• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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SAGAR ENTERPRISES PRIVATE LIMITED

CIN: U74899DL1980PTC010304

SAGAR ENTERPRISES PRIVATE LIMITED (CIN: U74899DL1980PTC010304) is a Private company incorporated on 25 Mar 1980. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 100000.00.

SAGAR ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAGAR ENTERPRISES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of SAGAR ENTERPRISES PRIVATE LIMITED are VARSHA CHOUDHARY, and MAHINDER KUMAR MINOCHA.

SAGAR ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1980PTC010304 and its registration number is 10304. Users may contact SAGAR ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAGAR ENTERPRISES PRIVATE LIMITED is 310, Prakashdeep Building 7 Tolstoy Marg , New Delhi, Delhi, India - 110001.

Current status of SAGAR ENTERPRISES 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 SAGAR ENTERPRISES 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

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Purchase full report of SAGAR ENTERPRISES

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 SAGAR ENTERPRISES 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 SAGAR ENTERPRISES
DIN Director Name Designation Appointment Date
08041483 VARSHA CHOUDHARY Director 2022-06-29
06453252 MAHINDER KUMAR MINOCHA Director 2022-06-29
Past Directors & Key Managerial Personnel of SAGAR ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
01071748 MUNISH ANAND Director - 2013-09-09
09060510 ADITYA CHERUKUMUDI Additional Director - 2021-11-29
09060510 ADITYA CHERUKUMUDI Director - 2022-03-31
00127141 RENU TANEJA Additional Director - 2014-09-18
00127141 RENU TANEJA Director - 2016-10-26
07160750 RAGHAV NARASIMHAN IYENGAR Additional Director - 2019-11-01
07684330 VISHNUKUMAR YASHWANT ZINGADE Additional Director - 2020-05-20
08041483 VARSHA CHOUDHARY Additional Director - 2022-09-30
08634026 ANKUR ARORA Additional Director - 2022-08-17
09355901 AKSHAY KUMAR CHAWLA Additional Director - 2022-08-17
00033369 NARAIN DASS TANEJA Additional Director - 2017-09-25
00033369 NARAIN DASS TANEJA Director - 2019-10-18
02497435 SHALU ANAND Director - 2013-09-09
05235900 ANKUSH ARORA Additional Director - 2017-09-25
05235900 ANKUSH ARORA Director - 2019-10-18
00013172 RAVINDER KUMAR TANEJA Additional Director - 2014-09-18
00013172 RAVINDER KUMAR TANEJA Director - 2015-03-28
06453252 MAHINDER KUMAR MINOCHA Additional Director - 2022-09-30
06688016 AKSHAY TANEJA Additional Director - 2015-09-29
06688016 AKSHAY TANEJA Director - 2016-10-26
07378421 AMIT JAIN Additional Director - 2021-11-29
07378421 AMIT JAIN Director - 2022-03-31
07420249 AMIT KIRTI THAKKAR Additional Director - 2020-12-30
07420249 AMIT KIRTI THAKKAR Director - 2021-02-16
08560996 AMBAR MAHESHWARI Additional Director - 2020-12-30
08560996 AMBAR MAHESHWARI Director - 2022-03-31
Other Directorships of MUNISH ANAND
Company Name CIN Designation Appointment Date Cessation
INDRAPRASTHA BUILDTECH PRIVATE LIMITED U45400DL2007PTC164556 Additional Director - 2013-09-30
INDRAPRASTHA BUILDTECH PRIVATE LIMITED U45400DL2007PTC164556 Director 2013-09-30 Ongoing
Other Directorships of ADITYA CHERUKUMUDI
Company Name CIN Designation Appointment Date Cessation
RAMA SOFTECH PRIVATE LIMITED U45100DL2005PTC142086 Additional Director - 2021-11-29
RAMA SOFTECH PRIVATE LIMITED U45100DL2005PTC142086 Director - 2022-03-31
EVEH REALTY PRIVATE LIMITED U45100MH2018PTC311360 Additional Director - 2022-03-31
NEIL MAXINFRA PRIVATE LIMITED U45201HR2020PTC104929 Additional Director - 2021-11-30
NEIL MAXINFRA PRIVATE LIMITED U45201HR2020PTC104929 Director - 2022-10-11
SHREE SIDDHIVINAYAK REALHOMES PRIVATE LIMITED U45201MH2016PTC272727 CFO(KMP) - 2019-07-15
RUPAREL HOMES (INDIA) PRIVATE LIMITED U45400MH2007PTC174841 CFO(KMP) - 2016-10-01
PRIMETIME REALTORS PRIVATE LIMITED U70109DL2006PTC149614 Additional Director - 2021-11-30
PRIMETIME REALTORS PRIVATE LIMITED U70109DL2006PTC149614 Director - 2022-04-28
EVINOS BUILDERS LIMITED U70109DL2019PLC350953 Additional Director - 2021-11-30
EVINOS BUILDERS LIMITED U70109DL2019PLC350953 Director - 2022-03-31
ASLEEK BUILDWELL PRIVATE LIMITED U70109DL2019PTC358932 Additional Director - 2021-11-30
ASLEEK BUILDWELL PRIVATE LIMITED U70109DL2019PTC358932 Director - 2022-03-31
FOUNDACRES BUILDWELL PRIVATE LIMITED U70109HR2019PTC080272 Additional Director - 2021-11-29
FOUNDACRES BUILDWELL PRIVATE LIMITED U70109HR2019PTC080272 Director - 2022-03-31
ERIDANI INFRASTRUCTURE PRIVATE LIMITED U70109HR2020PTC084743 Additional Director - 2021-11-30
ERIDANI INFRASTRUCTURE PRIVATE LIMITED U70109HR2020PTC084743 Director - 2022-03-31
EKANTH BUILDWELL PRIVATE LIMITED U70109MH2019PTC319202 Additional Director - 2021-11-29
EKANTH BUILDWELL PRIVATE LIMITED U70109MH2019PTC319202 Director - 2022-03-31
BRAVOCOM BUILDWELL PRIVATE LIMITED U70109MH2019PTC416463 Additional Director - 2021-11-29
BRAVOCOM BUILDWELL PRIVATE LIMITED U70109MH2019PTC416463 Director - 2022-03-31
HMS REAL ESTATE PRIVATE LIMITED U70200DL2008PTC179396 Additional Director - 2021-08-20
HMS REAL ESTATE PRIVATE LIMITED U70200DL2008PTC179396 Director - 2022-05-04
MORGAN HABITAT PRIVATE LIMITED U70200MH2015PTC321012 Additional Director - 2021-11-30
MORGAN HABITAT PRIVATE LIMITED U70200MH2015PTC321012 Director - 2022-04-03
Other Directorships of RENU TANEJA
Company Name CIN Designation Appointment Date Cessation
BR PROJECTS PRIVATE LIMITED U01113DL1996PTC078697 Director - 2012-10-01
WELL WORTH CONSTRUCTION UDYOG PRIVATE LIMITED U45201DL1991PTC044537 Director - 2007-06-10
REGARDS DEVELOPERS PRIVATE LIMITED U45201DL2002PTC115318 Additional Director - 2014-09-18
REGARDS DEVELOPERS PRIVATE LIMITED U45201DL2002PTC115318 Director - 2021-11-29
VISION BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2003PTC118668 Additional Director - 2007-09-28
VISION BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2003PTC118668 Director 2007-09-28 Ongoing
ALLIANCE BUILDCON (INDIA) PRIVATE LIMITED U45201DL2003PTC118682 Additional Director - 2007-09-29
ALLIANCE BUILDCON (INDIA) PRIVATE LIMITED U45201DL2003PTC118682 Director 2007-09-29 Ongoing
SHIVSHAKTI TOWN DEVELOPERS PRIVATE LIMITED U45201DL2003PTC118733 Director 2008-05-07 Ongoing
SHIVSHAKTI TOWN DEVELOPERS PRIVATE LIMITED U45201DL2003PTC118733 Director - 2008-01-15
SHIVSHAKTI TOWN DEVELOPERS PRIVATE LIMITED U45201DL2003PTC118733 Managing Director - 2008-05-07
