• 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

      PARSVNATH DEVELOPERS LIMITED

      CIN: L45201DL1990PLC040945
      Purchase Report

      PARSVNATH DEVELOPERS LIMITED (CIN: L45201DL1990PLC040945) is a Public company incorporated on 24 Jul 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3500000000.00 and its paid up capital is Rs. 2175905850.00.

      PARSVNATH DEVELOPERS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PARSVNATH DEVELOPERS LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of PARSVNATH DEVELOPERS LIMITED are SANJEEV KUMAR JAIN, DEEPA GUPTA, RAKSHITA SHHARMA, PRADEEP KUMAR JAIN, SUBHASH CHANDER SETIA, ASHOK KUMAR, and RAJEEV JAIN.

      PARSVNATH DEVELOPERS LIMITED's Corporate Identification Number (CIN) is L45201DL1990PLC040945 and its registration number is 40945. Users may contact PARSVNATH DEVELOPERS LIMITED on its Email address - [email protected]. Registered address of PARSVNATH DEVELOPERS LIMITED is PARSVNATH TOWER NEAR SHAHDARA METRO STATION, SHAHDARA , DELHI, Delhi, India - 110032.

      Current status of PARSVNATH DEVELOPERS LIMITED is - Under CIRP.

      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 PARSVNATH DEVELOPERS 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 PARSVNATH DEVELOPERS

      Purchase full report of PARSVNATH DEVELOPERS

      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 PARSVNATH DEVELOPERS 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 PARSVNATH DEVELOPERS
      DIN Director Name Designation Appointment Date
      00333881 SANJEEV KUMAR JAIN Managing Director 1990-07-24
      02411637 DEEPA GUPTA Director 2015-09-30
      08579771 RAKSHITA SHHARMA Director 2021-09-30
      00333486 PRADEEP KUMAR JAIN Whole-time director 1990-07-24
      01883343 SUBHASH CHANDER SETIA Director 2021-09-30
      00138677 ASHOK KUMAR Director 2004-01-14
      00433463 RAJEEV JAIN Whole-time director 1999-07-10
      Past Directors & Key Managerial Personnel of PARSVNATH DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00106659 NUTAN JAIN Director - 2009-03-30
      02411637 DEEPA GUPTA Additional Director - 2015-09-30
      08579771 RAKSHITA SHHARMA Additional Director - 2021-09-30
      00033244 VIJAY BHAGWANDAS RAHEJA Director - 2008-12-29
      00057377 PRITAM SINGH Director - 2020-06-03
      00091290 RAM NIWAS LAKHOTIA Director - 2013-08-14
      00125337 SUBHASH CHANDER KATHURIA Director - 2009-03-30
      00035386 RAMDAS JANARDHANA KAMATH Director - 2015-08-05
      00044311 VINOD ANAND JUNEJA Additional Director - 2011-09-24
      00044311 VINOD ANAND JUNEJA Director - 2013-02-14
      01883343 SUBHASH CHANDER SETIA Additional Director - 2021-09-30
      00010695 SUNIL KUMAR JAIN Director - 2012-11-08
      00380683 MALAY CHATTERJEE Nominee Director - 2009-10-14
      02931269 MAHENDRA NATH VERMA Additional Director - 2015-09-30
      02931269 MAHENDRA NATH VERMA Director - 2023-11-20
      Other Directorships of NUTAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      N JAIN FARMS LLP ACD-1913 Designated Partner 2023-09-27 Ongoing
      PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Director - 2009-01-30
      PDL ASSETS LIMITED U45400DL2007PLC170966 Director - 2009-05-19
      PARSVNATH RETAIL LIMITED U52100DL2007PLC170551 Director - 2009-01-30
      PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Director - 2009-01-30
      PARASNATH TRAVELS & TOURS PRIVATE LIMITED U74899DL1994PTC061163 Director - 2015-11-07
      PARSVNATH FILM CITY LIMITED U92412DL2007PLC159853 Director - 2009-05-19
      Other Directorships of SANJEEV KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      AMAZON INDIA LIMITED U01100DL1994PLC063704 Director - 2015-11-02
      PARSVNATH MIDC PHARMA SEZ PRIVATE LIMITED U24239MH2008PTC178174 Director - 2015-02-09
      PARSVNATH TELECOM PRIVATE LIMITED U32204DL2007PTC169471 Director - 2012-05-19
      PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Director - 2015-04-10
      PARSVNATH HB PROJECTS PRIVATE LIMITED U45200DL2008PTC175708 Director - 2015-02-13
      PARSVNATH INDORE INFO PARK PRIVATE LIMITED U45200DL2008PTC178473 Director - 2012-02-07
      PARSVNATH GURGAON INFO PARK PRIVATE LIMITED U45200DL2008PTC178668 Director - 2012-02-07
      PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED U45201DL2003PTC122489 Director - 2016-05-16
      VARDAAN BUILDTECH PRIVATE LIMITED U45201DL2005PTC138264 Director - 2013-12-23
      HONEY BUILDERS LIMITED U45203DL2001PLC113154 Director - 2012-10-31
      PARSVNATH RAIL LAND PROJECT PRIVATE LIMITED U45203DL2011PTC227343 Director - 2014-09-29
      PARSVNATH DEHRADUN INFO PARK PRIVATE LIMITED U45300DL2008PTC178479 Director - 2012-02-07
      PDL ASSETS LIMITED U45400DL2007PLC170966 Director - 2012-02-29
      PARSVNATH PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166189 Additional Director - 2011-09-21
      PARSVNATH PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166189 Director - 2014-11-05
      PARSVNATH ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166218 Additional Director - 2011-09-21
      PARSVNATH ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166218 Director - 2013-10-29
      PARSVNATH KNOWLEDGE PARK PRIVATE LIMITED U45400DL2008PTC175163 Director - 2012-02-07
      PARSVNATH DEVELOPERS (SBBT) PRIVATE LIMITED U45400DL2008PTC175214 Director - 2014-08-13
      PARSVNATH DEVELOPERS (GMBT) PRIVATE LIMITED U45400DL2008PTC175215 Director - 2014-08-13
      PARSVNATH BUILDWELL PRIVATE LIMITED U45400DL2008PTC178395 Additional Director - 2011-09-20
      PARSVNATH BUILDWELL PRIVATE LIMITED U45400DL2008PTC178395 Director - 2015-05-16
      NANOCITY HARYANA INFRASTRUCTURE LIMITED U45400HR2007PLC036985 Additional Director - 2008-08-14
      NANOCITY HARYANA INFRASTRUCTURE LIMITED U45400HR2007PLC036985 Director - 2015-06-27
      PARSVNATH RETAIL LIMITED U52100DL2007PLC170551 Director - 2012-05-23
      PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Director - 2014-05-27
      PARSVNATH REALTY VENTURES LIMITED U70101DL2008PLC176045 Director - 2013-03-30
      PALAKKAD INFRASTRUCTURE PRIVATE LIMITED U70102KL2008PTC022351 Additional Director - 2009-09-15
      PALAKKAD INFRASTRUCTURE PRIVATE LIMITED U70102KL2008PTC022351 Director - 2014-10-01
      PRIMETIME REALTORS PRIVATE LIMITED U70109DL2006PTC149614 Additional Director - 2008-09-30
      PRIMETIME REALTORS PRIVATE LIMITED U70109DL2006PTC149614 Director - 2015-03-23
      PARSVNATH BIOTECH PRIVATE LIMITED U73100DL2008PTC174641 Director - 2012-02-07
      PARSVNATH CYBER CITY PRIVATE LIMITED U74120DL2008PTC175238 Director - 2012-02-07
      PARASNATH AND ASSOCIATES PRIVATE LIMITED U74899DL1986PTC025942 Director - 2013-12-23
      SCRIPTECH FINLEASE AND SECURITIES PRIVATE LIMITED U74899DL1994PTC058126 Director - 2007-09-20
      NEW HIND ENTERPRISES PRIVATE LIMITED U74999DL2000PTC108346 Director - 2013-12-23
      PARSVNATH FILM CITY LIMITED U92412DL2007PLC159853 Director 2007-02-28 Ongoing
      Other Directorships of DEEPA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PARADISE MALTI METALS PRIVATE LIMITED U27320DL2018PTC328935 Director 2018-01-24 Ongoing
      PARSVNATH ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166218 Additional Director - 2018-09-28
