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RATTANINDIA ENTERPRISES LIMITED

CIN: L74110DL2010PLC210263

RATTANINDIA ENTERPRISES LIMITED (CIN: L74110DL2010PLC210263) is a Public company incorporated on 09 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4000000000.00 and its paid up capital is Rs. 2764539184.00.

RATTANINDIA ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RATTANINDIA ENTERPRISES LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of RATTANINDIA ENTERPRISES LIMITED are RAJESH KUMAR, SANJIV CHHIKARA, ANJALI NASHIER, JEEVAGAN NARAYANA SWAMI NADAR, PRITIKA POONIA, and RAJIV RATTAN.

RATTANINDIA ENTERPRISES LIMITED's Corporate Identification Number (CIN) is L74110DL2010PLC210263 and its registration number is 210263. Users may contact RATTANINDIA ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of RATTANINDIA ENTERPRISES LIMITED is 5th Floor, Tower-B, Worldmark 1, Aerocity , New Delhi, Delhi, India - 110037.

Current status of RATTANINDIA ENTERPRISES 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 RATTANINDIA ENTERPRISES 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 RATTANINDIA ENTERPRISES

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 RATTANINDIA ENTERPRISES 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 RATTANINDIA ENTERPRISES
DIN Director Name Designation Appointment Date
03291545 RAJESH KUMAR Whole-time director 2021-09-21
06966429 SANJIV CHHIKARA Director 2014-09-30
01942221 ANJALI NASHIER Director 2021-12-23
02393291 JEEVAGAN NARAYANA SWAMI NADAR Director 2014-09-30
06715564 PRITIKA POONIA Director 2022-11-10
00010849 RAJIV RATTAN Director 2020-09-04
Past Directors & Key Managerial Personnel of RATTANINDIA ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
03291545 RAJESH KUMAR Additional Director - 2021-09-21
03291545 RAJESH KUMAR Director - 2023-04-01
05202673 JOGINDER SINGH KATARIA Additional Director - 2012-09-27
05202673 JOGINDER SINGH KATARIA Director - 2014-09-30
05208128 RAJENDER SINGH MALHAN Additional Director - 2012-09-27
05208128 RAJENDER SINGH MALHAN Director - 2014-09-30
05340237 AMIT JAIN CFO - 2023-05-19
07965751 NEHA POONIA Additional Director - 2020-09-30
07965751 NEHA POONIA Director - 2022-11-10
10174333 SAINI VINU BALWANT CFO - 2023-08-23
00183200 RAM KUMAR SHEOKAND Additional Director - 2012-09-27
00183200 RAM KUMAR SHEOKAND Director - 2014-09-30
06802414 AMIT JAIN CFO(KMP) - 2022-04-02
06850284 YUDHISTER BAHL Additional Director - 2019-09-26
06850284 YUDHISTER BAHL Director - 2020-06-30
08058824 NAMITA . Additional Director - 2018-09-28
08058824 NAMITA . Director - 2021-12-23
00706336 YASHISH DAHIYA Director - 2017-10-12
01176674 RAGHUNANDAN KUMAR SHARMA Manager - 2020-06-30
01942221 ANJALI NASHIER Additional Director - 2022-09-30
01942221 ANJALI NASHIER Director - 2018-03-30
02774388 DEBASHIS GUPTA Director - 2019-08-31
05168481 ARUN CHOPRA CFO(KMP) - 2018-09-20
06715564 PRITIKA POONIA Additional Director - 2023-04-03
07072281 VIKAS KUMAR ADUKIA CFO(KMP) - 2021-04-29
00010849 RAJIV RATTAN Additional Director - 2012-02-21
00010849 RAJIV RATTAN Director - 2020-09-04
00010849 RAJIV RATTAN Whole-time director - 2022-10-29
00060783 SAMEER GEHLAUT Additional Director - 2012-09-27
00060783 SAMEER GEHLAUT Director - 2014-07-09
00399080 MUKUL BANSAL Additional Director - 2011-09-29
00399080 MUKUL BANSAL Director - 2012-02-21
01175382 SAURABH KUMAR MITTAL Additional Director - 2012-09-27
01175382 SAURABH KUMAR MITTAL Director - 2014-10-28
01196789 ANIL LEPPS Director - 2011-04-25
02229285 ABHIMANYU SINGH MEHLAWAT Director - 2012-02-21
02258252 RAJENDER NAGPAL Director - 2012-02-21
Other Directorships of RAJESH KUMAR
Company Name CIN Designation Appointment Date Cessation
CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC168797 Additional Director - 2011-09-23
CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC168797 Director - 2013-11-05
SEPSET THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC169087 Additional Director - 2011-09-24
SEPSET THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC169087 Director 2011-09-24 Ongoing
MABON POWER LIMITED U40109DL2008PLC174456 Additional Director - 2012-09-20
MABON POWER LIMITED U40109DL2008PLC174456 Director 2012-09-20 Ongoing
AIRMID POWER LIMITED U40109DL2008PLC174462 Additional Director - 2012-09-20
AIRMID POWER LIMITED U40109DL2008PLC174462 Director 2012-09-20 Ongoing
ALBINA POWER LIMITED U40109DL2008PLC174504 Additional Director - 2012-09-20
ALBINA POWER LIMITED U40109DL2008PLC174504 Director 2012-09-20 Ongoing
RATTANINDIA SOLAR 9 PRIVATE LIMITED U40109DL2008PTC174605 Additional Director - 2012-09-21
RATTANINDIA SOLAR 9 PRIVATE LIMITED U40109DL2008PTC174605 Director 2012-09-21 Ongoing
RATTANINDIA SOLAR 11 PRIVATE LIMITED U40109DL2008PTC174700 Additional Director - 2012-09-20
RATTANINDIA SOLAR 11 PRIVATE LIMITED U40109DL2008PTC174700 Director 2012-09-20 Ongoing
DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Additional Director - 2011-09-23
DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Director 2011-09-23 Ongoing
SENTIA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC169088 Additional Director - 2011-09-24
SENTIA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC169088 Director 2011-09-24 Ongoing
ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Additional Director - 2011-09-30
ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Director - 2020-12-29
AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Whole-time director - 2022-12-26
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Additional Director - 2011-09-29
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2013-01-16
CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Director - 2011-08-22
Other Directorships of JOGINDER SINGH KATARIA
Company Name CIN Designation Appointment Date Cessation
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2017-12-08
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2018-07-20
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2013-07-01
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2014-08-11
MERU MINERALS PRIVATE LIMITED U14107HR2003PTC078006 Additional Director - 2019-09-30
MERU MINERALS PRIVATE LIMITED U14107HR2003PTC078006 Director 2019-09-30 Ongoing
KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Additional Director - 2021-11-27
KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director 2021-11-27 Ongoing
KARANBHUMI ESTATES PRIVATE LIMITED U45201HR2006PTC078785 Additional Director - 2019-09-30
KARANBHUMI ESTATES PRIVATE LIMITED U45201HR2006PTC078785 Director 2019-09-30 Ongoing
DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Director - 2020-03-10
FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Director - 2020-03-10
ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Director - 2020-03-10
AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director - 2017-09-28
WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Additional Director - 2021-11-29
WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Director 2021-05-17 Ongoing
MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Additional Director - 2022-09-30
MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Director 2021-05-17 Ongoing
ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Additional Director - 2019-09-30
ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Director 2019-09-30 Ongoing
GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Additional Director - 2019-09-30
GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Director 2019-09-30 Ongoing
AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Additional Director - 2020-12-31
AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director 2020-12-31 Ongoing
CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Additional Director - 2020-12-30
CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Director 2020-12-30 Ongoing
POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Director - 2018-03-30
CERAON VENTURES PRIVATE LIMITED U70102DL2011PTC224812 Additional Director - 2021-11-29
CERAON VENTURES PRIVATE LIMITED U70102DL2011PTC224812 Director 2021-05-17 Ongoing
KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Additional Director - 2020-12-29
KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Director 2020-12-29 Ongoing
GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Additional Director - 2020-12-31
GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director 2020-12-31 Ongoing
ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Additional Director - 2019-09-30
ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Director 2019-09-30 Ongoing
INUUS LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077657 Additional Director - 2019-09-30
INUUS LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077657 Director 2019-09-30 Ongoing
INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Additional Director - 2019-09-30
INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Director 2019-09-30 Ongoing
INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Additional Director - 2019-09-30
INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Director 2019-09-30 Ongoing
INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Additional Director - 2019-09-30
INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Director 2019-09-30 Ongoing
CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Additional Director - 2019-09-30
CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Director 2019-09-30 Ongoing
CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Additional Director - 2020-12-31
CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Director 2020-12-31 Ongoing
CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Additional Director - 2020-12-31
CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Director 2020-12-31 Ongoing
TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Additional Director - 2021-11-27
TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Director 2021-11-27 Ongoing
CERES ESTATE LIMITED U70109MH2006PLC309315 Director - 2020-03-10
MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director - 2020-03-10
SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2018-03-28
CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Additional Director - 2021-11-29
CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Director 2021-05-17 Ongoing
ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Additional Director - 2019-09-30
ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Director 2019-09-30 Ongoing
CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Additional Director - 2019-09-30
CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Director 2019-09-30 Ongoing
TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Additional Director - 2021-11-27
TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Director 2021-11-27 Ongoing
SG ADVISORY SERVICES PRIVATE LIMITED U70200HR2016PTC077659 Additional Director - 2019-09-30
SG ADVISORY SERVICES PRIVATE LIMITED U70200HR2016PTC077659 Director 2019-09-30 Ongoing
DGHYDRA TECH PRIVATE LIMITED U72200MH2018PTC315488 Additional Director - 2021-11-29
DGHYDRA TECH PRIVATE LIMITED U72200MH2018PTC315488 Director 2021-11-29 Ongoing
IB HOLDINGS LIMITED U74120DL2007PLC167612 Director - 2020-03-10
GALAX MINERALS PRIVATE LIMITED U74140HR2010PTC078004 Additional Director - 2019-09-30
GALAX MINERALS PRIVATE LIMITED U74140HR2010PTC078004 Director 2019-09-30 Ongoing
Other Directorships of RAJENDER SINGH MALHAN
Company Name CIN Designation Appointment Date Cessation
KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Additional Director - 2017-09-28
KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director - 2019-02-22
INDIABULLS PHARMACEUTICALS LIMITED U33119HR2016PLC078088 Additional Director - 2017-09-30
INDIABULLS PHARMACEUTICALS LIMITED U33119HR2016PLC078088 Director - 2018-10-30
INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Additional Director - 2018-09-26
INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Director - 2018-10-30
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2018-09-25
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2018-10-30
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2018-09-28
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2018-10-30
SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Additional Director - 2018-09-28
SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Director - 2018-10-30
MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Additional Director - 2018-09-25
MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Director - 2018-10-30
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2018-09-24
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director - 2018-10-30
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Additional Director - 2018-09-29
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Director - 2018-10-30
MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Additional Director - 2017-09-29
MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Director - 2019-02-22
AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Additional Director - 2017-09-28
AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director - 2019-02-22
VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Additional Director - 2017-09-29
VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Director - 2019-02-22
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Additional Director - 2018-09-27
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Director - 2018-10-30
LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Additional Director - 2018-09-25
LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Director - 2018-10-30
GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Additional Director - 2017-09-28
GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director - 2019-02-22
ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Additional Director - 2017-09-30
ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Director - 2019-02-22
CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Additional Director - 2017-09-29
CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Director - 2019-02-22
Other Directorships of AMIT JAIN
Company Name CIN Designation Appointment Date Cessation
REVOLT INTELLICORP PRIVATE LIMITED U34203DL2017PTC420572 Additional Director - 2023-05-29
RAFFERTY DEVELOPMENTS PRIVATE LIMITED U41001MH2022PTC377855 Additional Director - 2025-03-29
RAFFERTY DEVELOPMENTS PRIVATE LIMITED U41001MH2022PTC377855 Director 2025-03-28 Ongoing
ARNON BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147283 Additional Director - 2024-09-29
ARNON BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147283 Director - 2025-03-12
COCOBLU RETAIL LIMITED U52399DL2021PLC388574 Additional Director - 2022-09-29
COCOBLU RETAIL LIMITED U52399DL2021PLC388574 Director - 2023-05-19
ASPEN BUILDTECH PRIVATE LIMITED U70101DL2009PTC195064 Additional Director - 2024-09-29
ASPEN BUILDTECH PRIVATE LIMITED U70101DL2009PTC195064 Director - 2025-03-12
FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2016-08-31
EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Additional Director - 2023-09-29
EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Director 2023-09-20 Ongoing
OAK INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70109DL2009PTC194999 Additional Director - 2024-09-29
OAK INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70109DL2009PTC194999 Director - 2025-03-12
ROSTRUM REALTY PRIVATE LIMITED U70109HR2021PTC098965 Additional Director - 2024-09-29
ROSTRUM REALTY PRIVATE LIMITED U70109HR2021PTC098965 Director - 2025-03-12
NEXTGEN PROCON PRIVATE LIMITED U74140DL2014PTC264790 Additional Director - 2015-02-25
EXPRESS PROCON PRIVATE LIMITED U74140DL2014PTC265066 Additional Director - 2015-02-25
CANDOR KOLKATA ONE HI-TECH STRUCTURES PRIVATE LIMITED U74899MH2005PTC281224 Additional Director - 2024-09-29
CANDOR KOLKATA ONE HI-TECH STRUCTURES PRIVATE LIMITED U74899MH2005PTC281224 Director - 2025-03-12
THROTTLE AEROSPACE SYSTEMS PRIVATE LIMITED U74900KA2016PTC085161 Director - 2023-05-19
GROWTHFUELERS MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2011PTC223705 Additional Director - 2012-11-05
GROWTHFUELERS MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2011PTC223705 Director - 2015-02-25
KAIROS PROPERTIES PRIVATE LIMITED U74999MH2017PTC292512 Additional Director - 2023-08-28
KAIROS PROPERTIES PRIVATE LIMITED U74999MH2017PTC292512 Director - 2025-03-12
Other Directorships of SANJIV CHHIKARA
Other Directorships of NEHA POONIA
Company Name CIN Designation Appointment Date Cessation
ABVIT WELLNESS LLP AAS-9790 Designated Partner 2020-07-20 Ongoing
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2020-09-30
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2022-11-10
AGNIS FINEWATERS PRIVATE LIMITED U74999DL2017PTC429328 Director - 2019-05-25
Other Directorships of SAINI VINU BALWANT
Company Name CIN Designation Appointment Date Cessation
REVOLT INTELLICORP PRIVATE LIMITED U34203DL2017PTC420572 Additional Director - 2023-08-23
COCOBLU RETAIL LIMITED U52399DL2021PLC388574 Additional Director - 2023-08-23
THROTTLE AEROSPACE SYSTEMS PRIVATE LIMITED U74900KA2016PTC085161 Additional Director - 2023-08-23
Other Directorships of RAM KUMAR SHEOKAND
Company Name CIN Designation Appointment Date Cessation
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2013-07-01
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2014-09-29
LIRA PROMOTERS PRIVATE LIMITED U01134HR1997PTC033694 Director 1997-08-29 Ongoing
KANDY GOLD PRIVATE LIMITED U34100HR2004PTC035478 Director 2006-11-08 Ongoing
ASHTAVINAAYAK JEWELLER PRIVATE LIMITED U36912DL2007PTC158162 Director - 2007-12-07
INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Director - 2020-03-10
