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SAMMAAN FINSERVE LIMITED

CIN: U65923DL2006PLC150632

SAMMAAN FINSERVE LIMITED (CIN: U65923DL2006PLC150632) is a Public company incorporated on 07 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3975000000.00 and its paid up capital is Rs. 2477993240.00.

SAMMAAN FINSERVE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMMAAN FINSERVE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of SAMMAAN FINSERVE LIMITED are SATISH CHAND MATHUR, GORINKA JAGANMOHAN RAO, NIKITA SURESHCHAND TULSIAN, DINABANDHU MOHAPATRA, RAJIV GANDHI, ANIL MALHAN, and AJIT KUMAR MITTAL.

SAMMAAN FINSERVE LIMITED's Corporate Identification Number (CIN) is U65923DL2006PLC150632 and its registration number is 150632. Users may contact SAMMAAN FINSERVE LIMITED on its Email address - [email protected]. Registered address of SAMMAAN FINSERVE LIMITED is 5th Floor, Building No. 27, KG Marg Connaught Place , New Delhi, Delhi, India - 110001.

Current status of SAMMAAN FINSERVE 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 SAMMAAN FINSERVE 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 SAMMAAN FINSERVE

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 SAMMAAN FINSERVE 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 SAMMAAN FINSERVE
DIN Director Name Designation Appointment Date
03641285 SATISH CHAND MATHUR Director 2022-06-29
06743140 GORINKA JAGANMOHAN RAO Director 2023-07-18
08628087 NIKITA SURESHCHAND TULSIAN Director 2023-11-02
07488705 DINABANDHU MOHAPATRA Director 2022-06-29
09063985 RAJIV GANDHI Managing Director 2021-02-15
01542646 ANIL MALHAN Director 2006-07-07
02698115 AJIT KUMAR MITTAL Director 2017-08-14
Past Directors & Key Managerial Personnel of SAMMAAN FINSERVE
DIN Director Name Designation Appointment Date Cessation
00017480 SHAMSHER SINGH AHLAWAT Director - 2022-06-23
02104060 VIVEK TUKARAM SUTAR Additional Director - 2008-03-01
02104060 VIVEK TUKARAM SUTAR Whole-time director - 2013-09-30
02398827 PREETINDER VIRK Director - 2022-06-28
03641285 SATISH CHAND MATHUR Additional Director - 2022-06-29
06743140 GORINKA JAGANMOHAN RAO Additional Director - 2023-09-24
08628087 NIKITA SURESHCHAND TULSIAN Additional Director - 2024-01-18
01784794 AMIT KUMAR JAIN Company Secretary - 2017-08-14
07488705 DINABANDHU MOHAPATRA Additional Director - 2022-06-29
07910257 RIPUDAMAN BANDRAL Managing Director - 2021-02-15
06769775 KAMINI SHARMA Company Secretary - 2014-11-01
00010912 ASHOK KUMAR SHARMA Director - 2016-08-26
06642995 LALIT NARAYAN MATHPATI Company Secretary - 2014-09-08
00010882 VIKAS SAXENA Director - 2008-03-01
00010882 VIKAS SAXENA Whole-time director - 2007-08-21
01352748 PREM PRAKASH MIRDHA Director - 2022-06-23
02698115 AJIT KUMAR MITTAL Whole-time director - 2017-08-14
07257863 PRIYA JAIN Director - 2022-03-31
Other Directorships of SHAMSHER SINGH AHLAWAT
Company Name CIN Designation Appointment Date Cessation
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2009-09-29
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2014-09-30
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2007-09-17
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2021-09-28
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2011-09-30
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2022-09-25
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2018-07-20
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2013-07-01
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2021-09-28
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director 2004-12-20 Ongoing
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2018-03-29
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2018-04-24
ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Additional Director - 2011-09-29
ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Director - 2014-09-30
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Additional Director - 2018-09-26
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2020-03-10
INDIABULLS PHARMACARE LIMITED U46909HR2019PLC077935 Director 2023-10-06 Ongoing
INDIABULLS FINANCE COMPANY PRIVATE LIMITED U65993DL2005PTC134191 Director 2015-03-16 Ongoing
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Additional Director - 2020-09-24
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2023-06-24
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Director 2016-05-02 Ongoing
EQUINOX INDIA INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2023-07-13
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Additional Director - 2019-09-24
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2015-01-19
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Additional Director - 2019-09-28
