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      • Complaints
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      VARALI PROPERTIES LIMITED

      CIN: U45400DL2007PLC163103
      Purchase Report

      VARALI PROPERTIES LIMITED (CIN: U45400DL2007PLC163103) is a Public company incorporated on 08 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

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

      Directors of VARALI PROPERTIES LIMITED are PARTH SHARMA, JEET SINGH, and MANISH RIYAL.

      VARALI PROPERTIES LIMITED's Corporate Identification Number (CIN) is U45400DL2007PLC163103 and its registration number is 163103. Users may contact VARALI PROPERTIES LIMITED on its Email address - [email protected]. Registered address of VARALI PROPERTIES LIMITED is Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001.

      Current status of VARALI PROPERTIES LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for VARALI PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VARALI PROPERTIES

      Purchase full report of VARALI PROPERTIES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VARALI PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of VARALI PROPERTIES
      DIN Director Name Designation Appointment Date
      05352029 PARTH SHARMA Director 2012-09-22
      07405684 JEET SINGH Director 2022-06-22
      08226172 MANISH RIYAL Additional Director 2024-04-24
      Past Directors & Key Managerial Personnel of VARALI PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      05352029 PARTH SHARMA Additional Director - 2012-09-22
      07405684 JEET SINGH Additional Director - 2022-09-26
      00064960 SANJAY CHAUDHARY Additional Director - 2010-09-30
      00064960 SANJAY CHAUDHARY Director - 2015-02-09
      01722706 PARMESH RANJAN Director - 2010-10-15
      01822193 ASHWANI MITTAL Additional Director - 2008-08-14
      01822193 ASHWANI MITTAL Director - 2010-07-01
      02237456 PIYUSH KISHOR RACH Additional Director - 2011-09-26
      02237456 PIYUSH KISHOR RACH Director - 2012-08-14
      01337506 NIHAR DEVENDRA GANDHI Director - 2007-09-01
      00837714 DIMITRIUS JOHN D'MELLO Additional Director - 2008-08-14
      00837714 DIMITRIUS JOHN D'MELLO Director - 2008-12-18
      02229285 ABHIMANYU SINGH MEHLAWAT Additional Director - 2011-09-26
      02229285 ABHIMANYU SINGH MEHLAWAT Director - 2015-03-31
      02446453 AUDHESH KUMAR PANDEY Additional Director - 2009-09-29
      02446453 AUDHESH KUMAR PANDEY Director - 2010-05-10
      03059034 TAPAN RAJIV SHAH Additional Director - 2010-07-01
      02835523 RAJIV MALHAN Additional Director - 2015-09-21
      02835523 RAJIV MALHAN Director - 2021-10-11
      07133562 DINESH KUMAR Additional Director - 2015-09-21
      07133562 DINESH KUMAR Director - 2022-06-22
      09355901 AKSHAY KUMAR CHAWLA Additional Director - 2023-05-17
      10159532 ABHINAV BHANDARI Additional Director - 2023-09-25
      10159532 ABHINAV BHANDARI Director - 2024-03-26
      Other Directorships of PARTH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      IB ASSETS LIMITED U45201DL2006PLC146528 Director 2015-08-14 Ongoing
      IB ASSETS LIMITED U45201DL2006PLC146528 Whole-time director - 2015-08-14
      ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2012-09-24
      ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director 2012-09-24 Ongoing
      SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2012-09-24
      SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director 2012-09-24 Ongoing
      SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Additional Director - 2012-09-24
      SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Director - 2015-03-31
      ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Additional Director - 2012-09-24
      ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Director - 2016-09-21
      ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Additional Director - 2012-09-24
      ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Director - 2015-03-31
      AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Additional Director - 2012-09-20
      AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Director 2012-09-20 Ongoing
      ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Additional Director - 2012-09-24
      ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Director 2012-09-24 Ongoing
      ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2012-09-22
      ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Director - 2015-03-31
      MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Additional Director - 2012-09-25
      MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Director - 2015-03-31
      AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2012-09-24
      AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director 2012-09-24 Ongoing
      DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2012-09-24
      DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director 2012-09-24 Ongoing
      SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2012-09-24
      SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director 2012-09-24 Ongoing
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Additional Director - 2012-09-21
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2015-03-31
      LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Additional Director - 2022-09-27
      LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Director 2022-03-30 Ongoing
      TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Additional Director - 2022-09-27
      TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Director 2022-03-30 Ongoing
      Other Directorships of JEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      GREENMORE SEEDS PRIVATE LIMITED U01400DL2016PTC289789 Director - 2016-07-26
      LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Additional Director - 2022-09-24
      LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Director 2022-06-22 Ongoing
      VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Additional Director - 2022-09-27
      VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Director 2022-06-22 Ongoing
      FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Additional Director - 2022-08-25
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Additional Director - 2022-09-22
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Director 2022-06-22 Ongoing
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Additional Director - 2022-09-22
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Director 2022-06-22 Ongoing
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Additional Director - 2022-09-22
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Director 2022-06-22 Ongoing
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Additional Director - 2022-09-22
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Director 2022-06-22 Ongoing
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Additional Director - 2022-09-24
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Director 2022-09-20 Ongoing
      VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Additional Director - 2022-09-23
      VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Director 2022-06-22 Ongoing
      CERES ESTATE LIMITED U70109MH2006PLC309315 Additional Director - 2022-09-24
      CERES ESTATE LIMITED U70109MH2006PLC309315 Director - 2022-09-24
      CERES ESTATE LIMITED U70109MH2006PLC309315 Whole-time director 2022-06-22 Ongoing
      Other Directorships of SANJAY CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SHIV HYDROCARBON SERVICES LIMITED U11202DL2006PLC150502 Director - 2009-03-30
      APESH POWER LIMITED U40100DL2008PLC177214 Additional Director - 2010-09-29
      APESH POWER LIMITED U40100DL2008PLC177214 Director - 2015-03-30
      RATTANINDIA SOLAR 9 PRIVATE LIMITED U40109DL2008PTC174605 Additional Director - 2010-09-29
      RATTANINDIA SOLAR 9 PRIVATE LIMITED U40109DL2008PTC174605 Director 2010-09-29 Ongoing
      RATTANINDIA SOLAR 11 PRIVATE LIMITED U40109DL2008PTC174700 Additional Director - 2010-09-29
      RATTANINDIA SOLAR 11 PRIVATE LIMITED U40109DL2008PTC174700 Director 2010-09-29 Ongoing
      CHLORIS POWER LIMITED U45204DL2008PLC177124 Additional Director - 2010-09-29
      CHLORIS POWER LIMITED U45204DL2008PLC177124 Director 2010-09-29 Ongoing
      CORUS POWER LIMITED U45204DL2008PLC177125 Additional Director - 2010-09-29
      CORUS POWER LIMITED U45204DL2008PLC177125 Director - 2020-12-29
      ASHKIT POWER LIMITED U45204DL2008PLC177127 Additional Director - 2010-09-29
      ASHKIT POWER LIMITED U45204DL2008PLC177127 Director - 2015-03-30
      MARIANA POWER LIMITED U45204DL2008PLC177188 Additional Director - 2010-09-29
      MARIANA POWER LIMITED U45204DL2008PLC177188 Director 2010-09-29 Ongoing
      ANGINA POWER LIMITED U45204DL2008PLC177190 Additional Director - 2010-09-28
      ANGINA POWER LIMITED U45204DL2008PLC177190 Director - 2015-03-30
      RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Additional Director - 2010-09-29
      RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Director 2010-09-29 Ongoing
      RATTANINDIA SOLAR 10 PRIVATE LIMITED U45204DL2008PTC177854 Additional Director - 2010-09-29
      RATTANINDIA SOLAR 10 PRIVATE LIMITED U45204DL2008PTC177854 Director 2010-09-29 Ongoing
      HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Additional Director 2018-10-26 Ongoing
      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Additional Director 2018-10-26 Ongoing
      POENA POWER SOLUTIONS LIMITED U45207DL2008PLC180606 Additional Director - 2010-09-27
      POENA POWER SOLUTIONS LIMITED U45207DL2008PLC180606 Director 2010-09-27 Ongoing
      AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Additional Director - 2010-09-27
      AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Director - 2011-01-13
      ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Additional Director - 2010-09-29
      ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Director 2010-09-29 Ongoing
      ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Additional Director - 2010-09-28
      ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Director - 2015-02-09
      SENTIA POWER LIMITED U74120DL2008PLC178299 Additional Director - 2013-09-27
      SENTIA POWER LIMITED U74120DL2008PLC178299 Director 2013-09-27 Ongoing
      Other Directorships of PARMESH RANJAN
      Company Name CIN Designation Appointment Date Cessation
      CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC168797 Director - 2010-11-10
      SEPSET THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC169087 Director - 2010-11-10
      DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Director - 2010-11-10
