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    • Company Information
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    POSITIVE HOUSINGS PRIVATE LIMITED

    CIN: U70101TN2005PTC131430 As on: 2026-07-13
    Purchase Report

    POSITIVE HOUSINGS PRIVATE LIMITED (CIN: U70101TN2005PTC131430) is a Private company incorporated on 22 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 175000000.00 and its paid up capital is Rs. 174363610.00.

    POSITIVE HOUSINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.POSITIVE HOUSINGS 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 POSITIVE HOUSINGS PRIVATE LIMITED are VAITHIALINGAM MAHALINGAM ., and DURBHAKULA VAMSI SAI.

    POSITIVE HOUSINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101TN2005PTC131430 and its registration number is 131430. Users may contact POSITIVE HOUSINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of POSITIVE HOUSINGS PRIVATE LIMITED is New No.63, GN Chetty Road, , T Nagar, Tamil Nadu, India - 600017.

    Current status of POSITIVE HOUSINGS 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 POSITIVE HOUSINGS 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.

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    Purchase full report of POSITIVE HOUSINGS

    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 POSITIVE HOUSINGS 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 POSITIVE HOUSINGS
    DIN Director Name Designation Appointment Date
    05354215 VAITHIALINGAM MAHALINGAM . Director 2021-11-11
    08094719 DURBHAKULA VAMSI SAI Director 2018-09-26
    Past Directors & Key Managerial Personnel of POSITIVE HOUSINGS
    DIN Director Name Designation Appointment Date Cessation
    00038496 RAVI KAPUR Director - 2009-01-01
    00113240 ABHIJIT NANDKUMAR BHENDE Director - 2010-04-10
    00173893 KANNIAPPAN VIJAY KUMAR Director - 2015-02-04
    00183200 RAM KUMAR SHEOKAND Director - 2018-03-30
    01223908 KISHOR KUMAR SRIVASTAVA Whole-time director - 2018-03-30
    01542646 ANIL MALHAN Additional Director - 2015-09-05
    01542646 ANIL MALHAN Director - 2018-03-30
    03377171 ANANTHAKRISHNAN BALAKRISHNAN Director - 2015-02-04
    00028444 NARESH GUJRAL Director - 2007-10-05
    00038652 ANJALI GUJRAL Director - 2007-10-05
    05202673 JOGINDER SINGH KATARIA Director - 2018-03-30
    05354215 VAITHIALINGAM MAHALINGAM . Additional Director - 2021-11-11
    00038506 RAJAN BHATIA Director - 2009-01-01
    00330019 ASHOAK DARYANI Director - 2009-01-01
    00937328 KOVELAMUDI BAPAIAH Director - 2014-03-31
    06414360 SRINIVASAN GOPALAN Additional Director - 2018-09-26
    06414360 SRINIVASAN GOPALAN Director - 2021-01-20
    06578673 VIJAY BABBAR Additional Director - 2015-04-14
    06578673 VIJAY BABBAR Whole-time director - 2016-09-19
    09204844 RAM MEHAR Company Secretary - 2015-07-21
    00010933 DIVYESH BHARATKUMAR SHAH Additional Director - 2015-09-05
    00010933 DIVYESH BHARATKUMAR SHAH Director - 2018-03-30
    08094719 DURBHAKULA VAMSI SAI Additional Director - 2018-09-26
    00008057 GAURANG MANHAR GANDHI Director - 2009-01-01
    Other Directorships of RAVI KAPUR
    Company Name CIN Designation Appointment Date Cessation
    SHIMEG GRAPHICS PRIVATE LIMITED U00000DL2001PTC110023 Director 2002-08-05 Ongoing
    UTTAM DESIGN AND CREATIONS PRIVATE LIMITED U17200DL2011PTC212225 Director - 2011-09-28
    ADVANTAGE CREATIONS PRIVATE LIMITED U18101DL2005PTC138215 Director - 2011-09-28
    NESH GOLF PREMIER LEAGUE PRIVATE LIMITED U45200DL2006PTC156778 Director 2008-05-01 Ongoing
    POSITIVE BUILDWELL PVT LTD U45201DL2006PTC147895 Director - 2011-09-28
    ADVANTAGE HOUSINGS PRIVATE LIMITED U45201DL2006PTC148047 Director - 2011-09-28
    SPAN BUILDWELL PRIVATE LIMITED U70101DL2010PTC200931 Director - 2011-09-28
    EXEMPLAR BUILDCON PRIVATE LIMITED U70200DL2010PTC203812 Director - 2011-09-28
    B K K FINANCIAL AND INVESTMENT CONSULTAN TS PRIVATE LIMITED U74899DL1983PTC017047 Director 2007-03-25 Ongoing
    CONTANGO SECURITIES PRIVATE LIMITED U74899DL1997PTC089180 Director 1997-08-20 Ongoing
    THE DELHI GOLF CLUB U91990DL1950NPL001746 Director - 2018-09-29
    Other Directorships of ABHIJIT NANDKUMAR BHENDE
    Company Name CIN Designation Appointment Date Cessation
    PRECISE DIAGNOSTICS PRIVATE LIMITED. U17120MH2007PTC176026 Director - 2017-02-20
    UDAY PRABHU AUTOMART PRIVATE LIMITED U34100MH2004PTC145075 Director 2007-05-14 Ongoing
    ASIPINC URBAN INFRASTRUCTURE PRIVATE LIMITED U40109MH2016PTC284774 Director - 2017-09-09
    KOTA URBAN INFRA PRIVATE LIMITED U40300MH2016PTC283989 Director - 2017-09-07
    ASIPINC WASTE TO ENERGY SERVICES PRIVATE LIMITED U40300MH2016PTC285247 Director - 2017-09-09
    FUTURISTIC IMPEX PRIVATE LIMITED U51900MH2000PTC126772 Director - 2015-03-27
    KODAI TRADEPLACE PRIVATE LIMITED U51909MH2004PTC148290 Director - 2017-09-12
    MONDEO TRADEPLACE PRIVATE LIMITED U51909MH2005PTC154300 Director - 2007-05-02
    PRAKHYAT MULTITRADE PRIVATE LIMITED U51909MH2005PTC154495 Director - 2017-09-12
    PUSHPDEEP TRADING PRIVATE LIMITED U51909MH2005PTC155980 Director - 2017-09-12
    PIONEER FUND ADVISORS PRIVATE LIMITED U65991MH2005PTC154426 Director - 2017-09-12
    PIONEER INTERMEDIARIES PRIVATE LIMITED. U67120MH1995PTC087100 Director - 2017-09-12
    EXTERMPORE SECURITIES & INVESTMENTS PRIVATE LIMITED U67120MH1995PTC089740 Director - 2017-09-12
    PINC FINSEC SERVICES LIMITED U67190MH2011PLC223272 Director - 2017-09-12
    AAREM MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1988PTC049980 Director - 2017-09-12
    DEEP JYOTI CONSULTANCY PRIVATE LIMITED U74140MH2002PTC134550 Director - 2017-09-07
    JDA CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2003PTC139569 Director - 2008-12-30
