• 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

SEPSET PROPERTIES PRIVATE LIMITED

CIN: U45300DL2007PTC163112

SEPSET PROPERTIES PRIVATE LIMITED (CIN: U45300DL2007PTC163112) is a Private company incorporated on 08 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 480000000.00 and its paid up capital is Rs. 478000000.00.

SEPSET PROPERTIES PRIVATE 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.SEPSET PROPERTIES PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].

Directors of SEPSET PROPERTIES PRIVATE LIMITED are VINAY KUMAR OJHA, and VIJENDER KUMAR.

SEPSET PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45300DL2007PTC163112 and its registration number is 163112. Users may contact SEPSET PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEPSET PROPERTIES PRIVATE LIMITED is Room No. 205, Welcome Plaza S-551, School Block-II , Shakarpur, Delhi, India - 110092.

Current status of SEPSET PROPERTIES PRIVATE 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 SEPSET 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 SEPSET PROPERTIES

Purchase full report of SEPSET 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 SEPSET 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 SEPSET PROPERTIES
DIN Director Name Designation Appointment Date
09618336 VINAY KUMAR OJHA Director 2023-06-09
08496867 VIJENDER KUMAR Director 2020-12-15
Past Directors & Key Managerial Personnel of SEPSET PROPERTIES
DIN Director Name Designation Appointment Date Cessation
01822193 ASHWANI MITTAL Additional Director - 2008-08-14
01822193 ASHWANI MITTAL Director - 2012-09-21
02229285 ABHIMANYU SINGH MEHLAWAT Additional Director - 2011-09-27
02229285 ABHIMANYU SINGH MEHLAWAT Director - 2012-09-21
09758161 . SHRIKANT Additional Director - 2023-04-21
00837714 DIMITRIUS JOHN D'MELLO Additional Director - 2008-08-14
00837714 DIMITRIUS JOHN D'MELLO Director - 2008-12-18
01722706 PARMESH RANJAN Director - 2010-10-15
03059034 TAPAN RAJIV SHAH Additional Director - 2010-09-27
03059034 TAPAN RAJIV SHAH Director - 2012-02-27
03594687 PRIYANKA NAGAR Additional Director - 2013-09-27
03594687 PRIYANKA NAGAR Director - 2013-11-20
08357526 AYUSH DUBEY Additional Director - 2021-12-29
08357526 AYUSH DUBEY Director - 2022-11-11
09618336 VINAY KUMAR OJHA Additional Director - 2023-09-25
00204015 HARENDRA NAGAR Additional Director - 2013-09-27
00204015 HARENDRA NAGAR Director - 2015-11-07
03316665 CHINMAYA KUMAR PANI Additional Director - 2012-04-30
03316665 CHINMAYA KUMAR PANI Whole-time director - 2012-09-21
05147435 AMAN NAGAR Additional Director - 2013-09-27
05147435 AMAN NAGAR Director - 2013-11-20
07156272 MANU RAJ BANSAL Additional Director - 2016-09-28
07156272 MANU RAJ BANSAL Director - 2019-10-11
01337506 NIHAR DEVENDRA GANDHI Director - 2007-09-01
02446453 AUDHESH KUMAR PANDEY Additional Director - 2009-09-24
02446453 AUDHESH KUMAR PANDEY Director - 2010-05-10
05299807 ADESH KUMAR TYAGI Additional Director - 2013-09-27
05299807 ADESH KUMAR TYAGI Director - 2021-12-30
08496867 VIJENDER KUMAR Additional Director - 2020-12-15
Other Directorships of ASHWANI MITTAL
Company Name CIN Designation Appointment Date Cessation
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
SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Additional Director - 2008-08-16
SELENE PROPERTIES LIMITED U70109DL2006PLC150265 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 ABHIMANYU SINGH MEHLAWAT
Company Name CIN Designation Appointment Date Cessation
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Whole-time director - 2015-01-30
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2012-02-21
KEDAAR METALIKS PRIVATE LIMITED U27100DL2011PTC225678 Additional Director - 2017-12-20
KEDAAR STAINLESS INDIA PRIVATE LIMITED U27100DL2020PTC359891 Director 2021-11-30 Ongoing
INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Additional Director - 2011-09-24
INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Director - 2015-03-31
ECHO FACILITY SERVICES LIMITED U45209DL2008PLC182022 Director - 2015-03-31
SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Additional Director - 2011-09-30
SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Director - 2014-10-31
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Additional Director - 2011-09-27
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director - 2015-03-31
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Additional Director - 2011-09-23
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director - 2015-03-31
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2011-09-23
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2015-03-31
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2015-03-31
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Whole-time director - 2014-04-23
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2011-09-26
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director - 2015-03-31
AIPRAJNA TECH PRIVATE LIMITED U62099HR2023PTC113976 Director 2023-08-08 Ongoing
TRINITY CONSULTING & LOGISTICS PRIVATE LIMITED U63040HR2014PTC053953 Director - 2017-12-22
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2011-09-27
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2015-03-31
TULIPS BUILDWELL PVT LTD U70109DL2006PTC152276 Additional Director - 2011-07-25
TULIPS BUILDWELL PVT LTD U70109DL2006PTC152276 Director - 2023-10-16
