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CHALET HOTELS LIMITED

CIN: L55101MH1986PLC038538

CHALET HOTELS LIMITED (CIN: L55101MH1986PLC038538) is a Public company incorporated on 06 Jan 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai I. Its authorized share capital is Rs. 5981000000.00 and its paid up capital is Rs. 2189941270.00.

CHALET HOTELS LIMITED's Annual General Meeting (AGM) was last held on 08 Aug 2025. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2025-03-31.CHALET HOTELS LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of CHALET HOTELS LIMITED are RADHIKA DILIP PIRAMAL, RAVI CHANDRU RAHEJA, NEEL CHANDRU RAHEJA, ARTHUR WILLIAM DE HAAST, HETAL MADHUKANT GANDHI, MANISH CHOKHANI, SANJAY SETHI, SHWETANK SINGH, and JOSEPHCONRAD AGNELO DSOUZA.

CHALET HOTELS LIMITED's Corporate Identification Number (CIN) is L55101MH1986PLC038538 and its registration number is 38538. Users may contact CHALET HOTELS LIMITED on its Email address - [email protected]. Registered address of CHALET HOTELS LIMITED is Raheja Tower, Plot No.C-30, Block'G', Next to Bank of Baroda Bandra Kurla Complex, Bandra(E) , Mumbai, Maharashtra, India - 400051.

Current status of CHALET HOTELS 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 CHALET HOTELS 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 CHALET HOTELS

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 CHALET HOTELS 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 CHALET HOTELS
DIN Director Name Designation Appointment Date
02105221 RADHIKA DILIP PIRAMAL Director 2018-06-13
00028044 RAVI CHANDRU RAHEJA Director 1995-09-04
00029010 NEEL CHANDRU RAHEJA Director 2007-03-14
07893738 ARTHUR WILLIAM DE HAAST Director 2018-06-13
00106895 HETAL MADHUKANT GANDHI Director 2018-06-13
00204011 MANISH CHOKHANI Director 2025-07-18
00641243 SANJAY SETHI Director 2026-03-02
02976637 SHWETANK SINGH Managing Director 2026-03-02
00010576 JOSEPHCONRAD AGNELO DSOUZA Director 2018-06-13
Past Directors & Key Managerial Personnel of CHALET HOTELS
DIN Director Name Designation Appointment Date Cessation
01055493 LUIS MIRANDA Additional Director - 2011-08-25
01055493 LUIS MIRANDA Director - 2012-01-25
01055493 LUIS MIRANDA Nominee Director - 2010-02-26
01534332 VINAY DATTARAM ANGANE Company Secretary - 2011-03-21
02105221 RADHIKA DILIP PIRAMAL Additional Director - 2018-06-13
00029010 NEEL CHANDRU RAHEJA Managing Director - 2007-03-14
02299453 RAM NIDHI WASAN Manager - 2008-12-31
07893738 ARTHUR WILLIAM DE HAAST Additional Director - 2017-09-22
07893738 ARTHUR WILLIAM DE HAAST Director - 2018-06-11
00106895 HETAL MADHUKANT GANDHI Additional Director - 2018-06-13
00106895 HETAL MADHUKANT GANDHI Director - 2018-06-11
00204011 MANISH CHOKHANI Additional Director - 2025-08-07
00468125 RAJEEV NEWAR Additional Director - 2017-08-03
00468125 RAJEEV NEWAR CFO - 2020-08-19
00468125 RAJEEV NEWAR Whole-time director - 2020-08-02
01154051 RAJEEV CHOPRA Additional Director - 2017-09-22
01154051 RAJEEV CHOPRA Director - 2018-05-02
02316639 SURESH SINGARAVELU Additional Director - 2011-08-25
02316639 SURESH SINGARAVELU Director - 2015-01-02
02316639 SURESH SINGARAVELU Managing Director - 2014-06-01
00027979 CHANDRU LACHMANDAS RAHEJA Director - 2018-04-26
00641243 SANJAY SETHI Additional Director - 2018-02-09
00641243 SANJAY SETHI Managing Director - 2017-10-01
02976637 SHWETANK SINGH Additional Director - 2024-10-24
02976637 SHWETANK SINGH Director - 2024-12-13
02976637 SHWETANK SINGH Whole-time director - 2024-12-12
00010576 JOSEPHCONRAD AGNELO DSOUZA Additional Director - 2012-09-04
00010576 JOSEPHCONRAD AGNELO DSOUZA Director - 2018-06-11
00010576 JOSEPHCONRAD AGNELO DSOUZA Nominee Director - 2012-03-30
00184588 RUSI NUSSERWANJI SETHNA Director - 2014-05-11
00389678 RAMESH MOHANLAL VALECHA Additional Director - 2007-12-15
00389678 RAMESH MOHANLAL VALECHA Director - 2018-05-02
00389678 RAMESH MOHANLAL VALECHA Whole-time director - 2017-08-01
Other Directorships of LUIS MIRANDA
Company Name CIN Designation Appointment Date Cessation
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Nominee Director - 2008-07-25
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Nominee Director - 2009-09-24
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Nominee Director - 2010-10-29
UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director - 2020-03-22
L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 Additional Director - 2021-12-25
L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 Director 2021-12-25 Ongoing
KRISHNA GODAVARI GAS NETWORK LIMITED U11101TG2006PLC051191 Director - 2009-06-17
GOODEARTH SHIPBUILDING PRIVATE LIMITED U29113TN2006PTC061846 Director - 2009-03-23
GOODEARTH SHIPBUILDING PRIVATE LIMITED U29113TN2006PTC061846 Nominee Director - 2008-09-30
SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Director - 2009-10-28
SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Nominee Director - 2009-10-28
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Director - 2008-05-29
GOODEARTH MARITIME PRIVATE LIMITED U63020TN2000PTC061232 Nominee Director - 2009-03-23
DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director - 2007-04-20
EPIC CONCESIONES 3 PRIVATE LIMITED U65993TN2001PTC046691 Nominee Director - 2010-05-10
MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED U66000MH2012PLC227948 Additional Director - 2019-09-10
MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED U66000MH2012PLC227948 Director 2019-09-10 Ongoing
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2012-01-01
SPRINGBOARD FINANCIAL SERVICES PRIVATE LIMITED U74120MH2011PTC219917 Director - 2013-10-05
MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED U74140KA2001PTC029678 Nominee Director - 2009-08-21
CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Additional Director - 2012-06-27
CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Director - 2016-10-21
INDIAVIDUAL LEARNING LIMITED U80301GJ2012PLC158120 Additional Director - 2013-12-31
INDIAVIDUAL LEARNING LIMITED U80301GJ2012PLC158120 Director - 2014-03-21
UNEXT LEARNING PRIVATE LIMITED U80302KA2009PTC050865 Nominee Director - 2019-05-29
FOUNDATION TO EDUCATE GIRLS GLOBALLY U80900DL2007NPL171093 Additional Director - 2017-09-29
FOUNDATION TO EDUCATE GIRLS GLOBALLY U80900DL2007NPL171093 Director - 2026-03-31
FOUNDATION FOR REINVENTING GOVERNANCE U80901DL2018NPL341515 Director 2018-11-02 Ongoing
CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Additional Director - 2016-09-26
CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Director - 2018-11-19
SBI FOUNDATION U85100MH2015NPL266051 Additional Director - 2018-09-14
SBI FOUNDATION U85100MH2015NPL266051 Director - 2021-03-14
MANIPAL HEALTH SYSTEMS PRIVATE LIMITED U86100KA1999PTC024701 Nominee Director - 2008-06-25
JSW GMR CRICKET PRIVATE LIMITED U92410DL2008PTC349045 Additional Director - 2012-09-24
JSW GMR CRICKET PRIVATE LIMITED U92410DL2008PTC349045 Director - 2017-09-06
PUNE SMART CITY DEVELOPMENT CORPORATION LIMITED U93000PN2016SGC158980 Additional Director - 2017-12-30
PUNE SMART CITY DEVELOPMENT CORPORATION LIMITED U93000PN2016SGC158980 Director - 2018-04-30
SAMHITA SOCIAL VENTURES PRIVATE LIMITED U93090KA2009PTC051788 Director - 2015-05-15
RBS RUGBY SPORTS PRIVATE LIMITED U93190KA2025PTC200632 Additional Director 2025-06-16 Ongoing
Other Directorships of VINAY DATTARAM ANGANE
Company Name CIN Designation Appointment Date Cessation
BHIND MIHONA GOPALPUR TOLL ROADS LIMITED U45200MH2009PLC193950 Additional Director - 2010-09-08
MALEGAON MANMAD KOPARGAON INFRASTRUCTURE AND TOLL ROAD PRIVATE LIMITED U45203MH2004PTC147892 Director appointed in casual vacancy - 2010-03-15
ESSEL AIRPORT INFRASTRUCTURE PRIVATE LIMITED U45203MH2005PTC153937 Additional Director - 2010-03-31
BINA KHIMLASA MALTHON TOLL ROADS LIMITED U45203MH2009PLC193949 Additional Director - 2010-09-08
ATHARV COMMERCIAL ENTERPRISES PRIVATE LIMITED U74140MH2007PTC172632 Director 2007-07-27 Ongoing
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Company Secretary - 2010-09-08
