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      • Complaints
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      GOOD EARTH BUSINESS PARK PRIVATE LIMITED

      CIN: U45201HR2005PTC047356
      Purchase Report

      GOOD EARTH BUSINESS PARK PRIVATE LIMITED (CIN: U45201HR2005PTC047356) is a Private company incorporated on 24 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10100000.00 and its paid up capital is Rs. 488340.00.

      GOOD EARTH BUSINESS PARK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOOD EARTH BUSINESS PARK 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.

      KAMAL KAPOOR is the director of GOOD EARTH BUSINESS PARK PRIVATE LIMITED.

      GOOD EARTH BUSINESS PARK PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201HR2005PTC047356 and its registration number is 47356. Users may contact GOOD EARTH BUSINESS PARK PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOOD EARTH BUSINESS PARK PRIVATE LIMITED is Khasra No.950/1078, Badshapur Village Sector 66,Golf Course Extension Road , Gurgaon, Haryana, India - 122001.

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

      Purchase Report

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

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

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

      Purchase full report of GOOD EARTH BUSINESS PARK

      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 GOOD EARTH BUSINESS PARK 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 GOOD EARTH BUSINESS PARK
      DIN Director Name Designation Appointment Date
      00333415 KAMAL KAPOOR Director 2018-09-27
      Past Directors & Key Managerial Personnel of GOOD EARTH BUSINESS PARK
      DIN Director Name Designation Appointment Date Cessation
      01910476 AMIT BHUSHAN Additional Director - 2018-09-15
      00161125 SAMEER KOHLI Additional Director - 2010-09-29
      00161125 SAMEER KOHLI Director - 2018-09-24
      00161191 KUM KUM KOHLI Director - 2007-09-25
      00161237 SUDERSHAN KUMAR KOHLI Additional Director - 2006-05-31
      00161237 SUDERSHAN KUMAR KOHLI Director - 2009-12-14
      00216343 ROHAN SIKRI Additional Director - 2007-08-21
      00216343 ROHAN SIKRI Director - 2014-01-27
      00374288 HARDEEP SACHDEVA Additional Director - 2018-09-27
      00374288 HARDEEP SACHDEVA Director - 2025-04-01
      00427881 SIDDHARTHA YOG Additional Director - 2007-08-21
      00427881 SIDDHARTHA YOG Director - 2009-09-18
      03642595 PANKAJ KUMAR BAJAJ Additional Director - 2013-09-30
      03642595 PANKAJ KUMAR BAJAJ Director - 2018-01-09
      03641398 ASEEM KOHLI Additional Director - 2013-09-30
      03641398 ASEEM KOHLI Director - 2018-01-09
      00561509 DIG VIJAY SINGH Additional Director - 2018-09-15
      01099878 VINEET MATHUR Additional Director - 2018-09-27
      01099878 VINEET MATHUR Director - 2021-01-02
      00155974 RAJESH KATYAL Additional Director - 2019-09-30
      00155974 RAJESH KATYAL Director - 2021-06-30
      00333415 KAMAL KAPOOR Additional Director - 2018-09-27
      00056829 ASHOK GUPTA Additional Director - 2018-09-15
      00272538 VISHAL KUMAR Additional Director - 2009-09-29
      00272538 VISHAL KUMAR Director - 2018-05-03
      Other Directorships of AMIT BHUSHAN
      Company Name CIN Designation Appointment Date Cessation
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2018-10-22
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director 2018-10-22 Ongoing
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2022-06-09
      MGF AUTOMOBILES PRIVATE LIMITED U24231DL1998PTC093638 Director 2018-06-08 Ongoing
      ROBINVILLE ENVIRONMENT AND ROPEWAYS TECHNOLOGY PRIVATE LIMITED U37100DL2015PTC287259 Additional Director - 2019-09-30
      ROBINVILLE ENVIRONMENT AND ROPEWAYS TECHNOLOGY PRIVATE LIMITED U37100DL2015PTC287259 Director 2019-09-30 Ongoing
      BOLD RENEWABLES PRIVATE LIMITED U40100DL2019PTC349085 Additional Director - 2020-12-31
      BOLD RENEWABLES PRIVATE LIMITED U40100DL2019PTC349085 Director - 2022-12-03
      INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Additional Director 2024-05-10 Ongoing
      REAL VALUE VENTURES PRIVATE LIMITED U45200TN2008PTC069073 Additional Director - 2022-01-06
      FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Additional Director - 2015-01-21
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Additional Director - 2017-09-26
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2017-12-28
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2015-03-27
      PLACATE CONSTRUCTIONS PRIVATE LIMITED U45201UP2006PTC032120 Nominee Director - 2016-02-20
      FROZEN CONSTRUCTIONS PRIVATE LIMITED U45201UP2006PTC032121 Nominee Director - 2016-02-20
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2020-12-31
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Director - 2021-09-20
      VR MAJHA LIMITED U45203MH2008PLC181620 Additional Director - 2020-12-31
      VR MAJHA LIMITED U45203MH2008PLC181620 Director - 2021-09-29
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2017-09-26
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director 2017-09-26 Ongoing
      VR KONKAN PRIVATE LIMITED U45309KA2019PTC124570 Additional Director - 2020-09-28
      VR KONKAN PRIVATE LIMITED U45309KA2019PTC124570 Director - 2021-02-24
      ARTISTRY CONSTRUCTION PRIVATE LIMITED U45400UP2007PTC033252 Nominee Director - 2016-02-20
      ERUDITE CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC033576 Nominee Director - 2016-02-20
      FLOURISH CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC033725 Nominee Director - 2016-02-20
      YOJNA CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034009 Nominee Director - 2016-02-20
      DUA CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034022 Nominee Director - 2016-02-20
      AAJ CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034025 Nominee Director - 2016-02-20
      UTSAV CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034029 Nominee Director - 2016-02-20
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2017-09-26
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director 2017-09-26 Ongoing
      INFINITI CAPINVEST PRIVATE LIMITED U65100DL2013PTC249705 Director 2013-03-22 Ongoing
      INFINITI CAPINVEST PRIVATE LIMITED U65100DL2013PTC249705 Director - 2015-03-30
      ELEMENT FINANCE PRIVATE LIMITED U65100DL2013PTC250259 Director 2013-04-04 Ongoing
      ELEMENT FINANCE PRIVATE LIMITED U65100DL2013PTC250259 Director - 2015-03-30
      MILLER GOLD FINANCE COMPANY PRIVATE LIMITED U65900DL2013PTC249691 Director 2013-03-21 Ongoing
      MILLER GOLD FINANCE COMPANY PRIVATE LIMITED U65900DL2013PTC249691 Director - 2015-03-30
      ELEMENT CAPITAL PRIVATE LIMITED U65990DL2013PTC247783 Director - 2015-06-22
      66 BUSINESS PARK PRIVATE LIMITED U70100HR2011PTC047355 Additional Director - 2018-09-28
      VIRTUOUS PLAZAS PRIVATE LIMITED U70102DL2012PTC233529 Additional Director - 2021-02-11
      VIRTUOUS PLAZAS PRIVATE LIMITED U70102DL2012PTC233529 Director 2021-02-10 Ongoing
      TURBO REALTORS PRIVATE LIMITED. U70109UP2006PTC066090 Nominee Director - 2016-02-20
      BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Additional Director - 2022-02-15
      BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Director 2022-02-15 Ongoing
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Additional Director - 2019-09-30
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Director - 2022-02-08
      ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Additional Director - 2018-09-29
      ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Director - 2020-08-28
      ROBINVILLE INTECH PRIVATE LIMITED U72900DL2009PTC191509 Additional Director - 2014-02-01
      FAIRSCORE INDIA PRIVATE LIMITED U72900DL2022FTC401004 Additional Director - 2023-08-22
      ASL ADVISORY SERVICES PRIVATE LIMITED U74110DL2005PTC138843 Additional Director - 2012-09-28
      ASL ADVISORY SERVICES PRIVATE LIMITED U74110DL2005PTC138843 Director - 2021-09-17
      MAGIK TELEVISION PRIVATE LIMITED U74120DL2009PTC187600 Director 2014-04-25 Ongoing
      ALLIANCE STRATEGIES LIMITED U74140DL1998PLC095234 Additional Director - 2012-09-28
      ALLIANCE STRATEGIES LIMITED U74140DL1998PLC095234 Director - 2019-02-01
      ALLIANCE CORPORATE ADVISORS PRIVATE LIMITED U74140DL2002PTC115226 Director - 2011-10-27
      AG ADVISORY SERVICES PRIVATE LIMITED U74140DL2006PTC149808 Additional Director - 2018-09-29
      AG ADVISORY SERVICES PRIVATE LIMITED U74140DL2006PTC149808 Director - 2019-04-15
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2015-09-30
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2021-07-19
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Additional Director - 2015-09-29
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2016-12-05
      BRIGHTBRIDGE BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2015PTC276449 Additional Director - 2016-09-30
      BRIGHTBRIDGE BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2015PTC276449 Director 2016-09-30 Ongoing
      SPPPH SOLAR INDIA PROJECTS PRIVATE LIMITED U74999DL2018FTC343303 Additional Director - 2022-09-30
      SPPPH SOLAR INDIA PROJECTS PRIVATE LIMITED U74999DL2018FTC343303 Director 2022-03-05 Ongoing
      CELLA WAREHOUSING PRIVATE LIMITED U74999DL2018PTC342902 Additional Director - 2020-12-29
      MAMORU (INDIA) PRIVATE LIMITED U74999DL2021FTC389776 Director - 2022-12-12
      AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Additional Director - 2018-10-24
      AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Nominee Director - 2019-10-10
