• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      RIVER VIEW PROPERTIES PRIVATE LIMITED

      CIN: U45201MH1996PTC099529
      Purchase Report

      RIVER VIEW PROPERTIES PRIVATE LIMITED (CIN: U45201MH1996PTC099529) is a Private company incorporated on 15 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 500110.00.

      RIVER VIEW PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.RIVER VIEW PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of RIVER VIEW PROPERTIES PRIVATE LIMITED are LALITKUMAR KESARIMAL JAIN, and KRISHNAN LAKSHMINARAYAN.

      RIVER VIEW PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH1996PTC099529 and its registration number is 99529. Users may contact RIVER VIEW PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIVER VIEW PROPERTIES PRIVATE LIMITED is 10th Floor, Kumar Business Centre, CTS No. 29 Opp. Pune Central, Bund Garden Road, , Pune, Maharashtra, India - 411001.

      Current status of RIVER VIEW PROPERTIES PRIVATE LIMITED is - Amalgamated.

      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 RIVER VIEW PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      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 RIVER VIEW PROPERTIES

      Purchase full report of RIVER VIEW PROPERTIES

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

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

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

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

      Current Directors & Key Managerial Personnel of RIVER VIEW PROPERTIES
      DIN Director Name Designation Appointment Date
      00102499 LALITKUMAR KESARIMAL JAIN Director 2017-06-18
      00174240 KRISHNAN LAKSHMINARAYAN Director 2001-12-01
      Past Directors & Key Managerial Personnel of RIVER VIEW PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00640209 GIRISH GANESH MANDE Additional Director - 2016-09-30
      00640209 GIRISH GANESH MANDE Director - 2017-06-18
      01865291 INDARMAL SUNDERLALJI GANDHI Additional Director - 2012-09-24
      01865291 INDARMAL SUNDERLALJI GANDHI Director - 2015-03-17
      05276443 ASHOK KUMAR SHARMA Nominee Director - 2015-09-03
      00102499 LALITKUMAR KESARIMAL JAIN Director - 2016-07-01
      00260253 RAAJHESH RAMESH KHANNA Director - 2007-09-15
      00276419 VIRESH SHASHIKANT PAREKH Director - 2017-06-18
      01885762 ASHUTOSH KARUNAKAR HEGDE Nominee Director - 2016-09-09
      03589597 PRANAY LALITKUMAR JAIN Director - 2011-09-01
      03589597 PRANAY LALITKUMAR JAIN Whole-time director - 2016-03-01
      Other Directorships of GIRISH GANESH MANDE
      Company Name CIN Designation Appointment Date Cessation
      KUMAR PERFUMARIES PRIVATE LIMITED U24240MH1991PTC064006 Director - 2018-06-30
      SHATRUNJAY CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45200MH1992PTC069931 Director - 2015-12-03
      KUMAR HOUSING CORPORATION PRIVATE LIMITED U45200PN2008PTC131853 Director - 2018-06-30
      KUMAR CREATIVE CONSTRUCTIONS PRIVATE LIMITED U45200PN2010PTC136370 Director - 2018-06-30
      PUNE REHABILITATION PROJECTS PRIVATE LIMITED U45201PN2003PTC018566 Director - 2014-09-15
      ICE ENTERTAINMENT VENTURES PRIVATE LIMITED U45201PN2004PTC018831 Director - 2016-01-01
      BANDRA REALTY PRIVATE LIMITED U45201PN2005PTC020917 Director - 2016-01-01
      KUMAR BUILDERS TOWNSHIP DEVELOPER PRIVATE LIMITED. U45203PN2006PTC129123 Director - 2018-06-30
      KUMAR I.K.A. PORT DEVELOPERS PRIVATE LIMITED U45205TG2008PTC060092 Director - 2016-01-18
      PUNE TECHNOPOLIS DEVELOPMENT PRIVATE LIMITED U45209PN2006PTC021902 Director - 2014-09-01
      KUMAR I.K.A. BUILDERS & DEVELOPERS PRIVATE LIMITED U45400TG2008PTC059100 Director - 2016-01-04
      KUMAR CITY CLUB LIMITED U55100MH1995PLC094816 Director - 2019-03-02
      SUKUMAR REALTORS AND CAPITALS PRIVATE LIMITED U70100MH1995PTC094330 Director - 2016-01-01
      5 ELEMENTS REALTY PRIVATE LIMITED U70100PN2016PTC158935 Director - 2018-06-30
      KUMAR HOUSING CORPORATION PRIVATE LIMITED U70101PN1989PTC050832 Director - 2013-07-11
      KETKI PROPERTIES AND ESTATES PVT LTD U70102MH1991PTC064401 Director - 2018-06-30
      PUNE CITY MULTIPLEX AND DEVELOPERS PRIVATE LIMITED U70102PN2004PTC018894 Director - 2011-11-01
      KRUTIKUMAR REALTY HOLDINGS PRIVATE LIMITED U70102PN2006PTC022257 Director - 2018-06-30
      ASHDAN DEVELOPERS PRIVATE LIMITED U70102PN2006PTC129196 Additional Director - 2010-09-24
      ASHDAN DEVELOPERS PRIVATE LIMITED U70102PN2006PTC129196 Director - 2017-06-18
      KUMAR SINEW DEVELOPERS PRIVATE LIMITED U70102PN2009PTC133680 CFO(KMP) - 2018-06-30
