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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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ANANT RAJ LIMITED

CIN: L45400HR1985PLC021622

ANANT RAJ LIMITED (CIN: L45400HR1985PLC021622) is a Public company incorporated on 30 Jul 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 829000000.00 and its paid up capital is Rs. 719753860.00.

ANANT RAJ LIMITED's Annual General Meeting (AGM) was last held on 05 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANANT RAJ LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of ANANT RAJ LIMITED are BRAJINDAR MOHAN SINGH, VEERAYYA CHOWDARY KOSARAJU, ASHIM SARIN, AMAN SARIN, MANEESH GUPTA, AMIT SARIN, KULPREET SOND, and RAJESH TUTEJA.

ANANT RAJ LIMITED's Corporate Identification Number (CIN) is L45400HR1985PLC021622 and its registration number is 21622. Users may contact ANANT RAJ LIMITED on its Email address - [email protected]. Registered address of ANANT RAJ LIMITED is PLOT NO. CP-1, SECTOR-8 IMT MANESAR , GURGAON, Haryana, India - 122051.

Current status of ANANT RAJ 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
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Previous Names

Previous CINs

ZaubaCorp's company report for ANANT RAJ 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

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Purchase full report of ANANT RAJ

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 ANANT RAJ 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 ANANT RAJ
DIN Director Name Designation Appointment Date
02143830 BRAJINDAR MOHAN SINGH Director 2009-08-20
08485334 VEERAYYA CHOWDARY KOSARAJU Director 2023-07-17
00291515 ASHIM SARIN Whole-time director 2021-04-21
00015887 AMAN SARIN Whole-time director 2021-04-21
00129254 MANEESH GUPTA Director 2005-06-07
00015837 AMIT SARIN Managing Director 2021-01-01
08952751 KULPREET SOND Director 2021-04-21
08952755 RAJESH TUTEJA Director 2021-04-21
Past Directors & Key Managerial Personnel of ANANT RAJ
DIN Director Name Designation Appointment Date Cessation
02143830 BRAJINDAR MOHAN SINGH Additional Director - 2009-08-20
08485334 VEERAYYA CHOWDARY KOSARAJU Additional Director - 2023-07-04
00016199 SH ASHOK SARIN Director - 2019-05-30
00016199 SH ASHOK SARIN Whole-time director - 2021-08-22
00291515 ASHIM SARIN Additional Director - 2021-04-21
01727941 SUSHMAA CHHABRA Additional Director - 2018-09-29
01727941 SUSHMAA CHHABRA Director - 2021-01-25
00015887 AMAN SARIN Additional Director - 2021-04-21
00015937 AMAR SARIN Additional Director - 2018-09-29
00015937 AMAR SARIN CEO(KMP) - 2020-12-28
00015937 AMAR SARIN Director - 2019-05-30
00015937 AMAR SARIN Whole-time director - 2020-12-28
00016152 ANIL SARIN Managing Director - 2020-12-28
00133217 CHANDA SACHDEV Additional Director - 2018-09-29
00133217 CHANDA SACHDEV Director - 2019-05-22
03117947 ANIL MAHINDRA CFO(KMP) - 2020-12-28
00015837 AMIT SARIN Additional Director - 2009-08-20
00015837 AMIT SARIN CEO(KMP) - 2021-01-01
00015837 AMIT SARIN Director - 2014-07-09
00015837 AMIT SARIN Whole-time director - 2021-01-01
00653680 AMBARISH CHATTERJEE Director - 2021-02-12
08952751 KULPREET SOND Additional Director - 2021-04-21
08952755 RAJESH TUTEJA Additional Director - 2021-04-21
00535042 PRIYA SINGH AGGARWAL Additional Director - 2015-09-30
00535042 PRIYA SINGH AGGARWAL Director - 2018-03-20
Other Directorships of BRAJINDAR MOHAN SINGH
Company Name CIN Designation Appointment Date Cessation
ROLLATAINERS LIMITED L21014HR1968PLC004844 Additional Director - 2015-05-22
ROLLATAINERS LIMITED L21014HR1968PLC004844 Director - 2023-08-04
METALYST FORGINGS LIMITED L28910MH1977PLC019569 Additional Director - 2017-09-25
METALYST FORGINGS LIMITED L28910MH1977PLC019569 Director 2017-09-25 Ongoing
TARC LIMITED L70100DL2016PLC390526 Additional Director - 2017-12-29
TARC LIMITED L70100DL2016PLC390526 Director - 2021-02-10
BARISTA COFFEE COMPANY LIMITED U15492DL1999PLC101732 Additional Director - 2015-09-29
BARISTA COFFEE COMPANY LIMITED U15492DL1999PLC101732 Director 2015-09-30 Ongoing
METRO TYRES LIMITED U25112DL1974PLC246378 Additional Director - 2010-09-14
METRO TYRES LIMITED U25112DL1974PLC246378 Director - 2019-05-11
KAFILA FORGE PRIVATE LIMITED U27109DL1990PTC039427 Director - 2016-12-19
ROSE REALTY PRIVATE LIMITED U45200DL2007PTC161168 Additional Director - 2011-08-10
ROSE REALTY PRIVATE LIMITED U45200DL2007PTC161168 Director - 2023-09-18
HAMARA REALTY PRIVATE LIMITED U45400DL2007PTC161907 Additional Director - 2011-08-08
HAMARA REALTY PRIVATE LIMITED U45400DL2007PTC161907 Director - 2023-09-18
SIYAN HOTELS PRIVATE LIMITED. U55101DL2006PTC147850 Director - 2013-01-15
BOUTONNIERE HOSPITALITY PRIVATE LIMITED U55101HR2009PTC057252 Additional Director - 2015-09-29
BOUTONNIERE HOSPITALITY PRIVATE LIMITED U55101HR2009PTC057252 Director 2015-09-29 Ongoing
REVENT METALCAST LIMITED U65921HR1983PLC033789 Additional Director - 2017-09-29
REVENT METALCAST LIMITED U65921HR1983PLC033789 Director - 2022-01-21
SECURITAS ELECTRONIC SECURITY INDIA PRIVATE LIMITED U74920DL2005PTC132868 Director - 2012-08-31
Other Directorships of VEERAYYA CHOWDARY KOSARAJU
Company Name CIN Designation Appointment Date Cessation
CCL PRODUCTS (INDIA) LIMITED L15110AP1961PLC000874 Additional Director - 2019-08-07
CCL PRODUCTS (INDIA) LIMITED L15110AP1961PLC000874 Director 2019-08-07 Ongoing
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Additional Director - 2022-08-29
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director 2020-07-15 Ongoing
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director - 2022-07-20
DIVI'S LABORATORIES LIMITED L24110TG1990PLC011854 Additional Director - 2020-02-26
DIVI'S LABORATORIES LIMITED L24110TG1990PLC011854 Director 2020-02-26 Ongoing
TATA MOTORS PASSENGER VEHICLES LIMITED L28920MH1945PLC004520 Additional Director - 2021-07-30
TATA MOTORS PASSENGER VEHICLES LIMITED L28920MH1945PLC004520 Director - 2025-10-01
TATA MOTORS LIMITED L29102MH2024PLC427506 Additional Director - 2025-10-12
TATA MOTORS LIMITED L29102MH2024PLC427506 Director 2026-01-07 Ongoing
EUGIA PHARMA SPECIALITIES LIMITED U24297TG2013PLC087048 Additional Director - 2021-12-27
EUGIA PHARMA SPECIALITIES LIMITED U24297TG2013PLC087048 Director 2021-12-27 Ongoing
MY HOME INDUSTRIES PRIVATE LIMITED U26942TG1984PTC004951 Additional Director - 2023-08-02
MY HOME INDUSTRIES PRIVATE LIMITED U26942TG1984PTC004951 Director 2022-08-10 Ongoing
YASHODA HEALTHCARE SERVICES LIMITED U45200TG1993PLC016175 Additional Director - 2025-04-01
YASHODA HEALTHCARE SERVICES LIMITED U45200TG1993PLC016175 Director 2025-04-08 Ongoing
RELIANCE JIO INFOCOMM LIMITED U72900GJ2007PLC105869 Additional Director - 2022-07-29
RELIANCE JIO INFOCOMM LIMITED U72900GJ2007PLC105869 Director 2022-06-27 Ongoing
GENOME FOUNDATION U73200TG2004NPL043436 Additional Director - 2022-09-29
GENOME FOUNDATION U73200TG2004NPL043436 Director 2022-04-02 Ongoing
NUZIVEEDU SEEDS LIMITED U74120TG2008PLC074583 Additional Director - 2024-09-26
NUZIVEEDU SEEDS LIMITED U74120TG2008PLC074583 Director 2024-07-06 Ongoing
GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Additional Director - 2022-09-30
GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Director 2022-03-16 Ongoing
Other Directorships of SH ASHOK SARIN
Company Name CIN Designation Appointment Date Cessation
TARC LIMITED L70100DL2016PLC390526 Additional Director - 2017-12-29
TARC LIMITED L70100DL2016PLC390526 Director - 2019-05-28
TARC LIMITED L70100DL2016PLC390526 Managing Director - 2020-12-28
ECHO BUILDTECH LIMITED U00500DL2005PLC138541 Additional Director - 2007-09-28
ECHO BUILDTECH LIMITED U00500DL2005PLC138541 Director - 2019-05-09
PASUPATI ALUMINIUM LIMITED U27203HR1989PLC030508 Director - 2021-08-22
TOWNSEND CONSTRUCTION AND EQUIPMENTS LIMITED U45200DL2006PLC155087 Additional Director - 2007-09-27
TOWNSEND CONSTRUCTION AND EQUIPMENTS LIMITED U45200DL2006PLC155087 Director - 2010-03-06
ROLLING CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC154847 Additional Director - 2007-09-27
ROLLING CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC154847 Director - 2021-08-22
SPRING VIEW DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155033 Additional Director - 2007-09-27
SPRING VIEW DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155033 Director - 2021-08-22
TWENTY FIRST DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155059 Additional Director - 2007-09-28
TWENTY FIRST DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155059 Director - 2019-05-09
