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PAVANI BUILDWELL PRIVATE LIMITED

CIN: U45201DL2005PTC142450 As on: 2026-07-13

PAVANI BUILDWELL PRIVATE LIMITED (CIN: U45201DL2005PTC142450) is a Private company incorporated on 10 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12500000.00.

PAVANI BUILDWELL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.PAVANI BUILDWELL PRIVATE 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 PAVANI BUILDWELL PRIVATE LIMITED are LAJPAT RAI GUPTA, and SACHIN GUPTA.

PAVANI BUILDWELL PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2005PTC142450 and its registration number is 142450. Users may contact PAVANI BUILDWELL PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAVANI BUILDWELL PRIVATE LIMITED is C-167, JVTS Garden, Chattarpur Extension , New Delhi, Delhi, India - 110074.

Current status of PAVANI BUILDWELL PRIVATE 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 PAVANI BUILDWELL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of PAVANI BUILDWELL

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 PAVANI BUILDWELL 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 PAVANI BUILDWELL
DIN Director Name Designation Appointment Date
00043063 LAJPAT RAI GUPTA Director 2019-09-30
00053378 SACHIN GUPTA Director 2017-07-14
Past Directors & Key Managerial Personnel of PAVANI BUILDWELL
DIN Director Name Designation Appointment Date Cessation
00043083 ESHA GUPTA Additional Director - 2015-09-30
00043083 ESHA GUPTA Director - 2019-08-06
00061515 SANJAY SAHRAWAT Director - 2008-04-23
00102064 SURINDER SINGH CHAWLA Additional Director - 2015-09-30
00102064 SURINDER SINGH CHAWLA Director - 2017-07-18
00116624 DALVIR SINGH LOHCHAB Additional Director - 2008-09-30
00116624 DALVIR SINGH LOHCHAB Director - 2013-11-11
00303470 NEERAJ GARG Additional Director - 2015-09-29
00583911 ARJUN AGGARWAL Director - 2013-06-20
00043063 LAJPAT RAI GUPTA Additional Director - 2019-09-30
00694981 MANOJ KHATTAR Additional Director - 2008-09-30
00694981 MANOJ KHATTAR Director - 2013-06-20
06606876 RAKESH KUMAR MEHTA Additional Director - 2015-08-27
Other Directorships of ESHA GUPTA
Other Directorships of SANJAY SAHRAWAT
Company Name CIN Designation Appointment Date Cessation
PAVANI BUILDCON LLP AAM-7349 Designated Partner 2018-05-29 Ongoing
ROOTS REALTORS LLP AAS-0417 Designated Partner 2020-02-25 Ongoing
PAVANI BUILDCON PRIVATE LIMITED U45201DL2005PTC142808 Director - 2018-05-28
ROOTS REALTORS PRIVATE LIMITED U70101DL2005PTC133727 Director - 2020-02-24
NITIKA PROPMART PRIVATE LIMITED U70109DL2008PTC178966 Director - 2010-09-01
URBANAC PROJECTS PRIVATE LIMITED U74140DL2008PTC175598 Director - 2008-08-21
Other Directorships of SURINDER SINGH CHAWLA
Company Name CIN Designation Appointment Date Cessation
M S C K PROJECTS LLP AAG-0664 Designated Partner - 2021-05-02
DLF INFO CITY DEVELOPERS (CHANDIGARH) LIMITED U00000CH2003PLC026562 Additional Director - 2008-09-26
DLF INFO CITY DEVELOPERS (CHANDIGARH) LIMITED U00000CH2003PLC026562 Director - 2017-12-22
