• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

EMBASSY DEVELOPMENTS LIMITED

CIN: L45101HR2006PLC095409

EMBASSY DEVELOPMENTS LIMITED (CIN: L45101HR2006PLC095409) is a Public company incorporated on 04 Apr 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 14342700000.00 and its paid up capital is Rs. 2781266866.00.

EMBASSY DEVELOPMENTS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EMBASSY DEVELOPMENTS LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.

Directors of EMBASSY DEVELOPMENTS LIMITED are PRAVEEN KUMAR TRIPATHI, KULUMANI GOPALRATNAM KRISHNAMURTHY, JAVED TAPIA, SACHIN SHAH, SHYAMM MARIWALA, and TARANA LALWANI.

EMBASSY DEVELOPMENTS LIMITED's Corporate Identification Number (CIN) is L45101HR2006PLC095409 and its registration number is 95409. Users may contact EMBASSY DEVELOPMENTS LIMITED on its Email address - [email protected]. Registered address of EMBASSY DEVELOPMENTS LIMITED is Office No 01-1001, WeWork, Blue One Square Udyog Vihar Phase 4 Rd , Gurugram, Haryana, India - 122016.

Current status of EMBASSY DEVELOPMENTS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for EMBASSY DEVELOPMENTS 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 EMBASSY DEVELOPMENTS

Purchase full report of EMBASSY DEVELOPMENTS

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 EMBASSY DEVELOPMENTS 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 EMBASSY DEVELOPMENTS
DIN Director Name Designation Appointment Date
02167497 PRAVEEN KUMAR TRIPATHI Director 2022-03-31
00012579 KULUMANI GOPALRATNAM KRISHNAMURTHY Director 2022-02-07
00056420 JAVED TAPIA Director 2023-03-10
00387166 SACHIN SHAH Whole-time director 2025-03-01
00350235 SHYAMM MARIWALA Director 2023-03-03
01940572 TARANA LALWANI Director 2023-03-09
Past Directors & Key Managerial Personnel of EMBASSY DEVELOPMENTS
DIN Director Name Designation Appointment Date Cessation
00016075 MEHUL JOHNSON Additional Director - 2021-09-30
00016075 MEHUL JOHNSON Director - 2023-03-31
00016075 MEHUL JOHNSON Managing Director - 2023-03-03
01175382 SAURABH KUMAR MITTAL Director - 2014-07-09
08731453 SUPRIYA BHATNAGAR Additional Director - 2022-09-30
08731453 SUPRIYA BHATNAGAR Director - 2023-05-26
00010894 GAGAN BANGA Director - 2007-01-09
00015967 VIPUL BANSAL Director - 2007-09-17
00015967 VIPUL BANSAL Managing Director - 2012-07-25
00017480 SHAMSHER SINGH AHLAWAT Additional Director - 2007-09-17
00017480 SHAMSHER SINGH AHLAWAT Director - 2021-09-28
00391684 VINESH KUMAR JAIRATH Managing Director - 2015-09-28
01352748 PREM PRAKASH MIRDHA Director - 2014-09-29
01647408 ASHOK KACKER Director - 2017-09-29
02167497 PRAVEEN KUMAR TRIPATHI Additional Director - 2019-09-28
02167497 PRAVEEN KUMAR TRIPATHI Director - 2022-03-30
06667127 GURBANS SINGH Director - 2023-03-04
06667127 GURBANS SINGH Managing Director - 2022-08-12
00012579 KULUMANI GOPALRATNAM KRISHNAMURTHY Additional Director - 2022-01-31
00012579 KULUMANI GOPALRATNAM KRISHNAMURTHY Director - 2025-02-24
06954941 RAMA DAS Director - 2016-09-28
00056420 JAVED TAPIA Additional Director - 2023-05-17
00387166 SACHIN SHAH Additional Director - 2023-05-17
00557488 AISHWARYA KATOCH Additional Director - 2007-09-17
00557488 AISHWARYA KATOCH Director - 2017-09-18
08183046 GURINDER SINGH Additional Director - 2019-09-28
08183046 GURINDER SINGH Director - 2022-03-30
00017236 KARAN SINGH KHERA Additional Director - 2007-09-17
00017236 KARAN SINGH KHERA Director - 2014-09-29
01246303 NARENDRA GEHLAUT Director - 2020-12-31
01246303 NARENDRA GEHLAUT Managing Director - 2020-05-14
01724648 LABH SINGH SITARA Director - 2019-03-31
01931203 ANIL MITTAL CFO(KMP) - 2022-08-12
03444152 SAURABH GARG CFO - 2023-05-16
07577265 GYAN SUDHA MISRA Director - 2022-04-26
00010849 RAJIV RATTAN Director - 2014-07-09
00060783 SAMEER GEHLAUT Additional Director - 2007-09-17
00060783 SAMEER GEHLAUT Director - 2021-12-31
00350235 SHYAMM MARIWALA Additional Director - 2023-05-17
00358082 VISHAL DAMANI Additional Director - 2015-09-28
00358082 VISHAL DAMANI Managing Director - 2020-12-31
01629703 RAVI TELKAR Company Secretary - 2023-04-30
06964806 SURINDER SINGH NIJJAR Director - 2016-09-28
01940572 TARANA LALWANI Additional Director - 2023-05-17
06949954 BISHESHWAR PRASAD SINGH Director - 2019-03-31
Other Directorships of MEHUL JOHNSON
Company Name CIN Designation Appointment Date Cessation
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2011-09-30
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2017-09-28
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2009-09-30
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2017-09-28
ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Director - 2014-09-30
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2022-07-25
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Managing Director - 2020-12-31
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2022-07-25
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Whole-time director - 2014-04-23
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Director - 2013-08-23
J S G ENGINEERING WORKS PRIVATE LIMITED U45202HP2000PTC023398 Managing Director - 2009-05-05
INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Director - 2007-01-30
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Additional Director - 2010-09-25
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Director - 2022-07-25
NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Director - 2007-01-30
NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Director - 2010-08-25
INDIABULLS BUILDERS LIMITED U70101DL2006PLC148868 Director 2006-05-17 Ongoing
EQUINOX INDIA BUILDCON LIMITED U70101DL2006PLC148875 Director - 2022-07-25
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Director - 2011-04-25
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2018-09-28
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2019-09-25
INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Director - 2022-07-25
NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Director - 2010-08-25
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2021-09-30
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Whole-time director - 2023-02-07
INDIABULLS INFRASTRUCTURE DEVELOPMENT LIMITED U70109DL2006PLC149504 Director 2006-06-06 Ongoing
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2022-07-25
JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Additional Director - 2011-09-23
JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Director - 2012-05-08
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2009-12-21
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2007-07-31
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2008-03-27
MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director - 2022-07-25
INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Director - 2014-07-09
INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Director - 2011-04-25
Other Directorships of SAURABH KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2009-07-04
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2014-10-28
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2013-07-01
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2014-07-09
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director 2000-01-10 Ongoing
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2012-09-27
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2014-10-28
DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2008-09-05
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2010-10-16
CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Director - 2010-10-02
ARBUTUS MINING PRIVATE LIMITED U14290DL2009PTC196616 Director - 2015-03-30
RATTANINDIA SOLAR 16 PRIVATE LIMITED U40101DL2010PTC205932 Director - 2015-03-30
RATTANINDIA SOLAR 15 PRIVATE LIMITED U40102DL2009PTC197340 Director - 2015-03-30
CERES POWER TRANSMISSION PRIVATE LIMITED U40104DL2009PTC197339 Director - 2015-02-04
RATTANINDIA SOLAR 14 PRIVATE LIMITED U40109DL2010PTC197693 Director - 2015-03-30
DIVINE BUILDMART PRIVATE LIMITED U45204DL2009PTC193725 Additional Director - 2014-09-30
DIVINE BUILDMART PRIVATE LIMITED U45204DL2009PTC193725 Director - 2016-07-05
GRAGERIOUS PROJECTS PRIVATE LIMITED U45303DL2007PTC172082 Additional Director - 2010-01-31
CERES TRADING SERVICES PRIVATE LIMITED U52100DL2008PTC173095 Additional Director - 2010-09-30
CERES TRADING SERVICES PRIVATE LIMITED U52100DL2008PTC173095 Director - 2016-07-05
NOONDAY CAPITAL MANAGEMENT (INDIA) PRIVATE LIMITED U67120MH2009FTC190971 Director - 2009-10-01
NOONDAY CAPITAL MANAGEMENT (INDIA) PRIVATE LIMITED U67120MH2009FTC190971 Managing Director - 2012-02-01
ALPHEUS REAL ESTATE PRIVATE LIMITED U70100DL2011PTC217236 Additional Director - 2014-09-30
ALPHEUS REAL ESTATE PRIVATE LIMITED U70100DL2011PTC217236 Director - 2018-08-20
ALONA INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209209 Director - 2010-10-19
ALONA BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101DL2010PTC209211 Director - 2016-07-05
CERES REAL ESTATE PRIVATE LIMITED U70109DL2009PTC196459 Director - 2015-03-30
HESPERA LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196611 Director - 2016-07-05
HESPERA REALTY PRIVATE LIMITED U70109DL2009PTC197240 Additional Director - 2010-12-30
HESPERA REALTY PRIVATE LIMITED U70109DL2009PTC197240 Director - 2018-08-20
HESPERA CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197242 Additional Director - 2014-09-30
HESPERA CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197242 Director 2014-09-30 Ongoing
HESPERA REALCON PRIVATE LIMITED U70109DL2009PTC197246 Additional Director - 2010-12-08
HESPERA REALCON PRIVATE LIMITED U70109DL2009PTC197246 Director 2010-12-08 Ongoing
SARITOR PROPERTIES PRIVATE LIMITED U70109DL2011PTC217344 Additional Director - 2014-09-30
SARITOR PROPERTIES PRIVATE LIMITED U70109DL2011PTC217344 Director - 2018-08-20
CLETA BUILDCON PRIVATE LIMITED U70109DL2011PTC218701 Additional Director - 2012-09-28
CLETA BUILDCON PRIVATE LIMITED U70109DL2011PTC218701 Director - 2018-08-20
SM REALTY PRIVATE LIMITED U70109DL2013PTC248045 Additional Director - 2014-09-30
SM REALTY PRIVATE LIMITED U70109DL2013PTC248045 Director - 2016-07-05
IIC LIMITED U70200DL2010PLC199960 Director - 2010-03-20
CLETA INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC218659 Additional Director - 2012-09-28
CLETA INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC218659 Director - 2016-07-05
REYNA INFRACON PRIVATE LIMITED U70200DL2012PTC239569 Additional Director - 2013-12-30
REYNA INFRACON PRIVATE LIMITED U70200DL2012PTC239569 Director - 2018-08-20
LUCERNE TRADING SERVICES PRIVATE LIMITED U74999DL2010PTC200664 Director - 2016-07-06
Other Directorships of SUPRIYA BHATNAGAR
Other Directorships of GAGAN BANGA
Company Name CIN Designation Appointment Date Cessation
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2013-03-19
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Managing Director 2013-03-19 Ongoing
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director - 2010-03-29
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Whole-time director 2010-03-29 Ongoing
DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2017-09-29
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2022-03-14
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2008-11-01
INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Director - 2008-11-01
NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Director - 2008-11-01
INDIABULLS COMMERCIAL ESTATE LIMITED U45201MH2006PLC303674 Director - 2008-11-01
INDIABULLS CREDIT SERVICES LIMITED U65929DL2004PLC130202 Director 2004-10-26 Ongoing
INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director - 2015-08-20
CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Director - 2014-08-30
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2015-08-20
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director - 2022-03-14
