIMITED U45200DL2007PLC157346 Director - 2015-02-18
      INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Additional Director - 2012-09-24
      INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Director - 2015-02-18
      INDIABULLS COMMERCIAL ESTATE LIMITED U45201MH2006PLC303674 Additional Director - 2012-09-24
      INDIABULLS COMMERCIAL ESTATE LIMITED U45201MH2006PLC303674 Director - 2015-02-18
      CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Additional Director - 2012-09-26
      CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Director - 2013-08-23
      INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Additional Director - 2012-09-26
      INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Director - 2015-02-18
      NILGIRI LANDS LIMITED U45201MH2006PLC309634 Additional Director - 2012-09-21
      NILGIRI LANDS LIMITED U45201MH2006PLC309634 Director - 2015-02-18
      ECHO FACILITY SERVICES LIMITED U45209DL2008PLC182022 Additional Director - 2012-09-20
      ECHO FACILITY SERVICES LIMITED U45209DL2008PLC182022 Director - 2015-02-18
      INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Additional Director - 2012-09-22
      INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Director - 2015-02-18
      ARBUTUS BUILDERS PRIVATE LIMITED U70100DL2010PTC207935 Additional Director - 2011-09-30
      ARBUTUS BUILDERS PRIVATE LIMITED U70100DL2010PTC207935 Director - 2015-06-12
      ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Director - 2011-08-22
      NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Additional Director - 2012-09-18
      NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Director - 2015-02-18
      NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Additional Director - 2012-09-21
      NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Director - 2015-02-18
      NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Additional Director - 2011-06-24
      NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Director - 2015-02-18
      INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Additional Director - 2016-09-28
      INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Additional Director - 2012-09-26
      INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director - 2015-02-18
      Other Directorships of AJAY GREWAL
      Company Name CIN Designation Appointment Date Cessation
      INDUS SOR URJA PRIVATE LIMITED U40106DL2010PTC204828 Additional Director - 2023-09-28
      INDUS SOR URJA PRIVATE LIMITED U40106DL2010PTC204828 Director 2023-11-09 Ongoing
      RAMA SOFTECH PRIVATE LIMITED U45100DL2005PTC142086 Additional Director - 2024-05-25
      EVEH REALTY PRIVATE LIMITED U45100MH2018PTC311360 Additional Director 2024-01-24 Ongoing
      CONCORD BUILDWELL PRIVATE LIMITED U45201DL2004PTC130093 Director 2023-07-26 Ongoing
      LIMELIGHT REALTORS PRIVATE LIMITED U45201DL2004PTC130519 Director 2023-07-26 Ongoing
      ANJANEY DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137254 Director 2023-07-25 Ongoing
      CRIMSON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137256 Director 2023-07-26 Ongoing
      DOLPHIN BUILDWELL PRIVATE LIMITED U45201DL2005PTC137257 Director 2023-07-26 Ongoing
      NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Additional Director - 2015-04-18
      NILGIRI LANDS LIMITED U45201MH2006PLC309634 Additional Director - 2015-04-18
      HONEY BUILDERS LIMITED U45203DL2001PLC113154 Director 2023-04-19 Ongoing
      CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Additional Director - 2015-04-18
      HEXLIGENT REALTY PRIVATE LIMITED U68100MH2019PTC327057 Additional Director - 2024-05-24
      GENEXT REALTEK PRIVATE LIMITED U68200HR2023PTC115040 Additional Director 2024-03-15 Ongoing
      VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Additional Director 2024-01-24 Ongoing
      SYMPHONY REALTORS PRIVATE LIMITED U70101DL2004PTC126802 Director 2023-07-26 Ongoing
      NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Additional Director - 2015-04-18
      MAHABALA INFRACON PRIVATE LIMITED U70102HR2014PTC077948 Director - 2015-04-18
      CHAKRIKA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078003 Director - 2015-04-18
      GOMINI PROPERTIES PRIVATE LIMITED U70102HR2014PTC078208 Director - 2015-04-18
      SNOOK INFRACON PRIVATE LIMITED U70102HR2014PTC078280 Director - 2015-04-18
      VISWAMUKHA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078283 Director - 2015-04-18
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Additional Director - 2014-09-20
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Director - 2015-04-18
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Additional Director - 2014-09-23
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Director - 2015-04-18
      VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Additional Director - 2014-09-27
      VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Director - 2015-04-18
      NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Additional Director - 2015-04-18
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2015-04-18
      MODULAR CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED U74999MH2018PTC307456 Additional Director 2024-01-24 Ongoing
      Other Directorships of VIPUL BANSAL
      Company Name CIN Designation Appointment Date Cessation
      DPN INDIA HOUSING ADVISORS LLP AAG-0909 Designated Partner 2016-03-31 Ongoing
      BANSAL CITY VANGANI LLP AAU-9698 Designated Partner 2020-12-05 Ongoing
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2007-09-17
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Managing Director - 2012-07-25
      VALOR ESTATE LIMITED L70200MH2007PLC166818 CEO(KMP) - 2016-09-30
      GREEN FOREST FARMHOUSE DEVELOPMENT CO PRIVATE LIMITED U01403MH2010PTC211308 Director 2013-12-29 Ongoing
      DPN FARMS PRIVATE LIMITED U01403MH2010PTC211578 Director 2013-12-29 Ongoing
      DPN FARMHOUSE PRIVATE LIMITED U01403MH2014PTC251757 Director 2014-02-21 Ongoing
      GREEN WORLD BUILDCON (BHUJ) INFRA PRIVATE LIMITED U41000MH2013PTC249526 Director 2013-12-29 Ongoing
      GREEN WORLD BUILDCON (BHUJ WEST) INFRA PRIVATE LIMITED U45100MH2013PTC246201 Director 2013-12-29 Ongoing
      GREEN FARMHOUSE DEVELOPMENT COMPANY PRIVATE LIMITED U45100MH2013PTC251436 Director 2014-02-21 Ongoing
      VANGANI LAND HOLDINGS PRIVATE LIMITED U45200MH2014PTC251816 Director 2014-02-21 Ongoing
      IB ASSETS LIMITED U45201DL2006PLC146528 Director - 2008-08-01
      SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2007-04-03
      INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Director - 2012-07-25
      NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Director - 2012-07-25
      PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Additional Director - 2013-09-24
      PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Director - 2016-09-30
      INDIABULLS COMMERCIAL ESTATE LIMITED U45201MH2006PLC303674 Director - 2012-07-25
      CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Additional Director - 2007-12-31
      CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Director - 2012-07-25
      INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Director - 2012-07-25
      NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Director - 2012-07-25
      NILGIRI LANDS LIMITED U45201MH2006PLC309634 Director - 2012-07-25
      EXEMPLICA REALTY PRIVATE LIMITED U45309MH2019PTC335090 Additional Director 2024-04-22 Ongoing
      GOREGAON HOTEL AND REALTY PRIVATE LIMITED U55204MH2012PTC232397 Additional Director - 2014-09-26
