• 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 PROPERTIES LIMITED

CIN: U70109DL2006PLC150265

SELENE PROPERTIES LIMITED (CIN: U70109DL2006PLC150265) is a Public company incorporated on 26 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

SELENE PROPERTIES 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 PROPERTIES 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 PROPERTIES LIMITED are KAPIL SINGH, RASHMI BURMAN, and SHAMBU SINGH.

SELENE PROPERTIES LIMITED's Corporate Identification Number (CIN) is U70109DL2006PLC150265 and its registration number is 150265. Users may contact SELENE PROPERTIES LIMITED on its Email address - [email protected]. Registered address of SELENE PROPERTIES 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 PROPERTIES 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 PROPERTIES 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 PROPERTIES

Purchase full report of SELENE PROPERTIES

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 PROPERTIES 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 PROPERTIES
DIN Director Name Designation Appointment Date
09643835 KAPIL SINGH Director 2022-10-07
09655408 RASHMI BURMAN Director 2022-06-28
08986375 SHAMBU SINGH Additional Director 2024-05-10
Past Directors & Key Managerial Personnel of SELENE PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00350353 SOMESH SINGH Director - 2008-01-01
01822193 ASHWANI MITTAL Additional Director - 2008-08-16
01822193 ASHWANI MITTAL Director - 2015-03-31
02280835 DHIMANT NAVIN SHETH Additional Director - 2023-09-26
02280835 DHIMANT NAVIN SHETH Director - 2024-04-22
02633377 SHIV RATTAN Additional Director - 2009-09-26
02633377 SHIV RATTAN Director - 2022-10-07
03553389 RAM KUMAR GULIA Additional Director - 2011-09-23
03553389 RAM KUMAR GULIA Director - 2020-11-01
09643835 KAPIL SINGH Additional Director - 2023-09-26
09655408 RASHMI BURMAN Additional Director - 2022-09-27
01542646 ANIL MALHAN Director - 2011-08-05
06735875 PREM SINGH GAHLAWAT Additional Director - 2021-09-28
06735875 PREM SINGH GAHLAWAT Director - 2023-05-17
07133404 ONGMIT LEPCHA Additional Director - 2015-09-19
07133404 ONGMIT LEPCHA Director - 2022-06-28
Other Directorships of SOMESH SINGH
Company Name CIN Designation Appointment Date Cessation
ZOOMNZEE SERVICES LLP AAL-2584 Designated Partner 2017-11-28 Ongoing
THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Additional Director - 2015-09-29
THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Director - 2017-11-30
HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Additional Director - 2015-09-26
HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Director - 2017-11-30
HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Additional Director - 2015-09-26
HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Director - 2017-11-30
DIANA ENERGY LIMITED U40108DL2007PLC168651 Additional Director - 2015-09-26
DIANA ENERGY LIMITED U40108DL2007PLC168651 Director - 2017-11-30
DEVONA POWER INFRASTRUCTURE LIMITED U40300DL2007PLC168142 Additional Director - 2015-09-28
DEVONA POWER INFRASTRUCTURE LIMITED U40300DL2007PLC168142 Director - 2017-11-30
HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Additional Director - 2015-09-26
HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Director - 2017-11-30
EQUINOX INDIA COMMERCIAL ESTATE LIMITED U45201MH2006PLC303674 Director - 2014-10-31
LAVONE INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Director - 2014-10-31
NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Director - 2014-10-31
NILGIRI LANDS LIMITED U45201MH2006PLC309634 Director - 2014-10-31
SERIDA ENGINEERING LIMITED U45203MH2006PLC304067 Additional Director - 2011-09-29
SERIDA ENGINEERING LIMITED U45203MH2006PLC304067 Director - 2014-10-31
SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Additional Director - 2015-09-28
SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Director - 2017-11-30
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2014-10-31
INDIABULLS URBANRESIDENCY LIMITED U68200DL2008PLC182331 Director - 2014-10-31
MONEYTREE INFRATECH PRIVATE LIMITED U68200UP2025PTC222146 Director 2025-04-23 Ongoing
ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Director - 2012-06-26
ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Director - 2013-11-22
MONEYTREE REALTY SERVICES LIMITED U70100UP2021PLC157006 Additional Director - 2025-09-29
MONEYTREE REALTY SERVICES LIMITED U70100UP2021PLC157006 Director 2024-12-10 Ongoing
ANTHEIA DEVELOPERS PRIVATE LIMITED U70101DL2012PTC236259 Director - 2012-06-26
ANTHEIA BUILDERS PRIVATE LIMITED U70102DL2012PTC236855 Director - 2012-06-26
ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Director - 2014-03-20
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Director - 2014-10-31
LUCINA PROPERTIES LIMITED U70109DL2006PLC150362 Director - 2014-10-31
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director - 2010-03-04
LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Additional Director - 2015-09-28
LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Director - 2017-11-30
FAMA ESTATE LIMITED U70109MH2006PLC302080 Director - 2014-10-31
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Director - 2014-10-31
HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Director - 2014-10-31
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Director - 2014-10-31
SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Director - 2014-10-31
TRITON ESTATE LIMITED U70109MH2006PLC309324 Director - 2011-05-05
CLETA BUILDERS PRIVATE LIMITED U70200DL2011PTC218648 Director - 2011-09-15
ZELKOVA DEVELOPERS PRIVATE LIMITED U70200DL2012PTC239568 Director - 2013-12-17
SAMMAAN INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Director - 2010-11-15
