• 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

SUNTECK REALTY LIMITED

CIN: L32100MH1981PLC025346

SUNTECK REALTY LIMITED (CIN: L32100MH1981PLC025346) is a Public company incorporated on 01 Oct 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 220011000.00 and its paid up capital is Rs. 146842025.00.

SUNTECK REALTY LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNTECK REALTY LIMITED's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.

Directors of SUNTECK REALTY LIMITED are KAMAL KHETAN, VADDARSE PRABHAKAR SHETTY, SANDHYA ROHIT MALHOTRA, CHAITANYA CHAMPAKLAL DALAL, MUKESH RAVISH CHANDER JAIN, and RACHANA VIPUL HINGARAJIA.

SUNTECK REALTY LIMITED's Corporate Identification Number (CIN) is L32100MH1981PLC025346 and its registration number is 25346. Users may contact SUNTECK REALTY LIMITED on its Email address - [email protected]. Registered address of SUNTECK REALTY LIMITED is 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (E) , Mumbai, Maharashtra, India - 400057.

Current status of SUNTECK REALTY 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 SUNTECK REALTY 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 SUNTECK REALTY

Purchase full report of SUNTECK REALTY

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 SUNTECK REALTY 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 SUNTECK REALTY
DIN Director Name Designation Appointment Date
00017527 KAMAL KHETAN Managing Director 2010-04-01
00021773 VADDARSE PRABHAKAR SHETTY Director 2021-11-11
06450511 SANDHYA ROHIT MALHOTRA Director 2019-09-27
00185847 CHAITANYA CHAMPAKLAL DALAL Director 2021-09-30
01316027 MUKESH RAVISH CHANDER JAIN Director 2021-09-30
07145358 RACHANA VIPUL HINGARAJIA Director 2015-09-29
Past Directors & Key Managerial Personnel of SUNTECK REALTY
DIN Director Name Designation Appointment Date Cessation
00017527 KAMAL KHETAN Director - 2008-07-17
00021773 VADDARSE PRABHAKAR SHETTY Additional Director - 2022-03-24
00359501 JITENDRA SHANTILAL MEHTA CFO(KMP) - 2018-04-02
02232988 JIGNESH PRAVINCHANDRA SANGHAVI Whole-time director - 2015-09-29
06450511 SANDHYA ROHIT MALHOTRA Additional Director - 2019-09-27
00017473 MANISHA KAMAL KHETAN Director - 2011-02-12
00185847 CHAITANYA CHAMPAKLAL DALAL Additional Director - 2021-09-30
00353156 ASHOK TULSYAN Director - 2008-12-19
01246519 KALAHASTHI MAHADEVAN Director - 2019-02-09
01982024 MANOJ AGARWAL CFO(KMP) - 2022-09-01
02493456 MAHESH KUNDAPOOR SHEREGAR Additional Director - 2016-09-29
00226775 DESH RAJ DOGRA Additional Director - 2017-07-04
00226775 DESH RAJ DOGRA Director - 2017-08-10
00248780 DINKERRAY AMRITLAL KOTHARI Director - 2012-08-11
00444408 KISHORE MADHAVSINH VUSSONJI Director - 2021-09-30
01316027 MUKESH RAVISH CHANDER JAIN Additional Director - 2021-09-30
07295878 ATUL MADHAV POOPAL Director - 2024-03-31
00129854 RAMAKANT MADHAV NAYAK Additional Director - 2010-09-27
00129854 RAMAKANT MADHAV NAYAK Director - 2021-09-30
00382218 HARI KRISHNA VEERAPANENI Director - 2014-09-10
00382218 HARI KRISHNA VEERAPANENI Nominee Director - 2008-08-27
05251670 SANJAY DUTT Additional Director - 2012-09-18
05251670 SANJAY DUTT Director - 2016-09-29
07145358 RACHANA VIPUL HINGARAJIA Additional Director - 2015-09-29
Other Directorships of KAMAL KHETAN
Company Name CIN Designation Appointment Date Cessation
- Ongoing
NIYAMIT MERCANTILE AND TRADING LLP AAA-2922 Designated Partner 2010-11-26 Ongoing
MITHRA BUILDCON LLP AAA-2993 Designated Partner - 2019-03-30
GLIDERS BUILDCON LLP AAA-3916 Designated Partner - 2011-04-15
ASSABLE BUILDCON LLP AAA-3922 Designated Partner 2017-03-25 Ongoing
ASSABLE BUILDCON LLP AAA-3922 Designated Partner - 2017-03-25
V3 DESIGNS LLP AAA-4268 Designated Partner - 2013-05-16
V3 DESIGNS LLP AAA-4268 Partner - 2019-12-02
TOPZONE MERCANTILE COMPANY LLP AAA-4284 Designated Partner - 2019-11-08
PATHWAY BUILDCON LLP AAA-5813 Designated Partner 2017-03-25 Ongoing
PATHWAY BUILDCON LLP AAA-5813 Designated Partner - 2017-03-25
STARLIGHT SYSTEMS (I) LLP AAB-4193 Designated Partner 2013-03-22 Ongoing
CLARISSA FACILITY MANAGEMENT LLP AAH-8590 Designated Partner 2016-11-22 Ongoing
STARTECK FINANCE LIMITED L51900MH1985PLC037039 Director - 2011-02-04
SW INVESTMENTS LIMITED L65990MH1980PLC023333 Director - 2015-05-26
PANKI INVESTMENTS LIMITED L65991UP1983PLC006168 Director - 2008-12-10
PALI FABRICS PRIVATE LIMITED U17120MH2009PTC190589 Director 2012-08-06 Ongoing
PALI FABRICS PRIVATE LIMITED U17120MH2009PTC190589 Director - 2011-07-23
GANDHAR YARN PRIVATE LIMITED U17120MH2009PTC190761 Director 2012-08-06 Ongoing
GANDHAR YARN PRIVATE LIMITED U17120MH2009PTC190761 Director - 2011-07-23
BELL FABRICS PRIVATE LIMITED U17200MH2009PTC190963 Director 2012-08-06 Ongoing
BELL FABRICS PRIVATE LIMITED U17200MH2009PTC190963 Director - 2011-07-23
AMAZON METALS PRIVATE LIMITED U27101MH2009PTC190642 Director 2012-08-06 Ongoing
AMAZON METALS PRIVATE LIMITED U27101MH2009PTC190642 Director - 2011-07-23
AKSHUNYA ENERGY PRIVATE LIMITED U40101MH2009PTC247646 Director 2012-08-06 Ongoing
AKSHUNYA ENERGY PRIVATE LIMITED U40101MH2009PTC247646 Director - 2011-07-23
ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45102MH2000PTC130039 Director - 2011-03-30
UNIWORTH REALTY PRIVATE LIMITED U45201MH2009PTC196193 Director 2009-10-01 Ongoing
STARLIGHT SYSTEMS (I) PRIVATE LIMITED U45201MH2011PTC223573 Director 2011-11-02 Ongoing
AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director - 2008-03-25
BRIANNA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182666 Director - 2008-07-29
ELEANOR PROPERTIES PRIVATE LIMITED U45202MH2019PTC326680 Director 2019-06-13 Ongoing
NARIMAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171591 Director 2007-06-26 Ongoing
ADVAITH INFRAPROJECTS PRIVATE LIMITED U45203MH2011PTC223208 Director - 2011-12-16
ELEANOR LIFESPACES PRIVATE LIMITED U45209MH2011PTC221112 Director 2011-08-20 Ongoing
STARTECK INFRAPROJECTS PRIVATE LIMITED U45400MH2008PTC188095 Director 2009-02-14 Ongoing
STARTECK INFRAPROJECTS PRIVATE LIMITED U45400MH2008PTC188095 Director - 2008-11-12
GLINT INFRAPROJECTS PRIVATE LIMITED U45400MH2009PTC195719 Director - 2011-03-30
SAHRISH CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC233184 Director 2012-07-10 Ongoing
SW COMMODITIES PRIVATE LIMITED U51100MH2003PTC249530 Director - 2010-08-09
ACRO EXPORTS TRADE PRIVATE LIMITED U51109MH2009PTC190596 Director 2012-08-06 Ongoing
ACRO EXPORTS TRADE PRIVATE LIMITED U51109MH2009PTC190596 Director - 2011-07-23
SANCHIT DERIVATIVES PRIVATE LIMITED U51900MH2011PTC221924 Director 2011-09-13 Ongoing
TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Additional Director - 2010-09-30
TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director 2010-09-30 Ongoing
KEYSTONE STOCKFIN PRIVATE LIMITED U65923MH1995PTC091680 Director 2010-03-19 Ongoing
SAMAGRA WEALTHMAX PRIVATE LIMITED U65923MH2011PTC221818 Director 2011-09-10 Ongoing
MINTECK HOLDINGS PRIVATE LIMITED U65990MH2021PTC368760 Director 2021-10-04 Ongoing
BUTEO INVESTMENT PRIVATE LIMITED U65993MH2006PTC164061 Director - 2011-03-30
GERMANE HOLDINGS PRIVATE LIMITED U65993MH2006PTC164348 Director - 2011-03-30
SATGURU SECURITIES (INDIA) LIMITED U67120MH1992PLC069557 Director - 2013-03-07
SW CAPITAL PRIVATE LIMITED U67120MH1994PTC081512 Director - 2010-08-09