    HARI KRIPA SERVICES AND MAINTENANCE PRIVATE LIMITED U74999MH2002PTC134537 Director - 2017-09-12
    Other Directorships of KANNIAPPAN VIJAY KUMAR
    Company Name CIN Designation Appointment Date Cessation
    WIPRO CIMTECH LIMITED U30000MH1986PLC041893 Director 2017-10-09 Ongoing
    WESCARE (INDIA) LIMITED U40101TN1997PLC037383 Director 2004-02-11 Ongoing
    WIPRO FINANCE PRIVATE LIMITED U65910KA1992PTC021956 Managing Director 2001-01-01 Ongoing
    JAYAPUSHPAM INVESTMENTS AND TRADING PRIVATE LIMITED U70100MH1997PTC109749 Director - 2021-04-30
    JDA CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2003PTC139569 Director 2008-11-24 Ongoing
    WIPRO INSTRUMENTATION LIMITED U99999MH1986PLC041898 Director 2017-10-09 Ongoing
    Other Directorships of RAM KUMAR SHEOKAND
    Company Name CIN Designation Appointment Date Cessation
    SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2013-07-01
    SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2014-09-29
    RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2012-09-27
    RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2014-09-30
    LIRA PROMOTERS PRIVATE LIMITED U01134HR1997PTC033694 Director 1997-08-29 Ongoing
    KANDY GOLD PRIVATE LIMITED U34100HR2004PTC035478 Director 2006-11-08 Ongoing
    ASHTAVINAAYAK JEWELLER PRIVATE LIMITED U36912DL2007PTC158162 Director - 2007-12-07
    INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Director - 2020-03-10
    MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2020-03-10
    INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2020-03-10
    INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Director - 2020-03-10
    MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Director - 2020-03-10
    KKM MARKETING SOLUTIONS PRIVATE LIMITED U51100DL2019PTC358122 Director - 2021-02-08
    KANDY FINLEASE LIMITED U65910DL1996PLC077028 Managing Director 1996-03-11 Ongoing
    KANDY INSURANCE BROKERS PRIVATE LIMITED U67100HR2018PTC076814 Director 2018-11-05 Ongoing
    KANDY PROMOTERS PRIVATE LIMITED U70102DL2010PTC197819 Director 2010-01-11 Ongoing
    LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Director - 2019-06-29
    SHREE DHAM DEVELOPERS PRIVATE LIMITED U70109CH2011PTC032836 Additional Director - 2014-09-30
    SHREE DHAM DEVELOPERS PRIVATE LIMITED U70109CH2011PTC032836 Director 2014-09-30 Ongoing
    INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2020-03-10
    LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2020-03-10
    ALDIS REAL ESTATE PRIVATE LIMITED U70109MH2011PTC216564 Additional Director - 2013-09-30
    ALDIS REAL ESTATE PRIVATE LIMITED U70109MH2011PTC216564 Director 2013-09-30 Ongoing
    SURYA INDIA ESTATES & MARKETING PRIVATE LIMITED U70200DL1998PTC094906 Director - 2013-09-30
    CASHBAG TECH PRIVATE LIMITED U72900DL2019PTC358120 Director 2019-11-28 Ongoing
    SAPBELLE TRADELINKS PRIVATE LIMITED U74120DL2008PTC182880 Additional Director - 2011-09-30
    SAPBELLE TRADELINKS PRIVATE LIMITED U74120DL2008PTC182880 Director - 2012-02-25
    OMS CHITS PRIVATE LIMITED U74899DL1991PTC044161 Additional Director - 2013-07-19
    PINEAPPLE INFRA PROJECT PRIVATE LIMITED U74999DL2011PTC226942 Director 2012-01-12 Ongoing
    KKM DIGITAL MARKETING PRIVATE LIMITED U74999DL2018PTC341948 Additional Director - 2019-09-30
    KKM DIGITAL MARKETING PRIVATE LIMITED U74999DL2018PTC341948 Director 2019-09-30 Ongoing
    BHAKTAMAR WELFARE FOUNDATION U93090DL2017NPL315907 Additional Director 2018-09-03 Ongoing
    BHAKTAMAR WELFARE FOUNDATION U93090DL2017NPL315907 Additional Director - 2018-11-02
    Other Directorships of KISHOR KUMAR SRIVASTAVA
    Company Name CIN Designation Appointment Date Cessation
    INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Additional Director - 2017-09-27
    INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director 2017-09-27 Ongoing
    STORE ONE INFRA RESOURCES LIMITED U33100HR2015PLC078058 Director - 2021-02-10
    NAV VAHAN AUTOTECH LIMITED U35923DL2007PLC158169 Director - 2010-08-28
    INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Director - 2010-08-28
    INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Director - 2010-08-28
    INDIABULLS SOFTWARE PARKS LIMITED U45200DL2007PLC157335 Director - 2010-08-28
    MANJOLA REAL ESTATE LIMITED U45200DL2007PLC157346 Director - 2010-08-28
    MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Director - 2010-08-28
    INDIABULLS COMMERCIAL PROPERTIES LIMITED U45200MH2007PLC309317 Director - 2010-08-28
    ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Director - 2010-08-28
    NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Additional Director - 2007-08-01
    NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Director - 2010-08-28
    INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2010-08-28
    LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Director - 2010-08-28
    LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Additional Director - 2007-08-01
    LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director - 2010-08-28
    SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2009-07-06
    INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Director - 2010-08-28
    KRATHIS BUILDCON LIMITED U70109DL2019PLC357811 Director - 2021-01-22
    KRATHIS DEVELOPERS LIMITED U70109DL2019PLC357999 Director - 2021-01-22
    SHUBHI CONSULTANCY SERVICES PRIVATE LIMITED U72200DL2010PTC206166 Additional Director - 2011-09-30
    SHUBHI CONSULTANCY SERVICES PRIVATE LIMITED U72200DL2010PTC206166 Director 2011-09-30 Ongoing
    MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Director - 2010-08-28
    INDIABULLS ALTERNATE INVESTMENTS LIMITED U74999DL2016PLC290926 Director - 2021-01-25
