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VIPUL LIMITED

As on: 2024-06-17

VIPUL LIMITED (CIN: L65923DL2002PLC167607) is a Public company incorporated on 05 Dec 1991. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 515500000.00 and its paid up capital is Rs. 140959480.00.

VIPUL LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VIPUL LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of VIPUL LIMITED are SANJAY SOOD, PUNIT BERIWALA, KAPIL DUTTA, AMEETA VERMA DUGGAL, AJAY ARJIT SINGH, and VISHAKA BERIWALA.

VIPUL LIMITED's Corporate Identification Number (CIN) is L65923DL2002PLC167607 and its registration number is 167607. Users may contact VIPUL LIMITED on its Email address - [email protected]. Registered address of VIPUL LIMITED is Unit No 201, Cā€“50, , Malviya Naagr, Delhi, India - 110017.

Current status of VIPUL LIMITED is - Active.

Basic Information

CIN L65923DL2002PLC167607
Name VIPUL LIMITED
Listed on Stock Exchange Listed
Company Status Active
ROC ROC Delhi
Registration Number 167607
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1991-06-05
Age of Company 34 years, 11 months, 12 days
Activity NIC Code: 6592 NIC Description: Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 515,500,000.00
Paid-up Share Capital ₹ 140,959,480.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ANALYSIS FINANCE LIMITED
VIPUL LIMITED

Previous CINs

L65923DL2002PLC167607

Regulatory Filings of VIPUL

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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 VIPUL

Purchase full report of VIPUL

Litigation Search Report of VIPUL

Get a list of all litigations VIPUL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VIPUL. This report helps you understand the risk associated in dealing with VIPUL and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 VIPUL 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