ABHISAR SECURITIES SERVICES PRIVATE LIMITED U67190MH2013PTC246628 Director 2013-08-02 Ongoing
PAKSHIN ENTERPRISES PRIVATE LIMITED U68100MH1993PTC072499 Additional Director - 2015-09-25
PAKSHIN ENTERPRISES PRIVATE LIMITED U68100MH1993PTC072499 Director 2015-09-25 Ongoing
PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Director 2008-01-17 Ongoing
SKYSTAR BUILDCON PRIVATE LIMITED U70102MH2010PTC198509 Director - 2017-02-02
SUNTECK PROPERTY HOLDINGS PRIVATE LIMITED U70102MH2010PTC211484 Director - 2014-12-22
STARLIGHT SYSTEMS (I) PRIVATE LIMITED U70103MH2022PTC381743 Director 2022-04-29 Ongoing
SUNTECK INFRACON PRIVATE LIMITED U70109MH2022PTC379554 Director 2022-03-30 Ongoing
SUNTECK REALTORS PRIVATE LIMITED U70109MH2022PTC381460 Director - 2023-12-15
STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Director - 2014-12-22
SUNTECK REALTY HOLDINGS PRIVATE LIMITED U70200MH2013PTC242501 Director - 2015-09-28
STARTECK CORPORATE SERVICES PRIVATE LIMITED U70200MH2019PTC328699 Director 2019-07-31 Ongoing
MAGENTA COMPUTER SOFTWARE PRIVATE LIMITED U72200MH2004PTC146911 Director - 2014-12-22
AMENITY SOFTWARE PRIVATE LIMITED U72900MH2004PTC144491 Director - 2014-12-22
SATGURU CORPORATE SERVICES PRIVATE LIMITED U74120MH2011PTC211816 Director - 2011-12-16
SATGURU INFOCORP SERVICES PRIVATE LIMITED U74140MH1999PTC122127 Director 1999-10-08 Ongoing
AMRUT CONSULTANCY PRIVATE LIMITED U74140MH2007PTC170237 Director 2007-05-03 Ongoing
STARTECK LIFESTYLE PRIVATE LIMITED U74900MH2012PTC232793 Director - 2015-09-28
SUNDUNE OFFICE SYSTEMS PRIVATE LIMITED U74990MH2005PTC150464 Director - 2008-11-05
V3 DESIGNS PRIVATE LIMITED U74994MH2005PTC153200 Director 2009-10-01 Ongoing
SATGURU CORPORATE SERVICES PRIVATE LIMITED U74999MH2001PTC131234 Director 2004-11-10 Ongoing
SUNTECK FASHIONS & LIFESTYLES PRIVATE LIMITED U74999MH2014PTC254408 Director - 2015-09-28
MINTECK SOLUTIONS PRIVATE LIMITED U74999MH2016PTC283413 Director 2016-07-09 Ongoing
SUNTECK FOUNDATION U85300MH2021NPL364271 Director 2021-07-20 Ongoing
PENTACLE FACILITY MANAGEMENT PRIVATE LIMITED U93090MH2010PTC206810 Additional Director - 2011-09-30
PENTACLE FACILITY MANAGEMENT PRIVATE LIMITED U93090MH2010PTC206810 Director 2011-09-30 Ongoing
Other Directorships of VADDARSE PRABHAKAR SHETTY
Company Name CIN Designation Appointment Date Cessation
HLV LIMITED L55101MH1981PLC024097 Nominee Director - 2017-09-18
IDBI BANK LIMITED L65190MH2004GOI148838 Managing Director - 2007-07-01
IDFC LIMITED L65191TN1997PLC037415 Director - 2007-07-25
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2010-08-19
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2010-12-21
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2007-06-30
INDU PROJECTS LIMITED U45200TG2001PLC038175 Additional Director - 2013-06-26
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Nominee Director - 2007-07-26
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Additional Director - 2008-07-07
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director 2008-07-07 Ongoing
IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Additional Director - 2008-09-29
IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Director - 2013-06-29
IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Nominee Director - 2007-08-17
JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Director 2021-08-01 Ongoing
JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Director - 2021-07-31
JM FINANCIAL SECURITIES PRIVATE LIMITED U67120MH1998PTC115414 Director 2008-06-16 Ongoing
IDBI GILTS LIMITED U67120MH2006GOI166186 Nominee Director - 2007-06-29
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-05-03
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director 2017-07-01 Ongoing
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2015-04-01
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Whole-time director - 2017-07-01
IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2007-07-01
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Additional Director - 2014-11-20
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Nominee Director - 2023-08-01
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Additional Director - 2008-06-30
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director 2015-04-01 Ongoing
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director - 2012-06-01
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Whole-time director - 2015-04-01
DIAGNOSEARCH LIFE SCIENCES PRIVATE LIMITED. U85195MH1995PTC094852 Additional Director - 2010-09-29
DIAGNOSEARCH LIFE SCIENCES PRIVATE LIMITED. U85195MH1995PTC094852 Nominee Director - 2011-12-16
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2007-06-30
Other Directorships of JITENDRA SHANTILAL MEHTA
Company Name CIN Designation Appointment Date Cessation
LIKE MINDED TRADERS LLP AAE-2056 Designated Partner 2015-06-19 Ongoing
CINELINE INDIA LIMITED L92142MH2002PLC135964 CFO(KMP) - 2017-08-15
SURAJ ESTATE DEVELOPERS LIMITED L99999MH1986PLC040873 Additional Director - 2025-03-31
SURAJ ESTATE DEVELOPERS LIMITED L99999MH1986PLC040873 Director 2025-02-03 Ongoing
RAMA FERTI-CHEM LIMITED U24129MH2006PLC159817 Director - 2006-09-18
RAASHI FERTILIZERS PVT LTD U24210MH1985PTC037068 Director 1986-01-01 Ongoing
ANKUR AGRO CHEM LIMITED U24210MH1989PLC051785 Director 1994-04-01 Ongoing
ASHISH LAND & PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168470 Director - 2017-08-15
PURANIK BUILDERS LIMITED U99999MH1990PLC056451 CFO(KMP) - 2020-09-11
Other Directorships of JIGNESH PRAVINCHANDRA SANGHAVI
Company Name CIN Designation Appointment Date Cessation
- 2023-06-02
MITHRA BUILDCON LLP AAA-2993 Designated Partner - 2018-03-08
STARLIGHT SYSTEMS (I) LLP AAB-4193 Designated Partner - 2018-03-08
RELCON SKYLAND LLP AAD-1123 Designated Partner 2014-12-26 Ongoing
KRISHA E SQUARE LLP AAN-0382 Designated Partner 2018-07-27 Ongoing
KRISHA E SQUARE LLP AAN-0382 Partner - 2023-01-31
KRISHA REALTY LLP AAN-0384 Designated Partner 2018-07-27 Ongoing
RELCON KRISHA REALTY LLP AAN-3014 Designated Partner 2018-09-18 Ongoing
KREEZE DESIGN STUDIO LLP AAX-1064 Designated Partner 2021-10-16 Ongoing
ECOSTIC PRIVATE LIMITED U21099GJ2011PTC067795 Director 2021-04-29 Ongoing
SOTEFIN PARKING PRIVATE LIMITED U29221WB2012PTC175825 Additional Director - 2017-09-29
SOTEFIN PARKING PRIVATE LIMITED U29221WB2012PTC175825 Director 2017-09-29 Ongoing
AVIEN RECYCLERS PRIVATE LIMITED U38210MH2024PTC424502 Additional Director 2024-06-14 Ongoing
RELCON INFRAPROJECTS LTD. U45201MH2006PLC165973 CEO(KMP) - 2018-09-29
STARLIGHT SYSTEMS (I) PRIVATE LIMITED U45201MH2011PTC223573 Additional Director - 2012-09-15
STARLIGHT SYSTEMS (I) PRIVATE LIMITED U45201MH2011PTC223573 Director 2012-09-15 Ongoing
ADVAITH INFRAPROJECTS PRIVATE LIMITED U45203MH2011PTC223208 Director - 2011-12-16
ELEANOR LIFESPACES PRIVATE LIMITED U45209MH2011PTC221112 Additional Director - 2013-09-25
ELEANOR LIFESPACES PRIVATE LIMITED U45209MH2011PTC221112 Director 2013-09-25 Ongoing
STARTECK INFRAPROJECTS PRIVATE LIMITED U45400MH2008PTC188095 Director - 2018-03-09
SAHRISH CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC233184 Director - 2016-10-04
PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Nominee Director - 2018-03-09
SKYSTAR BUILDCON PRIVATE LIMITED U70102MH2010PTC198509 Additional Director - 2012-09-15
