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      UPPALS IT PROJECTS PRIVATE LIMITED

      CIN: U72900DL2004PTC131530
      Purchase Report

      UPPALS IT PROJECTS PRIVATE LIMITED (CIN: U72900DL2004PTC131530) is a Private company incorporated on 22 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1517900000.00 and its paid up capital is Rs. 981821160.00.

      UPPALS IT PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UPPALS IT PROJECTS PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

      Directors of UPPALS IT PROJECTS PRIVATE LIMITED are PALLAVI GUPTA, and ASHISH GUPTA.

      UPPALS IT PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900DL2004PTC131530 and its registration number is 131530. Users may contact UPPALS IT PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UPPALS IT PROJECTS PRIVATE LIMITED is H-27, W-8, E- LANE WESTERN AVENUE, SAINIK FARM HOUSE , New Delhi, Delhi, India - 110062.

      Current status of UPPALS IT PROJECTS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for UPPALS IT PROJECTS 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 UPPALS IT PROJECTS

      Purchase full report of UPPALS IT PROJECTS

      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 UPPALS IT PROJECTS 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 UPPALS IT PROJECTS
      DIN Director Name Designation Appointment Date
      03463234 PALLAVI GUPTA Additional Director 2023-11-14
      00175411 ASHISH GUPTA Additional Director 2023-11-14
      Past Directors & Key Managerial Personnel of UPPALS IT PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      00784563 ASHOK TYAGI Additional Director - 2010-07-27
      00816036 ADITYA BHARGAVA Additional Director - 2007-09-25
      00816036 ADITYA BHARGAVA Director - 2007-10-16
      03157639 MARK STEPHEN LEONARD Additional Director - 2011-09-26
      03157639 MARK STEPHEN LEONARD Director - 2014-08-01
      07120818 DHRUV AHUJA Additional Director - 2015-09-30
      07120818 DHRUV AHUJA Director - 2016-11-08
      07633245 ANNA MARIE KESSEN Additional Director - 2017-09-15
      07633245 ANNA MARIE KESSEN Director - 2020-01-18
      00165638 MAHESH MANILAL GANDHI Additional Director - 2007-10-16
      00165638 MAHESH MANILAL GANDHI Nominee Director - 2010-01-09
      03049150 SUMCHIT ANAND Additional Director - 2017-09-15
      03049150 SUMCHIT ANAND Alternate Director - 2012-10-15
      03049150 SUMCHIT ANAND Director - 2016-11-03
      03146740 AMIT DIWAN Additional Director - 2010-11-15
      03146740 AMIT DIWAN Director - 2015-03-17
      06931364 JUERGEN DIRK GOEBEL Additional Director - 2014-09-30
      06931364 JUERGEN DIRK GOEBEL Alternate Director - 2014-08-01
      06931364 JUERGEN DIRK GOEBEL Director - 2023-11-09
      01509839 SRINATH KOGANTI Additional Director - 2007-11-01
      01509839 SRINATH KOGANTI Nominee Director - 2009-11-10
      07646642 KRISHAN GOYAL Additional Director - 2017-02-16
      00024828 RAMESH TIKUCHAND JOGANI Additional Director - 2010-11-15
      00024828 RAMESH TIKUCHAND JOGANI Director - 2012-12-26
      00025542 MANISH GUPTA Additional Director - 2007-09-25
      00025542 MANISH GUPTA Director - 2007-10-16
      00050150 JEENENDRA MOHANLAL BHANDARI Additional Director - 2010-11-15
      00050150 JEENENDRA MOHANLAL BHANDARI Director - 2011-03-31
      01183348 RAJENDER SINGH BISHT Company Secretary - 2007-12-31
      01555573 ARVIND FATECHAND PAHWA Additional Director - 2013-09-30
      01555573 ARVIND FATECHAND PAHWA Director - 2016-11-08
      01866057 ANUJ AGARWAL Alternate Director - 2009-09-07
      02691123 PRADEEP KUMAR VERMA Additional Director - 2010-11-15
      02691123 PRADEEP KUMAR VERMA Director - 2016-11-08
      Other Directorships of ASHOK TYAGI
      Company Name CIN Designation Appointment Date Cessation
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Additional Director - 2022-09-30
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Director 2022-02-14 Ongoing
      FIRST Q&T FOOD MANUFACTURING PRIVATE LIMITED U15119DL2006PTC152677 Director - 2007-07-02
      LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Additional Director - 2012-08-03
      LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Director - 2014-09-15
      NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Additional Director - 2010-07-30
      ADHISHTHAAN HOUSING PRIVATE LIMITED U45201DL2000PTC106864 Director 2000-07-19 Ongoing
      ISHAVANI ESTATES PRIVATE LIMITED U45201DL2000PTC106865 Director 2000-07-19 Ongoing
      BPTP LIMITED U45201HR2003PLC082732 Additional Director - 2021-11-30
      BPTP LIMITED U45201HR2003PLC082732 Director - 2023-10-28
      MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Additional Director - 2020-09-23
      MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Director - 2023-06-01
      DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Additional Director - 2022-08-20
      DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Director - 2023-06-01
      SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Nominee Director - 2010-07-27
      INTEGRATED RAIL INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC177221 Director 2008-04-25 Ongoing
      DHANI GARMENTS EXPORTS PVT LTD U51909DL2005PTC135346 Additional Director - 2010-09-30
      DHANI GARMENTS EXPORTS PVT LTD U51909DL2005PTC135346 Director - 2011-03-25
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2020-09-23
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2021-08-12
      ARINC INDIA PRIVATE LIMITED U64200HR2010FTC041117 Director - 2010-12-21
      SOMA NETWORKS SERVICES PRIVATE LIMITED U64202DL2008PTC177006 Director 2011-09-10 Ongoing
      BHARTI REALTY LIMITED. U70101HR2003PLC077294 Director - 2017-09-18
      BHARTI LAND LIMITED U70102HR2015PLC088331 Additional Director - 2016-09-30
      BHARTI LAND LIMITED U70102HR2015PLC088331 Director - 2017-09-18
      DUNNHUMBY IT SERVICES INDIA PRIVATE LIMITED U72300DL2007PTC168541 Director - 2008-04-24
      NILE TECH LIMITED U72900HR2006PLC077291 Director - 2017-09-18
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Additional Director - 2012-08-03
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Director - 2014-09-15
      BHPE KINHILL INDIA PRIVATE LIMITED U74210MH1991PTC123672 Additional Director 2010-11-01 Ongoing
      KINHILL INDIA PRIVATE LIMITED U74210MH1995PTC123673 Additional Director 2009-11-19 Ongoing
      MAS SERVICES LTD U74899DL1973PLC006950 Additional Director - 2019-09-30
      MAS SERVICES LTD U74899DL1973PLC006950 Director 2019-09-30 Ongoing
      GATE 2 BIZ PRIVATE LIMITED U74899DL2001PTC109667 Additional Director 2009-12-04 Ongoing
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Additional Director - 2016-08-16
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Director - 2019-02-15
      Other Directorships of ADITYA BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      PESETA PROPBUILD LLP AAR-4359 Designated Partner 2019-12-26 Ongoing
      RCB CONSULTING LLP AAW-9722 Designated Partner 2021-05-10 Ongoing
