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INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED

CIN: U45200DL2006PLC154693

INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED (CIN: U45200DL2006PLC154693) is a Public company incorporated on 10 Oct 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 730273100.00.

INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED are SHRADDHA SHARAD KHANVILKAR, AMIT SHAH GOPAL, and SHWETA SWAPNIL JADHAV.

INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U45200DL2006PLC154693 and its registration number is 154693. Users may contact INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of INDIABULLS INDUSTRIAL INFRASTRUCTURE 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 INDIABULLS INDUSTRIAL INFRASTRUCTURE 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 INDIABULLS INDUSTRIAL INFRASTRUCTURE 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.

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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 INDIABULLS INDUSTRIAL INFRASTRUCTURE 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 INDIABULLS INDUSTRIAL INFRASTRUCTURE
DIN Director Name Designation Appointment Date
10162818 SHRADDHA SHARAD KHANVILKAR Director 2023-06-26
02110817 AMIT SHAH GOPAL Whole-time director 2020-12-31
09670817 SHWETA SWAPNIL JADHAV Director 2022-07-25
Past Directors & Key Managerial Personnel of INDIABULLS INDUSTRIAL INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
07494568 HEMANGI SUBHASH PATIL Alternate Director - 2019-07-18
00204045 BHUSHAN ASHOK GAGRANI Nominee Director - 2016-08-09
00557488 AISHWARYA KATOCH Director - 2017-09-14
02604676 RADHESHYAM LAXMANRAO MOPALWAR Additional Director - 2012-01-09
02630250 RAJESH JANARDHAN NARVEKAR Alternate Director - 2012-01-09
03614000 ISHWAR SINGH GOYAT Additional Director - 2018-09-27
03614000 ISHWAR SINGH GOYAT Director - 2020-03-10
07858199 MONICA KADYAN Additional Director - 2023-05-17
07976379 GULAB SINGH CHAIL Additional Director - 2018-09-27
07976379 GULAB SINGH CHAIL Director - 2018-10-30
08267718 ANAND KUMAR Additional Director - 2019-09-25
08267718 ANAND KUMAR Director - 2024-02-12
00016075 MEHUL JOHNSON Director - 2022-07-25
00016075 MEHUL JOHNSON Managing Director - 2020-12-31
02457017 ASHISH BHARDWAJ Company Secretary - 2012-07-02
00349586 LAKSHMI PATHI ACHAR Director - 2010-02-01
00358082 VISHAL DAMANI Additional Director - 2017-09-29
00358082 VISHAL DAMANI Director - 2020-12-31
06566499 KAMAL SACHDEVA Company Secretary - 2013-06-30
09643897 AMAR SINGH Additional Director - 2022-09-26
09643897 AMAR SINGH Director - 2023-02-10
10162818 SHRADDHA SHARAD KHANVILKAR Additional Director - 2023-09-25
07012645 ABASAHEB LIMBAJI JARHAD Nominee Director - 2019-07-18
01561430 DINABANDHU PATRA Additional Director - 2007-08-03
01561430 DINABANDHU PATRA Director - 2008-10-15
01561430 DINABANDHU PATRA Whole-time director - 2010-02-25
01629703 RAVI TELKAR Company Secretary - 2022-02-07
06673550 KISHAN NARAYANRAO JAWALE Alternate Director - 2016-08-09
01931203 ANIL MITTAL CFO(KMP) - 2022-07-25
02235406 SANJAY JAGDISHCHANDRA SETHI Additional Director - 2016-09-23
02235406 SANJAY JAGDISHCHANDRA SETHI Nominee Director - 2019-03-01
05117747 ANBALAGAN PONNUSAMY Nominee Director - 2015-05-08
07484386 CHETAN DASHARATH PATIL Additional Director - 2016-09-23
07484386 CHETAN DASHARATH PATIL Director - 2016-10-21
07618903 PRATAP PARASHRAM JADHAV Alternate Director - 2019-03-01
02110817 AMIT SHAH GOPAL Additional Director - 2012-09-27
02110817 AMIT SHAH GOPAL Director - 2020-12-31
06667127 GURBANS SINGH Additional Director - 2017-09-29
06667127 GURBANS SINGH Director - 2023-02-10
06673536 RAMDAS MAHADEO KHEDKAR Alternate Director - 2016-04-20
01185381 SHIVAJI KSHATRAPATI Additional Director - 2010-09-30
01185381 SHIVAJI KSHATRAPATI Director - 2012-06-19
02105697 ABHISHEK GUPTA Additional Director - 2009-09-26
02105697 ABHISHEK GUPTA Director - 2019-03-30
09204844 RAM MEHAR Company Secretary - 2014-08-26
09670817 SHWETA SWAPNIL JADHAV Additional Director - 2022-09-26
00010912 ASHOK KUMAR SHARMA Director - 2016-08-26
00017480 SHAMSHER SINGH AHLAWAT Director - 2018-03-29
00030161 CHANDRAHAS CHANDRAKANT CHAREKAR Additional Director - 2010-09-30
00030161 CHANDRAHAS CHANDRAKANT CHAREKAR Director - 2016-04-20
01647408 ASHOK KACKER Additional Director - 2010-09-30
01647408 ASHOK KACKER Director - 2019-01-28
02945382 KISHORE UTTAMRAO GAJBHIYE Additional Director - 2010-09-30
02945382 KISHORE UTTAMRAO GAJBHIYE Director - 2012-01-09
06735875 PREM SINGH GAHLAWAT Additional Director - 2020-09-24
06735875 PREM SINGH GAHLAWAT Director - 2024-02-12
07133559 MANOJ KUMAR Additional Director - 2019-09-25
07133559 MANOJ KUMAR Director - 2022-06-22
Other Directorships of HEMANGI SUBHASH PATIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHUSHAN ASHOK GAGRANI
Company Name CIN Designation Appointment Date Cessation
HAFFKINE BIO-PHARMACEUTICAL CORPORATION LIMITED U24239MH1974SGC017341 Director - 2009-12-24
NAVI MUMBAI IIA PRIVATE LIMITED U45200MH2004PTC146973 Additional Director - 2016-09-15
NAVI MUMBAI IIA PRIVATE LIMITED U45200MH2004PTC146973 Director - 2018-06-29
MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Nominee Director - 2023-07-25
PUNE (PURANDAR) INTERNATIONAL AIRPORT LIMITED U45201MH2019SGC330067 Additional Director - 2020-02-20
PUNE (PURANDAR) INTERNATIONAL AIRPORT LIMITED U45201MH2019SGC330067 Director - 2023-06-08
MUMBAI RAILYWAY VIKAS CORPORATION LIMITED U45203MH1999GOI120765 Nominee Director - 2023-06-07
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Additional Director - 2020-02-25
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2018-05-10
KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Additional Director - 2012-09-27
KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Director - 2016-06-07
THANE CREEK BRIDGE INFRASTRUCTURE LIMITED U45209MH2018SGC304423 Director - 2018-08-01
NAGPUR MUMBAI SUPER COMMUNICATION EXPRESSWAY LIMITED U45309MH2017SGC295599 Additional Director - 2018-05-05
MUMBAI METRO RAIL CORPORATION LIMITED U60100MH2008SGC181770 Nominee Director 2024-05-02 Ongoing
MUMBAI METRO RAIL CORPORATION LIMITED U60100MH2008SGC181770 Nominee Director - 2023-06-08
MAHARASHTRA METRO RAIL CORPORATION LIMITED U60100MH2015SGC262054 Nominee Director - 2023-06-08
NAGPUR MASS TRANSPORT COMPANY PRIVATE LIMITED U60231MH2008PTC183538 Additional Director - 2013-09-30
NAGPUR MASS TRANSPORT COMPANY PRIVATE LIMITED U60231MH2008PTC183538 Director - 2016-04-27
SICOM LIMITED U65990MH1966PLC013459 Nominee Director - 2016-07-12
DHARAVI REDEVELOPMENT PROJECT PRIVATE LIMITED U68200MH2023PTC409296 Nominee Director 2024-07-25 Ongoing
SOCIETYFOR MUMBAI INCUBATION LAB TO ENTREPRENEURSHIP COUNCIL U73100MH2019NPL331903 Nominee Director 2024-07-01 Ongoing
MIHAN INDIA LIMITED U74990MH2009PLC193150 Nominee Director - 2023-06-08
MAHARASHTRA URBAN INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U74999MH2002SGC136793 Nominee Director - 2023-07-14
MAHARASHTRA URBAN INFRASTRUCTURE FUND TRUSTEE COMPANY LIMITED U74999MH2002SGC136794 Nominee Director - 2023-07-14
MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Additional Director - 2020-02-20
MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Director - 2016-04-27
MAHARASHTRA FILM STAGE AND CULTURAL DEVELOPMENT CORPORATION LIMITED U92100MH1977SGC019882 Managing Director - 2008-06-03
WHISTLING WOODS INTERNATIONAL LIMITED U92141MH2001PLC130394 Director - 2008-04-16
WHISTLING WOODS INTERNATIONAL LIMITED U92141MH2001PLC130394 Nominee Director - 2008-04-16
MAHATOURISM CORPORATION LIMITED U93090MH2009SGC192415 Director - 2017-08-10
CITY AND INDUSTRIAL DEVELOPMENT CORPORATION OF MAHARASHTRA LIMITED U99999MH1970SGC014574 Managing Director - 2018-05-10
CITY AND INDUSTRIAL DEVELOPMENT CORPORATION OF MAHARASHTRA LIMITED U99999MH1970SGC014574 Nominee Director - 2023-06-07
Other Directorships of AISHWARYA KATOCH
Company Name CIN Designation Appointment Date Cessation
CAPRICORN HI TECH DEVELOPERS LLP AAA-4955 Partner 2013-12-27 Ongoing
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2008-07-31
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2009-09-26
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2007-09-17
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2017-09-18
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2022-09-30
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director 2022-09-05 Ongoing
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2017-09-18
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2007-07-10
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2010-11-15
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director 2004-12-20 Ongoing
DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2023-02-27