SKYSTAR BUILDCON PRIVATE LIMITED U70102MH2010PTC198509 Director - 2016-10-04
SUNTECK PROPERTY HOLDINGS PRIVATE LIMITED U70102MH2010PTC211484 Director - 2016-05-28
KRISHA INFRASOL PRIVATE LIMITED U70102MH2011PTC224895 Director 2011-12-14 Ongoing
RELCON REALTY PRIVATE LIMITED U70109MH2008PTC183547 Director - 2020-11-17
STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Additional Director - 2011-09-26
STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Director - 2018-03-09
SUNTECK REALTY HOLDINGS PRIVATE LIMITED U70200MH2013PTC242501 Director - 2016-03-30
MAGENTA COMPUTER SOFTWARE PRIVATE LIMITED U72200MH2004PTC146911 Additional Director - 2011-09-26
MAGENTA COMPUTER SOFTWARE PRIVATE LIMITED U72200MH2004PTC146911 Director - 2016-05-28
AMENITY SOFTWARE PRIVATE LIMITED U72900MH2004PTC144491 Additional Director - 2011-09-26
AMENITY SOFTWARE PRIVATE LIMITED U72900MH2004PTC144491 Director - 2016-05-28
IBRAHMA TECHNOLOGIES LIMITED U73100MH2021PLC354493 Director 2021-02-03 Ongoing
SATGURU CORPORATE SERVICES PRIVATE LIMITED U74120MH2011PTC211816 Additional Director - 2011-12-16
SUNTECK INFRAPROJECTS PRIVATE LIMITED U74120MH2015PTC271094 Director - 2016-02-25
SUNTECK REAL ESTATES PRIVATE LIMITED U74120MH2015PTC271422 Director - 2016-02-25
SATGURU INFOCORP SERVICES PRIVATE LIMITED U74140MH1999PTC122127 Additional Director - 2011-09-26
SATGURU INFOCORP SERVICES PRIVATE LIMITED U74140MH1999PTC122127 Director - 2016-05-28
STARTECK LIFESTYLE PRIVATE LIMITED U74900MH2012PTC232793 Director - 2018-03-09
V3 DESIGNS PRIVATE LIMITED U74994MH2005PTC153200 Director - 2009-10-09
SUNTECK FASHIONS & LIFESTYLES PRIVATE LIMITED U74999MH2014PTC254408 Director - 2016-05-28
PENTACLE FACILITY MANAGEMENT PRIVATE LIMITED U93090MH2010PTC206810 Additional Director - 2011-09-30
PENTACLE FACILITY MANAGEMENT PRIVATE LIMITED U93090MH2010PTC206810 Director - 2011-12-28
Other Directorships of SANDHYA ROHIT MALHOTRA
Company Name CIN Designation Appointment Date Cessation
SAB EVENTS & GOVERNANCE NOW MEDIA LIMITED L22222MH2014PLC254848 Additional Director - 2016-09-28
SAB EVENTS & GOVERNANCE NOW MEDIA LIMITED L22222MH2014PLC254848 Director - 2017-11-30
STARTECK FINANCE LIMITED L51900MH1985PLC037039 Additional Director - 2020-09-24
STARTECK FINANCE LIMITED L51900MH1985PLC037039 Director 2020-09-24 Ongoing
TV VISION LIMITED L64200MH2007PLC172707 Additional Director - 2016-09-28
TV VISION LIMITED L64200MH2007PLC172707 Director - 2017-11-30
SW INVESTMENTS LIMITED L65990MH1980PLC023333 Additional Director - 2019-09-26
SW INVESTMENTS LIMITED L65990MH1980PLC023333 Director 2019-09-26 Ongoing
CINEVISTA LIMITED L92130MH1997PLC107871 Company Secretary - 2011-02-21
LOHA ISPAAT LIMITED U27200MH1988PLC050107 Additional Director - 2013-05-20
LOHA ISPAAT LIMITED U27200MH1988PLC050107 Director - 2014-06-23
POSITIVE TIMES PRIVATE LIMITED U74999DL2016FTC306686 Additional Director - 2018-09-29
POSITIVE TIMES PRIVATE LIMITED U74999DL2016FTC306686 Director 2018-09-29 Ongoing
SPI TECHNOLOGIES INDIA PRIVATE LIMITED U93000PY2017PTC008168 Director 2018-03-19 Ongoing
SPI TECHNOLOGIES INDIA PRIVATE LIMITED U93000PY2017PTC008168 Director - 2022-09-28
Other Directorships of MANISHA KAMAL KHETAN
Company Name CIN Designation Appointment Date Cessation
NIYAMIT MERCANTILE AND TRADING LLP AAA-2922 Designated Partner 2010-11-26 Ongoing
MITHRA BUILDCON LLP AAA-2993 Designated Partner - 2014-08-08
ASSABLE BUILDCON LLP AAA-3922 Designated Partner 2019-09-05 Ongoing
PATHWAY BUILDCON LLP AAA-5813 Designated Partner 2017-03-25 Ongoing
SW INVESTMENTS LIMITED L65990MH1980PLC023333 Director - 2011-02-12
PALI FABRICS PRIVATE LIMITED U17120MH2009PTC190589 Director 2012-08-06 Ongoing
PALI FABRICS PRIVATE LIMITED U17120MH2009PTC190589 Director - 2011-07-23
GANDHAR YARN PRIVATE LIMITED U17120MH2009PTC190761 Director 2012-08-06 Ongoing
GANDHAR YARN PRIVATE LIMITED U17120MH2009PTC190761 Director - 2011-07-23
BELL FABRICS PRIVATE LIMITED U17200MH2009PTC190963 Director 2012-08-06 Ongoing
BELL FABRICS PRIVATE LIMITED U17200MH2009PTC190963 Director - 2011-07-23
AMAZON METALS PRIVATE LIMITED U27101MH2009PTC190642 Director 2012-08-06 Ongoing
AMAZON METALS PRIVATE LIMITED U27101MH2009PTC190642 Director - 2011-07-23
AKSHUNYA ENERGY PRIVATE LIMITED U40101MH2009PTC247646 Director 2012-08-06 Ongoing
AKSHUNYA ENERGY PRIVATE LIMITED U40101MH2009PTC247646 Director - 2011-07-23
ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45102MH2000PTC130039 Director 2002-02-28 Ongoing
AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director - 2008-11-08
ELEANOR PROPERTIES PRIVATE LIMITED U45202MH2019PTC326680 Director 2019-06-13 Ongoing
STARTECK INFRAPROJECTS PRIVATE LIMITED U45400MH2008PTC188095 Director - 2013-12-16
GLINT INFRAPROJECTS PRIVATE LIMITED U45400MH2009PTC195719 Director 2009-09-11 Ongoing
ACRO EXPORTS TRADE PRIVATE LIMITED U51109MH2009PTC190596 Director 2012-08-06 Ongoing
ACRO EXPORTS TRADE PRIVATE LIMITED U51109MH2009PTC190596 Director - 2011-07-23
SANCHIT DERIVATIVES PRIVATE LIMITED U51900MH2011PTC221924 Additional Director - 2012-09-29
SANCHIT DERIVATIVES PRIVATE LIMITED U51900MH2011PTC221924 Director 2012-09-29 Ongoing
KEYSTONE STOCKFIN PRIVATE LIMITED U65923MH1995PTC091680 Director 2010-03-19 Ongoing
SAMAGRA WEALTHMAX PRIVATE LIMITED U65923MH2011PTC221818 Additional Director - 2012-09-29
SAMAGRA WEALTHMAX PRIVATE LIMITED U65923MH2011PTC221818 Director 2012-09-29 Ongoing
BUTEO INVESTMENT PRIVATE LIMITED U65993MH2006PTC164061 Director 2009-06-01 Ongoing
GERMANE HOLDINGS PRIVATE LIMITED U65993MH2006PTC164348 Director 2009-06-01 Ongoing
DAYLIGHT FINVEST PVT LTD U67120MH1992PTC068469 Director 1997-06-14 Ongoing
MAY FLOWER HOLDINGS P LTD U67120MH1993PTC070561 Director 1997-06-14 Ongoing
BESTLINK FINTRADE AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC093232 Director 1995-11-22 Ongoing
ABHISAR SECURITIES SERVICES PRIVATE LIMITED U67190MH2013PTC246628 Director 2013-08-02 Ongoing
PAKSHIN ENTERPRISES PRIVATE LIMITED U68100MH1993PTC072499 Additional Director - 2015-09-25
PAKSHIN ENTERPRISES PRIVATE LIMITED U68100MH1993PTC072499 Director 2015-09-25 Ongoing
PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Director - 2011-10-17
SKYSTAR BUILDCON PRIVATE LIMITED U70102MH2010PTC198509 Director - 2011-09-15
STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Director - 2011-09-15
MAGENTA COMPUTER SOFTWARE PRIVATE LIMITED U72200MH2004PTC146911 Director - 2011-09-15
AMENITY SOFTWARE PRIVATE LIMITED U72900MH2004PTC144491 Director - 2011-09-15
SATGURU CORPORATE SERVICES PRIVATE LIMITED U74120MH2011PTC211816 Director - 2011-10-20
SATGURU INFOCORP SERVICES PRIVATE LIMITED U74140MH1999PTC122127 Director - 2011-12-23
AMRUT CONSULTANCY PRIVATE LIMITED U74140MH2007PTC170237 Director 2007-05-03 Ongoing
SATGURU CORPORATE SERVICES PRIVATE LIMITED U74999MH2001PTC131234 Director 2002-07-10 Ongoing
MINTECK SOLUTIONS PRIVATE LIMITED U74999MH2016PTC283413 Director 2016-07-09 Ongoing
CELINA BUILDCON AND INFRA PRIVATE LIMITED U74999MH2016PTC287468 Additional Director - 2017-08-05
SUNTECK FOUNDATION U85300MH2021NPL364271 Director 2021-07-20 Ongoing
PENTACLE FACILITY MANAGEMENT PRIVATE LIMITED U93090MH2010PTC206810 Additional Director - 2012-09-29
PENTACLE FACILITY MANAGEMENT PRIVATE LIMITED U93090MH2010PTC206810 Director 2012-09-29 Ongoing
Other Directorships of CHAITANYA CHAMPAKLAL DALAL