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2011-09-26
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2015-03-31
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2011-09-26
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2015-03-31
COMPTECH ASSOCIATES INDIA PRIVATE LIMITED U72900PN2019PTC188372 Additional Director - 2023-08-30
COMPTECH ASSOCIATES INDIA PRIVATE LIMITED U72900PN2019PTC188372 Director 2024-01-21 Ongoing
BLUDENZ INDUSTRIES PRIVATE LIMITED U80900DL2011PTC216589 Director 2021-11-30 Ongoing
Other Directorships of . SHRIKANT
Company Name CIN Designation Appointment Date Cessation
IMPERIAL HOUSING VENTURES PRIVATE LIMITED U45400DL2009PTC197368 Additional Director - 2023-09-19
IMPERIAL HOUSING VENTURES PRIVATE LIMITED U45400DL2009PTC197368 Director 2022-11-09 Ongoing
RELIANT TOWNSHIP PRIVATE LIMITED U70102DL2011PTC217043 Additional Director - 2023-09-28
RELIANT TOWNSHIP PRIVATE LIMITED U70102DL2011PTC217043 Director 2022-11-09 Ongoing
PARAS SEASONS HAVEN PRIVATE LIMITED U70200DL2010PTC206486 Director 2022-11-09 Ongoing
PARAS SEASONS HAVEN PRIVATE LIMITED U70200DL2010PTC206486 Director - 2023-09-12
Other Directorships of DIMITRIUS JOHN D'MELLO
Company Name CIN Designation Appointment Date Cessation
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2008-12-18
PRANAV CONSTRUCTION SYSTEMS PRIVATE LIMITED U29246MH2003PTC142133 Director - 2011-12-01
INDIABULLS POWER SERVICES LIMITED U40200DL2007PLC168591 Director 2007-09-24 Ongoing
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Nominee Director - 2011-03-30
STRABAG INDIA PRIVATE LIMITED U45203MH1999FTC120097 Director - 2008-10-20
SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Additional Director - 2008-08-13
SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Director - 2008-12-18
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director - 2008-12-18
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Additional Director - 2008-08-12
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director - 2008-12-18
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2008-08-14
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2008-12-18
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Additional Director - 2008-09-04
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2008-12-18
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2008-08-14
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director - 2008-12-18
DEVONA POWER DISTRIBUTION LIMITED U45400DL2007PLC167740 Director - 2008-12-18
ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Director - 2007-12-05
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Additional Director - 2008-08-13
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2008-12-18
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Additional Director - 2008-08-13
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director - 2008-12-18
TECHNE INFRA INDIA PRIVATE LIMITED U45400MH2010PTC210961 Director 2010-12-14 Ongoing
CONSTRO SOLUTIONS LIMITED U45400MH2013PLC241010 Director - 2019-03-20
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2008-08-14
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2008-12-18
INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Director - 2008-12-18
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2010-09-27
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2011-03-30
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2008-08-13
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2008-12-18
HAZARAT AND COMPANY PRIVATE LIMITED U74999MH1982PTC028701 Additional Director - 2022-09-15
HAZARAT AND COMPANY PRIVATE LIMITED U74999MH1982PTC028701 Director 2021-09-06 Ongoing
GLASS WALL SYSTEMS (INDIA) PRIVATE LIMITED U74999MH2010PTC207187 Additional Director - 2014-09-30
GLASS WALL SYSTEMS (INDIA) PRIVATE LIMITED U74999MH2010PTC207187 Director - 2019-02-07
Other Directorships of PARMESH RANJAN
Company Name CIN Designation Appointment Date Cessation
CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC168797 Director - 2010-11-10
SEPSET THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC169087 Director - 2010-11-10
DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Director - 2010-11-10
SENTIA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC169088 Director - 2010-11-10
SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Director - 2010-07-12
SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Whole-time director - 2010-10-15
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director - 2010-10-15
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director - 2010-10-15
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2010-10-15
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2008-03-24
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Whole-time director - 2010-10-15
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director - 2010-10-15
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2010-07-01
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director - 2010-03-17
INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Director - 2011-08-09
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2010-10-15
FAVISTA REAL ESTATE PRIVATE LIMITED U70102HR2011PTC044067 Director - 2013-09-30
HFA DEVELOPERS PRIVATE LIMITED U70102MH2013PTC245583 Additional Director - 2014-09-30
HFA DEVELOPERS PRIVATE LIMITED U70102MH2013PTC245583 Director - 2020-12-23