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director 2023-01-01 Ongoing
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2017-09-18
INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Director - 2017-09-14
KANGRA HOTELS PRIVATE LIMITED U55101DL1997PTC087502 Director 1997-03-27 Ongoing
ROYAL EXPEDITIONS PRIVATE LIMITED U63040DL1993PTC055035 Additional Director 2023-03-02 Ongoing
ROYAL EXPEDITIONS PRIVATE LIMITED U63040DL1993PTC055035 Whole-time director - 2019-06-13
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Additional Director - 2023-09-26
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director 2023-06-14 Ongoing
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Additional Director - 2013-09-28
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director - 2017-09-14
EQUINOX INDIA INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2017-08-23
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Director - 2015-10-05
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Additional Director - 2015-03-17
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2017-09-05
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director - 2017-09-05
ROYAL KANGRA CONSULTANTS PRIVATE LIMITED U74140DL2010PTC199897 Director 2010-03-10 Ongoing
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2017-09-14
Other Directorships of RADHESHYAM LAXMANRAO MOPALWAR
Company Name CIN Designation Appointment Date Cessation
RAMKY - MIDC AGRO PROCESSING PARK LIMITED U01119TG2008PLC057808 Additional Director - 2010-09-24
PARSVNATH MIDC PHARMA SEZ PRIVATE LIMITED U24239MH2008PTC178174 Additional Director - 2009-09-14
PARSVNATH MIDC PHARMA SEZ PRIVATE LIMITED U24239MH2008PTC178174 Director - 2010-09-29
MAHASAMRUDDHI RENEWABLE ENERGY LIMITED U40108MH2020SGC345502 Director - 2022-03-15
MAHARASHTRA STATE ROAD DEVELOPMENT CORPORATION LIMITED U45200MH1996SGC101586 Managing Director - 2023-11-30
MSRDC SEA LINK LIMITED U45200MH2018SGC315536 Director - 2024-01-08
MSRDC JALNA NANDED EXPRESSWAY LIMITED U45201MH2022SGC381981 Director - 2024-01-08
KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Additional Director - 2010-07-05
KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Director - 2010-09-20
THANE CREEK BRIDGE INFRASTRUCTURE LIMITED U45209MH2018SGC304423 Additional Director - 2024-01-08
THANE CREEK BRIDGE INFRASTRUCTURE LIMITED U45209MH2018SGC304423 Director - 2024-01-08
MSRDC INFRASTRUCTURE PROJECTS LIMITED U45309MH2016SGC288724 Director - 2024-01-08
NAGPUR MUMBAI SUPER COMMUNICATION EXPRESSWAY LIMITED U45309MH2017SGC295599 Director - 2019-08-06
NAGPUR MUMBAI SUPER COMMUNICATION EXPRESSWAY LIMITED U45309MH2017SGC295599 Managing Director - 2023-11-30
MSRDC TUNNELS LIMITED U45309MH2018SGC314733 Director - 2024-01-08
MSRDC PUNE RING ROAD LIMITED U45309MH2022SGC374754 Director - 2024-01-08
MSRDC MULTI MODEL CORRIDOR LIMITED U45309MH2022SGC381982 Director - 2024-01-08
VERSOVA BANDRA SEA LINK LIMITED U45400MH2018SGC308325 Director - 2024-01-08
MUMBAI PUNE EXPRESSWAY LIMITED U45500MH2018SGC308644 Director - 2022-03-15
CITY AND INDUSTRIAL DEVELOPMENT CORPORATION OF MAHARASHTRA LIMITED U99999MH1970SGC014574 Nominee Director - 2015-09-01
Other Directorships of RAJESH JANARDHAN NARVEKAR
Other Directorships of ISHWAR SINGH GOYAT
Other Directorships of MONICA KADYAN
Company Name CIN Designation Appointment Date Cessation
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Additional Director - 2023-05-17
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Additional Director - 2018-09-29
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Director - 2020-05-29
PARMIDA PROPERTIES LIMITED U70100MH2011PLC310112 Additional Director - 2023-05-17
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Additional Director - 2023-05-17
LORENA REAL ESTATE LIMITED U70101MH2011PLC305630 Additional Director - 2023-05-17
LORENA DEVELOPERS LIMITED U70101MH2011PLC309230 Additional Director - 2023-05-17
TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Additional Director - 2023-05-17
FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Additional Director - 2023-05-17
LORENA CONSTRUCTIONS LIMITED U70109MH2011PLC305409 Additional Director - 2023-05-17
LORENA INFRASTRUCTURE LIMITED U70109MH2011PLC305629 Additional Director - 2023-05-17
Other Directorships of GULAB SINGH CHAIL
Company Name CIN Designation Appointment Date Cessation
AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Additional Director - 2018-03-28
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Additional Director - 2018-09-28
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2018-10-30
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Additional Director - 2018-09-26
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director - 2018-10-30
SERPENTES CONSTRUCTIONS LIMITED U70109DL2014PLC267456 Additional Director - 2018-09-28
SERPENTES CONSTRUCTIONS LIMITED U70109DL2014PLC267456 Director - 2018-10-30
TAPIR CONSTRUCTIONS LIMITED U70200DL2014PLC267441 Additional Director - 2018-09-28
TAPIR CONSTRUCTIONS LIMITED U70200DL2014PLC267441 Director - 2018-10-30
AUXESIA SOFT SOLUTIONS LIMITED U72900HR2011PLC115291 Additional Director - 2018-09-20
AUXESIA SOFT SOLUTIONS LIMITED U72900HR2011PLC115291 Director - 2018-10-30
DHANI STOCKS LIMITED U74999DL2003PLC122874 Additional Director - 2018-09-20
DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2018-11-05
Other Directorships of ANAND KUMAR
Other Directorships of MEHUL JOHNSON
Company Name CIN Designation Appointment Date Cessation
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2021-09-30
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2023-03-31
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Managing Director - 2023-03-03
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2011-09-30
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2017-09-28
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2009-09-30
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2017-09-28
ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Director - 2014-09-30
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2022-07-25
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Whole-time director - 2014-04-23
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Director - 2013-08-23
J S G ENGINEERING WORKS PRIVATE LIMITED U45202HP2000PTC023398 Managing Director - 2009-05-05
INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Director - 2007-01-30
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Additional Director - 2010-09-25
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Director - 2022-07-25
NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Director - 2007-01-30
NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Director - 2010-08-25
INDIABULLS BUILDERS LIMITED U70101DL2006PLC148868 Director 2006-05-17 Ongoing
EQUINOX INDIA BUILDCON LIMITED U70101DL2006PLC148875 Director - 2022-07-25
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Director - 2011-04-25
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2018-09-28
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2019-09-25
INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Director - 2022-07-25
NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Director - 2010-08-25
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2021-09-30
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Whole-time director - 2023-02-07
INDIABULLS INFRASTRUCTURE DEVELOPMENT LIMITED U70109DL2006PLC149504 Director 2006-06-06 Ongoing
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2022-07-25
JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Additional Director - 2011-09-23
JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Director - 2012-05-08
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2009-12-21
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2007-07-31
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2008-03-27
MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director - 2022-07-25
INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Director - 2014-07-09
INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Director - 2011-04-25
Other Directorships of ASHISH BHARDWAJ
Company Name CIN Designation Appointment Date Cessation
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2010-06-11
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2011-08-23
THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Additional Director - 2010-09-23
THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Director - 2012-03-14
RATTANINDIA SOLAR 1 PRIVATE LIMITED U40101DL2007PTC169081 Additional Director - 2009-09-29
RATTANINDIA SOLAR 1 PRIVATE LIMITED U40101DL2007PTC169081 Director - 2012-03-14
SELENE POWER COMPANY LIMITED U40102DL2007PLC169085 Additional Director - 2009-09-29
SELENE POWER COMPANY LIMITED U40102DL2007PLC169085 Director - 2012-03-14