      SKYWAA TRAVEL MANAGEMENT PRIVATE LIMITED U90002DL2014PTC263067 Additional Director - 2014-09-29
      SKYWAA TRAVEL MANAGEMENT PRIVATE LIMITED U90002DL2014PTC263067 Director - 2014-01-22
      GEORGETOWN ADVISORY PARTNERS PRIVATE LIMITED U93000DL2012PTC230586 Additional Director - 2014-03-19
      COMBINED CONSULTANCY SERVICES PRIVATE LIMITED U93090DL2006PTC152011 Director - 2012-08-25
      Other Directorships of SAMEER KOHLI
      Company Name CIN Designation Appointment Date Cessation
      3 MONKEYS RESTAURANT LLP AAB-6856 Designated Partner - 2018-02-05
      THREE TOMATOES RESTAURANT LLP AAE-1500 Designated Partner - 2022-04-19
      AGAVE HOSPITALITY LLP AAQ-3024 Designated Partner 2019-08-20 Ongoing
      KAY KAY REGAL TOWERS PRIVATE LIMITED U00500DL2005PTC138802 Additional Director - 2008-08-30
      KAY KAY REGAL TOWERS PRIVATE LIMITED U00500DL2005PTC138802 Director - 2010-01-25
      MALIBU PARADISE NURSERY SCHOOL PRIVATE LIMITED U27310DL2008PTC183404 Director - 2011-01-12
      MONSTERA ESTATE PRIVATE LIMITED U45201DL1997PTC090995 Additional Director - 2009-09-30
      MONSTERA ESTATE PRIVATE LIMITED U45201DL1997PTC090995 Director 2009-09-30 Ongoing
      KOHLI ONE HOUSING & DEVELOPMENT PRIVATE LIMITED U45201DL1999PTC099448 Director 2006-02-24 Ongoing
      KAY KAY BUILDHOMES PRIVATE LIMITED U45201DL2005PTC136551 Additional Director - 2008-08-30
      KAY KAY BUILDHOMES PRIVATE LIMITED U45201DL2005PTC136551 Director - 2010-01-25
      KAY KAY TOWERS PRIVATE LIMITED U45201DL2005PTC136553 Additional Director - 2008-08-30
      KAY KAY TOWERS PRIVATE LIMITED U45201DL2005PTC136553 Director - 2012-02-20
      KAY KAY BUILDWORTH PRIVATE LIMITED U45201DL2005PTC136554 Additional Director - 2008-08-30
      KAY KAY BUILDWORTH PRIVATE LIMITED U45201DL2005PTC136554 Director - 2015-10-17
      KAY KAY APARTMENTS PRIVATE LIMITED U45201DL2005PTC136556 Additional Director - 2008-08-30
      KAY KAY APARTMENTS PRIVATE LIMITED U45201DL2005PTC136556 Director 2008-08-30 Ongoing
      KAY KAY BUILDWELL PRIVATE LIMITED U45201DL2005PTC136557 Additional Director - 2008-08-30
      KAY KAY BUILDWELL PRIVATE LIMITED U45201DL2005PTC136557 Director - 2010-01-25
      KAY KAY REGAL APARTMENTS PRIVATE LIMITED U45201DL2005PTC138786 Additional Director - 2008-08-30
      KAY KAY REGAL APARTMENTS PRIVATE LIMITED U45201DL2005PTC138786 Director - 2010-01-25
      KAY KAY ROYAL APARTMENTS PRIVATE LIMITED U45201DL2005PTC138800 Additional Director - 2008-08-30
      KAY KAY ROYAL APARTMENTS PRIVATE LIMITED U45201DL2005PTC138800 Director - 2012-03-22
      KAY KAY EXECUTIVE APARTMENTS PRIVATE LIMITED U45201DL2005PTC138801 Additional Director - 2008-08-30
      KAY KAY EXECUTIVE APARTMENTS PRIVATE LIMITED U45201DL2005PTC138801 Director - 2015-10-17
      KAY KAY DESIGNER TOWERS PRIVATE LIMITED U45201DL2005PTC138813 Additional Director - 2008-08-30
      KAY KAY DESIGNER TOWERS PRIVATE LIMITED U45201DL2005PTC138813 Director - 2009-09-10
      KAY KAY EXECUTIVE TOWERS PRIVATE LIMITED U45201DL2005PTC138814 Additional Director - 2008-08-30
      KAY KAY EXECUTIVE TOWERS PRIVATE LIMITED U45201DL2005PTC138814 Director - 2012-03-02
      PALMVALLEY ESTATES PRIVATE LIMITED U45201DL2005PTC139703 Additional Director - 2017-09-30
      PALMVALLEY ESTATES PRIVATE LIMITED U45201DL2005PTC139703 Director 2017-09-30 Ongoing
      PALMVALLEY ESTATES PRIVATE LIMITED U45201DL2005PTC139703 Director - 2015-03-31
      MALIBU ESTATE DISPENSARY PRIVATE LIMITED U45300DL2008PTC183337 Director - 2010-05-07
      MALIBU ESTATE CLUB PRIVATE LIMITED U45400DL2008PTC183369 Director 2009-07-01 Ongoing
      66 BUSINESS PARK PRIVATE LIMITED U70100HR2011PTC047355 Additional Director - 2012-09-28
      66 BUSINESS PARK PRIVATE LIMITED U70100HR2011PTC047355 Director - 2018-09-29
      PALMVALLEY REALTORS PRIVATE LIMITED U70101DL2005PTC140705 Additional Director - 2017-09-30
      PALMVALLEY REALTORS PRIVATE LIMITED U70101DL2005PTC140705 Director 2017-09-30 Ongoing
      PALMVALLEY REALTORS PRIVATE LIMITED U70101DL2005PTC140705 Director - 2015-03-31
      JACHANA ESTATE PRIVATE LIMITED U70109DL1997PTC090241 Additional Director - 2009-09-30
      JACHANA ESTATE PRIVATE LIMITED U70109DL1997PTC090241 Director 2009-09-30 Ongoing
      GURURAKHA PROPERTIES PRIVATE LIMITED U70109DL2006PTC152795 Additional Director - 2007-09-29
      GURURAKHA PROPERTIES PRIVATE LIMITED U70109DL2006PTC152795 Director - 2009-12-15
      MGS ASSOCIATES PRIVATE LIMITED U70200DL2009PTC189017 Additional Director - 2012-09-29
      MGS ASSOCIATES PRIVATE LIMITED U70200DL2009PTC189017 Director 2012-09-29 Ongoing
      SUPER MAINTENANCE SERVICES PRIVATE LIMITED U74120DL2005PTC138799 Additional Director - 2008-08-30
      SUPER MAINTENANCE SERVICES PRIVATE LIMITED U74120DL2005PTC138799 Director - 2010-01-25
      MALIBU ESTATE PRIVATE LIMITED U74899DL1992PTC048517 Director 2022-01-05 Ongoing
      MALIBU ESTATE PRIVATE LIMITED U74899DL1992PTC048517 Director - 2014-03-14
      MALIBU ESTATE PRIVATE LIMITED U74899DL1992PTC048517 Managing Director - 2022-01-05
      BLOOM FIELD PROPERTIES AND HOLDINGS PRIVATE LIMITED U74899DL1993PTC055637 Additional Director - 2009-09-30
      BLOOM FIELD PROPERTIES AND HOLDINGS PRIVATE LIMITED U74899DL1993PTC055637 Director 2009-09-30 Ongoing
      MALIBU SHINING STAR PRIMARY SCHOOL PRIVATE LIMITED U80100DL2008PTC183323 Director 2009-07-01 Ongoing
      MALIBU MOTHER'S TOUCH NURSERY SCHOOL PRIVATE LIMITED U80100DL2008PTC183324 Director - 2011-04-16
      MALIBU WONDERLAND NURSERY SCHOOL PRIVATE LIMITED U80100DL2008PTC183325 Director - 2011-04-16
      MALIBU LITTLE STAR PRIMARY SCHOOL PRIVATE LIMITED U80100DL2008PTC183334 Director - 2013-03-05
      MALIBU MINERVA KIDS PRIMARY SCHOOL PRIVATE LIMITED U80100DL2008PTC183335 Director 2009-07-01 Ongoing
      MALIBU KIDSTOP NURSERY SCHOOL PRIVATE LIMITED U80100HR2008PTC093999 Director - 2012-05-29
      MALIBU FIRST STEPS NURSERY SCHOOL PRIVATE LIMITED U80101DL2008PTC183314 Director - 2011-10-08
      MALIBU FLOWERING BIRDS PRIMARY SCHOOL PRIVATE LIMITED U80101DL2008PTC183315 Director - 2016-10-15
      MALIBU KIDSCARE NURSERY SCHOOL PRIVATE LIMITED U80900DL2008PTC183332 Director 2009-07-01 Ongoing
      MALIBU HIGHER SECONDARY SCHOOL PRIVATE LIMITED U80900DL2008PTC183336 Director 2009-07-01 Ongoing
      MALIBU LITTLE ANGELS NURSERY SCHOOL PRIVATE LIMITED U80902DL2008PTC183434 Director - 2012-01-03
      MALIBU CRECHE PRIVATE LIMITED U85310DL2008PTC183313 Director 2009-07-01 Ongoing
      BRAINSTORM HOSPITALITY PRIVATE LIMITED U93000DL1997PTC089628 Additional Director - 2009-09-30
      BRAINSTORM HOSPITALITY PRIVATE LIMITED U93000DL1997PTC089628 Director 2009-09-30 Ongoing
      Other Directorships of KUM KUM KOHLI
      Company Name CIN Designation Appointment Date Cessation
      KAY KAY REGAL TOWERS PRIVATE LIMITED U00500DL2005PTC138802 Additional Director - 2008-06-07
      MONSTERA ESTATE PRIVATE LIMITED U45201DL1997PTC090995 Additional Director - 2013-09-27
      MONSTERA ESTATE PRIVATE LIMITED U45201DL1997PTC090995 Director 2013-09-27 Ongoing
      MONSTERA ESTATE PRIVATE LIMITED U45201DL1997PTC090995 Director - 2008-11-26
      KOHLI ONE HOUSING & DEVELOPMENT PRIVATE LIMITED U45201DL1999PTC099448 Additional Director - 2016-09-30
      KOHLI ONE HOUSING & DEVELOPMENT PRIVATE LIMITED U45201DL1999PTC099448 Alternate Director - 2016-08-30
      KOHLI ONE HOUSING & DEVELOPMENT PRIVATE LIMITED U45201DL1999PTC099448 Director 2016-09-30 Ongoing
      KAY KAY BUILDHOMES PRIVATE LIMITED U45201DL2005PTC136551 Additional Director - 2008-06-07
      KAY KAY TOWERS PRIVATE LIMITED U45201DL2005PTC136553 Additional Director - 2008-07-07
      KAY KAY BUILDWORTH PRIVATE LIMITED U45201DL2005PTC136554 Additional Director - 2013-09-27
      KAY KAY BUILDWORTH PRIVATE LIMITED U45201DL2005PTC136554 Director - 2015-10-17
      KAY KAY APARTMENTS PRIVATE LIMITED U45201DL2005PTC136556 Additional Director - 2013-09-27
      KAY KAY APARTMENTS PRIVATE LIMITED U45201DL2005PTC136556 Director 2013-09-27 Ongoing
      KAY KAY BUILDWELL PRIVATE LIMITED U45201DL2005PTC136557 Additional Director - 2008-06-07
      KAY KAY REGAL APARTMENTS PRIVATE LIMITED U45201DL2005PTC138786 Additional Director - 2008-06-07
      KAY KAY ROYAL APARTMENTS PRIVATE LIMITED U45201DL2005PTC138800 Additional Director - 2008-06-07
      KAY KAY EXECUTIVE APARTMENTS PRIVATE LIMITED U45201DL2005PTC138801 Additional Director - 2013-09-27
      KAY KAY EXECUTIVE APARTMENTS PRIVATE LIMITED U45201DL2005PTC138801 Director - 2015-10-17
      KAY KAY DESIGNER TOWERS PRIVATE LIMITED U45201DL2005PTC138813 Additional Director - 2008-07-12
      KAY KAY EXECUTIVE TOWERS PRIVATE LIMITED U45201DL2005PTC138814 Additional Director - 2008-06-07
      PALMVALLEY ESTATES PRIVATE LIMITED U45201DL2005PTC139703 Additional Director - 2013-09-27
      PALMVALLEY ESTATES PRIVATE LIMITED U45201DL2005PTC139703 Director 2013-09-27 Ongoing
      PALMVALLEY REALTORS PRIVATE LIMITED U70101DL2005PTC140705 Additional Director - 2013-09-27
      PALMVALLEY REALTORS PRIVATE LIMITED U70101DL2005PTC140705 Director 2013-09-27 Ongoing
      JACHANA ESTATE PRIVATE LIMITED U70109DL1997PTC090241 Additional Director - 2013-09-27
      JACHANA ESTATE PRIVATE LIMITED U70109DL1997PTC090241 Director 2013-09-27 Ongoing
      JACHANA ESTATE PRIVATE LIMITED U70109DL1997PTC090241 Director - 2008-11-26
      SUPER MAINTENANCE SERVICES PRIVATE LIMITED U74120DL2005PTC138799 Additional Director - 2008-06-07
      MALIBU ESTATE PRIVATE LIMITED U74899DL1992PTC048517 Director - 2020-11-25
      BLOOM FIELD PROPERTIES AND HOLDINGS PRIVATE LIMITED U74899DL1993PTC055637 Additional Director - 2016-09-30