      PARSVNATH ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166218 Director 2018-09-28 Ongoing
      C R G INFOTECH PRIVATE LIMITED U72900DL2008PTC174812 Additional Director - 2019-09-20
      C R G INFOTECH PRIVATE LIMITED U72900DL2008PTC174812 Director 2019-09-20 Ongoing
      RANU INFOTECH PRIVATE LIMITED U74120DL2008PTC174977 Additional Director - 2014-03-29
      Other Directorships of RAKSHITA SHHARMA
      Company Name CIN Designation Appointment Date Cessation
      PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Additional Director - 2019-11-11
      PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Director 2019-11-11 Ongoing
      PARSVNATH HESSA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166177 Additional Director - 2022-09-29
      PARSVNATH HESSA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166177 Director 2021-11-12 Ongoing
      PARSVNATH ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166218 Additional Director - 2021-08-25
      PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Additional Director - 2022-09-29
      PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Director 2022-08-12 Ongoing
      PARSVNATH REALCON PRIVATE LIMITED U70109DL2008PTC177916 Additional Director - 2022-09-30
      PARSVNATH REALCON PRIVATE LIMITED U70109DL2008PTC177916 Director 2022-08-10 Ongoing
      TALENT UNLIMITED ONLINE SERVICES PRIVATE LIMITED U72900DL2012PTC234341 Additional Director - 2021-11-30
      TALENT UNLIMITED ONLINE SERVICES PRIVATE LIMITED U72900DL2012PTC234341 Director 2021-11-30 Ongoing
      ABHYUDAYA MEDICAL VENTURES PRIVATE LIMITED U74900DL2015PTC280462 Additional Director - 2022-09-15
      ABHYUDAYA MEDICAL VENTURES PRIVATE LIMITED U74900DL2015PTC280462 Director 2021-09-07 Ongoing
      ABHYUTTHAN FOUNDATION U74999DL2015NPL283589 Additional Director - 2022-08-26
      ABHYUTTHAN FOUNDATION U74999DL2015NPL283589 Director 2021-09-04 Ongoing
      VAGBHATAA SERVICES (OPC) PRIVATE LIMITED U74999DL2021OPC384169 Director 2021-07-23 Ongoing
      Other Directorships of VIJAY BHAGWANDAS RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      SEASIDE DEVELOPERS LLP AAM-5037 Designated Partner 2018-04-27 Ongoing
      PEBBLE PARK DEVELOPERS LLP AAM-6173 Designated Partner 2018-05-14 Ongoing
      PEBBLE CREST DEVELOPERS LLP AAV-7936 Designated Partner 2021-02-08 Ongoing
      VRP REALTY LLP ACF-8121 Designated Partner 2024-03-01 Ongoing
      VRP SPACES LLP ACF-8127 Designated Partner 2024-03-01 Ongoing
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2007-08-09
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2009-01-19
      VEDA DESIGN PRIVATE LIMITED U18204MH2013PTC249240 Director - 2014-07-11
      NEEL SARITA INVESTMENT AND FINANCE PRIVATE LIMITED U45100MH1987PTC042592 Director 1987-02-16 Ongoing
      BANDRA CONSTRUCTION PRIVATE LIMITED U45200MH1977PTC019753 Director - 2012-07-26
      ANNAPURNA CONSTRUCTION PRIVATE LIMITED U45200MH1979PTC021227 Director - 2015-02-03
      SUNANDA CONSTRUCTION PRIVATE LIMITED U45200MH1979PTC021399 Director - 2015-02-10
      KAVERI ESTATES PVT LTD U45200MH1981PTC025008 Director - 2018-03-09
      KAVERI CONSTRUCTION PVT LTD U45200MH1981PTC025030 Director - 2015-02-03
      SHIRAZ BUILDERS PRIVATE LIMITED U45200MH1981PTC025170 Director - 2015-02-03
      LAVINA ESTATES PVT LTD U45200MH1981PTC025171 Director - 2011-06-23
      KANYAKUMARI BUILDERS PVT LTD U45200MH1982PTC027303 Director - 2011-09-20
      B S R GRIHNIRMAN PVT LTD U45200MH1982PTC027412 Director - 2015-02-10
      B. RAHEJA INFRASTRUCTURE PRIVATE LIMITED U45200MH1991PTC063889 Director - 2008-03-31
      EARNET HOMES PRIVATE LIMITED U45200MH1994PTC083878 Director - 2010-01-30
      CONGO DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146020 Director - 2011-03-14
      WINDERMERE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146164 Director - 2014-10-07
      BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146170 Additional Director - 2008-09-24
      BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146170 Director - 2015-02-10
      SONA VILLA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146238 Director - 2007-12-06
      PEBBLE BAY DEVELOPERS PRIVATE LIMITED U45200MH2004PTC146239 Director - 2008-04-04
      VILLA SORENTO DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146240 Director 2004-05-12 Ongoing
      BELMONTE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146300 Director - 2008-08-01
      V RAHEJA PROPERTIES PRIVATE LIMITED U45200MH2004PTC147495 Director 2004-07-14 Ongoing
      BALTIMORE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147496 Director - 2008-08-01
      SUNDER BHAWAR VENTURES PRIVATE LIMITED U45200MH2004PTC147520 Director - 2007-08-06
      HAMPSHIRE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147521 Additional Director - 2021-09-30
      HAMPSHIRE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147521 Director 2021-09-30 Ongoing
      HAMPSHIRE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147521 Director - 2015-04-02
      B RAHEJA PROPERTIES PRIVATE LIMITED U45200MH2004PTC147522 Director - 2008-08-01
      GALLERIA DEVELOPERS PRIVATE LIMITED U45200MH2004PTC147523 Director - 2008-08-01
      LHOTSE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147524 Director - 2007-08-06
      CONOOR BUILDERS PRIVATE LIMITED U45200MH2011PTC220362 Director 2011-08-02 Ongoing
      QUEENS CONSTRUCTION PVT LTD U45201MH1981PTC025133 Director - 2015-01-31
      SEASPRING BUILDERS PRIVATE LIMITED U45201MH2011PTC212264 Director - 2018-03-09
      V RAHEJA ABODE PRIVATE LIMITED U45201MH2013PTC244580 Director 2013-06-17 Ongoing
      BRINDABAN BUILDERS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202MH1979PTC021177 Director - 2012-08-04
      ASTORIA BUILDERS PVT LTD U45202MH1982PTC027383 Additional Director - 2008-09-26
      ASTORIA BUILDERS PVT LTD U45202MH1982PTC027383 Director 2008-09-26 Ongoing
      VBR BUILDERS PRIVATE LIMITED U45202MH1982PTC027414 Director 1986-07-04 Ongoing
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2010-11-18
      POSITANO REALTY PRIVATE LIMITED U45202MH2008PTC181574 Director - 2010-07-17
      NEELYAMUNA BUILDERS PRIVATE LIMITED U45202MH2011PTC212247 Director - 2015-01-31
      FLORENCE BUILDERS PRIVATE LIMITED U45202MH2011PTC213568 Director 2011-02-15 Ongoing
      VARZ BUILDON PRIVATE LIMITED U45202MH2011PTC213811 Director - 2015-05-10
      SAND PEBBLES CONSTRUCTIONS PRIVATE LIMITED U45203MH2013PTC243977 Director 2013-06-03 Ongoing
      V RAHEJA REALTY PRIVATE LIMITED U45203MH2021PTC373750 Director 2021-12-22 Ongoing
      V RAHEJA EDIFICE PRIVATE LIMITED U45204MH2013PTC245689 Director 2013-07-16 Ongoing
      VERONA BUILDERS PRIVATE LIMITED U45209MH2013PTC243804 Director 2013-05-30 Ongoing
      PLAZA COURT BUILDERS PRIVATE LIMITED U45209MH2013PTC245661 Director 2013-07-15 Ongoing
      SEA PRINCESS DEVELOPERS PRIVATE LIMITED U45309MH2017PTC299040 Director 2017-08-25 Ongoing
      CASABIANCA BUILDERS PRIVATE LIMITED U45400MH2011PTC212099 Director - 2015-01-31
      VARUNA BUILDERS PRIVATE LIMITED U45400MH2013PTC242356 Director 2013-04-23 Ongoing