      SENTIA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC169088 Director - 2010-11-10
      SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Director - 2010-10-15
      SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Director - 2010-07-12
      SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Whole-time director - 2010-10-15
      VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director - 2010-10-15
      APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director - 2010-10-15
      SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2010-10-15
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2008-03-24
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Whole-time director - 2010-10-15
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2010-07-01
      APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director - 2010-03-17
      INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Director - 2011-08-09
      VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2010-10-15
      FAVISTA REAL ESTATE PRIVATE LIMITED U70102HR2011PTC044067 Director - 2013-09-30
      HFA DEVELOPERS PRIVATE LIMITED U70102MH2013PTC245583 Additional Director - 2014-09-30
      HFA DEVELOPERS PRIVATE LIMITED U70102MH2013PTC245583 Director - 2020-12-23
      APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2010-10-15
      VEDDIS REAL ESTATE PRIVATE LIMITED U70200HR2011PTC043967 Director - 2013-12-30
      MYSUTRALIFE TECHNOLOGIES PRIVATE LIMITED U72900HR2021PTC093233 Director 2021-02-26 Ongoing
      RED ORION INVESTMENT ADVISORS LIMITED U74999MH2013PLC245654 Director - 2014-03-18
      PROPNIX ADVISORY PRIVATE LIMITED U74999MH2013PTC242017 Director - 2020-12-23
      Other Directorships of ASHWANI MITTAL
      Company Name CIN Designation Appointment Date Cessation
      SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Additional Director - 2008-08-14
      SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Director - 2012-09-21
      SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Additional Director - 2008-08-13
      SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Director - 2014-10-31
      VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Additional Director - 2008-08-14
      VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director - 2015-03-31
      APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Additional Director - 2008-08-12
      APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director - 2015-03-31
      SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2008-08-14
      SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2015-03-31
      SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Additional Director - 2008-08-22
      SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Director - 2015-03-31
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Additional Director - 2008-08-13
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2010-07-12
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Whole-time director - 2014-10-31
      APESH PROPERTIES LIMITED U45400MH2007PLC304643 Additional Director - 2008-08-13
      APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director - 2015-03-31
      AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Additional Director - 2008-08-16
      AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director - 2015-03-31
      VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2008-08-14
      VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2015-03-31
      NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Additional Director - 2010-09-29
      NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Director - 2015-03-31
      NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Additional Director - 2010-09-25
      NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Director - 2015-03-31
      SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Additional Director - 2008-08-16
      SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Director - 2015-03-31
      TRITON BUILDWELL LIMITED U70109DL2006PLC151129 Additional Director - 2008-08-19
      TRITON BUILDWELL LIMITED U70109DL2006PLC151129 Director - 2015-03-31
      APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2008-08-13
      APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2015-03-31
      Other Directorships of PIYUSH KISHOR RACH
      Company Name CIN Designation Appointment Date Cessation
      IB ASSETS LIMITED U45201DL2006PLC146528 Additional Director - 2008-08-28
      IB ASSETS LIMITED U45201DL2006PLC146528 Director - 2012-08-14
      IB ASSETS LIMITED U45201DL2006PLC146528 Whole-time director - 2012-08-14
      ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2008-08-12
      ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director - 2012-08-14
      SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2008-08-13
      SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director - 2012-08-14
      SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Additional Director - 2008-08-14
      SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Director - 2012-08-14
      ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Additional Director - 2008-08-12
      ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Director - 2012-08-14
      ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Additional Director - 2008-08-12
      ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Director - 2012-08-14
      AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Additional Director - 2008-08-12
      AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Director - 2012-08-14
      ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Additional Director - 2008-08-12
      ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Director - 2012-08-14
      ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2008-08-16
      ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Director - 2012-08-14
      MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Additional Director - 2008-07-14
      MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Director - 2012-08-14
      AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2008-08-12
      AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director - 2012-08-14
      DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2008-08-13
      DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2012-08-14
      SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2008-08-14
      SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director - 2012-08-14
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Additional Director - 2008-08-22
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2012-08-14
      ELENA MAINTENANCE SERVICES PRIVATE LIMIT ED U74900DL2008PTC181310 Director 2008-07-24 Ongoing
      CHLORIS MAINTENANCE SERVICES PRIVATE LIM ITED U74900DL2008PTC181311 Director 2008-07-24 Ongoing
      Other Directorships of NIHAR DEVENDRA GANDHI
      Company Name CIN Designation Appointment Date Cessation
      YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2011-04-25
      CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC168797 Director - 2010-02-25
      SEPSET THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC169087 Director - 2010-02-25
      MABON POWER LIMITED U40109DL2008PLC174456 Director - 2012-07-24
      AIRMID POWER LIMITED U40109DL2008PLC174462 Director - 2012-08-14
      ALBINA POWER LIMITED U40109DL2008PLC174504 Director - 2012-08-14
      RATTANINDIA SOLAR 9 PRIVATE LIMITED U40109DL2008PTC174605 Director - 2012-08-14
      RATTANINDIA SOLAR 11 PRIVATE LIMITED U40109DL2008PTC174700 Director - 2012-08-14
      INDIABULLS POWER SERVICES LIMITED U40200DL2007PLC168591 Director 2007-09-24 Ongoing
      DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Director - 2010-02-25
      SENTIA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC169088 Director - 2010-02-25
      SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Director - 2007-09-01
      SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Director - 2007-09-01
      VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Additional Director - 2007-09-01
      APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director - 2007-09-01
      SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2007-09-01
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2007-09-01
      INDIABULLS MULTIPLEX SERVICES LIMITED U45400DL2007PLC167734 Director - 2012-08-14
      DEVONA POWER LIMITED U45400DL2007PLC167739 Director - 2010-02-25
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2007-09-01
      APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director - 2007-09-01
      VICTOR HOTELS AND MOTELS LIMITED U55101GA1995PLC001800 Director - 2007-12-27
      VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2007-09-01
      APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2007-09-01
      INDIABULLS MALLS LIMITED U74900DL2008PLC173750 Director - 2012-08-14
      Other Directorships of MANISH RIYAL
      Company Name CIN Designation Appointment Date Cessation
      MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director 2024-01-25 Ongoing
      DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director 2024-04-24 Ongoing
      ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Additional Director 2024-04-24 Ongoing
      LORENA DEVELOPERS LIMITED U70101MH2011PLC309230 Additional Director - 2018-09-25
      LORENA DEVELOPERS LIMITED U70101MH2011PLC309230 Director 2018-09-25 Ongoing
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2024-01-23
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Whole-time director 2024-01-25 Ongoing
      LUCINA ESTATE LIMITED U70109DL2006PLC151127 Additional Director 2024-04-24 Ongoing
      LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Additional Director - 2023-09-27
      LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director 2023-09-23 Ongoing
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Additional Director 2024-04-24 Ongoing
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director 2024-04-24 Ongoing
      Other Directorships of DIMITRIUS JOHN D'MELLO
      Company Name CIN Designation Appointment Date Cessation
      YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2008-12-18
      PRANAV CONSTRUCTION SYSTEMS PRIVATE LIMITED U29246MH2003PTC142133 Director - 2011-12-01
      INDIABULLS POWER SERVICES LIMITED U40200DL2007PLC168591 Director 2007-09-24 Ongoing
      SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Nominee Director - 2011-03-30
      STRABAG INDIA PRIVATE LIMITED U45203MH1999FTC120097 Director - 2008-10-20
      SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Additional Director - 2008-08-14
      SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Director - 2008-12-18
      SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Additional Director - 2008-08-13
      SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Director - 2008-12-18
      VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director - 2008-12-18
      APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Additional Director - 2008-08-12
      APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director - 2008-12-18
      SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2008-08-14
      SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2008-12-18
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Additional Director - 2008-09-04
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2008-12-18
      DEVONA POWER DISTRIBUTION LIMITED U45400DL2007PLC167740 Director - 2008-12-18
      ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Director - 2007-12-05
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Additional Director - 2008-08-13
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2008-12-18
      APESH PROPERTIES LIMITED U45400MH2007PLC304643 Additional Director - 2008-08-13
      APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director - 2008-12-18
      TECHNE INFRA INDIA PRIVATE LIMITED U45400MH2010PTC210961 Director 2010-12-14 Ongoing
      CONSTRO SOLUTIONS LIMITED U45400MH2013PLC241010 Director - 2019-03-20
      VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2008-08-14
      VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2008-12-18
      INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Director - 2008-12-18
      NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2010-09-27
      NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2011-03-30
      APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2008-08-13
      APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2008-12-18
      HAZARAT AND COMPANY PRIVATE LIMITED U74999MH1982PTC028701 Additional Director - 2022-09-15
      HAZARAT AND COMPANY PRIVATE LIMITED U74999MH1982PTC028701 Director 2021-09-06 Ongoing
      GLASS WALL SYSTEMS (INDIA) PRIVATE LIMITED U74999MH2010PTC207187 Additional Director - 2014-09-30
      GLASS WALL SYSTEMS (INDIA) PRIVATE LIMITED U74999MH2010PTC207187 Director - 2019-02-07
      Other Directorships of ABHIMANYU SINGH MEHLAWAT
      Company Name CIN Designation Appointment Date Cessation
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Whole-time director - 2015-01-30
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2012-02-21
      KEDAAR METALIKS PRIVATE LIMITED U27100DL2011PTC225678 Additional Director - 2017-12-20
      KEDAAR STAINLESS INDIA PRIVATE LIMITED U27100DL2020PTC359891 Director 2021-11-30 Ongoing
      INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Additional Director - 2011-09-24
      INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Director - 2015-03-31
      ECHO FACILITY SERVICES LIMITED U45209DL2008PLC182022 Director - 2015-03-31
      SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Additional Director - 2011-09-27
      SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Director - 2012-09-21
      SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Additional Director - 2011-09-30
      SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Director - 2014-10-31
      VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Additional Director - 2011-09-27
      VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director - 2015-03-31
      APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Additional Director - 2011-09-23
      APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director - 2015-03-31
      SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2011-09-23
      SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2015-03-31
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2015-03-31
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Whole-time director - 2014-04-23
      AIPRAJNA TECH PRIVATE LIMITED U62099HR2023PTC113976 Director 2023-08-08 Ongoing
      TRINITY CONSULTING & LOGISTICS PRIVATE LIMITED U63040HR2014PTC053953 Director - 2017-12-22
      VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2011-09-27
      VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2015-03-31
      TULIPS BUILDWELL PVT LTD U70109DL2006PTC152276 Additional Director - 2011-07-25
      TULIPS BUILDWELL PVT LTD U70109DL2006PTC152276 Director - 2023-10-16
      ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2011-09-26
      ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2015-03-31
      APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2011-09-26
      APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2015-03-31
      COMPTECH ASSOCIATES INDIA PRIVATE LIMITED U72900PN2019PTC188372 Additional Director - 2023-08-30
      COMPTECH ASSOCIATES INDIA PRIVATE LIMITED U72900PN2019PTC188372 Director 2024-01-21 Ongoing
      BLUDENZ INDUSTRIES PRIVATE LIMITED U80900DL2011PTC216589 Director 2021-11-30 Ongoing
      Other Directorships of AUDHESH KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Whole-time director - 2010-04-15
      SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Additional Director - 2009-09-24
      SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Director - 2010-05-10
      SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Additional Director - 2009-09-24
      SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Director - 2010-05-10
      VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Additional Director - 2009-09-29
      VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director - 2010-05-10
      APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Additional Director - 2010-05-10
      SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2010-05-10
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Additional Director - 2009-09-24
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2010-05-10
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Additional Director - 2009-09-24
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2010-05-10
      APESH PROPERTIES LIMITED U45400MH2007PLC304643 Additional Director - 2009-09-24
      APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director - 2010-05-10
      VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2009-09-29
      VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2010-05-10
      INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Additional Director - 2009-09-29
      INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Director - 2010-05-10
      APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2009-09-24
      APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2010-05-10
      JONES LANG LASALLE BUILDING OPERATIONS PRIVATE LIMITED U74140DL2002PTC117573 Additional Director - 2016-09-30
      JONES LANG LASALLE BUILDING OPERATIONS PRIVATE LIMITED U74140DL2002PTC117573 Director 2016-09-30 Ongoing
      SHIV SHAKTI FACILITIES INDIA PRIVATE LIMITED U74899DL2002PTC117333 Director - 2011-10-22
      ACROSS & BEYOND DEVELOPMENT CONSULTANCY PRIVATE LIMITED U74900MH2010PTC202426 Additional Director - 2013-09-30
      ACROSS & BEYOND DEVELOPMENT CONSULTANCY PRIVATE LIMITED U74900MH2010PTC202426 Director - 2014-03-28
      ACROSS & BEYOND DEVELOPMENT CONSULTANCY PRIVATE LIMITED U74900MH2010PTC202426 Whole-time director 2014-03-28 Ongoing
      ACROSS & BEYOND DEVELOPMENT CONSULTANCY PRIVATE LIMITED U74900MH2010PTC202426 Whole-time director - 2020-07-27
      ACROSS & BEYOND PROJECTS PRIVATE LIMITED U93000MH2015PTC264264 Director 2015-05-09 Ongoing
      Other Directorships of TAPAN RAJIV SHAH
      Company Name CIN Designation Appointment Date Cessation
      CSANGO INDUSTRIES PRIVATE LIMITED U19100MH1996PTC098424 Additional Director 2017-03-14 Ongoing
      SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Additional Director - 2010-09-27
      SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Director - 2012-02-27
      SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Additional Director - 2010-10-15
      SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Whole-time director - 2012-03-14
      VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Additional Director - 2010-09-27
      VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director - 2012-02-27
      APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Additional Director - 2010-09-22
      APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director - 2012-02-27
      SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2010-09-23
      SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2012-02-27
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Additional Director - 2010-09-25
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2012-02-27
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Additional Director - 2010-09-30
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2012-03-14
      APESH PROPERTIES LIMITED U45400MH2007PLC304643 Additional Director - 2010-09-25
      APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director - 2012-02-27
      CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Additional Director - 2011-09-28
      CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Director - 2011-10-15
      PACIFIC LINK EXPORT INDUSTRIES PRIVATE LIMITED U52324MH1988PTC047864 Additional Director - 2018-04-19
      VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2010-09-27
      VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2012-02-27
      INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Additional Director - 2011-09-27
      INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Director - 2012-02-27
      KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Additional Director - 2010-09-22
      KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2012-02-27
      LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2012-02-27
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Additional Director - 2010-09-27
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2012-02-27
      INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Additional Director - 2011-09-28
      INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Director - 2012-02-27
      APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2010-09-25
      APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2012-02-27
      ENSEMBLE INFRASTRUCTURE INDIA LIMITED U74210MH2003PLC212789 CFO(KMP) - 2019-01-27
      MISH DESIGNS LIMITED U74999MH2017PLC302175 Additional Director 2023-08-30 Ongoing
      Other Directorships of RAJIV MALHAN
      Company Name CIN Designation Appointment Date Cessation
