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SELENE CONSTRUCTIONS LIMITED

CIN: U70109DL2006PLC151147

SELENE CONSTRUCTIONS LIMITED (CIN: U70109DL2006PLC151147) is a Public company incorporated on 20 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 410000000.00 and its paid up capital is Rs. 392499390.00.

SELENE CONSTRUCTIONS LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SELENE CONSTRUCTIONS LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of SELENE CONSTRUCTIONS LIMITED are YOGINI PRADEEP LALA, SSATYAJIT PARRIHAAR, and OM PARKASH PARJAPATI.

SELENE CONSTRUCTIONS LIMITED's Corporate Identification Number (CIN) is U70109DL2006PLC151147 and its registration number is 151147. Users may contact SELENE CONSTRUCTIONS LIMITED on its Email address - [email protected]. Registered address of SELENE CONSTRUCTIONS LIMITED is Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001.

Current status of SELENE CONSTRUCTIONS 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 SELENE CONSTRUCTIONS 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 SELENE CONSTRUCTIONS

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 SELENE CONSTRUCTIONS 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 SELENE CONSTRUCTIONS
DIN Director Name Designation Appointment Date
07478900 YOGINI PRADEEP LALA Director 2023-09-04
09643887 SSATYAJIT PARRIHAAR Whole-time director 2022-06-22
09655081 OM PARKASH PARJAPATI Additional Director 2024-05-02
Past Directors & Key Managerial Personnel of SELENE CONSTRUCTIONS
DIN Director Name Designation Appointment Date Cessation
00713644 ANIL KUMAR YADAV Director - 2010-08-28
01931203 ANIL MITTAL CFO(KMP) - 2019-09-30
02835523 RAJIV MALHAN Additional Director - 2015-09-24
02835523 RAJIV MALHAN Director - 2021-10-11
03496602 SUSHMA SANGWAN Additional Director - 2019-09-28
03496602 SUSHMA SANGWAN Director - 2022-06-28
07478900 YOGINI PRADEEP LALA Additional Director - 2023-09-26
08309309 HARVINDER . Additional Director - 2019-09-28
08309309 HARVINDER . Director - 2022-06-22
00473758 HARENDRA KUMAR CHANDRA Director - 2015-02-09
01629703 RAVI TELKAR Company Secretary - 2022-02-07
01724648 LABH SINGH SITARA Director - 2020-03-10
02107783 SHAKTI BEDI CFO - 2024-05-31
03094903 RAJINDER SINGH NANDAL Director - 2020-03-10
07785903 POONAM GOEL Company Secretary - 2013-07-05
09655080 . RENUBALA Additional Director - 2022-09-28
09655080 . RENUBALA Director - 2023-05-17
10159532 ABHINAV BHANDARI Additional Director - 2024-03-26
03165000 VISHAL RANJAN LALA Company Secretary - 2010-06-30
08003238 DHANSHREE DASHARATH DAMBE Company Secretary - 2008-07-05
08554029 SUMIT KUMAR Company Secretary - 2022-11-25
09355901 AKSHAY KUMAR CHAWLA Additional Director - 2022-09-28
09355901 AKSHAY KUMAR CHAWLA Director - 2023-05-17
09643887 SSATYAJIT PARRIHAAR Additional Director - 2022-09-28
10162807 YOGINI PRADEEP LALA Additional Director - 2024-03-15
00474036 SHASHANK NIRWAN Director - 2008-03-24
00474036 SHASHANK NIRWAN Whole-time director - 2013-01-23
03059340 SANJEEV KUMAR NATWARLAL DHOOT Additional Director - 2010-09-27
03059340 SANJEEV KUMAR NATWARLAL DHOOT Director - 2018-12-20
06457621 GAURAV JAIN Whole-time director - 2022-06-22
09643963 SHADAAN KHAN Additional Director - 2022-09-28
09643963 SHADAAN KHAN Director - 2023-11-08
Other Directorships of ANIL KUMAR YADAV
Company Name CIN Designation Appointment Date Cessation
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2015-09-22
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director - 2022-07-14
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2015-09-24
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director - 2022-07-14
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Additional Director - 2015-09-22
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Director - 2016-09-21
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Additional Director - 2015-09-22
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Director 2015-09-22 Ongoing
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2015-09-21
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Director - 2022-07-14
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2015-09-22
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director - 2022-07-14
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2015-09-22
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2022-07-14
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2015-09-22
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director - 2022-07-14
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2018-03-28
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Nominee Director - 2017-07-17
RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Additional Director - 2011-09-30
RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Director - 2014-08-20
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2010-08-28
JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Director - 2010-08-28
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Director - 2010-08-28
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Director - 2010-08-28
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Director - 2010-08-28
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2010-08-28
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Additional Director - 2015-09-21
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director 2015-09-21 Ongoing
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Director - 2010-08-28
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director - 2010-08-28
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Director - 2010-08-28
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Director - 2010-08-28