    INDIABULLS LOGISTICS LIMITED U74999DL2017PLC310798 Director 2017-01-19 Ongoing
    INDIABULLS CONSUMER PRODUCTS LIMITED U74999HR2016PLC115333 Director - 2021-01-23
    INDIABULLS INFRA RESOURCES LIMITED U74999HR2017PLC114943 Director - 2021-01-25
    SAVREN MEDICARE LIMITED U74999HR2019PLC114945 Director - 2021-01-22
    Other Directorships of ANIL MALHAN
    Company Name CIN Designation Appointment Date Cessation
    SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2018-08-20
    SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Whole-time director 2018-08-20 Ongoing
    INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Additional Director - 2015-04-14
    INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Whole-time director - 2017-03-17
    KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Director - 2013-08-23
    INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Director - 2008-05-16
    HABITAT RECREATIONS PRIVATE LIMITED U55201DL2004PTC126631 Director 2004-05-28 Ongoing
    SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director 2006-07-07 Ongoing
    IBULLS SALES LIMITED U67100DL2006PLC154666 Director - 2010-11-24
    AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Additional Director - 2008-08-30
    AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Director - 2022-03-25
    EQUINOX INDIA BUILDCON LIMITED U70101DL2006PLC148875 Director - 2022-05-01
    NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2008-08-18
    ASPIRE LAND DEVELOPMENT PRIVATE LIMITED U70102DL2009PTC196236 Additional Director - 2016-09-30
    ASPIRE LAND DEVELOPMENT PRIVATE LIMITED U70102DL2009PTC196236 Director - 2023-10-12
    LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director - 2011-08-05
    ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Director - 2011-08-05
    SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Director - 2011-08-05
    ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director - 2011-08-05
    FAMA ESTATE LIMITED U70109MH2006PLC302080 Director - 2011-08-05
    HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Director - 2011-08-05
    HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Director - 2011-08-05
    ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Director - 2011-08-05
    SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Director - 2011-08-05
    INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Additional Director - 2022-09-26
    INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director 2022-03-01 Ongoing
    INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Director 2006-06-01 Ongoing
    Other Directorships of ANANTHAKRISHNAN BALAKRISHNAN
    Company Name CIN Designation Appointment Date Cessation
    GREEN GARDENS PRIVATE LIMITED U01120TN1975PTC007001 Director 2017-09-01 Ongoing
    RESO AGRO PRODUCTS PRIVATE LIMITED U15500TN2013PTC090595 Director - 2014-06-23
    GEMINI ARTS PRIVATE LIMITED U65921TN1962PTC004782 Director 2017-09-01 Ongoing
    PRASAD PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101TN1989PTC018514 Director 2009-09-29 Ongoing
    JDA CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2003PTC139569 Director 2011-11-25 Ongoing
    GEMINI INDUSTRIES & IMAGING LIMITED U92111TN1946PLC000761 Director 2013-10-22 Ongoing
    Other Directorships of NARESH GUJRAL
    Company Name CIN Designation Appointment Date Cessation
    BERGER PAINTS INDIA LIMITED L51434WB1923PLC004793 Additional Director - 2015-08-03
    BERGER PAINTS INDIA LIMITED L51434WB1923PLC004793 Director 2015-08-03 Ongoing
    BERGER PAINTS INDIA LIMITED L51434WB1923PLC004793 Director - 2011-08-25
    STALLION HOUSINGS PRIVATE LIMITED U45201PB2003PTC054453 Director - 2021-02-22
    POSITIVE BUILDCON PRIVATE LIMITED U45209DL2007PTC167376 Additional Director - 2017-09-29
    POSITIVE BUILDCON PRIVATE LIMITED U45209DL2007PTC167376 Director 2017-09-29 Ongoing
    ADVANTAGE FASHIONS PRIVATE LIMITED U51311DL2004PTC128998 Director 2004-09-13 Ongoing
    SPAN HOLDINGS PRIVATE LTD. U65100DL1988PTC034333 Director 2020-09-30 Ongoing
    SPAN HOLDINGS PRIVATE LTD. U65100DL1988PTC034333 Director - 2008-04-01
    SPAN HOLDINGS PRIVATE LTD. U65100DL1988PTC034333 Managing Director - 2020-09-30
    SANVIH FINANCIAL HOLDINGS PRIVATE LIMITED U65100DL1995PTC066236 Director - 2009-01-05
    POSITIVE SECURITIES PRIVATE LIMITED U67120DL2005PTC138967 Director 2005-07-22 Ongoing
    COUNTRYWIDE PROJECTS PRIVATE LIMITED U70101DL1999PTC100598 Additional Director - 2021-11-30
    COUNTRYWIDE PROJECTS PRIVATE LIMITED U70101DL1999PTC100598 Director 2021-11-30 Ongoing
    SPAN BUILDWELL PRIVATE LIMITED U70101DL2010PTC200931 Additional Director - 2017-09-29
    SPAN BUILDWELL PRIVATE LIMITED U70101DL2010PTC200931 Director 2017-09-29 Ongoing
    POSITIVE INFRATECH PRIVATE LIMITED U70109DL2010PTC203787 Additional Director - 2017-09-29
    POSITIVE INFRATECH PRIVATE LIMITED U70109DL2010PTC203787 Director 2017-09-29 Ongoing
    EXEMPLAR BUILDCON PRIVATE LIMITED U70200DL2010PTC203812 Director 2017-07-06 Ongoing
    OKS GROUP INTERNATIONAL PRIVATE LIMITED U72900DL2004PTC126188 Director - 2009-01-05
    SPAN INDIA PVT LTD U74899DL1977PTC008672 Director 2020-09-30 Ongoing
    SPAN INDIA PVT LTD U74899DL1977PTC008672 Managing Director - 2020-09-30
    SPAN DECOR PRIVATE LIMITED U74899DL1978PTC009358 Additional Director - 2017-09-29
    SPAN DECOR PRIVATE LIMITED U74899DL1978PTC009358 Director 2017-09-29 Ongoing
    SOUTH EAST FASHIONS PRIVATE LIMITED U74899DL1983PTC016193 Director 1989-08-29 Ongoing
    STALLION CREATIONS PRIVATE LIMITED U74899DL1985PTC019784 Additional Director - 2017-09-29
    STALLION CREATIONS PRIVATE LIMITED U74899DL1985PTC019784 Director 2017-09-29 Ongoing