Investor Complaints & Serious Complaints About VIPUL

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

Directors & Key Managerial Personnel of VIPUL

Current Directors & Key Managerial Personnel of VIPUL
DIN Director Name Designation Appointment Date
01075959 SANJAY SOOD Additional Director 2023-11-15
00231682 PUNIT BERIWALA Managing Director 2023-06-08
00964585 KAPIL DUTTA Director 2006-10-01
02532003 AMEETA VERMA DUGGAL Director 2015-09-26
03051938 AJAY ARJIT SINGH Director 2021-09-29
07323616 VISHAKA BERIWALA Director 2020-09-25
Past Directors & Key Managerial Personnel of VIPUL
DIN Director Name Designation Appointment Date Cessation
00226211 HUKAM SINGH RAWAT Company Secretary - 2008-10-13
00479628 ANIL KUMAR AGARWAL Director - 2016-01-06
00972437 GURJAGMEET SINGH BAWEJA Director - 2010-01-30
02798028 SUMIT GOEL Company Secretary - 2014-08-09
00007256 BIDHUBHUSAN SAMAL Additional Director - 2010-09-30
00007256 BIDHUBHUSAN SAMAL Director - 2020-07-10
00150144 AJAY AGRAWAL CFO(KMP) - 2018-07-31
00231644 MOTI MASAND Whole-time director - 2007-01-31
00297230 SADASHIV KAUSHIK Director - 2007-01-31
02532003 AMEETA VERMA DUGGAL Additional Director - 2015-09-26
03098195 VIKRAM KOCHHAR Additional Director - 2010-09-30
03098195 VIKRAM KOCHHAR Director - 2023-08-11
00733473 RAJESH KUMAR BATRA Director - 2019-06-11
01426843 GUNINDER SINGH CEO(KMP) - 2020-05-11
10198016 ANIL KUMAR TIBREWAL CFO(KMP) - 2022-11-30
03051938 AJAY ARJIT SINGH Additional Director - 2021-09-29
07323616 VISHAKA BERIWALA Additional Director - 2020-09-25
Other Directorships of HUKAM SINGH RAWAT
Company Name CIN Designation Appointment Date Cessation
ENTREPRENEURS (CALCUTTA)PVT LTD U24241WB1979PTC032243 Director - 2008-09-30
BAGEL PROPBUILD PRIVATE LIMITED U45200DL2006PTC154928 Director - 2010-04-19
COMPLIMENT PROPERTIES PRIVATE LIMITED U45200DL2008PTC178027 Director - 2010-12-30
DWELLING TECHNOBUILD PRIVATE LIMITED U45200DL2008PTC178035 Director - 2010-12-30
JACKPOT PROPERTIES PRIVATE LIMITED U45200DL2008PTC178038 Director - 2010-12-30
AASHIRWAD CONBUILD PRIVATE LIMITED U45200DL2008PTC178105 Director - 2013-05-31
PICCADILY BUILDTECH PRIVATE LIMITED U45200DL2008PTC178108 Director - 2010-04-19
INCREDIBLE INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC178110 Director - 2013-05-31
DARSH CONBUILD PRIVATE LIMITED U45200DL2008PTC185668 Director - 2010-12-30
CHERYL CONBUILD PRIVATE LIMITED U45200DL2008PTC185669 Director - 2010-12-30
VASHISHT CONBUILD PRIVATE LIMITED U45200DL2008PTC185672 Director - 2010-04-19
CHERUB CONBUILD PRIVATE LIMITED U45200DL2008PTC185673 Director - 2010-12-30
UTSAV CONBUILD PRIVATE LIMITED U45200DL2008PTC185674 Director - 2010-04-19
AMBITIOUS CONBUILD PRIVATE LIMITED U45200DL2008PTC185675 Director - 2010-12-30
BHAVYA CONBUILD PRIVATE LIMITED U45200DL2008PTC185678 Director - 2009-02-24
LOGICAL DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128388 Company Secretary - 2009-03-06
RITWIZ BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139817 Director - 2008-09-30
URR HOUSING AND CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC140259 Director - 2008-09-30
CHARISMATIC REALTORS PRIVATE LIMITED U45201DL2006PTC147473 Director - 2011-03-25
FUTURISTIC BUILDWELL PRIVATE LIMITED U45201DL2006PTC147477 Director - 2011-03-25
BAILIWICK BUILDERS PRIVATE LIMITED U45201DL2006PTC147691 Director - 2011-03-25
CAMELLIA PROPERTIES PRIVATE LIMITED U45201DL2006PTC147698 Director - 2011-03-25
CHOIR DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147707 Director - 2011-03-25
DIVINE PROPBUILD PRIVATE LIMITED U45300DL2008PTC178045 Director - 2010-12-30
TODDY BUILDERS PRIVATE LIMITED. U45400DL2007PTC161193 Director - 2010-04-19
EDUCT PROPBUILD PRIVATE LIMITED U45400DL2007PTC162105 Director - 2013-05-31
ECLOGUE CONBUILD PRIVATE LIMITED U45400DL2007PTC163075 Director - 2013-05-31
ECLIPTIC CONBUILD PRIVATE LIMITED U45400DL2007PTC163085 Director - 2013-05-31
ESTUARY CONBUILD PRIVATE LIMITED U45400DL2007PTC163090 Director - 2013-05-31
EMAAR MGF PROJECTS PRIVATE LIMITED U45400DL2007PTC164852 Director - 2013-05-31
KAYO DEVELOPERS PRIVATE LIMITED U45400DL2007PTC170833 Director - 2008-12-18
HILLSIDE PROPERTIES PRIVATE LIMITED U45400DL2008PTC178034 Director - 2013-05-31
SAPIENT CONBUILD PRIVATE LIMITED U45400DL2008PTC185660 Director - 2010-04-19
SAGACIOUS CONBUILD PRIVATE LIMITED U45400DL2008PTC185662 Director - 2010-04-19
SAGE CONBUILD PRIVATE LIMITED U45400DL2008PTC185663 Director - 2010-04-19
EMAAR MGF HOSPITALITY PRIVATE LIMITED U55204DL2007PTC171167 Director - 2013-05-31
FLYING FOX HOLIDAYS PRIVATE LIMITED U63040DL2002PTC116201 Director - 2008-09-30
MY 1 HOME DEVELOPMENTS PRIVATE LIMITED U70100DL2010PTC198784 Director - 2013-05-31
GREEN VILLAS PRIVATE LIMITED U70101DL1995PTC070051 Director - 2008-09-30
TRIAD PROPERTIES PRIVATE LIMITED. U70109DL2006PTC149847 Director - 2011-03-25
TRATTORIA PROPERTIES PRIVATE LIMITED. U70109DL2006PTC150109 Director - 2011-03-25
EMAAR MGF CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC154556 Company Secretary - 2013-05-31
EMAAR MGF CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC154556 Director - 2009-03-06
EMAAR MGF CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC154556 Manager - 2010-08-26
MERA HOME TECHNOBUILD PRIVATE LIMITED U70200DL2010PTC198774 Director - 2013-05-31
MERA GHAR BUILDWELL PRIVATE LIMITED U70200DL2010PTC198775 Director - 2013-05-31
INGENUITY IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC161202 Director - 2010-12-30
HUNCH IT SOLUTIONS PRIVATE LIMITED U72901DL2006PTC152511 Director - 2010-12-30
INGENUITY ADVISORS PRIVATE LIMITED U74120DL2007PTC161203 Director - 2010-12-30
CATALYST PROPERTIES PRIVATE LIMITED U74120DL2008PTC178135 Director - 2010-12-30
STARSHIP PROPERTIES PRIVATE LIMITED U74120DL2008PTC178136 Director - 2010-04-19
MAXWORTH MARKETING PRIVATE LIMITED U74899DL1995PTC069711 Director - 2008-09-30
ESSART INDIA PRIVATE LIMITED U74899DL1995PTC070295 Director - 2008-09-30
EFFUSION CONBUILD PRIVATE LIMITED U93030DL2007PTC163088 Director - 2013-05-31
ACCESSION BUILDWELL PRIVATE LIMITED U99999DL2006PTC147659 Director - 2013-01-01
Other Directorships of ANIL KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SAAB FOODS HOSPITALITY LLP AAO-5153 Designated Partner 2019-03-12 Ongoing
ELITE LEASINGS LIMITED L74999WB1992PLC054753 Director - 2015-08-31
ELITE LEASINGS LIMITED L74999WB1992PLC054753 Managing Director 2015-09-01 Ongoing
NATRAJ TECHNOSOFT PRIVATE LIMITED U30009WB1997PTC111548 Director - 2015-04-01
NATRAJ TECHNOSOFT PRIVATE LIMITED U30009WB1997PTC111548 Managing Director 2015-04-01 Ongoing
SUBHLAXMI NIRMAN PRIVATE LIMITED U45400DL2007PTC305295 Director - 2018-03-31
REAL ABASAN PRIVATE LIMITED U45400DL2007PTC306033 Director - 2018-02-27
ELITE LOGISTICS LIMITED U51109WB2000PLC092059 Director 2000-06-27 Ongoing
AURA CLOTHING PRIVATE LIMITED U51109WB2007PTC112905 Director 2009-05-23 Ongoing