      BLOOM FIELD PROPERTIES AND HOLDINGS PRIVATE LIMITED U74899DL1993PTC055637 Alternate Director - 2016-08-30
      BLOOM FIELD PROPERTIES AND HOLDINGS PRIVATE LIMITED U74899DL1993PTC055637 Director - 2018-03-05
      BLOOM FIELD PROPERTIES AND HOLDINGS PRIVATE LIMITED U74899DL1993PTC055637 Whole-time director 2018-03-05 Ongoing
      BRAINSTORM HOSPITALITY PRIVATE LIMITED U93000DL1997PTC089628 Additional Director - 2013-09-27
      BRAINSTORM HOSPITALITY PRIVATE LIMITED U93000DL1997PTC089628 Director - 2018-03-20
      BRAINSTORM HOSPITALITY PRIVATE LIMITED U93000DL1997PTC089628 Whole-time director - 2013-09-27
      Other Directorships of SUDERSHAN KUMAR KOHLI
      Company Name CIN Designation Appointment Date Cessation
      KAY KAY REGAL TOWERS PRIVATE LIMITED U00500DL2005PTC138802 Additional Director - 2006-05-31
      KAY KAY REGAL TOWERS PRIVATE LIMITED U00500DL2005PTC138802 Director - 2010-01-25
      MALIBU PARADISE NURSERY SCHOOL PRIVATE LIMITED U27310DL2008PTC183404 Director - 2009-07-01
      MONSTERA ESTATE PRIVATE LIMITED U45201DL1997PTC090995 Director - 2014-05-10
      KOHLI ONE HOUSING & DEVELOPMENT PRIVATE LIMITED U45201DL1999PTC099448 Director - 2022-01-09
      KAY KAY BUILDHOMES PRIVATE LIMITED U45201DL2005PTC136551 Additional Director - 2006-05-31
      KAY KAY BUILDHOMES PRIVATE LIMITED U45201DL2005PTC136551 Director - 2010-01-25
      KAY KAY TOWERS PRIVATE LIMITED U45201DL2005PTC136553 Additional Director - 2006-05-31
      KAY KAY TOWERS PRIVATE LIMITED U45201DL2005PTC136553 Director - 2009-11-16
      KAY KAY BUILDWORTH PRIVATE LIMITED U45201DL2005PTC136554 Additional Director - 2006-05-31
      KAY KAY BUILDWORTH PRIVATE LIMITED U45201DL2005PTC136554 Director - 2014-05-10
      KAY KAY APARTMENTS PRIVATE LIMITED U45201DL2005PTC136556 Additional Director - 2006-05-31
      KAY KAY APARTMENTS PRIVATE LIMITED U45201DL2005PTC136556 Director - 2009-11-16
      KAY KAY BUILDWELL PRIVATE LIMITED U45201DL2005PTC136557 Additional Director - 2006-05-31
      KAY KAY BUILDWELL PRIVATE LIMITED U45201DL2005PTC136557 Director - 2010-01-25
      KAY KAY REGAL APARTMENTS PRIVATE LIMITED U45201DL2005PTC138786 Additional Director - 2006-05-31
      KAY KAY REGAL APARTMENTS PRIVATE LIMITED U45201DL2005PTC138786 Director - 2010-01-25
      KAY KAY ROYAL APARTMENTS PRIVATE LIMITED U45201DL2005PTC138800 Additional Director - 2006-05-31
      KAY KAY ROYAL APARTMENTS PRIVATE LIMITED U45201DL2005PTC138800 Director - 2010-01-08
      KAY KAY EXECUTIVE APARTMENTS PRIVATE LIMITED U45201DL2005PTC138801 Additional Director - 2006-05-31
      KAY KAY EXECUTIVE APARTMENTS PRIVATE LIMITED U45201DL2005PTC138801 Director - 2014-05-10
      KAY KAY DESIGNER TOWERS PRIVATE LIMITED U45201DL2005PTC138813 Additional Director - 2009-09-10
      KAY KAY EXECUTIVE TOWERS PRIVATE LIMITED U45201DL2005PTC138814 Additional Director - 2006-05-31
      KAY KAY EXECUTIVE TOWERS PRIVATE LIMITED U45201DL2005PTC138814 Director - 2012-03-02
      PALMVALLEY ESTATES PRIVATE LIMITED U45201DL2005PTC139703 Additional Director - 2015-09-30
      PALMVALLEY ESTATES PRIVATE LIMITED U45201DL2005PTC139703 Director - 2016-12-17
      MALIBU ESTATE DISPENSARY PRIVATE LIMITED U45300DL2008PTC183337 Director - 2009-07-01
      MALIBU ESTATE CLUB PRIVATE LIMITED U45400DL2008PTC183369 Director - 2009-07-01
      PALMVALLEY REALTORS PRIVATE LIMITED U70101DL2005PTC140705 Additional Director - 2006-04-12
      PALMVALLEY REALTORS PRIVATE LIMITED U70101DL2005PTC140705 Director - 2016-12-17
      JACHANA ESTATE PRIVATE LIMITED U70109DL1997PTC090241 Director - 2014-05-10
      GURURAKHA PROPERTIES PRIVATE LIMITED U70109DL2006PTC152795 Additional Director - 2007-09-29
      GURURAKHA PROPERTIES PRIVATE LIMITED U70109DL2006PTC152795 Director - 2009-12-15
      SUPER MAINTENANCE SERVICES PRIVATE LIMITED U74120DL2005PTC138799 Additional Director - 2006-05-31
      SUPER MAINTENANCE SERVICES PRIVATE LIMITED U74120DL2005PTC138799 Director - 2010-01-25
      MALIBU ESTATE PRIVATE LIMITED U74899DL1992PTC048517 Director - 2019-05-15
      MALIBU ESTATE PRIVATE LIMITED U74899DL1992PTC048517 Whole-time director - 2014-08-01
      BLOOM FIELD PROPERTIES AND HOLDINGS PRIVATE LIMITED U74899DL1993PTC055637 Director - 2018-03-05
      BLOOM FIELD PROPERTIES AND HOLDINGS PRIVATE LIMITED U74899DL1993PTC055637 Whole-time director - 2022-01-09
      MALIBU SHINING STAR PRIMARY SCHOOL PRIVATE LIMITED U80100DL2008PTC183323 Director - 2009-07-01
      MALIBU MOTHER'S TOUCH NURSERY SCHOOL PRIVATE LIMITED U80100DL2008PTC183324 Director - 2009-07-01
      MALIBU WONDERLAND NURSERY SCHOOL PRIVATE LIMITED U80100DL2008PTC183325 Director - 2009-07-01
      MALIBU LITTLE STAR PRIMARY SCHOOL PRIVATE LIMITED U80100DL2008PTC183334 Director - 2009-07-01
      MALIBU MINERVA KIDS PRIMARY SCHOOL PRIVATE LIMITED U80100DL2008PTC183335 Director - 2009-07-01
      MALIBU KIDSTOP NURSERY SCHOOL PRIVATE LIMITED U80100HR2008PTC093999 Director - 2009-07-01
      MALIBU FIRST STEPS NURSERY SCHOOL PRIVATE LIMITED U80101DL2008PTC183314 Director - 2009-07-01
      MALIBU FLOWERING BIRDS PRIMARY SCHOOL PRIVATE LIMITED U80101DL2008PTC183315 Director - 2009-07-01
      MALIBU KIDSCARE NURSERY SCHOOL PRIVATE LIMITED U80900DL2008PTC183332 Director - 2009-07-01
      MALIBU HIGHER SECONDARY SCHOOL PRIVATE LIMITED U80900DL2008PTC183336 Director - 2009-07-01
      MALIBU LITTLE ANGELS NURSERY SCHOOL PRIVATE LIMITED U80902DL2008PTC183434 Director - 2009-07-01
      MALIBU CRECHE PRIVATE LIMITED U85310DL2008PTC183313 Director - 2009-07-01
      BRAINSTORM HOSPITALITY PRIVATE LIMITED U93000DL1997PTC089628 Whole-time director - 2014-05-10
      Other Directorships of ROHAN SIKRI
      Company Name CIN Designation Appointment Date Cessation
      XANDER REAL ESTATE INDIA PARTNERS LLP AAA-4269 Designated Partner 2011-03-28 Ongoing
      SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Additional Director - 2008-08-13
      SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Director - 2017-06-23
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2013-06-24
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2015-02-04
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2014-01-20
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2013-12-03
      MAHIBHARTA PROJECTS PRIVATE LIMITED U45200DL2010PTC205342 Director - 2016-04-26
      GRAND MARATHA CONSTRUCTIONS PRIVATE LIMITED U45200PN2005PTC021176 Nominee Director - 2011-02-08
      OMEGA SHELTERS PRIVATE LIMITED U45200TG2006PTC049729 Nominee Director - 2013-09-27
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Additional Director - 2008-01-15
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2012-03-22
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2009-11-06
      APPLEWOODS ESTATE PRIVATE LIMITED U45201GJ2007PTC052343 Additional Director - 2008-09-23
      APPLEWOODS ESTATE PRIVATE LIMITED U45201GJ2007PTC052343 Director - 2011-08-29
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2010-11-26
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Director - 2018-02-21
      VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Additional Director - 2010-09-28
      VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Director - 2017-10-05
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2010-09-08
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2012-04-13
      LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Additional Director - 2011-09-30
      LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Director - 2012-03-29
      KAKDE CITY MALL PRIVATE LIMITED U52110PN2006PTC022113 Nominee Director - 2014-11-06
      XENIOS HOTEL SERVICES PRIVATE LIMITED U55101DL2010PTC200419 Director 2010-03-19 Ongoing
      XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Additional Director - 2011-09-09
      XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Director 2011-09-09 Ongoing
      VIRTUOUS TRUSTEES PRIVATE LIMITED U65991MH2007PTC169267 Additional Director - 2008-09-29
      VIRTUOUS TRUSTEES PRIVATE LIMITED U65991MH2007PTC169267 Director 2008-09-29 Ongoing
      TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Additional Director - 2008-10-11
      TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Director - 2013-02-28
      66 BUSINESS PARK PRIVATE LIMITED U70100HR2011PTC047355 Director - 2014-01-27
      ELDECO JALANDHAR PROPERTIES PRIVATE LIMITED U70101HR2005PTC052971 Nominee Director - 2014-02-21
      ELDECO CITY LIMITED U70109UP2006PLC066091 Director - 2014-02-05
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Additional Director - 2012-09-29
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director - 2015-04-20
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Additional Director - 2023-09-21
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Director 2023-09-18 Ongoing
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Director - 2012-01-09
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Managing Director - 2011-10-01
      YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Director - 2010-08-13
      SINCLAIRS MANAGEMENT EDUCATION CO PRIVATE LIMITED U74140WB2008PTC124696 Director - 2011-10-27
      R & A INTERIORS PVT LTD U74210WB2005PTC106221 Director - 2011-12-16
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2008-09-27
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2009-09-11
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Additional Director - 2007-09-29
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2013-01-19
      XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Director - 2015-07-21