    HILL DEVELOPERS PRIVATE LIMITED U74899DL1989PTC036829 Director 1992-12-12 Ongoing
    FLAIR EXPORTS PVT LTD U74899DL1990PTC041459 Director 1990-09-11 Ongoing
    SPAN FREIGHT PRIVATE LIMITED U74899DL1991PTC046624 Director 2006-12-06 Ongoing
    ALOKIT EXPORTS PRIVATE LIMITED U74899DL1993PTC053964 Managing Director - 2009-02-06
    Other Directorships of ANJALI GUJRAL
    Company Name CIN Designation Appointment Date Cessation
    ADVANTAGE CREATIONS PRIVATE LIMITED U18101DL2005PTC138215 Additional Director - 2017-09-29
    ADVANTAGE CREATIONS PRIVATE LIMITED U18101DL2005PTC138215 Director 2017-09-29 Ongoing
    POSITIVE BUILDWELL PVT LTD U45201DL2006PTC147895 Additional Director - 2018-09-28
    POSITIVE BUILDWELL PVT LTD U45201DL2006PTC147895 Director 2018-09-28 Ongoing
    POSITIVE BUILDCON PRIVATE LIMITED U45209DL2007PTC167376 Director - 2008-12-11
    ADVANTAGE FASHIONS PRIVATE LIMITED U51311DL2004PTC128998 Director - 2008-12-11
    SPAN HOLDINGS PRIVATE LTD. U65100DL1988PTC034333 Director 2004-05-17 Ongoing
    POSITIVE SECURITIES PRIVATE LIMITED U67120DL2005PTC138967 Director - 2008-12-11
    COUNTRYWIDE PROJECTS PRIVATE LIMITED U70101DL1999PTC100598 Additional Director - 2021-11-30
    COUNTRYWIDE PROJECTS PRIVATE LIMITED U70101DL1999PTC100598 Director 2021-11-30 Ongoing
    OKS GROUP INTERNATIONAL PRIVATE LIMITED U72900DL2004PTC126188 Director - 2009-01-05
    SPAN INDIA PVT LTD U74899DL1977PTC008672 Director 1992-10-15 Ongoing
    SOUTH EAST FASHIONS PRIVATE LIMITED U74899DL1983PTC016193 Director 1986-09-15 Ongoing
    HILL DEVELOPERS PRIVATE LIMITED U74899DL1989PTC036829 Director - 2008-12-11
    FLAIR EXPORTS PVT LTD U74899DL1990PTC041459 Director - 2008-12-11
    SPAN FREIGHT PRIVATE LIMITED U74899DL1991PTC046624 Director - 2008-12-11
    ALOKIT EXPORTS PRIVATE LIMITED U74899DL1993PTC053964 Director 2020-09-30 Ongoing
    ALOKIT EXPORTS PRIVATE LIMITED U74899DL1993PTC053964 Whole-time director - 2020-09-30
    Other Directorships of JOGINDER SINGH KATARIA
    Company Name CIN Designation Appointment Date Cessation
    YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2017-12-08
    SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2018-07-20
    SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2013-07-01
    SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2014-08-11
    RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2012-09-27
    RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2014-09-30
    MERU MINERALS PRIVATE LIMITED U14107HR2003PTC078006 Additional Director - 2019-09-30
    MERU MINERALS PRIVATE LIMITED U14107HR2003PTC078006 Director 2019-09-30 Ongoing
    KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Additional Director - 2021-11-27
    KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director 2021-11-27 Ongoing
    KARANBHUMI ESTATES PRIVATE LIMITED U45201HR2006PTC078785 Additional Director - 2019-09-30
    KARANBHUMI ESTATES PRIVATE LIMITED U45201HR2006PTC078785 Director 2019-09-30 Ongoing
    DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Director - 2020-03-10
    FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Director - 2020-03-10
    ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Director - 2020-03-10
    AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director - 2017-09-28
    WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Additional Director - 2021-11-29
    WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Director 2021-05-17 Ongoing
    MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Additional Director - 2022-09-30
    MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Director 2021-05-17 Ongoing
    ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Additional Director - 2019-09-30
    ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Director 2019-09-30 Ongoing
    GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Additional Director - 2019-09-30
    GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Director 2019-09-30 Ongoing
    AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Additional Director - 2020-12-31
    AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director 2020-12-31 Ongoing
    CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Additional Director - 2020-12-30
    CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Director 2020-12-30 Ongoing
    CERAON VENTURES PRIVATE LIMITED U70102DL2011PTC224812 Additional Director - 2021-11-29
    CERAON VENTURES PRIVATE LIMITED U70102DL2011PTC224812 Director 2021-05-17 Ongoing
    KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Additional Director - 2020-12-29
    KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Director 2020-12-29 Ongoing
    GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Additional Director - 2020-12-31
    GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director 2020-12-31 Ongoing
    ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Additional Director - 2019-09-30
    ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Director 2019-09-30 Ongoing
    INUUS LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077657 Additional Director - 2019-09-30
    INUUS LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077657 Director 2019-09-30 Ongoing
    INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Additional Director - 2019-09-30
    INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Director 2019-09-30 Ongoing
    INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Additional Director - 2019-09-30
    INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Director 2019-09-30 Ongoing
    INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Additional Director - 2019-09-30
    INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Director 2019-09-30 Ongoing
    CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Additional Director - 2019-09-30
    CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Director 2019-09-30 Ongoing
    CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Additional Director - 2020-12-31
    CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Director 2020-12-31 Ongoing
    CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Additional Director - 2020-12-31
    CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Director 2020-12-31 Ongoing
    TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Additional Director - 2021-11-27
    TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Director 2021-11-27 Ongoing
    CERES ESTATE LIMITED U70109MH2006PLC309315 Director - 2020-03-10
    MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director - 2020-03-10
    SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2018-03-28
    CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Additional Director - 2021-11-29
    CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Director 2021-05-17 Ongoing
    ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Additional Director - 2019-09-30
    ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Director 2019-09-30 Ongoing
    CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Additional Director - 2019-09-30
    CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Director 2019-09-30 Ongoing
    TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Additional Director - 2021-11-27
    TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Director 2021-11-27 Ongoing
    SG ADVISORY SERVICES PRIVATE LIMITED U70200HR2016PTC077659 Additional Director - 2019-09-30
    SG ADVISORY SERVICES PRIVATE LIMITED U70200HR2016PTC077659 Director 2019-09-30 Ongoing
    DGHYDRA TECH PRIVATE LIMITED U72200MH2018PTC315488 Additional Director - 2021-11-29
    DGHYDRA TECH PRIVATE LIMITED U72200MH2018PTC315488 Director 2021-11-29 Ongoing
    IB HOLDINGS LIMITED U74120DL2007PLC167612 Director - 2020-03-10
    GALAX MINERALS PRIVATE LIMITED U74140HR2010PTC078004 Additional Director - 2019-09-30
    GALAX MINERALS PRIVATE LIMITED U74140HR2010PTC078004 Director 2019-09-30 Ongoing
    Other Directorships of VAITHIALINGAM MAHALINGAM .
    Company Name CIN Designation Appointment Date Cessation
    OZONE SHELTERS PRIVATE LIMITED U45200KA2008PTC046913 Additional Director 2023-12-16 Ongoing
    OZONE LEISURE AND RESORTS PRIVATE LIMITED U45201KA2006PTC040692 Additional Director 2023-12-16 Ongoing
    OZONE LEISURE AND RESORTS PRIVATE LIMITED U45201KA2006PTC040692 Additional Director - 2021-10-30
    TUSCAN RESIDENCES PRIVATE LIMITED U45201KA2021PTC150390 Additional Director - 2022-09-29
    TUSCAN RESIDENCES PRIVATE LIMITED U45201KA2021PTC150390 Director 2021-11-17 Ongoing
    PLATINUM HOLDINGS PRIVATE LIMITED U45202TN2006PTC059598 Additional Director - 2018-09-26
    PLATINUM HOLDINGS PRIVATE LIMITED U45202TN2006PTC059598 Director - 2023-08-29
    OZONE ELEGANT DEVELOPERS PRIVATE LIMITED U45203KA2021PTC143235 Additional Director 2023-12-21 Ongoing
    OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Additional Director - 2021-10-30
    KOSHI BUILDERS PRIVATE LIMITED U45400DL2007PTC170516 Additional Director - 2018-09-28
    KOSHI BUILDERS PRIVATE LIMITED U45400DL2007PTC170516 Director 2018-09-28 Ongoing
    AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Additional Director - 2018-09-26
    AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director 2018-09-26 Ongoing
    ITALIX LIVING SPACES PRIVATE LIMITED U45500KA2018PTC115146 Additional Director 2023-12-16 Ongoing
    VIVAAN PROPERTIES INDIA PRIVATE LIMITED U70100KA2015PTC084436 Director 2015-12-01 Ongoing
    LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Additional Director - 2019-09-30
    LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Director 2019-09-30 Ongoing
    OZONE RESIDENCES PRIVATE LIMITED U70109KA2019PTC123791 Additional Director - 2021-11-16
    OZONE RESIDENCES PRIVATE LIMITED U70109KA2019PTC123791 Director 2021-11-16 Ongoing
    FINEFACILIS MANAGEMENT PRIVATE LIMITED U70109KA2019PTC125643 Additional Director - 2021-11-17
    FINEFACILIS MANAGEMENT PRIVATE LIMITED U70109KA2019PTC125643 Director 2021-11-17 Ongoing
    SELENE ESTATE LIMITED U70109TN2006PLC131429 Additional Director - 2018-09-26
    SELENE ESTATE LIMITED U70109TN2006PLC131429 Director 2018-09-26 Ongoing
    OZONE FACILITY MANAGEMENT PRIVATE LIMITED U74999KA2019PTC123865 Additional Director - 2021-11-22
    OZONE FACILITY MANAGEMENT PRIVATE LIMITED U74999KA2019PTC123865 Director 2021-11-22 Ongoing
    OZONEGROUP FOOTBALL ACADEMY PRIVATE LIMITED U92413KA2010PTC052367 Additional Director - 2021-11-24
    OZONEGROUP FOOTBALL ACADEMY PRIVATE LIMITED U92413KA2010PTC052367 Director 2021-11-24 Ongoing
    Other Directorships of RAJAN BHATIA
    Company Name CIN Designation Appointment Date Cessation
    UTTAM DESIGN AND CREATIONS PRIVATE LIMITED U17200DL2011PTC212225 Director - 2013-01-03
    ADVANTAGE CREATIONS PRIVATE LIMITED U18101DL2005PTC138215 Director - 2013-12-26
    ADVANTAGE HOUSINGS PRIVATE LIMITED U45201DL2006PTC148047 Director - 2013-12-26
    STALLION HOUSINGS PRIVATE LIMITED U45201PB2003PTC054453 Director - 2013-12-26
    SPAN DECOR PRIVATE LIMITED U74899DL1978PTC009358 Director - 2013-12-26
    SOUTH EAST FASHIONS PRIVATE LIMITED U74899DL1983PTC016193 Director - 2013-12-26
    STALLION CREATIONS PRIVATE LIMITED U74899DL1985PTC019784 Director - 2013-12-26
    Other Directorships of ASHOAK DARYANI
    Company Name CIN Designation Appointment Date Cessation
    TARA LUXURY WARES PRIVATE LIMITED U18101DL2006PTC149410 Director 2006-06-02 Ongoing