GRANDPARK BUILDTECH PRIVATE LIMITED. U45200DL2006PTC156725 Additional Director - 2007-09-27
GRANDPARK BUILDTECH PRIVATE LIMITED. U45200DL2006PTC156725 Director - 2010-03-06
ANANT RAJ FARMS PRIVATE LIMITED U45201DL2005PTC134522 Director - 2021-08-22
ROSEVIEW BUILDTECH PRIVATE LIMITED U45201DL2005PTC138532 Additional Director - 2007-09-28
ROSEVIEW BUILDTECH PRIVATE LIMITED U45201DL2005PTC138532 Director - 2010-03-06
SAND STORM BUILDTECH PRIVATE LIMITED U45201DL2005PTC138535 Additional Director - 2007-09-28
SAND STORM BUILDTECH PRIVATE LIMITED U45201DL2005PTC138535 Director - 2019-05-09
ELEVATOR PROMOTERS LIMITED U45400DL2007PLC162492 Additional Director - 2008-06-21
ELEVATOR PROMOTERS LIMITED U45400DL2007PLC162492 Director - 2019-05-09
SILVERTOWN INN AND RESORTS PRIVATE LIMITED U55101DL2003PTC121419 Additional Director - 2007-09-28
SILVERTOWN INN AND RESORTS PRIVATE LIMITED U55101DL2003PTC121419 Director - 2013-03-25
ANANT RAJ CONS. & DEVELOPMENT PRIVATE LIMITED U70102DL2007PTC165844 Additional Director - 2008-06-23
ANANT RAJ CONS. & DEVELOPMENT PRIVATE LIMITED U70102DL2007PTC165844 Director - 2008-11-25
WHITE DIAMOND CONSTRUCTION AND EQUIPMENTS PRIVATE LIMITED U70109DL2006PTC153097 Additional Director - 2007-09-28
WHITE DIAMOND CONSTRUCTION AND EQUIPMENTS PRIVATE LIMITED U70109DL2006PTC153097 Director - 2011-11-26
CONSORTIUM HOLDINGS PRIVATE LIMITED U74899DL1985PTC022081 Director - 2021-08-22
ANANT RAJ EXPORTS PRIVATE LIMITED U74899DL1992PTC050346 Director 1992-09-17 Ongoing
ANANT RAJ AGENCIES PRIVATE LIMITED U74899HR1979PTC065952 Director 1986-10-24 Ongoing
Other Directorships of ASHIM SARIN
Company Name CIN Designation Appointment Date Cessation
SHRI ASHOK SARIN ANANT RAJ LLP AAZ-4892 Designated Partner 2021-11-16 Ongoing
ECHO BUILDTECH LIMITED U00500DL2005PLC138541 Additional Director - 2010-06-15
ECHO BUILDTECH LIMITED U00500DL2005PLC138541 Director - 2011-03-28
RAPID ESTATES PRIVATE LIMITED U27202MH1986PTC346833 Additional Director - 2010-09-28
RAPID ESTATES PRIVATE LIMITED U27202MH1986PTC346833 Director - 2013-12-26
ANANT RAJ GREEN ENERGY PRIVATE LIMITED U40300DL2022PTC407554 Director 2022-11-29 Ongoing
ROLLING CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC154847 Additional Director - 2008-06-19
ROLLING CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC154847 Director 2008-06-19 Ongoing
FABULOUS BUILDERS LIMITED U45300DL2007PLC162493 Director - 2011-03-28
NOVEL HOUSING PRIVATE LIMITED U45300DL2007PTC162494 Director - 2021-09-25
BLOSSOM BUILDTECH PRIVATE LIMITED U45300MH2007PTC423886 Director - 2011-03-28
ELEVATOR PROPERTIES LIMITED U45400DL2007PLC162486 Director - 2007-08-11
ELEVATOR PROMOTERS LIMITED U45400DL2007PLC162492 Director - 2007-08-10
GADGET BUILDERS LIMITED U45400DL2007PLC162495 Director - 2011-03-28
GREEN VIEW BUILDWELL LIMITED U45400DL2007PLC162496 Director - 2007-08-10
KALINGA REALTORS LIMITED U45400DL2007PLC162497 Director - 2007-08-10
ELEVATOR BUILDTECH PRIVATE LIMITED U45400DL2007PTC162488 Director - 2021-09-25
NOVEL BUILDCON PRIVATE LIMITED U45400DL2007PTC162499 Director 2007-04-24 Ongoing
ELEVATOR BUILDERS PRIVATE LIMITED U45400DL2007PTC162500 Director - 2011-10-04
NOVEL BUILDMART PRIVATE LIMITED U45400DL2007PTC162502 Director - 2011-03-28
GREEN VALLEY BUILDERS PRIVATE LIMITED U45400DL2007PTC162506 Director - 2007-08-10
KALINGA BUILDTECH PRIVATE LIMITED U45400DL2007PTC162507 Director - 2011-03-28
GREEN WAY PROMOTERS PRIVATE LIMITED U45400DL2007PTC162508 Director - 2007-08-10
ROSEVIEW PROPERTIES PRIVATE LIMITED U45400DL2007PTC162509 Director - 2007-08-10
ELEVATOR REALTORS PRIVATE LIMITED U45400DL2007PTC162511 Director 2007-04-24 Ongoing
SOVEREIGN BUILDWELL PRIVATE LIMITED U45400DL2007PTC162514 Director - 2015-03-30
EQUINOX PROPERTIES PRIVATE LIMITED U45400DL2007PTC162520 Director - 2018-06-14
MAYUR BUILDCON PRIVATE LIMITED U45400DL2007PTC164257 Additional Director - 2010-09-30
MAYUR BUILDCON PRIVATE LIMITED U45400DL2007PTC164257 Director - 2015-03-27
AAKASHGANGA REALTY PRIVATE LIMITED U45400DL2007PTC164815 Director - 2018-11-28
FOUR STAR REALTY PRIVATE LIMITED U45400DL2007PTC164818 Director - 2013-08-03
REDSEA REALTY PRIVATE LIMITED U45400DL2007PTC164822 Director - 2018-11-28
ONE STAR REALTY PRIVATE LIMITED U45400DL2007PTC164826 Director 2007-06-15 Ongoing
EEE REALTY PRIVATE LIMITED U45400DL2007PTC164827 Director - 2018-11-28
TUMHARE LIYE REALTY PRIVATE LIMITED U45400DL2007PTC164906 Director - 2012-04-28
ROMANO ESTATES PRIVATE LIMITED U45400DL2007PTC165638 Director - 2015-03-30
ROMANO INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC165639 Director - 2015-03-30
ROMANO PROJECTS PRIVATE LIMITED U45400DL2007PTC165640 Director - 2015-03-30
ROCKFIELD HOMES PRIVATE LIMITED U45400DL2008PTC174291 Director - 2012-08-25
VIBRANT BUILDMART PRIVATE LIMITED U45400MH2007PTC423888 Director - 2021-03-30
SILVERTOWN INN AND RESORTS PRIVATE LIMITED U55101DL2003PTC121419 Director - 2007-08-10
DEL15 HOSPITALITY PRIVATE LIMITED U55101DL2010PTC204876 Director 2010-06-28 Ongoing
H B P ESTATES PRIVATE LIMITED U70101DL2005PTC141390 Director - 2021-09-25
ANANT RAJ CONS. & DEVELOPMENT PRIVATE LIMITED U70102DL2007PTC165844 Additional Director - 2009-07-30
ANANT RAJ CONS. & DEVELOPMENT PRIVATE LIMITED U70102DL2007PTC165844 Director - 2009-10-23
ANANT RAJ CONS. & DEVELOPMENT PRIVATE LIMITED U70102DL2007PTC165844 Managing Director 2009-10-23 Ongoing
TARC PROJECTS LIMITED U70109DL2006PLC154354 Director - 2009-05-14
TARC INFRASTRUCTURE LIMITED U70109DL2006PLC154536 Director - 2021-09-25
ANANT RAJ ESTATES PRIVATE LIMITED U70109DL2006PTC154229 Director 2006-09-22 Ongoing
ANANT RAJ MEADOWS PRIVATE LIMITED U70109DL2006PTC154351 Director 2006-09-26 Ongoing
TWO STAR REALTY PRIVATE LIMITED U70109DL2007PTC164811 Director 2007-06-15 Ongoing
GGG REALTY PRIVATE LIMITED U70109DL2007PTC164840 Director - 2015-03-27
ANANT RAJ HOUSING LIMITED U70200DL2010PLC206567 Director 2010-08-03 Ongoing
ASHOK CLOUD PRIVATE LIMITED U72900DL2021PTC388083 Director 2021-10-11 Ongoing
SKIPPER TRAVELS INTERNATIONAL PRIVATE LIMITED U74899DL1971PTC005557 Director - 2021-09-25
ANANT RAJ AGENCIES PRIVATE LIMITED U74899HR1979PTC065952 Additional Director - 2010-09-30
ANANT RAJ AGENCIES PRIVATE LIMITED U74899HR1979PTC065952 Director 2010-09-30 Ongoing
KNOWLEDGE HUB DIGISRV PRIVATE LIMITED U93000DL2007PTC164819 Director - 2015-03-30
Other Directorships of SUSHMAA CHHABRA
Company Name CIN Designation Appointment Date Cessation
TARC LIMITED L70100DL2016PLC390526 Additional Director - 2018-09-28
TARC LIMITED L70100DL2016PLC390526 Director - 2023-02-13
INTEGRATED CAPITAL SERVICES LIMITED L74899DL1993PLC051981 Additional Director - 2009-05-31
INTEGRATED CAPITAL SERVICES LIMITED L74899DL1993PLC051981 Company Secretary - 2009-05-31
GREENLINE BUILDCON PRIVATE LIMITED U45201DL2005PTC138542 Additional Director - 2021-10-18
GREENLINE BUILDCON PRIVATE LIMITED U45201DL2005PTC138542 Director - 2022-11-23
RAAS CONSULTING PRIVATE LIMITED U74899DL1990PTC042243 Additional Director - 2009-05-30
Other Directorships of AMAN SARIN
Company Name CIN Designation Appointment Date Cessation
DEEP PROMOTERS LLP AAC-0676 Partner - 2018-06-25
GAGAN PROMOTERS LLP AAC-2120 Partner - 2018-06-25
AVARNA PROJECTS LLP AAP-6767 Designated Partner - 2019-06-28
SHRI ASHOK SARIN ANANT RAJ LLP AAZ-4892 Designated Partner 2021-11-16 Ongoing
MONICA SARIN CENTRE FOR ADVANCED SKILLS, INNOVATION & ENTREPRENEURSHIP LLP ACD-5486 Designated Partner 2024-03-29 Ongoing
WEST LAND BUILDCON LIMITED U00500DL2005PLC138536 Director - 2010-03-29
ECHO BUILDTECH LIMITED U00500DL2005PLC138541 Director - 2007-08-10
GRAND BUILDTECH LIMITED U00500DL2005PLC138544 Director - 2010-02-02
ROSELAND BUILDTECH PRIVATE LIMITED U00500DL2005PTC138537 Director - 2015-03-14
GREENPOLIS RESOURCES PRIVATE LIMITED U35105DL2023PTC423400 Director 2023-12-04 Ongoing
ANANT RAJ POWER LIMITED U40104HR2009PLC039537 Director 2009-09-24 Ongoing
ANANT RAJ GREEN ENERGY PRIVATE LIMITED U40300DL2022PTC407554 Director 2022-11-29 Ongoing
ARE ENTERTAINMENT LIMITED U45100DL2009PLC187987 Director 2009-02-26 Ongoing
TOWNSEND CONSTRUCTION AND EQUIPMENTS LIMITED U45200DL2006PLC155087 Director - 2007-08-10
RISING REALTY LIMITED U45200DL2006PLC155123 Director - 2010-03-29
CAPITAL BUILDCON LIMITED U45200DL2006PLC156694 Director - 2010-03-29
KRISHNA BUILDTECH LIMITED U45200DL2006PLC156808 Director - 2018-07-23
FOUR CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC153157 Director - 2010-06-14
AAA REALTY PRIVATE LIMITED U45200DL2006PTC153475 Director - 2024-02-26
ROLLING CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC154847 Director - 2007-08-10
SPRING VIEW DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155033 Director - 2007-08-10
