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SANMATI INFRADEVELOPERS PRIVATE LIMITED

CIN: U55103KA2006PTC040751

SANMATI INFRADEVELOPERS PRIVATE LIMITED (CIN: U55103KA2006PTC040751) is a Private company incorporated on 18 Oct 2006. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1021000000.00 and its paid up capital is Rs. 46500000.00.

SANMATI INFRADEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANMATI INFRADEVELOPERS PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of SANMATI INFRADEVELOPERS PRIVATE LIMITED are VAIBHAV KOTHARI, RAJESH KANDOI, ANIL KUMAR SETHI, and PUKHRAJ JAIN.

SANMATI INFRADEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55103KA2006PTC040751 and its registration number is 40751. Users may contact SANMATI INFRADEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANMATI INFRADEVELOPERS PRIVATE LIMITED is Golden Enclave, Corporate Block, Tower C 3rd floor, HAL Old Airport Road , Bengaluru, Karnataka, India - 560017.

Current status of SANMATI INFRADEVELOPERS PRIVATE LIMITED is - Amalgamated.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SANMATI INFRADEVELOPERS 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 SANMATI INFRADEVELOPERS

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 SANMATI INFRADEVELOPERS 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 SANMATI INFRADEVELOPERS
DIN Director Name Designation Appointment Date
03290663 VAIBHAV KOTHARI Director 2013-09-27
07434686 RAJESH KANDOI Director 2023-10-04
00035800 ANIL KUMAR SETHI Director 2017-11-02
02671640 PUKHRAJ JAIN Director 2023-10-04
Past Directors & Key Managerial Personnel of SANMATI INFRADEVELOPERS
DIN Director Name Designation Appointment Date Cessation
01663588 TUSHAR BHUPATLAL SARDA Additional Director - 2007-09-29
01663588 TUSHAR BHUPATLAL SARDA Director - 2009-09-30
03290663 VAIBHAV KOTHARI Additional Director - 2013-09-27
00035756 DEEPAK SETHI Additional Director - 2011-12-09
00035756 DEEPAK SETHI Director - 2013-09-27
00035800 ANIL KUMAR SETHI Director - 2011-04-29
00121310 SATISH KUMAR MAHESHWARI Additional Director - 2010-08-20
00121310 SATISH KUMAR MAHESHWARI Director - 2011-03-07
00140434 ASHOK PARASRAM JANGID Director - 2010-06-25
00223868 VIKAS KOTHARI Additional Director - 2011-12-09
00223868 VIKAS KOTHARI Director - 2007-04-24
01176913 RAJEEV BHANDARI Additional Director - 2013-09-27
01176913 RAJEEV BHANDARI Director - 2021-04-30
01806672 RAJESH RAMESH KHUSHALANI Additional Director - 2010-08-20
01806672 RAJESH RAMESH KHUSHALANI Director - 2013-09-27
03619491 DHARMESH LALITKUMAR TRIVEDI Additional Director - 2013-09-27
03619491 DHARMESH LALITKUMAR TRIVEDI Director - 2017-05-17
06382345 ASHA PRABHU Additional Director - 2013-09-27
06382345 ASHA PRABHU Director - 2017-11-02
00035388 CHANDRA PRAKASH KOTHARI Additional Director - 2007-09-29
00035388 CHANDRA PRAKASH KOTHARI Director - 2011-04-29
06493895 NIRAV MUKESH DHOLAKIA Additional Director - 2017-09-30
06493895 NIRAV MUKESH DHOLAKIA Director - 2023-09-12
00093608 BITTAL MANGILAL SINGHI Additional Director - 2011-12-09
00093608 BITTAL MANGILAL SINGHI Director - 2013-09-27
Other Directorships of TUSHAR BHUPATLAL SARDA
Company Name CIN Designation Appointment Date Cessation
SUN INFRASTRUCTURES PRIVATE LIMITED U45200MH1996PTC099201 Director - 2009-09-01
VENGAS REALTORS PRIVATE LIMITED U45200MH2007PTC171831 Additional Director - 2008-11-28
VENGAS REALTORS PRIVATE LIMITED U45200MH2007PTC171831 Director 2008-11-28 Ongoing
VENGAS REALTORS PRIVATE LIMITED U45200MH2007PTC171831 Director - 2014-03-01
ADITYA HOUSING & INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45200TG2006PTC051559 Director - 2009-09-01
APPLEWOODS ESTATE PRIVATE LIMITED U45201GJ2007PTC052343 Additional Director - 2008-09-23
APPLEWOODS ESTATE PRIVATE LIMITED U45201GJ2007PTC052343 Director - 2009-12-24
LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Additional Director - 2008-09-30
LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Director - 2009-09-01
MAYFAIR URBAN DEVELOPERS PRIVATE LIMITED U45201MH2008PTC177235 Additional Director - 2008-09-26
MAYFAIR URBAN DEVELOPERS PRIVATE LIMITED U45201MH2008PTC177235 Director - 2009-10-09
DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Additional Director - 2012-09-27
DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Director - 2014-03-24
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Additional Director - 2007-09-26
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Director - 2009-09-30
JOYCE REALTORS PRIVATE LIMITED U45400MH2007PTC171818 Additional Director - 2008-11-28
JOYCE REALTORS PRIVATE LIMITED U45400MH2007PTC171818 Director 2008-11-28 Ongoing
JOYCE REALTORS PRIVATE LIMITED U45400MH2007PTC171818 Director - 2014-03-01
TOMITOSHI FINVEST ADVISORS PRIVATE LIMITED U67100MH2018PTC311505 Director - 2019-03-16
ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Additional Director - 2007-09-26
ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Director - 2009-10-01
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Additional Director - 2007-09-27
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Director - 2009-10-22
GOLDBRICKS INFRASTRUCTURE PRIVATE LIMITED U70101CT2007PTC020266 Director - 2009-09-01
SKYLINE MANSIONS PRIVATE LIMITED U70101MH1994PTC080944 Additional Director - 2009-07-23
SKYLINE MANSIONS PRIVATE LIMITED U70101MH1994PTC080944 Director - 2009-09-01
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Alternate Director - 2011-09-14
NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Additional Director - 2008-09-30
NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Director - 2009-09-01
SUPERNAL REALTORS PRIVATE LIMITED U70102MH2007PTC171816 Additional Director - 2008-11-28
SUPERNAL REALTORS PRIVATE LIMITED U70102MH2007PTC171816 Director 2008-11-28 Ongoing
SUPERNAL REALTORS PRIVATE LIMITED U70102MH2007PTC171816 Director - 2014-03-01
UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED U70102MH2007PTC176453 Additional Director - 2012-09-27
UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED U70102MH2007PTC176453 Director - 2014-03-24
Other Directorships of VAIBHAV KOTHARI
Company Name CIN Designation Appointment Date Cessation
OMVAI ONLINE SERVICES LLP ABA-1456 Designated Partner 2022-01-06 Ongoing
JUPITER METAL PVT LTD U27100RJ1978PTC029026 Additional Director - 2020-12-30
JUPITER METAL PVT LTD U27100RJ1978PTC029026 Director - 2015-12-29
OM KOTHARI HOTELS PRIVATE LIMITED U45201RJ2008PTC026738 Additional Director - 2011-09-14
OM KOTHARI HOTELS PRIVATE LIMITED U45201RJ2008PTC026738 Director 2011-09-14 Ongoing
OM PARADISE AND MALLS PRIVATE LIMITED U45201RJ2010PTC031156 Additional Director - 2010-09-30
OM PARADISE AND MALLS PRIVATE LIMITED U45201RJ2010PTC031156 Director 2010-09-30 Ongoing
WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Additional Director - 2021-09-28
WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Director 2021-09-28 Ongoing
CHAHEL INFRASTRUCTURES LIMITED U45203KA2006PLC105775 Additional Director - 2011-09-26
CHAHEL INFRASTRUCTURES LIMITED U45203KA2006PLC105775 Director 2011-09-26 Ongoing
BHILWARA JAIPUR TOLL ROAD PRIVATE LIMITED U45203RJ2010PTC031427 Additional Director - 2012-09-29
BHILWARA JAIPUR TOLL ROAD PRIVATE LIMITED U45203RJ2010PTC031427 Director - 2014-10-01
BHILWARA JAIPUR TOLL ROAD PRIVATE LIMITED U45203RJ2010PTC031427 Whole-time director - 2017-03-25
