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KENNETH BUILDERS & DEVELOPERS LIMITED

CIN: U45201MH2006PLC309628 As on: 2026-07-13

KENNETH BUILDERS & DEVELOPERS LIMITED (CIN: U45201MH2006PLC309628) is a Public company incorporated on 10 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

KENNETH BUILDERS & DEVELOPERS LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KENNETH BUILDERS & DEVELOPERS 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 KENNETH BUILDERS & DEVELOPERS LIMITED are HARSH CHOUDHARY, RAHUL PRAMOD NAIK, and SHADAAN KHAN.

KENNETH BUILDERS & DEVELOPERS LIMITED's Corporate Identification Number (CIN) is U45201MH2006PLC309628 and its registration number is 309628. Users may contact KENNETH BUILDERS & DEVELOPERS LIMITED on its Email address - [email protected]. Registered address of KENNETH BUILDERS & DEVELOPERS LIMITED is One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013.

Current status of KENNETH BUILDERS & DEVELOPERS LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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

Purchase Report

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Purchase full report of KENNETH BUILDERS & DEVELOPERS

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

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

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

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

Current Directors & Key Managerial Personnel of KENNETH BUILDERS & DEVELOPERS
DIN Director Name Designation Appointment Date
10161695 HARSH CHOUDHARY Director 2023-06-27
10161570 RAHUL PRAMOD NAIK Director 2023-06-27
09643963 SHADAAN KHAN Director 2023-04-06
Past Directors & Key Managerial Personnel of KENNETH BUILDERS & DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
10161695 HARSH CHOUDHARY Additional Director - 2023-09-24
00003409 RAJENDRA GUPTA Director - 2007-12-31
00188260 SANJAY KUMAR KEJRIWAL Nominee Director - 2015-03-14
03496602 SUSHMA SANGWAN Additional Director - 2012-09-26
03496602 SUSHMA SANGWAN Director - 2013-08-23
03614000 ISHWAR SINGH GOYAT Director - 2020-03-10
06667127 GURBANS SINGH Nominee Director - 2023-02-10
08267718 ANAND KUMAR Additional Director - 2019-09-24
08267718 ANAND KUMAR Director - 2020-03-10
10161570 RAHUL PRAMOD NAIK Additional Director - 2023-09-24
00003399 NARINDER DUGGAL Director - 2007-12-31
00010849 RAJIV RATTAN Director - 2009-12-18
00317644 FAIZALALI NAZIR SYED Nominee Director - 2017-01-17
01246303 NARENDRA GEHLAUT Additional Director - 2008-09-03
01246303 NARENDRA GEHLAUT Director - 2013-08-23
01542646 ANIL MALHAN Director - 2013-08-23
09643963 SHADAAN KHAN Additional Director - 2023-09-24
07539708 VIKRAM RAWAT Additional Director - 2017-09-27
07539708 VIKRAM RAWAT Director - 2023-05-17
01529538 RAMPA VENKATA RAO Nominee Director - 2017-01-17
07084733 RAVI INDER SINGH VIRK Director - 2019-05-27
07525548 PRAMOD SINGH Additional Director - 2017-09-27
07525548 PRAMOD SINGH Director - 2023-05-17
Other Directorships of HARSH CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Additional Director - 2023-09-21
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Director 2023-07-03 Ongoing
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Additional Director - 2023-09-24
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Director 2023-06-29 Ongoing
NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Additional Director - 2023-09-24
NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Director 2023-06-12 Ongoing
NILGIRI LANDS LIMITED U45201MH2006PLC309634 Additional Director - 2023-09-24
NILGIRI LANDS LIMITED U45201MH2006PLC309634 Director 2023-06-14 Ongoing
VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Additional Director - 2023-09-27
VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Director 2023-06-16 Ongoing
SERIDA INFRASTRUCTURE LIMITED U45400DL2008PLC172632 Additional Director - 2023-09-27
SERIDA INFRASTRUCTURE LIMITED U45400DL2008PLC172632 Director 2023-06-15 Ongoing
LORITA DEVELOPERS LIMITED U45400DL2008PLC178305 Additional Director - 2023-09-27
LORITA DEVELOPERS LIMITED U45400DL2008PLC178305 Director 2023-07-14 Ongoing
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Additional Director - 2023-09-26
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Director 2023-07-03 Ongoing