ARCHALIA SOFTWARE SOLUTIONS LIMITED U72900DL2011PLC229278 Additional Director - 2015-09-12
INDIABULLS SECURITIES LIMITED U74999DL2003PLC122874 Additional Director - 2010-06-12
INDIABULLS SECURITIES LIMITED U74999DL2003PLC122874 Director - 2015-01-13
Other Directorships of ASHWANI MITTAL
Company Name CIN Designation Appointment Date Cessation
SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Additional Director - 2008-08-14
SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Director - 2012-09-21
SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Additional Director - 2008-08-13
SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Director - 2014-10-31
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Additional Director - 2008-08-14
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director - 2015-03-31
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Additional Director - 2008-08-12
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director - 2015-03-31
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2008-08-14
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2015-03-31
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2008-08-14
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director - 2010-07-01
SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Additional Director - 2008-08-22
SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Director - 2015-03-31
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Additional Director - 2008-08-13
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2010-07-12
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Whole-time director - 2014-10-31
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Additional Director - 2008-08-13
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director - 2015-03-31
AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Additional Director - 2008-08-16
AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director - 2015-03-31
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2008-08-14
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2015-03-31
NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Additional Director - 2010-09-29
NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Director - 2015-03-31
NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Additional Director - 2010-09-25
NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Director - 2015-03-31
TRITON BUILDWELL LIMITED U70109DL2006PLC151129 Additional Director - 2008-08-19
TRITON BUILDWELL LIMITED U70109DL2006PLC151129 Director - 2015-03-31
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2008-08-13
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2015-03-31
Other Directorships of DHIMANT NAVIN SHETH
Company Name CIN Designation Appointment Date Cessation
MANISH ESTATES PRIVATE LIMITED U45202MH1972PTC015853 Additional Director - 2016-09-30
MANISH ESTATES PRIVATE LIMITED U45202MH1972PTC015853 Director - 2018-01-24
SL PLOTTED DEVELOPMENT PROJECTS PRIVATE LIMITED U45203KA2013PTC072781 Director - 2015-11-30
SAMSARA HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172037 Additional Director - 2015-09-28
SAMSARA HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172037 Director - 2018-10-23
EDESIA DEVELOPERS LIMITED U70100MH2011PLC304088 Additional Director - 2023-09-21
EDESIA DEVELOPERS LIMITED U70100MH2011PLC304088 Director - 2024-04-16
LINNET REAL ESTATE LIMITED U70100MH2011PLC305627 Additional Director - 2023-09-22
LINNET REAL ESTATE LIMITED U70100MH2011PLC305627 Director - 2024-04-22
EDESIA CONSTRUCTIONS LIMITED U70100MH2011PLC305645 Additional Director - 2023-09-22
EDESIA CONSTRUCTIONS LIMITED U70100MH2011PLC305645 Director - 2024-04-22
LINNET DEVELOPERS LIMITED U70100MH2011PLC309291 Additional Director - 2023-09-24
LINNET DEVELOPERS LIMITED U70100MH2011PLC309291 Director - 2024-04-16
VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Additional Director - 2023-09-26
VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2024-04-18
KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Additional Director - 2023-09-26
KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2024-04-16
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Additional Director - 2023-09-21
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Director 2023-06-12 Ongoing
SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Additional Director - 2023-09-22
SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2024-04-22
LINNET PROPERTIES LIMITED U70200MH2011PLC303669 Additional Director - 2023-09-21
LINNET PROPERTIES LIMITED U70200MH2011PLC303669 Director - 2024-04-29
SPECTRUM CLINICAL RESEARCH PRIVATE LIMITED U73200MH2006PTC162777 Additional Director - 2016-09-30
SPECTRUM CLINICAL RESEARCH PRIVATE LIMITED U73200MH2006PTC162777 Director - 2019-01-15
TRICONE PROJECTS INDIA LIMITED U74899DL2005PLC141614 Additional Director - 2016-09-30
TRICONE PROJECTS INDIA LIMITED U74899DL2005PLC141614 Director - 2018-03-09
DESIGN CONCEPTS MARKETING PRIVATE LIMITED U74999MH2008PTC187506 Additional Director 2008-11-18 Ongoing
VEENA PROPERTIES PRIVATE LIMITED U99999MH1974PTC017553 Director - 2018-10-01
Other Directorships of SHIV RATTAN
Company Name CIN Designation Appointment Date Cessation
INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Additional Director - 2009-09-29
INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Director 2009-09-29 Ongoing
INDIABULLS BUILDERS LIMITED U70101DL2006PLC148868 Additional Director - 2009-09-26
INDIABULLS BUILDERS LIMITED U70101DL2006PLC148868 Director 2009-09-26 Ongoing
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Additional Director - 2009-09-26
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Director - 2022-10-07
INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Additional Director - 2009-09-26
INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Director - 2022-10-07
NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Additional Director - 2009-09-26
NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Director - 2015-03-31
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Additional Director - 2009-09-26
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Director - 2015-03-31
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Additional Director - 2009-09-26
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director - 2015-03-31
FAMA ESTATE LIMITED U70109MH2006PLC302080 Additional Director - 2009-09-26
FAMA ESTATE LIMITED U70109MH2006PLC302080 Director - 2015-03-31
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Additional Director - 2009-09-26
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Director - 2022-10-07
HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Additional Director - 2009-09-26
HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Director - 2022-10-07
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Additional Director - 2009-09-26
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Director - 2022-10-07
SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Additional Director - 2009-09-26
SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Director 2009-09-26 Ongoing
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2009-09-29
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2022-10-07
TRITON ESTATE LIMITED U70109MH2006PLC309324 Additional Director - 2009-09-29
TRITON ESTATE LIMITED U70109MH2006PLC309324 Director 2009-09-29 Ongoing
Other Directorships of RAM KUMAR GULIA
Company Name CIN Designation Appointment Date Cessation
AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Additional Director - 2015-09-24
AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director - 2018-03-28
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Additional Director - 2017-09-28
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director - 2020-11-01
EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Director - 2020-11-01
KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Director - 2020-11-01
KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Director - 2014-10-01
KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Director - 2020-11-01
EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Director - 2020-11-01
LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Additional Director - 2011-09-28
LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director 2011-09-28 Ongoing
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Additional Director - 2011-09-23
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Director - 2020-11-01
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Additional Director - 2011-09-23
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director - 2020-11-01
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Additional Director - 2017-09-28
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director - 2020-11-01
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Additional Director - 2017-09-28
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director - 2020-11-01
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Additional Director - 2017-09-28
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director - 2020-11-01
FAMA ESTATE LIMITED U70109MH2006PLC302080 Additional Director - 2011-09-23
FAMA ESTATE LIMITED U70109MH2006PLC302080 Director - 2020-11-01
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Additional Director - 2011-09-24
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Director - 2020-11-01
HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Additional Director - 2011-09-24
HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Director - 2014-07-30
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Additional Director - 2011-09-24
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Director - 2020-11-01
SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Additional Director - 2011-09-24
SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Director - 2020-11-01
PARMIDA INFRASTRUCTURE LIMITED U70200DL2011PLC221650 Additional Director - 2013-09-21
PARMIDA INFRASTRUCTURE LIMITED U70200DL2011PLC221650 Director 2013-09-21 Ongoing
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Additional Director - 2017-09-28
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director - 2020-11-01
ARCHALIA SOFTWARE SOLUTIONS LIMITED U72900DL2011PLC229278 Additional Director - 2013-09-28
ARCHALIA SOFTWARE SOLUTIONS LIMITED U72900DL2011PLC229278 Director - 2014-10-31
Other Directorships of KAPIL SINGH
Company Name CIN Designation Appointment Date Cessation
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Additional Director - 2022-09-26
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director 2022-06-22 Ongoing
SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Additional Director - 2022-09-21
SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director 2022-06-22 Ongoing
INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Additional Director - 2022-09-26
INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Director 2022-06-22 Ongoing
INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Additional Director - 2022-09-26
INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Whole-time director 2022-06-22 Ongoing
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Additional Director - 2022-09-28
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director 2022-06-22 Ongoing
ELAN AVENUE LIMITED U45400HR2007PLC104996 Additional Director - 2022-08-25
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Additional Director - 2022-09-22
