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  • Complaints
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SENTIA REAL ESTATE LIMITED

CIN: U45400DL2007PLC163003 As on: 2026-07-13

SENTIA REAL ESTATE LIMITED (CIN: U45400DL2007PLC163003) is a Public company incorporated on 07 May 2007. 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.

SENTIA REAL ESTATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SENTIA REAL ESTATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of SENTIA REAL ESTATE LIMITED are PARTH SHARMA, . JAGDISH, and SURESH SATAPPA WALISHETTY.

SENTIA REAL ESTATE LIMITED's Corporate Identification Number (CIN) is U45400DL2007PLC163003 and its registration number is 163003. Users may contact SENTIA REAL ESTATE LIMITED on its Email address - [email protected]. Registered address of SENTIA REAL ESTATE 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 SENTIA REAL 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
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Previous Names

Previous CINs

ZaubaCorp's company report for SENTIA REAL 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

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Purchase full report of SENTIA REAL 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 SENTIA REAL 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 SENTIA REAL ESTATE
DIN Director Name Designation Appointment Date
05352029 PARTH SHARMA Director 2012-09-24
10161675 . JAGDISH Director 2023-06-15
09644731 SURESH SATAPPA WALISHETTY Director 2022-06-22
Past Directors & Key Managerial Personnel of SENTIA REAL ESTATE
DIN Director Name Designation Appointment Date Cessation
00351274 SANJEEV RANJAN Additional Director - 2012-09-24
00351274 SANJEEV RANJAN Director - 2014-10-31
02104286 AMIT DHAWARIYA Additional Director - 2008-08-13
02104286 AMIT DHAWARIYA Director - 2012-06-15
02107767 YOGESH GENMAL BAFNA Additional Director - 2008-08-13
02107767 YOGESH GENMAL BAFNA Director - 2015-03-31
05352029 PARTH SHARMA Additional Director - 2012-09-24
10161675 . JAGDISH Additional Director - 2023-09-25
00713644 ANIL KUMAR YADAV Additional Director - 2015-09-24
00713644 ANIL KUMAR YADAV Director - 2022-07-14
01337511 ASHISH JASWANTRAI MEHTA Director - 2008-03-31
02237456 PIYUSH KISHOR RACH Additional Director - 2008-08-13
02237456 PIYUSH KISHOR RACH Director - 2012-08-14
03553378 ASHOK SEHRAWAT Additional Director - 2015-04-18
07162530 RAVI DUTT SHARMA Additional Director - 2015-09-24
07162530 RAVI DUTT SHARMA Director - 2022-06-22
09644731 SURESH SATAPPA WALISHETTY Additional Director - 2022-09-26
09673584 VIVEK KUMAR Additional Director - 2022-09-26
09673584 VIVEK KUMAR Director - 2023-05-17
Other Directorships of SANJEEV RANJAN
Company Name CIN Designation Appointment Date Cessation
BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Additional Director - 2013-09-28
BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Director - 2014-08-05
INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director - 2010-08-28
POENA HYDRO POWER PROJECTS LIMITED U40101DL2008PLC179783 Additional Director - 2015-09-29
POENA HYDRO POWER PROJECTS LIMITED U40101DL2008PLC179783 Director - 2018-10-26
HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Additional Director - 2015-09-26
HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Director - 2018-10-26
POENA POWER TRADING LIMITED U40104DL2008PLC179786 Additional Director - 2015-09-29
POENA POWER TRADING LIMITED U40104DL2008PLC179786 Director - 2018-10-26
DEVONA POWER SOLUTIONS LIMITED U40104DL2008PLC180180 Additional Director - 2015-09-28
DEVONA POWER SOLUTIONS LIMITED U40104DL2008PLC180180 Director - 2018-10-26
ALBINA POWER UTILITY LIMITED U40104DL2008PLC180181 Additional Director - 2015-09-28
ALBINA POWER UTILITY LIMITED U40104DL2008PLC180181 Director - 2018-10-26
VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Additional Director - 2015-09-28
VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Director - 2018-09-01
LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Additional Director - 2012-09-21
LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Director - 2014-10-31
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Director - 2010-08-28
DEVONA POWER SYSTEMS LIMITED U45207DL2008PLC180365 Additional Director - 2015-09-28
DEVONA POWER SYSTEMS LIMITED U45207DL2008PLC180365 Director - 2018-10-26
HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Additional Director - 2015-09-26
HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Director - 2018-10-26
HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Additional Director - 2015-09-26
HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Director - 2018-10-26
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2012-09-24
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director - 2014-10-31
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Additional Director - 2012-09-24
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Director - 2014-10-31
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Additional Director - 2012-09-24
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Director - 2014-10-31
AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Additional Director - 2012-09-20
AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Director - 2014-10-31
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Additional Director - 2012-09-24
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Director - 2014-10-31
ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Additional Director - 2012-09-25
ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Director - 2014-10-31
ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Additional Director - 2015-09-28
ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Director - 2018-11-01
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2012-09-22
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Director - 2014-10-31
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2012-09-24
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director - 2014-10-31
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2012-09-24
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2014-10-31
ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Additional Director - 2012-09-25
ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Director - 2014-10-31
ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Additional Director - 2012-09-25
ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Director - 2014-10-31
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2012-09-24
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director - 2014-10-31
STAR GALAXY AUTOMOBILES PRIVATE LIMITED U50400BR2022PTC060487 Director 2022-11-01 Ongoing
INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Director - 2010-08-28
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2010-08-28
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director - 2009-08-07
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Whole-time director - 2011-09-12
CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Additional Director - 2012-09-24
CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Director - 2013-03-15
CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Whole-time director - 2014-08-16
EMPYREAN LANDBASE PRIVATE LIMITED U70101DL2011PTC218966 Director - 2012-08-27
GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Additional Director - 2011-07-30
CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Additional Director - 2012-09-24
CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Director - 2014-05-21
LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director - 2010-08-28
VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2010-08-28
KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2010-08-28
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2010-08-28
ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director - 2010-08-28
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director - 2010-08-28
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2010-08-28
ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Additional Director - 2013-09-28
ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Director - 2014-07-29
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2010-08-28
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2007-01-17
SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2010-08-28
CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Additional Director - 2012-09-24
CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Director - 2014-08-16
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2012-09-26
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2013-08-23
INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director - 2010-08-28
Other Directorships of AMIT DHAWARIYA
Company Name CIN Designation Appointment Date Cessation
LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Additional Director - 2008-08-20
LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Director - 2012-06-15
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2008-08-12
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director - 2012-06-15
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Additional Director - 2008-08-12
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Director - 2012-06-15
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Additional Director - 2008-08-12
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Director - 2012-06-15
AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Additional Director - 2008-08-12
AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Director - 2012-06-15
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Additional Director - 2008-08-12
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Director - 2012-06-15
ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Additional Director - 2008-08-19
ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Director - 2012-06-15
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2008-08-16
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Director - 2012-06-15
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2008-08-12
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director - 2012-06-15
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2008-08-13
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2012-06-15
ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Additional Director - 2008-08-19
ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Director - 2012-06-15
ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Additional Director - 2008-08-18
ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Director - 2012-06-15
FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Company Secretary - 2009-03-23
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2008-08-14
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director - 2012-06-15
NANDEESHWAR PROPERTIES LIMITED U70100MH2010PLC265368 Additional Director - 2015-09-28
NANDEESHWAR PROPERTIES LIMITED U70100MH2010PLC265368 Director 2015-09-28 Ongoing
ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Director - 2012-01-20
ATIVEER PROPERTIES LIMITED U70101MH2010PLC265458 Additional Director - 2015-09-28
ATIVEER PROPERTIES LIMITED U70101MH2010PLC265458 Director - 2020-02-15
ATYUTTAM PROPERTIES LIMITED U70101MH2010PLC267822 Additional Director - 2015-09-29
ATYUTTAM PROPERTIES LIMITED U70101MH2010PLC267822 Director - 2016-03-14
MIRCHI PROPERTIES LIMITED U70101MH2010PLC268800 Additional Director - 2015-09-29
MIRCHI PROPERTIES LIMITED U70101MH2010PLC268800 Director - 2016-03-14
CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Director - 2012-06-15
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2009-09-29
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2012-06-15
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
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
SELENE ESTATE LIMITED U70109TN2006PLC131429 Additional Director - 2009-09-29
SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2015-03-31
Other Directorships of PARTH SHARMA
Company Name CIN Designation Appointment Date Cessation
IB ASSETS LIMITED U45201DL2006PLC146528 Director 2015-08-14 Ongoing
IB ASSETS LIMITED U45201DL2006PLC146528 Whole-time director - 2015-08-14
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2012-09-24
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director 2012-09-24 Ongoing