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2020-03-10
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2020-03-10
INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Director - 2020-03-10
MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Director - 2020-03-10
KKM MARKETING SOLUTIONS PRIVATE LIMITED U51100DL2019PTC358122 Director - 2021-02-08
KANDY FINLEASE LIMITED U65910DL1996PLC077028 Managing Director 1996-03-11 Ongoing
KANDY INSURANCE BROKERS PRIVATE LIMITED U67100HR2018PTC076814 Director 2018-11-05 Ongoing
POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Director - 2018-03-30
KANDY PROMOTERS PRIVATE LIMITED U70102DL2010PTC197819 Director 2010-01-11 Ongoing
LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Director - 2019-06-29
SHREE DHAM DEVELOPERS PRIVATE LIMITED U70109CH2011PTC032836 Additional Director - 2014-09-30
SHREE DHAM DEVELOPERS PRIVATE LIMITED U70109CH2011PTC032836 Director 2014-09-30 Ongoing
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2020-03-10
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2020-03-10
ALDIS REAL ESTATE PRIVATE LIMITED U70109MH2011PTC216564 Additional Director - 2013-09-30
ALDIS REAL ESTATE PRIVATE LIMITED U70109MH2011PTC216564 Director 2013-09-30 Ongoing
SURYA INDIA ESTATES & MARKETING PRIVATE LIMITED U70200DL1998PTC094906 Director - 2013-09-30
CASHBAG TECH PRIVATE LIMITED U72900DL2019PTC358120 Director 2019-11-28 Ongoing
SAPBELLE TRADELINKS PRIVATE LIMITED U74120DL2008PTC182880 Additional Director - 2011-09-30
SAPBELLE TRADELINKS PRIVATE LIMITED U74120DL2008PTC182880 Director - 2012-02-25
OMS CHITS PRIVATE LIMITED U74899DL1991PTC044161 Additional Director - 2013-07-19
PINEAPPLE INFRA PROJECT PRIVATE LIMITED U74999DL2011PTC226942 Director 2012-01-12 Ongoing
KKM DIGITAL MARKETING PRIVATE LIMITED U74999DL2018PTC341948 Additional Director - 2019-09-30
KKM DIGITAL MARKETING PRIVATE LIMITED U74999DL2018PTC341948 Director 2019-09-30 Ongoing
BHAKTAMAR WELFARE FOUNDATION U93090DL2017NPL315907 Additional Director 2018-09-03 Ongoing
BHAKTAMAR WELFARE FOUNDATION U93090DL2017NPL315907 Additional Director - 2018-11-02
Other Directorships of AMIT JAIN
Company Name CIN Designation Appointment Date Cessation
REVOLT INTELLICORP PRIVATE LIMITED U34203DL2017PTC420572 Additional Director - 2023-09-27
REVOLT INTELLICORP PRIVATE LIMITED U34203DL2017PTC420572 Director 2023-09-19 Ongoing
APESH POWER LIMITED U40100DL2008PLC177214 Additional Director - 2014-09-24
APESH POWER LIMITED U40100DL2008PLC177214 Director - 2015-03-30
RATTANINDIA SOLAR 1 PRIVATE LIMITED U40101DL2007PTC169081 Additional Director - 2020-12-15
RATTANINDIA SOLAR 1 PRIVATE LIMITED U40101DL2007PTC169081 Director 2020-12-15 Ongoing
DEVONA POWER SOLUTIONS LIMITED U40104DL2008PLC180180 Additional Director 2018-10-26 Ongoing
ALBINA POWER UTILITY LIMITED U40104DL2008PLC180181 Additional Director 2018-10-26 Ongoing
ALBINA THERMAL PROJECTS LIMITED U40300DL2008PLC181793 Additional Director - 2014-09-24
ALBINA THERMAL PROJECTS LIMITED U40300DL2008PLC181793 Director 2014-09-24 Ongoing
CHLORIS POWER LIMITED U45204DL2008PLC177124 Additional Director - 2014-09-29
CHLORIS POWER LIMITED U45204DL2008PLC177124 Director - 2015-03-30
CORUS POWER LIMITED U45204DL2008PLC177125 Additional Director - 2014-09-30
CORUS POWER LIMITED U45204DL2008PLC177125 Director - 2020-12-29
ASHKIT POWER LIMITED U45204DL2008PLC177127 Additional Director - 2014-09-24
ASHKIT POWER LIMITED U45204DL2008PLC177127 Director - 2015-03-30
ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Additional Director - 2014-09-29
ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Director - 2019-11-04
MARIANA POWER LIMITED U45204DL2008PLC177188 Additional Director - 2014-09-24
MARIANA POWER LIMITED U45204DL2008PLC177188 Director 2014-09-24 Ongoing
ANGINA POWER LIMITED U45204DL2008PLC177190 Additional Director 2020-06-30 Ongoing
ANGINA POWER LIMITED U45204DL2008PLC177190 Additional Director - 2014-09-29
ANGINA POWER LIMITED U45204DL2008PLC177190 Director - 2015-03-30
RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Additional Director - 2014-09-24
RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Director - 2015-03-30
RATTANINDIA SOLAR 10 PRIVATE LIMITED U45204DL2008PTC177854 Additional Director - 2014-09-29
RATTANINDIA SOLAR 10 PRIVATE LIMITED U45204DL2008PTC177854 Director 2014-09-29 Ongoing
DEVONA POWER SYSTEMS LIMITED U45207DL2008PLC180365 Additional Director 2018-10-26 Ongoing
SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Additional Director - 2014-09-24
SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Director 2014-09-24 Ongoing
SENTIA ELECTRIC LIMITED U45207DL2008PLC181706 Additional Director - 2014-09-29
SENTIA ELECTRIC LIMITED U45207DL2008PLC181706 Director 2014-09-29 Ongoing
DEVONA THERMAL POWER PROJECTS LIMITED U45207DL2008PLC181769 Additional Director - 2014-09-24
DEVONA THERMAL POWER PROJECTS LIMITED U45207DL2008PLC181769 Director 2014-09-24 Ongoing
RATTANINDIA SOLAR 6 PRIVATE LIMITED U45207DL2008PTC181700 Additional Director - 2014-09-24
RATTANINDIA SOLAR 6 PRIVATE LIMITED U45207DL2008PTC181700 Director 2014-09-24 Ongoing
RATTANINDIA SOLAR 5 PRIVATE LIMITED U45207DL2008PTC181702 Additional Director - 2014-09-24
RATTANINDIA SOLAR 5 PRIVATE LIMITED U45207DL2008PTC181702 Director 2014-09-24 Ongoing
REVOLT COCO LIMITED U45300DL2021PLC388963 Director 2021-10-26 Ongoing
NEOBRANDS LIMITED U51909DL2021PLC389349 Director 2021-11-02 Ongoing
NEOFIRST LIMITED U51909DL2021PLC389648 Director 2021-11-10 Ongoing
COCOBLU RETAIL LIMITED U52399DL2021PLC388574 Director 2021-10-21 Ongoing
NEOSKY INDIA LIMITED U62100DL2021PLC386780 Director 2021-09-20 Ongoing
NEOTEC INSURANCE BROKERS LIMITED U66000DL2021PLC389872 Director 2021-11-15 Ongoing
PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Additional Director - 2017-09-20
PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Director 2017-09-20 Ongoing
PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Additional Director - 2020-12-18
PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Director 2020-12-18 Ongoing
ERWAN IT SERVICES PRIVATE LIMITED U72100DL2011PTC213500 Additional Director - 2020-12-15
ERWAN IT SERVICES PRIVATE LIMITED U72100DL2011PTC213500 Director 2020-12-15 Ongoing
YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Additional Director - 2019-09-24
YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Director 2019-09-24 Ongoing
THROTTLE AEROSPACE SYSTEMS PRIVATE LIMITED U74900KA2016PTC085161 Additional Director - 2023-09-27
THROTTLE AEROSPACE SYSTEMS PRIVATE LIMITED U74900KA2016PTC085161 Director 2023-09-01 Ongoing
MAHALAXMI DESIGNS PRIVATE LIMITED U74994DL2008PTC172624 Additional Director - 2017-09-19
MAHALAXMI DESIGNS PRIVATE LIMITED U74994DL2008PTC172624 Director - 2023-03-30
LAUREL ENERGETICS PRIVATE LIMITED U74999DL2010PTC202269 Additional Director - 2019-09-26
LAUREL ENERGETICS PRIVATE LIMITED U74999DL2010PTC202269 Director 2019-09-26 Ongoing
NEOTEC ENTERPRISES LIMITED U74999DL2021PLC378755 Director 2021-03-17 Ongoing
Other Directorships of YUDHISTER BAHL
Company Name CIN Designation Appointment Date Cessation
DATA RAM SONS PRIVATE LIMITED U70102DL1987PTC225493 Additional Director - 2014-09-22
DATA RAM SONS PRIVATE LIMITED U70102DL1987PTC225493 Director - 2015-04-01
M-POWER ENERGY INDIA PRIVATE LIMITED U74140DL2001PTC110688 Additional Director - 2015-09-30
M-POWER ENERGY INDIA PRIVATE LIMITED U74140DL2001PTC110688 Director - 2016-09-05
PEARL RETAIL SOLUTIONS PRIVATE LIMITED U74140DL2004PTC131306 Alternate Director - 2017-12-30
INDIA CENTRIC EDUCATION HUB PRIVATE LIMITED U74999DL2017FTC320694 Director - 2017-12-30
NUOVOETUDE INTELLECT ADVISORY SERVICES PRIVATE LIMITED U80301KA2010FTC054773 Additional Director - 2014-09-29
NUOVOETUDE INTELLECT ADVISORY SERVICES PRIVATE LIMITED U80301KA2010FTC054773 Director - 2018-01-31
UPES COUNCIL FOR INNOVATION AND ENTREPRENEURSHIP U80301UR2012NPL010825 Additional Director - 2014-09-22
UPES COUNCIL FOR INNOVATION AND ENTREPRENEURSHIP U80301UR2012NPL010825 Director - 2017-12-30
GUS GLOBAL SERVICES (INDIA) PRIVATE LIMITED U80302DL2008PTC180281 Additional Director - 2015-02-25
GUS GLOBAL SERVICES (INDIA) PRIVATE LIMITED U80302DL2008PTC180281 Whole-time director - 2017-12-31
SCHOLASTIC KNOWLEDGE U80900DL2012NPL237481 Additional Director - 2014-09-27
SCHOLASTIC KNOWLEDGE U80900DL2012NPL237481 Director - 2018-01-31
COLLEGIATE EDUCATIONAL SERVICES PRIVATE LIMITED U80900HR2010FTC041410 Additional Director - 2014-09-27
COLLEGIATE EDUCATIONAL SERVICES PRIVATE LIMITED U80900HR2010FTC041410 Director - 2018-01-31
ACADEME EDUCATION PRIVATE LIMITED U80904MH2010PTC206799 Additional Director - 2014-09-30
ACADEME EDUCATION PRIVATE LIMITED U80904MH2010PTC206799 Director - 2018-01-31
SAGACITY EDUCATION SOLUTIONS PRIVATE LIMITED U80904UP2010FTC042032 Additional Director - 2014-09-27
SAGACITY EDUCATION SOLUTIONS PRIVATE LIMITED U80904UP2010FTC042032 Director - 2018-01-31
Other Directorships of NAMITA .