TWENTY FIRST DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155059 Director - 2007-08-10
GRANDPARK BUILDTECH PRIVATE LIMITED. U45200DL2006PTC156725 Director - 2007-08-10
ADVANCE BUILDCON PRIVATE LIMITED. U45200DL2007PTC161105 Director - 2010-01-21
ROSE REALTY PRIVATE LIMITED U45200DL2007PTC161168 Director - 2010-06-14
GLAZE PROPERTIES PRIVATE LIMITED U45200DL2007PTC161190 Director - 2010-06-14
HEMKUNT BUILDTECH PRIVATE LIMITED. U45200MH2007PTC262740 Director - 2014-12-01
GRAND MEADOWS LIMITED U45201DL1996PLC084163 Director 1996-12-31 Ongoing
GREATWAY ESTATES PRIVATE LIMITED U45201DL1997PTC084173 Director - 2010-02-02
GARDEN VIEW MEADOWS PRIVATE LIMITED U45201DL2002PTC114082 Director - 2007-02-22
ROSEVIEW ESTATES PRIVATE LIMITED U45201DL2004PTC128310 Director 2004-08-13 Ongoing
GREENLINE PROMOTERS PRIVATE LIMITED U45201DL2004PTC128311 Director - 2007-08-10
MAYUR BUILDTECH PRIVATE LIMITED U45201DL2004PTC128518 Director 2004-08-23 Ongoing
SUNRISE BUILDTECH PRIVATE LIMITED U45201DL2004PTC128519 Director 2004-08-23 Ongoing
CARNATION BUILDCON PRIVATE LIMITED U45201DL2004PTC128627 Director 2004-08-26 Ongoing
CARNATION BUILDTECH LIMITED U45201DL2005PLC136845 Director - 2010-03-30
GAGAN BUILDTECH LIMITED U45201DL2005PLC137035 Director - 2010-03-30
PAPILLON BUILDTECH LIMITED U45201DL2005PLC137371 Director - 2010-03-30
PAPILLON BUILDCON LIMITED U45201DL2005PLC138538 Director - 2018-07-25
GREATWAYS BUILDTECH LIMITED U45201DL2005PLC138540 Director - 2018-07-07
MONARCH BUILDTECH LIMITED U45201DL2005PLC138543 Director - 2018-07-25
GOODLUCK BUILDTECH PRIVATE LIMITED U45201DL2005PTC136844 Director - 2010-02-02
ELEGANT BUILDCON PRIVATE LIMITED U45201DL2005PTC136851 Director - 2010-02-02
ROSEVIEW PROMOTERS PRIVATE LIMITED U45201DL2005PTC137034 Director - 2019-09-26
WEST LAND BUILDTECH PRIVATE LIMITED U45201DL2005PTC137039 Director 2005-06-01 Ongoing
DEEP BUILDTECH PRIVATE LIMITED U45201DL2005PTC137402 Director - 2006-12-30
ROSEVIEW BUILDTECH PRIVATE LIMITED U45201DL2005PTC138532 Director - 2007-08-10
ORIENTAL BUILDTECH PRIVATE LIMITED U45201DL2005PTC138534 Director - 2008-01-01
SAND STORM BUILDTECH PRIVATE LIMITED U45201DL2005PTC138535 Director - 2007-08-10
ROCKFIELD BUILDTECH PRIVATE LIMITED U45201DL2005PTC138539 Director 2005-07-11 Ongoing
GREENLINE BUILDCON PRIVATE LIMITED U45201DL2005PTC138542 Director - 2010-02-02
KALINGA MEADOWS LIMITED U45203DL1997PLC084199 Director 1997-01-02 Ongoing
ASSOCIATED BUILDTECH PRIVATE LIMITED. U45208DL2007PTC160806 Director - 2013-09-14
HAMARA REALTY PRIVATE LIMITED U45400DL2007PTC161907 Director - 2010-06-14
CCC REALTY PRIVATE LIMITED U45400DL2007PTC161920 Additional Director - 2012-09-28
CCC REALTY PRIVATE LIMITED U45400DL2007PTC161920 Director - 2010-06-14
NORTH SOUTH PROPERTIES PRIVATE LIMITED U45400DL2007PTC161941 Director - 2010-06-06
JASMINE BUILDWELL PRIVATE LIMITED U45400DL2007PTC164254 Director - 2015-03-28
MAYUR BUILDCON PRIVATE LIMITED U45400DL2007PTC164257 Director - 2018-04-03
OLYMPIA BUILDTECH PRIVATE LIMITED U45400DL2007PTC164258 Director - 2015-03-14
FOUR STAR REALTY PRIVATE LIMITED U45400DL2007PTC164818 Additional Director - 2010-09-29
FOUR STAR REALTY PRIVATE LIMITED U45400DL2007PTC164818 Director - 2013-06-20
ROCKFIELD HOMES PRIVATE LIMITED U45400DL2008PTC174291 Additional Director - 2015-09-28
ROCKFIELD HOMES PRIVATE LIMITED U45400DL2008PTC174291 Director - 2015-03-14
MOMENTS RETAIL SERVICES PRIVATE LIMITED U52100DL2010PTC205349 Director - 2015-03-14
TRICOLOR HOTELS LIMITED U55101DL2005PLC134104 Director - 2018-07-04
JINDPUR INDUSTRIAL PARK PRIVATE LIMITED U55101DL2005PTC141922 Director - 2015-03-28
ARTISTAAN PRIVATE LIMITED U64100DL2006PTC156831 Director - 2015-03-28
RIANA INVESTMENTS PRIVATE LIMITED U65929UP2017PTC096155 Director - 2018-11-28
COOL MONEY CAFE PRIVATE LIMITED U67200DL2018PTC340128 Additional Director - 2019-09-30
COOL MONEY CAFE PRIVATE LIMITED U67200DL2018PTC340128 Director 2019-09-30 Ongoing
MONICA SARIN ENTERPRISES LIMITED U68100DL2023PLC417780 Director 2023-07-27 Ongoing
VICTOR PROMOTERS PRIVATE LIMITED U70101DL1996PTC075505 Director 1996-01-15 Ongoing
SPRINGDALES ESTATES PRIVATE LIMITED U70101DL1996PTC075995 Director 1996-02-02 Ongoing
PARK VIEW PROMOTERS PRIVATE LIMITED U70101DL1996PTC075998 Director - 2018-06-19
GREEN WOOD PROMOTERS PRIVATE LIMITED U70101DL1996PTC076398 Director 1996-02-16 Ongoing
HEMKUNT PROMOTERS PRIVATE LIMITED U70101DL1996PTC077517 Director - 2010-03-29
PARK LAND CONSTRUCTION AND EQUIPMENTS LIMITED U70109DL2006PLC153096 Director - 2010-06-14
WHITE DIAMOND CONSTRUCTION AND EQUIPMENTS PRIVATE LIMITED U70109DL2006PTC153097 Director - 2007-08-10
TOWNSEND PROMOTERS PRIVATE LIMITED U70109DL2006PTC154657 Director - 2024-02-26
TWO STAR REALTY PRIVATE LIMITED U70109DL2007PTC164811 Additional Director - 2011-09-30
TWO STAR REALTY PRIVATE LIMITED U70109DL2007PTC164811 Director 2011-09-30 Ongoing
BLUE STAR REALTY PRIVATE LIMITED U70109DL2011PTC219060 Additional Director - 2012-09-27
BLUE STAR REALTY PRIVATE LIMITED U70109DL2011PTC219060 Director - 2023-03-31
ORIENTAL MEADOWS LIMITED U70200DL1997PLC084195 Director - 2010-02-02
GOODWILL MEADOWS LIMITED U70200DL1997PLC084198 Director - 2010-01-21
ANANT RAJ HOUSING LIMITED U70200DL2010PLC206567 Director 2010-08-03 Ongoing
E 2 E SOLUTIONS PRIVATE LIMITED U72200DL2000PTC107313 Additional Director - 2013-09-17
E 2 E SOLUTIONS PRIVATE LIMITED U72200DL2000PTC107313 Director - 2013-10-05
JUBILANT SOFTWARE SERVICES LIMITED U72200DL2005PLC136406 Additional Director - 2011-08-12
JUBILANT SOFTWARE SERVICES LIMITED U72200DL2005PLC136406 Director - 2015-03-28
ASHOK CLOUD PRIVATE LIMITED U72900DL2021PTC388083 Director 2021-10-11 Ongoing
SARVODYA BUILDERS PRIVATE LIMITED U74899DL1983PTC016139 Director 2003-10-09 Ongoing
CONSORTIUM HOLDINGS PRIVATE LIMITED U74899DL1985PTC022081 Additional Director - 2023-09-29
CONSORTIUM HOLDINGS PRIVATE LIMITED U74899DL1985PTC022081 Director 2023-09-15 Ongoing
GRAND PARK ESTATES PVT LTD U74899DL1989PTC035008 Director - 2010-02-02
ORIENTAL PROMOTERS LIMITED U74899DL1994PLC061219 Director - 2010-03-30
EMPIRE PROMOTERS PRIVATE LIMITED U74899DL1994PTC061628 Director - 2007-08-10
WOODLAND PROMOTERS PRIVATE LIMITED U74899DL1994PTC063098 Director - 2007-08-11
PIONEER PROMOTERS PRIVATE LIMITED U74899DL1994PTC063138 Director - 2010-02-02
NORTHLAND ESTATES PVT LTD U74899DL1995PTC067407 Director 1995-04-17 Ongoing
CENTURY PROMOTERS PRIVATE LIMITED U74899DL1995PTC067408 Director - 2007-08-11
GREENWOOD PROPERTIES PRIVATE LIMITED U74899DL1995PTC068595 Director - 2010-02-02
DELHI MOTELS PRIVATE LIMITED U74899DL1995PTC069017 Additional Director - 2011-09-30
DELHI MOTELS PRIVATE LIMITED U74899DL1995PTC069017 Director - 2018-06-19
JASMINE PROMOTERS PRIVATE LIMITED U74899DL1996PTC076072 Director 1996-02-06 Ongoing
SPRINGVIEW PROMOTERS PRIVATE LIMITED U74899DL1996PTC076091 Director - 2007-08-11
PARKLAND PROMOTERS PRIVATE LIMITED U74899DL1996PTC077532 Director 1996-03-25 Ongoing
CONSORTIUM ESTATES LIMITED U74899DL1997PLC084197 Director - 2007-04-16
PAPILLON ESTATES LIMITED U74899DL1997PLC084862 Director 1997-02-03 Ongoing
ANANT RAJ AGENCIES PRIVATE LIMITED U74899HR1979PTC065952 Director 1992-04-01 Ongoing
AR LOGIN 4 EDU PRIVATE LIMITED U80903HR2013PTC050132 Director - 2015-03-28
MONICA SARIN FOUNDATION U85190DL2021NPL384141 Director 2021-07-23 Ongoing
Other Directorships of AMAR SARIN
Company Name CIN Designation Appointment Date Cessation
ACQUAINTED REALTORS LLP AAB-9932 Designated Partner - 2019-08-01
ASYLUM ESTATE LLP AAB-9933 Designated Partner 2018-06-25 Ongoing
PAGODA DEVELOPER LLP AAC-0231 Designated Partner - 2019-08-01
DEEP PROMOTERS LLP AAC-0676 Designated Partner - 2019-08-01
DEEP PROMOTERS LLP AAC-0676 Partner - 2019-08-01
GAGAN PROMOTERS LLP AAC-2120 Partner 2018-06-25 Ongoing
TARC LIMITED L70100DL2016PLC390526 Additional Director - 2018-09-28
TARC LIMITED L70100DL2016PLC390526 Director - 2016-11-10
TARC LIMITED L70100DL2016PLC390526 Managing Director 2020-12-28 Ongoing
WEST LAND BUILDCON LIMITED U00500DL2005PLC138536 Director - 2011-03-24
ECHO BUILDTECH LIMITED U00500DL2005PLC138541 Director - 2007-08-10
GRAND BUILDTECH LIMITED U00500DL2005PLC138544 Director - 2009-11-23
ROSELAND BUILDTECH PRIVATE LIMITED U00500DL2005PTC138537 Director - 2023-03-28
PEGASUS MINERALS AND METALLOYS PRIVATE LIMITED U13100DL2005PTC140847 Director - 2010-04-20
ANANT RAJ POWER LIMITED U40104HR2009PLC039537 Director 2009-09-24 Ongoing
ARE ENTERTAINMENT LIMITED U45100DL2009PLC187987 Director - 2009-11-26
TOWNSEND CONSTRUCTION AND EQUIPMENTS LIMITED U45200DL2006PLC155087 Director - 2007-08-10