DLF INFO CITY DEVELOPERS (CHANDIGARH) LIMITED U00000CH2003PLC026562 Managing Director - 2015-08-03
NIBBLE FOOD SERVICES PRIVATE LIMITED U15400DL2016PTC289917 Additional Director - 2017-07-20
NIBBLE FOOD SERVICES PRIVATE LIMITED U15400DL2016PTC289917 Director 2017-07-20 Ongoing
SUNBREAZE ESTATE DEVELOPERS LIMITED U45200DL2007PLC158668 Additional Director - 2008-08-01
SUNBREAZE ESTATE DEVELOPERS LIMITED U45200DL2007PLC158668 Director 2008-08-01 Ongoing
PARKRIDGE INFO CITY DEVELOPERS LIMITED U45200DL2007PLC159092 Additional Director - 2008-08-04
PARKRIDGE INFO CITY DEVELOPERS LIMITED U45200DL2007PLC159092 Director 2008-08-04 Ongoing
VENEZIA ESTATE DEVELOPERS LIMITED U45200DL2007PLC159431 Additional Director - 2008-08-18
VENEZIA ESTATE DEVELOPERS LIMITED U45200DL2007PLC159431 Director 2008-08-18 Ongoing
BELMOUNT ESTATE DEVELOPERS LIMITED U45200DL2007PLC159599 Additional Director - 2008-08-18
BELMOUNT ESTATE DEVELOPERS LIMITED U45200DL2007PLC159599 Director 2008-08-18 Ongoing
DLF BUILDCON PRIVATE LIMITED U45200DL2007PTC170946 Additional Director - 2015-08-27
DLF BUILDCON PRIVATE LIMITED U45200DL2007PTC170946 Director 2015-08-27 Ongoing
DLF SERVICES LIMITED U45200HR2007PLC036625 Additional Director - 2009-09-28
DLF SERVICES LIMITED U45200HR2007PLC036625 Director 2009-09-28 Ongoing
DLF INFO PARK DEVELOPERS (CHENNAI) LIMITED U45200TN2008PLC067001 Additional Director - 2020-08-26
DLF INFO PARK DEVELOPERS (CHENNAI) LIMITED U45200TN2008PLC067001 Director 2020-08-26 Ongoing
DLF INFO PARK DEVELOPERS (CHENNAI) LIMITED U45200TN2008PLC067001 Director - 2018-02-14
SHIVAJIMARG PROPERTIES LIMITED U45201DL2002PLC118185 Additional Director - 2008-09-26
SHIVAJIMARG PROPERTIES LIMITED U45201DL2002PLC118185 Director - 2010-11-01
INTELLIGENT COMMUNITY MANAGEMENT PRIVATE LIMITED U45201DL2005PTC142621 Additional Director - 2015-09-29
INTELLIGENT COMMUNITY MANAGEMENT PRIVATE LIMITED U45201DL2005PTC142621 Director 2015-09-29 Ongoing
CYRILLA BUILDERS & CONSTRUCTIONS LIMITED U45201DL2006PLC147225 Additional Director - 2009-08-31
CYRILLA BUILDERS & CONSTRUCTIONS LIMITED U45201DL2006PLC147225 Director - 2011-08-04
DLF TELECOM LIMITED U45201DL2006PLC147358 Additional Director - 2009-09-29
DLF TELECOM LIMITED U45201DL2006PLC147358 Director - 2011-07-29
DANKUNI WORLD CITY LIMITED U45201DL2006PLC147483 Additional Director - 2007-08-27
DANKUNI WORLD CITY LIMITED U45201DL2006PLC147483 Director - 2011-09-07
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Additional Director - 2015-08-07
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Director - 2017-03-21
MARALA REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147409 Additional Director - 2011-07-29
MARALA REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147409 Director - 2011-08-25
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Additional Director - 2008-09-26
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Director - 2009-12-09
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Managing Director - 2009-10-01
DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Additional Director - 2015-08-07
DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Director - 2018-02-14
DLF INFO CITY DEVELOPERS (KOLKATA) LIMITED U45202HR2004PLC035288 Additional Director - 2015-08-05
DLF INFO CITY DEVELOPERS (KOLKATA) LIMITED U45202HR2004PLC035288 Director - 2017-12-22
DLF CITY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC259759 Additional Director - 2015-09-30
DLF CITY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC259759 Director 2015-09-30 Ongoing
DLF HOMES PANCHKULA PRIVATE LIMITED U45400HR2007PTC038443 Additional Director - 2021-08-25
DLF HOMES PANCHKULA PRIVATE LIMITED U45400HR2007PTC038443 Director 2021-08-25 Ongoing
CRS BUILDERS PRIVATE LIMITED U45400UR2007PTC032409 Additional Director - 2014-08-10
LIXIL WINDOW SYSTEMS PRIVATE LIMITED U51909HR2003PTC083903 Additional Director - 2011-04-01
DLF HOTEL HOLDINGS LIMITED U55101GJ2006PLC096744 Additional Director - 2010-09-24
DLF HOTEL HOLDINGS LIMITED U55101GJ2006PLC096744 Director - 2011-08-25
DLF HOSPITALITY AND RECREATIONAL LIMITED U55101HR2007PLC037116 Director - 2011-08-25
DLF HOTELS & APARTMENTS PRIVATE LIMITED U55101HR2007PTC037154 Additional Director - 2010-09-15
DLF HOTELS & APARTMENTS PRIVATE LIMITED U55101HR2007PTC037154 Director - 2011-08-25
DT CINEMAS LIMITED U67120HR1999PLC034267 Additional Director - 2008-09-29
DT CINEMAS LIMITED U67120HR1999PLC034267 Director - 2009-03-07
TIBERIAS DEVELOPERS LIMITED U70100HR2005PLC082942 Additional Director - 2007-09-28
TIBERIAS DEVELOPERS LIMITED U70100HR2005PLC082942 Director - 2013-06-26
SAKET HOLIDAYS RESORTS PRIVATE LIMITED U70100HR2007PTC037129 Additional Director - 2010-09-14
SAKET HOLIDAYS RESORTS PRIVATE LIMITED U70100HR2007PTC037129 Director - 2011-04-18
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Additional Director - 2015-08-07
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Director - 2017-03-31
DLF SEZ DEVELOPERS (AMRITSAR) LIMITED U70102DL2007PLC158542 Additional Director - 2008-12-17
DLF MIDTOWN PRIVATE LIMITED U70102DL2015PTC278986 Additional Director - 2015-12-21
DLF MIDTOWN PRIVATE LIMITED U70102DL2015PTC278986 Director - 2020-12-21
DLF CITY CENTRE LIMITED U70102HR2008PLC084410 Additional Director - 2015-08-05
DLF CITY CENTRE LIMITED U70102HR2008PLC084410 Director - 2017-12-22
DLF URBAN PRIVATE LIMITED U70109DL2015PTC279007 Additional Director - 2015-12-21
DLF URBAN PRIVATE LIMITED U70109DL2015PTC279007 Director - 2020-12-21
ICM SERVICES PRIVATE LIMITED U70200DL2024PTC432408 Director 2024-06-06 Ongoing
FAIRLEAF REAL ESTATE PRIVATE LIMITED U70200HR2007PTC079061 Additional Director - 2016-09-30
FAIRLEAF REAL ESTATE PRIVATE LIMITED U70200HR2007PTC079061 Director - 2017-02-06
DLF BUILDERS AND DEVELOPERS PRIVATE LIMITED U70200HR2011PTC043061 Additional Director - 2018-09-19
DLF BUILDERS AND DEVELOPERS PRIVATE LIMITED U70200HR2011PTC043061 Director - 2020-12-30
RIVERIA COMMERCIAL DEVELOPERS LIMITED U74110DL2007PLC158911 Additional Director - 2008-08-04
RIVERIA COMMERCIAL DEVELOPERS LIMITED U74110DL2007PLC158911 Director - 2009-01-23
URBANAC PROJECTS PRIVATE LIMITED U74140DL2008PTC175598 Additional Director - 2015-09-28