Other Directorships of ASHOK TULSYAN
Company Name CIN Designation Appointment Date Cessation
SITA CAPITAL LLP AAM-0039 Designated Partner 2018-02-14 Ongoing
SUNSHIELD FINVEST LLP AAM-3409 Designated Partner 2018-03-29 Ongoing
MOONROLK FINVEST LLP AAM-3420 Designated Partner 2018-03-29 Ongoing
TULSYAN PRODUCTS LLP AAM-4951 Designated Partner 2018-04-26 Ongoing
SITA EQUITY LLP AAM-5492 Designated Partner 2018-05-03 Ongoing
FILMCITY FINANCE LLP AAM-7779 Designated Partner 2018-06-05 Ongoing
FILMCITY FINANCE LLP AAM-7779 Partner - 2018-10-24
SITA OFFERS AND BOURSE EXPERTISE LLP AAN-1139 Designated Partner 2018-08-07 Ongoing
SAAS COMMERCE LLP AAN-4767 Designated Partner 2018-10-25 Ongoing
SITA ENTERPRISES LIMITED L45202MH1982PLC026737 Director - 2015-08-10
SITA ENTERPRISES LIMITED L45202MH1982PLC026737 Whole-time director 2015-08-10 Ongoing
ABHINANDAN TEXTILES AND TRADERS PRIVATE LIMITED U17119GJ1983PTC006388 Director - 2018-10-24
GOYAL HOUSING AND FINANCE LIMITED U45202MH1986PLC039646 Director 2003-06-29 Ongoing
BEEJAL TRADING PRIVATE LIMITED U51900MH1995PTC084917 Director - 2009-11-02
SITA OFFERS AND BOURSE EXPERTISE LIMITED U65990MH1994PLC083267 Director - 2018-08-06
SPEEDEX INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1995PTC089389 Director 2002-01-15 Ongoing
SITA CAPITAL PRIVATE LIMITED U65990MH1995PTC089953 Director - 2018-02-13
SUNSHIELD FINVEST PRIVATE LIMITED U67120MH1995PTC085854 Director - 2018-03-28
MOONROLK FINVEST PRIVATE LIMITED U67120MH1995PTC085857 Director - 2018-03-28
FILMCITY FINANCE PRIVATE LIMITED U67120MH1995PTC086374 Director - 2018-06-04
SITA EQUITY PRIVATE LIMITED U67190MH1995PTC085845 Director - 2018-05-02
Other Directorships of KALAHASTHI MAHADEVAN
Company Name CIN Designation Appointment Date Cessation
SW INVESTMENTS LIMITED L65990MH1980PLC023333 Additional Director - 2010-09-04
SW INVESTMENTS LIMITED L65990MH1980PLC023333 Director - 2019-02-09
SKYSTAR BUILDCON PRIVATE LIMITED U70102MH2010PTC198509 Additional Director - 2019-02-09
FASTRACK PROFESSIONAL SERVICES PRIVATE LIMITED U72900MH2008PTC178150 Director 2008-01-23 Ongoing
INDIAN GYMKHANA (MATUNGA) LIMITED U99999MH1932GAP001863 Director - 2019-02-09
Other Directorships of MANOJ AGARWAL
Company Name CIN Designation Appointment Date Cessation
- 2022-12-20
STARLIGHT SYSTEMS (I) LLP AAB-4193 Designated Partner 2018-03-09 Ongoing
YUKTI INFRAPROJECTS LLP AAR-7021 Designated Partner - 2021-02-23
STARTECK FINANCE LIMITED L51900MH1985PLC037039 Additional Director - 2011-09-28
STARTECK FINANCE LIMITED L51900MH1985PLC037039 Director - 2012-11-10
ADVAITH INFRAPROJECTS PRIVATE LIMITED U45203MH2011PTC223208 Additional Director - 2018-09-27
ADVAITH INFRAPROJECTS PRIVATE LIMITED U45203MH2011PTC223208 Director - 2022-12-22
HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 CFO(KMP) - 2014-08-27
PRIJA TRADING PRIVATE LIMITED U52100MH2012PTC225977 Additional Director 2022-02-18 Ongoing
WILSON SANDHU LOGISTICS (INDIA) LIMITED U63010MH1993PLC070572 Company Secretary - 2010-08-02
INDUSTELE PROPERTY PRIVATE LIMITED U70100MH2020PTC346173 Additional Director - 2022-09-22
INDUSTELE PROPERTY PRIVATE LIMITED U70100MH2020PTC346173 Director - 2022-12-22
PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Additional Director - 2018-09-27
PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Director - 2022-12-22
SKYSTAR BUILDCON PRIVATE LIMITED U70102MH2010PTC198509 Additional Director - 2018-09-27
SKYSTAR BUILDCON PRIVATE LIMITED U70102MH2010PTC198509 Director - 2022-12-06
STARLIGHT SYSTEMS (I) PRIVATE LIMITED U70103MH2022PTC381743 Director - 2022-06-28
SUNTECK LIFESPACE PRIVATE LIMITED U70109MH2021PTC370860 Director - 2022-12-22
STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Additional Director - 2018-09-27
STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Director - 2022-12-22
SATGURU CORPORATE SERVICES PRIVATE LIMITED U74120MH2011PTC211816 Additional Director - 2018-09-27
SATGURU CORPORATE SERVICES PRIVATE LIMITED U74120MH2011PTC211816 Director - 2022-12-22
RAMMIT CORPORATE SOLUTIONS PRIVATE LIMITED U74120MH2011PTC221167 Additional Director - 2022-09-22
RAMMIT CORPORATE SOLUTIONS PRIVATE LIMITED U74120MH2011PTC221167 Director - 2022-12-22
STARTECK LIFESTYLE PRIVATE LIMITED U74900MH2012PTC232793 Additional Director - 2018-09-27
STARTECK LIFESTYLE PRIVATE LIMITED U74900MH2012PTC232793 Director - 2022-04-20
BYGGING INDIA LTD U74999DL1983PLC385046 Additional Director - 2009-07-06
BYGGING INDIA LTD U74999DL1983PLC385046 Director - 2013-06-01
Other Directorships of MAHESH KUNDAPOOR SHEREGAR
Other Directorships of DESH RAJ DOGRA
Company Name CIN Designation Appointment Date Cessation
S CHAND AND COMPANY LIMITED L22219DL1970PLC005400 Director 2016-11-10 Ongoing
GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Additional Director - 2016-09-30
GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Director - 2017-07-06
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Additional Director - 2017-09-20
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director - 2023-03-14
SKIPPER LIMITED L40104WB1981PLC033408 Additional Director - 2024-09-18
SKIPPER LIMITED L40104WB1981PLC033408 Director 2024-09-05 Ongoing
G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Additional Director - 2016-09-09
G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Director 2021-09-27 Ongoing
G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Director - 2019-02-12
IFB INDUSTRIES LTD L51109WB1974PLC029637 Additional Director - 2021-08-06
IFB INDUSTRIES LTD L51109WB1974PLC029637 Director 2021-08-06 Ongoing
MERCATOR LIMITED L63090MH1983PLC031418 Additional Director - 2017-09-15
MERCATOR LIMITED L63090MH1983PLC031418 Director - 2018-01-08
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2019-04-04
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2021-09-15
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director 2021-09-15 Ongoing
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2018-09-19
CARE RATINGS LIMITED L67190MH1993PLC071691 Managing Director - 2016-08-22
CARE RATINGS LIMITED L67190MH1993PLC071691 Whole-time director - 2009-08-22
AXISCADES TECHNOLOGIES LIMITED L72200KA1990PLC084435 Director - 2024-09-18
SINTEX PLASTICS TECHNOLOGY LIMITED L74120GJ2015PLC084071 Additional Director - 2017-09-14
SINTEX PLASTICS TECHNOLOGY LIMITED L74120GJ2015PLC084071 Director - 2021-07-06
BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Additional Director - 2016-12-26
SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Additional Director - 2017-09-29
SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Director - 2020-07-21
SOLARCRAFT CLEANTECH PRIVATE LIMITED U27109DL2006PTC427791 Additional Director - 2017-09-26
SOLARCRAFT CLEANTECH PRIVATE LIMITED U27109DL2006PTC427791 Director - 2022-09-16
VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Director - 2019-01-29
INFOMERICS VALUATION AND RATING LIMITED U32202DL1986PLC024575 Additional Director - 2023-09-28
INFOMERICS VALUATION AND RATING LIMITED U32202DL1986PLC024575 Director 2023-06-30 Ongoing
SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Additional Director - 2017-09-22
SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Director - 2018-09-19
L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Additional Director - 2017-08-17