RISING REALTY LIMITED U45200DL2006PLC155123 Director - 2010-01-21
CAPITAL BUILDCON LIMITED U45200DL2006PLC156694 Director - 2015-03-30
KRISHNA BUILDTECH LIMITED U45200DL2006PLC156808 Director - 2010-01-21
FOUR CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC153157 Director - 2010-02-02
AAA REALTY PRIVATE LIMITED U45200DL2006PTC153475 Director - 2022-10-21
ROLLING CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC154847 Director - 2007-08-10
SPRING VIEW DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155033 Director - 2007-08-10
TWENTY FIRST DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155059 Director - 2007-08-10
GRANDPARK BUILDTECH PRIVATE LIMITED. U45200DL2006PTC156725 Director - 2007-08-10
ADVANCE BUILDCON PRIVATE LIMITED. U45200DL2007PTC161105 Director - 2008-08-18
ROSE REALTY PRIVATE LIMITED U45200DL2007PTC161168 Director - 2010-02-02
GLAZE PROPERTIES PRIVATE LIMITED U45200DL2007PTC161190 Director - 2010-02-02
HEMKUNT BUILDTECH PRIVATE LIMITED. U45200MH2007PTC262740 Director - 2014-12-01
GREENLINE PROMOTERS PRIVATE LIMITED U45201DL2004PTC128311 Director - 2010-03-10
PAPILLON BUILDCON LIMITED U45201DL2005PLC138538 Director - 2010-03-10
GREATWAYS BUILDTECH LIMITED U45201DL2005PLC138540 Director - 2012-03-12
MONARCH BUILDTECH LIMITED U45201DL2005PLC138543 Director - 2012-03-12
ROSEVIEW BUILDTECH PRIVATE LIMITED U45201DL2005PTC138532 Director - 2007-08-10
ORIENTAL BUILDTECH PRIVATE LIMITED U45201DL2005PTC138534 Director - 2008-01-01
SAND STORM BUILDTECH PRIVATE LIMITED U45201DL2005PTC138535 Director - 2007-08-10
ROCKFIELD BUILDTECH PRIVATE LIMITED U45201DL2005PTC138539 Director 2005-07-11 Ongoing
GREENLINE BUILDCON PRIVATE LIMITED U45201DL2005PTC138542 Director - 2023-07-26
ASSOCIATED BUILDTECH PRIVATE LIMITED. U45208DL2007PTC160806 Director - 2013-09-14
FABULOUS BUILDERS LIMITED U45300DL2007PLC162493 Director - 2007-08-10
NOVEL HOUSING PRIVATE LIMITED U45300DL2007PTC162494 Director - 2007-08-11
BLOSSOM BUILDTECH PRIVATE LIMITED U45300MH2007PTC423886 Director - 2007-08-11
ELEVATOR PROPERTIES LIMITED U45400DL2007PLC162486 Director - 2007-08-11
ELEVATOR PROMOTERS LIMITED U45400DL2007PLC162492 Director - 2007-08-10
GADGET BUILDERS LIMITED U45400DL2007PLC162495 Director - 2007-08-10
GREEN VIEW BUILDWELL LIMITED U45400DL2007PLC162496 Director - 2007-08-10
KALINGA REALTORS LIMITED U45400DL2007PLC162497 Director - 2007-08-10
HAMARA REALTY PRIVATE LIMITED U45400DL2007PTC161907 Director - 2010-02-02
CCC REALTY PRIVATE LIMITED U45400DL2007PTC161920 Director - 2010-02-02
NORTH SOUTH PROPERTIES PRIVATE LIMITED U45400DL2007PTC161941 Director - 2010-02-02
ELEVATOR BUILDTECH PRIVATE LIMITED U45400DL2007PTC162488 Director - 2007-08-10
NOVEL BUILDCON PRIVATE LIMITED U45400DL2007PTC162499 Director 2007-04-24 Ongoing
ELEVATOR BUILDERS PRIVATE LIMITED U45400DL2007PTC162500 Director - 2007-08-10
NOVEL BUILDMART PRIVATE LIMITED U45400DL2007PTC162502 Director - 2007-08-10
GREEN VALLEY BUILDERS PRIVATE LIMITED U45400DL2007PTC162506 Director - 2007-08-10
KALINGA BUILDTECH PRIVATE LIMITED U45400DL2007PTC162507 Director - 2007-08-10
GREEN WAY PROMOTERS PRIVATE LIMITED U45400DL2007PTC162508 Director - 2007-08-10
ROSEVIEW PROPERTIES PRIVATE LIMITED U45400DL2007PTC162509 Director - 2007-08-10
ELEVATOR REALTORS PRIVATE LIMITED U45400DL2007PTC162511 Director - 2015-03-28
SOVEREIGN BUILDWELL PRIVATE LIMITED U45400DL2007PTC162514 Director - 2007-08-10
EQUINOX PROPERTIES PRIVATE LIMITED U45400DL2007PTC162520 Director - 2007-08-10
JASMINE BUILDWELL PRIVATE LIMITED U45400DL2007PTC164254 Director - 2011-03-24
MAYUR BUILDCON PRIVATE LIMITED U45400DL2007PTC164257 Director - 2009-12-22
OLYMPIA BUILDTECH PRIVATE LIMITED U45400DL2007PTC164258 Director - 2015-03-28
AAKASHGANGA REALTY PRIVATE LIMITED U45400DL2007PTC164815 Director - 2018-07-24
FOUR STAR REALTY PRIVATE LIMITED U45400DL2007PTC164818 Director - 2009-12-22
REDSEA REALTY PRIVATE LIMITED U45400DL2007PTC164822 Director - 2018-07-19
ONE STAR REALTY PRIVATE LIMITED U45400DL2007PTC164826 Director - 2010-03-10
EEE REALTY PRIVATE LIMITED U45400DL2007PTC164827 Director - 2017-08-05
TUMHARE LIYE REALTY PRIVATE LIMITED U45400DL2007PTC164906 Director - 2011-03-24
ROMANO ESTATES PRIVATE LIMITED U45400DL2007PTC165638 Director - 2011-03-24
ROMANO INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC165639 Director - 2011-03-24
ROMANO PROJECTS PRIVATE LIMITED U45400DL2007PTC165640 Director - 2011-03-24
ROCKFIELD HOMES PRIVATE LIMITED U45400DL2008PTC174291 Director - 2012-08-25
VIBRANT BUILDMART PRIVATE LIMITED U45400MH2007PTC423888 Director - 2007-08-10
MOMENTS RETAIL SERVICES PRIVATE LIMITED U52100DL2010PTC205349 Director - 2015-03-28
TARC EQUESTRIAN CENTRE PRIVATE LIMITED U52605DL2017PTC318192 Additional Director 2023-10-11 Ongoing
TARC EQUESTRIAN CENTRE PRIVATE LIMITED U52605DL2017PTC318192 Additional Director - 2020-12-26
TARC EQUESTRIAN CENTRE PRIVATE LIMITED U52605DL2017PTC318192 Director - 2023-07-26
TARC GREEN RETREAT LIMITED U55101DL1995PLC265094 Director - 2018-10-15
SILVERTOWN INN AND RESORTS PRIVATE LIMITED U55101DL2003PTC121419 Director - 2007-08-10
TRICOLOR HOTELS LIMITED U55101DL2005PLC134104 Director - 2022-06-17
ANANT RAJ HOTELS PRIVATE LIMITED U55101DL2005PTC141922 Director - 2010-01-21
ARTISTAAN PRIVATE LIMITED U64100DL2006PTC156831 Director - 2010-01-21
PARK VIEW PROMOTERS PRIVATE LIMITED U70101DL1996PTC075998 Additional Director - 2009-07-29
PARK VIEW PROMOTERS PRIVATE LIMITED U70101DL1996PTC075998 Director - 2010-01-21
HEMKUNT PROMOTERS PRIVATE LIMITED U70101DL1996PTC077517 Additional Director - 2009-07-29
HEMKUNT PROMOTERS PRIVATE LIMITED U70101DL1996PTC077517 Director - 2009-11-24
A.K. DWELLERS PRIVATE LIMITED U70101DL2005PTC140938 Director - 2006-11-16
H B P ESTATES PRIVATE LIMITED U70101DL2005PTC141390 Director - 2022-06-29
ANANT RAJ CONS. & DEVELOPMENT PRIVATE LIMITED U70102DL2007PTC165844 Director - 2007-08-10
PARK LAND CONSTRUCTION AND EQUIPMENTS LIMITED U70109DL2006PLC153096 Director - 2010-02-02
TARC PROJECTS LIMITED U70109DL2006PLC154354 Director - 2009-05-14
TARC PROJECTS LIMITED U70109DL2006PLC154354 Managing Director 2009-05-14 Ongoing
TARC PROJECTS LIMITED U70109DL2006PLC154354 Managing Director - 2024-05-13
TARC INFRASTRUCTURE LIMITED U70109DL2006PLC154536 Director - 2012-04-27
WHITE DIAMOND CONSTRUCTION AND EQUIPMENTS PRIVATE LIMITED U70109DL2006PTC153097 Director - 2007-08-10
ANANT RAJ ESTATES PRIVATE LIMITED U70109DL2006PTC154229 Director 2006-09-22 Ongoing
ANANT RAJ MEADOWS PRIVATE LIMITED U70109DL2006PTC154351 Director - 2015-03-28
A-PLUS ESTATES PRIVATE LIMITED U70109DL2006PTC154546 Additional Director - 2008-08-26
A-PLUS ESTATES PRIVATE LIMITED U70109DL2006PTC154546 Director - 2023-07-26
TOWNSEND PROMOTERS PRIVATE LIMITED U70109DL2006PTC154657 Director - 2022-10-21
TWO STAR REALTY PRIVATE LIMITED U70109DL2007PTC164811 Director - 2011-01-31
GGG REALTY PRIVATE LIMITED U70109DL2007PTC164840 Director - 2017-08-05
ANAS BUILDTECH PRIVATE LIMITED U70109DL2017PTC320042 Director - 2023-07-26
ANANT RAJ HOUSING LIMITED U70200DL2010PLC206567 Director - 2015-03-28
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2020-10-07
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2020-10-07 Ongoing
SKIPPER TRAVELS INTERNATIONAL PRIVATE LIMITED U74899DL1971PTC005557 Director - 2022-06-29
MOON SHINE ENTERTAINMENT LIMITED U74899DL1976PLC008372 Director - 2008-01-10
HIGH LAND MEADOWS LIMITED U74899DL1988PLC030381 Additional Director - 2009-07-29
HIGH LAND MEADOWS LIMITED U74899DL1988PLC030381 Director - 2009-11-25
SUBURBAN FARMS PRIVATE LIMITED U74899DL1988PTC031632 Additional Director - 2009-07-29
SUBURBAN FARMS PRIVATE LIMITED U74899DL1988PTC031632 Director - 2016-06-20
ELEGENT ESTATES PVT LTD U74899DL1989PTC034636 Additional Director - 2009-07-29
ELEGENT ESTATES PVT LTD U74899DL1989PTC034636 Director - 2010-01-21
GRAND PARK ESTATES PVT LTD U74899DL1989PTC035008 Additional Director - 2009-07-29
GRAND PARK ESTATES PVT LTD U74899DL1989PTC035008 Director - 2023-07-26
PIONEER PROMOTERS PRIVATE LIMITED U74899DL1994PTC063138 Additional Director - 2009-07-25
PIONEER PROMOTERS PRIVATE LIMITED U74899DL1994PTC063138 Director - 2015-03-28
CENTURY PROMOTERS PRIVATE LIMITED U74899DL1995PTC067408 Additional Director - 2009-07-29
CENTURY PROMOTERS PRIVATE LIMITED U74899DL1995PTC067408 Director - 2015-03-28
GREENWOOD PROPERTIES PRIVATE LIMITED U74899DL1995PTC068595 Additional Director - 2009-07-29
GREENWOOD PROPERTIES PRIVATE LIMITED U74899DL1995PTC068595 Director - 2010-03-29
DELHI MOTELS PRIVATE LIMITED U74899DL1995PTC069017 Director - 2022-06-29
