You are here

INDIABULLS INFRAESTATE LIMITED




Indiabulls Infraestate Limited is a Public incorporated on 04 January 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 2,274,400. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Indiabulls Infraestate Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Indiabulls Infraestate Limited are Shyamm Mariwala, Meetu Mathur, , Anil Mittal, Mehak, Shashi Kant, Jaiom Narendra Rathore and Sunil Kanthuria Singh.

Indiabulls Infraestate Limited's Corporate Identification Number is (CIN) U70102DL2007PLC157384 and its registration number is 157384.Its Email address is [email protected] and its registered address is Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Delhi-110001 delhi New Delhi DL 110001 IN.

Current status of Indiabulls Infraestate Limited is - Active.

Company Details

CIN

U70102DL2007PLC157384

Company Name

INDIABULLS INFRAESTATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

157384

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

04 January 2007

Age of Company

17 years, 2 month, 25 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹2,274,400

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of INDIABULLS INFRAESTATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Delhi-110001 delhi New Delhi DL 110001 IN

Director Details

DINDirector NameDesignationAppointment Date

00350235

SHYAMM MARIWALA

Additional Director

13 July 2023

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

INDIABULLS REAL ESTATE LIMITED

Director

01 March 2023

YARAMAN COFFEE PRIVATE LIMITED

Director

15 March 2016

INDIABULLS CONSTRUCTIONS LIMITED

Additional Director

13 July 2023

AGRI-SCIENCES (INDIA) PRIVATE LIMITED

Director

24 October 1996

MARSON CAPITAL ADVISORS PRIVATE LIMITED

Director

22 January 1990

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

09643867

MEETU MATHUR

Director

23 June 2022

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

INDIABULLS PROJECTS LIMITED

Director

22 June 2022

SERIDA PROPERTIES LIMITED

Director

22 June 2022

ANGLES CONSTRUCTIONS LIMITED

Director

22 June 2022

EDESIA DEVELOPERS LIMITED

Director

22 June 2022

LINNET REAL ESTATE LIMITED

Director

22 June 2022

EDESIA CONSTRUCTIONS LIMITED

Director

22 June 2022

INDIABULLS CONSTRUCTIONS LIMITED

Director

22 June 2022

LINNET PROPERTIES LIMITED

Director

22 June 2022

LINNET INFRASTRUCTURE LIMITED

Director

22 June 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

10159532

Additional Director

17 May 2023

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

VARALI PROPERTIES LIMITED

Additional Director

17 May 2023

DEVONA PROPERTIES LIMITED

Additional Director

17 May 2023

ALBASTA REAL ESTATE LIMITED

Additional Director

17 May 2023

LUCINA ESTATE LIMITED

Additional Director

17 May 2023

ATHENA INFRASTRUCTURE LIMITED

Additional Director

17 May 2023

ZEUS BUILDWELL LIMITED

Additional Director

17 May 2023

ATHENA LAND DEVELOPMENT LIMITED

Additional Director

17 May 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

ADBPM4212A

ANIL MITTAL

CFO(KMP)

23 August 2017

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

INDIABULLS REAL ESTATE LIMITED

CFO(KMP)

23 April 2014

INDIABULLS REAL ESTATE LIMITED

CFO(KMP)

23 April 2014

INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED

CFO(KMP)

22 April 2014

INDIABULLS ESTATE LIMITED

CFO(KMP)

23 April 2014

CITRA PROPERTIES LIMITED

CFO(KMP)

23 April 2014

FORNAX REAL ESTATE LIMITED

CFO(KMP)

23 April 2014

AIRMID DEVELOPERS LIMITED

CFO(KMP)

23 April 2014

INDIABULLS PROJECTS LIMITED

CFO(KMP)

23 April 2014

FORNAX REAL ESTATE LIMITED

CFO(KMP)

23 April 2014

LAKISHA REAL ESTATE LIMITED

CFO(KMP)

23 April 2014

LAKISHA REAL ESTATE LIMITED

CFO(KMP)

23 April 2014

SYLVANUS PROPERTIES LIMITED

CFO(KMP)

23 April 2014

SELENE ESTATE LIMITED

CFO(KMP)

23 April 2014

SELENE CONSTRUCTIONS LIMITED

CFO(KMP)