L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Director - 2017-08-23
L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2017-08-22
L&T FINANCE LIMITED U65910WB1993FLC060810 Director - 2018-06-04
AHAM HOUSING FINANCE LIMITED U65922TN2017PLC153589 Additional Director - 2021-02-23
AHAM HOUSING FINANCE LIMITED U65922TN2017PLC153589 Director 2021-02-23 Ongoing
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2017-08-07
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2017-08-07 Ongoing
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Nominee Director - 2016-08-16
M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Additional Director 2024-10-22 Ongoing
M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Additional Director - 2019-08-09
M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Director - 2019-02-23
ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2016PTC287077 Additional Director - 2017-09-06
ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2016PTC287077 Director - 2018-05-25
CARE ESG RATINGS LIMITED U66190MH2016PLC285575 Director - 2016-09-09
SHAKTI FINVEST PVT LTD U67110WB1995PTC075601 Additional Director - 2018-07-27
SHAKTI FINVEST PVT LTD U67110WB1995PTC075601 Director - 2018-09-19
ARN CAPITAL STRATEGIES LIMITED U67200MH2016PLC284040 Additional Director - 2017-07-11
ARN CAPITAL STRATEGIES LIMITED U67200MH2016PLC284040 Director - 2017-07-20
WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Additional Director - 2019-08-12
WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Director - 2020-12-16
AXISCADES AEROSPACE & TECHNOLOGIES PRIVATE LIMITED U72900KA2001PTC028394 Additional Director - 2022-09-26
AXISCADES AEROSPACE & TECHNOLOGIES PRIVATE LIMITED U72900KA2001PTC028394 Director - 2024-09-18
CARE ANALYTICS AND ADVISORY PRIVATE LIMITED U74210MH1999PTC118349 Nominee Director - 2016-08-23
VIKAS PUBLISHING HOUSE PRIVATE LIMITED U74899DL1971PTC005766 Director - 2017-08-11
B2K ANALYTICS PRIVATE LIMITED U74900KA2015PTC081521 Additional Director - 2017-09-18
B2K ANALYTICS PRIVATE LIMITED U74900KA2015PTC081521 Director - 2018-03-26
Other Directorships of DINKERRAY AMRITLAL KOTHARI
Other Directorships of KISHORE MADHAVSINH VUSSONJI
Company Name CIN Designation Appointment Date Cessation
KARMA ENERGY LIMITED L31101MH2007PLC168823 Additional Director - 2011-09-30
KARMA ENERGY LIMITED L31101MH2007PLC168823 Director - 2024-07-30
KRISHNA VENTURES LIMITED L45400MH1981PLC025151 Additional Director - 2014-08-09
KRISHNA VENTURES LIMITED L45400MH1981PLC025151 Director - 2013-05-28
DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Director - 2019-04-16
WEIZMANN LIMITED L65990MH1985PLC038164 Director 2023-09-08 Ongoing
VARDHMAN CONCRETE LIMITED L99999MH1982PLC028556 Additional Director - 2008-09-30
VARDHMAN CONCRETE LIMITED L99999MH1982PLC028556 Director - 2012-07-13
HALL & ANDERSON LTD U18101WB1946PLC014556 Director - 2011-11-21
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2007-06-04
BATOT HYDRO POWER LIMITED U51909MH2002PLC135840 Additional Director - 2018-08-23
BATOT HYDRO POWER LIMITED U51909MH2002PLC135840 Director 2018-08-23 Ongoing
BHAGWATI ASSOCIATES PRIVATE LIMITED U74140MH1972PTC016175 Director 2012-12-26 Ongoing
BHAGWATI ASSOCIATES PRIVATE LIMITED U74140MH1972PTC016175 Director - 2007-07-03
COMFUND CONSULTING LIMITED U85110KA1989PLC010626 Director - 2016-05-20
KAMALA MILLS LIMITED U99999MH1934PLC103845 Director - 2009-10-09
Other Directorships of MUKESH RAVISH CHANDER JAIN
Company Name CIN Designation Appointment Date Cessation
PAREEK AND JAIN FINANCIAL SERVICES LLP AAB-2281 Designated Partner 2018-03-31 Ongoing
MUKESH JAIN & ASSOCIATES LLP AAR-1064 Designated Partner 2019-11-21 Ongoing
MJM LAW LLP ACF-0535 Designated Partner 2024-01-20 Ongoing
ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Director 2020-09-11 Ongoing
ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Director appointed in casual vacancy - 2020-09-11
KAMANWALA HOUSING CONSTRUCTION LIMITED L65990MH1984PLC032655 Additional Director - 2015-09-30
KAMANWALA HOUSING CONSTRUCTION LIMITED L65990MH1984PLC032655 Director - 2018-09-15
DBL SARDARPUR BADNAWAR TOLLWAYS PRIVATE LIMITED U45200MH2011PTC381411 Additional Director - 2018-08-18
DBL SARDARPUR BADNAWAR TOLLWAYS PRIVATE LIMITED U45200MH2011PTC381411 Director - 2021-12-20
DBL NADIAD MODASA TOLLWAYS PRIVATE LIMITED U45200MH2011PTC381475 Additional Director - 2018-08-18
DBL NADIAD MODASA TOLLWAYS PRIVATE LIMITED U45200MH2011PTC381475 Director - 2023-11-01
DBL SILWANI-SULTANGANJ TOLLWAYS PRIVATE LIMITED U45200MH2011PTC381507 Additional Director - 2018-08-18
DBL SILWANI-SULTANGANJ TOLLWAYS PRIVATE LIMITED U45200MH2011PTC381507 Director - 2021-12-20
DBL BANKHLAFATA-DOGAWA TOLLWAYS PRIVATE LIMITED U45200MH2012PTC381267 Additional Director - 2018-08-20
DBL BANKHLAFATA-DOGAWA TOLLWAYS PRIVATE LIMITED U45200MH2012PTC381267 Director - 2021-12-30
DBL JAORA-SAILANA TOLLWAYS PRIVATE LIMITED U45200MH2012PTC381473 Additional Director - 2018-08-20
DBL JAORA-SAILANA TOLLWAYS PRIVATE LIMITED U45200MH2012PTC381473 Director - 2021-12-30
DBL UCHERA - NAGOD TOLLWAYS PRIVATE LIMITED U45200MH2012PTC381477 Additional Director - 2018-08-20
DBL UCHERA - NAGOD TOLLWAYS PRIVATE LIMITED U45200MH2012PTC381477 Director - 2021-12-20
DBL TIKAMGARH-NOWGAON TOLLWAYS PRIVATE LIMITED U45200MH2013PTC381505 Additional Director - 2018-08-20
DBL TIKAMGARH-NOWGAON TOLLWAYS PRIVATE LIMITED U45200MH2013PTC381505 Director - 2021-01-07
DBL BETUL-SARNI TOLLWAYS PRIVATE LIMITED U45200MH2013PTC381848 Additional Director - 2018-08-20
DBL BETUL-SARNI TOLLWAYS PRIVATE LIMITED U45200MH2013PTC381848 Director - 2021-09-01
DBL HIREKERUR RANIBENNUR TOLLWAYS PRIVATE LIMITED U45200MH2015PTC381487 Additional Director - 2022-09-30
DBL HIREKERUR RANIBENNUR TOLLWAYS PRIVATE LIMITED U45200MH2015PTC381487 Director - 2023-11-01
JALPA DEVI TOLLWAYS PRIVATE LIMITED U45203MH2015PTC381265 Additional Director - 2021-11-29
JALPA DEVI TOLLWAYS PRIVATE LIMITED U45203MH2015PTC381265 Director 2021-11-29 Ongoing
DBL PATAN REHLI TOLLWAYS PRIVATE LIMITED U45203MH2015PTC381397 Additional Director - 2021-10-22
DBL HASSAN PERIYAPATNA TOLLWAYS PRIVATE LIMITED U45203MH2015PTC381479 Additional Director - 2022-09-30
DBL HASSAN PERIYAPATNA TOLLWAYS PRIVATE LIMITED U45203MH2015PTC381479 Director 2021-12-20 Ongoing
DBL KALMATH ZARAP HIGHWAYS PRIVATE LIMITED U45203MH2016PTC388582 Additional Director - 2022-09-30
DBL KALMATH ZARAP HIGHWAYS PRIVATE LIMITED U45203MH2016PTC388582 Director - 2024-02-23
DBL SANGLI BORGAON HIGHWAYS LIMITED U45209MH2018PLC423881 Additional Director - 2024-09-29
DBL SANGLI BORGAON HIGHWAYS LIMITED U45209MH2018PLC423881 Director 2024-01-01 Ongoing
DBL MUNDI-SANAWAD TOLLWAYS PRIVATE LIMITED U45300MH2011PTC381474 Additional Director - 2018-08-18
DBL MUNDI-SANAWAD TOLLWAYS PRIVATE LIMITED U45300MH2011PTC381474 Director - 2021-12-20
DBL ANANDAPURAM ANAKAPALLI HIGHWAYS LIMITED U45309MH2018PLC421206 Additional Director - 2024-09-29
DBL ANANDAPURAM ANAKAPALLI HIGHWAYS LIMITED U45309MH2018PLC421206 Director 2024-01-01 Ongoing
DBL MUNDARGI HARAPANAHALLI TOLLWAYS PRIVATE LIMITED U45400MH2015PTC381495 Additional Director - 2022-09-30
DBL MUNDARGI HARAPANAHALLI TOLLWAYS PRIVATE LIMITED U45400MH2015PTC381495 Director - 2023-11-01