CORNICE VYAPAAR PRIVATE LIMITED U51109WB2007PTC112963 Director 2011-04-29 Ongoing
DOKANIA VINIMAY PRIVATE LIMITED U51909WB2004PTC099142 Director 2007-08-02 Ongoing
RUGBY TRADECOM PRIVATE LIMITED U51909WB2007PTC113128 Director 2009-09-22 Ongoing
ORIENTAL LEASING AND MARKETING PRIVATE L IMITED U52334WB1986PTC135934 Director 1986-04-18 Ongoing
VINTAGE NIRMAN PRIVATE LIMITED U70101WB2005PTC105469 Director 2005-11-14 Ongoing
SAKSHAM NIRMAN PRIVATE LIMITED U70102WB2011PTC157154 Additional Director - 2018-09-28
SAKSHAM NIRMAN PRIVATE LIMITED U70102WB2011PTC157154 Director 2018-09-28 Ongoing
SAKSHAM NIRMAN PRIVATE LIMITED U70102WB2011PTC157154 Director - 2016-02-23
UPPER INDIA PROJECTS PRIVATE LIMITED U70102WB2011PTC157174 Additional Director - 2018-09-19
UPPER INDIA PROJECTS PRIVATE LIMITED U70102WB2011PTC157174 Director 2018-09-19 Ongoing
UPPER INDIA PROJECTS PRIVATE LIMITED U70102WB2011PTC157174 Director - 2016-02-23
CAPRICON REAL ESTATE PRIVATE LIMITED U70109WB2011PTC156963 Additional Director - 2018-09-28
CAPRICON REAL ESTATE PRIVATE LIMITED U70109WB2011PTC156963 Director 2018-09-28 Ongoing
CAPRICON REAL ESTATE PRIVATE LIMITED U70109WB2011PTC156963 Director - 2016-02-23
UNIQUE TECH CREATIONS PRIVATE LIMITED U74110DL2010PTC200495 Director - 2016-05-13
LUCAS AND MAYO HOLDINGS PRIVATE LIMITED U74120DL2003PTC119491 Director - 2015-06-01
LUCAS AND MAYO NET SOURCING PRIVATE LIMITED U74899DL1988PTC033489 Director - 2015-06-01
AANIYA TRADERS LIMITED U74900WB2013PLC190961 Additional Director - 2018-09-28
AANIYA TRADERS LIMITED U74900WB2013PLC190961 Director 2018-09-28 Ongoing
AANIYA TRADERS LIMITED U74900WB2013PLC190961 Director - 2016-03-09
SATYAPRAKASH SHARE HOLDINGS LIMITED U74900WB2015PLC205920 Director 2015-03-31 Ongoing
WOODSTICK TREXIM PRIVATE LIMITED U74999WB2012PTC178137 Director 2013-10-01 Ongoing
Other Directorships of GURJAGMEET SINGH BAWEJA
Company Name CIN Designation Appointment Date Cessation
NGT FREIGHT CARRIERS PRIVATE LIMITED U51109WB1980PTC032459 Director - 2018-01-09
ROYAL CALCUTTA GOLF CLUB U85300WB1907NPL001771 Director - 2022-09-24
DOVER PALACE APARTMENT OWNER'S ASSOCIATION U91990WB2000NPL091769 Director 2007-10-02 Ongoing
Other Directorships of SANJAY SOOD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMIT GOEL
Company Name CIN Designation Appointment Date Cessation
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Company Secretary - 2017-05-01
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Company Secretary - 2022-04-04
MILLENNIUM PLAZA LIMITED U34300DL1985PLC022272 Additional Director - 2011-09-30
MILLENNIUM PLAZA LIMITED U34300DL1985PLC022272 Director - 2014-08-09
SHREJAL IMPEX PRIVATE LIMITED U52201DL2011PTC221794 Director 2011-07-01 Ongoing
GREEN VILLAS PRIVATE LIMITED U70101DL1995PTC070051 Additional Director - 2010-09-30
GREEN VILLAS PRIVATE LIMITED U70101DL1995PTC070051 Director - 2014-08-30
S PAUL LEASING AND FINANCE PVT LTD U74899DL1990PTC041562 Additional Director - 2010-09-28
S PAUL LEASING AND FINANCE PVT LTD U74899DL1990PTC041562 Director - 2014-08-30
ESSART INDIA PRIVATE LIMITED U74899DL1995PTC070295 Additional Director - 2010-09-30
ESSART INDIA PRIVATE LIMITED U74899DL1995PTC070295 Director - 2014-08-30
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Company Secretary - 2022-04-18
AGILUS PATHLABS REACH LIMITED U85100DL2015PLC279712 Additional Director - 2017-09-22
AGILUS PATHLABS REACH LIMITED U85100DL2015PLC279712 Director - 2019-08-01
Other Directorships of BIDHUBHUSAN SAMAL
Company Name CIN Designation Appointment Date Cessation
IITL PROJECTS LIMITED L01110MH1994PLC082421 Additional Director - 2008-09-27
IITL PROJECTS LIMITED L01110MH1994PLC082421 Director 2008-09-27 Ongoing
ARSS INFRASTRUCTURE PROJECTS LIMITED L14103OR2000PLC006230 Additional Director - 2008-06-16
ARSS INFRASTRUCTURE PROJECTS LIMITED L14103OR2000PLC006230 Director - 2013-08-10
ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2009-08-08
ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2010-03-13
NIRAJ CEMENT STRUCTURALS LIMITED L26940MH1998PLC114307 Director - 2007-07-24
SURANA INDUSTRIES LIMITED L27104TN1991PLC020533 Director - 2014-09-25
ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED L32109MH1994PLC083391 Director - 2010-12-14
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2014-09-23
RELIANCE CAPITAL LTD L65910MH1986PLC165645 Additional Director - 2010-09-28
RELIANCE CAPITAL LTD L65910MH1986PLC165645 Director - 2019-09-30
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2009-09-22
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2010-12-04
INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2008-09-27
INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2009-01-24
INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Managing Director - 2009-04-01
INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Whole-time director 2013-01-24 Ongoing
SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2008-09-29
SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2008-11-07
PRIME PROPERTY DEVELOPMENT CORPORATION LIMITED L67120MH1992PLC070121 Director - 2008-01-16
GREENEARTH RESOURCES AND PROJECTS LIMITED L67120WB1994PLC063008 Director - 2008-01-14
RUNGTA PROJECTS LTD L74140WB1983PLC035828 Director - 2009-12-08
K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2009-08-22
K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2010-03-13
JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Additional Director - 2008-07-14
JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director 2008-07-14 Ongoing
JAYPEE KARCHAM HYDRO CORPORATION LIMITED U40101HP2002PLC025095 Director appointed in casual vacancy 2009-12-28 Ongoing
CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Additional Director - 2011-06-29
CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Director 2011-06-29 Ongoing
MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Additional Director - 2011-09-30
MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Director 2011-09-30 Ongoing
T K INTERNATIONAL LIMITED U55101OR1982PLC001092 Additional Director - 2012-06-25
T K INTERNATIONAL LIMITED U55101OR1982PLC001092 Director - 2017-08-28
MAYFAIR HOTELS & RESORTS LIMITED U55101OR1995PLC004224 Director - 2021-03-23
KARN MERCHANT BANKERS LTD U55101WB1999PLC088642 Director - 2009-10-31
KARN MERCHANT BANKERS LTD U55101WB1999PLC088642 Whole-time director - 2009-10-01
FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2014-07-25
FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2022-03-29
SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Director - 2011-02-05
IIT INVESTRUST LIMITED U67190MH1992PLC070247 Additional Director - 2008-09-27
IIT INVESTRUST LIMITED U67190MH1992PLC070247 Director - 2011-10-19
IITL MARKETING MANAGEMENT PRIVATE LIMITED U74999MH2010PTC199226 Additional Director - 2015-09-16