      INDO SUGARS LIMITED U01543DL2006PLC151986 Additional Director - 2015-09-23
      INDO SUGARS LIMITED U01543DL2006PLC151986 Director - 2024-06-12
      ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2010-08-28
      ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Additional Director - 2010-08-28
      ASHKIT REAL ESTATE LIMITED U45200DL2008PLC172646 Additional Director - 2010-08-28
      ASHKIT DEVELOPERS LIMITED U45200DL2008PLC172654 Additional Director - 2010-08-28
      MABON REAL ESTATE LIMITED U45200DL2008PLC172663 Additional Director - 2010-08-28
      MABON PROPERTIES LIMITED U45200HR2008PLC118105 Additional Director - 2010-08-28
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2010-08-28
      MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Additional Director - 2010-08-28
      MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2010-08-28
      VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Additional Director - 2010-08-28
      SERIDA CONSTRUCTIONS LIMITED U45400DL2008PLC172627 Additional Director - 2010-08-28
      SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Additional Director - 2010-08-28
      SERIDA INFRASTRUCTURE LIMITED U45400DL2008PLC172632 Additional Director - 2010-08-28
      MABON DEVELOPERS LIMITED U45400DL2008PLC172704 Additional Director - 2010-08-28
      LORITA DEVELOPERS LIMITED U45400DL2008PLC178305 Additional Director - 2010-08-28
      DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2015-09-22
      DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2021-10-11
      ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Additional Director - 2015-03-31
      INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Additional Director - 2015-09-23
      INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Director 2015-09-23 Ongoing
      ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Additional Director - 2011-09-30
      ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Director - 2017-08-30
      LUCINA ESTATE LIMITED U70109DL2006PLC151127 Additional Director - 2015-09-19
      LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2021-12-30
      SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director - 2015-09-24
      SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2021-10-11
      LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Additional Director - 2015-09-23
      LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Director - 2021-12-30
      JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Whole-time director - 2015-09-23
      ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2015-09-21
      ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2022-02-25
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director - 2015-09-21
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director - 2022-02-25
      Other Directorships of DINESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Additional Director - 2015-09-21
      INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Director 2015-09-21 Ongoing
      ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2015-09-19
      ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Director - 2022-06-22
      ECHO FACILITY SERVICES LIMITED U45209DL2008PLC182022 Additional Director - 2015-09-21
      ECHO FACILITY SERVICES LIMITED U45209DL2008PLC182022 Director 2015-09-21 Ongoing
      VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Additional Director - 2015-09-22
      VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director - 2022-06-22
      APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Additional Director - 2015-09-19
      APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director - 2022-06-22
      SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2015-09-30
      SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2022-06-22
      VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Additional Director - 2015-09-19
      VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Director - 2022-06-22
      APESH PROPERTIES LIMITED U45400MH2007PLC304643 Additional Director - 2015-09-21
      APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director - 2022-06-22
      VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2015-03-31
      ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2015-09-21
      ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2022-06-22
      APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2015-03-31
      Other Directorships of AKSHAY KUMAR CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      TUTELAGE PROFESSIONALS PRIVATE LIMITED U45100MH2017PTC299397 Additional Director - 2022-09-12
      EVEH REALTY PRIVATE LIMITED U45100MH2018PTC311360 Additional Director - 2022-09-13
      ELAN IMPERIAL PRIVATE LIMITED U45200DL2008PTC173009 Additional Director - 2022-08-11
      DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2022-09-22
      DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2023-05-17
      ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Additional Director - 2022-09-23
      ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Director - 2023-05-17
      VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Additional Director - 2022-09-30
      VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Director - 2022-10-11
