• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SELENE ESTATE LIMITED

      CIN: U70109TN2006PLC131429
      Purchase Report

      SELENE ESTATE LIMITED (CIN: U70109TN2006PLC131429) is a Public company incorporated on 19 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 830000000.00 and its paid up capital is Rs. 826647830.00.

      SELENE ESTATE LIMITED's Annual General Meeting (AGM) was last held on 05 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SELENE ESTATE 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 ESTATE LIMITED are . SINGARAM, DURBHAKULA VAMSI SAI, and VAITHIALINGAM MAHALINGAM ..

      SELENE ESTATE LIMITED's Corporate Identification Number (CIN) is U70109TN2006PLC131429 and its registration number is 131429. Users may contact SELENE ESTATE LIMITED on its Email address - [email protected]. Registered address of SELENE ESTATE LIMITED is New No.63, GN Chetty Road, , T Nagar, Tamil Nadu, India - 600017.

      Current status of SELENE ESTATE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SELENE ESTATE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SELENE ESTATE

      Purchase full report of SELENE ESTATE

      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 ESTATE 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 ESTATE
      DIN Director Name Designation Appointment Date
      10515379 . SINGARAM Additional Director 2024-02-23
      08094719 DURBHAKULA VAMSI SAI Director 2018-09-26
      05354215 VAITHIALINGAM MAHALINGAM . Director 2018-09-26
      Past Directors & Key Managerial Personnel of SELENE ESTATE
      DIN Director Name Designation Appointment Date Cessation
      00713644 ANIL KUMAR YADAV Director - 2008-03-24
      00713644 ANIL KUMAR YADAV Whole-time director - 2010-08-28
      06398463 PRIYANKA KHANDELWAL Company Secretary - 2011-05-31
      06414360 SRINIVASAN GOPALAN Additional Director - 2018-09-26
      06414360 SRINIVASAN GOPALAN CEO - 2020-09-01
      06414360 SRINIVASAN GOPALAN Director - 2020-09-01
      08514944 GOPAL BHEEMACHARYA TERDAL Director - 2021-11-29
      00474036 SHASHANK NIRWAN Additional Director - 2010-09-27
      00474036 SHASHANK NIRWAN Director - 2008-10-04
      01629703 RAVI TELKAR Company Secretary - 2018-03-28
      01931203 ANIL MITTAL CFO(KMP) - 2018-03-28
      06457621 GAURAV JAIN Additional Director - 2013-09-28
      06457621 GAURAV JAIN Director - 2018-03-28
      07145246 . SATPAL Director - 2018-03-28
      00473758 HARENDRA KUMAR CHANDRA Director - 2008-10-04
      02107767 YOGESH GENMAL BAFNA Additional Director - 2009-09-29
      02107767 YOGESH GENMAL BAFNA Director - 2015-03-31
      03059340 SANJEEV KUMAR NATWARLAL DHOOT Additional Director - 2013-09-28
      03059340 SANJEEV KUMAR NATWARLAL DHOOT Director - 2018-03-28
      03189330 THEPPEKOPPADA GURUMURTHAIAH CHANDRASHEKARAIAH Director - 2024-02-21
      06418842 NEERAJ KUMAR RAWAT Company Secretary - 2009-06-30
      08094719 DURBHAKULA VAMSI SAI Additional Director - 2018-09-26
      02110817 AMIT SHAH GOPAL Additional Director - 2009-06-10
      02188521 SUMIT CHATTERJEE CFO(KMP) - 2021-09-28
      03324455 GAURAV SEHGAL Whole-time director - 2015-02-24
      05202673 JOGINDER SINGH KATARIA Director - 2018-03-28
      05273632 AMIT VOHRA Company Secretary - 2010-06-30
      05354215 VAITHIALINGAM MAHALINGAM . Additional Director - 2018-09-26
      07098598 NARENDER SINGH ARYA Whole-time director - 2015-09-23
      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
      SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 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
      INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Additional Director - 2015-09-26
      INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director 2015-09-26 Ongoing
      Other Directorships of PRIYANKA KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      CEREBRAL FINANCIAL PARTNERS LLP AAB-3524 Designated Partner 2013-02-08 Ongoing
      SKYLINE INDIA LIMITED L51909DL1996PLC075875 Company Secretary - 2011-08-12
      JINDAL PETROLEUM PRIVATE LIMITED U11101DL2008PTC176261 Additional Director - 2016-09-30
      JINDAL PETROLEUM PRIVATE LIMITED U11101DL2008PTC176261 Director - 2024-04-01
      TONGFANG TECHNOLOGY INDIA PRIVATE LIMITED U29308UP2020FTC125704 Director 2020-01-14 Ongoing
      T.G. BUILDWELL PRIVATE LIMITED U45400HR2007PTC037349 Company Secretary - 2010-09-30
      DONGYEDIAN PRIVATE LIMITED U51100UP2020FTC126174 Director 2020-01-24 Ongoing
      DLOCAL INDIA PRIVATE LIMITED U67190DL2021FTC391840 Director - 2023-01-19
      ANGLO AMERICAN CROP NUTRIENTS (INDIA) PRIVATE LIMITED U73200DL2018FTC341426 Additional Director - 2020-12-01
      ANGLO AMERICAN CROP NUTRIENTS (INDIA) PRIVATE LIMITED U73200DL2018FTC341426 Director - 2022-06-21
      QUANTO CONSULTING PRIVATE LIMITED U74140DL2012PTC245058 Director 2012-11-20 Ongoing
      R P G OVERSEAS PRIVATE LIMITED U74899DL1989PTC035238 Company Secretary - 2010-07-31
      PRIME MERCANTILE PRIVATE LIMITED U74899PB1994PTC052972 Company Secretary - 2011-06-30
      PIGEON EDUCATION TECHNOLOGY INDIA PRIVATE LIMITED U80903KA2019PTC127523 Additional Director - 2020-12-31
      PIGEON EDUCATION TECHNOLOGY INDIA PRIVATE LIMITED U80903KA2019PTC127523 Director - 2022-06-21
      Other Directorships of SRINIVASAN GOPALAN
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-19
      PARAMVIR DEVELOPERS LLP AAA-1078 Designated Partner - 2017-07-27
      OZONE ELEGANT DEVELOPERS LLP AAB-0521 Designated Partner - 2016-10-19