      GOREGAON HOTEL AND REALTY PRIVATE LIMITED U55204MH2012PTC232397 Director - 2016-09-30
      DPN BANSAL SONS PRIVATE LIMITED U65100MH2011PTC212367 Director 2013-12-29 Ongoing
      DPN INDIA HOUSING ADVISORS PRIVATE LIMITED U67190MH2013PTC249226 Director 2013-12-29 Ongoing
      BUSINESS PARK (POWAI) PRIVATE LIMITED U68100MH2023PTC401231 Director - 2024-02-29
      CORPORATE PARK (POWAI) PRIVATE LIMITED U68100MH2023PTC402079 Director - 2024-02-29
      LH RESIDENTIAL HOUSING PRIVATE LIMITED U68100MH2023PTC407788 Director - 2024-02-23
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Additional Director - 2013-09-28
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Director - 2013-11-14
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Managing Director - 2015-03-19
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Additional Director - 2015-07-30
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Managing Director - 2016-09-30
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Person Incharge - 2016-09-22
      NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Director - 2012-07-25
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2007-04-03
      DPN REALTY DEALS PRIVATE LIMITED U70101MH2014PTC252314 Director - 2015-10-13
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2012-01-13
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2012-07-25
      DPN BANSAL BROTHERS PRIVATE LIMITED U70102MH2011PTC220786 Director 2011-08-10 Ongoing
      DPN MEGACITY INFRAPROJECTS PRIVATE LIMITED U70102MH2012PTC229374 Director 2013-12-11 Ongoing
      DPN THE REAL ESTATE DEVELOPMENT SERVICES PRIVATE LIMITED U70102MH2012PTC230245 Director 2013-12-11 Ongoing
      DPN GREEN WORLD EARTH MOVERS PRIVATE LIMITED U70102MH2014PTC254361 Director 2014-03-15 Ongoing
      LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Whole-time director - 2012-07-25
      NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Director - 2012-07-25
      GREEN WORLD BUILDCON AND INFRA PRIVATE LIMITED U71210MH2010PTC210791 Director 2013-12-11 Ongoing
      D-JAY APP FACTORY PRIVATE LIMITED U72200MH2004PTC149074 Director 2019-05-04 Ongoing
      D-JAY APP FACTORY PRIVATE LIMITED U72200MH2004PTC149074 Director - 2016-03-22
      AUM PORTFOLIO SERVICES PRIVATE LIMITED U72900DL2005PTC138827 Director - 2010-03-30
      CONTENTSCAPE INDIA PRIVATE LIMITED U72900MH2000PTC127868 Director - 2006-09-15
      INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director - 2012-07-25
      Other Directorships of VIVEKA RAHUL NARANG
      Company Name CIN Designation Appointment Date Cessation
      UP BEVERAGES PRIVATE LIMITED U15122MH2015PTC269801 Director - 2024-05-25
      QUARISMA BEVERAGES PRIVATE LIMITED U15146MH2015PTC268672 Director - 2024-05-25
      O' BEVERAGES PRIVATE LIMITED U15492MH2015PTC265585 Director - 2024-05-25
      POLARIS LIQUOR PRIVATE LIMITED U15532PN1998PTC013181 Director - 2024-03-02
      PREMIER LIQUOR DISTRIBUTORS PRIVATE LIMITED U15532TG1991PTC013430 Additional Director - 2023-09-29
      PREMIER LIQUOR DISTRIBUTORS PRIVATE LIMITED U15532TG1991PTC013430 Director - 2024-03-05
      ICED DESSERTS AND FOOD PARLOURS (INDIA) P.LTD. U15544PN1994PTC158290 Additional Director - 2023-09-29
      ICED DESSERTS AND FOOD PARLOURS (INDIA) P.LTD. U15544PN1994PTC158290 Director - 2024-03-01
      S V DISTRIBUTORS PRIVATE LIMITED U51900MH1994PTC076003 Director - 2024-03-04
      NARANG ACCESS PRIVATE LIMITED U51900MH2007PTC173316 Additional Director - 2017-09-29
      NARANG ACCESS PRIVATE LIMITED U51900MH2007PTC173316 Director - 2024-05-25
      VRR TRADING COMPANY PRIVATE LIMITED U51909PN2003PTC018034 Director - 2015-05-25
      QUA BEVERAGES PRIVATE LIMITED U52390DL2007PTC440139 Director - 2024-03-23
      BLACK CADILLAC LEISURES PRIVATE LIMITED U55101KA1998PTC024585 Director 2005-11-09 Ongoing
