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      K.RAHEJA IT PARK (HYDERABAD) LIMITED

      CIN: U45200TG2003PLC041083
      Purchase Report

      K.RAHEJA IT PARK (HYDERABAD) LIMITED (CIN: U45200TG2003PLC041083) is a Public company incorporated on 02 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 200000000.00.

      K.RAHEJA IT PARK (HYDERABAD) LIMITED's Annual General Meeting (AGM) was last held on 26 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.K.RAHEJA IT PARK (HYDERABAD) 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 K.RAHEJA IT PARK (HYDERABAD) LIMITED are RAMESH KUMAR NAIR, PREETI CHHEDA, NEEL CHANDRU RAHEJA, VINOD NANDLAL ROHIRA, and EMMADI VISHNU VARDHAN REDDY.

      K.RAHEJA IT PARK (HYDERABAD) LIMITED's Corporate Identification Number (CIN) is U45200TG2003PLC041083 and its registration number is 41083. Users may contact K.RAHEJA IT PARK (HYDERABAD) LIMITED on its Email address - [email protected]. Registered address of K.RAHEJA IT PARK (HYDERABAD) LIMITED is MIND SPACE, CYBERABAD,NEXT TO VSNL BLDGS.O.64 (PART) APIIC SOFTWARE UNIT LAYOUT , HITECHCITY, MADHAPUR, Telangana, India - 500081.

      Current status of K.RAHEJA IT PARK (HYDERABAD) 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 K.RAHEJA IT PARK (HYDERABAD) 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.

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      Purchase full report of K.RAHEJA IT PARK (HYDERABAD)

      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 K.RAHEJA IT PARK (HYDERABAD) 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 K.RAHEJA IT PARK (HYDERABAD)
      DIN Director Name Designation Appointment Date
      09282712 RAMESH KUMAR NAIR Nominee Director 2024-02-09
      08066703 PREETI CHHEDA Nominee Director 2020-09-25
      00029010 NEEL CHANDRU RAHEJA Nominee Director 2020-09-25
      00460667 VINOD NANDLAL ROHIRA Nominee Director 2020-09-25
      09802197 EMMADI VISHNU VARDHAN REDDY Nominee Director 2024-03-18
      Past Directors & Key Managerial Personnel of K.RAHEJA IT PARK (HYDERABAD)
      DIN Director Name Designation Appointment Date Cessation
      00027979 CHANDRU LACHMANDAS RAHEJA Director - 2013-09-16
      01595009 BHAMBAL RAM MEENA Additional Director - 2010-09-29
      01595009 BHAMBAL RAM MEENA Director - 2013-01-17
      09282712 RAMESH KUMAR NAIR Additional Director - 2024-06-18
      00003692 JAYESH RANJAN Additional Director - 2013-09-28
      00003692 JAYESH RANJAN Director - 2015-04-30
      00108708 BIBHU PRASAD ACHARYA Director - 2009-12-24
      08066703 PREETI CHHEDA Additional Director - 2019-09-06
      08066703 PREETI CHHEDA Director - 2020-09-25
      00029010 NEEL CHANDRU RAHEJA Director - 2020-09-25
      00291989 YASIN EBRAHIM VIRANI Director - 2019-03-15
      00460667 VINOD NANDLAL ROHIRA Additional Director - 2015-09-29
      00460667 VINOD NANDLAL ROHIRA Director - 2020-09-25
      02080122 VISHAL KUMAR MASAND Additional Director - 2017-08-31
      02080122 VISHAL KUMAR MASAND Director - 2019-03-14
      02416456 RAVINDER NATH Additional Director - 2013-09-28
      02416456 RAVINDER NATH Director - 2015-02-16
      06863725 VENKAT NARSIMHA REDDY ETTIREDDY Additional Director - 2015-09-29
      06863725 VENKAT NARSIMHA REDDY ETTIREDDY Director - 2023-12-24
      09802197 EMMADI VISHNU VARDHAN REDDY Additional Director - 2024-06-18
      00028044 RAVI CHANDRU RAHEJA Director - 2020-09-25
      00028044 RAVI CHANDRU RAHEJA Nominee Director - 2024-01-25
      05146690 SIDDHARTHA GUPTA Additional Director - 2017-04-12
      05146690 SIDDHARTHA GUPTA Director - 2020-07-30
      Other Directorships of CHANDRU LACHMANDAS RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      CAPE TRADING LLP AAF-9676 Partner 2016-03-17 Ongoing
      CAPSTAN TRADING LLP AAF-9693 Partner 2016-03-17 Ongoing
      CASA MARIA PROPERTIES LLP AAF-9701 Partner 2016-03-17 Ongoing
      PALM SHELTER ESTATE DEVELOPMENT LLP AAF-9705 Partner 2016-03-17 Ongoing
      ANBEE CONSTRUCTIONS LLP AAF-9712 Partner 2016-03-17 Ongoing
      RAGHUKOOL ESTATE DEVELOPEMENT LLP AAF-9753 Partner 2016-03-18 Ongoing
      SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director - 2018-06-08
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Director - 2018-04-26
      FORMOST GRANITE EXPORTS PRIVATE LIMITED U14102KA1985PTC007215 Director - 2008-02-15
      K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Director - 2018-03-20
      CASA MARIA PROPERTIES PRIVATE LIMITED U45200MH1982PTC027587 Director 1988-01-08 Ongoing
      NANDJYOT PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1982PTC027611 Director - 2024-01-09
      ANBEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1985PTC036601 Director 1994-08-29 Ongoing
      TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1996PTC103640 Director - 2011-08-11
      INORBIT MALLS (INDIA) PRIVATE LIMITED U45200MH1999PTC117748 Director - 2018-03-23
      BKC PROPERTIES PRIVATE LIMITED U45200MH2003PTC142869 Director - 2007-07-12
      NEOGEN PROPERTIES PRIVATE LIMITED U45200MH2003PTC143609 Director - 2008-07-22
      K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director - 2008-03-27
      OPUL CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154472 Director - 2011-08-11
      SYCAMORE PROPERTIES PRIVATE LIMITED U45200MH2005PTC157987 Director - 2011-08-10
      STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2011-08-11
      CONVEX PROPERTIES PRIVATE LIMITED U45201MH2006PTC163086 Director - 2011-08-17
      AQUALINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC163097 Director - 2011-08-10
      HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Director - 2011-08-11
      PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED U45202MH1982PTC027546 Director 1985-02-20 Ongoing
      RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED U45202MH1984PTC033068 Director 1994-08-29 Ongoing
      CAPE TRADING PRIVATE LIMITED U51900MH1994PTC081337 Director 1994-09-22 Ongoing
      CAPSTAN TRADING PRIVATE LIMITED U51900MH1994PTC082255 Director 1994-10-21 Ongoing
      HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director - 2015-04-29
      K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Director - 2018-03-20
      CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2011-12-15
      JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director - 2023-12-14
      WISEMAN FINANCE PVT LTD U65920MH1987PTC044156 Director - 2015-03-20
      K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2005PTC153381 Director - 2011-08-09
      IVORY PROPERTIES AND HOTELS PRIVATE LIMITED U70100MH1982PTC026374 Director - 2018-03-20
      AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Director - 2021-10-06
      BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Director - 2011-08-09
      CARIN PROPERTIES PRIVATE LIMITED U70100MH1999PTC121626 Director - 2011-12-15
      CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Director - 2012-12-10
      GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED U70101PN2004PTC209093 Director - 2011-12-15
      KNIGHT FRANK(INDIA) PRIVATE LIMITED U74140MH1995PTC093179 Director - 2007-05-23
      K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Director - 2011-08-09
      PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Director - 2014-02-10
      K REHEJA HOTELS AND ESTATES PRIVATE LIMITED U85110KA1990PTC010775 Director - 2010-08-09
      Other Directorships of BHAMBAL RAM MEENA
      Company Name CIN Designation Appointment Date Cessation
      Director - 2013-01-17
      Nominee Director - 2013-01-17
      THE ANDHRA PETROCHEMICALS LIMITED L23209AP1984PLC004635 Additional Director - 2012-09-28
      THE ANDHRA PETROCHEMICALS LIMITED L23209AP1984PLC004635 Director - 2012-10-13
      TIMES GREEN ENERGY (INDIA) LIMITED L40300TG2010PLC071153 Director 2023-12-06 Ongoing
      TELANGANA STATE FOREST DEVELOPMENT CORPORATION LIMITED U02005TG2015SGC098892 Managing Director - 2016-10-17
      ANDHRA PRADESH GAS INFRASTRUCTURE CORPORATION PRIVATE LIMITED U11100AP2009SGC107233 Additional Director - 2010-02-22
      ANDHRA PRADESH GAS INFRASTRUCTURE CORPORATION PRIVATE LIMITED U11100AP2009SGC107233 Managing Director - 2013-02-15
      ANDHRA PRADESH GAS DISTRIBUTION CORPORATION LIMITED U11100AP2011SGC106844 Director - 2013-01-17
      ANDHRA PRADESH BEVERAGES CORPORATION LIMITED U15100AP1986SGC006629 Director - 2007-04-12
      TELANGANA STATE BEVERAGES CORPORATION LIMITED U15100TG2014SGC094265 Nominee Director - 2015-04-12
      KRISHNAPATNAM INTERNATIONAL LEATHER COMPLEX PRIVATE LIMITED U19115TG2008SGC060643 Additional Director - 2013-03-28
      FAB CITY SPV (INDIA) PRIVATE LIMITED U29309TG2006SGC050029 Additional Director - 2011-12-28
      TELANGANA DRINKING WATER SUPPLY CORPORATION LIMITED U41000TG2015SGC097790 Director - 2018-01-02
      INFRASTRUCTURE CORPORATION OF ANDHRA PRADESH LIMITED U45200TG2005SGC046388 Managing Director - 2010-10-19
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Additional Director - 2010-06-10
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Director - 2013-01-17
      DECCAN INFRASTRUCTURE AND LAND HOLDINGS LIMITED U45200TG2006PLC051999 Additional Director - 2018-01-03
      DECCAN INFRASTRUCTURE AND LAND HOLDINGS LIMITED U45200TG2006PLC051999 Managing Director - 2009-12-24
      DECCAN INFRASTRUCTURE AND LAND HOLDINGS LIMITED U45200TG2006PLC051999 Nominee Director - 2007-05-08
      ANDHRA PRADESH RAJIV SWAGRUHA CORPORATION LIMITED U45400TG2007SGC055093 Nominee Director - 2009-12-24
      CYBERABAD CONVENTION CENTRE PRIVATE LIMITED U55109TG2003PTC041544 Director - 2013-01-17