      SEA RAY BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2013PTC243482 Director 2013-05-22 Ongoing
      SEA MIST BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2013PTC243495 Director - 2014-06-03
      GEORGE TOWN DEVELOPERS PRIVATE LIMITED U45400MH2013PTC243677 Director 2013-05-27 Ongoing
      SAND MEADOWS BUILDERS PRIVATE LIMITED U45400MH2013PTC244222 Director 2013-06-10 Ongoing
      PEBBLE GARDEN DEVELOPERS PRIVATE LIMITED U45500MH2017PTC299140 Additional Director - 2018-09-29
      PEBBLE GARDEN DEVELOPERS PRIVATE LIMITED U45500MH2017PTC299140 Director 2018-09-29 Ongoing
      PEBBLE GARDEN DEVELOPERS PRIVATE LIMITED U45500MH2017PTC299140 Director - 2018-02-02
      RAJDEEP RAHEJA EXPORTS PRIVATE LIMITED U51100MH1977PTC019670 Director - 2015-02-10
      MID-CITY INFRASTRUCTURE PRIVATE LIMITED U51900MH1985PTC035229 Director - 2015-01-31
      BEAU RIVAGE TRADING COMPANY PVT LTD U51900MH1986PTC040464 Director - 2007-12-06
      BEAU JHELUM TRADERS AND DEVELOPERS PRIVATE LIMITED U51909KA2004PTC071336 Director - 2014-07-07
      BRINDABAN TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146021 Director - 2011-03-14
      KALI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146022 Director - 2014-10-07
      KAMAKSHI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146023 Director - 2011-03-14
      NILE TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146035 Director - 2014-10-07
      ADVANTAGE RAHEJA DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146163 Director - 2008-03-27
      ADVANTAGE RAHEJA BUILDERS PRIVATE LIMITED U51909MH2004PTC146171 Director - 2008-03-27
      MISSISSIPPI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146173 Director 2004-10-05 Ongoing
      GIGAPLEX DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146299 Director 2004-05-14 Ongoing
      BEAU YAMUNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146301 Additional Director - 2018-09-28
      BEAU YAMUNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146301 Director 2018-09-28 Ongoing
      BEAU YAMUNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146301 Director - 2015-04-02
      V RAHEJA DEVELOPERS AND BUILDERS PRIVATE LIMITED U51909MH2004PTC146319 Director - 2015-01-31
      PIUS KRISHNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146321 Director - 2011-03-14
      MATSYA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147436 Director 2004-07-12 Ongoing
      V RAHEJA DESIGN CONSTRUCTION PRIVATE LIMITED U51909MH2004PTC147437 Director 2004-07-12 Ongoing
      ANNONAY TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147438 Director - 2008-08-01
      DALLAS TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147439 Director - 2010-01-30
      ANNECY DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147440 Additional Director - 2019-09-28
      ANNECY DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147440 Director 2019-09-28 Ongoing
      ANNECY DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147440 Director - 2015-01-31
      LEMAN HOTELS AND RESORTS PRIVATE LIMITED U55100MH2003PTC141954 Additional Director - 2018-09-28
      LEMAN HOTELS AND RESORTS PRIVATE LIMITED U55100MH2003PTC141954 Director 2018-09-28 Ongoing
      LEMAN HOTELS AND RESORTS PRIVATE LIMITED U55100MH2003PTC141954 Director - 2015-01-31
      VILLAR HOTELS AND RESORTS PRIVATE LIMITED U55100MH2003PTC141955 Director 2003-08-29 Ongoing
      MONT BLANC HOTELS PRIVATE LIMITED U55101MH2003PTC141536 Director - 2015-02-10
      GSTAAD HOTELS PRIVATE LIMITED U55101MH2003PTC143481 Director - 2012-12-27
      NEO CAPRICORN PLAZA PRIVATE LIMITED U55102MH2004PTC187649 Director - 2011-06-23
      JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director - 2015-04-07
      JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Managing Director - 2013-02-07
      KALPITAM INVESTMENT & FINANCE PRIVATE LIMITED U67120MH1986PTC040475 Director - 2015-02-10
      BEAU RIVAGE INVESTMENT AND FINANCE PVT L TD U67120MH1987PTC042581 Director - 2007-12-06
      BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Director - 2012-07-26
      BEAU RIVAGE ESTATES PVT LTD U70100MH1981PTC025115 Director - 2015-04-08
      LOUISIANA ESTATES PVT LTD U70100MH1981PTC025158 Additional Director - 2023-09-28
      LOUISIANA ESTATES PVT LTD U70100MH1981PTC025158 Director 2023-05-30 Ongoing
      LOUISIANA ESTATES PVT LTD U70100MH1981PTC025158 Director - 2015-01-31
      S B R ESTATES AND FINANCE PVT LTD U70100MH1982PTC027328 Director - 2015-02-10
      SEASIDE PROPERTIES PVT LTD U70100MH1982PTC027358 Director 1984-01-02 Ongoing
      NEHA GRIHANIRMAN PRIVATE LIMITED U70100MH1991PTC063891 Director 1991-11-04 Ongoing
      VALENCIA BUILDERS PRIVATE LIMITED U70100MH1995PTC089043 Director - 2010-01-30
      QUEENS VILLA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089072 Director - 2021-11-15
      VALENCIA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089073 Director - 2010-01-30
      D B R PROPERTIES PVT LTD U70101MH1982PTC027347 Director - 2007-12-06
      VILLAR BUILDERS PRIVATE LIMITED U70101MH1990PTC056843 Director 1991-09-16 Ongoing
      ENGAGEON SOFTTECH PRIVATE LIMITED U72900MH2011PTC213043 Director - 2015-05-10
      GEETU UNPLUGGED PRIVATE LIMITED U74110MH2004PTC146237 Director - 2012-05-19
      VAAMIKA ISLAND RESORTS PRIVATE LIMITED U92199KL1999PTC012769 Additional Director - 2012-09-29
      VAAMIKA ISLAND RESORTS PRIVATE LIMITED U92199KL1999PTC012769 Director - 2021-05-28
      Other Directorships of PRITAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2019-03-31
      DISH TV INDIA LIMITED L51909MH1988PLC287553 Additional Director - 2007-08-03
      DISH TV INDIA LIMITED L51909MH1988PLC287553 Director - 2012-10-01
      SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2007-07-27
      GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Additional Director - 2008-06-18
      GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director - 2019-04-01
      LANCO TEESTA HYDRO POWER LIMITED U40109TG2000GOI034758 Additional Director - 2011-09-30
      LANCO TEESTA HYDRO POWER LIMITED U40109TG2000GOI034758 Director - 2012-02-06
      DSE ESTATES LIMITED U91120DL1947PLC001239 Director - 2010-01-12
      Other Directorships of RAM NIWAS LAKHOTIA
      Company Name CIN Designation Appointment Date Cessation
      WORLD VEG COUNCIL U93000TN2012NPL086435 Director - 2015-09-28
      Other Directorships of SUBHASH CHANDER KATHURIA
      Company Name CIN Designation Appointment Date Cessation
      SYNERGY GLOBAL STEEL PRIVATE LIMITED U11100DL2005PTC143027 Director 2005-11-28 Ongoing
      SYN RENEWABLE PRIVATE LIMITED U11201DL2008PTC175813 Director 2008-03-25 Ongoing
      LIFE MEDICARE AND BIOTECH PRIVATE LIMITED U24239DL1997PTC089350 Director 1997-08-29 Ongoing
      KATHURIA SPECIAL STEELS ROLLING MILL PVT LTD U27105DL1999PTC100029 Director 1999-05-31 Ongoing
      SYNERGY STEELS LIMITED U27107DL1973PLC210670 Managing Director 2009-10-01 Ongoing
      ALWAR ROLLING MILLS PVT LTD U27107RJ1977PTC001746 Director - 2008-02-18
      KATHURIA CASTINGS PRIVATE LIMITED U27109DL2003PTC123464 Additional Director - 2017-09-28
      KATHURIA CASTINGS PRIVATE LIMITED U27109DL2003PTC123464 Director 2017-09-28 Ongoing