      SKYLINK HOSPITALITY LLP AAD-0834 Designated Partner - 2021-11-17
      OZONE SHELTERS PRIVATE LIMITED U45200KA2008PTC046913 Additional Director - 2018-09-29
      OZONE SHELTERS PRIVATE LIMITED U45200KA2008PTC046913 Director - 2021-02-01
      RAGHULEELA BUILDERS PRIVATE LIMITED U45200MH2007PTC210593 Director - 2015-04-22
      WADHWA REALTY PRIVATE LIMITED U45201MH2003PTC140194 Director - 2014-07-09
      OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Additional Director - 2018-09-29
      OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 CEO(KMP) - 2018-09-03
      OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Director - 2021-02-01
      SAHYOG OZONE VENTURE PRIVATE LIMITED U45309MH2017PTC291184 Additional Director - 2018-09-27
      SAHYOG OZONE VENTURE PRIVATE LIMITED U45309MH2017PTC291184 Director - 2021-04-05
      AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Additional Director - 2018-09-26
      AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director - 2020-09-01
      ARISUNITERN RE SOLUTIONS PRIVATE LIMITED U51909KA2021PTC154557 Director - 2023-02-13
      DEVARYAA HOSPITALITIES PRIVATE LIMITED U55101DL2010PTC197688 Director - 2014-07-09
      AI GROWTH PRIVATE LIMITED U62090KA2020PTC137559 Director - 2021-11-08
      ALTERN RE INVESTMENT ADVISORS PRIVATE LIMITED U67100KA2022PTC156736 Director - 2023-04-04
      UNITERN ADVISORS PRIVATE LIMITED U70100KA2020PTC134792 Additional Director - 2021-11-30
      UNITERN ADVISORS PRIVATE LIMITED U70100KA2020PTC134792 Director 2021-11-30 Ongoing
      POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Additional Director - 2018-09-26
      POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Director - 2021-01-20
      LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Additional Director - 2019-09-30
      LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Director - 2020-08-01
      OZONE BUILDWELL PRIVATE LIMITED U70109DL2019PTC403436 Director - 2020-05-19
      OZONE RESIDENCES PRIVATE LIMITED U70109KA2019PTC123791 Director - 2021-02-19
      FINEFACILIS MANAGEMENT PRIVATE LIMITED U70109KA2019PTC125643 Director - 2021-02-20
      BRAVOCOM BUILDWELL PRIVATE LIMITED U70109MH2019PTC416463 Director - 2020-05-19
      NATURERESIDENCES DEVELOPMENT PRIVATE LIMITED U70109TN2022PTC149478 Director - 2023-05-15
      NATURERESIDENCES LAND DEVELOPMENT PRIVATE LIMITED U71290KA2022PTC165992 Director - 2024-07-25
      OZONE PROPEX PRIVATE LIMITED U74210KA2004PTC035015 CEO(KMP) - 2018-09-03
      OZONE FACILITY MANAGEMENT PRIVATE LIMITED U74999KA2019PTC123865 Director - 2021-02-20
      ARISINFRA REALTY PRIVATE LIMITED U74999MH2022PTC374447 Director - 2024-05-30
      Other Directorships of GOPAL BHEEMACHARYA TERDAL
      Company Name CIN Designation Appointment Date Cessation
      AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director - 2021-11-29
      LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Additional Director - 2019-09-30
      LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Director - 2021-11-29
      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
      SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2008-03-24
      SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Whole-time 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
      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 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
      SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 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
      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
      SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 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
      DHANI STOCKS LIMITED U74999DL2003PLC122874 Additional Director - 2009-09-29
      DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2019-12-16
      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
      SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Whole-time 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
      NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Additional Director - 2013-06-29
      NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Director - 2015-03-31
      Other Directorships of . SATPAL
      Company Name CIN Designation Appointment Date Cessation
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2018-10-30
      MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Director - 2018-10-30
      SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Director - 2018-10-30
      SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2018-10-30
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2018-10-30
      NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Director - 2018-10-30
      JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Additional Director - 2018-09-28
      JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director - 2018-10-30
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2018-10-30
      SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director - 2018-10-30
      INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2018-10-30
      SHRIKANTHA MANPOWER (OPC) PRIVATE LIMITED U78200HR2023OPC113547 Director 2023-07-24 Ongoing
      Other Directorships of . SINGARAM
      Company Name CIN Designation Appointment Date Cessation
      AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Additional Director 2024-02-23 Ongoing
      LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Additional Director 2024-02-23 Ongoing
      AESTHETIK ENGINEERS LIMITED U74210WB2008PLC124716 Director 2024-03-29 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
      SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2015-02-09
      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
      Other Directorships of YOGESH GENMAL BAFNA
      Company Name CIN Designation Appointment Date Cessation
      PRECIOUS TRADING AND INVESTMENTS LIMITED L51900MH1983PLC029176 Additional Director - 2020-12-26
      PRECIOUS TRADING AND INVESTMENTS LIMITED L51900MH1983PLC029176 Director 2020-12-26 Ongoing
      SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Additional Director - 2021-11-22
      SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Director - 2022-02-03
      APESH POWER LIMITED U40100DL2008PLC177214 Director - 2014-02-10
      CHLORIS POWER LIMITED U45204DL2008PLC177124 Director - 2014-02-10
      CORUS POWER LIMITED U45204DL2008PLC177125 Director - 2014-02-10
      ASHKIT POWER LIMITED U45204DL2008PLC177127 Director - 2014-02-10
      ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Director - 2014-02-10
      MARIANA POWER LIMITED U45204DL2008PLC177188 Director - 2014-02-10
      ANGINA POWER LIMITED U45204DL2008PLC177190 Director - 2014-02-10
      RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Director - 2014-02-10
      RATTANINDIA SOLAR 10 PRIVATE LIMITED U45204DL2008PTC177854 Director - 2014-02-10
      SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2008-08-13
      SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director - 2015-03-31
      ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Additional Director - 2008-08-12
      ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Director - 2015-03-31
      MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Additional Director - 2008-07-14
      MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Director - 2015-03-31
      DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2008-08-13
      DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2015-03-31
      ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Director - 2014-02-18
      LAXMI PRABHA IMPEX AND INVESTMENTS PRIVATE LIMITED U65990MH1986PTC038850 Additional Director - 2019-09-30
      LAXMI PRABHA IMPEX AND INVESTMENTS PRIVATE LIMITED U65990MH1986PTC038850 Director - 2023-08-21
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Nominee Director - 2014-09-01
      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
      SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director - 2010-09-27
      SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2018-12-20
      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
      Other Directorships of THEPPEKOPPADA GURUMURTHAIAH CHANDRASHEKARAIAH
      Company Name CIN Designation Appointment Date Cessation
      AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director - 2024-02-21
      PANGUNI TRADING PRIVATE LIMITED U52609KA2019PTC120607 Director 2019-01-21 Ongoing
      VIMAMITHRA IMF PRIVATE LIMITED U66000KA2019PTC126298 Director - 2021-09-30
      LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Director - 2024-02-21
      KAIROS INTEGRATED SOLUTIONS PRIVATE LIMITED U74999KA2016PTC097038 Director - 2021-10-04
      Other Directorships of NEERAJ KUMAR RAWAT
      Company Name CIN Designation Appointment Date Cessation
      ANANYADI CONSUMER PRODUCTS LLP ACF-9549 Designated Partner 2024-03-09 Ongoing
      ANANYADI CONSUMER PRODUCTS PRIVATE LIMITED U15100RJ2020PTC069184 Director 2020-06-19 Ongoing
      LEAKLESS GASKET INDIA PRIVATE LIMITED U34300HR2005PTC035931 Company Secretary - 2021-04-30
      ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Company Secretary - 2014-05-31
      INDIA BEST BUY PRIVATE LIMITED U51900MH2007PTC172471 Company Secretary - 2014-03-31
      HANDSHAKE TRADERS PRIVATE LIMITED U52390DL2013PTC259106 Director - 2014-03-31
      NEELKANTH TOWN PLANNERS PRIVATE LIMITED U74899DL1995PTC072613 Company Secretary - 2008-11-21
      WATERMARC HEALTHCARE PRIVATE LIMITED U74999RJ2016PTC056183 Director 2016-10-13 Ongoing
      Other Directorships of DURBHAKULA VAMSI SAI
      Company Name CIN Designation Appointment Date Cessation
      OZONE ELEGANT DEVELOPERS LLP AAB-0521 Designated Partner 2020-10-14 Ongoing
      OZONE SHELTERS PRIVATE LIMITED U45200KA2008PTC046913 Additional Director - 2023-03-09
      OZONE SHELTERS PRIVATE LIMITED U45200KA2008PTC046913 Director - 2023-10-31
      OZONE LEISURE AND RESORTS PRIVATE LIMITED U45201KA2006PTC040692 Additional Director - 2023-03-02
      OZONE LEISURE AND RESORTS PRIVATE LIMITED U45201KA2006PTC040692 Director - 2023-10-31
      TUSCAN RESIDENCES PRIVATE LIMITED U45201KA2021PTC150390 Director - 2023-11-29
      OZONE ELEGANT DEVELOPERS PRIVATE LIMITED U45203KA2021PTC143235 Director - 2023-10-31
      OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 CFO - 2023-10-31
      TRUE LIVING TECH PARK PRIVATE LIMITED U45400KA2021PTC150202 Director - 2023-10-20
      AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Additional Director - 2018-09-26
      AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director - 2023-10-31
      ITALIX LIVING SPACES PRIVATE LIMITED U45500KA2018PTC115146 Director - 2023-10-31
      POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Additional Director - 2018-09-26
      POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Director 2018-09-26 Ongoing
      OZONE BUILDWELL PRIVATE LIMITED U70109DL2019PTC403436 Director - 2020-05-19
      OZONE RESIDENCES PRIVATE LIMITED U70109KA2019PTC123791 Director - 2023-11-29
      FINEFACILIS MANAGEMENT PRIVATE LIMITED U70109KA2019PTC125643 Director 2019-06-26 Ongoing
      BRAVOCOM BUILDWELL PRIVATE LIMITED U70109MH2019PTC416463 Director - 2020-05-19
      CAPITAL RE ADVISORS PRIVATE LIMITED U70200KA2023PTC182630 Director 2023-12-26 Ongoing
      OZONE FACILITY MANAGEMENT PRIVATE LIMITED U74999KA2019PTC123865 Director 2019-04-29 Ongoing
      TUSCAN KABINI HOSPITALITY SERVICES PRIVATE LIMITED U74999KA2020PTC133581 Director - 2023-11-29
      TUSCAN COORG HOSPITALITY SERVICES PRIVATE LIMITED U74999KA2020PTC133820 Director - 2023-11-29
      Other Directorships of AMIT SHAH GOPAL
      Company Name CIN Designation Appointment Date Cessation
      NAV VAHAN AUTOTECH LIMITED U35923DL2007PLC158169 Director - 2009-06-10
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Additional Director - 2012-09-27
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2020-12-31
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Whole-time director 2020-12-31 Ongoing
      INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Additional Director - 2009-06-10
      INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Director - 2009-06-10
      INDIABULLS SOFTWARE PARKS LIMITED U45200DL2007PLC157335 Additional Director - 2009-06-10
      MANJOLA REAL ESTATE LIMITED U45200DL2007PLC157346 Additional Director - 2009-06-10
      MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Additional Director - 2009-06-10
      INDIABULLS COMMERCIAL PROPERTIES LIMITED U45200MH2007PLC309317 Director - 2009-06-10
      ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Additional Director - 2009-06-10
      INDIABULLS BUILDCON LIMITED U70101DL2006PLC148875 Company Secretary - 2009-03-23
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Additional Director - 2009-06-10
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2009-06-10
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2009-06-10
      LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Additional Director - 2009-06-10
      VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Director 2010-08-28 Ongoing
      LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Additional Director - 2010-09-28
      LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Director - 2014-10-31
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Additional Director - 2010-09-22
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Director - 2015-03-31
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2009-06-10
      INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Additional Director - 2009-06-10
      FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Additional Director - 2010-09-24
      FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Director - 2022-08-25
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Additional Director - 2010-09-29
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Director 2010-09-29 Ongoing
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Additional Director - 2010-09-29
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Director 2010-09-29 Ongoing
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Additional Director - 2010-09-22
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Director - 2015-03-31
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Additional Director - 2010-09-29
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Director 2010-09-29 Ongoing
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Additional Director - 2010-09-25
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Director 2010-09-25 Ongoing
      CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Additional Director - 2010-09-25
      CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Director 2010-09-25 Ongoing
      VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Additional Director - 2010-09-29
      VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Director 2010-09-29 Ongoing
      NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2023-09-22
      NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director 2022-10-07 Ongoing
      CERES ESTATE LIMITED U70109MH2006PLC309315 Additional Director - 2010-09-29
      CERES ESTATE LIMITED U70109MH2006PLC309315 Director - 2015-03-31
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Additional Director - 2010-09-24
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director - 2012-09-03
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director - 2010-09-24
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director 2010-09-24 Ongoing
      INDIABULLS BUILDTECH LIMITED U70200DL2010PLC208848 Director 2010-09-28 Ongoing
      INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Director - 2008-10-03
      MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Additional Director - 2009-06-10
      Other Directorships of SUMIT CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      RAHEJA DEVELOPERS LIMITED U45400DL1990PLC042200 CEO(KMP) - 2015-10-30
      VIRTUSA (INDIA) PRIVATE LIMITED U72200TG1999PTC032859 Additional Director - 2008-08-25
      VIRTUSA SOFTWARE SERVICES PRIVATE LIMITED U72900TG2008PTC089554 Additional Director - 2008-08-25