ANANT RAJ AGENCIES PRIVATE LIMITED U74899HR1979PTC065952 Additional Director - 2010-09-30
ANANT RAJ AGENCIES PRIVATE LIMITED U74899HR1979PTC065952 Director 2010-09-30 Ongoing
SPIRITUAL DEVELOPERS PRIVATE LIMITED U74999DL2005PTC133825 Additional Director - 2020-12-28
SPIRITUAL DEVELOPERS PRIVATE LIMITED U74999DL2005PTC133825 Director - 2023-07-26
KNOWLEDGE HUB DIGISRV PRIVATE LIMITED U93000DL2007PTC164819 Director - 2011-03-24
Other Directorships of ANIL SARIN
Company Name CIN Designation Appointment Date Cessation
ASYLUM ESTATE LLP AAB-9933 Designated Partner 2019-08-01 Ongoing
DEEP PROMOTERS LLP AAC-0676 Partner - 2019-08-01
GAGAN PROMOTERS LLP AAC-2120 Designated Partner 2019-08-01 Ongoing
GAGAN PROMOTERS LLP AAC-2120 Partner - 2019-07-31
TARC LIMITED L70100DL2016PLC390526 Director 2016-09-01 Ongoing
PEGASUS MINERALS AND METALLOYS PRIVATE LIMITED U13100DL2005PTC140847 Director - 2010-04-20
RAPID ESTATES PRIVATE LIMITED U27202MH1986PTC346833 Director - 2009-08-10
PASUPATI ALUMINIUM LIMITED U27203HR1989PLC030508 Director - 2018-07-19
GRAND MEADOWS LIMITED U45201DL1996PLC084163 Director 2005-04-15 Ongoing
DEEP PROMOTERS PRIVATE LIMITED U45201DL2004PTC128309 Director 2005-03-20 Ongoing
GAGAN PROMOTERS PRIVATE LIMITED U45201DL2004PTC128312 Director 2005-03-20 Ongoing
CARNATION PROMOTERS PRIVATE LIMITED U45201DL2004PTC128313 Director 2005-07-06 Ongoing
MAYUR BUILDTECH PRIVATE LIMITED U45201DL2004PTC128518 Director 2005-10-28 Ongoing
SUNRISE BUILDTECH PRIVATE LIMITED U45201DL2004PTC128519 Director 2005-10-28 Ongoing
PAGODA DEVELOPER PRIVATE LIMITED U45201DL2005PTC134094 Director 2005-04-28 Ongoing
ASYLUM ESTATE PRIVATE LIMITED U45201DL2005PTC134096 Director 2005-04-28 Ongoing
ANANT RAJ FARMS PRIVATE LIMITED U45201DL2005PTC134522 Director 2005-03-30 Ongoing
ROSEVIEW PROMOTERS PRIVATE LIMITED U45201DL2005PTC137034 Additional Director - 2012-09-29
ROSEVIEW PROMOTERS PRIVATE LIMITED U45201DL2005PTC137034 Director - 2019-09-26
ELEVATOR PROPERTIES LIMITED U45400DL2007PLC162486 Additional Director - 2008-06-21
ELEVATOR PROPERTIES LIMITED U45400DL2007PLC162486 Director - 2017-04-04
GREEN VIEW BUILDWELL LIMITED U45400DL2007PLC162496 Additional Director - 2008-06-21
GREEN VIEW BUILDWELL LIMITED U45400DL2007PLC162496 Director - 2023-08-08
KALINGA REALTORS LIMITED U45400DL2007PLC162497 Additional Director - 2008-06-21
KALINGA REALTORS LIMITED U45400DL2007PLC162497 Director - 2010-03-09
GREEN VALLEY BUILDERS PRIVATE LIMITED U45400DL2007PTC162506 Additional Director - 2008-06-23
GREEN VALLEY BUILDERS PRIVATE LIMITED U45400DL2007PTC162506 Director - 2010-03-09
GREEN WAY PROMOTERS PRIVATE LIMITED U45400DL2007PTC162508 Additional Director - 2008-06-20
GREEN WAY PROMOTERS PRIVATE LIMITED U45400DL2007PTC162508 Director - 2018-07-19
ROSEVIEW PROPERTIES PRIVATE LIMITED U45400DL2007PTC162509 Additional Director - 2008-06-21
ROSEVIEW PROPERTIES PRIVATE LIMITED U45400DL2007PTC162509 Director - 2010-03-09
NURTURE PROJECTS PRIVATE LIMITED U67100DL2005PTC133824 Director - 2019-09-26
WHIZ INVESTMENTS PRIVATE LIMITED U67100DL2005PTC133826 Director - 2019-09-26
ACQUAINTED REALTORS PRIVATE LIMITED U70101DL2005PTC133823 Director 2005-04-05 Ongoing
A.K. DWELLERS PRIVATE LIMITED U70101DL2005PTC140938 Director - 2006-11-16
TARC ESTATES PRIVATE LIMITED U70109DL2021PTC377851 Additional Director 2023-11-18 Ongoing
ORIENTAL MEADOWS LIMITED U70200DL1997PLC084195 Director - 2023-07-26
CONSORTIUM HOLDINGS PRIVATE LIMITED U74899DL1985PTC022081 Director 1985-09-20 Ongoing
RAPID REALTORS PRIVATE LIMITED U74899DL1986PTC026512 Director - 2010-03-09
PELIKAN ESTATES PRIVATE LIMITED U74899DL1988PTC030400 Director - 2018-07-19
PARK LAND DEVELOPERS PRIVATE LIMITED U74899DL1989PTC037872 Director - 2010-03-09
ANANT RAJ EXPORTS PRIVATE LIMITED U74899DL1992PTC050346 Director 1992-09-17 Ongoing
ANANT RAJ AGENCIES PRIVATE LIMITED U74899HR1979PTC065952 Director 1979-08-13 Ongoing
SPIRITUAL DEVELOPERS PRIVATE LIMITED U74999DL2005PTC133825 Director - 2023-07-26
Other Directorships of MANEESH GUPTA
Company Name CIN Designation Appointment Date Cessation
JAI MATA GLASS LIMITED L26101HP1981PLC004430 Director - 2009-10-26
TARC LIMITED L70100DL2016PLC390526 Additional Director - 2017-12-29
TARC LIMITED L70100DL2016PLC390526 Director - 2021-01-21
INTEGRATED CAPITAL SERVICES LIMITED L74899DL1993PLC051981 Director - 2009-01-09
FRESHLY FARMED AND FROZEN FOODS PRIVATE LIMITED U15400PN2008PTC132033 Director - 2009-03-30
SOVEREIGN BUILDWELL PRIVATE LIMITED U45400DL2007PTC162514 Additional Director - 2011-08-12
SOVEREIGN BUILDWELL PRIVATE LIMITED U45400DL2007PTC162514 Director - 2021-09-08
KK AGRO GREEN REVOLUTION PRIVATE LIMITED U51909DL2006PTC152286 Additional Director - 2020-12-30
KK AGRO GREEN REVOLUTION PRIVATE LIMITED U51909DL2006PTC152286 Director 2020-12-30 Ongoing
RSDR REALTY PRIVATE LIMITED U70100DL2008PTC176621 Additional Director - 2020-12-30
RSDR REALTY PRIVATE LIMITED U70100DL2008PTC176621 Director - 2022-04-01
ANANT RAJ CONS. & DEVELOPMENT PRIVATE LIMITED U70102DL2007PTC165844 Additional Director - 2009-07-30
ANANT RAJ CONS. & DEVELOPMENT PRIVATE LIMITED U70102DL2007PTC165844 Director - 2021-09-08
BROOKPROP PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U70109DL2022PTC398862 Director - 2023-04-01
DISANTU PROPERTIES PRIVATE LIMITED U70109PB2023PTC057624 Director - 2023-04-05
SHRI AMBA PRASAD CHEMICALS PRIVATE LIMITED U74899DL1983PTC016200 Director 2011-03-25 Ongoing
MLK FINANCIAL MANAGEMENT PRIVATE LIMITED U74900DL2009PTC194531 Director 2009-09-22 Ongoing
DIGITAL HAWK SECURITY PRIVATE LIMITED U74920DL2009PTC196192 Director - 2015-04-06
HUMAN EMPOWERMENT FOUNDATION U80301DL2012NPL241558 Director - 2021-08-02
KK MAINTENANCE SERVICES PRIVATE LIMITED U93091DL2006PTC152460 Additional Director - 2020-12-30
KK MAINTENANCE SERVICES PRIVATE LIMITED U93091DL2006PTC152460 Director 2020-12-30 Ongoing
Other Directorships of CHANDA SACHDEV
Company Name CIN Designation Appointment Date Cessation
TARC LIMITED L70100DL2016PLC390526 Additional Director - 2018-09-28
TARC LIMITED L70100DL2016PLC390526 Director - 2020-09-23
RUNNING PROPERTIES PRIVATE LIMITED U70109DL2006PTC152845 Director - 2008-01-02
Other Directorships of ANIL MAHINDRA
Company Name CIN Designation Appointment Date Cessation
ECHO BUILDTECH LIMITED U00500DL2005PLC138541 Additional Director - 2011-08-16
ECHO BUILDTECH LIMITED U00500DL2005PLC138541 Director - 2019-07-22
WILLOWTREE ESTATES PRIVATE LIMITED U45101DL2018PTC342320 Director 2018-11-28 Ongoing
RISING REALTY LIMITED U45200DL2006PLC155123 Additional Director - 2011-08-18
RISING REALTY LIMITED U45200DL2006PLC155123 Director 2011-08-18 Ongoing
ADVANCE BUILDCON PRIVATE LIMITED. U45200DL2007PTC161105 Additional Director - 2011-08-20
ADVANCE BUILDCON PRIVATE LIMITED. U45200DL2007PTC161105 Director - 2019-08-21
CAPITAL BUILDTECH LIMITED U45201DL2004PLC128520 Additional Director - 2021-11-30
CAPITAL BUILDTECH LIMITED U45201DL2004PLC128520 Director 2021-11-30 Ongoing
AAKARSHAK REALATORS PRIVATE LIMITED U45201DL2005PTC133483 Additional Director - 2011-08-04
AAKARSHAK REALATORS PRIVATE LIMITED U45201DL2005PTC133483 Director - 2012-09-27
ELEGANT BUILDCON PRIVATE LIMITED U45201DL2005PTC136851 Additional Director - 2021-11-30
ELEGANT BUILDCON PRIVATE LIMITED U45201DL2005PTC136851 Director 2021-11-30 Ongoing
ROSEVIEW BUILDTECH PRIVATE LIMITED U45201DL2005PTC138532 Additional Director - 2021-11-30
ROSEVIEW BUILDTECH PRIVATE LIMITED U45201DL2005PTC138532 Director 2021-11-30 Ongoing
GREENLINE BUILDCON PRIVATE LIMITED U45201DL2005PTC138542 Additional Director - 2019-09-28
GREENLINE BUILDCON PRIVATE LIMITED U45201DL2005PTC138542 Director 2019-09-28 Ongoing
FABULOUS BUILDERS LIMITED U45300DL2007PLC162493 Additional Director - 2011-08-24
FABULOUS BUILDERS LIMITED U45300DL2007PLC162493 Director - 2015-03-21
BLOSSOM BUILDTECH PRIVATE LIMITED U45300MH2007PTC423886 Additional Director - 2011-08-24
BLOSSOM BUILDTECH PRIVATE LIMITED U45300MH2007PTC423886 Director - 2015-03-21
GADGET BUILDERS LIMITED U45400DL2007PLC162495 Additional Director - 2011-08-20
GADGET BUILDERS LIMITED U45400DL2007PLC162495 Director - 2015-03-23
NOVEL BUILDMART PRIVATE LIMITED U45400DL2007PTC162502 Additional Director - 2011-08-18
NOVEL BUILDMART PRIVATE LIMITED U45400DL2007PTC162502 Director - 2020-02-22
KALINGA BUILDTECH PRIVATE LIMITED U45400DL2007PTC162507 Additional Director - 2011-08-23
KALINGA BUILDTECH PRIVATE LIMITED U45400DL2007PTC162507 Director 2011-08-23 Ongoing
SARTAJ DEVELOPERS AND PROMOTERS PRIVATE LIMITED U45400DL2007PTC162680 Additional Director - 2011-08-09
SARTAJ DEVELOPERS AND PROMOTERS PRIVATE LIMITED U45400DL2007PTC162680 Director - 2019-01-11