      ARISTOTLE SKOOLS INDIA PRIVATE LIMITED U80904DL2010PTC199763 Director - 2010-05-21
      MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Nominee Director - 2010-08-27
      THE INDIAN FILM COMBINE PVT LTD U92100MH1942PTC003702 Nominee Director - 2018-02-28
      Other Directorships of HARDEEP SACHDEVA
      Company Name CIN Designation Appointment Date Cessation
      XANDER REAL ESTATE INDIA PARTNERS LLP AAA-4269 Designated Partner 2011-03-28 Ongoing
      PHS ASSOCIATES LLP AAB-7638 Designated Partner 2013-09-13 Ongoing
      ANUPRIYA BUILDCON LLP AAI-2786 Designated Partner 2017-01-16 Ongoing
      VIRTUOUS RETAIL PROPERTY SERVICES LLP AAJ-6559 Designated Partner - 2021-07-27
      TRIAD INFRASTRUCTURE LLP AAK-3590 Designated Partner - 2018-08-06
      XANDER REALTY ADVISORS INDIA LLP AAL-9904 Designated Partner 2018-02-12 Ongoing
      PINGAKSH HOMES LLP AAP-3691 Designated Partner 2024-04-01 Ongoing
      H&S LAW LLP AAQ-3738 Designated Partner 2019-08-26 Ongoing
      RIVIERKRISHNA DEVELOPERS LLP ACD-6197 Designated Partner 2024-04-29 Ongoing
      SFO PARTNERS LLP ACO-1857 Designated Partner 2025-05-07 Ongoing
      KDL BIOTECH LIMITED L24230MH1986PLC040603 Director - 2008-07-18
      SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Additional Director - 2008-08-13
      SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Director - 2016-02-12
      COMMSCOPE SOLUTIONS (INDIA) PRIVATE LIMITED U32106GA2004PTC013842 Director - 2009-08-10
      ANUPRIYA BUILDCON PRIVATE LIMITED U45201DL2006PTC144546 Additional Director - 2014-09-30
      ANUPRIYA BUILDCON PRIVATE LIMITED U45201DL2006PTC144546 Director - 2017-01-15
      LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Additional Director - 2010-07-26
      LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Director - 2013-09-30
      VICINITY HOTELS PRIVATE LIMITED U55101DL2008PTC355602 Director - 2009-12-04
      VIPANI HOTELS & RESORTS LIMITED U55101WB2007PLC220159 Additional Director - 2008-09-01
      VIPANI HOTELS & RESORTS LIMITED U55101WB2007PLC220159 Director - 2010-04-28
      WNS CUSTOMER SOLUTIONS PRIVATE LIMITED U64202MH2003PTC189783 Director - 2008-07-10
      XANDER ADVISORS INDIA PRIVATE LIMITED. U66309DL2005PTC140099 Director 2020-07-16 Ongoing
      XANDER ADVISORS INDIA PRIVATE LIMITED. U66309DL2005PTC140099 Director - 2020-07-15
      ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Director - 2017-12-14
      MICROSOFT INDIA (R&D) PRIVATE LIMITED U72200DL1998PTC093824 Director - 2014-07-25
      CANTOR CO2E INDIA PRIVATE LIMITED U72300DL2006PTC157214 Director - 2011-07-15
      TOLUNA INDIA PRIVATE LIMITED U72900DL2003FTC365192 Additional Director - 2009-07-16
      THREE C INFOCORP INDIA PRIVATE LIMITED U72900DL2003PTC119428 Director - 2007-10-01
      WNS CUSTOMER SOLUTIONS SHARED SERVICES PRIVATE LIMITED U72900MH2003PTC189790 Director - 2008-07-10
      MICROSOFT RESEARCH LAB INDIA PRIVATE LIMITED U73100DL2004PTC129754 Director - 2014-07-25
      MICROSOFT GLOBAL SERVICES CENTER (INDIA) PRIVATE LIMITED U74140DL2005PTC134963 Director - 2014-07-25
      ILC COMMERCIAL ASSET HOLDING PRIVATE LIMITED U74210DL2005PTC143293 Additional Director - 2018-09-29
      ILC COMMERCIAL ASSET HOLDING PRIVATE LIMITED U74210DL2005PTC143293 Director 2018-09-29 Ongoing
      MICROSOFT CORPORATION (INDIA) PVT LTD U74899DL1988PTC032549 Director - 2014-07-25
      AMRITA ADVISORS PRIVATE LIMITED U74899DL2005PTC141607 Additional Director - 2014-09-30
      AMRITA ADVISORS PRIVATE LIMITED U74899DL2005PTC141607 Director 2014-09-30 Ongoing
      A.G.S. CUSTOMER SERVICES (INDIA) PRIVATE LIMITED U74900PN2008PTC155382 Director - 2008-10-07
      METRO YOGI VENTURE STUDIOS PRIVATE LIMITED U74999DL2007PTC162483 Director - 2019-10-30
      PROTECT PAWS FOUNDATION U85109DL2025NPL455428 Director 2025-09-16 Ongoing
      Other Directorships of SIDDHARTHA YOG
      Company Name CIN Designation Appointment Date Cessation
      XANDER REAL ESTATE INDIA PARTNERS LLP AAA-4269 Partner 2011-03-28 Ongoing
      SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Additional Director - 2008-08-13
      SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Director - 2013-02-26
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2013-06-24
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2014-10-27
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2009-08-19
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2009-08-19
      GRAND MARATHA CONSTRUCTIONS PRIVATE LIMITED U45200PN2005PTC021176 Nominee Director - 2011-02-08
      OMEGA SHELTERS PRIVATE LIMITED U45200TG2006PTC049729 Nominee Director - 2009-08-19
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Additional Director - 2008-01-15
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2012-03-22
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2009-11-06
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2010-11-26
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Director - 2014-10-27
      VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Additional Director - 2010-09-28
      VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Director - 2012-09-20
      LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Additional Director - 2010-08-28
      KAKDE CITY MALL PRIVATE LIMITED U52110PN2006PTC022113 Nominee Director - 2014-09-09
      XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Additional Director - 2011-09-09
      XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Director - 2012-09-04
      VIRTUOUS TRUSTEES PRIVATE LIMITED U65991MH2007PTC169267 Additional Director - 2008-09-29
      VIRTUOUS TRUSTEES PRIVATE LIMITED U65991MH2007PTC169267 Director - 2013-09-18
      TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Additional Director - 2008-10-11
      TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Director - 2012-06-01
      YOGCO INDIA PRIVATE LIMITED U70100DL2010PTC208756 Additional Director - 2011-09-29
      YOGCO INDIA PRIVATE LIMITED U70100DL2010PTC208756 Director - 2012-08-31
      COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Additional Director - 2013-06-24
      COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Director - 2014-10-27
      ELDECO JALANDHAR PROPERTIES PRIVATE LIMITED U70101HR2005PTC052971 Nominee Director - 2009-09-25
      ELDECO CITY LIMITED U70109UP2006PLC066091 Director - 2009-09-02
      SINCLAIRS MANAGEMENT EDUCATION CO PRIVATE LIMITED U74140WB2008PTC124696 Director - 2011-10-27
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2008-09-12
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Additional Director - 2007-09-29
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2012-01-13
      MIXD PLACEMAKING PRIVATE LIMITED U74999DL2007PTC162483 Director - 2010-06-16
      XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Additional Director - 2010-09-30
      XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Director - 2013-09-18
      INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director 2013-03-26 Ongoing
      MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Nominee Director - 2010-06-16
      AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Additional Director - 2010-09-29
      AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Nominee Director - 2012-09-28
      THE INDIAN FILM COMBINE PVT LTD U92100MH1942PTC003702 Nominee Director - 2011-07-05
      IMAGINATION EDUTAINMENT INDIA PRIVATE LIMITED U92490MH2010PTC198323 Director - 2011-10-05
      Other Directorships of PANKAJ KUMAR BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      ASSETZ INVESTMENTS AND HOLDINGS LLP AAB-2153 Designated Partner 2024-02-23 Ongoing
      ASSETZ BUILDWELL LLP AAD-7381 Designated Partner 2024-02-26 Ongoing
      HILL TOP INDIA WAREHOUSING LLP AAR-3107 Designated Partner - 2023-12-11
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2015-09-30
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2016-12-02
      FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Additional Director - 2012-09-29
      FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Director - 2016-11-21
      ASSETZ VALUE HOMES NORTH PRIVATE LIMITED U45205KA2015PTC081002 Additional Director 2024-02-20 Ongoing
      ASSETZ VALUE HOMES EAST PRIVATE LIMITED U45205KA2015PTC081074 Additional Director 2024-02-13 Ongoing
      APG PREMIUM HOMES PRIVATE LIMITED U45205KA2015PTC081534 Additional Director 2024-02-13 Ongoing
      APG IMPERIAL HOMES PRIVATE LIMITED U45209KA2015PTC084242 Additional Director 2024-02-13 Ongoing
      CONNECTIVE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U45309DL2022PTC426652 Additional Director - 2023-12-08
      WELWARE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U45309MH2022PTC384910 Additional Director - 2023-12-08
      PROMINENCE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U52109DL2023PTC413552 Director - 2023-12-08
      WOLP II WAREHOUSE I PRIVATE LIMITED U52109DL2023PTC413763 Director - 2023-12-08
      WOLP II WAREHOUSE III PRIVATE LIMITED U52109DL2023PTC413941 Director - 2023-12-08
      WOLP II TAURU PRIVATE LIMITED U52109DL2023PTC413952 Director - 2023-12-08
      SAVANNAH HOTELS PRIVATE LIMITED U55100PN2004PTC152696 Additional Director - 2012-06-06
      SAVANNAH HOTELS PRIVATE LIMITED U55100PN2004PTC152696 Director - 2013-07-25
      VESSEL WAREHOUSING PRIVATE LIMITED U63020DL2012PTC230633 Director - 2014-09-02
      INFRAEDGE MANAGEMENT SERVICES PRIVATE LIMITED U68100KA2014PTC077898 Additional Director 2024-01-11 Ongoing
      ALTEA HOUSING PRIVATE LIMITED U68100KA2023PTC171439 Director 2023-03-20 Ongoing