URBANAC PROJECTS PRIVATE LIMITED U74140DL2008PTC175598 Director 2015-09-28 Ongoing
DLF RECREATIONAL ACTIVITIES PRIVATE LIMITED U74899DL1989PTC036785 Additional Director - 2011-09-27
DLF PROMENADE LIMITED U74920HR1999PLC034138 Additional Director - 2017-03-29
DLF PROMENADE LIMITED U74920HR1999PLC034138 Director - 2019-07-24
DLF EMPORIO LIMITED U74920HR1999PLC034168 Additional Director - 2017-03-29
DLF EMPORIO LIMITED U74920HR1999PLC034168 Director - 2019-07-18
DEXTERITY SECURITY SERVICES PRIVATE LIMITED U74920HR2007PTC037222 Director - 2008-12-31
DLF RECREATIONAL FOUNDATION LIMITED U92490HR2008PLC101701 Additional Director - 2018-08-30
DLF RECREATIONAL FOUNDATION LIMITED U92490HR2008PLC101701 Director - 2011-02-08
SHIVAJI MARG MAINTENANCE SERVICES LIMITED U93000HR2004PLC035515 Additional Director - 2009-09-07
SHIVAJI MARG MAINTENANCE SERVICES LIMITED U93000HR2004PLC035515 Director - 2011-09-07
RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Additional Director - 2015-08-07
RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Director - 2017-03-21
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Director - 2011-08-16
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Nominee Director - 2006-09-26
Other Directorships of DALVIR SINGH LOHCHAB
Company Name CIN Designation Appointment Date Cessation
RADIANT BUILDWELL PRIVATE LIMITED U45200DL2007PTC157269 Director 2007-01-02 Ongoing
TAVISHA INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45200HR2010PTC040021 Director 2010-01-29 Ongoing
Other Directorships of NEERAJ GARG
Company Name CIN Designation Appointment Date Cessation
CONTEXTABLE MEDIA PRIVATE LIMITED U22110HR2012PTC047384 Additional Director - 2013-12-27
CONTEXTABLE MEDIA PRIVATE LIMITED U22110HR2012PTC047384 Director 2013-12-27 Ongoing
CYBER PARK INDIA PRIVATE LIMITED U74899DL1985PTC020406 Director - 2015-07-27
VNS INTERNATIONAL PRIVATE LIMITED U74899DL1987PTC027189 Director 2011-03-22 Ongoing
Other Directorships of ARJUN AGGARWAL
Company Name CIN Designation Appointment Date Cessation
JCSA ENTERPRISES LLP AAN-7741 Designated Partner 2018-12-14 Ongoing
SMARTSTONE PROPERTY DEVELOPERS LLP AAN-8886 Designated Partner 2018-12-31 Ongoing
CSA PROPERTIES LLP AAN-8887 Designated Partner 2018-12-31 Ongoing
D J PROJECTS PRIVATE LIMITED U15201KA2005PTC137180 Director - 2015-11-16
NIBBLE FOOD SERVICES PRIVATE LIMITED U15400DL2016PTC289917 Director - 2016-12-16
BHARTIYA ORISSA POWER PRIVATE LIMITED U40101TN2005PTC103182 Director - 2013-10-04
BHARTIYA URBAN PRIVATE LIMITED U45200TN2008PTC103956 Director - 2010-07-01
BHARTIYA URBAN PRIVATE LIMITED U45200TN2008PTC103956 Managing Director 2016-01-01 Ongoing
BHARTIYA URBAN PRIVATE LIMITED U45200TN2008PTC103956 Whole-time director - 2016-01-01
INTELLIGENT COMMUNITY MANAGEMENT PRIVATE LIMITED U45201DL2005PTC142621 Additional Director - 2015-09-29
INTELLIGENT COMMUNITY MANAGEMENT PRIVATE LIMITED U45201DL2005PTC142621 Director - 2016-10-01
INTELLIGENT COMMUNITY MANAGEMENT PRIVATE LIMITED U45201DL2005PTC142621 Whole-time director - 2017-04-01
BHARTIYA DEVELOPERS CONSORTIUM PRIVATE LIMITED U45201HR2005PTC036107 Director 2005-10-04 Ongoing