NEELESHWAR HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U54201DL1996PTC080313 Director 1996-07-11 Ongoing
TDI HOTELS AND RESORTS LIMITED U55101DL2008PLC175106 Director 2008-03-11 Ongoing
BILLIONAIRE DRIVERS PRIVATE LIMITED U63090DL2014PTC269543 Director - 2015-03-28
AT EDUCON PRIVATE LIMITED U68100DL2014PTC269659 Director - 2015-03-28
EVERITE ESTATES PRIVATE LIMITED U70101DL1990PTC040875 Additional Director - 2007-09-25
EVERITE ESTATES PRIVATE LIMITED U70101DL1990PTC040875 Director 2007-09-25 Ongoing
WEST LAND PROPERTIES AND INDUSTRIES PRIVATE LIMITED U70101DL1991PTC044684 Director - 2015-03-31
SUN GRACE HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U70101DL1996PTC075357 Additional Director 2008-01-29 Ongoing
SUPERGROWTH DEVELOPERS PRIVATE LIMITED U70101DL1996PTC076181 Director - 2008-01-29
SAPPHIRE PROJECTS PRIVATE LIMITED U70101DL1996PTC076686 Director - 2017-02-10
TDI INFRASTRUCTURE LIMITED U70102DL1997PLC085551 Director - 2019-11-14
AT WEBTECHNO SOLUTION PRIVATE LIMITED U72900DL2014PTC269548 Director 2014-07-28 Ongoing
DELUXE PROPERTIES PRIVATE LIMITED U74899DL1986PTC025923 Director - 2007-06-10
SANGAM OVERSEAS PRIVATE LIMITED U74899DL1994PTC060375 Director - 2016-08-27
GOLDSTAR LAND DEVELOPMENT PVT LTD U74899DL1994PTC060382 Director - 2016-08-27
WESTERN DEVELOPERS PRIVATE LIMITED U74899DL1994PTC060386 Additional Director - 2007-09-18
WESTERN DEVELOPERS PRIVATE LIMITED U74899DL1994PTC060386 Director - 2016-08-27
PASHUPATI LAND DEVELOPERS PRIVATE LIMITED U74899DL1994PTC060387 Director - 2016-08-27
CANNES FACILITIES AND MAINTENANCE LIMITED U74999DL2008PLC175094 Director - 2009-02-18
TDI HEALTHCARE LIMITED U85100DL2008PLC174848 Director 2008-03-03 Ongoing
TDI INFRATECH LIMITED U99999DL1999PLC102277 Additional Director - 2013-09-30
TDI INFRATECH LIMITED U99999DL1999PLC102277 Director 2013-09-30 Ongoing
Other Directorships of RAGHAV NARASIMHAN IYENGAR
Company Name CIN Designation Appointment Date Cessation
RAMA SOFTECH PRIVATE LIMITED U45100DL2005PTC142086 Additional Director - 2019-11-01
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 CEO(KMP) - 2019-11-15
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Whole-time director - 2019-11-15
EVINOS BUILDERS LIMITED U70109DL2019PLC350953 Additional Director - 2019-11-01
EKANTH BUILDWELL PRIVATE LIMITED U70109MH2019PTC319202 Additional Director - 2019-11-01
MF UTILITIES INDIA PRIVATE LIMITED U74120MH2013PTC242939 Additional Director - 2015-09-24
MF UTILITIES INDIA PRIVATE LIMITED U74120MH2013PTC242939 Director - 2018-07-31
Other Directorships of VISHNUKUMAR YASHWANT ZINGADE
Company Name CIN Designation Appointment Date Cessation
TEPHEXELL LLP AAI-1831 Designated Partner - 2019-03-01
RAMA SOFTECH PRIVATE LIMITED U45100DL2005PTC142086 Additional Director - 2020-05-20
PRIMETIME REALTORS PRIVATE LIMITED U70109DL2006PTC149614 Additional Director - 2020-05-20
EVINOS BUILDERS LIMITED U70109DL2019PLC350953 Additional Director - 2020-06-20
ASLEEK BUILDWELL PRIVATE LIMITED U70109DL2019PTC358932 Director - 2020-05-20
OZONE BUILDWELL PRIVATE LIMITED U70109DL2019PTC403436 Additional Director - 2020-05-19
FOUNDACRES BUILDWELL PRIVATE LIMITED U70109HR2019PTC080272 Additional Director - 2020-05-20
ERIDANI INFRASTRUCTURE PRIVATE LIMITED U70109HR2020PTC084743 Additional Director - 2020-05-20
BRAVOCOM BUILDWELL PRIVATE LIMITED U70109MH2019PTC416463 Additional Director - 2020-05-19
Other Directorships of VARSHA CHOUDHARY
Other Directorships of ANKUR ARORA
Company Name CIN Designation Appointment Date Cessation
RAMA SOFTECH PRIVATE LIMITED U45100DL2005PTC142086 Additional Director - 2022-09-20
LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Additional Director - 2021-09-25
LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Director - 2023-05-17
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2021-09-24
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2023-05-17
NEIL MAXINFRA PRIVATE LIMITED U45201HR2020PTC104929 Additional Director - 2022-09-30
NEIL MAXINFRA PRIVATE LIMITED U45201HR2020PTC104929 Director - 2022-10-11
INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Additional Director - 2021-09-23
INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Director - 2023-05-17
INDIABULLS COMMERCIAL ESTATE LIMITED U45201MH2006PLC303674 Additional Director - 2021-09-23
INDIABULLS COMMERCIAL ESTATE LIMITED U45201MH2006PLC303674 Director - 2023-05-17
INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Additional Director - 2021-09-23
INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Director - 2023-05-17
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Additional Director - 2021-09-27
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Director - 2023-05-17
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Additional Director - 2020-11-13
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Director 2020-11-13 Ongoing
INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Additional Director - 2023-05-17
TRITON BUILDWELL LIMITED U70109DL2006PLC151129 Additional Director - 2021-09-28
TRITON BUILDWELL LIMITED U70109DL2006PLC151129 Director - 2023-05-17
PRIMETIME REALTORS PRIVATE LIMITED U70109DL2006PTC149614 Additional Director - 2022-09-30
PRIMETIME REALTORS PRIVATE LIMITED U70109DL2006PTC149614 Director - 2022-10-11
ASLEEK BUILDWELL PRIVATE LIMITED U70109DL2019PTC358932 Additional Director - 2022-09-12
FOUNDACRES BUILDWELL PRIVATE LIMITED U70109HR2019PTC080272 Additional Director - 2022-09-12
ERIDANI INFRASTRUCTURE PRIVATE LIMITED U70109HR2020PTC084743 Additional Director - 2022-09-12
NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Additional Director - 2021-09-25
NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Director - 2023-05-17
VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Additional Director - 2021-09-25
VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director - 2023-05-17
EKANTH BUILDWELL PRIVATE LIMITED U70109MH2019PTC319202 Additional Director - 2022-09-12
BRAVOCOM BUILDWELL PRIVATE LIMITED U70109MH2019PTC416463 Additional Director - 2022-09-12
Other Directorships of AKSHAY KUMAR CHAWLA
Company Name CIN Designation Appointment Date Cessation
TUTELAGE PROFESSIONALS PRIVATE LIMITED U45100MH2017PTC299397 Additional Director - 2022-09-12
EVEH REALTY PRIVATE LIMITED U45100MH2018PTC311360 Additional Director - 2022-09-13
ELAN IMPERIAL PRIVATE LIMITED U45200DL2008PTC173009 Additional Director - 2022-08-11