OM METALS AUTO PRIVATE LIMITED U50300RJ2004PTC019964 Additional Director - 2020-10-31
OM METALS AUTO PRIVATE LIMITED U50300RJ2004PTC019964 Director 2020-12-31 Ongoing
PAWAN SUPPLIERS PRIVATE LIMITED U51909MH2009PTC422223 Additional Director - 2019-09-30
PAWAN SUPPLIERS PRIVATE LIMITED U51909MH2009PTC422223 Director 2019-09-30 Ongoing
BIHAR LOGISTICS PRIVATE LIMITED U74999BR2017PTC033426 Additional Director - 2021-11-30
BIHAR LOGISTICS PRIVATE LIMITED U74999BR2017PTC033426 Director 2021-07-07 Ongoing
Other Directorships of RAJESH KANDOI
Company Name CIN Designation Appointment Date Cessation
ADD-ELCINA ELECTRONICS PARK PRIVATE LIMITED U31401KA2015PTC080857 Director - 2023-06-22
ADD ENERGY MANAGEMENT COMPANY PRIVATE LIMITED U35101KA2009PTC048963 Director 2016-02-22 Ongoing
SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Director 2021-02-10 Ongoing
CHAHEL INFRASTRUCTURES LIMITED U45203KA2006PLC105775 Director - 2017-09-11
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Director 2021-06-25 Ongoing
INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Additional Director - 2019-09-11
INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Director 2019-09-11 Ongoing
INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Director - 2023-05-03
SPMLIL-AMRUTHA CONSTRUCTIONS PRIVATE LIMITED U45309KA2018PTC110677 Director 2019-01-31 Ongoing
SAFED TRACOM PVT LTD U51900KA2006PTC075712 Director 2018-02-17 Ongoing
ADD ECO-ENVIRO LIMITED U55101KA2004PLC034379 Additional Director - 2016-09-26
ADD ECO-ENVIRO LIMITED U55101KA2004PLC034379 Director 2016-09-26 Ongoing
DWMG SOFTWARE PRIVATE LIMITED U72200KA2015PTC084265 Director 2022-01-03 Ongoing
MADURAI MUNICIPAL WASTE PROCESSING COMPANY PRIVATE LIMITED U74999KA2008PTC169800 Additional Director - 2023-09-29
MADURAI MUNICIPAL WASTE PROCESSING COMPANY PRIVATE LIMITED U74999KA2008PTC169800 Director 2024-07-16 Ongoing
ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Additional Director - 2017-09-29
ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Director - 2019-03-27
ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Managing Director 2019-03-27 Ongoing
DOON VALLEY WASTE MANAGEMENT PRIVATE LIMITED U90000KA2011PTC120218 Director 2020-04-06 Ongoing
MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Director 2017-03-01 Ongoing
ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Director 2016-03-23 Ongoing
Other Directorships of DEEPAK SETHI
Company Name CIN Designation Appointment Date Cessation
MWH-DIA WASTE HANDLING LLP AAW-9763 Designated Partner 2022-12-31 Ongoing
MWH ENVIRONMENT SERVICES LLP AAX-1850 Designated Partner 2022-12-31 Ongoing
DIAN GREEN ENERGY LLP ACC-5212 Designated Partner 2023-08-18 Ongoing
BLUE BRIGADE ENVIRONMENTAL SOLUTIONS LLP ACD-7679 Designated Partner 2023-11-03 Ongoing
ADD DIAN GREEN SERVICES LLP ACU-1411 Designated Partner 2026-01-08 Ongoing
SPML INFRA LIMITED L40106WB1981PLC276372 Director - 2019-11-12
GRAINFUEL DISTILLERIES PRIVATE LIMITED U23200GJ2021PTC125442 Director - 2023-03-30
SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Additional Director - 2011-03-31
UTTARKASHI TONS HYDRO POWER PRIVATE LIMITED U31200DL1996PTC083367 Director - 2010-09-16
RUPIN TONS POWER PRIVATE LIMITED U31202DL1996PTC083370 Director - 2010-09-16
20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director - 2008-05-28
ADD TECHNOLOGIES (INDIA) LIMITED U31909WB1995PLC281262 Additional Director - 2010-07-01
ADD TECHNOLOGIES (INDIA) LIMITED U31909WB1995PLC281262 Director 2023-03-21 Ongoing
ADD TECHNOLOGIES (INDIA) LIMITED U31909WB1995PLC281262 Director - 2012-07-28
ADD ENERGY MANAGEMENT COMPANY PRIVATE LIMITED U35101KA2009PTC048963 Director - 2010-06-28
KARMA RECYCLING PRIVATE LIMITED U37100DL2010PTC205431 Director - 2012-01-16
POM POM RECYCLING PRIVATE LIMITED U37200KA2015PTC082384 Director 2015-08-20 Ongoing
KUNDAN HYDRO (LUNI) PRIVATE LIMITED U40101HP2001PTC028999 Additional Director - 2011-03-28
SANMATI POWER COMPANY PRIVATE LIMITED U40101KA2001PTC028939 Additional Director - 2011-09-28
SANMATI POWER COMPANY PRIVATE LIMITED U40101KA2001PTC028939 Director 2011-09-28 Ongoing
SPML ENERGY LIMITED U40102KA2007PLC042238 Director - 2010-06-01
SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Director - 2011-03-30
SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Director - 2012-02-10
NEWCO INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45200TG2004PTC043438 Director - 2007-04-16
SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Additional Director - 2011-09-29
SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Director - 2018-07-01
SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Managing Director - 2021-02-10
WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Director - 2012-10-31
NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Additional Director - 2011-03-28
CHAHEL INFRASTRUCTURES LIMITED U45203KA2006PLC105775 Additional Director - 2011-09-26
CHAHEL INFRASTRUCTURES LIMITED U45203KA2006PLC105775 Director - 2015-01-28
JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Additional Director - 2012-09-29
JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Director - 2015-05-11
BHILWARA JAIPUR TOLL ROAD PRIVATE LIMITED U45203RJ2010PTC031427 Additional Director - 2011-09-26
BHILWARA JAIPUR TOLL ROAD PRIVATE LIMITED U45203RJ2010PTC031427 Director - 2022-10-17
MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Additional Director - 2011-09-19
MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Director - 2016-08-26
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Additional Director - 2013-09-27
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Director - 2021-04-02
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Managing Director 2021-04-02 Ongoing
SPMLIL-AMRUTHA CONSTRUCTIONS PRIVATE LIMITED U45309KA2018PTC110677 Director - 2019-01-31
INTERNATIONAL CONSTRUCTIONS LIMITED U45309WB1983PLC281264 Additional Director - 2023-11-13
INTERNATIONAL CONSTRUCTIONS LIMITED U45309WB1983PLC281264 Director 2023-09-15 Ongoing
SPML INFRAPROJECTS LIMITED U45400DL2014PLC265344 Director - 2015-01-14
ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U46201WB2007PLC281897 Additional Director - 2010-09-27
ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U46201WB2007PLC281897 Director 2010-09-27 Ongoing
ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U46201WB2007PLC281897 Director - 2009-11-29
PEACOCKPEARL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2012PTC187463 Director - 2020-01-31
ADD ECO-ENVIRO LIMITED U55101KA2004PLC034379 Additional Director - 2011-09-23
ADD ECO-ENVIRO LIMITED U55101KA2004PLC034379 Director - 2012-08-31
ARIHANT LEASING AND HOLDING PRIVATE LIMITED U67120DL1984PTC018196 Additional Director - 2011-09-30
ARIHANT LEASING AND HOLDING PRIVATE LIMITED U67120DL1984PTC018196 Director - 2021-03-15
SUBHASH SYSTEMS PRIVATE LIMITED U70101DL1981PTC012858 Additional Director - 2009-09-08
SUBHASH SYSTEMS PRIVATE LIMITED U70101DL1981PTC012858 Director - 2009-11-29
ADD REALTY LIMITED U70101WB2007PLC281263 Director - 2016-08-29
SYNERGY PROMOTERS PRIVATE LIMITED U70109DL2010PTC208825 Director - 2015-01-14
SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Director 2018-03-01 Ongoing
SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Director - 2015-01-14
PUMP ACADEMY PRIVATE LIMITED U72100KA2021PTC148378 Director 2021-06-14 Ongoing
