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

SENTIA DEVELOPERS LIMITED

CIN: U40300DL2007PLC169092

SENTIA DEVELOPERS LIMITED (CIN: U40300DL2007PLC169092) is a Public company incorporated on 08 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

SENTIA DEVELOPERS LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SENTIA DEVELOPERS LIMITED's NIC code is 4030 (which is part of its CIN). As per the NIC code, it is inolved in Steam and hot water supply.

Directors of SENTIA DEVELOPERS LIMITED are RUPESH GUPTA, SAMEER KHANNA, SURENDER KUMAR, and KAPIL SINGH.

SENTIA DEVELOPERS LIMITED's Corporate Identification Number (CIN) is U40300DL2007PLC169092 and its registration number is 169092. Users may contact SENTIA DEVELOPERS LIMITED on its Email address - [email protected]. Registered address of SENTIA DEVELOPERS LIMITED is Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001.

Current status of SENTIA DEVELOPERS LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SENTIA DEVELOPERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SENTIA DEVELOPERS

Purchase full report of SENTIA DEVELOPERS

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SENTIA DEVELOPERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SENTIA DEVELOPERS
DIN Director Name Designation Appointment Date
09645059 RUPESH GUPTA Director 2022-06-22
10162281 SAMEER KHANNA Director 2023-06-15
10616796 SURENDER KUMAR Additional Director 2024-07-12
09643835 KAPIL SINGH Director 2022-06-22
Past Directors & Key Managerial Personnel of SENTIA DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
00347596 MATBEER SINGH GOSAIN Additional Director - 2016-09-23
00347596 MATBEER SINGH GOSAIN Director - 2022-07-14
01754024 RAM GOPAL Additional Director - 2009-09-29
01754024 RAM GOPAL Director - 2022-06-22
06735875 PREM SINGH GAHLAWAT Director - 2020-03-10
09645059 RUPESH GUPTA Additional Director - 2022-09-21
00234104 OMPRAKASH HANUMAN AGRAWAL Director - 2014-06-20
06793676 JAYDIP GHOSH Additional Director - 2014-09-26
06793676 JAYDIP GHOSH Director - 2014-11-14
07103786 SANJEEV KUMAR Additional Director - 2015-09-24
07103786 SANJEEV KUMAR Director - 2022-06-22
09671000 MAYANK SHASHIKANT SHAH Additional Director - 2022-09-21
09671000 MAYANK SHASHIKANT SHAH Director - 2023-05-17
10162281 SAMEER KHANNA Additional Director - 2023-09-20
07145246 . SATPAL Director - 2018-10-30
09643835 KAPIL SINGH Additional Director - 2022-09-21
01685998 RAJUL JAIN Director - 2009-06-10
06456876 AVIN LUTHRA Additional Director - 2013-09-27
06456876 AVIN LUTHRA Director - 2015-03-13
07014676 GAUTAM MALHAN Additional Director - 2015-09-24
07014676 GAUTAM MALHAN Director - 2016-08-22
08266974 VIKAS GAHLAWAT Additional Director - 2019-09-20
08266974 VIKAS GAHLAWAT Director - 2020-03-10
Other Directorships of MATBEER SINGH GOSAIN
Company Name CIN Designation Appointment Date Cessation
INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director - 2010-08-28
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Additional Director - 2016-09-20
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director - 2022-07-14
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Additional Director - 2016-09-23
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director - 2022-07-14
ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Additional Director - 2007-07-19
ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Director - 2010-08-28
CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Additional Director - 2016-09-24
CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director - 2022-07-14
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Additional Director - 2016-09-20
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director - 2022-07-14
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Additional Director - 2016-09-20
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director - 2022-07-14
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Additional Director - 2016-09-23
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2022-07-14
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Additional Director - 2016-09-23
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Director - 2022-07-14
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2016-09-24
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2022-07-14
NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Director - 2010-08-28
INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED U70109DL2006PLC149504 Director - 2007-01-19
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2010-09-01
VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2010-08-28
KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2010-08-28
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2010-08-28
ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director - 2010-08-28
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director - 2010-08-28
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2008-03-24
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Whole-time director - 2010-08-28
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2010-08-28
TRITON ESTATE LIMITED U70109MH2006PLC309324 Director - 2010-08-28
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2007-01-17
SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2010-08-28
MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director - 2010-08-28
SHUBHI CONSULTANCY SERVICES PRIVATE LIMITED U72200DL2010PTC206166 Additional Director - 2011-09-30
SHUBHI CONSULTANCY SERVICES PRIVATE LIMITED U72200DL2010PTC206166 Director 2011-09-30 Ongoing
MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Director - 2010-08-28
INDIABULLS ALTERNATE INVESTMENTS LIMITED U74999DL2016PLC290926 Director - 2023-03-23
Other Directorships of RAM GOPAL
Company Name CIN Designation Appointment Date Cessation
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Additional Director - 2009-09-29