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2023-09-23
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Additional Director - 2012-09-26
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2014-09-30
INDIABULLS ENTERPRISES LIMITED U71290HR2019PLC077579 Additional Director - 2022-08-29
INDIABULLS ENTERPRISES LIMITED U71290HR2019PLC077579 Director 2022-08-29 Ongoing
Other Directorships of VIVEK TUKARAM SUTAR
Company Name CIN Designation Appointment Date Cessation
INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Additional Director - 2008-08-29
INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director 2008-08-29 Ongoing
IB ASSETS LIMITED U45201DL2006PLC146528 Additional Director - 2008-08-28
IB ASSETS LIMITED U45201DL2006PLC146528 Director - 2022-07-14
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Additional Director - 2008-08-29
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2016-09-06
LUCINA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150010 Additional Director - 2008-08-07
LUCINA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150010 Director - 2022-07-14
GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Additional Director - 2008-08-19
GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Director - 2022-07-14
AURORA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150018 Additional Director - 2008-09-04
AURORA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150018 Director - 2022-07-14
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Additional Director - 2008-08-18
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director - 2014-06-16
LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Additional Director - 2008-09-02
LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Director - 2015-03-31
JUVENTUS PROPERTIES LIMITED U70109DL2006PLC150359 Additional Director - 2008-08-02
JUVENTUS PROPERTIES LIMITED U70109DL2006PLC150359 Director - 2022-07-14
FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Additional Director - 2008-09-03
FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Director - 2022-07-14
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director - 2022-07-14
SYLVANUS BUILDERS AND DEVELOPERS LIMITED U70109GJ2006PLC069526 Additional Director - 2008-08-18
SYLVANUS BUILDERS AND DEVELOPERS LIMITED U70109GJ2006PLC069526 Director - 2011-09-28
FAMA PROPERTIES LIMITED U70109MH2006PLC309316 Additional Director - 2008-08-01
FAMA PROPERTIES LIMITED U70109MH2006PLC309316 Director - 2022-07-14
TRITON PROPERTIES LIMITED U70109MH2006PLC310114 Additional Director - 2008-08-20
TRITON PROPERTIES LIMITED U70109MH2006PLC310114 Director - 2015-03-31
Other Directorships of PREETINDER VIRK
Other Directorships of SATISH CHAND MATHUR
Company Name CIN Designation Appointment Date Cessation
TILAKNAGAR INDUSTRIES LIMITED L15420PN1933PLC133303 Additional Director - 2019-09-11
TILAKNAGAR INDUSTRIES LIMITED L15420PN1933PLC133303 Director 2019-09-11 Ongoing
KESAR PETROPRODUCTS LIMITED L23209PN1990PLC054829 Additional Director - 2023-05-03
KESAR PETROPRODUCTS LIMITED L23209PN1990PLC054829 Director 2023-02-28 Ongoing
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2019-08-28
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director 2022-03-08 Ongoing
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2022-03-07
JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Additional Director - 2021-09-28
JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Director - 2022-12-07
MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPN LTD U45200MH1974SGC017281 Director - 2018-06-30
MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPN LTD U45200MH1974SGC017281 Managing Director - 2016-04-25
GREEN PLANET LOGISTICS PRIVATE LIMITED U49231MH2021PTC373912 Additional Director 2024-01-30 Ongoing
GREEN PLANET TRANSPORTATION PRIVATE LIMITED U52290MH2023PTC401850 Additional Director 2024-01-31 Ongoing
GREENLINE MOBILITY SOLUTIONS LIMITED U60300GJ2021PLC120557 Additional Director - 2023-09-29
GREENLINE MOBILITY SOLUTIONS LIMITED U60300GJ2021PLC120557 Director 2023-04-08 Ongoing
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2019-07-12
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2024-07-30
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Additional Director - 2020-07-21
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Director 2020-07-21 Ongoing
AIR INDIA SATS AIRPORT SERVICES PRIVATE LIMITED U74900DL2010PTC201763 Director - 2012-03-22
TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Additional Director - 2020-06-15
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Additional Director - 2022-07-08
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Director 2021-09-15 Ongoing