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Additional Director - 2023-09-21
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Director 2023-06-24 Ongoing
Other Directorships of RAJENDRA GUPTA
Company Name CIN Designation Appointment Date Cessation
ELANOR BUILDERS & DEVELOPERS PRIVATE LIM ITED U45200DL2006PTC155606 Director - 2008-10-31
DENIZ BUILDERS & DEVELOPERS PRIVATE LIMITED U45200HR2006PTC057655 Director - 2008-12-02
HOSHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45200HR2006PTC089905 Director - 2008-12-02
OPHIRA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200HR2006PTC091961 Additional Director - 2018-09-25
OPHIRA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200HR2006PTC091961 Director - 2019-08-28
MORVEN BUILDERS & DEVELOPERS PRIVATE LIMITED U45200HR2007PTC100724 Director - 2008-12-02
BREEZE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC135476 Additional Director - 2015-08-27
BREEZE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC135476 Director - 2018-02-14
ARNON BUILDERS & DEVELOPERS LIMITED U45201DL2006PLC147283 Director - 2007-10-08
DLF DEVELOPERS LIMITED U45201DL2006PLC147318 Director - 2008-04-30
DLF TELECOM LIMITED U45201DL2006PLC147358 Additional Director - 2015-08-27
DLF TELECOM LIMITED U45201DL2006PLC147358 Director 2015-08-27 Ongoing
UDIPTI ESTATE DEVELOPERS LIMITED U45201DL2006PLC147364 Director - 2007-11-01
DLF INDIA LIMITED U45201DL2006PLC147370 Director - 2008-10-20
MONTAGUE BUILDERS & CONSTRUCTIONS PRIVAT E LIMITED U45201DL2006PTC147177 Director - 2007-10-15
ORANE BUILDERS & CONSTRUCTIONS PRIVATE L IMITED U45201DL2006PTC147206 Director - 2007-10-15
MUGHITH REAL ESTATES PRIVATE LIMITED U45201DL2006PTC147208 Director - 2007-10-15
ESKANA BUILDERS & DEVELOPERS PRIVATE LIM ITED U45201DL2006PTC147209 Director - 2007-09-12
HERMELINDA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147215 Director - 2007-10-13
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Director - 2008-04-28
NERRA BUILDERS & DEVELOPERS PRIVATE LIMI TED U45201DL2006PTC147282 Director - 2008-10-07
LAWANDA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147324 Director - 2008-12-02
CARESSA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC147329 Director - 2008-10-23
VINANTI BUILDERS & DEVELOPERS PRIVATE LI MITED U45201DL2006PTC147347 Director - 2008-11-06
CIAN RETAIL PRIVATE LIMITED U45201DL2006PTC147354 Director - 2008-10-31
LAVERNE BUILDERS & DEVELOPERS PRIVATE LI MITED U45201DL2006PTC147355 Director - 2008-11-06
LEANDRA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147366 Director - 2008-11-18
VILINA ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147371 Director - 2008-11-06
TUSTI BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147387 Director - 2008-11-06
CITCIA BUILDERS & DEVELOPERS PRIVATE LIM ITED U45201DL2006PTC147388 Director - 2008-11-03
DLF NEW GURGAON RETAIL DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147411 Additional Director - 2015-08-24
DLF NEW GURGAON RETAIL DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147411 Director 2015-08-24 Ongoing
ABHAYNANDA ESTATE DEVELOPERS PRIVATE LIM ITED U45201DL2006PTC147534 Director - 2007-10-08
MUEEZ REAL ESTATES PRIVATE LIMITED U45201DL2006PTC147547 Director - 2007-10-09
MUDABBIN REAL ESTATES PRIVATE LIMITED U45201DL2006PTC147549 Director - 2007-10-09
RAJAPURA HOMES PRIVATE LIMITED U45201DL2006PTC147553 Director - 2008-01-18
PURANDAR ESTATES DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147778 Director - 2007-10-10
HARINAKSHI ESTATES DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147791 Director - 2007-10-09
EUPHEMIA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147793 Director - 2007-10-08
SANSITA ESTATE DEVELOPERS PRIVATE LIMITE D U45201DL2006PTC147877 Director - 2007-10-10
MARISHA BUILDERS & DEVELOPERS PRIVATE LI MITED U45201DL2006PTC147932 Director - 2007-10-09
MUEEN BUILDERS & DEVELOPERS PRIVATE LIMI TED U45201DL2006PTC147992 Director - 2007-10-09
SHALIKA ESTATE DEVELOPERS PRIVATE LIMITE D U45201DL2006PTC147997 Director - 2007-10-10
SHARVARI ESTATE DEVELOPERS PRIVATE LIMIT ED U45201DL2006PTC148121 Director - 2007-10-10
PRASHEETHA ESTATE DEVELOPERS PRIVATE LIM ITED U45201DL2006PTC148148 Director - 2008-11-06
AFAAF BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC089505 Additional Director - 2018-09-14