SEPSET THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC169087 Additional Director - 2010-09-24
SEPSET THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC169087 Director - 2012-03-14
MUTHUSAMY POWER PRIVATE LIMITED U40103HR2015PTC054880 Director - 2015-05-29
EDEN MUMBAI SOLAR PRIVATE LIMITED U40106DL2013PTC330958 Additional Director - 2014-10-21
EDEN MUMBAI SOLAR PRIVATE LIMITED U40106DL2013PTC330958 Director - 2016-02-22
DAYANIDHI SOLAR POWER PRIVATE LIMITED U40106HR2014PTC051645 Director - 2016-02-22
ACME SOLAR HOLDINGS LIMITED U40106HR2015PLC102129 Director - 2015-12-07
DIANA ENERGY LIMITED U40108DL2007PLC168651 Additional Director - 2009-09-29
DIANA ENERGY LIMITED U40108DL2007PLC168651 Director - 2012-03-14
RENEW FAZILKA SOLAR POWER PRIVATE LIMITED U40108HR2015PTC055470 Director - 2016-02-22
ACME MANSA POWER PRIVATE LIMITED U40108HR2015PTC055539 Director - 2016-02-22
TRITON ENERGY LIMITED U40109DL2007PLC169177 Additional Director - 2009-09-29
TRITON ENERGY LIMITED U40109DL2007PLC169177 Director - 2012-03-14
PACHI HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171032 Additional Director - 2010-09-29
PACHI HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171032 Director - 2012-03-14
RATTANINDIA SOLAR 8 PRIVATE LIMITED U40109DL2007PTC171588 Additional Director - 2009-09-29
RATTANINDIA SOLAR 8 PRIVATE LIMITED U40109DL2007PTC171588 Director - 2012-03-14
ALBINA THERMAL POWER LIMITED U40300DL2007PLC168143 Additional Director - 2009-09-29
ALBINA THERMAL POWER LIMITED U40300DL2007PLC168143 Director - 2012-03-14
SENTIA ELECTRICITY LIMITED U40300DL2007PLC168146 Additional Director - 2009-09-29
SENTIA ELECTRICITY LIMITED U40300DL2007PLC168146 Director - 2012-03-14
DIANA POWER LIMITED U40300DL2007PLC168150 Additional Director - 2009-09-29
DIANA POWER LIMITED U40300DL2007PLC168150 Director - 2012-03-14
IB ASSETS LIMITED U45201DL2006PLC146528 Company Secretary - 2014-06-30
KARANBHUMI ESTATES PRIVATE LIMITED U45201HR2006PTC078785 Company Secretary - 2013-09-27
DEVONA POWER LIMITED U45400DL2007PLC167739 Additional Director - 2010-06-30
DEVONA POWER LIMITED U45400DL2007PLC167739 Director - 2012-03-14
DEVONA POWER DISTRIBUTION LIMITED U45400DL2007PLC167740 Additional Director - 2009-09-25
DEVONA POWER DISTRIBUTION LIMITED U45400DL2007PLC167740 Director - 2012-03-14
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Additional Director - 2010-09-30
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2012-03-14
ZYNKE EXPORTS PRIVATE LIMITED U51909DL2005PTC133896 Company Secretary - 2008-10-12
INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Company Secretary - 2016-06-13
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Company Secretary - 2015-06-14
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Company Secretary - 2012-03-15
CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Director - 2011-08-22
INDIABULLS ALTERNATE INVESTMENTS LIMITED U74999DL2016PLC290926 Company Secretary - 2018-06-22
Other Directorships of LAKSHMI PATHI ACHAR
Company Name CIN Designation Appointment Date Cessation
BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Additional Director - 2013-09-28
BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Director - 2014-12-11
INDIABULLS COMMERCIAL PROPERTIES LIMITED U45200MH2007PLC309317 Additional Director - 2010-09-24
INDIABULLS COMMERCIAL PROPERTIES LIMITED U45200MH2007PLC309317 Director - 2020-12-08
INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Director - 2020-12-08
CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Additional Director - 2012-09-24
CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Director - 2017-12-06
AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Additional Director - 2019-09-30
AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director - 2020-06-05
CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Director - 2020-06-05
KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Additional Director - 2019-09-28
KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Director - 2020-06-05
GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Additional Director - 2019-08-30
GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director - 2020-06-05
TRITON BUILDWELL LIMITED U70109DL2006PLC151129 Director - 2015-03-31
FAMA CONSTRUCTION LIMITED U70109DL2006PLC151130 Director - 2020-12-08
DIANA INFRASTRUCTURE LIMITED U70109DL2006PLC151132 Director - 2015-03-31
BAGHERWAL INFRAPROJECTS LIMITED U70109DL2006PLC151134 Director - 2013-12-10
TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Director - 2015-03-31
FAMA BUILDWELL LIMITED U70109DL2006PLC151148 Director - 2014-11-15
FAMA LAND DEVELOPMENT LIMITED U70109DL2006PLC151746 Director - 2020-12-08
KAILASH BUILDWELL LIMITED U70109DL2006PLC151747 Director - 2020-12-08
AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Director - 2020-12-08
TRITON INFRASTRUCTURE LIMITED U70109DL2006PLC151749 Director - 2020-12-08
ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Additional Director - 2013-09-28
ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Director 2013-09-28 Ongoing
CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Additional Director - 2019-09-30
CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Director - 2020-06-05
CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Additional Director - 2019-09-30
CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Director - 2020-06-05
FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Director - 2020-12-08
DIANA LAND DEVELOPMENT LIMITED U70109MH2006PLC303675 Director - 2020-12-18
DIANA BUILDWELL PRIVATE LIMITED U70109PN2006PTC165105 Director - 2015-07-20
CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Additional Director - 2014-09-30
CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Director - 2020-06-05
DGHYDRA TECH PRIVATE LIMITED U72200MH2018PTC315488 Director - 2020-06-05
INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Additional Director - 2016-09-07
INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director - 2020-12-18
Other Directorships of VISHAL DAMANI
Company Name CIN Designation Appointment Date Cessation
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2015-09-28
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Managing Director - 2020-12-31
PEGEEN BUILDERS & DEVELOPERS PRIVATE LIMITED U45200HR2006PTC100894 Additional Director - 2023-08-10
PEGEEN BUILDERS & DEVELOPERS PRIVATE LIMITED U45200HR2006PTC100894 Director 2023-08-18 Ongoing
RAVISHAL TRAVELS PRIVATE LIMITED U63040MH1996PTC101580 Director - 2019-04-13
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Additional Director - 2021-08-03
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2023-03-09
EQUINOX INDIA INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2014-06-16
EQUINOX INDIA INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2020-12-31
EQUINOX INDIA INFRAESTATE LIMITED U70102DL2007PLC157384 Whole-time director - 2020-04-01
DLF MIDTOWN PRIVATE LIMITED U70102DL2015PTC278986 Additional Director - 2021-08-30
DLF MIDTOWN PRIVATE LIMITED U70102DL2015PTC278986 Director 2021-08-30 Ongoing
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Managing Director - 2020-12-31
DLF URBAN PRIVATE LIMITED U70109DL2015PTC279007 Additional Director - 2021-08-30
DLF URBAN PRIVATE LIMITED U70109DL2015PTC279007 Director 2021-08-30 Ongoing
DLF HOME DEVELOPERS LIMITED U74899HR1995PLC082458 Additional Director - 2023-05-11
DLF HOME DEVELOPERS LIMITED U74899HR1995PLC082458 Whole-time director 2023-06-09 Ongoing
Other Directorships of KAMAL SACHDEVA
Company Name CIN Designation Appointment Date Cessation
TCNS LIMITED U18101DL1998PLC096735 Company Secretary - 2009-09-17
SIDHBHOOMI ALLOYS LIMITED (TRANSFERED FR OM UP) U21012DL1989PLC148187 Company Secretary - 2008-08-30
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Company Secretary - 2012-06-27
MIMAKI INDIA PRIVATE LIMITED U51109HR2013PTC111964 Company Secretary - 2018-05-01
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Company Secretary - 2010-06-28
ORIENTAL CONSULTANTS INDIA PRIVATE LIMITED U74900DL2013PTC253693 Director 2013-06-07 Ongoing
Other Directorships of AMAR SINGH
Company Name CIN Designation Appointment Date Cessation
PARMIDA PROPERTIES LIMITED U70100MH2011PLC310112 Additional Director - 2022-09-24
PARMIDA PROPERTIES LIMITED U70100MH2011PLC310112 Director - 2023-03-01
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Additional Director - 2022-09-21
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Director - 2023-03-01
LORENA REAL ESTATE LIMITED U70101MH2011PLC305630 Additional Director - 2022-09-23
LORENA REAL ESTATE LIMITED U70101MH2011PLC305630 Director - 2023-03-01
LORENA DEVELOPERS LIMITED U70101MH2011PLC309230 Additional Director - 2022-09-24