CHOKECHERRY MEADOWS PRIVATE LIMITED U45401DL2018PTC342319 Director 2018-11-28 Ongoing
TARC EQUESTRIAN CENTRE PRIVATE LIMITED U52605DL2017PTC318192 Director - 2019-05-14
ANANT RAJ HOTELS PRIVATE LIMITED U55101DL2005PTC141922 Additional Director - 2011-08-04
ANANT RAJ HOTELS PRIVATE LIMITED U55101DL2005PTC141922 Director - 2015-03-12
ARTISTAAN PRIVATE LIMITED U64100DL2006PTC156831 Additional Director - 2011-08-23
ARTISTAAN PRIVATE LIMITED U64100DL2006PTC156831 Director - 2019-08-21
DESTINATION PROPERTIES PRIVATE LIMITED U70100DL2011PTC219178 Director - 2012-04-27
PARK VIEW PROMOTERS PRIVATE LIMITED U70101DL1996PTC075998 Additional Director - 2011-08-16
PARK VIEW PROMOTERS PRIVATE LIMITED U70101DL1996PTC075998 Director 2011-08-16 Ongoing
GRANDSTAR REALTY PRIVATE LIMITED U70101DL2011PTC219183 Director - 2012-04-30
EXCELLENT INFRAMART PRIVATE LIMITED U70109DL2009PTC197058 Director - 2019-01-11
BLUE STAR REALTY PRIVATE LIMITED U70109DL2011PTC219060 Director - 2012-05-02
ONE STAR CONSTRUCTION PRIVATE LIMITED U70109DL2011PTC219106 Director - 2019-08-21
MOMENTS REALTORS PRIVATE LIMITED U70109DL2011PTC219109 Director - 2012-04-30
ANAS BUILDTECH PRIVATE LIMITED U70109DL2017PTC320042 Additional Director - 2022-09-30
ANAS BUILDTECH PRIVATE LIMITED U70109DL2017PTC320042 Director 2022-06-10 Ongoing
BEVERLY HILLS BUILDTECH PRIVATE LIMITED U70109DL2017PTC321065 Director 2017-07-21 Ongoing
JUBILANT SOFTWARE SERVICES LIMITED U72200DL2005PLC136406 Additional Director - 2011-08-12
JUBILANT SOFTWARE SERVICES LIMITED U72200DL2005PLC136406 Director 2011-08-12 Ongoing
JR INFOTECH PRIVATE LIMITED U72200DL2005PTC132401 Additional Director - 2015-09-30
JR INFOTECH PRIVATE LIMITED U72200DL2005PTC132401 Director 2015-09-30 Ongoing
CADILLAC INFO-TECH PRIVATE LIMITED U72200DL2005PTC139095 Director 2014-12-01 Ongoing
MOON SHINE ENTERTAINMENT LIMITED U74899DL1976PLC008372 Additional Director - 2018-09-29
MOON SHINE ENTERTAINMENT LIMITED U74899DL1976PLC008372 Director 2018-09-29 Ongoing
DELHI MOTELS PRIVATE LIMITED U74899DL1995PTC069017 Additional Director - 2018-09-28
DELHI MOTELS PRIVATE LIMITED U74899DL1995PTC069017 Director - 2024-02-26
ARG SKILL DEVELOPMENT PRIVATE LIMITED U80904DL2017PTC327041 Director - 2019-03-14
Other Directorships of AMIT SARIN
Company Name CIN Designation Appointment Date Cessation
ACQUAINTED REALTORS LLP AAB-9932 Designated Partner - 2018-06-24
ASYLUM ESTATE LLP AAB-9933 Designated Partner - 2018-06-24
PAGODA DEVELOPER LLP AAC-0231 Designated Partner - 2018-06-24
DEEP PROMOTERS LLP AAC-0676 Designated Partner - 2018-06-25
DEEP PROMOTERS LLP AAC-0676 Partner - 2018-06-24
GAGAN PROMOTERS LLP AAC-2120 Designated Partner - 2018-06-25
GAGAN PROMOTERS LLP AAC-2120 Partner - 2018-06-24
AVARNA PROJECTS LLP AAP-6767 Designated Partner - 2019-06-27
SHRI ASHOK SARIN ANANT RAJ LLP AAZ-4892 Designated Partner 2021-11-16 Ongoing
TARC LIMITED L70100DL2016PLC390526 Additional Director - 2017-12-29
TARC LIMITED L70100DL2016PLC390526 Director - 2020-12-28
WEST LAND BUILDCON LIMITED U00500DL2005PLC138536 Director - 2010-01-21
ECHO BUILDTECH LIMITED U00500DL2005PLC138541 Director - 2007-08-10
GRAND BUILDTECH LIMITED U00500DL2005PLC138544 Director - 2007-08-10
ROSELAND BUILDTECH PRIVATE LIMITED U00500DL2005PTC138537 Director - 2007-08-11
PASUPATI ALUMINIUM LIMITED U27203HR1989PLC030508 Director 2005-03-15 Ongoing
ANANT RAJ POWER LIMITED U40104HR2009PLC039537 Director 2009-09-24 Ongoing
ANANT RAJ GREEN ENERGY PRIVATE LIMITED U40300DL2022PTC407554 Director 2022-11-29 Ongoing
ARE ENTERTAINMENT LIMITED U45100DL2009PLC187987 Director 2009-02-26 Ongoing
TOWNSEND CONSTRUCTION AND EQUIPMENTS LIMITED U45200DL2006PLC155087 Director - 2007-08-10
RISING REALTY LIMITED U45200DL2006PLC155123 Director - 2007-08-10
FOUR CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC153157 Director - 2010-01-29
AAA REALTY PRIVATE LIMITED U45200DL2006PTC153475 Director - 2010-01-21
ROLLING CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC154847 Additional Director - 2018-09-28
ROLLING CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC154847 Director 2018-09-28 Ongoing
ROLLING CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC154847 Director - 2007-08-10
SPRING VIEW DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155033 Director - 2007-08-10
TWENTY FIRST DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155059 Director - 2007-08-10
GRAND MEADOWS LIMITED U45201DL1996PLC084163 Director 1996-12-31 Ongoing
GREATWAY ESTATES PRIVATE LIMITED U45201DL1997PTC084173 Director - 2007-08-11
GARDEN VIEW MEADOWS PRIVATE LIMITED U45201DL2002PTC114082 Director - 2007-02-22
CAPITAL BUILDTECH LIMITED U45201DL2004PLC128520 Director - 2010-01-21
ROSEVIEW ESTATES PRIVATE LIMITED U45201DL2004PTC128310 Director 2004-08-13 Ongoing
CARNATION PROMOTERS PRIVATE LIMITED U45201DL2004PTC128313 Director - 2012-03-14
MAYUR BUILDTECH PRIVATE LIMITED U45201DL2004PTC128518 Director 2004-08-23 Ongoing
SUNRISE BUILDTECH PRIVATE LIMITED U45201DL2004PTC128519 Director 2004-08-23 Ongoing
ELEGANT BBUILDTECH PRIVATE LIMITED U45201DL2004PTC128525 Director 2004-08-23 Ongoing
CARNATION BUILDTECH LIMITED U45201DL2005PLC136845 Director - 2010-01-28
GAGAN BUILDTECH LIMITED U45201DL2005PLC137035 Director - 2010-01-21
PAPILLON BUILDTECH LIMITED U45201DL2005PLC137371 Director - 2010-01-21
PAPILLON BUILDCON LIMITED U45201DL2005PLC138538 Director - 2010-01-21
GREATWAYS BUILDTECH LIMITED U45201DL2005PLC138540 Director - 2010-01-21
MONARCH BUILDTECH LIMITED U45201DL2005PLC138543 Director - 2010-01-20
GOODLUCK BUILDTECH PRIVATE LIMITED U45201DL2005PTC136844 Director - 2007-08-10
ELEGANT BUILDCON PRIVATE LIMITED U45201DL2005PTC136851 Director - 2007-08-10
ROSEVIEW PROMOTERS PRIVATE LIMITED U45201DL2005PTC137034 Director - 2012-05-23
WEST LAND BUILDTECH PRIVATE LIMITED U45201DL2005PTC137039 Director 2005-06-01 Ongoing
DEEP BUILDTECH PRIVATE LIMITED U45201DL2005PTC137402 Director - 2006-12-30
ROSEVIEW BUILDTECH PRIVATE LIMITED U45201DL2005PTC138532 Director - 2007-08-10
ORIENTAL BUILDTECH PRIVATE LIMITED U45201DL2005PTC138534 Director - 2007-08-11
SAND STORM BUILDTECH PRIVATE LIMITED U45201DL2005PTC138535 Director - 2007-08-10
ROCKFIELD BUILDTECH PRIVATE LIMITED U45201DL2005PTC138539 Director 2005-07-11 Ongoing
GREENLINE BUILDCON PRIVATE LIMITED U45201DL2005PTC138542 Director - 2007-08-11
KALINGA MEADOWS LIMITED U45203DL1997PLC084199 Director 1997-01-02 Ongoing
AAKASHGANGA REALTY PRIVATE LIMITED U45400DL2007PTC164815 Additional Director - 2018-09-29
AAKASHGANGA REALTY PRIVATE LIMITED U45400DL2007PTC164815 Director 2018-09-29 Ongoing
REDSEA REALTY PRIVATE LIMITED U45400DL2007PTC164822 Additional Director - 2018-09-29
REDSEA REALTY PRIVATE LIMITED U45400DL2007PTC164822 Director 2018-09-29 Ongoing
TARC GREEN RETREAT LIMITED U55101DL1995PLC265094 Director - 2014-11-14
TRICOLOR HOTELS LIMITED U55101DL2005PLC134104 Director - 2009-06-15
JINDPUR INDUSTRIAL PARK PRIVATE LIMITED U55101DL2005PTC141922 Director - 2007-08-11
RIANA INVESTMENTS PRIVATE LIMITED U65929UP2017PTC096155 Director - 2018-04-18
COOL MONEY CAFE PRIVATE LIMITED U67200DL2018PTC340128 Director 2018-10-05 Ongoing
VICTOR PROMOTERS PRIVATE LIMITED U70101DL1996PTC075505 Director 1996-01-15 Ongoing
SPRINGDALES ESTATES PRIVATE LIMITED U70101DL1996PTC075995 Director 1996-02-02 Ongoing
PARK VIEW PROMOTERS PRIVATE LIMITED U70101DL1996PTC075998 Director - 2008-06-16
GREEN WOOD PROMOTERS PRIVATE LIMITED U70101DL1996PTC076398 Director 1996-02-16 Ongoing
HEMKUNT PROMOTERS PRIVATE LIMITED U70101DL1996PTC077517 Director - 2010-01-19
PARK LAND CONSTRUCTION AND EQUIPMENTS LIMITED U70109DL2006PLC153096 Director - 2010-01-21
TARC PROJECTS LIMITED U70109DL2006PLC154354 Additional Director - 2009-06-24
TARC PROJECTS LIMITED U70109DL2006PLC154354 Director - 2018-07-13
WHITE DIAMOND CONSTRUCTION AND EQUIPMENTS PRIVATE LIMITED U70109DL2006PTC153097 Director - 2007-08-10
TOWNSEND PROMOTERS PRIVATE LIMITED U70109DL2006PTC154657 Director - 2012-03-12
ORIENTAL MEADOWS LIMITED U70200DL1997PLC084195 Director - 2007-08-10
GOODWILL MEADOWS LIMITED U70200DL1997PLC084198 Director - 2009-06-15
TOWNTOP BUILDTECH PRIVATE LIMITED U70200HR2012PTC047332 Additional Director - 2015-07-30
ANANT RAJ CLOUD PRIVATE LIMITED U72200DL2021PTC377196 Additional Director 2024-11-29 Ongoing
ASHOK CLOUD PRIVATE LIMITED U72900DL2021PTC388083 Director 2021-10-11 Ongoing
MOON SHINE ENTERTAINMENT LIMITED U74899DL1976PLC008372 Director - 2007-08-11
OLYMPIA BUILDERS PRIVATE LIMITED U74899DL1981PTC011229 Director - 2013-04-15
HIGH LAND MEADOWS LIMITED U74899DL1988PLC030381 Director - 2014-05-31
SUBURBAN FARMS PRIVATE LIMITED U74899DL1988PTC031632 Director - 2010-01-15