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Additional Director - 2008-08-30
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2010-08-28
LUCINA CONSTRUCTIONS LIMITED U70109MH2006PLC308874 Director - 2010-08-28
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2007-09-25
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Director - 2010-08-28
SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2008-03-24
SELENE ESTATE LIMITED U70109TN2006PLC131429 Whole-time director - 2010-08-28
INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Additional Director - 2015-09-26
INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director 2015-09-26 Ongoing
Other Directorships of ANIL MITTAL
Company Name CIN Designation Appointment Date Cessation
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 CFO(KMP) - 2022-08-12
INDIABULLS POWER SERVICES LIMITED U40200DL2007PLC168591 Additional Director - 2008-07-31
INDIABULLS POWER SERVICES LIMITED U40200DL2007PLC168591 Director 2008-07-31 Ongoing
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 CFO(KMP) - 2022-07-25
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 CFO(KMP) - 2022-07-27
GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Director - 2014-11-15
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 CFO(KMP) - 2019-09-30
ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Additional Director - 2008-07-28
ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Director - 2014-10-31
INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 CFO(KMP) - 2019-09-30
ELAN AVENUE LIMITED U45400HR2007PLC104996 CFO(KMP) - 2022-08-25
FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 CFO(KMP) - 2022-07-18
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2017-12-26
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2016-09-06
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2009-12-30
ARBUTUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC207932 Additional Director - 2011-09-30
ARBUTUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC207932 Director 2011-09-30 Ongoing
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 CFO(KMP) - 2019-09-30
ASPIS BUILDCON PRIVATE LIMITED U70102HR2014PTC051584 Additional Director - 2023-09-29
ASPIS BUILDCON PRIVATE LIMITED U70102HR2014PTC051584 Director 2023-03-28 Ongoing
LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 CFO(KMP) - 2019-06-29
SUPOSHAA REALCON PRIVATE LIMITED U70105HR2016PTC092957 Additional Director - 2023-09-29
SUPOSHAA REALCON PRIVATE LIMITED U70105HR2016PTC092957 Director 2022-12-17 Ongoing
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 CFO(KMP) - 2019-09-30
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 CFO(KMP) - 2019-09-30
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 CFO(KMP) - 2019-09-30
ADHIKAANSH REALTORS PRIVATE LIMITED U70109HR2020PTC090928 Additional Director - 2023-09-29
ADHIKAANSH REALTORS PRIVATE LIMITED U70109HR2020PTC090928 Director 2022-11-28 Ongoing
NOURISH DEVELOPERS PRIVATE LIMITED U70109HR2020PTC091616 Additional Director - 2023-09-29
NOURISH DEVELOPERS PRIVATE LIMITED U70109HR2020PTC091616 Director 2023-03-21 Ongoing
ETSY REALCON PRIVATE LIMITED U70109HR2021PTC098644 Additional Director - 2023-09-29
ETSY REALCON PRIVATE LIMITED U70109HR2021PTC098644 Director 2023-04-14 Ongoing
CERES ESTATE LIMITED U70109MH2006PLC309315 CFO(KMP) - 2019-09-30
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 CFO(KMP) - 2019-09-30
SELENE ESTATE LIMITED U70109TN2006PLC131429 CFO(KMP) - 2018-03-28
DHANI STOCKS LIMITED U74999DL2003PLC122874 Additional Director - 2009-09-29
DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2019-12-16
Other Directorships of RAJIV MALHAN
Company Name CIN Designation Appointment Date Cessation
INDO SUGARS LIMITED U01543DL2006PLC151986 Additional Director - 2015-09-23
INDO SUGARS LIMITED U01543DL2006PLC151986 Director - 2024-06-12
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2010-08-28
ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Additional Director - 2010-08-28
ASHKIT REAL ESTATE LIMITED U45200DL2008PLC172646 Additional Director - 2010-08-28
ASHKIT DEVELOPERS LIMITED U45200DL2008PLC172654 Additional Director - 2010-08-28
MABON REAL ESTATE LIMITED U45200DL2008PLC172663 Additional Director - 2010-08-28
MABON PROPERTIES LIMITED U45200HR2008PLC118105 Additional Director - 2010-08-28
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2010-08-28
MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Additional Director - 2010-08-28
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2010-08-28
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2015-09-21
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director - 2021-10-11
VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Additional Director - 2010-08-28
SERIDA CONSTRUCTIONS LIMITED U45400DL2008PLC172627 Additional Director - 2010-08-28
SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Additional Director - 2010-08-28
SERIDA INFRASTRUCTURE LIMITED U45400DL2008PLC172632 Additional Director - 2010-08-28
MABON DEVELOPERS LIMITED U45400DL2008PLC172704 Additional Director - 2010-08-28
LORITA DEVELOPERS LIMITED U45400DL2008PLC178305 Additional Director - 2010-08-28
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2015-09-22
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2021-10-11
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Additional Director - 2015-03-31
INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Additional Director - 2015-09-23
INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Director 2015-09-23 Ongoing
ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Additional Director - 2011-09-30
ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Director - 2017-08-30
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Additional Director - 2015-09-19
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2021-12-30
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Additional Director - 2015-09-23
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Director - 2021-12-30
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Whole-time director - 2015-09-23
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2015-09-21
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2022-02-25
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director - 2015-09-21
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director - 2022-02-25
Other Directorships of SUSHMA SANGWAN
Company Name CIN Designation Appointment Date Cessation
INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Additional Director - 2012-09-22
INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Director 2012-09-22 Ongoing
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2011-09-27
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2022-06-28
KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Additional Director - 2012-09-26
KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Director - 2013-08-23
LAKISHA INFRASTRUCTURE LIMITED U45400DL2007PLC169261 Additional Director - 2012-09-22
LAKISHA INFRASTRUCTURE LIMITED U45400DL2007PLC169261 Director 2012-09-22 Ongoing
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Additional Director - 2012-09-22
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Director - 2022-06-28
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Additional Director - 2012-09-22
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Director 2012-09-22 Ongoing
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Additional Director - 2012-09-22
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Director 2012-09-22 Ongoing
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Additional Director - 2012-09-22
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Director - 2022-06-28
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Additional Director - 2012-09-25
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Director - 2015-03-31
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Additional Director - 2012-09-22
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director - 2022-06-28
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Additional Director - 2020-10-01
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Whole-time director - 2022-03-25
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Additional Director - 2012-09-22
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Director 2012-09-22 Ongoing
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Additional Director - 2020-09-24
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director - 2022-03-30
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Additional Director - 2011-09-10
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director - 2015-03-31
LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Additional Director - 2012-09-25
LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Director - 2015-03-31
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2012-09-24
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2022-06-28
INDIABULLS MALLS LIMITED U74900DL2008PLC173750 Additional Director - 2012-09-24
INDIABULLS MALLS LIMITED U74900DL2008PLC173750 Director - 2015-03-31
Other Directorships of YOGINI PRADEEP LALA
Company Name CIN Designation Appointment Date Cessation
HORIZON AIRTECH LLP AAO-6186 Designated Partner 2019-03-25 Ongoing
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2023-09-22
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2024-01-22
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Additional Director - 2023-09-25
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Director 2023-08-30 Ongoing
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Additional Director - 2023-09-25
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Director 2023-08-29 Ongoing
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Additional Director - 2023-09-21
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director 2023-08-28 Ongoing
NERISSA REAL ESTATE LIMITED U70100MH2011PLC305642 Additional Director - 2023-09-22
NERISSA REAL ESTATE LIMITED U70100MH2011PLC305642 Director 2023-08-29 Ongoing
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2024-01-23
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director 2024-01-25 Ongoing
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Additional Director - 2023-09-26
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Director 2023-08-29 Ongoing
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Additional Director - 2023-09-26
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director 2023-08-25 Ongoing
KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Additional Director 2024-05-10 Ongoing
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Additional Director - 2023-09-26
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director 2023-08-29 Ongoing
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2023-09-22
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director 2023-08-29 Ongoing
SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director 2024-05-10 Ongoing
WHERE TODAY ONLINE MARKETING SOLUTIONS PRIVATE LIMITED U74900MH2015PTC266418 Additional Director - 2016-12-30
WHERE TODAY ONLINE MARKETING SOLUTIONS PRIVATE LIMITED U74900MH2015PTC266418 Director 2016-12-30 Ongoing
Other Directorships of HARVINDER .