    MARIGOLD LUXURY BRANDS PRIVATE LIMITED U51390MH2007PTC175572 Director 2007-10-31 Ongoing
    EXACTE MARKETING PVT LTD U74899DL1982PTC014853 Director 2001-01-01 Ongoing
    Other Directorships of KOVELAMUDI BAPAIAH
    Company Name CIN Designation Appointment Date Cessation
    SAPPHIRE MEDIA & INFRASTRUCTURE LIMITED L93090TN1997PLC039630 Whole-time director - 2011-01-12
    ORIGIN FOODS LIMITED U15137TN2008PLC068895 Director - 2009-04-06
    BHARANI PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201PY2005PTC001895 Director 2005-08-31 Ongoing
    MANOHARAMMA HOTEL INVESTMENTS PRIVATE LIMITED U55101TN1991PTC020829 Director - 2018-05-30
    PADMA ENTERTAINMENT PRIVATE LIMITED U55109TN2010PTC077469 Director - 2017-01-30
    JAYAPUSHPAM INVESTMENTS AND TRADING PRIVATE LIMITED U70100MH1997PTC109749 Director - 2012-03-30
    ANANDRAM DEVELOPERS PRIVATE LIMITED U70101TN2000PTC043879 Director - 2009-02-25
    ANANDRAM DEVELOPERS PRIVATE LIMITED U70101TN2000PTC043879 Managing Director 2009-02-25 Ongoing
    GEMINI HEALTH CARE INDIA LIMITED U85110TN2008PLC069852 Director 2008-11-14 Ongoing
    Other Directorships of SRINIVASAN GOPALAN
    Company Name CIN Designation Appointment Date Cessation
    - 2023-01-19
    PARAMVIR DEVELOPERS LLP AAA-1078 Designated Partner - 2017-07-27
    OZONE ELEGANT DEVELOPERS LLP AAB-0521 Designated Partner - 2016-10-19
    SKYLINK HOSPITALITY LLP AAD-0834 Designated Partner - 2021-11-17
    OZONE SHELTERS PRIVATE LIMITED U45200KA2008PTC046913 Additional Director - 2018-09-29
    OZONE SHELTERS PRIVATE LIMITED U45200KA2008PTC046913 Director - 2021-02-01
    RAGHULEELA BUILDERS PRIVATE LIMITED U45200MH2007PTC210593 Director - 2015-04-22
    WADHWA REALTY PRIVATE LIMITED U45201MH2003PTC140194 Director - 2014-07-09
    OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Additional Director - 2018-09-29
    OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 CEO(KMP) - 2018-09-03
    OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Director - 2021-02-01
    SAHYOG OZONE VENTURE PRIVATE LIMITED U45309MH2017PTC291184 Additional Director - 2018-09-27
    SAHYOG OZONE VENTURE PRIVATE LIMITED U45309MH2017PTC291184 Director - 2021-04-05
    AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Additional Director - 2018-09-26
    AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director - 2020-09-01
    ARISUNITERN RE SOLUTIONS PRIVATE LIMITED U51909KA2021PTC154557 Director - 2023-02-13
    DEVARYAA HOSPITALITIES PRIVATE LIMITED U55101DL2010PTC197688 Director - 2014-07-09
    AI GROWTH PRIVATE LIMITED U62090KA2020PTC137559 Director - 2021-11-08
    ALTERN RE INVESTMENT ADVISORS PRIVATE LIMITED U67100KA2022PTC156736 Director - 2023-04-04
    UNITERN ADVISORS PRIVATE LIMITED U70100KA2020PTC134792 Additional Director - 2021-11-30
    UNITERN ADVISORS PRIVATE LIMITED U70100KA2020PTC134792 Director 2021-11-30 Ongoing
    LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Additional Director - 2019-09-30
    LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Director - 2020-08-01
    OZONE BUILDWELL PRIVATE LIMITED U70109DL2019PTC403436 Director - 2020-05-19
    OZONE RESIDENCES PRIVATE LIMITED U70109KA2019PTC123791 Director - 2021-02-19
    FINEFACILIS MANAGEMENT PRIVATE LIMITED U70109KA2019PTC125643 Director - 2021-02-20
    BRAVOCOM BUILDWELL PRIVATE LIMITED U70109MH2019PTC416463 Director - 2020-05-19
    SELENE ESTATE LIMITED U70109TN2006PLC131429 Additional Director - 2018-09-26
    SELENE ESTATE LIMITED U70109TN2006PLC131429 CEO - 2020-09-01
    SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2020-09-01
    NATURERESIDENCES DEVELOPMENT PRIVATE LIMITED U70109TN2022PTC149478 Director - 2023-05-15
    NATURERESIDENCES LAND DEVELOPMENT PRIVATE LIMITED U71290KA2022PTC165992 Director - 2024-07-25
    OZONE PROPEX PRIVATE LIMITED U74210KA2004PTC035015 CEO(KMP) - 2018-09-03
    OZONE FACILITY MANAGEMENT PRIVATE LIMITED U74999KA2019PTC123865 Director - 2021-02-20
    ARISINFRA REALTY PRIVATE LIMITED U74999MH2022PTC374447 Director - 2024-05-30
    Other Directorships of VIJAY BABBAR
    Company Name CIN Designation Appointment Date Cessation
    INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Additional Director - 2015-09-05
    INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Director - 2016-09-19
    DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2013-09-28
    DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2016-09-19
    DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2016-09-19
    INDIABULLS CONSUMER PRODUCTS LIMITED U74999HR2016PLC115333 Director - 2016-09-19
    Other Directorships of RAM MEHAR
    Company Name CIN Designation Appointment Date Cessation
    DHANI SERVICES LIMITED L74110HR1995PLC121209 Company Secretary - 2015-07-21
    NARWANA AGRO FOODS PRIVATE LIMITED U15100HR2021PTC095616 Director 2021-06-16 Ongoing
    INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Company Secretary - 2015-07-21
    INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Company Secretary - 2014-08-26
    INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Company Secretary - 2014-04-22
    LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Company Secretary - 2008-06-03
    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
    NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED U70101DL2006PTC148833 Director - 2015-02-02
    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 DURBHAKULA VAMSI SAI
    Company Name CIN Designation Appointment Date Cessation
    OZONE ELEGANT DEVELOPERS LLP AAB-0521 Designated Partner 2020-10-14 Ongoing
    OZONE SHELTERS PRIVATE LIMITED U45200KA2008PTC046913 Additional Director - 2023-03-09
    OZONE SHELTERS PRIVATE LIMITED U45200KA2008PTC046913 Director - 2023-10-31