      NARANGS HOSPITALITY SERVICES PRIVATE LIMITED U55101MH1999PTC123284 Director - 2024-05-25
      NARANG CONNECT PRIVATE LIMITED U63010MH2007PTC173200 Director - 2024-05-25
      ZEUS TRAVELS PRIVATE LIMITED U63040MH2006PTC166520 Director - 2011-02-22
      OCEAN DRINKS PRIVATE LIMITED U74999MH2007PTC173341 Additional Director - 2016-09-29
      OCEAN DRINKS PRIVATE LIMITED U74999MH2007PTC173341 Director - 2024-04-21
      VITARI DISTRIBUTORS PRIVATE LIMITED U85110KA1987PTC008702 Additional Director - 2017-09-29
      VITARI DISTRIBUTORS PRIVATE LIMITED U85110KA1987PTC008702 Director - 2008-12-20
      FUTUREWORKS MEDIA LIMITED U92120MH2007PLC172899 Director - 2009-09-30
      Other Directorships of PROMILLA NEERAJ RAWAL
      Company Name CIN Designation Appointment Date Cessation
      SPAN ALCOHOL AND BEVERAGES (INDIA ) LLP AAG-4283 Designated Partner 2016-05-23 Ongoing
      CHEERS SPIRITS INDIA PRIVATE LIMITED U15500MH2005PTC151316 Director 2007-02-15 Ongoing
      POLARIS LIQUOR PRIVATE LIMITED U15532PN1998PTC013181 Additional Director - 2015-09-30
      POLARIS LIQUOR PRIVATE LIMITED U15532PN1998PTC013181 Director 2022-01-10 Ongoing
      POLARIS LIQUOR PRIVATE LIMITED U15532PN1998PTC013181 Director - 2019-04-03
      PREMIER LIQUOR DISTRIBUTORS PRIVATE LIMITED U15532TG1991PTC013430 Director 2022-01-10 Ongoing
      PREMIER LIQUOR DISTRIBUTORS PRIVATE LIMITED U15532TG1991PTC013430 Director - 2019-04-03
      ICED DESSERTS AND FOOD PARLOURS (INDIA) P.LTD. U15544PN1994PTC158290 Additional Director - 2015-09-30
      ICED DESSERTS AND FOOD PARLOURS (INDIA) P.LTD. U15544PN1994PTC158290 Director 2022-01-10 Ongoing
      ICED DESSERTS AND FOOD PARLOURS (INDIA) P.LTD. U15544PN1994PTC158290 Director - 2018-06-01
      S V DISTRIBUTORS PRIVATE LIMITED U51900MH1994PTC076003 Director 2022-01-10 Ongoing
      S V DISTRIBUTORS PRIVATE LIMITED U51900MH1994PTC076003 Director - 2019-04-03
      RICHMOND HOTELS PRIVATE LIMITED U55101KA1997PTC022195 Director 2001-05-02 Ongoing
      ALWASI SOFTWARE PRIVATE LIMITED U72300TG2005PTC046410 Director - 2015-04-20
      VITARI DISTRIBUTORS PRIVATE LIMITED U85110KA1987PTC008702 Additional Director - 2016-09-30
      VITARI DISTRIBUTORS PRIVATE LIMITED U85110KA1987PTC008702 Director 2022-01-10 Ongoing
      VITARI DISTRIBUTORS PRIVATE LIMITED U85110KA1987PTC008702 Director - 2019-04-03
      RR RETAIL PRIVATE LIMITED U93000MH2011PTC216676 Additional Director - 2015-09-30
      RR RETAIL PRIVATE LIMITED U93000MH2011PTC216676 Director 2015-09-30 Ongoing
      Other Directorships of MOHD MUSTAFA SHAWKAT IMRAN HUSSAIN CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      AURORA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150018 Additional Director - 2013-09-28
      AURORA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150018 Director - 2015-03-31
      TRITON BUILDWELL LIMITED U70109DL2006PLC151129 Additional Director - 2013-09-23
      TRITON BUILDWELL LIMITED U70109DL2006PLC151129 Director - 2019-03-27
      FAMA CONSTRUCTION LIMITED U70109DL2006PLC151130 Additional Director - 2013-09-23
      FAMA CONSTRUCTION LIMITED U70109DL2006PLC151130 Director - 2019-03-27
      DIANA INFRASTRUCTURE LIMITED U70109DL2006PLC151132 Additional Director - 2013-09-25
      DIANA INFRASTRUCTURE LIMITED U70109DL2006PLC151132 Director - 2015-03-31
      BAGHERWAL INFRAPROJECTS LIMITED U70109DL2006PLC151134 Additional Director - 2013-09-21
      BAGHERWAL INFRAPROJECTS LIMITED U70109DL2006PLC151134 Director - 2013-12-10
      TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Additional Director - 2013-09-23
      TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Director - 2015-03-31
      FAMA LAND DEVELOPMENT LIMITED U70109DL2006PLC151746 Additional Director - 2013-09-23