Other Directorships of GORINKA JAGANMOHAN RAO
Company Name CIN Designation Appointment Date Cessation
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2022-04-14
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2023-08-26
VICEROY HOTELS LIMITED L55101TG1965PLC001048 Additional Director - 2024-05-22
VICEROY HOTELS LIMITED L55101TG1965PLC001048 Director 2023-12-06 Ongoing
LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Additional Director - 2020-09-25
BANK NOTE PAPER MILL INDIA PRIVATE LIMITED U21090KA2010PTC055475 Managing Director - 2018-12-01
GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Additional Director - 2020-09-05
GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Director - 2023-05-03
Other Directorships of NIKITA SURESHCHAND TULSIAN
Company Name CIN Designation Appointment Date Cessation
TAURIAN MPS LIMITED U14200MH2010PLC250083 Director - 2026-03-11
CREATIVELAND ASIA PRIVATE LIMITED U92100MH2007PTC171741 Additional Director - 2020-12-30
CREATIVELAND ASIA PRIVATE LIMITED U92100MH2007PTC171741 Director - 2024-10-07
Other Directorships of AMIT KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
ANGVEEK REAL ESTATE PRIVATE LIMITED U70109HR2020PTC089576 Director - 2020-12-27
Other Directorships of DINABANDHU MOHAPATRA
Company Name CIN Designation Appointment Date Cessation
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2021-07-29
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director 2021-07-29 Ongoing
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2023-11-22
REGAAL RESOURCES LIMITED U15100WB2012PLC171600 Additional Director - 2023-04-13
REGAAL RESOURCES LIMITED U15100WB2012PLC171600 Director 2023-05-07 Ongoing
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2016-08-09
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2017-05-05
CANBANK FACTORS LIMITED U85110KA1991PLC011960 Nominee Director - 2017-05-06
CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Additional Director - 2016-08-23
CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Director - 2017-05-08
Other Directorships of RIPUDAMAN BANDRAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJIV GANDHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMINI SHARMA
Company Name CIN Designation Appointment Date Cessation
PUSHPANJLI FINSOLUTIONS LIMITED U67190HR2009PLC114957 Company Secretary - 2015-04-30
IRENE HEALTH SERVICES PRIVATE LIMITED U74996DL2006PTC150401 Company Secretary - 2014-09-06
TRIBESUTRA PRIVATE LIMITED U85300UP2022PTC171522 Director 2022-09-30 Ongoing
Other Directorships of ASHOK KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2009-04-01
DHANI SERVICES LIMITED L74110HR1995PLC121209 Whole-time director - 2016-08-26
INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director - 2007-01-19
CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Additional Director - 2010-12-29
CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Director - 2014-07-09
EURUS MINING PRIVATE LIMITED U14200DL2010PTC205487 Additional Director - 2011-09-30
EURUS MINING PRIVATE LIMITED U14200DL2010PTC205487 Director - 2014-07-09
PEITHA MINING PRIVATE LIMITED U14200DL2010PTC206135 Additional Director - 2011-09-30
PEITHA MINING PRIVATE LIMITED U14200DL2010PTC206135 Director - 2014-07-09
AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Additional Director - 2011-09-30
AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Director - 2014-07-09
ENDINE MINING PRIVATE LIMITED U14200DL2010PTC206276 Additional Director - 2011-09-30
ENDINE MINING PRIVATE LIMITED U14200DL2010PTC206276 Director - 2014-07-09
CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Additional Director - 2011-09-30
CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Director - 2014-07-09
VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Additional Director - 2011-09-30
VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Director - 2014-07-09
ELLERY MINING PRIVATE LIMITED U14200DL2011PTC213250 Director - 2014-01-24
KEZIA MINING PRIVATE LIMITED U14200DL2011PTC213468 Director - 2014-02-17
AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director - 2014-02-01
KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director - 2014-02-01
PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Additional Director - 2010-12-30
PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Director - 2014-07-09
SHRIKRISHAN CORRUGATION PRIVATE LIMITED U21000UP2017PTC096725 Whole-time director - 2021-07-31
CROCUS ENERGY LIMITED U40106DL2010PLC205361 Director - 2014-07-09
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2016-08-26
GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Director - 2014-07-09
RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Additional Director - 2010-12-29
RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director - 2014-07-09
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Director - 2008-09-15
GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Director - 2008-09-08
IBULLS SALES LIMITED U67100DL2006PLC154666 Director - 2010-07-09
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2006-11-23
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2010-12-29
VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Director - 2014-07-09
IINFC LIMITED U70101DL2010PLC201535 Director - 2014-07-09
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2008-08-18
INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED U70109DL2006PLC149504 Additional Director - 2007-09-14
INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED U70109DL2006PLC149504 Director 2007-09-14 Ongoing
VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2010-07-09
KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2010-07-09
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2010-07-09
ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director - 2010-07-09
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director - 2008-04-24
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2010-07-09
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2008-04-24
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2010-10-18
SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2010-05-10
CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Additional Director - 2010-12-27
CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Director - 2014-07-09
IIC LIMITED U70200DL2010PLC199960 Additional Director - 2010-12-31
IIC LIMITED U70200DL2010PLC199960 Director - 2014-07-09
CROCUS INFRA REALTY LIMITED U70200DL2010PLC202570 Director - 2014-07-09
YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Director - 2014-07-09
RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Additional Director - 2010-09-30
RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Director - 2014-07-09
ERWAN IT SERVICES PRIVATE LIMITED U72100DL2011PTC213500 Director - 2014-07-09
INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director - 2016-08-26
NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Director - 2014-07-09
PHLOX INFRASTRUCTURE LIMITED U74900DL2010PLC206568 Director - 2014-07-09
Other Directorships of ANIL MALHAN
Company Name CIN Designation Appointment Date Cessation
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2018-08-20
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Whole-time director 2018-08-20 Ongoing
INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Additional Director - 2015-04-14
INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Whole-time director - 2017-03-17
KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Director - 2013-08-23
INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Director - 2008-05-16
HABITAT RECREATIONS PRIVATE LIMITED U55201DL2004PTC126631 Director 2004-05-28 Ongoing
IBULLS SALES LIMITED U67100DL2006PLC154666 Director - 2010-11-24
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Additional Director - 2008-08-30
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Director - 2022-03-25
EQUINOX INDIA BUILDCON LIMITED U70101DL2006PLC148875 Director - 2022-05-01
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2008-08-18
POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Additional Director - 2015-09-05
POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Director - 2018-03-30
ASPIRE LAND DEVELOPMENT PRIVATE LIMITED U70102DL2009PTC196236 Additional Director - 2016-09-30
ASPIRE LAND DEVELOPMENT PRIVATE LIMITED U70102DL2009PTC196236 Director - 2023-10-12
LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director - 2011-08-05
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Director - 2011-08-05
SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Director - 2011-08-05
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director - 2011-08-05
FAMA ESTATE LIMITED U70109MH2006PLC302080 Director - 2011-08-05
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Director - 2011-08-05
HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Director - 2011-08-05
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Director - 2011-08-05
SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Director - 2011-08-05
INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Additional Director - 2022-09-26
INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director 2022-03-01 Ongoing
INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Director 2006-06-01 Ongoing
Other Directorships of LALIT NARAYAN MATHPATI
Company Name CIN Designation Appointment Date Cessation