      APG INTELLI HOMES PRIVATE LIMITED U70100KA2014PTC077189 Additional Director 2024-02-22 Ongoing
      PLUSNINEONE WAREHOUSE PRIVATE LIMITED U70100UP2020PTC138086 Additional Director - 2022-09-30
      PLUSNINEONE WAREHOUSE PRIVATE LIMITED U70100UP2020PTC138086 Director - 2023-12-05
      KITA HOLDINGS PRIVATE LIMITED U70101KA2022PTC167895 Additional Director - 2024-06-26
      DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Additional Director - 2022-09-30
      DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Director - 2023-12-05
      COLLAB INNOVATIVE SERVICES PRIVATE LIMITED U70102DL2006PTC325396 Nominee Director - 2012-03-30
      ASSETZ COMMUNITIES DEVELOPMENT PRIVATE LIMITED U70102KA2014PTC076700 Additional Director 2024-02-13 Ongoing
      ASSETZ WHITEFIELD HOMES PRIVATE LIMITED U70109KA2012PTC063873 Additional Director 2024-02-13 Ongoing
      APG PROPERTY SERVICES PRIVATE LIMITED U70109KA2016PTC092287 Additional Director 2024-02-13 Ongoing
      APG HABITAT PRIVATE LIMITED U70109KA2016PTC093453 Additional Director 2024-02-01 Ongoing
      APG LIFESTYLE HOMES PRIVATE LIMITED U70109KA2017PTC108844 Additional Director 2024-02-08 Ongoing
      PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED U70109UP2020PTC130262 Additional Director - 2022-09-30
      PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED U70109UP2020PTC130262 Director - 2023-12-05
      YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Additional Director - 2015-09-30
      YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Director - 2018-08-30
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2015-06-27
      AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999DL2021PTC430142 Additional Director - 2023-02-24
      AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999DL2021PTC430142 Director - 2023-11-08
      MAVAL INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999KA2021PTC190473 Additional Director - 2023-03-03
      MAVAL INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999KA2021PTC190473 Director - 2023-11-08
      WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 Additional Director - 2022-09-30
      WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 Director - 2023-12-05
      MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Additional Director - 2014-09-15
      Other Directorships of ASEEM KOHLI
      Company Name CIN Designation Appointment Date Cessation
      SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Director - 2017-06-23
      VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Additional Director - 2015-09-30
      VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Director - 2017-10-05
      JASMINE MEGASTRUCTURE PRIVATE LIMITED U45204DL2010PTC208275 Nominee Director - 2015-12-23
      SAVANNAH HOTELS PRIVATE LIMITED U55100PN2004PTC152696 Additional Director - 2012-06-06
      SAVANNAH HOTELS PRIVATE LIMITED U55100PN2004PTC152696 Director - 2013-07-25
      VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED U65999MH2018FTC310743 Additional Director - 2022-09-29
      VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED U65999MH2018FTC310743 Director 2022-06-01 Ongoing
      NCP COMMERCIALS PRIVATE LIMITED U70100MH2018PTC306223 Additional Director - 2021-07-19
      NCP COMMERCIALS PRIVATE LIMITED U70100MH2018PTC306223 Director 2021-07-19 Ongoing
      REVITAL REALITY PRIVATE LIMITED U70101DL2011PTC217124 Nominee Director - 2015-12-23
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2012-09-28
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2015-06-27
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Whole-time director - 2012-09-28
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Additional Director - 2012-09-27
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2013-01-19
      Other Directorships of DIG VIJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      PR GURU LLP AAM-7567 Designated Partner - 2018-06-12
      LERTHAI FINANCE LIMITED L65100KA1979PLC061580 Additional Director - 2016-09-29
      LERTHAI FINANCE LIMITED L65100KA1979PLC061580 Director - 2018-05-30
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2018-10-22
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2019-07-01
      MGF AUTOMOBILES PRIVATE LIMITED U24231DL1998PTC093638 Director - 2019-07-01
      BOLD RENEWABLES PRIVATE LIMITED U40100DL2019PTC349085 Director - 2019-07-10
      INESH REALTORS PRIVATE LIMITED U45201KA2006PTC039177 Additional Director - 2016-09-28
      INESH REALTORS PRIVATE LIMITED U45201KA2006PTC039177 Director - 2017-03-21
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Additional Director - 2019-07-01
      VESSEL WAREHOUSING PRIVATE LIMITED U63020DL2012PTC230633 Additional Director - 2016-09-30
      VESSEL WAREHOUSING PRIVATE LIMITED U63020DL2012PTC230633 Director - 2019-07-01
      ELEMENT CAPITAL PRIVATE LIMITED U65990DL2013PTC247783 Director 2015-06-22 Ongoing
      ELEMENT CAPITAL PRIVATE LIMITED U65990DL2013PTC247783 Director - 2015-06-29
      ALLIANCE CORPORATE ADVISORS PRIVATE LIMITED U74140DL2002PTC115226 Director - 2011-10-27
      CREATIVITA CERAMICS PRIVATE LIMITED U74210DL1996PTC077878 Director 2003-10-06 Ongoing
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2016-09-30
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2019-07-01
      BRIGHTBRIDGE BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2015PTC276449 Additional Director - 2016-09-30
      BRIGHTBRIDGE BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2015PTC276449 Director - 2019-07-10
      COMBINED CONSULTANCY SERVICES PRIVATE LIMITED U93090DL2006PTC152011 Director - 2012-04-12
      Other Directorships of VINEET MATHUR
      Company Name CIN Designation Appointment Date Cessation
      ANUPRIYA BUILDCON LLP AAI-2786 Designated Partner - 2021-03-20
      TRIAD INFRASTRUCTURE LLP AAK-3590 Designated Partner - 2021-08-19
      UNITECH DEVELOP WELL PRIVATE LIMITED U45200DL2007PTC157633 Additional Director - 2007-08-20
      UNITECH DEVELOP WELL PRIVATE LIMITED U45200DL2007PTC157633 Director - 2007-09-21
      UNITECH BUILD-CON PRIVATE LIMITED U45200DL2007PTC157644 Additional Director - 2007-08-20
      UNITECH BUILD-CON PRIVATE LIMITED U45200DL2007PTC157644 Director - 2007-09-22
      UNITECH HI-TECH REALTORS PRIVATE LIMITED U45200DL2007PTC157697 Additional Director - 2007-08-20
      UNITECH HI-TECH REALTORS PRIVATE LIMITED U45200DL2007PTC157697 Director - 2007-09-20
      UNITECH REAL-TECH DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157924 Additional Director - 2007-08-21
      UNITECH REAL-TECH DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157924 Director - 2007-09-22
      UNITECH HI-TECH INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158767 Additional Director - 2007-08-20
      UNITECH HI-TECH INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158767 Director - 2007-10-31
      UNITECH BUILDWELL PRIVATE LIMITED U45200DL2007PTC159730 Additional Director - 2007-08-20
      UNITECH BUILDWELL PRIVATE LIMITED U45200DL2007PTC159730 Director - 2007-09-20
      UNITECH INFRA-PROJECTS PRIVATE LIMITED U45200DL2007PTC159732 Additional Director - 2007-08-20
      UNITECH INFRA-PROJECTS PRIVATE LIMITED U45200DL2007PTC159732 Director - 2007-10-31
      GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Additional Director - 2007-08-20
      GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Director - 2007-11-01
      GURGAON INFRATECH PRIVATE LIMITED U45200MH2007PTC262418 Additional Director - 2007-08-20
      GURGAON INFRATECH PRIVATE LIMITED U45200MH2007PTC262418 Director - 2007-09-20
      MOONSTONE PROJECTS PRIVATE LIMITED U45300DL2007PTC163822 Director - 2008-02-18
      MARINE BUILDERS PRIVATE LIMITED U45300DL2007PTC163823 Director - 2008-02-18
      GRANDEUR REAL TECH DEVELOPERS PRIVATE LIMITED U45300DL2007PTC163892 Director - 2008-02-18
      SANYOG BUILDERS LIMITED U45400DL2007PLC163102 Director - 2007-10-15
      GRANDEUR BUILDWELL PRIVATE LIMITED U45400DL2007PTC163185 Director - 2008-02-18
      GREENWOOD PROJECTS PRIVATE LIMITED U45400DL2007PTC165297 Director - 2007-10-31
      DHAULADHAR PROPERTIES PRIVATE LIMITED U45400DL2007PTC165321 Director - 2007-10-31
      MANAS REALTY PROJECTS PRIVATE LIMITED U45400DL2007PTC165324 Director - 2007-10-31
      RICHMOND INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC165469 Director - 2007-12-27
      DHAULADHAR PROJECTS PRIVATE LIMITED U45400DL2007PTC165486 Director - 2007-10-31
      GORDON PROJECTS PRIVATE LIMITED U45400DL2007PTC165487 Director - 2007-10-31
      ALGOA PROPERTIES PRIVATE LIMITED U45400DL2007PTC165657 Director - 2007-10-10
      ABOHAR BUILDERS PRIVATE LIMITED U45400DL2007PTC165659 Director - 2007-10-10
      AMUR DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165693 Director - 2007-10-10
      CLARENCE PROJECTS PRIVATE LIMITED U45400DL2007PTC165863 Director - 2007-09-05
      ARAHAN PROPERTIES PRIVATE LIMITED U45400DL2007PTC165893 Director - 2007-10-20
      MOORE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165923 Director - 2007-10-20
      GORDON DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165957 Director - 2007-10-20
      GIBSON DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165958 Director - 2007-10-20
      ANDROS PROPERTIES PRIVATE LIMITED U45400DL2007PTC166276 Director - 2007-12-27
      GIRNAR INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC166513 Director - 2007-11-01
      CAPE DEVELOPERS PRIVATE LIMITED U45400HR2007PTC048479 Director - 2007-10-20
      ALOR MAINTENANCE PRIVATE LIMITED U50102DL2007PTC165317 Director - 2007-10-31