      KUMAR BUILDERS MUMBAI REALTY PRIVATE LIMITED U70102PN2010PTC136020 Director - 2017-06-18
      KUMAR NOVEL HOUSING PRIVATE LIMITED U70102PN2010PTC137217 Additional Director - 2012-09-24
      KUMAR NOVEL HOUSING PRIVATE LIMITED U70102PN2010PTC137217 Director - 2014-05-30
      RIVERO PROPERTIES & INVESTMENTS PRIVATE LIMITED U70109PN1996PTC100543 Director - 2016-01-01
      SHIV PRAKRUTI REAL ESTATES PRIVATE LIMITED U70200MH1995PTC094440 Director - 2018-06-30
      PUNE REALTY MAINTENANCE SERVICES PRIVATE LIMITED U70200PN2007PTC130978 Director - 2015-07-01
      SUKUMAR E-COMMERCE LIMITED U72900PN2000PLC014923 Director - 2018-06-30
      MIKE ROBOTICS PRIVATE LIMITED U72900PN2000PTC014924 Director - 2018-06-30
      Other Directorships of INDARMAL SUNDERLALJI GANDHI
      Company Name CIN Designation Appointment Date Cessation
      KRISHIMITRA BIO-PRODUCTS PRIVATE LIMITED U24299PN1993PTC070574 Additional Director - 2009-09-30
      KRISHIMITRA BIO-PRODUCTS PRIVATE LIMITED U24299PN1993PTC070574 Director - 2010-03-31
      SHATRUNJAY CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45200MH1992PTC069931 Director - 2015-03-01
      RAMSUKH DEVELOPERS PRIVATE LIMITED U45200PN2006PTC022230 Director - 2010-05-10
      CEREBRUM TECHSTATES PRIVATE LIMITED U45209PN2006PTC021783 Director - 2009-12-15
      SUKUMAR REALTORS AND CAPITALS PRIVATE LIMITED U70100MH1995PTC094330 Additional Director - 2008-09-27
      SUKUMAR REALTORS AND CAPITALS PRIVATE LIMITED U70100MH1995PTC094330 Director - 2015-03-01
      KUMAR SINEW DEVELOPERS PRIVATE LIMITED U70102PN2009PTC133680 Additional Director - 2010-09-24
      KUMAR SINEW DEVELOPERS PRIVATE LIMITED U70102PN2009PTC133680 Director - 2014-06-30
      RIVERO PROPERTIES & INVESTMENTS PRIVATE LIMITED U70109PN1996PTC100543 Director - 2015-05-07
      MIKE ROBOTICS PRIVATE LIMITED U72900PN2000PTC014924 Director - 2014-12-22
      Other Directorships of ASHOK KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      VBHC MUMBAI VALUE HOMES PRIVATE LIMITED U45201KA2010PTC053889 Nominee Director - 2016-05-20
      OMSHAKTHY REALTIES PRIVATE LIMITED U45206TN2015PTC099677 Nominee Director - 2016-05-20
      LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Whole-time director - 2016-04-27
      REDDY SHELTERS PRIVATE LIMITED U70100KA2012PTC063263 Nominee Director - 2016-05-20
      MAHIP HOSPITALS PRIVATE LIMITED U70102CH2015PTC035798 Additional Director - 2015-12-02
      MAHIP HOSPITALS PRIVATE LIMITED U70102CH2015PTC035798 Director - 2016-05-20
      TIDEL PARK LIMITED U74999TN1997PLC039523 Nominee Director - 2023-03-13
      JBM HOMES PRIVATE LIMITED U74999TN2015PTC098813 Nominee Director - 2016-05-20
      IVY HEALTH AND LIFE SCIENCES PRIVATE LIMITED U85110PB2005PTC027898 Nominee Director - 2016-05-20
      Other Directorships of LALITKUMAR KESARIMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      CHINTAMANI LAND AND HOUSING LLP AAB-4358 Designated Partner - 2014-08-01
      SUKUMAR REALTY LLP AAR-0676 Designated Partner 2019-11-18 Ongoing
      SUKUMAR ENVIRO FARMS PRIVATE LIMITED U01100MH1995PTC094189 Director 2013-08-01 Ongoing
      SUKUMAR ENVIRO FARMS PRIVATE LIMITED U01100MH1995PTC094189 Director - 2013-06-12
      KUMAR HORTICULTURE PVT LTD U01122MH1992PTC066001 Director 1992-03-20 Ongoing
      KRISHIMITRA BIO-PRODUCTS PRIVATE LIMITED U24299PN1993PTC070574 Director - 2009-05-16
      KUMAR BUILDERS PROJECT PUNE PRIVATE LIMITED U45100PN2019PTC181739 Director 2019-01-28 Ongoing
      SHATRUNJAY CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45200MH1992PTC069931 Director - 2014-03-05
      SUKUMAR HOUSING AND FINANCE PRIVATE LIMITED U45200MH1993PTC075781 Director 1993-12-24 Ongoing
      RAMSUKH DEVELOPERS PRIVATE LIMITED U45200PN2006PTC022230 Director - 2010-05-10
      SUBLIME INFRASTRUCTURE PRIVATE LIMITED U45200PN2007PTC130563 Director - 2012-09-25
      KUMAR HOUSING CORPORATION PRIVATE LIMITED U45200PN2008PTC131853 Director - 2015-09-23
      KUMAR CREATIVE CONSTRUCTIONS PRIVATE LIMITED U45200PN2010PTC136370 Director 2010-05-20 Ongoing
      KUL REHABILITATION CONSTRUCTION PRIVATE LIMITED U45200PN2011PTC138407 Director 2011-01-31 Ongoing
      AMIT BHOSALE DEVELOPERS PVT LTD U45201MH1989PTC052390 Director - 2008-10-01
      PUNE REHABILITATION PROJECTS PRIVATE LIMITED U45201PN2003PTC018566 Director - 2013-01-03
      ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Director - 2018-04-04
      SUKUMAR MACHINES AND CONSTRUCTIONS PRIVATE LIMITED U45202MH1979PTC021962 Director 2017-08-01 Ongoing
      SUKUMAR MACHINES AND CONSTRUCTIONS PRIVATE LIMITED U45202MH1979PTC021962 Director - 2012-09-06
