• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      SHIVALIK PROPERTIES LIMITED

      CIN: U70109MH2006PLC310113 As on: 2026-07-13
      Purchase Report

      SHIVALIK PROPERTIES LIMITED (CIN: U70109MH2006PLC310113) is a Public company incorporated on 04 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      SHIVALIK PROPERTIES LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIVALIK PROPERTIES LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of SHIVALIK PROPERTIES LIMITED are YOGINI PRADEEP LALA, VISHNU PRABHAKAR GAUR, and RAHUL PRAMOD NAIK.

      SHIVALIK PROPERTIES LIMITED's Corporate Identification Number (CIN) is U70109MH2006PLC310113 and its registration number is 310113. Users may contact SHIVALIK PROPERTIES LIMITED on its Email address - [email protected]. Registered address of SHIVALIK PROPERTIES LIMITED is One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013.

      Current status of SHIVALIK PROPERTIES LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHIVALIK 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 SHIVALIK PROPERTIES

      Purchase full report of SHIVALIK 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 SHIVALIK 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 SHIVALIK PROPERTIES
      DIN Director Name Designation Appointment Date
      07478900 YOGINI PRADEEP LALA Director 2024-05-10
      09655278 VISHNU PRABHAKAR GAUR Director 2022-06-28
      10161570 RAHUL PRAMOD NAIK Director 2023-06-12
      Past Directors & Key Managerial Personnel of SHIVALIK PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00010912 ASHOK KUMAR SHARMA Director - 2010-05-10
      00347596 MATBEER SINGH GOSAIN Director - 2010-08-28
      00689931 VIJAY KUMAR PANWAR Additional Director - 2013-09-24
      00689931 VIJAY KUMAR PANWAR Director - 2014-11-14
      02280835 DHIMANT NAVIN SHETH Additional Director - 2023-09-22
      02280835 DHIMANT NAVIN SHETH Director - 2024-04-22
      03063131 RAKESH RANJAN Additional Director - 2010-09-24
      03063131 RAKESH RANJAN Director - 2015-03-20
      03498226 KUBEIR KHERA Additional Director - 2015-09-21
      03498226 KUBEIR KHERA Director - 2023-05-17
      07126321 SATISH DALAL Additional Director - 2015-09-21
      07126321 SATISH DALAL Director - 2022-06-28
      07700486 LALIT KUMAR SHARMA Additional Director - 2017-09-23
      07700486 LALIT KUMAR SHARMA Director - 2023-05-17
      00351274 SANJEEV RANJAN Director - 2010-08-28
      03067112 PARVEEN SEHRAWAT Additional Director - 2010-09-24
      03067112 PARVEEN SEHRAWAT Director - 2017-03-21
      09655278 VISHNU PRABHAKAR GAUR Additional Director - 2022-09-23
      10161570 RAHUL PRAMOD NAIK Additional Director - 2023-09-22
      Other Directorships of ASHOK KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2009-04-01
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Whole-time director - 2016-08-26
      INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director - 2007-01-19
      CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Additional Director - 2010-12-29
      CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Director - 2014-07-09
      EURUS MINING PRIVATE LIMITED U14200DL2010PTC205487 Additional Director - 2011-09-30
      EURUS MINING PRIVATE LIMITED U14200DL2010PTC205487 Director - 2014-07-09
      PEITHA MINING PRIVATE LIMITED U14200DL2010PTC206135 Additional Director - 2011-09-30
      PEITHA MINING PRIVATE LIMITED U14200DL2010PTC206135 Director - 2014-07-09
      AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Additional Director - 2011-09-30
      AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Director - 2014-07-09
      ENDINE MINING PRIVATE LIMITED U14200DL2010PTC206276 Additional Director - 2011-09-30
      ENDINE MINING PRIVATE LIMITED U14200DL2010PTC206276 Director - 2014-07-09
      CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Additional Director - 2011-09-30
      CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Director - 2014-07-09
      VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Additional Director - 2011-09-30
      VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Director - 2014-07-09
      ELLERY MINING PRIVATE LIMITED U14200DL2011PTC213250 Director - 2014-01-24
      KEZIA MINING PRIVATE LIMITED U14200DL2011PTC213468 Director - 2014-02-17
      AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director - 2014-02-01
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director - 2014-02-01
      PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Additional Director - 2010-12-30
      PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Director - 2014-07-09
      SHRIKRISHAN CORRUGATION PRIVATE LIMITED U21000UP2017PTC096725 Whole-time director - 2021-07-31
      CROCUS ENERGY LIMITED U40106DL2010PLC205361 Director - 2014-07-09
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2016-08-26
      GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Director - 2014-07-09
      RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Additional Director - 2010-12-29
      RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director - 2014-07-09
      SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director - 2016-08-26
      GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Director - 2008-09-15
      GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Director - 2008-09-08
      IBULLS SALES LIMITED U67100DL2006PLC154666 Director - 2010-07-09
      INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2006-11-23
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2010-12-29
      VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Director - 2014-07-09
      IINFC LIMITED U70101DL2010PLC201535 Director - 2014-07-09
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2008-08-18
      INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED U70109DL2006PLC149504 Additional Director - 2007-09-14
      INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED U70109DL2006PLC149504 Director 2007-09-14 Ongoing
      VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2010-07-09
      KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2010-07-09
      KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2010-07-09
      ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director - 2010-07-09
      HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director - 2008-04-24
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2010-07-09
      ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2008-04-24
      ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2010-10-18
      CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Additional Director - 2010-12-27
      CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Director - 2014-07-09
      IIC LIMITED U70200DL2010PLC199960 Additional Director - 2010-12-31
      IIC LIMITED U70200DL2010PLC199960 Director - 2014-07-09
      CROCUS INFRA REALTY LIMITED U70200DL2010PLC202570 Director - 2014-07-09
      YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Director - 2014-07-09
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Additional Director - 2010-09-30
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Director - 2014-07-09
      ERWAN IT SERVICES PRIVATE LIMITED U72100DL2011PTC213500 Director - 2014-07-09
      INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director - 2016-08-26
      NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Director - 2014-07-09
      PHLOX INFRASTRUCTURE LIMITED U74900DL2010PLC206568 Director - 2014-07-09
      Other Directorships of MATBEER SINGH GOSAIN
      Company Name CIN Designation Appointment Date Cessation
      INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director - 2010-08-28
      PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Additional Director - 2016-09-20
      PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director - 2022-07-14
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Additional Director - 2016-09-23
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director - 2022-07-14
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Additional Director - 2016-09-23
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2022-07-14
      ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Additional Director - 2007-07-19
      ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Director - 2010-08-28
      CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Additional Director - 2016-09-24
      CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director - 2022-07-14
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Additional Director - 2016-09-20
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director - 2022-07-14
      VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Additional Director - 2016-09-20
      VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director - 2022-07-14
      SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Additional Director - 2016-09-23
      SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2022-07-14
      DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Additional Director - 2016-09-23
      DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Director - 2022-07-14
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2016-09-24
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2022-07-14
      NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Director - 2010-08-28
      INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED U70109DL2006PLC149504 Director - 2007-01-19
      INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2010-09-01
      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 - 2008-03-24
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Whole-time director - 2010-08-28
      ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2010-08-28
      TRITON ESTATE LIMITED U70109MH2006PLC309324 Director - 2010-08-28
      ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2007-01-17
      MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director - 2010-08-28
      SHUBHI CONSULTANCY SERVICES PRIVATE LIMITED U72200DL2010PTC206166 Additional Director - 2011-09-30
      SHUBHI CONSULTANCY SERVICES PRIVATE LIMITED U72200DL2010PTC206166 Director 2011-09-30 Ongoing
      MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Director - 2010-08-28
      INDIABULLS ALTERNATE INVESTMENTS LIMITED U74999DL2016PLC290926 Director - 2023-03-23
      Other Directorships of VIJAY KUMAR PANWAR
      Company Name CIN Designation Appointment Date Cessation
      INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Additional Director - 2013-09-28
      INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director - 2014-11-14
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Additional Director - 2015-09-26
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Director - 2016-02-10
      HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Additional Director - 2015-09-26
      HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Director - 2016-02-10
      POENA POWER COMPANY LIMITED U40104DL2008PLC179824 Additional Director - 2015-09-29
      POENA POWER COMPANY LIMITED U40104DL2008PLC179824 Director - 2016-02-10
      DIANA ENERGY LIMITED U40108DL2007PLC168651 Managing Director - 2016-02-10
      DIANA POWER LIMITED U40300DL2007PLC168150 Additional Director - 2015-09-26
      DIANA POWER LIMITED U40300DL2007PLC168150 Director - 2016-02-10
      BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Additional Director - 2013-08-23
      SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Additional Director - 2015-09-28
      SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Director - 2016-02-10
      SENTIA ELECTRIC LIMITED U45207DL2008PLC181706 Additional Director - 2015-09-26
      SENTIA ELECTRIC LIMITED U45207DL2008PLC181706 Director - 2016-02-10
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Additional Director - 2015-09-26
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Director - 2016-02-10
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Additional Director - 2013-09-28
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2014-11-14
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director - 2011-03-08
      NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED U70101DL2006PTC148833 Additional Director - 2007-08-13
      NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED U70101DL2006PTC148833 Director - 2011-02-02
      LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Additional Director - 2013-09-26
      LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director - 2014-11-14
      VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Additional Director - 2013-09-21
      VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2014-11-14
      KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Additional Director - 2013-09-21
      KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2014-11-14
      KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Additional Director - 2013-09-23
      KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2014-11-14
      TRITON BUILDWELL LIMITED U70109DL2006PLC151129 Director - 2011-02-02
      FAMA CONSTRUCTION LIMITED U70109DL2006PLC151130 Director - 2011-02-02
      DIANA INFRASTRUCTURE LIMITED U70109DL2006PLC151132 Director - 2011-02-02
      BAGHERWAL INFRAPROJECTS LIMITED U70109DL2006PLC151134 Director - 2011-02-02
      TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Director - 2011-02-02
      FAMA BUILDWELL LIMITED U70109DL2006PLC151148 Director - 2011-07-30
      ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Additional Director - 2013-09-23
      ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director - 2016-02-10
      HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Additional Director - 2013-09-28
      HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director - 2014-10-31
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Whole-time director - 2014-10-31
      FAMA LAND DEVELOPMENT LIMITED U70109DL2006PLC151746 Director - 2011-02-02
      KAILASH BUILDWELL LIMITED U70109DL2006PLC151747 Director - 2011-02-02
      AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Director - 2011-02-02
      TRITON INFRASTRUCTURE LIMITED U70109DL2006PLC151749 Director - 2011-02-02
      FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Director - 2011-02-02
      DIANA LAND DEVELOPMENT LIMITED U70109MH2006PLC303675 Director - 2011-02-02
      ZEUS ESTATE LIMITED U70109MH2006PLC308866 Additional Director - 2013-09-28
      ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2014-11-14
      DIANA BUILDWELL PRIVATE LIMITED U70109PN2006PTC165105 Director - 2011-02-02
      INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Additional Director - 2013-09-28
      INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director - 2014-10-31
      Other Directorships of DHIMANT NAVIN SHETH
      Company Name CIN Designation Appointment Date Cessation
      MANISH ESTATES PRIVATE LIMITED U45202MH1972PTC015853 Additional Director - 2016-09-30
      MANISH ESTATES PRIVATE LIMITED U45202MH1972PTC015853 Director - 2018-01-24
      SL PLOTTED DEVELOPMENT PROJECTS PRIVATE LIMITED U45203KA2013PTC072781 Director - 2015-11-30
      SAMSARA HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172037 Additional Director - 2015-09-28
