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INDIABULLS REAL ESTATE COMPANY PRIVATE LIMITED




Indiabulls Real Estate Company Private Limited is a Private incorporated on 10 May 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 630,000,000 and its paid up capital is Rs. 38,339,580. 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 Real Estate Company Private Limited's Annual General Meeting (AGM) was last held on 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Indiabulls Real Estate Company Private Limited are Ravi Telkar, Shravan Chandra Sharma, Sukhiya Sudhir Kulkarni, Mehul Johnson, Sumit Bhartia, Nikhil Pradeep Jalan, .

Indiabulls Real Estate Company Private Limited's Corporate Identification Number is (CIN) U70101HR2005PTC077759 and its registration number is 77759.Its Email address is vkhandelwal@indiabulls.com and its registered address is Plot No. 448-451 Udyog Vihar, Phase-V Gurgaon Gurgaon HR 122016 IN , - , .

Current status of Indiabulls Real Estate Company Private Limited is - Active.

Company Details

CIN

U70101HR2005PTC077759

Company Name

INDIABULLS REAL ESTATE COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

77759

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 May 2005

Age of Company

14 years, 2 month, 10 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).]

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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

₹630,000,000

Paid up capital

₹38,339,580

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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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: vkhandelwal@indiabulls.com

Website: Click here to add.

Address:

Plot No. 448-451 Udyog Vihar, Phase-V Gurgaon Gurgaon HR 122016 IN

Director Details

DINDirector NameDesignationAppointment Date

01629703

RAVI TELKAR

Director

06 June 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

INDIABULLS REAL ESTATE COMPANY PRIVATE LIMITED

Additional Director

06 June 2018

CALLEIS INFRASTRUCTURE PRIVATE LIMITED

Director

06 December 2017

VISHWATMA REAL ESTATE PRIVATE LIMITED

Director

10 March 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07380246

SHRAVAN CHANDRA SHARMA

Director

06 June 2018

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CompanyDesignationAppointment Date

OXYGEN BUSINESS PARK PRIVATE LIMITED

Nominee Director

10 October 2018

SPERO PROPERTIES AND SERVICES PRIVATELIMITED

Additional Director

18 February 2019

INDIABULLS REAL ESTATE COMPANY PRIVATE LIMITED

Additional Director

06 June 2018

EARNEST TOWERS PRIVATE LIMITED

Nominee Director

10 October 2018

SNITCH PROPERTIES AND SERVICES PRIVATELIMITED

Additional Director

11 January 2019

CAPTAIN MERCANTILE PRIVATE LIMITED

Additional Director

22 March 2016

QUADRON BUSINESS PARK PRIVATE LIMITED

Nominee Director

10 October 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08149477

SUKHIYA SUDHIR KULKARNI

Director

06 June 2018

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CompanyDesignationAppointment Date

INDIABULLS REAL ESTATE COMPANY PRIVATE LIMITED

Additional Director

06 June 2018

APESH REAL ESTATE LIMITED

Director

23 August 2018

VARALI CONSTRUCTIONS LIMITED

Director

23 August 2018

APESH PROPERTIES LIMITED

Director

23 August 2018

MARIANA REAL ESTATE LIMITED

Director

23 August 2018

ASHKIT CONSTRUCTIONS LIMITED

Director

23 August 2018

CITRA PROPERTIES LIMITED

Director

23 August 2018

VARALI REAL ESTATE LIMITED

Director

23 August 2018

ZEUS BUILDWELL LIMITED

Director

23 August 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00016075

MEHUL JOHNSON

Director

06 June 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

SORIL INFRA RESOURCES LIMITED

Director

18 March 2009

INDIABULLS INDUSTRIAL INFRASTRUCTURELIMITED

Managing Director

21 December 2009

INDIABULLS REAL ESTATE COMPANY PRIVATE LIMITED

Additional Director

06 June 2018

INDIABULLS BUILDCON LIMITED

Director

17 May 2006

INDIABULLS LANDS LIMITED

Director

19 May 2006

INDIABULLS INFRASTRUCTURE DEVELOPMENT LIMITED

Director

06 June 2006

INDIABULLS CONSTRUCTIONS LIMITED

Director

13 June 2006

INDIABULLS ESTATE LIMITED

Director

20 January 2006

AIRMID AVIATION SERVICES LIMITED

Director

12 August 2010

INDIABULLS BUILDERS LIMITED

Director

17 May 2006

INDIABULLS LANDS LIMITED

Director

19 May 2006

SORIL HOLDINGS AND VENTURES LIMITED

Director

25 April 2011

MAKALA INFRASTRUCTURE LIMITED

Director

01 June 2006

MAKALA INFRASTRUCTURE LIMITED

Director

01 June 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07726897

SUMIT BHARTIA

Director

06 June 2018

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CompanyDesignationAppointment Date