MILESTONE BUILDCON PRIVATE LIMITED U45201TN2005PTC112747 Additional Director - 2008-09-19
MILESTONE BUILDCON PRIVATE LIMITED U45201TN2005PTC112747 Director - 2015-03-06
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Director 2010-07-01 Ongoing
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Director - 2007-04-02
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Whole-time director - 2010-07-01
BHARTIYA ADVISORY SERVICES PRIVATE LIMITED U65930DL2005PTC140033 Director 2005-08-26 Ongoing
BHARTIYA REALTY AND INFRASTRUCTURE PRIVATE LIMITED U70101TN2005PTC103181 Director 2005-02-21 Ongoing
BHARTIYA INFOTECH PRIVATE LIMITED U72100DL2000PTC103433 Additional Director - 2008-09-30
BHARTIYA INFOTECH PRIVATE LIMITED U72100DL2000PTC103433 Director 2008-09-30 Ongoing
UTOPIA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2007PTC171354 Director 2007-12-12 Ongoing
URBANAC PROJECTS PRIVATE LIMITED U74140DL2008PTC175598 Director - 2015-07-06
ITOPIA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2008PTC178047 Director 2008-05-13 Ongoing
CRYSTAL MERCHANT TRADING PRIVATE LIMITED U74140DL2015PTC275134 Director 2015-01-07 Ongoing
BHARTIYA SMART CITIES PRIVATE LIMITED U74899DL2005PTC141737 Director 2006-08-01 Ongoing
BHARTIYA INTERNATIONAL SEZ LIMITED U74999DL2007PLC159827 Director - 2008-06-20
Other Directorships of LAJPAT RAI GUPTA
Company Name CIN Designation Appointment Date Cessation
APPORT HOMES LLP AAJ-7415 Designated Partner 2020-01-15 Ongoing
APPORT INVESTMENTS LLP AAM-6560 Designated Partner 2019-11-13 Ongoing
APPORT CONSTRUCTIONS PRIVATE LIMITED U45200DL2008PTC184812 Additional Director - 2019-09-30
APPORT CONSTRUCTIONS PRIVATE LIMITED U45200DL2008PTC184812 Director 2019-09-30 Ongoing
APPORT DEVELOPERS PRIVATE LIMITED U45300DL2008PTC184071 Additional Director - 2019-09-30
APPORT DEVELOPERS PRIVATE LIMITED U45300DL2008PTC184071 Director - 2017-03-15
APPORT HOSPITALITY PRIVATE LIMITED U55101DL2008PTC181155 Additional Director - 2019-09-30
APPORT HOSPITALITY PRIVATE LIMITED U55101DL2008PTC181155 Director 2019-09-30 Ongoing
APPORT BUILDWELL PRIVATE LIMITED U55101DL2008PTC184880 Additional Director - 2019-09-30
APPORT BUILDWELL PRIVATE LIMITED U55101DL2008PTC184880 Director 2019-09-30 Ongoing
APPORT INFRASTRUCTURE PRIVATE LIMITED U70102DL2008PTC184813 Additional Director - 2019-09-30
APPORT INFRASTRUCTURE PRIVATE LIMITED U70102DL2008PTC184813 Director 2019-09-30 Ongoing
SOFT AND SYSTEMS INFOTECH PRIVATE LIMITED U72200DL1998PTC095182 Additional Director - 2019-09-30
SOFT AND SYSTEMS INFOTECH PRIVATE LIMITED U72200DL1998PTC095182 Director 2019-09-30 Ongoing
SOFT AND SYSTEMS INFOTECH PRIVATE LIMITED U72200DL1998PTC095182 Director - 2017-03-15
ST INFOSOLUTIONS PRIVATE LIMITED U72901DL2006PTC153137 Additional Director - 2019-09-30
ST INFOSOLUTIONS PRIVATE LIMITED U72901DL2006PTC153137 Director 2019-09-30 Ongoing
Other Directorships of SACHIN GUPTA
Company Name CIN Designation Appointment Date Cessation
APPORT HOMES LLP AAJ-7415 Designated Partner 2017-06-19 Ongoing