GOODWILL ESTATE PRIVATE LIMITED U74899DL1988PTC032707 Director - 2010-05-11
ELEGENT ESTATES PVT LTD U74899DL1989PTC034636 Director - 2009-06-15
LUCKY MEADOWS PRIVATE LTD. U74899DL1989PTC034901 Director - 2013-07-12
GRAND PARK ESTATES PVT LTD U74899DL1989PTC035008 Director - 2008-01-01
MONARCH ESTATES PRIVATE LIMITED U74899DL1989PTC035061 Director - 2010-05-11
SAFFRON VIEW PROPERTIES PRIVATE LTD U74899DL1989PTC035067 Director - 2010-01-23
BLUE DIAMOND ESTATES PRIVATE LIMITED U74899DL1989PTC035715 Director - 2010-01-27
TOWN END PROPERTIES PRIVATE LIMITED U74899DL1989PTC035948 Director 2003-01-16 Ongoing
SPRINGVIEW PROPERTIES PRIVATE LIMITED U74899DL1989PTC036103 Director - 2019-04-25
ROCK FIELD DEVELOPERS PRIVATE LIMITED U74899DL1989PTC036399 Director - 2010-01-28
PARK LAND DEVELOPERS PRIVATE LIMITED U74899DL1989PTC037872 Director - 2007-08-10
ANANT RAJ EXPORTS PRIVATE LIMITED U74899DL1992PTC050346 Director 1994-05-27 Ongoing
ORIENTAL PROMOTERS LIMITED U74899DL1994PLC061219 Director - 2010-01-19
B T ESTATES PRIVATE LIMITED U74899DL1994PTC059214 Director 2005-04-16 Ongoing
EMPIRE PROMOTERS PRIVATE LIMITED U74899DL1994PTC061628 Director - 2010-01-22
WOODLAND PROMOTERS PRIVATE LIMITED U74899DL1994PTC063098 Director 1994-12-01 Ongoing
PIONEER PROMOTERS PRIVATE LIMITED U74899DL1994PTC063138 Director - 2010-01-20
NORTHLAND ESTATES PVT LTD U74899DL1995PTC067407 Director 1995-04-17 Ongoing
CENTURY PROMOTERS PRIVATE LIMITED U74899DL1995PTC067408 Director - 2009-06-15
GREENWOOD PROPERTIES PRIVATE LIMITED U74899DL1995PTC068595 Director - 2010-01-25
DELHI MOTELS PRIVATE LIMITED U74899DL1995PTC069017 Director - 2018-06-19
JASMINE PROMOTERS PRIVATE LIMITED U74899DL1996PTC076072 Director 1996-02-06 Ongoing
SPRINGVIEW PROMOTERS PRIVATE LIMITED U74899DL1996PTC076091 Director - 2008-02-15
PARKLAND PROMOTERS PRIVATE LIMITED U74899DL1996PTC077532 Director 1996-03-25 Ongoing
CONSORTIUM ESTATES LIMITED U74899DL1997PLC084197 Director - 2007-04-16
PAPILLON ESTATES LIMITED U74899DL1997PLC084862 Director 1997-02-03 Ongoing
ANANT RAJ AGENCIES PRIVATE LIMITED U74899HR1979PTC065952 Director 1992-04-01 Ongoing
AR LOGIN 4 EDU PRIVATE LIMITED U80903HR2013PTC050132 Director - 2016-04-25
ECHO PROPERTIES PRIVATE LIMITED U90000DL1989PTC036398 Director 2003-01-16 Ongoing
Other Directorships of AMBARISH CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2022-09-30
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Director 2022-08-29 Ongoing
SHRI BHOLANATH CARPETS LIMITED L17226UP1973PLC003746 Director - 2015-10-30
SHRI BHOLANATH CARPETS LIMITED L17226UP1973PLC003746 Director appointed in casual vacancy - 2010-09-30
JAI MATA GLASS LIMITED L26101HP1981PLC004430 Director - 2019-07-07
TARC LIMITED L70100DL2016PLC390526 Additional Director - 2017-12-29
TARC LIMITED L70100DL2016PLC390526 Director 2017-12-29 Ongoing
INTEGRATED CAPITAL SERVICES LIMITED L74899DL1993PLC051981 Director - 2015-03-17
PALM TECH INDIA LTD U01119AP1993PLC015579 Director 2007-10-11 Ongoing
FRESHLY FARMED AND FROZEN FOODS PRIVATE LIMITED U15400PN2008PTC132033 Director 2008-05-16 Ongoing
FRESHLY FARMED AND FROZEN FOODS PRIVATE LIMITED U15400PN2008PTC132033 Director - 2018-10-26
KW PUBLISHERS PRIVATE LIMITED U22222DL2007PTC162185 Director - 2015-03-17
CONVERTERTEC ENERGY SOLUTIONS INDIA PRIVATE LIMITED U31900PN2021FTC197407 Additional Director 2023-06-04 Ongoing
GHI ENERGY PRIVATE LIMITED U40109TN2010PTC076296 Additional Director - 2016-09-12
GHI ENERGY PRIVATE LIMITED U40109TN2010PTC076296 Director 2016-09-12 Ongoing
ANC CONTRACTING INDIA PRIVATE LIMITED U45204DL2011PTC216554 Director 2011-03-25 Ongoing
ANC CONTRACTING INDIA PRIVATE LIMITED U45204DL2011PTC216554 Director - 2018-10-26
THOMAS BENNETT SCHMIDLIN FACADE PRIVATE LIMITED U45400DL2011PTC216827 Director 2011-03-31 Ongoing
THOMAS BENNETT SCHMIDLIN FACADE PRIVATE LIMITED U45400DL2011PTC216827 Director - 2018-10-26
OMEGA HOTELS PRIVATE LIMITED U55101UP1987PTC125335 Additional Director - 2016-08-12
OMEGA HOTELS PRIVATE LIMITED U55101UP1987PTC125335 Director 2016-08-12 Ongoing
SAATVIK REALITY PRIVATE LIMITED U70109MH2010PTC200183 Additional Director - 2012-09-28
SAATVIK REALITY PRIVATE LIMITED U70109MH2010PTC200183 Director - 2016-10-24
GREENWAY ADVISORS PRIVATE LIMITED U74140DL2010PTC208955 Director - 2015-03-17
INDIAN PROCHEM SOLUTIONS PRIVATE LIMITED U74210PN2006PTC133904 Director 2008-10-03 Ongoing
INDIAN PROCHEM SOLUTIONS PRIVATE LIMITED U74210PN2006PTC133904 Director - 2018-05-04
RAAS CONSULTING PRIVATE LIMITED U74899DL1990PTC042243 Additional Director - 2008-04-08
RAAS CONSULTING PRIVATE LIMITED U74899DL1990PTC042243 Director - 2015-03-17
SUCCESS CAPITAL PRIVATE LIMITED U74900DL1984PTC017936 Director - 2008-07-24
GREEN INFRA PROFILES PRIVATE LIMITED U74999DL2009PTC191762 Director - 2015-03-17
DEORA CAPITAL PRIVATE LIMITED U74999DL2018PTC331487 Director - 2022-12-10
Other Directorships of KULPREET SOND
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH TUTEJA
Other Directorships of PRIYA SINGH AGGARWAL
Company Name CIN Designation Appointment Date Cessation
GINGER ENTERPRISES LLP AAL-7081 Designated Partner 2018-01-14 Ongoing
UTKARSH HORTICULTURE LLP AAM-8836 Partner 2018-06-28 Ongoing
TARC LIMITED L70100DL2016PLC390526 Additional Director - 2017-12-29
TARC LIMITED L70100DL2016PLC390526 Director - 2018-03-20
MARUDHAR VYAPAAR PVT LTD U51109DL1996PTC421414 Additional Director - 2020-09-01
MARUDHAR VYAPAAR PVT LTD U51109DL1996PTC421414 Director 2020-09-01 Ongoing
RUNNER MARKETING PRIVATE LIMITED U65100DL1996PTC195897 Director 2013-06-25 Ongoing
VALUE ONE UP DISTRIBUTION PRIVATE LIMITED U65991TN2006PTC061770 Director - 2013-12-16
DISCOVERY FINANCIAL SERVICES PRIVATE LIMITED U67120MH1995PTC092919 Director 2003-01-18 Ongoing
INMATCH COM INTERNET VENTURES PRIVATE LIMITED U72900MH2000PTC123840 Director 2004-06-07 Ongoing
VIBGYOR INVESTORS & DEVELOPERS PVT LTD U99999DL1993PTC162999 Additional Director - 2013-06-24
VIBGYOR INVESTORS & DEVELOPERS PVT LTD U99999DL1993PTC162999 Director 2013-06-24 Ongoing

CIN Company Name Company Address
U70101HR2014PLC053711 ANANT RAJ ESTATE MANAGEMENT SERVICES LIMITED PLOT NO. CP-1 SECTOR-8, IMT MANESAR , GURGAON, Haryana, India - 122051
U74140HR2015PLC054729 ROMANO ESTATE MANAGEMENT SERVICES LIMITED PLOT NO. CP-1, SECTOR-8 IMT MANESAR , GURGAON, Haryana, India - 122051
U74899HR1979PTC065952 ANANT RAJ AGENCIES PRIVATE LIMITED Plot No. CP-1, Sector-8, IMT Manesar, Gurgaun , Gurgaon, Haryana, India - 122051
U70109HR2012PTC047306 WESTEND APARTMENTS PRIVATE LIMITED PLOT NO. CP-1. SECTOR-8 IMT MANESAR , MANESAR, Haryana, India - 122051
U70200HR2012PTC047283 TOWNTOP PROPERTIES PRIVATE LIMITED PLOT NO. CP-1, SECTOR - 8 IMT MANESAR , MANESAR, Haryana, India - 122051
U70109HR2012PTC047258 BIGTOWN PROPERTIES PRIVATE LIMITED PLOT NO. CP-1, SECTOR - 8 IMT MANESAR , MANESAR, Haryana, India - 122051
U90000HR2022PTC102611 PENGUIN WATER TECHNOLOGIES PRIVATE LIMITED 2nd Floor, Tower-E, Cyberwalk, Plot No.-CP9,Sector-8,IMT Manesar,Gurgaon,Gurgaon,Haryana,122051-India
U72200HR2001PTC038118 AGILENT TECHNOLOGIES (INTERNATIONAL) PRIVATE LIMITED PLOT NO. CP-11, SECTOR- 8 IMT MANESAR , GURGAON, Haryana, India - 122051
U70102HR2012PTC046558 CORN FLOWER DEVELOPERS PRIVATE LIMITED PLOT NO. CP-I, SECTOR 8 IMT MANESAR, , GURGAON, Haryana, India - 122051
ACF-0978 STORIDESIGN BESPOKE LLP PLOT NO. 173, SECTOR 8,,GURGAON, IMT, MANESAR,Nsg Camp Manesar,Gurgaon,Haryana,India-122051
U28999HR2013PTC129016 VULCAN COLD FORGE PRIVATE LIMITED Plot No 432, Sector 8, IMT Manesar,Nsg Camp Manesar,Gurgaon,Haryana,122051-India
U25999HR2026PTC141448 3DNA INDUSTRIES PRIVATE LIMITED Plot No. 438, Sector 8,IMT Manesar,Nsg Camp Manesar,Gurgaon,Haryana,122051-India
U24319HR2025PTC132518 AAAD DIECASTING PRIVATE LIMITED Plot No 279 Sector 8,IMT Manesar,Nsg Camp Manesar,Gurgaon,Haryana,122051-India
U24320HR2025PTC138982 MOVI INNOVATIVE PRIVATE LIMITED PLOT NO. 619, SECTOR-8,IMT MANESAR,Nsg Camp Manesar,Gurgaon,Haryana,122051-India
ACT-8934 MAHENDRIK HOSPITAL LLP Plot no 535,Sector 8 IMT Manesar,Nsg Camp Manesar,Gurgaon,Haryana,India-122051
U33200HR2026PTC140934 MITSUKI AUTOMATION INDIA PRIVATE LIMITED Plot No-38, Sector-8,IMT Manesar,Nsg Camp Manesar,Gurgaon,Haryana,122051-India
U32900HR2024PTC122308 RAMON AUTO DIE CASTING PRIVATE LIMITED PLOT NO. 480, SECTOR-8,IMT MANESAR,Nsg Camp Manesar,Gurgaon,Haryana,122051-India
U42202HR2025PLC132843 UNICEL CORPORATION (INDIA) LIMITED Plot No. 273, Sector-8, IMT Manesar,Nsg Camp Manesar,Gurgaon,Haryana,122051-India
U42900HR2024PTC122309 GIJUTSU ENGINEERING PRIVATE LIMITED Plot No- 438 sector 8,IMT Manesar,Nsg Camp Manesar,Gurgaon,Haryana,122051-India