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Company Secretary - 2024-04-09
ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Company Secretary - 2020-03-16
DEVONA POWER LIMITED U45400DL2007PLC167739 Company Secretary - 2020-10-20
Other Directorships of VIKAS SAXENA
Company Name CIN Designation Appointment Date Cessation
DHANI SERVICES LIMITED L74110HR1995PLC121209 Company Secretary - 2008-03-01
INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director - 2008-03-01
PIEDMONT CONSULTANCY PRIVATE LIMITED U15122DL2007PTC282868 Director - 2011-04-08
IB ASSETS LIMITED U45201DL2006PLC146528 Director - 2008-03-01
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2008-03-01
PARKWOOD DEVELOPERS PRIVATE LIMITED U45300DL1996PTC081535 Nominee Director - 2012-10-08
GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Nominee Director - 2012-10-08
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2008-03-01
VKARMA CAPITAL INVESTMENT MANAGEMENT COMPANY PRIVATE LIMITED. U70100HR2006PTC084784 Company Secretary - 2009-02-15
INDIA DEVELOPMENT AND CONSTRUCTION PRIVATE LIMITED U70101HR2010PTC040410 Additional Director - 2010-04-23
LUCINA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150010 Director - 2008-03-01
GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Director - 2008-03-01
AURORA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150018 Director - 2008-03-01
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director - 2008-03-01
LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Director - 2008-03-01
JUVENTUS PROPERTIES LIMITED U70109DL2006PLC150359 Director - 2008-03-01
FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Director - 2008-03-01
SYLVANUS BUILDERS AND DEVELOPERS LIMITED U70109GJ2006PLC069526 Director - 2008-03-01
FAMA PROPERTIES LIMITED U70109MH2006PLC309316 Director - 2008-03-01
TRITON PROPERTIES LIMITED U70109MH2006PLC310114 Director - 2008-03-01
MARATHON IT INFRASTRUCTURE PRIVATE LIMITED U72900MH2007PTC172668 Nominee Director - 2012-12-05
MCUBE CAPITAL ADVISORS PRIVATE LIMITED U74120HR2008PTC037516 Additional Director - 2012-10-08
MCUBE ADVISORS PRIVATE LIMITED U74140HR2011PTC042769 Director - 2012-06-18
RITESH SPINNING MILLS LIMITED U74899DL1994PLC146637 Nominee Director - 2012-10-08
Other Directorships of PREM PRAKASH MIRDHA
Company Name CIN Designation Appointment Date Cessation
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2009-09-29
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2014-09-30
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2014-09-29
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2022-09-30
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director 2022-06-23 Ongoing
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director 2008-01-02 Ongoing
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2013-07-01
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2021-09-28
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Additional Director - 2007-09-17
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director 2007-09-17 Ongoing
DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2008-09-05
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director 2023-09-15 Ongoing
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2017-09-23
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2020-03-10
ELAN AVENUE LIMITED U45400HR2007PLC104996 Director - 2020-03-10
HAPPY TUMMY KITCHENS PRIVATE LIMITED U55101DL2009PTC196214 Director - 2019-10-25
INDIABULLS FINANCE COMPANY PRIVATE LIMITED U65993DL2005PTC134191 Director 2015-03-16 Ongoing
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Additional Director - 2022-09-29
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director 2022-06-23 Ongoing
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Additional Director - 2023-09-26
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director 2023-10-17 Ongoing
WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Director - 2008-11-28
MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Director - 2006-06-15
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Director 2016-05-02 Ongoing
INDIABULLS ENTERPRISES LIMITED U71290HR2019PLC077579 Additional Director - 2022-08-29
INDIABULLS ENTERPRISES LIMITED U71290HR2019PLC077579 Director 2022-08-29 Ongoing
INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2020-03-10
INDIABULLS RURAL FINANCE PRIVATE LIMITED U74140MH1993PTC074596 Additional Director - 2019-09-24
INDIABULLS RURAL FINANCE PRIVATE LIMITED U74140MH1993PTC074596 Director 2019-09-24 Ongoing
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2024-01-01
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director 2023-10-27 Ongoing