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Alternate Director - 2007-12-21
      PESETA PROPBUILD PRIVATE LIMITED U45200DL2006PTC155009 Director - 2019-12-25
      ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45200DL2006PTC155547 Alternate Director - 2007-04-30
      PANTHERA CORPORATE PARKS PRIVATE LIMITED U45200DL2007PTC159053 Director - 2007-10-16
      LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Nominee Director - 2007-10-31
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2007-11-17
      PANTHERA HOSPITALITY PRIVATE LIMITED U55101DL2006PTC152289 Alternate Director - 2007-10-16
      SITQ INDIA PRIVATE LIMITED. U65900DL2007PTC169907 Director - 2012-06-30
      SITQ INDIA PRIVATE LIMITED. U65900DL2007PTC169907 Managing Director - 2011-11-30
      IVANHOE CAMBRIDGE INVESTMENT ADVISORY (INDIA) PRIVATE LIMITED U67190HR2008PTC040854 Additional Director - 2012-06-30
      PANTHERA REAL ESTATE PRIVATE LIMITED U70109DL2006PTC151580 Alternate Director - 2007-10-16
      PANTHERA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151581 Alternate Director - 2007-10-16
      PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Alternate Director - 2007-04-30
      MANJEERA RETAIL HOLDINGS PRIVATE LIMITED U72200TG2000PTC033700 Director - 2007-10-16
      PANTHERA INFORMATION & TECHNOLOGY DEVELOPMENT PRIVATE LIMITED U72900DL2006PTC151642 Alternate Director - 2007-10-16
      TRIKONA CAPITAL SERVICES PRIVATE LIMITED U74140DL2007PTC158108 Director - 2007-10-16
      CDP REAL ESTATE ADVISORY INDIA PRIVATE LIMITED U74140DL2008PTC181390 Additional Director - 2009-10-12
      CDP REAL ESTATE ADVISORY INDIA PRIVATE LIMITED U74140DL2008PTC181390 Director - 2012-06-30
      TCK ADVISERS PRIVATE LIMITED. U93091DL2006PTC148388 Alternate Director - 2007-10-16
      Other Directorships of MARK STEPHEN LEONARD
      Company Name CIN Designation Appointment Date Cessation
      MANJEERA RETAIL HOLDINGS PRIVATE LIMITED U72200TG2000PTC033700 Director appointed in casual vacancy - 2016-12-13
      Other Directorships of DHRUV AHUJA
      Company Name CIN Designation Appointment Date Cessation
      BANGPLOT REALTORS & DEVELOPERS LLP AAC-6750 Partner - 2017-04-17
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Additional Director - 2021-09-30
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Director - 2022-06-17
      RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Additional Director - 2021-09-30
      RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Director - 2022-08-17
      HERITAGE MAX REALTECH PRIVATE LIMITED U70200DL2015PTC286008 Additional Director - 2022-08-17
      ASHIANA LANDCRAFT REALTY PRIVATE LIMITED U70200WB2012PTC173601 Additional Director - 2015-09-30
      ASHIANA LANDCRAFT REALTY PRIVATE LIMITED U70200WB2012PTC173601 Director - 2018-12-26
      Other Directorships of ANNA MARIE KESSEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHESH MANILAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2010-02-15
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Nominee Director - 2007-07-13
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2009-09-15
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Nominee Director - 2007-06-05
      VIDLI RESTAURANTS LIMITED L55101MH2007PLC173446 Additional Director - 2017-02-15
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2021-09-30
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Director 2021-09-30 Ongoing
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2010-10-30
      PRAMA AGRI BUSINESS PRIVATE LIMITED U01403MH2011PTC221525 Director 2011-09-05 Ongoing
      ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45200DL2006PTC155547 Director - 2007-10-16
      NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Additional Director - 2009-09-30
      NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Director - 2010-02-25
      JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Director - 2009-12-15
      JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Nominee Director - 2009-12-15
      LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Additional Director - 2007-09-28
      LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Nominee Director - 2010-01-15
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Director - 2010-03-17
      RUSTOMJEE CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC168509 Director - 2010-03-17
      APODIS PROJECTS PRIVATE LIMITED U45200MH2012PTC231403 Director - 2019-04-12
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2008-09-22
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2009-12-09
      SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Additional Director - 2009-09-30
      SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Nominee Director - 2012-03-21
      ENIGMA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178625 Director - 2010-03-17
      PRAMA HOTELS & RESORTS PRIVATE LIMITED U55100MH2008PTC185207 Additional Director - 2020-12-31
      PRAMA HOTELS & RESORTS PRIVATE LIMITED U55100MH2008PTC185207 Director 2020-12-31 Ongoing
      PRAMA HOTELS & RESORTS PRIVATE LIMITED U55100MH2008PTC185207 Director - 2019-06-03
      PRAMA TECH PRIVATE LIMITED U55100MH2011PTC221528 Director 2011-09-05 Ongoing
      PRAMA FOOD HOLDINGS PRIVATE LIMITED U55100MH2016PTC281361 Director - 2020-12-23
      PANTHERA HOSPITALITY PRIVATE LIMITED U55101DL2006PTC152289 Director - 2007-10-16
      SIGNUM INTELLISTAY HOTEL MANAGEMENT PRIVATE LIMITED U55101HR2022PTC106647 Director 2022-09-16 Ongoing
      INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Additional Director - 2021-11-30
      INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Director 2021-11-30 Ongoing
      INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Director - 2019-04-12
      BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Additional Director 2024-07-11 Ongoing
      APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Director - 2011-11-16
      APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Whole-time director 2011-11-16 Ongoing
      APODIS FOODS AND BRANDS PRIVATE LIMITED U55204MH2012PTC231163 Additional Director 2021-08-28 Ongoing
      APODIS FOODS AND BRANDS PRIVATE LIMITED U55204MH2012PTC231163 Director - 2019-04-10
      HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Additional Director - 2009-09-15
      HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Director - 2009-12-09
      MILLENNIUM CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH1998PTC114638 Director - 2020-12-23
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Nominee Director - 2010-02-10
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Additional Director - 2023-09-29
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director - 2024-05-29
      PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Nominee Director - 2009-11-30
      PANTHERA REAL ESTATE PRIVATE LIMITED U70109DL2006PTC151580 Director - 2007-10-16