      SINEW DEVELOPERS PRIVATE LIMITED U45202PN1994PTC128486 Director 2007-02-03 Ongoing
      SINEW DEVELOPERS PRIVATE LIMITED U45202PN1994PTC128486 Director - 2006-06-01
      KUMAR BUILDERS TOWNSHIP DEVELOPER PRIVATE LIMITED. U45203PN2006PTC129123 Director 2018-06-30 Ongoing
      KUMAR BUILDERS TOWNSHIP DEVELOPER PRIVATE LIMITED. U45203PN2006PTC129123 Director - 2015-03-01
      ORANGE CITY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45203PN2008PTC131843 Director - 2012-09-06
      KUMAR I.K.A. PORT DEVELOPERS PRIVATE LIMITED U45205TG2008PTC060092 Director - 2014-06-16
      PREFERRED BUILDERS AND PROMOTERS REALTY LIMITED U45209PN2006PLC021791 Director - 2010-12-01
      CEREBRUM TECHSTATES PRIVATE LIMITED U45209PN2006PTC021783 Director - 2009-01-03
      PUNE TECHNOPOLIS DEVELOPMENT PRIVATE LIMITED U45209PN2006PTC021902 Director - 2011-03-30
      CONSTRUCTION SKILL DEVELOPMENT COUNCIL OF INDIA U45400DL2013NPL257580 Director - 2015-04-01
      KUMAR I.K.A. BUILDERS & DEVELOPERS PRIVATE LIMITED U45400TG2008PTC059100 Director - 2014-06-16
      IDAR HOTELS PVT LTD U55100MH1971PTC015479 Director - 2009-09-30
      KUMAR CITY CLUB LIMITED U55100MH1995PLC094816 Director - 2011-03-25
      KUMAR URBAN LAND VENTURES PRIVATE LIMITED U68200PN2024PTC228231 Director 2024-02-15 Ongoing
      SUKUMAR DEVELOPERS PRIVATE LIMITED U68200PN2024PTC228502 Director 2024-02-23 Ongoing
      KUMAR HOUSING CORPORATION PRIVATE LIMITED U70101PN1989PTC050832 Director - 2015-09-21
      KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Director 2017-06-18 Ongoing
      KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Director - 2016-07-01
      KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Managing Director - 2015-11-02
      KBR DEVELOPERS PRIVATE LIMITED U70102KA2005PTC037841 Director 2005-12-05 Ongoing
      KETKI PROPERTIES AND ESTATES PVT LTD U70102MH1991PTC064401 Director - 2010-11-12
      PUNE-MUMBAI REALTY PRIVATE LIMITED U70102MH2004PTC147148 Director - 2015-03-20
      KHIRANAGAR DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC179423 Director - 2016-07-01
      KRUTIKUMAR REALTY HOLDINGS PRIVATE LIMITED U70102PN2006PTC022257 Director 2006-03-30 Ongoing
      ASHDAN DEVELOPERS PRIVATE LIMITED U70102PN2006PTC129196 Director - 2010-04-03
      KUMAR SINEW DEVELOPERS PRIVATE LIMITED U70102PN2009PTC133680 Director - 2010-04-03
      KUMAR BUILDERS MUMBAI REALTY PRIVATE LIMITED U70102PN2010PTC136020 Director 2017-06-18 Ongoing
      KUMAR BUILDERS MUMBAI REALTY PRIVATE LIMITED U70102PN2010PTC136020 Director - 2016-07-01
      PRIMCO REAL ESTATES PRIVATE LIMITED U70102PN2010PTC136764 Director 2010-07-06 Ongoing
      KUMAR NOVEL HOUSING PRIVATE LIMITED U70102PN2010PTC137217 Director - 2016-05-17
      OMVED PROPERTY PRIVATE LIMITED U70102PN2013PTC148827 Director 2013-09-13 Ongoing
      KUMAR BUILDERS CONSORTIUM PRIVATE LIMITED U70109PN2020PTC192068 Director 2020-07-16 Ongoing
      TECHNO LIFESTYLE DEVELOPMENT PRIVATE LIMITED U70200PN2014PTC152194 Director 2014-08-14 Ongoing
      SUKUMAR E-COMMERCE LIMITED U72900PN2000PLC014923 Director - 2011-03-30
      MIKE ROBOTICS PRIVATE LIMITED U72900PN2000PTC014924 Director - 2000-05-28
      WINDSOR PARK FACILITY MANAGEMENT PRIVATE LIMITED U74999PN2012PTC142651 Director - 2016-09-30
      KUMAR BUILDERS FOUNDATION FOR SOCIAL INITIATIVES U85100PN2011NPL140980 Director 2011-10-05 Ongoing
      CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2015-04-01
      Other Directorships of KRISHNAN LAKSHMINARAYAN
      Company Name CIN Designation Appointment Date Cessation
      WARDWIZARD HEALTHCARE LIMITED L20237MH1985PLC034972 Director - 2010-07-03
      SUKUMAR ENVIRO FARMS PRIVATE LIMITED U01100MH1995PTC094189 Director - 2013-08-02
      KUMAR PERFUMARIES PRIVATE LIMITED U24240MH1991PTC064006 Director 2018-06-30 Ongoing
      KRISHIMITRA BIO-PRODUCTS PRIVATE LIMITED U24299PN1993PTC070574 Additional Director - 2009-09-30
      KRISHIMITRA BIO-PRODUCTS PRIVATE LIMITED U24299PN1993PTC070574 Director - 2010-03-31
      KUMAR BUILDERS PROJECT PUNE PRIVATE LIMITED U45100PN2019PTC181739 Director 2019-01-28 Ongoing
      KUMAR HOUSING CORPORATION PRIVATE LIMITED U45200PN2008PTC131853 Director 2009-02-01 Ongoing
      SUKUMAR ESTATES PRIVATE LIMITED U45200PN2011PTC139693 Director 2011-05-30 Ongoing
      BANDRA REALTY PRIVATE LIMITED U45201PN2005PTC020917 Director - 2014-09-15
      ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Additional Director - 2009-09-25
      ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Director - 2018-04-04
      SUKUMAR MACHINES AND CONSTRUCTIONS PRIVATE LIMITED U45202MH1979PTC021962 Director - 2017-08-01