LORENA DEVELOPERS LIMITED U70101MH2011PLC309230 Director - 2023-03-01
TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Additional Director - 2022-09-27
TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Director - 2023-03-01
FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Additional Director - 2022-09-22
FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Director - 2023-03-01
LORENA BUILDERS LIMITED U70109MH2011PLC303671 Additional Director - 2022-09-22
LORENA BUILDERS LIMITED U70109MH2011PLC303671 Director - 2023-05-17
LORENA CONSTRUCTIONS LIMITED U70109MH2011PLC305409 Additional Director - 2022-09-23
LORENA CONSTRUCTIONS LIMITED U70109MH2011PLC305409 Director - 2023-03-01
LORENA INFRASTRUCTURE LIMITED U70109MH2011PLC305629 Additional Director - 2022-09-23
LORENA INFRASTRUCTURE LIMITED U70109MH2011PLC305629 Director - 2023-03-01
Other Directorships of SHRADDHA SHARAD KHANVILKAR
Company Name CIN Designation Appointment Date Cessation
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Additional Director - 2023-09-24
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Director 2023-06-29 Ongoing
PARMIDA PROPERTIES LIMITED U70100MH2011PLC310112 Additional Director - 2023-09-24
PARMIDA PROPERTIES LIMITED U70100MH2011PLC310112 Director 2023-06-15 Ongoing
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Additional Director - 2023-09-20
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Director 2023-06-15 Ongoing
LORENA REAL ESTATE LIMITED U70101MH2011PLC305630 Additional Director - 2023-09-22
LORENA REAL ESTATE LIMITED U70101MH2011PLC305630 Director 2023-06-28 Ongoing
LORENA DEVELOPERS LIMITED U70101MH2011PLC309230 Additional Director - 2023-09-24
LORENA DEVELOPERS LIMITED U70101MH2011PLC309230 Director 2023-06-15 Ongoing
TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Additional Director - 2023-09-26
TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Director 2023-06-14 Ongoing
FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Additional Director - 2023-09-21
FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Director 2023-06-26 Ongoing
LORENA CONSTRUCTIONS LIMITED U70109MH2011PLC305409 Additional Director - 2023-09-22
LORENA CONSTRUCTIONS LIMITED U70109MH2011PLC305409 Director 2023-06-28 Ongoing
LORENA INFRASTRUCTURE LIMITED U70109MH2011PLC305629 Additional Director - 2023-09-22
LORENA INFRASTRUCTURE LIMITED U70109MH2011PLC305629 Director 2023-06-15 Ongoing
Other Directorships of ABASAHEB LIMBAJI JARHAD
Other Directorships of DINABANDHU PATRA
Company Name CIN Designation Appointment Date Cessation
DIANA POWER LIMITED U40300DL2007PLC168150 Director - 2010-02-25
CHLORIS CONSTRUCTIONS LIMITED U45400DL2007PLC167594 Director - 2010-02-25
ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Director - 2010-02-25
CHLORIS PROPERTIES LIMITED U45400DL2007PLC167613 Director - 2010-02-25
ELENA CONSTRUCTIONS LIMITED U45400DL2007PLC167615 Director - 2007-09-10
INDIABULLS MULTIPLEX SERVICES LIMITED U45400DL2007PLC167734 Director - 2010-02-25
DEVONA POWER LIMITED U45400DL2007PLC167739 Director - 2010-02-25
ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Director - 2010-02-25
FORNAX CONSTRUCTIONS LIMITED U45400MH2007PLC305444 Director - 2010-02-25
CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Director - 2010-02-25
FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Director - 2010-02-25
INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Director - 2010-02-25
ACROSS & BEYOND REAL ESTATE SOLUTIONS PRIVATE LIMITED U70102MH2015PTC262087 Director 2015-02-19 Ongoing
INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Director - 2010-02-25
CHLORIS REAL ESTATE LIMITED U70109DL2007PLC423887 Director - 2010-02-25
IB HOLDINGS LIMITED U74120DL2007PLC167612 Director - 2010-02-25
ACROSS & BEYOND DEVELOPMENT CONSULTANCY PRIVATE LIMITED U74900MH2010PTC202426 Director - 2014-03-28
ACROSS & BEYOND DEVELOPMENT CONSULTANCY PRIVATE LIMITED U74900MH2010PTC202426 Managing Director 2014-03-28 Ongoing
SYNCSPACE SOLUTIONS PRIVATE LIMITED U93000MH2014PTC255645 Director - 2019-03-12
ACROSS & BEYOND ASSETS PRIVATE LIMITED U93000MH2014PTC256328 Director 2014-07-23 Ongoing
Other Directorships of RAVI TELKAR
Company Name CIN Designation Appointment Date Cessation
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Company Secretary - 2023-04-30
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Company Secretary - 2022-02-07
GRAGERIOUS PROJECTS PRIVATE LIMITED U45303DL2007PTC172082 Additional Director - 2009-11-03
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Company Secretary - 2022-02-07
ELAN AVENUE LIMITED U45400HR2007PLC104996 Company Secretary - 2022-02-07
FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Company Secretary - 2022-02-07
INDIA BEST BUY PRIVATE LIMITED U51900MH2007PTC172471 Director - 2007-12-12
CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Additional Director - 2018-09-28
CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Director 2018-09-28 Ongoing
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2018-09-28
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2019-09-25
DIVYASHAKTI REAL ESTATE PRIVATE LIMITED U70102HR2008PTC079983 Director - 2009-08-06
VISHWATMA REAL ESTATE PRIVATE LIMITED U70102MH2008PTC179888 Director 2008-03-10 Ongoing
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Company Secretary - 2022-02-07
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Company Secretary - 2022-02-07
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Company Secretary - 2022-02-07
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Company Secretary - 2022-02-07
CERES ESTATE LIMITED U70109MH2006PLC309315 Company Secretary - 2022-02-07
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Company Secretary - 2022-02-07
SELENE ESTATE LIMITED U70109TN2006PLC131429 Company Secretary - 2018-03-28
Other Directorships of KISHAN NARAYANRAO JAWALE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL MITTAL
Company Name CIN Designation Appointment Date Cessation
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 CFO(KMP) - 2022-08-12
INDIABULLS POWER SERVICES LIMITED U40200DL2007PLC168591 Additional Director - 2008-07-31
INDIABULLS POWER SERVICES LIMITED U40200DL2007PLC168591 Director 2008-07-31 Ongoing
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 CFO(KMP) - 2022-07-27
GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Director - 2014-11-15
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 CFO(KMP) - 2019-09-30
ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Additional Director - 2008-07-28
ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Director - 2014-10-31
INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 CFO(KMP) - 2019-09-30
ELAN AVENUE LIMITED U45400HR2007PLC104996 CFO(KMP) - 2022-08-25
FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 CFO(KMP) - 2022-07-18
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2017-12-26
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2016-09-06
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2009-12-30
ARBUTUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC207932 Additional Director - 2011-09-30
ARBUTUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC207932 Director 2011-09-30 Ongoing
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 CFO(KMP) - 2019-09-30
ASPIS BUILDCON PRIVATE LIMITED U70102HR2014PTC051584 Additional Director - 2023-09-29
ASPIS BUILDCON PRIVATE LIMITED U70102HR2014PTC051584 Director 2023-03-28 Ongoing
LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 CFO(KMP) - 2019-06-29
SUPOSHAA REALCON PRIVATE LIMITED U70105HR2016PTC092957 Additional Director - 2023-09-29
SUPOSHAA REALCON PRIVATE LIMITED U70105HR2016PTC092957 Director 2022-12-17 Ongoing
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 CFO(KMP) - 2019-09-30
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 CFO(KMP) - 2019-09-30
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 CFO(KMP) - 2019-09-30
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 CFO(KMP) - 2019-09-30
ADHIKAANSH REALTORS PRIVATE LIMITED U70109HR2020PTC090928 Additional Director - 2023-09-29
ADHIKAANSH REALTORS PRIVATE LIMITED U70109HR2020PTC090928 Director 2022-11-28 Ongoing
NOURISH DEVELOPERS PRIVATE LIMITED U70109HR2020PTC091616 Additional Director - 2023-09-29
NOURISH DEVELOPERS PRIVATE LIMITED U70109HR2020PTC091616 Director 2023-03-21 Ongoing
ETSY REALCON PRIVATE LIMITED U70109HR2021PTC098644 Additional Director - 2023-09-29
ETSY REALCON PRIVATE LIMITED U70109HR2021PTC098644 Director 2023-04-14 Ongoing
CERES ESTATE LIMITED U70109MH2006PLC309315 CFO(KMP) - 2019-09-30
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 CFO(KMP) - 2019-09-30
SELENE ESTATE LIMITED U70109TN2006PLC131429 CFO(KMP) - 2018-03-28
DHANI STOCKS LIMITED U74999DL2003PLC122874 Additional Director - 2009-09-29
DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2019-12-16
Other Directorships of SANJAY JAGDISHCHANDRA SETHI
Company Name CIN Designation Appointment Date Cessation
DREDGING CORPORATION OF INDIA LIMITED L29222DL1976PLC008129 Additional Director - 2019-08-08
DREDGING CORPORATION OF INDIA LIMITED L29222DL1976PLC008129 Director - 2024-01-02
MAHARASHTRA STATE MINING CORPORATION LIMITED U10100MH1973SGC017008 Nominee Director - 2012-12-07
MAHARASHTRA PETRO CHEMICALS CORPORATION LIMITED U24200MH1981SGC024192 Director - 2014-08-27
MSEB HOLDING COMPANY LIMITED U40100MH2005SGC153649 Director - 2009-08-21
MAHARASHTRA STATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40109MH2005SGC153646 Managing Director - 2009-08-21
PUNE (PURANDAR) INTERNATIONAL AIRPORT LIMITED U45201MH2019SGC330067 Additional Director - 2024-09-29
PUNE (PURANDAR) INTERNATIONAL AIRPORT LIMITED U45201MH2019SGC330067 Director 2024-04-04 Ongoing
MUMBAI RAILYWAY VIKAS CORPORATION LIMITED U45203MH1999GOI120765 Nominee Director - 2016-04-27
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Additional Director - 2016-09-30
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director 2024-03-21 Ongoing
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2018-09-21
KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Additional Director - 2016-09-27
KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Director - 2018-09-26
VADHVAN PORT PROJECT LIMITED U45309MH2016GOI285869 Nominee Director - 2024-01-02
NAGPUR MUMBAI SUPER COMMUNICATION EXPRESSWAY LIMITED U45309MH2017SGC295599 Additional Director - 2018-09-27
NAGPUR MUMBAI SUPER COMMUNICATION EXPRESSWAY LIMITED U45309MH2017SGC295599 Director - 2018-09-28
MUMBAI METRO RAIL CORPORATION LIMITED U60100MH2008SGC181770 Managing Director - 2014-08-11
NATIONAL HIGH SPEED RAIL CORPORATION LIMITED U60200DL2016GOI291002 Nominee Director 2024-04-03 Ongoing
NAGPUR MASS TRANSPORT COMPANY PRIVATE LIMITED U60231MH2008PTC183538 Additional Director - 2016-09-30
NAGPUR MASS TRANSPORT COMPANY PRIVATE LIMITED U60231MH2008PTC183538 Director - 2018-09-21
INDIAN PORT RAIL & ROPEWAY CORPORATION LIMITED U60300DL2015PLC282703 Additional Director - 2020-12-28
INDIAN PORT RAIL & ROPEWAY CORPORATION LIMITED U60300DL2015PLC282703 Nominee Director - 2024-01-02
SICOM LIMITED U65990MH1966PLC013459 Nominee Director - 2019-04-11
MAHARASHTRA VIKRIKAR ROKHE PRADHIKARAN LIMITED U67190MH1996SGC099632 Director - 2013-12-07
MIHAN INDIA LIMITED U74990MH2009PLC193150 Nominee Director 2024-07-08 Ongoing
MAHARASHTRA SMALL SCALE INDUSTRIES DEVELOPMENT CORPORATION LIMITED U74999MH1962SGC012501 Director - 2012-09-24
MAHILA ARTHIK VIKAS MAHA MANDAL U74999MH1975SGC018170 Director - 2013-11-26
MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Additional Director - 2016-09-28
MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Director - 2018-09-21
JNPA ANTWERP PORT TRAINING AND CONSULTANCY FOUNDATION U74999MH2016NPL288340 Additional Director - 2019-09-30
JNPA ANTWERP PORT TRAINING AND CONSULTANCY FOUNDATION U74999MH2016NPL288340 Director - 2024-01-02
MAHARASHTRA RAIL INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U74999MH2017SGC298367 Nominee Director 2024-04-09 Ongoing
MAHARASHTRA FILM STAGE AND CULTURAL DEVELOPMENT CORPORATION LIMITED U92100MH1977SGC019882 Managing Director - 2008-07-24
WHISTLING WOODS INTERNATIONAL LIMITED U92141MH2001PLC130394 Nominee Director - 2008-07-25
CITY AND INDUSTRIAL DEVELOPMENT CORPORATION OF MAHARASHTRA LIMITED U99999MH1970SGC014574 Nominee Director - 2024-01-02
Other Directorships of ANBALAGAN PONNUSAMY
Company Name CIN Designation Appointment Date Cessation
U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director 2023-10-10 Ongoing
MAHAGUJ COLLIERIES LIMITED U10102MH2006SGC165327 Managing Director 2022-09-30 Ongoing
MAHA TAMIL COLLIERIES LIMITED U14200MH2009SGC195294 Nominee Director 2023-08-17 Ongoing
MAHARASHTRA PETRO CHEMICALS CORPORATION LIMITED U24200MH1981SGC024192 Director - 2022-11-18
MAHARASHTRA STATE POWER GENERATION COMPANY LIMITED U40100MH2005SGC153648 Managing Director 2022-09-30 Ongoing
MSEB HOLDING COMPANY LIMITED U40100MH2005SGC153649 Additional Director - 2022-11-29
MSEB HOLDING COMPANY LIMITED U40100MH2005SGC153649 Director 2022-11-29 Ongoing
RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Additional Director - 2023-11-16
RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Director 2023-03-02 Ongoing
MAHAGENCO RENEWABLE ENERGY LIMITED U40105MH2007SGC173433 Director 2022-11-21 Ongoing
PUNE (PURANDAR) INTERNATIONAL AIRPORT LIMITED U45201MH2019SGC330067 Nominee Director - 2022-09-30
ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Nominee Director - 2015-01-07
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Additional Director - 2019-09-18
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2022-09-30
KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Additional Director - 2019-09-24
KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Director - 2022-09-30
NAGPUR MUMBAI SUPER COMMUNICATION EXPRESSWAY LIMITED U45309MH2017SGC295599 Additional Director - 2019-09-30
NAGPUR MUMBAI SUPER COMMUNICATION EXPRESSWAY LIMITED U45309MH2017SGC295599 Director - 2022-09-30
VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Additional Director - 2012-09-18
VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Director - 2014-11-28
NAGPUR MASS TRANSPORT COMPANY PRIVATE LIMITED U60231MH2008PTC183538 Additional Director - 2019-09-18
NAGPUR MASS TRANSPORT COMPANY PRIVATE LIMITED U60231MH2008PTC183538 Director - 2022-09-30
SICOM LIMITED U65990MH1966PLC013459 Nominee Director - 2022-09-29
PEGASUS PROPERTIES PRIVATE LIMITED U70102PN2007FTC129540 Director - 2015-03-30
CHHATTISGARH KATGHORA DONGARGARH RAILWAY LIMITED U74999CT2018SGC008563 Nominee Director 2023-03-31 Ongoing
MAHARASHTRA SMALL SCALE INDUSTRIES DEVELOPMENT CORPORATION LIMITED U74999MH1962SGC012501 Director - 2015-01-07
INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Additional Director - 2012-06-29
INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Director - 2014-11-28
MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Additional Director - 2019-09-30
MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Director - 2014-12-19
MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Managing Director - 2015-02-07
Other Directorships of CHETAN DASHARATH PATIL
Company Name CIN Designation Appointment Date Cessation
BIZCARE ADVISORS PRIVATE LIMITED U74999MH2016PTC274190 Managing Director - 2018-03-31
Other Directorships of PRATAP PARASHRAM JADHAV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT SHAH GOPAL
Company Name CIN Designation Appointment Date Cessation
NAV VAHAN AUTOTECH LIMITED U35923DL2007PLC158169 Director - 2009-06-10
INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Additional Director - 2009-06-10
INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Director - 2009-06-10
INDIABULLS SOFTWARE PARKS LIMITED U45200DL2007PLC157335 Additional Director - 2009-06-10
MANJOLA REAL ESTATE LIMITED U45200DL2007PLC157346 Additional Director - 2009-06-10
MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Additional Director - 2009-06-10
INDIABULLS COMMERCIAL PROPERTIES LIMITED U45200MH2007PLC309317 Director - 2009-06-10
ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Additional Director - 2009-06-10
INDIABULLS BUILDCON LIMITED U70101DL2006PLC148875 Company Secretary - 2009-03-23
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Additional Director - 2009-06-10
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2009-06-10
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2009-06-10
LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Additional Director - 2009-06-10
VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Director 2010-08-28 Ongoing
LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Additional Director - 2010-09-28
LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Director - 2014-10-31
KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Additional Director - 2010-09-22
KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Director - 2015-03-31
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2009-06-10
INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Additional Director - 2009-06-10
FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Additional Director - 2010-09-24
FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Director - 2022-08-25
CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Additional Director - 2010-09-29
CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Director 2010-09-29 Ongoing
CERES PROPERTIES LIMITED U70109MH2006PLC303680 Additional Director - 2010-09-29
CERES PROPERTIES LIMITED U70109MH2006PLC303680 Director 2010-09-29 Ongoing
AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Additional Director - 2010-09-22
AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Director - 2015-03-31
ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Additional Director - 2010-09-29
ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Director 2010-09-29 Ongoing
CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Additional Director - 2010-09-25
CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Director 2010-09-25 Ongoing
CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Additional Director - 2010-09-25
CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Director 2010-09-25 Ongoing
VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Additional Director - 2010-09-29
VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Director 2010-09-29 Ongoing
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2023-09-22
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director 2022-10-07 Ongoing
CERES ESTATE LIMITED U70109MH2006PLC309315 Additional Director - 2010-09-29
CERES ESTATE LIMITED U70109MH2006PLC309315 Director - 2015-03-31
VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Additional Director - 2010-09-24
VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director - 2012-09-03
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director - 2010-09-24
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director 2010-09-24 Ongoing
SELENE ESTATE LIMITED U70109TN2006PLC131429 Additional Director - 2009-06-10
INDIABULLS BUILDTECH LIMITED U70200DL2010PLC208848 Director 2010-09-28 Ongoing
INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Director - 2008-10-03
MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Additional Director - 2009-06-10
Other Directorships of GURBANS SINGH
Company Name CIN Designation Appointment Date Cessation
RAAISHA PROJECTS LLP AAR-0993 Designated Partner - 2021-10-26
UNIQUE TAX & CORPORATE ADVISORY SERVICES LLP AAS-1604 Designated Partner 2020-03-05 Ongoing
MARINE AGROVEST LLP AAW-8202 Designated Partner 2021-04-27 Ongoing
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2023-03-04
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Managing Director - 2022-08-12
DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2023-09-13
DHANI SERVICES LIMITED L74110HR1995PLC121209 Whole-time director 2023-07-12 Ongoing
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Nominee Director - 2023-02-10
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Nominee Director - 2023-02-10
KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Nominee Director - 2023-02-10
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Additional Director - 2015-09-22
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Director - 2023-04-27
VRS BUILDWELL PRIVATE LIMITED U70100DL2012PTC230546 Additional Director - 2021-10-09
VRS BUILDWELL PRIVATE LIMITED U70100DL2012PTC230546 Director 2021-10-09 Ongoing
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2018-09-28
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Whole-time director - 2023-02-08
T.R.REALTORS PRIVATE LIMITED U70102DL2011PTC213517 Additional Director - 2021-10-18
T.R.REALTORS PRIVATE LIMITED U70102DL2011PTC213517 Director 2021-10-18 Ongoing
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Nominee Director - 2018-07-26
LOVELY EDUCATIONAL INSTITUTE PRIVATE LIMITED U74999PB2005PTC049570 Additional Director - 2019-09-28
LOVELY EDUCATIONAL INSTITUTE PRIVATE LIMITED U74999PB2005PTC049570 Director 2019-09-28 Ongoing
PERPETUAL MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047401 Additional Director - 2017-09-29
PERPETUAL MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047401 Director 2017-09-29 Ongoing
Other Directorships of RAMDAS MAHADEO KHEDKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIVAJI KSHATRAPATI
Company Name CIN Designation Appointment Date Cessation
MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Additional Director - 2012-08-08
MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Director - 2013-03-19
MOIL LIMITED L99999MH1962GOI012398 Director - 2013-03-19
CHINCHOLI TEXTILES PARK LIMITED U17120MH2005PLC153789 Nominee Director - 2007-03-20
ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Nominee Director - 2010-09-09
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2012-12-31
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director appointed in casual vacancy - 2010-09-29
KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Additional Director - 2010-07-05
KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Director - 2012-06-25
NAGPUR MASS TRANSPORT COMPANY PRIVATE LIMITED U60231MH2008PTC183538 Additional Director - 2010-09-29
NAGPUR MASS TRANSPORT COMPANY PRIVATE LIMITED U60231MH2008PTC183538 Director - 2013-03-23
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Additional Director - 2016-09-30
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Nominee Director - 2016-12-07
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2015-09-21
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Director - 2016-12-07
SICOM LIMITED U65990MH1966PLC013459 Nominee Director - 2012-12-27
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Nominee Director - 2016-12-07
MAHARASHTRA VIKRIKAR ROKHE PRADHIKARAN LIMITED U67190MH1996SGC099632 Nominee Director - 2007-10-22
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Nominee Director - 2016-12-07
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Nominee Director - 2016-12-06
INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director - 2016-12-06
NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Director - 2021-04-26
Other Directorships of ABHISHEK GUPTA
Company Name CIN Designation Appointment Date Cessation
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Additional Director - 2009-09-29
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2014-04-23
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Whole-time director - 2019-03-30
INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Company Secretary - 2008-12-31
ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Director - 2012-06-26
ANTHEIA DEVELOPERS PRIVATE LIMITED U70101DL2012PTC236259 Director - 2012-06-26
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Additional Director - 2008-08-22
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2015-03-31
ANTHEIA BUILDERS PRIVATE LIMITED U70102DL2012PTC236855 Director - 2012-06-26
FAMA CONSTRUCTION LIMITED U70109DL2006PLC151130 Director - 2019-03-27
DIANA INFRASTRUCTURE LIMITED U70109DL2006PLC151132 Director - 2015-03-31
BAGHERWAL INFRAPROJECTS LIMITED U70109DL2006PLC151134 Director - 2013-12-10
TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Additional Director - 2009-09-29
TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Director - 2019-03-30
FAMA BUILDWELL LIMITED U70109DL2006PLC151148 Director - 2014-02-17
FAMA LAND DEVELOPMENT LIMITED U70109DL2006PLC151746 Director - 2019-03-27
KAILASH BUILDWELL LIMITED U70109DL2006PLC151747 Director - 2019-03-30
AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Director - 2019-03-30
TRITON INFRASTRUCTURE LIMITED U70109DL2006PLC151749 Director - 2015-03-31
FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Additional Director - 2009-09-29
FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Director - 2019-03-30
DIANA LAND DEVELOPMENT LIMITED U70109MH2006PLC303675 Additional Director - 2009-09-26
DIANA LAND DEVELOPMENT LIMITED U70109MH2006PLC303675 Director - 2019-03-30
DIANA BUILDWELL PRIVATE LIMITED U70109PN2006PTC165105 Additional Director - 2009-09-25
DIANA BUILDWELL PRIVATE LIMITED U70109PN2006PTC165105 Director - 2015-07-20
CLETA BUILDERS PRIVATE LIMITED U70200DL2011PTC218648 Director - 2011-09-15
Other Directorships of RAM MEHAR
Company Name CIN Designation Appointment Date Cessation
DHANI SERVICES LIMITED L74110HR1995PLC121209 Company Secretary - 2015-07-21
NARWANA AGRO FOODS PRIVATE LIMITED U15100HR2021PTC095616 Director 2021-06-16 Ongoing
INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Company Secretary - 2015-07-21
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Company Secretary - 2014-04-22
POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Company Secretary - 2015-07-21
LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Company Secretary - 2008-06-03
Other Directorships of SHWETA SWAPNIL JADHAV
Company Name CIN Designation Appointment Date Cessation
NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Additional Director - 2022-09-23
NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Director 2022-07-14 Ongoing
NERISSA REAL ESTATE LIMITED U70100MH2011PLC305642 Additional Director - 2022-09-23
NERISSA REAL ESTATE LIMITED U70100MH2011PLC305642 Director 2022-07-14 Ongoing
NERISSA CONSTRUCTIONS LIMITED U70100MH2011PLC308862 Additional Director - 2022-09-23