Company Name CIN Designation Appointment Date Cessation
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2018-09-28
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2023-04-14
SENTIA HYDRO ENERGY LIMITED U40101DL2007PLC168155 Additional Director 2018-10-26 Ongoing
DIANA ENERGY LIMITED U40108DL2007PLC168651 Additional Director - 2019-09-25
DIANA ENERGY LIMITED U40108DL2007PLC168651 Director 2019-09-25 Ongoing
SENTIA HYDRO POWER LIMITED U40300DL2007PLC168141 Additional Director 2018-10-26 Ongoing
SENTIA HYDRO ELECTRIC POWER LIMITED U40300DL2007PLC168144 Additional Director 2018-10-26 Ongoing
SENTIA ELECTRICITY LIMITED U40300DL2007PLC168146 Additional Director 2018-10-26 Ongoing
ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Additional Director 2018-10-26 Ongoing
SENTIA ELECTRIC LIMITED U45207DL2008PLC181706 Additional Director 2018-10-26 Ongoing
COCOBLU RETAIL LIMITED U52399DL2021PLC388574 Additional Director - 2023-09-25
COCOBLU RETAIL LIMITED U52399DL2021PLC388574 Director 2023-09-06 Ongoing
Other Directorships of YASHISH DAHIYA
Company Name CIN Designation Appointment Date Cessation
Straits Strategic Advisors India LLP ABC-4775 Partner 2023-11-06 Ongoing
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2022-03-16
PB FINTECH LIMITED L51909HR2008PLC037998 Director 2021-07-05 Ongoing
PB FINTECH LIMITED L51909HR2008PLC037998 Director - 2021-07-04
PB FINTECH LIMITED L51909HR2008PLC037998 Whole-time director - 2021-04-01
AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Director - 2017-10-04
CHLORIS PROPERTIES LIMITED U45400DL2007PLC167613 Director - 2016-10-26
CHLEON AUTOMOTIVE PRIVATE LIMITED U50102DL2011PTC255576 Additional Director - 2012-07-05
CHLEON AUTOMOTIVE PRIVATE LIMITED U50102DL2011PTC255576 Director - 2018-03-24
PHIVE RIVERS RETAIL PRIVATE LIMITED U51909HR2013PTC050763 Additional Director - 2017-10-04
PB PAY PRIVATE LIMITED U66190HR2024PTC120573 Director 2024-04-09 Ongoing
EUROTAS INFRASTRUCTURE LIMITED U70101DL2011PLC214733 Director - 2017-10-04
ELEOS INFRASTRUCTURE LIMITED U70102DL2011PLC216204 Director - 2016-10-26
CLADEUS INFRASTRUCTURE LIMITED U70109DL2011PLC216207 Director - 2016-10-26
IIC LIMITED U70200DL2010PLC199960 Director - 2017-10-04
RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Director - 2016-10-26
ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Director - 2017-10-04
ICALL SUPPORT SERVICES PRIVATE LIMITED U72400HR2008PTC038134 Director 2011-02-01 Ongoing
FE GLOBAL TECHNOLOGY SERVICES PRIVATE LIMITED U74140DL2007ULT159069 Director - 2008-05-08
PB MARKETING AND CONSULTING PRIVATE LIMITED U74900HR2008PTC038523 Director 2008-11-19 Ongoing
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED U74900HR2011PTC044581 Additional Director - 2014-09-30
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED U74900HR2011PTC044581 Director 2014-09-30 Ongoing
ACCUREX MARKETING AND CONSULTING PRIVATE LIMITED U74900HR2011PTC044633 Director 2012-01-12 Ongoing
POLICYBAZAAR INSURANCE BROKERS PRIVATE LIMITED U74999HR2014PTC053454 Director 2014-09-25 Ongoing
DOCPRIME TECHNOLOGIES PRIVATE LIMITED U74999HR2016PTC064312 Director - 2019-03-01
Other Directorships of RAGHUNANDAN KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
KAYA HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171066 Additional Director - 2010-09-29
KAYA HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171066 Director 2010-09-29 Ongoing
THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Additional Director - 2010-09-23
THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Director 2010-09-23 Ongoing
PACHI HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171032 Additional Director - 2010-09-29
PACHI HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171032 Director - 2012-05-16
SEPLA HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171033 Additional Director - 2010-09-27
SEPLA HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171033 Director 2010-09-27 Ongoing
PAPU HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171035 Additional Director - 2010-09-27
PAPU HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171035 Director - 2012-05-16
ALBINA THERMAL PROJECTS LIMITED U40300DL2008PLC181793 Additional Director - 2010-09-29
ALBINA THERMAL PROJECTS LIMITED U40300DL2008PLC181793 Director 2010-09-29 Ongoing
ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Managing Director - 2018-02-01
ALBINA POWER TRANSMISSION LIMITED U45207DL2008PLC180234 Additional Director - 2010-09-25
ALBINA POWER TRANSMISSION LIMITED U45207DL2008PLC180234 Director 2010-09-25 Ongoing
ALBINA POWERGEN LIMITED U45207DL2008PLC180235 Additional Director - 2010-09-24
ALBINA POWERGEN LIMITED U45207DL2008PLC180235 Director 2010-09-24 Ongoing
ALBINA THERMAL POWER MANAGEMENT LIMITED U45207DL2008PLC181698 Additional Director - 2010-09-28
ALBINA THERMAL POWER MANAGEMENT LIMITED U45207DL2008PLC181698 Director 2010-09-28 Ongoing
SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Additional Director - 2010-09-27
SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Director - 2015-03-30
SENTIA ELECTRIC LIMITED U45207DL2008PLC181706 Additional Director - 2010-09-29
SENTIA ELECTRIC LIMITED U45207DL2008PLC181706 Director - 2015-03-30
DEVONA THERMAL POWER PROJECTS LIMITED U45207DL2008PLC181769 Additional Director - 2010-09-29
DEVONA THERMAL POWER PROJECTS LIMITED U45207DL2008PLC181769 Director 2010-09-29 Ongoing
HARYANA POWER GENERATION CORPORATION LTD U45207HR1997SGC033517 Whole-time director - 2008-04-24
CHLORIS PROPERTIES LIMITED U45400DL2007PLC167613 Additional Director - 2010-09-30
CHLORIS PROPERTIES LIMITED U45400DL2007PLC167613 Director - 2015-03-30
DEVONA POWER LIMITED U45400DL2007PLC167739 Additional Director - 2010-06-30
DEVONA POWER LIMITED U45400DL2007PLC167739 Director - 2020-06-30
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Additional Director - 2020-06-30
CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Director - 2014-08-16
Other Directorships of ANJALI NASHIER
Company Name CIN Designation Appointment Date Cessation
ARBUTUS CONSULTANCY LLP AAE-2382 Designated Partner 2015-06-23 Ongoing
RADIUS TOWNSHIP LLP AAF-1029 Designated Partner 2015-10-28 Ongoing
TUPELO CONSULTANCY LLP AAH-4666 Designated Partner - 2017-03-11
SILENE ADVISORY SERVICES LLP AAH-9482 Designated Partner - 2017-03-11
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2018-03-30
CAMELLIA ENERGETICS PRIVATE LIMITED U40102DL2010PTC201351 Director - 2013-09-26
SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Additional Director - 2014-09-30
SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Director - 2018-03-25
ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Director - 2015-06-23
JDS AGENCIES PRIVATE LIMITED U51909DL1997PTC087644 Director - 2018-03-25
RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Additional Director - 2017-09-20
RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Director - 2018-03-07
RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Director - 2018-02-26
ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Additional Director - 2014-09-30
ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Director - 2018-03-25
ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Additional Director - 2014-09-30
ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Director - 2018-03-25
JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Additional Director - 2011-09-30
JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Director - 2014-01-24
HELIOTROPE REAL ESTATE PRIVATE LIMITED U70101DL2010PTC209212 Additional Director - 2014-09-30
HELIOTROPE REAL ESTATE PRIVATE LIMITED U70101DL2010PTC209212 Director - 2018-03-25
ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Director - 2015-06-08
CHARITES REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214822 Director - 2014-01-24
CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Additional Director - 2014-09-30
CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Director - 2018-03-25
ANTHEIA DEVELOPERS PRIVATE LIMITED U70101DL2012PTC236259 Additional Director - 2013-09-27
ANTHEIA DEVELOPERS PRIVATE LIMITED U70101DL2012PTC236259 Director - 2014-01-24
RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Additional Director 2014-10-15 Ongoing
ANTHEIA BUILDERS PRIVATE LIMITED U70102DL2012PTC236855 Additional Director - 2013-09-27
ANTHEIA BUILDERS PRIVATE LIMITED U70102DL2012PTC236855 Director - 2014-01-24
CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Additional Director - 2013-09-27
CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Director - 2014-01-24
TUPELO BUILDERS PRIVATE LIMITED U70102DL2012PTC240230 Additional Director - 2013-11-25
RR INFRALANDS PRIVATE LIMITED U70102DL2013PTC247890 Director - 2014-09-01
PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Additional Director - 2014-09-30
PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Director - 2018-03-25
PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Additional Director - 2014-09-30
PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Director - 2017-03-11
INUUS CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197237 Additional Director - 2010-12-15
INUUS CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197237 Director - 2014-01-24
PRIAPUS REAL ESTATE PRIVATE LIMITED U70109DL2009PTC197238 Additional Director - 2010-12-29
PRIAPUS REAL ESTATE PRIVATE LIMITED U70109DL2009PTC197238 Director - 2014-01-24
ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Additional Director - 2012-09-28
ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Director - 2013-12-18
PRIAPUS PROPERTIES PRIVATE LIMITED U70200DL2009PTC196821 Additional Director - 2010-12-27
PRIAPUS PROPERTIES PRIVATE LIMITED U70200DL2009PTC196821 Director - 2014-01-24
IIC LIMITED U70200DL2010PLC199960 Additional Director - 2015-09-30
IIC LIMITED U70200DL2010PLC199960 Director - 2015-10-26
NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Additional Director - 2014-09-30
NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Director - 2018-03-25
ANTHEIA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC218634 Additional Director - 2012-09-28
ANTHEIA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC218634 Director - 2018-03-25
REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Additional Director - 2013-12-27
REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Director - 2018-03-25
TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Additional Director - 2014-09-30
TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Director - 2017-03-11
YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Additional Director - 2010-09-29
YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Director - 2014-01-24
MAHALAXMI DESIGNS PRIVATE LIMITED U74994DL2008PTC172624 Alternate Director - 2017-08-10
MAHALAXMI DESIGNS PRIVATE LIMITED U74994DL2008PTC172624 Director - 2008-03-24
LAUREL ENERGETICS PRIVATE LIMITED U74999DL2010PTC202269 Director - 2014-01-24
VECTOR GREEN SUNRISE LIMITED U74999HR2015PLC120767 CEO(KMP) - 2018-03-25
Other Directorships of JEEVAGAN NARAYANA SWAMI NADAR
Company Name CIN Designation Appointment Date Cessation
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director 2014-09-30 Ongoing
ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Additional Director - 2019-09-25
ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Director - 2021-03-30
POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Director - 2017-01-09
AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Director 2015-03-30 Ongoing
DEVONA POWER LIMITED U45400DL2007PLC167739 Director 2015-03-30 Ongoing
COCOBLU RETAIL LIMITED U52399DL2021PLC388574 Additional Director - 2023-09-25
COCOBLU RETAIL LIMITED U52399DL2021PLC388574 Director 2023-04-10 Ongoing
EUROTAS INFRASTRUCTURE LIMITED U70101DL2011PLC214733 Director 2015-03-30 Ongoing
ELEOS INFRASTRUCTURE LIMITED U70102DL2011PLC216204 Director 2015-03-30 Ongoing
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Additional Director - 2019-09-25
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director 2019-09-25 Ongoing
CLADEUS INFRASTRUCTURE LIMITED U70109DL2011PLC216207 Director 2015-03-30 Ongoing
CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Additional Director - 2008-09-24
CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Managing Director - 2008-11-05
Other Directorships of DEBASHIS GUPTA
Company Name CIN Designation Appointment Date Cessation
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2019-08-31
MAHALAXMI DESIGNS PRIVATE LIMITED U74994DL2008PTC172624 Additional Director - 2008-09-30
MAHALAXMI DESIGNS PRIVATE LIMITED U74994DL2008PTC172624 Director - 2017-08-10
Other Directorships of ARUN CHOPRA
Company Name CIN Designation Appointment Date Cessation
SARVEARTH DEVELOPERS LLP AAV-1971 Designated Partner 2022-11-29 Ongoing
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 CFO(KMP) - 2016-02-12
ACME ECO CLEAN ENERGY PRIVATE LIMITED U40100HR2021PTC096513 Director 2021-07-22 Ongoing
HECATE POWER SERVICES LIMITED U40102DL2008PLC179260 Additional Director - 2012-09-22
HECATE POWER SERVICES LIMITED U40102DL2008PLC179260 Director - 2015-02-10
HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2008PLC179272 Additional Director - 2012-09-26
HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2008PLC179272 Director - 2018-10-01
HECATE POWER LIMITED U40103DL2008PLC179258 Additional Director - 2012-09-26
HECATE POWER LIMITED U40103DL2008PLC179258 Director - 2018-10-01
HECATE POWER AND ENERGY RESOURCES LIMITED U40103DL2008PLC179261 Additional Director - 2012-09-26
HECATE POWER AND ENERGY RESOURCES LIMITED U40103DL2008PLC179261 Director - 2018-10-01
HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Additional Director - 2012-09-26
HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Director - 2018-10-01
POENA THERMAL POWER LIMITED U40104DL2008PLC179779 Additional Director - 2012-09-26
POENA THERMAL POWER LIMITED U40104DL2008PLC179779 Director - 2015-02-10
POENA POWER SERVICES LIMITED U40104DL2008PLC179780 Additional Director - 2012-09-22
POENA POWER SERVICES LIMITED U40104DL2008PLC179780 Director - 2018-10-01
HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Additional Director - 2012-09-26
HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Director - 2018-10-01
HECATE ENERGY PRIVATE LIMITED U40104DL2008PTC179773 Additional Director - 2012-09-25
HECATE ENERGY PRIVATE LIMITED U40104DL2008PTC179773 Director - 2018-10-01
ACME NALANDA SOLAR POWER PRIVATE LIMITED U40104HR2014PTC053996 Additional Director - 2019-09-24
ACME NALANDA SOLAR POWER PRIVATE LIMITED U40104HR2014PTC053996 Director 2019-09-24 Ongoing
HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Additional Director - 2012-09-26
HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Director - 2015-02-10
HECATE HYDRO ELECTRIC POWER LIMITED U40105DL2008PLC179317 Additional Director - 2012-09-25
HECATE HYDRO ELECTRIC POWER LIMITED U40105DL2008PLC179317 Director - 2018-10-01
ACME HANUMANGARH SOLAR ENERGY PRIVATE LIMITED U40106DL2018PTC331085 Additional Director - 2019-12-26
ACME HANUMANGARH SOLAR ENERGY PRIVATE LIMITED U40106DL2018PTC331085 Director 2019-12-26 Ongoing
DAYANIDHI SOLAR POWER PRIVATE LIMITED U40106HR2014PTC051645 Director - 2023-07-10
ACME KAITHAL SOLAR POWER PRIVATE LIMITED U40106HR2016PTC057950 Director - 2021-12-21
SOLARCRAFT KOPPAL PRIVATE LIMITED U40106HR2016PTC065032 Director - 2021-12-21
ACME SIKAR SOLAR PRIVATE LIMITED U40106HR2021PTC096379 Director 2021-07-16 Ongoing
ACME POKHRAN SOLAR PRIVATE LIMITED U40106HR2021PTC096512 Director 2021-07-22 Ongoing
HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Additional Director - 2012-09-26
HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Director - 2015-02-10
POENA POWER LIMITED U40107DL2008PLC179263 Additional Director - 2012-09-24
POENA POWER LIMITED U40107DL2008PLC179263 Director - 2018-10-01
ACME SUN POWER PRIVATE LIMITED U40200HR2021PTC096511 Director 2021-07-22 Ongoing
HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Additional Director - 2012-09-25
HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Director - 2015-02-10
ACME JODHPUR SOLAR POWER PRIVATE LIMITED U40300HR2007PTC036826 Director - 2020-08-12
ACME MAGADH SOLAR POWER PRIVATE LIMITED U40300HR2014PTC053995 Additional Director - 2019-09-24
ACME MAGADH SOLAR POWER PRIVATE LIMITED U40300HR2014PTC053995 Director 2019-09-24 Ongoing
ACME YAMUNANAGAR SOLAR POWER PRIVATE LIMITED U40300HR2016PTC057877 CFO(KMP) - 2020-08-21
ACME MAHBUBNAGAR SOLAR ENERGY PRIVATE LIMITED U40300HR2016PTC057909 Director - 2020-08-21
SOLARCRAFT BABADHAM PRIVATE LIMITED U40300HR2016PTC063972 Additional Director - 2020-08-21
SOLARCRAFT VIJAYAPURA PRIVATE LIMITED U40300HR2016PTC065031 Additional Director - 2020-08-21
DEVONA POWER LIMITED U45400DL2007PLC167739 CFO(KMP) - 2016-03-27
VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Additional Director - 2016-09-30
VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Director - 2017-01-10
CHARITES REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214822 Additional Director - 2015-09-30
CHARITES REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214822 Director - 2018-10-01
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 CFO(KMP) - 2017-02-08
PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Additional Director - 2017-09-20
PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Director - 2018-09-01
ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Additional Director - 2016-09-30
ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Director - 2017-01-10
FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Additional Director - 2016-09-30
FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Director - 2018-10-01
SENTIA POWER LIMITED U74120DL2008PLC178299 Additional Director - 2013-09-27
SENTIA POWER LIMITED U74120DL2008PLC178299 Director - 2018-10-01
ACME SOLAR ENERGY PRIVATE LIMITED U74140HR2010PTC041538 Additional Director - 2022-09-22
ACME SOLAR ENERGY PRIVATE LIMITED U74140HR2010PTC041538 Director 2022-02-24 Ongoing
Other Directorships of PRITIKA POONIA
Company Name CIN Designation Appointment Date Cessation
HANDOVER GREENBOX LLP AAB-8967 Designated Partner 2013-11-29 Ongoing
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2023-03-01
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director 2022-11-10 Ongoing
STEADFAST METAL PRODUCTS PRIVATE LIMITED U28994HR2018PTC076543 Director 2018-10-23 Ongoing
RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Additional Director 2024-04-30 Ongoing
Other Directorships of VIKAS KUMAR ADUKIA
Company Name CIN Designation Appointment Date Cessation
REVOLT INTELLICORP PRIVATE LIMITED U34203DL2017PTC420572 CFO - 2021-09-17
POENA POWER SERVICES LIMITED U40104DL2008PLC179780 Director 2015-09-29 Ongoing
POENA POWER SERVICES LIMITED U40104DL2008PLC179780 Director - 2015-09-28
POENA POWER TRADING LIMITED U40104DL2008PLC179786 Additional Director - 2015-09-29
POENA POWER TRADING LIMITED U40104DL2008PLC179786 Director 2015-09-29 Ongoing
SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Additional Director - 2015-09-29
SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Director 2015-09-29 Ongoing
DEVONA POWER SOLUTIONS LIMITED U40104DL2008PLC180180 Additional Director - 2015-09-28
DEVONA POWER SOLUTIONS LIMITED U40104DL2008PLC180180 Director 2015-09-28 Ongoing
ALBINA POWER UTILITY LIMITED U40104DL2008PLC180181 Additional Director - 2015-09-28
ALBINA POWER UTILITY LIMITED U40104DL2008PLC180181 Director 2015-09-28 Ongoing
VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Additional Director - 2015-09-28
VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Director - 2019-11-08
DEVONA POWER SUPPLY LIMITED U40105DL2008PLC180182 Additional Director - 2015-09-28
DEVONA POWER SUPPLY LIMITED U40105DL2008PLC180182 Director 2015-09-28 Ongoing
DEVONA POWER GENERATION LIMITED U45207DL2008PLC180178 Additional Director - 2015-09-28
DEVONA POWER GENERATION LIMITED U45207DL2008PLC180178 Director 2015-09-28 Ongoing
ALBINA POWER TRANSMISSION LIMITED U45207DL2008PLC180234 Additional Director - 2015-09-28
ALBINA POWER TRANSMISSION LIMITED U45207DL2008PLC180234 Director 2015-09-28 Ongoing
DEVONA POWER SYSTEMS LIMITED U45207DL2008PLC180365 Additional Director - 2015-09-28
DEVONA POWER SYSTEMS LIMITED U45207DL2008PLC180365 Director 2015-09-28 Ongoing
DEVONA POWER LIMITED U45400DL2007PLC167739 CFO(KMP) - 2019-03-15
Other Directorships of RAJIV RATTAN
Company Name CIN Designation Appointment Date Cessation
ARBUTUS CONSULTANCY LLP AAE-2382 Designated Partner 2015-06-23 Ongoing