      SAMSARA HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172037 Director - 2018-10-23
      EDESIA DEVELOPERS LIMITED U70100MH2011PLC304088 Additional Director - 2023-09-21
      EDESIA DEVELOPERS LIMITED U70100MH2011PLC304088 Director - 2024-04-16
      LINNET REAL ESTATE LIMITED U70100MH2011PLC305627 Additional Director - 2023-09-22
      LINNET REAL ESTATE LIMITED U70100MH2011PLC305627 Director - 2024-04-22
      EDESIA CONSTRUCTIONS LIMITED U70100MH2011PLC305645 Additional Director - 2023-09-22
      EDESIA CONSTRUCTIONS LIMITED U70100MH2011PLC305645 Director - 2024-04-22
      LINNET DEVELOPERS LIMITED U70100MH2011PLC309291 Additional Director - 2023-09-24
      LINNET DEVELOPERS LIMITED U70100MH2011PLC309291 Director - 2024-04-16
      SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Additional Director - 2023-09-26
      SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Director - 2024-04-22
      VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Additional Director - 2023-09-26
      VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2024-04-18
      KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Additional Director - 2023-09-26
      KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2024-04-16
      HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Additional Director - 2023-09-21
      HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Director 2023-06-12 Ongoing
      LINNET PROPERTIES LIMITED U70200MH2011PLC303669 Additional Director - 2023-09-21
      LINNET PROPERTIES LIMITED U70200MH2011PLC303669 Director - 2024-04-29
      SPECTRUM CLINICAL RESEARCH PRIVATE LIMITED U73200MH2006PTC162777 Additional Director - 2016-09-30
      SPECTRUM CLINICAL RESEARCH PRIVATE LIMITED U73200MH2006PTC162777 Director - 2019-01-15
      TRICONE PROJECTS INDIA LIMITED U74899DL2005PLC141614 Additional Director - 2016-09-30
      TRICONE PROJECTS INDIA LIMITED U74899DL2005PLC141614 Director - 2018-03-09
      DESIGN CONCEPTS MARKETING PRIVATE LIMITED U74999MH2008PTC187506 Additional Director 2008-11-18 Ongoing
      VEENA PROPERTIES PRIVATE LIMITED U99999MH1974PTC017553 Director - 2018-10-01
      Other Directorships of RAKESH RANJAN
      Company Name CIN Designation Appointment Date Cessation
      CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC168797 Additional Director - 2015-09-26
      CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC168797 Director 2015-09-26 Ongoing
      SELENE POWER COMPANY LIMITED U40102DL2007PLC169085 Additional Director - 2015-09-29
      SELENE POWER COMPANY LIMITED U40102DL2007PLC169085 Director 2015-09-29 Ongoing
      DEVONA POWER PROJECTS LIMITED U40108DL2007PLC168156 Additional Director - 2015-09-28
      DEVONA POWER PROJECTS LIMITED U40108DL2007PLC168156 Director 2015-09-28 Ongoing
      DEVONA POWER INFRASTRUCTURE LIMITED U40300DL2007PLC168142 Additional Director - 2015-09-28
      DEVONA POWER INFRASTRUCTURE LIMITED U40300DL2007PLC168142 Director 2015-09-28 Ongoing
      ALBINA THERMAL POWER LIMITED U40300DL2007PLC168143 Additional Director - 2015-09-28
      ALBINA THERMAL POWER LIMITED U40300DL2007PLC168143 Director 2015-09-28 Ongoing
      SENTIA ELECTRICITY LIMITED U40300DL2007PLC168146 Additional Director - 2015-09-28
      SENTIA ELECTRICITY LIMITED U40300DL2007PLC168146 Director 2015-09-28 Ongoing
      ALBINA THERMAL ENERGY LIMITED U40300DL2007PLC168147 Additional Director - 2015-09-28
      ALBINA THERMAL ENERGY LIMITED U40300DL2007PLC168147 Director 2015-09-28 Ongoing
      SENTIA HYDRO POWER PROJECTS LIMITED U40300DL2007PLC168148 Additional Director - 2015-09-28
      SENTIA HYDRO POWER PROJECTS LIMITED U40300DL2007PLC168148 Director 2015-09-28 Ongoing
      DIANA POWER LIMITED U40300DL2007PLC168150 Additional Director - 2015-09-26
      DIANA POWER LIMITED U40300DL2007PLC168150 Director 2015-09-26 Ongoing
      ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2011-09-23
      ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Director - 2015-03-20
      ASHKIT REAL ESTATE LIMITED U45200DL2008PLC172646 Additional Director - 2011-09-27
      ASHKIT REAL ESTATE LIMITED U45200DL2008PLC172646 Director - 2015-03-20
      ASHKIT DEVELOPERS LIMITED U45200DL2008PLC172654 Additional Director - 2011-09-27
      ASHKIT DEVELOPERS LIMITED U45200DL2008PLC172654 Director - 2015-03-20
      MABON REAL ESTATE LIMITED U45200DL2008PLC172663 Additional Director - 2011-09-27
      MABON REAL ESTATE LIMITED U45200DL2008PLC172663 Director - 2015-03-20
      MABON PROPERTIES LIMITED U45200HR2008PLC118105 Additional Director - 2011-09-27
      MABON PROPERTIES LIMITED U45200HR2008PLC118105 Director - 2015-03-20
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2011-09-27
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director - 2015-03-20
      MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Additional Director - 2011-09-27
      MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Director - 2015-03-20
      MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2011-09-27
      MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2015-03-25