      PANTHERA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151581 Director - 2007-10-16
      PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Director - 2007-10-16
      MANJEERA RETAIL HOLDINGS PRIVATE LIMITED U72200TG2000PTC033700 Alternate Director - 2007-10-16
      MANJEERA RETAIL HOLDINGS PRIVATE LIMITED U72200TG2000PTC033700 Director appointed in casual vacancy - 2009-09-15
      PANTHERA INFORMATION & TECHNOLOGY DEVELOPMENT PRIVATE LIMITED U72900DL2006PTC151642 Director - 2007-10-16
      KASHI INFOTECH PRIVATE LIMITED U72900MH2003PTC143640 Additional Director 2006-05-27 Ongoing
      KASHI INFOTECH PRIVATE LIMITED U72900MH2003PTC143640 Additional Director - 2008-07-01
      TRIKONA CAPITAL SERVICES PRIVATE LIMITED U74140DL2007PTC158108 Additional Director - 2008-07-10
      TRIKONA CAPITAL SERVICES PRIVATE LIMITED U74140DL2007PTC158108 Director 2008-07-10 Ongoing
      TRIKONA CAPITAL SERVICES PRIVATE LIMITED U74140DL2007PTC158108 Director - 2007-04-23
      MAHARAJA HERITAGE RESORTS LIMITED U74899DL1995PLC099649 Alternate Director - 2011-04-21
      PRAMA CANARY WHARF HOTELS PRIVATE LIMITED U74900PN2011PTC140935 Director - 2021-03-10
      DURANTA ENERGY PRIVATE LIMITED U74990MH2009PTC196341 Director 2009-10-08 Ongoing
      TCK ADVISERS PRIVATE LIMITED. U93091DL2006PTC148388 Additional Director 2009-03-24 Ongoing
      TCK ADVISERS PRIVATE LIMITED. U93091DL2006PTC148388 Additional Director - 2007-06-25
      TCK ADVISERS PRIVATE LIMITED. U93091DL2006PTC148388 Director - 2007-10-16
      Other Directorships of SUMCHIT ANAND
      Company Name CIN Designation Appointment Date Cessation
      ACQUISORY CONSULTING LLP AAB-9468 Designated Partner 2013-12-19 Ongoing
      GIVE LOVE A CHANCE GIFTS LLP AAD-8934 Designated Partner 2020-11-09 Ongoing
      INFINITE TURFS LLP AAH-1638 Partner 2017-12-01 Ongoing
      ANAND MEDIA HOLDINGS LLP AAI-9545 Designated Partner 2018-09-12 Ongoing
      SMARTDOORS PROJECTS LLP AAJ-8435 Designated Partner - 2017-08-31
      ACQUISORY CYBER CONSULTING LLP AAU-0185 Designated Partner 2020-10-01 Ongoing
      AREI ADVISORY LLP ABC-1039 Designated Partner 2022-08-17 Ongoing
      SHIVSUM INDUSTRIES PRIVATE LIMITED U18209DL2021PTC382064 Director 2021-06-08 Ongoing
      LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Nominee Director - 2016-11-25
      SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Nominee Director 2017-10-12 Ongoing
      SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Nominee Director - 2019-01-24
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2015-09-30
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2017-09-01
      GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Nominee Director - 2016-12-01
      SAGAR TECHNOCITY PRIVATE LIMITED U70100DL2005PTC143212 Additional Director - 2017-04-29
      SAGAR TECHNOCITY PRIVATE LIMITED U70100DL2005PTC143212 Director - 2017-08-16
      TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Nominee Director 2017-10-12 Ongoing
      TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Nominee Director - 2019-01-24
      MANJEERA RETAIL HOLDINGS PRIVATE LIMITED U72200TG2000PTC033700 Additional Director - 2017-09-29
      MANJEERA RETAIL HOLDINGS PRIVATE LIMITED U72200TG2000PTC033700 Director - 2018-08-16
      ACQUISORY INDIA CONSULTING PRIVATE LIMITED U74999DL2010PTC205005 Director 2019-10-09 Ongoing
      ACQUISORY INDIA CONSULTING PRIVATE LIMITED U74999DL2010PTC205005 Director - 2019-10-08
      ACQUISORY INVESTMENT CONSULTING PRIVATE LIMITED U74999DL2016PTC305337 Director - 2020-09-30
      ACQUISORY INVESTMENT CONSULTING PRIVATE LIMITED U74999DL2016PTC305337 Individual Promoter - 2020-09-30
      ACQUISORY LAND HOLDINGS PRIVATE LIMITED U74999DL2016PTC306784 Director 2019-10-09 Ongoing
      ACQUISORY LAND HOLDINGS PRIVATE LIMITED U74999DL2016PTC306784 Director - 2019-10-08
      JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Nominee Director 2017-10-12 Ongoing
      JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Nominee Director - 2019-01-24
      Other Directorships of AMIT DIWAN
      Company Name CIN Designation Appointment Date Cessation
      TIAM RADI TECHVEST LLP AAT-5151 Designated Partner 2020-08-25 Ongoing
      NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Additional Director - 2010-11-30
      NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Director - 2014-09-22
      JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Alternate Director - 2010-09-21
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Additional Director - 2017-11-30
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Director - 2018-05-17
      EDEN REAL ESTATES PRIVATE LIMITED U45200WB2006PTC111702 Additional Director - 2011-09-29
      EDEN REAL ESTATES PRIVATE LIMITED U45200WB2006PTC111702 Director - 2015-02-06
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2010-09-30
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2013-08-07
      SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Director - 2011-02-28
      SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Nominee Director - 2010-12-28
      HIOP INDIA MANAGER IFSC PRIVATE LIMITED U66300GJ2023PTC146329 Director 2023-11-18 Ongoing
      AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209128 Additional Director - 2012-09-18
      AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209128 Director - 2015-03-20
      ELEVATE HOMES PRIVATE LIMITED U70109HR2021PTC097140 Director 2021-08-23 Ongoing
      HERITAGE MAX REALTECH PRIVATE LIMITED U70200DL2015PTC286008 Additional Director - 2016-11-22
      HERITAGE MAX REALTECH PRIVATE LIMITED U70200DL2015PTC286008 Director - 2018-05-17
      ASHIANA LANDCRAFT REALTY PRIVATE LIMITED U70200WB2012PTC173601 Additional Director - 2013-09-30
      ASHIANA LANDCRAFT REALTY PRIVATE LIMITED U70200WB2012PTC173601 Director - 2015-03-11
      HINES INDIA REAL ESTATE PRIVATE LIMITED U74140DL2006PTC147013 Additional Director - 2018-05-18
      HINES INDIA REAL ESTATE PRIVATE LIMITED U74140DL2006PTC147013 Director - 2018-09-28
      HINES INDIA REAL ESTATE PRIVATE LIMITED U74140DL2006PTC147013 Managing Director 2018-09-28 Ongoing
      HINES INDIA REAL ESTATE PRIVATE LIMITED U74140DL2006PTC147013 Managing Director - 2018-09-27
      ATRIUM PLACE DEVELOPERS PRIVATE LIMITED U74899HR2005PTC114811 Additional Director - 2022-07-15
      ATRIUM PLACE DEVELOPERS PRIVATE LIMITED U74899HR2005PTC114811 Alternate Director - 2022-05-11
      ATRIUM PLACE DEVELOPERS PRIVATE LIMITED U74899HR2005PTC114811 Director 2022-05-12 Ongoing
      Other Directorships of PALLAVI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      IHDP GLOBALS PRIVATE LIMITED U15311UP1986PTC008256 Director 2014-11-17 Ongoing
      YAASHRI WOODTECH PRIVATE LIMITED U36900UP2021PTC142289 Director 2021-02-23 Ongoing
      CIVIC ESTATES PRIVATE LIMITED U45201DL2003PTC123234 Additional Director - 2015-09-29
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      ARUSHI PROPERTIES PRIVATE LIMITED U45201DL2003PTC123235 Additional Director - 2015-09-30