      FAMA LAND DEVELOPMENT LIMITED U70109DL2006PLC151746 Director - 2019-03-27
      KAILASH BUILDWELL LIMITED U70109DL2006PLC151747 Additional Director - 2013-09-21
      KAILASH BUILDWELL LIMITED U70109DL2006PLC151747 Director - 2019-03-27
      AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Additional Director - 2013-09-21
      AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Director - 2019-03-27
      TRITON INFRASTRUCTURE LIMITED U70109DL2006PLC151749 Additional Director - 2013-09-21
      TRITON INFRASTRUCTURE LIMITED U70109DL2006PLC151749 Director - 2019-03-27
      FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Additional Director - 2013-09-28
      FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Director - 2015-03-31
      DIANA LAND DEVELOPMENT LIMITED U70109MH2006PLC303675 Additional Director - 2013-09-26
      DIANA LAND DEVELOPMENT LIMITED U70109MH2006PLC303675 Director - 2019-03-27
      INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Additional Director - 2013-06-29
      INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Director - 2013-12-01
      Other Directorships of DUSHYANT BATRA
      Company Name CIN Designation Appointment Date Cessation
      INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Additional Director - 2015-09-22
      INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Director 2015-09-22 Ongoing
      LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Additional Director - 2016-09-23
      LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Director - 2020-10-01
      MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2015-09-22
      MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2020-10-01
      INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Additional Director - 2015-09-23
      INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Director - 2020-12-28
      INDIABULLS COMMERCIAL ESTATE LIMITED U45201MH2006PLC303674 Additional Director - 2015-09-23
      INDIABULLS COMMERCIAL ESTATE LIMITED U45201MH2006PLC303674 Director - 2020-12-28
      INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Additional Director - 2015-09-26
      INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Director - 2020-10-01
      INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Additional Director - 2015-09-22
      INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Director - 2020-12-08
      ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Whole-time director - 2015-09-22
      NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Additional Director - 2015-09-21
      NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Director - 2020-10-01
      INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Additional Director - 2015-09-26
      INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director 2015-09-26 Ongoing

      CIN Company Name Company Address
      U74992DL2007PTC167839 SQN SERVICES PRIVATE LIMITED Flat No 12, Ground Floor, Golf Apartment Sujan Singh Park, , New Delhi, Delhi, India - 110003
      U95000DL2007PTC162082 DOMESTEQ SERVICE SOLUTIONS PRIVATE LIMITED Flat No 12, Ground Floor, Golf Apartment Sujan Singh Park, , New Delhi, Delhi, India - 110003
      U70100DL2011PTC212448 GSM BUILDWELL PRIVATE LIMITED Flat No. 7, 2nd Floor, Golf Apartments, Sujan Singh Park , New Delhi, Delhi, India - 110003
      U74899DL1971PTC005881 O P MALHOTRA AND SONS PRIVATE LIMITED FLAT NO.5 , GROUND FLOOR GOLF APARTMENT, SUJAN SINGH PARK , NEW DELHI, Delhi, India - 110003
      ACL-5985 O P MALHOTRA AND SONS LLP FLAT NO.5 , GROUND FLOOR GOLF APARTMENT, SUJAN SINGH PARK,New Delhi,South Delhi,Delhi,India-110003
      U32202DL1986PLC024575 INFOMERICS VALUATION AND RATING LIMITED FLAT NO.104/108, FIRST FLOOR, GOLF APARTMENTS, SUJAN SINGH PARK,,NEW DELHI,Delhi,110003-India