      RIYASAT PALACES LIMITED U74899DL2006PLC144701 CEO(KMP) - 2016-08-03
      CONCEPT HOSPITALITY PRIVATE LIMITED U74990MH2008PTC189076 Nominee Director 2024-06-12 Ongoing
      TUSCAN KABINI HOSPITALITY SERVICES PRIVATE LIMITED U74999KA2020PTC133581 Director - 2021-03-31
      TUSCAN COORG HOSPITALITY SERVICES PRIVATE LIMITED U74999KA2020PTC133820 Director - 2021-03-31
      VIRTUSA CONSULTING SERVICES PRIVATE LIMITED U93000TN2008FTC128079 Additional Director - 2008-08-25
      Other Directorships of GAURAV SEHGAL
      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 - 2015-02-18
      ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2012-09-20
      ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Director - 2015-02-24
      MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2011-09-27
      MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2015-02-18
      LAKISHA INFRASTRUCTURE LIMITED U45400DL2007PLC169261 Additional Director - 2012-09-22
      LAKISHA INFRASTRUCTURE LIMITED U45400DL2007PLC169261 Director - 2015-02-24
      INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Additional Director - 2012-09-22
      INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Director - 2015-02-24
      IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Additional Director - 2012-09-22
      IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Director - 2015-02-24
      INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Additional Director - 2012-09-22
      INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Director - 2015-02-24
      INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Additional Director - 2012-09-22
      INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Director - 2015-02-18
      IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Additional Director - 2012-09-24
      IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Director - 2015-02-24
      ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Additional Director - 2014-09-25
      ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Director - 2015-02-24
      INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Additional Director - 2012-09-22
      INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Director - 2015-02-24
      IBULLS SALES LIMITED U67100DL2006PLC154666 Additional Director - 2011-06-24
      IBULLS SALES LIMITED U67100DL2006PLC154666 Director - 2015-02-24
      ARBUTUS BUILDERS PRIVATE LIMITED U70100DL2010PTC207935 Additional Director - 2011-09-30
      ARBUTUS BUILDERS PRIVATE LIMITED U70100DL2010PTC207935 Director - 2015-06-12
      CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Director - 2015-02-24
      TUPELO BUILDERS PRIVATE LIMITED U70102DL2012PTC240230 Director - 2013-02-08
      LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Additional Director - 2012-09-24
      LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Director - 2015-02-24
      FAMA BUILDWELL LIMITED U70109DL2006PLC151148 Additional Director - 2011-09-30
      FAMA BUILDWELL LIMITED U70109DL2006PLC151148 Director - 2014-02-17
      REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Director - 2013-11-22
      CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Additional Director - 2012-04-01
      INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Additional Director - 2016-09-28
      INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Additional Director - 2012-06-04
      INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director - 2015-02-24
      Other Directorships of JOGINDER SINGH KATARIA
      Company Name CIN Designation Appointment Date Cessation
      YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2017-12-08
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2018-07-20
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2013-07-01
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2014-08-11
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2012-09-27
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2014-09-30
      MERU MINERALS PRIVATE LIMITED U14107HR2003PTC078006 Additional Director - 2019-09-30
      MERU MINERALS PRIVATE LIMITED U14107HR2003PTC078006 Director 2019-09-30 Ongoing
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Additional Director - 2021-11-27
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director 2021-11-27 Ongoing
      KARANBHUMI ESTATES PRIVATE LIMITED U45201HR2006PTC078785 Additional Director - 2019-09-30
      KARANBHUMI ESTATES PRIVATE LIMITED U45201HR2006PTC078785 Director 2019-09-30 Ongoing
      DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Director - 2020-03-10
      FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Director - 2020-03-10
      ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Director - 2020-03-10
      AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director - 2017-09-28
      WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Additional Director - 2021-11-29
      WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Director 2021-05-17 Ongoing
      MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Additional Director - 2022-09-30
      MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Director 2021-05-17 Ongoing
      ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Additional Director - 2019-09-30
      ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Director 2019-09-30 Ongoing
      GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Additional Director - 2019-09-30
      GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Director 2019-09-30 Ongoing
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Additional Director - 2020-12-31
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director 2020-12-31 Ongoing
      CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Additional Director - 2020-12-30
      CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Director 2020-12-30 Ongoing
      POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Director - 2018-03-30
      CERAON VENTURES PRIVATE LIMITED U70102DL2011PTC224812 Additional Director - 2021-11-29
      CERAON VENTURES PRIVATE LIMITED U70102DL2011PTC224812 Director 2021-05-17 Ongoing
      KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Additional Director - 2020-12-29
      KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Director 2020-12-29 Ongoing
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Additional Director - 2020-12-31
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director 2020-12-31 Ongoing
      ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Additional Director - 2019-09-30
      ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Director 2019-09-30 Ongoing
      INUUS LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077657 Additional Director - 2019-09-30
      INUUS LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077657 Director 2019-09-30 Ongoing
      INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Additional Director - 2019-09-30
      INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Director 2019-09-30 Ongoing
      INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Additional Director - 2019-09-30
      INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Director 2019-09-30 Ongoing
      INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Additional Director - 2019-09-30
      INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Director 2019-09-30 Ongoing
      CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Additional Director - 2019-09-30
      CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Director 2019-09-30 Ongoing
      CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Additional Director - 2020-12-31
      CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Director 2020-12-31 Ongoing
      CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Additional Director - 2020-12-31
      CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Director 2020-12-31 Ongoing
      TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Additional Director - 2021-11-27
      TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Director 2021-11-27 Ongoing
      CERES ESTATE LIMITED U70109MH2006PLC309315 Director - 2020-03-10
      MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director - 2020-03-10
      CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Additional Director - 2021-11-29
      CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Director 2021-05-17 Ongoing
      ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Additional Director - 2019-09-30
      ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Director 2019-09-30 Ongoing
      CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Additional Director - 2019-09-30
      CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Director 2019-09-30 Ongoing
      TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Additional Director - 2021-11-27
      TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Director 2021-11-27 Ongoing
      SG ADVISORY SERVICES PRIVATE LIMITED U70200HR2016PTC077659 Additional Director - 2019-09-30
      SG ADVISORY SERVICES PRIVATE LIMITED U70200HR2016PTC077659 Director 2019-09-30 Ongoing
      DGHYDRA TECH PRIVATE LIMITED U72200MH2018PTC315488 Additional Director - 2021-11-29
      DGHYDRA TECH PRIVATE LIMITED U72200MH2018PTC315488 Director 2021-11-29 Ongoing
      IB HOLDINGS LIMITED U74120DL2007PLC167612 Director - 2020-03-10
      GALAX MINERALS PRIVATE LIMITED U74140HR2010PTC078004 Additional Director - 2019-09-30
      GALAX MINERALS PRIVATE LIMITED U74140HR2010PTC078004 Director 2019-09-30 Ongoing
      Other Directorships of AMIT VOHRA
      Company Name CIN Designation Appointment Date Cessation
      RICH CORP SERVICES LLP AAB-0158 Designated Partner - 2014-07-31
      LAW MAGNET EDUTECH PRIVATE LIMITED U80903DL2021PTC383531 Director 2021-07-12 Ongoing
      Other Directorships of VAITHIALINGAM MAHALINGAM .
      Company Name CIN Designation Appointment Date Cessation
      OZONE SHELTERS PRIVATE LIMITED U45200KA2008PTC046913 Additional Director 2023-12-16 Ongoing
      OZONE LEISURE AND RESORTS PRIVATE LIMITED U45201KA2006PTC040692 Additional Director 2023-12-16 Ongoing
      OZONE LEISURE AND RESORTS PRIVATE LIMITED U45201KA2006PTC040692 Additional Director - 2021-10-30
      TUSCAN RESIDENCES PRIVATE LIMITED U45201KA2021PTC150390 Additional Director - 2022-09-29
      TUSCAN RESIDENCES PRIVATE LIMITED U45201KA2021PTC150390 Director 2021-11-17 Ongoing
      PLATINUM HOLDINGS PRIVATE LIMITED U45202TN2006PTC059598 Additional Director - 2018-09-26
      PLATINUM HOLDINGS PRIVATE LIMITED U45202TN2006PTC059598 Director - 2023-08-29
      OZONE ELEGANT DEVELOPERS PRIVATE LIMITED U45203KA2021PTC143235 Additional Director 2023-12-21 Ongoing
      OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Additional Director - 2021-10-30