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2010-10-15
VEDDIS REAL ESTATE PRIVATE LIMITED U70200HR2011PTC043967 Director - 2013-12-30
MYSUTRALIFE TECHNOLOGIES PRIVATE LIMITED U72900HR2021PTC093233 Director 2021-02-26 Ongoing
RED ORION INVESTMENT ADVISORS LIMITED U74999MH2013PLC245654 Director - 2014-03-18
PROPNIX ADVISORY PRIVATE LIMITED U74999MH2013PTC242017 Director - 2020-12-23
Other Directorships of TAPAN RAJIV SHAH
Company Name CIN Designation Appointment Date Cessation
CSANGO INDUSTRIES PRIVATE LIMITED U19100MH1996PTC098424 Additional Director 2017-03-14 Ongoing
SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Additional Director - 2010-10-15
SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Whole-time director - 2012-03-14
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Additional Director - 2010-09-27
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director - 2012-02-27
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Additional Director - 2010-09-22
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director - 2012-02-27
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2010-09-23
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2012-02-27
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Additional Director - 2010-09-25
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2012-02-27
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2010-07-01
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Additional Director - 2010-09-30
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2012-03-14
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Additional Director - 2010-09-25
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director - 2012-02-27
CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Additional Director - 2011-09-28
CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Director - 2011-10-15
PACIFIC LINK EXPORT INDUSTRIES PRIVATE LIMITED U52324MH1988PTC047864 Additional Director - 2018-04-19
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2010-09-27
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2012-02-27
INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Additional Director - 2011-09-27
INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Director - 2012-02-27
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Additional Director - 2010-09-22
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2012-02-27
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2012-02-27
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Additional Director - 2010-09-27
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2012-02-27
INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Additional Director - 2011-09-28
INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Director - 2012-02-27
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2010-09-25
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2012-02-27
ENSEMBLE INFRASTRUCTURE INDIA LIMITED U74210MH2003PLC212789 CFO(KMP) - 2019-01-27
MISH DESIGNS LIMITED U74999MH2017PLC302175 Additional Director 2023-08-30 Ongoing
Other Directorships of PRIYANKA NAGAR
Company Name CIN Designation Appointment Date Cessation
TERRA SANS INTERNATIONAL PRIVATE LIMITED U51909DL2011PTC219793 Additional Director - 2012-09-25
BLACKBERRY REALCON PRIVATE LIMITED U70101DL2011PTC224577 Additional Director - 2014-09-27
BLACKBERRY REALCON PRIVATE LIMITED U70101DL2011PTC224577 Director - 2016-02-10
ADMIRED HEIGHT PROJECTS PRIVATE LIMITED U70101DL2012PTC242042 Director - 2014-08-13
CLASSIC INFRASOLUTIONS PRIVATE LIMITED U70109DL2010PTC207054 Additional Director - 2012-09-27
CLASSIC INFRASOLUTIONS PRIVATE LIMITED U70109DL2010PTC207054 Director - 2015-03-18
Other Directorships of AYUSH DUBEY
Other Directorships of VINAY KUMAR OJHA
Other Directorships of HARENDRA NAGAR
Company Name CIN Designation Appointment Date Cessation
Countmore BUILDWELL LLP ABZ-6133 Designated Partner 2022-12-27 Ongoing
HYACINTH ESTATES PRIVATE LIMITED U01110DL1991PTC252997 Additional Director - 2023-08-03
HYACINTH ESTATES PRIVATE LIMITED U01110DL1991PTC252997 Director 2023-05-31 Ongoing
PARAS BUILDTECH INDIA PRIVATE LIMITED U45200HR2006PTC036468 Director 2006-12-01 Ongoing
FUNCITY ESTATES PRIVATE LIMITED U45201DL2003PTC121936 Director - 2014-03-24
DREAMLAND ESTATES PRIVATE LIMITED U45201DL2003PTC121937 Director - 2011-10-14
FUTURISTIC CALL SOLUTIONS PRIVATE LIMITED U45201DL2003PTC122054 Director - 2014-03-24
FANTASY BUILDWELL PRIVATE LIMITED U45201DL2003PTC122055 Additional Director - 2014-08-06
FANTASY BUILDWELL PRIVATE LIMITED U45201DL2003PTC122055 Director - 2014-02-05
DYNASTY REALTORS PRIVATE LIMITED U45201DL2003PTC122056 Director - 2006-12-22
H G REALTORS PRIVATE LIMITED U45201DL2003PTC122114 Director - 2014-03-24
CORDIAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135674 Additional Director - 2011-09-30
CORDIAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135674 Director - 2018-04-30
ROYALE AMBIENCE CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC145791 Director - 2007-09-12
PARAS RETAIL PRIVATE LIMITED U45201DL2006PTC145794 Director - 2014-03-24
HEAVENLY CITY CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC146296 Director - 2014-03-24
DYNASTY BUILDWELL PRIVATE LIMITED U45201HR2003PTC037212 Director - 2020-02-03
FANTASY BUILDCON PRIVATE LIMITED U45201HR2003PTC037213 Director 2003-09-03 Ongoing