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Additional Director - 2012-09-24
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Director - 2015-03-31
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Additional Director - 2012-09-24
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Director - 2016-09-21
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Additional Director - 2012-09-24
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Director - 2015-03-31
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2012-09-22
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director 2012-09-22 Ongoing
AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Additional Director - 2012-09-20
AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Director 2012-09-20 Ongoing
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Additional Director - 2012-09-24
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Director 2012-09-24 Ongoing
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2012-09-22
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Director - 2015-03-31
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Additional Director - 2012-09-25
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Director - 2015-03-31
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2012-09-24
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director 2012-09-24 Ongoing
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2012-09-24
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director 2012-09-24 Ongoing
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2012-09-24
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director 2012-09-24 Ongoing
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Additional Director - 2012-09-21
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2015-03-31
LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Additional Director - 2022-09-27
LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Director 2022-03-30 Ongoing
TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Additional Director - 2022-09-27
TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Director 2022-03-30 Ongoing
Other Directorships of . JAGDISH
Company Name CIN Designation Appointment Date Cessation
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Additional Director - 2023-09-27
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director 2023-06-15 Ongoing
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2023-09-21
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director 2023-06-21 Ongoing
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2023-09-21
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director 2023-06-19 Ongoing
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2023-09-21
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director 2023-06-21 Ongoing
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2023-09-22
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director 2023-06-19 Ongoing
INDIABULLS BUILDCON LIMITED U70101DL2006PLC148875 Additional Director - 2023-09-20
INDIABULLS BUILDCON LIMITED U70101DL2006PLC148875 Director 2023-06-27 Ongoing
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Additional Director - 2023-09-25
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director 2023-06-06 Ongoing
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Additional Director - 2023-09-26
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director 2023-06-19 Ongoing
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Additional Director - 2023-09-21
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Director 2023-06-24 Ongoing
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
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
SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2008-03-24
SELENE ESTATE LIMITED U70109TN2006PLC131429 Whole-time director - 2010-08-28
INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Additional Director - 2015-09-26
INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director 2015-09-26 Ongoing
Other Directorships of ASHISH JASWANTRAI MEHTA
Company Name CIN Designation Appointment Date Cessation
LEO DRYFRUITS & SPICES TRADING LIMITED U10799MH2019PLC333102 Director - 2023-09-01
CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC168797 Director - 2010-02-25
SEPSET THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC169087 Director - 2010-02-25
INDIABULLS POWER SERVICES LIMITED U40200DL2007PLC168591 Director - 2008-02-14
INDIABULLS POWER SERVICES LIMITED U40200DL2007PLC168591 Whole-time director 2008-02-14 Ongoing
DIANA POWER LIMITED U40300DL2007PLC168150 Director - 2010-02-25
DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Director - 2010-02-25
SENTIA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC169088 Director - 2010-02-25
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director - 2015-02-17
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Additional Director - 2016-08-24
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Director - 2015-02-17
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Director - 2015-02-17
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Director - 2015-02-17
AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Director - 2015-02-17
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Director - 2008-03-31
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Director - 2015-02-17
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director - 2015-02-17
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2008-03-31
ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Additional Director - 2010-09-28
ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Director - 2015-02-17
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director - 2015-02-17
VICTOR HOTELS AND MOTELS LIMITED U55101GA1995PLC001800 Director - 2007-12-27
INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Director - 2015-02-17
LEO INFRA DEVELOPMENT PRIVATE LIMITED U70109MH2020PTC335847 Director 2020-01-10 Ongoing
Other Directorships of PIYUSH KISHOR RACH
Company Name CIN Designation Appointment Date Cessation
IB ASSETS LIMITED U45201DL2006PLC146528 Additional Director - 2008-08-28
IB ASSETS LIMITED U45201DL2006PLC146528 Director - 2012-08-14