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Director 2022-06-22 Ongoing
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2022-09-24
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director 2022-06-22 Ongoing
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Additional Director - 2022-09-28
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director 2022-06-22 Ongoing
SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Additional Director - 2022-09-22
SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director 2022-06-22 Ongoing
Other Directorships of RASHMI BURMAN
Company Name CIN Designation Appointment Date Cessation
NILGIRI LANDS LIMITED U45201MH2006PLC309634 Additional Director - 2022-09-24
NILGIRI LANDS LIMITED U45201MH2006PLC309634 Director 2022-06-28 Ongoing
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Additional Director - 2022-09-26
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director 2022-06-28 Ongoing
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2022-09-28
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director 2022-06-28 Ongoing
INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Additional Director - 2022-09-26
INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Director 2022-06-28 Ongoing
FORNAX CONSTRUCTIONS LIMITED U45400MH2007PLC305444 Additional Director - 2022-09-23
FORNAX CONSTRUCTIONS LIMITED U45400MH2007PLC305444 Director 2022-06-28 Ongoing
FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Additional Director - 2022-09-24
FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Director 2022-06-28 Ongoing
NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Additional Director - 2022-09-27
NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Director 2022-06-28 Ongoing
LUCINA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150010 Additional Director - 2022-09-27
LUCINA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150010 Director 2022-06-28 Ongoing
FAMA ESTATE LIMITED U70109MH2006PLC302080 Additional Director - 2022-09-22
FAMA ESTATE LIMITED U70109MH2006PLC302080 Director 2022-06-28 Ongoing
Other Directorships of ANIL MALHAN
Company Name CIN Designation Appointment Date Cessation
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2018-08-20
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Whole-time director 2018-08-20 Ongoing
INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Additional Director - 2015-04-14
INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Whole-time director - 2017-03-17
KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Director - 2013-08-23
INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Director - 2008-05-16
HABITAT RECREATIONS PRIVATE LIMITED U55201DL2004PTC126631 Director 2004-05-28 Ongoing
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director 2006-07-07 Ongoing
IBULLS SALES LIMITED U67100DL2006PLC154666 Director - 2010-11-24
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Additional Director - 2008-08-30
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Director - 2022-03-25
EQUINOX INDIA BUILDCON LIMITED U70101DL2006PLC148875 Director - 2022-05-01
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2008-08-18
POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Additional Director - 2015-09-05
POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Director - 2018-03-30
ASPIRE LAND DEVELOPMENT PRIVATE LIMITED U70102DL2009PTC196236 Additional Director - 2016-09-30
ASPIRE LAND DEVELOPMENT PRIVATE LIMITED U70102DL2009PTC196236 Director - 2023-10-12
LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director - 2011-08-05
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Director - 2011-08-05
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director - 2011-08-05
FAMA ESTATE LIMITED U70109MH2006PLC302080 Director - 2011-08-05
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Director - 2011-08-05
HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Director - 2011-08-05
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Director - 2011-08-05
SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Director - 2011-08-05
INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Additional Director - 2022-09-26
INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director 2022-03-01 Ongoing
INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Director 2006-06-01 Ongoing
Other Directorships of PREM SINGH GAHLAWAT
Company Name CIN Designation Appointment Date Cessation
INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Director - 2018-11-02
SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2020-03-10
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Additional Director - 2020-09-24
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2024-02-12
MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Director - 2020-03-10
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2020-03-10
SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Director - 2020-03-10
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Director 2015-03-16 Ongoing
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2020-03-10
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Additional Director - 2020-12-31
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director 2020-12-31 Ongoing
CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Director 2015-03-17 Ongoing
NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Director - 2020-03-10
EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Additional Director - 2020-12-31
EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Director 2020-12-31 Ongoing
KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Additional Director - 2020-12-31
KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Director 2020-12-31 Ongoing
KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Additional Director - 2020-12-31
KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Director 2020-12-31 Ongoing
EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Additional Director - 2020-12-31
EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Director 2020-12-31 Ongoing
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Additional Director - 2021-09-28
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Director - 2023-05-17
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Additional Director - 2021-09-28
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director - 2023-05-17
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Additional Director - 2020-12-31
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director 2020-12-31 Ongoing
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Additional Director - 2020-12-31
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director 2020-12-31 Ongoing
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Additional Director - 2020-12-31
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director 2020-12-31 Ongoing
FAMA ESTATE LIMITED U70109MH2006PLC302080 Additional Director - 2021-09-23
FAMA ESTATE LIMITED U70109MH2006PLC302080 Director - 2023-05-17
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Additional Director - 2021-09-23
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Director - 2023-05-17
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Additional Director - 2021-09-23
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Director - 2023-05-17
SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Additional Director 2020-11-01 Ongoing
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2020-03-10
SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director - 2020-03-10
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Additional Director - 2020-12-31
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director 2020-12-31 Ongoing
DHANI STOCKS LIMITED U74999DL2003PLC122874 Additional Director - 2020-09-24
DHANI STOCKS LIMITED U74999DL2003PLC122874 Director 2020-09-24 Ongoing
Other Directorships of ONGMIT LEPCHA
Company Name CIN Designation Appointment Date Cessation
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2018-03-28
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Additional Director - 2015-09-19
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director - 2022-06-28
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2015-09-30
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2022-06-28
CHLORIS CONSTRUCTIONS LIMITED U45400DL2007PLC167594 Additional Director - 2015-09-24
CHLORIS CONSTRUCTIONS LIMITED U45400DL2007PLC167594 Director - 2016-09-26
NERISSA REAL ESTATE LIMITED U70100MH2011PLC305642 Additional Director - 2015-09-18
NERISSA REAL ESTATE LIMITED U70100MH2011PLC305642 Director - 2022-06-28
LUCINA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150010 Additional Director - 2015-09-18
LUCINA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150010 Director - 2022-06-28
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Additional Director - 2015-09-18
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Director - 2022-06-28
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Additional Director - 2015-09-18
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director - 2022-06-28
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Additional Director - 2015-09-19
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2022-06-28
FAMA ESTATE LIMITED U70109MH2006PLC302080 Additional Director - 2015-09-19
FAMA ESTATE LIMITED U70109MH2006PLC302080 Director - 2022-06-28
Other Directorships of SHAMBU SINGH
Company Name CIN Designation Appointment Date Cessation
LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Additional Director - 2022-09-23
LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Director 2022-05-01 Ongoing
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Additional Director - 2021-09-22
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Director 2021-09-22 Ongoing
INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Additional Director - 2021-09-23
INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Director 2021-09-23 Ongoing
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Additional Director - 2022-09-28
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Whole-time director 2022-04-27 Ongoing
FAMA LAND DEVELOPMENT LIMITED U70109DL2006PLC151746 Additional Director - 2021-09-28
FAMA LAND DEVELOPMENT LIMITED U70109DL2006PLC151746 Director 2021-09-28 Ongoing
AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Additional Director - 2021-09-28
AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Director 2021-09-28 Ongoing
TRITON INFRASTRUCTURE LIMITED U70109DL2006PLC151749 Additional Director - 2021-09-28
TRITON INFRASTRUCTURE LIMITED U70109DL2006PLC151749 Director 2021-09-28 Ongoing
FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Additional Director - 2021-09-23
FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Director 2021-09-23 Ongoing
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Additional Director - 2021-09-23
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Director 2021-09-23 Ongoing
DIANA LAND DEVELOPMENT LIMITED U70109MH2006PLC303675 Additional Director - 2021-09-23
DIANA LAND DEVELOPMENT LIMITED U70109MH2006PLC303675 Director 2021-09-23 Ongoing
INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Additional Director - 2021-07-28
INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director - 2022-03-01

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

  • 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