REGIONAL CONSTRUCTION PRIVATE LIMITED U45203DL2011PTC212558 Additional Director - 2012-09-26
REGIONAL CONSTRUCTION PRIVATE LIMITED U45203DL2011PTC212558 Director - 2018-04-30
PARAS RE FACILITIES MANAGEMENT PRIVATE LIMITED U45208HR2007PTC037469 Director - 2018-04-30
AMBIT BUILDTECH PRIVATE LIMITED U45400DL2008PTC173167 Director 2008-01-25 Ongoing
STAR CITY BUILDTECH PRIVATE LIMITED U45400DL2008PTC173170 Director - 2013-07-31
ASPIRE BUILDTECH PRIVATE LIMITED U45400DL2008PTC173189 Director - 2017-03-06
ASPIRE BUILDCON PRIVATE LIMITED U45400DL2008PTC173270 Additional Director - 2018-09-18
ASPIRE BUILDCON PRIVATE LIMITED U45400DL2008PTC173270 Director 2018-09-18 Ongoing
ASPIRE BUILDCON PRIVATE LIMITED U45400DL2008PTC173270 Director - 2014-03-24
AMBIT BUILDWELL PRIVATE LIMITED U45400DL2008PTC179714 Director - 2014-04-12
AMBIT BUILDCON PRIVATE LIMITED U45400DL2008PTC179722 Additional Director - 2018-09-18
AMBIT BUILDCON PRIVATE LIMITED U45400DL2008PTC179722 Director 2018-09-18 Ongoing
AMBIT BUILDCON PRIVATE LIMITED U45400DL2008PTC179722 Director - 2014-03-24
ASPIRE BUILDWELL PRIVATE LIMITED U45400DL2008PTC179726 Additional Director - 2018-09-10
ASPIRE BUILDWELL PRIVATE LIMITED U45400DL2008PTC179726 Director 2018-09-10 Ongoing
ASPIRE BUILDWELL PRIVATE LIMITED U45400DL2008PTC179726 Director - 2014-03-24
IMPERIAL HOUSING VENTURES PRIVATE LIMITED U45400DL2009PTC197368 Additional Director - 2010-11-30
IMPERIAL HOUSING VENTURES PRIVATE LIMITED U45400DL2009PTC197368 Director - 2018-04-30
SWEETCORN CONSTRUCTION PRIVATE LIMITED U45400DL2011PTC212625 Additional Director - 2013-09-26
SWEETCORN CONSTRUCTION PRIVATE LIMITED U45400DL2011PTC212625 Director - 2014-03-28
RAPID BUILDTECH PRIVATE LIMITED U45400HR2007PTC036819 Director - 2014-03-24
TERRA SANS INTERNATIONAL PRIVATE LIMITED U51909DL2011PTC219793 Additional Director - 2014-03-25
TERRA SANS INTERNATIONAL PRIVATE LIMITED U51909DL2011PTC219793 Director - 2011-08-10
SUNGLOW INFOTECH PRIVATE LIMITED U67200DL2004PTC129338 Additional Director - 2011-09-05
SUNGLOW INFOTECH PRIVATE LIMITED U67200DL2004PTC129338 Director - 2018-04-30
AANTRIKSH HOMES AND DEVELOPERS PRIVATE LIMITED U70100HR2005PTC037010 Director 2006-03-28 Ongoing
TIMES BUILDWELL PRIVATE LIMITED U70101DL2005PTC133726 Director - 2014-03-24
ROOTS REALTORS PRIVATE LIMITED U70101DL2005PTC133727 Director - 2007-06-06
RADIX BUILDWELL PRIVATE LIMITED U70101DL2005PTC133746 Director - 2014-03-24
VASUNDHARA BUILDWELL PRIVATE LIMITED U70101DL2005PTC133747 Director - 2014-03-24
ARAVALI REALTORS PRIVATE LIMITED U70101DL2005PTC133748 Director - 2014-03-24
GREEN VIEW REALTORS PRIVATE LIMITED U70101DL2005PTC133749 Director - 2014-03-24
BLACKBERRY REALCON PRIVATE LIMITED U70101DL2011PTC224577 Additional Director - 2013-07-31
BLACKBERRY REALCON PRIVATE LIMITED U70101DL2011PTC224577 Director - 2013-11-10
ADMIRED HEIGHT PROJECTS PRIVATE LIMITED U70101DL2012PTC242042 Additional Director - 2014-09-26
ADMIRED HEIGHT PROJECTS PRIVATE LIMITED U70101DL2012PTC242042 Director - 2018-04-30
RELIANT TOWNSHIP PRIVATE LIMITED U70102DL2011PTC217043 Director - 2013-02-11
PARAS TREND HEIGHT SETTERS PRIVATE LIMITED U70102DL2011PTC228495 Director - 2014-03-24
CORONA REALTORS PRIVATE LIMITED U70102DL2014PTC270765 Director - 2018-04-30
NIHAR GREEN HEIGHTS PRIVATE LIMITED U70109DL2012PTC240007 Director - 2023-05-23
ZUIVER BUILDCON PRIVATE LIMITED U70109DL2018PTC328522 Additional Director - 2018-12-19
ZUIVER BUILDCON PRIVATE LIMITED U70109DL2018PTC328522 Director 2018-12-19 Ongoing
PARAS SEASONS HAVEN PRIVATE LIMITED U70200DL2010PTC206486 Director - 2019-07-10
TALL INFRA PROJECTS PRIVATE LIMITED U70200DL2011PTC228726 Director - 2014-04-30
EXCELLENT EVISTA INFOLOGIC PRIVATE LIMITED. U72200DL2008PTC183333 Additional Director - 2010-09-30
EXCELLENT EVISTA INFOLOGIC PRIVATE LIMITED. U72200DL2008PTC183333 Director - 2018-04-30
SUBHASHIT TRADING COMPANY PRIVATE LIMITED U74899HR1993PTC037749 Additional Director - 2008-09-30
SUBHASHIT TRADING COMPANY PRIVATE LIMITED U74899HR1993PTC037749 Director 2008-09-30 Ongoing
IDT RITESH MANUFACTURING PRIVATE LIMITED U74899HR1996PTC037744 Additional Director - 2008-09-30
IDT RITESH MANUFACTURING PRIVATE LIMITED U74899HR1996PTC037744 Director 2008-09-30 Ongoing
PARAS INSTITUTE OF TECHNOLOGY & MANAGEMENT PRIVATE LIMITED U80904DL2011PTC223154 Director 2011-08-02 Ongoing
PARAS BUILD-CALL PRIVATE LIMITED U99999HR2001PTC035824 Director - 2007-09-20
PARAS BUILD-CALL PRIVATE LIMITED U99999HR2001PTC035824 Managing Director 2007-09-20 Ongoing
Other Directorships of CHINMAYA KUMAR PANI
Company Name CIN Designation Appointment Date Cessation
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Additional Director - 2012-09-24
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director - 2018-08-23
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Additional Director - 2012-09-20
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director - 2015-03-31
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2012-09-20
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2015-03-31
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Additional Director - 2012-09-26
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2018-08-23
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Additional Director - 2012-09-22
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director - 2018-08-23
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2013-09-27