      SINEW DEVELOPERS PRIVATE LIMITED U45202PN1994PTC128486 Additional Director - 2008-09-29
      SINEW DEVELOPERS PRIVATE LIMITED U45202PN1994PTC128486 Director - 2015-03-02
      PUNE SUBURBAN VENTURES PRIVATE LIMITED U45202PN2003PTC018565 Director - 2010-02-01
      KUMAR BUILDERS TOWNSHIP DEVELOPER PRIVATE LIMITED. U45203PN2006PTC129123 Director 2008-10-01 Ongoing
      CEREBRUM TECHSTATES PRIVATE LIMITED U45209PN2006PTC021783 Director - 2009-12-15
      PUNE TECHNOPOLIS DEVELOPMENT PRIVATE LIMITED U45209PN2006PTC021902 Director 2018-06-30 Ongoing
      KUMAR CITY CLUB LIMITED U55100MH1995PLC094816 Director 2011-03-23 Ongoing
      INNOVATIVE INSURANCE SERVICES LIMITED U65990MH1994PLC082859 Additional Director - 2009-09-30
      SUKUMAR REALTORS AND CAPITALS PRIVATE LIMITED U70100MH1995PTC094330 Additional Director - 2008-09-27
      SUKUMAR REALTORS AND CAPITALS PRIVATE LIMITED U70100MH1995PTC094330 Director - 2014-03-10
      5 ELEMENTS REALTY PRIVATE LIMITED U70100PN2016PTC158935 Director 2018-06-30 Ongoing
      KUMAR HOUSING CORPORATION PRIVATE LIMITED U70101PN1989PTC050832 Director - 2013-07-11
      KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Director 2019-01-01 Ongoing
      KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Director - 2018-04-12
      KETKI PROPERTIES AND ESTATES PVT LTD U70102MH1991PTC064401 Director 2018-10-03 Ongoing
      PUNE-MUMBAI REALTY PRIVATE LIMITED U70102MH2004PTC147148 Director 2015-01-15 Ongoing
      KHIRANAGAR DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC179423 Director 2016-03-01 Ongoing
      ICE CONSTRUCTIONS PRIVATE LIMITED U70102PN2004PTC018893 Additional Director - 2007-09-29
      ICE CONSTRUCTIONS PRIVATE LIMITED U70102PN2004PTC018893 Director - 2016-02-03
      PUNE CITY MULTIPLEX AND DEVELOPERS PRIVATE LIMITED U70102PN2004PTC018894 Director - 2011-11-01
      KRUTIKUMAR REALTY HOLDINGS PRIVATE LIMITED U70102PN2006PTC022257 Director 2018-06-30 Ongoing
      KRUTIKUMAR REALTY HOLDINGS PRIVATE LIMITED U70102PN2006PTC022257 Director - 2014-08-22
      ASHDAN DEVELOPERS PRIVATE LIMITED U70102PN2006PTC129196 Director - 2018-03-21
      PANINDIA PROPERTIES PRIVATE LIMITED U70102PN2006PTC129235 Director 2006-11-17 Ongoing
      KUMAR SINEW DEVELOPERS PRIVATE LIMITED U70102PN2009PTC133680 Director 2009-03-23 Ongoing
      KUMAR BUILDERS MUMBAI REALTY PRIVATE LIMITED U70102PN2010PTC136020 Director - 2017-06-19
      PRIMCO REAL ESTATES PRIVATE LIMITED U70102PN2010PTC136764 Director 2016-12-15 Ongoing
      KUMAR NOVEL HOUSING PRIVATE LIMITED U70102PN2010PTC137217 Additional Director - 2011-09-29
      KUMAR NOVEL HOUSING PRIVATE LIMITED U70102PN2010PTC137217 Director 2020-12-31 Ongoing
      KUMAR NOVEL HOUSING PRIVATE LIMITED U70102PN2010PTC137217 Director - 2016-05-17
      RIVERO PROPERTIES & INVESTMENTS PRIVATE LIMITED U70109PN1996PTC100543 Director - 2014-08-20
      KUMAR BUILDERS CONSORTIUM PRIVATE LIMITED U70109PN2020PTC192068 Director - 2021-03-01
      SHIV PRAKRUTI REAL ESTATES PRIVATE LIMITED U70200MH1995PTC094440 Director 2014-03-10 Ongoing
      SHIV PRAKRUTI REAL ESTATES PRIVATE LIMITED U70200MH1995PTC094440 Director - 2014-02-03
      SUKUMAR E-COMMERCE LIMITED U72900PN2000PLC014923 Director 2018-06-30 Ongoing
      SYMPHONY CLUB PRIVATE LIMITED U92490PN2004PTC019992 Additional Director - 2008-09-30
      SYMPHONY CLUB PRIVATE LIMITED U92490PN2004PTC019992 Director 2008-09-30 Ongoing
      Other Directorships of RAAJHESH RAMESH KHANNA
      Company Name CIN Designation Appointment Date Cessation
      CONNSTRONA FACADES PRIVATE LIMITED U28129PN2010PTC135823 Director - 2016-09-06
      SSSN PROJECTS PRIVATE LIMITED U45100KA2004PTC033288 Director 2016-03-03 Ongoing
      ARRYAMA BUILDERS PRIVATE LIMITED U45200PN2008PTC132260 Director 2008-06-18 Ongoing
      SAI SRUSHTI DEVELOPERS PRIVATE LIMITED U45200TG2004PTC044837 Additional Director 2021-07-07 Ongoing
      SAI SRUSHTI DEVELOPERS PRIVATE LIMITED U45200TG2004PTC044837 Additional Director - 2018-11-05
      SSL INFRASTRUCTURE PRIVATE LIMITED U45200TG2008PTC057526 Additional Director 2023-04-26 Ongoing
      SAI SRUSHTI INFRASTRUCTURE PRIVATE LIMITED U45200TG2008PTC058314 Additional Director - 2019-07-02
      SAI SRUSHTI PROJECTS DEVANAHALLI PRIVATE LIMITED U45309KA2016PTC095690 Director - 2024-06-20
      JAYRAJ HOTELS AND DEVELOPERS PRIVATE LIMITED U55101PN2000PTC014712 Director 2000-04-03 Ongoing
      AIR WINGS TOURS AND TRAVELS (INDIA) PRIVATE LIMITED U63040KA2005PTC036132 Director 2009-02-10 Ongoing
      THOR ENERGY INDIA PRIVATE LIMITED U68200TG2009PTC065112 Additional Director - 2019-02-26