Other Directorships of AJIT KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
NUCLEAR VENTURES LLP AAS-5536 Designated Partner 2020-06-07 Ongoing
LOGX VENTURE PARTNERS LLP AAS-8225 Partner - 2023-04-03
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2018-09-29
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2022-04-08
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2011-09-05
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2013-03-19
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Whole-time director - 2022-04-26
DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2017-09-23
AM4 INVESTMENTS PRIVATE LIMITED U64990MH2023PTC416387 Director 2023-12-30 Ongoing
GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Additional Director - 2013-07-01
GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Director - 2023-05-03
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Additional Director - 2018-09-29
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2022-03-25
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2022-04-11
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Managing Director - 2010-03-29
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2020-11-06
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Whole-time director - 2010-12-29
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2017-09-29
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2022-04-26
INDIABULLS VENTURE CAPITAL TRUSTEE COMPANY LIMITED U74900DL2010PLC199674 Director 2010-03-03 Ongoing
TRUSTPAY EDUCATION SERVICES PRIVATE LIMITED U80100MH2015PTC267638 Additional Director - 2023-09-28
TRUSTPAY EDUCATION SERVICES PRIVATE LIMITED U80100MH2015PTC267638 Director 2022-10-19 Ongoing
TRANSERV LIMITED U93090MH2010PLC211328 Additional Director - 2019-09-27
TRANSERV LIMITED U93090MH2010PLC211328 Director - 2022-04-27
Other Directorships of PRIYA JAIN
Company Name CIN Designation Appointment Date Cessation
OM INFRA LIMITED L27203RJ1971PLC003414 Company Secretary - 2007-12-28
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Company Secretary - 2008-05-01
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Company Secretary - 2022-12-21
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Company Secretary - 2019-02-15
INDIABULLS GENERAL INSURANCE LIMITED U66000HR2018PLC118102 Additional Director - 2019-09-28
INDIABULLS GENERAL INSURANCE LIMITED U66000HR2018PLC118102 Director - 2022-12-21
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Company Secretary - 2008-11-01
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Company Secretary - 2008-06-02
LORENA BUILDERS LIMITED U70109MH2011PLC303671 Additional Director - 2015-09-22
LORENA BUILDERS LIMITED U70109MH2011PLC303671 Director - 2022-07-14
DLF HOME DEVELOPERS LIMITED U74899HR1995PLC082458 Company Secretary - 2023-03-31

CIN Company Name Company Address
U74140DL2010PLC201275 INDIABULLS HOLDINGS LIMITED 5th Floor, Building No. 27, KG Marg Connaught Place , New Delhi, Delhi, India - 110001
L65922DL2005PLC136029 SAMMAAN CAPITAL LIMITED 5th Floor, Building No. 27, KG Marg Connaught Place , New Delhi, Delhi, India - 110001
U51101DL2006PLC155168 SAMMAAN ADVISORY SERVICES LIMITED 5th Floor, Building No. 27, KG Marg Connaught Place , New Delhi, Delhi, India - 110001
U72200DL2002PLC114257 SAMMAAN INSURANCE ADVISORS LIMITED 5th Floor, Building No. 27, KG Marg Connaught Place , New Delhi, Delhi, India - 110001
U72200DL2005PLC143654 SAMMAAN INVESTMART SERVICES LIMITED 5th Floor, Building No. 27, KG Marg Connaught Place , New Delhi, Delhi, India - 110001
U67100DL2006PLC154666 SAMMAAN SALES LIMITED 5th Floor, Building No. 27, KG Marg Connaught Place , New Delhi, Delhi, India - 110001
U74900DL2007PLC164760 HONOS ASSET HOLDING LIMITED 5th Floor, Building No. 27, KG Marg Connaught Place , New Delhi, Delhi, India - 110001
U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
U80900DL2022PTC399521 24X7RAS OVERSEAS SERVICES PRIVATE LIMITED 501, 5th FLOOR, AMBADEEP BUILDING, 14-K.G. MARG,CONNAUGHT PLACE, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India
U01400DL2021PTC376415 PERVYUKT AGRINNOVATERS PRIVATE LIMITED Office No- 1222, 12 floor, Ambadeep Building 14 KG Marg, Connaught Place , New Delhi, Delhi, India - 110001
U74999DL2018PTC329553 SARDASAROOP MANAGEMENT CONSULTANT PRIVATE LIMITED 506, Surya Kiran Building, 5th Floor, 19 K.G. Marg, Connaught Place , New Delhi, Delhi, India - 110001
U85110DL2020PTC372846 BUZ KREATORZ PRIVATE LIMITED Unit No 506, 5th Floor, Ambadeep Building, K. G Marg Connaught Place , New Delhi, Delhi, India - 110001
U90000DL2018PTC340481 RURBAN CLEANTECH PRIVATE LIMITED Flat No-5F, 5th Floor, Vandana Building 11 Tolstoy Marg, Connaught Place , New Delhi, Delhi, India - 110001