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director - 2018-08-23
INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Additional Director - 2012-06-04
INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Director - 2015-03-31
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2012-09-24
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2018-08-23
INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Additional Director - 2012-09-24
INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Director - 2015-03-31
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Additional Director - 2012-09-20
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2018-04-16
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Additional Director - 2012-09-25
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2018-04-16
INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Additional Director - 2012-09-24
INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Director 2012-09-24 Ongoing
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2013-09-24
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2018-08-23
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2012-09-22
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2018-08-23
NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Additional Director - 2011-06-24
NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Director - 2015-03-31
Other Directorships of AMAN NAGAR
Company Name CIN Designation Appointment Date Cessation
Countmore BUILDWELL LLP ABZ-6133 Designated Partner 2022-12-27 Ongoing
HYACINTH ESTATES PRIVATE LIMITED U01110DL1991PTC252997 Additional Director - 2023-08-03
HYACINTH ESTATES PRIVATE LIMITED U01110DL1991PTC252997 Director 2023-05-31 Ongoing
FUNCITY ESTATES PRIVATE LIMITED U45201DL2003PTC121936 Additional Director - 2019-09-23
FUNCITY ESTATES PRIVATE LIMITED U45201DL2003PTC121936 Director 2019-09-23 Ongoing
FUTURISTIC CALL SOLUTIONS PRIVATE LIMITED U45201DL2003PTC122054 Additional Director - 2019-09-23
FUTURISTIC CALL SOLUTIONS PRIVATE LIMITED U45201DL2003PTC122054 Director 2019-09-23 Ongoing
FANTASY BUILDWELL PRIVATE LIMITED U45201DL2003PTC122055 Additional Director - 2018-09-26
FANTASY BUILDWELL PRIVATE LIMITED U45201DL2003PTC122055 Director - 2023-06-01
H G REALTORS PRIVATE LIMITED U45201DL2003PTC122114 Additional Director - 2019-09-23
H G REALTORS PRIVATE LIMITED U45201DL2003PTC122114 Director 2019-09-23 Ongoing
PARAS RETAIL PRIVATE LIMITED U45201DL2006PTC145794 Additional Director - 2019-09-24
PARAS RETAIL PRIVATE LIMITED U45201DL2006PTC145794 Director 2019-09-24 Ongoing
ASPIRE BUILDTECH PRIVATE LIMITED U45400DL2008PTC173189 Director - 2023-01-04
AMBIT BUILDWELL PRIVATE LIMITED U45400DL2008PTC179714 Additional Director - 2019-09-30
AMBIT BUILDWELL PRIVATE LIMITED U45400DL2008PTC179714 Director - 2023-06-01
SWEETCORN CONSTRUCTION PRIVATE LIMITED U45400DL2011PTC212625 Additional Director - 2019-09-30
SWEETCORN CONSTRUCTION PRIVATE LIMITED U45400DL2011PTC212625 Director - 2014-03-28
RAPID BUILDTECH PRIVATE LIMITED U45400HR2007PTC036819 Additional Director - 2019-09-27
RAPID BUILDTECH PRIVATE LIMITED U45400HR2007PTC036819 Director - 2022-01-14
GENITECH NSAN PHARMACEUTICAL PRIVATE LIMITED U52609DL2018PTC343129 Director - 2023-05-25
TIMES BUILDWELL PRIVATE LIMITED U70101DL2005PTC133726 Additional Director - 2019-09-24
TIMES BUILDWELL PRIVATE LIMITED U70101DL2005PTC133726 Director 2019-09-24 Ongoing
RADIX BUILDWELL PRIVATE LIMITED U70101DL2005PTC133746 Additional Director - 2019-09-23
RADIX BUILDWELL PRIVATE LIMITED U70101DL2005PTC133746 Director 2019-09-23 Ongoing
VASUNDHARA BUILDWELL PRIVATE LIMITED U70101DL2005PTC133747 Additional Director - 2019-09-24
VASUNDHARA BUILDWELL PRIVATE LIMITED U70101DL2005PTC133747 Director 2019-09-24 Ongoing
ARAVALI REALTORS PRIVATE LIMITED U70101DL2005PTC133748 Additional Director - 2019-09-23
ARAVALI REALTORS PRIVATE LIMITED U70101DL2005PTC133748 Director 2019-09-23 Ongoing
GREEN VIEW REALTORS PRIVATE LIMITED U70101DL2005PTC133749 Additional Director - 2019-09-23
GREEN VIEW REALTORS PRIVATE LIMITED U70101DL2005PTC133749 Director 2019-09-23 Ongoing
BLACKBERRY REALCON PRIVATE LIMITED U70101DL2011PTC224577 Additional Director - 2014-09-27
BLACKBERRY REALCON PRIVATE LIMITED U70101DL2011PTC224577 Director - 2017-03-11
ADMIRED HEIGHT PROJECTS PRIVATE LIMITED U70101DL2012PTC242042 Director - 2016-08-25
PARAS TREND HEIGHT SETTERS PRIVATE LIMITED U70102DL2011PTC228495 Additional Director - 2019-09-24
PARAS TREND HEIGHT SETTERS PRIVATE LIMITED U70102DL2011PTC228495 Director 2019-09-24 Ongoing
CORONA REALTORS PRIVATE LIMITED U70102DL2014PTC270765 Director - 2017-02-22
CLASSIC INFRASOLUTIONS PRIVATE LIMITED U70109DL2010PTC207054 Additional Director - 2012-09-27
CLASSIC INFRASOLUTIONS PRIVATE LIMITED U70109DL2010PTC207054 Director - 2023-06-01
SAPIENT ESTATES PRIVATE LIMITED U70109DL2014PTC265318 Additional Director - 2019-09-30
SAPIENT ESTATES PRIVATE LIMITED U70109DL2014PTC265318 Director - 2023-06-01
ZUIVER BUILDCON PRIVATE LIMITED U70109DL2018PTC328522 Director 2018-01-16 Ongoing
TALL INFRA PROJECTS PRIVATE LIMITED U70200DL2011PTC228726 Additional Director - 2019-09-30
TALL INFRA PROJECTS PRIVATE LIMITED U70200DL2011PTC228726 Director - 2023-06-01
Other Directorships of MANU RAJ BANSAL
Company Name CIN Designation Appointment Date Cessation
SOLITAIRE SOFTECH LLP AAB-4053 Designated Partner - 2019-12-01