      THOR ENERGY INDIA PRIVATE LIMITED U68200TG2009PTC065112 Director 2019-02-26 Ongoing
      SAISRUSHTI (BUDIGERE) PROJECTS PRIVATE LIMITED U70100KA2018PTC112925 Director 2018-05-08 Ongoing
      SAI SRUSHTI INFRASTRUCTURE INNOVATION PHASE-3 PROJECTS PRIVATE LIMITED U70100KA2018PTC116895 Director - 2024-05-16
      URBANA PROJECTS (INDIA) PRIVATE LIMITED U70102KA2007PTC044178 Additional Director - 2019-02-26
      URBANA PROJECTS (INDIA) PRIVATE LIMITED U70102KA2007PTC044178 Director 2019-02-26 Ongoing
      SAISRUSHTI (DEVANAHALLI-LAKSHMIPURA) PROJECTS PRIVATE LIMITED U70109KA2018PTC111788 Director - 2023-03-15
      SAISRUSHTI (ABACHIKKANAHALLI) PROJECTS PRIVATE LIMITED U70109KA2018PTC111789 Director 2018-03-28 Ongoing
      SAISRUSHTI BIDALUR PROJECTS PRIVATE LIMITED U70109KA2018PTC118470 Director - 2023-04-20
      SAISRUSHTI (KAGGADASAPURA) PROJECTS PRIVATE LIMITED U70200KA2018PTC111127 Additional Director - 2020-12-31
      SAISRUSHTI (KAGGADASAPURA) PROJECTS PRIVATE LIMITED U70200KA2018PTC111127 Director 2020-12-31 Ongoing
      SAISRUSHTI (GUNJUR) PROJECTS PRIVATE LIMITED U70200KA2018PTC111162 Additional Director - 2020-12-31
      SAISRUSHTI (GUNJUR) PROJECTS PRIVATE LIMITED U70200KA2018PTC111162 Director 2020-12-31 Ongoing
      SAISRUSHTI (DEVANAHALLI-BEERASANDRA) PROJECTS PRIVATE LIMITED U70200KA2018PTC112099 Director - 2022-02-25
      SAISRUSHTI (KENGERI) PROJECTS PRIVATE LIMITED U70200KA2018PTC112101 Director - 2024-05-30
      SAISRUSHTI (KARIYAMMANA AGRAHARA) PROJECTS PRIVATE LIMITED U70200KA2018PTC112912 Director 2018-05-08 Ongoing
      SAISRUSHTI (AKKUPETE) PROJECTS PRIVATE LIMITED U70200KA2018PTC114680 Director 2018-07-11 Ongoing
      Other Directorships of VIRESH SHASHIKANT PAREKH
      Company Name CIN Designation Appointment Date Cessation
      SUKUMAR ENVIRO FARMS PRIVATE LIMITED U01100MH1995PTC094189 Director 2011-03-23 Ongoing
      KUMAR PERFUMARIES PRIVATE LIMITED U24240MH1991PTC064006 Director 2004-04-29 Ongoing
      SHATRUNJAY CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45200MH1992PTC069931 Director - 2015-12-03
      SUBLIME INFRASTRUCTURE PRIVATE LIMITED U45200PN2007PTC130563 Director - 2014-09-01
      KUMAR HOUSING CORPORATION PRIVATE LIMITED U45200PN2008PTC131853 Director 2010-09-06 Ongoing
      KUMAR CREATIVE CONSTRUCTIONS PRIVATE LIMITED U45200PN2010PTC136370 Director 2018-06-30 Ongoing
      PUNE REHABILITATION PROJECTS PRIVATE LIMITED U45201PN2003PTC018566 Director 2014-09-15 Ongoing
      ICE ENTERTAINMENT VENTURES PRIVATE LIMITED U45201PN2004PTC018831 Director - 2014-09-15
      BANDRA REALTY PRIVATE LIMITED U45201PN2005PTC020917 Director - 2020-07-24
      ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Additional Director - 2015-09-30
      ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Director - 2018-04-04
      SUKUMAR MACHINES AND CONSTRUCTIONS PRIVATE LIMITED U45202MH1979PTC021962 Additional Director - 2015-05-25
      SUKUMAR MACHINES AND CONSTRUCTIONS PRIVATE LIMITED U45202MH1979PTC021962 Director 2017-08-01 Ongoing
      SINEW DEVELOPERS PRIVATE LIMITED U45202PN1994PTC128486 Additional Director - 2017-06-18
      PUNE SUBURBAN VENTURES PRIVATE LIMITED U45202PN2003PTC018565 Director - 2020-08-17
      PUNE TECHNOPOLIS DEVELOPMENT PRIVATE LIMITED U45209PN2006PTC021902 Director 2011-03-13 Ongoing
      KUMAR CITY CLUB LIMITED U55100MH1995PLC094816 Director 2008-10-10 Ongoing
      INNOVATIVE INSURANCE SERVICES LIMITED U65990MH1994PLC082859 Additional Director - 2009-09-30
      5 ELEMENTS REALTY PRIVATE LIMITED U70100PN2016PTC158935 Director 2016-03-21 Ongoing
      KUMAR HOUSING CORPORATION PRIVATE LIMITED U70101PN1989PTC050832 Director 2013-11-20 Ongoing
      KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 CEO - 2023-03-01
      KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Director - 2017-06-18
      KETKI PROPERTIES AND ESTATES PVT LTD U70102MH1991PTC064401 Director 2018-06-30 Ongoing
      PUNE-MUMBAI REALTY PRIVATE LIMITED U70102MH2004PTC147148 Director 2015-01-15 Ongoing
      KHIRANAGAR DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC179423 Director 2016-06-15 Ongoing
      ICE CONSTRUCTIONS PRIVATE LIMITED U70102PN2004PTC018893 Director - 2016-02-03
      ASHDAN DEVELOPERS PRIVATE LIMITED U70102PN2006PTC129196 Director - 2017-06-18
      PANINDIA PROPERTIES PRIVATE LIMITED U70102PN2006PTC129235 Director 2006-11-17 Ongoing
      KUMAR SINEW DEVELOPERS PRIVATE LIMITED U70102PN2009PTC133680 Additional Director - 2014-09-29
      KUMAR SINEW DEVELOPERS PRIVATE LIMITED U70102PN2009PTC133680 Director 2014-09-29 Ongoing
      KUMAR BUILDERS MUMBAI REALTY PRIVATE LIMITED U70102PN2010PTC136020 Director - 2017-06-18