      KATHURIA CASTINGS PRIVATE LIMITED U27109DL2003PTC123464 Director - 2010-03-31
      SYNERGY ISPAT PRIVATE LIMITED U27109DL2004PTC127593 Director 2004-07-15 Ongoing
      RPK BUILDERS PRIVATE LIMITED U45201DL2005PTC132530 Director - 2012-08-24
      CHAMAK HOLDINGS LIMITED U51494DL1984PLC019684 Director - 2024-02-11
      HIMALAYA ESTATE PRIVATE LIMITED U70101DL1987PTC026676 Director 2006-05-10 Ongoing
      AAKAR TECHNOBUILD PRIVATE LIMITED U70101DL1997PTC086659 Director 1997-07-01 Ongoing
      MIRACLE BUILDWELL PRIVATE LIMITED U70109DL2006PTC153390 Director - 2007-02-08
      WONDER SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72200DL2000PTC106450 Director 2006-08-18 Ongoing
      NAVIN-VIKAS PRIVATE LIMITED U74899DL1983PTC016057 Director 1985-10-18 Ongoing
      GEETANJALI PROPERTIES PRIVATE LTD U74899DL1985PTC022507 Director 1985-11-14 Ongoing
      BASERA PROPERTIES PRIVATE LTD. U74899DL1986PTC023812 Director 1986-04-21 Ongoing
      RAMNIKA ESTATES PVT LTD U74899DL1987PTC030022 Director 1997-07-01 Ongoing
      SHARESTREET (INDIA) PRIVATE LIMITED U74899DL1995PTC065408 Director - 2012-08-06
      GREENLAM PROPERTIES PRIVATE LIMITED U74999DL2004PTC127110 Additional Director - 2008-09-25
      GREENLAM PROPERTIES PRIVATE LIMITED U74999DL2004PTC127110 Director - 2012-06-14
      FRESH PET PRIVATE LIMITED U85100DL2007PTC163547 Director - 2011-10-10
      Other Directorships of RAMDAS JANARDHANA KAMATH
      Company Name CIN Designation Appointment Date Cessation
      ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Nominee Director - 2008-12-30
      ACROPETAL TECHNOLOGIES LIMITED L72900KA2001PLC028944 Additional Director - 2010-09-27
      ACROPETAL TECHNOLOGIES LIMITED L72900KA2001PLC028944 Director - 2013-09-20
      ADD TECHNOLOGIES (INDIA) LIMITED U31909KA1995PLC019162 Additional Director - 2012-09-29
      ADD TECHNOLOGIES (INDIA) LIMITED U31909KA1995PLC019162 Director - 2019-05-29
      PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Additional Director - 2008-08-28
      PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Director - 2015-08-05
      PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED U45201DL2003PTC122489 Additional Director - 2008-08-28
      PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED U45201DL2003PTC122489 Director - 2015-03-31
      PARSVNATH RETAIL LIMITED U52100DL2007PLC170551 Additional Director - 2008-08-28
      PARSVNATH RETAIL LIMITED U52100DL2007PLC170551 Director - 2013-09-04
      A B HOTELS LIMITED U55101DL1990PLC038876 Director - 2010-08-24
      PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Additional Director - 2008-08-28
      PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Director - 2015-08-05
      SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Director - 2011-12-23
      Other Directorships of VINOD ANAND JUNEJA
      Company Name CIN Designation Appointment Date Cessation
      BINANI METALS LTD L22100WB1941PLC119187 Managing Director - 2011-12-31
      BINANI METALS LTD L22100WB1941PLC119187 Whole-time director - 2008-06-23
      SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Additional Director - 2008-09-30
      SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Director - 2024-05-10
      GITANJALI GEMS LTD L36911MH1986PLC040689 Alternate Director - 2015-11-07
      SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED L65922WB1990PLC049541 Additional Director - 2007-09-29
      SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED L65922WB1990PLC049541 Director 2007-09-29 Ongoing
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2015-09-28
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2021-03-19
      KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Additional Director - 2008-06-16
      KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Director - 2009-12-14
      SHIVAKRITI INTERNATIONAL LIMITED U45201RJ2005PLC020785 Director - 2023-08-24
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2017-09-11
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director 2017-09-11 Ongoing
      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Additional Director - 2019-06-18
      DAMINI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175159 Additional Director - 2011-06-22
      DAMINI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175159 Director 2011-06-22 Ongoing
      GAL AVIATION SOLUTIONS PRIVATE LIMITED U63000DL2011PTC227317 Additional Director - 2012-09-29
      GAL AVIATION SOLUTIONS PRIVATE LIMITED U63000DL2011PTC227317 Director - 2017-06-30
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2022-07-21
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2024-03-14
      BHARAT OVERSEAS BANK LIMITED U65110TN1973PLC006435 Director - 2007-01-08
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2017-05-09
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Director 2017-05-09 Ongoing
      SARK FINVEST PRIVATE LIMITED U65999DL2022PTC400345 Director - 2023-06-13
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2010-07-26
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2018-07-20
      EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Additional Director - 2021-09-24
      EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Director 2021-09-24 Ongoing
      EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Additional Director - 2020-12-24
      EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Director - 2021-08-19
      NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Additional Director - 2022-07-08
      NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Director - 2024-02-26
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2021-09-06
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2022-05-25
      SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Additional Director - 2016-07-26
      SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Director - 2021-10-29
      NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Additional Director - 2011-06-27
      NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Director - 2015-09-01
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Additional Director - 2022-08-19
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director 2022-05-26 Ongoing
      NARSINGH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2015PTC206813 Director - 2015-09-01
      INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY U91120MH2001NPL132596 Director - 2015-09-24
      Other Directorships of PRADEEP KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      UNITY PARSVNATHS LLP AAX-9178 Designated Partner 2021-07-26 Ongoing
      AMAZON INDIA LIMITED U01100DL1994PLC063704 Director - 2008-04-01
      SURYA FOOD AND AGRO LIMITED U15201UP1992PLC014919 Additional Director - 2007-09-18
      SURYA FOOD AND AGRO LIMITED U15201UP1992PLC014919 Director - 2008-08-01
      PARSVNATH TELECOM PRIVATE LIMITED U32204DL2007PTC169471 Director - 2020-12-03
      PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Director - 2009-01-12
      PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED U45201DL2003PTC122489 Director - 2016-05-16
      HONEY BUILDERS LIMITED U45203DL2001PLC113154 Director - 2012-10-31