IB ASSETS LIMITED U45201DL2006PLC146528 Whole-time director - 2012-08-14
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2008-08-12
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director - 2012-08-14
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Additional Director - 2008-08-14
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Director - 2012-08-14
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Additional Director - 2008-08-12
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Director - 2012-08-14
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Additional Director - 2008-08-12
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Director - 2012-08-14
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2011-09-26
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director - 2012-08-14
AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Additional Director - 2008-08-12
AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Director - 2012-08-14
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Additional Director - 2008-08-12
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Director - 2012-08-14
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2008-08-16
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Director - 2012-08-14
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Additional Director - 2008-07-14
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Director - 2012-08-14
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2008-08-12
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director - 2012-08-14
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2008-08-13
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2012-08-14
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2008-08-14
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director - 2012-08-14
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Additional Director - 2008-08-22
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2012-08-14
ELENA MAINTENANCE SERVICES PRIVATE LIMIT ED U74900DL2008PTC181310 Director 2008-07-24 Ongoing
CHLORIS MAINTENANCE SERVICES PRIVATE LIM ITED U74900DL2008PTC181311 Director 2008-07-24 Ongoing
Other Directorships of ASHOK SEHRAWAT
Company Name CIN Designation Appointment Date Cessation
INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Additional Director - 2015-04-18
INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Additional Director - 2015-03-31
IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Additional Director - 2015-04-18
DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Additional Director - 2015-04-18
INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Additional Director - 2013-06-29
INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director - 2015-04-25
IBULLS SALES LIMITED U67100DL2006PLC154666 Additional Director - 2015-04-25
IBULLS SALES LIMITED U67100DL2006PLC154666 Director - 2015-04-25
NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Additional Director - 2015-04-18
THAUMAS INFRASTRUCTURE LIMITED U70101DL2011PLC214732 Additional Director - 2011-09-30
THAUMAS INFRASTRUCTURE LIMITED U70101DL2011PLC214732 Director - 2014-11-15
EUROTAS INFRASTRUCTURE LIMITED U70101DL2011PLC214733 Additional Director - 2011-09-30
EUROTAS INFRASTRUCTURE LIMITED U70101DL2011PLC214733 Director - 2014-11-15
IYNX INFRASTRUCTURE LIMITED U70101DL2011PLC216202 Additional Director - 2012-09-20
IYNX INFRASTRUCTURE LIMITED U70101DL2011PLC216202 Director - 2014-11-15
PASITHEA INFRASTRUCTURE LIMITED U70101HR2011PLC119132 Additional Director - 2012-09-24
PASITHEA INFRASTRUCTURE LIMITED U70101HR2011PLC119132 Director - 2014-11-15
ELEOS INFRASTRUCTURE LIMITED U70102DL2011PLC216204 Additional Director - 2012-09-20
ELEOS INFRASTRUCTURE LIMITED U70102DL2011PLC216204 Director - 2014-11-15
EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Director - 2015-04-18
KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Director - 2015-04-18
KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Director - 2014-10-01
KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Director - 2015-04-18
EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Director - 2015-04-18
GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Additional Director - 2011-09-23
GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Director - 2014-07-30
LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Additional Director - 2011-09-23
LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Director - 2014-07-30
FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Additional Director - 2011-09-23
FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Director - 2014-07-30
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Additional Director - 2015-03-31
CLADEUS INFRASTRUCTURE LIMITED U70109DL2011PLC216207 Additional Director - 2012-09-19
CLADEUS INFRASTRUCTURE LIMITED U70109DL2011PLC216207 Director - 2014-11-15
CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Additional Director - 2015-04-18
SYLVANUS BUILDERS AND DEVELOPERS LIMITED U70109GJ2006PLC069526 Additional Director - 2011-09-24
SYLVANUS BUILDERS AND DEVELOPERS LIMITED U70109GJ2006PLC069526 Director - 2011-09-28
SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Additional Director - 2015-04-18
RATTANINDIA WIND 2 PRIVATE LIMITED U70200DL2010PTC201320 Additional Director - 2011-09-30
RATTANINDIA WIND 2 PRIVATE LIMITED U70200DL2010PTC201320 Director - 2014-11-15
RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Additional Director - 2011-09-30
RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Director - 2014-11-15
ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Additional Director - 2012-09-23
ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Director - 2014-11-15
CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Additional Director - 2015-04-18
INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Additional Director - 2015-04-25
INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Additional Director - 2013-06-29
INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Director - 2015-04-25
Other Directorships of RAVI DUTT SHARMA
Company Name CIN Designation Appointment Date Cessation
INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Additional Director - 2015-09-21
INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Director - 2022-06-22
IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Additional Director - 2015-09-22
IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Director 2015-09-22 Ongoing
DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Additional Director - 2015-09-23
DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Director - 2022-06-22
INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Additional Director - 2022-09-26
INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Director 2022-03-01 Ongoing
INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Additional Director - 2015-09-05
INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director 2015-09-05 Ongoing
IBULLS SALES LIMITED U67100DL2006PLC154666 Additional Director - 2015-09-05
IBULLS SALES LIMITED U67100DL2006PLC154666 Director 2015-09-05 Ongoing
NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Additional Director - 2015-09-24
NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Director 2015-09-24 Ongoing
EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Additional Director - 2015-09-21
EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Director - 2022-03-01
KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Additional Director - 2015-09-22
KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Director - 2022-03-01
KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Additional Director - 2015-09-22
KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Director - 2022-03-01
EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Additional Director - 2015-09-23
EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Director - 2022-03-01
CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Additional Director - 2015-09-23
CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Director - 2022-06-15
SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Additional Director - 2015-09-24
SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director - 2022-06-22
CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Additional Director - 2015-09-23
CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Director - 2022-03-01
INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Additional Director - 2015-09-05
INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director 2015-09-05 Ongoing
INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Additional Director - 2022-09-26
INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Director 2022-03-01 Ongoing
INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Additional Director - 2015-09-05
INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Director 2015-09-05 Ongoing
Other Directorships of SURESH SATAPPA WALISHETTY
Company Name CIN Designation Appointment Date Cessation
LENUS CONSTRUCTIONS LIMITED U45200DL2007PLC169258 Additional Director - 2022-09-26
LENUS CONSTRUCTIONS LIMITED U45200DL2007PLC169258 Director 2022-06-22 Ongoing
MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Additional Director - 2022-09-23
MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Director 2022-06-22 Ongoing
LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Additional Director - 2022-09-23
LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Director 2022-06-22 Ongoing
MARIANA CONSTRUCTIONS LIMITED U45400DL2007PLC169424 Additional Director - 2022-09-26
MARIANA CONSTRUCTIONS LIMITED U45400DL2007PLC169424 Director 2022-06-22 Ongoing
MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Additional Director - 2022-08-25
DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Additional Director - 2022-09-22
DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Director 2022-06-22 Ongoing
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Additional Director - 2022-09-23
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Director 2022-06-22 Ongoing
ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Additional Director - 2022-09-23
ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Director 2022-06-22 Ongoing
KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Additional Director - 2022-09-27
KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Director 2022-09-20 Ongoing
SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Additional Director - 2022-09-22
SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director 2022-06-22 Ongoing
Other Directorships of VIVEK KUMAR
Company Name CIN Designation Appointment Date Cessation
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Additional Director - 2022-09-28
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2023-05-17
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2022-09-22
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director - 2023-05-17
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2022-08-25
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2022-09-22
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director - 2023-05-17
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2022-09-22
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2023-05-17
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2022-09-23
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director - 2023-05-17
INDIABULLS BUILDCON LIMITED U70101DL2006PLC148875 Additional Director - 2022-09-28
INDIABULLS BUILDCON LIMITED U70101DL2006PLC148875 Director - 2023-05-17
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Additional Director - 2022-09-26
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2023-05-17
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Additional Director - 2022-09-27
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2023-05-17
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Additional Director - 2023-05-17

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
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

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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Company Identifier Name Percentage of Shares Held

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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

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