AFAAF BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC089505 Director - 2019-08-28
ARVA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC090117 Director - 2007-10-08
QABIL BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC091305 Additional Director - 2018-09-14
QABIL BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC091305 Director - 2019-08-28
AMANDLA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC099873 Director - 2007-10-13
ADANA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC100891 Additional Director - 2018-09-14
ADANA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC100891 Director - 2019-08-28
CHANDRAJYOTI ESTATE DEVELOPERS PRIVATE LIMITED U45201HR2006PTC106162 Director - 2008-10-31
NAMBI BUILDWELL LIMITED U45400DL2007PLC161498 Additional Director - 2017-09-26
NAMBI BUILDWELL LIMITED U45400DL2007PLC161498 Director - 2018-03-10
ATHEROL BUILDERS & DEVELOPERS PRIVATE LIMITED U45400HR2007PTC089790 Additional Director - 2018-09-26
ATHEROL BUILDERS & DEVELOPERS PRIVATE LIMITED U45400HR2007PTC089790 Director - 2019-08-28
DLF ASPINWAL HOTELS PRIVATE LIMITED U55101HR2007PTC037131 Additional Director - 2015-08-27
DLF ASPINWAL HOTELS PRIVATE LIMITED U55101HR2007PTC037131 Director - 2018-02-14
VKARMA CAPITAL TRUSTEE COMPANY PRIVATE LIMITED U70100HR2006PTC084783 Director - 2008-02-29
AMERICUS REAL ESTATE PRIVATE LIMITED U70102HR2007PTC036801 Additional Director - 2015-08-26
AMERICUS REAL ESTATE PRIVATE LIMITED U70102HR2007PTC036801 Director - 2018-02-14
DLF LUXURY HOMES LIMITED U70109HR2013PLC075772 Additional Director - 2015-08-27
DLF LUXURY HOMES LIMITED U70109HR2013PLC075772 Director - 2018-02-09
Other Directorships of SANJAY KUMAR KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
KHATU NIRMAN LLP AAA-4557 Designated Partner 2011-04-20 Ongoing
SPARK PROMOTERS LLP AAG-0666 Partner 2021-03-04 Ongoing
KEJRIWAL S. & ASSOCIATES LLP AAH-2857 Designated Partner 2016-08-31 Ongoing
AMRIT GOODS LLP AAK-6623 Partner 2021-03-04 Ongoing
YASHOMATI VYAPAAR LLP AAL-2568 Partner 2017-11-28 Ongoing
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Nominee Director - 2015-03-14
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Nominee Director - 2015-03-14
PUJITA CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC114782 Additional Director - 2011-08-03
PUJITA CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC114782 Director 2011-08-03 Ongoing
RAMAVTAR PROPERTIES PRIVATE LIMITED U45400WB2007PTC114794 Additional Director - 2010-07-31
RAMAVTAR PROPERTIES PRIVATE LIMITED U45400WB2007PTC114794 Director 2010-07-31 Ongoing
SREE SATYANAND SUGAR AGENCIES PRIVATE LIMITED U51109WB1997PTC083175 Additional Director - 2007-09-10
YASHOMATI COMOTRADE PRIVATE LIMITED U51109WB2007PTC113652 Director 2007-02-23 Ongoing
ESSJAY MERCANTILE PRIVATE LIMITED U51495WB2006PTC110552 Director 2006-07-11 Ongoing
KANHAIYA MERCANTILE PRIVATE LIMITED U51909AS2006PTC011834 Director - 2011-08-04
KANHAIYA BARTER PRIVATE LIMITED U51909AS2006PTC011916 Director - 2011-08-01
SHREE SHYAM VYAPAR PRIVATE LIMITED U52100WB2007PTC114744 Director 2007-03-27 Ongoing
KHATU MERCANTILE PRIVATE LIMITED U52110WB2006PTC111062 Director - 2008-07-05
KHATU BARTER PRIVATE LIMITED U52110WB2006PTC111063 Director - 2008-07-05
SHREE SHYAM BARTER PRIVATE LIMITED U52110WB2006PTC111066 Additional Director - 2012-07-09
SHREE SHYAM BARTER PRIVATE LIMITED U52110WB2006PTC111066 Director - 2008-06-07
SHREE SHYAM GOODS PRIVATE LIMITED U52110WB2006PTC111067 Director - 2008-06-07
ESSJAY VINIYOG PVT LTD U65993WB1995PTC075396 Director - 2008-01-14
MSSA MANAGEMENT CONSULTANTS PRIVATE LIMITED U67190MH1992PTC066568 Additional Director - 2015-09-30
MSSA MANAGEMENT CONSULTANTS PRIVATE LIMITED U67190MH1992PTC066568 Director 2015-09-30 Ongoing
KHATU NIKETAN PRIVATE LIMITED U70109WB2011PTC161439 Director 2011-04-01 Ongoing
HRISHIKESH NIKETAN PRIVATE LIMITED U70109WB2012PTC174861 Director 2012-02-27 Ongoing
OMKARA NIKETAN PRIVATE LIMITED U70109WB2012PTC174875 Director 2012-02-29 Ongoing
SHEESHKEDANI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184592 Director 2012-08-10 Ongoing
SHEESHKEDANI HOME PRIVATE LIMITED U70109WB2012PTC184593 Director - 2013-08-08
MAHATMANE INFRA PRIVATE LIMITED U70109WB2012PTC184594 Director 2012-08-10 Ongoing