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2023-05-17
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2022-09-22
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2023-05-17
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Additional Director - 2022-09-23
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Director - 2023-05-17
VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Additional Director - 2022-09-30
VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Director - 2022-10-11
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Additional Director - 2022-09-27
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2023-05-17
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director - 2022-09-28
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2023-05-17
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Additional Director - 2022-09-28
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2023-05-17
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Additional Director 2021-12-30 Ongoing
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Additional Director - 2022-09-28
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Whole-time director - 2022-12-23
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2022-09-24
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2023-05-17
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director - 2022-09-24
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director - 2023-05-17
MORGAN HABITAT PRIVATE LIMITED U70200MH2015PTC321012 Additional Director - 2022-09-12
MODULAR CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED U74999MH2018PTC307456 Additional Director - 2022-09-23
Other Directorships of NARAIN DASS TANEJA
Company Name CIN Designation Appointment Date Cessation
UNIWORTH CONSTRUCTION PRIVATE LIMITED U45201DL1996PTC076952 Director - 2015-03-30
UNIQUE BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2002PTC117509 Additional Director - 2007-09-24
UNIQUE BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2002PTC117509 Director - 2016-05-25
VISION BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2003PTC118668 Additional Director - 2007-09-28
VISION BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2003PTC118668 Director - 2020-03-15
ALLIANCE BUILDCON (INDIA) PRIVATE LIMITED U45201DL2003PTC118682 Additional Director - 2007-09-29
ALLIANCE BUILDCON (INDIA) PRIVATE LIMITED U45201DL2003PTC118682 Director - 2020-03-15
SHIVSHAKTI TOWN DEVELOPERS PRIVATE LIMITED U45201DL2003PTC118733 Director - 2020-03-15
TDI HOTELS AND RESORTS LIMITED U55101DL2008PLC175106 Director - 2020-03-15
EVERITE ESTATES PRIVATE LIMITED U70101DL1990PTC040875 Additional Director - 2007-09-25
EVERITE ESTATES PRIVATE LIMITED U70101DL1990PTC040875 Director - 2020-03-15
VISHWAKARMA ESTATE AND DEVELOPERS PRIVATE LIMITED U70101DL1991PTC044683 Additional Director - 2007-09-29
VISHWAKARMA ESTATE AND DEVELOPERS PRIVATE LIMITED U70101DL1991PTC044683 Director - 2015-03-31
NATIONWIDE PROMOTERS PRIVATE LIMITED U70101DL1996PTC076605 Director - 2015-03-30
GANGASAGAR PROMOTERS PRIVATE LIMITED U70101DL1996PTC076627 Director - 2015-03-30
SAPPHIRE PROJECTS PRIVATE LIMITED U70101DL1996PTC076686 Additional Director - 2017-02-24
TDI REALCON PRIVATE LIMITED U70200DL1995PTC070465 Director - 2012-08-06
DELUXE PROPERTIES PRIVATE LIMITED U74899DL1986PTC025923 Director - 2007-06-10
GO-WELL CONSTRUCTIONS PRIVATE LIMITED U74899DL1991PTC044886 Director - 2020-03-15
ELITE PROMOTORS PRIVATE LIMITED U74899DL1992PTC050800 Director - 2020-03-15
ALL INDIA HOUSING AND CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1992PTC051082 Additional Director - 2007-09-18
ALL INDIA HOUSING AND CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1992PTC051082 Director - 2020-03-15
TOWN VIEW CONSTRUCTION PRIVATE LIMITED U74899DL1992PTC051443 Director - 2013-06-27
TANEJA ESTATE DEVELOPERS AND FINANCE CORPORATION PRIVATE LIMITED U74899DL1992PTC051466 Director - 2020-03-15
NORTHERN INDIA PROMOTERS PRIVATE LIMITED U74899DL1994PTC060380 Director - 2020-03-15
LAND MARK OVERSEAS PRIVATE LIMITED U74899DL1994PTC060381 Director - 2020-03-15
GREAT INDIA PROMOTERS PRIVATE LIMITED U74899DL1994PTC060383 Director - 2020-03-15
GAYLORD CONSTRUCTIONS PRIVATE LIMITED U74899DL1994PTC060384 Director - 2020-03-15
AADHUNIK BHARAT PROMOTERS PRIVATE LIMITED U74899DL1994PTC060385 Director - 2020-03-15
WESTERN DEVELOPERS PRIVATE LIMITED U74899DL1994PTC060386 Additional Director - 2017-09-26
WESTERN DEVELOPERS PRIVATE LIMITED U74899DL1994PTC060386 Director - 2020-03-15
MILESTONE ESTATES PRIVATE LIMITED U74899DL1995PTC069512 Director - 2017-02-08
ALANKAR OVERSEAS PRIVATE LIMITED U74899DL1995PTC072227 Director - 2013-01-21
SUNCITY TOWN PLANNERS PRIVATE LIMITED U74899DL2000PTC107697 Director - 2015-03-30
CANNES FACILITIES AND MAINTENANCE LIMITED U74999DL2008PLC175094 Director - 2019-07-30
TDI HEALTHCARE LIMITED U85100DL2008PLC174848 Director - 2020-03-15
GOLDEN ERA HOSPITALITY LIMITED U92490DL2008PLC179129 Director - 2020-03-15
Other Directorships of SHALU ANAND
Company Name CIN Designation Appointment Date Cessation
PATHCORP DIAGNOSTICS PRIVATE LIMITED U74900DL2012PTC232028 Director - 2013-11-15
ADVANTAGE DIAGNOSTICS PRIVATE LIMITED U74999DL2013PTC262281 Director 2013-12-16 Ongoing
Other Directorships of ANKUSH ARORA
Company Name CIN Designation Appointment Date Cessation
ANKUSH INFRATECH LLP AAH-7052 Designated Partner 2016-10-27 Ongoing
RAMA SOFTECH PRIVATE LIMITED U45100DL2005PTC142086 Additional Director - 2017-09-26
RAMA SOFTECH PRIVATE LIMITED U45100DL2005PTC142086 Director - 2019-10-18
ANKUSH ASSOCIATES PVT LTD U45201DL2001PTC111966 Additional Director - 2017-09-30
ANKUSH ASSOCIATES PVT LTD U45201DL2001PTC111966 Director 2017-09-30 Ongoing
GANGASAGAR PROMOTERS PRIVATE LIMITED U70101DL1996PTC076627 Additional Director - 2017-09-21
GANGASAGAR PROMOTERS PRIVATE LIMITED U70101DL1996PTC076627 Director 2017-09-21 Ongoing
BENITO BUSINESS DEVELOPMENT LIMITED. U70109DL2012PLC233761 Director 2012-03-30 Ongoing
NEELKANTH TOWN PLANNERS & DEVELOPER PRIVATE LIMITED U70109DL2018PTC332837 Director 2018-04-20 Ongoing
CANNES PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U70200DL2009PTC190129 Additional Director - 2016-09-19
CANNES PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U70200DL2009PTC190129 Director - 2017-08-21
ZHANNA MAINTENANCE PRIVATE LIMITED U72200DL2005PTC137878 Director 2018-03-06 Ongoing