      KUMAR NOVEL HOUSING PRIVATE LIMITED U70102PN2010PTC137217 Additional Director - 2014-09-29
      KUMAR NOVEL HOUSING PRIVATE LIMITED U70102PN2010PTC137217 Director 2020-12-31 Ongoing
      KUMAR NOVEL HOUSING PRIVATE LIMITED U70102PN2010PTC137217 Director - 2016-05-25
      RIVERO PROPERTIES & INVESTMENTS PRIVATE LIMITED U70109PN1996PTC100543 Additional Director - 2014-08-20
      KUMAR BUILDERS CONSORTIUM PRIVATE LIMITED U70109PN2020PTC192068 Director 2021-03-01 Ongoing
      SHIV PRAKRUTI REAL ESTATES PRIVATE LIMITED U70200MH1995PTC094440 Director 2019-12-17 Ongoing
      SHIV PRAKRUTI REAL ESTATES PRIVATE LIMITED U70200MH1995PTC094440 Director - 2014-03-10
      PUNE REALTY MAINTENANCE SERVICES PRIVATE LIMITED U70200PN2007PTC130978 Director - 2014-09-10
      SUKUMAR E-COMMERCE LIMITED U72900PN2000PLC014923 Director 2011-03-23 Ongoing
      ELYSIAN PROJECT SOLUTIONS PRIVATE LIMITED U72900PN2007PTC130865 Director 2009-02-01 Ongoing
      SYMPHONY CLUB PRIVATE LIMITED U92490PN2004PTC019992 Director 2004-12-06 Ongoing
      Other Directorships of ASHUTOSH KARUNAKAR HEGDE
      Company Name CIN Designation Appointment Date Cessation
      GOOD EARTH ECO DEVELOPMENTS PRIVATE LIMITED U45201KA2010PTC053444 Nominee Director - 2010-08-08
      OMSHAKTHY REALTIES PRIVATE LIMITED U45206TN2015PTC099677 Nominee Director - 2021-06-30
      ANUDAN PROPERTIES PRIVATE LIMITED U70100MH1988PTC047822 Nominee Director - 2023-04-21
      MAHIP HOSPITALS PRIVATE LIMITED U70102CH2015PTC035798 Additional Director - 2015-12-02
      MAHIP HOSPITALS PRIVATE LIMITED U70102CH2015PTC035798 Director - 2018-06-15
      SUPREME REALTY PRIVATE LIMITED U70102MH2007PTC168162 Director - 2010-07-21
      MAHIP HEALTH AND LIFE SCIENCES PRIVATE LIMITED U74900CH2015PTC035751 Additional Director - 2015-12-02
      MAHIP HEALTH AND LIFE SCIENCES PRIVATE LIMITED U74900CH2015PTC035751 Director - 2018-06-30
      MARCUS HEALTHCARE PRIVATE LIMITED U74900CH2015PTC035799 Additional Director - 2015-12-02
      MARCUS HEALTHCARE PRIVATE LIMITED U74900CH2015PTC035799 Director - 2018-06-25
      JBM HOMES PRIVATE LIMITED U74999TN2015PTC098813 Nominee Director - 2021-06-22
      IVY HEALTHCARE INFRASTRUCTURE PRIVATE LIMITED U85110PB2008PTC032023 Nominee Director - 2018-06-30
      Other Directorships of PRANAY LALITKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      CHINTAMANI LAND AND HOUSING LLP AAB-4358 Partner - 2014-08-01
      KUMAR MATUNGA PROJECT LLP AAC-0633 Designated Partner - 2014-12-15
      SUKUMAR ENVIRO FARMS PRIVATE LIMITED U01100MH1995PTC094189 Director - 2013-06-14
      KUMAR PERFUMARIES PRIVATE LIMITED U24240MH1991PTC064006 Director - 2016-03-01
      KUMAR HOUSING CORPORATION PRIVATE LIMITED U45200PN2008PTC131853 Director - 2016-03-14
      ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Director - 2014-10-11
      SINEW DEVELOPERS PRIVATE LIMITED U45202PN1994PTC128486 Director - 2016-12-23
      KUMAR BUILDERS TOWNSHIP DEVELOPER PRIVATE LIMITED. U45203PN2006PTC129123 Director - 2016-03-01
      PUNE TECHNOPOLIS DEVELOPMENT PRIVATE LIMITED U45209PN2006PTC021902 Director - 2016-03-01
      KUMAR CITY CLUB LIMITED U55100MH1995PLC094816 Director - 2016-03-01
      KUMAR HOUSING CORPORATION PRIVATE LIMITED U70101PN1989PTC050832 Director 2013-07-10 Ongoing
      KUMAR HOUSING CORPORATION PRIVATE LIMITED U70101PN1989PTC050832 Director - 2013-06-25
      KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Additional Director - 2011-09-29
      KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Director - 2016-03-28
      PUNE-MUMBAI REALTY PRIVATE LIMITED U70102MH2004PTC147148 Director 2011-09-27 Ongoing
      KHIRANAGAR DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC179423 Director - 2016-03-01
      ASHDAN DEVELOPERS PRIVATE LIMITED U70102PN2006PTC129196 Director - 2016-03-01
      KUMAR SINEW DEVELOPERS PRIVATE LIMITED U70102PN2009PTC133680 Director - 2016-04-01
      KUMAR BUILDERS MUMBAI REALTY PRIVATE LIMITED U70102PN2010PTC136020 Director - 2016-03-01
      PRIMCO REAL ESTATES PRIVATE LIMITED U70102PN2010PTC136764 Director - 2016-12-15
      KUMAR NOVEL HOUSING PRIVATE LIMITED U70102PN2010PTC137217 Additional Director - 2012-09-24
      KUMAR NOVEL HOUSING PRIVATE LIMITED U70102PN2010PTC137217 Director - 2016-03-01
      OMVED PROPERTY PRIVATE LIMITED U70102PN2013PTC148827 Director 2013-09-13 Ongoing
      SHIV PRAKRUTI REAL ESTATES PRIVATE LIMITED U70200MH1995PTC094440 Director - 2016-03-01
      MIKE ROBOTICS PRIVATE LIMITED U72900PN2000PTC014924 Director - 2019-04-01
      ENTERPRISEBOT SOLUTIONS PRIVATE LIMITED U74999KA2016PTC132141 Director - 2020-01-06