MAHATEJASE GRIHNIRMAN PRIVATE LIMITED U70109WB2012PTC184595 Director - 2013-08-08
MAHATMANE HOUSING PRIVATE LIMITED U70109WB2012PTC184640 Director 2012-08-13 Ongoing
KHATU VILLA PRIVATE LIMITED U70200WB2011PTC165524 Director - 2013-03-16
KRITDHAN TRADERS PRIVATE LIMITED U74110WB1991PTC051262 Additional Director - 2009-09-30
KRITDHAN TRADERS PRIVATE LIMITED U74110WB1991PTC051262 Director - 2018-10-12
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Nominee Director - 2015-03-14
BHEEMASENASAHAYAKRUTE MERCANTILE PRIVATE LIMITED U74999WB2012PTC180347 Director - 2013-08-08
SANJEEVANANAGAHATRE MERCANTILE PRIVATE L IMITED U74999WB2012PTC180369 Director - 2013-08-08
Other Directorships of SUSHMA SANGWAN
Company Name CIN Designation Appointment Date Cessation
INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Additional Director - 2012-09-22
INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Director 2012-09-22 Ongoing
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2011-09-27
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2022-06-28
LAKISHA INFRASTRUCTURE LIMITED U45400DL2007PLC169261 Additional Director - 2012-09-22
LAKISHA INFRASTRUCTURE LIMITED U45400DL2007PLC169261 Director 2012-09-22 Ongoing
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Additional Director - 2012-09-22
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Director - 2022-06-28
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Additional Director - 2012-09-22
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Director 2012-09-22 Ongoing
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Additional Director - 2012-09-22
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Director 2012-09-22 Ongoing
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Additional Director - 2012-09-22
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Director - 2022-06-28
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Additional Director - 2012-09-25
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Director - 2015-03-31
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Additional Director - 2012-09-22
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director - 2022-06-28
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Additional Director - 2020-10-01
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Whole-time director - 2022-03-25
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Additional Director - 2012-09-22
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Director 2012-09-22 Ongoing
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Additional Director - 2020-09-24
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director - 2022-03-30
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Additional Director - 2011-09-10
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director - 2015-03-31
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director - 2019-09-28
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2022-06-28
LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Additional Director - 2012-09-25
LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Director - 2015-03-31
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2012-09-24
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2022-06-28
INDIABULLS MALLS LIMITED U74900DL2008PLC173750 Additional Director - 2012-09-24
INDIABULLS MALLS LIMITED U74900DL2008PLC173750 Director - 2015-03-31
Other Directorships of ISHWAR SINGH GOYAT
Other Directorships of GURBANS SINGH
Company Name CIN Designation Appointment Date Cessation
RAAISHA PROJECTS LLP AAR-0993 Designated Partner - 2021-10-26
UNIQUE TAX & CORPORATE ADVISORY SERVICES LLP AAS-1604 Designated Partner 2020-03-05 Ongoing
MARINE AGROVEST LLP AAW-8202 Designated Partner 2021-04-27 Ongoing
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2023-03-04
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Managing Director - 2022-08-12
DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2023-09-13
DHANI SERVICES LIMITED L74110HR1995PLC121209 Whole-time director 2023-07-12 Ongoing
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Additional Director - 2017-09-29
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2023-02-10
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Nominee Director - 2023-02-10