      ASF FACILITY MANAGEMENT PRIVATE LIMITED U63040DL1987PTC028695 Additional Director - 2020-12-31
      ASF FACILITY MANAGEMENT PRIVATE LIMITED U63040DL1987PTC028695 Director - 2022-03-02
      VKM CONSULTANTS PRIVATE LIMITED U70100DL2009PTC188757 Director 2009-03-24 Ongoing
      BRISBANE REALTORS PRIVATE LIMITED U70109DL2007GOI165466 Director - 2007-10-20
      UNITECH REALTY SOLUTIONS PRIVATE LIMITED U70109DL2007PTC157740 Additional Director - 2007-08-20
      UNITECH REALTY SOLUTIONS PRIVATE LIMITED U70109DL2007PTC157740 Director - 2007-10-31
      ILC COMMERCIAL ASSET HOLDING PRIVATE LIMITED U74210DL2005PTC143293 Additional Director - 2018-09-29
      ILC COMMERCIAL ASSET HOLDING PRIVATE LIMITED U74210DL2005PTC143293 Director - 2021-03-03
      ALOR RECREATION PRIVATE LIMITED U92412DL2007PTC165314 Director - 2007-10-31
      ALOR GOLF COURSE PRIVATE LIMITED U92412DL2007PTC165316 Director - 2007-10-31
      Other Directorships of RAJESH KATYAL
      Company Name CIN Designation Appointment Date Cessation
      ROYAL BOTTLING COMPANY LLP AAE-6316 Designated Partner 2015-08-25 Ongoing
      KINGS CUISINES & HOSPITALITY LLP AAF-4965 Designated Partner 2016-01-14 Ongoing
      FROST FALCON BREWERIES LIMITED U15122DL2015PLC280089 Director 2015-05-13 Ongoing
      TIGRE SAS LIQUORS INDIA PRIVATE LIMITED U15400DL2012PTC238146 Additional Director - 2013-12-10
      TIGRE SAS LIQUORS INDIA PRIVATE LIMITED U15400DL2012PTC238146 Director - 2019-09-18
      SHIVAM AASHIANA PRIVATE LIMITED U15492DL2011PTC213115 Director - 2014-07-11
      KRRISH FOODWORKS PRIVATE LIMITED U15500DL2013PTC250190 Director 2013-04-03 Ongoing
      MOHAN ROCKY SPRING WATER BREWERIES PRIVATE LIMITED U15500MH1970PTC014512 Additional Director - 2023-09-28
      MOHAN ROCKY SPRING WATER BREWERIES PRIVATE LIMITED U15500MH1970PTC014512 Director - 2024-09-10
      FROST FALCON DISTILLERIES LIMITED U15541DL1983PLC016632 Additional Director - 2023-09-29
      FROST FALCON DISTILLERIES LIMITED U15541DL1983PLC016632 Director 2023-08-23 Ongoing
      FROST FALCON DISTILLERIES LIMITED U15541DL1983PLC016632 Director - 2020-04-01
      FROST FALCON DISTILLERIES LIMITED U15541DL1983PLC016632 Managing Director - 2020-03-31
      FROST FALCON DISTILLERIES LIMITED U15541DL1983PLC016632 Whole-time director - 2015-04-01
      ICEBERG POWER SOLUTIONS PRIVATE LIMITED U40101DL2006PTC155676 Director 2006-11-20 Ongoing
      FROST FALCON DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155829 Director 2006-11-23 Ongoing
      SHIVAM DREAM HOMES PRIVATE LIMITED U45200DL2011PTC213060 Director - 2021-07-12
      B N PROMOTERS PRIVATE LIMITED U45201DL1996PTC081045 Director - 2011-04-19
      MAHADEV INFRATECH PRIVATE LIMITED U45400DL2010PTC202192 Additional Director - 2012-09-01
      MAHADEV INFRATECH PRIVATE LIMITED U45400DL2010PTC202192 Director - 2021-08-02
      ANGLE INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC202194 Additional Director - 2012-09-05
      ANGLE INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC202194 Director - 2018-03-09
      JASMINE BUILDMART PRIVATE LIMITED U45400DL2010PTC202195 Additional Director - 2011-09-28
      JASMINE BUILDMART PRIVATE LIMITED U45400DL2010PTC202195 Director - 2016-07-04
      VENTA REALTECH PRIVATE LIMITED U45400DL2010PTC203693 Additional Director - 2012-09-21
      VENTA REALTECH PRIVATE LIMITED U45400DL2010PTC203693 Director - 2015-09-24
      FROST FALCON CONSTRUCTIONS PRIVATE LIMITED U45400DL2010PTC206666 Additional Director - 2015-09-24
      FROST FALCON CONSTRUCTIONS PRIVATE LIMITED U45400DL2010PTC206666 Director 2015-09-24 Ongoing
      FROST FALCON CONSTRUCTIONS PRIVATE LIMITED U45400DL2010PTC206666 Director - 2014-09-18
      FROST FALCON AASHIANA PRIVATE LIMITED U45400DL2011PTC213052 Director - 2014-07-11
      KRRISH ACQUA PRIVATE LIMITED U51100DL2013PTC248171 Director - 2017-06-01
      KRRISH ACQUA PRIVATE LIMITED U51100DL2013PTC248171 Managing Director 2017-06-01 Ongoing
      FROST FALCON MARKETING PRIVATE LIMITED U51900DL2011PTC216288 Director - 2014-07-11
      ICEBERG TRADING PRIVATE LIMITED U52520DL2006PTC154248 Director - 2013-12-20
      KINGDOM HOTEL & RESORTS PRIVATE LIMITED U55101DL2004PTC129406 Director - 2013-12-11
      FROST FALCON HOTELS PRIVATE LIMITED U55101DL2007PTC158295 Additional Director - 2010-09-10
      FROST FALCON HOTELS PRIVATE LIMITED U55101DL2007PTC158295 Director 2010-09-10 Ongoing
      FROST FALCON HOTELS PRIVATE LIMITED U55101DL2007PTC158295 Director - 2010-06-25
      VICINITY HOTELS PRIVATE LIMITED U55101DL2008PTC355602 Additional Director - 2013-09-30
      VICINITY HOTELS PRIVATE LIMITED U55101DL2008PTC355602 Director - 2021-08-02
      KRRISH HOSPITALITY PRIVATE LIMITED U55101DL2010PTC205646 Additional Director - 2011-09-28
      KRRISH HOSPITALITY PRIVATE LIMITED U55101DL2010PTC205646 Director - 2014-09-18
      KRRISH SHALIMAR PROJECTS PRIVATE LIMITED U55101DL2010PTC205976 Additional Director - 2012-09-04
      KRRISH SHALIMAR PROJECTS PRIVATE LIMITED U55101DL2010PTC205976 Director - 2021-07-19
      ILC INFRACON PRIVATE LIMITED U70101DL2010PTC197982 Additional Director - 2013-09-23
      ILC INFRACON PRIVATE LIMITED U70101DL2010PTC197982 Director - 2014-10-07
      FROST FALCON REALTECH PRIVATE LIMITED U70101DL2011PTC213015 Director - 2014-07-11
      FROST FALCON REALTY NIRMAN PRIVATE LIMITED U70101DL2011PTC213017 Director - 2014-07-11
      FROST FALCON BUILDTECH PRIVATE LIMITED U70101DL2011PTC213053 Director - 2014-07-11
      KRRISH POSITIVE GLOBAL SMART INFRA PRIVATE LIMITED U70101DL2011PTC213093 Additional Director - 2016-03-10
      KRRISH POSITIVE GLOBAL SMART INFRA PRIVATE LIMITED U70101DL2011PTC213093 Director - 2014-07-11
      SHIVAM GRAH NIRMAN PRIVATE LIMITED U70101DL2011PTC213094 Director - 2014-07-11
      FROST FALCON LANDSCAPERS PRIVATE LIMITED U70101DL2011PTC213112 Director - 2014-07-11
      SHIVAM REALTYNIRMAN PRIVATE LIMITED U70102DL2011PTC213068 Director - 2021-07-12
      SHIV OM REALTYNIRMAN PRIVATE LIMITED U70102DL2011PTC213072 Director - 2014-07-11
      SHIV OM DREAM HOMES PRIVATE LIMITED U70200DL2011PTC213061 Director - 2014-09-26
      FROST FALCON INFRANIRMAN PRIVATE LIMITED U70200DL2011PTC213066 Director - 2014-07-11
      AK INFOSYSTEMS PRIVATE LIMITED U72300DL2006PTC154494 Director - 2008-08-01
      ICEBERG INDUSTRIES LTD U74899DL1994PLC060552 Whole-time director - 2008-03-15
      TEE KAY FINVEST LIMITED U74899DL1994PLC061522 Director 1994-09-15 Ongoing
      TRIANGLE TRADING LIMITED U74996DL2006PLC153328 Additional Director - 2007-09-29
      TRIANGLE TRADING LIMITED U74996DL2006PLC153328 Director 2007-09-29 Ongoing
      IN-SHAPE HEALTH AND RESORTS PRIVATE LIMITED U85110DL2000PTC105219 Director 2004-04-18 Ongoing
      IN-SHAPE HEALTH AND RESORTS PRIVATE LIMITED U85110DL2000PTC105219 Director - 2014-09-18
      Other Directorships of KAMAL KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      ILC LANDHOLDINGS LLP AAC-5681 Designated Partner 2014-08-11 Ongoing
      ILC PROPEL ESTATE DEVELOPERS LLP AAG-1052 Designated Partner 2016-03-31 Ongoing
      SERENE HOSPITALITY LLP AAH-0295 Designated Partner - 2018-05-09
      ANUPRIYA BUILDCON LLP AAI-2786 Designated Partner 2018-03-05 Ongoing
      ILC INFRASTRUCTURE LLP AAJ-7557 Designated Partner 2017-06-20 Ongoing
      MALIBU LITTLE ANGELS NURSERY SCHOOL LLP AAJ-9657 Designated Partner 2017-07-12 Ongoing
      TRIAD INFRASTRUCTURE LLP AAK-3590 Designated Partner 2017-08-21 Ongoing
      GOOD EARTH SIXTY NINE PROJECTS LLP AAK-5526 Designated Partner 2017-09-11 Ongoing
      PINGAKSH HOMES LLP AAP-3691 Designated Partner 2019-05-21 Ongoing
      RIVIERKRISHNA DEVELOPERS LLP ACD-6197 Designated Partner 2024-04-29 Ongoing
      GRAND BUILDTECH LIMITED U00500DL2005PLC138544 Additional Director - 2010-04-20
      GO AUTO PRIVATE LIMITED U34300DL2008PTC182562 Director - 2017-03-22
      FOUR CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC153157 Additional Director - 2010-03-30
      ROSE REALTY PRIVATE LIMITED U45200DL2007PTC161168 Additional Director - 2010-03-30
      GLAZE PROPERTIES PRIVATE LIMITED U45200DL2007PTC161190 Additional Director - 2010-03-30
      GREATWAY ESTATES PRIVATE LIMITED U45201DL1997PTC084173 Additional Director - 2010-04-20
      KKM PREFAB PRIVATE LIMITED U45201DL2003PTC123560 Director - 2014-07-30
      BNB CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC125790 Director - 2019-05-17
      GREENLINE BUILDCON PRIVATE LIMITED U45201DL2005PTC138542 Additional Director - 2010-04-20
      BAAKIR REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148147 Additional Director - 2015-09-30
      BAAKIR REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148147 Director - 2019-01-04
      HAMARA REALTY PRIVATE LIMITED U45400DL2007PTC161907 Additional Director - 2010-03-30
      CCC REALTY PRIVATE LIMITED U45400DL2007PTC161920 Additional Director - 2010-03-30
      NORTH SOUTH PROPERTIES PRIVATE LIMITED U45400DL2007PTC161941 Additional Director - 2010-03-30
      DWARKADISH BUILDERS PRIVATE LIMITED U45400DL2007PTC162671 Director - 2013-03-06
      RITISHA DEVELOPERS AND PROMOTERS PRIVATE LIMITED U45400DL2007PTC162677 Director - 2012-10-01
      SIRUR DEVELOPERS PRIVATE LIMITED U45400DL2007PTC170053 Additional Director - 2015-07-11
      SIRUR DEVELOPERS PRIVATE LIMITED U45400DL2007PTC170053 Director - 2017-09-10
      SILVERTOWN INN AND RESORTS PRIVATE LIMITED U55101DL2003PTC121419 Additional Director - 2010-09-30
      SILVERTOWN INN AND RESORTS PRIVATE LIMITED U55101DL2003PTC121419 Director - 2013-03-06
      ILC INFRASTRUCTURE PRIVATE LIMITED U70100DL2014PTC265637 Director - 2017-06-19
      ILC INFRACON PRIVATE LIMITED U70101DL2010PTC197982 Additional Director - 2014-09-30