      CIN Company Name Company Address
      U01122MH1992PTC066001 KUMAR HORTICULTURE PVT LTD 10th Floor, Kumar Business Centre, CTS No. 29, Opp. Pune Central, Bund Garden Road, , Pune, Maharashtra, India - 411001
      U45200PN2011PTC138407 KUL REHABILITATION CONSTRUCTION PRIVATE LIMITED 10th Floor, Kumar Business Centre, CTS No. 29, Opp. Pune Central, Bund Garden Road, , Pune, Maharashtra, India - 411001
      U45202PN1994PTC128486 SINEW DEVELOPERS PRIVATE LIMITED 10th Floor, Kumar Business Centre, CTS No. 29 Opp. Pune Central, Bund Garden Road, , Pune, Maharashtra, India - 411001
      U72900PN2000PTC014924 MIKE ROBOTICS PRIVATE LIMITED 10th Floor, Kumar Business Centre, CTS No. 29, Opp. Pune Central, Bund Garden Road, , Pune, Maharashtra, India - 411001
      U72900PN2007PTC130865 ELYSIAN PROJECT SOLUTIONS PRIVATE LIMITED 10th Floor, Kumar Business Centre, CTS No. 29, Opp. Pune Central, Bund Garden Road, , Pune, Maharashtra, India - 411001
      U70102PN2010PTC136020 KUMAR BUILDERS MUMBAI REALTY PRIVATE LIMITED 10th Floor, Kumar Business Centre, CTS No. 29, Opp. Pune Central, Bund Garden Road, , Pune, Maharashtra, India - 411001
      U70101PN1989PTC050832 KUMAR HOUSING CORPORATION PRIVATE LIMITED 10th Floor, Kumar Business Centre, CTS No. 29, Opp. Pune Central, Bund Garden Road, , Pune, Maharashtra, India - 411001
      U70102PN2013PTC148827 OMVED PROPERTY PRIVATE LIMITED 10th Floor, Kumar Business Centre, CTS. No. 29, Opp. Pune Central, Bund Gar den Road, , Pune, Maharashtra, India - 411001
      F01810 MEADWESTVACO SINGAPORE PTE LTD KUMAR BUSINESS CENTRE, 7TH FLOOR, BUND GARDEN ROAD, OPP. PUNE CENTRAL, , PUNE, Maharashtra, India - 411001
      ACG-9611 UPAMS INFRA LLP OFFICE NO. 7, 4TH FLOOR, CTS NO. 11, PLOT NO. A,,AMAR AVINASH CORPORATE CITY, BUND GARDEN ROAD, ABOVE HSBC BANK,,Pune City,Pune,Maharashtra,India-411001
      U72900PN2016FTC165287 ACQUIRO SOFTWARE INDIA PRIVATE LIMITED Kumar Business Centre, 7th Floor, Bund Garden Road , Pune, Maharashtra, India - 411001
      U72200PN2006PTC129070 SERENE SOFTWARE SERVICES AND CONSULTING PRIVATE LIMITED 5TH FLOOR, KUMAR BUSINESS CENTER, OPP. BUND GARDEN ROAD, , PUNE, Maharashtra, India - 411001
      U31908PN2015PTC156477 INFINITY SWITCH TECHNOLOGIES PRIVATE LIMITED OFFICE NO.703, 7TH FLOOR, AMAR AVINASH CORPORATE PLAZA CTS NO - 11/1 TO 11/4 , BUND GARDEN ROAD PUNE , Pune City, Maharashtra, India - 411001
      ACI-0952 POONA LIONS LLP SHOP NO. 405, 4th FLOOR, SUN MAHU COMM. COMPLEX,BUND GARDEN ROAD, OPP. POONA CLUB,,Pune City,Pune,Maharashtra,India-411001
      U31908PN2015PTC156337 SOLTECH INDUSTRIES PRIVATE LIMITED OFFICE NO 705,706,707,708 7TH FLOOR AMAR AVINASH CORPORATE PLAZA CITY S.NO.11,11/1,11/2, 11/3, 11/4 , BUND GARDEN ROAD PUNE, Maharashtra, India - 411001
      AAJ-2889 PUNE SURGICAL ASSOCIATES LLP Shop No 61, Ground Floor, Connaught Place SR No. 49 & 98, CTS 28, Bund Garden Road Pune, Maharashtra, India - 411001
      U45201PN2004PTC019114 PROSPECT REALTIES PVT LTD Office No. 401, Phoenix Commercial Complex, CTS no. 14, Bund Garden Road, Opp. Resid ency Club, , Pune, Maharashtra, India - 411001