      KOSHI BUILDERS PRIVATE LIMITED U45400DL2007PTC170516 Additional Director - 2018-09-28
      KOSHI BUILDERS PRIVATE LIMITED U45400DL2007PTC170516 Director 2018-09-28 Ongoing
      AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Additional Director - 2018-09-26
      AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director 2018-09-26 Ongoing
      ITALIX LIVING SPACES PRIVATE LIMITED U45500KA2018PTC115146 Additional Director 2023-12-16 Ongoing
      VIVAAN PROPERTIES INDIA PRIVATE LIMITED U70100KA2015PTC084436 Director 2015-12-01 Ongoing
      POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Additional Director - 2021-11-11
      POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Director 2021-11-11 Ongoing
      LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Additional Director - 2019-09-30
      LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Director 2019-09-30 Ongoing
      OZONE RESIDENCES PRIVATE LIMITED U70109KA2019PTC123791 Additional Director - 2021-11-16
      OZONE RESIDENCES PRIVATE LIMITED U70109KA2019PTC123791 Director 2021-11-16 Ongoing
      FINEFACILIS MANAGEMENT PRIVATE LIMITED U70109KA2019PTC125643 Additional Director - 2021-11-17
      FINEFACILIS MANAGEMENT PRIVATE LIMITED U70109KA2019PTC125643 Director 2021-11-17 Ongoing
      OZONE FACILITY MANAGEMENT PRIVATE LIMITED U74999KA2019PTC123865 Additional Director - 2021-11-22
      OZONE FACILITY MANAGEMENT PRIVATE LIMITED U74999KA2019PTC123865 Director 2021-11-22 Ongoing
      OZONEGROUP FOOTBALL ACADEMY PRIVATE LIMITED U92413KA2010PTC052367 Additional Director - 2021-11-24
      OZONEGROUP FOOTBALL ACADEMY PRIVATE LIMITED U92413KA2010PTC052367 Director 2021-11-24 Ongoing
      Other Directorships of NARENDER SINGH ARYA
      Company Name CIN Designation Appointment Date Cessation
      ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2015-09-19
      ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Director - 2018-08-23
      LAKISHA INFRASTRUCTURE LIMITED U45400DL2007PLC169261 Additional Director - 2015-09-22
      LAKISHA INFRASTRUCTURE LIMITED U45400DL2007PLC169261 Director - 2018-08-23
      INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Additional Director - 2015-09-22
      INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Director - 2018-08-23
      IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Additional Director - 2015-09-22
      IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Director 2015-09-22 Ongoing
      INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Additional Director - 2015-09-22
      INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Director 2015-09-22 Ongoing
      IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Additional Director - 2015-09-22
      IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Director 2015-09-22 Ongoing
      INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Additional Director - 2018-09-26
      INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Director 2018-09-26 Ongoing
      INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Additional Director - 2015-09-22
      INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Director - 2018-08-23
      IBULLS SALES LIMITED U67100DL2006PLC154666 Additional Director - 2015-09-05
      IBULLS SALES LIMITED U67100DL2006PLC154666 Director - 2018-08-23
      IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Additional Director - 2018-09-26
      IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Director - 2020-12-18
      CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Additional Director - 2015-09-23
      CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Director - 2022-03-01
      INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Additional Director - 2018-09-22
      INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Director - 2020-12-18
      MIEUX REALTOR & BUILDCON PRIVATE LIMITED U70102DL2015PTC276467 Additional Director 2015-03-26 Ongoing
      LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Additional Director - 2015-09-23
      LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Director - 2018-08-23
      KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Additional Director - 2018-08-23
      AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Additional Director - 2019-09-26
      AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Director - 2020-12-08
      HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Additional Director - 2018-09-22
      HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Director - 2020-12-18
      HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Additional Director - 2018-09-22
      HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Director - 2020-12-18
      ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Additional Director - 2018-09-22
      ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Director - 2020-12-18
      SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Additional Director - 2018-09-24
      SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Director - 2020-12-18
      NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2018-09-24
      NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2020-12-18
      ASHARYASH BUILDCON PRIVATE LIMITED U70109MH2019PTC330341 Director 2019-09-10 Ongoing
      FORWARD IT CONSULTING PRIVATE LIMITED U74140DL2015PTC276199 Director - 2015-10-08

      CIN Company Name Company Address