Company Name CIN Designation Appointment Date Cessation
INDUS SOR URJA PRIVATE LIMITED U40106DL2010PTC204828 Director 2024-05-14 Ongoing
RAMA SOFTECH PRIVATE LIMITED U45100DL2005PTC142086 Director - 2024-05-25
INDIABULLS PHARMACARE LIMITED U46909HR2019PLC077935 Director - 2022-03-25
VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Director 2024-05-03 Ongoing
AUROKIRAN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U70100DL2017PTC327495 Director - 2024-05-25
EVINOS BUILDERS LIMITED U70109DL2019PLC350953 Director 2024-05-02 Ongoing
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Additional Director - 2019-09-30
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Director - 2022-03-25
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Additional Director - 2019-09-28
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director - 2022-06-22
FOUNDACRES BUILDWELL PRIVATE LIMITED U70109HR2019PTC080272 Director 2024-05-14 Ongoing
ERIDANI INFRASTRUCTURE PRIVATE LIMITED U70109HR2020PTC084743 Director 2024-05-02 Ongoing
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Additional Director - 2019-09-21
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Director - 2022-06-22
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Additional Director - 2019-09-21
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Director - 2022-06-22
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Additional Director - 2019-09-23
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2022-06-22
LUCINA CONSTRUCTIONS LIMITED U70109MH2006PLC308874 Additional Director - 2019-09-23
LUCINA CONSTRUCTIONS LIMITED U70109MH2006PLC308874 Director 2019-09-23 Ongoing
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2019-09-23
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2022-06-22
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Additional Director - 2019-09-24
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Director - 2022-06-22
MORGAN HABITAT PRIVATE LIMITED U70200MH2015PTC321012 Director 2024-05-02 Ongoing
Other Directorships of HARENDRA KUMAR CHANDRA
Company Name CIN Designation Appointment Date Cessation
INDO SUGARS LIMITED U01543DL2006PLC151986 Additional Director - 2009-09-30
INDO SUGARS LIMITED U01543DL2006PLC151986 Director - 2015-02-09
POENA POWER DISTRIBUTORS LIMITED U40104DL2008PLC179782 Additional Director - 2015-09-29
POENA POWER DISTRIBUTORS LIMITED U40104DL2008PLC179782 Director 2015-09-29 Ongoing
POENA POWER GENERATION LIMITED U40104DL2008PLC179991 Additional Director - 2015-09-29
POENA POWER GENERATION LIMITED U40104DL2008PLC179991 Director 2015-09-29 Ongoing
DEVONA POWER SUPPLY LIMITED U40105DL2008PLC180182 Additional Director - 2015-09-28
DEVONA POWER SUPPLY LIMITED U40105DL2008PLC180182 Director 2015-09-28 Ongoing
DEVONA POWER GENERATION LIMITED U45207DL2008PLC180178 Additional Director - 2015-09-28
DEVONA POWER GENERATION LIMITED U45207DL2008PLC180178 Director 2015-09-28 Ongoing
ALBINA POWER TRANSMISSION LIMITED U45207DL2008PLC180234 Additional Director - 2015-09-28
ALBINA POWER TRANSMISSION LIMITED U45207DL2008PLC180234 Director 2015-09-28 Ongoing
DEVONA POWER MANAGEMENT LIMITED U45207DL2008PLC180363 Additional Director - 2015-09-28
DEVONA POWER MANAGEMENT LIMITED U45207DL2008PLC180363 Director 2015-09-28 Ongoing
DEVONA POWER DISTRIBUTION LIMITED U45400DL2007PLC167740 Additional Director - 2015-09-28
DEVONA POWER DISTRIBUTION LIMITED U45400DL2007PLC167740 Director 2015-09-28 Ongoing
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director - 2014-11-03
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2015-02-09
JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Director - 2010-11-18
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Director - 2015-01-07
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Director - 2015-01-07
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Director - 2015-01-07
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2014-10-31
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Additional Director - 2008-09-01
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director - 2015-01-07
CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Director - 2014-08-16
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Director - 2015-02-09
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director - 2007-08-17
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Whole-time director - 2015-02-09
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Director - 2015-01-07
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Director - 2009-06-01
LUCINA CONSTRUCTIONS LIMITED U70109MH2006PLC308874 Director - 2015-01-07
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2007-09-25
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Director - 2015-01-07
SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2008-10-04
Other Directorships of RAVI TELKAR
Company Name CIN Designation Appointment Date Cessation
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Company Secretary - 2023-04-30
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Company Secretary - 2022-02-07
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Company Secretary - 2022-02-07
GRAGERIOUS PROJECTS PRIVATE LIMITED U45303DL2007PTC172082 Additional Director - 2009-11-03
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Company Secretary - 2022-02-07
ELAN AVENUE LIMITED U45400HR2007PLC104996 Company Secretary - 2022-02-07
FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Company Secretary - 2022-02-07
INDIA BEST BUY PRIVATE LIMITED U51900MH2007PTC172471 Director - 2007-12-12
CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Additional Director - 2018-09-28
CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Director 2018-09-28 Ongoing
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2018-09-28
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2019-09-25
DIVYASHAKTI REAL ESTATE PRIVATE LIMITED U70102HR2008PTC079983 Director - 2009-08-06
VISHWATMA REAL ESTATE PRIVATE LIMITED U70102MH2008PTC179888 Director 2008-03-10 Ongoing
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Company Secretary - 2022-02-07
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Company Secretary - 2022-02-07
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Company Secretary - 2022-02-07
CERES ESTATE LIMITED U70109MH2006PLC309315 Company Secretary - 2022-02-07
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Company Secretary - 2022-02-07
SELENE ESTATE LIMITED U70109TN2006PLC131429 Company Secretary - 2018-03-28