      U51310PN2008PTC135702 MILLIKEN CHEMICAL AND TEXTILE (INDIA) CO. PRIVATE LIMITED Office No 29 & 30, 10th Floor, Suyog Platinum CTS No. 1B 1C, Naylor Road , Pune, Maharashtra, India - 411001
      U72900PN2012PTC171107 RESILINC SOLUTIONS PRIVATE LIMITED OFFICE NO. 201, A WING, 2ND FLOOR, MANIKCHAND ICON CTS NO. 18/1B BUND GARDEN ROAD, , PUNE, Maharashtra, India - 411001
      ACG-7984 MUNDHWA INFRA LLP CTS 11/1 to 11/4, Office No.7, Amar Avinash Corporate City, Bund Garden Road, Pune (M.Corp.),Pune City,Pune,Maharashtra,India-411001
      U74999PN2018NPL236489 HEALTH WITHIN REACH FOUNDATION Office No.503 Metro House S No 471/P No 7b/CTS No 21/8,Mangaldas Road Pune Maharashtra, India, 411001,Pune City,Pune,Maharashtra,411001-India
      U74909PN2023PTC219727 CADY RENEWTECH INDIA PRIVATE LIMITED SHOP NO. A/8, GROUND FLOOR, PARMAR TRADE CENTRE,,A WING, CTS NO. 10, 10/A, CONNOUGHT ROAD, SADHU WASWANI CHOWK,,Pune City,Pune,Maharashtra,411001-India
      U72900PN2014PTC151282 JOBTARGET INDIA PRIVATE LIMITED OOFICE NO. 216, REGUS BUSINESS CENTRE LEVEL - 2, COONAUGHT PLACE, BUND GARDEN ROAD , PUNE, Maharashtra, India - 411001
      U72501PN2017PTC169301 SDOD TECHNOLOGIES PRIVATE LIMITED Lower Portion, Ground Floor,Office No 29 23/2, Ashoka Mall,Bund Garden Road, , Pune, Maharashtra, India - 411001
      AAU-3674 INDUSS CORNERSTONE LLP SHOP NO 405 4TH FLOOR, SUN MAHU COMM. COMPLEX, BUND GARDEN ROAD, OPP. POONA CLUB, PUNE, Maharashtra, India - 411001
      AAG-0488 PASHMINA EXIM LLP SR NO 362/3 A /A 6TH FLOOR PARK KUMAR BUSINESS CENTRE NR SHANGRILA GARDEN PUNE, Maharashtra, India - 411001
      AAB-8834 VERTICON DEVELOPERS LLP SHOP NO. 410, 4TH FLOOR, SAN MAHU COMM. COMPLEX 5 BUND GARDEN ROAD, OPP. POONA CLUB PUNE, Maharashtra, India - 411001
      ABA-7130 VERTICON NAMOH LLP Office No.410, 4th Floor, San Mahu Comm. Complex 5 Bund Garden Road, Opp. Poona Club, Pune, Maharashtra, India - 411001
      AAC-4494 KALPATARU CAPEX LLP OFFICE NO.705 TO 708, AMAR AVINASH CORPORATE PLAZA CTS 11/1 TO 11/4, 7TH FLOOR, BUND GARDEN ROAD PUNE, Maharashtra, India - 411001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10068818 2007-09-07 2009-08-25 1970-01-01 890,000,000.00 Standard Chartered Bank
      10168386 2009-06-26 2011-02-25 2012-11-12 424,175,700.00 IL & FS TRUST COMPANY LIMITED
      10219145 2010-03-31 - 2012-05-12 800,000,000.00 PUNJAB NATIONAL BANK
      10356364 2012-04-26 2012-04-27 2016-11-04 1,550,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10388327 2012-10-29 1970-01-01 1970-01-01 Immovable property or any interest therein; Book debts 149,993,440.00 LICHFL TRUSTEE COMPANY PRIVATE LIMITED
      10477237 2014-01-22 - 2017-02-06 12,420,838.00 SREI EQUIPMENT FINANCE LIMITED
      10548591 2015-01-08 2015-03-20 1970-01-01 Immovable property or any interest therein 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100050254 2016-09-06 2016-09-15 2018-05-07 3,000,000,000.00 VISTRA ITCL (INDIA) 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

      As on: 2026-07-13

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