IITL MARKETING MANAGEMENT PRIVATE LIMITED U74999MH2010PTC199226 Director 2015-09-16 Ongoing
WORLD RESORTS LIMITED U85110KA1995PLC017694 Additional Director - 2011-09-08
WORLD RESORTS LIMITED U85110KA1995PLC017694 Director 2011-09-08 Ongoing
IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Additional Director - 2011-09-09
IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2014-02-19
MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Additional Director - 2009-07-30
MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Director - 2010-01-07
Other Directorships of AJAY AGRAWAL
Company Name CIN Designation Appointment Date Cessation
PROACE EDU VENTURES LLP AAA-7089 Partner 2019-03-28 Ongoing
SAB CONSULTANCIES LIMITED LIABILITY PART NERSHIP AAI-9540 Designated Partner 2017-03-27 Ongoing
D N SONS AGRO PRIVATE LIMITED U01122DL2003PTC122002 Additional Director 2009-05-24 Ongoing
ENTREPRENEURS (CALCUTTA)PVT LTD U24241WB1979PTC032243 Additional Director - 2012-09-27
ENTREPRENEURS (CALCUTTA)PVT LTD U24241WB1979PTC032243 Director - 2010-04-01
PCMJ BUILDCOM PRIVATE LIMITED U45201DL2004PTC124948 Additional Director 2009-05-24 Ongoing
UNITED BUILDWELL PRIVATE LIMITED U45201DL2005PTC137284 Additional Director - 2009-09-25
UNITED BUILDWELL PRIVATE LIMITED U45201DL2005PTC137284 Director - 2010-04-01
GREENFIELD BUILDWELL PRIVATE LIMITED U45400DL2007PTC169604 Additional Director - 2010-09-28
GREENFIELD BUILDWELL PRIVATE LIMITED U45400DL2007PTC169604 Director - 2012-06-05
SPB BUILDWELL PRIVATE LIMITED U45400DL2007PTC169605 Additional Director - 2010-09-30
SPB BUILDWELL PRIVATE LIMITED U45400DL2007PTC169605 Director - 2015-08-24
EVERNEW VYAPAAR PRIVATE LIMITED U51109HR2008PTC066831 Director - 2013-01-30
TEESTA TRACOM PRIVATE LIMITED U51109HR2008PTC066874 Director - 2013-01-30
LAMBODAR VINCOM PRIVATE LIMITED U51909HR2010PTC066873 Director - 2013-01-30
FLYING FOX HOLIDAYS PRIVATE LIMITED U63040DL2002PTC116201 Additional Director - 2008-09-30
FLYING FOX HOLIDAYS PRIVATE LIMITED U63040DL2002PTC116201 Director - 2010-05-15
PUSHPENDRA INVESTMENTS PRIVATE LIMITED U65990DL1980PTC163544 Additional Director 2009-05-24 Ongoing
SHREEDHAN FINANCIAL CONSULTANCY PRIVATE LIMITED U65990HR2010PTC066872 Director - 2013-01-30
METEX FINANCE PRIVATE LIMITED U67120DL1997PTC165529 Additional Director 2009-05-24 Ongoing
GREEN VILLAS PRIVATE LIMITED U70101DL1995PTC070051 Director - 2010-04-01
VIPUL MODERN BUILDCON PRIVATE LIMITED U70109DL2009PTC193326 Additional Director - 2009-12-08
EVERNEW PROMOTERS PRIVATE LIMITED U70109WB2011PTC170891 Director - 2013-01-30
NGENOX TECHNOLOGIES PRIVATE LIMITED U72900DL2004PTC131414 Additional Director - 2012-09-29
NGENOX TECHNOLOGIES PRIVATE LIMITED U72900DL2004PTC131414 Director - 2015-08-24
BCCO ADVISORS LIMITED U74140WB2005PLC103279 Director - 2007-04-02
MAXWORTH MARKETING PRIVATE LIMITED U74899DL1995PTC069711 Additional Director - 2009-09-30
MAXWORTH MARKETING PRIVATE LIMITED U74899DL1995PTC069711 Director - 2010-04-01
MEADOWS GOLF VILLAS PRIVATE LIMITED U74899DL1995PTC071518 Additional Director 2009-05-24 Ongoing
Other Directorships of MOTI MASAND
Company Name CIN Designation Appointment Date Cessation
ARCADIA BUILD-TECH LIMITED U00500DL2005PLC140537 Additional Director - 2007-09-28
ARCADIA BUILD-TECH LIMITED U00500DL2005PLC140537 Director - 2011-02-28
MNT BUILDCON PRIVATE LIMITED U26960DL2007PTC171317 Additional Director - 2013-04-01
UNITECH PIONEER NIRVANA RECREATION PRIVATE LIMITED U45200DL2006PTC153943 Additional Director - 2012-09-28
UNITECH PIONEER NIRVANA RECREATION PRIVATE LIMITED U45200DL2006PTC153943 Director - 2015-02-19
ELBRUS BUILDERS PRIVATE LIMITED U45200DL2006PTC155057 Additional Director - 2008-09-30
ELBRUS BUILDERS PRIVATE LIMITED U45200DL2006PTC155057 Director - 2009-01-23
COLOSSAL PROPERTIES PRIVATE LIMITED U45200DL2006PTC155282 Additional Director - 2008-09-29
COLOSSAL PROPERTIES PRIVATE LIMITED U45200DL2006PTC155282 Director - 2013-04-01
UNITECH UNIVERSAL DEVELOPERS PRIVATE LIMITED U45200DL2008PTC184275 Additional Director - 2011-09-27
UNITECH UNIVERSAL DEVELOPERS PRIVATE LIMITED U45200DL2008PTC184275 Director - 2012-03-29
BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Additional Director - 2009-06-10
BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Director - 2014-03-10
BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Managing Director - 2012-12-28
UNITECH DEVELOPERS AND HOTELS PRIVATE LIMITED U45201DL2003PTC122614 Additional Director - 2008-08-04
UNITECH DEVELOPERS AND HOTELS PRIVATE LIMITED U45201DL2003PTC122614 Director - 2012-03-29
UNITECH LANDMARK DEVELOPERS LIMITED U45201DL2005PLC142223 Additional Director - 2007-09-11
UNITECH LANDMARK DEVELOPERS LIMITED U45201DL2005PLC142223 Director - 2009-04-01
UNITECH LANDBASE LIMITED U45201DL2006PLC144323 Additional Director - 2007-09-11
UNITECH LANDBASE LIMITED U45201DL2006PLC144323 Director - 2009-04-01
UNITECH BUILDERS AND DEVELOPERS LIMITED U45201DL2006PLC146107 Additional Director - 2007-09-25
UNITECH BUILDERS AND DEVELOPERS LIMITED U45201DL2006PLC146107 Director - 2010-10-01
ARDENT BUILD-TECH LIMITED U45201HR2005PLC049688 Additional Director - 2007-09-28
ARDENT BUILD-TECH LIMITED U45201HR2005PLC049688 Director - 2011-04-01
UNITECH REAL ESTATE DEVELOPERS LIMITED U45201HR2005PLC052437 Additional Director - 2007-09-28
UNITECH REAL ESTATE DEVELOPERS LIMITED U45201HR2005PLC052437 Director - 2011-02-28
SHIVALIK VENTURES PRIVATE LIMITED U45202MH2008PTC180356 Additional Director - 2009-09-23
SHIVALIK VENTURES PRIVATE LIMITED U45202MH2008PTC180356 Director - 2011-10-01
HATSAR ESTATES PRIVATE LIMITED U45400DL2007PTC169632 Additional Director - 2011-09-26
HATSAR ESTATES PRIVATE LIMITED U45400DL2007PTC169632 Director - 2013-04-05
BENGAL UNITECH HOSPITALITY PRIVATE LIMITED U45400DL2007PTC169656 Additional Director - 2011-09-30
BENGAL UNITECH HOSPITALITY PRIVATE LIMITED U45400DL2007PTC169656 Director - 2014-03-31
SVS BUILDCON PRIVATE LIMITED U45400DL2007PTC171369 Additional Director - 2013-04-01
HAVELOCK INFRA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171822 Additional Director - 2009-09-29
HAVELOCK INFRA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171822 Director 2009-09-29 Ongoing
UNITECH UNIVERSAL SIMPSON HOTELS PRIVATE LIMITED U45400DL2008PTC178271 Additional Director - 2009-04-01
GIRNAR ASTHETICS EXPORTS PRIVATE LIMITED U51909DL1997PTC086751 Additional Director - 2008-09-29
GIRNAR ASTHETICS EXPORTS PRIVATE LIMITED U51909DL1997PTC086751 Director - 2013-04-01
UNITECH HOSPITALITY SERVICES LIMITED U55101DL2006PLC153003 Additional Director - 2008-08-01
UNITECH HOSPITALITY SERVICES LIMITED U55101DL2006PLC153003 Director - 2010-03-01
UNITECH HOTELS AND PROJECTS LIMITED U55101DL2007PLC163269 Additional Director - 2011-09-26
UNITECH HOTELS AND PROJECTS LIMITED U55101DL2007PLC163269 Director - 2012-03-31
UNITECH VALDEL HOTELS PRIVATE LIMITED U55101DL2008PTC182411 Additional Director - 2011-09-26