Other Directorships of RADHIKA DILIP PIRAMAL
Company Name CIN Designation Appointment Date Cessation
METRO BRANDS LIMITED L19200MH1977PLC019449 Additional Director - 2025-03-05
METRO BRANDS LIMITED L19200MH1977PLC019449 Director 2025-02-25 Ongoing
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director - 2017-04-06
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Managing Director - 2017-03-25
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Whole-time director - 2010-05-01
MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 Additional Director - 2014-09-03
MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 Director - 2016-08-11
TRIMODE PROPERTIES PRIVATE LIMITED U01110MH1999PTC123246 Additional Director - 2022-09-21
TRIMODE PROPERTIES PRIVATE LIMITED U01110MH1999PTC123246 Director 2022-03-01 Ongoing
DGP SECURITIES LIMITED U26900MH1937PLC002651 Additional Director - 2017-09-29
DGP SECURITIES LIMITED U26900MH1937PLC002651 Director 2017-09-29 Ongoing
KOKUYO WORKPLACE INDIA LIMITED U36101MH2000PLC129024 Additional Director - 2008-07-08
KOKUYO WORKPLACE INDIA LIMITED U36101MH2000PLC129024 Director - 2012-08-13
KIDDY PLAST LIMITED U36940MH1979PLC021957 Director - 2022-03-31
KIDDY PLAST LIMITED U36940MH1979PLC021957 Director appointed in casual vacancy - 2016-09-30
PIRAMAL PROPERTIES PRIVATE LIMITED U70102MH2009PTC195234 Additional Director - 2022-09-21
PIRAMAL PROPERTIES PRIVATE LIMITED U70102MH2009PTC195234 Director 2022-03-09 Ongoing
BLOW PLAST RETAIL LIMITED U74999MH2007PLC169105 Director - 2026-04-16
BLOW PLAST RETAIL LIMITED U74999MH2007PLC169105 Director appointed in casual vacancy - 2016-07-27
Other Directorships of RAVI CHANDRU RAHEJA
Company Name CIN Designation Appointment Date Cessation
CAPE TRADING LLP AAF-9676 Designated Partner 2016-03-17 Ongoing
CAPSTAN TRADING LLP AAF-9693 Designated Partner 2016-03-17 Ongoing
CASA MARIA PROPERTIES LLP AAF-9701 Designated Partner 2016-03-17 Ongoing
PALM SHELTER ESTATE DEVELOPMENT LLP AAF-9705 Designated Partner 2016-03-17 Ongoing
ANBEE CONSTRUCTIONS LLP AAF-9712 Designated Partner 2016-03-17 Ongoing
RAGHUKOOL ESTATE DEVELOPEMENT LLP AAF-9753 Designated Partner 2016-03-18 Ongoing
K RAHEJA CORP INVESTMENT MANAGERS LLP AAM-1179 Designated Partner 2018-02-26 Ongoing
NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Director - 2008-01-19
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director 1997-06-16 Ongoing
BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC175906 Director - 2012-04-26
CRIMSON AGRO & DEVELOPMENT PRIVATE LIMITED U01407MH2007PTC175907 Director - 2011-08-09
G CORP PROJECTS PRIVATE LIMITED U07010KA2004PTC033984 Director - 2014-03-26
KOKUYO WORKPLACE INDIA LIMITED U36101MH2000PLC129024 Director - 2012-08-13
KRINFRA POWER COMPANY PRIVATE LIMITED U40104MH2007PTC176378 Director - 2011-08-09
K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Additional Director - 2024-09-29
K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Director 2023-12-28 Ongoing
HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Additional Director - 2011-09-20
HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Director - 2016-03-03
K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Director 1993-02-02 Ongoing
CASA MARIA PROPERTIES PRIVATE LIMITED U45200MH1982PTC027587 Director 1998-12-01 Ongoing
ANBEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1985PTC036601 Director 1994-08-29 Ongoing
TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1996PTC103640 Director - 2014-02-10
INORBIT MALLS (INDIA) PRIVATE LIMITED U45200MH1999PTC117748 Director 2004-05-27 Ongoing
BKC PROPERTIES PRIVATE LIMITED U45200MH2003PTC142869 Director - 2015-03-16
NEOGEN PROPERTIES PRIVATE LIMITED U45200MH2003PTC143609 Director - 2008-07-22
MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Director - 2014-02-10
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Additional Director - 2023-09-28
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director 2023-04-18 Ongoing
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director - 2008-03-27
G.CORP NEERAV DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152224 Director - 2014-03-26
OPUL CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154472 Director - 2012-07-25
TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Additional Director - 2020-09-03
TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Director - 2015-12-10
SYCAMORE PROPERTIES PRIVATE LIMITED U45200MH2005PTC157987 Director - 2011-08-10
STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2014-03-10
NOVEL PROPERTIES PRIVATE LIMITED U45200MH2007PTC167179 Director - 2011-08-09
K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Director - 2020-09-25
K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Nominee Director - 2024-01-25
INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Director - 2020-09-25
INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Nominee Director - 2024-01-25
CONVEX PROPERTIES PRIVATE LIMITED U45201MH2006PTC163086 Director - 2011-08-17
AQUALINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC163097 Director - 2014-02-10
HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Director - 2014-03-10
AMBIT MALLS PRIVATE LIMITED U45201MH2006PTC165002 Director 2006-09-29 Ongoing
ASTEROPE PROPERTIES PRIVATE LIMITED U45201MH2007PTC170091 Director - 2011-08-09
SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Additional Director - 2025-03-10
SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Nominee Director - 2026-01-20
PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED U45202MH1982PTC027546 Director 1993-02-02 Ongoing
RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED U45202MH1984PTC033068 Director 1998-12-01 Ongoing
GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Additional Director - 2013-09-28
GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2020-09-26
CAPE TRADING PRIVATE LIMITED U51900MH1994PTC081337 Director 1998-12-01 Ongoing
CAPSTAN TRADING PRIVATE LIMITED U51900MH1994PTC082255 Director 1998-12-01 Ongoing
EUROWEAVE EXPORTS PRIVATE LIMITED U52323MH1991PTC063781 Director - 2015-03-17
CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Director - 2013-11-11
HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director - 2017-12-01
K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Director 1996-12-12 Ongoing
GRANGE HOTELS AND PROPERTIES PRIVATE LIMITED U55100MH2005PTC152999 Director - 2014-02-10
CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2012-07-17
CYBERCITY HOTELS (INDIA) PRIVATE LIMITED U55101TG2008PTC058383 Director 2008-03-27 Ongoing
SUPPORT PROPERTIES PRIVATE LIMITED U62099GJ2007PTC150368 Additional Director - 2016-09-23
SUPPORT PROPERTIES PRIVATE LIMITED U62099GJ2007PTC150368 Director - 2022-06-07
INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Director - 2014-02-10
ROBUST LOGISTICS AND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176854 Director - 2011-08-10
STARSHINE WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63023MH2008PTC184856 Director - 2011-08-10
LOUISIANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1986PTC041752 Director - 2011-08-09
J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Additional Director - 2007-09-29
J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Director - 2011-02-25
K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2005PTC153381 Director - 2011-08-09
LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2007PTC173763 Director - 2008-04-29
SKYBOUND REALTY PRIVATE LIMITED U68100MH2007PTC176961 Director - 2011-08-09
IMPERIAL BUILDREAL PRIVATE LIMITED U68200MH2006PTC166321 Director - 2011-08-09
K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Director 2023-07-07 Ongoing
IVORY PROPERTIES AND HOTELS PRIVATE LIMITED U70100MH1982PTC026374 Director 1996-12-12 Ongoing
BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Director - 2011-08-09
CARIN PROPERTIES PRIVATE LIMITED U70100MH1999PTC121626 Director - 2014-03-04
SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2005PTC151765 Additional Director 2011-11-02 Ongoing
SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2005PTC151765 Additional Director - 2007-09-29
SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2005PTC151765 Director - 2011-08-10
CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Director - 2014-02-10
NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Director - 2014-02-10
UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146231 Director - 2011-09-28
GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED U70101PN2004PTC209093 Director - 2014-01-29
ACCORD REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC168611 Director - 2011-08-09
PACT REAL ESTATE PRIVATE LIMITED U70102MH2007PTC168617 Director - 2011-10-14
STRENGTH REAL ESTATE PRIVATE LIMITED U70102MH2007PTC170061 Director - 2011-08-10
MATRIX INTEGRATED FACILITIES & PROPERTY MANAGEMENT PRIVATE LIMITED U70102MH2007PTC170624 Director - 2010-01-22
AFFLUENCE REALTY AND LEASING PRIVATE LIMITED U70102MH2007PTC176115 Director - 2009-03-30
AQUALINE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176377 Director - 2011-12-14
KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Director - 2011-08-09
MINDSPACE PROPERTIES PRIVATE LIMITED U70102MH2008PTC185248 Additional Director 2011-11-06 Ongoing
SENTINEL PROPERTIES PRIVATE LIMITED U70102PN2007PTC190822 Director - 2011-04-18
SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Director - 2020-09-25
SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Nominee Director - 2024-01-25
ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Additional Director 2011-11-01 Ongoing
ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Director - 2011-08-09
PROTECT PROPERTIES PRIVATE LIMITED U70109MH2007PTC168607 Director - 2011-08-10
WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED U70109MH2016PTC286771 Director - 2024-07-01
GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Director 2006-03-03 Ongoing
K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Director - 2011-08-09
PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Director - 2014-02-10
GLEAMER PROPERTIES PRIVATE LIMITED U74999MH2007PTC168221 Director - 2011-08-09
IMMENSE PROPERTIES PRIVATE LIMITED U74999MH2007PTC168360 Director - 2014-02-10
K REHEJA HOTELS AND ESTATES PRIVATE LIMITED U85110KA1990PTC010775 Director - 2014-02-17
Other Directorships of NEEL CHANDRU RAHEJA
Company Name CIN Designation Appointment Date Cessation
CAPE TRADING LLP AAF-9676 Designated Partner 2016-03-17 Ongoing
CAPSTAN TRADING LLP AAF-9693 Designated Partner 2016-03-17 Ongoing
CASA MARIA PROPERTIES LLP AAF-9701 Designated Partner 2016-03-17 Ongoing
PALM SHELTER ESTATE DEVELOPMENT LLP AAF-9705 Designated Partner 2016-03-17 Ongoing
ANBEE CONSTRUCTIONS LLP AAF-9712 Designated Partner 2016-03-17 Ongoing
RAGHUKOOL ESTATE DEVELOPEMENT LLP AAF-9753 Designated Partner 2016-03-18 Ongoing
K RAHEJA CORP INVESTMENT MANAGERS LLP AAM-1179 Designated Partner 2018-02-26 Ongoing
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director 1997-06-16 Ongoing
BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC175906 Director - 2012-04-26
CRIMSON AGRO & DEVELOPMENT PRIVATE LIMITED U01407MH2007PTC175907 Director - 2011-08-09
G CORP PROJECTS PRIVATE LIMITED U07010KA2004PTC033984 Director - 2014-03-26
KRINFRA POWER COMPANY PRIVATE LIMITED U40104MH2007PTC176378 Director - 2011-08-09
K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Additional Director - 2024-09-29
K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Director 2023-12-26 Ongoing
HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Additional Director - 2011-09-20
HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Director - 2011-08-09
K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Director 1994-12-12 Ongoing
CASA MARIA PROPERTIES PRIVATE LIMITED U45200MH1982PTC027587 Director 1998-12-01 Ongoing
ANBEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1985PTC036601 Director 1998-12-01 Ongoing
TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1996PTC103640 Director - 2014-02-10
INORBIT MALLS (INDIA) PRIVATE LIMITED U45200MH1999PTC117748 Director 1999-01-01 Ongoing
BKC PROPERTIES PRIVATE LIMITED U45200MH2003PTC142869 Director - 2007-07-12
NEOGEN PROPERTIES PRIVATE LIMITED U45200MH2003PTC143609 Director - 2008-07-22
MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Director - 2014-02-10
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Additional Director - 2023-09-28
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director 2023-04-20 Ongoing
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director - 2008-03-27
G.CORP NEERAV DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152224 Director - 2014-03-26
OPUL CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154472 Director - 2012-07-25
TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Director - 2025-01-03
SYCAMORE PROPERTIES PRIVATE LIMITED U45200MH2005PTC157987 Director - 2011-08-10
STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2014-03-10
NOVEL PROPERTIES PRIVATE LIMITED U45200MH2007PTC167179 Director - 2011-08-09
AESTHETIC REALTORS PRIVATE LIMITED U45200MH2007PTC168315 Additional Director - 2013-05-31
AESTHETIC REALTORS PRIVATE LIMITED U45200MH2007PTC168315 Director 2013-05-31 Ongoing
K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Director - 2020-09-25
K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Nominee Director 2020-09-25 Ongoing
INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Director - 2020-09-25
INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Nominee Director 2020-09-25 Ongoing
HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Director - 2014-03-10
AMBIT MALLS PRIVATE LIMITED U45201MH2006PTC165002 Director 2006-09-29 Ongoing
ASTEROPE PROPERTIES PRIVATE LIMITED U45201MH2007PTC170091 Director - 2011-08-09
SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Additional Director - 2025-03-10
SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Nominee Director - 2026-01-20
PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED U45202MH1982PTC027546 Director 1996-12-12 Ongoing
RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED U45202MH1984PTC033068 Director 1995-09-08 Ongoing
CAPE TRADING PRIVATE LIMITED U51900MH1994PTC081337 Director 1994-09-22 Ongoing
CAPSTAN TRADING PRIVATE LIMITED U51900MH1994PTC082255 Director 1998-12-01 Ongoing
CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Director - 2013-11-11
HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director - 2017-12-01
K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Director 2004-05-16 Ongoing
GRANGE HOTELS AND PROPERTIES PRIVATE LIMITED U55100MH2005PTC152999 Director - 2014-02-10
CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2012-07-17
CYBERCITY HOTELS (INDIA) PRIVATE LIMITED U55101TG2008PTC058383 Director 2008-03-27 Ongoing
JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Additional Director - 2024-09-29
JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director 2024-01-11 Ongoing
JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director - 2025-12-15
INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Additional Director - 2016-09-23
INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Director - 2014-02-10
STARSHINE WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63023MH2008PTC184856 Director - 2011-08-10
LOUISIANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1986PTC041752 Director - 2011-08-09
J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Additional Director - 2007-09-29
J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Director - 2011-02-25
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2008-09-29
K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2005PTC153381 Director - 2011-08-09
LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2007PTC173763 Director - 2008-04-29
IMPERIAL BUILDREAL PRIVATE LIMITED U68200MH2006PTC166321 Director - 2011-08-09
K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Director 2023-07-07 Ongoing