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2008-06-09
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Nominee Director - 2008-09-08
GSB ADVISORY SERVICES PRIVATE LIMITED U70109MH2016PTC282705 Director 2016-06-22 Ongoing
INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2015-08-20
NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Director - 2015-08-20
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2018-09-20
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2022-03-14
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2008-10-04
DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2015-01-13
INDIABULLS ALTERNATE INVESTMENTS LIMITED U74999DL2016PLC290926 Director - 2017-09-01
Other Directorships of VIPUL BANSAL
Company Name CIN Designation Appointment Date Cessation
DPN INDIA HOUSING ADVISORS LLP AAG-0909 Designated Partner 2016-03-31 Ongoing
BANSAL CITY VANGANI LLP AAU-9698 Designated Partner 2020-12-05 Ongoing
VALOR ESTATE LIMITED L70200MH2007PLC166818 CEO(KMP) - 2016-09-30
GREEN FOREST FARMHOUSE DEVELOPMENT CO PRIVATE LIMITED U01403MH2010PTC211308 Director 2013-12-29 Ongoing
DPN FARMS PRIVATE LIMITED U01403MH2010PTC211578 Director 2013-12-29 Ongoing
DPN FARMHOUSE PRIVATE LIMITED U01403MH2014PTC251757 Director 2014-02-21 Ongoing
GREEN WORLD BUILDCON (BHUJ) INFRA PRIVATE LIMITED U41000MH2013PTC249526 Director 2013-12-29 Ongoing
GREEN WORLD BUILDCON (BHUJ WEST) INFRA PRIVATE LIMITED U45100MH2013PTC246201 Director 2013-12-29 Ongoing
GREEN FARMHOUSE DEVELOPMENT COMPANY PRIVATE LIMITED U45100MH2013PTC251436 Director 2014-02-21 Ongoing
VANGANI LAND HOLDINGS PRIVATE LIMITED U45200MH2014PTC251816 Director 2014-02-21 Ongoing
IB ASSETS LIMITED U45201DL2006PLC146528 Director - 2008-08-01
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2007-04-03
INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Director - 2012-07-25
NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Director - 2012-07-25
PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Additional Director - 2013-09-24
PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Director - 2016-09-30
INDIABULLS COMMERCIAL ESTATE LIMITED U45201MH2006PLC303674 Director - 2012-07-25
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Additional Director - 2007-12-31
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Director - 2012-07-25
INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Director - 2012-07-25
NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Director - 2012-07-25
NILGIRI LANDS LIMITED U45201MH2006PLC309634 Director - 2012-07-25
EXEMPLICA REALTY PRIVATE LIMITED U45309MH2019PTC335090 Additional Director 2024-04-22 Ongoing
GOREGAON HOTEL AND REALTY PRIVATE LIMITED U55204MH2012PTC232397 Additional Director - 2014-09-26
GOREGAON HOTEL AND REALTY PRIVATE LIMITED U55204MH2012PTC232397 Director - 2016-09-30
DPN BANSAL SONS PRIVATE LIMITED U65100MH2011PTC212367 Director 2013-12-29 Ongoing
DPN INDIA HOUSING ADVISORS PRIVATE LIMITED U67190MH2013PTC249226 Director 2013-12-29 Ongoing
BUSINESS PARK (POWAI) PRIVATE LIMITED U68100MH2023PTC401231 Director - 2024-02-29
CORPORATE PARK (POWAI) PRIVATE LIMITED U68100MH2023PTC402079 Director - 2024-02-29
LH RESIDENTIAL HOUSING PRIVATE LIMITED U68100MH2023PTC407788 Director - 2024-02-23
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Additional Director - 2013-09-28
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Director - 2013-11-14
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Managing Director - 2015-03-19
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Additional Director - 2015-07-30
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Managing Director - 2016-09-30
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Person Incharge - 2016-09-22
NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Director - 2012-07-25
NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED U70101DL2006PTC148833 Director - 2012-07-25
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2007-04-03
DPN REALTY DEALS PRIVATE LIMITED U70101MH2014PTC252314 Director - 2015-10-13
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2012-01-13
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2012-07-25
DPN BANSAL BROTHERS PRIVATE LIMITED U70102MH2011PTC220786 Director 2011-08-10 Ongoing
DPN MEGACITY INFRAPROJECTS PRIVATE LIMITED U70102MH2012PTC229374 Director 2013-12-11 Ongoing
DPN THE REAL ESTATE DEVELOPMENT SERVICES PRIVATE LIMITED U70102MH2012PTC230245 Director 2013-12-11 Ongoing
DPN GREEN WORLD EARTH MOVERS PRIVATE LIMITED U70102MH2014PTC254361 Director 2014-03-15 Ongoing
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Whole-time director - 2012-07-25
NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Director - 2012-07-25
GREEN WORLD BUILDCON AND INFRA PRIVATE LIMITED U71210MH2010PTC210791 Director 2013-12-11 Ongoing
D-JAY APP FACTORY PRIVATE LIMITED U72200MH2004PTC149074 Director 2019-05-04 Ongoing
D-JAY APP FACTORY PRIVATE LIMITED U72200MH2004PTC149074 Director - 2016-03-22
AUM PORTFOLIO SERVICES PRIVATE LIMITED U72900DL2005PTC138827 Director - 2010-03-30
CONTENTSCAPE INDIA PRIVATE LIMITED U72900MH2000PTC127868 Director - 2006-09-15
INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director - 2012-07-25
Other Directorships of SHAMSHER SINGH AHLAWAT
Company Name CIN Designation Appointment Date Cessation
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2009-09-29
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2014-09-30
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2011-09-30
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2022-09-25
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2018-07-20
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2013-07-01
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2021-09-28
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director 2004-12-20 Ongoing
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2018-03-29
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2018-04-24
ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Additional Director - 2011-09-29
ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Director - 2014-09-30
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Additional Director - 2018-09-26
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2020-03-10
INDIABULLS PHARMACARE LIMITED U46909HR2019PLC077935 Director 2023-10-06 Ongoing
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director - 2022-06-23
INDIABULLS FINANCE COMPANY PRIVATE LIMITED U65993DL2005PTC134191 Director 2015-03-16 Ongoing
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Additional Director - 2020-09-24
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2023-06-24
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Director 2016-05-02 Ongoing
EQUINOX INDIA INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2023-07-13
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Additional Director - 2019-09-24
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2015-01-19
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Additional Director - 2019-09-28
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2023-09-23
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Additional Director - 2012-09-26
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2014-09-30
INDIABULLS ENTERPRISES LIMITED U71290HR2019PLC077579 Additional Director - 2022-08-29
INDIABULLS ENTERPRISES LIMITED U71290HR2019PLC077579 Director 2022-08-29 Ongoing
Other Directorships of VINESH KUMAR JAIRATH
Company Name CIN Designation Appointment Date Cessation
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2017-08-10
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2022-02-08
WOCKHARDT LIMITED L24230MH1999PLC120720 Additional Director - 2017-08-02
WOCKHARDT LIMITED L24230MH1999PLC120720 Director 2017-08-02 Ongoing
BHARAT FORGE LTD L25209PN1961PLC012046 Additional Director - 2010-02-22
TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2009-08-25
TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2019-07-30
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Additional Director - 2016-08-05
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Director 2016-08-05 Ongoing
MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Director - 2008-03-31
KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Additional Director - 2017-08-28
KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director 2018-08-11 Ongoing
KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director - 2018-06-14
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Additional Director - 2010-09-17
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Director - 2012-11-11
THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Additional Director - 2019-08-12
THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2024-02-03
MOIL LIMITED L99999MH1962GOI012398 Director - 2008-03-31
CHINCHOLI TEXTILES PARK LIMITED U17120MH2005PLC153789 Nominee Director - 2007-03-20
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2011-07-20
MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Additional Director - 2016-11-04
MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Director - 2017-12-18
AVANTE SPACES LIMITED U45202PN2020PLC192070 Additional Director - 2020-12-19
AVANTE SPACES LIMITED U45202PN2020PLC192070 Director - 2021-01-01
AVANTE SPACES LIMITED U45202PN2020PLC192070 Managing Director - 2025-01-01
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2009-11-20
TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Additional Director - 2015-08-05
TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Director - 2019-07-30
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Additional Director - 2018-08-20
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director 2018-08-20 Ongoing
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2015-03-24
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director - 2020-03-24
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2011-02-25
MAHARASHTRA VIKRIKAR ROKHE PRADHIKARAN LIMITED U67190MH1996SGC099632 Nominee Director - 2008-04-01
TML BUSINESS SERVICES LIMITED U72100MH1972PLC015561 Additional Director - 2018-09-28
TML BUSINESS SERVICES LIMITED U72100MH1972PLC015561 Director - 2018-03-30
KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Additional Director - 2023-07-27
KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Director - 2025-01-01
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2024-04-17
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director 2023-12-15 Ongoing
Other Directorships of PREM PRAKASH MIRDHA
Company Name CIN Designation Appointment Date Cessation
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2009-09-29
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2014-09-30
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2022-09-30
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director 2022-06-23 Ongoing
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director 2008-01-02 Ongoing
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2013-07-01
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2021-09-28
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Additional Director - 2007-09-17
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director 2007-09-17 Ongoing
DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2008-09-05
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director 2023-09-15 Ongoing
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2017-09-23
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2020-03-10
ELAN AVENUE LIMITED U45400HR2007PLC104996 Director - 2020-03-10
HAPPY TUMMY KITCHENS PRIVATE LIMITED U55101DL2009PTC196214 Director - 2019-10-25
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director - 2022-06-23