U46303DC2026PTC470580 FROZEN XCHANGE PRIVATE LIMITED 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India
U67190DL2005PTC142590 SUDH REAL ESTATE DEVELOPERS PRIVATE LIMITED 506, 5th Floor, Surya Kiran Building 19 K.G. Marg, Connaught Place , New Delhi, Delhi, India - 110001
U72900DL2021FTC381430 MASSIVE ANALYTIC (INDIA) PRIVATE LIMITED D No.233 Level 10, Plot No. 18-20, HT House Building, K.G. Marg, Connaught Place , NEW DELHI, Delhi, India - 110001
U70200DL2024PTC435593 PREFCOM CAPITAL ADVISORS PRIVATE LIMITED OFFICE NO-401, 4TH FLOOR, SURYA KIRAN BUILDING,KG MARG, JANPATH, CENTRAL DELHI, NEW DELHI,,New Delhi,Central Delhi,Delhi,110001-India
U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
U74999DL1974PTC007206 AGSONS AGENCIES (INDIA) PRIVATE LTD OFFICE NO. 706, 7TH FLOOR, NEW DELHI HOUSE PLOT NO. 27, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U24246DL2007PTC157653 SHEON SKIN CARE PRIVATE LIMITED Flat No. 6A, 6TH Floor, Atma Ram House No.1 Tolstoy Marg Connaught Place New Delhi , NEW DELHI, Delhi, India - 110001
U62090DL2025PTC450981 VYAPNIX SOLUTIONS PRIVATE LIMITED FLAT NO. 501, 5TH FLOOR,AMBADEEP BUILDING, K.G. MARG,New Delhi,Central Delhi,Delhi,110001-India
U61900DL2023FTC412864 ISON TOWER PRIVATE LIMITED FLAT NO.1009-1010, 10TH FLOOR,AMBADEEP BUILDING-14,KASTURBA GANDHI MARG,CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India
AAC-7858 MITTAL GARMENTS LLP Unit No.1002, Tenth Floor,Antriksh Bhawan, KG Marg Connaught Place New Delhi, Delhi, India - 110001
AAD-6695 KANAKVARNA ASSOCIATES LLP FLAT NO. 210, SECOND FLOOR, ANTRIKSH BHAWAN, KG MARG, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001
AAQ-2460 BAALA TRIPLE E CARE LLP 904, 9th Floor, Surya Kiran Building, KG Marg, Connaught Place, New Delhi, Delhi, India - 110001
U74999DL2019PTC351443 LEGAL TIME ADVISORS PRIVATE LIMITED Office No. 101, First Floor, Naurang House, KG Marg, Connaught Place , New Delhi, Delhi, India - 110001
F04017 IMTECH DEUTSCHLAND GMBH & CO. KG FLAT NO. 408, SURYA KIRAN BUILDING, 19 K.G. MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
AAC-9685 NISCHAY ADVISORY LLP Premises No. 1004-1006, Tenth Floor, Mercantile House, K.G. Marg, Connaught Place New Delhi, Delhi, India - 110001
AAZ-8164 LN INTERNATIONAL STUDIES LLP Flat No 506, 5Th FloorAnsal Bhawan Building 16, K.G. Marg New Delhi, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10444262 2013-07-26 - 2014-02-14 5,900,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
10453318 2013-09-16 - 2019-08-07 2,500,000,000.00 United Bank Of India
10459697 2013-10-21 2014-09-28 2016-04-24 5,000,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
10469874 2013-12-16 - 2014-04-22 2,000,000,000.00 Axis Bank Limited
10479565 2014-01-16 - 2014-12-19 1,900,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
10488328 2014-03-28 - 2018-10-30 430,000,000.00 INDIABULLS INFRASTRUCTURE CREDIT LIMITED
10489956 2014-03-28 - 2014-05-19 1,500,000,000.00 Axis Bank Limited
10490178 2014-03-18 - 2017-03-20 1,000,000,000.00 Vijaya Bank
10539896 2014-12-19 - 2015-11-16 2,500,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
10542434 2014-12-18 - 2020-02-12 1,500,000,000.00 Vijaya Bank
10558117 2015-03-20 - 2017-08-11 1,500,000,000.00 Punjab & Sind Bank
10578517 2015-06-25 - 2016-06-07 500,000,000.00 Tamilnad Mercantile Bank
10618573 2016-01-12 - 2016-04-24 3,500,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100050525 2016-04-26 - 2018-10-30 8,500,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100069187 2016-09-08 - 2023-07-14 400,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100080647 2016-12-29 - 2018-05-15 500,000,000.00 THE FEDERAL BANK LTD
100083456 2017-03-15 - 2022-03-24 1,000,000,000.00 Oriental Bank Of Commerce
100092983 2017-03-23 - 2022-03-23 2,000,000,000.00 THE KARNATAKA BANK LIMITED
100093404 2017-03-23 - 2017-08-11 5,000,000,000.00 Punjab & Sind Bank
100094728 2017-03-17 - - 500,000,000.00 RBL BANK LIMITED
100094731 2017-03-17 - 2017-08-03 750,000,000.00 RBL BANK LIMITED
100096473 2017-01-30 - 2018-06-08 2,000,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100096475 2016-12-13 - 2018-06-08 4,000,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100116918 2017-08-17 2019-04-12 2022-10-27 2,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100121385 2017-08-29 - 2022-11-16 2,500,000,000.00 Central Bank of India
100122600 2017-08-23 - 2022-09-14 2,500,000,000.00 United Bank of India
100129358 2017-09-27 - 2022-10-13 5,000,000,000.00 Punjab & Sind Bank
100130083 2017-09-27 - 2022-10-27 3,000,000,000.00 DENA BANK
100131014 2017-09-27 - 2022-10-27 1,000,000,000.00 Vijaya Bank
100132313 2017-10-18 - 2018-05-15 500,000,000.00 THE FEDERAL BANK LTD