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      CS DEVELOPERS & PROMOTERS PRIVATE LIMITED U45400DL2007PTC164132 Additional Director - 2015-09-29
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      RENUKA REALTORS PRIVATE LIMITED U45400DL2011PTC228583 Additional Director - 2015-09-30
      RENUKA REALTORS PRIVATE LIMITED U45400DL2011PTC228583 Director - 2023-09-22
      IN TRADING PRIVATE LIMITED U51399DL2003PTC119199 Director 2014-11-17 Ongoing
      IHDP HOME INTERIORS EXPORT PARKS PRIVATE LIMITED U51909DL2005PTC132680 Director 2014-11-17 Ongoing
      HOME COUTURE PRIVATE LIMITED U51909DL2011PTC216011 Additional Director - 2013-09-27
      HOME COUTURE PRIVATE LIMITED U51909DL2011PTC216011 Director 2013-09-27 Ongoing
      IN LIVING FURNITURE PRIVATE LIMITED U52333DL2010PTC202800 Director 2014-11-17 Ongoing
      SHRIAPAEDIIIA PRIVATE LIMITED U62011UP2024PTC203033 Director 2024-05-20 Ongoing
      ARUSHI BUILDCON PRIVATE LIMITED U70101DL2004PTC126481 Additional Director - 2015-09-30
      ARUSHI BUILDCON PRIVATE LIMITED U70101DL2004PTC126481 Director 2015-09-30 Ongoing
      CIVIC BUILDTECH PRIVATE LIMITED U70101DL2004PTC126482 Additional Director - 2015-09-29
      CIVIC BUILDTECH PRIVATE LIMITED U70101DL2004PTC126482 Director 2015-09-29 Ongoing
      ANUSHRIA REALTECH PRIVATE LIMITED U70101DL2011PTC214672 Additional Director - 2015-09-29
      ANUSHRIA REALTECH PRIVATE LIMITED U70101DL2011PTC214672 Director 2015-03-31 Ongoing
      ANUSHRIA PROMOTERS PRIVATE LIMITED U70101DL2011PTC215094 Additional Director - 2014-09-04
      SHAKUNTALAM CREATIONS PRIVATE LIMITED U70102DL2013PTC259186 Director 2013-10-14 Ongoing
      SHAKUNTALAM HABITATS PRIVATE LIMITED U70102DL2013PTC259187 Director 2013-10-14 Ongoing
      SHAKUNTALAM BUILDCON PRIVATE LIMITED U70102DL2013PTC259313 Director - 2015-03-31
      ANUSHRIA BUILDERS PRIVATE LIMITED U70109DL2009PTC186622 Director 2014-11-17 Ongoing
      ANUSHRIA CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC186754 Additional Director - 2019-09-30
      ANUSHRIA CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC186754 Director 2019-09-30 Ongoing
      CIVIC REALTORS PRIVATE LIMITED U70109DL2013PTC255633 Additional Director - 2018-09-14
      CIVIC REALTORS PRIVATE LIMITED U70109DL2013PTC255633 Director 2018-09-14 Ongoing
      SHAKUNTALAM LANDCRAFT PRIVATE LIMITED U70200DL2013PTC258809 Director 2013-10-07 Ongoing
      NISHYAM FARMS PRIVATE LIMITED U74120DL2008PTC177871 Director - 2015-12-30
      ANUSHRIA BUILDCON PRIVATE LIMITED U74899DL2006PTC146330 Additional Director - 2015-09-30
      ANUSHRIA BUILDCON PRIVATE LIMITED U74899DL2006PTC146330 Director 2015-09-30 Ongoing
      ANUSHRIA INFRATECH PRIVATE LIMITED U74999DL2011PTC214681 Additional Director 2015-03-31 Ongoing
      PRASANDI BUILDERS PRIVATE LIMITED U85110UP1995PTC018706 Director - 2014-03-30
      Other Directorships of JUERGEN DIRK GOEBEL
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      MANJEERA RETAIL HOLDINGS PRIVATE LIMITED U72200TG2000PTC033700 Additional Director - 2014-09-29
      MANJEERA RETAIL HOLDINGS PRIVATE LIMITED U72200TG2000PTC033700 Director - 2018-08-16
      Other Directorships of SRINATH KOGANTI
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      ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45200DL2006PTC155547 Additional Director - 2007-10-16
      ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45200DL2006PTC155547 Director - 2007-10-16
      PRAGATI BUILDTECH PRIVATE LIMITED U45200DL2007PTC157266 Additional Director - 2008-07-01
      PRAGATI BUILDTECH PRIVATE LIMITED U45200DL2007PTC157266 Director 2008-07-01 Ongoing
      NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Additional Director - 2008-07-01
      NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Director - 2009-11-10
      HIMALAYA BUILDMART PRIVATE LIMITED U45200DL2007PTC157661 Additional Director - 2008-07-09
      HIMALAYA BUILDMART PRIVATE LIMITED U45200DL2007PTC157661 Director 2008-07-09 Ongoing
      PANTHERA CORPORATE PARKS PRIVATE LIMITED U45200DL2007PTC159053 Additional Director - 2008-07-31
      PANTHERA CORPORATE PARKS PRIVATE LIMITED U45200DL2007PTC159053 Director 2008-07-31 Ongoing
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2008-09-22
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2009-10-08
      SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Additional Director - 2008-07-01
      SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Director - 2012-02-02
      VERVE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC157305 Additional Director - 2008-07-02
      VERVE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC157305 Director 2008-07-02 Ongoing
      PANTHERA REAL ESTATE PRIVATE LIMITED U70109DL2006PTC151580 Additional Director - 2008-08-27
      PANTHERA REAL ESTATE PRIVATE LIMITED U70109DL2006PTC151580 Director 2008-08-27 Ongoing
      PANTHERA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151581 Additional Director - 2008-08-27
      PANTHERA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151581 Director 2008-08-27 Ongoing
      PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Additional Director - 2007-10-16
      TSF PROFESSIONAL SERVICES INDIA PRIVATE LIMITED U70109DL2007PTC157233 Additional Director - 2008-07-01
      TSF PROFESSIONAL SERVICES INDIA PRIVATE LIMITED U70109DL2007PTC157233 Director 2008-07-01 Ongoing
      COLLECTIVE REAL ESTATE & INFRASTRUCTURE ADVISORY SERVICES PRIVATE LIMITED U70109DL2012PTC229769 Director - 2012-03-06
      MANJEERA RETAIL HOLDINGS PRIVATE LIMITED U72200TG2000PTC033700 Director appointed in casual vacancy - 2009-09-15
      PANTHERA INFORMATION & TECHNOLOGY DEVELOPMENT PRIVATE LIMITED U72900DL2006PTC151642 Additional Director - 2008-09-15
      PANTHERA INFORMATION & TECHNOLOGY DEVELOPMENT PRIVATE LIMITED U72900DL2006PTC151642 Director 2008-09-15 Ongoing
      Other Directorships of KRISHAN GOYAL
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      TAGALONG ADVISORS LLP AAU-8742 Designated Partner 2020-11-28 Ongoing
      GLS ELOPAK PRIVATE LIMITED U21099HR2019PTC083401 Director 2022-05-04 Ongoing
      VANSH HOSES PRIVATE LIMITED U25209UP2018PTC103229 Director - 2020-06-11
      PEOPLE FOR CHANGE FOUNDATION U80900UP2018NPL106645 Director 2018-08-01 Ongoing
      Other Directorships of RAMESH TIKUCHAND JOGANI
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      INDUS VALLEY CONSTRUCTIONS LLP AAC-5169 Partner 2014-07-30 Ongoing
      IPAL FUND MANAGERS LLP AAF-7537 Designated Partner 2016-02-22 Ongoing
      FIVE SENSES REALTY LLP AAF-7742 Partner 2016-02-23 Ongoing
      HOME MATTERS LLP AAJ-1052 Designated Partner 2017-04-10 Ongoing
      R J TECHNOLOGY SOLUTIONS LLP AAJ-8890 Designated Partner - 2021-06-28
      TREC LLP AAM-4879 Designated Partner 2018-04-25 Ongoing
      TREC BUILDERS LLP AAM-4972 Designated Partner 2018-04-26 Ongoing
      TREC SPACES LLP AAM-4974 Designated Partner - 2020-07-08
      TREC CONSTRUCTIONS LLP AAM-5640 Designated Partner 2018-05-04 Ongoing