NKTP INFOTECH PRIVATE LIMITED U72400DL2008PTC173948 Director 2019-03-01 Ongoing
SANGAM OVERSEAS PRIVATE LIMITED U74899DL1994PTC060375 Additional Director - 2017-09-27
SANGAM OVERSEAS PRIVATE LIMITED U74899DL1994PTC060375 Director 2017-09-27 Ongoing
NORTHERN INDIA PROMOTERS PRIVATE LIMITED U74899DL1994PTC060380 Additional Director - 2020-12-26
NORTHERN INDIA PROMOTERS PRIVATE LIMITED U74899DL1994PTC060380 Director 2020-12-26 Ongoing
LAND MARK OVERSEAS PRIVATE LIMITED U74899DL1994PTC060381 Additional Director - 2020-12-26
LAND MARK OVERSEAS PRIVATE LIMITED U74899DL1994PTC060381 Director 2020-12-26 Ongoing
GOLDSTAR LAND DEVELOPMENT PVT LTD U74899DL1994PTC060382 Additional Director - 2017-09-27
GOLDSTAR LAND DEVELOPMENT PVT LTD U74899DL1994PTC060382 Director 2017-09-27 Ongoing
GREAT INDIA PROMOTERS PRIVATE LIMITED U74899DL1994PTC060383 Additional Director - 2020-12-26
GREAT INDIA PROMOTERS PRIVATE LIMITED U74899DL1994PTC060383 Director 2020-12-26 Ongoing
GAYLORD CONSTRUCTIONS PRIVATE LIMITED U74899DL1994PTC060384 Additional Director - 2020-12-26
GAYLORD CONSTRUCTIONS PRIVATE LIMITED U74899DL1994PTC060384 Director 2020-12-26 Ongoing
AADHUNIK BHARAT PROMOTERS PRIVATE LIMITED U74899DL1994PTC060385 Additional Director - 2020-12-26
AADHUNIK BHARAT PROMOTERS PRIVATE LIMITED U74899DL1994PTC060385 Director 2020-12-26 Ongoing
WESTERN DEVELOPERS PRIVATE LIMITED U74899DL1994PTC060386 Additional Director - 2017-09-26
WESTERN DEVELOPERS PRIVATE LIMITED U74899DL1994PTC060386 Director 2017-09-26 Ongoing
PASHUPATI LAND DEVELOPERS PRIVATE LIMITED U74899DL1994PTC060387 Additional Director - 2017-09-27
PASHUPATI LAND DEVELOPERS PRIVATE LIMITED U74899DL1994PTC060387 Director 2017-09-27 Ongoing
MILESTONE ESTATES PRIVATE LIMITED U74899DL1995PTC069512 Additional Director - 2017-09-21
MILESTONE ESTATES PRIVATE LIMITED U74899DL1995PTC069512 Director 2017-09-21 Ongoing
NEELKANTH TOWN PLANNERS PRIVATE LIMITED U74899DL1995PTC072613 Additional Director 2023-12-23 Ongoing
Other Directorships of RAVINDER KUMAR TANEJA
Company Name CIN Designation Appointment Date Cessation
ANKUSH INFRATECH LLP AAH-7052 Partner 2024-01-31 Ongoing
BR PROJECTS PRIVATE LIMITED U01113DL1996PTC078697 Director - 2012-10-01
EVERTOP ENTERPRISES PRIVATE LIMITED U18101DL2004PTC123974 Director - 2015-03-30
RAMA SOFTECH PRIVATE LIMITED U45100DL2005PTC142086 Additional Director - 2012-09-25
RAMA SOFTECH PRIVATE LIMITED U45100DL2005PTC142086 Director - 2016-10-26
FELICITY INFRACON PRIVATE LIMITED U45200DL2006PTC153258 Director - 2012-08-21
MAA VAISHNO HOUSING PRIVATE LIMITED U45200DL2006PTC153395 Director - 2015-03-28
TDI BUILDERS PRIVATE LIMITED U45200DL2006PTC153654 Additional Director - 2008-08-30
TDI BUILDERS PRIVATE LIMITED U45200DL2006PTC153654 Director - 2015-03-31
TDI REALTORS AND LAND DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153891 Director - 2015-03-31
HITASHI ESTATES PRIVATE LIMITED U45201DL1990PTC040873 Director - 2015-03-25
UNIWORTH CONSTRUCTION PRIVATE LIMITED U45201DL1996PTC076952 Director - 2015-03-30
KINGDOM CONSTRUCTION PRIVATE LIMITED U45201DL1999PTC102261 Director - 2015-03-30
ADVANCE AGE REALTORS AND DEVELOPRS PRIVATE LIMITED U45201DL2000PTC107174 Director - 2015-03-30
KAY CEE INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2002PTC114370 Director - 2015-03-27
BRIGHTWAYS HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U45201DL2002PTC114372 Director - 2007-05-31
EVERGREEN BUILDWELL INDIA PRIVATE LIMITED U45201DL2002PTC114379 Additional Director - 2013-09-17
EVERGREEN BUILDWELL INDIA PRIVATE LIMITED U45201DL2002PTC114379 Director 2013-09-17 Ongoing
REGARDS DEVELOPERS PRIVATE LIMITED U45201DL2002PTC115318 Additional Director - 2014-09-18
REGARDS DEVELOPERS PRIVATE LIMITED U45201DL2002PTC115318 Director 2014-09-18 Ongoing
UNIQUE BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2002PTC117509 Additional Director - 2007-09-24
UNIQUE BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2002PTC117509 Director - 2016-05-25
VISION BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2003PTC118668 Additional Director - 2007-09-28
VISION BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2003PTC118668 Director - 2015-03-18
ALLIANCE BUILDCON (INDIA) PRIVATE LIMITED U45201DL2003PTC118682 Additional Director - 2007-09-29
ALLIANCE BUILDCON (INDIA) PRIVATE LIMITED U45201DL2003PTC118682 Director - 2015-03-18
SHIVSHAKTI TOWN DEVELOPERS PRIVATE LIMITED U45201DL2003PTC118733 Director - 2015-03-18
WILLOW DEVELOPERS PRIVATE LIMITED U45201DL2004PTC126003 Director - 2012-10-01
WESTERN PROMOTERS PRIVATE LIMITED U45201DL2004PTC126004 Director - 2012-10-01
WESTERN INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC126005 Director - 2012-10-01
WILLOW PROMOTERS PRIVATE LIMITED U45201DL2004PTC126006 Director - 2012-10-01
CROWNVALLEY ESTATES PRIVATE LIMITED U45201DL2004PTC129760 Director - 2007-12-10
NURIT PROPERTIES PRIVATE LIMITED U45201DL2004PTC130198 Director - 2022-03-29
GRAPHIC BUILDCON PRIVATE LIMITED U45201DL2004PTC130199 Director - 2011-10-04
GEMINI REALTORS PRIVATE LIMITED U45201DL2005PTC135497 Director - 2007-12-10
PISCES REALTORS PRIVATE LIMITED U45201DL2005PTC135528 Director - 2007-12-10
OMSHIVAM SOFTWARE PRIVATE LIMITED U45201DL2005PTC142082 Additional Director - 2013-09-20
OMSHIVAM SOFTWARE PRIVATE LIMITED U45201DL2005PTC142082 Director - 2015-03-30
SUPERARC BUILDTECH PRIVATE LIMITED U45201DL2005PTC142515 Director - 2007-12-10
ABLE BUILDTECH PRIVATE LIMITED U45201DL2005PTC142516 Director - 2007-12-10
KOCHAR BUILDTECH PVT LTED U45201DL2005PTC142517 Director - 2007-12-10
PACE BUILDCON PRIVATE LIMITED U45201DL2005PTC142520 Director - 2007-12-10
LUSH GREEN PROJECTS PRIVATE LIMITED U45201DL2005PTC142521 Director - 2007-12-10
PINEWOOD PROJECTS PRIVATE LIMITED U45201DL2005PTC142950 Director - 2012-10-01
CAPRICON COLONIZERS PRIVATE LIMITED U45201DL2005PTC143605 Director - 2007-12-10
TDI INFRACORP (INDIA) LIMITED U45201DL2006PLC146436 Director - 2013-03-21
TDI INFRACORP (INDIA) LIMITED U45201DL2006PLC146436 Managing Director - 2012-08-31
KOCHAR DWELLERS AND INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC144896 Director - 2006-08-10
SWAMI BUILDTECH PRIVATE LIMITED U45201UP2003PTC027352 Director - 2008-11-25
TDI INFRA UTILITIES PRIVATE LIMITED U45303DL2008PTC174108 Director - 2015-03-30
SEASONS OVERSEAS PRIVATE LIMITED U51311DL1996PTC075370 Director - 2012-10-01
POOJA INTERNATIONAL PRIVATE LIMITED U51909DL1990PTC040874 Director - 2007-06-10