UNITECH VALDEL HOTELS PRIVATE LIMITED U55101DL2008PTC182411 Director - 2013-03-26
UNITECH HOTEL SERVICES PRIVATE LIMITED U55101DL2008PTC182951 Additional Director - 2011-09-24
UNITECH HOTEL SERVICES PRIVATE LIMITED U55101DL2008PTC182951 Director - 2013-03-26
UNITECH UNIVERSAL HOTELS PRIVATE LIMITED U55101DL2008PTC183284 Additional Director - 2011-09-27
UNITECH UNIVERSAL HOTELS PRIVATE LIMITED U55101DL2008PTC183284 Director - 2012-03-29
SELECT GLOBAL HOTELS PRIVATE LIMITED U70101DL1996PTC080167 Director - 2007-10-15
BENGAL UNITECH UNIVERSAL SILIGURI PROJECTS LIMITED U70101DL2005PLC136113 Additional Director - 2009-09-30
BENGAL UNITECH UNIVERSAL SILIGURI PROJECTS LIMITED U70101DL2005PLC136113 Director - 2014-03-31
BENGAL UNITECH UNIVERSAL TOWNSCAPE LIMITED U70101DL2005PLC137338 Additional Director - 2008-08-27
BENGAL UNITECH UNIVERSAL TOWNSCAPE LIMITED U70101DL2005PLC137338 Director - 2014-03-31
KOLKATA INTERNATIONAL CONVENTION CENTRE LIMITED U70101DL2005PLC137339 Additional Director - 2008-09-15
KOLKATA INTERNATIONAL CONVENTION CENTRE LIMITED U70101DL2005PLC137339 Director - 2015-02-19
SHANTINIKETAN PROPERTIES PRIVATE LIMITED U70101MH2005PTC281235 Additional Director - 2008-01-05
SHANTINIKETAN PROPERTIES PRIVATE LIMITED U70101MH2005PTC281235 Director - 2013-10-26
SHANTINIKETAN PROPERTIES PRIVATE LIMITED U70101MH2005PTC281235 Managing Director - 2012-03-29
UNITECH ESTATES LIMITED U70102DL2006PLC149123 Additional Director - 2007-09-25
UNITECH ESTATES LIMITED U70102DL2006PLC149123 Director - 2010-10-01
SPITI BUILDERS PRIVATE LIMITED U70109DL2006PTC152180 Additional Director - 2007-09-11
SPITI BUILDERS PRIVATE LIMITED U70109DL2006PTC152180 Director - 2008-01-03
SURU BUILDERS PRIVATE LIMITED U70109DL2006PTC152253 Additional Director - 2007-09-11
SURU BUILDERS PRIVATE LIMITED U70109DL2006PTC152253 Director - 2008-01-03
MAHOBA PROPERTIES PRIVATE LIMITED U70109DL2006PTC152268 Additional Director - 2007-09-11
MAHOBA PROPERTIES PRIVATE LIMITED U70109DL2006PTC152268 Director - 2009-04-01
LANDSCAPE REALTY PRIVATE LIMITED U70109DL2006PTC152269 Additional Director - 2007-09-11
LANDSCAPE REALTY PRIVATE LIMITED U70109DL2006PTC152269 Director - 2008-01-03
GREENWOODS HOSPITALITY PRIVATE LIMITED U70109DL2006PTC152810 Additional Director - 2012-09-29
GREENWOODS HOSPITALITY PRIVATE LIMITED U70109DL2006PTC152810 Director - 2015-02-19
BENGAL UNIVERSAL CONSULTANTS PRIVATE LIMITED U74140DL2004PTC123875 Additional Director - 2008-08-12
BENGAL UNIVERSAL CONSULTANTS PRIVATE LIMITED U74140DL2004PTC123875 Director - 2014-03-31
UNITECH COUNTRY CLUB LIMITED U74899DL1994PLC057052 Additional Director - 2011-09-26
UNITECH COUNTRY CLUB LIMITED U74899DL1994PLC057052 Director - 2015-02-19
UNITECH HOTELS PRIVATE LIMITED U74899DL1996PTC080899 Additional Director - 2008-08-11
UNITECH HOTELS PRIVATE LIMITED U74899DL1996PTC080899 Director - 2015-02-19
HAVELOCK PROPERTIES LIMITED U74899DL2005PLC141492 Additional Director - 2009-09-30
HAVELOCK PROPERTIES LIMITED U74899DL2005PLC141492 Director - 2014-03-10
UNITECH PREMISES DEVELOPERS LIMITED U74899DL2005PLC143814 Additional Director - 2007-09-11
UNITECH PREMISES DEVELOPERS LIMITED U74899DL2005PLC143814 Director - 2008-01-03
CANDOR KOLKATA ONE HI-TECH STRUCTURES PRIVATE LIMITED U74899MH2005PTC281224 Additional Director - 2009-09-30
CANDOR KOLKATA ONE HI-TECH STRUCTURES PRIVATE LIMITED U74899MH2005PTC281224 Director - 2014-10-27
GURGAON RECREATION PARK LIMITED U92111HR2000PLC034517 Director - 2015-02-19
GURGAON RECREATION PARK LIMITED U92111HR2000PLC034517 Managing Director - 2012-08-17
UNITECH-PIONEER RECREATION LIMITED U92199DL2005PLC140469 Additional Director - 2012-09-28
UNITECH-PIONEER RECREATION LIMITED U92199DL2005PLC140469 Director - 2015-02-19
Other Directorships of PUNIT BERIWALA
Company Name CIN Designation Appointment Date Cessation
D N SONS AGRO PRIVATE LIMITED U01122DL2003PTC122002 Director - 2009-05-24
LAXPO COMPANY PVT LTD U26959WB1982PTC034493 Director - 2010-10-30
INNOVATIVE EMERGENCY MANAGEMENT INDIA PRIVATE LIMITED U31907DL2011PTC228322 Director 2011-12-05 Ongoing
MILLENNIUM PLAZA LIMITED U34300DL1985PLC022272 Director 1997-07-07 Ongoing
LOTUS POWERGRID PRIVATE LIMITED U40102DL2008PTC179980 Director - 2010-12-06
RIDDHI TRADE SOLUTIONS PRIVATE LIMITED U40104DL2008PTC179981 Director - 2010-12-06
VIPUL SOUTHERN INFRACON LIMITED. U45200DL2008PLC182660 Director - 2013-08-01
PCMJ BUILDCOM PRIVATE LIMITED U45201DL2004PTC124948 Director - 2009-05-24
TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Director - 2024-01-08
WHITFIELD INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201KA2001PTC029045 Director - 2017-02-28
S.B. DEVELOPERS LIMITED U51909DL1983PLC016603 Director 1998-05-23 Ongoing
VINEETA TRADING PRIVATE LIMITED U51909DL2002PTC117736 Director - 2010-08-27
ABHIPRA TRADING PRIVATE LIMITED U51909DL2002PTC117738 Additional Director - 2010-08-27
FIRST FABRIC PRIVATE LIMITED U51909DL2008PTC178535 Director - 2009-11-25
AAHAMNE HOSPITALITY PRIVATE LIMITED U55100DL2007PTC169606 Director - 2020-02-18
COMPASS GROUP (INDIA) PRIVATE LIMITED U55100HR1997PTC064628 Director - 2011-03-31
AMAN RESORTS PVT LTD U55101DL1999PTC100507 Director 2002-08-09 Ongoing
VIPUL HOSPITALITY LIMITED U55101DL2007PLC170128 Director - 2014-11-01
BHATINDA HOTELS LIMITED U55101DL2010PLC198746 Director 2010-02-05 Ongoing
S.U. FINANCE LTD. U65921WB1991PLC051651 Director 1991-05-07 Ongoing
PUSHPENDRA INVESTMENTS PRIVATE LIMITED U65990DL1980PTC163544 Director - 2009-05-24
METEX FINANCE PRIVATE LIMITED U67120DL1997PTC165529 Director - 2009-05-24
LANDMARK SUIT PRIVATE LIMITED U70101DL1993PTC096858 Director - 2009-05-24
EXACT DEVELOPERS AND PROMOTERS PRIVATE LIMITED U70101DL1996PTC083569 Director - 2010-02-20
MUDRA FINANCE LIMITED U70101DL1997PLC085456 Additional Director - 2010-09-30
MUDRA FINANCE LIMITED U70101DL1997PLC085456 Director 2010-09-30 Ongoing
LIMELIGHT TOWERS PRIVATE LIMITED U70101DL1997PTC087863 Director - 2010-02-20
VIPUL PREMAS (INDIA) PRIVATE LIMITED U70101DL2005PTC134429 Director 2005-03-28 Ongoing
CHOICE REAL ESTATE DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148471 Director 2008-01-18 Ongoing
RAJDARBAR SQUARE PRIVATE LIMITED U70101UP2001PTC026300 Director - 2013-11-12
HIGH CLASS PROJECTS LIMITED U70102DL2010PLC200435 Director 2023-06-13 Ongoing
VIPUL MODERN BUILDCON PRIVATE LIMITED U70109DL2009PTC193326 Additional Director - 2010-09-16
VIPUL MODERN BUILDCON PRIVATE LIMITED U70109DL2009PTC193326 Director 2010-09-16 Ongoing
VIPUL LAVANYA DEVELOPERS LIMITED U70109DL2012PLC240089 Director - 2014-11-01
NGENOX TECHNOLOGIES PRIVATE LIMITED U72900DL2004PTC131414 Director 2004-12-20 Ongoing
SARVMANGLAM BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064649 Director 1998-05-23 Ongoing
MEADOWS GOLF VILLAS PRIVATE LIMITED U74899DL1995PTC071518 Director - 2009-05-24
GRAPHIC RESEARCH CONSULTANTS INDIA PRIVATE LIMITED U74999DL1981PTC012286 Managing Director - 2010-08-27