      PARSVNATH RAIL LAND PROJECT PRIVATE LIMITED U45203DL2011PTC227343 Director - 2012-02-29
      PDL ASSETS LIMITED U45400DL2007PLC170966 Director - 2021-02-05
      PARSVNATH DEVELOPERS (SBBT) PRIVATE LIMITED U45400DL2008PTC175214 Director - 2008-04-01
      PARSVNATH DEVELOPERS (GMBT) PRIVATE LIMITED U45400DL2008PTC175215 Director - 2008-04-01
      NANOCITY HARYANA INFRASTRUCTURE LIMITED U45400HR2007PLC036985 Additional Director - 2008-08-14
      NANOCITY HARYANA INFRASTRUCTURE LIMITED U45400HR2007PLC036985 Managing Director - 2009-03-17
      PARSVNATH RETAIL LIMITED U52100DL2007PLC170551 Director - 2013-09-04
      MANSINGH HOTELS AND RESORTS LIMITED U55101RJ1970PLC001294 Director - 2018-03-23
      PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Director - 2009-01-30
      PARSVNATH REALTY VENTURES LIMITED U70101DL2008PLC176045 Director - 2013-03-30
      PRIMETIME REALTORS PRIVATE LIMITED U70109DL2006PTC149614 Additional Director - 2008-09-30
      PRIMETIME REALTORS PRIVATE LIMITED U70109DL2006PTC149614 Director - 2009-01-28
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2014-05-21 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2013-12-20
      PARASNATH AND ASSOCIATES PRIVATE LIMITED U74899DL1986PTC025942 Director - 2013-12-23
      PARASNATH TRAVELS & TOURS PRIVATE LIMITED U74899DL1994PTC061163 Director - 2015-11-06
      NEW HIND ENTERPRISES PRIVATE LIMITED U74999DL2000PTC108346 Director - 2013-12-23
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2016-05-31
      CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2013-03-30
      DSE ESTATES LIMITED U91120DL1947PLC001239 Director - 2011-06-24
      PARSVNATH FILM CITY LIMITED U92412DL2007PLC159853 Director 2007-02-28 Ongoing
      Other Directorships of SUBHASH CHANDER SETIA
      Company Name CIN Designation Appointment Date Cessation
      CORPNEXUS SERVICES LLP ACF-9341 Designated Partner 2024-03-08 Ongoing
      INSILCO LIMITED L34102UP1988PLC010141 Additional Director - 2024-03-26
      INSILCO LIMITED L34102UP1988PLC010141 Director 2024-03-11 Ongoing
      DLF LIMITED L70101HR1963PLC002484 Company Secretary - 2020-09-30
      DLF LIMITED L70101HR1963PLC002484 Nodal Officer - 2020-10-12
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Company Secretary - 2007-09-28
      JAGRITI PLASTICS LIMITED U25209DL1990PLC041317 Additional Director - 2023-09-29
      JAGRITI PLASTICS LIMITED U25209DL1990PLC041317 Director 2023-05-06 Ongoing
      PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Additional Director - 2021-09-28
      PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Director 2021-09-28 Ongoing
      PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED U45201DL2003PTC122489 Additional Director - 2022-09-30
      PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED U45201DL2003PTC122489 Director 2022-08-12 Ongoing
      BPTP LIMITED U45201HR2003PLC082732 Additional Director - 2021-11-30
      BPTP LIMITED U45201HR2003PLC082732 Director 2024-01-03 Ongoing
      BPTP LIMITED U45201HR2003PLC082732 Director - 2023-10-28
      PARSVNATH BUILDWELL PRIVATE LIMITED U45400DL2008PTC178395 Additional Director - 2022-09-29
      PARSVNATH BUILDWELL PRIVATE LIMITED U45400DL2008PTC178395 Director 2021-11-12 Ongoing
      SHRESTH FINCAP LIMITED U74899DL1995PTC070284 Director - 2011-12-01
      Other Directorships of SUNIL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      MPS INFOTECNICS LIMITED L30007DL1989PLC131190 Director - 2012-09-10
      NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Director - 2010-10-11
      NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Managing Director 2021-10-01 Ongoing
      NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Managing Director - 2021-09-30
      GAURANG DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160491 Director 2007-03-20 Ongoing
      SUPER REALCON PRIVATE LIMITED U45200DL2007PTC160595 Director 2007-03-20 Ongoing
      SHREYANS BUILDTECH PRIVATE LIMITED U45400DL2008PTC179762 Director - 2013-12-10
      KAMESHWARI BUILDWELL LIMITED U51109DL1996PLC082975 Director - 2009-01-15
      N.E.C.C. RETAIL SOLUTIONS PRIVATE LIMITED U60230DL2013PTC248276 Director 2013-02-14 Ongoing
      SHREYANS LOGISTICS PRIVATE LIMITED. U63013DL2007PTC162031 Director 2007-04-13 Ongoing
      BHIKSHU ENTERPRISES PRIVATE LIMITED U70109DL2003PTC120408 Director - 2007-08-14
      N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Director - 2014-08-18
      N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Managing Director 2021-08-31 Ongoing
      N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Managing Director - 2021-08-30
      SUVI DEVELOPERS PRIVATE LIMITED U74899DL1990PTC038977 Director 2007-02-15 Ongoing
      N E C C AUTOMOBILES PRIVATE LIMITED U74899DL1991PTC043600 Director 2007-02-14 Ongoing
      SHREYANS BUILDWELL PRIVATE LIMITED U74899DL1991PTC043601 Director - 2013-12-10
      ONTIME CARGO AND COURIERS PRIVATE LIMITED U74899DL1991PTC043926 Director - 2007-09-10
      N E C C SECURITIES PRIVATE LIMITED U74899DL1991PTC044908 Director 1998-05-12 Ongoing
      INDIKA AGRO PRODUCTS PRIVATE LIMITED U74899DL1992PTC049680 Director 2002-08-16 Ongoing
      SHUBHI AGENCIES PRIVATE LIMITED U74999DL2003PTC123099 Director 2007-03-24 Ongoing
      N.E.C.C. FINANCIAL SERVICES PRIVATE LIMITED U93000DL1996PTC080337 Director 1996-07-12 Ongoing
      Other Directorships of ASHOK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DISCO CABLES LLP AAF-3683 Partner 2015-12-22 Ongoing
      DISCO ESTATES LLP AAG-1531 Partner 2016-04-11 Ongoing
      S S CONTAINERS LLP AAG-1749 Partner 2016-04-13 Ongoing
      JAI PARABOLIC SPRINGS LIMITED L34300PB1985PLC012559 Director 1999-05-29 Ongoing
      JAMNA AUTO INDUSTRIES LIMITED L35911HR1965PLC004485 Director - 2014-11-01
      DELHI IRON AND STEEL COMPANY PRIVATE LIMITED U27310UP1939PTC000888 Director - 2023-06-30
      AMRIT STEELS PRIVATE LIMITED U27310UP1972PTC003634 Director - 2021-07-31
      MANSINGH HOTELS AND RESORTS LIMITED U55101RJ1970PLC001294 Director - 2023-06-30
      ADYAR GATE HOTELS LIMITED U55101TN1970PLC005815 Director - 2016-03-26
      ORNATE SECFIN PRIVATE LIMITED U74899DL1996PTC082245 Director 2003-06-23 Ongoing
      RM RESORTS PVT. LTD. U99999RJ1998PTC027849 Additional Director - 2014-11-08
      Other Directorships of MALAY CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      KIOCL LIMITED L13100KA1976GOI002974 CEO(KMP) - 2017-06-30
      KIOCL LIMITED L13100KA1976GOI002974 Managing Director - 2017-06-30
      ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Additional Director - 2019-09-09
      HINDUSTAN STEELWORKS CONSTRUCTION LTD U27310WB1964GOI026118 Managing Director - 2013-04-04
      ASC ESTATES PRIVATE LIMITED U70109CH2013PTC034509 Director - 2019-09-12
      KAMALMENU ENTERPRISES PRIVATE LIMITED U74999HR2010PTC040422 Director - 2019-09-12
      Other Directorships of RAJEEV JAIN
      Company Name CIN Designation Appointment Date Cessation
      Meghraj Buildtech LLP ABD-0834 Designated Partner 2023-02-16 Ongoing
      AMAZON INDIA LIMITED U01100DL1994PLC063704 Additional Director - 2012-09-29
      AMAZON INDIA LIMITED U01100DL1994PLC063704 Director - 2015-11-02