NERISSA CONSTRUCTIONS LIMITED U70100MH2011PLC308862 Director 2022-07-14 Ongoing
INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Additional Director - 2022-09-22
INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Director 2022-07-25 Ongoing
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2022-09-23
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director 2022-07-14 Ongoing
MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Additional Director - 2022-09-24
MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director 2022-07-25 Ongoing
LORENA BUILDERS LIMITED U70109MH2011PLC303671 Additional Director - 2022-09-22
LORENA BUILDERS LIMITED U70109MH2011PLC303671 Director 2022-07-14 Ongoing
NERISSA DEVELOPERS LIMITED U70109MH2011PLC305639 Additional Director - 2022-09-23
NERISSA DEVELOPERS LIMITED U70109MH2011PLC305639 Director 2022-07-14 Ongoing
MAJESTA PROPERTIES LIMITED U70200MH2011PLC308878 Additional Director - 2022-09-23
MAJESTA PROPERTIES LIMITED U70200MH2011PLC308878 Director 2022-07-14 Ongoing
Other Directorships of ASHOK KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2009-04-01
DHANI SERVICES LIMITED L74110HR1995PLC121209 Whole-time director - 2016-08-26
INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director - 2007-01-19
CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Additional Director - 2010-12-29
CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Director - 2014-07-09
EURUS MINING PRIVATE LIMITED U14200DL2010PTC205487 Additional Director - 2011-09-30
EURUS MINING PRIVATE LIMITED U14200DL2010PTC205487 Director - 2014-07-09
PEITHA MINING PRIVATE LIMITED U14200DL2010PTC206135 Additional Director - 2011-09-30
PEITHA MINING PRIVATE LIMITED U14200DL2010PTC206135 Director - 2014-07-09
AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Additional Director - 2011-09-30
AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Director - 2014-07-09
ENDINE MINING PRIVATE LIMITED U14200DL2010PTC206276 Additional Director - 2011-09-30
ENDINE MINING PRIVATE LIMITED U14200DL2010PTC206276 Director - 2014-07-09
CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Additional Director - 2011-09-30
CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Director - 2014-07-09
VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Additional Director - 2011-09-30
VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Director - 2014-07-09
ELLERY MINING PRIVATE LIMITED U14200DL2011PTC213250 Director - 2014-01-24
KEZIA MINING PRIVATE LIMITED U14200DL2011PTC213468 Director - 2014-02-17
AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director - 2014-02-01
KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director - 2014-02-01
PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Additional Director - 2010-12-30
PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Director - 2014-07-09
SHRIKRISHAN CORRUGATION PRIVATE LIMITED U21000UP2017PTC096725 Whole-time director - 2021-07-31
CROCUS ENERGY LIMITED U40106DL2010PLC205361 Director - 2014-07-09
GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Director - 2014-07-09
RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Additional Director - 2010-12-29
RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director - 2014-07-09
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director - 2016-08-26
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Director - 2008-09-15
GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Director - 2008-09-08
IBULLS SALES LIMITED U67100DL2006PLC154666 Director - 2010-07-09
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2006-11-23
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2010-12-29
VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Director - 2014-07-09
IINFC LIMITED U70101DL2010PLC201535 Director - 2014-07-09
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2008-08-18
INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED U70109DL2006PLC149504 Additional Director - 2007-09-14
INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED U70109DL2006PLC149504 Director 2007-09-14 Ongoing
VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2010-07-09
KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2010-07-09
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2010-07-09
ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director - 2010-07-09
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director - 2008-04-24
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2010-07-09
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2008-04-24
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2010-10-18
SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2010-05-10
CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Additional Director - 2010-12-27
CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Director - 2014-07-09
IIC LIMITED U70200DL2010PLC199960 Additional Director - 2010-12-31
IIC LIMITED U70200DL2010PLC199960 Director - 2014-07-09
CROCUS INFRA REALTY LIMITED U70200DL2010PLC202570 Director - 2014-07-09
YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Director - 2014-07-09
RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Additional Director - 2010-09-30
RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Director - 2014-07-09
ERWAN IT SERVICES PRIVATE LIMITED U72100DL2011PTC213500 Director - 2014-07-09
INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director - 2016-08-26
NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Director - 2014-07-09
PHLOX INFRASTRUCTURE LIMITED U74900DL2010PLC206568 Director - 2014-07-09
Other Directorships of SHAMSHER SINGH AHLAWAT
Company Name CIN Designation Appointment Date Cessation
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2009-09-29
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2014-09-30
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2007-09-17
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2021-09-28
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2011-09-30
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2022-09-25
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2018-07-20
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2013-07-01
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2021-09-28
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director 2004-12-20 Ongoing
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2018-04-24
ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Additional Director - 2011-09-29
ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Director - 2014-09-30
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Additional Director - 2018-09-26
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2020-03-10
INDIABULLS PHARMACARE LIMITED U46909HR2019PLC077935 Director 2023-10-06 Ongoing
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director - 2022-06-23
INDIABULLS FINANCE COMPANY PRIVATE LIMITED U65993DL2005PTC134191 Director 2015-03-16 Ongoing
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Additional Director - 2020-09-24
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2023-06-24
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Director 2016-05-02 Ongoing
EQUINOX INDIA INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2023-07-13
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Additional Director - 2019-09-24
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2015-01-19
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Additional Director - 2019-09-28
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2023-09-23
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Additional Director - 2012-09-26
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2014-09-30
INDIABULLS ENTERPRISES LIMITED U71290HR2019PLC077579 Additional Director - 2022-08-29
INDIABULLS ENTERPRISES LIMITED U71290HR2019PLC077579 Director 2022-08-29 Ongoing
Other Directorships of CHANDRAHAS CHANDRAKANT CHAREKAR
Company Name CIN Designation Appointment Date Cessation
NIRLEP APPLIANCES PRIVATE LIMITED U27200MH1979PTC021470 Additional Director - 2012-09-29
NIRLEP APPLIANCES PRIVATE LIMITED U27200MH1979PTC021470 Director - 2021-10-06
MAHARASHTRA VIKRIKAR ROKHE PRADHIKARAN LIMITED U67190MH1996SGC099632 Nominee Director - 2009-03-13
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Additional Director - 2019-09-23
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director - 2021-06-02
HAMPI EXPRESSWAYS PRIVATE LIMITED U74999MH2015PTC263720 Additional Director - 2017-09-19
HAMPI EXPRESSWAYS PRIVATE LIMITED U74999MH2015PTC263720 Director - 2018-03-22
BIZCARE ADVISORS PRIVATE LIMITED U74999MH2016PTC274190 Director 2018-12-29 Ongoing
BIZCARE ADVISORS PRIVATE LIMITED U74999MH2016PTC274190 Managing Director - 2018-12-29
Other Directorships of ASHOK KACKER