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Nominee Director - 2023-02-10
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Additional Director - 2015-09-22
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Director - 2023-04-27
VRS BUILDWELL PRIVATE LIMITED U70100DL2012PTC230546 Additional Director - 2021-10-09
VRS BUILDWELL PRIVATE LIMITED U70100DL2012PTC230546 Director 2021-10-09 Ongoing
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2018-09-28
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Whole-time director - 2023-02-08
T.R.REALTORS PRIVATE LIMITED U70102DL2011PTC213517 Additional Director - 2021-10-18
T.R.REALTORS PRIVATE LIMITED U70102DL2011PTC213517 Director 2021-10-18 Ongoing
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Nominee Director - 2018-07-26
LOVELY EDUCATIONAL INSTITUTE PRIVATE LIMITED U74999PB2005PTC049570 Additional Director - 2019-09-28
LOVELY EDUCATIONAL INSTITUTE PRIVATE LIMITED U74999PB2005PTC049570 Director 2019-09-28 Ongoing
PERPETUAL MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047401 Additional Director - 2017-09-29
PERPETUAL MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047401 Director 2017-09-29 Ongoing
Other Directorships of ANAND KUMAR
Other Directorships of RAHUL PRAMOD NAIK
Company Name CIN Designation Appointment Date Cessation
MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Additional Director - 2023-09-21
MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Director 2023-06-26 Ongoing
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Additional Director - 2023-09-21
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Director 2023-07-03 Ongoing
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Additional Director - 2023-09-24
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Director 2023-06-29 Ongoing
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Additional Director - 2023-09-25
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Whole-time director 2023-06-06 Ongoing
VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director 2023-06-09 Ongoing
KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Additional Director - 2023-09-26
KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director 2023-06-08 Ongoing
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Additional Director - 2023-09-22
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director 2023-06-15 Ongoing
SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Additional Director - 2023-09-22
SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director 2023-06-12 Ongoing
MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Additional Director - 2023-09-24
MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director 2023-06-09 Ongoing
Other Directorships of NARINDER DUGGAL
Company Name CIN Designation Appointment Date Cessation
JACINTA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156454 Director - 2007-09-07
GEROME REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156457 Director - 2007-09-07
LALAGE REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156469 Director - 2007-09-07
EVANIA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156606 Director - 2008-02-04
ISIDORE REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156935 Director - 2007-09-07
HALLIE REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156963 Director - 2007-09-07
HEMATITE BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC158243 Director 2007-01-22 Ongoing
PENINAB BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC158288 Director 2007-01-23 Ongoing
DILLY BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2007PTC158511 Director - 2011-03-24
NAROOMA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200HR2006PTC078585 Director - 2017-04-03
NUDHAR BUILDERS & DEVELOPERS PRIVATE LIMITED U45200HR2006PTC078586 Director - 2017-04-03
RACHELLE BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45200HR2007PTC078587 Director - 2017-04-03
MORVEN BUILDERS & DEVELOPERS PRIVATE LIMITED U45200HR2007PTC100724 Director - 2017-04-19
GAVEL BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45200HR2007PTC100892 Director - 2017-04-19
MORINA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200HR2007PTC100953 Director - 2015-03-27
DLF TELECOM LIMITED U45201DL2006PLC147358 Director 2006-03-10 Ongoing