      CBD TOWER PRIVATE LIMITED U64203TG2008PTC059255 Additional Director - 2010-09-27
      CBD TOWER PRIVATE LIMITED U64203TG2008PTC059255 Director - 2013-01-17
      A.P.I.D.C. VENTURE CAPITAL PRIVATE LIMITED U65993TG1989PTC010399 Nominee Director - 2012-09-20
      SWARNANDHRA-IJMII INTEGRATED TOWNSHIP DEVELOPMENT COMPANY PRIVATE LIMITED U70102TG2003PTC040715 Nominee Director - 2010-05-07
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Additional Director - 2010-06-10
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Director - 2013-01-17
      ACE URBAN INFOCITY LIMITED U72200TG1997PLC026885 Additional Director - 2010-05-17
      ACE URBAN INFOCITY LIMITED U72200TG1997PLC026885 Director - 2013-03-13
      CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Director - 2013-01-17
      CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Nominee Director - 2013-01-17
      BSN CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74120TG2012PTC080848 Additional Director - 2021-10-22
      BSN CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74120TG2012PTC080848 Director 2021-10-22 Ongoing
      ANDHRA PRADESH TECHNOLOGY SERVICES LIMITED U74140AP1986SGC107190 Nominee Director - 2014-06-02
      UNIVERSITY OF HYDERABAD KNOWLEDGE AND INNOVATION PARK PRIVATE LIMITED U74900AP2008PTC060473 Nominee Director - 2014-11-15
      ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U74999TG1960SGC000862 Managing Director - 2012-09-14
      ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U74999TG1960SGC000862 Nominee Director - 2012-02-24
      VISAKHAPATNAM INDUSTRIAL WATER SUPPLY COMPANY LIMITED U90009AP1999PLC032051 Additional Director - 2010-09-30
      VISAKHAPATNAM INDUSTRIAL WATER SUPPLY COMPANY LIMITED U90009AP1999PLC032051 Director - 2013-01-17
      EMAAR HILLS TOWNSHIP PRIVATE LIMITED U92411TG2003PTC041545 Director - 2013-01-17
      BOULDER HILLS LEISURE PRIVATE LIMITED U92419TG2004PTC043151 Director - 2013-01-17
      ANDHRA PRADESH CENTRE FOR ADVANCED RESEARCH ON LIVESTOCK LIMITED U93000TG2008SGC061801 Director - 2013-09-03
      TELANGANA STATE INDUSTRIAL INFRASTRUCTURE CORPORATION LIMITED U99000TG2014SGC095514 Nominee Director - 2018-01-02
      ANDHRA PRADESH INDUSTRIAL INFRASTRUCTURE CORPN LTD U99999TG1973SGC001630 Managing Director - 2013-01-17
      Other Directorships of RAMESH KUMAR NAIR
      Company Name CIN Designation Appointment Date Cessation
      WISHBERRY PRODUCTIONS LLP AAM-8399 Partner 2019-03-30 Ongoing
      MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Additional Director - 2024-06-17
      MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Nominee Director 2024-01-11 Ongoing
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Additional Director - 2024-06-18
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Nominee Director 2024-02-09 Ongoing
      HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Additional Director - 2024-06-18
      HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Nominee Director 2023-12-14 Ongoing
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Additional Director - 2024-06-17
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Nominee Director 2024-01-16 Ongoing
      AVACADO PROPERTIES AND TRADING (INDIA) PRIVATE LIMITED U70100MH2002PTC137766 Additional Director - 2024-06-17
      AVACADO PROPERTIES AND TRADING (INDIA) PRIVATE LIMITED U70100MH2002PTC137766 Nominee Director 2024-01-16 Ongoing
      KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Additional Director - 2024-06-17
      KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Nominee Director 2024-01-11 Ongoing
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Additional Director - 2024-06-18
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Nominee Director 2024-02-09 Ongoing
      YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Additional Director - 2021-09-30
      YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Director - 2023-06-30
      INDIAN REITS ASSOCIATION U94990MH2023NPL406948 Additional Director - 2024-06-12
      INDIAN REITS ASSOCIATION U94990MH2023NPL406948 Director 2023-12-18 Ongoing
      Other Directorships of JAYESH RANJAN
      Company Name CIN Designation Appointment Date Cessation
      Nominee Director - 2014-12-16
      ANDHRA PRADESH GAS INFRASTRUCTURE CORPORATION PRIVATE LIMITED U11100AP2009SGC107233 Additional Director - 2014-08-27
      ANDHRA PRADESH GAS DISTRIBUTION CORPORATION LIMITED U11100AP2011SGC106844 Additional Director - 2013-09-28
      ANDHRA PRADESH GAS DISTRIBUTION CORPORATION LIMITED U11100AP2011SGC106844 Director - 2014-11-19
      TELANGANA STATE MINERAL DEVELOPMENT CORPORATION LIMITED U14220TG2014SGC095923 Nominee Director - 2020-02-28
      NIZAM SUGARS LIMITED U15420TG1937PLC000583 Director 2017-05-09 Ongoing
      NIZAM DECCAN SUGARS LIMITED U15421AP2002PLC039135 Nominee Director 2017-06-01 Ongoing
      KRISHNAPATNAM INTERNATIONAL LEATHER COMPLEX PRIVATE LIMITED U19115TG2008SGC060643 Director - 2014-08-26
      TELANGANA STATE LEATHER INDUSTRIES PROMOTION CORPORATION LIMITED U19116TG2015SGC100458 Director 2017-03-15 Ongoing
      RAMAGUNDAM FERTILIZERS AND CHEMICALS LIMITED U24100DL2015PLC276753 Additional Director - 2019-09-13
      RAMAGUNDAM FERTILIZERS AND CHEMICALS LIMITED U24100DL2015PLC276753 Director 2019-09-13 Ongoing
      MAHESHWARAM SCIENCE PARK LIMITED U29253TG2013SGC090438 Director - 2015-04-30
      ECITY MANUFACTURING CLUSTER LIMITED U29253TG2013SGC090439 Director - 2015-04-30
      INFRASTRUCTURE CORPORATION OF ANDHRA PRADESH LIMITED U45200TG2005SGC046388 Nominee Director - 2013-10-24
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Additional Director - 2013-09-28
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Director - 2015-04-30
      KRISHNAPATNAM RAILWAY COMPANY LIMITED U45200TG2006PLC051378 Nominee Director - 2014-01-28
      HYDERABAD METRO RAIL LIMITED U45203TG2007SGC053998 Director - 2008-03-24
      HYDERABAD INTERNATIONAL TRADE EXPOSITIONS LIMITED U52520TG2001PLC037105 Nominee Director - 2008-04-14
      IHHR HOSPITALITY (ANDHRA) PRIVATE LIMITED U55101DL2005PTC135721 Additional Director - 2009-11-27
      IHHR HOSPITALITY (ANDHRA) PRIVATE LIMITED U55101DL2005PTC135721 Director - 2012-03-14
      CYBERABAD CONVENTION CENTRE PRIVATE LIMITED U55109TG2003PTC041544 Nominee Director - 2015-04-30
      HYDERABAD AIRPORT METRO LIMITED U60300TG2018SGC123747 Director 2018-04-11 Ongoing
      GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Additional Director - 2017-08-21
      GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Director - 2014-01-28
      GANGAVARAM PORT LIMITED U63032TG2001PLC037861 Additional Director - 2013-08-31
      GANGAVARAM PORT LIMITED U63032TG2001PLC037861 Nominee Director - 2013-11-05
      CBD TOWER PRIVATE LIMITED U64203TG2008PTC059255 Additional Director - 2013-12-27
      CBD TOWER PRIVATE LIMITED U64203TG2008PTC059255 Director - 2015-05-22
      HYDERABAD GROWTH CORRIDOR LIMITED U70102TG2005PLC048580 Director - 2008-03-23
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Additional Director - 2013-09-28
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Director - 2015-04-30
      APITCO LIMITED U72200TG1976SGC002067 Nominee Director - 2015-06-30
      ACE URBAN INFOCITY LIMITED U72200TG1997PLC026885 Additional Director - 2013-09-23
      ACE URBAN INFOCITY LIMITED U72200TG1997PLC026885 Director - 2015-05-08
      CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Nominee Director - 2014-12-16
      MUSEUM OF TECHNOLOGY INNOVATION FOUNDATION U72502TG2018NPL125456 Director 2018-07-04 Ongoing
      HPC UNIVERSITY FOUNDATION U73100TG2022NPL168006 Director 2022-11-03 Ongoing
      T-HUB FOUNDATION U74900TG2015GAT099004 Nominee Director 2016-01-29 Ongoing
      PHOTONICS VALLEY CORPORATION U74900TG2015NPL099268 Director 2015-06-10 Ongoing
      TELANGANA STATE AVIATION CORPORATION LIMITED U74900TG2015SGC098940 Nominee Director 2016-11-19 Ongoing
      TELANGANA STATE TECHNOLOGY SERVICES LIMITED U74900TG2015SGC101517 Managing Director - 2024-01-02
      TELANGANA STATE TECHNOLOGY SERVICES LIMITED U74900TG2015SGC101517 Nominee Director 2015-11-04 Ongoing
      TELANGANA STATE TECHNOLOGY SERVICES LIMITED U74900TG2015SGC101517 Nominee Director - 2022-08-09
      TELANGANA STATE TRADE PROMOTION CORPORATION LIMITED U74991TG2014SGC095847 Director 2014-09-27 Ongoing
      TELANGANA LIFE SCIENCES INFRASTRUCTURE DEVELOPMENT LIMITED U74995TG2018SGC124403 Nominee Director 2019-06-19 Ongoing
      ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U74999TG1960SGC000862 Director - 2018-12-13
      TELANGANA STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U74999TG2014SGC096436 Director 2017-03-28 Ongoing
      TELANGANA STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U74999TG2014SGC096436 Director - 2015-06-26
      RESEARCH AND INNOVATION CIRCLE OF HYDERABAD U74999TG2017NPL119936 Director 2017-10-06 Ongoing
      T-WORKS FOUNDATION U74999TG2017NPL120864 Director 2017-11-28 Ongoing
      HYDERABAD PHARMA CITY LIMITED U74999TG2017SGC115902 Director 2022-04-29 Ongoing
      TELANGANA INDUSTRIAL HEALTH CLINIC LIMITED U74999TG2017SGC117624 Director 2017-06-07 Ongoing
      TELANGANA FIBER GRID CORPORATION LIMITED U74999TG2017SGC118654 Director 2017-08-01 Ongoing
      WEHUB FOUNDATION U74999TG2018NPL126359 Director 2018-08-30 Ongoing
      TSIC FOUNDATION U74999TG2021NPL151143 Director 2021-05-04 Ongoing
      NATIONAL CENTRE FOR ADDICTIVE MANUFACTURING FOUNDATION U80220TG2021NPL155553 Director 2021-10-01 Ongoing
      INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Nominee Director - 2019-02-25