Company Name CIN Designation Appointment Date Cessation
K SERA SERA ARYAVEER ENTERTAINMENT LLP AAU-6243 Designated Partner 2020-11-09 Ongoing
SALINS CONSULTANTS LLP ACF-2884 Designated Partner 2024-02-03 Ongoing
GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2007-12-04
KSS LIMITED L22100MH1995PLC092438 Additional Director - 2018-09-29
KSS LIMITED L22100MH1995PLC092438 Director - 2020-08-28
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2013-09-24
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2016-01-15
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2017-09-29
PRIME SECURITIES LIMITED L67120MH1982PLC026724 Director 2022-09-27 Ongoing
PRIME SECURITIES LIMITED L67120MH1982PLC026724 Director - 2023-08-07
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Nominee Director - 2012-07-16
MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2020-09-25
MAX INDIA LIMITED L74999MH2019PLC320039 Director - 2023-08-31
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-09-27
MAX INDIA LIMITED L85100MH2015PLC330122 Director 2016-09-27 Ongoing
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2019-11-08
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2015-09-23
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2018-02-12
ROSMERTA SAFETY SYSTEMS LIMITED U31909DL2001PLC171519 Additional Director 2024-07-20 Ongoing
DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Additional Director - 2020-12-28
DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director 2020-12-28 Ongoing
GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Additional Director - 2013-09-25
GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Director 2013-09-25 Ongoing
LEAP INDIA FOOD & LOGISTICS PRIVATE LIMITED U63030TZ2016PTC028146 Additional Director - 2021-01-09
LEAP INDIA FOOD & LOGISTICS PRIVATE LIMITED U63030TZ2016PTC028146 Director 2021-01-09 Ongoing
INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Director - 2019-01-28
SAMCO ASSET MANAGEMENT PRIVATE LIMITED U65929MH2019PTC334121 Additional Director - 2020-12-30
SAMCO ASSET MANAGEMENT PRIVATE LIMITED U65929MH2019PTC334121 Director 2020-12-30 Ongoing
PRIME RESEARCH AND ADVISORY LIMITED U65990MH1993PLC071007 Additional Director - 2022-08-02
PRIME RESEARCH AND ADVISORY LIMITED U65990MH1993PLC071007 Director 2022-08-02 Ongoing
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Additional Director - 2008-10-28
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Director - 2013-10-28
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Whole-time director - 2019-01-28
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2022-09-23
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director 2021-11-10 Ongoing
MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Additional Director - 2023-04-01
MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Director - 2024-07-01
VANTAGE BUILDVENTURES PRIVATE LIMITED U68100DL2024PTC434857 Director 2024-07-31 Ongoing
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director 2023-11-01 Ongoing
SALINS CONSULTANTS PRIVATE LIMITED U70200MH1982PTC028239 Additional Director - 2012-09-29
SALINS CONSULTANTS PRIVATE LIMITED U70200MH1982PTC028239 Director 2012-09-29 Ongoing
ROSMERTA TECHNOLOGIES LIMITED U72200DL2006PLC257032 Additional Director 2024-07-20 Ongoing
INB SERVICES PRIVATE LIMITED U74110MH2018PTC313702 Director 2018-09-07 Ongoing
INVENTIVE GREEN TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74120MH2012PTC234229 Additional Director - 2013-09-11
INVENTIVE GREEN TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74120MH2012PTC234229 Director - 2019-07-18
WATER SYSTEMS & INFRASTRUCTURE DEVELOPMENT SERVICES PRIVATE LIMITED U74120MH2012PTC234320 Additional Director 2018-11-14 Ongoing
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Additional Director - 2022-09-27
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director 2021-11-29 Ongoing
ROSMERTA DIGITAL SERVICES LIMITED U74999DL2021PLC386542 Additional Director - 2024-06-30
ROSMERTA DIGITAL SERVICES LIMITED U74999DL2021PLC386542 Director 2024-07-17 Ongoing
Other Directorships of KISHORE UTTAMRAO GAJBHIYE
Company Name CIN Designation Appointment Date Cessation
OMEGA INFRAVENTURES LLP AAE-3798 Designated Partner 2015-07-14 Ongoing
MISSION ADVISORY SERVICES LLP AAJ-0850 Designated Partner 2017-04-06 Ongoing
ITIHAS AQUA PRIVATE LIMITED U15122MH2011PTC224900 Director - 2012-09-21
APA INFRAVENTURE PRIVATE LIMITED U45203MH2007PTC172639 Director 2013-08-09 Ongoing
TRIGEM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45209MH2012PTC237053 Director 2012-10-19 Ongoing
BLUEFISH PROPERTIES PRIVATE LIMITED U45400MH2012PTC234031 Director 2012-08-01 Ongoing
LOTUS ROOF & INFRASTRUCTURE PRIVATE LIMITED U45400MH2015PTC264943 Director 2015-05-27 Ongoing
NASHIK VALLEY COSMECEUTICALS PRIVATE LIMITED U51397MH2007PTC167191 Additional Director - 2012-09-28
NASHIK VALLEY COSMECEUTICALS PRIVATE LIMITED U51397MH2007PTC167191 Director - 2019-04-12
PROPTAKE REALTY MANAGEMENT PRIVATE LIMITED U70109MH2016PTC288714 Director 2016-12-20 Ongoing
TRIGEM SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72300MH2012PTC237021 Director 2012-10-19 Ongoing
BLUE RAY INFOSYSTEMS PRIVATE LIMITED U72900MH2012PTC228014 Director 2012-03-13 Ongoing
PICKAPIC VISUAL MEDIA PRIVATE LIMITED U74120MH2013PTC240906 Director 2013-03-13 Ongoing
PROPTAKE REALTY PRIVATE LIMITED U74900MH2015PTC270602 Director 2015-12-01 Ongoing
JAWALA REAL ESTATE PRIVATE LIMITED U74999MH2005PTC288192 Additional Director - 2011-08-03
JAWALA REAL ESTATE PRIVATE LIMITED U74999MH2005PTC288192 Director - 2011-12-29
ESTEEM AGENCIES PRIVATE LIMITED U74999MH2012PTC228973 Director 2012-03-29 Ongoing
TIFY ENTERPRISES PRIVATE LIMITED U99999MH1969PTC014300 Additional Director - 2017-09-30
TIFY ENTERPRISES PRIVATE LIMITED U99999MH1969PTC014300 Director - 2018-04-11
Other Directorships of PREM SINGH GAHLAWAT
Company Name CIN Designation Appointment Date Cessation
INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Director - 2018-11-02
SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2020-03-10
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 MANOJ KUMAR
Company Name CIN Designation Appointment Date Cessation
ASHKIT REAL ESTATE LIMITED U45200DL2008PLC172646 Additional Director - 2015-09-22
ASHKIT REAL ESTATE LIMITED U45200DL2008PLC172646 Director 2015-09-22 Ongoing
ASHKIT DEVELOPERS LIMITED U45200DL2008PLC172654 Additional Director - 2015-09-22
ASHKIT DEVELOPERS LIMITED U45200DL2008PLC172654 Director 2015-09-22 Ongoing
MABON REAL ESTATE LIMITED U45200DL2008PLC172663 Additional Director - 2015-09-22
MABON REAL ESTATE LIMITED U45200DL2008PLC172663 Director 2015-09-22 Ongoing
MABON PROPERTIES LIMITED U45200HR2008PLC118105 Additional Director - 2015-09-22
MABON PROPERTIES LIMITED U45200HR2008PLC118105 Director - 2022-06-28
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2015-09-22
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director - 2018-12-31
MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Additional Director - 2015-09-22
MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Director - 2022-06-28
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Additional Director - 2019-05-20
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Whole-time director - 2022-06-28
SERIDA CONSTRUCTIONS LIMITED U45400DL2008PLC172627 Additional Director - 2015-09-22
SERIDA CONSTRUCTIONS LIMITED U45400DL2008PLC172627 Director 2015-09-22 Ongoing
SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Additional Director - 2015-09-22
SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Director - 2022-06-22
SERIDA INFRASTRUCTURE LIMITED U45400DL2008PLC172632 Additional Director - 2015-09-19
SERIDA INFRASTRUCTURE LIMITED U45400DL2008PLC172632 Director - 2022-06-28
MABON DEVELOPERS LIMITED U45400DL2008PLC172704 Additional Director - 2015-09-22
MABON DEVELOPERS LIMITED U45400DL2008PLC172704 Director 2015-09-22 Ongoing
FAMA CONSTRUCTION LIMITED U70109DL2006PLC151130 Additional Director - 2019-09-26
FAMA CONSTRUCTION LIMITED U70109DL2006PLC151130 Director - 2022-06-28
TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Additional Director - 2019-09-26
TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Director - 2022-06-22
FAMA LAND DEVELOPMENT LIMITED U70109DL2006PLC151746 Additional Director - 2019-09-26
FAMA LAND DEVELOPMENT LIMITED U70109DL2006PLC151746 Director - 2022-06-28
FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Additional Director - 2019-09-21
FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Director - 2022-06-22

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
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
100762415 2023-08-07 - - 10,200,000.00 Bank of Baroda

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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