DBL GORHAR KHAIRATUNDA HIGHWAYS LIMITED U45402MH2018PLC421957 Additional Director - 2024-09-29
DBL GORHAR KHAIRATUNDA HIGHWAYS LIMITED U45402MH2018PLC421957 Director 2024-01-01 Ongoing
DBL LUCKNOW SULTANPUR HIGHWAYS PRIVATE LIMITED U45500MH2016PTC381489 Additional Director - 2022-09-30
DBL LUCKNOW SULTANPUR HIGHWAYS PRIVATE LIMITED U45500MH2016PTC381489 Director - 2023-11-01
DBL TULJAPUR AUSA HIGHWAYS PRIVATE LIMITED U45500MH2017PTC381262 Additional Director - 2022-09-30
DBL TULJAPUR AUSA HIGHWAYS PRIVATE LIMITED U45500MH2017PTC381262 Director 2021-12-30 Ongoing
DBL BELLARY BYRAPURA HIGHWAYS LIMITED U45500MH2018PLC423880 Additional Director - 2024-09-29
DBL BELLARY BYRAPURA HIGHWAYS LIMITED U45500MH2018PLC423880 Director 2024-01-01 Ongoing
PAREEK AND JAIN FINANCIAL SERVICES PRIVATE LIMITED U67190MH1996PTC100399 Director - 2007-02-01
SAMBHAW INVESTMENTS AND INDUSTRIES PRIVATE LIMITED U74110MH1980PTC023190 Additional Director - 2016-09-30
SAMBHAW INVESTMENTS AND INDUSTRIES PRIVATE LIMITED U74110MH1980PTC023190 Director 2016-09-30 Ongoing
Other Directorships of ATUL MADHAV POOPAL
Company Name CIN Designation Appointment Date Cessation
STARLIGHT SYSTEMS (I) PRIVATE LIMITED U70103MH2022PTC381743 Additional Director - 2023-09-25
STARLIGHT SYSTEMS (I) PRIVATE LIMITED U70103MH2022PTC381743 Director 2022-06-28 Ongoing
Other Directorships of RAMAKANT MADHAV NAYAK
Company Name CIN Designation Appointment Date Cessation
ASHAPURA INTIMATES FASHION LIMITED L17299MH2006PLC163133 Additional Director - 2013-10-23
ASHAPURA INTIMATES FASHION LIMITED L17299MH2006PLC163133 Director - 2018-10-15
SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Additional Director - 2011-09-30
SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Director 2021-07-28 Ongoing
SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Director - 2021-07-27
KOBO BIOTECH LIMITED L24110TG1993PLC016112 Additional Director - 2010-09-25
KOBO BIOTECH LIMITED L24110TG1993PLC016112 Director - 2011-01-22
NITIN FIRE PROTECTION INDUSTRIES LIMITED L29193MH1995PLC092323 Additional Director - 2010-09-21
NITIN FIRE PROTECTION INDUSTRIES LIMITED L29193MH1995PLC092323 Director - 2016-11-23
PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Additional Director - 2019-03-26
PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Director - 2021-02-11
LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Whole-time director - 2007-06-20
INTELLVISIONS SOFTWARE LIMITED L72200MH1995PLC176087 Additional Director - 2011-09-27
INTELLVISIONS SOFTWARE LIMITED L72200MH1995PLC176087 Director - 2013-12-07
AVASARA FINANCE LIMITED L74899MH1994PLC216417 Additional Director - 2011-09-30
AVASARA FINANCE LIMITED L74899MH1994PLC216417 Director - 2013-12-06
ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Additional Director - 2011-09-30
ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Director - 2013-04-01
NINE RIVERS CAPITAL HOLDINGS PRIVATE LIMITED U65993MH2007PTC175592 Additional Director - 2011-05-23
BLEND FINANCIAL SERVICES LIMITED U67190MH1997PLC112262 Additional Director - 2010-09-08
BLEND FINANCIAL SERVICES LIMITED U67190MH1997PLC112262 Director - 2011-08-19
PLEXUS CAPITAL VENTURES PRIVATE LIMITED U67190MH2005PTC153874 Director - 2014-07-23
SUN CAPITAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2006PTC159258 Director - 2018-12-31
SKYSTAR BUILDCON PRIVATE LIMITED U70102MH2010PTC198509 Additional Director - 2020-09-29
SKYSTAR BUILDCON PRIVATE LIMITED U70102MH2010PTC198509 Director - 2021-09-30
VIPRAM SERVICES PRIVATE LIMITED U74110MH2012PTC232792 Director 2012-07-02 Ongoing
MAX FLEX & IMAGING SYSTEMS LIMITED U92112MH2002PLC137690 Director - 2014-01-01
Other Directorships of HARI KRISHNA VEERAPANENI
Company Name CIN Designation Appointment Date Cessation
GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Additional Director 2024-02-20 Ongoing
GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Additional Director - 2022-05-25
GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Director - 2023-04-12
INDIA GOLF ASSETS PRIVATE LIMITED U45200KA2006PTC086745 Additional Director - 2007-09-21
INDIA GOLF ASSETS PRIVATE LIMITED U45200KA2006PTC086745 Director - 2014-08-19
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2017-04-13
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Nominee Director 2017-04-13 Ongoing
FORTUNE ESTATE DEVELOPERS PRIVATE LIMITED U45200TN2008PTC069189 Additional Director - 2011-08-02
FORTUNE ESTATE DEVELOPERS PRIVATE LIMITED U45200TN2008PTC069189 Director - 2014-09-08
RMZ CONSTRUCTION (INDIA) PRIVATE LIMITED U45201KA2007PTC044345 Additional Director - 2021-08-13
RMZ CONSTRUCTION (INDIA) PRIVATE LIMITED U45201KA2007PTC044345 Director 2021-08-13 Ongoing
K S REALTY CONSTRUCTIONS PRIVATE LIMITED U45201TN2006PTC140277 Director - 2014-09-05
ONE BOAT CLUB CONSTRUCTIONS AND REAL ESTATE PRIVATE LIMITED U45209PN2018PTC178645 Additional Director - 2023-06-01
ONE BOAT CLUB CONSTRUCTIONS AND REAL ESTATE PRIVATE LIMITED U45209PN2018PTC178645 Director 2023-06-02 Ongoing
RMZ CITY ESTATES PRIVATE LIMITED U45309KA2022PTC157459 Additional Director - 2022-03-25
RMZ CITY ESTATES PRIVATE LIMITED U45309KA2022PTC157459 Director 2022-03-25 Ongoing
AGM INDIA ADVISORS PRIVATE LIMITED U45400MH2007PTC176833 Director - 2008-06-13
S H MANGALAM REALTY PRIVATE LIMITED U45400MH2007PTC176834 Director - 2009-03-30
APML GLOBAL MOBILITY SERVICES PRIVATE LIMITED U52100MH2007PTC347989 Nominee Director - 2009-07-31
IVR HOTELS AND RESORTS LIMITED U55101TG1995PLC022534 Additional Director - 2008-08-08
IVR HOTELS AND RESORTS LIMITED U55101TG1995PLC022534 Director - 2011-03-09
N D R WARE HOUSING PRIVATE LIMITED U63023TN1986PTC013278 Nominee Director - 2011-08-22
CPPIB INDIA ADVISORS PRIVATE LIMITED U65923MH2014FTC258104 Additional Director - 2018-09-27
CPPIB INDIA ADVISORS PRIVATE LIMITED U65923MH2014FTC258104 Director - 2019-01-25
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Additional Director - 2021-11-16
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Director 2021-11-16 Ongoing
PEEPUL TREE PROPERTIES LIMITED U70100MH2006PLC160660 Director - 2011-03-03
H S MANGALAM REALTORS PRIVATE LIMITED U70101MH2007PTC176705 Director - 2008-07-21
WHITE BIRD REALTY PRIVATE LIMITED U70101MH2010PTC198677 Director - 2014-09-05
PANDORA PROJECTS PRIVATE LIMITED U70101MH2014PTC255267 Director - 2014-09-05
K REIT PROPERTIES PRIVATE LIMITED U70102MH2006PTC164254 Director - 2014-09-05
CUMBALA REGION REALTORS PRIVATE LIMITED U70102MH2007PTC176670 Director 2007-12-12 Ongoing
MANGALAM RESIDENTIAL DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176671 Director - 2009-03-07
N2M REALTY PRIVATE LIMITED U70102MH2007PTC176674 Director - 2009-03-07
MALABAR REGION REALTORS PRIVATE LIMITED U70102MH2007PTC176683 Director 2007-12-12 Ongoing
WALKY REALTORS PRIVATE LIMITED U70102MH2007PTC176685 Director - 2009-03-07
MANGALAM CUMBALA HILL REALTY PRIVATE LIM ITED U70102MH2007PTC176707 Director 2007-12-12 Ongoing
ACUITY HOLDINGS PRIVATE LIMITED U70102MH2007PTC176709 Director - 2008-03-25
GRANITE REALTY PRIVATE LIMITED U70102MH2009PTC194961 Director - 2014-09-05
GURGAON REALTECH LIMITED U70109HR2006PLC115817 Additional Director 2024-02-20 Ongoing
GURGAON REALTECH LIMITED U70109HR2006PLC115817 Additional Director - 2022-05-25
GURGAON REALTECH LIMITED U70109HR2006PLC115817 Director - 2023-04-12
ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Additional Director 2024-02-20 Ongoing
ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Additional Director - 2022-05-25
ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Director - 2023-04-12
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Director 2021-06-22 Ongoing
EMINE REALTY PRIVATE LIMITED U70109MH2022PTC380733 Additional Director - 2023-04-20
EMINE REALTY PRIVATE LIMITED U70109MH2022PTC380733 Director 2023-04-20 Ongoing
INFOPARK PROPERTIES LIMITED U70109TN2021PLC147646 Additional Director - 2024-04-24
INFOPARK PROPERTIES LIMITED U70109TN2021PLC147646 Director 2024-02-07 Ongoing
PRAHITHA CONSTRUCTIONS PRIVATE LIMITED U70200KA2017PTC155705 Additional Director - 2021-08-13
PRAHITHA CONSTRUCTIONS PRIVATE LIMITED U70200KA2017PTC155705 Director 2021-08-13 Ongoing
RMZ ONE PARAMOUNT PRIVATE LIMITED U72100TN2008PTC067646 Additional Director - 2021-08-13
RMZ ONE PARAMOUNT PRIVATE LIMITED U72100TN2008PTC067646 Director 2021-08-13 Ongoing
MERITON INFOTECH PVT LTD U72200MH2005PTC270979 Nominee Director - 2011-12-29
RMZ INFINITY (CHENNAI) PRIVATE LIMITED U74210TN1984PTC011124 Additional Director - 2021-08-13
RMZ INFINITY (CHENNAI) PRIVATE LIMITED U74210TN1984PTC011124 Director 2021-08-13 Ongoing
Other Directorships of SANJAY DUTT
Company Name CIN Designation Appointment Date Cessation
KESAR PROPCON LLP AAB-1814 Designated Partner 2012-10-23 Ongoing
AMARAVATI MANAGEMENT SERVICES LLP AAL-5812 Designated Partner - 2018-04-12
CUSHMAN & WAKEFIELD PROPERTY ADVISERS PRIVATE LIMITED U07010DL2004PTC356279 Additional Director - 2015-09-30
CUSHMAN & WAKEFIELD PROPERTY ADVISERS PRIVATE LIMITED U07010DL2004PTC356279 Director - 2016-06-30
VINPLEX INDIA PRIVATE LIMITED U25209TN1991PTC021233 Additional Director - 2018-03-08
AVANCE-ATLAS INFRATECH PRIVATE LIMITED U45200TG2010PTC068101 Additional Director - 2016-09-26
AVANCE-ATLAS INFRATECH PRIVATE LIMITED U45200TG2010PTC068101 Director - 2018-03-26
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Additional Director - 2018-09-27
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director 2018-09-27 Ongoing
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2018-09-26
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2021-11-21
FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2016-09-29
FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2016-12-15
INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Additional Director - 2016-09-19
INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Director - 2018-03-08
ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Additional Director - 2016-09-27
ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Director - 2018-03-21
PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Additional Director - 2019-11-01
PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Director 2019-11-01 Ongoing
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2018-04-01
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Managing Director 2018-04-01 Ongoing
TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Additional Director - 2018-09-10
TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Director 2018-09-10 Ongoing
SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Additional Director - 2019-11-01
SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Director 2019-11-01 Ongoing
DECCAN REAL VENTURES PRIVATE LIMITED U45400TG2011PTC072294 Additional Director - 2017-09-27
DECCAN REAL VENTURES PRIVATE LIMITED U45400TG2011PTC072294 Director - 2018-03-26
HYDERABAD INFRATECH PRIVATE LIMITED U45400TG2011PTC072296 Additional Director - 2016-09-26
HYDERABAD INFRATECH PRIVATE LIMITED U45400TG2011PTC072296 Director - 2018-03-20
AIGP DEVELOPERS (PUNE) PRIVATE LIMITED U45500PN2017PTC169076 Additional Director - 2018-03-21
G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Additional Director - 2016-09-30
G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Director - 2018-03-21
AARUSH LOGISTICS PARK PRIVATE LIMITED U70100TN2016PTC113056 Director - 2018-03-08
CUSHMAN AND WAKEFIELD INDIA PRIVATE LIMITED U70101DL1997PTC090431 Additional Director - 2007-06-30
CUSHMAN AND WAKEFIELD INDIA PRIVATE LIMITED U70101DL1997PTC090431 Director - 2008-10-20
CUSHMAN AND WAKEFIELD INDIA PRIVATE LIMITED U70101DL1997PTC090431 Managing Director - 2016-06-30
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2018-04-01
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Managing Director 2018-04-01 Ongoing
ONEHUB (CHENNAI) PRIVATE LIMITED U70102TN2006FTC061907 Additional Director - 2016-09-30
ONEHUB (CHENNAI) PRIVATE LIMITED U70102TN2006FTC061907 Director - 2018-03-08
AMARAVATI DEVELOPMENT PARTNERS PRIVATE LIMITED U70109AP2018FTC107798 Director - 2018-03-31
TRUE DEVELOPERS PRIVATE LIMITED U70109HR2006PTC086949 Additional Director - 2016-09-30
TRUE DEVELOPERS PRIVATE LIMITED U70109HR2006PTC086949 Director - 2018-03-08
AARUSH (PHASE II) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114899 Director - 2018-03-08
AARUSH (PHASE IV) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114902 Director - 2018-03-08
AARUSH (PHASE III) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114953 Director - 2018-03-08
PERIYAPALAYAM LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC119168 Additional Director - 2018-03-08
INFOPARK PROPERTIES LIMITED U70109TN2021PLC147646 Director 2021-11-02 Ongoing
INFOPARK PROPERTIES LIMITED U70109TN2021PLC147646 Director - 2022-07-07
EQUIS (INDIA) REAL ESTATE PRIVATE LIMITED U70200KA2001PTC029699 Additional Director - 2016-09-30
AARUSH (PHASE V) LOGISTICS PARK PRIVATE LIMITED U70200TN2017PTC114901 Director - 2018-03-08
VITP PRIVATE LIMITED U72200TG1997PTC026801 Additional Director - 2016-09-26
VITP PRIVATE LIMITED U72200TG1997PTC026801 Director - 2018-03-26
CYBER PEARL INFORMATION TECHNOLOGY PARK PRIVATE LIMITED U72900TN2002PTC099624 Additional Director - 2016-09-23
CYBER PEARL INFORMATION TECHNOLOGY PARK PRIVATE LIMITED U72900TN2002PTC099624 Director - 2018-03-20
JONES LANG LASALLE BUILDING OPERATIONS PRIVATE LIMITED U74140DL2002PTC117573 Director - 2012-05-08
CUSHMAN AND WAKEFIELD PROPERTY MANAGEMENT SERVICES INDIA PRIVATE LIMITED U74140DL2004PTC126112 Additional Director - 2012-09-29
CUSHMAN AND WAKEFIELD PROPERTY MANAGEMENT SERVICES INDIA PRIVATE LIMITED U74140DL2004PTC126112 Director - 2016-06-30
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Additional Director 2024-07-30 Ongoing
ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Additional Director - 2017-09-25
ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Director - 2018-03-08
CUSHMAN & WAKEFIELD ADVISORY ASIA (INDIA) PRIVATE LIMITED U93090DL2008FTC362940 Additional Director - 2012-09-29
CUSHMAN & WAKEFIELD ADVISORY ASIA (INDIA) PRIVATE LIMITED U93090DL2008FTC362940 Director - 2016-06-30
Other Directorships of RACHANA VIPUL HINGARAJIA
Company Name CIN Designation Appointment Date Cessation
MITHRA BUILDCON LLP AAA-2993 Designated Partner - 2021-03-31
MAGNATE INDUSTRIES LLP AAN-0823 Designated Partner 2019-04-10 Ongoing
ADVAITH INFRAPROJECTS PRIVATE LIMITED U45203MH2011PTC223208 Additional Director - 2023-09-25
ADVAITH INFRAPROJECTS PRIVATE LIMITED U45203MH2011PTC223208 Director 2022-12-22 Ongoing
PRIJA TRADING PRIVATE LIMITED U52100MH2012PTC225977 Additional Director 2022-02-18 Ongoing