IVORY PROPERTIES AND HOTELS PRIVATE LIMITED U70100MH1982PTC026374 Director 1994-09-01 Ongoing
BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Director - 2011-08-09
CARIN PROPERTIES PRIVATE LIMITED U70100MH1999PTC121626 Director - 2014-03-04
SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2005PTC151765 Additional Director 2011-11-02 Ongoing
CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Director - 2014-02-10
NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Director - 2014-02-10
UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146231 Director - 2011-09-28
GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED U70101PN2004PTC209093 Director - 2014-01-29
ACCORD REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC168611 Director - 2011-08-09
PACT REAL ESTATE PRIVATE LIMITED U70102MH2007PTC168617 Director - 2011-10-14
STRENGTH REAL ESTATE PRIVATE LIMITED U70102MH2007PTC170061 Director - 2011-08-10
MATRIX INTEGRATED FACILITIES & PROPERTY MANAGEMENT PRIVATE LIMITED U70102MH2007PTC170624 Director - 2010-01-22
AFFLUENCE REALTY AND LEASING PRIVATE LIMITED U70102MH2007PTC176115 Director - 2009-03-30
AQUALINE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176377 Director - 2011-12-14
KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Director - 2011-08-09
MINDSPACE PROPERTIES PRIVATE LIMITED U70102MH2008PTC185248 Additional Director 2011-11-06 Ongoing
SENTINEL PROPERTIES PRIVATE LIMITED U70102PN2007PTC190822 Director - 2011-04-18
SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Director - 2020-09-25
SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Nominee Director 2020-09-25 Ongoing
ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Additional Director 2011-11-01 Ongoing
ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Director - 2011-08-09
PROTECT PROPERTIES PRIVATE LIMITED U70109MH2007PTC168607 Director - 2011-08-10
WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED U70109MH2016PTC286771 Director - 2018-03-23
GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Director 2006-03-03 Ongoing
K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Director - 2011-08-09
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2008-09-26
PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Director - 2014-02-10
GLEAMER PROPERTIES PRIVATE LIMITED U74999MH2007PTC168221 Director - 2011-08-09
IMMENSE PROPERTIES PRIVATE LIMITED U74999MH2007PTC168360 Director - 2014-02-10
K REHEJA HOTELS AND ESTATES PRIVATE LIMITED U85110KA1990PTC010775 Director - 2014-02-17
SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Additional Director - 2009-10-30
SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director - 2012-01-18
Other Directorships of RAM NIDHI WASAN
Company Name CIN Designation Appointment Date Cessation
NAMAHA HOTELS & RESORTS PRIVATE LIMITED U51399DL1999PTC098541 Director - 2021-05-09
MEKOSHA HOSPITALITY PRIVATE LIMITED U55100DL2009PTC192345 Additional Director - 2018-09-20
MEKOSHA HOSPITALITY PRIVATE LIMITED U55100DL2009PTC192345 Director - 2021-05-09
NAMAHA SPASUITES PRIVATE LIMITED U55101MH2008PTC186640 Managing Director - 2021-05-09
S&M MARKETING SERVICES PRIVATE LIMITED U74996DL2006PTC154428 Managing Director - 2012-01-15
Other Directorships of ARTHUR WILLIAM DE HAAST
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HETAL MADHUKANT GANDHI
Company Name CIN Designation Appointment Date Cessation
TIA ADVISORS LLP AAO-4415 Designated Partner 2019-03-05 Ongoing
ACUTAAS CHEMICALS LIMITED L24100GJ2007PLC051093 Additional Director - 2021-05-15
ACUTAAS CHEMICALS LIMITED L24100GJ2007PLC051093 Director 2021-05-15 Ongoing
SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Additional Director - 2015-08-05
SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Director - 2017-03-03
SYRMA SGS TECHNOLOGY LIMITED L30007MH2004PLC148165 Director 2021-11-30 Ongoing
SINGER INDIA LIMITED L52109DL1977PLC025405 Additional Director - 2022-09-26
SINGER INDIA LIMITED L52109DL1977PLC025405 Director 2022-08-24 Ongoing
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2024-03-23
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director 2024-02-26 Ongoing
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2023-09-03
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director 2023-06-29 Ongoing
SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Director - 2008-08-13
WINDLAS BIOTECH LIMITED L74899UR2001PLC033407 Additional Director - 2015-12-03
WINDLAS BIOTECH LIMITED L74899UR2001PLC033407 Director - 2021-04-21
SHILPA MEDICARE LIMITED L85110KA1987PLC008739 Additional Director - 2021-09-28
SHILPA MEDICARE LIMITED L85110KA1987PLC008739 Director 2021-09-28 Ongoing
VIRGO ENGINEERS LTD U28939PN1987PLC043673 Nominee Director 2006-10-18 Ongoing
VIRGO VALVES & CONTROLS PRIVATE LIMITED U29120MH2004PTC146916 Additional Director - 2013-08-13
VIRGO VALVES & CONTROLS PRIVATE LIMITED U29120MH2004PTC146916 Nominee Director - 2013-10-04
ABG MOTORS LIMITED U31103MH2007PLC175173 Additional Director - 2008-09-29
ABG MOTORS LIMITED U31103MH2007PLC175173 Director - 2013-10-29
RAVIN CABLES LTD U31300MH1982PLC028700 Nominee Director - 2010-01-19
SGS TEKNIKS MANUFACTURING PRIVATE LIMITED U31501MH2011PTC413733 Additional Director - 2022-09-26
SGS TEKNIKS MANUFACTURING PRIVATE LIMITED U31501MH2011PTC413733 Director 2021-12-08 Ongoing
ALLCARGO GLOBAL LIMITED U52220MH2023PLC408966 Additional Director - 2026-02-04
ALLCARGO GLOBAL LIMITED U52220MH2023PLC408966 Director 2025-12-29 Ongoing
SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Additional Director - 2013-07-24
SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Director - 2019-08-12
EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Additional Director - 2008-09-29
EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Director - 2009-02-23
BASERA HOME FINANCE PRIVATE LIMITED U65929MH2019PTC333829 Director - 2020-07-07
HSBC INVESTDIRECT SALES & MARKETING (INDIA) PRIVATE LIMITED U67100MH2001PTC133074 Director - 2006-12-20
HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED U67190MH2004PLC144129 Director - 2006-12-20
INHABITR INDIA PRIVATE LIMITED U72900MH2022FTC374969 Director 2022-01-14 Ongoing
BOMBAY SWADESHI STORES LIMITED U74999MH1905PLC000223 Additional Director - 2007-09-28
BOMBAY SWADESHI STORES LIMITED U74999MH1905PLC000223 Director - 2016-02-02
TANO INDIA ADVISORS PRIVATE LIMITED U74999MH2005PTC156242 Director - 2014-08-28
TANO INDIA ADVISORS PRIVATE LIMITED U74999MH2005PTC156242 Managing Director 2014-08-28 Ongoing
SAFARI LIFESTYLES LIMITED U74999MH2014PLC258983 Director - 2016-03-04
HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED U80903MH2003PLC142601 Director - 2006-12-20
Other Directorships of MANISH CHOKHANI
Company Name CIN Designation Appointment Date Cessation
LAXMI ORGANIC INDUSTRIES LIMITED L24200MH1989PLC051736 Additional Director - 2012-09-28
LAXMI ORGANIC INDUSTRIES LIMITED L24200MH1989PLC051736 Director 2012-09-28 Ongoing
LAXMI ORGANIC INDUSTRIES LIMITED L24200MH1989PLC051736 Director - 2011-12-24
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Additional Director - 2023-04-23
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director 2023-02-20 Ongoing
LANDMARK CARS LIMITED L50100GJ2006PLC058553 Additional Director - 2021-11-10
LANDMARK CARS LIMITED L50100GJ2006PLC058553 Director 2021-11-10 Ongoing
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Additional Director - 2015-07-31
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director - 2024-07-30
WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Additional Director - 2014-09-26
WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Director - 2024-03-31
ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Additional Director - 2021-09-13
ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Director - 2021-04-01
PARKSONS PACKAGING LIMITED U21029DD1996PLC003450 Director - 2021-04-22
AXIS CAPITAL LIMITED U64990MH2005PLC157853 Additional Director - 2012-10-20
AXIS CAPITAL LIMITED U64990MH2005PLC157853 Director - 2018-10-23
AXIS CAPITAL LIMITED U64990MH2005PLC157853 Managing Director - 2013-11-15