      ILC INFRACON PRIVATE LIMITED U70101DL2010PTC197982 Director - 2024-05-21
      ILC REALCON PRIVATE LIMITED U70102DL2004PTC128732 Additional Director - 2014-09-30
      ILC REALCON PRIVATE LIMITED U70102DL2004PTC128732 Director 2014-09-30 Ongoing
      ILC LAND BASE PRIVATE LIMITED U70102DL2006PTC147289 Additional Director - 2011-09-30
      ILC LAND BASE PRIVATE LIMITED U70102DL2006PTC147289 Director - 2011-11-15
      UPASANA DEVELOPERS AND PROMOTERS PRIVATE LIMITED U70102DL2007PTC162675 Director - 2016-10-03
      PARK LAND CONSTRUCTION AND EQUIPMENTS LIMITED U70109DL2006PLC153096 Additional Director - 2010-03-30
      GOOD EARTH PLOTTED DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC149373 Additional Director - 2016-08-05
      GOOD EARTH PLOTTED DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC149373 Director 2016-08-05 Ongoing
      ENDURE REALTY PRIVATE LIMITED U70109DL2006PTC153664 Director 2007-10-17 Ongoing
      GO AUTO VENTURES PRIVATE LIMITED U72300DL2015PTC286411 Additional Director 2016-01-01 Ongoing
      ILC COMMERCIAL ASSET HOLDING PRIVATE LIMITED U74210DL2005PTC143293 Director 2006-09-20 Ongoing
      SOCIETA COFICA CHEMICALS INDIA PRIVATE LIMITED U74899DL1977PTC008483 Additional Director - 2012-09-29
      SOCIETA COFICA CHEMICALS INDIA PRIVATE LIMITED U74899DL1977PTC008483 Director - 2011-11-15
      MALANI METAL PRIVATE LIMITED U74899DL1989PTC034915 Additional Director - 2012-09-29
      MALANI METAL PRIVATE LIMITED U74899DL1989PTC034915 Director - 2014-02-15
      GRAND PARK ESTATES PVT LTD U74899DL1989PTC035008 Additional Director - 2010-04-20
      BNB INVESTMENT AND PROPERTIES LIMITED U74899DL1995PLC071326 Director - 2014-08-11
      GREENWOOD PROPERTIES PRIVATE LIMITED U74899DL1995PTC068595 Additional Director - 2010-03-29
      MALIBU LITTLE ANGELS NURSERY SCHOOL PRIVATE LIMITED U80902DL2008PTC183434 Director - 2017-07-11
      VMB MAINTENANCE SERVICES PRIVATE LIMITED U93030HR2012PTC048017 Director - 2016-02-13
      Other Directorships of ASHOK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BRIGHTBRIDGE ADVISORS LLP AAE-2541 Designated Partner - 2017-02-01
      BRIGHTBRIDGE ADVISORS LLP AAE-2541 Partner 2017-02-02 Ongoing
      BRIGHTBRIDGE ADVISORY SERVICES LLP AAY-6579 Designated Partner - 2022-12-30
      BRIGHTBRIDGE ADVISORY SERVICES LLP AAY-6579 Partner 2021-09-18 Ongoing
      Bold Renewables LLP ACD-1804 Designated Partner 2023-09-26 Ongoing
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2018-10-22
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director 2018-10-22 Ongoing
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2022-06-09
      BRIGHTBRIDGE SOLAR SOLUTIONS PRIVATE LIMITED U40100DL2016PTC299045 Director 2016-05-04 Ongoing
      BOLD RENEWABLES PRIVATE LIMITED U40100DL2019PTC349085 Additional Director - 2022-09-30
      BOLD RENEWABLES PRIVATE LIMITED U40100DL2019PTC349085 Director 2022-08-25 Ongoing
      ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED U40106DL2008PTC223073 Additional Director - 2023-09-29
      ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED U40106DL2008PTC223073 Director 2022-10-14 Ongoing
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Additional Director - 2018-09-29
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Nominee Director - 2019-07-10
      BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Nominee Director - 2021-08-20
      INCO JADE PRIVATE LIMITED U45200TG2019PTC133530 Nominee Director - 2022-01-12
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Additional Director - 2013-09-30
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2017-05-15
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2015-09-29
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Director - 2017-08-24
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2019-06-25
      NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Nominee Director - 2015-12-23
      HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Nominee Director - 2021-08-20
      MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Additional Director - 2016-03-29
      MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Director - 2018-03-31
      BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Nominee Director - 2019-08-01
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2014-09-30
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2017-05-15
      PHOENIX TECH ZONE PRIVATE LIMITED U45209TG2014PTC092624 Nominee Director - 2022-01-12
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Additional Director - 2022-09-16
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Director - 2018-11-19
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Nominee Director - 2018-05-10
      VR SOUTH ASIA PRIVATE LIMITED U45309KA2019PTC124595 Additional Director - 2020-09-30
      VR SOUTH ASIA PRIVATE LIMITED U45309KA2019PTC124595 Director - 2021-02-23
      LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Additional Director - 2014-04-01
      FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Nominee Director - 2020-09-22
      RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Nominee Director - 2021-08-20
      NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Nominee Director - 2021-08-20
      PHOENIX SEZ DEVELOPERS PRIVATE LIMITED U45500TG2020PTC138807 Nominee Director - 2022-01-12
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2014-09-30
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2017-05-15
      DEVI BUSINESS HOTELS PRIVATE LIMITED U55101DL2007PTC170916 Additional Director - 2013-09-26
      DEVI BUSINESS HOTELS PRIVATE LIMITED U55101DL2007PTC170916 Director - 2016-12-05
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2017-08-02
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2018-03-30
      E-CONVERGENCE TECHNOLOGIES LIMITED U64203MH2001PLC137844 Director - 2008-03-25
      NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Additional Director - 2016-09-30
      NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Alternate Director - 2016-07-29
      NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Director 2016-09-30 Ongoing
      BASE BUILDWELL PRIVATE LIMITED U70100DL2012PTC236737 Director 2019-07-04 Ongoing
      ELDECO JALANDHAR PROPERTIES PRIVATE LIMITED U70101HR2005PTC052971 Nominee Director - 2015-12-15
      VR MALWA PRIVATE LIMITED U70109DL2007PTC162448 Director - 2021-07-14
      ELDECO CITY LIMITED U70109UP2006PLC066091 Nominee Director - 2015-12-11
      BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Additional Director - 2022-02-15
      BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Director 2022-02-15 Ongoing
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Additional Director - 2017-03-17
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Director - 2018-11-10
      SUCCESS BUILDHOME PRIVATE LIMITED U70200DL2013PTC249658 Director 2019-07-04 Ongoing
      ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Additional Director - 2018-09-29
      ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Director - 2019-03-11
      NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Additional Director - 2021-04-30
      NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Director - 2024-05-09
      VEKOMA RIDES EQUIPMENT (INDIA) PRIVATE LIMITED U71230KA2009PTC049715 Director - 2010-06-14
      GAME INFINITY STUDIO PRIVATE LIMITED U72900MH2021FTC364995 Director 2021-07-30 Ongoing
      ASL ADVISORY SERVICES PRIVATE LIMITED U74110DL2005PTC138843 Director - 2014-04-25
      MAGIK TELEVISION PRIVATE LIMITED U74120DL2009PTC187600 Director - 2014-04-25
      ALLIANCE STRATEGIES LIMITED U74140DL1998PLC095234 Director - 2022-11-15
      ALLIANCE CORPORATE ADVISORS PRIVATE LIMITED U74140DL2002PTC115226 Additional Director - 2012-09-29
      ALLIANCE CORPORATE ADVISORS PRIVATE LIMITED U74140DL2002PTC115226 Director 2012-09-29 Ongoing
      ALLIANCE CORPORATE ADVISORS PRIVATE LIMITED U74140DL2002PTC115226 Director - 2007-12-30
      AG ADVISORY SERVICES PRIVATE LIMITED U74140DL2006PTC149808 Director - 2020-03-06
      AVY SECURITIES PRIVATE LIMITED U74899DL1995PTC065986 Director - 2011-08-11
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Additional Director - 2013-09-28
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2016-12-05
      ONION CONSULTING PRIVATE LIMITED U74900DL2009PTC194624 Director - 2011-05-28
      AVIATION TRAINING ACADEMY PRIVATE LIMITED U74900DL2016FTC289840 Director - 2017-02-03
      ASL INFOTECH PRIVATE LIMITED U74999DL2002PTC115946 Director - 2010-03-31
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director - 2022-01-05
      CREATIVE CURRENTS CONSULTING PRIVATE LIMITED U74999DL2014PTC269528 Additional Director - 2020-10-26
      CREATIVE CURRENTS CONSULTING PRIVATE LIMITED U74999DL2014PTC269528 Director 2020-10-26 Ongoing
      CREATIVE CURRENTS CONSULTING PRIVATE LIMITED U74999DL2014PTC269528 Director - 2015-05-20
      BRIGHTBRIDGE BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2015PTC276449 Director - 2015-02-23
      SPPIN INDIA PRIVATE LIMITED U74999MH2021FTC363681 Director 2021-07-09 Ongoing
      WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Director - 2018-03-30
      BRIGHTBRIDGE ADVISORS PRIVATE LIMITED U93000DL2009PTC187485 Director 2009-02-11 Ongoing
      COMBINED CONSULTANCY SERVICES PRIVATE LIMITED U93090DL2006PTC152011 Director - 2008-01-20
      Other Directorships of VISHAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      XANDER REALTY ADVISORS INDIA LLP AAL-9904 Designated Partner 2018-02-12 Ongoing