      PARSVNATH TELECOM PRIVATE LIMITED U32204DL2007PTC169471 Additional Director - 2012-09-21
      PARSVNATH TELECOM PRIVATE LIMITED U32204DL2007PTC169471 Director 2012-09-21 Ongoing
      K.B. REALTORS PRIVATE LIMITED U45201DL2003PTC121839 Director - 2009-12-04
      P.S. REALTORS PRIVATE LIMITED U45201DL2003PTC121840 Director - 2009-12-04
      LANDMARK MALLS & TOWERS PRIVATE LIMITED U45201DL2003PTC122239 Director - 2009-12-04
      PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED U45201DL2003PTC122489 Director - 2016-06-03
      LANDMARK TOWNSHIP PLANNERS PRIVATE LIMITED U45201DL2004PTC123908 Director - 2009-12-04
      PDL ASSETS LIMITED U45400DL2007PLC170966 Additional Director - 2012-09-21
      PDL ASSETS LIMITED U45400DL2007PLC170966 Director 2012-09-21 Ongoing
      PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Additional Director - 2012-09-21
      PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Director - 2014-07-30
      PARSVNATH REALTY VENTURES LIMITED U70101DL2008PLC176045 Additional Director - 2012-09-21
      PARSVNATH REALTY VENTURES LIMITED U70101DL2008PLC176045 Director 2012-09-21 Ongoing
      MEGHRAJ BUILDTECH PRIVATE LIMITED U70102DL2014PTC268065 Director 2014-07-04 Ongoing
      PRIMETIME REALTORS PRIVATE LIMITED U70109DL2006PTC149614 Additional Director - 2012-09-21
      PRIMETIME REALTORS PRIVATE LIMITED U70109DL2006PTC149614 Director - 2015-03-23
      AADHARSHILLA CONTRACTORS PRIVATE LIMITED U74899DL1991PTC045029 Director - 2007-10-30
      MEGHRAJ HEALTHCARE PRIVATE LIMITED U74999HR2014PTC114409 Director 2014-07-21 Ongoing
      K.V. MULTI HEALTHPLEX PRIVATE LIMITED U85199DL2003PTC122077 Director - 2009-01-05
      PARSVNATH FILM CITY LIMITED U92412DL2007PLC159853 Additional Director - 2012-09-21
      PARSVNATH FILM CITY LIMITED U92412DL2007PLC159853 Director 2012-09-21 Ongoing
      Other Directorships of MAHENDRA NATH VERMA
      Company Name CIN Designation Appointment Date Cessation
      DSE ESTATES LIMITED U91120DL1947PLC001239 Director - 2016-01-12

      CIN Company Name Company Address
      U27109DL2001PTC110893 RAGHUVANSHI ISPAT PRIVATE LIMITED A-34, PARSVNATH METRO TOWER, SHAHDARA NEAR SHAHDARA METRO STATION , DELHI, Delhi, India - 110032
      U80200DC2026PTC470519 MARKSMEN SECURITY SERVICES PRIVATE LIMITED Parsvnath Tower, Near,Shahdara Metro Station,Shahdara,Shahdara,Delhi,110032-India
      U01100DL1994PLC063704 AMAZON INDIA LIMITED PARSVNATH TOWER NEAR SHAHDARA METRO STATION, SHAHDARA , DELHI, Delhi, India - 110032
      U32204DL2007PTC169471 PARSVNATH TELECOM PRIVATE LIMITED PARSVNATH TOWER NEAR SHAHDARA METRO STATION, SHAHDARA , DELHI, Delhi, India - 110032
      U45203DL2005PTC141190 ELIXIR INFRASTRUCTURE PRIVATE LIMITED PARSVNATH TOWER NEAR SHAHDARA METRO STATION, SHAHDARA , DELHI, Delhi, India - 110032
      U45203DL2005PTC141192 BLISS INFRASTRUCTURE PRIVATE LIMITED PARSVNATH TOWER NEAR SHAHDARA METRO STATION, SHAHDARA , DELHI, Delhi, India - 110032
      U45203DL2005PTC141193 PERPETUAL INFRASTRUCTURE PRIVATE LIMITED PARSVNATH TOWER NEAR SHAHDARA METRO STATION, SHAHDARA , DELHI, Delhi, India - 110032
      U45203DL2005PTC141194 PROSPERITY INFRASTRUCTURES PVT LTD PARSVNATH TOWER NEAR SHAHDARA METRO STATION, SHAHDARA , DELHI, Delhi, India - 110032
      U45203DL2005PTC141196 AFRA INFRASTRUCTURE PRIVATE LIMITED PARSVNATH TOWER NEAR SHAHDARA METRO STATION, SHAHDARA , DELHI, Delhi, India - 110032
      U45203DL2005PTC141198 BAIDEHI INFRASTRUCTURE PRIVATE LIMITED PARSVNATH TOWER NEAR SHAHDARA METRO STATION, SHAHDARA , DELHI, Delhi, India - 110032
      U45203DL2005PTC141199 ADELA BUILDCON PRIVATE LIMITED PARSVNATH TOWER NEAR SHAHDARA METRO STATION, SHAHDARA , DELHI, Delhi, India - 110032
      U45203DL2005PTC141200 BAKUL INFRASTRUCTURE PRIVATE LIMITED PARSVNATH TOWER NEAR SHAHDARA METRO STATION, SHAHDARA , DELHI, Delhi, India - 110032
      U45203DL2011PTC227343 PARSVNATH RAIL LAND PROJECT PRIVATE LIMITED PARSVNATH TOWER NEAR SHAHDARA METRO STATION, SHAHDARA , DELHI, Delhi, India - 110032
      U45210DL2005PTC137255 SPRINGDALE REALTORS PRIVATE LIMITED PARSVNATH TOWER NEAR SHAHDARA METRO STATION, SHAHDARA , DELHI, Delhi, India - 110032
      U45300DL2008PTC178479 PARSVNATH DEHRADUN INFO PARK PRIVATE LIMITED PARSVNATH TOWER NEAR SHAHDARA METRO STATION, SHAHDARA , DELHI, Delhi, India - 110032
      U45202DL2005PTC141197 BANITA BUILDCON PRIVATE LIMITED PARSVNATH TOWER NEAR SHAHDARA METRO STATION, SHAHDARA , DELHI, Delhi, India - 110032
      U45200DL2006PLC154061 PARSVNATH INFRA LIMITED PARSVNATH TOWER NEAR SHAHDARA METRO STATION, SHAHDARA , DELHI, Delhi, India - 110032
      U45200DL2007PTC170787 NEHA INFRACON (INDIA) PRIVATE LIMITED PARSVNATH TOWER NEAR SHAHDARA METRO STATION, SHAHDARA , DELHI, Delhi, India - 110032
      U45200DL2008PTC175708 PARSVNATH HB PROJECTS PRIVATE LIMITED PARSVNATH TOWER NEAR SHAHDARA METRO STATION, SHAHDARA , DELHI, Delhi, India - 110032
      U45200DL2008PTC175742 AAHNA REALTORS PRIVATE LIMITED PARSVNATH TOWER NEAR SHAHDARA METRO STATION, SHAHDARA , DELHI, Delhi, India - 110032
      U45200DL2008PTC175785 SNIGDHA BUILDWELL PRIVATE LIMITED PARSVNATH TOWER NEAR SHAHDARA METRO STATION, SHAHDARA , DELHI, Delhi, India - 110032
      U45200DL2008PTC178473 PARSVNATH INDORE INFO PARK PRIVATE LIMITED PARSVNATH TOWER NEAR SHAHDARA METRO STATION, SHAHDARA , DELHI, Delhi, India - 110032
      U45200DL2008PTC178668 PARSVNATH GURGAON INFO PARK PRIVATE LIMITED PARSVNATH TOWER NEAR SHAHDARA METRO STATION, SHAHDARA , DELHI, Delhi, India - 110032
      U45400DL2007PLC170966 PDL ASSETS LIMITED PARSVNATH TOWER NEAR SHAHDARA METRO STATION, SHAHDARA , DELHI, Delhi, India - 110032
      U45400DL2007PTC166176 DEBORAH REAL ESTATE PRIVATE LIMITED PARSVNATH TOWER NEAR SHAHDARA METRO STATION, SHAHDARA , DELHI, Delhi, India - 110032
      U45400DL2007PTC166177 PARSVNATH HESSA DEVELOPERS PRIVATE LIMITED PARSVNATH TOWER NEAR SHAHDARA METRO STATION, SHAHDARA , DELHI, Delhi, India - 110032
      U45400DL2007PTC166181 CYANEA REAL ESTATE PRIVATE LIMITED PARSVNATH TOWER NEAR SHAHDARA METRO STATION, SHAHDARA , DELHI, Delhi, India - 110032
      U45400DL2007PTC166189 PARSVNATH PROMOTERS AND DEVELOPERS PRIVATE LIMITED PARSVNATH TOWER NEAR SHAHDARA METRO STATION, SHAHDARA , DELHI, Delhi, India - 110032
      U45400DL2007PTC166191 JARUL PROMOTERS & DEVELOPERS PRIVATE LIMITED PARSVNATH TOWER NEAR SHAHDARA METRO STATION, SHAHDARA , DELHI, Delhi, India - 110032
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10000080 2006-02-27 2008-05-30 2012-05-21 1,000,000,000.00 SYNDICATE BANK
      10000233 2006-03-13 - 2011-03-25 480,000,000.00 BANK OF MAHARASHTRA
      10002087 2006-03-31 - 2008-11-11 135,000,000.00 PNB HOUSING FINANCE LIMITED
      10003796 2006-04-18 2006-07-21 2012-01-13 150,000,000.00 STATE BANK OF HYDERABAD
      10005777 2006-04-28 - 2011-07-19 1,809,009.00 ICICI BANK LTD
      10005820 2006-04-29 - 2012-02-09 1,885,200.00 CENTURION BANK OF PUNJAB LTD
      10011343 2006-07-18 2006-08-02 2007-08-23 150,000,000.00 STATE BANK OF BIKANER & JAIPUR
      10011600 2006-05-12 - 2006-12-09 350,000,000.00 The Hongkong and Shanghai Banking Corporation Bank
      10016519 2006-07-26 2022-06-24 - 300,000,000.00 Karnataka Bank Ltd.