Other Directorships of LABH SINGH SITARA
Other Directorships of SHAKTI BEDI
Company Name CIN Designation Appointment Date Cessation
INDO SUGARS LIMITED U01543DL2006PLC151986 Additional Director - 2009-09-30
INDO SUGARS LIMITED U01543DL2006PLC151986 Director - 2017-02-20
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2008-07-07
ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Additional Director - 2008-09-04
ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Director - 2014-11-15
ASHKIT REAL ESTATE LIMITED U45200DL2008PLC172646 Additional Director - 2008-09-04
ASHKIT REAL ESTATE LIMITED U45200DL2008PLC172646 Director - 2017-02-20
ASHKIT DEVELOPERS LIMITED U45200DL2008PLC172654 Additional Director - 2008-09-04
ASHKIT DEVELOPERS LIMITED U45200DL2008PLC172654 Director - 2016-03-16
MABON REAL ESTATE LIMITED U45200DL2008PLC172663 Additional Director - 2008-09-04
MABON REAL ESTATE LIMITED U45200DL2008PLC172663 Director - 2017-02-20
MABON PROPERTIES LIMITED U45200HR2008PLC118105 Additional Director - 2008-09-04
MABON PROPERTIES LIMITED U45200HR2008PLC118105 Director - 2017-02-20
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2008-09-04
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director - 2017-02-20
LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Additional Director - 2008-08-20
LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Director - 2015-10-08
MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Additional Director - 2008-09-04
MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Director - 2017-02-20
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2008-09-04
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2011-08-31
VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Additional Director - 2008-09-03
VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Director - 2017-02-20
SERIDA CONSTRUCTIONS LIMITED U45400DL2008PLC172627 Additional Director - 2008-09-04
SERIDA CONSTRUCTIONS LIMITED U45400DL2008PLC172627 Director - 2015-10-07
SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Additional Director - 2008-09-03
SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Director - 2015-10-07
SERIDA INFRASTRUCTURE LIMITED U45400DL2008PLC172632 Additional Director - 2008-09-04
SERIDA INFRASTRUCTURE LIMITED U45400DL2008PLC172632 Director - 2017-02-20
MABON DEVELOPERS LIMITED U45400DL2008PLC172704 Additional Director - 2008-09-04
MABON DEVELOPERS LIMITED U45400DL2008PLC172704 Director - 2017-02-20
LORITA DEVELOPERS LIMITED U45400DL2008PLC178305 Additional Director - 2009-09-29
LORITA DEVELOPERS LIMITED U45400DL2008PLC178305 Director - 2017-02-20
ELENA MAINTENANCE SERVICES PRIVATE LIMIT ED U74900DL2008PTC181310 Director 2008-07-24 Ongoing
CHLORIS MAINTENANCE SERVICES PRIVATE LIM ITED U74900DL2008PTC181311 Director 2008-07-24 Ongoing
Other Directorships of RAJINDER SINGH NANDAL
Other Directorships of POONAM GOEL
Company Name CIN Designation Appointment Date Cessation
AARAV POLYMERS PRIVATE LIMITED U25209DL2017PTC316030 Director 2017-04-12 Ongoing
SAYA CEMENTATION LIMITED U45100DL2008PLC180042 Company Secretary - 2015-03-31
MDLR TOURS & TRAVEL PRIVATE LIMITED U63090DL2007PTC165814 Company Secretary - 2013-08-25
SAYA BUILDCON CONSORTIUM PRIVATE LIMITED U70109DL2010PTC211497 Company Secretary - 2022-11-10
WOODHILL INFRASTRUCTURE LIMITED. U74899DL1990PLC041823 Company Secretary - 2013-10-01
MONSOON MULTIMEDIA INDIA LIMITED U74999DL2005FLC134237 Company Secretary - 2014-09-18
MEDEOR HOSPITAL LIMITED U85110DL2004PLC128077 Company Secretary - 2013-02-22
Other Directorships of . RENUBALA
Company Name CIN Designation Appointment Date Cessation
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2022-09-23
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2023-05-17
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Additional Director - 2022-09-26
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Director - 2023-05-17
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Additional Director - 2022-09-26
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Director - 2023-05-17
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Additional Director - 2022-09-22
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director - 2023-05-17
NERISSA REAL ESTATE LIMITED U70100MH2011PLC305642 Additional Director - 2022-09-23
NERISSA REAL ESTATE LIMITED U70100MH2011PLC305642 Director - 2023-05-17
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Additional Director - 2022-09-27
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Director - 2023-05-17
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Additional Director - 2022-09-27
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director - 2023-05-17
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Additional Director - 2022-09-27
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2023-05-17
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2022-09-23
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2023-05-17
Other Directorships of ABHINAV BHANDARI
Company Name CIN Designation Appointment Date Cessation
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2023-09-25
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director - 2024-03-26
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2023-09-21
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2024-03-26
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Additional Director - 2023-09-22
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Director - 2024-03-26
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2023-09-27
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Whole-time director - 2024-01-23
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Additional Director - 2023-09-26
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2024-03-26
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Additional Director - 2023-09-26
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2024-03-26
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2023-09-26
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2024-03-26
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director - 2023-09-24
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director - 2024-03-26
Other Directorships of VISHAL RANJAN LALA
Company Name CIN Designation Appointment Date Cessation
RED LOTUS TRAVELS LLP AAL-5332 Designated Partner 2017-12-28 Ongoing
KREATIVE FURNITURE AND FURNISHINGS LLP AAO-7561 Designated Partner 2019-04-03 Ongoing