ENAM SHARES & SECURITIES PRIVATE LIMITED U65990MH1991PTC061305 Director - 2012-10-31
ALLIANCE HOLDINGS PRIVATE LIMITED U65990MH1993PTC070311 Director 2009-02-16 Ongoing
AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Additional Director - 2017-09-30
AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Director 2018-07-25 Ongoing
AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Director - 2018-07-24
SEARS SECURITIES AND INVESTMENTS PRIVATE LIMITED U67120MH1993PTC070287 Additional Director - 2010-09-18
SEARS SECURITIES AND INVESTMENTS PRIVATE LIMITED U67120MH1993PTC070287 Director 2010-09-18 Ongoing
ENAM SECURITIES PRIVATE LIMITED. U67120MH2005PTC152297 Director - 2019-10-15
QUADRILLION CAPITAL PRIVATE LIMITED U74999MH1983PTC030754 Additional Director - 2014-09-30
QUADRILLION CAPITAL PRIVATE LIMITED U74999MH1983PTC030754 Director 2014-09-30 Ongoing
QUADRILLION CAPITAL PRIVATE LIMITED U74999MH1983PTC030754 Director - 2009-09-26
TAJ TELEVISION (INDIA )PRIVATE LIMITED U92190MH2002PTC135002 Additional Director - 2016-07-18
Other Directorships of RAJEEV NEWAR
Company Name CIN Designation Appointment Date Cessation
TAIDA TRADING AND INDUSTRIES LIMITED U13100MH1959PLC011396 Additional Director - 2011-09-27
TAIDA TRADING AND INDUSTRIES LIMITED U13100MH1959PLC011396 Director - 2012-03-30
RESIDENCY FOODS AND BEVERAGES LTD U15549MH1989PLC174177 Additional Director - 2011-09-16
RESIDENCY FOODS AND BEVERAGES LTD U15549MH1989PLC174177 Director - 2012-03-30
K T C HOTELS LTD U55101KL1984PLC004105 Additional Director - 2011-09-12
K T C HOTELS LTD U55101KL1984PLC004105 Director - 2012-03-30
CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Additional Director - 2018-06-12
CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2020-08-19
BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Additional Director - 2020-08-03
KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 Additional Director - 2011-09-26
KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 Director - 2013-03-06
SEAPEARL HOTELS PRIVATE LIMITED U55204MH2007PTC168713 Additional Director - 2020-05-22
SEAPEARL HOTELS PRIVATE LIMITED U55204MH2007PTC168713 Director - 2020-08-05
TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Additional Director - 2011-09-05
TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Director - 2017-08-01
TIFCO HOLDINGS LIMITED U65910MH1977PLC019873 Director - 2017-08-01
TIFCO HOLDINGS LIMITED U65910MH1977PLC019873 Director appointed in casual vacancy - 2013-05-23
ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Additional Director - 2017-08-01
ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Director - 2016-03-30
IDEAL ICE LIMITED U74110MH1979PLC021139 Additional Director - 2011-09-27
IDEAL ICE LIMITED U74110MH1979PLC021139 Director - 2012-03-30
UNITED HOTELS LIMITED U74899DL1950PLC001861 Additional Director - 2015-08-13
UNITED HOTELS LIMITED U74899DL1950PLC001861 Director - 2017-08-01
TIFCO SECURITY SERVICES LIMITED U74900MH2012PLC227486 Director - 2017-08-01
TIFCO SECURITY SERVICES LIMITED U74900MH2012PLC227486 Director appointed in casual vacancy - 2013-05-13
Other Directorships of RAJEEV CHOPRA
Company Name CIN Designation Appointment Date Cessation
RESIDENCY HOTELS PRIVATE LIMITED U55101MH1985PTC036655 Managing Director 2019-04-01 Ongoing
RESIDENCY HOTELS PRIVATE LIMITED U55101MH1985PTC036655 Managing Director - 2019-03-31
Other Directorships of SURESH SINGARAVELU
Other Directorships of CHANDRU LACHMANDAS RAHEJA
Company Name CIN Designation Appointment Date Cessation
CAPE TRADING LLP AAF-9676 Partner 2016-03-17 Ongoing
CAPSTAN TRADING LLP AAF-9693 Partner 2016-03-17 Ongoing
CASA MARIA PROPERTIES LLP AAF-9701 Partner 2016-03-17 Ongoing
PALM SHELTER ESTATE DEVELOPMENT LLP AAF-9705 Partner 2016-03-17 Ongoing
ANBEE CONSTRUCTIONS LLP AAF-9712 Partner 2016-03-17 Ongoing
RAGHUKOOL ESTATE DEVELOPEMENT LLP AAF-9753 Partner 2016-03-18 Ongoing
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director - 2018-06-08
FORMOST GRANITE EXPORTS PRIVATE LIMITED U14102KA1985PTC007215 Director - 2008-02-15
K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Director - 2018-03-20
CASA MARIA PROPERTIES PRIVATE LIMITED U45200MH1982PTC027587 Director 1988-01-08 Ongoing
NANDJYOT PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1982PTC027611 Director - 2024-01-09
ANBEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1985PTC036601 Director 1994-08-29 Ongoing
TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1996PTC103640 Director - 2011-08-11
INORBIT MALLS (INDIA) PRIVATE LIMITED U45200MH1999PTC117748 Director - 2018-03-23
BKC PROPERTIES PRIVATE LIMITED U45200MH2003PTC142869 Director - 2007-07-12
NEOGEN PROPERTIES PRIVATE LIMITED U45200MH2003PTC143609 Director - 2008-07-22
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director - 2008-03-27
OPUL CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154472 Director - 2011-08-11
SYCAMORE PROPERTIES PRIVATE LIMITED U45200MH2005PTC157987 Director - 2011-08-10
STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2011-08-11
K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Director - 2013-09-16
CONVEX PROPERTIES PRIVATE LIMITED U45201MH2006PTC163086 Director - 2011-08-17
AQUALINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC163097 Director - 2011-08-10
HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Director - 2011-08-11
PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED U45202MH1982PTC027546 Director 1985-02-20 Ongoing
RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED U45202MH1984PTC033068 Director 1994-08-29 Ongoing
CAPE TRADING PRIVATE LIMITED U51900MH1994PTC081337 Director 1994-09-22 Ongoing
CAPSTAN TRADING PRIVATE LIMITED U51900MH1994PTC082255 Director 1994-10-21 Ongoing
HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director - 2015-04-29
K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Director - 2018-03-20
CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2011-12-15
JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director - 2023-12-14
WISEMAN FINANCE PVT LTD U65920MH1987PTC044156 Director - 2015-03-20
K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2005PTC153381 Director - 2011-08-09
IVORY PROPERTIES AND HOTELS PRIVATE LIMITED U70100MH1982PTC026374 Director - 2018-03-20
AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Director - 2021-10-06
BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Director - 2011-08-09
CARIN PROPERTIES PRIVATE LIMITED U70100MH1999PTC121626 Director - 2011-12-15
CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Director - 2012-12-10
GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED U70101PN2004PTC209093 Director - 2011-12-15
KNIGHT FRANK(INDIA) PRIVATE LIMITED U74140MH1995PTC093179 Director - 2007-05-23
K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Director - 2011-08-09
PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Director - 2014-02-10
K REHEJA HOTELS AND ESTATES PRIVATE LIMITED U85110KA1990PTC010775 Director - 2010-08-09
Other Directorships of SANJAY SETHI
Company Name CIN Designation Appointment Date Cessation
GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Alternate Director - 2010-03-04
MSRAO INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC171938 Director - 2011-05-30
BERGGRUEN DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169979 Director - 2011-05-30
BERGGRUEN REALTIES PRIVATE LIMITED U45400MH2007PTC169981 Director - 2011-05-30
BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Director - 2007-09-27
BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Director - 2011-05-30
BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Director - 2011-05-30
BERGGRUEN HOMES PRIVATE LIMITED U45400MH2007PTC172108 Director - 2011-05-30
UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Director - 2011-06-27
CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Additional Director - 2018-06-12
CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2026-01-31
BERGGRUEN HOTELS PRIVATE LIMITED U55101MH2006PTC164475 Director - 2012-02-01