FUNCITY ESTATES PRIVATE LIMITED U45201DL2003PTC121936 Additional Director - 2016-07-15
FUNCITY ESTATES PRIVATE LIMITED U45201DL2003PTC121936 Director - 2019-10-15
FUTURISTIC CALL SOLUTIONS PRIVATE LIMITED U45201DL2003PTC122054 Additional Director - 2016-07-15
FUTURISTIC CALL SOLUTIONS PRIVATE LIMITED U45201DL2003PTC122054 Director - 2019-10-15
FANTASY BUILDWELL PRIVATE LIMITED U45201DL2003PTC122055 Additional Director - 2018-09-26
FANTASY BUILDWELL PRIVATE LIMITED U45201DL2003PTC122055 Director - 2019-10-11
H G REALTORS PRIVATE LIMITED U45201DL2003PTC122114 Additional Director - 2016-07-15
H G REALTORS PRIVATE LIMITED U45201DL2003PTC122114 Director - 2019-10-15
PARAS RETAIL PRIVATE LIMITED U45201DL2006PTC145794 Additional Director - 2016-07-15
PARAS RETAIL PRIVATE LIMITED U45201DL2006PTC145794 Director - 2018-02-15
HEAVENLY CITY CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC146296 Director - 2019-10-15
ASPIRE BUILDTECH PRIVATE LIMITED U45400DL2008PTC173189 Director - 2019-10-11
ASPIRE BUILDCON PRIVATE LIMITED U45400DL2008PTC173270 Additional Director - 2018-03-22
AMBIT BUILDWELL PRIVATE LIMITED U45400DL2008PTC179714 Additional Director - 2017-09-28
AMBIT BUILDWELL PRIVATE LIMITED U45400DL2008PTC179714 Director - 2019-10-11
AMBIT BUILDCON PRIVATE LIMITED U45400DL2008PTC179722 Additional Director - 2018-03-22
ASPIRE BUILDWELL PRIVATE LIMITED U45400DL2008PTC179726 Additional Director - 2018-03-22
IMPERIAL HOUSING VENTURES PRIVATE LIMITED U45400DL2009PTC197368 Additional Director - 2016-09-19
IMPERIAL HOUSING VENTURES PRIVATE LIMITED U45400DL2009PTC197368 Director - 2016-11-15
SWEETCORN CONSTRUCTION PRIVATE LIMITED U45400DL2011PTC212625 Additional Director - 2018-09-25
SWEETCORN CONSTRUCTION PRIVATE LIMITED U45400DL2011PTC212625 Director - 2019-10-11
RAPID BUILDTECH PRIVATE LIMITED U45400HR2007PTC036819 Additional Director - 2016-07-28
RAPID BUILDTECH PRIVATE LIMITED U45400HR2007PTC036819 Director - 2019-10-15
TERRA SANS INTERNATIONAL PRIVATE LIMITED U51909DL2011PTC219793 Additional Director - 2018-09-26
TERRA SANS INTERNATIONAL PRIVATE LIMITED U51909DL2011PTC219793 Director - 2019-10-15
TIMES BUILDWELL PRIVATE LIMITED U70101DL2005PTC133726 Additional Director - 2016-07-01
TIMES BUILDWELL PRIVATE LIMITED U70101DL2005PTC133726 Director - 2019-10-15
RADIX BUILDWELL PRIVATE LIMITED U70101DL2005PTC133746 Additional Director - 2016-07-01
RADIX BUILDWELL PRIVATE LIMITED U70101DL2005PTC133746 Director - 2019-10-15
VASUNDHARA BUILDWELL PRIVATE LIMITED U70101DL2005PTC133747 Additional Director - 2016-07-01
VASUNDHARA BUILDWELL PRIVATE LIMITED U70101DL2005PTC133747 Director - 2019-10-15
ARAVALI REALTORS PRIVATE LIMITED U70101DL2005PTC133748 Additional Director - 2016-07-15
ARAVALI REALTORS PRIVATE LIMITED U70101DL2005PTC133748 Director - 2019-10-15
GREEN VIEW REALTORS PRIVATE LIMITED U70101DL2005PTC133749 Additional Director - 2016-07-15
GREEN VIEW REALTORS PRIVATE LIMITED U70101DL2005PTC133749 Director - 2019-10-15
PARAS TREND HEIGHT SETTERS PRIVATE LIMITED U70102DL2011PTC228495 Additional Director - 2018-08-23
PARAS TREND HEIGHT SETTERS PRIVATE LIMITED U70102DL2011PTC228495 Director - 2019-10-15
CLASSIC INFRASOLUTIONS PRIVATE LIMITED U70109DL2010PTC207054 Additional Director - 2018-09-28
CLASSIC INFRASOLUTIONS PRIVATE LIMITED U70109DL2010PTC207054 Director - 2019-10-11
SAPIENT ESTATES PRIVATE LIMITED U70109DL2014PTC265318 Additional Director - 2015-06-01
SAPIENT ESTATES PRIVATE LIMITED U70109DL2014PTC265318 Director - 2019-10-11
TALL INFRA PROJECTS PRIVATE LIMITED U70200DL2011PTC228726 Additional Director - 2017-09-28
TALL INFRA PROJECTS PRIVATE LIMITED U70200DL2011PTC228726 Director - 2019-10-11
Other Directorships of NIHAR DEVENDRA GANDHI
Company Name CIN Designation Appointment Date Cessation
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2011-04-25
CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC168797 Director - 2010-02-25
SEPSET THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC169087 Director - 2010-02-25
MABON POWER LIMITED U40109DL2008PLC174456 Director - 2012-07-24
AIRMID POWER LIMITED U40109DL2008PLC174462 Director - 2012-08-14
ALBINA POWER LIMITED U40109DL2008PLC174504 Director - 2012-08-14
RATTANINDIA SOLAR 9 PRIVATE LIMITED U40109DL2008PTC174605 Director - 2012-08-14
RATTANINDIA SOLAR 11 PRIVATE LIMITED U40109DL2008PTC174700 Director - 2012-08-14
INDIABULLS POWER SERVICES LIMITED U40200DL2007PLC168591 Director 2007-09-24 Ongoing
DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Director - 2010-02-25
SENTIA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC169088 Director - 2010-02-25
SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Director - 2007-09-01
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Additional Director - 2007-09-01
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director - 2007-09-01
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2007-09-01
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2007-09-01
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director - 2007-09-01
INDIABULLS MULTIPLEX SERVICES LIMITED U45400DL2007PLC167734 Director - 2012-08-14
DEVONA POWER LIMITED U45400DL2007PLC167739 Director - 2010-02-25
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2007-09-01
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director - 2007-09-01
VICTOR HOTELS AND MOTELS LIMITED U55101GA1995PLC001800 Director - 2007-12-27
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2007-09-01