23 April 2014

SELENE INFRASTRUCTURE LIMITED

CFO(KMP)

23 April 2014

JUVENTUS ESTATE LIMITED

CFO(KMP)

23 April 2014

ATHENA INFRASTRUCTURE LIMITED

CFO(KMP)

23 April 2014

CERES ESTATE LIMITED

CFO(KMP)

23 April 2014

SMARTWORLD DEVELOPERS PRIVATE LIMITED

CFO(KMP)

27 February 2023

CERES ESTATE LIMITED

CFO(KMP)

23 April 2014

SELENE INFRASTRUCTURE LIMITED

CFO(KMP)

23 April 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

BAOPG9421L

Mehak

Company Secretary

24 May 2021

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

RMS DIVERSIFIED PRIVATE LIMITED

15/05/2019

01 January 1970

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

BDYPS3227H

Shashi Kant

CFO(KMP)

16 December 2019

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Shashi Kant is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

CECPR6466K

Jaiom Narendra Rathore

Company Secretary

23 August 2017

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Jaiom Narendra Rathore is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

ILQPS8017A

Sunil Kanthuria Singh

Company Secretary

16 December 2019

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

INDIABULLS LIFE INSURANCE COMPANY LIMITED

Company Secretary

10 February 2022

INDIABULLS CONSTRUCTIONS LIMITED

Company Secretary

01 May 2019

JBM ENVIRONMENT MANAGEMENT PRIVATE LIMITED

Company Secretary

01 June 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U70109DL2006PLC151147
SELENE CONSTRUCTIONS LIMITEDOffice no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Delhi-110001 delhi New Delhi DL 110001 IN
U70109DL2006PLC151749
TRITON INFRASTRUCTURE LIMITEDOffice No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Delhi-110001 Delhi New Delhi DL 110001 IN
U70109DL2006PLC151146
SELENE BUILDWELL LIMITEDOffice no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Delhi-110001 Delhi New Delhi DL 110001 IN
U70109DL2006PLC151143
TEFIA LAND DEVELOPMENT LIMITEDOffice no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Delhi-110001 delhi New Delhi DL 110001 IN
U70109DL2006PLC151747
KAILASH BUILDWELL LIMITEDOffice no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Delhi-110001 delhi New Delhi DL 110001 IN
U70109DL2006PLC150362
LUCINA PROPERTIES LIMITEDOffice No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Delhi-110001 Delhi New Delhi DL 110001 IN
U45201DL2005PLC139676
INDIABULLS ESTATE LIMITEDOffice no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Delhi-110001 delhi New Delhi DL 110001 IN
U70109DL2006PLC150402
ZEUS PROPERTIES LIMITEDOffice No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Delhi-110001 Delhi New Delhi DL 110001 IN
U70109DL2006PLC151746
FAMA LAND DEVELOPMENT LIMITEDOffice no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Delhi-110001 delhi New Delhi DL 110001 IN
View all 13,575 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10378993

2012-09-18

2016-01-08

2017-03-28

500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10566514

2015-04-28

-

2015-09-29

Immovable property or any interest therein

3,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10604132

2015-10-29

2016-01-08

2016-02-16

3,876,442,532

IDBI TRUSTEESHIP SERVICES LIMITED

10615726

2015-12-30

2016-01-08

2017-04-06

3,876,442,532

IDBI TRUSTEESHIP SERVICES LIMITED

100137036

2017-09-25

-

2019-01-02

as defined in the Schedule V of the Debenture Trus

10,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100292982

2019-09-26

-

2020-07-29

Immovable property or any interest therein; Book debts; as per attached charge creating instruments

1,040,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100319321

2019-12-30

-

2020-12-01

as set out in clause 7.2 of the attached Bond Trus

3,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100467177

2021-06-22

-

-

Fixed Deposits

2,500,000

YES BANK LIMITED

100501531

2021-06-10

2021-12-27

2023-02-07

3,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100553373

2021-12-27

-

2023-02-07

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100602377

2022-08-08

-

-

500,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

INDIABULLS INFRAESTATE LIMITED

DELHINORTH

110001

M-62 & 63, IST FLOORCONNAUGHT PLACENEW DELHI181DL

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page