      NATIONAL CENTRE FOR ADDITIVE MANUFACTURING FOUNDATION U80900TG2021NPL157401 Director 2021-11-29 Ongoing
      TELANGANA LIFE SCIENCES FOUNDATION U85300TG2022NPL165408 Director 2022-08-03 Ongoing
      VISAKHAPATNAM INDUSTRIAL WATER SUPPLY COMPANY LIMITED U90009AP1999PLC032051 Additional Director - 2013-09-30
      VISAKHAPATNAM INDUSTRIAL WATER SUPPLY COMPANY LIMITED U90009AP1999PLC032051 Director - 2014-08-26
      EMAAR HILLS TOWNSHIP PRIVATE LIMITED U92411TG2003PTC041545 Nominee Director - 2015-04-30
      BOULDER HILLS LEISURE PRIVATE LIMITED U92419TG2004PTC043151 Nominee Director - 2015-04-30
      ANDHRA PRADESH CENTRE FOR ADVANCED RESEARCH ON LIVESTOCK LIMITED U93000TG2008SGC061801 Director - 2013-09-03
      TELANGANA STATE INDUSTRIAL INFRASTRUCTURE CORPORATION LIMITED U99000TG2014SGC095514 Director - 2015-06-26
      TELANGANA STATE INDUSTRIAL INFRASTRUCTURE CORPORATION LIMITED U99000TG2014SGC095514 Nominee Director 2017-02-22 Ongoing
      ANDHRA PRADESH INDUSTRIAL INFRASTRUCTURE CORPN LTD U99999TG1973SGC001630 Managing Director - 2013-04-19
      Other Directorships of BIBHU PRASAD ACHARYA
      Company Name CIN Designation Appointment Date Cessation
      Nominee Director - 2009-12-24
      NEOVANTAGE SCIENCE & TECHNOLOGY PARK PRIVATE LIMITED U01119TG2001PTC037768 Nominee Director - 2004-06-14
      ANDHRA PRADESH GAS INFRASTRUCTURE CORPORATION PRIVATE LIMITED U11100AP2009SGC107233 Director - 2009-12-24
      NIZAM SUGARS LIMITED U15420TG1937PLC000583 Nominee Director - 2010-12-01
      KRISHNAPATNAM INTERNATIONAL LEATHER COMPLEX PRIVATE LIMITED U19115TG2008SGC060643 Director - 2009-12-24
      FAB CITY SPV (INDIA) PRIVATE LIMITED U29309TG2006SGC050029 Nominee Director - 2009-12-30
      INFRASTRUCTURE CORPORATION OF ANDHRA PRADESH LIMITED U45200TG2005SGC046388 Nominee Director - 2010-11-30
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Additional Director - 2008-06-16
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Director - 2009-12-24
      HYDERABAD METRO RAIL LIMITED U45203TG2007SGC053998 Director - 2010-08-05
      ANDHRA PRADESH TRADE PROMOTION CORPORATION LIMITED U51109TG1970SGC001341 Director - 2010-12-15
      HYDERABAD INTERNATIONAL TRADE EXPOSITIONS LIMITED U52520TG2001PLC037105 Director - 2010-12-01
      CYBERABAD CONVENTION CENTRE PRIVATE LIMITED U55109TG2003PTC041544 Director - 2009-12-24
      TELANGANA STATE TOURISM DEVELOPMENT CORPORATION LIMITED U63040TG2014SGC095440 Director - 2015-07-29
      CBD TOWER PRIVATE LIMITED U64203TG2008PTC059255 Additional Director - 2009-11-19
      CBD TOWER PRIVATE LIMITED U64203TG2008PTC059255 Director - 2009-12-24
      HYDERABAD GROWTH CORRIDOR LIMITED U70102TG2005PLC048580 Additional Director - 2010-08-05
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Additional Director - 2008-06-16
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Director - 2009-12-24
      ACE URBAN INFOCITY LIMITED U72200TG1997PLC026885 Director - 2009-12-24
      CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Nominee Director - 2009-12-24
      NANO-TECH SILICON INDIA PRIVATE LIMITED U72200TG2005PTC045981 Nominee Director 2005-07-27 Ongoing
      DR.REDDY'S INSTITUTE OF LIFE SCIENCES U73100TG2003NPL042023 Additional Director - 2010-09-24
      DR.REDDY'S INSTITUTE OF LIFE SCIENCES U73100TG2003NPL042023 Director - 2010-12-01
      UNIVERSITY OF HYDERABAD KNOWLEDGE AND INNOVATION PARK PRIVATE LIMITED U74900AP2008PTC060473 Director - 2009-12-24
      ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U74999TG1960SGC000862 Director - 2010-03-22
      ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U74999TG1960SGC000862 Managing Director - 2008-12-01
      ANDHRA PRADESH INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U74999TG1960SGC000862 Nominee Director - 2007-11-14
      INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Nominee Director - 2010-11-30
      VISAKHAPATNAM INDUSTRIAL WATER SUPPLY COMPANY LIMITED U90009AP1999PLC032051 Director - 2009-12-24
      EMAAR HILLS TOWNSHIP PRIVATE LIMITED U92411TG2003PTC041545 Director - 2009-12-24
      BOULDER HILLS LEISURE PRIVATE LIMITED U92419TG2004PTC043151 Director - 2009-12-24
      ANDHRA PRADESH CENTRE FOR ADVANCED RESEARCH ON LIVESTOCK LIMITED U93000TG2008SGC061801 Director - 2009-12-24
      ANDHRA PRADESH INDUSTRIAL INFRASTRUCTURE CORPN LTD U99999TG1973SGC001630 Nominee Director - 2010-10-19
      Other Directorships of PREETI CHHEDA
      Company Name CIN Designation Appointment Date Cessation
      RAFFERTY DEVELOPMENTS PRIVATE LIMITED U41001MH2022PTC377855 Additional Director - 2023-11-09
      RAFFERTY DEVELOPMENTS PRIVATE LIMITED U41001MH2022PTC377855 Director - 2025-05-07
      K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Company Secretary - 2019-09-30
      MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Additional Director - 2020-09-28
      MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Nominee Director 2020-09-28 Ongoing
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Additional Director - 2019-09-06
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Director - 2020-09-25
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Nominee Director 2020-09-25 Ongoing
      HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Additional Director - 2020-09-28
      HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Nominee Director 2020-09-28 Ongoing
      SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Additional Director - 2025-03-10
      SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Nominee Director 2025-03-11 Ongoing
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Additional Director - 2020-09-28
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Nominee Director 2020-09-28 Ongoing
      AVACADO PROPERTIES AND TRADING (INDIA) PRIVATE LIMITED U70100MH2002PTC137766 Additional Director - 2020-09-28
      AVACADO PROPERTIES AND TRADING (INDIA) PRIVATE LIMITED U70100MH2002PTC137766 Nominee Director 2020-09-28 Ongoing
      KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Additional Director - 2020-09-28
      KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Nominee Director 2020-09-28 Ongoing
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Additional Director - 2019-09-06
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Director - 2018-09-27
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Nominee Director 2020-09-25 Ongoing
      WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED U70109MH2016PTC286771 Director - 2025-05-07
      Other Directorships of NEEL CHANDRU RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      CAPE TRADING LLP AAF-9676 Designated Partner 2016-03-17 Ongoing
      CAPSTAN TRADING LLP AAF-9693 Designated Partner 2016-03-17 Ongoing
      CASA MARIA PROPERTIES LLP AAF-9701 Designated Partner 2016-03-17 Ongoing
      PALM SHELTER ESTATE DEVELOPMENT LLP AAF-9705 Designated Partner 2016-03-17 Ongoing
      ANBEE CONSTRUCTIONS LLP AAF-9712 Designated Partner 2016-03-17 Ongoing
      RAGHUKOOL ESTATE DEVELOPEMENT LLP AAF-9753 Designated Partner 2016-03-18 Ongoing
      K RAHEJA CORP INVESTMENT MANAGERS LLP AAM-1179 Designated Partner 2018-02-26 Ongoing
      SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director 1997-06-16 Ongoing
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Director 2007-03-14 Ongoing
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Managing Director - 2007-03-14
      BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC175906 Director - 2012-04-26
      CRIMSON AGRO & DEVELOPMENT PRIVATE LIMITED U01407MH2007PTC175907 Director - 2011-08-09
      G CORP PROJECTS PRIVATE LIMITED U07010KA2004PTC033984 Director - 2014-03-26
      KRINFRA POWER COMPANY PRIVATE LIMITED U40104MH2007PTC176378 Director - 2011-08-09
      K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Additional Director - 2024-09-29
      K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Director 2023-12-26 Ongoing
      HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Additional Director - 2011-09-20
      HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Director - 2011-08-09
      K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Director 1994-12-12 Ongoing
      CASA MARIA PROPERTIES PRIVATE LIMITED U45200MH1982PTC027587 Director 1998-12-01 Ongoing
      ANBEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1985PTC036601 Director 1998-12-01 Ongoing
      TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1996PTC103640 Director - 2014-02-10
      INORBIT MALLS (INDIA) PRIVATE LIMITED U45200MH1999PTC117748 Director 1999-01-01 Ongoing
      BKC PROPERTIES PRIVATE LIMITED U45200MH2003PTC142869 Director - 2007-07-12
      NEOGEN PROPERTIES PRIVATE LIMITED U45200MH2003PTC143609 Director - 2008-07-22
      MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Director - 2014-02-10
      K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Additional Director - 2023-09-28
      K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director 2023-04-20 Ongoing
      K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director - 2008-03-27
      G.CORP NEERAV DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152224 Director - 2014-03-26
      OPUL CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154472 Director - 2012-07-25
      TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Director - 2025-01-03
      SYCAMORE PROPERTIES PRIVATE LIMITED U45200MH2005PTC157987 Director - 2011-08-10
      STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2014-03-10