APPORT HOMES LLP AAJ-7415 Partner - 2021-03-31
APPORT INVESTMENTS LLP AAM-6560 Designated Partner 2018-05-18 Ongoing
REFINITI ADVISORY LLP ACB-0861 Designated Partner 2023-05-10 Ongoing
CONTEXTABLE MEDIA PRIVATE LIMITED U22110HR2012PTC047384 Additional Director - 2013-12-27
CONTEXTABLE MEDIA PRIVATE LIMITED U22110HR2012PTC047384 Director 2013-12-27 Ongoing
APPORT CONSTRUCTIONS PRIVATE LIMITED U45200DL2008PTC184812 Director 2008-11-11 Ongoing
APPORT DEVELOPERS PRIVATE LIMITED U45300DL2008PTC184071 Director - 2019-12-02
CRS BUILDERS PRIVATE LIMITED U45400UR2007PTC032409 Additional Director - 2014-09-30
CRS BUILDERS PRIVATE LIMITED U45400UR2007PTC032409 Director 2014-09-30 Ongoing
SOLITAIRE RESORTS PRIVATE LIMITED U55101DL2005PTC143820 Director - 2013-11-14
APPORT HOSPITALITY PRIVATE LIMITED U55101DL2008PTC181155 Director 2008-07-22 Ongoing
APPORT BUILDWELL PRIVATE LIMITED U55101DL2008PTC184880 Director 2008-11-14 Ongoing
APPORT REALTORS PRIVATE LIMITED U70100DL2009PTC193492 Director - 2017-06-18
APPORT INFRASTRUCTURE PRIVATE LIMITED U70102DL2008PTC184813 Director 2008-11-11 Ongoing
SOFT AND SYSTEMS INFOTECH PRIVATE LIMITED U72200DL1998PTC095182 Director 1998-07-27 Ongoing
ST INFOSOLUTIONS PRIVATE LIMITED U72901DL2006PTC153137 Director 2010-12-09 Ongoing
ST INFOSOLUTIONS PRIVATE LIMITED U72901DL2006PTC153137 Director - 2009-03-27
COLLAB ADVISORY SERVICES PRIVATE LIMITED U74140DL2008PTC175584 Director - 2009-08-28
URBANAC PROJECTS PRIVATE LIMITED U74140DL2008PTC175598 Director - 2011-11-01
URBANAC PROJECTS PRIVATE LIMITED U74140DL2008PTC175598 Managing Director - 2013-06-20
S R SUPER STRUCTURE PRIVATE LIMITED U74899DL1995PTC064879 Director - 2013-11-14
Other Directorships of MANOJ KHATTAR
Company Name CIN Designation Appointment Date Cessation
M S C K PROJECTS LLP AAG-0664 Designated Partner 2021-05-03 Ongoing
M S C K PROJECTS LLP AAG-0664 Designated Partner - 2021-05-02
BHARTIYA INFRA DEVELOPERS LLP AAT-7655 Designated Partner 2020-09-10 Ongoing
BHARTIYA URBAN BUILDON LLP AAT-9099 Designated Partner 2020-09-21 Ongoing
BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Additional Director - 2018-09-28
BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 CFO(KMP) - 2019-02-11
BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Nodal Officer - 2020-11-19
BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Whole-time director 2018-09-28 Ongoing
BHARTIYA FASHION RETAIL LIMITED U17120DL2009PLC193608 Director 2009-08-26 Ongoing
ULTIMA GARMENT MANUFACTURERS PRIVATE LIMITED U18101DL2004PTC131132 Director 2004-12-09 Ongoing
J & J LEATHER ENTERPRISES LIMITED U18209TN1991PLC020874 Director 2001-09-05 Ongoing
BHARTIYA URBAN PRIVATE LIMITED U45200TN2008PTC103956 Additional Director - 2020-11-02
BHARTIYA URBAN PRIVATE LIMITED U45200TN2008PTC103956 Director 2020-11-02 Ongoing
MILESTONE BUILDCON PRIVATE LIMITED U45201TN2005PTC112747 Additional Director - 2015-09-15
MILESTONE BUILDCON PRIVATE LIMITED U45201TN2005PTC112747 Director - 2023-03-29
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Director 2007-04-02 Ongoing