INDIABULLS FINANCE COMPANY PRIVATE LIMITED U65993DL2005PTC134191 Director 2015-03-16 Ongoing
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Additional Director - 2022-09-29
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director 2022-06-23 Ongoing
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Additional Director - 2023-09-26
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director 2023-10-17 Ongoing
WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Director - 2008-11-28
MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Director - 2006-06-15
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Director 2016-05-02 Ongoing
INDIABULLS ENTERPRISES LIMITED U71290HR2019PLC077579 Additional Director - 2022-08-29
INDIABULLS ENTERPRISES LIMITED U71290HR2019PLC077579 Director 2022-08-29 Ongoing
INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2020-03-10
INDIABULLS RURAL FINANCE PRIVATE LIMITED U74140MH1993PTC074596 Additional Director - 2019-09-24
INDIABULLS RURAL FINANCE PRIVATE LIMITED U74140MH1993PTC074596 Director 2019-09-24 Ongoing
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2024-01-01
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director 2023-10-27 Ongoing
Other Directorships of ASHOK KACKER
Company Name CIN Designation Appointment Date Cessation
K SERA SERA ARYAVEER ENTERTAINMENT LLP AAU-6243 Designated Partner 2020-11-09 Ongoing
SALINS CONSULTANTS LLP ACF-2884 Designated Partner 2024-02-03 Ongoing
GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2007-12-04
KSS LIMITED L22100MH1995PLC092438 Additional Director - 2018-09-29
KSS LIMITED L22100MH1995PLC092438 Director - 2020-08-28
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2013-09-24
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2016-01-15
PRIME SECURITIES LIMITED L67120MH1982PLC026724 Director 2022-09-27 Ongoing
PRIME SECURITIES LIMITED L67120MH1982PLC026724 Director - 2023-08-07
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Nominee Director - 2012-07-16
MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2020-09-25
MAX INDIA LIMITED L74999MH2019PLC320039 Director - 2023-08-31
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-09-27
MAX INDIA LIMITED L85100MH2015PLC330122 Director 2016-09-27 Ongoing
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2019-11-08
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2015-09-23
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2018-02-12
ROSMERTA SAFETY SYSTEMS LIMITED U31909DL2001PLC171519 Additional Director 2024-07-20 Ongoing
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Additional Director - 2010-09-30
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2019-01-28
DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Additional Director - 2020-12-28
DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director 2020-12-28 Ongoing
GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Additional Director - 2013-09-25
GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Director 2013-09-25 Ongoing
LEAP INDIA FOOD & LOGISTICS PRIVATE LIMITED U63030TZ2016PTC028146 Additional Director - 2021-01-09
LEAP INDIA FOOD & LOGISTICS PRIVATE LIMITED U63030TZ2016PTC028146 Director 2021-01-09 Ongoing
INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Director - 2019-01-28
SAMCO ASSET MANAGEMENT PRIVATE LIMITED U65929MH2019PTC334121 Additional Director - 2020-12-30
SAMCO ASSET MANAGEMENT PRIVATE LIMITED U65929MH2019PTC334121 Director 2020-12-30 Ongoing
PRIME RESEARCH AND ADVISORY LIMITED U65990MH1993PLC071007 Additional Director - 2022-08-02
PRIME RESEARCH AND ADVISORY LIMITED U65990MH1993PLC071007 Director 2022-08-02 Ongoing
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Additional Director - 2008-10-28
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Director - 2013-10-28
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Whole-time director - 2019-01-28
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2022-09-23
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director 2021-11-10 Ongoing
MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Additional Director - 2023-04-01
MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Director - 2024-07-01
VANTAGE BUILDVENTURES PRIVATE LIMITED U68100DL2024PTC434857 Director 2024-07-31 Ongoing
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director 2023-11-01 Ongoing
SALINS CONSULTANTS PRIVATE LIMITED U70200MH1982PTC028239 Additional Director - 2012-09-29
SALINS CONSULTANTS PRIVATE LIMITED U70200MH1982PTC028239 Director 2012-09-29 Ongoing
ROSMERTA TECHNOLOGIES LIMITED U72200DL2006PLC257032 Additional Director 2024-07-20 Ongoing
INB SERVICES PRIVATE LIMITED U74110MH2018PTC313702 Director 2018-09-07 Ongoing
INVENTIVE GREEN TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74120MH2012PTC234229 Additional Director - 2013-09-11
INVENTIVE GREEN TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74120MH2012PTC234229 Director - 2019-07-18
WATER SYSTEMS & INFRASTRUCTURE DEVELOPMENT SERVICES PRIVATE LIMITED U74120MH2012PTC234320 Additional Director 2018-11-14 Ongoing
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Additional Director - 2022-09-27
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director 2021-11-29 Ongoing
ROSMERTA DIGITAL SERVICES LIMITED U74999DL2021PLC386542 Additional Director - 2024-06-30
ROSMERTA DIGITAL SERVICES LIMITED U74999DL2021PLC386542 Director 2024-07-17 Ongoing
Other Directorships of PRAVEEN KUMAR TRIPATHI
Company Name CIN Designation Appointment Date Cessation
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Additional Director - 2011-09-14
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2013-01-21
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2019-09-30
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director 2022-03-28 Ongoing
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2022-03-27
DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2020-09-25
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2022-09-15
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2022-09-23
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director 2021-12-22 Ongoing
JBM AUTO LIMITED L74899HR1996PLC123264 Additional Director - 2019-09-14
JBM AUTO LIMITED L74899HR1996PLC123264 Director 2019-09-14 Ongoing
JBM AUTO LIMITED L74899HR1996PLC123264 Director - 2024-07-10
JBM ELECTRIC VEHICLES PRIVATE LIMITED U34100DL2020PTC363195 Additional Director 2024-04-03 Ongoing
INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Additional Director - 2011-08-12
INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Director - 2012-01-24
DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Managing Director - 2011-08-26
DELHI TRANSCO LIMITED U40103DL2001SGC111529 Managing Director - 2011-08-26
INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Nominee Director - 2011-08-26
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Nominee Director - 2013-04-09
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2013-04-09
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Nominee Director - 2013-04-09
DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2012-12-31
VT EMOBILITY PRIVATE LIMITED U63030DL2020PTC360600 Additional Director 2024-04-04 Ongoing
OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED U65923DD1992SGC001221 Director - 2017-02-06
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2023-09-13
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director 2022-09-26 Ongoing
INDIABULLS GENERAL INSURANCE LIMITED U66000HR2018PLC118102 Additional Director - 2020-11-12
INDIABULLS GENERAL INSURANCE LIMITED U66000HR2018PLC118102 Director 2020-11-12 Ongoing
INDIABULLS GENERAL INSURANCE LIMITED U66000HR2018PLC118102 Director - 2022-09-11
DELHI TOURISM AND TRANSPORTATION DEVELOPMENT CORPORATION LIMITED U74899DL1975PLC008007 Managing Director - 2011-04-28
DELHI STATE CIVIL SUPPLIES CORPORATION LIMITED U74899DL1980PLC011040 Director - 2011-04-14
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2023-09-25
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director 2022-09-27 Ongoing
DELHI METRO RAIL CORPORATION LIMITED U74899DL1995GOI068150 Nominee Director - 2012-12-31
PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Nominee Director - 2011-08-26
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2023-09-25
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director 2022-09-28 Ongoing
GEOSPATIAL DELHI LIMITED U85191DL2008SGC178367 Nominee Director - 2012-12-31
SHAHJAHANABAD REDEVELOPMENT CORPORATION U92322DL2008NPL177534 Additional Director - 2011-04-02
SHAHJAHANABAD REDEVELOPMENT CORPORATION U92322DL2008NPL177534 Director - 2012-07-02
Other Directorships of GURBANS SINGH
Company Name CIN Designation Appointment Date Cessation
RAAISHA PROJECTS LLP AAR-0993 Designated Partner - 2021-10-26
UNIQUE TAX & CORPORATE ADVISORY SERVICES LLP AAS-1604 Designated Partner 2020-03-05 Ongoing
MARINE AGROVEST LLP AAW-8202 Designated Partner 2021-04-27 Ongoing
DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2023-09-13
DHANI SERVICES LIMITED L74110HR1995PLC121209 Whole-time director 2023-07-12 Ongoing
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Additional Director - 2017-09-29
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2023-02-10
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Nominee Director - 2023-02-10
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Nominee Director - 2023-02-10
KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Nominee Director - 2023-02-10
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Additional Director - 2015-09-22
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Director - 2023-04-27
VRS BUILDWELL PRIVATE LIMITED U70100DL2012PTC230546 Additional Director - 2021-10-09
VRS BUILDWELL PRIVATE LIMITED U70100DL2012PTC230546 Director 2021-10-09 Ongoing
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2018-09-28
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Whole-time director - 2023-02-08
T.R.REALTORS PRIVATE LIMITED U70102DL2011PTC213517 Additional Director - 2021-10-18
T.R.REALTORS PRIVATE LIMITED U70102DL2011PTC213517 Director 2021-10-18 Ongoing
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Nominee Director - 2018-07-26
LOVELY EDUCATIONAL INSTITUTE PRIVATE LIMITED U74999PB2005PTC049570 Additional Director - 2019-09-28
LOVELY EDUCATIONAL INSTITUTE PRIVATE LIMITED U74999PB2005PTC049570 Director 2019-09-28 Ongoing
PERPETUAL MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047401 Additional Director - 2017-09-29
PERPETUAL MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047401 Director 2017-09-29 Ongoing
Other Directorships of KULUMANI GOPALRATNAM KRISHNAMURTHY
Company Name CIN Designation Appointment Date Cessation
AJMERA REALTY & INFRA INDIA LIMITED L27104MH1985PLC035659 Additional Director - 2019-09-30
AJMERA REALTY & INFRA INDIA LIMITED L27104MH1985PLC035659 Director - 2024-09-26
PURAVANKARA LIMITED L45200KA1986PLC051571 Additional Director - 2021-09-28
PURAVANKARA LIMITED L45200KA1986PLC051571 Director 2021-09-28 Ongoing
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director 2004-01-17 Ongoing
VASCON ENGINEERS LIMITED L70100PN1986PLC175750 Director - 2019-09-14
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Additional Director - 2018-11-20
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director 2018-11-20 Ongoing
QUIKR RED PRIVATE LIMITED U45200KA1981PTC148058 Additional Director - 2014-07-30
QUIKR RED PRIVATE LIMITED U45200KA1981PTC148058 Director - 2018-01-24
ASCENT CONSTRUCTION PRIVATE LIMITED U45200MH1995PTC088201 Alternate Director - 2014-02-21
MMK TOLL ROAD PRIVATE LIMITED U45200MH2002PTC135512 Additional Director - 2020-03-02
MMK TOLL ROAD PRIVATE LIMITED U45200MH2002PTC135512 Director 2020-03-02 Ongoing
MATOSHREE SAHIL INFRASTRUCTURE PRIVATE LIMITED U45200PN2007PTC130346 Nominee Director - 2017-10-31