      NOVEL PROPERTIES PRIVATE LIMITED U45200MH2007PTC167179 Director - 2011-08-09
      AESTHETIC REALTORS PRIVATE LIMITED U45200MH2007PTC168315 Additional Director - 2013-05-31
      AESTHETIC REALTORS PRIVATE LIMITED U45200MH2007PTC168315 Director 2013-05-31 Ongoing
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Director - 2020-09-25
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Nominee Director 2020-09-25 Ongoing
      HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Director - 2014-03-10
      AMBIT MALLS PRIVATE LIMITED U45201MH2006PTC165002 Director 2006-09-29 Ongoing
      ASTEROPE PROPERTIES PRIVATE LIMITED U45201MH2007PTC170091 Director - 2011-08-09
      SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Additional Director - 2025-03-10
      SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Nominee Director - 2026-01-20
      PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED U45202MH1982PTC027546 Director 1996-12-12 Ongoing
      RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED U45202MH1984PTC033068 Director 1995-09-08 Ongoing
      CAPE TRADING PRIVATE LIMITED U51900MH1994PTC081337 Director 1994-09-22 Ongoing
      CAPSTAN TRADING PRIVATE LIMITED U51900MH1994PTC082255 Director 1998-12-01 Ongoing
      CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Director - 2013-11-11
      HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director - 2017-12-01
      K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Director 2004-05-16 Ongoing
      GRANGE HOTELS AND PROPERTIES PRIVATE LIMITED U55100MH2005PTC152999 Director - 2014-02-10
      CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2012-07-17
      CYBERCITY HOTELS (INDIA) PRIVATE LIMITED U55101TG2008PTC058383 Director 2008-03-27 Ongoing
      JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Additional Director - 2024-09-29
      JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director 2024-01-11 Ongoing
      JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director - 2025-12-15
      INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Additional Director - 2016-09-23
      INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Director - 2014-02-10
      STARSHINE WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63023MH2008PTC184856 Director - 2011-08-10
      LOUISIANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1986PTC041752 Director - 2011-08-09
      J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Additional Director - 2007-09-29
      J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Director - 2011-02-25
      HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2008-09-29
      K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2005PTC153381 Director - 2011-08-09
      LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2007PTC173763 Director - 2008-04-29
      IMPERIAL BUILDREAL PRIVATE LIMITED U68200MH2006PTC166321 Director - 2011-08-09
      K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Director 2023-07-07 Ongoing
      IVORY PROPERTIES AND HOTELS PRIVATE LIMITED U70100MH1982PTC026374 Director 1994-09-01 Ongoing
      BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Director - 2011-08-09
      CARIN PROPERTIES PRIVATE LIMITED U70100MH1999PTC121626 Director - 2014-03-04
      SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2005PTC151765 Additional Director 2011-11-02 Ongoing
      CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Director - 2014-02-10
      NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Director - 2014-02-10
      UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146231 Director - 2011-09-28
      GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED U70101PN2004PTC209093 Director - 2014-01-29
      ACCORD REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC168611 Director - 2011-08-09
      PACT REAL ESTATE PRIVATE LIMITED U70102MH2007PTC168617 Director - 2011-10-14
      STRENGTH REAL ESTATE PRIVATE LIMITED U70102MH2007PTC170061 Director - 2011-08-10
      MATRIX INTEGRATED FACILITIES & PROPERTY MANAGEMENT PRIVATE LIMITED U70102MH2007PTC170624 Director - 2010-01-22
      AFFLUENCE REALTY AND LEASING PRIVATE LIMITED U70102MH2007PTC176115 Director - 2009-03-30
      AQUALINE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176377 Director - 2011-12-14
      KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Director - 2011-08-09
      MINDSPACE PROPERTIES PRIVATE LIMITED U70102MH2008PTC185248 Additional Director 2011-11-06 Ongoing
      SENTINEL PROPERTIES PRIVATE LIMITED U70102PN2007PTC190822 Director - 2011-04-18
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Director - 2020-09-25
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Nominee Director 2020-09-25 Ongoing
      ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Additional Director 2011-11-01 Ongoing
      ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Director - 2011-08-09
      PROTECT PROPERTIES PRIVATE LIMITED U70109MH2007PTC168607 Director - 2011-08-10
      WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED U70109MH2016PTC286771 Director - 2018-03-23
      GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Director 2006-03-03 Ongoing
      K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Director - 2011-08-09
      INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2008-09-26
      PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Director - 2014-02-10
      GLEAMER PROPERTIES PRIVATE LIMITED U74999MH2007PTC168221 Director - 2011-08-09
      IMMENSE PROPERTIES PRIVATE LIMITED U74999MH2007PTC168360 Director - 2014-02-10
      K REHEJA HOTELS AND ESTATES PRIVATE LIMITED U85110KA1990PTC010775 Director - 2014-02-17
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Additional Director - 2009-10-30
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director - 2012-01-18
      Other Directorships of YASIN EBRAHIM VIRANI
      Company Name CIN Designation Appointment Date Cessation
      G CORP PROJECTS PRIVATE LIMITED U07010KA2004PTC033984 Director - 2014-03-26
      ROMANO TEXTILES LIMITED U17100MH1991PLC060174 Director - 2007-04-16
      HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Additional Director - 2007-09-29
      HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Director - 2019-03-21
      NEOGEN PROPERTIES PRIVATE LIMITED U45200MH2003PTC143609 Additional Director - 2007-09-28
      NEOGEN PROPERTIES PRIVATE LIMITED U45200MH2003PTC143609 Director - 2014-02-10
      MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Additional Director - 2007-07-27
      MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Director - 2013-06-28
      G.CORP NEERAV DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152224 Director - 2014-03-26
      TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Additional Director - 2007-07-27
      TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Director - 2014-02-10
      STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Additional Director - 2007-09-28
      STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2013-06-28
      AESTHETIC REALTORS PRIVATE LIMITED U45200MH2007PTC168315 Additional Director - 2007-09-29
      AESTHETIC REALTORS PRIVATE LIMITED U45200MH2007PTC168315 Director - 2012-11-17
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Additional Director - 2007-07-26
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Director - 2019-03-15
      SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Director - 2014-02-10
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2012-11-19
      GLOBAL SS BEAUTY BRANDS LIMITED U52100MH1995PLC095115 Director - 2015-07-27
      SHOPPERS STOP BRANDS (INDIA) LIMITED U52100MH2000PLC124945 Director - 2015-07-27
      CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Director - 2015-07-27
      MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED U60232KA2005PTC054207 Additional Director - 2007-08-14
      MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED U60232KA2005PTC054207 Director - 2012-01-18
      SUPPORT PROPERTIES PRIVATE LIMITED U62099GJ2007PTC150368 Director - 2019-01-11
      INNOVANT BUILDWELL PRIVATE LIMITED U62099MH2007PTC177037 Additional Director - 2011-09-27
      INNOVANT BUILDWELL PRIVATE LIMITED U62099MH2007PTC177037 Director - 2019-01-11
      CHALLENGE INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2007PTC175634 Director - 2014-02-10
      LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2007PTC173763 Director - 2012-11-17
      UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146231 Additional Director - 2007-09-29
      UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146231 Director - 2011-09-28
      MINDSPACE PROPERTIES PRIVATE LIMITED U70102MH2008PTC185248 Director - 2011-11-17
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Additional Director - 2007-07-26
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Director - 2019-03-15
      GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Director - 2013-03-11
      SHOPPERS' STOP.COM (INDIA) LIMITED U72900MH2000PLC124178 Director - 2015-07-27
      PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Additional Director - 2007-09-28
      PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Director - 2012-07-25
      Other Directorships of VINOD NANDLAL ROHIRA
      Company Name CIN Designation Appointment Date Cessation
      PRIMEWORK PROPERTIES LLP AAQ-9405 Designated Partner 2019-11-01 Ongoing
      RAFFERTY DEVELOPMENTS PRIVATE LIMITED U41001MH2022PTC377855 Additional Director - 2023-11-09
      RAFFERTY DEVELOPMENTS PRIVATE LIMITED U41001MH2022PTC377855 Director 2023-07-18 Ongoing