      U51505DL2009PTC186459 ADVANCED TELETECH SYSTEMS PRIVATE LIMITED FLAT NO.12, GOLF APARTMENTS SUJAN SINGH PARK , NEW DELHI, Delhi, India - 110003
      U74899DL1995PTC069623 ALL TIME PRODUCTIONS PVT LIMITED FLAT NO-9 GOLF APARTMENTS SUJAN SINGH PARK , NEW DELHI, Delhi, India - 110003
      U74899DL1995PTC070275 ARUSHI FARMS PRIVATE LIMITED FLAT NO. 7, GOLF APARTMENTS SUJAN SINGH PARK , NEW DELHI, Delhi, India - 110003
      U85195DL2009PTC186779 NORTH WEST DIAGNOSTICS PRIVATE LIMITED FLAT NO.12, GOLF APARTMENTS SUJAN SINGH PARK , NEW DELHI, Delhi, India - 110003
      AAM-4875 MOTHERS KITCHEN LLP Flat No. 104, First floor Golf Appartments, Surjan Singh Park New Delhi, Delhi, India - 110003
      U74140DL2011PLC213569 PARAMOUNT LAW CONSULTANTS LIMITED FLAT NO. 303, GOLF APARTMENTS, SUJAN SINGH PARK, MAHARISHI RAMANNA MARG, , NEW DELHI, Delhi, India - 110003
      U74930DL2004PTC129910 INFRASTRUCTURE MULTIPLIER PRIVATE LIMITED Flat No - 207, Second Floor, Golf Apartment, Sujan Singh Park New Delhi Central Delhi DL 110003 IN
      F02822 POYRY ENERGY LIMITED 112, GOLF APARTMENTS. SUJAN SINGH PARK NEW DELHI , NEW DELHI, Delhi, India - 110003
      U74140DL2021PTC385945 RIGHT RATIOS ADVISORS PRIVATE LIMITED Flat No. 112, 1st Floor, Golf Apartment, Sujan Singh Park , Delhi, Delhi, India - 110003
      U74140DL2011FTC214531 NERINE ADVISORY SERVICES INDIA PRIVATE LIMITED 6, GOLF APARTMENT SUJAN SINGH PARK , NEW DELHI, Delhi, India - 110003
      U74899DL1987PTC028978 FIDELITY GROWTH FUND PRIVATE LIMITED FLAT 108, GOLF APARTMENTS SUJAN SINGH PARK , NEW DELHI, Delhi, India - 110003
      AAC-2110 V.A. EXPOTRADE LLP 209, 2nd Floor, Hotel Ambassador,Sujan Singh Park New Delhi, Delhi, India - 110003
      U18202DL2019PTC354774 TULIP SMARTWEAR PRIVATE LIMITED SPACE NO 8, LGF, GOLF APPARTMENT, SUJAN SINGH PARK , NEW DELHI, Delhi, India - 110003
      U45201DL2003PTC122749 VANDITA PROPERTIES PRIVATE LIMITED (TRS CO FROM W B ) GOLF APPTTS NO -3G F SUJAN SINGH PARK , NEW DELHI, Delhi, India - 110003
      U74899DL1986PTC024600 HLM ASSOCIATES CONSULTANTS PRIVATE LIMITED FLAT NO-8 FIRST FLOORGOLF APARTMENTS SUJAN SINGH PARK , NEW DELHI, Delhi, India - 110003
      AAY-8192 AMATERASU VENTURES LLP SPACE NO.11,LGF,GOLF APARTMENTS SUJAN SINGH PARK 3, MAHARSHI RAMAN MARG NEW DELHI, Delhi, India - 110003
      U74110DL1994PTC062029 NAHATA SECURITIES PRIVATE LIMITED 105, FIRST FLOOR GOLF APARTMENTS, SUJAN SINGH PARK (SOUTH), MAHARISHI RAMA N MARG , NEW DELHI, Delhi, India - 110003
      U70200DL2025PTC444028 FACIAL GLOBAL SOLUTIONS PRIVATE LIMITED J-3/62 2ND FLOOR,SUJAN SINGH PARK,New Delhi,South Delhi,Delhi,110003-India
      AAM-8265 LEO CAPITAL INDIA ADVISORS LLP FLAT NO 115 A THIRD FLOOR JOR BAGH, NEW DELHI - 110003 New Delhi, Delhi, India - 110003
      U22219DL2013PTC261466 RAYHOPE MEDIA PRIVATE LIMITED H NO.-806-C-10 2ND FLOOR, SUKHDEV NAGAR KOTLA MUBARAK PUR NEW DELHI - 110003 , NEW DELHI, Delhi, India - 110003
      U70200DL2025PTC444413 FACIL GLOBAL SOLUTIONS PRIVATE LIMITED J-3/62 2ND FLOOR SUJAN,PARK NDMC South Delhi,New Delhi,South Delhi,Delhi,110003-India
      U74899DL1995PTC074116 SAMP INVESTMENTS PRIVATE LIMITED C-34 SUJAN SINGH PARK NEW DELHI , NEW DELHI, Delhi, India - 110003
      U10101DL2005PTC132216 CHINDWARA MINES PRIVATE LIMITED 70, 2nd Floor, Golf Links New Delhi , New Delhi, Delhi, India - 110003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10594221 2015-08-05 - 2016-08-31 200,000,000.00 Canara Bank Specialised Mid Corporate Branch Deccan Gymkhana Pune
      100052120 2016-08-30 - - 150,000,000.00 Canara Bank
      100824958 2023-10-18 - - 70,000,000.00 KOTAK MAHINDRA BANK 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
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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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