TUPELO CONSULTANCY LLP AAH-4666 Designated Partner - 2017-03-11
SILENE ADVISORY SERVICES LLP AAH-9482 Designated Partner - 2017-03-11
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2009-07-01
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2022-10-01
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Whole-time director 2015-03-07 Ongoing
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Whole-time director - 2015-03-07
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2014-07-09
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2008-09-05
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2010-08-14
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2013-07-01
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2014-07-09
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director 2009-07-01 Ongoing
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Whole-time director - 2009-07-01
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2010-10-16
CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Director - 2010-11-22
ARBUTUS MINING PRIVATE LIMITED U14290DL2009PTC196616 Director - 2019-05-16
REVOLT INTELLICORP PRIVATE LIMITED U34203DL2017PTC420572 Additional Director - 2021-04-28
REVOLT INTELLICORP PRIVATE LIMITED U34203DL2017PTC420572 Director - 2023-02-27
RATTANINDIA SOLAR 16 PRIVATE LIMITED U40101DL2010PTC205932 Director - 2015-03-30
RATTANINDIA SOLAR 15 PRIVATE LIMITED U40102DL2009PTC197340 Director - 2018-02-27
CERES POWER TRANSMISSION PRIVATE LIMITED U40104DL2009PTC197339 Director - 2015-02-04
RATTANINDIA SOLAR 14 PRIVATE LIMITED U40109DL2010PTC197693 Director - 2018-02-27
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2009-12-18
SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Additional Director - 2010-09-30
SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Director - 2019-05-16
KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Director - 2009-12-18
CERES TRADING SERVICES PRIVATE LIMITED U52100DL2008PTC173095 Director - 2009-01-01
VICTOR HOTELS AND MOTELS LIMITED U55101GA1995PLC001800 Director - 2007-12-27
RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Additional Director - 2017-09-20
RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Director 2018-02-05 Ongoing
RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Director - 2018-02-04
RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Additional Director - 2021-09-21
RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director 2021-09-21 Ongoing
RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director - 2019-05-16
INDIABULLS CREDIT SERVICES LIMITED U65929DL2004PLC130202 Director 2004-10-26 Ongoing
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Director - 2008-09-15
GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Director - 2008-09-08
INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director - 2007-05-01
RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Director - 2018-04-12
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2014-07-09
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2009-12-18
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2010-12-29
ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Additional Director - 2012-09-28
ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Director - 2018-03-25
ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Additional Director - 2013-09-27
ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Director - 2019-05-16
JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Director - 2010-10-19
HELIOTROPE REAL ESTATE PRIVATE LIMITED U70101DL2010PTC209212 Director - 2019-05-16
ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Additional Director - 2014-09-30
ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Director - 2015-06-08
ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Additional Director - 2012-09-28
ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Director - 2019-05-16
CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Additional Director - 2013-09-27
CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Director - 2019-05-16
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2007-04-03
NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Director - 2007-05-01
RR INFRALANDS PRIVATE LIMITED U70102DL2013PTC247890 Additional Director - 2014-09-01
LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director - 2007-05-01
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Additional Director - 2009-09-17
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2020-10-15
CERES REAL ESTATE PRIVATE LIMITED U70109DL2009PTC196459 Director - 2018-10-01
PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Additional Director - 2010-12-06
PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Director - 2019-05-16
PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Additional Director - 2010-12-29
PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Director - 2017-03-11
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2008-09-01
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2008-09-29
PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Additional Director - 2010-12-06
PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Director - 2013-09-26
IIC LIMITED U70200DL2010PLC199960 Director - 2010-03-20
NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Director - 2019-05-16
REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Additional Director - 2013-12-27
REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Director - 2019-05-16
TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Additional Director - 2013-09-27
TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Director - 2017-03-11
RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Director - 2009-01-01
INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2007-05-01
SENTIA POWER LIMITED U74120DL2008PLC178299 Additional Director - 2009-09-16
SENTIA POWER LIMITED U74120DL2008PLC178299 Director - 2015-03-30
YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Additional Director - 2010-01-31
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2009-12-18
DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2010-05-26
Other Directorships of SAMEER GEHLAUT
Company Name CIN Designation Appointment Date Cessation
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2009-07-04
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2014-07-09
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2007-09-17
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2021-12-31
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2008-08-22
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2022-03-14
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Whole-time director - 2020-08-12
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Whole-time director 2000-01-10 Ongoing
DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2017-09-29
DHANI SERVICES LIMITED L74110HR1995PLC121209 CEO - 2023-03-31
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2020-09-25
DHANI SERVICES LIMITED L74110HR1995PLC121209 Whole-time director - 2023-03-30
BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Additional Director - 2010-12-16
BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Director - 2013-08-02
MERU MINERALS PRIVATE LIMITED U14107HR2003PTC078006 Additional Director - 2010-09-30
MERU MINERALS PRIVATE LIMITED U14107HR2003PTC078006 Director 2010-09-30 Ongoing
CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Director - 2010-11-22
ARBUTUS MINING PRIVATE LIMITED U14290DL2009PTC196616 Director - 2014-07-09
RATTANINDIA SOLAR 16 PRIVATE LIMITED U40101DL2010PTC205932 Director - 2014-07-09
RATTANINDIA SOLAR 15 PRIVATE LIMITED U40102DL2009PTC197340 Director - 2014-07-09
CERES POWER TRANSMISSION PRIVATE LIMITED U40104DL2009PTC197339 Director - 2014-07-09
RATTANINDIA SOLAR 14 PRIVATE LIMITED U40109DL2010PTC197693 Director - 2014-07-09
KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Additional Director - 2010-09-29
KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Director - 2013-01-10
KARANBHUMI ESTATES PRIVATE LIMITED U45201HR2006PTC078785 Additional Director - 2010-09-30
KARANBHUMI ESTATES PRIVATE LIMITED U45201HR2006PTC078785 Director - 2022-03-30
CERES TRADING SERVICES PRIVATE LIMITED U52100DL2008PTC173095 Director - 2009-01-01
INDIABULLS FINANCE COMPANY PRIVATE LIMITED U65993DL2005PTC134191 Director - 2013-09-30
ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Additional Director - 2017-09-28
ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Director 2017-09-28 Ongoing
GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Additional Director - 2017-09-28
GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Director 2017-09-28 Ongoing
MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Director - 2017-08-30
AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director - 2010-10-19
VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Additional Director - 2022-09-30
VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Director 2021-12-06 Ongoing
VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Director - 2017-08-30
SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Additional Director - 2014-09-30
SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Director 2017-09-28 Ongoing
SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Director - 2015-06-01
SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Additional Director - 2014-09-30
SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Director 2017-09-28 Ongoing
SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Director - 2015-06-01
GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director - 2010-10-19
CERES REAL ESTATE PRIVATE LIMITED U70109DL2009PTC196459 Director - 2014-07-09
JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Additional Director - 2017-09-28
JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Director 2017-09-28 Ongoing
ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Additional Director - 2017-09-28
ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Director 2017-09-28 Ongoing
INUUS LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077657 Additional Director - 2010-12-16