BHARTIYA HOSPITALITY PRIVATE LIMITED U56102TN2023PTC163176 Director 2023-08-28 Ongoing
BHARTIYA GLOBAL VENTURES PRIVATE LIMITED U67120TN1999PTC128977 Director 2005-09-30 Ongoing
BHARTIYA URBAN INFRASTRUCTURE LIMITED U70100TN2015PLC101707 Director 2015-08-06 Ongoing
BHARTIYA CITY RESIDENCES PRIVATE LIMITED U70109TN2021PTC148489 Director 2021-12-09 Ongoing
MILECON IT PARK 3B PRIVATE LIMITED U70109TN2021PTC148494 Director 2021-12-10 Ongoing
GOBANANAS HUMAN WEALTH PRIVATE LIMITED U72200DL2008PTC174800 Director 2008-03-03 Ongoing
TADA MEGA LEATHER CLUSTER PRIVATE LIMITED U74140DL2013PTC249002 Director 2013-03-04 Ongoing
BHARTIYA GLOBAL MARKETING LIMITED U74899DL1996PLC075128 Additional Director - 2013-09-20
BHARTIYA GLOBAL MARKETING LIMITED U74899DL1996PLC075128 Director 2013-09-20 Ongoing
BHARTIYA SMART CITIES PRIVATE LIMITED U74899DL2005PTC141737 Director 2006-08-01 Ongoing
BHARTIYA INFRASTRUCTURE PRIVATE LIMITED U74899TN1989PTC103750 Additional Director - 2018-09-29
BHARTIYA INFRASTRUCTURE PRIVATE LIMITED U74899TN1989PTC103750 Director 2018-09-29 Ongoing
BHARTIYA INTERNATIONAL SEZ LIMITED U74999DL2007PLC159827 Additional Director - 2008-07-22
BHARTIYA INTERNATIONAL SEZ LIMITED U74999DL2007PLC159827 Director 2008-07-22 Ongoing
Other Directorships of RAKESH KUMAR MEHTA
Company Name CIN Designation Appointment Date Cessation
APPORT HOMES LLP AAJ-7415 Partner - 2021-03-31
CRS BUILDERS PRIVATE LIMITED U45400UR2007PTC032409 Additional Director - 2014-09-30
CRS BUILDERS PRIVATE LIMITED U45400UR2007PTC032409 Director 2014-09-30 Ongoing

CIN Company Name Company Address
U31909DL2018PTC333400 ICE FLOE HEALTHCARE INDUSTRIES PRIVATE LIMITED C-167, C BLOCK, JVTS GARDEN, CHATTARPUR EXTENSION, , NEW DELHI, Delhi, India - 110074
AAJ-7415 APPORT HOMES LLP C-167, JVTS GARDEN CHATTARPUR EXTENSION NEW DELHI, Delhi, India - 110074
U45200DL2008PTC184812 APPORT CONSTRUCTIONS PRIVATE LIMITED C-167, JVTS Garden, Chattarpur Extension , New Delhi, Delhi, India - 110074
U55101DL2008PTC181155 APPORT HOSPITALITY PRIVATE LIMITED C-167, JVTS Garden, Chattarpur Extension , New Delhi, Delhi, India - 110074
U55101DL2008PTC184880 APPORT BUILDWELL PRIVATE LIMITED C-167, JVTS Garden, Chattarpur Extension , New Delhi, Delhi, India - 110074
U72200DL1998PTC095182 SOFT AND SYSTEMS INFOTECH PRIVATE LIMITED C-167, JVTS Garden, Chattarpur Extension , New Delhi, Delhi, India - 110074
U70102DL2008PTC184813 APPORT INFRASTRUCTURE PRIVATE LIMITED C-167, JVTS Garden, Chattarpur Extension , New Delhi, Delhi, India - 110074
U72901DL2006PTC153137 ST INFOSOLUTIONS PRIVATE LIMITED C-167, JVTS Garden, Chattarpur Extension , New Delhi, Delhi, India - 110074
U45300DL2008PTC184071 APPORT DEVELOPERS PRIVATE LIMITED C-167, JVTS Garden, Chattarpur Extension , New Delhi, Delhi, India - 110074
AAH-2844 NYAYADA LAW PARTNERS LLP C-22A/1, FIRST FLOOR JVTS GARDEN, CHATTARPUR EXTENSION,NEW DELHI,South West Delhi,Delhi,India-110074
U70102DL2013PTC261112 ACW PROJECTS INDIA PRIVATE LIMITED C-637, JVTS GARDEN CHATTARPUR EXTENSION , NEW DELHI, Delhi, India - 110074
U72900DL2009PTC194965 LEEOCEN BROADCAST & TECHNOLOGY PRIVATE LIMITED C108, JVTS GARDEN CHATTARPUR EXTENSION , NEW DELHI, Delhi, India - 110074