      VBHC PRIVATE LIMITED U45100KA2008PTC047156 Additional Director - 2017-11-29
      VBHC PRIVATE LIMITED U45100KA2008PTC047156 Director - 2019-05-03
      K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Additional Director - 2015-09-28
      K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Director - 2021-06-25
      MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Director - 2020-09-26
      MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Nominee Director 2020-09-26 Ongoing
      OPUL CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154472 Additional Director - 2007-09-28
      OPUL CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154472 Director - 2012-07-25
      SYCAMORE PROPERTIES PRIVATE LIMITED U45200MH2005PTC157987 Additional Director - 2007-09-28
      SYCAMORE PROPERTIES PRIVATE LIMITED U45200MH2005PTC157987 Director 2007-09-28 Ongoing
      STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Additional Director - 2007-09-28
      STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2024-12-02
      AESTHETIC REALTORS PRIVATE LIMITED U45200MH2007PTC168315 Director 2007-03-02 Ongoing
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Additional Director - 2015-09-29
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Director - 2020-09-25
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Nominee Director 2020-09-25 Ongoing
      AQUALINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC163097 Additional Director - 2007-09-29
      AQUALINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC163097 Director - 2024-12-02
      HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Additional Director - 2020-09-28
      HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Nominee Director 2020-09-28 Ongoing
      ASTEROPE PROPERTIES PRIVATE LIMITED U45201MH2007PTC170091 Additional Director - 2011-09-14
      ASTEROPE PROPERTIES PRIVATE LIMITED U45201MH2007PTC170091 Director 2011-09-14 Ongoing
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2020-09-26
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Nominee Director 2020-09-26 Ongoing
      REGIONAL AIRPORTS INDIA PRIVATE LIMITED U45202MH2007PTC168161 Director 2007-02-26 Ongoing
      ADESHWAR TRADING COMPANY PRIVATE LIMITED U51432MH2000PTC130108 Director 2001-01-05 Ongoing
      EKAAKSHARA TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC166360 Director - 2022-11-09
      K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Additional Director - 2015-09-30
      K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Director - 2021-07-07
      MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED U60232KA2005PTC054207 Additional Director - 2007-08-14
      MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED U60232KA2005PTC054207 Director - 2014-02-04
      SUPPORT PROPERTIES PRIVATE LIMITED U62099GJ2007PTC150368 Additional Director - 2019-09-30
      SUPPORT PROPERTIES PRIVATE LIMITED U62099GJ2007PTC150368 Director - 2022-06-07
      INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Additional Director - 2019-09-30
      INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Director - 2022-06-07
      CHALLENGE INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2007PTC175634 Additional Director - 2014-09-18
      CHALLENGE INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2007PTC175634 Director - 2020-09-27
      LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2007PTC173763 Director 2008-04-21 Ongoing
      IMPERIAL BUILDREAL PRIVATE LIMITED U68200MH2006PTC166321 Additional Director - 2007-09-28
      IMPERIAL BUILDREAL PRIVATE LIMITED U68200MH2006PTC166321 Director - 2020-09-14
      K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Additional Director - 2023-09-19
      K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Director 2023-10-28 Ongoing
      BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Additional Director - 2011-09-17
      BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Director - 2022-11-09
      EMGEEN ESTATES PRIVATE LIMITED U70100MH1995PTC092900 Additional Director - 2015-08-14
      AVACADO PROPERTIES AND TRADING (INDIA) PRIVATE LIMITED U70100MH2002PTC137766 Additional Director - 2020-09-28
      AVACADO PROPERTIES AND TRADING (INDIA) PRIVATE LIMITED U70100MH2002PTC137766 Nominee Director 2020-09-28 Ongoing
      SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2005PTC151765 Director - 2011-11-17
      SUNDEW REAL ESTATE PRIVATE LIMITED U70100MH2006PTC163380 Director - 2009-12-03
      NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Additional Director - 2014-09-29
      NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Director 2014-09-29 Ongoing
      KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Additional Director - 2020-09-28
      KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Nominee Director 2020-09-28 Ongoing
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Additional Director - 2015-09-29
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Director - 2020-09-25
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Nominee Director 2020-09-25 Ongoing
      WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED U70109MH2016PTC286771 Additional Director 2024-07-16 Ongoing
      GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Additional Director - 2007-07-27
      GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Director - 2008-02-29
      Other Directorships of VISHAL KUMAR MASAND
      Company Name CIN Designation Appointment Date Cessation
      TMRA REALTY ADVISORS LLP AAO-0496 Designated Partner 2019-01-16 Ongoing
      TAVERN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1998PTC115038 Additional Director - 2019-09-29
      TAVERN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1998PTC115038 Director 2019-09-29 Ongoing
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Additional Director - 2015-09-29
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Director - 2019-03-14
      CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Additional Director - 2019-08-12
      CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director 2019-08-12 Ongoing
      JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Additional Director - 2018-09-27
      JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director - 2023-07-11
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Additional Director - 2015-09-29
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Director - 2019-03-14
      QUADRANT LIFESTYLES PRIVATE LIMITED U74994MH2008PTC184298 Director 2008-07-04 Ongoing
      Other Directorships of RAVINDER NATH
      Company Name CIN Designation Appointment Date Cessation
      HIGH RAMPS PROPERTIES INDIA LLP AAC-8265 Designated Partner 2015-10-08 Ongoing
      THEORIA VENTURES LLP AAD-8382 Designated Partner 2015-04-27 Ongoing
      K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Director - 2015-02-17
      THEORIA AVENUES PRIVATE LIMITED U45100TG2013PTC086173 Director 2015-08-01 Ongoing
      NEOGEN PROPERTIES PRIVATE LIMITED U45200MH2003PTC143609 Director - 2015-02-17
      STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Additional Director - 2014-09-30
      STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2015-02-17
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Additional Director - 2013-09-28
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Director - 2015-02-16
      INDUSSMART PROPERTIES PRIVATE LIMITED U45209TG2010PTC071827 Director 2015-08-01 Ongoing
      INDUSSMART PROPERTIES PRIVATE LIMITED U45209TG2010PTC071827 Director - 2010-12-22
      SHAIL B VENTURES PRIVATE LIMITED U45209TG2012PTC079821 Director 2015-08-01 Ongoing
      TEAM INDUS AVENUES PRIVATE LIMITED U45209TG2012PTC082175 Director 2015-08-01 Ongoing
      THEORIA PROPERTIES PRIVATE LIMITED U45300TG2015PTC097180 Director 2015-08-01 Ongoing
      J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Director - 2011-02-25
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Additional Director - 2013-09-28
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Director - 2015-02-16
      FRESCO PROPERTIES PRIVATE LIMITED U70102TG2007PTC053676 Director 2007-04-19 Ongoing
      THEORIA CONSULTING PRIVATE LIMITED U74999TG2011PTC073281 Additional Director 2015-04-29 Ongoing
      DPB WELFARE FOUNDATION U85300TG2020NPL138787 Director 2020-01-29 Ongoing
      Other Directorships of VENKAT NARSIMHA REDDY ETTIREDDY
      Company Name CIN Designation Appointment Date Cessation
      Nominee Director - 2017-11-29
      ANDHRA PRADESH GAS INFRASTRUCTURE CORPORATION PRIVATE LIMITED U11100AP2009SGC107233 Director - 2014-08-27
      VISAKHA PHARMACITY LIMITED U24239TG2004PLC042855 Additional Director - 2014-08-26
      MAHESHWARAM SCIENCE PARK LIMITED U29253TG2013SGC090438 Nominee Director - 2019-04-08
      ECITY MANUFACTURING CLUSTER LIMITED U29253TG2013SGC090439 Nominee Director 2014-03-28 Ongoing
      FAB CITY SPV (INDIA) PRIVATE LIMITED U29309TG2006SGC050029 Additional Director - 2014-07-21
      FAB CITY SPV (INDIA) PRIVATE LIMITED U29309TG2006SGC050029 Nominee Director - 2018-01-05
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Additional Director - 2015-09-29
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Director - 2023-12-24
      IHHR HOSPITALITY (ANDHRA) PRIVATE LIMITED U55101DL2005PTC135721 Nominee Director 2016-11-24 Ongoing
      CYBERABAD CONVENTION CENTRE PRIVATE LIMITED U55109TG2003PTC041544 Nominee Director 2014-09-02 Ongoing
      CBD TOWER PRIVATE LIMITED U64203TG2008PTC059255 Additional Director - 2015-08-07