      MABON DEVELOPERS LIMITED U45400DL2008PLC172704 Additional Director - 2011-09-27
      MABON DEVELOPERS LIMITED U45400DL2008PLC172704 Director - 2015-03-25
      COBITIS BUILDWELL LIMITED U70109DL2014PLC267447 Director - 2015-03-25
      SERPENTES CONSTRUCTIONS LIMITED U70109DL2014PLC267456 Director - 2015-03-25
      LOON LAND DEVELOPMENT LIMITED U70109DL2014PLC267465 Director - 2015-03-25
      TAPIR CONSTRUCTIONS LIMITED U70200DL2014PLC267441 Director - 2015-03-25
      SENTIA POWER LIMITED U74120DL2008PLC178299 Additional Director - 2015-09-26
      SENTIA POWER LIMITED U74120DL2008PLC178299 Director 2015-09-26 Ongoing
      Other Directorships of KUBEIR KHERA
      Company Name CIN Designation Appointment Date Cessation
      CONCEPTS INTERNATIONAL INDIA LLP AAC-1683 Designated Partner 2018-12-31 Ongoing
      KU AND SM INFRA AND REALTY LLP ACG-6459 Designated Partner 2024-04-16 Ongoing
      SMKK INFRA AND REALTY LLP ACG-6460 Designated Partner 2024-04-16 Ongoing
      KK AND VM INFRA AND REALTY LLP ACG-7210 Designated Partner 2024-04-22 Ongoing
      YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Whole-time director 2021-01-01 Ongoing
      INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Additional Director - 2015-09-05
      INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director 2015-09-05 Ongoing
      YDI CONSUMER INDIA LIMITED U24299HR2021PLC095244 Director 2021-05-27 Ongoing
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2018-12-31
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director - 2019-09-25
      SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Additional Director - 2018-03-28
      SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Whole-time director - 2019-09-25
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Additional Director - 2015-09-05
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director 2015-09-05 Ongoing
      YDI LOGISTICS LIMITED U63020HR2022PLC101714 Director 2022-03-02 Ongoing
      YDI LOGISTICS LIMITED U63020HR2022PLC101714 Director - 2022-09-28
      INDIABULLS FINANCE COMPANY PRIVATE LIMITED U65993DL2005PTC134191 Additional Director - 2014-08-09
      INDIABULLS FINANCE COMPANY PRIVATE LIMITED U65993DL2005PTC134191 Director 2014-08-09 Ongoing
      INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Additional Director - 2017-09-07
      INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2017-12-26
      KKSM INFRA AND REALTY PRIVATE LIMITED U68100MH2024PTC422621 Director 2024-04-01 Ongoing
      SMVM INFRA AND REALTY PRIVATE LIMITED U68100MH2024PTC422634 Director 2024-04-01 Ongoing
      KUKK INFRA AND REALTY PRIVATE LIMITED U68100MH2024PTC422865 Director 2024-04-04 Ongoing
      PROSPERTY INFRA AND REALTY PRIVATE LIMITED U68200MH2023PTC398412 Director 2023-02-28 Ongoing
      PROSPERTY REAL ESTATE SOLUTIONS PRIVATE LIMITED U68200MH2023PTC402720 Director 2023-05-11 Ongoing
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2018-03-28
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2018-06-06
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2013-09-30
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2015-05-05
      LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Additional Director - 2015-09-23
      LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director 2015-09-23 Ongoing
      VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Additional Director - 2015-09-18
      VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2023-05-17
      KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Additional Director - 2015-09-18
      KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2023-05-17
      KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Additional Director - 2015-09-19
      KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2022-07-14
      OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Additional Director - 2018-03-28
      OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Director - 2019-09-25
      YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Additional Director - 2018-12-31
      YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Director - 2019-09-25
      CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U70109HR2019PTC080771 Director - 2019-09-25
      YDI MARKETPLACE LIMITED U74999HR2022PLC101766 Director 2022-03-03 Ongoing
      YDI MARKETPLACE LIMITED U74999HR2022PLC101766 Director - 2022-09-28
      Other Directorships of SATISH DALAL
      Company Name CIN Designation Appointment Date Cessation
      ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2015-09-19
      ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Director - 2022-06-28
      ASHKIT REAL ESTATE LIMITED U45200DL2008PLC172646 Additional Director - 2015-09-22
      ASHKIT REAL ESTATE LIMITED U45200DL2008PLC172646 Director 2015-09-22 Ongoing
      ASHKIT DEVELOPERS LIMITED U45200DL2008PLC172654 Additional Director - 2015-09-22
      ASHKIT DEVELOPERS LIMITED U45200DL2008PLC172654 Director 2015-09-22 Ongoing
      MABON REAL ESTATE LIMITED U45200DL2008PLC172663 Additional Director - 2015-09-22
      MABON REAL ESTATE LIMITED U45200DL2008PLC172663 Director 2015-09-22 Ongoing