NEELESHWAR HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U54201DL1996PTC080313 Director - 2015-03-30
DIGNIFIED HOME LIVING PRIVATE LIMITED U55101DL1999PTC103018 Director - 2013-01-21
EPICURIA GALLEY PRIVATE LIMITED U55101DL2014PTC266658 Director - 2015-03-28
BEST BUYS SERVICES PRIVATE LIMITED U64120DL2000PTC107630 Director - 2007-12-10
DIAMOND FINANCE LIMITED U65921DL1980PLC012755 Director - 2013-02-01
URVINDER ESTATES PRIVATE LIMITED U70101DL1963PTC004002 Director - 2013-01-21
EVERITE ESTATES PRIVATE LIMITED U70101DL1990PTC040875 Additional Director - 2007-09-25
EVERITE ESTATES PRIVATE LIMITED U70101DL1990PTC040875 Director - 2015-03-18
THERMAX CONSTRUCTION UDYOG PRIVATE LIMITED U70101DL1991PTC044532 Director - 2015-03-18
VISHWAKARMA ESTATE AND DEVELOPERS PRIVATE LIMITED U70101DL1991PTC044683 Additional Director - 2007-09-29
VISHWAKARMA ESTATE AND DEVELOPERS PRIVATE LIMITED U70101DL1991PTC044683 Director - 2015-03-18
WEST LAND PROPERTIES AND INDUSTRIES PRIVATE LIMITED U70101DL1991PTC044684 Director - 2007-12-29
INDO ASIAN CONSTRUCTION COMPANY PRIVATE LIMITED U70101DL1992PTC051053 Director - 2007-11-29
SUN GRACE HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U70101DL1996PTC075357 Additional Director 2007-11-17 Ongoing
SUPERGROWTH DEVELOPERS PRIVATE LIMITED U70101DL1996PTC076181 Director - 2008-01-29
NATIONWIDE PROMOTERS PRIVATE LIMITED U70101DL1996PTC076605 Director - 2015-03-30
SAPPHIRE PROJECTS PRIVATE LIMITED U70101DL1996PTC076686 Director - 2017-02-10
PARMESHWAR PROMOTERS PRIVATE LIMITED U70101DL1998PTC093348 Director - 2015-03-30
WILLOW ESTATES PRIVATE LIMITED U70101DL2004PTC127882 Director - 2007-12-10
WINNER INFRASTRUCTURE PRIVATE LIMITED U70101DL2004PTC127885 Director - 2007-12-10
RANGOLI BUILDTECH PRIVATE LIMITED U70101DL2004PTC129243 Director - 2009-03-26
MARINA ESTATES PRIVATE LIMITED U70101DL2004PTC129765 Director - 2007-12-10
CREDENTIAL REALTORS PRIVATE LIMITED U70101DL2004PTC129766 Director - 2012-08-21
WONDERFUL REALTORS PRIVATE LIMITED U70101DL2004PTC129770 Director - 2007-12-10
SYNDICATE BUILDWELL PRIVATE LIMITED U70101DL2004PTC129771 Director - 2012-08-21
PARAMOUNT BUILDTECH PRIVATE LIMITED U70101DL2005PTC133654 Additional Director - 2009-09-26
PARAMOUNT BUILDTECH PRIVATE LIMITED U70101DL2005PTC133654 Director 2009-09-26 Ongoing
GEMINI HOUSING PRIVATE LIMITED U70101DL2005PTC136579 Director - 2007-12-10
CAPRICON HOUSING PRIVATE LIMITED U70101DL2005PTC136585 Director - 2007-12-10
RT COLONISERS PRIVATE LIMITED U70101DL2005PTC138409 Director - 2013-01-21
SUPERFLY COLONISERS PRIVATE LIMITED U70101DL2005PTC138793 Director - 2013-01-21
MAHESH FARMS PRIVATE LIMITED U70101DL2005PTC142736 Additional Director - 2013-09-16
MAHESH FARMS PRIVATE LIMITED U70101DL2005PTC142736 Director - 2017-05-25
FANTABULOUS TOWN PLANNERS PRIVATE LIMITED U70101DL2011PTC304976 Additional Director - 2012-09-24
FANTABULOUS TOWN PLANNERS PRIVATE LIMITED U70101DL2011PTC304976 Director - 2014-06-09
TDI INFRASTRUCTURE LIMITED U70102DL1997PLC085551 Managing Director 1997-03-04 Ongoing
EASY HOMES PRIVATE LIMITED U70102DL1999PTC099450 Director - 2015-03-30
COUNTRYWIDE BUILDERS PRIVATE LIMITED U70109DL1996PTC076157 Director - 2015-03-25
TDI PROPERTIES PRIVATE LIMITED U70109DL2006PTC149940 Director - 2013-06-27
TDI ESTATES PRIVATE LIMITED U70109DL2006PTC149967 Director - 2015-03-31
RAMESHWARAM REALESTATES PRIVATE LIMITED U70109DL2006PTC151606 Director - 2013-01-21
ANJANIPUTRA HOUSING PRIVATE LIMITED U70109DL2006PTC152083 Director - 2015-03-30
TDI MANSION PRIVATE LIMITED U70109DL2006PTC152410 Director - 2017-08-08
TDI REALCON PRIVATE LIMITED U70200DL1995PTC070465 Director - 2012-08-06
OM SHIVAM INFORMATICS PRIVATE LIMITED U72300DL2005PTC142742 Director - 2013-01-21
DELUXE PROPERTIES PRIVATE LIMITED U74899DL1986PTC025923 Director - 2007-06-10
AONE HOUSING COMPLEX PRIVATE LIMITED U74899DL1987PTC029498 Director - 2013-01-21
GO-WELL CONSTRUCTIONS PRIVATE LIMITED U74899DL1991PTC044886 Director - 2015-03-30
ELITE PROMOTORS PRIVATE LIMITED U74899DL1992PTC050800 Director - 2015-03-30
RAINBOW INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC050915 Director - 2013-01-21
NAV BHARAT PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74899DL1992PTC050928 Director - 2015-03-25
ALL INDIA HOUSING AND CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1992PTC051082 Additional Director - 2007-09-18
ALL INDIA HOUSING AND CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1992PTC051082 Director - 2015-03-30
TOWN VIEW CONSTRUCTION PRIVATE LIMITED U74899DL1992PTC051443 Director - 2013-06-27
TANEJA ESTATE DEVELOPERS AND FINANCE CORPORATION PRIVATE LIMITED U74899DL1992PTC051466 Director - 2015-03-18
PARAMOUNT HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U74899DL1994PTC058441 Director - 2015-03-30
SRI KRISHNA HOUSING COMPLEX PRIVATE LIMITED U74899DL1994PTC058794 Director - 2013-01-21
RADHIKA LEASE FIN PRIVATE LIMITED U74899DL1994PTC060368 Director - 2013-01-21
SANGAM OVERSEAS PRIVATE LIMITED U74899DL1994PTC060375 Director - 2016-08-27
NORTHERN INDIA PROMOTERS PRIVATE LIMITED U74899DL1994PTC060380 Additional Director - 2007-09-18
NORTHERN INDIA PROMOTERS PRIVATE LIMITED U74899DL1994PTC060380 Director - 2016-08-27
LAND MARK OVERSEAS PRIVATE LIMITED U74899DL1994PTC060381 Additional Director - 2007-09-27
LAND MARK OVERSEAS PRIVATE LIMITED U74899DL1994PTC060381 Director - 2016-08-27
GOLDSTAR LAND DEVELOPMENT PVT LTD U74899DL1994PTC060382 Additional Director - 2007-09-18
GOLDSTAR LAND DEVELOPMENT PVT LTD U74899DL1994PTC060382 Director - 2016-08-27
GREAT INDIA PROMOTERS PRIVATE LIMITED U74899DL1994PTC060383 Additional Director - 2007-09-18
GREAT INDIA PROMOTERS PRIVATE LIMITED U74899DL1994PTC060383 Director - 2016-08-27
GAYLORD CONSTRUCTIONS PRIVATE LIMITED U74899DL1994PTC060384 Additional Director - 2007-09-27
GAYLORD CONSTRUCTIONS PRIVATE LIMITED U74899DL1994PTC060384 Director - 2015-03-30
AADHUNIK BHARAT PROMOTERS PRIVATE LIMITED U74899DL1994PTC060385 Additional Director - 2007-09-18
AADHUNIK BHARAT PROMOTERS PRIVATE LIMITED U74899DL1994PTC060385 Director - 2015-03-30
WESTERN DEVELOPERS PRIVATE LIMITED U74899DL1994PTC060386 Additional Director - 2007-09-18
WESTERN DEVELOPERS PRIVATE LIMITED U74899DL1994PTC060386 Director - 2016-08-27
PASHUPATI LAND DEVELOPERS PRIVATE LIMITED U74899DL1994PTC060387 Director - 2016-08-27
ICS HOTELS PRIVATE LIMITED U74899DL1995PTC068444 Director - 2008-11-25