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director - 2022-06-22
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Additional Director - 2009-09-29
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director - 2022-06-22
CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Additional Director - 2009-09-29
CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director - 2022-06-22
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Additional Director - 2009-09-29
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director - 2022-06-22
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Additional Director - 2009-09-29
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director - 2022-06-22
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Additional Director - 2009-09-29
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2015-03-31
CITRA INFRASTRUCTURE LIMITED U45400DL2007PLC169361 Additional Director - 2009-09-29
CITRA INFRASTRUCTURE LIMITED U45400DL2007PLC169361 Director - 2010-10-28
SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Additional Director - 2009-09-29
SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Director - 2015-03-31
ELAN AVENUE LIMITED U45400HR2007PLC104996 Whole-time director - 2022-06-22
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Additional Director - 2009-09-29
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Director - 2022-06-22
DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Additional Director - 2009-09-29
DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Director - 2022-06-22
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2013-09-27
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2015-03-31
AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Additional Director - 2009-09-29
AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director - 2015-03-31
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Additional Director - 2011-09-10
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2015-03-31
AYLA TRADERS PRIVATE LIMITED U51909DL2011PTC213390 Director - 2022-08-31
MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Director - 2022-06-30
SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Additional Director - 2009-09-29
SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director - 2015-03-31
PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Director - 2022-08-31
Other Directorships of PREM SINGH GAHLAWAT
Company Name CIN Designation Appointment Date Cessation
INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Director - 2018-11-02
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Additional Director - 2020-09-24
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2024-02-12
MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Director - 2020-03-10
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2020-03-10
SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Director - 2020-03-10
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Director 2015-03-16 Ongoing
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2020-03-10
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Additional Director - 2020-12-31
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director 2020-12-31 Ongoing
CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Director 2015-03-17 Ongoing
NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Director - 2020-03-10
EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Additional Director - 2020-12-31
EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Director 2020-12-31 Ongoing
KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Additional Director - 2020-12-31
KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Director 2020-12-31 Ongoing
KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Additional Director - 2020-12-31
KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Director 2020-12-31 Ongoing
EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Additional Director - 2020-12-31
EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Director 2020-12-31 Ongoing
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Additional Director - 2021-09-28
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Director - 2023-05-17
SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Additional Director - 2021-09-28
SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Director - 2023-05-17
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Additional Director - 2021-09-28
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director - 2023-05-17
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Additional Director - 2020-12-31
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director 2020-12-31 Ongoing
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Additional Director - 2020-12-31
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director 2020-12-31 Ongoing
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Additional Director - 2020-12-31
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director 2020-12-31 Ongoing
FAMA ESTATE LIMITED U70109MH2006PLC302080 Additional Director - 2021-09-23
FAMA ESTATE LIMITED U70109MH2006PLC302080 Director - 2023-05-17
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Additional Director - 2021-09-23
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Director - 2023-05-17
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Additional Director - 2021-09-23
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Director - 2023-05-17
SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Additional Director 2020-11-01 Ongoing
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2020-03-10
SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director - 2020-03-10
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Additional Director - 2020-12-31
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director 2020-12-31 Ongoing