      URBAN IMPACT LLP AAT-1403 Designated Partner 2020-07-30 Ongoing
      R AND J BUILDLINE LLP AAW-0310 Designated Partner 2021-02-24 Ongoing
      NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Additional Director - 2010-11-30
      NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Director - 2012-12-26
      JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Nominee Director - 2013-01-15
      NARESH DEVELOPERS PRIVATE LIMITED U45200MH1987PTC045612 Director 1987-12-17 Ongoing
      JOGANI CONSTRUCTIONS LIMITED U45200MH1995PLC085996 Director 1995-03-01 Ongoing
      RAVIKIRAN PROPERTIES PRIVATE LIMITED U45200MH1995PTC089453 Director - 2015-03-27
      MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Additional Director - 2011-09-26
      MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Director - 2012-09-05
      PSC REALTORS PRIVATE LIMITED U45200MH1997PTC106374 Additional Director - 2011-09-20
      PSC REALTORS PRIVATE LIMITED U45200MH1997PTC106374 Director - 2012-09-05
      LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Nominee Director - 2012-12-28
      FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Additional Director - 2007-09-29
      FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Director - 2012-09-05
      AMSRI PROPERTIES & TOWNSHIPS PRIVATE LIMITED U45200TG2007PTC052936 Director - 2008-07-01
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2010-09-30
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2012-12-26
      ASHVI DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164932 Nominee Director - 2012-09-05
      PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Director - 2011-05-09
      AUGUSTA HOMES REAL ESTATE PRIVATE LIMITED U45201MH2019PTC320930 Director 2019-02-11 Ongoing
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2011-12-28
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2012-09-05
      TREC HOMES REAL ESTATE PRIVATE LIMITED U45209MH2018PTC310587 Director 2018-06-11 Ongoing
      ENIGMA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178625 Nominee Director - 2011-11-03
      ASHNA REALTORS PRIVATE LIMITED U45400MH2008PTC178965 Nominee Director - 2012-09-05
      RAMJAY HOMES REAL ESTATE PRIVATE LIMITED U45400MH2018PTC309027 Director 2018-05-07 Ongoing
      NIKITA REALTORS LIMITED U51900MH1991PLC062099 Director - 2007-03-29
      PANTHEON EXPORT PRIVATE LIMITED U51900MH1993PTC074466 Director 1993-10-13 Ongoing
      SANJANA SECURITIES PRIVATE LIMITED U67120MH1995PTC091995 Director - 2009-06-08
      PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Managing Director - 2012-08-29
      KHUSHI INDUSTRIES LIMITED U70100GJ1987PLC082470 Director - 2009-01-15
      SANJANA HOMES PRIVATE LIMITED U70100MH1996PTC102631 Director - 2010-03-31
      RAHUL HOMES PRIVATE LIMITED U70100MH1996PTC103221 Director - 2010-03-31
      BLUE CRYSTAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH2010PTC208769 Director - 2012-09-05
      AMSRI BUILDERS PRIVATE LIMITED U70100TG1998PTC029590 Director - 2008-07-01
      AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209128 Additional Director - 2012-09-05
      SAMIRA GETAWAYS AND PROPERTIES PRIVATE LIMITED U70102MH1995PTC086551 Additional Director - 2008-05-23
      SAMIRA GETAWAYS AND PROPERTIES PRIVATE LIMITED U70102MH1995PTC086551 Director - 2011-09-20
      NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Additional Director - 2008-09-24
      NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Director - 2012-09-18
      HIGHDEFINE PROJECT PRIVATE LIMITED U70102TG2006PTC049456 Director - 2012-09-14
      AMSRI DEVELOPERS PRIVATE LIMITED U70102TG2006PTC052144 Director - 2008-07-01
      AMSRI REALTORS PRIVATE LIMITED U70102TG2007PTC052483 Director - 2008-07-01
      AMSRI HOMES PRIVATE LIMITED U70102TG2007PTC052651 Director - 2008-07-01
      STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Additional Director - 2007-10-03
      SAMIRA REALTY PROJECTS PRIVATE LIMITED U70200MH2007PTC175594 Additional Director - 2008-08-14
      SAMIRA REALTY PROJECTS PRIVATE LIMITED U70200MH2007PTC175594 Director - 2011-09-20
      LUCEAT REALTORS PRIVATE LIMITED U70200MH2017PTC301799 Additional Director - 2021-09-01
      LUCEAT REALTORS PRIVATE LIMITED U70200MH2017PTC301799 Director 2021-09-01 Ongoing
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2011-12-27
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2012-09-05
      SANJANA PROPERTIES PRIVATE LIMITED U74210MH1995PTC088920 Director - 2019-03-25
      INDIAN PROPERTY ADVISORS PRIVATE LIMITED U74900MH2012PTC236407 Director 2012-10-03 Ongoing
      SAPNA PREMISES PRIVATE LIMITED U76100MH1996PTC102637 Director - 2010-03-31
      DHARTI CINE ENTERPRISES PRIVATE LIMITED U92100MH1973PTC016397 Director 1987-12-17 Ongoing
      Other Directorships of MANISH GUPTA
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      EDUTOOLS LEARNING SOLUTIONS LLP AAD-1371 Designated Partner - 2018-07-08
      FELIX ADVISORY REAL ESTATE LLP AAG-2370 Designated Partner - 2018-04-09
      PEEPAL TREE AGRO LLP AAG-9426 Designated Partner - 2019-08-30
      EARTHCON REALTY DEVELOPERS LLP AAM-5350 Designated Partner - 2018-09-24
      EARTHCON REALTY BUILDERS LLP AAM-5501 Designated Partner - 2018-09-24
      BLUE SKY PARTNERS LLP AAN-3096 Designated Partner - 2019-07-02
      SQRE PARTNERS LLP ACI-9037 Designated Partner 2024-08-10 Ongoing
      OMAXE INFOTECH CITY DEVELOPERS LIMITED U40101DL2006PLC147187 Additional Director - 2011-01-13
      RELIABLE MANPOWER SOLUTIONS LIMITED U40103DL2006PLC154050 Additional Director - 2011-07-28
      M F SOLAR PRIVATE LIMITED U40106DL2010PTC203531 Director 2010-06-02 Ongoing
      NATURALLE SOLAR SOLUTIONS PRIVATE LIMITED U40106DL2010PTC205034 Director - 2017-12-06
      ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45200DL2006PTC155547 Director - 2007-04-30
      PANTHERA CORPORATE PARKS PRIVATE LIMITED U45200DL2007PTC159053 Director - 2007-10-16
      ANSAL API INFRASTRUCTURE LIMITED U45200DL2008PLC179003 Additional Director - 2015-07-15
      BLUE SKY REALTORS PRIVATE LIMITED U45200HR2008PTC038238 Director 2008-08-07 Ongoing
      LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Nominee Director - 2007-10-31
      EARTHCON CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC132632 Additional Director - 2018-07-04
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2007-11-17
      LAKSHAYA INFRAHOMES PRIVATE LIMITED U45400DL2013PTC257197 Additional Director - 2018-08-20
      PANTHERA HOSPITALITY PRIVATE LIMITED U55101DL2006PTC152289 Director - 2007-10-16
      SITQ INDIA PRIVATE LIMITED. U65900DL2007PTC169907 Director - 2007-12-01
      SITQ INDIA PRIVATE LIMITED. U65900DL2007PTC169907 Managing Director - 2009-02-12
      EARTHCON REALTY PRIVATE LIMITED U70100DL2014PTC268974 Additional Director - 2018-01-01
      EARTHCON REALTY PRIVATE LIMITED U70100DL2014PTC268974 Managing Director - 2018-10-20
      FAB ENTERPRISES PRIVATE LIMITED U70102HR2011PTC042449 Director 2011-03-17 Ongoing