U51909DL2013PTC248705 DANNOUN INTERNATIONAL PRIVATE LIMITED C-41/2A, JVTS GARDEN CHATTARPUR EXTENSION , NEW DELHI, Delhi, India - 110074
U74999DL2016PTC308663 AUN INTEGRATED MARKETING SOLUTIONS PRIVATE LIMITED C-552, Ground Floor JVTS Garden, Chattarpur Extension , New Delhi, Delhi, India - 110074
U70101DL2012PTC244098 DIRECT REALTY PRIVATE LIMITED C-41/2A, JVTS GARDEN CHATTARPUR EXTENSION , NEW DELHI, Delhi, India - 110074
U74120DL2012PTC241781 DELMED HEALTHCARE PRIVATE LIMITED C-19/1,SQ, JVTS Garden, Chattarpur Extension, , New Delhi, Delhi, India - 110074
U33119DL2019PTC349948 MAGNEQ INFRA PRIVATE LIMITED C 512, KH NO. 965, JVTS GARDEN CHATTARPUR EXTENSION , NEW DELHI, Delhi, India - 110074
U70109DL2014PTC263621 COSMOQUIN INFRAPROJECTS PRIVATE LIMITED C-543/A, FIRST FLOOR, JVTS GARDEN, CHATTARPUR EXTENSION , NEW DELHI, Delhi, India - 110074
U74999DL2012PTC242415 POWERHOUSE SPORTS EQUIPMENTS PRIVATE LIMITED C-511/B, FIRST FLOOR JVTS GARDEN, CHATTARPUR EXTENSION , NEW DELHI, Delhi, India - 110074
U74140DL2014PTC270741 VEDVRAT CONSULTANCY SERVICES PRIVATE LIMITED C-634, J.V.T.S. Garden Chattarpur Extension , New Delhi, Delhi, India - 110074
U72300DL2008PTC177109 SAPPHIRE COMPUTECH PRIVATE LIMITED C-506B, KH. NO 973/2, JVTS GARDEN CHATTARPUR EXTENSION , NEW DELHI, Delhi, India - 110074
U45400DL2012PTC241732 ATF OCTANE PRIVATE LIMITED C-623/A, Second Floor, Khasra No. 848, 920, 849, JVTS Garden, Chattarpur Extension , New Delhi, Delhi, India - 110074
U74999DL1996PTC077393 ATF STOCK MANAGEMENT PRIVATE LIMITED C-623/A, Second Floor, Khasra No. 848, 920, 849, JVTS Garden, Chattarpur Extension , New Delhi, Delhi, India - 110074
U45400DL2007PTC169064 ATF PINAK CITY PRIVATE LIMITED C-623A, Upper Ground Floor, Khasra No. 848, 920, 849, JVTS Garden, Chattarpur Extension , New Delhi, Delhi, India - 110074
U74899DL1991PTC046349 ATF INFRASTRUCTURE PRIVATE LIMITED C-623A, Upper Ground Floor, Khasra No.848, 920,849 JVTS Garden, Chattarpur Extension , New Delhi, Delhi, India - 110074
U74999DL2019PTC349908 ARCUZO DECOR PRIVATE LIMITED C-643,FIRST FLOOR, KH.NO-920, C-BLOCK, JVTS GARDEN CHHATTARPUR EXTN, NEW DELHI South Delhi DL 110074 , NEW DELHI, Delhi, India - 110074
AAR-4023 SCASSI LLP C 119, FLAT NO C 1,SECOND FLOOR KHASRA NO 849,JVTS GARDEN,CHHATTARPUR EXTENSION NEW DELHI, Delhi, India - 110074
U52609DL2017PTC319220 REGAIN HEALTHCARE PRIVATE LIMITED C-69- A/1 and C-69-A/2 Flat No B-5, T/F KH NO 971, JVTS GARDEN, CHATTARPUR , New Delhi, Delhi, India - 110074
ACD-7306 ABHIJYOTI CONSTRUCTIONS LLP C-503, JVTS GARDEN,CHATTARPUR EXTENSION,South West Delhi,South West Delhi,Delhi,India-110074

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10048858 2007-04-02 2007-04-26 2009-12-18 160,000,000.00 ABN AMRO BANK N.V
10623934 2016-02-08 - - 98,000,000.00 Punjab National Bank
100092258 2017-03-28 - - 1,250,000.00 Punjab National Bank

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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

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