KANHAA ELECTS TRADING LLP ABZ-4230 Designated Partner 2022-12-12 Ongoing
ARTEMIS MEDICARE SERVICES LIMITED L85110DL2004PLC126414 Company Secretary - 2008-07-23
SAFAI BAZAAR PRIVATE LIMITED U24290JH2020PTC014457 Additional Director 2020-12-19 Ongoing
ULTRATECH INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC170470 Director 2010-08-14 Ongoing
ELAN AVENUE LIMITED U45400HR2007PLC104996 Company Secretary - 2009-06-30
ULTRATECH INFRATECH PRIVATE LIMITED U70101DL2012PTC231383 Director 2012-02-13 Ongoing
PRIMELAND REALTY PRIVATE LIMITED U70102DL2012PTC229614 Director 2012-01-03 Ongoing
ORANGE BUSINESS SERVICES INDIA TECHNOLOGY PRIVATE LIMITED U72300HR2007PTC079868 Company Secretary - 2009-01-15
CONSORTIUM SECURITIES PRIVATE LIMITED U74899DL1994PTC058772 Company Secretary - 2008-08-29
PRONIK INDIA PRIVATE LIMITED U85100DL2012PTC239696 Director 2013-11-15 Ongoing
Other Directorships of DHANSHREE DASHARATH DAMBE
Company Name CIN Designation Appointment Date Cessation
MILAHA SHIP MANAGEMENT INDIA PRIVATE LIMITED U63032MH2008FTC189065 Additional Director - 2022-12-15
MILAHA SHIP MANAGEMENT INDIA PRIVATE LIMITED U63032MH2008FTC189065 Director - 2023-02-09
Other Directorships of SUMIT KUMAR
Company Name CIN Designation Appointment Date Cessation
TAXMART LEGALTECH SERVICES LLP ACD-7882 Designated Partner 2023-11-06 Ongoing
AL-DUA FOOD PROCESSING PRIVATE LIMITED U15111DL2005PTC143959 Company Secretary - 2018-09-15
PRIMUS GLOBAL SOLUTIONS PRIVATE LIMITED U74200AP2004PTC044551 Company Secretary - 2021-12-31
CENTURY SUPER SPECIALITY HOSPITALS PRIVATE LIMITED U85110TG2012PTC080025 Company Secretary - 2021-01-31
Other Directorships of AKSHAY KUMAR CHAWLA
Company Name CIN Designation Appointment Date Cessation
TUTELAGE PROFESSIONALS PRIVATE LIMITED U45100MH2017PTC299397 Additional Director - 2022-09-12
EVEH REALTY PRIVATE LIMITED U45100MH2018PTC311360 Additional Director - 2022-09-13
ELAN IMPERIAL PRIVATE LIMITED U45200DL2008PTC173009 Additional Director - 2022-08-11
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2023-05-17
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2022-09-22
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2023-05-17
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Additional Director - 2022-09-23
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Director - 2023-05-17
VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Additional Director - 2022-09-30
VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Director - 2022-10-11
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Additional Director - 2022-09-27
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2023-05-17
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Additional Director - 2022-09-28
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2023-05-17
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Additional Director 2021-12-30 Ongoing
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Additional Director - 2022-09-28
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Whole-time director - 2022-12-23
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2022-09-24
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2023-05-17
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director - 2022-09-24
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director - 2023-05-17
MORGAN HABITAT PRIVATE LIMITED U70200MH2015PTC321012 Additional Director - 2022-09-12
SAGAR ENTERPRISES PRIVATE LIMITED U74899DL1980PTC010304 Additional Director - 2022-08-17
MODULAR CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED U74999MH2018PTC307456 Additional Director - 2022-09-23
Other Directorships of SSATYAJIT PARRIHAAR
Company Name CIN Designation Appointment Date Cessation
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Additional Director - 2022-09-26
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director 2022-06-22 Ongoing
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Additional Director - 2022-09-27
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Director 2022-06-22 Ongoing
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Additional Director - 2022-09-27
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Director 2022-06-22 Ongoing
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Additional Director - 2022-09-27
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Director 2022-06-22 Ongoing
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Additional Director - 2022-09-29
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director 2022-06-24 Ongoing
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Additional Director - 2022-09-22
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Director 2022-06-22 Ongoing
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Additional Director - 2022-09-22
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Director 2022-06-22 Ongoing
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Additional Director - 2022-09-23
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Director 2022-06-22 Ongoing
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2022-09-22
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director 2022-06-22 Ongoing
Other Directorships of OM PARKASH PARJAPATI
Company Name CIN Designation Appointment Date Cessation
MABON PROPERTIES LIMITED U45200HR2008PLC118105 Additional Director - 2022-09-23
MABON PROPERTIES LIMITED U45200HR2008PLC118105 Director - 2022-12-23
MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Additional Director - 2022-09-22
MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Director - 2023-05-17
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2022-09-23
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2023-05-17
IB ASSETS LIMITED U45201DL2006PLC146528 Additional Director 2024-05-02 Ongoing
NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Additional Director 2024-05-02 Ongoing
INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Additional Director 2024-05-02 Ongoing
INDIABULLS ENGINEERING LIMITED U45203MH2006PLC304067 Additional Director 2024-05-02 Ongoing
CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Additional Director 2024-05-02 Ongoing
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2022-09-24
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2023-05-17
FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Additional Director - 2022-09-24
FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Director - 2023-05-17
LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Additional Director 2024-05-02 Ongoing