DWMG SOFTWARE PRIVATE LIMITED U72200KA2015PTC084265 Director - 2020-03-02
INSITUFORM PIPELINE REHABILITATION PRIVATE LIMITED U74140DL2008FTC174724 Director - 2011-03-21
SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Director - 2012-08-31
UPSKILL MANAGEMENT SERVICES PRIVATE LIMITED U74910RJ2013PTC042104 Additional Director - 2014-09-27
UPSKILL MANAGEMENT SERVICES PRIVATE LIMITED U74910RJ2013PTC042104 Director - 2019-03-25
TONS VALLEY POWER COMPANY PRIVATE LIMITED U74999DL1996PTC083371 Director - 2010-09-16
MADURAI MUNICIPAL WASTE PROCESSING COMPANY PRIVATE LIMITED U74999KA2008PTC169800 Director - 2022-12-30
DELHI WASTE MANAGEMENT LIMITED U74999WB2005PLC281898 Director 2018-07-01 Ongoing
DELHI WASTE MANAGEMENT LIMITED U74999WB2005PLC281898 Director - 2008-07-14
DELHI WASTE MANAGEMENT LIMITED U74999WB2005PLC281898 Whole-time director - 2018-07-01
MEENA HOLDINGS PRIVATE LIMITED U85110KA1997PTC021765 Additional Director - 2010-09-29
MEENA HOLDINGS PRIVATE LIMITED U85110KA1997PTC021765 Director - 2009-12-08
SUBHASH KABINI POWER CORPORATION LIMITED U85110WB1997PLC282927 Director - 2012-03-31
SUBHASH KABINI POWER CORPORATION LIMITED U85110WB1997PLC282927 Whole-time director - 2010-12-01
ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Additional Director - 2012-09-25
ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Director 2020-01-16 Ongoing
ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Director - 2015-03-31
DOON VALLEY WASTE MANAGEMENT PRIVATE LIMITED U90000KA2011PTC120218 Director - 2016-08-24
DELHI WASTE MANAGEMENT NAJAFGARH PRIVATE LIMITED U90000KA2018PTC116770 Director 2020-04-01 Ongoing
MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Additional Director - 2012-09-25
MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Director - 2017-03-01
ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Additional Director - 2011-09-28
ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Director - 2012-07-31
JAMSHEDPUR WASTE PROCESSING COMPANY PRIVATE LIMITED U90009KA2012PTC065138 Director 2012-08-01 Ongoing
MEENA ADD CHARITY INITIATIVE FOUNDATION U93000KA2013NPL070027 Director 2013-07-08 Ongoing
Other Directorships of ANIL KUMAR SETHI
Company Name CIN Designation Appointment Date Cessation
MEENA EDUCATIONAL INSTITUTION LLP AAC-6976 Designated Partner 2014-09-11 Ongoing
RATNATRAY COLD STORAGE LLP AAC-9290 Designated Partner - 2019-03-14
SPML INFRA LIMITED L40106DL1981PLC012228 Whole-time director - 2012-05-29
SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Additional Director - 2011-03-31
SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Director - 2009-11-29
UTTARKASHI TONS HYDRO POWER PRIVATE LIMITED U31200DL1996PTC083367 Director - 2007-04-10
RUPIN TONS POWER PRIVATE LIMITED U31202DL1996PTC083370 Director - 2007-04-10
ADD-ELCINA ELECTRONICS PARK PRIVATE LIMITED U31401KA2015PTC080857 Director - 2016-06-13
20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director - 2007-05-07
ADD TECHNOLOGIES (INDIA) LIMITED U31909KA1995PLC019162 Director 2007-01-04 Ongoing
ADD ENERGY MANAGEMENT COMPANY PRIVATE LIMITED U35101KA2009PTC048963 Director 2018-03-01 Ongoing
ADD ENERGY MANAGEMENT COMPANY PRIVATE LIMITED U35101KA2009PTC048963 Director - 2010-06-28
ABHINANDAN ENTERPRISES PVT.LTD. U36932WB1988PTC073912 Director - 2009-11-29
BHARAT HYDRO POWER CORPORATION LIMITED U40101AS1993PLC003889 Director - 2019-06-14
KUNDAN HYDRO (LUNI) PRIVATE LIMITED U40101HP2001PTC028999 Director - 2011-03-30
SANMATI POWER COMPANY PRIVATE LIMITED U40101KA2001PTC028939 Additional Director - 2011-09-28
SANMATI POWER COMPANY PRIVATE LIMITED U40101KA2001PTC028939 Director - 2016-03-07
SPML ENERGY LIMITED U40102KA2007PLC042238 Director - 2008-04-16
LATUR WATER SUPPLY MANAGEMENT CO. LIMITED U41000MH2007PLC175347 Additional Director - 2008-09-30
LATUR WATER SUPPLY MANAGEMENT CO. LIMITED U41000MH2007PLC175347 Director - 2012-05-16
SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Additional Director - 2011-09-30
SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Director - 2012-05-16
SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Director - 2008-07-14
SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Director - 2019-06-10
SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Managing Director - 2018-01-22
BINWA POWER COMPANY PVT LIMITED U45202HP1990PTC029003 Director - 2011-03-30
AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Director - 2011-03-30
NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Director - 2011-03-30
IQU POWER COMPANY PVT LIMITED U45202HP2001PTC029002 Director - 2011-03-30
CHAHEL INFRASTRUCTURES LIMITED U45203KA2006PLC105775 Director - 2011-03-28
MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Additional Director - 2011-09-19
MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Director 2016-08-26 Ongoing
MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Director - 2015-01-14
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Director - 2012-12-21
ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Additional Director - 2011-09-19
ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Director - 2015-01-14
LEONIS KORAMANGALA COMPLEX PRIVATE LIMITED U45209KA2018PTC112304 Director 2018-04-16 Ongoing
LEONIS HSR DEVELOPERS PRIVATE LIMITED U45209KA2018PTC112586 Director 2018-04-25 Ongoing
INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Additional Director - 2013-11-15
INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Director 2014-08-01 Ongoing
INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Managing Director - 2023-03-05
INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Whole-time director - 2014-08-01
LEONIS SADASHIVANAGAR DEVELOPERS PRIVATE LIMITED U45309KA2018PTC112368 Director 2018-04-17 Ongoing
LEONIS AUSTIN TOWN DEVELOPERS PRIVATE LIMITED U45309KA2018PTC112591 Director 2018-04-25 Ongoing
LEONIS VIJAYANAGAR DEVELOPERS PRIVATE LIMITED U45309KA2018PTC112599 Director 2018-04-25 Ongoing
SPML INFRAPROJECTS LIMITED U45400DL2014PLC265344 Director - 2015-01-14
LEONIS R T NAGAR DEVELOPERS PRIVATE LIMITED U45500KA2018PTC112596 Director 2018-04-25 Ongoing
SPARKLE COMMOTRADE PRIVATE LIMITED U51101KA2010PTC079917 Director - 2019-02-18
RISHAB COMMERCIALS PRIVATE LIMITED U51109WB1988PTC085778 Director - 2009-11-29
SONAL AGENCIES PVT LTD U51503WB1986PTC041196 Director - 2009-11-29
GLADIATOR COMMODITIES PVT LTD U51909KA1995PTC079915 Director - 2019-02-18
COMBINED TRACOM PRIVATE LIMITED U51909KA2010PTC080125 Director - 2019-02-18
SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director - 2005-01-08
ADD ECO-ENVIRO LIMITED U55101KA2004PLC034379 Additional Director - 2011-09-23
ADD ECO-ENVIRO LIMITED U55101KA2004PLC034379 Director - 2016-01-28
SANMATI CORPORATE INVESTMENTS PRIVATE LIMITED U65923DL2009PTC186922 Director - 2012-02-08
ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Additional Director - 2013-08-09
ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director - 2016-09-14
ADD REALTY LIMITED U70101KA2007PLC042211 Additional Director - 2011-09-23
ADD REALTY LIMITED U70101KA2007PLC042211 Director 2019-03-19 Ongoing
ADD REALTY LIMITED U70101KA2007PLC042211 Director - 2019-03-19
ADD REALTY LIMITED U70101KA2007PLC042211 Managing Director - 2023-03-05
SYNERGY PROMOTERS PRIVATE LIMITED U70109DL2010PTC208825 Director - 2016-03-25
SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Director 2018-03-01 Ongoing
SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Director - 2016-03-25
PUMP ACADEMY PRIVATE LIMITED U72100KA2021PTC148378 Director 2024-06-18 Ongoing
PUMP ACADEMY PRIVATE LIMITED U72100KA2021PTC148378 Director - 2024-01-11
DWMG SOFTWARE PRIVATE LIMITED U72200KA2015PTC084265 Director - 2022-01-03
HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Director - 2013-01-16
SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Additional Director - 2012-09-25
SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Director - 2015-04-29
RATNATRAY MEGA FOOD PARK PRIVATE LIMITED U74990KA2014PTC170026 Director - 2023-06-22
TONS VALLEY POWER COMPANY PRIVATE LIMITED U74999DL1996PTC083371 Director - 2007-04-10
DELHI WASTE MANAGEMENT LIMITED U74999KA2005PLC130126 Director - 2022-09-14
VIDYA EDUTECH PVT LTD U80301WB2006PTC109153 Director - 2009-12-29
SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Director - 2012-03-31
MEENA HOLDINGS PRIVATE LIMITED U85110KA1997PTC021765 Director - 2007-09-20
SPML UTILITIES LIMITED U90000KA2008PLC046115 Director - 2012-05-16
DOON VALLEY WASTE MANAGEMENT PRIVATE LIMITED U90000KA2011PTC120218 Director 2016-08-24 Ongoing
ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Director - 2016-03-23
MEENA ADD CHARITY INITIATIVE FOUNDATION U93000KA2013NPL070027 Director - 2016-09-19
Other Directorships of SATISH KUMAR MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
URBAN SHIVA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168284 Additional Director - 2010-08-31
URBAN SHIVA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168284 Director - 2011-01-13
URBAN RITI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168287 Additional Director - 2010-08-30
URBAN RITI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168287 Director - 2011-01-13
ADITYA HOUSING & INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45200TG2006PTC051559 Director - 2011-01-19
APPLEWOODS ESTATE PRIVATE LIMITED U45201GJ2007PTC052343 Additional Director - 2010-09-30
APPLEWOODS ESTATE PRIVATE LIMITED U45201GJ2007PTC052343 Director - 2011-01-19
URBAN LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164987 Additional Director - 2010-08-31
URBAN LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164987 Director - 2011-01-13
VIDHANT LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165021 Additional Director - 2010-08-31
VIDHANT LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165021 Director - 2011-01-13
LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Director - 2011-01-19
MAYFAIR URBAN DEVELOPERS PRIVATE LIMITED U45201MH2008PTC177235 Additional Director - 2010-09-29
MAYFAIR URBAN DEVELOPERS PRIVATE LIMITED U45201MH2008PTC177235 Director - 2011-02-28
TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Managing Director - 2018-05-02
TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Nominee Director - 2011-06-20
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Additional Director - 2010-09-28
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Director - 2011-03-28
AKANGSHA REALTORS PRIVATE LIMITED U45400MH2007PTC171815 Additional Director - 2010-08-31
AKANGSHA REALTORS PRIVATE LIMITED U45400MH2007PTC171815 Director - 2011-01-13
REHAN REALTORS PRIVATE LIMITED U45400MH2007PTC171872 Additional Director - 2010-08-31
REHAN REALTORS PRIVATE LIMITED U45400MH2007PTC171872 Director - 2011-01-13
ASHITEE REALTORS PRIVATE LIMITED U45400MH2007PTC172047 Additional Director - 2010-08-31
ASHITEE REALTORS PRIVATE LIMITED U45400MH2007PTC172047 Director - 2011-01-13
TELLAPUR TECHNOCITY PRIVATE LIMITED U45400TG2007PTC053720 Nominee Director - 2011-06-10
URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED U67190MH2005PLC158049 Company Secretary - 2011-01-19
ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Additional Director - 2010-09-23
ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Director - 2011-01-19
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Additional Director - 2010-09-30
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Director - 2011-01-19
ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Additional Director - 2012-09-24
ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Director - 2018-04-27
SKYLINE MANSIONS PRIVATE LIMITED U70101MH1994PTC080944 Nominee Director - 2011-01-19
ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Additional Director - 2010-08-31
ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Director - 2011-01-13
NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Director - 2011-01-19
AVAKASH LAND INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC168844 Additional Director - 2010-08-31
AVAKASH LAND INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC168844 Director - 2011-01-13
TISHMAN SPEYER INDIA PRIVATE LIMITED U70200MH2005PTC217002 Company Secretary - 2018-04-27
SPORTA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC171875 Additional Director - 2010-08-31
SPORTA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC171875 Director - 2011-01-13
ARIHANT FINEVEST PRIVATE LIMITED U74110MH2010PTC207404 Additional Director - 2018-09-10
ARIHANT FINEVEST PRIVATE LIMITED U74110MH2010PTC207404 Director - 2023-06-01
UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Additional Director - 2010-08-31
UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Director - 2011-01-13
Other Directorships of ASHOK PARASRAM JANGID
Company Name CIN Designation Appointment Date Cessation
SANBLUE CORPORATION LIMITED L15400GJ1993PLC020073 Additional Director - 2012-08-11
SIEMENS LIMITED L28920MH1957PLC010839 Company Secretary - 2008-08-01
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Company Secretary - 2011-05-03
FIBRE2FASHION PRIVATE LIMITED U17110GJ1996PTC029824 Additional Director - 2012-07-23
FIBRE2FASHION PRIVATE LIMITED U17110GJ1996PTC029824 Director - 2021-03-31
C3X ENTERTAINMENT PRIVATE LIMITED U22300MH2019PTC331582 Director - 2024-10-14
AUTOMOTIVE INFOTRONICS LIMITED U29130TN2007PLC064471 Director - 2007-11-16
SIEMENS NIXDORF INFORMATION SYSTEMS PRIVATE LIMITED U30000MH1996PTC096079 Director - 2008-07-31
PROGILITY TECHNOLOGIES PRIVATE LIMITED U31908MH2007FTC166937 Director - 2008-07-31
WINERGY DRIVE SYSTEMS INDIA PRIVATE LIMITED U34300TN2004PTC054318 Director - 2008-07-31
TORRENT POWER SERVICES PRIVATE LIMITED U40109GJ2005PTC046879 Nominee Director - 2007-10-17
URBAN SHIVA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168284 Additional Director - 2009-08-31
URBAN SHIVA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168284 Director - 2010-03-12
URBAN RITI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168287 Additional Director - 2009-08-31
URBAN RITI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168287 Director - 2010-03-12
APPLEWOODS ESTATE PRIVATE LIMITED U45201GJ2007PTC052343 Additional Director - 2010-03-31
URBAN LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164987 Additional Director - 2009-08-31
URBAN LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164987 Director - 2010-03-12
VIDHANT LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165021 Additional Director - 2009-08-31
VIDHANT LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165021 Director - 2010-03-12
MAYFAIR URBAN DEVELOPERS PRIVATE LIMITED U45201MH2008PTC177235 Additional Director - 2010-03-09
SANKHESHWAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201RJ1995PTC010283 Director 2008-10-09 Ongoing
SANKHESHWAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201RJ1995PTC010283 Director - 2018-11-12
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Director - 2010-06-25
AKANGSHA REALTORS PRIVATE LIMITED U45400MH2007PTC171815 Additional Director - 2009-08-31
AKANGSHA REALTORS PRIVATE LIMITED U45400MH2007PTC171815 Director - 2010-03-12
REHAN REALTORS PRIVATE LIMITED U45400MH2007PTC171872 Additional Director - 2009-08-31
REHAN REALTORS PRIVATE LIMITED U45400MH2007PTC171872 Director - 2010-03-12
ASHITEE REALTORS PRIVATE LIMITED U45400MH2007PTC172047 Additional Director - 2009-08-31
ASHITEE REALTORS PRIVATE LIMITED U45400MH2007PTC172047 Director - 2010-03-12
BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED U65991MH2003PTC142971 Additional Director - 2016-05-25
BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED U65991MH2003PTC142971 Director 2016-05-25 Ongoing
URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED U67190MH2005PLC158049 Company Secretary - 2010-03-15
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Additional Director - 2010-03-09
ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Additional Director - 2009-08-31
ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Director - 2010-03-12
AVAKASH LAND INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC168844 Additional Director - 2009-08-31
AVAKASH LAND INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC168844 Director - 2010-03-12
SPORTA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC171875 Additional Director - 2009-08-31
SPORTA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC171875 Director - 2010-03-12
BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED U74120MH2011PTC225365 Additional Director - 2022-07-28
BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED U74120MH2011PTC225365 Director - 2025-02-06
WARNER ADS PRIVATE LIMITED U74120MH2013PTC242046 Additional Director - 2022-09-30
WARNER ADS PRIVATE LIMITED U74120MH2013PTC242046 Director 2022-01-20 Ongoing
WARNER ADS PRIVATE LIMITED U74120MH2013PTC242046 Director - 2017-11-18
RAJ TRAINING INSTITUTE PRIVATE LIMITED U74140MH1998PTC116047 Director - 2018-11-13
UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Director - 2010-03-12
KK WIND SOLUTIONS INDIA PRIVATE LIMITED U74999KA2017FTC101593 Director - 2021-03-31
ENERFRA RENEWABLE PRIVATE LIMITED U74999KA2017PTC105515 Director - 2020-03-09
EKA CORPORATE ADVISORS & SERVICES PRIVATE LIMITED U74999KA2018PTC113660 Director 2018-06-04 Ongoing
VITTAL'S MEDICARE PRIVATE LIMITED U85100KA2011PTC059655 Director - 2024-03-31
Other Directorships of VIKAS KOTHARI
Company Name CIN Designation Appointment Date Cessation
OM INFRA LIMITED L27203RJ1971PLC003414 Additional Director - 2015-03-28
OM INFRA LIMITED L27203RJ1971PLC003414 Managing Director 2020-09-02 Ongoing
OM INFRA LIMITED L27203RJ1971PLC003414 Whole-time director - 2020-09-02
OM KERUI JOINT VENTURE PRIVATE LIMITED U11101DL2016PTC304792 Director 2016-08-23 Ongoing
OYUM SPECIALITY FOODS PRIVATE LIMITED U15122DL2014PTC388552 Director 2014-07-31 Ongoing
OM GAIMA PROJECTS PRIVATE LIMITED U29254DL2009PTC187816 Director 2009-02-20 Ongoing
ADD-ELCINA ELECTRONICS PARK PRIVATE LIMITED U31401KA2015PTC080857 Director - 2018-01-05
GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Additional Director - 2014-09-30
GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Director 2014-09-30 Ongoing
CHAHEL INFRASTRUCTURES LIMITED U45203KA2006PLC105775 Director 2006-01-25 Ongoing
BHILWARA JAIPUR TOLL ROAD PRIVATE LIMITED U45203RJ2010PTC031427 Additional Director - 2011-09-26
BHILWARA JAIPUR TOLL ROAD PRIVATE LIMITED U45203RJ2010PTC031427 Director 2011-09-26 Ongoing
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Additional Director - 2013-09-27
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Director - 2019-07-03
OM METALS AUTO PRIVATE LIMITED U50300RJ2004PTC019964 Director 2004-12-01 Ongoing
OM AUTOMOTORS PRIVATE LIMITED U50300RJ2010PTC031166 Additional Director - 2011-09-13
OM AUTOMOTORS PRIVATE LIMITED U50300RJ2010PTC031166 Director - 2021-02-17
ACCIL CORPORATION PRIVATE LIMITED U65999RJ1991PTC029752 Director - 2010-08-10
FAST FORWARD FINCAP SERVICES PRIVATE LIMITED U67120MH2007PTC169230 Director - 2012-04-18
MAYURA CAPITAL ADVISORS PRIVATE LIMITED U67190DL2009PTC190141 Director - 2015-06-10
WELL-WISHER CONSTRUCTION PRIVATE LIMITED U70101MH1997PTC176067 Director - 2007-09-29
OM METALS CONSORTIUM PRIVATE LIMITED U70109MH2006PTC161970 Director - 2010-07-30
UPSKILL MANAGEMENT SERVICES PRIVATE LIMITED U74910RJ2013PTC042104 Additional Director - 2014-09-27
UPSKILL MANAGEMENT SERVICES PRIVATE LIMITED U74910RJ2013PTC042104 Director - 2015-10-01
Other Directorships of RAJEEV BHANDARI
Company Name CIN Designation Appointment Date Cessation
NEELKANTH RICE LANDS PRIVATE LIMITED U02001MH1988PTC045808 Nominee Director 2018-08-28 Ongoing
URBAN RUPI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168283 Nominee Director 2015-12-30 Ongoing
NILAYAMI REALTORS PRIVATE LIMITED U45200MH2007PTC168351 Nominee Director 2018-08-28 Ongoing
ADITYA HOUSING & INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45200TG2006PTC051559 Director - 2012-04-03
NEELKANTH SOMNATH REALTORS PRIVATE LIMITED U45201MH2006PTC164488 Nominee Director 2018-09-25 Ongoing
URBAN REALTY PRIVATE LIMITED U45201MH2006PTC165022 Director - 2019-06-20
LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Nominee Director 2016-03-19 Ongoing
URBAN KSHETRA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC168313 Additional Director - 2015-09-30
URBAN KSHETRA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC168313 Director 2015-09-30 Ongoing
MAYFAIR URBAN DEVELOPERS PRIVATE LIMITED U45201MH2008PTC177235 Additional Director - 2012-09-27
MAYFAIR URBAN DEVELOPERS PRIVATE LIMITED U45201MH2008PTC177235 Director - 2016-04-28
NEELKANTH URBAN DEVELOPERS PRIVATE LIMITED U45202MH2006PTC163895 Nominee Director 2016-03-23 Ongoing
OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Nominee Director - 2023-06-20
URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED U67190MH2005PLC158049 Additional Director - 2019-09-27
URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED U67190MH2005PLC158049 Director - 2019-09-27
URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED U67190MH2005PLC158049 Whole-time director - 2020-11-03
ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Additional Director - 2007-09-26
ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Director - 2018-06-26
GOLDBRICKS INFRASTRUCTURE PRIVATE LIMITED U70101CT2007PTC020266 Nominee Director 2021-08-26 Ongoing
PRESTIGE CONSTRUCTION VENTURES PRIVATE LIMITED U70101KA2007PTC041666 Additional Director - 2008-08-04
PRESTIGE CONSTRUCTION VENTURES PRIVATE LIMITED U70101KA2007PTC041666 Director - 2013-01-07
NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Nominee Director - 2019-11-29
ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Additional Director - 2015-09-30
ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Director 2015-09-30 Ongoing
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Alternate Director - 2017-02-23
PRESTIGE GARDEN ESTATES PRIVATE LIMITED U70102KA1996PTC020293 Additional Director - 2008-09-30
PRESTIGE GARDEN ESTATES PRIVATE LIMITED U70102KA1996PTC020293 Director - 2019-08-07