      10017579 2006-08-16 - 2011-07-19 2,431,088.00 ICICI BANK LTD.
      10017768 2006-08-16 - 2011-07-19 2,431,088.00 ICICI BANK LTD.
      10023121 2006-10-17 - 2008-05-14 1,000,000,000.00 UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED
      10023488 2006-10-04 2022-01-20 - 575,300,000.00 PUNJAB NATIONAL BANK
      10023886 2006-10-17 - 2007-11-15 1,000,000,000.00 UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED
      10024134 2006-10-05 2015-01-27 2015-02-09 350,000,000.00 Syndicate Bank
      10024457 2006-10-04 2015-01-27 2015-02-06 250,000,000.00 Bank of India
      10027883 2006-12-01 - 2008-05-14 1,000,000,000.00 UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED
      10029312 2007-01-02 2010-06-21 2012-10-23 400,000,000.00 HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED (HUDCO)
      10032268 2006-12-30 - 2011-06-14 3,470,000.00 KOTAK MAHINDRA BANK LTD
      10038140 2007-01-29 - 2011-06-14 20,369,000.00 KOTAK MAHINDRA BANK LIMITED
      10039256 2007-02-17 2009-06-29 2013-12-23 406,136,583.00 Vijaya Bank
      10050269 2007-03-29 - 2016-01-19 500,000,000.00 ORIENTAL BANK OF COMMERCE
      10055262 2007-05-18 - 2012-02-16 43,909,891.00 L & T FINANCE LIMITED
      10056642 2007-05-04 2010-06-21 2014-03-10 2,000,000,000.00 PUNJAB NATIONAL BANK
      10058076 2007-06-15 2009-11-16 2011-11-08 200,000,000.00 THE KARUR VYSYA BANK LIMITED
      10058694 2007-07-12 - 2008-12-17 1,000,000,000.00 UTI Bank Limited (Security Trustee)
      10060822 2007-06-21 - 2011-06-14 8,141,000.00 KOTAK MAHINDRA BANK LIMITED
      10061136 2007-06-16 - 2009-01-17 450,000,000.00 LIC HOUSING FINANCE LTD
      10064778 2007-08-27 - 2012-02-09 4,222,750.00 HDFC BANK LIMITED
      10064779 2007-08-27 - 2012-02-09 6,027,250.00 HDFC BANK LIMITED
      10065628 2007-08-21 - 2010-02-10 242,800,000.00 STATE BANK OF BIKANER AND JAIPUR
      10069800 2007-09-17 - 2009-11-16 250,000,000.00 THE KARUR VYSYA BANK LIMITED
      10071496 2007-10-04 - 2012-02-09 3,308,918.00 HDFC BANK LIMITED
      10072502 2007-10-23 - 2012-02-07 750,000,000.00 HOUSING & URBAN DEVELOPMENT CORPORATION LIMITED
      10073132 2007-08-27 - 2012-02-09 6,027,250.00 HDFC BANK LIMITED
      10073575 2007-11-01 - 2008-11-14 1,000,000,000.00 UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED
      10073818 2007-11-01 - 2008-11-14 500,000,000.00 UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED
      10074118 2007-10-23 2020-02-11 2020-12-21 84,200,000.00 INDUSIND BANK LTD.
      10075183 2007-10-30 - 2012-12-18 500,000,000.00 STATE BANK OF PATIALA
      10075715 2007-10-18 2008-02-28 2010-11-09 750,000,000.00 LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED
      10082131 2007-12-29 - 2012-02-09 10,366,650.00 HDFC BANK LIMITED
      10090359 2008-01-29 - 2012-02-09 3,879,000.00 HDFC BANK LIMITED
      10090369 2008-01-29 - 2012-04-26 2,645,000.00 HDFC BANK LIMITED
      10090747 2008-02-13 - 2008-11-27 100,000,000.00 CHOLAMANDALAM DBS FINANCE LIMITED
      10092812 2008-03-25 2009-09-11 2010-11-18 500,000,000.00 UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED
      10095496 2008-03-15 - 2011-10-13 500,000,000.00 THE BANK OF RAJASTHAN LTD
      10097646 2008-04-24 - 2010-01-27 1,000,000,000.00 IFCI LIMITED
      10097892 2008-03-29 2012-09-19 2015-06-16 62,800,000.00 CENTRAL BANK OF INDIA
      10098743 2008-04-28 2010-05-04 2011-02-22 337,500,000.00 BARCLAYS BANK PLC
      10100668 2008-04-07 - 2012-02-09 2,642,400.00 HDFC BANK LIMITED
      10102909 2008-03-26 2010-03-08 2012-07-14 500,000,000.00 STATE BANK OF INDORE
      10103710 2008-01-24 - 2010-11-09 250,000,000.00 PUNJAB & SIND BANK
      10103837 2008-04-28 - 2012-04-26 3,810,000.00 HDFC BANK LIMITED
      10103846 2008-04-28 - 2012-02-09 1,640,000.00 HDFC BANK LIMITED
      10104296 2008-04-28 - 2012-02-09 2,475,000.00 HDFC BANK LIMITED
      10106333 2008-05-14 - 2010-03-27 400,000,000.00 TATA CAPITAL LIMITED
      10112366 2008-06-21 - 2015-02-28 950,000,000.00 State Bank of India
      10112400 2008-07-23 2008-12-05 2009-08-27 350,000,000.00 YES BANK LIMITED
      10112886 2008-06-27 2009-02-23 2013-12-23 400,000,000.00 Vijaya Bank
      10120218 2008-09-06 - 2013-09-16 120,000,000.00 SBI FACTORS AND COMMERCIAL SERVICES PVT. LTD.