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2007-09-01
INDIABULLS MALLS LIMITED U74900DL2008PLC173750 Director - 2012-08-14
Other Directorships of AUDHESH KUMAR PANDEY
Company Name CIN Designation Appointment Date Cessation
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Whole-time director - 2010-04-15
SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Additional Director - 2009-09-24
SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Director - 2010-05-10
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Additional Director - 2009-09-29
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director - 2010-05-10
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Additional Director - 2010-05-10
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2010-05-10
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Additional Director - 2009-09-24
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2010-05-10
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2009-09-29
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director - 2010-05-10
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Additional Director - 2009-09-24
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2010-05-10
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Additional Director - 2009-09-24
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director - 2010-05-10
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2009-09-29
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2010-05-10
INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Additional Director - 2009-09-29
INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Director - 2010-05-10
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2009-09-24
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2010-05-10
JONES LANG LASALLE BUILDING OPERATIONS PRIVATE LIMITED U74140DL2002PTC117573 Additional Director - 2016-09-30
JONES LANG LASALLE BUILDING OPERATIONS PRIVATE LIMITED U74140DL2002PTC117573 Director 2016-09-30 Ongoing
SHIV SHAKTI FACILITIES INDIA PRIVATE LIMITED U74899DL2002PTC117333 Director - 2011-10-22
ACROSS & BEYOND DEVELOPMENT CONSULTANCY PRIVATE LIMITED U74900MH2010PTC202426 Additional Director - 2013-09-30
ACROSS & BEYOND DEVELOPMENT CONSULTANCY PRIVATE LIMITED U74900MH2010PTC202426 Director - 2014-03-28
ACROSS & BEYOND DEVELOPMENT CONSULTANCY PRIVATE LIMITED U74900MH2010PTC202426 Whole-time director 2014-03-28 Ongoing
ACROSS & BEYOND DEVELOPMENT CONSULTANCY PRIVATE LIMITED U74900MH2010PTC202426 Whole-time director - 2020-07-27
ACROSS & BEYOND PROJECTS PRIVATE LIMITED U93000MH2015PTC264264 Director 2015-05-09 Ongoing
Other Directorships of ADESH KUMAR TYAGI
Company Name CIN Designation Appointment Date Cessation
IMPERIAL HOUSING VENTURES PRIVATE LIMITED U45400DL2009PTC197368 Additional Director - 2021-10-29
IMPERIAL HOUSING VENTURES PRIVATE LIMITED U45400DL2009PTC197368 Director - 2021-12-30
VISAGE VENTURES PRIVATE LIMITED U52100DL2012PTC237961 Additional Director - 2013-02-11
RELIANT TOWNSHIP PRIVATE LIMITED U70102DL2011PTC217043 Additional Director - 2013-09-26
RELIANT TOWNSHIP PRIVATE LIMITED U70102DL2011PTC217043 Director - 2021-12-30
CLASSIC INFRASOLUTIONS PRIVATE LIMITED U70109DL2010PTC207054 Additional Director - 2013-09-27
PARAS SEASONS HAVEN PRIVATE LIMITED U70200DL2010PTC206486 Additional Director - 2021-10-29
PARAS SEASONS HAVEN PRIVATE LIMITED U70200DL2010PTC206486 Director - 2021-12-30
Other Directorships of VIJENDER KUMAR
Company Name CIN Designation Appointment Date Cessation
SOLITAIRE SOFTECH LLP AAB-4053 Designated Partner 2019-12-02 Ongoing
FANTASY BUILDWELL PRIVATE LIMITED U45201DL2003PTC122055 Additional Director - 2020-12-15
FANTASY BUILDWELL PRIVATE LIMITED U45201DL2003PTC122055 Director 2020-12-15 Ongoing
ASPIRE BUILDTECH PRIVATE LIMITED U45400DL2008PTC173189 Additional Director - 2020-10-22
ASPIRE BUILDTECH PRIVATE LIMITED U45400DL2008PTC173189 Director - 2023-01-04
AMBIT BUILDWELL PRIVATE LIMITED U45400DL2008PTC179714 Additional Director - 2020-10-22
AMBIT BUILDWELL PRIVATE LIMITED U45400DL2008PTC179714 Director 2020-10-22 Ongoing
SWEETCORN CONSTRUCTION PRIVATE LIMITED U45400DL2011PTC212625 Additional Director - 2020-10-22
SWEETCORN CONSTRUCTION PRIVATE LIMITED U45400DL2011PTC212625 Director 2020-10-22 Ongoing
GENITECH NSAN PHARMACEUTICAL PRIVATE LIMITED U52609DL2018PTC343129 Additional Director - 2021-11-29
GENITECH NSAN PHARMACEUTICAL PRIVATE LIMITED U52609DL2018PTC343129 Director 2023-05-23 Ongoing
GENITECH NSAN PHARMACEUTICAL PRIVATE LIMITED U52609DL2018PTC343129 Director - 2022-03-10
CLASSIC INFRASOLUTIONS PRIVATE LIMITED U70109DL2010PTC207054 Additional Director - 2020-12-31
CLASSIC INFRASOLUTIONS PRIVATE LIMITED U70109DL2010PTC207054 Director 2020-12-31 Ongoing
SAPIENT ESTATES PRIVATE LIMITED U70109DL2014PTC265318 Additional Director - 2020-10-22
SAPIENT ESTATES PRIVATE LIMITED U70109DL2014PTC265318 Director 2020-10-22 Ongoing
PARAS SEASONS HAVEN PRIVATE LIMITED U70200DL2010PTC206486 Additional Director - 2019-10-04
TALL INFRA PROJECTS PRIVATE LIMITED U70200DL2011PTC228726 Additional Director - 2020-10-22
TALL INFRA PROJECTS PRIVATE LIMITED U70200DL2011PTC228726 Director 2020-10-22 Ongoing

CIN Company Name Company Address
U52100DL2022PTC398966 HARUCHI FASHIONS PRIVATE LIMITED Room No. 205, Welcome Plaza S-551 School Block (II) Shakarpur,Delhi,North Delhi,Delhi,110092-India