      CBD TOWER PRIVATE LIMITED U64203TG2008PTC059255 Director - 2024-02-05
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Additional Director - 2015-09-29
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Director - 2023-12-24
      ACE URBAN INFOCITY LIMITED U72200TG1997PLC026885 Nominee Director - 2024-03-12
      CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Nominee Director - 2017-11-29
      TELANGANA STATE TRADE PROMOTION CORPORATION LIMITED U74991TG2014SGC095847 Director 2015-06-27 Ongoing
      TELANGANA LIFE SCIENCES INFRASTRUCTURE DEVELOPMENT LIMITED U74995TG2018SGC124403 Nominee Director 2018-05-11 Ongoing
      TELANGANA STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U74999TG2014SGC096436 Managing Director 2015-06-26 Ongoing
      RESEARCH AND INNOVATION CIRCLE OF HYDERABAD U74999TG2017NPL119936 Director - 2024-04-01
      T-WORKS FOUNDATION U74999TG2017NPL120864 Director - 2023-12-24
      HYDERABAD PHARMA CITY LIMITED U74999TG2017SGC115902 Director 2017-03-15 Ongoing
      TELANGANA INDUSTRIAL HEALTH CLINIC LIMITED U74999TG2017SGC117624 Director - 2023-12-24
      INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Nominee Director - 2024-01-25
      TELANGANA LIFE SCIENCES FOUNDATION U85300TG2022NPL165408 Director - 2023-12-24
      EMAAR HILLS TOWNSHIP PRIVATE LIMITED U92411TG2003PTC041545 Nominee Director 2014-09-02 Ongoing
      BOULDER HILLS LEISURE PRIVATE LIMITED U92419TG2004PTC043151 Nominee Director 2014-09-02 Ongoing
      TELANGANA STATE INDUSTRIAL INFRASTRUCTURE CORPORATION LIMITED U99000TG2014SGC095514 Managing Director 2015-06-26 Ongoing
      ZAHEERABAD NIMZ LIMITED U99000TG2016SGC111327 Director 2016-08-05 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Additional Director - 2024-06-18
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Nominee Director 2024-03-19 Ongoing
      CBD TOWER PRIVATE LIMITED U64203TG2008PTC059255 Nominee Director 2024-03-06 Ongoing
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Additional Director - 2024-06-18
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Nominee Director 2024-03-18 Ongoing
      ACE URBAN INFOCITY LIMITED U72200TG1997PLC026885 Nominee Director 2024-04-16 Ongoing
      TELANGANA STATE TRADE PROMOTION CORPORATION LIMITED U74991TG2014SGC095847 Managing Director 2024-04-10 Ongoing
      TELANGANA INDUSTRIAL HEALTH CLINIC LIMITED U74999TG2017SGC117624 Nominee Director 2024-05-22 Ongoing
      Other Directorships of RAVI CHANDRU RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      CAPE TRADING LLP AAF-9676 Designated Partner 2016-03-17 Ongoing
      CAPSTAN TRADING LLP AAF-9693 Designated Partner 2016-03-17 Ongoing
      CASA MARIA PROPERTIES LLP AAF-9701 Designated Partner 2016-03-17 Ongoing
      PALM SHELTER ESTATE DEVELOPMENT LLP AAF-9705 Designated Partner 2016-03-17 Ongoing
      ANBEE CONSTRUCTIONS LLP AAF-9712 Designated Partner 2016-03-17 Ongoing
      RAGHUKOOL ESTATE DEVELOPEMENT LLP AAF-9753 Designated Partner 2016-03-18 Ongoing
      K RAHEJA CORP INVESTMENT MANAGERS LLP AAM-1179 Designated Partner 2018-02-26 Ongoing
      NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Director - 2008-01-19
      SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director 1997-06-16 Ongoing
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Director 1995-09-04 Ongoing
      BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC175906 Director - 2012-04-26
      CRIMSON AGRO & DEVELOPMENT PRIVATE LIMITED U01407MH2007PTC175907 Director - 2011-08-09
      G CORP PROJECTS PRIVATE LIMITED U07010KA2004PTC033984 Director - 2014-03-26
      KOKUYO WORKPLACE INDIA LIMITED U36101MH2000PLC129024 Director - 2012-08-13
      KRINFRA POWER COMPANY PRIVATE LIMITED U40104MH2007PTC176378 Director - 2011-08-09
      K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Additional Director - 2024-09-29
      K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Director 2023-12-28 Ongoing
      HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Additional Director - 2011-09-20
      HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Director - 2016-03-03
      K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Director 1993-02-02 Ongoing
      CASA MARIA PROPERTIES PRIVATE LIMITED U45200MH1982PTC027587 Director 1998-12-01 Ongoing
      ANBEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1985PTC036601 Director 1994-08-29 Ongoing
      TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1996PTC103640 Director - 2014-02-10
      INORBIT MALLS (INDIA) PRIVATE LIMITED U45200MH1999PTC117748 Director 2004-05-27 Ongoing
      BKC PROPERTIES PRIVATE LIMITED U45200MH2003PTC142869 Director - 2015-03-16
      NEOGEN PROPERTIES PRIVATE LIMITED U45200MH2003PTC143609 Director - 2008-07-22
      MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Director - 2014-02-10
      K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Additional Director - 2023-09-28
      K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director 2023-04-18 Ongoing
      K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director - 2008-03-27
      G.CORP NEERAV DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152224 Director - 2014-03-26
      OPUL CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154472 Director - 2012-07-25
      TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Additional Director - 2020-09-03
      TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Director - 2015-12-10
      SYCAMORE PROPERTIES PRIVATE LIMITED U45200MH2005PTC157987 Director - 2011-08-10
      STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2014-03-10
      NOVEL PROPERTIES PRIVATE LIMITED U45200MH2007PTC167179 Director - 2011-08-09
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Director - 2020-09-25
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Nominee Director - 2024-01-25
      CONVEX PROPERTIES PRIVATE LIMITED U45201MH2006PTC163086 Director - 2011-08-17
      AQUALINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC163097 Director - 2014-02-10
      HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Director - 2014-03-10
      AMBIT MALLS PRIVATE LIMITED U45201MH2006PTC165002 Director 2006-09-29 Ongoing
      ASTEROPE PROPERTIES PRIVATE LIMITED U45201MH2007PTC170091 Director - 2011-08-09
      SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Additional Director - 2025-03-10
      SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Nominee Director - 2026-01-20
      PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED U45202MH1982PTC027546 Director 1993-02-02 Ongoing
      RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED U45202MH1984PTC033068 Director 1998-12-01 Ongoing
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Additional Director - 2013-09-28
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2020-09-26
      CAPE TRADING PRIVATE LIMITED U51900MH1994PTC081337 Director 1998-12-01 Ongoing
      CAPSTAN TRADING PRIVATE LIMITED U51900MH1994PTC082255 Director 1998-12-01 Ongoing
      EUROWEAVE EXPORTS PRIVATE LIMITED U52323MH1991PTC063781 Director - 2015-03-17
      CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Director - 2013-11-11
      HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director - 2017-12-01
      K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Director 1996-12-12 Ongoing
      GRANGE HOTELS AND PROPERTIES PRIVATE LIMITED U55100MH2005PTC152999 Director - 2014-02-10
      CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2012-07-17
      CYBERCITY HOTELS (INDIA) PRIVATE LIMITED U55101TG2008PTC058383 Director 2008-03-27 Ongoing
      SUPPORT PROPERTIES PRIVATE LIMITED U62099GJ2007PTC150368 Additional Director - 2016-09-23
      SUPPORT PROPERTIES PRIVATE LIMITED U62099GJ2007PTC150368 Director - 2022-06-07
      INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Director - 2014-02-10
      ROBUST LOGISTICS AND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176854 Director - 2011-08-10
      STARSHINE WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63023MH2008PTC184856 Director - 2011-08-10
      LOUISIANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1986PTC041752 Director - 2011-08-09
      J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Additional Director - 2007-09-29
      J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Director - 2011-02-25
      K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2005PTC153381 Director - 2011-08-09
      LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2007PTC173763 Director - 2008-04-29
      SKYBOUND REALTY PRIVATE LIMITED U68100MH2007PTC176961 Director - 2011-08-09
      IMPERIAL BUILDREAL PRIVATE LIMITED U68200MH2006PTC166321 Director - 2011-08-09
      K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Director 2023-07-07 Ongoing
      IVORY PROPERTIES AND HOTELS PRIVATE LIMITED U70100MH1982PTC026374 Director 1996-12-12 Ongoing
      BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Director - 2011-08-09
      CARIN PROPERTIES PRIVATE LIMITED U70100MH1999PTC121626 Director - 2014-03-04
      SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2005PTC151765 Additional Director 2011-11-02 Ongoing
      SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2005PTC151765 Additional Director - 2007-09-29
      SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2005PTC151765 Director - 2011-08-10
      CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Director - 2014-02-10
      NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Director - 2014-02-10
      UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146231 Director - 2011-09-28
      GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED U70101PN2004PTC209093 Director - 2014-01-29
      ACCORD REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC168611 Director - 2011-08-09
      PACT REAL ESTATE PRIVATE LIMITED U70102MH2007PTC168617 Director - 2011-10-14
      STRENGTH REAL ESTATE PRIVATE LIMITED U70102MH2007PTC170061 Director - 2011-08-10
      MATRIX INTEGRATED FACILITIES & PROPERTY MANAGEMENT PRIVATE LIMITED U70102MH2007PTC170624 Director - 2010-01-22
      AFFLUENCE REALTY AND LEASING PRIVATE LIMITED U70102MH2007PTC176115 Director - 2009-03-30
      AQUALINE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176377 Director - 2011-12-14
      KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Director - 2011-08-09
      MINDSPACE PROPERTIES PRIVATE LIMITED U70102MH2008PTC185248 Additional Director 2011-11-06 Ongoing
      SENTINEL PROPERTIES PRIVATE LIMITED U70102PN2007PTC190822 Director - 2011-04-18
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Director - 2020-09-25
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Nominee Director - 2024-01-25
      ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Additional Director 2011-11-01 Ongoing
      ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Director - 2011-08-09
      PROTECT PROPERTIES PRIVATE LIMITED U70109MH2007PTC168607 Director - 2011-08-10
      WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED U70109MH2016PTC286771 Director - 2024-07-01
      GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Director 2006-03-03 Ongoing
      K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Director - 2011-08-09
      PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Director - 2014-02-10
      GLEAMER PROPERTIES PRIVATE LIMITED U74999MH2007PTC168221 Director - 2011-08-09
      IMMENSE PROPERTIES PRIVATE LIMITED U74999MH2007PTC168360 Director - 2014-02-10
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      Company Name CIN Designation Appointment Date Cessation
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      ALTA CAPITAL MANAGEMENT LLP AAP-5696 Designated Partner 2020-12-18 Ongoing
      GG CAPITAL MANAGEMENT LLP AAV-9079 Designated Partner 2021-02-15 Ongoing
      PROPEL CAPITAL VENTURES LLP AAY-5665 Designated Partner - 2021-09-14
      VENTIVE HOSPITALITY LIMITED L45201PN2002PLC143638 Additional Director - 2018-09-26
      VENTIVE HOSPITALITY LIMITED L45201PN2002PLC143638 Director - 2020-12-17
      INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Additional Director - 2015-03-16
      INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Director - 2019-03-22
      INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Nominee Director - 2019-05-18
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2018-12-31
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director - 2020-12-17
      MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Additional Director - 2017-03-30
      MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Director - 2020-07-30
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Additional Director - 2017-04-12
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Director - 2020-07-30
      BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Additional Director - 2013-08-08
      BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Alternate Director - 2013-04-05
      BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Director - 2020-12-31
      ANNABEL BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147362 Additional Director - 2017-09-29
      ANNABEL BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147362 Director - 2020-12-31
      VITAL CONSTRUCTION PRIVATE LIMITED U45201HR2004PTC064121 Additional Director - 2013-09-13
      VITAL CONSTRUCTION PRIVATE LIMITED U45201HR2004PTC064121 Alternate Director - 2013-04-05
      VITAL CONSTRUCTION PRIVATE LIMITED U45201HR2004PTC064121 Director - 2015-12-29
      SKY FOREST PROJECTS LIMITED U45201HR2005PLC077760 Additional Director - 2018-09-28
      SKY FOREST PROJECTS LIMITED U45201HR2005PLC077760 Director - 2020-12-17
      DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Additional Director - 2013-08-08
      DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Alternate Director - 2013-04-05
      DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Director - 2017-03-21
      PUNE INFOPORT PRIVATE LIMITED U45201PN2001PTC144404 Additional Director - 2014-05-07
      PUNE INFOPORT PRIVATE LIMITED U45201PN2001PTC144404 Director - 2015-02-11
      EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Additional Director - 2016-08-31
      EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Alternate Director - 2016-03-21
      EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Director - 2020-12-17
      SRP PROPERTIES (INDIA) PRIVATE LIMITED U45201TG2006PTC137320 Alternate Director - 2013-09-25
      SRP PROPERTIES (INDIA) PRIVATE LIMITED U45201TG2006PTC137320 Nominee Director - 2018-08-14
      ONE WORLD CENTER PRIVATE LIMITED U45309MH2019PTC465543 Additional Director - 2020-09-29
      ONE WORLD CENTER PRIVATE LIMITED U45309MH2019PTC465543 Director - 2020-12-17
      ONE BKC REALTORS PRIVATE LIMITED U45500MH2018PTC307848 Additional Director - 2019-06-22
      ONE BKC REALTORS PRIVATE LIMITED U45500MH2018PTC307848 Director - 2020-12-17
      A.S. CARRIERS PRIVATE LIMITED U60231TN1993PTC025583 Alternate Director - 2013-04-15
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      DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Alternate Director - 2013-04-05
      DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Director - 2018-03-28
      TERANOVA DATA CENTER PRIVATE LIMITED U63111MH2026PTC469492 Director 2026-03-17 Ongoing
      LIVE PARK REALTY PRIVATE LIMITED U68200PN2024PTC227687 Additional Director - 2024-05-04
      LIVE PARK REALTY PRIVATE LIMITED U68200PN2024PTC227687 Director 2024-06-06 Ongoing
      AVACADO PROPERTIES AND TRADING (INDIA) PRIVATE LIMITED U70100MH2002PTC137766 Additional Director - 2017-03-30
      AVACADO PROPERTIES AND TRADING (INDIA) PRIVATE LIMITED U70100MH2002PTC137766 Director - 2020-07-30
      DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Additional Director - 2013-08-08
      DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Alternate Director - 2013-04-05
      DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Director - 2017-03-21
      QUADRON BUSINESS PARK PRIVATE LIMITED U70101KA2004PTC197447 Additional Director - 2012-07-31
      QUADRON BUSINESS PARK PRIVATE LIMITED U70101KA2004PTC197447 Director - 2019-03-22
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      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2018-03-28
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2018-06-06
      AACHVIS IT SEZ INFRA PRIVATE LIMITED U70101UP2009PTC075358 Additional Director - 2015-01-09
      AACHVIS IT SEZ INFRA PRIVATE LIMITED U70101UP2009PTC075358 Director 2015-01-09 Ongoing
      MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Additional Director - 2020-09-29
      MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Director - 2020-12-17
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Additional Director - 2017-04-12
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Director - 2020-07-30
      YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Additional Director - 2018-12-31
      YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Director - 2020-12-17
      CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U70109HR2019PTC080771 Director - 2020-12-17
      W-REALTY ENTERPRISE PRIVATE LIMITED U70109PN2022PTC214711 Additional Director - 2023-04-18
      W-REALTY ENTERPRISE PRIVATE LIMITED U70109PN2022PTC214711 Director 2023-05-03 Ongoing
      LOGICAP ADVISORS PRIVATE LIMITED U70200MH2022PTC389206 Director 2022-08-24 Ongoing
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2014-09-29
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2019-03-22
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Nominee Director - 2019-05-18
      OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Additional Director - 2015-01-09
      OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Director - 2019-03-22
      OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Nominee Director - 2019-05-18
      PRAGATI WAREHOUSING PRIVATE LIMITED U74110HR2012PTC045529 Director 2022-09-05 Ongoing
      ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Additional Director - 2025-12-01
      ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Director 2025-12-11 Ongoing
      BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Additional Director - 2015-12-02
      BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Director - 2020-12-17
      ELEVATE CAMPUSES LIMITED U74994MH2005PLC339336 Additional Director - 2023-11-21
      ELEVATE CAMPUSES LIMITED U74994MH2005PLC339336 Director 2024-02-05 Ongoing
      ELEVATE CAMPUSES LIMITED U74994MH2005PLC339336 Director - 2024-12-17
      ELEVATE CAMPUSES LIMITED U74994MH2005PLC339336 Nominee Director - 2025-09-16
      R.J. WAREHOUSING PRIVATE LIMITED U74999HR2018PTC075474 Director 2022-07-28 Ongoing
      P.R.J. WAREHOUSING PRIVATE LIMITED U74999HR2018PTC076202 Director 2022-07-28 Ongoing
      TABLESPACE TECHNOLOGIES LIMITED U74999KA2017PLC101040 Additional Director - 2022-11-18
      TABLESPACE TECHNOLOGIES LIMITED U74999KA2017PLC101040 Director - 2022-11-18
      TABLESPACE TECHNOLOGIES LIMITED U74999KA2017PLC101040 Nominee Director 2022-11-18 Ongoing