SUNTECK PROPERTY HOLDINGS PRIVATE LIMITED U70102MH2010PTC211484 Additional Director - 2017-09-25
SUNTECK PROPERTY HOLDINGS PRIVATE LIMITED U70102MH2010PTC211484 Director 2017-09-25 Ongoing
RUSEL MULTIVENTURES PRIVATE LIMITED U70109MH2020PTC351585 Additional Director - 2022-09-22
RUSEL MULTIVENTURES PRIVATE LIMITED U70109MH2020PTC351585 Director 2022-09-02 Ongoing
SUNTECK LIFESPACE PRIVATE LIMITED U70109MH2021PTC370860 Director 2021-11-02 Ongoing
SUNTECK INFRACON PRIVATE LIMITED U70109MH2022PTC379554 Director 2022-03-30 Ongoing
SUNTECK REALTORS PRIVATE LIMITED U70109MH2022PTC381460 Director 2022-04-26 Ongoing
STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Company Secretary - 2011-08-10
MAGENTA COMPUTER SOFTWARE PRIVATE LIMITED U72200MH2004PTC146911 Additional Director - 2016-09-28
MAGENTA COMPUTER SOFTWARE PRIVATE LIMITED U72200MH2004PTC146911 Director 2016-09-28 Ongoing
AMENITY SOFTWARE PRIVATE LIMITED U72900MH2004PTC144491 Additional Director - 2016-09-28
AMENITY SOFTWARE PRIVATE LIMITED U72900MH2004PTC144491 Director 2016-09-28 Ongoing
RAMMIT CORPORATE SOLUTIONS PRIVATE LIMITED U74120MH2011PTC221167 Additional Director - 2022-09-22
RAMMIT CORPORATE SOLUTIONS PRIVATE LIMITED U74120MH2011PTC221167 Director 2022-02-18 Ongoing
SATGURU INFOCORP SERVICES PRIVATE LIMITED U74140MH1999PTC122127 Additional Director - 2016-09-28
SATGURU INFOCORP SERVICES PRIVATE LIMITED U74140MH1999PTC122127 Director 2016-09-28 Ongoing
STARTECK LIFESTYLE PRIVATE LIMITED U74900MH2012PTC232793 Additional Director - 2022-09-22
STARTECK LIFESTYLE PRIVATE LIMITED U74900MH2012PTC232793 Director 2022-04-20 Ongoing
SUNTECK FASHIONS & LIFESTYLES PRIVATE LIMITED U74999MH2014PTC254408 Additional Director - 2016-09-28
SUNTECK FASHIONS & LIFESTYLES PRIVATE LIMITED U74999MH2014PTC254408 Director 2016-09-28 Ongoing
CELINA BUILDCON AND INFRA PRIVATE LIMITED U74999MH2016PTC287468 Additional Director - 2017-03-25

CIN Company Name Company Address
AAB-4193 STARLIGHT SYSTEMS (I) LLP 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (E) Mumbai, Maharashtra, India - 400057
AAA-3922 ASSABLE BUILDCON LLP 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (E AST) MUMBAI, Maharashtra, India - 400057
AAA-4219 UNIWORTH REALTY LLP 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD, VILE PARLE(E AST) MUMBAI, Maharashtra, India - 400057
AAA-5813 PATHWAY BUILDCON LLP 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (E AST) MUMBAI, Maharashtra, India - 400057
U18101MH2012PTC231398 RUPANA SILK MILLS PRIVATE LIMITED 5th Floor Sunteck Centre 37-40 Subhash Road, Vile Parle (E) , Mumbai, Maharashtra, India - 400057
U65990MH2009PTC195116 BP FINSERV PRIVATE LIMITED 5th Floor Sunteck Centre 37-40 Subhash Road, Vile Parle (E) , Mumbai, Maharashtra, India - 400057
U70200MH2019PTC328699 STARTECK CORPORATE SERVICES PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle(E). , MUMBAI, Maharashtra, India - 400057
U74999MH2016PTC272039 PAKSHIN ENTERPRISES PRIVATE LIMITED 5th Floor Sunteck Centre 37-40 Subhash Road, Vile Parle (E) , Mumbai, Maharashtra, India - 400057
U45200MH2008PTC182836 NIFTY REALTY PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
U45208MH2014PTC252436 PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
U74900MH2012PTC234370 KYRA CORPORATE SOLUTIONS PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
U74990MH2015PTC266263 NAVJIT INFRASTRUCTURE PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
U74999MH2017PTC300371 PURAJIT MULTIVENTURES PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
U67190MH2013PTC246628 ABHISAR SECURITIES SERVICES PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road Vile Parle- East , Vile Parle, Maharashtra, India - 400057
U65923MH2011PTC221818 SAMAGRA WEALTHMAX PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40, Subhash Road,Vile Parle , Mumbai, Maharashtra, India - 400057
U28920MH1943PTC003811 SOMANI AND COMPANY PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE 37-40, SUBHASH ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057
U17120MH2009PTC190589 PALI FABRICS PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U17120MH2009PTC190761 GANDHAR YARN PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U17200MH2009PTC190963 BELL FABRICS PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U40101MH2009PTC247646 AKSHUNYA ENERGY PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U27101MH2009PTC190642 AMAZON METALS PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U45203MH2011PTC223208 ADVAITH INFRAPROJECTS PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U45309MH2019PTC325994 AMBERT ENTERPRISE PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40, SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U45202MH2019PTC326680 ELEANOR PROPERTIES PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40, SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U45400MH2012PTC233184 SAHRISH CONSTRUCTIONS PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U45102MH2000PTC130039 ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U45201MH2009PTC196193 UNIWORTH REALTY PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle(East) , Mumbai, Maharashtra, India - 400057
U45201MH2011PTC223573 STARLIGHT SYSTEMS (I) PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle( East) , Mumbai, Maharashtra, India - 400057
U51909MH2003PTC139722 V CAN EXPORT PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10321980 2011-12-09 2013-08-12 2015-02-02 1,000,000,000.00 ICICI BANK LIMITED
10407467 2013-02-21 2017-03-08 - 200,000,000.00 KOTAK MAHINDRA BANK LIMITED
10554379 2015-03-02 - 2017-05-04 1,250,000,000.00 Axis Trustee Services Limited
10614115 2015-12-23 - 2018-11-19 350,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100026850 2016-03-31 2019-10-22 2020-01-22 200,000,000.00 VISTRA ITCL (INDIA) LIMITED
100045223 2016-08-12 - 2017-11-10 210,000,000.00 PNB HOUSING FINANCE LIMITED
100121067 2017-08-18 - 2020-01-09 1,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100257187 2019-04-02 - 2021-04-16 92,243,129.00 HDFC BANK LIMITED
100258925 2019-04-20 - 2021-05-14 19,156,900.00 HDFC BANK LIMITED
100261889 2019-05-04 - 2021-04-22 38,500,000.00 HDFC BANK LIMITED
100268642 2019-05-21 2023-04-18 - 1,000,000,000.00 Axis Bank Limited
100301067 2019-10-22 - - 27,500,000.00 BAJAJ HOUSING FINANCE LIMITED
100301557 2019-09-26 - - 130,000,000.00 BAJAJ HOUSING FINANCE LIMITED
100378683 2020-09-21 - 2024-04-02 200,000,000.00 BAJAJ HOUSING FINANCE LIMITED
100398322 2020-11-25 - 2022-12-05 24,200,000.00 HDFC BANK LIMITED
100427830 2021-03-22 2023-06-26 - 3,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100480761 2021-09-07 - 2023-07-25 550,000,000.00 BAJAJ HOUSING FINANCE LIMITED
100667231 2022-12-22 - - 3,000,000,000.00 Axis Bank Limited
100708254 2023-03-29 - - 600,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100728027 2023-05-17 2024-03-14 - 250,000,000.00 BAJAJ HOUSING FINANCE LIMITED
100818336 2023-11-06 2024-03-14 - 250,000,000.00 BAJAJ HOUSING FINANCE LIMITED
100931243 2024-05-27 - - 300,000,000.00 BAJAJ HOUSING FINANCE LIMITED

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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

Purchase our hand crafted financial report for $ 9.99