      U45400TN2007PLC131428 AIRMID INFRASTRUCTURE LIMITED New No.63, GN Chetty Road, , T Nagar, Tamil Nadu, India - 600017
      U70101TN2005PTC131430 POSITIVE HOUSINGS PRIVATE LIMITED New No.63, GN Chetty Road, , T Nagar, Tamil Nadu, India - 600017
      U72200TN2000PTC044455 ELAN INTEGRATED SYSTEMS PRIVATE LIMITED NEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017
      U92141TN2000PTC044647 R3 VENTURES PRIVATE LIMITED NEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017
      U30009TN1999PTC042497 SRM TECHNOLOGIES PRIVATE LIMITED 24 G.N.CHETTY ROADCHETTY ROAD,T.NAGAR,C CHETTY ROAD,T.NAGAR,CHENNAI-17 , CHETTY ROAD,T.NAGAR,CHENNAI-17, Tamil Nadu, India - 600017
      U72200TN1999PTC042774 PROMILLENNIUM TECHSYS INDIA PRIVATE LIMITED 40/1(OLD NO.148/1, HABBIBULLAHROAD, T.NAGAR CHENNAI 600017 ROAD, T.NAGAR, CHENNAI 60 0017 , ROAD, T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
      U55101TN2014PTC096677 PRASANAM FOODS PRIVATE LIMITED No.82, New no. 102, G.N. Chetty Road, T.Nagar , Chennai, Tamil Nadu, India - 600017
      AAP-3112 PDI SOFTWARE INDIA LLP Old No 71, New No 157, G.N Chetty Road II Floor, T.Nagar, Chennai, Tamil Nadu, India - 600017
      AAG-2344 VUMMIDI RENEWABLE ENERGIES LLP Old No. 99, New No. 68, 3rd Floor, G.N Chetty Road T.Nagar Chennai, Tamil Nadu, India - 600017
      AAO-4920 CHINNI NAMBI ENTERPRISES LLP New No 81/1 Old No 40/2, GN Chetty Road T Nagar, Near Vani Mahal Chennai, Tamil Nadu, India - 600017
      U74999TN2021PTC143910 PIXEL & MORTAR INTERIOR SERVICES PRIVATE LIMITED Park View, 3rd Floor, Old No.85 New No.94, GN Chetty Road, T Nagar , Chennai, Tamil Nadu, India - 600017
      F04569 ZWEZ-CHEMIE GMBH 3rd Floor, German Centre, Old No.117 (New No.32) G.N Chetty Road, T.Nagar , chennai, Tamil Nadu, India - 600017
      U36100TN2014PTC095811 J.K GOLD & GEMS PRIVATE LIMITED OLD NO.96, NEW NO.74, 1ST FLOOR, EAST WING G.N. CHETTY ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017
      U22219TN2005PTC058382 MAHALAKSHMI GRAPHICS CONVERTORS PRIVATE LIMITED NEW NO.74/OLD.NO.36NEW BOAG ROAD T.NAGAR CHENNAI-17 , T.NAGAR CHENNAI-17, Tamil Nadu, India - 600017
      U64203TZ2020PTC033479 ONE 2 ONE MAILROOM SOLUTIONS PRIVATE LIMITED FLAT NO.G-2, MHV PINNACLE, DOOR NO.27, GOVINDAN STREET, OFF.GN CHETTY ROAD, , T.NAGAR, Tamil Nadu, India - 600017
      U80903TN2021PTC144256 ERVAA E TECH PRIVATE LIMITED OLD NO. 3/2, NEW NO. 15, NEW GIRI ROAD OFF G.N.CHETTY ROAD, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017
      U72300TN1996PTC036814 INTEQSYS PRIVATE LIMITED OLD NO.24, NEW NO,14,LAKSHMI COLONY G.N.CHETTY ROAD , T.NAGAR, CHENNAI-17, Tamil Nadu, India - 600017
      U72400TN2001PTC046720 PROCLAIM SOLUTIONS PRIVATE LIMITED NEW NO.24, PARISHAD APARTMENTS3RD FLOOR NORTH BOAG ROAD, T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000
      U92312TN2004PTC053695 SARASWATHI AUDIO VIDEO PRIVATE LIMITED NEW NO.4/2, B N ROADII STREET, NORTH BOAG ROAD T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000
      U45200TN2008PTC068589 OZONE HOMES PRIVATE LIMITED NO. 63, G.N. CHETTY ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017
      U70102TN2008PTC069197 OZONE RETAIL DEVELOPMENT PRIVATE LIMITED NO. 63, G.N. CHETTY ROAD T. NAGAR , CHENNAI, Tamil Nadu, India - 600017
      U70102TN2007PLC141256 LAKISHA REAL ESTATE LIMITED NEW NO.63, G.N.CHETTY ROAD, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017
      U70101TN2005PTC056894 OZONE PROJECTS PRIVATE LIMITED NEW NO.63, G.N.CHETTY ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017
      U51102TN1998PTC040392 PCK BUDERUS (INDIA) SPECIAL STEELS PRIVATE LIMITED NO.13,SOUTH WEST BOAG ROAD,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017
      U22212TN1999PTC042410 D S & CO (SREE PRESS) PRIVATE LIMITED NO.157, G.N.CHETTY ROAD,T.NAGAR, CHENNAI-600 017. T.NAGAR, CHENNAI-600 017. , T.NAGAR, CHENNAI-600 017., Tamil Nadu, India - 600017
      U18102TN1991PTC021596 MISSTEENINDIA.CO.IN PRIVATE LIMITED GUMMADI VILLASECOND FLOOR FLAT NO2-B NEW NO103, OLD NO33 , HABIBULLA ROAD T.NAGAR 17, Tamil Nadu, India - 600017
      U51311TN2005PTC056026 ENVOY CLOTHING PRIVATE LIMITED IIND FLOOR, NEW NO.6OLD NO.69, THIRUMALAI PILLAI ROAD , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
      U74140TN2004PLC053285 IIFL WEALTH ADVISORS (INDIA) LIMITED LEMUIR HOUSE, 10G.N.CHETTY ROAD,T.NAGAR .CHENNAI 600017 D,T.NAGAR,.CHENNAI 60001 7 , D,T.NAGAR,.CHENNAI 600017, Tamil Nadu, India - 600017
      U01403TN2004PTC053752 SRI SACHITHANANTHA FARMS PRIVATE LIMITED FLAT NO.18, IV FLOORVEEKAYMANOR, 8, GOPALAKRISHNA ROAD, T NAGAR, CHENNAI 600017 , ROAD, T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10281543 2011-03-30 - 2012-05-24 4,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10485075 2014-03-03 - 2015-05-27 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10560362 2015-03-31 2015-06-19 2018-03-26 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100266335 2019-06-06 2019-06-07 2019-08-22 700,000,000.00 INDIABULLS CONSUMER FINANCE LIMITED
      100266362 2019-06-10 2019-06-11 2020-06-18 4,376,100,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100352796 2020-06-05 - - 3,750,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100353244 2020-06-12 - - 8,016,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100489299 2021-09-21 2021-09-24 - 13,600,000.00 AXIS FINANCE LIMITED
      100609039 2022-07-29 - - 6,800,000.00 AXIS FINANCE LIMITED

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99