EARNEST TOWERS PRIVATE LIMITED

Nominee Director

23 February 2017

DEVBHUMI REALTORS PRIVATE LIMITED

Director

27 September 2018

DARSHITA INFRASTRUCTURE PRIVATE LIMITED

Director

07 March 2018

MOONSHINE RESIDENCY PRIVATE LIMITED

Director

26 September 2018

WORLDWIDE REALCON PRIVATE LIMITED

Director

07 March 2018

QUADRON BUSINESS PARK PRIVATE LIMITED

Nominee Director

06 February 2017

VIKHROLI CORPORATE PARK PRIVATE LIMITED

Nominee Director

06 February 2017

INDIABULLS INFRASTRUCTURE LIMITED

Director

25 July 2018

INDIA LAND AND PROPERTIES LIMITED

Director

25 July 2018

INDIABULLS REAL ESTATE COMPANY PRIVATE LIMITED

Additional Director

06 June 2018

EARNEST TOWERS PRIVATE LIMITED

Director

23 February 2017

INDIABULLS REALTY DEVELOPERS LIMITED

Director

28 March 2018

QUBIX BUSINESS PARK PRIVATE LIMITED

Nominee Director

06 February 2017

OXYGEN BUSINESS PARK PRIVATE LIMITED

Nominee Director

06 February 2017

INDIABULLS INFRASTRUCTURE LIMITED

Director

25 July 2018

GALAXY SQUARE PRIVATE LIMITED

Nominee Director

06 February 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08236319

NIKHIL PRADEEP JALAN

Additional Director

23 October 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Nikhil Pradeep Jalan is not associated with any other company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U45201HR2005PTC077760
INDIABULLS PROPERTIES PRIVATE LIMITEDPlot No. 448-451 Udyog Vihar, Phase-V Gurgaon Gurgaon HR 122016 IN
U70101HR2005PTC077759
INDIABULLS REAL ESTATE COMPANY PRIVATE LIMITEDPlot No. 448-451 Udyog Vihar, Phase-V Gurgaon Gurgaon HR 122016 IN
U45400HR2007PLC077310
SENTIA PROPERTIES LIMITEDPlot No. 448-451 Udyog Vihar, Phase-V Gurgaon Gurgaon HR 122016 IN
U51101HR2008PLC077305
ALBASTA WHOLESALE SERVICES LIMITEDPlot No. 448-451 Udyog Vihar, Phase-V Gurgaon Gurgaon HR 122016 IN
L52190HR2005PLC077960
SORIL INFRA RESOURCES LIMITEDPlot No. 448-451 Udyog Vihar, Phase-V Gurgaon Gurgaon HR 122016 IN
U74999HR2015PLC077307
ASHVA STUD AND AGRICULTURAL FARMS LIMITEDPlot No. 448-451 Udyog Vihar, Phase-V Gurgaon Gurgaon HR 122016 IN
U70109HR2006PLC077548
LUCINA INFRASTRUCTURE LIMITEDPlot No. 448-451 Udyog Vihar, Phase-V Gurgaon Gurgaon HR 122016 IN
U33100HR2015PLC078058
STORE ONE INFRA RESOURCES LIMITEDPlot No. 448-451 Udyog Vihar, Phase-V Gurgaon Gurgaon HR 122016 IN
U70102HR2014PTC077948
MAHABALA INFRACON PRIVATE LIMITEDPlot No. 448-451 Udyog Vihar, Phase-V Gurgaon Gurgaon HR 122016 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10240634

2010-09-28

-

2011-11-01

Immovable property or any interest therein; Book debts

4,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10334275

2012-02-02

2013-05-31

2014-06-26

9,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10560809

2015-03-26

2015-09-24

2018-03-26

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100195101

2018-07-24

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); All assets of Tower 4 of Indiabulls Finance Centre

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10104864

2008-02-09

-

2011-10-11

Immovable property or any interest therein

1,000,000,000

HDFC BANK LIMITED

10104866

2008-02-09

-

2010-02-16

Uncalled Share Capital; Immovable property or any interest therein; Goodwill; Book debts

3,000,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10229437

2010-06-17

-

2011-10-11

Immovable property or any interest therein; Movable property (not being pledge)

1,500,000,000

HDFC BANK LIMITED

10239205

2010-08-17

-

2011-10-11

Immovable property or any interest therein

850,000,000

HDFC BANK LIMITED

10273489

2011-03-01

-

2012-05-18

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100084177

2017-03-20

2017-04-29

2018-09-07

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); as per attached Indenture of Mortgage

4,750,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10319543

2011-11-08

-

2012-05-18

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10432366

2013-05-31

-

2014-06-26

Uncalled Share Capital; Calls made but not paid; Immovable property or any interest therein; Goodwill; Book debts; Book debts; Movable property (not being pledge)

1,750,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10473992

2013-12-31

2014-01-31

2017-01-11

3,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10505636

2014-06-13

2014-08-28

2018-09-07

11,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100167059

2018-03-26

2018-09-14

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); as per attached Indenture of Mortgage

10,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100200403

2018-09-03

2018-10-08

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); as per attached Indenture of Mortgage

12,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*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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