INUUS LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077657 Director 2010-12-16 Ongoing
ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Additional Director - 2010-12-27
ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Director - 2013-08-02
INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Additional Director - 2010-12-30
INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Director 2010-12-30 Ongoing
INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Additional Director - 2010-12-15
INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Director 2010-12-15 Ongoing
INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Additional Director - 2010-12-16
INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Director 2010-12-16 Ongoing
CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Additional Director - 2017-09-28
CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Director 2017-09-28 Ongoing
CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Additional Director - 2022-09-30
CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Director 2021-12-06 Ongoing
CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Director - 2017-03-15
BOBINAR INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC078001 Director - 2017-03-15
ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Additional Director - 2016-12-17
ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Director - 2017-08-30
IIC LIMITED U70200DL2010PLC199960 Director - 2010-03-20
ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Additional Director - 2017-09-28
ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Director 2017-09-28 Ongoing
ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Additional Director - 2010-12-27
ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Director - 2013-11-01
CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Additional Director - 2017-09-28
CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Director 2017-09-28 Ongoing
CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Additional Director - 2017-08-30
CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Director - 2014-10-01
SG ADVISORY SERVICES PRIVATE LIMITED U70200HR2016PTC077659 Additional Director - 2016-12-17
SG ADVISORY SERVICES PRIVATE LIMITED U70200HR2016PTC077659 Director 2016-12-17 Ongoing
RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Director - 2009-01-01
GALAX MINERALS PRIVATE LIMITED U74140HR2010PTC078004 Director 2010-03-29 Ongoing
Other Directorships of MUKUL BANSAL
Company Name CIN Designation Appointment Date Cessation
DPN INDIA HOUSING ADVISORS LLP AAG-0909 Designated Partner 2016-03-31 Ongoing
BANSAL CITY VANGANI LLP AAU-9698 Designated Partner 2020-12-05 Ongoing
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Whole-time director - 2011-04-25
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2010-09-30
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2012-02-09
GREEN FOREST FARMHOUSE DEVELOPMENT CO PRIVATE LIMITED U01403MH2010PTC211308 Director 2010-12-23 Ongoing
DPN FARMS PRIVATE LIMITED U01403MH2010PTC211578 Director 2010-12-29 Ongoing
DPN FARMHOUSE PRIVATE LIMITED U01403MH2014PTC251757 Director 2014-01-06 Ongoing
GREEN WORLD BUILDCON (BHUJ) INFRA PRIVATE LIMITED U41000MH2013PTC249526 Director 2013-10-23 Ongoing
GREEN WORLD BUILDCON (BHUJ WEST) INFRA PRIVATE LIMITED U45100MH2013PTC246201 Director 2013-07-26 Ongoing
GREEN FARMHOUSE DEVELOPMENT COMPANY PRIVATE LIMITED U45100MH2013PTC251436 Director 2013-12-27 Ongoing
VANGANI LAND HOLDINGS PRIVATE LIMITED U45200MH2014PTC251816 Director 2014-01-07 Ongoing
CHLORIS CONSTRUCTIONS LIMITED U45400DL2007PLC167594 Director - 2011-12-13
ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Director - 2011-12-13
CHLORIS PROPERTIES LIMITED U45400DL2007PLC167613 Director - 2010-02-25
ELENA CONSTRUCTIONS LIMITED U45400DL2007PLC167615 Director - 2011-12-13
INDIABULLS MULTIPLEX SERVICES LIMITED U45400DL2007PLC167734 Director - 2011-12-13
DEVONA POWER LIMITED U45400DL2007PLC167739 Director - 2010-02-25
DEVONA POWER DISTRIBUTION LIMITED U45400DL2007PLC167740 Director - 2011-12-13
ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Director - 2007-12-05
ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Director - 2011-12-13
FORNAX CONSTRUCTIONS LIMITED U45400MH2007PLC305444 Director - 2011-12-13
CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Director - 2011-12-13
FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Director - 2011-12-13
DPN BANSAL SONS PRIVATE LIMITED U65100MH2011PTC212367 Director 2011-01-14 Ongoing
DPN INDIA HOUSING ADVISORS PRIVATE LIMITED U67190MH2013PTC249226 Director 2013-10-15 Ongoing
DPN REALTY DEALS PRIVATE LIMITED U70101MH2014PTC252314 Director 2014-01-21 Ongoing
DPN BANSAL BROTHERS PRIVATE LIMITED U70102MH2011PTC220786 Director 2011-08-10 Ongoing
DPN MEGACITY INFRAPROJECTS PRIVATE LIMITED U70102MH2012PTC229374 Director 2012-04-10 Ongoing
DPN THE REAL ESTATE DEVELOPMENT SERVICES PRIVATE LIMITED U70102MH2012PTC230245 Director 2012-04-25 Ongoing
DPN GREEN WORLD EARTH MOVERS PRIVATE LIMITED U70102MH2014PTC254361 Director 2014-03-15 Ongoing
CHLORIS REAL ESTATE LIMITED U70109DL2007PLC423887 Director - 2011-12-13
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2008-08-07
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2011-12-13
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director - 2009-09-26
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director - 2011-12-13
ALDIS REAL ESTATE PRIVATE LIMITED U70109MH2011PTC216564 Director - 2013-01-10
GREEN WORLD BUILDCON AND INFRA PRIVATE LIMITED U71210MH2010PTC210791 Director 2011-08-10 Ongoing
D-JAY APP FACTORY PRIVATE LIMITED U72200MH2004PTC149074 Director 2016-01-27 Ongoing
D-JAY APP FACTORY PRIVATE LIMITED U72200MH2004PTC149074 Director - 2011-07-30
AUM PORTFOLIO SERVICES PRIVATE LIMITED U72900DL2005PTC138827 Director 2005-07-19 Ongoing
IB HOLDINGS LIMITED U74120DL2007PLC167612 Director - 2011-12-13
Other Directorships of SAURABH KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2009-07-04
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2014-10-28
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2014-07-09
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2013-07-01
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2014-07-09
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director 2000-01-10 Ongoing
DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2008-09-05
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2010-10-16
CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Director - 2010-10-02
ARBUTUS MINING PRIVATE LIMITED U14290DL2009PTC196616 Director - 2015-03-30
RATTANINDIA SOLAR 16 PRIVATE LIMITED U40101DL2010PTC205932 Director - 2015-03-30
RATTANINDIA SOLAR 15 PRIVATE LIMITED U40102DL2009PTC197340 Director - 2015-03-30
CERES POWER TRANSMISSION PRIVATE LIMITED U40104DL2009PTC197339 Director - 2015-02-04
RATTANINDIA SOLAR 14 PRIVATE LIMITED U40109DL2010PTC197693 Director - 2015-03-30
DIVINE BUILDMART PRIVATE LIMITED U45204DL2009PTC193725 Additional Director - 2014-09-30
DIVINE BUILDMART PRIVATE LIMITED U45204DL2009PTC193725 Director - 2016-07-05
GRAGERIOUS PROJECTS PRIVATE LIMITED U45303DL2007PTC172082 Additional Director - 2010-01-31
CERES TRADING SERVICES PRIVATE LIMITED U52100DL2008PTC173095 Additional Director - 2010-09-30
CERES TRADING SERVICES PRIVATE LIMITED U52100DL2008PTC173095 Director - 2016-07-05
NOONDAY CAPITAL MANAGEMENT (INDIA) PRIVATE LIMITED U67120MH2009FTC190971 Director - 2009-10-01
NOONDAY CAPITAL MANAGEMENT (INDIA) PRIVATE LIMITED U67120MH2009FTC190971 Managing Director - 2012-02-01
ALPHEUS REAL ESTATE PRIVATE LIMITED U70100DL2011PTC217236 Additional Director - 2014-09-30
ALPHEUS REAL ESTATE PRIVATE LIMITED U70100DL2011PTC217236 Director - 2018-08-20
ALONA INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209209 Director - 2010-10-19
ALONA BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101DL2010PTC209211 Director - 2016-07-05
CERES REAL ESTATE PRIVATE LIMITED U70109DL2009PTC196459 Director - 2015-03-30
HESPERA LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196611 Director - 2016-07-05
HESPERA REALTY PRIVATE LIMITED U70109DL2009PTC197240 Additional Director - 2010-12-30
HESPERA REALTY PRIVATE LIMITED U70109DL2009PTC197240 Director - 2018-08-20
HESPERA CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197242 Additional Director - 2014-09-30
HESPERA CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197242 Director 2014-09-30 Ongoing
HESPERA REALCON PRIVATE LIMITED U70109DL2009PTC197246 Additional Director - 2010-12-08
HESPERA REALCON PRIVATE LIMITED U70109DL2009PTC197246 Director 2010-12-08 Ongoing
SARITOR PROPERTIES PRIVATE LIMITED U70109DL2011PTC217344 Additional Director - 2014-09-30
SARITOR PROPERTIES PRIVATE LIMITED U70109DL2011PTC217344 Director - 2018-08-20
CLETA BUILDCON PRIVATE LIMITED U70109DL2011PTC218701 Additional Director - 2012-09-28
CLETA BUILDCON PRIVATE LIMITED U70109DL2011PTC218701 Director - 2018-08-20
SM REALTY PRIVATE LIMITED U70109DL2013PTC248045 Additional Director - 2014-09-30
SM REALTY PRIVATE LIMITED U70109DL2013PTC248045 Director - 2016-07-05
IIC LIMITED U70200DL2010PLC199960 Director - 2010-03-20
CLETA INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC218659 Additional Director - 2012-09-28
CLETA INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC218659 Director - 2016-07-05
REYNA INFRACON PRIVATE LIMITED U70200DL2012PTC239569 Additional Director - 2013-12-30
REYNA INFRACON PRIVATE LIMITED U70200DL2012PTC239569 Director - 2018-08-20
LUCERNE TRADING SERVICES PRIVATE LIMITED U74999DL2010PTC200664 Director - 2016-07-06
Other Directorships of ANIL LEPPS
Company Name CIN Designation Appointment Date Cessation
LEPPSTHORNE CONSULTANTS LLP AAA-5168 Designated Partner 2011-06-13 Ongoing
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Whole-time director - 2010-11-13
ECHO FACILITY SERVICES LIMITED U45209DL2008PLC182022 Director - 2011-05-25
HOME MACHINES PRIVATE LIMITED U74899DL1974PTC007270 Director 1995-01-01 Ongoing
Other Directorships of ABHIMANYU SINGH MEHLAWAT
Company Name CIN Designation Appointment Date Cessation
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Whole-time director - 2015-01-30
KEDAAR METALIKS PRIVATE LIMITED U27100DL2011PTC225678 Additional Director - 2017-12-20