U74899HR1994PTC124367 V.R. INDUSTRIES PRIVATE LIMITED PLOT NO. 155, SECTOR-8,,IMT MANESAR,,Nsg Camp Manesar,Gurgaon,Haryana,122051-India
U82920HR2025PTC130776 BHD PACKAGINGS PRIVATE LIMITED Plot no. 536,Sector 8, IMT Manesar,Nsg Camp Manesar,Gurgaon,Haryana,122051-India
U46309HR2026PTC145838 NORTHCLOV PRIVATE LIMITED CYBERWALK CP 09 SECTOR 8,TOWER 1 IMT MANESAR,Nsg Camp Manesar,Gurgaon,Haryana,122051-India
U15100HR2020PTC086585 FOODPRO PACKAGING PRIVATE LIMITED PLOT NO. 126 SECTOR 8 IMT MANESAR N.H. 8 , GURGAON, Haryana, India - 122051
U62020HR2026FTC142120 EJOT BUSINESS SERVICES INDIA PRIVATE LIMITED 2ND FLOOR, PLOT NO 02,SECTOR-8, IMT MANESAR,Nsg Camp Manesar,Gurgaon,Haryana,122051-India
U51900HR2021PTC097508 SAVVY TECH TRADEX PRIVATE LIMITED Cabin No 4, 1st Floor, Plot No 453-454 Sector-8, IMT , MANESAR, Haryana, India - 122051
U68100HR2005PTC085032 B S S APPARELS PRIVATE LIMITED PLOT NO. 4, SECTOR- 8, IMT MANESAR,GURGAON,Gurgaon,Haryana,122051-India
U74110HR2012PTC046560 WHITE DIAMOND FILMS PRIVATE LIMITED PLOT NO. CP-I, SECTOR 8 IMT MANESAR,,MANESAR,Haryana,122051-India
U01100HR2022PTC101977 GREYMATTER VENTURES PRIVATE LIMITED CP-1, SECTOR-8, IMT MANESAR GURGAON , GURGAON, Haryana, India - 122051
U70200HR2012PTC046565 WHITE DIAMOND PROPMART PRIVATE LIMITED PLOT NO. CP-I, SECTOR 8 IMT MANESAR, , MANESAR, Haryana, India - 122051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10034703 2007-01-04 - 2014-07-31 750,000,000.00 ORIENTAL BANK OF COMMERCE
10058624 2007-06-22 - 2008-06-12 1,350,000,000.00 RELIANCE CAPITAL LTD
10058629 2007-06-22 - 2011-03-16 750,000,000.00 RELIANCE CAPITAL LTD
10058630 2007-06-22 - 2011-03-16 400,000,000.00 RELIANCE CAPITAL LTD
10071590 2007-09-26 2008-04-21 2009-06-22 1,850,000,000.00 ORIENTAL BANK OF COMMERCE
10099064 2008-01-19 - 2009-04-06 600,000,000.00 PUNJAB NATIONAL BANK
10102372 2007-12-28 - 2012-11-19 500,000,000.00 CENTRAL BANK OF INDIA
10109288 2008-05-08 - 2008-08-06 1,350,000,000.00 RELIANCE CAPITAL LTD
10126865 2008-09-08 2009-07-16 2013-03-19 1,250,000,000.00 ORIENTAL BANK OF COMMERCE
10136268 2008-12-05 - 2011-01-25 150,000,000.00 State Bank of India
10142281 2009-02-02 2019-12-24 - 4,524,600,000.00 State Bank of India
10235981 2010-08-10 - 2011-10-07 2,500,000,000.00 RELIANCE CAPITAL LTD
10236231 2010-08-02 2016-02-04 2022-06-09 324,800,000.00 ALLAHABAD BANK
10243067 2010-09-01 - 2011-10-18 900,000,000.00 STATE BANK OF INDIA
10250645 2010-11-16 2012-12-13 2013-06-05 3,000,000,000.00 ICICI BANK LIMITED
10274768 2011-03-04 2013-04-15 2013-07-09 437,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10274990 2011-03-18 2016-02-04 2022-06-09 634,000,000.00 ALLAHABAD BANK
10304208 2011-08-10 2013-02-25 2013-06-05 1,250,000,000.00 ICICI BANK LIMITED
10313112 2011-09-27 - - 175,000,000.00 CENTRAL BANK OF INDIA
10316101 2011-11-04 2016-03-17 2016-09-21 750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10337340 2011-12-28 2015-01-23 2015-03-17 800,000,000.00 YES BANK LIMITED
10346742 2012-04-03 2016-02-04 - 500,000,000.00 ALLAHABAD BANK
10390607 2012-12-10 - 2013-06-05 500,000,000.00 ICICI BANK LIMITED
10401774 2012-12-21 2016-03-31 2018-10-18 500,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
10417304 2013-02-14 - 2018-11-13 1,000,000,000.00 YES BANK LIMITED
10442752 2013-08-01 2014-09-25 2016-04-22 600,000,000.00 CENTRAL BANK OF INDIA
10450390 2013-09-26 2015-01-28 2017-12-19 500,000,000.00 ICICI BANK LIMITED
10493832 2014-03-27 - 2016-02-24 1,500,000,000.00 INDUSIND BANK LTD.
10505462 2014-06-27 2015-05-27 2016-02-24 700,000,000.00 INDUSIND BANK LTD.
10544792 2015-01-06 - 2017-12-19 750,000,000.00 ICICI BANK LIMITED
10551033 2014-11-27 2019-11-11 2022-05-12 2,350,000,000.00 HERO FINCORP LIMITED
10553611 2015-02-21 - 2016-05-30 750,000,000.00 AXIS BANK LTD.
10590896 2015-08-18 2017-01-18 2018-10-18 4,550,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
10599465 2015-10-23 2023-01-09 - 4,800,000,000.00 YES BANK LIMITED
10599729 2015-10-27 - 2018-04-25 950,000,000.00 YES BANK LIMITED
80000034 2004-09-15 2006-02-06 2012-04-25 666,200,000.00 Corporation Bank
80000589 2005-05-06 - 2012-02-07 200,000,000.00 STATE BANK OF INDORE
80000591 2005-05-06 - 2006-03-17 0.00 STATE BANK OF MYSORE
80000592 2005-05-06 - 2006-03-20 0.00 STATE BANK OF INDORE
80000604 2005-05-06 - 2006-03-20 0.00 STATE BANK OF INDORE
80001138 2004-12-21 - 2006-03-28 0.00 STATE BANK OF INDIA
80001140 2005-05-18 - 2008-12-02 131,000,000.00 STATE BANK OF INDIA
80001141 2005-05-18 - 2006-03-28 0.00 STATE BANK OF INDIA
80001143 2005-05-18 - 2006-03-28 0.00 STATE BANK OF INDIA
80002892 2002-07-26 - 2009-03-12 10,000,000.00 STATE BANK OF INDIA
80034698 2004-03-29 - 2007-09-10 57,000,000.00 State Bank of India
80045889 2002-07-26 - 2009-03-12 70,000,000.00 STATE BANK OF INDIA
80045891 2003-06-18 - 2009-03-12 5,000,000.00 STATE BANK OF INDIA
80054277 2002-07-26 - 2009-05-30 50,000,000.00 STATE BANK OF INDIA
90050948 2004-09-28 - 2006-03-28 0.00 STATE BANK OF INDIA
90051152 2004-12-21 - 2006-03-28 0.00 STATE BANK OF INDIA
90055735 2005-05-06 2005-05-06 2006-03-17 0.00 STATE BANK OF MYSORE
90055754 2005-05-28 - - 300,000,000.00 HDFC LIMITED
100018170 2015-12-21 - 2022-08-27 23,000,000.00 KOTAK MAHINDRA PRIME LIMITED
100018411 2015-12-31 - 2022-08-27 23,000,000.00 KOTAK MAHINDRA PRIME LIMITED
100025725 2016-04-13 2016-04-26 2018-08-30 2,500,000,000.00 PNB HOUSING FINANCE LIMITED
100035540 2016-06-29 - 2017-03-30 1,400,000,000.00 IL & FS TRUST COMPANY LIMITED
100070442 2016-12-12 - 2023-04-20 5,700,000.00 KOTAK MAHINDRA PRIME LIMITED
100072076 2016-11-30 - 2022-08-27 3,700,000.00 KOTAK MAHINDRA PRIME LIMITED
100080498 2017-01-24 2017-09-29 2022-06-16 1,250,000,000.00 L&T INFRASTRUCTURE FINANCE COMPANY LIMITED
100111754 2017-06-30 2018-11-30 2019-07-22 900,000,000.00 HERO FINCORP LIMITED
100118539 2017-07-18 - 2023-04-10 2,085,900.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100122452 2017-07-24 2019-11-27 - 1,540,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100131389 2017-08-30 2018-02-02 2023-03-23 150,000,000.00 ART AFFORDABLE HOUSING FINANCE (INDIA) LIMITED
100131394 2017-09-29 - 2022-07-26 200,000,000.00 ART AFFORDABLE HOUSING FINANCE (INDIA) LIMITED
100140724 2017-09-29 - 2022-06-16 1,150,000,000.00 L&T HOUSING FINANCE LIMITED
100144209 2017-09-29 2017-10-10 2022-06-16 1,550,000,000.00 L&T FINANCE LIMITED
100159744 2017-12-26 - 2022-04-30 1,750,000,000.00 JM FINANCIAL CREDIT SOLUTIONS LIMITED
100161077 2018-03-01 - 2018-10-31 270,000,000.00 IVL FINANCE LIMITED
100172036 2017-11-07 2018-11-16 2022-07-12 2,850,000,000.00 YES BANK LIMITED
100175558 2018-02-27 - 2022-07-26 180,000,000.00 ART AFFORDABLE HOUSING FINANCE (INDIA) LIMITED
100176133 2018-03-30 - 2022-06-16 1,300,000,000.00 L&T FINANCE LIMITED
100200525 2018-09-01 - 2024-04-24 4,000,000,000.00 LIC HOUSING FINANCE LTD
100204954 2018-08-21 - 2023-04-20 982,495.00 KOTAK MAHINDRA PRIME LIMITED
100204955 2018-08-21 - 2023-04-20 326,252.00 KOTAK MAHINDRA PRIME LIMITED
100204959 2018-08-21 - 2023-04-20 743,165.00 KOTAK MAHINDRA PRIME LIMITED
100276345 2019-03-28 2019-04-15 2022-06-16 600,000,000.00 L&T FINANCE LIMITED
100277974 2019-07-23 2019-10-18 2020-12-01 2,609,924,000.00 BEACON TRUSTEESHIP LIMITED
100279041 2019-07-23 2020-10-20 2022-03-31 6,717,200,000.00 BEACON TRUSTEESHIP LIMITED
100286716 2019-09-03 - 2019-11-13 800,000,000.00 HERO FINCORP LIMITED
100294988 2019-09-24 - 2022-06-16 900,000,000.00 L&T FINANCE LIMITED
100336073 2020-03-19 - 2022-04-30 199,000,000.00 HERO HOUSING FINANCE LIMITED
100346301 2020-04-14 - 2022-05-24 50,000,000.00 State Bank of India
100380479 2020-10-20 2022-10-28 - 4,038,139,892.00 YES BANK LIMITED
100432192 2021-02-01 - - 9,800,000.00 HDFC BANK LIMITED
100553732 2021-12-27 2022-03-30 - 4,750,000,000.00 VISTRA ITCL (INDIA) LIMITED
100629865 2022-08-12 - 2023-12-04 250,000,000.00 VISTRA ITCL (INDIA) LIMITED
100749484 2023-05-05 - - 2,500,000,000.00 VISTRA ITCL (INDIA) LIMITED
100790781 2023-08-26 - - 500,000,000.00 VISTRA ITCL (INDIA) LIMITED
100852136 2023-11-30 - - 3,900,000.00 HDFC BANK LIMITED
100874543 2024-02-21 - - 490,700,000.00 SBICAP TRUSTEE COMPANY LIMITED
100874558 2024-02-21 - - 3,697,500,000.00 SBICAP TRUSTEE COMPANY LIMITED
100874561 2024-02-21 - - 850,000,000.00 SBICAP TRUSTEE COMPANY LIMITED

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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
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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

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