      LAKSHMI PAPER INDUSTRIES PRIVATE LIMITED U25209KL1970PTC057743 Director - 2014-03-28
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2013-12-03
      ETHENIC REALTORS PRIVATE LIMITED U45200HR2007PTC052415 Nominee Director - 2016-03-09
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Additional Director - 2014-12-22
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Nominee Director - 2018-05-15
      OMEGA SHELTERS PRIVATE LIMITED U45200TG2006PTC049729 Additional Director - 2009-09-30
      OMEGA SHELTERS PRIVATE LIMITED U45200TG2006PTC049729 Director - 2013-09-27
      FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Director - 2018-05-18
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Additional Director - 2011-09-16
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2013-03-07
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2011-09-30
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Director - 2015-09-08
      SINEW DEVELOPERS PRIVATE LIMITED U45202PN1994PTC128486 Nominee Director - 2016-12-30
      JASMINE MEGASTRUCTURE PRIVATE LIMITED U45204DL2010PTC208275 Nominee Director - 2015-12-23
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2011-09-29
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2012-07-16
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2008-11-07
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2012-07-16
      VICINITY HOTELS PRIVATE LIMITED U55101DL2008PTC355602 Director - 2009-12-04
      XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Additional Director - 2011-09-09
      XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Director - 2018-05-28
      VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED U65999MH2018FTC310743 Additional Director - 2019-11-25
      VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED U65999MH2018FTC310743 Director 2019-11-25 Ongoing
      66 BUSINESS PARK PRIVATE LIMITED U70100HR2011PTC047355 Director - 2018-05-03
      COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Additional Director - 2013-06-24
      COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Director - 2015-05-30
      NCP COMMERCIALS PRIVATE LIMITED U70100MH2018PTC306223 Additional Director - 2020-09-25
      NCP COMMERCIALS PRIVATE LIMITED U70100MH2018PTC306223 Director 2020-09-25 Ongoing
      REVITAL REALITY PRIVATE LIMITED U70101DL2011PTC217124 Nominee Director - 2015-12-23
      KEDARNATH BUILDWELL PRIVATE LIMITED U70101HR2005PTC052416 Nominee Director - 2016-03-09
      MEHAK REALTORS PRIVATE LIMITED U70101HR2005PTC052417 Nominee Director - 2016-03-09
      SHRAMIKA INFRASTRUCTURE PRIVATE LIMITED U70101HR2005PTC052418 Nominee Director - 2016-03-09
      ELDECO JALANDHAR PROPERTIES PRIVATE LIMITED U70101HR2005PTC052971 Nominee Director - 2014-02-27
      TIRUPATI BUILDPLAZA PRIVATE LIMITED U70109DL2009PTC197056 Nominee Director - 2015-03-27
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Additional Director - 2013-08-26
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director - 2016-10-11
      ALTICO ADVISORS LIMITED U74110MH2004PLC144260 Additional Director - 2019-09-03
      ALTICO ADVISORS LIMITED U74110MH2004PLC144260 Alternate Director - 2018-10-29
      BALESTIER VENTURES PRIVATE LIMITED U74110MH2018PTC306531 Director - 2018-05-28
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Director - 2017-08-02
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Managing Director - 2018-05-21
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2008-09-27
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2014-10-21
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Additional Director - 2007-09-29
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2013-01-19
      XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Director - 2010-01-23
      ARISTOTLE SKOOLS INDIA PRIVATE LIMITED U80904DL2010PTC199763 Director 2010-03-05 Ongoing
      AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Additional Director - 2010-09-29
      AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Nominee Director - 2018-05-24

      CIN Company Name Company Address
      U70100HR2011PTC047355 66 BUSINESS PARK PRIVATE LIMITED Khasra No.950/1078, Badshapur Village Sector 66,Golf Course Extension Road , Gurgaon, Haryana, India - 122001
      U15100HR1998PTC039299 PACIFIC ENVIROSYSTEMS PRIVATE LIMITED Apartment no: TEN-P-F11-04,11th Floor,The Enclave Sector-66, Golf Course Extension Road , GURGAON, Haryana, India - 122001
      U74102HR2024PTC124731 HAPPY HOMEZ INDIA PRIVATE LIMITED MUSTIL NO 97 KILLA NO 8/2/1/2/1, VILLAGE BADSHAH PUR, MAIN SECTOR ROAD,ADJOINING TO HUB-66 MALL, OPPOSITE TO ANSAL ESSENCIA MAIN GATE, Sector 66, Gurugram, Haryana-122001,Sadar Bazar,Gurgaon,Haryana,122001-India
      AAH-5701 SHOUTDREAMS ENETWORK LLP D-1902, Ireo Uptown, Sector -66, Golf Course Extension Road, Gurgaon GURGAON, Haryana, India - 122001
      U74999HR2021PTC098430 PAASPOINT ADVISORS PRIVATE LIMITED BE-039, MARBELLA SECTOR 66, GOLF COURSE EXTENSION ROAD , GURGAON, Haryana, India - 122001
      AAP-0680 A3D CAPITAL LLP K1206, Emaar Palm Drive, Sector 66 Golf Course Extension road Gurgaon, Haryana, India - 122001
      U74999HR2016PTC065207 CNI PRIVATE LIMITED B-305 IREO UPTOWN, GOLF COURSE EXTENSION ROAD, SECTOR-66 , GURGAON, Haryana, India - 122001
      U72300HR2015PTC055361 JAARVIS TECHLABS PRIVATE LIMITED Floor-3, Universal Business Park, Sector -66, Golf Course Extension Road, , Gurgaon, Haryana, India - 122001
      U72400HR2016PTC058279 CODESTORE(INDIA) PRIVATE LIMITED Floor-3, Universal Business Park, Sector-66 Golf Course Extension Road , Gurgaon, Haryana, India - 122001
      U74900HR2016PTC058306 CALLFIXIE INFRASTRUCTURE SERVICES PRIVATE LIMITED Floor-3, Universal Business Park, Sector-66 Golf Course Extension Road , Gurgaon, Haryana, India - 122001
      ACG-6739 JUNO VENTURES LLP 306, Tower H, Emaar Palm Drive, Sector 66,Golf Course Extension Road,,Sadar Bazar,Gurgaon,Haryana,India-122001
      U72200HR2016FTC063828 CODERSTRUST INDIA PRIVATE LIMITED FLOOR 3RD, UNIVERSAL BUSINESS PARK GOLF COURSE EXTENSION ROAD, SECTOR 66 , GURGAON, Haryana, India - 122001
      U72900HR2015FTC057033 PRESSIE (INDIA) PRIVATE LIMITED Floor 3, Universal Business Park Sector - 66, Golf Course Extension Road , Gurgaon, Haryana, India - 122001
      U72300HR2015FTC056855 TAG SMART DEVICES (INDIA) PRIVATE LIMITED Floor 3, Universal Business Park, Sector - 66 Golf Course Extension Road , Gurgaon, Haryana, India - 122001
      U72900HR2022PTC102880 DIGITUP SOLUTIONS PRIVATE LIMITED UNIT NO.0001, 13TH FLOOR,IMPERIA MINDSPACE,SECTOR-62, GOLF COURSE EXTENSION,Basai Road,Gurgaon,Haryana,122001-India
      U74999HR2015FTC054943 SCRIBEASTORE INDIA PRIVATE LIMITED FLOOR 3 & 4, UNIVERSAL BUSINESS PARK, SECTOR 66, GOLF COURSE EXTENSION ROAD, , GURGAON, Haryana, India - 122001
      U74140HR2015FTC054961 JAARVIS ACCELERATOR PRIVATE LIMITED FLOOR 3 & 4, UNIVERSAL BUSINESS PARK, SECTOR 66, GOLF COURSE EXTENSION ROAD, , GURGAON, Haryana, India - 122001
      U74140HR2015FTC055643 SECUREBOT MERCHANT SOLUTIONS INDIA PRIVATE LIMITED FLOOR 3 & 4, UNIVERSAL BUSINESS PARK SECTOR 66, GOLF COURSE EXTENSION ROAD , GURGAON, Haryana, India - 122001
      U70106HR2015PTC055484 ARISTA PROPERTY SERVICES PRIVATE LIMITED Office no. 503, 5th Floor, Silverton Towers Sector 50, Extension Golf Course Road , Gurgaon, Haryana, India - 122001
      U74999HR2014PTC079379 AEON AJANTA INDIA PRIVATE LIMITED 812A, 8TH FLOOR, THE PALM SQUARE GOLF COURSE EXTENSION ROAD, SECTOR 66 , GURGAON, Haryana, India - 122001
      U74999HR2017PTC069155 PURELIVING EXPERIENCES INDIA PRIVATE LIMITED BF-38,BANNI CITY CENTRE,SECTOR- 63 GOLF COURSE EXTENSION ROAD,VILLAGE-MAIDA WAS , GURGAON, Haryana, India - 122001
      U74999HR2017PTC069738 KA8 WELLNESS PRIVATE LIMITED FLAT NO. 2201, TOWER - E, IREO UPTOWN SECTOR - 66, GOLF COURSE EXTENSION , GURGAON, Haryana, India - 122001
      U72900HR2021PTC097311 LAVIK GAMES SOFTWARE PRIVATE LIMITED Unit No.1108, 11th Floor, Emaar The Palm Square, Sector-66,Golf Course Ext. Road, , Gurgaon, Haryana, India - 122001
      U62011HR2014PTC052894 SILBER STRATEGIC COMMUNICATION EXPERTS PRIVATE LIMITED 3rd Floor, Unit No. 309, Tower-B, Pioneer Urban Square, Golf Course Extension Road, Sector-62,,Urban Estate,Gurgaon,Haryana,122001-India
      U72900HR2021FTC099378 VERTICAL DOT (INDIA) PRIVATE LIMITED EPO-07-016, 7th Floor, No. 16, The Emerald Plaza, Sector-65, Golf Course Extension Road , GURGAON, Haryana, India - 122001
      F04656 KEPCO PLANT SERVICE & ENGINEERING CO. LT D. Office Unit No. 015 & 016, 05th Floor, M3M Urbana, Golf Course Extension Road, Sector 67, , Gurgaon, Haryana, India - 122001
      U36100HR2022PTC105653 CAFEDEDESIGN PRIVATE LIMITED Shop No. 09, 010 First Floor M3M Urbana Premium, Sector 67,Golf Course Extension, Gurgaon , Basai Road, Haryana, India - 122001
      U51909HR2022PTC103249 EMPIRE COMPONENTS PRIVATE LIMITED KHASRA NO. 2341, 28418,Sector 5 Road, Village Gurgaon, Near Celebration P Point,Basai Road,Gurgaon,Haryana,122001-India
      U70109HR2022PTC103618 GURGAON LUXURY PROPERTIES PRIVATE LIMITED AG-011 BANI CITY CENTRE, GOLF COURSE EXT. ROAD VILLAGE MAIDAWAS, SECTOR-63, GURGAON,HARYANA,Gurgaon,Haryana,122001-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100220315 2018-10-12 2022-05-18 2023-05-03 1,350,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100478433 2021-09-09 - - 2,000,000,000.00 INDUSIND BANK LTD.
      100480370 2021-09-09 - - 2,000,000,000.00 VISTRA ITCL (INDIA) LIMITED

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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