PRESTIGE STERLING INFRAPROJECTS PRIVATE LIMITED U70102KA2007PTC042498 Additional Director - 2008-09-18
PRESTIGE STERLING INFRAPROJECTS PRIVATE LIMITED U70102KA2007PTC042498 Director - 2014-07-01
PRESTIGE STERLING INFRAPROJECTS PRIVATE LIMITED U70102KA2007PTC042498 Nominee Director - 2018-03-06
NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Nominee Director 2015-12-30 Ongoing
UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Additional Director - 2023-09-29
UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Director 2023-09-22 Ongoing
OZONE PROPEX PRIVATE LIMITED U74210KA2004PTC035015 Nominee Director - 2023-06-20
Other Directorships of RAJESH RAMESH KHUSHALANI
Other Directorships of DHARMESH LALITKUMAR TRIVEDI
Company Name CIN Designation Appointment Date Cessation
VAIDYA TRIVEDI SHAH & ASSOCIATES LLP AAJ-6541 Designated Partner 2019-05-01 Ongoing
VAIDYA TRIVEDI SHAH & ASSOCIATES LLP AAJ-6541 Partner - 2019-04-30
KKCA VALUERS LLP ABA-5443 Designated Partner 2022-02-08 Ongoing
FINKURVE FINANCIAL SERVICES LIMITED L65990MH1984PLC032403 Additional Director - 2022-09-05
FINKURVE FINANCIAL SERVICES LIMITED L65990MH1984PLC032403 Director 2022-06-07 Ongoing
ESS GEE REALTY PRIVATE LIMITED U15411MH2007PTC168244 Additional Director - 2013-09-12
URBAN AKARSH INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168282 Additional Director - 2013-04-18
URBAN RUPI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168283 Nominee Director - 2017-05-17
ADITYA HOUSING & INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45200TG2006PTC051559 Director - 2012-04-03
URBAN REALTY PRIVATE LIMITED U45201MH2006PTC165022 Additional Director - 2011-09-30
URBAN REALTY PRIVATE LIMITED U45201MH2006PTC165022 Director - 2017-05-17
LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Nominee Director - 2017-05-17
URBAN KSHETRA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC168313 Additional Director - 2011-11-08
URBAN KSHETRA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC168313 Director - 2017-05-17
NEELKANTH URBAN DEVELOPERS PRIVATE LIMITED U45202MH2006PTC163895 Nominee Director - 2017-05-17
URBAN INFRASTRUCTURE TRUSTEES LIMITED U65991MH2005PLC158050 Additional Director - 2021-09-30
URBAN INFRASTRUCTURE TRUSTEES LIMITED U65991MH2005PLC158050 Director 2021-09-30 Ongoing
URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED U67190MH2005PLC158049 CFO(KMP) - 2017-06-15
ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Nominee Director - 2017-05-17
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Additional Director - 2013-09-27
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Director - 2016-07-04
SKYLINE MANSIONS PRIVATE LIMITED U70101MH1994PTC080944 Nominee Director - 2017-05-17
VIDHANT REALTY PRIVATE LIMITED U70101MH2006PTC165045 Additional Director - 2012-09-29
VIDHANT REALTY PRIVATE LIMITED U70101MH2006PTC165045 Director - 2013-01-24
NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Nominee Director - 2017-05-17
ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Additional Director - 2012-09-29
ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Director - 2017-05-17
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Alternate Director - 2016-01-20
NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Nominee Director 2011-09-17 Ongoing
NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Nominee Director - 2017-05-17
IDS CONSULTING PRIVATE LIMITED U74120MH2016PTC272085 Director 2016-01-15 Ongoing
UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Additional Director - 2012-08-30
UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Director - 2017-05-30
ARVOG ENTERPRISES LIMITED U82990MH2023PLC412647 Director - 2024-03-19
ARVOG SERVICES LIMITED U82990MH2023SGC410742 Director 2023-09-18 Ongoing
Other Directorships of ASHA PRABHU
Company Name CIN Designation Appointment Date Cessation
MEENA EDUCATIONAL INSTITUTION LLP AAC-6976 Designated Partner - 2017-12-31
RATNATRAY COLD STORAGE LLP AAC-9290 Designated Partner - 2017-12-31
GAJANAND BUILDINGS AND SERVICES PRIVATE LIMITED U45200KA2008PTC048147 Additional Director - 2014-09-29
GAJANAND BUILDINGS AND SERVICES PRIVATE LIMITED U45200KA2008PTC048147 Director 2014-09-29 Ongoing
SPARKLE COMMOTRADE PRIVATE LIMITED U51101KA2010PTC079917 Director - 2017-11-02
GLADIATOR COMMODITIES PVT LTD U51909KA1995PTC079915 Director - 2017-11-02
COMBINED TRACOM PRIVATE LIMITED U51909KA2010PTC080125 Director - 2017-11-02
MEENA HOMES LIMITED U70200KA2004PLC034913 Additional Director - 2014-09-30
MEENA HOMES LIMITED U70200KA2004PLC034913 Director 2014-09-30 Ongoing
Other Directorships of CHANDRA PRAKASH KOTHARI
Company Name CIN Designation Appointment Date Cessation
OM INFRA LIMITED L27203RJ1971PLC003414 Managing Director - 2008-08-31
OM INFRA LIMITED L27203RJ1971PLC003414 Whole-time director - 2016-07-30
OM HYDRO MECH PRIVATE LIMITED U11101RJ2008PTC026745 Director - 2014-05-01
JUPITER METAL PVT LTD U27100RJ1978PTC029026 Director - 2016-07-31
JUPITER METAL PVT LTD U27100RJ1978PTC029026 Whole-time director 2016-07-31 Ongoing
GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Additional Director - 2013-09-28
GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Director - 2014-03-29
ALCHEMY VENTURES PRIVATE LIMITED U45200RJ2006PTC027952 Director - 2014-03-27
HIGH TERRACE REALTY PRIVATE LIMITED U45201RJ2007PTC024125 Director 2007-03-30 Ongoing
OM KOTHARI HOTELS PRIVATE LIMITED U45201RJ2008PTC026738 Director - 2011-01-15
OM PARADISE AND MALLS PRIVATE LIMITED U45201RJ2010PTC031156 Director - 2010-08-26
WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Director - 2010-06-26
CHAHEL INFRASTRUCTURES LIMITED U45203KA2006PLC105775 Director - 2011-03-28
BHILWARA JAIPUR TOLL ROAD PRIVATE LIMITED U45203RJ2010PTC031427 Director - 2011-04-01
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Director - 2008-07-01
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Managing Director - 2013-05-03
OM AUTOMOTORS PRIVATE LIMITED U50300RJ2010PTC031166 Director - 2011-04-25
OM METALS RATNAKAR PRIVATE LIMITED U61100DL2007PTC388968 Director - 2008-02-27
ACCIL CORPORATION PRIVATE LIMITED U65999RJ1991PTC029752 Additional Director - 2007-09-28
ACCIL CORPORATION PRIVATE LIMITED U65999RJ1991PTC029752 Director - 2010-08-14
OM ADHIRATH PROPERTIES PRIVATE LIMITED U70100MH2005PTC152098 Director - 2007-12-19
OM METALS CONSORTIUM PRIVATE LIMITED U70109MH2006PTC161970 Additional Director - 2010-08-05
OM METALS CONSORTIUM PRIVATE LIMITED U70109MH2006PTC161970 Director - 2014-06-02
ULTRAWAVE PROJECTS PRIVATE LIMITED U72200MH2006PTC158679 Director - 2014-03-27
JAIN INTERNATIONAL TRADE ORGANISATION-KOTA U91100RJ2016NPL056675 Director - 2022-09-29
Other Directorships of PUKHRAJ JAIN
Company Name CIN Designation Appointment Date Cessation
SPM ENGINEERS LTD U29120WB1984PLC066611 Additional Director - 2010-09-30
SPM ENGINEERS LTD U29120WB1984PLC066611 Director - 2021-07-27
ADD-ELCINA ELECTRONICS PARK PRIVATE LIMITED U31401KA2015PTC080857 Director - 2023-06-22
ADD TECHNOLOGIES (INDIA) LIMITED U31909WB1995PLC281262 Director 2023-02-23 Ongoing
ADD ENERGY MANAGEMENT COMPANY PRIVATE LIMITED U35101KA2009PTC048963 Additional Director - 2010-07-22
ADD ENERGY MANAGEMENT COMPANY PRIVATE LIMITED U35101KA2009PTC048963 Director - 2012-12-25
SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Additional Director - 2011-09-30
SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Director - 2014-06-12
SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Additional Director - 2011-09-30
SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Director - 2014-06-30
GAJANAND BUILDINGS AND SERVICES PRIVATE LIMITED U45200KA2008PTC048147 Additional Director - 2010-09-30
GAJANAND BUILDINGS AND SERVICES PRIVATE LIMITED U45200KA2008PTC048147 Director 2010-09-30 Ongoing
SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Additional Director - 2014-09-26
SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Director 2014-09-26 Ongoing
CHAHEL INFRASTRUCTURES LIMITED U45203KA2006PLC105775 Director 2015-01-28 Ongoing
MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Additional Director - 2010-09-27
MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Director 2015-01-14 Ongoing
MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Director - 2011-03-28
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Director 2021-06-25 Ongoing
INTERNATIONAL CONSTRUCTIONS LIMITED U45309WB1983PLC281264 Additional Director - 2009-09-30
INTERNATIONAL CONSTRUCTIONS LIMITED U45309WB1983PLC281264 Director - 2013-11-15
INTERNATIONAL CONSTRUCTIONS LIMITED U45309WB1983PLC281264 Whole-time director - 2012-01-01
SPML INFRAPROJECTS LIMITED U45400DL2014PLC265344 Additional Director - 2015-12-29
SPML INFRAPROJECTS LIMITED U45400DL2014PLC265344 Director 2015-12-29 Ongoing
ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U46201WB2007PLC281897 Director - 2019-03-27
ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U46201WB2007PLC281897 Managing Director 2024-08-12 Ongoing
TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Additional Director - 2012-03-27
ADD ECO-ENVIRO LIMITED U55101KA2004PLC034379 Additional Director - 2012-09-29
ADD ECO-ENVIRO LIMITED U55101KA2004PLC034379 Director - 2013-03-29
ARIHANT LEASING AND HOLDING PRIVATE LIMITED U67120DL1984PTC018196 Additional Director - 2011-09-30
ARIHANT LEASING AND HOLDING PRIVATE LIMITED U67120DL1984PTC018196 Director - 2021-07-22
ADD REALTY LIMITED U70101WB2007PLC281263 Director 2015-01-14 Ongoing
ADD REALTY LIMITED U70101WB2007PLC281263 Director - 2024-07-21
DWMG SOFTWARE PRIVATE LIMITED U72200KA2015PTC084265 Nominee Director 2024-07-10 Ongoing
RATNATRAY MEGA FOOD PARK PRIVATE LIMITED U74990KA2014PTC170026 Director - 2023-06-22
DELHI WASTE MANAGEMENT LIMITED U74999WB2005PLC281898 Additional Director - 2011-09-30
DELHI WASTE MANAGEMENT LIMITED U74999WB2005PLC281898 Director 2017-01-01 Ongoing
DELHI WASTE MANAGEMENT LIMITED U74999WB2005PLC281898 Director - 2012-09-01
DELHI WASTE MANAGEMENT LIMITED U74999WB2005PLC281898 Whole-time director - 2017-01-01
ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Director - 2025-02-01
DOON VALLEY WASTE MANAGEMENT PRIVATE LIMITED U90000KA2011PTC120218 Director 2020-04-06 Ongoing
MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Director 2024-07-12 Ongoing
ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Additional Director - 2012-09-29
ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Director - 2015-01-14
Other Directorships of NIRAV MUKESH DHOLAKIA
Company Name CIN Designation Appointment Date Cessation
URBAN RUPI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168283 Nominee Director 2020-11-28 Ongoing
MUDAPPALLUR INFRAPROJECTS LIMITED U45200MH2008PLC179301 Additional Director - 2014-08-11
URBAN REALTY PRIVATE LIMITED U45201MH2006PTC165022 Additional Director - 2017-09-29
URBAN REALTY PRIVATE LIMITED U45201MH2006PTC165022 Director - 2019-06-20
NEELKANTH URBAN DEVELOPERS PRIVATE LIMITED U45202MH2006PTC163895 Nominee Director 2020-12-28 Ongoing
NEELKANTH URBAN DEVELOPERS PRIVATE LIMITED U45202MH2006PTC163895 Nominee Director - 2020-03-16
URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED U67190MH2005PLC158049 Company Secretary - 2023-04-30
ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Nominee Director - 2018-06-26
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Additional Director - 2021-12-01
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Director - 2017-09-05
MIND SPACE REALTY PRIVATE LIMITED U70101MH2005PTC189653 Nominee Director 2024-01-25 Ongoing
NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Nominee Director 2021-08-26 Ongoing
ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Additional Director - 2017-09-29
ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Director 2017-09-29 Ongoing
STERLING URBAN VENTURES PRIVATE LIMITED U70102KA2016PTC086159 Additional Director - 2018-01-04
UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Additional Director - 2023-09-29
UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Director 2023-08-08 Ongoing
Other Directorships of BITTAL MANGILAL SINGHI
Company Name CIN Designation Appointment Date Cessation
OZONE CITY DEVELOPERS PRIVATE LIMITED U45200KA1992PTC012791 Director 2007-01-18 Ongoing
OZONE SHELTERS PRIVATE LIMITED U45200KA2008PTC046913 Additional Director - 2009-09-29
OZONE SHELTERS PRIVATE LIMITED U45200KA2008PTC046913 Director - 2019-04-01
SUN INFRASTRUCTURES PRIVATE LIMITED U45200MH1996PTC099201 Director - 2017-12-28
SUN INFRASTRUCTURES PRIVATE LIMITED U45200MH1996PTC099201 Nominee Director - 2023-08-31
URBAN SHIVA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168284 Additional Director - 2011-09-30
URBAN SHIVA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168284 Director 2011-09-30 Ongoing
URBAN RITI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168287 Additional Director - 2011-09-30
URBAN RITI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168287 Director 2011-09-30 Ongoing
OZONE LEISURE AND RESORTS PRIVATE LIMITED U45201KA2006PTC040692 Additional Director - 2009-09-29
OZONE LEISURE AND RESORTS PRIVATE LIMITED U45201KA2006PTC040692 Director - 2019-04-01
URBAN LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164987 Additional Director - 2011-09-30
URBAN LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164987 Director 2011-09-30 Ongoing
VIDHANT LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165021 Additional Director - 2011-09-30
VIDHANT LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165021 Director 2011-09-30 Ongoing
URBAN KSHETRA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC168313 Additional Director - 2017-09-29
URBAN KSHETRA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC168313 Director - 2019-12-28
MAYFAIR URBAN DEVELOPERS PRIVATE LIMITED U45201MH2008PTC177235 Additional Director - 2011-09-27
MAYFAIR URBAN DEVELOPERS PRIVATE LIMITED U45201MH2008PTC177235 Director - 2016-04-28
NEELKANTH URBAN DEVELOPERS PRIVATE LIMITED U45202MH2006PTC163895 Nominee Director - 2020-12-23
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Additional Director - 2011-10-19
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Director - 2021-06-25
OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Additional Director - 2008-09-25
OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Director - 2019-11-28
AKANGSHA REALTORS PRIVATE LIMITED U45400MH2007PTC171815 Additional Director - 2011-09-30
AKANGSHA REALTORS PRIVATE LIMITED U45400MH2007PTC171815 Director - 2015-04-01
REHAN REALTORS PRIVATE LIMITED U45400MH2007PTC171872 Additional Director - 2011-09-30
REHAN REALTORS PRIVATE LIMITED U45400MH2007PTC171872 Director 2011-09-30 Ongoing
