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INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED




Indiabulls Asset Reconstruction Company Limited is a Public incorporated on 02 November 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 950,000,000 and its paid up capital is Rs. 575,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Indiabulls Asset Reconstruction Company Limited's Annual General Meeting (AGM) was last held on 27 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Indiabulls Asset Reconstruction Company Limited are Amit Ajit Gandhi, Ajit Kumar Mittal, Shyam Lal Bansal, Kamalesh Shailesh Chandra Chakrabarty, Kamalesh Chandra Chakrabarty, .

Indiabulls Asset Reconstruction Company Limited's Corporate Identification Number is (CIN) U67110MH2006PLC305312 and its registration number is 305312.Its Email address is lalit.s6@indiabulls.com and its registered address is Indiabulls Finance Centre, Tower - 1, 9th Floor Senapati Bapat Marg,Elphinstone Road Mumbai Mumbai City MH 400013 IN , - , .

Current status of Indiabulls Asset Reconstruction Company Limited is - Active.

Company Details

CIN

U67110MH2006PLC305312

Company Name

INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

305312

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

02 November 2006

Age of Company

14 years, 1 month, 1 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹950,000,000

Paid up capital

₹575,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

27 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: lalit.s6@indiabulls.com

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Address:

Indiabulls Finance Centre, Tower - 1, 9th Floor Senapati Bapat Marg,Elphinstone Road Mumbai Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

07606699

AMIT AJIT GANDHI

Wholetime Director

06 September 2016

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Other Companies Associated with

Company Designation Appointment Date

INDIABULLS COLLECTION AGENCY LIMITED

Director

31 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02698115

AJIT KUMAR MITTAL

Director

06 September 2016

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Other Companies Associated with

Company Designation Appointment Date

INDIABULLS TRUSTEE COMPANY LIMITED

Director

19 November 2012

INDIABULLS LIFE INSURANCE COMPANYLIMITED

Director

26 December 2017

INDIABULLS INTEGRATED SERVICES LIMITED

Director

08 December 2017

DHANI LOANS AND SERVICES LIMITED

Director

14 September 2017

INDIABULLS VENTURE CAPITAL TRUSTEECOMPANY LIMITED

Director

03 March 2010

NUCLEAR VENTURES LLP

Designated Partner

07 June 2020

INDIABULLS HOUSING FINANCE LIMITED

Wholetime Director

23 August 2011

INDIABULLS COMMERCIAL CREDIT LIMITED

Director

30 September 2013

INDIAN COMMODITY EXCHANGE LIMITED

Nominee Director

01 January 2010

TRANSERV LIMITED

Director

29 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02910086

SHYAM LAL BANSAL

Director

06 September 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Shyam Lal Bansal is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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03543682

KAMALESH SHAILESH CHANDRA CHAKRABARTY

Director

06 September 2016

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Other Companies Associated with

Company Designation Appointment Date

IK ADVISORY SERVICES PRIVATE LIMITED

Director

11 January 2016

INDIABULLS HOUSING FINANCE LIMITED

Director

27 October 2014

INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED

Director

06 September 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00175892

KAMALESH CHANDRA CHAKRABARTY

Director

06 September 2016

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Other Companies Associated with

Company Designation Appointment Date

IK ADVISORY SERVICES PRIVATE LIMITED

Director

11 January 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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CONSTELLATION COMMUNICATIONS & EVENTS PRIVATE LIMITED 904, 9TH FLOOR, TOWER 1,ONE INDIABULLS CENTRE, 841,SENAPATI BAPAT MARG,ELPHINSTONE ROAD (WEST) MUMBAI Mumbai City MH 400013 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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