DHANI STOCKS LIMITED U74999DL2003PLC122874 Additional Director - 2020-09-24
DHANI STOCKS LIMITED U74999DL2003PLC122874 Director 2020-09-24 Ongoing
Other Directorships of RUPESH GUPTA
Company Name CIN Designation Appointment Date Cessation
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Additional Director - 2022-09-28
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director 2022-06-22 Ongoing
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Additional Director - 2022-09-26
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director 2022-06-22 Ongoing
CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Additional Director - 2022-09-26
CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director 2022-06-22 Ongoing
INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Additional Director - 2022-09-26
INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Director 2022-06-22 Ongoing
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Additional Director - 2022-09-28
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director 2022-06-22 Ongoing
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Additional Director - 2022-09-27
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director 2022-06-22 Ongoing
ELAN AVENUE LIMITED U45400HR2007PLC104996 Additional Director - 2022-08-25
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Additional Director - 2022-09-22
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Director 2022-06-22 Ongoing
DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Additional Director - 2022-09-22
DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Director 2022-06-22 Ongoing
LINNET DEVELOPERS LIMITED U70100MH2011PLC309291 Additional Director 2024-05-13 Ongoing
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Director 2022-10-07 Ongoing
Other Directorships of OMPRAKASH HANUMAN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
UPKAAR BUILDESTATE DEVELOPERS LLP AAD-6691 Designated Partner 2015-03-30 Ongoing
VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2015-09-26
VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2016-05-27
NATIONAL TEXTILE CORPORATION (SOUTH MAHA RSHTRA) LIMITED U17110MH1974GOI017824 Managing Director - 2007-02-28
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director - 2014-06-20
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director - 2014-06-20
UPKAAR BUILDESTATE DEVELOPERS PRIVATE LIMITED U45201RJ2005PTC021171 Director 2013-04-24 Ongoing
CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director - 2014-06-20
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director - 2014-06-20
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director - 2014-06-20
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2014-06-20
CITRA INFRASTRUCTURE LIMITED U45400DL2007PLC169361 Director - 2010-10-28
SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Director - 2007-10-18
ELAN AVENUE LIMITED U45400HR2007PLC104996 Director - 2014-06-20
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Director - 2014-06-20
DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Director - 2014-06-20
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2014-06-20
AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director - 2007-10-18
SIDHIVINAYAK OVERSEAS PRIVATE LIMITED U51909MH2014PTC259711 Director 2014-11-26 Ongoing
PARTNER CITY HOMES FINANCE PRIVATE LIMITED U65929MH2016PTC283719 Director 2016-07-15 Ongoing
MAVERICK SHARE BROKERS PRIVATE LIMITED U67120RJ2000PTC016606 Director - 2016-12-24
PARTNER FINANCE PRIVATE LIMITED U68100MH2016PTC283782 Director 2016-07-18 Ongoing
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2012-01-13
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2013-09-02
SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director - 2014-06-20
LIBORD IRP ADVISORS PRIVATE LIMITED U74900MH2007PTC174765 Additional Director - 2019-08-26
LIBORD IRP ADVISORS PRIVATE LIMITED U74900MH2007PTC174765 Director - 2021-10-20
E. EYE ENTERTAINMENT PRIVATE LIMITED U92199RJ1998PTC014795 Director 2007-07-17 Ongoing
Other Directorships of JAYDIP GHOSH
Company Name CIN Designation Appointment Date Cessation
ARBUTUS MINING PRIVATE LIMITED U14290DL2009PTC196616 Additional Director - 2015-09-30
ARBUTUS MINING PRIVATE LIMITED U14290DL2009PTC196616 Director 2015-09-30 Ongoing
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Additional Director - 2014-09-23
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director - 2014-11-14
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Additional Director - 2014-09-26
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director - 2014-11-14
POENA HYDRO POWER PROJECTS LIMITED U40101DL2008PLC179783 Additional Director - 2015-09-29
POENA HYDRO POWER PROJECTS LIMITED U40101DL2008PLC179783 Director 2015-09-29 Ongoing
RATTANINDIA SOLAR 16 PRIVATE LIMITED U40101DL2010PTC205932 Additional Director - 2015-09-30
RATTANINDIA SOLAR 16 PRIVATE LIMITED U40101DL2010PTC205932 Director 2015-09-30 Ongoing
RATTANINDIA SOLAR 15 PRIVATE LIMITED U40102DL2009PTC197340 Additional Director - 2015-09-30
RATTANINDIA SOLAR 15 PRIVATE LIMITED U40102DL2009PTC197340 Director 2015-09-30 Ongoing
HECATE POWER LIMITED U40103DL2008PLC179258 Additional Director - 2021-11-29
HECATE POWER LIMITED U40103DL2008PLC179258 Director 2021-11-29 Ongoing
HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Additional Director - 2021-11-29
HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Director 2021-11-29 Ongoing
POENA POWER TRADING LIMITED U40104DL2008PLC179786 Additional Director - 2015-09-29
POENA POWER TRADING LIMITED U40104DL2008PLC179786 Director 2015-09-29 Ongoing
CERES POWER TRANSMISSION PRIVATE LIMITED U40104DL2009PTC197339 Additional Director - 2015-02-04
DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Additional Director - 2015-09-28
DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Director 2015-09-28 Ongoing
RATTANINDIA SOLAR 14 PRIVATE LIMITED U40109DL2010PTC197693 Additional Director - 2015-09-30