      CRIMSON EDUCATION MANAGEMENT SERVICES PRIVATE LIMITED U80100TG2020PTC138446 Director 2023-11-03 Ongoing
      RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Additional Director - 2013-08-08
      RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Alternate Director - 2013-04-05
      RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Director - 2020-12-31
      GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2014-09-29
      GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Director - 2019-03-22
      GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Nominee Director - 2019-05-18

      CIN Company Name Company Address
      U70102TG2007PTC053676 FRESCO PROPERTIES PRIVATE LIMITED S.NO. 64 PART, APIIC SOFTWARE LAYOUT NEXT TO VSNL, HITECH CITY, MADHAPUR , HYDERABAD, Telangana, India - 500081
      U55101TG2008PTC058383 CYBERCITY HOTELS (INDIA) PRIVATE LIMITED MINDSPACE CYBERABAD, S.NO.64 (PART) APIIC SOFTWARE UNIT LAYOUT, HITECH CITY, MADHAPUR , HYDERABAD, Telangana, India - 500081
      U70102TG2006PLC050883 SUNDEW PROPERTIES LIMITED MINDSPACE CYBERABAD,S.NO.64(PART) NEXT TO VSNL BLDG,HITECH CITY,MADHAPUR, , HYDERABAD, Telangana, India - 500081
      U72200TS2009PTC184308 SYSGAIN INFORMATION TECHNOLOGIES PRIVATE LIMITED Raheja MindSpace, 3A and 3B Mindspace Cyberabad Survey No.64(Part), TSIIC Software Layout, Hi Tec City , Shaikpet, Telangana, India - 500081
      U45200TG2006PLC050930 INTIME PROPERTIES LIMITED MINDSPACE CYBERABAD, S.NO.64(64) NEXT TO VSNL BLDG,HITECH CITY,MADHAPUR, , HYDERABAD, Telangana, India - 500081
      U72200TG2009FTC065207 PORTWARE INDIA PRIVATE LIMITED 404, 4th Floor, Building # 14, Survey No: 64(Part) Mind Space Cyberabad Project, Hitech Cit y,Madhapur , Hyderabad, Telangana, India - 500081
      U93090TG2017PTC117000 DIGITALTRUST TECHNOLOGIES PRIVATE LIMITED GF, Building 3A - Smartworks, Raheja Mindspace, Cyberabad, Survey No. 64 (part),Hi Tech City , TSIIC Software Layout, Telangana, India - 500081
      U72200TG2010PTC068612 FIABLES INFORMATION TECHNOLOGY PRIVATE LIMITED Unit No.104,5th Floor, Building No.09, MindSpace Cyberabad,Survey No.64(Part), APIIC Soft ware Layou , HYDERABAD, Andhra Pradesh, India - 500081
      U72900TG2010PTC067943 OPTUM GLOBAL SOLUTIONS (INDIA) PRIVATE LIMITED 5-7, Office Level, Build. No.14, Sundew Properties SEZ (Mindspace), APIIC Layout, Surevey N o. 64 , Hitech City Madhapur Hyderabad, Telangana, India - 500081
      ACH-9917 SRINPAD ADVISORY LLP F No 505 Quiescent H k Raheja,Mind Space , Syno Apiic Software layout,Shaikpet,Hyderabad,Telangana,India-500081
      U62200TG2013PTC086338 TURBO MEGHA AIRWAYS PRIVATE LIMITED OHRIS TECH PARK, PLOT NO.13, SURVEY NO.64/2 (NEW) SOFTWARE UNIT LAYOUT, MADHAPUR , HYDERABAD, Telangana, India - 500081
      U70200TS2024FTC185928 ZS OPERATIONS CENTER PRIVATE LIMITED Unit 401, Level 4, Maximus 2B, Mindspace Cyberabad Project,,SY No 64, TSIIC Software Layout, Hi Tech City,Shaikpet,Hyderabad,Telangana,500081-India
      U72300TG2010PTC068218 TELIDOS INDIA PRIVATE LIMITED O 11,5TH FLOOR,BUILDING 9,ORION TOWERS,MINDSPACE IT PARK,SY 64,APIIC SOFTWARE LAYOUT, HI- TECH CITY, , HYDERABAD, Telangana, India - 500081
      U85100TS2007PTC190925 HERON HEALTH PRIVATE LIMITED 9th Floor, Building No.12C, Survey No.64(part), Sundew Properties Ltd SEZ, Raheja Mindspace, APIIC Software Units layout,Shaikpet,Hyderabad,Telangana,500081-India
      U74999TG2012PTC116717 SKYBLUE AERO PRIVATE LIMITED Space No.511,4thFloor KTC Illumination,P.No.32to34 & 39 to 41, Shilpa Valley Layout, Gafoor nagar, , Madhapur, Telangana, India - 500081
      U72200TG2015FTC098826 ARCESIUM INDIA PRIVATE LIMITED B.No.12C, Floor No.12(part),13,14(part),Mindspace, Cyberabad,SI.No.64(Part),Madhapur, Seril ingampally , Hyderabad, Telangana, India - 500081
      U72200TG2014PTC096527 QUALMINDS TECHNOLOGIES PRIVATE LIMITED UNIT # 107, 1ST FLOOR, MAXIMUSTOWERS, MINDSPACE SY NO.64 PART, CYBERABAD, HI-TECH CITY, MADHAPUR , HYDERABAD, Telangana, India - 500081
      AAM-3772 M N A INFRASTRUCTURE LLP PLOT NO.12, N HEIGHTS, GROUND FLOOR SOFTWARE LAYOUT UNIT CYBERABAD, Telangana, India - 500081
      U72200TG2006PTC051188 PYRAMID SOFTSOL PRIVATE LIMITED Unit No. 2, 5th office floor, Building no. 9, K Raheja IT Park, Mindspace Cyberabad Su rvey No.64 , Madhapur, Telangana, India - 500081
      U74999TG2002PTC111411 UNITEDHEALTH GROUP INFORMATION SERVICES PRIVATE LIMITED 5th,6th&7th Floor,Building No14, Sundew Properties SEZ, APIIC Layout, Survey No 64 Hitech C ity , Madhapur, Telangana, India - 500081
      AAH-9876 Ascensus Global Services India LLP 2nd floor, Raheja Mindspace, Building No. 3A, Mindspace, Madhapur IT Park,Survey No.64, TSIIC, Software Units Layout, Hitec City, Madhapur Shaikpet, Telangana, India - 500081
      ACS-2059 TERRAVISTA PROJECTS LLP Wework India Management Private Limited, KRC Mindspace, Survey No. 64,,Building 9, 13th Floor, Software Units - Layout Madhapur,,Shaikpet,Hyderabad,Telangana,India-500081
      ACN-9561 V6 VENTURES LLP SY NO 64 MIND SPACE,,MADHAPUR,Shaikpet,Hyderabad,Telangana,India-500081
      U80200TS2026PTC213938 HARA CYBERSECURITY PRIVATE LIMITED SURVEY NO. 64(PART),,TSIIC SOFTWARE LAYOUT,,Shaikpet,Hyderabad,Telangana,500081-India
      U26109TS2026PTC210471 ZEBROLD PRIVATE LIMITED PLOT N.13 SURVEY P64/2,SOFTWARE UNIT LAYOUT,Shaikpet,Hyderabad,Telangana,500081-India
      U72900TG2020FTC139019 TIDE PLATFORM PRIVATE LIMITED Level 13, Plot No. 19, Software Unit Layout, Madhapur , Hyderabad, Telangana, India - 500081
      U86100TS2026PTC215290 ENDOGENOUS THERAPEUTICS PRIVATE LIMITED PLOT NO 13,SURVEY NO 64/2,SOFTWARE LAYOUT,MADHAPUR,Shaikpet,Hyderabad,Telangana,500081-India
      AAS-2365 G.R.V. ESTATES LLP PLOT NO.12, N HEIGHTS, GROUND FLOOR, SOFTWARE LAYOUT UNIT, CYBERABAD, HYDERABAD, Telangana, India - 500081
      AAM-6887 MN SOLUTIONS LLP PLOT NO.12, N HEIGHTS, GROUND FLOOR, SOFTWARE LAYOUT UNIT, CYBERABAD, HYDERABAD, Telangana, India - 500081
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10132611 2008-11-27 2013-01-16 2017-03-29 200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10187329 2009-12-01 - 2010-04-19 4,160,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
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      10201498 2010-02-20 - 2013-03-08 900,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
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      10214834 2010-04-28 2015-10-01 2017-02-23 4,150,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10215691 2010-04-28 2015-10-01 2017-02-23 4,150,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10410887 2013-02-07 - 2017-02-23 986,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      10417800 2013-04-10 - 2017-02-23 986,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      80008404 2005-12-30 2009-10-26 2009-12-02 4,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      80028485 2006-03-28 2006-03-28 2007-04-21 620,000,000.00 Jammu & Kashmir Bank Limited
      80028486 2005-11-22 2009-10-26 2009-12-02 4,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      80029085 2005-12-29 - 2016-01-21 380,000,000.00 Oriental Bank of Commerce
      80029086 2006-03-22 - 2010-02-16 170,500,000.00 Corporation Bank
      90128632 2004-07-27 2004-08-23 2010-02-16 220,000,000.00 THE JAMMU & KASHMIR BANK LTD.
      90128640 2004-08-11 2004-08-23 2010-02-16 225,000,000.00 THE JAMMU & KASHMIR BANK LTD.
      90128837 2005-04-30 - 2010-02-17 141,500,000.00 PUNJAB NATIONAL BANK
      90128860 2005-06-16 - 2010-02-16 55,000,000.00 THE JAMMU & KASHMIR BANK LTD.
      90128883 2005-07-29 - 2006-07-05 850,000,000.00 INDIAN OVERSEAS BANK
      90263322 2004-08-11 2004-08-23 2010-02-16 225,000,000.00 THE JAMMU & KASHMIR BANK LTD.
      90263325 2004-12-13 - 2010-02-18 45,000,000.00 UNION BANK OF INDIA
      90263330 2005-06-16 2005-11-09 2010-02-16 55,000,000.00 THE JAMMU & KASHMIR BANK LTD.
      90263336 2005-10-06 - 2006-01-25 320,000,000.00 CORPORATION BANK
      100089020 2017-04-03 - 2018-03-16 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100090445 2017-04-01 - 2018-03-16 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100092139 2017-04-03 - 2018-03-16 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100159221 2018-03-07 - 2019-10-01 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100173957 2018-04-25 - 2019-10-01 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100293243 2019-09-13 - 2022-08-10 5,000,000,000.00 Axis Bank Limited
      100312288 2019-12-09 - 2022-08-11 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100546081 2022-02-23 - - 500,000,000.00 Axis Bank Limited
      100609540 2022-08-05 - - 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100802791 2023-09-08 - - 5,000,000,000.00 Catalyst Trusteeship Limited
      100830052 2023-11-29 - - 2,550,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
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            Long Term Provisions
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      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
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      Total Assets

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      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
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         Employee benefit Expenses
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         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

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      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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