HUNNAR SHAALA FOUNDATION FOR BUILDING TECHNOLOGY AND INNOVATIONS U45201GJ2003NPL042739 Director - 2010-09-27
NEW CONSOLIDATED CONSTRUCTION COMPANY LIMITED U45202MH1946PLC005262 Alternate Director - 2019-08-01
L & T URBAN INFRASTRUCTURE LIMITED U45203TN2006PLC059133 Director - 2011-09-23
SANSARA DEVELOPERS INDIA PRIVATE LIMITED U45204MH2006PTC161661 Director - 2007-11-15
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2010-09-13
MEERUT BUDAUN EXPRESSWAY LIMITED U45309MH2022PLC374506 Additional Director - 2023-08-06
MEERUT BUDAUN EXPRESSWAY LIMITED U45309MH2022PLC374506 Director 2022-12-15 Ongoing
HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Additional Director - 2015-07-28
HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Director - 2020-07-31
HDFC INVESTMENTS LIMITED U65990MH1994PLC083933 Additional Director - 2015-07-21
HDFC INVESTMENTS LIMITED U65990MH1994PLC083933 Director - 2020-07-20
PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Director - 2020-07-31
DOSTI REALTY LIMITED U70102MH2008PLC178101 Additional Director 2024-12-17 Ongoing
QUIKR REALTY PRIVATE LIMITED U74140KA2000PTC153448 Director - 2007-03-05
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Additional Director - 2021-10-29
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Director 2021-10-29 Ongoing
KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Managing Director - 2010-05-22
KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Nominee Director - 2008-05-01
BOOKER INDIA LIMITED U74999MH2008PLC178657 Additional Director - 2022-05-31
BOOKER INDIA LIMITED U74999MH2008PLC178657 Director - 2021-10-18
FIORA ONLINE LIMITED U74999MH2017PLC303402 Additional Director - 2023-05-30
FIORA ONLINE LIMITED U74999MH2017PLC303402 Director 2023-05-05 Ongoing
INDIAN ASSOCIATION FOR SAVINGS AND CREDIT U91110MH1998NPL113558 Director - 2012-09-26
Other Directorships of RAMA DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAVED TAPIA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-19
GENIUS DEVELOPERS LLP AAA-1391 Designated Partner 2010-05-21 Ongoing
STRATFORD REALTY LLP AAA-2538 Designated Partner 2010-10-19 Ongoing
SUNRISE HARVEST LLP AAB-0683 Designated Partner 2012-08-14 Ongoing
DELUXE DEVELOPERS LLP AAB-4482 Designated Partner 2013-04-08 Ongoing
SAMEERA DEVELOPERS LLP AAC-9683 Designated Partner 2014-11-25 Ongoing
AUSTIN LAND DEVELOPERS LLP AAD-4895 Partner 2015-03-04 Ongoing
OASIS HABITAT LLP AAD-6229 Designated Partner 2015-03-25 Ongoing
J M REAL ESTATES LLP AAD-6612 Partner 2015-03-29 Ongoing
VOYAGER ENTERPRISES LLP AAD-7035 Designated Partner 2015-04-01 Ongoing
CORDIAL AGRO FARMS LLP AAD-7040 Designated Partner 2015-04-01 Ongoing
AMALFI VENTURES LLP AAE-9390 Designated Partner 2015-10-16 Ongoing
GOLDEN-JOY HABITAT LLP AAE-9548 Designated Partner 2015-10-20 Ongoing
ASPIRARE ANALYTICS LLP AAL-7632 Partner 2018-01-18 Ongoing
NALANDA BUSINESS VENTURES LLP AAY-7668 Designated Partner 2021-09-27 Ongoing
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2008-09-29
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director 2008-09-29 Ongoing
GSS INFOTECH LIMITED L72200TG2003PLC041860 Additional Director - 2013-07-19
GSS INFOTECH LIMITED L72200TG2003PLC041860 Director - 2014-05-29
SUNRISE HARVEST PRIVATE LIMITED U01119MH1995PTC094437 Director - 2009-01-27
CLOVER LIVESTOCK PRIVATE LIMITED U01400MH2008PTC180416 Director 2008-03-25 Ongoing
VOYAGER ENTERPRISES PRIVATE LIMITED U01400MH2010PTC204241 Director 2010-06-15 Ongoing
CORNICHE FARMS PRIVATE LIMITED U01403MH2008PTC179432 Director - 2014-11-28
MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Additional Director - 2011-09-23
MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Director 2011-09-23 Ongoing
CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED U29200MH2012PTC226961 Director 2012-02-15 Ongoing
SIENNA SYSTEMS RESOURCES PRIVATE LIMITED U29253MH2010PTC204370 Director 2010-06-17 Ongoing
CLOVER SOLAR PRIVATE LIMITED U29307MH2007PTC175715 Director 2007-11-05 Ongoing
OCEAN BLUE BOATING PRIVATE LIMITED U35120MH2004PTC149685 Additional Director - 2011-11-21
CONCURRENT VENTURES PRIVATE LIMITED U36949MH2010PTC204409 Additional Director - 2014-09-26
CONCURRENT VENTURES PRIVATE LIMITED U36949MH2010PTC204409 Director 2014-09-26 Ongoing
CONCURRENT VENTURES PRIVATE LIMITED U36949MH2010PTC204409 Director - 2012-08-28
HEXAGON RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U40101MH2010PTC204794 Director - 2014-11-29
SAMEERA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163287 Additional Director - 2011-07-12
CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165708 Director 2006-11-22 Ongoing
OASIS HABITAT PRIVATE LIMITED U45201MH2010PTC204793 Additional Director - 2014-09-26
OASIS HABITAT PRIVATE LIMITED U45201MH2010PTC204793 Director 2014-09-26 Ongoing
OASIS HABITAT PRIVATE LIMITED U45201MH2010PTC204793 Director - 2013-01-01
BEVERLY HILLS REALTY PRIVATE LIMITED U45201PN1994PTC078015 Director - 2021-09-09
CLOVER HOUSING DEVELOPMENTS PRIVATE LIMITED U45202MH1995PTC089119 Director - 2022-09-21
CORNICHE REALTY PRIVATE LIMITED U45202MH2008PTC180224 Additional Director - 2021-11-16
CORNICHE REALTY PRIVATE LIMITED U45202MH2008PTC180224 Director 2021-11-16 Ongoing
CORNICHE REALTY PRIVATE LIMITED U45202MH2008PTC180224 Director - 2014-11-28
GOLDEN-JOY HABITAT PRIVATE LIMITED U45209MH2010PTC202536 Director - 2012-08-28
RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Director - 2009-06-30
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Additional Director - 2008-09-29
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Director - 2009-01-29
BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Director - 2015-03-26
INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC143052 Director - 2015-03-26
BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Director - 2011-10-03
CLOVER HOTELS & PROJECTS PRIVATE LIMITED U55101PN2006PTC129293 Director 2006-12-04 Ongoing
CLOVER INFOSERVICES PRIVATE LIMITED U62099MH2024PTC425017 Director 2024-05-10 Ongoing
CLOVER HOLDINGS AND TRADING PRIVATE LIMITED U65993MH1988PTC047687 Director - 2016-01-01
CLOVER ESTATES PRIVATE LIMITED U70100MH1973PTC016849 Director - 2016-01-01
PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Director - 2009-06-30
CITYLINE CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC146664 Director - 2007-07-10
EDIFICE PROPERTIES PRIVATE LIMITED U70100MH2004PTC148028 Additional Director - 2010-01-28
INERTIA INFOTECH PRIVATE LIMITED U70101MH1995PTC086400 Director - 2009-01-27
ARCHICON SYSTEMS PRIVATE LIMITED U70101MH1995PTC263507 Director - 2009-01-27
J M REAL ESTATES PRIVATE LIMITED U70102MH2006PTC166458 Additional Director - 2007-09-29
J M REAL ESTATES PRIVATE LIMITED U70102MH2006PTC166458 Director - 2009-06-30
CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Director - 2009-04-02
WORTHWHILE PROPERTIES PRIVATE LIMITED U70102MH2009PTC195569 Director 2009-09-08 Ongoing
LOGICAL PROPERTIES PRIVATE LIMITED U70102MH2010PTC204105 Director - 2014-11-28
AMALFI REALTY PRIVATE LIMITED U70102MH2013PTC243499 Additional Director - 2019-09-23
AMALFI REALTY PRIVATE LIMITED U70102MH2013PTC243499 Director 2019-09-23 Ongoing
AMALFI REALTY PRIVATE LIMITED U70102MH2013PTC243499 Director - 2016-01-01
DELUXE DEVELOPERS PRIVATE LIMITED U70102PN1988PTC049058 Director 1988-10-04 Ongoing
AMALFI VENTURES PRIVATE LIMITED U70200MH2012PTC236963 Additional Director - 2014-09-26
AMALFI VENTURES PRIVATE LIMITED U70200MH2012PTC236963 Director - 2014-11-28
RED HAT INDIA PRIVATE LIMITED U72200MH2000PTC189014 Director - 2008-01-23
CLOVER INFOTECH PRIVATE LIMITED U72200PN2000PTC014922 Director 2021-04-01 Ongoing
CLOVER INFOTECH PRIVATE LIMITED U72200PN2000PTC014922 Managing Director - 2021-04-01
GSS HEALTHCARE IT SOLUTIONS PRIVATE LIMITED U72200TG2013PTC089229 Director - 2014-06-20
DELTATECH GAMING LIMITED U72300GA2011PLC016614 Additional Director - 2022-08-09
DELTATECH GAMING LIMITED U72300GA2011PLC016614 Director 2022-08-09 Ongoing
BESAATHI INDIA PRIVATE LIMITED U72900MH2021PTC355248 Director - 2021-07-13
SANGUINE FRESH FARMS PRIVATE LIMITED U74120MH2011PTC222420 Director - 2014-11-28
YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Director - 2015-11-24
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2015-07-01
CORDIAL AGRO FARMS PRIVATE LIMITED U74210MH2010PTC204104 Director 2010-06-12 Ongoing
CLOVER TECHNOLOGIES PRIVATE LIMITED U74990MH1995PTC088041 Director 2021-04-01 Ongoing
CLOVER TECHNOLOGIES PRIVATE LIMITED U74990MH1995PTC088041 Managing Director - 2021-04-01
SPRINKLE PROPERTIES PRIVATE LIMITED U74999MH2009PTC196643 Director - 2010-11-08
GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Director - 2010-09-14
DATA SCIENCE WIZARDS PRIVATE LIMITED U74999MH2019PTC331503 Additional Director - 2022-03-26
DATA SCIENCE WIZARDS PRIVATE LIMITED U74999MH2019PTC331503 Director 2022-03-26 Ongoing
ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director - 2009-07-01
Other Directorships of SACHIN SHAH
Company Name CIN Designation Appointment Date Cessation
SAMSARA VENTURES LLP AAC-1187 Designated Partner - 2016-07-20
KING OF THE HILL LLP AAE-9397 Designated Partner - 2021-10-24
KING OF THE HILL LLP AAE-9397 Partner 2021-10-25 Ongoing
FRESH AND GREEN HYDROPONICS LLP AAM-6019 Designated Partner - 2021-10-01
ACE PADEL CLUB INDIA LLP AAM-7140 Designated Partner 2018-05-26 Ongoing
GRS CONSULTANTS LLP AAM-7959 Designated Partner 2018-06-09 Ongoing
Samsara Hospitality LLP ACA-8089 Designated Partner 2023-04-27 Ongoing
LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Director - 2007-09-24
CONGLOME TECHNOCONSTRUCTIONS PRIVATE LIMITED U45203KA2007PTC051196 Director - 2013-07-26
CONGLOME TECHNOCONSTRUCTIONS PRIVATE LIMITED U45203KA2007PTC051196 Nominee Director - 2010-09-30
MANGALAGIRI REALTY PRIVATE LIMITED U45400AP2007PTC054749 Nominee Director - 2016-04-12
URBAN RESIDENCES PRIVATE LIMITED U45400MH2009PTC192379 Additional Director - 2016-09-27
URBAN RESIDENCES PRIVATE LIMITED U45400MH2009PTC192379 Director - 2017-08-14
SWARNALABH MERCANTILE PRIVATE LIMITED U51900MH1995PTC092345 Additional Director - 2018-09-30
SWARNALABH MERCANTILE PRIVATE LIMITED U51900MH1995PTC092345 Director - 2018-10-26
DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Additional Director - 2013-08-29
DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Alternate Director - 2013-02-27
DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Nominee Director - 2015-03-09
CONVENTION HOTELS INDIA PRIVATE LIMITED U55101KA2006PTC040311 Additional Director - 2009-08-22
CONVENTION HOTELS INDIA PRIVATE LIMITED U55101KA2006PTC040311 Director - 2014-09-05
BREADBOX HOSPITALITY PRIVATE LIMITED U55204MH2015PTC268501 Director - 2016-06-24
SAMSARA FINANCE PRIVATE LIMITED U65920MH1993PTC075437 Additional Director - 2014-09-26
SAMSARA FINANCE PRIVATE LIMITED U65920MH1993PTC075437 Director - 2021-11-19
SAMSARA FUND ADVISORS PRIVATE LIMITED U68100MH2006PTC162693 Director - 2018-08-14
EMNET SAMSARA MEDIA PRIVATE LIMITED U68100MH2006PTC165991 Additional Director - 2013-04-03
EMNET SAMSARA MEDIA PRIVATE LIMITED U68100MH2006PTC165991 Director - 2018-10-26
PDCG INDIA PRIVATE LIMITED U74999MH2018PTC309734 Director - 2019-05-14
FUNKY MONKEYS PLAY CENTERS PRIVATE LIMITED U80904MH2012PTC227886 Director - 2015-09-01
IDEB PROJECTS PRIVATE LIMITED U85110KA1997PTC022128 Director - 2009-06-25
KOOL SOLUTIONS INDIA PRIVATE LIMITED U93000MH2012PTC235441 Director - 2023-03-29
Other Directorships of AISHWARYA KATOCH
Company Name CIN Designation Appointment Date Cessation
CAPRICORN HI TECH DEVELOPERS LLP AAA-4955 Partner 2013-12-27 Ongoing
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2008-07-31
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2009-09-26
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2022-09-30
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director 2022-09-05 Ongoing
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2017-09-18