JUVENTUS PROPERTIES LIMITED U70109DL2006PLC150359 Additional Director 2024-05-02 Ongoing
FAMA CONSTRUCTION LIMITED U70109DL2006PLC151130 Additional Director - 2022-09-27
FAMA CONSTRUCTION LIMITED U70109DL2006PLC151130 Director - 2023-05-17
FAMA LAND DEVELOPMENT LIMITED U70109DL2006PLC151746 Additional Director - 2022-09-27
FAMA LAND DEVELOPMENT LIMITED U70109DL2006PLC151746 Director - 2023-05-17
SERPENTES CONSTRUCTIONS LIMITED U70109DL2014PLC267456 Additional Director - 2022-09-27
SERPENTES CONSTRUCTIONS LIMITED U70109DL2014PLC267456 Director - 2023-05-17
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director 2024-05-02 Ongoing
TRITON PROPERTIES LIMITED U70109MH2006PLC310114 Additional Director 2024-05-02 Ongoing
TAPIR CONSTRUCTIONS LIMITED U70200DL2014PLC267441 Additional Director - 2023-06-06
IB HOLDINGS LIMITED U74120DL2007PLC167612 Additional Director - 2022-09-28
IB HOLDINGS LIMITED U74120DL2007PLC167612 Director - 2023-05-17
Other Directorships of YOGINI PRADEEP LALA
Company Name CIN Designation Appointment Date Cessation
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2024-03-15
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Additional Director - 2024-01-22
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Additional Director - 2024-01-22
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Additional Director - 2024-03-15
NERISSA REAL ESTATE LIMITED U70100MH2011PLC305642 Additional Director - 2024-03-15
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Additional Director - 2024-03-15
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Additional Director - 2024-03-15
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2024-03-15
Other Directorships of SHASHANK NIRWAN
Company Name CIN Designation Appointment Date Cessation
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Alternate Director - 2010-08-12
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2013-01-23
JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Director - 2012-05-08
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Director - 2013-01-23
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Director - 2013-01-23
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Director - 2013-01-23
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2013-01-23
CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Director - 2013-01-23
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Director - 2013-01-23
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director - 2013-01-23
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Director - 2013-01-23
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Director - 2013-01-23
LUCINA CONSTRUCTIONS LIMITED U70109MH2006PLC308874 Director - 2013-01-23
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2007-09-25
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Director - 2013-01-23
SELENE ESTATE LIMITED U70109TN2006PLC131429 Additional Director - 2010-09-27
SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2008-10-04
INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director - 2013-01-23
INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Additional Director - 2014-08-09
INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Director - 2015-01-23
Other Directorships of SANJEEV KUMAR NATWARLAL DHOOT
Company Name CIN Designation Appointment Date Cessation
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Manager - 2014-10-01
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Additional Director - 2010-09-22
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2015-03-31
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Additional Director - 2010-09-22
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2015-03-31
JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Additional Director - 2010-09-22
JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Director - 2012-05-08
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Additional Director - 2010-09-22
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Director - 2015-03-31
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Additional Director - 2010-09-22
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Director - 2015-03-31
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Additional Director - 2010-09-22
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Director - 2015-03-31
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Additional Director - 2010-09-28
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Director - 2018-12-20
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Additional Director - 2010-09-27
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director - 2018-12-20
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Additional Director - 2010-09-29
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Director - 2018-12-20
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Additional Director - 2010-09-29
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Director - 2018-12-20
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Additional Director - 2010-09-29
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2018-12-20
LUCINA CONSTRUCTIONS LIMITED U70109MH2006PLC308874 Additional Director - 2010-09-29
LUCINA CONSTRUCTIONS LIMITED U70109MH2006PLC308874 Director - 2018-12-20
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2011-09-28
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2018-12-20
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Additional Director - 2010-09-29
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Director - 2018-12-20
SELENE ESTATE LIMITED U70109TN2006PLC131429 Additional Director - 2013-09-28
SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2018-03-28
Other Directorships of GAURAV JAIN
Company Name CIN Designation Appointment Date Cessation
INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Additional Director - 2022-09-26
INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Director 2022-09-03 Ongoing
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Additional Director - 2013-09-23
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2015-03-31
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Additional Director - 2013-09-23
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Director - 2022-06-22
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Additional Director - 2013-09-23
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Director - 2022-06-22