KEDAAR STAINLESS INDIA PRIVATE LIMITED U27100DL2020PTC359891 Director 2021-11-30 Ongoing
INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Additional Director - 2011-09-24
INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Director - 2015-03-31
ECHO FACILITY SERVICES LIMITED U45209DL2008PLC182022 Director - 2015-03-31
SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Additional Director - 2011-09-27
SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Director - 2012-09-21
SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Additional Director - 2011-09-30
SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Director - 2014-10-31
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Additional Director - 2011-09-27
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director - 2015-03-31
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Additional Director - 2011-09-23
APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director - 2015-03-31
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2011-09-23
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2015-03-31
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2015-03-31
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Whole-time director - 2014-04-23
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2011-09-26
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director - 2015-03-31
AIPRAJNA TECH PRIVATE LIMITED U62099HR2023PTC113976 Director 2023-08-08 Ongoing
TRINITY CONSULTING & LOGISTICS PRIVATE LIMITED U63040HR2014PTC053953 Director - 2017-12-22
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2011-09-27
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2015-03-31
TULIPS BUILDWELL PVT LTD U70109DL2006PTC152276 Additional Director - 2011-07-25
TULIPS BUILDWELL PVT LTD U70109DL2006PTC152276 Director - 2023-10-16
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2011-09-26
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2015-03-31
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2011-09-26
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2015-03-31
COMPTECH ASSOCIATES INDIA PRIVATE LIMITED U72900PN2019PTC188372 Additional Director - 2023-08-30
COMPTECH ASSOCIATES INDIA PRIVATE LIMITED U72900PN2019PTC188372 Director 2024-01-21 Ongoing
BLUDENZ INDUSTRIES PRIVATE LIMITED U80900DL2011PTC216589 Director 2021-11-30 Ongoing
Other Directorships of RAJENDER NAGPAL
Company Name CIN Designation Appointment Date Cessation
ECHO FACILITY SERVICES LIMITED U45209DL2008PLC182022 Director - 2014-08-06
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Additional Director - 2011-09-27
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Director - 2014-08-06
CHLORIS CONSTRUCTIONS LIMITED U45400DL2007PLC167594 Additional Director - 2011-09-28
CHLORIS CONSTRUCTIONS LIMITED U45400DL2007PLC167594 Director - 2014-08-06
ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Additional Director - 2011-09-28
ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Director - 2014-08-06
ELENA CONSTRUCTIONS LIMITED U45400DL2007PLC167615 Additional Director - 2011-09-28
ELENA CONSTRUCTIONS LIMITED U45400DL2007PLC167615 Director - 2014-08-06
INDIABULLS MULTIPLEX SERVICES LIMITED U45400DL2007PLC167734 Additional Director - 2011-09-28
INDIABULLS MULTIPLEX SERVICES LIMITED U45400DL2007PLC167734 Director - 2014-08-06
CARVAN BUILDING SOLUTION PRIVATE LIMITED U45400DL2012PTC242359 Director - 2012-12-24
ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Additional Director - 2011-09-28
ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Director - 2014-08-06
FORNAX CONSTRUCTIONS LIMITED U45400MH2007PLC305444 Additional Director - 2011-09-28
FORNAX CONSTRUCTIONS LIMITED U45400MH2007PLC305444 Director - 2014-08-06
FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Whole-time director - 2014-08-06
E WAY LOGISTICS PRIVATE LIMITED U63011DL2012PTC234904 Director - 2018-12-07
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Additional Director - 2011-09-27
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Director - 2014-08-06
T3 HOME DEVELOPERS PRIVATE LIMITED U70102DL2013PTC252656 Director - 2017-12-14
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Additional Director - 2011-09-27
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2014-08-06
CHLORIS REAL ESTATE LIMITED U70109DL2007PLC423887 Additional Director - 2011-09-28
CHLORIS REAL ESTATE LIMITED U70109DL2007PLC423887 Director - 2014-08-06
FLOREAL ESTATE PRIVATE LIMITED U70109DL2013PTC252706 Director 2013-05-25 Ongoing
ARISTOCRAT HOME DEVELOPERS PRIVATE LIMITED U70200DL2013PTC248759 Director - 2017-12-14
IB HOLDINGS LIMITED U74120DL2007PLC167612 Additional Director - 2011-09-23
IB HOLDINGS LIMITED U74120DL2007PLC167612 Director - 2014-08-06
WORLD COMPLIANCE TECHNOLOGIES PRIVATE LIMITED U74140HR2010PTC049921 Director - 2012-03-07
INDIABULLS MALLS LIMITED U74900DL2008PLC173750 Additional Director - 2011-09-27
INDIABULLS MALLS LIMITED U74900DL2008PLC173750 Director - 2014-08-06

CIN Company Name Company Address
U65999DL2018PTC328336 RATTANINDIA HOME FINANCE PRIVATE LIMITED 5th Floor, Tower-B, Worldmark 1, Aerocity, South West Delhi, New Delhi , New Delhi, Delhi, India - 110037
U67100DL2018PTC337327 RFIN LOANS PRIVATE LIMITED 5th Floor, Tower-B, Worldmark 1, Aerocity, South West Delhi, New Delhi , New Delhi, Delhi, India - 110037
U65100DL1995PTC071198 RATTANINDIA FINANCE PRIVATE LIMITED 5th Floor, Tower-B, Worldmark 1, Aerocity, South West Delhi, New Delhi , New Delhi, Delhi, India - 110037
U46599DL2024FTC436687 MARUBENI MACHINERY & SOLUTIONS INDIA PRIVATE LIMITED Unit no. 9, 5th Floor, Worldmark 4, Asset Area no. LP-1B-04, Gateway District,,Delhi Aerocity, Near Indira Gandhi International Airport, New Delhi,New Delhi,South West Delhi,Delhi,110037-India
U40101DL2010PTC205932 RATTANINDIA SOLAR 16 PRIVATE LIMITED 5th Floor, Tower-B, Worldmark 1 Aerocity , New Delhi, Delhi, India - 110037
U40109DL2010PTC197693 RATTANINDIA SOLAR 14 PRIVATE LIMITED 5th Floor, Tower-B, Worldmark 1 Aerocity , New Delhi, Delhi, India - 110037
U40102DL2009PTC197340 RATTANINDIA SOLAR 15 PRIVATE LIMITED 5th Floor, Tower-B, Worldmark 1 Aerocity , New Delhi, Delhi, India - 110037
U40106DL2010PLC205361 CROCUS ENERGY LIMITED 5th Floor, Tower-B, Worldmark 1 Aerocity , New Delhi, Delhi, India - 110037
U34203DL2017PTC420572 REVOLT INTELLICORP PRIVATE LIMITED 5th Floor, Tower-B, Worldmark 1, Aerocity , New Delhi, Delhi, India - 110037
U45300DL2021PLC388963 REVOLT COCO LIMITED 5th Floor, Tower B Worldmark-1, Aerocity , New Delhi, Delhi, India - 110037
U52399DL2021PLC388574 COCOBLU RETAIL LIMITED 5th Floor, Tower-B, Worldmark 1, Aerocity , New Delhi, Delhi, India - 110037
U51909DL2021PLC389349 NEOBRANDS LIMITED 5th Floor, Tower-B, Worldmark 1, Aerocity , New Delhi, Delhi, India - 110037
U62100DL2021PLC386780 NEOSKY INDIA LIMITED 5th Floor, Tower-B, Worldmark 1, Aerocity , New Delhi, Delhi, India - 110037
U66000DL2021PLC389872 NEOTEC INSURANCE BROKERS LIMITED 5th Floor, Tower-B, Worldmark 1, Aerocity , New Delhi, Delhi, India - 110037
U65100DL2009PTC197243 RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED 5th Floor, Tower-B, Worldmark 1, Aerocity , New Delhi, Delhi, India - 110037
U74999DL2021PLC378755 NEOTEC ENTERPRISES LIMITED 5th Floor, Tower-B, Worldmark 1, Aerocity , New Delhi, Delhi, India - 110037
U70200DL2025FTC444040 EMBRAER INDIA PRIVATE LIMITED 5th Floor, Office No. 8A, Worldmark 4, Asset Area No. Lb-1b-04,Gateway District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India
U09900DL2023FTC421102 RTM BHARAT PRIVATE LIMITED UNIT NO 502A 5TH FLOOR, 4 WORLDMARK, ASSET,AREA NO LP-1B-04 GATEWAY DISTRICT, DELHI AEROCITY, NEAR INDIRA GANDHI INTERNATIONAL AIRPORT,New Delhi,South West Delhi,Delhi,110037-India
U55101DL2026PTC461881 SAMHI SKYLINE PRIVATE LIMITED 5th Floor, Unit No. Office - 11, Worldmark 4, Asset Area No. LP-1B-04,,Gateway District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,110037-India
U61309DL2001FTC267555 INTELSAT INDIA PRIVATE LIMITED Unit No.1B, First Floor in Aria Tower, J.W. Marriott Hotel, Delhi Aerocity,,New Delhi,New Delhi,Delhi,110037-India
U46510DL2025FTC460578 DNP IMAGINGCOMM INDIA PRIVATE LIMITED Atelier Level 1, Lower Ground Floor, Suite No. 12B,Worldmark 2, Asset Area No. 8, Hospitality District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India
U82990DL2023FTC410905 QATARENERGY NEW DELHI PRIVATE LIMITED Unit No.303, 3rd Floor, Worldmark4,Asset Area No. LP-1B-04, Gateway District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,110037-India
U62010DL2024FTC439255 DIGIREHA INDIA PRIVATE LIMITED Cowrks, Ground Floor and First Floor, Tower A, Worldmark 1, Asset Area 11,,Hospitality District, Indira Gandhi International Airport, Aerocity,New Delhi,South West Delhi,Delhi,110037-India
U67190DL2007PTC274181 FIL INDIA BUSINESS AND RESEARCH SERVICES PRIVATE LIMITED St.-NCR/AC/PS/00/010B,GroundFloor,Worldmark1,Asset Area11,Aerocity, Hospitality District,IG I Airport , New Delhi, Delhi, India - 110037
U35105DL2024PTC434686 SAEL SOLAR P15 PRIVATE LIMITED 302-305, 3rd floor, Worldmark-1,Aerocity, New Delhi,New Delhi,South West Delhi,Delhi,110037-India
U35105DL2024PTC434951 SAEL SOLAR P12 PRIVATE LIMITED 302-305, 3rd floor,Worldmark-1,Aerocity, New Delhi,New Delhi,South West Delhi,Delhi,110037-India
U35105DL2024PTC434952 SAEL SOLAR P11 PRIVATE LIMITED 302-305, 3rd floor, Worldmark-1,Aerocity, New Delhi,New Delhi,South West Delhi,Delhi,110037-India
U35105DL2024PTC435104 SAEL SOLAR P14 PRIVATE LIMITED 302-305, 3rd floor,Worldmark-1,Aerocity, New Delhi,New Delhi,South West Delhi,Delhi,110037-India
U35105DL2025PTC440895 SAEL SOLAR P SIXTEEN PRIVATE LIMITED 302-305, 3rd floor,Worldmark-1,Aerocity, New Delhi,New Delhi,South West Delhi,Delhi,110037-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10564351 2015-03-31 2021-08-24 2023-06-23 23,805,000,000.00 VISTRA ITCL (INDIA) LIMITED
100296740 2019-10-16 - 2020-12-11 200,000,000.00 ABARC-AST-002-Trust
100739292 2023-06-14 - - 13,750,000,000.00 VISTRA ITCL (INDIA) LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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      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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