100136999 2017-07-07 - 2019-05-08 2,500,000,000.00 BEACON TRUSTEESHIP LIMITED
100141112 2017-11-29 - 2020-11-04 1,000,000,000.00 THE KARNATAKA BANK LIMITED
100142552 2017-11-28 - 2023-04-24 1,300,000,000.00 Punjab & Sind Bank
100143338 2017-12-29 - 2021-12-29 2,000,000,000.00 Bank of Maharashtra
100147091 2017-12-29 2019-07-22 2020-10-15 3,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100147108 2017-12-18 - 2023-03-27 5,000,000,000.00 Indian Bank
100151333 2017-08-11 - 2018-06-08 2,000,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100153813 2018-02-13 - 2023-07-12 7,500,000,000.00 SIDBI
100186829 2018-06-07 - 2021-09-14 750,000,000.00 HDFC BANK LIMITED
100190555 2018-06-28 - 2019-11-06 550,000,000.00 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
100191598 2018-06-26 - 2022-01-31 1,000,000,000.00 RBL BANK LIMITED
100192434 2018-06-28 - 2023-09-01 1,500,000,000.00 Vijaya Bank
100207192 2018-07-06 2021-03-16 2021-09-15 1,650,000,000.00 BEACON TRUSTEESHIP LIMITED
100211767 2018-09-21 2023-10-19 - 267,662,000.00 Axis Trustee Services Limited
100227505 2018-11-26 - 2024-02-02 5,000,000,000.00 National Bank for Agricultural and Rural Development
100234261 2019-01-10 - 2024-02-02 7,830,000,000.00 National Bank for Agricultural and Rural Development
100247852 2019-03-01 - - 7,320,000,000.00 National Bank for Agricultural and Rural Development
100256424 2018-08-17 - 2019-03-31 5,000,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100256457 2018-08-23 - 2019-03-31 9,000,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100256460 2018-09-14 - 2019-03-31 5,000,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100256466 2018-10-30 - 2019-03-31 8,500,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100256480 2018-11-01 - 2019-03-31 5,000,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100256498 2018-11-01 - 2019-03-31 5,000,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100261349 2019-03-20 - 2022-08-24 10,000,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100261354 2019-03-28 - 2022-08-24 10,000,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100261358 2019-04-23 - 2022-08-09 10,000,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100273805 2019-06-18 - - 3,000,000,000.00 National Bank for Agricultural and Rural Development
100284535 2019-06-28 2019-08-08 2021-04-06 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100287428 2019-08-27 - 2022-08-09 10,000,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100291706 2019-07-16 2019-08-06 2020-01-29 6,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100303768 2019-04-03 - 2021-04-09 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100310035 2019-10-31 - 2022-08-09 5,000,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100313819 2019-12-31 - 2022-08-09 2,500,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100334599 2020-03-04 - - 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100334600 2020-03-31 - 2022-01-31 1,250,000,000.00 RBL BANK LIMITED
100359991 2020-08-20 - 2021-08-24 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100360048 2020-08-20 - 2020-08-27 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100430673 2021-02-11 - - 2,000,000,000.00 National Bank for Agricultural and Rural Development
100433540 2021-03-31 - - 5,000,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100438755 2021-04-03 - - 45,000,000.00 IDBI Bank Limited
100478029 2021-08-31 - - 2,000,000,000.00 National Bank for Agricultural and Rural Development
100489138 2021-06-24 - - 900,000.00 Bank of Baroda
100495007 2021-10-26 - - 5,000,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100503636 2021-09-22 2023-10-10 - 18,000,000,000.00 Beacon Trusteeship Limited
100562918 2022-04-12 - - 450,000,000.00 Bank of Baroda
100567023 2022-05-05 - - 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100601923 2022-07-05 - - 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100605105 2022-08-25 - 2022-08-26 9,000,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100605177 2022-08-23 - 2022-08-24 9,500,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100605180 2022-08-22 - - 10,000,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100605719 2022-08-24 - 2022-08-25 6,500,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100605766 2022-08-22 - - 12,500,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100694573 2023-02-02 - - 1,105,650,000.00 BEACON TRUSTEESHIP LIMITED
100719706 2023-04-25 - - 1,126,402,000.00 BEACON TRUSTEESHIP LIMITED
100771253 2023-08-30 - - 3,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100822754 2023-12-05 - - 675,000,000.00 IDBI Bank Limited

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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