      MABON PROPERTIES LIMITED U45200HR2008PLC118105 Additional Director - 2015-09-22
      MABON PROPERTIES LIMITED U45200HR2008PLC118105 Director - 2022-06-28
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2015-09-22
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director - 2018-12-31
      MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Additional Director - 2015-09-22
      MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Director - 2022-06-28
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Additional Director - 2020-09-24
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2022-06-28
      CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Additional Director - 2015-09-23
      CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director - 2022-06-28
      DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Additional Director - 2015-09-23
      DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Director - 2022-06-28
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2020-09-22
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director - 2022-06-28
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Additional Director - 2020-09-26
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2022-06-22
      ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2020-09-23
      ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2022-06-28
      Other Directorships of LALIT KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PUSHPANJLI FINSOLUTIONS LIMITED U67190HR2009PLC114957 Additional Director - 2022-09-20
      PUSHPANJLI FINSOLUTIONS LIMITED U67190HR2009PLC114957 Director 2022-03-01 Ongoing
      NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Additional Director - 2017-09-28
      NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Director 2017-09-28 Ongoing
      INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Additional Director - 2017-09-23
      INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2018-03-28
      INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Whole-time director - 2023-05-17
      VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Additional Director - 2017-09-21
      VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2023-05-17
      KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Additional Director - 2017-09-21
      KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2023-05-17
      HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Additional Director - 2017-09-23
      HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director 2017-09-23 Ongoing
      EVINOS BUILDERS LIMITED U70109DL2019PLC350953 Director - 2019-07-12
      EVINOS BUILDWELL LIMITED U70109DL2019PLC351424 Director 2019-06-17 Ongoing
      KRATHIS BUILDCON LIMITED U70109DL2019PLC357811 Director 2019-11-20 Ongoing
      ZEUS ESTATE LIMITED U70109MH2006PLC308866 Additional Director - 2017-09-28
      ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2023-05-17
      MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Additional Director - 2017-09-23
      MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director - 2023-05-17
      GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Additional Director - 2022-09-28
      GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Director 2022-03-01 Ongoing
      MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Additional Director - 2017-09-26
      MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Director 2017-09-26 Ongoing
      INDIABULLS LOGISTICS LIMITED U74999DL2017PLC310798 Director 2017-01-19 Ongoing
      INDIABULLS INFRA RESOURCES LIMITED U74999HR2017PLC114943 Additional Director - 2023-09-25
      INDIABULLS INFRA RESOURCES LIMITED U74999HR2017PLC114943 Director 2023-08-24 Ongoing
      SAVREN MEDICARE LIMITED U74999HR2019PLC114945 Additional Director - 2023-09-25
      SAVREN MEDICARE LIMITED U74999HR2019PLC114945 Director 2023-08-24 Ongoing
      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
      SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2012-09-24
      SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 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
      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 PARVEEN SEHRAWAT
      Company Name CIN Designation Appointment Date Cessation
      INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Additional Director - 2011-09-10
      INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director - 2017-03-21
      ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Additional Director - 2010-09-29
      ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Director - 2014-09-30
      INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Additional Director - 2010-06-11
      INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director - 2015-03-31
      NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Additional Director - 2010-09-29
      NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Director - 2017-03-21
      INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Additional Director - 2010-09-29
      INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2017-03-21
      VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Additional Director - 2010-09-22
      VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2017-03-21
      KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Additional Director - 2010-09-22
      KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2017-03-21
      ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Additional Director - 2010-09-23
      ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director - 2014-09-30
      HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Additional Director - 2010-09-29
      HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director - 2017-03-21
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Additional Director - 2010-09-27
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2015-03-31
      CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Director - 2011-08-22
      ZEUS ESTATE LIMITED U70109MH2006PLC308866 Additional Director - 2010-09-29
      ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2017-03-21
      TRITON ESTATE LIMITED U70109MH2006PLC309324 Additional Director - 2010-09-24
      TRITON ESTATE LIMITED U70109MH2006PLC309324 Director - 2015-03-31
      MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Additional Director - 2010-09-24
      MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director - 2013-12-28
      MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Whole-time director - 2017-03-21
      MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Additional Director - 2010-09-28
      MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Director - 2017-03-21
      Other Directorships of YOGINI PRADEEP LALA
      Company Name CIN Designation Appointment Date Cessation
      HORIZON AIRTECH LLP AAO-6186 Designated Partner 2019-03-25 Ongoing
      MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2023-09-22
      MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2024-01-22
      INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Additional Director - 2023-09-25
      INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Director 2023-08-30 Ongoing
      INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Additional Director - 2023-09-25
      INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Director 2023-08-29 Ongoing
      APESH PROPERTIES LIMITED U45400MH2007PLC304643 Additional Director - 2023-09-21
      APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director 2023-08-28 Ongoing
      NERISSA REAL ESTATE LIMITED U70100MH2011PLC305642 Additional Director - 2023-09-22
      NERISSA REAL ESTATE LIMITED U70100MH2011PLC305642 Director 2023-08-29 Ongoing
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2024-01-23
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director 2024-01-25 Ongoing
      ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Additional Director - 2023-09-26
      ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Director 2023-08-29 Ongoing
      ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Additional Director - 2023-09-26
      ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director 2023-08-25 Ongoing
      KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Additional Director 2024-05-10 Ongoing
      LUCINA ESTATE LIMITED U70109DL2006PLC151127 Additional Director - 2023-09-26
      LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director 2023-08-29 Ongoing
      SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director - 2023-09-26
      SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director 2023-09-04 Ongoing
      NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2023-09-22
      NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director 2023-08-29 Ongoing
      WHERE TODAY ONLINE MARKETING SOLUTIONS PRIVATE LIMITED U74900MH2015PTC266418 Additional Director - 2016-12-30
      WHERE TODAY ONLINE MARKETING SOLUTIONS PRIVATE LIMITED U74900MH2015PTC266418 Director 2016-12-30 Ongoing
      Other Directorships of VISHNU PRABHAKAR GAUR
      Company Name CIN Designation Appointment Date Cessation
      ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2022-09-28
      ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Director 2022-06-28 Ongoing
      MABON PROPERTIES LIMITED U45200HR2008PLC118105 Additional Director - 2022-09-23
      MABON PROPERTIES LIMITED U45200HR2008PLC118105 Director - 2022-12-23
      MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Additional Director - 2022-09-22
      MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Director 2022-06-28 Ongoing
      INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Additional Director - 2022-09-28
      INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Whole-time director 2022-06-28 Ongoing
      CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Additional Director - 2023-09-21
      CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Director 2023-04-06 Ongoing
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Additional Director - 2022-09-26