RATTANINDIA SOLAR 14 PRIVATE LIMITED U40109DL2010PTC197693 Director 2015-09-30 Ongoing
CHLORIS POWER LIMITED U45204DL2008PLC177124 Additional Director - 2015-09-26
CHLORIS POWER LIMITED U45204DL2008PLC177124 Director 2015-09-26 Ongoing
ANGINA POWER LIMITED U45204DL2008PLC177190 Additional Director - 2015-09-26
ANGINA POWER LIMITED U45204DL2008PLC177190 Director 2015-09-26 Ongoing
RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Additional Director - 2015-09-26
RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Director 2015-09-26 Ongoing
ALBINA POWERGEN LIMITED U45207DL2008PLC180235 Additional Director - 2015-09-28
ALBINA POWERGEN LIMITED U45207DL2008PLC180235 Director 2015-09-28 Ongoing
DEVONA POWER MANAGEMENT LIMITED U45207DL2008PLC180363 Additional Director - 2015-09-28
DEVONA POWER MANAGEMENT LIMITED U45207DL2008PLC180363 Director 2015-09-28 Ongoing
HECATE POWERGEN LIMITED U45207DL2008PLC180620 Additional Director - 2015-09-26
HECATE POWERGEN LIMITED U45207DL2008PLC180620 Director 2015-09-26 Ongoing
DEVONA POWER DISTRIBUTION LIMITED U45400DL2007PLC167740 Additional Director - 2015-09-28
DEVONA POWER DISTRIBUTION LIMITED U45400DL2007PLC167740 Director 2015-09-28 Ongoing
CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Additional Director - 2014-09-26
CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director - 2014-11-14
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Additional Director - 2014-09-23
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director - 2014-11-14
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Additional Director - 2014-09-22
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director - 2014-11-14
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Additional Director - 2014-09-26
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2014-11-14
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Additional Director - 2014-09-26
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Director - 2014-11-14
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2014-09-27
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2014-11-14
RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Additional Director - 2021-11-30
RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Director 2021-11-30 Ongoing
RFIN LOANS PRIVATE LIMITED U67100DL2018PTC337327 Additional Director 2024-05-04 Ongoing
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Additional Director - 2014-08-09
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2014-11-14
CHARITES REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214822 Additional Director - 2021-11-30
CHARITES REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214822 Director 2021-11-30 Ongoing
CERES REAL ESTATE PRIVATE LIMITED U70109DL2009PTC196459 Additional Director - 2015-09-30
CERES REAL ESTATE PRIVATE LIMITED U70109DL2009PTC196459 Director 2015-09-30 Ongoing
Other Directorships of SANJEEV KUMAR
Company Name CIN Designation Appointment Date Cessation
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Additional Director - 2015-09-19
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director - 2021-10-29
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Additional Director - 2015-09-24
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director - 2022-06-22
CONCORD BUILDWELL PRIVATE LIMITED U45201DL2004PTC130093 Director 2023-07-26 Ongoing
LIMELIGHT REALTORS PRIVATE LIMITED U45201DL2004PTC130519 Director 2023-07-26 Ongoing
ANJANEY DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137254 Director 2023-07-25 Ongoing
CRIMSON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137256 Director 2023-07-26 Ongoing
DOLPHIN BUILDWELL PRIVATE LIMITED U45201DL2005PTC137257 Director 2023-07-26 Ongoing
HONEY BUILDERS LIMITED U45203DL2001PLC113154 Director 2023-04-19 Ongoing
INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Additional Director - 2015-09-21
INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Director - 2022-06-22
INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Whole-time director - 2022-06-22
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Additional Director - 2015-09-19
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director - 2022-06-22
ELAN AVENUE LIMITED U45400HR2007PLC104996 Additional Director - 2015-09-24
ELAN AVENUE LIMITED U45400HR2007PLC104996 Director - 2022-06-22
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Additional Director - 2015-09-24
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Director - 2022-06-22
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2015-09-24
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2022-06-22
SYMPHONY REALTORS PRIVATE LIMITED U70101DL2004PTC126802 Director 2023-07-26 Ongoing
SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Additional Director - 2015-09-24
SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director - 2022-06-22
Other Directorships of MAYANK SHASHIKANT SHAH
Company Name CIN Designation Appointment Date Cessation
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Additional Director - 2022-09-28
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director - 2023-05-17
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Additional Director - 2022-09-26
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director - 2023-05-17
CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Additional Director - 2022-09-26
CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director - 2023-05-17
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Additional Director - 2022-09-28
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director - 2023-05-17
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Additional Director - 2022-09-27
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director - 2023-05-17
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Additional Director - 2022-09-28