      LUCINA ESTATE LIMITED U70109DL2006PLC151127 Additional Director - 2022-09-27
      LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2023-05-17
      SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director - 2022-09-28
      SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2023-05-17
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Additional Director - 2022-09-28
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2023-05-17
      LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Additional Director 2021-12-30 Ongoing
      JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Additional Director - 2022-09-28
      JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Whole-time director - 2022-12-23
      ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2022-09-24
      ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2023-05-17
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director - 2022-09-24
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director - 2023-05-17
      MORGAN HABITAT PRIVATE LIMITED U70200MH2015PTC321012 Additional Director - 2022-09-12
      SAGAR ENTERPRISES PRIVATE LIMITED U74899DL1980PTC010304 Additional Director - 2022-08-17
      MODULAR CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED U74999MH2018PTC307456 Additional Director - 2022-09-23
      Other Directorships of ABHINAV BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2023-09-21
      DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2024-03-26
      ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Additional Director - 2023-09-22
      ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Director - 2024-03-26
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2023-09-27
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Whole-time director - 2024-01-23
      LUCINA ESTATE LIMITED U70109DL2006PLC151127 Additional Director - 2023-09-26
      LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2024-03-26
      SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director - 2024-03-26
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Additional Director - 2023-09-26
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2024-03-26
      ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2023-09-26
      ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2024-03-26
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director - 2023-09-24
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director - 2024-03-26

      CIN Company Name Company Address
      U18204DL2007PLC169358 PAIDIA INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U27310DL2007PLC169091 SENTIA CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45200DL2006PLC154693 INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45200DL2007PLC169258 LENUS CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45200DL2007PLC157424 MANJOLA INFRASTRUCTURE LIMITED Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
      U45200DL2008PLC172643 ASHKIT CONSTRUCTIONS LIMITED Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
      U45400DL2007PLC163018 SEPSET REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
      U45400DL2007PLC167734 EQUINOX INDIA MULTIPLEX SERVICES LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2007PLC169356 PLATANE INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2007PLC169424 MARIANA CONSTRUCTIONS LIMITED Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
      U45400DL2007PLC169508 ALBASTA DEVELOPERS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2007PLC163003 SENTIA REAL ESTATE LIMITED Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
      U45400DL2007PLC163009 SOPHIA REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2007PLC163012 VARALI CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2007PLC163015 APESH CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
      U45400DL2007PLC163019 ALBINA REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
      U45400DL2007PLC163094 CITRA PROPERTIES LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2007PLC163165 AIRMID REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
      U45400DL2007PLC167615 ELENA CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2007PLC169083 CITRA DEVELOPERS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2007PLC169264 INDIABULLS REALTY COMPANY LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2007PLC169268 INDIABULLS HOUSING DEVELOPERS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2007PLC169295 INDIABULLS PROJECTS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2007PLC169359 VARALI DEVELOPERS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2007PLC169360 SENTIA INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2007PLC169514 INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2008PLC172626 VONNIE REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2008PLC172632 SERIDA INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2008PLC172631 SERIDA PROPERTIES LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10473461 2013-12-28 2014-03-28 2017-03-31 2,500,000,000.00 INDUSIND BANK LTD.
      100221738 2018-11-22 2018-11-22 2021-01-14 10,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

      • Email ID
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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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