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2007-07-10
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2010-11-15
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director 2004-12-20 Ongoing
DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2023-02-27
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director 2023-01-01 Ongoing
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2017-09-18
INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Director - 2017-09-14
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2017-09-14
KANGRA HOTELS PRIVATE LIMITED U55101DL1997PTC087502 Director 1997-03-27 Ongoing
ROYAL EXPEDITIONS PRIVATE LIMITED U63040DL1993PTC055035 Additional Director 2023-03-02 Ongoing
ROYAL EXPEDITIONS PRIVATE LIMITED U63040DL1993PTC055035 Whole-time director - 2019-06-13
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Additional Director - 2023-09-26
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director 2023-06-14 Ongoing
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Additional Director - 2013-09-28
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director - 2017-09-14
EQUINOX INDIA INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2017-08-23
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Director - 2015-10-05
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Additional Director - 2015-03-17
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2017-09-05
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director - 2017-09-05
ROYAL KANGRA CONSULTANTS PRIVATE LIMITED U74140DL2010PTC199897 Director 2010-03-10 Ongoing
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2017-09-14
Other Directorships of GURINDER SINGH
Company Name CIN Designation Appointment Date Cessation
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2022-09-30
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director 2022-09-05 Ongoing
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2018-08-20
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director 2018-08-20 Ongoing
INDIABULLS ENTERPRISES LIMITED U71290HR2019PLC077579 Additional Director - 2022-08-29
INDIABULLS ENTERPRISES LIMITED U71290HR2019PLC077579 Director 2022-08-29 Ongoing
Other Directorships of KARAN SINGH KHERA
Company Name CIN Designation Appointment Date Cessation
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2009-09-26
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2011-09-30
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2014-09-26
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2014-09-26
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2012-06-04
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2014-08-11
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director 2005-03-30 Ongoing
DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2008-09-05
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2014-11-07
AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Additional Director - 2015-09-22
AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director 2015-09-23 Ongoing
KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Additional Director - 2017-08-30
KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director - 2017-08-30
INDIABULLS PHARMACEUTICALS LIMITED U33119HR2016PLC078088 Director - 2022-03-01
POENA POWER SOLUTIONS LIMITED U45207DL2008PLC180606 Director - 2014-08-04
AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Director - 2010-05-24
INDIA BEST BUY PRIVATE LIMITED U51900MH2007PTC172471 Additional Director - 2017-09-29
INDIA BEST BUY PRIVATE LIMITED U51900MH2007PTC172471 Director 2017-09-29 Ongoing
INDIABULLS CREDIT SERVICES LIMITED U65929DL2004PLC130202 Additional Director 2007-09-29 Ongoing
MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Additional Director - 2022-09-30
MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Director 2022-06-30 Ongoing
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Additional Director - 2015-09-22
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director - 2016-11-01
MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Additional Director - 2017-09-29
MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Director 2017-09-29 Ongoing
AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Additional Director - 2015-09-22
AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director - 2017-08-30
VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Additional Director - 2017-09-29
VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Director 2017-09-29 Ongoing
SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Additional Director - 2017-09-28
SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Director 2017-09-28 Ongoing
DIVYASHAKTI REAL ESTATE PRIVATE LIMITED U70102HR2008PTC079983 Additional Director - 2017-09-28
DIVYASHAKTI REAL ESTATE PRIVATE LIMITED U70102HR2008PTC079983 Director 2017-09-28 Ongoing
SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Additional Director - 2017-09-28
SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Director 2017-09-28 Ongoing
GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Additional Director - 2015-09-22
GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director - 2017-08-30
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Additional Director - 2012-09-25
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2012-09-28
HASTA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152777 Director 2010-08-02 Ongoing
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Additional Director - 2015-09-22
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director - 2016-11-01
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Additional Director - 2015-09-22
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director - 2016-11-01
JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Additional Director - 2017-09-28
JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Director 2017-09-28 Ongoing
INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Additional Director - 2022-09-30
INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Director 2022-03-31 Ongoing
ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Additional Director - 2015-09-23
ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Director 2015-09-23 Ongoing
CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Additional Director - 2015-09-23
CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Director - 2017-08-30
CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Additional Director - 2017-09-29
CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Director 2017-09-29 Ongoing
CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Additional Director - 2015-09-22
CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Director 2015-09-23 Ongoing
CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Additional Director - 2015-09-22
CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Director 2015-09-23 Ongoing
TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Additional Director - 2015-09-22
TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Director 2015-09-23 Ongoing
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Additional Director - 2015-09-23
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director - 2016-11-01
BOBINAR INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC078001 Additional Director - 2017-12-12
BOBINAR INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC078001 Director 2017-12-12 Ongoing
ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Additional Director - 2017-09-30
ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Director 2017-09-30 Ongoing
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Additional Director - 2015-09-22
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director - 2016-11-01
CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Additional Director - 2015-09-23
CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Director - 2017-08-30
CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Additional Director - 2017-09-29
CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Director 2017-09-29 Ongoing
TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Additional Director - 2015-09-22
TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Director 2015-09-23 Ongoing
INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Additional Director - 2012-09-26
INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Director - 2014-08-04
DHANI STOCKS LIMITED U74999DL2003PLC122874 Additional Director - 2009-09-29
DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2015-10-08
PERPETUAL MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047401 Additional Director - 2017-09-29
PERPETUAL MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047401 Director 2017-09-29 Ongoing
Other Directorships of NARENDRA GEHLAUT
Company Name CIN Designation Appointment Date Cessation
TRIDENT BUSINESS PARK LLP AAJ-8856 Designated Partner 2017-07-04 Ongoing
HASTA BUSINESS PARK LLP AAQ-2377 Designated Partner 2019-08-13 Ongoing
AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director - 2015-03-28
KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Additional Director - 2015-03-28
POWERSCREEN MEDIA PRIVATE LIMITED U22219HR2007PTC078787 Additional Director - 2010-09-30
POWERSCREEN MEDIA PRIVATE LIMITED U22219HR2007PTC078787 Director - 2022-03-01
INDIABULLS PHARMACEUTICALS LIMITED U33119HR2016PLC078088 Director - 2022-03-01
BHADRAPADA ESTATES PRIVATE LIMITED U45200DL2006PTC153467 Director 2015-03-20 Ongoing
DHANISHTHA INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC154705 Director 2015-03-21 Ongoing
KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Additional Director - 2013-09-28
KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Director - 2022-03-01
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Additional Director - 2007-12-31
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Director - 2013-08-23
KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Additional Director - 2008-09-03
KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Director - 2013-08-23
CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Director - 2014-09-30
WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Director - 2008-11-28
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Additional Director - 2013-09-28
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director - 2015-03-28
FLOWERING SPACES PRIVATE LIMITED U70101DL2013PTC252239 Director 2013-05-18 Ongoing
AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Additional Director - 2011-09-30
AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director - 2015-03-28
SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Additional Director - 2015-09-23
SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Director - 2017-08-30
ANTHEIA BUILDERS PRIVATE LIMITED U70102DL2012PTC236855 Director 2015-04-25 Ongoing
DAHLIA INFRASTRUCTURE PRIVATE LIMITED U70102HR2010PTC078272 Director - 2022-03-01
ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Additional Director - 2014-09-29
ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Director - 2022-03-01
SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Additional Director - 2015-09-23
SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Director - 2017-08-30
GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Additional Director - 2011-09-30
GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director - 2015-03-28
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Whole-time director - 2013-06-09
TITAN PROJECTS PRIVATE LIMITED U70109DL2011PTC215500 Additional Director - 2012-11-15
TITAN PROJECTS PRIVATE LIMITED U70109DL2011PTC215500 Director 2012-11-15 Ongoing
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Additional Director - 2013-09-28
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director - 2015-03-28