Other Directorships of SADASHIV KAUSHIK
Company Name CIN Designation Appointment Date Cessation
RAJDARBAR REALTY LIMITED U45400UP2007PLC068140 Director - 2007-10-01
VIPUL PREMAS (INDIA) PRIVATE LIMITED U70101DL2005PTC134429 Director - 2007-01-30
3DM ENGINEERING FOR U PRIVATE LIMITED U74200DL2010PTC202232 Additional Director - 2014-08-21
ALGOTECH INDIA PRIVATE LIMITED U74999DL2016PTC289674 Additional Director - 2017-07-24
Other Directorships of KAPIL DUTTA
Company Name CIN Designation Appointment Date Cessation
UNITED LEASING AND INDUSTRIES LIMITED L17100HR1983PLC033460 Director 2005-05-25 Ongoing
GANGA GLASS WORKS PRIVATE LIMITED U26101UP1918PTC000230 Director 2009-01-29 Ongoing
LANCELOT PLATFORM PRIVATE LIMITED U72900DL2021PTC380668 Director 2021-04-28 Ongoing
ATHA WELLNESS PRIVATE LIMITED U85100DL2012PTC242756 Director 2012-09-25 Ongoing
GHV HEALTHCARE PRIVATE LIMITED U85110DL2005PTC142771 Director - 2008-01-15
Other Directorships of AMEETA VERMA DUGGAL
Company Name CIN Designation Appointment Date Cessation
HURRICANE ELECTRIC INDIA PRIVATE LIMITED U64200MH2019FTC329389 Director - 2020-02-13
GPX INDIA PRIVATE LIMITED U64201MH2009FTC191896 Director - 2009-04-30
VIPUL MODERN BUILDCON PRIVATE LIMITED U70109DL2009PTC193326 Additional Director - 2010-09-16
GPX INDIA II PRIVATE LIMITED U74999MH2017FTC293263 Director - 2017-04-01
Other Directorships of VIKRAM KOCHHAR
Company Name CIN Designation Appointment Date Cessation
USHDEV ENGITECH LIMITED U29999TN2001PLC097292 Additional Director - 2015-09-30
USHDEV ENGITECH LIMITED U29999TN2001PLC097292 Director - 2020-12-04
Other Directorships of RAJESH KUMAR BATRA
Company Name CIN Designation Appointment Date Cessation
KOOL BREWERIES LIMITED U15511HR1993PLC034802 Director - 2012-09-26
Other Directorships of GUNINDER SINGH
Company Name CIN Designation Appointment Date Cessation
D N SONS AGRO PRIVATE LIMITED U01122DL2003PTC122002 Director 2007-10-01 Ongoing
VIPUL SOUTHERN INFRACON LIMITED. U45200DL2008PLC182660 Director - 2014-11-01
PCMJ BUILDCOM PRIVATE LIMITED U45201DL2004PTC124948 Director 2007-10-01 Ongoing
UNITED BUILDWELL PRIVATE LIMITED U45201DL2005PTC137284 Additional Director - 2010-09-24
UNITED BUILDWELL PRIVATE LIMITED U45201DL2005PTC137284 Director - 2014-11-01
TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Director - 2018-08-10
VIPUL KARAMCHAND SEZ PRIVATE LIMITED U45400DL2007PTC166606 Director - 2018-10-17
TRINITY NATURAL GAS PRIVATE LIMITED U50401DL2010PTC210767 Additional Director - 2011-09-26
VINEETA TRADING PRIVATE LIMITED U51909DL2002PTC117736 Additional Director - 2011-08-08
VINEETA TRADING PRIVATE LIMITED U51909DL2002PTC117736 Director - 2014-11-01
ABHIPRA TRADING PRIVATE LIMITED U51909DL2002PTC117738 Additional Director - 2011-08-08
ABHIPRA TRADING PRIVATE LIMITED U51909DL2002PTC117738 Director - 2014-11-01
AAHAMNE HOSPITALITY PRIVATE LIMITED U55100DL2007PTC169606 Director - 2017-04-01
VIPUL HOSPITALITY LIMITED U55101DL2007PLC170128 Director - 2017-04-01
BHATINDA HOTELS LIMITED U55101DL2010PLC198746 Director - 2017-04-01
PUSHPENDRA INVESTMENTS PRIVATE LIMITED U65990DL1980PTC163544 Director 2007-10-01 Ongoing
METEX FINANCE PRIVATE LIMITED U67120DL1997PTC165529 Director 2007-10-01 Ongoing
VSD BUILDWELL PRIVATE LIMITED U70100DL2011PTC223672 Additional Director - 2012-09-29
VSD BUILDWELL PRIVATE LIMITED U70100DL2011PTC223672 Director - 2017-10-23
LANDMARK SUIT PRIVATE LIMITED U70101DL1993PTC096858 Director 2007-10-01 Ongoing
P K B BUILDCON PRIVATE LIMITED U70101DL2005PTC135669 Director - 2017-10-23
PKBK BUILDWELL PRIVATE LIMITED U70101DL2005PTC135706 Director - 2017-10-23
KST BUILDWELL PRIVATE LIMITED U70101DL2005PTC135707 Director - 2017-10-23
VG BUILDCON PRIVATE LIMITED U70101DL2011PTC225296 Director - 2017-04-01
HIGH CLASS PROJECTS LIMITED U70102DL2010PLC200435 Director - 2017-01-16
VIPUL LAVANYA DEVELOPERS LIMITED U70109DL2012PLC240089 Director - 2018-03-31
VIPUL INFRACON PRIVATE LIMITED U74899DL1995PTC064613 Director - 2017-04-01
MEADOWS GOLF VILLAS PRIVATE LIMITED U74899DL1995PTC071518 Director 2007-10-01 Ongoing
GRAPHIC RESEARCH CONSULTANTS INDIA PRIVATE LIMITED U74999DL1981PTC012286 Additional Director - 2011-08-08
GRAPHIC RESEARCH CONSULTANTS INDIA PRIVATE LIMITED U74999DL1981PTC012286 Director - 2018-03-31
Other Directorships of ANIL KUMAR TIBREWAL
Company Name CIN Designation Appointment Date Cessation
TRDP SMART INVESTMENTS PRIVATE LIMITED U64200DL2023PTC419659 Director 2023-09-06 Ongoing
HIGH CLASS PROJECTS LIMITED U70102DL2010PLC200435 CFO(KMP) - 2022-11-30
SKYMARKONE FACILITY SERVICES PRIVATE LIMITED U70109UP2021PTC147669 Director 2024-03-26 Ongoing
VKD IMPEX PRIVATE LIMITED U74899DL2001PTC109089 Director 2024-03-27 Ongoing
Other Directorships of AJAY ARJIT SINGH
Company Name CIN Designation Appointment Date Cessation
INDIAGLOBAL VENTURES LLP AAK-1583 Designated Partner - 2021-12-15
MAXFLOW TECHNOLOGY & SOLUTIONS PRIVATE LIMITED U29306DL2018PTC330443 Additional Director - 2020-12-31
MAXFLOW TECHNOLOGY & SOLUTIONS PRIVATE LIMITED U29306DL2018PTC330443 Director 2020-12-31 Ongoing
INNOVAGE FINTECH PRIVATE LIMITED U67190MH2010PTC205922 Director 2010-07-24 Ongoing
INNOVAGE INVESTMENT ADVISERS PRIVATE LIMITED U67190MH2015PTC375463 Director 2015-09-18 Ongoing
HIGH CLASS PROJECTS LIMITED U70102DL2010PLC200435 Additional Director - 2021-09-30
HIGH CLASS PROJECTS LIMITED U70102DL2010PLC200435 Director 2021-09-30 Ongoing
PROVISE GLOBAL SERVICES PRIVATE LIMITED U72900MH2013PTC245087 Director - 2015-12-21
AMMARA CRAFT MAESTROS PRIVATE LIMITED U74999HR2018PTC075480 Director 2018-08-31 Ongoing
INNOVAGE TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC285277 Director 2016-08-29 Ongoing
DAKSHA SKILL DEVELOPMENT PRIVATE LIMITED U80904UP2011PTC043198 Director 2011-01-14 Ongoing
ENTELEQI PROGNOSTICS PRIVATE LIMITED U85100HR2011PTC043512 Director 2011-07-28 Ongoing
Other Directorships of VISHAKA BERIWALA
Company Name CIN Designation Appointment Date Cessation
TRADE CENTRE HOSPITALITY LLP AAH-7616 Designated Partner 2016-11-07 Ongoing
GREENFIELD BUILDWELL PRIVATE LIMITED U45400DL2007PTC169604 Additional Director - 2018-09-29
GREENFIELD BUILDWELL PRIVATE LIMITED U45400DL2007PTC169604 Director 2018-09-29 Ongoing
SPB BUILDWELL PRIVATE LIMITED U45400DL2007PTC169605 Additional Director - 2019-09-30
SPB BUILDWELL PRIVATE LIMITED U45400DL2007PTC169605 Director 2019-09-30 Ongoing
DRIZZLE OVERSEAS PRIVATE LIMITED U51101DL2007PTC170229 Additional Director - 2022-03-02
DRIZZLE OVERSEAS PRIVATE LIMITED U51101DL2007PTC170229 Director 2022-03-02 Ongoing
BRIGHT VYAPAAR PRIVATE LIMITED U51109WB2008PTC124112 Additional Director - 2018-09-29
BRIGHT VYAPAAR PRIVATE LIMITED U51109WB2008PTC124112 Director 2018-09-29 Ongoing
HIGH CLASS PROJECTS LIMITED U70102DL2010PLC200435 Additional Director - 2016-03-31
HIGH CLASS PROJECTS LIMITED U70102DL2010PLC200435 Whole-time director 2016-04-01 Ongoing