AAB-4053 SOLITAIRE SOFTECH LLP Room No.-205, Welcome Plaza, S-551, School Block (II), Shakarpur, Delhi, Delhi, India - 110092
U01110DL1991PTC252997 HYACINTH ESTATES PRIVATE LIMITED Room No. 205, Welcome Plaza S-551, School Block-II, Shakarpur , DELHI, Delhi, India - 110092
U45203DL2011PTC212558 REGIONAL CONSTRUCTION PRIVATE LIMITED ROOM NO 205, WELCOME PLAZA, S-551 SCHOOL BLOCK II, SHAKARPUR, , DELHI, Delhi, India - 110092
U45400DL2008PTC173167 AMBIT BUILDTECH PRIVATE LIMITED ROOM NO.-205, WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR , DELHI, Delhi, India - 110092
U45400DL2008PTC173189 ASPIRE BUILDTECH PRIVATE LIMITED ROOM NO.-205,WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR, , DELHI, Delhi, India - 110092
U45400DL2008PTC173270 ASPIRE BUILDCON PRIVATE LIMITED ROOM NO.-205, WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR , DELHI, Delhi, India - 110092
U45400DL2008PTC179722 AMBIT BUILDCON PRIVATE LIMITED ROOM NO.-205, WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR, , DELHI, Delhi, India - 110092
U45400DL2008PTC179714 AMBIT BUILDWELL PRIVATE LIMITED ROOM NO.-205, WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR, , DELHI, Delhi, India - 110092
U45400DL2008PTC179726 ASPIRE BUILDWELL PRIVATE LIMITED ROOM NO.-205, WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR, , DELHI, Delhi, India - 110092
U45201DL2003PTC121936 FUNCITY ESTATES PRIVATE LIMITED ROOM NO.-205, WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR, , DELHI, Delhi, India - 110092
U45201DL2003PTC122054 FUTURISTIC CALL SOLUTIONS PRIVATE LIMITED ROOM NO.-205, WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR, , DELHI, Delhi, India - 110092
U45201DL2003PTC122055 FANTASY BUILDWELL PRIVATE LIMITED ROOM NO.-205, WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR , DELHI, Delhi, India - 110092
U45201DL2003PTC122114 H G REALTORS PRIVATE LIMITED ROOM NO.-205, WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR, , DELHI, Delhi, India - 110092
U45201DL2005PTC135674 CORDIAL INFRASTRUCTURE PRIVATE LIMITED ROOM NO. -205, S-551, WELCOME PLAZA, SCHOOL BLOCK (II), SHAKARPUR , DELHI, Delhi, India - 110092
U45201DL2006PTC145794 PARAS RETAIL PRIVATE LIMITED ROOM NO.-205, WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR, , DELHI, Delhi, India - 110092
U45201DL2006PTC146296 HEAVENLY CITY CONSTRUCTIONS PRIVATE LIMITED ROOM NO.-205, WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR , DELHI, Delhi, India - 110092
U52100DL2012PTC237961 VISAGE VENTURES PRIVATE LIMITED ROOM NO-205, WELCOME PLAZA, S-551 SCHOOL BLOCK-II, SHAKARPUR , DELHI, Delhi, India - 110092
U51909DL2011PTC219793 TERRA SANS INTERNATIONAL PRIVATE LIMITED Room No. 205, Welcome Plaza, S-551, School Block-II, Shakarpur, , Delhi, Delhi, India - 110092
U70200DL2010PTC206486 PARAS SEASONS HAVEN PRIVATE LIMITED Room No-205, Welcome Plaza, S-551 School Block-II, Shakarpur , Delhi, Delhi, India - 110092
U70109DL2012PTC240007 NIHAR GREEN HEIGHTS PRIVATE LIMITED Room No. 205, Welcome Plaza S-551, School Block-II, Shakarpur , DELHI, Delhi, India - 110092
U67200DL2004PTC129338 SUNGLOW INFOTECH PRIVATE LIMITED Room No. 205, Welcome Plaza, School Block-II, S-551, Shakarpur, , Delhi, Delhi, India - 110092
U70101DL2005PTC133746 RADIX BUILDWELL PRIVATE LIMITED ROOM NO.-205, WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR, , DELHI, Delhi, India - 110092
U70101DL2005PTC133747 VASUNDHARA BUILDWELL PRIVATE LIMITED ROOM NO.-205, WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR, , DELHI, Delhi, India - 110092
U70101DL2005PTC133748 ARAVALI REALTORS PRIVATE LIMITED ROOM NO.-205, WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR , DELHI, Delhi, India - 110092
U70101DL2005PTC133749 GREEN VIEW REALTORS PRIVATE LIMITED ROOM NO.-205, WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR, , DELHI, Delhi, India - 110092
U70101DL2012PTC242042 ADMIRED HEIGHT PROJECTS PRIVATE LIMITED ROOM NO. 205, WELCOME PLAZA, S-551,SCHOOL BLOCK-II SHAKARPUR , DELHI, Delhi, India - 110092
U80904DL2011PTC223154 PARAS INSTITUTE OF TECHNOLOGY & MANAGEMENT PRIVATE LIMITED ROOM NO. 205, WELCOME PLAZA, S-551 SCHOOL BLOCK (II), SHAKARPUR , DELHI, Delhi, India - 110092
U70109DL2014PTC265318 SAPIENT ESTATES PRIVATE LIMITED Room No. 205, Welcome Plaza, S-551, School Block-II, Shakarpur , NEW DELHI, Delhi, India - 110092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10394658 2012-11-21 - 2013-11-28 900,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10469300 2013-11-28 2013-11-29 2014-12-09 250,000,000.00 ECL FINANCE LIMITED
10501669 2014-06-06 2014-06-06 2016-01-11 1,000,000,000.00 ECL FINANCE LIMITED
10533606 2014-10-24 - 2021-01-22 5,300,000.00 HDFC BANK LIMITED
100025641 2015-12-18 - 2017-08-09 750,000,000.00 IL & FS TRUST COMPANY LIMITED
100074336 2016-12-06 - 2017-08-09 250,000,000.00 VISTRA ITCL (INDIA) LIMITED
100123991 2017-08-03 2021-06-03 2023-06-16 1,232,000,000.00 INDUSIND BANK LTD.
100569570 2022-03-23 - 2023-07-06 1,000,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100586426 2022-05-31 - 2023-08-16 300,000,000.00 DMI FINANCE PRIVATE LIMITED
100772619 2023-08-10 - - 750,000,000.00 KOTAK MAHINDRA INVESTMENTS LIMITED
100804496 2023-09-29 - - 9,000,000.00 Canara Bank
100913280 2024-03-06 - - 12,890,000.00 Axis Bank Limited
100914408 2024-04-09 - - 2,990,000.00 Axis Bank Limited
100916062 2024-03-16 - - 9,900,000.00 Axis Bank 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