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director 2022-06-28 Ongoing
      SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Additional Director - 2022-09-26
      SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Director 2022-06-28 Ongoing
      SERIDA INFRASTRUCTURE LIMITED U45400DL2008PLC172632 Additional Director - 2022-09-28
      SERIDA INFRASTRUCTURE LIMITED U45400DL2008PLC172632 Director 2022-06-28 Ongoing
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2022-09-23
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director 2022-06-28 Ongoing
      ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2022-09-24
      ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director 2022-06-28 Ongoing
      Other Directorships of RAHUL PRAMOD NAIK
      Company Name CIN Designation Appointment Date Cessation
      MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Additional Director - 2023-09-21
      MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Director 2023-06-26 Ongoing
      CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Additional Director - 2023-09-21
      CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Director 2023-07-03 Ongoing
      BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Additional Director - 2023-09-24
      BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Director 2023-06-29 Ongoing
      KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Additional Director - 2023-09-24
      KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Director 2023-06-27 Ongoing
      INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Additional Director - 2023-09-25
      INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Whole-time director 2023-06-06 Ongoing
      VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director 2023-06-09 Ongoing
      KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Additional Director - 2023-09-26
      KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director 2023-06-08 Ongoing
      ZEUS ESTATE LIMITED U70109MH2006PLC308866 Additional Director - 2023-09-22
      ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director 2023-06-15 Ongoing
      MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Additional Director - 2023-09-24
      MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director 2023-06-09 Ongoing

      CIN Company Name Company Address
      U45200MH2007PLC309317 EQUINOX INDIA COMMERCIAL PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45200MH2007PLC309319 LENUS PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45200MH2007PLC305643 MARIANA PROPERTIES LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45200MH2007PLC309185 LENUS INFRASTRUCTURE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45200MH2008PLC304145 MABON INFRASTRUCTURE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45200MH2008PLC310445 MABON CONSTRUCTIONS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45203MH2006PLC304067 SERIDA ENGINEERING LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45300MH2007PLC303666 ALBASTA PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2005PLC303676 EQUINOX INDIA LAND HOLDINGS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2006PLC303674 EQUINOX INDIA COMMERCIAL ESTATE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2006PLC304066 LAVONE INFRASTRUCTURE PROJECTS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2005PLC308864 NILGIRI LAND DEVELOPMENT LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2006PLC303682 CATHERINE BUILDERS & DEVELOPERS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2006PLC305631 BRIDGET BUILDERS AND DEVELOPERS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2006PLC309322 NILGIRI LAND HOLDINGS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2006PLC309628 KENNETH BUILDERS & DEVELOPERS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2006PLC309634 NILGIRI LANDS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC304087 DEVONA INFRASTRUCTURE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC303665 AIRMID PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC303672 DEVONA PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC304086 DEVONA DEVELOPERS LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC304643 APESH PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC305224 ALBASTA REAL ESTATE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC305443 ELENA PROPERTIES LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC305444 FORNAX CONSTRUCTIONS LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC305634 CORUS REAL ESTATE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC306586 VARALI INFRASTRUCTURE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC308881 MARIANA REAL ESTATE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC309312 ANGLES CONSTRUCTIONS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC309631 FORNAX REAL ESTATE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

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      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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