Companies with Similar Address

CIN Company Name Company Address
U51909DL2002PTC117738 ABHIPRA TRADING PRIVATE LIMITED Unit No 201, Cā€“50, Malviya Naagr New Delhi DL 110017 IN
U70109DL2009PTC193326 VIPUL MODERN BUILDCON PRIVATE LIMITED Unit No 201, Cā€“50, Malviya Naagr New Delhi DL 110017 IN
U70109DL2012PLC240089 VIPUL LAVANYA DEVELOPERS LIMITED Unit No 201, Cā€“50, Malviya Naagr New Delhi DL 110017 IN
U45201DL2005PTC140259 URR HOUSING AND CONSTRUCTION PRIVATE LIMITED Unit No 201, Cā€“50, Malviya Naagr New Delhi DL 110017 IN
U45200DL2008PLC182660 VIPUL SOUTHERN INFRACON LIMITED. Unit No 201, Cā€“50, Malviya Naagr New Delhi DL 110017 IN
U70101DL1995PTC070051 GREEN VILLAS PRIVATE LIMITED Unit No 201, Cā€“50, Malviya Naagr New Delhi DL 110017 IN
U55101DL2010PLC198746 BHATINDA HOTELS LIMITED Unit No 201, Cā€“50, Malviya Naagr New Delhi DL 110017 IN
U74899DL1995PTC069711 MAXWORTH MARKETING PRIVATE LIMITED Unit No 201, Cā€“50, Malviya Naagr New Delhi DL 110017 IN
U74899DL1990PTC041562 S PAUL LEASING AND FINANCE PVT LTD Unit No 201, Cā€“50, Malviya Naagr New Delhi DL 110017 IN
U63040DL2002PTC116201 FLYING FOX HOLIDAYS PRIVATE LIMITED Unit No 201, Cā€“50, Malviya Naagr New Delhi DL 110017 IN
U45201DL2005PTC137284 UNITED BUILDWELL PRIVATE LIMITED Unit No 201, Cā€“50, Malviya Naagr New Delhi DL 110017 IN
U74899DL1995PTC070295 ESSART INDIA PRIVATE LIMITED Unit No 201, Cā€“50, Malviya Naagr New Delhi DL 110017 IN
U45400DL2007PTC169605 SPB BUILDWELL PRIVATE LIMITED Unit No 201, Cā€“50, Malviya Naagr New Delhi DL 110017 IN
U55101DL2007PLC170128 VIPUL HOSPITALITY LIMITED Unit No 201, Cā€“50, Malviya Naagr New Delhi DL 110017 IN
U72900DL2004PTC131414 NGENOX TECHNOLOGIES PRIVATE LIMITED Unit No 201, Cā€“50, Malviya Naagr New Delhi DL 110017 IN
U45400DL2007PTC169604 GREENFIELD BUILDWELL PRIVATE LIMITED Unit No 201, Cā€“50, Malviya Naagr New Delhi DL 110017 IN
U51909DL2002PTC117736 VINEETA TRADING PRIVATE LIMITED Unit No 201, Cā€“50, Malviya Naagr New Delhi DL 110017 IN
U74899DL1995PTC064613 VIPUL INFRACON PRIVATE LIMITED Unit No 201, Cā€“50, Malviya Naagr New Delhi DL 110017 IN
U70102DL2010PLC200435 HIGH CLASS PROJECTS LIMITED Unit No 201, Cā€“50, Malviya Naagr New Delhi DL 110017 IN
U74999DL1981PTC012286 GRAPHIC RESEARCH CONSULTANTS INDIA PRIVATE LIMITED Unit No 201, Cā€“50, Malviya Naagr New Delhi DL 110017 IN
U70101DL2006PTC148471 CHOICE REAL ESTATE DEVELOPERS PRIVATE LIMITED. Unit No 201, Cā€“50, Malviya Naagr New Delhi DL 110017 IN
U32201DL1984PTC409162 VIPUL EASTERN INFRACON PRIVATE LIMITED Unit No. 201,C-50, Malviya Nagar New Delhi South Delhi DL 110017 IN
U74140DL2005PTC136728 AVENUE ASIA ADVISORS PRIVATE LIMITED. Unit no. 216, Second Floor, Square One,C-2, District Center, Saket ,New Delhi-110017 , Delhi, Delhi, India - 110017
AAN-4164 PROSPURTS IMF LLP HOUSE NO C-2, BLOCK-C GEETANJALI ENCLAVE, MALVIYA NAGAR METRO NEW DELHI, Delhi, India - 110017
AAU-5801 NPVCS CORPORATES LLP C 205, Flat No. S/F 2, KH No 31 Savitri Nagar, Malviya Nagar New Delhi, Delhi, India - 110017
AAI-1972 SG TOUR AND TRAVELS LLP B-3, OLD NO. C-3, F/F, F.NO. 5A PANCHSEEL VIHAR, MALVIYA NAGAR NEW DELHI, Delhi, India - 110017
U45201DL2005PTC139817 RITWIZ BUILDERS AND DEVELOPERS PRIVATE LIMITED Unit No 201, CĆ¢ā‚¬ā€œ50, Malviya Naagr New Delhi DL 110017 IN
U51101DL2007PTC170229 DRIZZLE OVERSEAS PRIVATE LIMITED Unit No 201, Cā€“50, Malviya Nagar New Delhi DL 110017 IN
U01120DL2016OPC305197 SATNAJA AGRO (OPC) PRIVATE LIMITED 369-C, UGF, FLAT NO.2 CHIRAG DELHI,MALVIYA NAGAR , DELHI, Delhi, India - 110017
View all companies with similar address