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Additional Director - 2013-09-28
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director - 2015-03-28
JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Additional Director - 2010-09-30
JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Director - 2017-08-30
ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Additional Director - 2010-12-29
ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Director - 2017-08-30
ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Additional Director - 2010-12-29
ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Director - 2015-03-28
CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Additional Director - 2012-09-24
CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Director - 2015-03-28
CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Additional Director - 2012-09-24
CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Director - 2015-03-28
CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Additional Director - 2012-09-24
CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Director - 2015-03-28
TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Additional Director - 2013-09-28
TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Director - 2015-03-28
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Additional Director - 2013-09-28
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director - 2015-03-28
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2008-09-01
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2014-09-30
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Additional Director - 2013-09-28
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director - 2015-03-28
ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Additional Director - 2010-12-27
ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Director - 2017-08-30
ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Director - 2022-03-01
CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Additional Director - 2012-09-24
CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Director - 2015-03-28
TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Additional Director - 2013-09-28
TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Director - 2015-03-28
Other Directorships of LABH SINGH SITARA
Other Directorships of ANIL MITTAL
Company Name CIN Designation Appointment Date Cessation
INDIABULLS POWER SERVICES LIMITED U40200DL2007PLC168591 Additional Director - 2008-07-31
INDIABULLS POWER SERVICES LIMITED U40200DL2007PLC168591 Director 2008-07-31 Ongoing
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 CFO(KMP) - 2022-07-25
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 CFO(KMP) - 2022-07-27
GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Director - 2014-11-15
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 CFO(KMP) - 2019-09-30
ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Additional Director - 2008-07-28
ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Director - 2014-10-31
INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 CFO(KMP) - 2019-09-30
ELAN AVENUE LIMITED U45400HR2007PLC104996 CFO(KMP) - 2022-08-25
FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 CFO(KMP) - 2022-07-18
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2017-12-26
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2016-09-06
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2009-12-30
ARBUTUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC207932 Additional Director - 2011-09-30
ARBUTUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC207932 Director 2011-09-30 Ongoing
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 CFO(KMP) - 2019-09-30
ASPIS BUILDCON PRIVATE LIMITED U70102HR2014PTC051584 Additional Director - 2023-09-29
ASPIS BUILDCON PRIVATE LIMITED U70102HR2014PTC051584 Director 2023-03-28 Ongoing
LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 CFO(KMP) - 2019-06-29
SUPOSHAA REALCON PRIVATE LIMITED U70105HR2016PTC092957 Additional Director - 2023-09-29
SUPOSHAA REALCON PRIVATE LIMITED U70105HR2016PTC092957 Director 2022-12-17 Ongoing
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 CFO(KMP) - 2019-09-30
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 CFO(KMP) - 2019-09-30
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 CFO(KMP) - 2019-09-30
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 CFO(KMP) - 2019-09-30
ADHIKAANSH REALTORS PRIVATE LIMITED U70109HR2020PTC090928 Additional Director - 2023-09-29
ADHIKAANSH REALTORS PRIVATE LIMITED U70109HR2020PTC090928 Director 2022-11-28 Ongoing
NOURISH DEVELOPERS PRIVATE LIMITED U70109HR2020PTC091616 Additional Director - 2023-09-29
NOURISH DEVELOPERS PRIVATE LIMITED U70109HR2020PTC091616 Director 2023-03-21 Ongoing
ETSY REALCON PRIVATE LIMITED U70109HR2021PTC098644 Additional Director - 2023-09-29
ETSY REALCON PRIVATE LIMITED U70109HR2021PTC098644 Director 2023-04-14 Ongoing
CERES ESTATE LIMITED U70109MH2006PLC309315 CFO(KMP) - 2019-09-30
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 CFO(KMP) - 2019-09-30
SELENE ESTATE LIMITED U70109TN2006PLC131429 CFO(KMP) - 2018-03-28
DHANI STOCKS LIMITED U74999DL2003PLC122874 Additional Director - 2009-09-29
DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2019-12-16
Other Directorships of SAURABH GARG
Company Name CIN Designation Appointment Date Cessation
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 CFO(KMP) - 2022-09-05
YDI CONSUMER INDIA LIMITED U24299HR2021PLC095244 Director 2021-05-27 Ongoing
ECHO FACILITY SERVICES LIMITED U45209DL2008PLC182022 Additional Director - 2014-09-23
ECHO FACILITY SERVICES LIMITED U45209DL2008PLC182022 Director 2014-09-23 Ongoing
INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Additional Director - 2011-06-25
INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Director - 2020-10-01
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 CFO(KMP) - 2019-08-13
YDI LOGISTICS LIMITED U63020HR2022PLC101714 Director 2022-03-02 Ongoing
YDI LOGISTICS LIMITED U63020HR2022PLC101714 Director - 2022-09-28
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 CFO(KMP) - 2022-09-05
INDIABULLS GENERAL INSURANCE LIMITED U66000HR2018PLC118102 CFO(KMP) - 2022-09-05
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 CFO(KMP) - 2022-09-05
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Additional Director - 2014-09-25
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Director - 2020-12-24
GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Additional Director - 2014-09-20
GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Director - 2020-10-01
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Additional Director - 2014-09-23
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director - 2020-10-01
LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Additional Director - 2014-09-20
LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Director - 2020-10-01
FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Additional Director - 2014-09-22
FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Director - 2020-12-08
CLETA CONSTRUCTIONS PRIVATE LIMITED U70109DL2011PTC218653 Director - 2011-08-22
HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Additional Director - 2014-09-23
HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Director - 2020-12-24
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Additional Director - 2015-09-26
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2020-10-01
ANTHEIA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC218634 Director - 2012-05-07
PAIDIA CONCONNECTION PRIVATE LIMITED U72200HR2011PTC078278 Director - 2023-07-07
PAIDIA SOFTINFO PRIVATE LIMITED U72900HR2011PTC078009 Director 2011-09-30 Ongoing
INDIABULLS MALLS LIMITED U74900DL2008PLC173750 Additional Director - 2014-09-25
INDIABULLS MALLS LIMITED U74900DL2008PLC173750 Director 2014-09-25 Ongoing
YDI MARKETPLACE LIMITED U74999HR2022PLC101766 Director 2022-03-03 Ongoing
YDI MARKETPLACE LIMITED U74999HR2022PLC101766 Director - 2022-09-28
Other Directorships of GYAN SUDHA MISRA
Company Name CIN Designation Appointment Date Cessation
PATANJALI FOODS LIMITED L15140MH1986PLC038536 Additional Director - 2020-12-21
PATANJALI FOODS LIMITED L15140MH1986PLC038536 Director 2020-12-21 Ongoing
OLECTRA GREENTECH LIMITED L34100TG2000PLC035451 Director 2018-05-23 Ongoing
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2018-05-14
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2022-06-23
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2023-09-28
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Additional Director - 2019-09-28
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2022-04-19
Other Directorships of RAJIV RATTAN
Company Name CIN Designation Appointment Date Cessation
ARBUTUS CONSULTANCY LLP AAE-2382 Designated Partner 2015-06-23 Ongoing
TUPELO CONSULTANCY LLP AAH-4666 Designated Partner - 2017-03-11
SILENE ADVISORY SERVICES LLP AAH-9482 Designated Partner - 2017-03-11
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2009-07-01
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2022-10-01
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Whole-time director 2015-03-07 Ongoing
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Whole-time director - 2015-03-07
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2008-09-05
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2010-08-14
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2013-07-01
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2014-07-09
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director 2009-07-01 Ongoing
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Whole-time director - 2009-07-01
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2012-02-21
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director 2020-09-04 Ongoing
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2020-09-04
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Whole-time director - 2022-10-29
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2010-10-16
CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Director - 2010-11-22
ARBUTUS MINING PRIVATE LIMITED U14290DL2009PTC196616 Director - 2019-05-16
REVOLT INTELLICORP PRIVATE LIMITED U34203DL2017PTC420572 Additional Director - 2021-04-28
REVOLT INTELLICORP PRIVATE LIMITED U34203DL2017PTC420572 Director - 2023-02-27
RATTANINDIA SOLAR 16 PRIVATE LIMITED U40101DL2010PTC205932 Director - 2015-03-30
RATTANINDIA SOLAR 15 PRIVATE LIMITED U40102DL2009PTC197340 Director - 2018-02-27
CERES POWER TRANSMISSION PRIVATE LIMITED U40104DL2009PTC197339 Director - 2015-02-04
RATTANINDIA SOLAR 14 PRIVATE LIMITED U40109DL2010PTC197693 Director - 2018-02-27
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2009-12-18
SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Additional Director - 2010-09-30
SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Director - 2019-05-16
KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Director - 2009-12-18
CERES TRADING SERVICES PRIVATE LIMITED U52100DL2008PTC173095 Director - 2009-01-01
VICTOR HOTELS AND MOTELS LIMITED U55101GA1995PLC001800 Director - 2007-12-27
RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Additional Director - 2017-09-20
RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Director 2018-02-05 Ongoing
RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Director - 2018-02-04
RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Additional Director - 2021-09-21
RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director 2021-09-21 Ongoing
RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director - 2019-05-16
INDIABULLS CREDIT SERVICES LIMITED U65929DL2004PLC130202 Director 2004-10-26 Ongoing
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Director - 2008-09-15
GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Director - 2008-09-08
INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director - 2007-05-01
RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Director - 2018-04-12
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2014-07-09
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2009-12-18
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2010-12-29
ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Additional Director - 2012-09-28
ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Director - 2018-03-25
ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Additional Director - 2013-09-27
ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Director - 2019-05-16
JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Director - 2010-10-19
HELIOTROPE REAL ESTATE PRIVATE LIMITED U70101DL2010PTC209212 Director - 2019-05-16
ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Additional Director - 2014-09-30
ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Director - 2015-06-08
ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Additional Director - 2012-09-28
ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Director - 2019-05-16
CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Additional Director - 2013-09-27
CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Director - 2019-05-16
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2007-04-03
NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Director - 2007-05-01
RR INFRALANDS PRIVATE LIMITED U70102DL2013PTC247890 Additional Director - 2014-09-01
LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director - 2007-05-01
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Additional Director - 2009-09-17
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2020-10-15
CERES REAL ESTATE PRIVATE LIMITED U70109DL2009PTC196459 Director - 2018-10-01
PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Additional Director - 2010-12-06
PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Director - 2019-05-16
PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Additional Director - 2010-12-29
PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Director - 2017-03-11
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2008-09-01
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2008-09-29
PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Additional Director - 2010-12-06
PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Director - 2013-09-26
IIC LIMITED U70200DL2010PLC199960 Director - 2010-03-20
NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Director - 2019-05-16
REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Additional Director - 2013-12-27
REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Director - 2019-05-16
TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Additional Director - 2013-09-27
TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Director - 2017-03-11
RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Director - 2009-01-01
INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2007-05-01
SENTIA POWER LIMITED U74120DL2008PLC178299 Additional Director - 2009-09-16
SENTIA POWER LIMITED U74120DL2008PLC178299 Director - 2015-03-30
YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Additional Director - 2010-01-31
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2009-12-18
DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2010-05-26
Other Directorships of SAMEER GEHLAUT
Company Name CIN Designation Appointment Date Cessation
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2009-07-04
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2014-07-09
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2008-08-22
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2022-03-14
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Whole-time director - 2020-08-12
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Whole-time director 2000-01-10 Ongoing
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2012-09-27
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2014-07-09
DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2017-09-29
DHANI SERVICES LIMITED L74110HR1995PLC121209 CEO - 2023-03-31
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2020-09-25
DHANI SERVICES LIMITED L74110HR1995PLC121209 Whole-time director - 2023-03-30
BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Additional Director - 2010-12-16
BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Director - 2013-08-02
MERU MINERALS PRIVATE LIMITED U14107HR2003PTC078006 Additional Director - 2010-09-30
MERU MINERALS PRIVATE LIMITED U14107HR2003PTC078006 Director 2010-09-30 Ongoing
CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Director - 2010-11-22
ARBUTUS MINING PRIVATE LIMITED U14290DL2009PTC196616 Director - 2014-07-09
RATTANINDIA SOLAR 16 PRIVATE LIMITED U40101DL2010PTC205932 Director - 2014-07-09
RATTANINDIA SOLAR 15 PRIVATE LIMITED U40102DL2009PTC197340 Director - 2014-07-09
CERES POWER TRANSMISSION PRIVATE LIMITED U40104DL2009PTC197339 Director - 2014-07-09
RATTANINDIA SOLAR 14 PRIVATE LIMITED U40109DL2010PTC197693 Director - 2014-07-09
KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Additional Director - 2010-09-29
KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Director - 2013-01-10
KARANBHUMI ESTATES PRIVATE LIMITED U45201HR2006PTC078785 Additional Director - 2010-09-30
KARANBHUMI ESTATES PRIVATE LIMITED U45201HR2006PTC078785 Director - 2022-03-30
CERES TRADING SERVICES PRIVATE LIMITED U52100DL2008PTC173095 Director - 2009-01-01
INDIABULLS FINANCE COMPANY PRIVATE LIMITED U65993DL2005PTC134191 Director - 2013-09-30
ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Additional Director - 2017-09-28
ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Director 2017-09-28 Ongoing
GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Additional Director - 2017-09-28
GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Director 2017-09-28 Ongoing
MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Director - 2017-08-30
AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director - 2010-10-19
VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Additional Director - 2022-09-30
VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Director 2021-12-06 Ongoing
VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Director - 2017-08-30
SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Additional Director - 2014-09-30
SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Director 2017-09-28 Ongoing
SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Director - 2015-06-01
SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Additional Director - 2014-09-30
SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Director 2017-09-28 Ongoing
SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Director - 2015-06-01
GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director - 2010-10-19
CERES REAL ESTATE PRIVATE LIMITED U70109DL2009PTC196459 Director - 2014-07-09
JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Additional Director - 2017-09-28
JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Director 2017-09-28 Ongoing
ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Additional Director - 2017-09-28
ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Director 2017-09-28 Ongoing
INUUS LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077657 Additional Director - 2010-12-16
INUUS LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077657 Director 2010-12-16 Ongoing
ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Additional Director - 2010-12-27
ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Director - 2013-08-02
INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Additional Director - 2010-12-30
INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Director 2010-12-30 Ongoing
INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Additional Director - 2010-12-15
INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Director 2010-12-15 Ongoing
INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Additional Director - 2010-12-16
INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Director 2010-12-16 Ongoing
CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Additional Director - 2017-09-28
CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Director 2017-09-28 Ongoing
CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Additional Director - 2022-09-30
CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Director 2021-12-06 Ongoing
CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Director - 2017-03-15
BOBINAR INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC078001 Director - 2017-03-15
ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Additional Director - 2016-12-17
ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Director - 2017-08-30
IIC LIMITED U70200DL2010PLC199960 Director - 2010-03-20
ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Additional Director - 2017-09-28
ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Director 2017-09-28 Ongoing
ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Additional Director - 2010-12-27
ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Director - 2013-11-01
CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Additional Director - 2017-09-28
CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Director 2017-09-28 Ongoing
CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Additional Director - 2017-08-30
CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Director - 2014-10-01
SG ADVISORY SERVICES PRIVATE LIMITED U70200HR2016PTC077659 Additional Director - 2016-12-17
SG ADVISORY SERVICES PRIVATE LIMITED U70200HR2016PTC077659 Director 2016-12-17 Ongoing
RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Director - 2009-01-01
GALAX MINERALS PRIVATE LIMITED U74140HR2010PTC078004 Director 2010-03-29 Ongoing
Other Directorships of SHYAMM MARIWALA
Company Name CIN Designation Appointment Date Cessation
CARYSIL LIMITED L26914MH1987PLC042283 Additional Director - 2013-09-26
CARYSIL LIMITED L26914MH1987PLC042283 Director - 2016-05-02
RECOS SOIL SUBSTRATES PRIVATE LIMITED U01402MH2005PTC155902 Managing Director - 2017-03-10
YARAMAN COFFEE PRIVATE LIMITED U15500MH2016PTC274448 Director 2016-03-15 Ongoing
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2023-09-27
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director 2023-09-01 Ongoing
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Additional Director - 2023-09-25
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director 2023-09-01 Ongoing
AGRI-SCIENCES (INDIA) PRIVATE LIMITED U74100MH1992PTC069510 Director 1996-10-24 Ongoing
MARSON CAPITAL ADVISORS PRIVATE LIMITED U74900MH1990PTC055139 Director 1990-01-22 Ongoing
Other Directorships of VISHAL DAMANI
Company Name CIN Designation Appointment Date Cessation
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Additional Director - 2017-09-29
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2020-12-31
PEGEEN BUILDERS & DEVELOPERS PRIVATE LIMITED U45200HR2006PTC100894 Additional Director - 2023-08-10
PEGEEN BUILDERS & DEVELOPERS PRIVATE LIMITED U45200HR2006PTC100894 Director 2023-08-18 Ongoing
RAVISHAL TRAVELS PRIVATE LIMITED U63040MH1996PTC101580 Director - 2019-04-13
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Additional Director - 2021-08-03
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2023-03-09
EQUINOX INDIA INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2014-06-16
EQUINOX INDIA INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2020-12-31
EQUINOX INDIA INFRAESTATE LIMITED U70102DL2007PLC157384 Whole-time director - 2020-04-01
DLF MIDTOWN PRIVATE LIMITED U70102DL2015PTC278986 Additional Director - 2021-08-30