BERGGRUEN HOTELS PRIVATE LIMITED U55101MH2006PTC164475 Managing Director - 2014-12-31
BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Additional Director - 2020-08-03
BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Director 2020-08-03 Ongoing
NESTOR HOTELS PRIVATE LIMITED U55101MH2010PTC202268 Director - 2014-12-31
CHALET AIRPORT HOTEL PRIVATE LIMITED U55101MH2022PTC388704 Director - 2026-01-31
MAHANANDA SPA AND RESORTS PRIVATE LIMITED U55101UR2009PTC032889 Additional Director - 2025-08-25
MAHANANDA SPA AND RESORTS PRIVATE LIMITED U55101UR2009PTC032889 Director - 2026-01-31
THE DUKES RETREAT PRIVATE LIMITED U55200MH1968PTC013933 Additional Director - 2023-08-03
THE DUKES RETREAT PRIVATE LIMITED U55200MH1968PTC013933 Director - 2026-01-31
SEAPEARL HOTELS PRIVATE LIMITED U55204MH2007PTC168713 Additional Director - 2020-05-22
SEAPEARL HOTELS PRIVATE LIMITED U55204MH2007PTC168713 Director 2020-05-22 Ongoing
BERGGRUEN CAR RENTALS PRIVATE LIMITED U60220MH2007PTC169980 Director - 2010-12-13
SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Director - 2011-05-30
MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED U60232KA2005PTC054207 Additional Director - 2015-09-30
MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED U60232KA2005PTC054207 Director - 2017-10-01
SONMIL INDUSTRIES PRIVATE LIMITED U68100MH1976PTC018883 Additional Director - 2023-08-03
SONMIL INDUSTRIES PRIVATE LIMITED U68100MH1976PTC018883 Director - 2026-01-31
GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Additional Director - 2016-09-30
GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Director - 2017-10-01
Other Directorships of SHWETANK SINGH
Company Name CIN Designation Appointment Date Cessation
AYUSHI AND POONAM ESTATES LLP AAG-8538 Designated Partner - 2025-09-07
ARGON HOTELS PRIVATE LIMITED U55101DL2007PTC161614 Additional Director - 2010-08-27
ARGON HOTELS PRIVATE LIMITED U55101DL2007PTC161614 Director - 2014-03-07
CHALET AIRPORT HOTEL PRIVATE LIMITED U55101MH2022PTC388704 Additional Director 2026-03-02 Ongoing
MAHANANDA SPA AND RESORTS PRIVATE LIMITED U55101UR2009PTC032889 Additional Director 2026-02-27 Ongoing
THE DUKES RETREAT PRIVATE LIMITED U55200MH1968PTC013933 Additional Director 2026-02-27 Ongoing
SONMIL INDUSTRIES PRIVATE LIMITED U68100MH1976PTC018883 Additional Director 2026-02-27 Ongoing
PREMIER RESERVATIONS PRIVATE LIMITED U74900DL2009FTC188523 Additional Director - 2012-08-31
PREMIER RESERVATIONS PRIVATE LIMITED U74900DL2009FTC188523 Director - 2014-03-07
Other Directorships of JOSEPHCONRAD AGNELO DSOUZA
Company Name CIN Designation Appointment Date Cessation
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Additional Director - 2024-05-22
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Director 2024-04-25 Ongoing
BHARAT BIJLEE LIMITED L31300MH1946PLC005017 Director 2024-09-26 Ongoing
MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Additional Director - 2025-12-29
MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Director 2025-11-28 Ongoing
CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Additional Director - 2021-07-20
CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Director 2021-07-20 Ongoing
MAHANANDA SPA AND RESORTS PRIVATE LIMITED U55101UR2009PTC032889 Additional Director - 2025-08-25
MAHANANDA SPA AND RESORTS PRIVATE LIMITED U55101UR2009PTC032889 Director 2025-02-17 Ongoing
JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Additional Director - 2023-09-28
JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director 2022-12-09 Ongoing
HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Additional Director - 2015-07-28
HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Director - 2024-01-15
HDFC INVESTMENTS LIMITED U65990MH1994PLC083933 Director 2003-05-08 Ongoing
NIWAS HOUSING FINANCE LIMITED U65990MH2016PLC271587 Additional Director - 2025-07-17
NIWAS HOUSING FINANCE LIMITED U65990MH2016PLC271587 Director 2025-08-07 Ongoing
HDFC HOLDINGS LIMITED U65993MH2000PLC123680 Director 2003-03-26 Ongoing
RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC173129 Additional Director - 2025-03-24
RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC173129 Director 2024-09-24 Ongoing
TAMILNADU URBAN INFRASTRUCTURE FINANCIAL SERVICES LIMITED U67190TN1996PLC036865 Director - 2014-07-15
TELEPERFORMANCE BUSINESS SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC157255 Director - 2011-07-07
KOOH SPORTS PRIVATE LIMITED U74900KA2010PTC210059 Additional Director - 2013-09-30
KOOH SPORTS PRIVATE LIMITED U74900KA2010PTC210059 Director - 2018-02-22
ASSOCIATION OF FINANCE PROFESSIONALS OF INDIA. U74999MH2002NPL137807 Director - 2023-11-30
EDU VOYAGE EDUCATION PRIVATE LIMITED U80301DL2011PTC451358 Director - 2023-11-23
ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Additional Director - 2021-12-23
ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director 2021-12-23 Ongoing
Other Directorships of RUSI NUSSERWANJI SETHNA
Other Directorships of RAMESH MOHANLAL VALECHA
Company Name CIN Designation Appointment Date Cessation
BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC175906 Additional Director - 2011-09-12
BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC175906 Director - 2015-03-26
CRIMSON AGRO & DEVELOPMENT PRIVATE LIMITED U01407MH2007PTC175907 Additional Director - 2011-09-14
CRIMSON AGRO & DEVELOPMENT PRIVATE LIMITED U01407MH2007PTC175907 Director 2011-09-14 Ongoing
KRINFRA POWER COMPANY PRIVATE LIMITED U40104MH2007PTC176378 Additional Director - 2011-09-14
KRINFRA POWER COMPANY PRIVATE LIMITED U40104MH2007PTC176378 Director 2011-09-14 Ongoing
K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Director - 2015-03-05
K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Additional Director - 2011-09-29
K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Director - 2015-03-27
CASA MARIA PROPERTIES PRIVATE LIMITED U45200MH1982PTC027587 Additional Director - 2011-09-05
CASA MARIA PROPERTIES PRIVATE LIMITED U45200MH1982PTC027587 Director 2011-09-05 Ongoing
ANBEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1985PTC036601 Additional Director - 2011-09-05
ANBEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1985PTC036601 Director 2011-09-05 Ongoing
TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1996PTC103640 Additional Director - 2007-09-28
TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1996PTC103640 Director 2007-09-28 Ongoing
BKC PROPERTIES PRIVATE LIMITED U45200MH2003PTC142869 Additional Director - 2015-09-30
BKC PROPERTIES PRIVATE LIMITED U45200MH2003PTC142869 Director - 2022-09-20
MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Additional Director - 2007-07-27
MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Director - 2011-11-01
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Additional Director - 2015-03-02
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director - 2023-01-24
SYCAMORE PROPERTIES PRIVATE LIMITED U45200MH2005PTC157987 Additional Director - 2012-01-13
STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Additional Director - 2007-09-28
STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2011-11-01
NOVEL PROPERTIES PRIVATE LIMITED U45200MH2007PTC167179 Additional Director - 2011-09-20
NOVEL PROPERTIES PRIVATE LIMITED U45200MH2007PTC167179 Director - 2011-11-16
AESTHETIC REALTORS PRIVATE LIMITED U45200MH2007PTC168315 Director - 2011-11-02
NASK REALTORS PRIVATE LIMITED U45201MH2000PTC130198 Additional Director - 2020-11-18
NASK REALTORS PRIVATE LIMITED U45201MH2000PTC130198 Director - 2021-10-01
CONVEX PROPERTIES PRIVATE LIMITED U45201MH2006PTC163086 Additional Director - 2011-09-30
CONVEX PROPERTIES PRIVATE LIMITED U45201MH2006PTC163086 Director - 2011-11-17
AQUALINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC163097 Additional Director - 2007-09-29
AQUALINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC163097 Director - 2011-11-08
HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Additional Director - 2011-09-20
HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Director - 2014-03-10