      PANTHERA REAL ESTATE PRIVATE LIMITED U70109DL2006PTC151580 Director - 2007-10-16
      PANTHERA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151581 Director - 2007-10-16
      PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Director - 2007-04-30
      ELITE VILLAS LIMITED U70109JH2006PLC001366 Director - 2018-10-15
      MANJEERA RETAIL HOLDINGS PRIVATE LIMITED U72200TG2000PTC033700 Director - 2007-10-16
      PANTHERA INFORMATION & TECHNOLOGY DEVELOPMENT PRIVATE LIMITED U72900DL2006PTC151642 Director - 2007-10-16
      CDP REAL ESTATE ADVISORY INDIA PRIVATE LIMITED U74140DL2008PTC181390 Director - 2009-02-12
      VINMAN CONSTRUCTIONS LIMITED U74899JH1994PLC001806 Director - 2018-10-15
      TCK ADVISERS PRIVATE LIMITED. U93091DL2006PTC148388 Additional Director - 2007-06-25
      TCK ADVISERS PRIVATE LIMITED. U93091DL2006PTC148388 Director - 2007-10-16
      Other Directorships of JEENENDRA MOHANLAL BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      MGB & CO. LLP AAC-2940 Partner 2014-05-13 Ongoing
      INFINITE TURFS LLP AAH-1638 Partner 2017-12-01 Ongoing
      GB GLOBAL LIMITED L17120MH1984PLC033553 Additional Director - 2017-09-20
      GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2017-09-25
      MADHUBAN ELECTRIC COMPANY PRIVATE LIMITED U40102MH2006PTC161794 Director - 2022-09-22
      HJB DEVELOPERS & BUILDERS PRIVATE LIMITED U45200MH2007PTC170272 Director - 2007-08-07
      ASTILBE PROPERTIES PRIVATE LIMITED U45200MH2011PTC215641 Director - 2012-09-21
      TULIP SHAPES & STRUCTURES PRIVATE LIMITED U45202MH2007PTC173377 Director - 2008-12-26
      ALLIUM SHELTERS PRIVATE LIMITED U45202MH2010PTC206865 Director - 2011-03-09
      CALADIUM PROPERTIES PRIVATE LIMITED U45400MH2010PTC202050 Director - 2011-03-09
      MARUDEVA NIRMAN PRIVATE LIMITED U45400MH2011PTC215634 Director - 2017-07-26
      JAMES MCCARTNEY SOFTWARE TECHNOLOGIES PRIVATE LIMITED U63040MH2000PTC255144 Director - 2012-08-11
      GRAYQUEST EDUCATION FINANCE PRIVATE LIMITED U65999MH2017PTC293038 Director - 2017-11-10
      SENSEX FINANCIAL SERVICES PRIVATE LIMITED U70100MH1997PTC107955 Director 2006-12-11 Ongoing
      RAMANATHAN SOFTWARE PRIVATE LIMITED U72300KA2007PTC075415 Director - 2020-03-31
      MGB RESOURCES PRIVATE LIMITED U72300MH2007PTC168396 Director - 2016-05-16
      SPECTRUM CLINICAL RESEARCH PRIVATE LIMITED U73200MH2006PTC162777 Director - 2008-09-30
      MGB ADVISORS PRIVATE LIMITED U74110MH2010PTC206384 Director - 2019-03-26
      INDUS ADVISORS PRIVATE LIMITED U74140DL2006PTC154401 Director - 2008-05-05
      KYOORIUS COMMUNICATIONS PRIVATE LIMITED U74999MH2010PTC202016 Director - 2010-04-20
      TALK THROUGH FOUNDATION U74999MH2017NPL299634 Director 2017-09-12 Ongoing
      EXCEDOR RESOLVENCY PRIVATE LIMITED U74999MH2020PTC344212 Additional Director - 2021-12-31
      EXCEDOR RESOLVENCY PRIVATE LIMITED U74999MH2020PTC344212 Director 2021-12-31 Ongoing
      CHANDRAMOHAN FOUNDATION U92132MH2001NPL132233 Director 2015-07-09 Ongoing
      RADCARE TELERADIOLOGY SERVICES PRIVATE LIMITED U93090MH2008PTC178385 Director 2008-01-30 Ongoing
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      GLOCALEDGE CONSULTANTS PRIVATE LIMITED U01403DL2007PTC166084 Director - 2018-10-24
      IHDP GLOBALS PRIVATE LIMITED U15311UP1986PTC008256 Director 1996-06-26 Ongoing
      SOMANI WORSTED LIMITED U17113DL1997PLC088224 Additional Director - 2010-01-07
      SOMANI WORSTED LIMITED U17113DL1997PLC088224 Director 2010-01-07 Ongoing
      AVK PAPERS LIMITED U21000DL1995PLC070090 Director - 2014-11-18
      TFR FURNITURE & INTERIORS PRIVATE LIMITED U36100DL2011PTC215817 Director - 2014-11-18
      YAASHRI WOODTECH PRIVATE LIMITED U36900UP2021PTC142289 Director 2021-02-23 Ongoing
      ANUSHRIA INFRASTRUCTURE PRIVATE LIMITED U45200DL2011PTC214671 Director - 2016-07-26
      CIVIC PROPERTIES PRIVATE LIMITED U45201DL2003PTC123233 Director 2003-11-25 Ongoing
      CIVIC ESTATES PRIVATE LIMITED U45201DL2003PTC123234 Director - 2015-03-31
      ARUSHI PROPERTIES PRIVATE LIMITED U45201DL2003PTC123235 Director - 2015-03-31
      ARUSHI ESTATES PRIVATE LIMITED U45201DL2003PTC123236 Director 2003-11-25 Ongoing
      ARUSHI BUILDERS PRIVATE LIMITED U45201DL2003PTC123237 Director 2003-11-25 Ongoing
      ANUSHRIA ESTATES PRIVATE LIMITED U45201DL2006PTC146327 Director - 2009-03-31
      NISHYAM CONSTRUCTIONS PRIVATE LIMITED U45205DL2005PTC134980 Director - 2009-02-27
      CS DEVELOPERS & PROMOTERS PRIVATE LIMITED U45400DL2007PTC164132 Director - 2015-03-31
      ANUSHRIA REALTORS PRIVATE LIMITED U45400DL2009PTC186566 Director 2009-01-12 Ongoing
      IN TRADING PRIVATE LIMITED U51399DL2003PTC119199 Additional Director - 2010-06-22
      IN TRADING PRIVATE LIMITED U51399DL2003PTC119199 Whole-time director 2010-06-22 Ongoing
      IHDP HOME INTERIORS EXPORT PARKS PRIVATE LIMITED U51909DL2005PTC132680 Director 2005-02-04 Ongoing
      KOOL INTERIORS PRIVATE LIMITED U51909DL2011PTC216009 Director - 2014-08-30
      HOME COUTURE PRIVATE LIMITED U51909DL2011PTC216011 Director 2011-03-17 Ongoing
      IN LIVING FURNITURE PRIVATE LIMITED U52333DL2010PTC202800 Additional Director - 2011-09-30
      IN LIVING FURNITURE PRIVATE LIMITED U52333DL2010PTC202800 Whole-time director - 2015-03-31
      SILVERADO INFRATECH PRIVATE LIMITED U70100DL2011PTC215631 Additional Director - 2019-09-30
      SILVERADO INFRATECH PRIVATE LIMITED U70100DL2011PTC215631 Director 2019-09-30 Ongoing
      VISMAYA HOMES PRIVATE LIMITED U70100DL2011PTC222941 Director - 2016-07-26
      ARUSHI VASTU SHILP PRIVATE LIMITED U70101DL2004PTC126404 Director - 2014-11-18
      ARUSHI BUILDCON PRIVATE LIMITED U70101DL2004PTC126481 Director - 2015-03-31
      CIVIC BUILDTECH PRIVATE LIMITED U70101DL2004PTC126482 Director - 2015-03-31
      SHOURYA PROMOTERS PRIVATE LIMITED. U70101DL2006PTC148689 Additional Director - 2010-09-30
      SHOURYA PROMOTERS PRIVATE LIMITED. U70101DL2006PTC148689 Director - 2015-01-08
      THREE C HOMES PRIVATE LIMITED U70101DL2011PTC212252 Additional Director - 2011-12-01
      THREE C HOMES PRIVATE LIMITED U70101DL2011PTC212252 Director 2011-12-01 Ongoing
      ANUSHRIA REALTECH PRIVATE LIMITED U70101DL2011PTC214672 Director - 2015-03-31
      ANUSHRIA PROMOTERS PRIVATE LIMITED U70101DL2011PTC215094 Director - 2014-09-04
      ANUSHRIA BUILDTECH PRIVATE LIMITED U70101DL2011PTC215200 Director - 2015-03-31
      FERROUS LUXURY WORLD PRIVATE LIMITED U70102DL2006PTC146326 Director - 2012-02-01
      SHAKUNTALAM CREATIONS PRIVATE LIMITED U70102DL2013PTC259186 Director - 2015-03-31
      SHAKUNTALAM HABITATS PRIVATE LIMITED U70102DL2013PTC259187 Director - 2015-03-31
      SHAKUNTALAM BUILDCON PRIVATE LIMITED U70102DL2013PTC259313 Director 2013-10-18 Ongoing
      MADHUR INFRADEVELOPERS PRIVATE LIMITED U70102UP2010PTC040459 Director 2010-12-03 Ongoing
      ANUSHRIA PROPERTIES PRIVATE LIMITED U70103DL2008PTC185767 Director 2008-12-12 Ongoing
      ANUSHRIA BUILDERS PRIVATE LIMITED U70109DL2009PTC186622 Director - 2015-03-31
      ANUSHRIA DEVELOPERS PRIVATE LIMITED U70109DL2009PTC186625 Director - 2009-03-15