DLF MIDTOWN PRIVATE LIMITED U70102DL2015PTC278986 Director 2021-08-30 Ongoing
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Managing Director - 2020-12-31
DLF URBAN PRIVATE LIMITED U70109DL2015PTC279007 Additional Director - 2021-08-30
DLF URBAN PRIVATE LIMITED U70109DL2015PTC279007 Director 2021-08-30 Ongoing
DLF HOME DEVELOPERS LIMITED U74899HR1995PLC082458 Additional Director - 2023-05-11
DLF HOME DEVELOPERS LIMITED U74899HR1995PLC082458 Whole-time director 2023-06-09 Ongoing
Other Directorships of RAVI TELKAR
Company Name CIN Designation Appointment Date Cessation
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Company Secretary - 2022-02-07
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Company Secretary - 2022-02-07
GRAGERIOUS PROJECTS PRIVATE LIMITED U45303DL2007PTC172082 Additional Director - 2009-11-03
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Company Secretary - 2022-02-07
ELAN AVENUE LIMITED U45400HR2007PLC104996 Company Secretary - 2022-02-07
FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Company Secretary - 2022-02-07
INDIA BEST BUY PRIVATE LIMITED U51900MH2007PTC172471 Director - 2007-12-12
CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Additional Director - 2018-09-28
CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Director 2018-09-28 Ongoing
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2018-09-28
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2019-09-25
DIVYASHAKTI REAL ESTATE PRIVATE LIMITED U70102HR2008PTC079983 Director - 2009-08-06
VISHWATMA REAL ESTATE PRIVATE LIMITED U70102MH2008PTC179888 Director 2008-03-10 Ongoing
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Company Secretary - 2022-02-07
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Company Secretary - 2022-02-07
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Company Secretary - 2022-02-07
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Company Secretary - 2022-02-07
CERES ESTATE LIMITED U70109MH2006PLC309315 Company Secretary - 2022-02-07
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Company Secretary - 2022-02-07
SELENE ESTATE LIMITED U70109TN2006PLC131429 Company Secretary - 2018-03-28
Other Directorships of SURINDER SINGH NIJJAR
Company Name CIN Designation Appointment Date Cessation
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2016-09-28
Other Directorships of TARANA LALWANI
Company Name CIN Designation Appointment Date Cessation
INNOVEN TRIPLE BLUE CAPITAL ADVISORS LLP AAM-6580 Designated Partner 2020-11-13 Ongoing
INNOVEN TRIPLE BLUE CAPITAL SERVICES LLP AAX-6194 Designated Partner 2021-07-01 Ongoing
INNOVEN TRIPLE BLUE VENTURES LLP ABC-9953 Designated Partner 2022-11-11 Ongoing
FIRESTONE CONSULTING LLP ACG-2336 Partner 2024-05-17 Ongoing
TOTAL DENTAL CARE PRIVATE LIMITED U33112MH2010PTC209530 Nominee Director - 2017-03-22
PEDESTAL PROJECTS MANAGEMENT PRIVATE LIMITED U45209MH2008PTC218707 Director - 2011-10-17
MAHALIA CRYSTALS PRIVATE LIMITED U51398MH2009PTC195465 Director 2009-09-03 Ongoing
GREEN MALABAR FINANCE VENTURES LIMITED U65991TN1990PLC018744 Additional Director - 2011-06-16
GREEN MALABAR FINANCE VENTURES LIMITED U65991TN1990PLC018744 Director 2011-06-16 Ongoing
SMART PLANNER PRIVATE LIMITED U67100MH2010PTC206661 Director 2014-06-09 Ongoing
KAE CAPITAL TRUSTEE COMPANY PRIVATE LIMITED U74120MH2011PTC212680 Director 2017-09-29 Ongoing
KAE CAPITAL MANAGEMENT PRIVATE LIMITED U74140MH2008PTC182083 Additional Director - 2011-09-30
KAE CAPITAL MANAGEMENT PRIVATE LIMITED U74140MH2008PTC182083 Director - 2017-09-29
SAMENA INDIA ADVISORS PRIVATE LIMITED U74900MH2014PTC252631 Director - 2016-07-11
Other Directorships of BISHESHWAR PRASAD SINGH
Company Name CIN Designation Appointment Date Cessation
U P HOTELS LIMITED L55101DL1961PLC017307 Director 2016-08-22 Ongoing
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2019-03-31
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2020-03-28

CIN Company Name Company Address
U45201HR2005PLC077760 SKY FOREST PROJECTS LIMITED Office No 01-1001, WeWork, Blue One Square,Udyog Vihar Phase 4 Rd, Gurugram,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U45209HR2009PLC135122 EQUINOX DEVELOPMENTS LIMITED Office No. 01-1001, WeWork Blue One Square,,1st Floor, Plot No. 246, Udyog Vihar, Phase 4 Road, Gurugram,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U74999HR2019PTC081331 EXECHUNT INDIA PRIVATE LIMITED Office No: 08-104, 8th Floor, 246, WeWork BlueOne Square, Phase IV, Udyog Vihar, Sector 18 , Gurugram, Haryana, India - 122016
U34100HR1994PTC073173 GENERAL MOTORS INDIA PRIVATE LIMITED Office No. 03-102-B, 3rd Floor, WeWork Blue One Square, 246, Phase IV, Udyog Vihar , Industrial Complex Dundahera, Haryana, India - 122016
U34102HR2008PTC084442 CHEVROLET SALES INDIA PRIVATE LIMITED Office No. 03-102-B, 3rd Floor, WeWork Blue One Square, 246, Phase IV, Udyog Vihar , Industrial Complex Dundahera, Haryana, India - 122016
U74200HR2009PTC074424 GENERAL MOTORS TECHNICAL CENTRE INDIA PRIVATE LIMITED Office no. 03, 102-A, 3rd Floor, WeWork, BlueOneSquare, 246, Phase IV, Udyog Vihar , Industrial Complex Dundahera, Haryana, India - 122016
U74999HR2019FTC079520 MAN ZHI TANG COSMETICS PRIVATE LIMITED BlueOne Square, Wework India Management Pvt Ltd 246, Phase 4, Udyog Vihar , Gurugram, Haryana, India - 122016
U51909HR2021PTC094495 EASTAR CHEMICAL INDIA PRIVATE LIMITED WeWork Blue One Square, 246, Phase IV, Udyog Vihar , Gurugram, Haryana, India - 122016
U72900HR2022FTC101649 ATLYS INDIA PRIVATE LIMITED Blue One Square Building,Plot no.246 Ph-4 Udyog Vihar, Gurugram, , Industrial Complex Dundahera, Haryana, India - 122016
U20299HR2025PTC136793 SHEKNOWMICS HEALTH PRIVATE LIMITED 246 WeWork BlueOne Square,Phase IV, Udyog Vihar,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U45309HR2019PTC133232 VR SOUTH ASIA PRIVATE LIMITED WeWork BlueOne Square, 246,,Phase IV, Udyog Vihar,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U52291HR2023PTC115030 GUVAT TRADING PRIVATE LIMITED WeWork BlueOne Square,246, Phase IV Udyog Vihar,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U62013HR2019FTC081452 A'ALDA VET INDIA PRIVATE LIMITED WeWork BlueOne Square, 246,Phase IV, Udyog Vihar,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U62013HR2025PTC133127 PLANETS IX INTELLIGENCE PRIVATE LIMITED 246 WeWork BlueOne Square,Phase IV, Udyog Vihar,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U62011HR2024PTC124608 DETYPETECH INDIA SOLUTIONS PRIVATE LIMITED WeWork BlueOne Square,,246, Phase IV,Udyog Vihar,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U62099HR2025PTC136832 GUICKLY INDIA PRIVATE LIMITED WeWork BlueOne Square, 246,,Phase IV, Udyog Vihar,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U62099HR2025PTC137442 BRAVIOAI PRIVATE LIMITED WeWork BlueOne Square 246,Phase IV, Udyog Vihar,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U74909HR2023FTC111011 STRATEX CONSULTING SERVICES PRIVATE LIMITED WeWork BlueOne Square,246, Phase IV, Udyog Vihar,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
ACW-5303 CANVAS STRATEGIES LLP WeWork BlueOne Sqr,No 246,Phase IV, Udyog Vihar,Industrial Complex Dundahera,Gurgaon,Haryana,India-122016
U62091HR2024PTC124406 ASCENDLINK TECHNOLOGIES PRIVATE LIMITED HD-147 WeWork BlueOne Square, 246,Phase IV, Udyog Vihar,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U86909HR2025PTC134492 MEDIVOYAGE ASSISTANCE PRIVATE LIMITED WeWork BlueOne Square,,246, Phase IV, Udyog Vihar, Sector-18,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U74999HR2017PTC071463 NASH VENTURES PRIVATE LIMITED Plot No. 269, Jwala Mill Road, Udyog Vihar, Phase - 4, Gurugram,Haryana , GURUGRAM, Haryana, India - 122016
U62099HR2023PTC117240 RASA TECH PRIVATE LIMITED Wework, Blue One Square,246, Phase-IV, Udyog Vihar,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U74999HR2022FTC108079 NOVOPRESS INDIA PRIVATE LIMITED WeWork Blue One Square, 246, Phase IV Udyog Vihar , Gurgaon, Haryana, India - 122016
U62013HR2025PTC132773 ENDECARB.AI PRIVATE LIMITED Plot No246, Blue One, Teh,Gurugram,Ph-4 Udyog Vihar,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U93090HR2018FTC076220 MYNAVI SOLUTIONS INDIA PRIVATE LIMITED WeWork BlueOne Square, 246, Phase IV, Udyog Vihar , Industrial Complex Dundahera, Haryana, India - 122016
U74999HR2016PTC057712 MIRAIST PRIVATE LIMITED Wework , Blue One Square ,256 Phase-IV , Udyog vihar , Industrial Complex Dundahera, Haryana, India - 122016
U77294HR2025PTC136279 SAMASATI LIFESTYLE PRIVATE LIMITED PLOT NO. 130, FIRST FLOOR, PHASE-01, UDYOG VIHAR,UDYOG VIHAR, GURUGRAM,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U72200HR2022PTC101821 VIVIROOMS ECOMM PRIVATE LIMITED 4th Floor, Block B, ASF Center, Plot No. 362-363, Udyog Vihar, Phase-4 , GURUGRAM, Haryana, India - 122016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10267095 2011-01-14 - 2014-04-25 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10267097 2011-01-14 - 2014-04-23 4,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10278300 2011-03-18 - 2014-04-25 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10391020 2012-11-06 2014-11-20 2015-09-29 3,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10445648 2013-08-23 - 2015-05-27 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10502507 2014-05-09 - 2017-03-15 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10504968 2014-06-02 - 2019-06-10 9,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10531573 2014-09-29 2014-12-29 2017-07-17 2,800,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10537751 2014-12-01 - 2017-10-17 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10542075 2014-07-30 - 2016-08-24 100,000.00 Axis Bank Limited
10542080 2014-10-27 - 2024-02-21 6,000,000.00 Axis Bank Limited
10558208 2015-02-27 - 2017-01-05 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10584228 2015-06-19 - 2017-05-24 850,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10584229 2015-06-19 - 2017-05-24 2,650,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10607686 2015-10-17 - 2019-09-12 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10607688 2015-10-17 - 2019-09-12 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100023888 2016-02-11 - 2018-01-03 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100066858 2016-05-10 - 2017-08-16 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100066887 2016-05-10 - 2017-08-16 2,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100070083 2016-05-10 - 2021-04-06 300,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100070084 2016-05-10 - 2020-08-17 150,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100070085 2016-05-10 - 2020-08-17 200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100070087 2016-05-10 - 2020-08-17 350,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100075438 2016-08-29 2021-08-11 2022-05-06 750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100075468 2016-08-29 2021-08-11 2022-05-09 310,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100075469 2016-08-29 2021-08-11 2022-05-13 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100075477 2016-08-29 2021-08-11 2022-05-20 200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100075479 2016-08-29 2021-08-11 2022-06-20 300,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100075484 2016-08-29 2021-08-11 2022-07-08 190,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100076546 2016-05-20 - 2017-04-18 700,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100535248 2022-02-01 - - 60,000,000.00 HDFC BANK LIMITED
100799290 2023-09-26 - - 3,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

  • Email ID
  • Website
  • Address

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
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

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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99