AMBIT MALLS PRIVATE LIMITED U45201MH2006PTC165002 Additional Director - 2011-09-12
AMBIT MALLS PRIVATE LIMITED U45201MH2006PTC165002 Director - 2011-11-17
ASTEROPE PROPERTIES PRIVATE LIMITED U45201MH2007PTC170091 Additional Director - 2011-09-14
ASTEROPE PROPERTIES PRIVATE LIMITED U45201MH2007PTC170091 Director - 2015-03-05
SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Director - 2011-11-16
PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED U45202MH1982PTC027546 Additional Director - 2011-09-30
PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED U45202MH1982PTC027546 Director 2011-09-30 Ongoing
RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED U45202MH1984PTC033068 Additional Director - 2011-09-05
RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED U45202MH1984PTC033068 Director 2011-09-05 Ongoing
REGIONAL AIRPORTS INDIA PRIVATE LIMITED U45202MH2007PTC168161 Director 2007-02-26 Ongoing
CONTENT PROPERTIES PRIVATE LIMITED U45400MH2007PTC175187 Director - 2011-11-17
ENORMOUS PROPERTIES PRIVATE LIMITED U45400MH2007PTC175189 Director 2007-10-19 Ongoing
EXPANSE PROPERTIES PRIVATE LIMITED U45400MH2008PTC177734 Director 2008-01-11 Ongoing
ATHAK PROPERTIES PRIVATE LIMITED U45400MH2008PTC178399 Director - 2011-08-11
CAPE TRADING PRIVATE LIMITED U51900MH1994PTC081337 Additional Director - 2011-09-05
CAPE TRADING PRIVATE LIMITED U51900MH1994PTC081337 Director 2011-09-05 Ongoing
CAPSTAN TRADING PRIVATE LIMITED U51900MH1994PTC082255 Additional Director - 2011-09-05
CAPSTAN TRADING PRIVATE LIMITED U51900MH1994PTC082255 Director 2011-09-05 Ongoing
EKAAKSHARA TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC166360 Director - 2011-11-17
K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Additional Director - 2011-09-30
K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Director 2011-09-30 Ongoing
GRANGE HOTELS AND PROPERTIES PRIVATE LIMITED U55100MH2005PTC152999 Additional Director - 2007-09-29
GRANGE HOTELS AND PROPERTIES PRIVATE LIMITED U55100MH2005PTC152999 Director - 2015-03-26
CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2018-06-01
CYBERCITY HOTELS (INDIA) PRIVATE LIMITED U55101TG2008PTC058383 Director 2008-05-02 Ongoing
MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED U60232KA2005PTC054207 Additional Director - 2007-08-14
MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED U60232KA2005PTC054207 Director 2007-08-14 Ongoing
SUPPORT PROPERTIES PRIVATE LIMITED U62099GJ2007PTC150368 Director - 2011-11-14
INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Additional Director - 2011-11-02
STARSHINE WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63023MH2008PTC184856 Additional Director - 2011-09-30
STARSHINE WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63023MH2008PTC184856 Director 2011-09-30 Ongoing
LOUISIANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1986PTC041752 Additional Director - 2007-09-28
LOUISIANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1986PTC041752 Director - 2011-11-16
K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2005PTC153381 Additional Director - 2011-09-16
K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2005PTC153381 Director 2011-09-16 Ongoing
LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2007PTC173763 Director 2008-04-21 Ongoing
IMPERIAL BUILDREAL PRIVATE LIMITED U68200MH2006PTC166321 Additional Director - 2008-09-29
IMPERIAL BUILDREAL PRIVATE LIMITED U68200MH2006PTC166321 Director - 2011-11-08
IVORY PROPERTIES AND HOTELS PRIVATE LIMITED U70100MH1982PTC026374 Additional Director - 2011-09-27
IVORY PROPERTIES AND HOTELS PRIVATE LIMITED U70100MH1982PTC026374 Director 2011-09-27 Ongoing
AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Additional Director - 2021-11-30
AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Director 2021-11-30 Ongoing
BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Additional Director - 2011-09-17
BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Director - 2011-11-17
CARIN PROPERTIES PRIVATE LIMITED U70100MH1999PTC121626 Additional Director - 2011-09-27
CARIN PROPERTIES PRIVATE LIMITED U70100MH1999PTC121626 Director 2011-09-27 Ongoing
CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Additional Director - 2011-09-30
CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Director - 2014-02-10
SUNDEW REAL ESTATE PRIVATE LIMITED U70100MH2006PTC163380 Director - 2009-12-03
FIVE SHIPS REALTY PRIVATE LIMITED U70100MH2013PTC241568 Additional Director - 2023-09-28
FIVE SHIPS REALTY PRIVATE LIMITED U70100MH2013PTC241568 Director - 2024-08-02
NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Additional Director - 2007-09-10
NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Director - 2014-02-10
GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED U70101PN2004PTC209093 Additional Director - 2007-09-25
GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED U70101PN2004PTC209093 Director - 2022-01-06
ACCORD REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC168611 Additional Director - 2011-09-20
ACCORD REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC168611 Director 2011-09-20 Ongoing
PACT REAL ESTATE PRIVATE LIMITED U70102MH2007PTC168617 Additional Director - 2011-09-29
PACT REAL ESTATE PRIVATE LIMITED U70102MH2007PTC168617 Director - 2026-03-02
STRENGTH REAL ESTATE PRIVATE LIMITED U70102MH2007PTC170061 Additional Director - 2011-09-12
STRENGTH REAL ESTATE PRIVATE LIMITED U70102MH2007PTC170061 Director 2011-09-12 Ongoing
AQUALINE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176377 Additional Director - 2012-09-28
AQUALINE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176377 Director - 2014-02-10
KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Additional Director - 2011-09-24
KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Director - 2014-02-10
FRESCO PROPERTIES PRIVATE LIMITED U70102TG2007PTC053676 Director 2007-04-19 Ongoing
ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Additional Director - 2011-09-16
ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Director - 2011-11-17
PROTECT PROPERTIES PRIVATE LIMITED U70109MH2007PTC168607 Additional Director - 2011-09-25
PROTECT PROPERTIES PRIVATE LIMITED U70109MH2007PTC168607 Director 2011-09-25 Ongoing
GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Additional Director - 2019-09-30
GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Director 2019-09-30 Ongoing
K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Additional Director - 2011-09-13
K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Director - 2015-03-26
OUT-OF-HOME MEDIA (INDIA) PRIVATE LIMITED U74300MH2006PTC163636 Director - 2008-12-11
PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Additional Director - 2007-09-28
PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Director - 2015-03-27
GLEAMER PROPERTIES PRIVATE LIMITED U74999MH2007PTC168221 Additional Director - 2011-09-30
GLEAMER PROPERTIES PRIVATE LIMITED U74999MH2007PTC168221 Director 2011-09-30 Ongoing
IMMENSE PROPERTIES PRIVATE LIMITED U74999MH2007PTC168360 Additional Director - 2014-09-19
IMMENSE PROPERTIES PRIVATE LIMITED U74999MH2007PTC168360 Director - 2011-11-02
TIMEZONE ENTERTAINMENT PRIVATE LIMITED U92199MH2003PTC142597 Director - 2007-07-25

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10024180 2006-10-20 - 2007-04-10 500,000,000.00 CORPORATION BANK
10037754 2007-02-19 2010-03-29 2019-11-25 1,820,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10040378 2007-02-21 2012-10-25 2016-02-03 2,900,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10040380 2007-02-23 2012-10-26 2016-02-03 2,900,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10080722 2007-12-06 2012-03-14 2014-12-22 741,673,474.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10115886 2008-06-24 - 2011-04-06 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10160740 2009-04-29 2009-12-22 2018-06-15 932,070,808.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10225652 2010-06-22 - 2011-03-08 500,000,000.00 CITI BANK N.A.