      ANUSHRIA CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC186754 Director 2009-01-16 Ongoing
      CIVIC REALTORS PRIVATE LIMITED U70109DL2013PTC255633 Director - 2015-03-31
      CLOUD 9 PROJECTS PRIVATE LIMITED U70200DL2009ULT186855 Director - 2017-03-31
      HACIENDA INFRADEVELOPERS PRIVATE LIMITED U70200DL2010PTC199445 Additional Director - 2019-09-30
      HACIENDA INFRADEVELOPERS PRIVATE LIMITED U70200DL2010PTC199445 Director 2019-09-30 Ongoing
      CIVIC BUILDERS PRIVATE LIMITED U70200DL2013PTC254627 Director - 2013-07-19
      SHAKUNTALAM LANDCRAFT PRIVATE LIMITED U70200DL2013PTC258809 Director - 2015-03-31
      EPITOME REAL TECH PRIVATE LIMITED U72200DL2006PTC146317 Director - 2008-02-22
      CENTURY TECHNOSERVE PRIVATE LIMITED U72200DL2006PTC146318 Director - 2010-10-26
      ANUSHRIA INFOTECH PRIVATE LIMITED U72200DL2006PTC146328 Director - 2015-03-31
      MILLENIUM TECHNOSERVE PRIVATE LIMITED U72200DL2006PTC146329 Director - 2014-03-28
      THREE PLATINUM SOFTECH PRIVATE LIMITED U72900DL2009PTC196211 Additional Director - 2010-09-30
      THREE PLATINUM SOFTECH PRIVATE LIMITED U72900DL2009PTC196211 Director - 2011-01-28
      MANDAKINI TEXTILES PRIVATE LIMITED U74899DL1990PTC040911 Director 2015-12-28 Ongoing
      CIVIC TRADERS PRIVATE LIMITED U74899DL1994PTC061089 Director - 2015-07-26
      NANDNI ELECTRICAL WORKS PRIVATE LIMITED U74899DL1995PTC066625 Director 2001-12-01 Ongoing
      ANUSHRIA BUILDCON PRIVATE LIMITED U74899DL2006PTC146330 Director - 2015-03-31
      ANUSHRIA INFRATECH PRIVATE LIMITED U74999DL2011PTC214681 Director - 2015-03-31
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director - 2010-09-30
      PRASANDI BUILDERS PRIVATE LIMITED U85110UP1995PTC018706 Director - 2014-03-30
      ROYALE CLUBS OF INDIA PRIVATE LIMITED U92199UP2001PTC026126 Director - 2010-12-01
      Other Directorships of RAJENDER SINGH BISHT
      Company Name CIN Designation Appointment Date Cessation
      GHAZIABAD ORGANICS LIMITED U15511DL1996PLC075204 Company Secretary - 2008-08-30
      ABU RENEWABLES INDIA PRIVATE LIMITED U40100HR2021PTC094734 Additional Director 2024-04-26 Ongoing
      ENEL GREEN POWER INDIA PRIVATE LIMITED U40102DL2010PTC206875 Company Secretary - 2017-06-19
      DWARKA VAYU 1 PRIVATE LIMITED U40104HR2020PTC086023 Additional Director 2024-04-20 Ongoing
      AVIKIRAN VAYU INDIA PRIVATE LIMITED U40106HR2018PTC076943 Additional Director 2024-04-17 Ongoing
      KEN RENEWABLES INDIA PRIVATE LIMITED U40106HR2021PTC095178 Additional Director 2024-04-17 Ongoing
      MANSAR RENEWABLE ENERGY PRIVATE LIMITED U40106HR2022PTC108409 Additional Director 2024-04-16 Ongoing
      BETWA RENEWABLE ENERGY PRIVATE LIMITED U40106HR2023PTC109030 Additional Director 2024-04-16 Ongoing
      SONE RENEWABLE ENERGY PRIVATE LIMITED U40106HR2023PTC109044 Additional Director 2024-04-16 Ongoing
      BHARAT LIGHT AND POWER PRIVATE LIMITED U40109DL2010PTC197881 Company Secretary - 2016-04-18
      SANOSARI ENERGY PRIVATE LIMITED U40109HR2020PTC091389 Additional Director 2024-04-20 Ongoing
      ROHA RENEWABLES INDIA PRIVATE LIMITED U40109HR2021PTC094926 Additional Director 2024-04-17 Ongoing
      MARUDHAR WIND ENERGY PRIVATE LIMITED U40300HR2017PTC069740 Additional Director 2024-04-17 Ongoing
      AVIKIRAN ENERGY INDIA PRIVATE LIMITED U40300HR2017PTC071153 Additional Director 2024-04-17 Ongoing
      TERA RENEWABLES INDIA PRIVATE LIMITED U40300HR2021PTC094929 Additional Director 2024-04-17 Ongoing
      PSG ENERGY PRIVATE LIMITED U40300TG2012PTC078704 Additional Director 2024-04-17 Ongoing
      SREEJA INFRASTRUCTURE PRIVATE LIMITED U45209HR2009PTC117146 Additional Director 2024-04-16 Ongoing
      PRADEEP SONS PRIVATE LIMITED U74899DL1995PTC069567 Company Secretary - 2008-06-14
      KAYSHAO SECURITY SERVICES PRIVATE LIMITED U74920DL2007PTC166477 Director - 2008-04-30
      Other Directorships of ARVIND FATECHAND PAHWA
      Company Name CIN Designation Appointment Date Cessation
      BANGPLOT REALTORS & DEVELOPERS LLP AAC-6750 Partner - 2017-04-17
      AURO REAL ESTATE ADVISORS LLP AAG-8583 Designated Partner 2016-07-06 Ongoing
      JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Additional Director - 2013-09-30
      JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Director - 2014-07-18
      LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Nominee Director - 2016-11-08
      FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Additional Director - 2015-03-31
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2013-08-07
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2009-03-25
      HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Nominee Director 2012-12-28 Ongoing
      ESCAPADE REAL ESTATE PRIVATE LIMITED U70101TN2007PTC062236 Nominee Director - 2009-03-18
      LAVI REAL ESTATE ADVISORS PRIVATE LIMITED U70102MH2011PTC225122 Director - 2012-10-10
      NORTHWOOD PROPERTIES INDIA PRIVATE LIMITED U70102TG2008PTC057756 Additional Director - 2014-09-30
      NORTHWOOD PROPERTIES INDIA PRIVATE LIMITED U70102TG2008PTC057756 Director - 2016-07-06
      ASHIANA LANDCRAFT REALTY PRIVATE LIMITED U70200WB2012PTC173601 Additional Director - 2013-09-30
      ASHIANA LANDCRAFT REALTY PRIVATE LIMITED U70200WB2012PTC173601 Director - 2015-03-11
      QUANTUM PROJECTINFRA PRIVATE LIMITED U74999MH2011PTC217996 Additional Director - 2016-09-20
      QUANTUM PROJECTINFRA PRIVATE LIMITED U74999MH2011PTC217996 Director - 2017-08-31
      Other Directorships of ANUJ AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CLEAN WIND POWER(BHAVNAGAR) PRIVATE LIMITED U40105DL2016PTC299208 Additional Director - 2021-06-30
      CLEAN WIND POWER(BHAVNAGAR) PRIVATE LIMITED U40105DL2016PTC299208 Director - 2023-01-06
      CLEAN SOLAR ROOFTOP PRIVATE LIMITED U40105DL2020PTC364972 Additional Director - 2021-07-19
      CLEAN SOLAR ROOFTOP PRIVATE LIMITED U40105DL2020PTC364972 Director - 2023-01-10
      HERO SOLAR ENERGY PRIVATE LIMITED U40106DL2013PTC250501 Director 2023-04-17 Ongoing
      CLEAN WIND POWER (JAISALMER) PRIVATE LIMITED U40106DL2014PTC268883 Additional Director - 2021-06-30
      CLEAN WIND POWER (JAISALMER) PRIVATE LIMITED U40106DL2014PTC268883 Director - 2023-01-07
      CLEAN SOLAR POWER (JAIPUR) PRIVATE LIMITED U40106DL2016PTC298661 Additional Director - 2021-06-30
      CLEAN SOLAR POWER (JAIPUR) PRIVATE LIMITED U40106DL2016PTC298661 Director - 2023-01-05
      CLEAN WIND POWER (TUTICORIN) PRIVATE LIMITED U40106DL2016PTC308658 Additional Director - 2021-06-30
      CLEAN WIND POWER (TUTICORIN) PRIVATE LIMITED U40106DL2016PTC308658 Director - 2023-01-05
      CLEAN SOLAR POWER (KONCH) PRIVATE LIMITED U40106DL2018PTC337704 Additional Director - 2021-07-19
      CLEAN SOLAR POWER (KONCH) PRIVATE LIMITED U40106DL2018PTC337704 Director - 2023-01-05
      CLEAN SOLAR POWER (BHAINSADA ) PRIVATE LIMITED U40106DL2019PTC356876 Additional Director - 2021-03-02
      CLEAN SOLAR POWER (AMARSAR) PRIVATE LIMITED U40106DL2020PTC371697 Director - 2023-01-05