MILESTONE ESTATES PRIVATE LIMITED U74899DL1995PTC069512 Director - 2015-03-30
FORSIGHT HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC069513 Director - 2013-01-21
NOVEX HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U74899DL1995PTC070463 Director - 2013-01-21
ALANKAR OVERSEAS PRIVATE LIMITED U74899DL1995PTC072227 Director - 2013-01-21
NEELKANTH TOWN PLANNERS PRIVATE LIMITED U74899DL1995PTC072613 Director 1995-09-21 Ongoing
INLAND DEVELOPERS PRIVATE LIMITED U74899DL1998PTC093371 Director - 2015-03-30
SUNCITY TOWN PLANNERS PRIVATE LIMITED U74899DL2000PTC107697 Director - 2015-03-30
ACCORD BUILDTECH PRIVATE LIMITED U74899DL2005PTC142518 Director - 2007-12-10
CANNES FACILITIES AND MAINTENANCE LIMITED U74999DL2008PLC175094 Additional Director - 2009-09-30
CANNES FACILITIES AND MAINTENANCE LIMITED U74999DL2008PLC175094 Director - 2015-03-30
GOLDEN ERA HOSPITALITY LIMITED U92490DL2008PLC179129 Director - 2015-03-31
TDI INFRATECH LIMITED U99999DL1999PLC102277 Director - 2012-09-01
TDI INFRATECH LIMITED U99999DL1999PLC102277 Managing Director 2012-09-01 Ongoing
Other Directorships of MAHINDER KUMAR MINOCHA
Company Name CIN Designation Appointment Date Cessation
EVALUATIVE TRADERS PRIVATE LIMITED U13999DL2013PTC261801 Additional Director - 2017-09-23
EVALUATIVE TRADERS PRIVATE LIMITED U13999DL2013PTC261801 Director 2017-09-23 Ongoing
SPARK TOWN PLANNERS PRIVATE LIMITED. U45101DL2006PTC148866 Additional Director - 2015-09-25
SPARK TOWN PLANNERS PRIVATE LIMITED. U45101DL2006PTC148866 Director 2015-09-25 Ongoing
PROSPERITY REALTECH PRIVATE LIMITED. U45400DL2007PTC163104 Additional Director - 2013-09-28
PROSPERITY REALTECH PRIVATE LIMITED. U45400DL2007PTC163104 Director 2013-09-28 Ongoing
SAUNDARYA BUILDERS PRIVATE LIMITED U45400DL2008PTC175249 Additional Director - 2014-09-24
SAUNDARYA BUILDERS PRIVATE LIMITED U45400DL2008PTC175249 Director 2014-09-24 Ongoing
POPULAR BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175252 Director 2022-06-22 Ongoing
JAN PRIYA BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175281 Additional Director - 2020-12-31
JAN PRIYA BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175281 Director 2020-12-31 Ongoing
SUMEDHA BUILDCON PRIVATE LIMITED U45400DL2008PTC176943 Director 2023-04-22 Ongoing
GENWAVE TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2020PTC366477 Additional Director - 2022-09-29
GENWAVE TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2020PTC366477 Director 2022-07-26 Ongoing
IMAGINATIVE FINSERVICES PRIVATE LIMITED U65100DL2015PTC276805 Director 2017-03-24 Ongoing
TRIPLEX HOUSING & LAND DEVELOPMENTS PRIVATE LIMITED. U70101DL2006PTC148988 Additional Director - 2017-09-25
TRIPLEX HOUSING & LAND DEVELOPMENTS PRIVATE LIMITED. U70101DL2006PTC148988 Director 2017-09-25 Ongoing
FETLOCK BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC256901 Additional Director - 2014-02-28
PACT BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC257757 Additional Director - 2015-09-29
PACT BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC257757 Director 2015-09-29 Ongoing
MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Director 2023-04-22 Ongoing
BARBERRY REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149308 Director 2023-04-22 Ongoing
MOONLIGHT BUILDWELL PRIVATE LIMITED U70109DL2006PTC152541 Director 2023-04-22 Ongoing
UPPAL PROJECTS PRIVATE LIMITED U70109DL2006PTC154035 Additional Director - 2017-09-25
UPPAL PROJECTS PRIVATE LIMITED U70109DL2006PTC154035 Director 2017-09-25 Ongoing
UPPAL HOSPITALITY PRIVATE LIMITED U74899DL1989PTC036619 Director 2022-06-22 Ongoing
UPPAL HOSPITALITY PRIVATE LIMITED U74899DL1989PTC036619 Director - 2017-12-30
DTU HOTELS PRIVATE LIMITED U74899DL1991PTC044270 Additional Director - 2014-09-30
DTU HOTELS PRIVATE LIMITED U74899DL1991PTC044270 Director 2014-09-30 Ongoing
AUDENTIUS INFRA INDIA PRIVATE LIMITED U74999DL2016PTC299745 Director 2023-04-20 Ongoing
PALVANJALI EDUCATION PRIVATE LIMITED U80904DL2009PTC188414 Director 2023-04-22 Ongoing
Other Directorships of AKSHAY TANEJA
Company Name CIN Designation Appointment Date Cessation
RP BUILDMART LLP AAM-7265 Designated Partner 2021-07-06 Ongoing
SUTLEJ ORGANICS & CHEMICALS PRIVATE LIMITED U24299DL2021PTC377160 Additional Director - 2023-09-29
SUTLEJ ORGANICS & CHEMICALS PRIVATE LIMITED U24299DL2021PTC377160 Director 2023-03-16 Ongoing
TDI REALTORS AND LAND DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153891 Additional Director - 2015-09-24
TDI REALTORS AND LAND DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153891 Director 2015-09-24 Ongoing
HITASHI ESTATES PRIVATE LIMITED U45201DL1990PTC040873 Additional Director - 2015-09-26
HITASHI ESTATES PRIVATE LIMITED U45201DL1990PTC040873 Director 2015-09-26 Ongoing
GLAMOUR HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U45201DL1998PTC096318 Additional Director - 2015-09-26
GLAMOUR HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U45201DL1998PTC096318 Director 2015-09-26 Ongoing
ADVANCE AGE REALTORS AND DEVELOPRS PRIVATE LIMITED U45201DL2000PTC107174 Additional Director - 2015-09-23
ADVANCE AGE REALTORS AND DEVELOPRS PRIVATE LIMITED U45201DL2000PTC107174 Director - 2023-01-27
ELEGANCE PROPERTIES PRIVATE LIMITED U45201DL2002PTC115320 Additional Director - 2015-09-26
ELEGANCE PROPERTIES PRIVATE LIMITED U45201DL2002PTC115320 Director 2015-09-26 Ongoing
VISION BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2003PTC118668 Additional Director - 2020-12-25
VISION BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2003PTC118668 Director 2020-12-25 Ongoing
ALLIANCE BUILDCON (INDIA) PRIVATE LIMITED U45201DL2003PTC118682 Additional Director - 2020-12-28
ALLIANCE BUILDCON (INDIA) PRIVATE LIMITED U45201DL2003PTC118682 Director 2020-12-28 Ongoing
SHIVSHAKTI TOWN DEVELOPERS PRIVATE LIMITED U45201DL2003PTC118733 Additional Director - 2020-12-26
SHIVSHAKTI TOWN DEVELOPERS PRIVATE LIMITED U45201DL2003PTC118733 Director 2020-12-26 Ongoing
OMSHIVAM SOFTWARE PRIVATE LIMITED U45201DL2005PTC142082 Additional Director - 2015-09-28
OMSHIVAM SOFTWARE PRIVATE LIMITED U45201DL2005PTC142082 Director 2015-09-28 Ongoing
TDI INFRA UTILITIES PRIVATE LIMITED U45303DL2008PTC174108 Additional Director - 2015-09-24
TDI INFRA UTILITIES PRIVATE LIMITED U45303DL2008PTC174108 Director 2015-09-24 Ongoing
EPICURIA GALLEY PRIVATE LIMITED U55101DL2014PTC266658 Additional Director - 2015-09-29
EPICURIA GALLEY PRIVATE LIMITED U55101DL2014PTC266658 Director 2015-09-29 Ongoing