10276825 2011-02-11 - 2014-10-01 1,500,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10277773 2011-03-18 - 2012-08-06 1,250,000,000.00 Indian Overseas Bank
10277775 2011-03-18 - 2012-01-10 1,250,000,000.00 Indian Overseas Bank
10278855 2011-03-17 - 2016-05-06 1,344,900,000.00 STANDARD CHARTERED BANK
10332646 2012-01-27 2023-10-04 - 600,000,000.00 Axis Bank Limited
10332815 2012-01-06 2014-10-01 2016-07-18 3,000,000,000.00 Housing Development Finance Corporation Limited
10332817 2012-01-06 - 2016-07-18 3,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10373525 2012-09-01 - 2013-05-17 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10400922 2013-01-11 2018-04-30 2019-03-28 1,331,400,000.00 Standard Chartered Bank
10413271 2013-03-20 - 2015-12-04 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10416859 2013-03-22 - 2017-01-06 1,000,000,000.00 Union Bank of India
10421607 2013-03-28 - 2013-08-14 6,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10433587 2013-06-12 - - 500,000,000.00 Standard Chartered Bank
10446016 2013-08-30 2014-01-20 2022-05-16 3,080,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10472922 2014-01-20 2019-08-27 2020-02-20 1,015,740,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10480897 2014-02-28 - - 2,500,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10508960 2014-03-28 - 2019-04-25 1,870,000.00 ICICI BANK LIMITED
10511281 2014-06-06 2019-04-17 2019-07-01 1,924,000.00 HDFC BANK LIMITED
10511285 2014-06-06 2018-12-10 2019-04-16 5,772,000.00 HDFC BANK LIMITED
10515157 2014-06-06 2019-02-08 2019-04-16 5,772,000.00 HDFC BANK LIMITED
10520805 2014-05-24 - 2019-05-08 1,870,000.00 HDFC BANK LIMITED
10520808 2014-05-03 - 2019-05-21 4,035,000.00 HDFC BANK LIMITED
10521307 2014-05-03 - 2019-05-21 4,035,000.00 HDFC BANK LIMITED
10531045 2014-10-13 - 2024-06-19 1,350,000,000.00 Housing Development Finance Corporation Limited
10535516 2014-11-14 - 2019-11-08 8,800,000.00 HDFC BANK LIMITED
10579314 2015-05-13 - 2019-02-07 1,500,000,000.00 RBL Bank Limited
10594339 2015-08-28 - 2019-02-07 1,500,000,000.00 RBL Bank Limited
10604878 2015-10-28 - 2019-05-13 1,944,600,000.00 STANDARD CHARTERED BANK
10605011 2015-10-16 2024-09-27 2025-12-18 150,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10609944 2015-12-01 2016-01-14 2018-09-05 2,567,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
80015090 2003-05-26 2010-01-19 2015-06-15 1,000,000,000.00 Indian Overseas Bank
80015091 2002-06-27 2009-08-18 - 50,000,000.00 Indian Overseas Bank
80015093 1999-08-25 - 2010-08-27 1,080,000,000.00 ICICI LIMITED
80035759 2001-09-18 2002-03-19 2007-08-06 400,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100022263 2016-04-25 - 2020-02-20 900,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100027096 2016-03-22 - 2023-04-19 3,600,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100028474 2016-04-27 - 2023-03-30 2,000,000,000.00 ST HELEN'S NOMINEES INDIA PRIVATE LIMITED
100065709 2016-11-07 - 2019-05-13 500,000,000.00 CITI BANK N.A.
100066123 2016-11-07 - 2019-05-13 442,500,000.00 CITI BANK N.A.
100066126 2016-11-09 - 2019-05-13 942,500,000.00 CITI BANK N.A.
100086073 2017-03-17 - 2019-03-01 1,100,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100117417 2017-07-31 - 2023-03-29 900,000,000.00 STANDARD CHARTERED BANK
100117419 2017-07-31 - 2023-03-29 900,000,000.00 STANDARD CHARTERED BANK
100159575 2018-02-19 - 2019-03-26 1,950,000,000.00 ST HELEN'S NOMINEES INDIA PRIVATE LIMITED
100237026 2018-12-24 2019-02-21 - 3,750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100312142 2019-12-20 2021-09-02 2024-05-09 1,150,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100321954 2020-01-16 2020-11-23 - 2,500,000,000.00 HDFC BANK LIMITED
100325865 2020-02-06 2022-06-09 - 70,000,000.00 Axis Bank Limited
100383100 2020-10-08 2023-07-28 2026-02-27 2,500,000,000.00 ICICI BANK LIMITED
100459406 2021-06-22 - 2024-05-13 6,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100469024 2021-07-27 2021-08-13 2025-08-05 1,350,000,000.00 HDFC BANK LIMITED
100491254 2021-10-05 - 2024-04-25 645,000,000.00 Standard Chartered Bank
100559343 2022-02-01 - - 3,750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100587537 2022-06-07 - 2024-06-20 2,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100642374 2022-11-07 - - 5,000,000.00 Axis Bank Limited
100644485 2022-11-04 - - 3,600,000.00 Axis Bank Limited
100644495 2022-11-09 - - 1,375,000.00 Axis Bank Limited
100644697 2022-11-11 - - 61,700,515.00 Axis Bank Limited
100657394 2022-12-07 - - 500,000.00 Axis Bank Limited
100682279 2023-02-14 - - 1,665,425.00 Axis Bank Limited
100717072 2023-04-06 - 2025-01-28 3,000,000,000.00 THE FEDERAL BANK LTD
100729010 2023-05-19 - - 1,778,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100737854 2023-06-09 2024-06-11 2025-02-04 3,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100746270 2023-06-26 - - 4,500,000,000.00 Axis Bank Limited
100971736 2024-08-14 2025-02-03 - 1,650,000,000.00 THE FEDERAL BANK LTD
101002924 2024-10-24 - - 55,000,000.00 DBS BANK INDIA LIMITED
101013488 2024-11-16 2026-02-27 - 650,000,000.00 ICICI BANK LIMITED
101021248 2024-12-03 - - 2,000,000,000.00 HDFC BANK LIMITED
101021919 2024-12-05 - - 1,350,000,000.00 THE FEDERAL BANK LTD
101048084 2025-01-24 - - 3,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
101048994 2025-01-25 - - 32,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
101096660 2025-04-29 2026-03-02 - 650,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
101114761 2025-06-04 - - 1,920,000,000.00 HDFC BANK LIMITED
101132742 2025-03-11 - - 750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
101167303 2025-09-22 - - 65,000,000.00 DBS BANK INDIA 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
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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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