ASHITEE REALTORS PRIVATE LIMITED U45400MH2007PTC172047 Additional Director - 2011-09-30
ASHITEE REALTORS PRIVATE LIMITED U45400MH2007PTC172047 Director - 2015-04-01
GRACE MERCANTILE PRIVATE LIMITED U51900MH2000PTC123859 Director - 2008-10-15
URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED U67190MH2005PLC158049 CFO - 2023-04-30
WESTWARD REALTY PRIVATE LIMITED U70100MH2006PTC159049 Nominee Director - 2025-02-04
SKYLINE MANSIONS PRIVATE LIMITED U70101MH1994PTC080944 Nominee Director - 2018-07-04
MIND SPACE REALTY PRIVATE LIMITED U70101MH2005PTC189653 Director - 2023-09-14
VIDHANT REALTY PRIVATE LIMITED U70101MH2006PTC165045 Additional Director - 2007-09-29
VIDHANT REALTY PRIVATE LIMITED U70101MH2006PTC165045 Director - 2007-11-06
ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Additional Director - 2017-09-29
ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Director - 2019-12-28
PRESTIGE GARDEN ESTATES PRIVATE LIMITED U70102KA1996PTC020293 Additional Director - 2008-09-30
PRESTIGE GARDEN ESTATES PRIVATE LIMITED U70102KA1996PTC020293 Director - 2019-08-01
OZONE DEVELOPERS BANGALORE PRIVATE LIMITED U70102KA2006PTC040226 Additional Director - 2009-09-29
OZONE DEVELOPERS BANGALORE PRIVATE LIMITED U70102KA2006PTC040226 Director 2009-09-29 Ongoing
RELIANCE 4IR REALTY DEVELOPMENT LIMITED U70109GJ2019PLC107623 Additional Director 2024-12-03 Ongoing
AVAKASH LAND INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC168844 Additional Director - 2011-09-30
AVAKASH LAND INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC168844 Director - 2015-04-01
SPORTA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC171875 Additional Director - 2011-09-30
SPORTA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC171875 Director - 2013-12-30
UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Director - 2011-01-13
UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Director appointed in casual vacancy - 2012-08-30
OZONE PROPEX PRIVATE LIMITED U74210KA2004PTC035015 Director - 2014-02-07
OZONE PROPEX PRIVATE LIMITED U74210KA2004PTC035015 Nominee Director - 2019-07-30

CIN Company Name Company Address
U45209KA2007PLC133412 ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED Golden Enclave, Corporate Block, Tower C, 3rd floor, HAL Old Airport Road, , Bengaluru, Karnataka, India - 560017
U70101KA2007PLC042211 ADD REALTY LIMITED Golden Enclave, Corporate Block, Tower C 3rd floor, HAL Old Airport Road , Bengaluru, Karnataka, India - 560017
U74999KA2005PLC130126 DELHI WASTE MANAGEMENT LIMITED Golden Enclave, Corporate Block, Tower C, 3rd floor, HAL Old Airport Road, , Bengaluru, Karnataka, India - 560017
U37200KA2015PTC082384 POM POM RECYCLING PRIVATE LIMITED Golden Enclave, Corporate Block, Tower C, 3rd floor, HAL Old Airport Road, , Bengaluru, Karnataka, India - 560017
U31401KA2015PTC080857 ADD-ELCINA ELECTRONICS PARK PRIVATE LIMITED Golden Enclave, Corporate Block, Tower C 3rd floor, HAL Old Airport Road , Bengaluru, Karnataka, India - 560017
U45209KA2006PLC160225 PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED Golden Enclave, Corporate Block, Tower C, 3rd floor, HAL Old Airport Road, , Bengaluru, Karnataka, India - 560017
U70109KA2006PTC167563 SJA DEVELOPERS PRIVATE LIMITED Golden Enclave, Corporate Block, Tower C 3rd floor, HAL Old Airport Road , Bengaluru, Karnataka, India - 560017
U45203KA2006PLC105775 CHAHEL INFRASTRUCTURES LIMITED Golden Enclave, Corporate Block, Tower C 3rd floor, HAL Old Airport Road , Bengaluru, Karnataka, India - 560017
U45201KA2007PLC043613 SPML INFRASTRUCTURE LIMITED Golden Enclave, Corporate Block, Tower C 3rd floor, HAL Old Airport Road , Bengaluru, Karnataka, India - 560017
U35101KA2009PTC048963 ADD ENERGY MANAGEMENT COMPANY PRIVATE LIMITED Golden Enclave, Corporate Block, Tower C 3rd floor, HAL Old Airport Road , Bengaluru, Karnataka, India - 560017
U85110KA1997PTC021765 MEENA HOLDINGS PRIVATE LIMITED Golden Enclave, Corporate Block, Tower C 3rd floor, HAL Old Airport Road , Bengaluru, Karnataka, India - 560017
U90000KA2010PLC118807 ALLAHABAD WASTE PROCESSING COMPANY LIMITED Golden Enclave, Corporate Block, Tower C, 3rd floor, HAL Old Airport Road, , Bengaluru, Karnataka, India - 560017
U90000KA2018PTC116770 DELHI WASTE MANAGEMENT NAJAFGARH PRIVATE LIMITED Golden Enclave, Corporate Block, Tower C, 3rd floor, HAL Old Airport Road, , Bengaluru, Karnataka, India - 560017
U90001KA2010PLC119486 MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED Golden Enclave, Corporate Block, Tower C, 3rd floor, HAL Old Airport Road, , Bengaluru, Karnataka, India - 560017
U31909KA1995PLC019162 ADD TECHNOLOGIES (INDIA) LIMITED Golden Enclave, Corporate Block, Tower C 3rd floor, HAL Old Airport Road , Bangalore North, Karnataka, India - 560017
U74990KA2014PTC170026 RATNATRAY MEGA FOOD PARK PRIVATE LIMITED Golden Enclave, Corporate Block, Tower C, 3rd floor, HAL Old Airport Road, Bengaluru Bangalore KA 560017 IN
U90000KA2011PTC120218 DOON VALLEY WASTE MANAGEMENT PRIVATE LIMITED 5th Floor, Corporate Block, Tower B1, Golden Enclave, HAL Old Airport Road, , Bangalore, Karnataka, India - 560017
U74999KA2016PTC094650 UNIVERSALMIND TECHNOLOGIES PRIVATE LIMITED 1st floor, A1 Tower Block, Golden Enclave Corporate Block, Old Airport Road, , Bangalore North, Karnataka, India - 560017
U72200KA2004PTC043011 MICROGENESIS TECHSOFT PRIVATE LIMITED No.129-300, Golden Enclave, C' Tower, 5th and 6th Floor, Old Airport Road, Murugeshpalaya, , Bengaluru, Karnataka, India - 560017
U72900KA2004PTC034946 QUEDGE SOFTWARE SOLUTIONS PRIVATE LIMITED No.129-300, Golden Enclave, C' Tower, 5th and 6th Floor, Old Airport Road, Murugeshpalaya, , Bengaluru, Karnataka, India - 560017
AAB-0517 CAMSON FARM MANAGEMENT VENTURE LLP C-7, 7th Floor, Corporate Block Golden Enclave, Old Airport Road Bangalore, Karnataka, India - 560017
AAB-8041 CAV CHEPYALA FARMS LLP C 7, 7TH FLOOR, CORPORATE BLOCK GOLDEN ENCLAVE, OLD AIRPORT ROAD BANGALORE, Karnataka, India - 560017
L85110KA1993PLC014944 CAMSON BIO TECHNOLOGIES LIMITED C 7, 7th Floor, Corporate Block Golden Enclave, Old Airport Road , Bangalore, Karnataka, India - 560017
U72900KA2009PTC101281 KEMSYS TECHNOLOGIES PRIVATE LIMITED Tower A - 3rd Floor, Golden Enclave, HAL Old Airport Road, Bangalore , Bangalore North, Karnataka, India - 560017
U80221KA2008PTC046322 LAQSH JOB SKILLS ACADEMY PRIVATE LIMITED 4th floor, A-1 Block,Corporate Tower Golden Enclave,Airport Road, HAL, Vimana pura Post , Bangalore, Karnataka, India - 560017
U55101KA2022PTC161229 K5 RETAIL VENTURE PRIVATE LIMITED No. C -129/91, Tower C, 4th Floor, Golden Enclave,,Old Airport Road,,Bangalore North,Bangalore,Karnataka,560017-India
U68200KA2026PTC213958 DRAVYAM ESTATES PRIVATE LIMITED No. C -129/91, Tower C, 4th Floor,Golden Enclave Old Airport Road, Kodihalli,Bangalore North,Bangalore,Karnataka,560017-India
U32101KA2007PTC042206 PRYSM DISPLAYS (INDIA) PRIVATE LIMITED Golden Enclave, Ground Floor, Tower –C,No.129/299 Kodihalli, Varthur Village Hobli, HAL Ai rport Road , Bengaluru, Karnataka, India - 560017
U74140KA2007PTC043437 INTERWEAVE CONSULTING PRIVATE LIMITED 2nd Floor C Tower Golden Enclave HAL Airport Road , Bangalore, Karnataka, India - 560017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100466310 2021-05-28 2023-05-25 2023-08-29 336,300,000.00 URBAN INFRASTRUCTURE TRUSTEES 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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