BILLIONAIRE DRIVERS PRIVATE LIMITED U63090DL2014PTC269543 Director - 2015-03-28
AT EDUCON PRIVATE LIMITED U68100DL2014PTC269659 Director - 2015-03-28
EVERITE ESTATES PRIVATE LIMITED U70101DL1990PTC040875 Additional Director - 2020-12-28
EVERITE ESTATES PRIVATE LIMITED U70101DL1990PTC040875 Director 2020-12-28 Ongoing
SAPPHIRE PROJECTS PRIVATE LIMITED U70101DL1996PTC076686 Additional Director - 2017-09-27
SAPPHIRE PROJECTS PRIVATE LIMITED U70101DL1996PTC076686 Director 2017-09-27 Ongoing
MAHESH FARMS PRIVATE LIMITED U70101DL2005PTC142736 Additional Director - 2017-09-25
MAHESH FARMS PRIVATE LIMITED U70101DL2005PTC142736 Director 2017-09-25 Ongoing
COUNTRYWIDE BUILDERS PRIVATE LIMITED U70109DL1996PTC076157 Additional Director - 2015-09-21
COUNTRYWIDE BUILDERS PRIVATE LIMITED U70109DL1996PTC076157 Director 2015-09-21 Ongoing
TDI ESTATES PRIVATE LIMITED U70109DL2006PTC149967 Additional Director - 2015-09-24
TDI ESTATES PRIVATE LIMITED U70109DL2006PTC149967 Director 2015-09-24 Ongoing
OMSHIVAM COMPUTERS PRIVATE LIMITED U72900DL2005PTC142741 Additional Director - 2015-09-29
OMSHIVAM COMPUTERS PRIVATE LIMITED U72900DL2005PTC142741 Director 2015-09-29 Ongoing
AT WEBTECHNO SOLUTION PRIVATE LIMITED U72900DL2014PTC269548 Director 2014-07-28 Ongoing
ALL INDIA HOUSING AND CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1992PTC051082 Additional Director - 2015-09-26
ALL INDIA HOUSING AND CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1992PTC051082 Director 2015-09-26 Ongoing
WESTERN DEVELOPERS PRIVATE LIMITED U74899DL1994PTC060386 Additional Director - 2020-12-25
WESTERN DEVELOPERS PRIVATE LIMITED U74899DL1994PTC060386 Director 2020-12-25 Ongoing
TDI INFRATECH LIMITED U99999DL1999PLC102277 Additional Director - 2014-09-30
TDI INFRATECH LIMITED U99999DL1999PLC102277 Director - 2017-02-24
Other Directorships of AMIT JAIN
Company Name CIN Designation Appointment Date Cessation
RAMA SOFTECH PRIVATE LIMITED U45100DL2005PTC142086 Additional Director - 2021-11-29
RAMA SOFTECH PRIVATE LIMITED U45100DL2005PTC142086 Director - 2022-03-31
EVEH REALTY PRIVATE LIMITED U45100MH2018PTC311360 Additional Director - 2022-03-31
ELAN IMPERIAL PRIVATE LIMITED U45200DL2008PTC173009 Additional Director - 2022-04-28
PARINEE REALTY PRIVATE LIMITED U45200MH1998PTC113833 Nominee Director - 2017-01-16
NEIL MAXINFRA PRIVATE LIMITED U45201HR2020PTC104929 Additional Director - 2022-09-30
NEIL MAXINFRA PRIVATE LIMITED U45201HR2020PTC104929 Director - 2022-10-11
VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Additional Director - 2022-04-28
PRIMETIME REALTORS PRIVATE LIMITED U70109DL2006PTC149614 Additional Director - 2021-11-30
PRIMETIME REALTORS PRIVATE LIMITED U70109DL2006PTC149614 Director - 2022-04-28
EVINOS BUILDERS LIMITED U70109DL2019PLC350953 Additional Director - 2021-11-30
EVINOS BUILDERS LIMITED U70109DL2019PLC350953 Director - 2022-03-31
ASLEEK BUILDWELL PRIVATE LIMITED U70109DL2019PTC358932 Additional Director - 2022-03-31
FOUNDACRES BUILDWELL PRIVATE LIMITED U70109HR2019PTC080272 Additional Director - 2022-03-31
ERIDANI INFRASTRUCTURE PRIVATE LIMITED U70109HR2020PTC084743 Additional Director - 2022-03-31
EKANTH BUILDWELL PRIVATE LIMITED U70109MH2019PTC319202 Additional Director - 2022-03-31
BRAVOCOM BUILDWELL PRIVATE LIMITED U70109MH2019PTC416463 Additional Director - 2021-11-29
BRAVOCOM BUILDWELL PRIVATE LIMITED U70109MH2019PTC416463 Director - 2022-03-31
HMS REAL ESTATE PRIVATE LIMITED U70200DL2008PTC179396 Additional Director - 2022-08-09
HMS REAL ESTATE PRIVATE LIMITED U70200DL2008PTC179396 Director 2022-07-15 Ongoing
MORGAN HABITAT PRIVATE LIMITED U70200MH2015PTC321012 Additional Director - 2022-04-03
LNCT & FP E-TECH LEARNING VENTURE PRIVATE LIMITED U72900MP2021PTC055366 Director 2021-03-15 Ongoing
Other Directorships of AMIT KIRTI THAKKAR
Company Name CIN Designation Appointment Date Cessation
CURRY ASSET MANAGEMENT LLP ACC-7474 Designated Partner 2023-08-30 Ongoing
RAMA SOFTECH PRIVATE LIMITED U45100DL2005PTC142086 Additional Director - 2020-12-30
RAMA SOFTECH PRIVATE LIMITED U45100DL2005PTC142086 Director - 2021-02-16
NEIL MAXINFRA PRIVATE LIMITED U45201HR2020PTC104929 Additional Director - 2021-02-16
RP ASSET SOLUTIONS PRIVATE LIMITED U68200MH2023PTC406687 Additional Director 2024-03-27 Ongoing
PRIMETIME REALTORS PRIVATE LIMITED U70109DL2006PTC149614 Additional Director - 2020-12-12
PRIMETIME REALTORS PRIVATE LIMITED U70109DL2006PTC149614 Director - 2021-02-17
EVINOS BUILDERS LIMITED U70109DL2019PLC350953 Additional Director - 2020-12-31
EVINOS BUILDERS LIMITED U70109DL2019PLC350953 Director - 2021-02-17
ASLEEK BUILDWELL PRIVATE LIMITED U70109DL2019PTC358932 Director - 2021-02-16
OZONE BUILDWELL PRIVATE LIMITED U70109DL2019PTC403436 Additional Director - 2020-08-18
FOUNDACRES BUILDWELL PRIVATE LIMITED U70109HR2019PTC080272 Additional Director - 2020-12-31
FOUNDACRES BUILDWELL PRIVATE LIMITED U70109HR2019PTC080272 Director - 2021-02-17
ERIDANI INFRASTRUCTURE PRIVATE LIMITED U70109HR2020PTC084743 Additional Director - 2021-02-16
EKANTH BUILDWELL PRIVATE LIMITED U70109MH2019PTC319202 Additional Director - 2019-12-30
EKANTH BUILDWELL PRIVATE LIMITED U70109MH2019PTC319202 Director - 2021-02-17
BRAVOCOM BUILDWELL PRIVATE LIMITED U70109MH2019PTC416463 Additional Director - 2020-12-07
BRAVOCOM BUILDWELL PRIVATE LIMITED U70109MH2019PTC416463 Director - 2021-02-16
HMS REAL ESTATE PRIVATE LIMITED U70200DL2008PTC179396 Additional Director - 2018-09-25
HMS REAL ESTATE PRIVATE LIMITED U70200DL2008PTC179396 Director - 2021-03-24
MORGAN HABITAT PRIVATE LIMITED U70200MH2015PTC321012 Additional Director - 2020-12-26
MORGAN HABITAT PRIVATE LIMITED U70200MH2015PTC321012 Director - 2021-02-17
EKASTA TECH PRIVATE LIMITED U72900MH2018PTC314402 Additional Director - 2022-09-30
EKASTA TECH PRIVATE LIMITED U72900MH2018PTC314402 Director 2022-02-01 Ongoing
INDIABULLS ALTERNATE INVESTMENTS LIMITED U74999DL2016PLC290926 Director - 2017-01-17
Other Directorships of AMBAR MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
RAMA SOFTECH PRIVATE LIMITED U45100DL2005PTC142086 Additional Director - 2020-12-30
RAMA SOFTECH PRIVATE LIMITED U45100DL2005PTC142086 Director - 2022-03-31
ELAN IMPERIAL PRIVATE LIMITED U45200DL2008PTC173009 Additional Director - 2022-04-28
NEIL MAXINFRA PRIVATE LIMITED U45201HR2020PTC104929 Additional Director - 2021-11-30
NEIL MAXINFRA PRIVATE LIMITED U45201HR2020PTC104929 Director - 2022-10-11
INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Additional Director - 2023-05-03
INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Whole-time director 2023-05-12 Ongoing
INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Whole-time director - 2023-09-24
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 CEO - 2023-05-03
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Whole-time director - 2023-05-03
VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Additional Director - 2022-04-28
PRIMETIME REALTORS PRIVATE LIMITED U70109DL2006PTC149614 Additional Director - 2020-12-12
PRIMETIME REALTORS PRIVATE LIMITED U70109DL2006PTC149614 Director - 2022-04-28
EVINOS BUILDERS LIMITED U70109DL2019PLC350953 Additional Director - 2020-12-31
EVINOS BUILDERS LIMITED U70109DL2019PLC350953 Director - 2022-03-31
ASLEEK BUILDWELL PRIVATE LIMITED U70109DL2019PTC358932 Director - 2022-03-31
OZONE BUILDWELL PRIVATE LIMITED U70109DL2019PTC403436 Additional Director - 2020-08-18
FOUNDACRES BUILDWELL PRIVATE LIMITED U70109HR2019PTC080272 Additional Director - 2020-12-31
FOUNDACRES BUILDWELL PRIVATE LIMITED U70109HR2019PTC080272 Director - 2022-03-31
ERIDANI INFRASTRUCTURE PRIVATE LIMITED U70109HR2020PTC084743 Additional Director - 2021-11-30
ERIDANI INFRASTRUCTURE PRIVATE LIMITED U70109HR2020PTC084743 Director - 2022-03-31
EKANTH BUILDWELL PRIVATE LIMITED U70109MH2019PTC319202 Whole-time director - 2022-03-31
BRAVOCOM BUILDWELL PRIVATE LIMITED U70109MH2019PTC416463 Additional Director - 2020-12-07
BRAVOCOM BUILDWELL PRIVATE LIMITED U70109MH2019PTC416463 Director - 2022-03-31
HMS REAL ESTATE PRIVATE LIMITED U70200DL2008PTC179396 Additional Director - 2020-09-30
HMS REAL ESTATE PRIVATE LIMITED U70200DL2008PTC179396 Director 2020-09-30 Ongoing
MORGAN HABITAT PRIVATE LIMITED U70200MH2015PTC321012 Additional Director - 2020-12-26
MORGAN HABITAT PRIVATE LIMITED U70200MH2015PTC321012 Director - 2022-04-03

CIN Company Name Company Address
U55101DL2023PTC413374 TRIDENT HOSPITALITY VENTURE PRIVATE LIMITED 310 PRAKASHDEEP BUILDING,7 TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India
U68200DL2023PTC412256 TRIDENT TOWNSHIP PRIVATE LIMITED 310, Prakashdeep Building,7, Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India
U68200DL2023PTC412929 TRIDENT MALLS PRIVATE LIMITED 310 Prakashdeep Building,7 Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India
U68200DL2023PTC413145 TRIDENT CITY DEVELOPER PRIVATE LIMITED 310, Prakashdeep Building,7, Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India
U68200DL2023PTC413155 TRIDENT SPACES PRIVATE LIMITED 310 PRAKASHDEEP BUILDING,7 TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India
U68200DL2023PTC413163 TRIDENT CLUB PRIVATE LIMITED 310 Prakashdeep Building,7 Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India
U68200DL2023PTC413481 TRIDENT RETAIL PRIVATE LIMITED 310, Prakashdeep Building,7, Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India
U68200DL2023PTC413851 TRIDENT COMMERCIAL DEVELOPERS PRIVATE LIMITED 310, Prakashdeep Building,7, Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India
U68200DL2023PTC414404 OLEARIA DEVELOPERS PRIVATE LIMITED 310 Prakashdeep Building,7, Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India
U68200DL2023PTC414441 VALOR PRIVATE LIMITED 310 PRAKASHDEEP BUILDING,7 TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India
U74110DL2011PTC213877 TRIDENT RESIDENCY PRIVATE LIMITED 310, Prakashdeep Building 7 Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India
AAJ-7602 CAPITAL INDIA CORP LLP 310 Prakashdeep Building 7 Tolstoy Marg New Delhi, Delhi, India - 110001
AAK-6537 TRIDENT HOLDING CORP LLP 310, Prakashdeep Building, 7 Tolstoy Marg New Delhi, Delhi, India - 110001
AAR-1706 TRIDENT ROMANO REALTY LLP 310, Prakashdeep Building, 7, Tolstoy Marg New Delhi, Delhi, India - 110001
AAG-1602 MATESHWARI FARMS LLP 310, Prakashdeep Building 7 Tolstoy Marg New Delhi, Delhi, India - 110001
U45209DL2007PTC161804 SOUL MATES PROPBUILD PRIVATE LIMITED 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
U45400DL2007PTC161945 IRIS PROPBULD PRIVATE LIMITED 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
U45400DL2007PTC161944 ERA PROPBULD PRIVATE LIMITED 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
U45400DL2007PTC161810 PRONG PROPBULD PRIVATE LIMITED 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
U45400DL2007PTC164207 MOGUL CONBUILD PRIVATE LIMITED 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
U45400DL2007PTC162921 MAGNOLIA PROPBUILD PRIVATE LIMITED 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
U45400DL2007PTC161814 VELD PROPBULD PRIVATE LIMITED 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
U45400DL2007PTC161801 SWAPN GHAR PROPBUILD PRIVATE LIMITED 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
U45400DL2007PTC162920 MAGMA CONBUILD PRIVATE LIMITED 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
U45200DL2007PTC157400 ASCENT TOWNSHIP PRIVATE LIMITED 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
U45200DL2007PTC160318 TRIDENT HILLS PRIVATE LIMITED 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
U45400DL2011PTC212634 TRIDENT REALCON INDIA PRIVATE LIMITED 310,Prakashdeep Building, 7 Tolstoy Marg , New Delhi, Delhi, India - 110001
U45400DL2011PTC214005 TRIDENT BUILDWELL PRIVATE LIMITED 310 Prakashdeep Building 7 Tolstoy Marg , New Delhi, Delhi, India - 110001
U70200DL2010PTC210506 TRIDENT REALTECH PRIVATE LIMITED 310, Prakashdeep Building 7 Tolstoy Marg , New Delhi, Delhi, India - 110001
U70102DL2010PTC202146 TRIDENT INFRATECH PRIVATE LIMITED 310 Prakashdeep Building 7 Tolstoy Marg , New Delhi, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10485890 2014-03-26 - 2017-03-10 500,000,000.00 ORIENTAL BANK OF COMMERCE
100097966 2017-05-09 2017-05-29 2018-10-26 4,500,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100193078 2018-03-12 2019-05-27 2020-09-22 3,000,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100275624 2019-07-17 - 2020-09-15 4,098,410,231.00 BEACON TRUSTEESHIP LIMITED
100373566 2020-09-17 - 2022-11-09 1,250,000,000.00 BEACON TRUSTEESHIP LIMITED
100649942 2022-11-29 - 2023-01-10 650,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100673788 2023-01-14 - 2024-02-26 1,000,000,000.00 JM FINANCIAL CREDIT SOLUTIONS 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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