Prosecution Details of VIPUL

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of VIPUL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10004184 2006-04-12 2009-07-14 2010-04-02 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10004198 2006-04-12 2009-07-14 2010-04-02 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10005772 2006-04-12 2009-07-14 2010-04-02 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10005775 2006-04-13 2009-07-14 2010-04-02 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10006067 2006-04-12 2009-07-14 2010-04-02 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10016304 2006-06-30 2009-07-14 2010-04-02 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10045344 2007-02-13 - 2008-01-10 350,000,000.00 YES BANK LIMITED
10085074 2007-12-27 2009-03-17 2009-05-26 100,000,000.00 YES BANK LIMITED
10085700 2007-12-27 2009-03-17 2009-05-26 200,000,000.00 YES BANK LIMITED
10139213 2008-07-09 - 2010-04-28 400,000,000.00 INDIABULLS FINANCIAL SERVICES LIMITED
10146063 2009-03-04 - 2013-03-04 791,200,000.00 Indian Overseas Bank
10146064 2009-03-04 - 2013-03-04 791,200,000.00 Indian Overseas Bank
10146065 2009-03-04 - 2013-03-04 791,200,000.00 Indian Overseas Bank
10146066 2009-03-04 - 2013-03-04 791,200,000.00 Indian Overseas Bank
10146067 2009-03-04 - 2013-03-04 791,200,000.00 Indian Overseas Bank
10160249 2009-05-23 - 2013-05-08 25,182,525.00 RELIGARE FINVEST LIMITED
10233945 2010-06-30 2012-10-19 2013-03-20 1,900,000,000.00 LIC HOUSING FINANCE LTD
10303852 2011-08-25 2016-08-09 - 200,000,000.00 PUNJAB NATIONAL BANK
10305169 2011-08-16 - 2023-05-18 4,200,000.00 Axis Bank Limited
10328038 2011-12-29 - 2023-05-18 1,250,000.00 Axis Bank Limited
10332211 2012-01-04 - 2023-05-18 3,100,000.00 Axis Bank Limited
10336757 2012-02-02 2013-01-14 2014-09-05 300,000,000.00 LIC HOUSING FINANCE LTD
10342163 2012-02-25 2012-07-16 2015-03-26 250,000,000.00 DMI FINANCE PRIVATE LIMITED
10342174 2012-02-25 - 2012-07-04 100,000,000.00 DMI FINANCE PRIVATE LIMITED
10370293 2012-07-16 - 2015-10-30 80,000,000.00 DMI FINANCE PRIVATE LIMITED
10456542 2013-10-29 2015-11-25 2016-06-29 100,000,000.00 ADITYA BIRLA FINANCE LIMITED
10504366 2014-05-21 2016-03-04 2016-09-30 3,230,000,000.00 DMI FINANCE PRIVATE LIMITED
10515006 2014-07-16 - 2023-05-18 1,250,000.00 Axis Bank Limited
10515576 2014-08-09 - 2023-05-18 884,000.00 Axis Bank Limited
10525837 2014-09-22 2016-03-04 2016-09-30 500,000,000.00 DMI FINANCE PRIVATE LIMITED
10527139 2014-09-20 - 2015-02-27 100,000,000.00 LIC HOUSING FINANCE LTD
10558795 2015-02-20 2016-02-29 2021-06-25 448,500,000.00 RELIANCE HOME FINANCE LIMITED
10561195 2015-03-03 - 2021-06-25 1,500,000.00 RELIANCE HOME FINANCE LIMITED
10600510 2015-09-19 2016-03-04 2016-10-04 320,000,000.00 IL & FS TRUST COMPANY LIMITED
80008111 2006-05-11 2013-02-25 2013-03-15 1,900,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
80008113 2006-04-13 2006-06-19 2010-04-02 1,600,000,000.00 IDBI Trusteeship Services Ltd
80008114 2006-04-12 2006-06-19 2010-04-02 1,600,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
80029970 2005-07-30 2023-05-31 - 376,100,000.00 Indian Overseas Bank
80046515 2006-04-28 - 2008-07-15 150,000,000.00 PUNJAB & SIND BANK
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Contact Details of VIPUL

Email ID: [email protected] Website: Not Available Address: Unit No 201, Cā€“50, , Malviya Naagr, Delhi, India - 110017

Principal Products & Services of VIPUL

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

Balance Sheet of VIPUL

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

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

Profit & Loss Statement of VIPUL

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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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

Fund Raising Activity of VIPUL

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

Subsidiaries, Associate Companies & Join Ventures of VIPUL

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

Board Meetings of VIPUL

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

Auditors of VIPUL

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

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