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Additional Director - 2013-09-23
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Director - 2022-06-22
CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Additional Director - 2013-09-30
CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Director - 2022-06-15
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Additional Director - 2013-09-26
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Director - 2015-03-31
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Additional Director - 2013-09-28
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director - 2015-03-31
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Additional Director - 2013-09-28
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Director - 2022-06-22
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Additional Director - 2013-09-28
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Director - 2022-06-22
LUCINA CONSTRUCTIONS LIMITED U70109MH2006PLC308874 Additional Director - 2013-09-28
LUCINA CONSTRUCTIONS LIMITED U70109MH2006PLC308874 Director 2013-09-28 Ongoing
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Additional Director - 2013-09-28
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Director - 2022-06-22
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2015-09-21
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2022-06-22
SELENE ESTATE LIMITED U70109TN2006PLC131429 Additional Director - 2013-09-28
SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2018-03-28
NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Additional Director - 2013-06-29
NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Director - 2015-03-31
Other Directorships of SHADAAN KHAN
Company Name CIN Designation Appointment Date Cessation
KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Additional Director - 2023-09-24
KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Director 2023-04-06 Ongoing
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Additional Director - 2022-09-23
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Director - 2022-12-23
EDESIA DEVELOPERS LIMITED U70100MH2011PLC304088 Additional Director - 2022-09-22
EDESIA DEVELOPERS LIMITED U70100MH2011PLC304088 Director 2022-06-22 Ongoing
NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Additional Director 2024-04-24 Ongoing
LUCINA PROPERTIES LIMITED U70109DL2006PLC150362 Additional Director 2024-04-24 Ongoing
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Additional Director - 2022-09-28
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director - 2022-12-23
DIANA LAND DEVELOPMENT LIMITED U70109MH2006PLC303675 Additional Director - 2022-09-22
DIANA LAND DEVELOPMENT LIMITED U70109MH2006PLC303675 Director 2022-06-22 Ongoing
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Additional Director - 2022-09-22
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Director 2022-06-22 Ongoing
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Additional Director - 2022-09-22
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Director 2022-06-22 Ongoing
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Additional Director - 2022-09-23
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director 2022-06-22 Ongoing
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2022-09-23
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director 2022-06-22 Ongoing
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Additional Director - 2022-09-23
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Director 2022-06-22 Ongoing

CIN Company Name Company Address
U18204DL2007PLC169358 PAIDIA INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U27310DL2007PLC169091 SENTIA CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45200DL2006PLC154693 INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45200DL2007PLC169258 LENUS CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45200DL2007PLC157424 MANJOLA INFRASTRUCTURE LIMITED Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45200DL2008PLC172643 ASHKIT CONSTRUCTIONS LIMITED Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45400DL2007PLC163018 SEPSET REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45400DL2007PLC167734 EQUINOX INDIA MULTIPLEX SERVICES LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169356 PLATANE INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169424 MARIANA CONSTRUCTIONS LIMITED Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45400DL2007PLC169508 ALBASTA DEVELOPERS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC163003 SENTIA REAL ESTATE LIMITED Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45400DL2007PLC163009 SOPHIA REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC163012 VARALI CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC163015 APESH CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45400DL2007PLC163019 ALBINA REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45400DL2007PLC163094 CITRA PROPERTIES LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC163103 VARALI PROPERTIES LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC163165 AIRMID REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45400DL2007PLC167615 ELENA CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169083 CITRA DEVELOPERS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169264 INDIABULLS REALTY COMPANY LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169268 INDIABULLS HOUSING DEVELOPERS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169295 INDIABULLS PROJECTS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169359 VARALI DEVELOPERS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169360 SENTIA INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169514 INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2008PLC172626 VONNIE REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2008PLC172632 SERIDA INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2008PLC172631 SERIDA PROPERTIES LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10274018 2011-03-01 - 2012-05-16 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10474102 2013-12-31 - 2014-12-24 750,000,000.00 HDFC BANK LIMITED
10521452 2014-08-22 2014-12-27 2017-07-13 1,300,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10620418 2016-02-12 - 2020-01-16 987,500,000.00 IDBI TRUSTEESHIP SERVICES 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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