      VAYU URJA BHARAT PRIVATE LIMITED U40108DL2009PTC425234 Additional Director - 2023-09-29
      VAYU URJA BHARAT PRIVATE LIMITED U40108DL2009PTC425234 Director - 2024-02-06
      CLEAN SOLAR POWER (JODHPUR) PRIVATE LIMITED U40108DL2018PTC337663 Additional Director - 2023-09-29
      CLEAN SOLAR POWER (JODHPUR) PRIVATE LIMITED U40108DL2018PTC337663 Director 2023-04-30 Ongoing
      HERO WIND ENERGY PRIVATE LIMITED U40300DL2013PTC251839 Additional Director - 2023-09-29
      HERO WIND ENERGY PRIVATE LIMITED U40300DL2013PTC251839 Director 2023-05-01 Ongoing
      HERO FUTURE ENERGIES PRIVATE LIMITED U40300DL2013PTC253648 Additional Director - 2023-09-29
      HERO FUTURE ENERGIES PRIVATE LIMITED U40300DL2013PTC253648 Director 2023-04-17 Ongoing
      CLEAN WIND POWER (MANVI) PRIVATE LIMITED U40300DL2014PTC268890 Additional Director - 2021-06-30
      CLEAN WIND POWER (MANVI) PRIVATE LIMITED U40300DL2014PTC268890 Director - 2023-01-05
      HERO ROOFTOP ENERGY PRIVATE LIMITED U40300DL2017PTC322516 Additional Director - 2021-07-19
      HERO ROOFTOP ENERGY PRIVATE LIMITED U40300DL2017PTC322516 Director - 2023-01-10
      MANJEERA RETAIL HOLDINGS PRIVATE LIMITED U72200TG2000PTC033700 Alternate Director - 2008-08-22
      BHILWARA GREEN ENERGY LIMITED U74899DL1995PLC066321 Additional Director - 2021-06-30
      BHILWARA GREEN ENERGY LIMITED U74899DL1995PLC066321 Director - 2023-01-07
      Other Directorships of PRADEEP KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Director - 2014-09-22
      JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Nominee Director - 2014-07-18
      LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Nominee Director - 2016-11-16
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2010-09-30
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2013-08-07
      SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Additional Director - 2010-12-28
      SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Director - 2011-02-28
      ENIGMA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178625 Nominee Director - 2011-11-03
      HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Additional Director - 2010-09-30
      HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Nominee Director 2010-09-30 Ongoing

      CIN Company Name Company Address
      U80301DL2004PTC130466 COLLZY EDUCATIONAL SERVICES PRIVATE LIMITED W-8E/15, Old No. H-27, Western Avenue, Sainik Farm, Near Generator House , New Delhi, Delhi, India - 110062
      U45201DL2003PTC123234 CIVIC ESTATES PRIVATE LIMITED H-27, W8, E LANE, WESTERN AVENUE, SAINIK FARM HOUSE , DELHI, Delhi, India - 110062
      U45201DL2003PTC123235 ARUSHI PROPERTIES PRIVATE LIMITED H-27, W8, E LANE, WESTERN AVENUE, SAINIK FARM HOUSE , DELHI, Delhi, India - 110062
      U51909DL2005PTC132680 IHDP HOME INTERIORS EXPORT PARKS PRIVATE LIMITED H-27, W8, E LANE, WESTERN AVENUE, SAINIK FARM HOUSE , DELHI, Delhi, India - 110062
      U51909DL2011PTC216011 HOME COUTURE PRIVATE LIMITED H-27, W8, E LANE, WESTERN AVENUE, SAINIK FARM HOUSE , DELHI, Delhi, India - 110062
      U70200DL2010PTC199445 HACIENDA INFRADEVELOPERS PRIVATE LIMITED H-27, W8, E LANE, WESTERN AVENUE, SAINIK FARM HOUSE , DELHI, Delhi, India - 110062
      U70200DL2013PTC258809 SHAKUNTALAM LANDCRAFT PRIVATE LIMITED H-27, W8, E LANE, WESTERN AVENUE, SAINIK FARM HOUSE , DELHI, Delhi, India - 110062
      U70102DL2013PTC259186 SHAKUNTALAM CREATIONS PRIVATE LIMITED H-27, W8, E LANE, WESTERN AVENUE, SAINIK FARM HOUSE , DELHI, Delhi, India - 110062
      U70102DL2013PTC259187 SHAKUNTALAM HABITATS PRIVATE LIMITED H-27, W8, E LANE, WESTERN AVENUE, SAINIK FARM HOUSE , DELHI, Delhi, India - 110062
      U70102DL2013PTC259313 SHAKUNTALAM BUILDCON PRIVATE LIMITED H-27, W8, E LANE, WESTERN AVENUE, SAINIK FARM HOUSE , DELHI, Delhi, India - 110062
      U70109DL2009PTC186622 ANUSHRIA BUILDERS PRIVATE LIMITED H-27, W8, E LANE, WESTERN AVENUE, SAINIK FARM HOUSE , DELHI, Delhi, India - 110062
      U70109DL2009PTC186754 ANUSHRIA CONSTRUCTIONS PRIVATE LIMITED H-27, W8, E LANE, WESTERN AVENUE, SAINIK FARM HOUSE , DELHI, Delhi, India - 110062
      U74899DL1990PTC040911 MANDAKINI TEXTILES PRIVATE LIMITED H-27, W8, E LANE, WESTERN AVENUE, SAINIK FARM HOUSE , DELHI, Delhi, India - 110062
      U74999DL2011PTC214681 ANUSHRIA INFRATECH PRIVATE LIMITED H-27, W8, E LANE, WESTERN AVENUE, SAINIK FARM HOUSE , DELHI, Delhi, India - 110062
      U74899DL2006PTC146330 ANUSHRIA BUILDCON PRIVATE LIMITED H-27, W8, E LANE, WESTERN AVENUE, SAINIK FARM HOUSE , DELHI, Delhi, India - 110062
      U70101DL2011PTC214672 ANUSHRIA REALTECH PRIVATE LIMITED H-27, W8, E LANE, WESTERN AVENUE, SAINIK FARM HOUSE , DELHI, Delhi, India - 110062
      U45200DL2008PTC180122 KRISHNA-CREATIVE DEVELOPERS PRIVATE LIMITED H-27, W8E/13, WESTERN AVENUE, SAINIK FARM, , NEW DELHI, Delhi, India - 110062
      U70109DL2021PTC379201 DNA PROPERTIES PRIVATE LIMITED W8E/15, OLD NO- H-27, WESTERN AVENUE, SAINIK FARM, NEAR GENERATOR HOUSE , DELHI, Delhi, India - 110062
      U80903DL2020PTC363649 FUTURETECH EDUCATION SERVICES PRIVATE LIMITED W8E/15, OLD NO- H-27, WESTERN AVENUE, SAINIK FARM, NEAR GENERATOR HOUSE , DELHI, Delhi, India - 110062
      U70109DL2022OPC395539 CUMPANYTRUTH (OPC) PRIVATE LIMITED HOUSE NO-K 22 LANE W 12/A WESTERN AVENUE SAINIK FARM NEW DELHI NEW DELHI,DELHI,South Delhi,Delhi,110062-India
      ACU-2316 NIICRONOX STAR LLP H-611 W-10E Lane Western,Avenue Sainik Farm,New Delhi,South Delhi,Delhi,India-110062
      U92100DL2013PTC261018 AYO PRODUCTIONS PRIVATE LIMITED LANE NO. 8, HOUSE NO. 9 (W-8/9, WESTERN AVENUE) SAINIK FARMS,NEB SARAI EXTENSION, NEAR D ISPENSARY , NEW DELHI, Delhi, India - 110062
      U40101DL2010PTC198992 REJUV GREEN TECHNOLOGY PRIVATE LIMITED HOUSE NO.195 (NEW No.W-11/8) WESTERN AVENUE, SAINIK FARM , NEW DELHI, Delhi, India - 110062
      ACL-3520 STANLEY PROJECTS LLP Lane-W15A, House 32,Western Avenue, Sainik Farm,New Delhi,South Delhi,Delhi,India-110062
      U16210DL2025PTC457350 ABCO INDUSTRIES PRIVATE LIMITED K/8/1-A Lane W-12/15,Western Avenue SainikFarm,New Delhi,South Delhi,Delhi,110062-India
      U16212DL2023PTC413085 VIRGOLAM INDUSTRIES PRIVATE LIMITED K/8/1-A Lane W-12/15,Western Avenue, Sainik Farm,New Delhi,South Delhi,Delhi,110062-India
      ABC-9134 Virgo Corp Services LLP K/8/1-A Lane, W-12/15,Western Avenue, Sainik Farm,New Delhi,South Delhi,Delhi,India-110062
      U70109DL2009PTC192070 SYSTEMATIC DEVELOPERS PRIVATE LIMITED H-226, LANE-8 WESTERN AVENUE, SAINIK FARM , NEW DELHI, Delhi, India - 110062
      U34200DL2007PTC166532 RAMJIDAS MOTORS PRIVATE LIMTED W-8 E, WESTERN AVENUE H-27, SANIK FARMS , NEW DELHI, Delhi, India - 110062
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100064972 2016-11-08 2017-01-07 2021-03-02 722,000,000.00 UPPALS IT PROJECTS PRIVATE LIMITED

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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

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

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

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