    OZONE LEISURE AND RESORTS PRIVATE LIMITED U45201KA2006PTC040692 Additional Director - 2023-03-02
    OZONE LEISURE AND RESORTS PRIVATE LIMITED U45201KA2006PTC040692 Director - 2023-10-31
    TUSCAN RESIDENCES PRIVATE LIMITED U45201KA2021PTC150390 Director - 2023-11-29
    OZONE ELEGANT DEVELOPERS PRIVATE LIMITED U45203KA2021PTC143235 Director - 2023-10-31
    OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 CFO - 2023-10-31
    TRUE LIVING TECH PARK PRIVATE LIMITED U45400KA2021PTC150202 Director - 2023-10-20
    AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Additional Director - 2018-09-26
    AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director - 2023-10-31
    ITALIX LIVING SPACES PRIVATE LIMITED U45500KA2018PTC115146 Director - 2023-10-31
    OZONE BUILDWELL PRIVATE LIMITED U70109DL2019PTC403436 Director - 2020-05-19
    OZONE RESIDENCES PRIVATE LIMITED U70109KA2019PTC123791 Director - 2023-11-29
    FINEFACILIS MANAGEMENT PRIVATE LIMITED U70109KA2019PTC125643 Director 2019-06-26 Ongoing
    BRAVOCOM BUILDWELL PRIVATE LIMITED U70109MH2019PTC416463 Director - 2020-05-19
    SELENE ESTATE LIMITED U70109TN2006PLC131429 Additional Director - 2018-09-26
    SELENE ESTATE LIMITED U70109TN2006PLC131429 Director 2018-09-26 Ongoing
    CAPITAL RE ADVISORS PRIVATE LIMITED U70200KA2023PTC182630 Director 2023-12-26 Ongoing
    OZONE FACILITY MANAGEMENT PRIVATE LIMITED U74999KA2019PTC123865 Director 2019-04-29 Ongoing
    TUSCAN KABINI HOSPITALITY SERVICES PRIVATE LIMITED U74999KA2020PTC133581 Director - 2023-11-29
    TUSCAN COORG HOSPITALITY SERVICES PRIVATE LIMITED U74999KA2020PTC133820 Director - 2023-11-29
    Other Directorships of GAURANG MANHAR GANDHI
    Company Name CIN Designation Appointment Date Cessation
    BRAHMI ADVISORS LLP ACC-9693 Designated Partner 2023-09-13 Ongoing
    DAIVIKAH ADVISORS LLP ACC-9794 Designated Partner 2023-09-13 Ongoing
    MANORAMA ADVISORS LLP ACD-1757 Designated Partner 2023-09-26 Ongoing
    SHUCHI ADVISORS LLP ACD-1770 Designated Partner - 2024-08-26
    SHUCHI ADVISORS LLP ACD-1770 Partner 2023-09-26 Ongoing
    AKHANDTA ADVISORS LLP ACD-1797 Designated Partner 2023-09-26 Ongoing
    PURNATA ADVISORS LLP ACD-1800 Designated Partner - 2025-01-23
    PURNATA ADVISORS LLP ACD-1800 Partner 2023-09-26 Ongoing
    DYULOKA ADVISORS LLP ACH-7105 Designated Partner 2024-06-12 Ongoing
    COMET ADVISORS LLP ACK-3148 Designated Partner 2024-11-12 Ongoing
    ERINOME ADVISORS LLP ACK-3239 Designated Partner 2024-11-12 Ongoing
    ASI INDUSTRIES LIMITED L14101MH1945PLC256122 Additional Director - 2016-09-23
    ASI INDUSTRIES LIMITED L14101MH1945PLC256122 Director 2016-09-23 Ongoing
    PIONEER INVESTCORP LIMITED L65990MH1984PLC031909 Director - 2007-10-25
    PIONEER INVESTCORP LIMITED L65990MH1984PLC031909 Managing Director 2007-10-25 Ongoing
    ZENFRAICHE AGRICULTURE PRIVATE LIMITED U01100MH2017PTC290043 Director - 2018-10-25
    RELIABLE THERMAL POWER LIMITED U31900MH2008PLC188301 Director - 2010-04-15
    UDAY PRABHU AUTOMART PRIVATE LIMITED U34100MH2004PTC145075 Director - 2009-03-30
    SHARPPOINT MOTORS AND AUTOMOBILES PRIVATE LIMITED U34101MH2003PTC139180 Director 2005-02-01 Ongoing
    SONAL ENERGY RESOURCES PRIVATE LIMITED U40101MH1998PTC113539 Director - 2013-01-15
    BENEFIT REALTY PRIVATE LIMITED U45400MH2008PTC179230 Director - 2019-11-30
    FUTURISTIC IMPEX PRIVATE LIMITED U51900MH2000PTC126772 Director 2015-03-27 Ongoing
    PINC FINSERVE PRIVATE LIMITED U51909MH2003PTC142071 Director 2003-09-05 Ongoing
    FESTIVE MULTITRADE PRIVATE LIMITED U51909MH2004PTC150073 Director 2010-01-19 Ongoing
    AGILITY MULTITRADE PRIVATE LIMITED U51909MH2005PTC151190 Director - 2012-05-15
    PUSHPDEEP TRADING PRIVATE LIMITED U51909MH2005PTC155980 Director - 2017-03-27
    L GORDHANDAS AND COMPANY CLEARING AGENT PRIVATE LIMITED U63090MH2004PTC149101 Director 2007-02-10 Ongoing
    PIONEER FUNDINVEST PRIVATE LIMITED U65990MH1981PTC025972 Additional Director - 2024-09-29
    PIONEER FUNDINVEST PRIVATE LIMITED U65990MH1981PTC025972 Director 2024-09-14 Ongoing
    PIONEER FUND ADVISORS PRIVATE LIMITED U65991MH2005PTC154426 Director - 2017-03-27
    INFINITY.COM FINANCIAL SECURITIES LIMITED U67120MH1994PLC078100 Director 2002-05-09 Ongoing
    PIONEER INTERMEDIARIES PRIVATE LIMITED. U67120MH1995PTC087100 Director - 2013-10-25
    PIONEER WEALTH MANAGEMENT SERVICES LIMITED U67120MH2006PLC161354 Director 2006-04-25 Ongoing
    PIONEER MONEY MANAGEMENT LIMITED U67190MH2006PLC161353 Director 2006-04-25 Ongoing
    PINC FINSEC SERVICES LIMITED U67190MH2011PLC223272 Director - 2017-03-27
    PIONEER INSURANCE & REINSURANCE BROKERS PRIVATE LIMITED U67200MH2002PTC137896 Director 2002-11-18 Ongoing
    SYMBYOSYS INTEGRATED SOLUTIONS PRIVATE LIMITED U72100MH2000PTC124918 Director 2003-12-01 Ongoing
    PINC TECH SOLUTIONS PRIVATE LIMITED U72900MH2019PTC324459 Director 2019-04-24 Ongoing
    PIONEER INVESTMENT ADVISORY SERVICES LIMITED U74140MH2006PLC161672 Director 2006-05-08 Ongoing
    PIONEER TRADESTOCK PRIVATE LIMITED U74140MH2006PTC166393 Director 2006-12-21 Ongoing
    E-ALLY SECURITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC204268 Additional Director - 2022-04-29
    E-ALLY SECURITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC204268 Director 2023-10-27 Ongoing
    E-ALLY SECURITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC204268 Director - 2021-03-30
    MYYTAKE PRIVATE LIMITED U74999DL2020PTC365530 Director 2020-08-14 Ongoing
    MYY SPORTS PRIVATE LIMITED U92410DL2020PTC374267 Additional Director - 2021-12-29
    MYY SPORTS PRIVATE LIMITED U92410DL2020PTC374267 Director 2021-12-29 Ongoing
    SIDDHI PORTFOLIO SERVICES P.LTD. U99999MH1991PTC064163 Director 2001-09-24 Ongoing