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2023-05-17
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Additional Director - 2022-09-22
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Director - 2023-05-17
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2022-09-24
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2023-05-17
TAPIR CONSTRUCTIONS LIMITED U70200DL2014PLC267441 Additional Director - 2022-08-08
TAPIR CONSTRUCTIONS LIMITED U70200DL2014PLC267441 Whole-time director - 2023-05-26
Other Directorships of SAMEER KHANNA
Company Name CIN Designation Appointment Date Cessation
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Additional Director - 2023-09-27
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director 2023-06-21 Ongoing
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Additional Director - 2023-09-25
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director 2023-06-19 Ongoing
CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Additional Director - 2023-09-25
CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director 2023-06-21 Ongoing
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Additional Director - 2023-09-27
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director 2023-06-19 Ongoing
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Additional Director - 2023-09-26
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director 2023-06-15 Ongoing
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Additional Director - 2023-09-27
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director 2023-06-09 Ongoing
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Additional Director - 2023-09-21
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Director 2023-06-19 Ongoing
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2023-09-26
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director 2023-07-07 Ongoing
TAPIR CONSTRUCTIONS LIMITED U70200DL2014PLC267441 Additional Director - 2023-09-27
TAPIR CONSTRUCTIONS LIMITED U70200DL2014PLC267441 Whole-time director 2023-07-17 Ongoing
Other Directorships of SURENDER KUMAR
Company Name CIN Designation Appointment Date Cessation
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Additional Director 2024-07-13 Ongoing
EQUINOX DEVELOPMENTS PRIVATE LIMITED U45209TG2009PTC066503 Additional Director 2024-05-24 Ongoing
CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Additional Director 2024-07-12 Ongoing
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Additional Director 2024-07-12 Ongoing
NERISSA CONSTRUCTIONS LIMITED U70100MH2011PLC308862 Additional Director 2024-06-11 Ongoing
RGE CONSTRUCTIONS AND DEVELOPMENT PRIVATE LIMITED U70101TN2007PTC064100 Additional Director 2024-05-25 Ongoing
VIGOR DEVELOPMENTS PRIVATE LIMITED U70109KA2021PTC146385 Additional Director 2024-05-24 Ongoing
LINNET CONSTRUCTIONS LIMITED U70200MH2011PLC304068 Additional Director 2024-06-12 Ongoing
SPERO PROPERTIES AND SERVICES PRIVATE LIMITED U74999MH2017PTC302943 Additional Director 2024-05-23 Ongoing
Other Directorships of . SATPAL
Other Directorships of KAPIL SINGH
Company Name CIN Designation Appointment Date Cessation
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Additional Director - 2022-09-26
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director 2022-06-22 Ongoing
INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Additional Director - 2022-09-26
INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Director 2022-06-22 Ongoing
INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Additional Director - 2022-09-26
INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Whole-time director 2022-06-22 Ongoing
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Additional Director - 2022-09-28
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director 2022-06-22 Ongoing
ELAN AVENUE LIMITED U45400HR2007PLC104996 Additional Director - 2022-08-25
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Additional Director - 2022-09-22
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Director 2022-06-22 Ongoing
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2022-09-24
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director 2022-06-22 Ongoing
SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Additional Director - 2023-09-26
SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Director 2022-10-07 Ongoing
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Additional Director - 2022-09-28
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director 2022-06-22 Ongoing
SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Additional Director - 2022-09-22
SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director 2022-06-22 Ongoing
Other Directorships of RAJUL JAIN
Company Name CIN Designation Appointment Date Cessation
Straits Strategic Advisors India LLP ABC-4775 Partner 2023-11-06 Ongoing
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director - 2009-06-10
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director - 2009-06-10
CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director - 2009-06-10
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director - 2009-06-10
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director - 2009-06-10
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2009-06-10
CITRA INFRASTRUCTURE LIMITED U45400DL2007PLC169361 Director - 2009-06-10
BIG SHOE BAZAAR .COM PRIVATE LIMITED U45400DL2007PTC166375 Director - 2014-01-25
SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Director - 2009-06-10
ELAN AVENUE LIMITED U45400HR2007PLC104996 Director - 2009-06-10
ELAN AVENUE LIMITED U45400HR2007PLC104996 Whole-time director - 2009-06-10
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Director - 2009-06-10
DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Director - 2009-06-10
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2009-06-10
AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director - 2009-06-10