      10128793 2008-11-05 - 2010-03-19 500,000,000.00 IDBI BANK LTD
      10131974 2008-11-10 2010-12-21 - 2,250,000,000.00 LIFE INSURANCE CORPORATION OF INDIA (LIC)
      10136304 2008-11-28 - 2009-09-22 1,500,000,000.00 IL & FS TRUST COMPANY LIMITED
      10140309 2009-02-06 - 2012-02-07 750,000,000.00 HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED
      10141394 2009-01-30 2009-02-17 2010-03-30 1,000,000,000.00 PUNJAB NATIONAL BANK
      10152565 2009-03-24 - 2010-08-31 225,000,000.00 KARNATAKA BANK LIMITED
      10153396 2009-03-31 - 2010-10-28 250,000,000.00 Small Industries Development Bank of India (SIDBI)
      10157397 2009-04-28 - 2012-02-16 10,219,950.00 L & T FINANCE LIMITED
      10175950 2009-09-22 - 2010-01-19 1,100,000,000.00 IL&FS FINANCIAL SERVICES LIMITED
      10177488 2009-09-17 2010-09-24 2014-10-30 197,720,732.00 RELIGARE FINVEST LIMITED
      10183523 2009-10-26 - 2012-02-16 38,556,500.00 L & T FINANCE LIMITED
      10190876 2009-11-24 2012-08-29 2018-12-17 580,000,000.00 STATE BANK OF PATIALA
      10217027 2010-04-05 - 2011-05-03 450,000,000.00 INDIABULLS FINANCIAL SERVICES LIMITED
      10237479 2010-04-05 2014-03-28 2016-05-30 1,250,000,000.00 PUNJAB NATIONAL BANK
      10251086 2010-10-28 2011-06-10 2023-07-11 600,000,000.00 IL & FS TRUST COMPANY LIMITED
      10253978 2010-12-06 2011-12-01 2014-06-03 1,300,000,000.00 IFCI LIMITED
      10256847 2010-11-29 - 2013-01-08 2,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10272754 2011-03-18 - 2011-07-06 1,500,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      10283205 2011-04-27 - 2012-09-11 250,000,000.00 UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED
      10297839 2011-07-08 2014-05-02 2018-10-18 4,860,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
      10315224 2011-11-03 - 2014-03-25 200,000,000.00 IFCI VENTURE CAPITAL FUNDS LIMITED
      10325256 2011-12-09 - 2014-02-13 900,000,000.00 State Bank of Patiala
      10330426 2011-11-30 - 2015-08-25 200,000,000.00 RELIGARE FINVEST LIMITED
      10333805 2012-02-01 2012-12-27 2015-08-24 900,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      10335393 2012-01-13 2012-03-05 2024-04-05 126,800,000.00 UCO BANK
      10347130 2012-04-03 - 2015-02-13 240,000,000.00 RED FORT CAPITAL FINANCE COMPANY PRIVATE LIMITED
      10392677 2012-11-26 2014-09-17 2016-04-11 1,100,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10397746 2012-12-26 2013-04-23 2015-05-14 1,850,000,000.00 ECL FINANCE LIMITED
      10397747 2012-12-26 2013-04-23 2015-05-14 300,000,000.00 EDELWEISS FINANCE & INVESTMENTS LIMITED
      10407284 2013-01-08 - 2015-03-03 45,000,000.00 KARNATAKA BANK LIMITED
      10411479 2013-03-13 - 2019-01-08 200,000,000.00 CORPORATION BANK
      10424934 2013-03-30 - 2016-04-15 40,000,000.00 Canara Bank
      10429411 2013-05-24 - 2016-04-15 9,069,000.00 Canara Bank
      10436444 2013-06-28 - 2016-04-11 30,000,000.00 IL & FS TRUST COMPANY LIMITED
      10437109 2013-05-29 - 2023-07-11 500,000,000.00 IL & FS TRUST COMPANY LIMITED
      10437711 2013-05-29 - 2019-08-26 825,800,000.00 PUNJAB NATIONAL BANK
      10440703 2013-07-01 - 2016-04-11 570,000,000.00 IL & FS TRUST COMPANY LIMITED
      10460093 2013-10-15 2013-10-15 2015-05-14 50,000,000.00 ECL FINANCE LIMITED
      10460096 2013-10-15 2013-10-15 2015-05-14 130,000,000.00 ECL FINANCE LIMITED
      10460251 2013-10-15 2013-10-15 2015-05-14 120,000,000.00 EDELWEISS FINANCE & INVESTMENTS LIMITED
      10467098 2013-10-28 - 2015-08-25 280,000,000.00 RELIGARE FINVEST LIMITED
      10486841 2014-03-26 2015-09-01 2017-10-13 200,000,000.00 IFCI VENTURE CAPITAL FUNDS LIMITED
      10487975 2014-03-13 - 2015-05-12 49,000,000.00 Central bank of India
      10506799 2014-06-20 - 2017-07-26 15,500,000.00 Canara Bank
      10511952 2014-07-16 2014-09-26 2015-02-21 100,000,000.00 GLOBE FINCAP LIMITED
      10524409 2013-12-27 2015-11-04 2023-07-11 1,570,000,000.00 IL & FS TRUST COMPANY LIMITED
      10531376 2014-11-14 - 2015-06-22 350,000,000.00 ECL FINANCE LIMITED
      10533911 2014-11-25 - 2018-10-18 3,910,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
      10533960 2014-11-19 - 2019-08-26 10,000,000.00 Canara Bank
      10539467 2014-12-26 2015-08-24 2019-01-10 400,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      10573716 2015-03-28 2023-04-05 - 3,550,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10580618 2015-06-23 2017-08-08 2020-06-16 100,000,000.00 GLOBE FINCAP LIMITED.
      10584974 2015-06-27 2019-01-23 2021-06-07 356,668,946.00 RELIGARE FINVEST LIMITED
      10595577 2015-08-17 2023-04-05 - 950,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      10607707 2015-11-20 - 2020-08-21 1,030,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
      10616650 2015-11-04 2016-03-01 2023-07-11 550,000,000.00 IL & FS TRUST COMPANY LIMITED
      10621742 2016-02-24 - 2019-04-10 200,000,000.00 PUNJAB NATIONALBANK
      10623046 2016-01-21 2016-08-22 2023-06-14 2,100,000,000.00 IL&FS FINANCIAL SERVICES LIMITED
      80020545 2006-02-14 - 2010-03-11 450,000,000.00 LIC HOUSING FINANCE LIMITED
      80032195 2005-06-27 2012-06-05 2012-06-21 300,000,000.00 SYNDICATE BANK
      80032196 2005-12-17 - 2011-07-19 2,376,726.00 ICICI BANK LTD
      80032197 2005-12-30 - 2011-07-19 1,809,009.00 ICICI BANK LTD
      80032604 2005-11-19 - 2011-07-09 2,253,600.00 ICICI BANK LTD
      80032605 2005-11-19 - 2011-07-11 1,804,608.00 ICICI BANK LTD
      80032606 2005-11-19 - 2011-07-09 3,267,000.00 ICICI BANK LTD
      80032607 2006-01-14 - 2011-07-22 6,160,000.00 ICICI BANK LTD
      90042418 1999-03-20 1999-03-20 2000-08-31 2,000,000.00 CANARA BANK
      90043034 2001-03-05 - 2003-06-02 2,980,000.00 PUNJAB & SIND BANK
      90043324 2002-02-14 - 2003-09-08 25,000,000.00 ORIENTAL BANK OF COMMERCE
      90043886 2003-09-04 2004-11-04 2005-05-09 75,000,000.00 UTI BANK LTD.
      90044172 2004-04-26 - 2005-11-23 100,000,000.00 HOUSING DEVELOPMENT FINANCE CORP. LTD.
      90044506 2004-12-29 - 2019-06-18 125,000,000.00 KARNATAKA BANK LTD.
      90044530 2005-01-18 - 2008-01-16 250,000,000.00 THE JAMMU AND KASHMIR BANK LIMITED
      90044664 2005-03-31 2007-03-29 2010-01-07 500,000,000.00 PUNJAB NATIONAL BANK
      90044777 2005-06-17 2019-08-27 - 994,100,000.00 State Bank of India
      100032127 2015-08-26 2023-04-05 - 100,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      100041167 2016-06-09 2023-04-05 - 1,200,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      100041319 2016-07-18 2016-07-18 2020-06-12 8,100,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
      100053798 2016-09-22 2017-12-06 - 2,000,000,000.00 AXIS TRUSTEE SERVICES LIMITED
      100056733 2016-10-06 2024-01-25 - 114,443,239.00 VISTRA ITCL (INDIA) LIMITED
      100061968 2016-10-27 - 2018-10-18 720,000,000.00 INDIABULLS COMMERCIAL CREDIT LIMITED
      100067205 2016-08-02 2017-11-08 2023-07-11 2,550,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100078768 2017-01-25 2018-07-13 2023-06-14 2,870,000,000.00 IL&FS FINANCIAL SERVICES LIMITED
      100096419 2017-04-13 - 2021-03-08 3,100,000.00 Karnataka Bank Ltd.
      100145905 2017-05-10 2023-04-05 - 650,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      100150710 2017-05-10 2023-04-05 - 350,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      100160074 2018-02-12 2023-07-10 - 500,000,000.00 INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED
      100288161 2019-04-30 2021-07-30 - 650,000,000.00 RARE ASSET RECONSTRUCTION LIMITED
      100343669 2020-06-26 - - 4,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100345185 2020-03-02 - - 50,000,000.00 GLOBE FINCAP LIMITED.
      100370363 2020-09-01 2022-07-26 - 500,000,000.00 BEACON TRUSTEESHIP LIMITED
      100371480 2020-08-27 2022-07-26 - 7,926,154,285.00 BEACON TRUSTEESHIP LIMITED
      100385990 2020-10-15 - 2021-06-04 7,385,000.00 Karnataka Bank Ltd.

      • 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