    CIN Company Name Company Address
    U45400TN2007PLC131428 AIRMID INFRASTRUCTURE LIMITED New No.63, GN Chetty Road, , T Nagar, Tamil Nadu, India - 600017
    U70109TN2006PLC131429 SELENE ESTATE LIMITED New No.63, GN Chetty Road, , T Nagar, Tamil Nadu, India - 600017
    U72200TN2000PTC044455 ELAN INTEGRATED SYSTEMS PRIVATE LIMITED NEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017
    U92141TN2000PTC044647 R3 VENTURES PRIVATE LIMITED NEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017
    U30009TN1999PTC042497 SRM TECHNOLOGIES PRIVATE LIMITED 24 G.N.CHETTY ROADCHETTY ROAD,T.NAGAR,C CHETTY ROAD,T.NAGAR,CHENNAI-17 , CHETTY ROAD,T.NAGAR,CHENNAI-17, Tamil Nadu, India - 600017
    U72200TN1999PTC042774 PROMILLENNIUM TECHSYS INDIA PRIVATE LIMITED 40/1(OLD NO.148/1, HABBIBULLAHROAD, T.NAGAR CHENNAI 600017 ROAD, T.NAGAR, CHENNAI 60 0017 , ROAD, T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10620177 2015-07-04 - 2017-02-28 510,500,000.00 INDIABULLS DISTRIBUTION SERVICES LIMITED
    100265831 2019-03-29 2019-06-06 - 1,050,000,000.00 INDIABULLS HOUSING FINANCE LIMITED

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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

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

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

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    Company Identifier Name Percentage of Shares Held

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

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

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

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

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