BIG SHOE BAZAAR INDIA PRIVATE LIMITED U51109DL2010PTC202511 Director - 2010-06-16
MOBIZERA PRIVATE LIMITED U52100DL2009PTC196855 Director - 2014-01-25
TRUXAPP LOGISTICS PRIVATE LIMITED U60100DL2009PTC191959 Director - 2014-01-25
SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director - 2009-06-10
ELEVARE TRAINING VENTURES PRIVATE LIMITED U74900DL2009PTC195675 Director - 2014-01-25
NEXTSCM SOLUTIONS PRIVATE LIMITED U74999KA2016PTC095922 Director 2016-10-10 Ongoing
Other Directorships of AVIN LUTHRA
Company Name CIN Designation Appointment Date Cessation
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Additional Director - 2013-09-23
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director - 2015-03-13
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Additional Director - 2013-09-27
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director - 2015-03-13
CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Additional Director - 2013-09-27
CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director - 2015-03-20
INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Additional Director - 2013-09-25
INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Director - 2015-03-13
INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Whole-time director - 2015-03-13
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Additional Director - 2013-09-23
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director - 2015-03-13
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Additional Director - 2013-09-23
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director - 2015-03-09
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Additional Director - 2013-09-27
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2015-03-09
ELAN AVENUE LIMITED U45400HR2007PLC104996 Additional Director - 2013-09-28
ELAN AVENUE LIMITED U45400HR2007PLC104996 Director - 2015-03-13
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Additional Director - 2013-09-27
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Director - 2015-03-13
DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Additional Director - 2013-09-26
DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Director - 2015-03-20
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2013-09-27
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2015-03-13
SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Additional Director - 2013-09-27
SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director - 2015-03-13
INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Additional Director - 2013-06-29
INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Director - 2015-03-09
Other Directorships of GAUTAM MALHAN
Company Name CIN Designation Appointment Date Cessation
INDO SUGARS LIMITED U01543DL2006PLC151986 Additional Director - 2017-09-29
INDO SUGARS LIMITED U01543DL2006PLC151986 Director - 2021-05-15
AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Additional Director - 2016-09-29
AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director - 2021-05-15
KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Additional Director - 2016-09-30
KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director - 2021-05-15
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Additional Director - 2015-09-19
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director - 2016-08-22
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Additional Director - 2015-09-24
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director - 2016-08-22
CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Additional Director - 2015-09-23
CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director - 2016-08-22
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Additional Director - 2015-09-19
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director - 2016-08-22
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Additional Director - 2015-09-19
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director - 2016-08-22
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Additional Director - 2015-09-24
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2016-08-22
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Additional Director - 2015-09-24
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Director - 2016-08-22
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2015-09-24
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2016-08-22
AYLA TRADERS PRIVATE LIMITED U51909DL2011PTC213390 Additional Director - 2016-09-30
AYLA TRADERS PRIVATE LIMITED U51909DL2011PTC213390 Director - 2021-05-16
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Additional Director - 2015-09-05
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2016-08-22
WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Additional Director - 2016-09-30
WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Director - 2021-05-15
MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Additional Director - 2016-09-30
MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Director - 2021-05-15
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Additional Director - 2016-09-29
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director - 2016-11-01
CERAON VENTURES PRIVATE LIMITED U70102DL2011PTC224812 Additional Director - 2019-09-30
CERAON VENTURES PRIVATE LIMITED U70102DL2011PTC224812 Director - 2021-05-15
KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Additional Director - 2016-09-29
KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Director - 2021-05-15
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Additional Director - 2016-09-29
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director - 2016-11-01
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Additional Director - 2016-09-29
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director - 2016-11-01
TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Additional Director - 2016-09-29
TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Director - 2021-05-15
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Additional Director - 2016-09-29
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director - 2016-11-01
CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Additional Director - 2020-12-30
CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Director - 2021-05-15
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Additional Director - 2016-09-29
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director - 2016-11-01
TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Additional Director - 2016-09-29
TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Director - 2021-05-15
DGHYDRA TECH PRIVATE LIMITED U72200MH2018PTC315488 Additional Director - 2020-12-29
DGHYDRA TECH PRIVATE LIMITED U72200MH2018PTC315488 Director - 2021-05-15
PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Additional Director - 2016-09-30
PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Director - 2021-05-16
Other Directorships of VIKAS GAHLAWAT
Company Name CIN Designation Appointment Date Cessation
MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Additional Director - 2019-09-23
MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Director - 2020-03-10
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Additional Director - 2019-09-25
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Director - 2020-03-10
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Additional Director - 2020-09-24
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2023-05-17
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Additional Director - 2019-09-25
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2020-03-10
SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Additional Director - 2020-11-11
SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Director 2020-11-11 Ongoing
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2019-09-24
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2020-03-10
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Additional Director - 2020-09-24
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director 2020-09-24 Ongoing
NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Additional Director - 2019-09-24
NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Director - 2020-03-10
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Additional Director - 2019-09-28
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director - 2020-03-10
CERES ESTATE LIMITED U70109MH2006PLC309315 Additional Director - 2020-09-25
CERES ESTATE LIMITED U70109MH2006PLC309315 Director - 2023-05-17
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2019-09-23
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2020-03-10
MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Additional Director - 2020-09-23
MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director - 2023-05-17
SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Additional Director - 2019-09-21
SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director - 2020-03-10
INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Additional Director - 2019-08-27
INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2020-03-10

CIN Company Name Company Address
U18204DL2007PLC169358 PAIDIA INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U27310DL2007PLC169091 SENTIA CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45200DL2006PLC154693 INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45200DL2007PLC169258 LENUS CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45200DL2007PLC157424 MANJOLA INFRASTRUCTURE LIMITED Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45200DL2008PLC172643 ASHKIT CONSTRUCTIONS LIMITED Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45400DL2007PLC163018 SEPSET REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45400DL2007PLC167734 EQUINOX INDIA MULTIPLEX SERVICES LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169356 PLATANE INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169424 MARIANA CONSTRUCTIONS LIMITED Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45400DL2007PLC169508 ALBASTA DEVELOPERS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC163003 SENTIA REAL ESTATE LIMITED Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45400DL2007PLC163009 SOPHIA REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC163012 VARALI CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC163015 APESH CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45400DL2007PLC163019 ALBINA REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45400DL2007PLC163094 CITRA PROPERTIES LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC163103 VARALI PROPERTIES LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC163165 AIRMID REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45400DL2007PLC167615 ELENA CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169083 CITRA DEVELOPERS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169264 INDIABULLS REALTY COMPANY LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169268 INDIABULLS HOUSING DEVELOPERS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169295 INDIABULLS PROJECTS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169359 VARALI DEVELOPERS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169360 SENTIA INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169514 INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2008PLC172626 VONNIE REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2008PLC172632 SERIDA INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2008PLC172631 SERIDA PROPERTIES LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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

Purchase our hand crafted financial report for $ 9.99