DANKUNI WORLD CITY LIMITED U45201DL2006PLC147483 Director - 2007-10-03
ODETTE BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC147213 Director - 2007-10-15
SOLEIL BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC147226 Director - 2007-10-15
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Director - 2008-04-28
GALVIN BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147281 Director - 2017-05-09
ALYN BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147325 Director 2006-03-10 Ongoing
CARESSA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC147329 Director 2006-03-10 Ongoing
LAVERNE BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147355 Director 2006-03-10 Ongoing
LEANDRA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147366 Director 2006-03-10 Ongoing
NERINA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147367 Director - 2017-04-19
DLF GSG INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147391 Director 2006-03-10 Ongoing
CONSUELO BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC147486 Director - 2007-10-08
MUDABBIN REAL ESTATES PRIVATE LIMITED U45201DL2006PTC147549 Director - 2007-10-09
DLF HOMES AMBALA PRIVATE LIMITED U45201DL2006PTC147554 Director 2006-03-16 Ongoing
CARLYN BUILDERS & CONSTRUCTION PRIVATE LIMITED U45201DL2006PTC147792 Director - 2007-10-08
MUJADDID BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC089511 Director - 2010-12-03
ARVA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC090117 Director - 2007-10-08
MUFALLAH BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC091958 Director - 2017-04-19
ROSALIND BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC092509 Director - 2014-11-04
LARISSA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201TG2006PTC147788 Director - 2015-03-12
IDYLLA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45209DL2006PTC156554 Director - 2007-09-07
ISHTAR RETAIL PRIVATE LIMITED U45209DL2007PTC161789 Director - 2007-10-01
THISBE REAL ESTATE DEVELOPERS PRIVATE LIMITED U45209DL2007PTC161824 Director - 2007-09-07
NAMBI BUILDWELL LIMITED U45400DL2007PLC161498 Director - 2017-05-03
ENKI RETAIL SOLUTIONS PRIVATE LIMITED U45400DL2007PTC161485 Director - 2007-10-01
CUPID BUILDWELL PRIVATE LIMITED U45400DL2007PTC161487 Director - 2010-12-02
CERES BUILDWELL PRIVATE LIMITED U45400DL2007PTC161488 Director 2007-04-02 Ongoing
SPRINGHILLS INFRATECH PRIVATE LIMITED U45400DL2007PTC161506 Director - 2008-11-11
JUNO RETAIL PRIVATE LIMITED U45400DL2007PTC161528 Director - 2010-09-20
INDUBHAVA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161632 Director - 2007-09-07
HORA REALTORS PRIVATE LIMITED U45400DL2007PTC161800 Director - 2010-12-03
HAZINA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC163064 Director 2007-05-08 Ongoing
HANIFAH BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC163069 Director 2007-05-08 Ongoing
CHRISTABEL BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165426 Director 2007-07-02 Ongoing
CLEVA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165427 Director - 2010-09-01
BRISHEN BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165428 Director 2007-07-02 Ongoing
CARREEN BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165429 Director - 2017-04-28
GHALIYA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400HR2007PTC081790 Director - 2007-09-07
LIBER BUILDWELL PRIVATE LIMITED U45400HR2007PTC093590 Director - 2017-04-03
FREY BUILDWELL PRIVATE LIMITED U70101DL2007PTC161607 Director 2007-04-03 Ongoing
KAVICON PARTNERS LIMITED U70101DL2013PLC257596 Director 2013-09-11 Ongoing
MILDA BUILDWELL PRIVATE LIMITED U70101HR2007PTC091327 Director - 2010-10-08
LEMPO BUILDWELL PRIVATE LIMITED U70101HR2007PTC093589 Director - 2017-04-03
HATHOR REALTORS PRIVATE LIMITED U70101HR2007PTC100729 Director - 2017-04-19
IOLA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2006PTC156445 Director - 2007-09-07
EVADNE REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2006PTC156527 Director - 2007-09-07
BENTEN BUILDWELL PRIVATE LIMITED U70102DL2007PTC161489 Director 2007-04-02 Ongoing
KAPO RETAIL PRIVATE LIMITED U70102DL2007PTC161521 Director - 2010-10-01
KILYA RETAIL PRIVATE LIMITED U70102DL2007PTC161522 Director 2007-04-02 Ongoing
IJYAA BUILDERS & DEVELOPERS PRIVATE LIMITED U70102DL2007PTC161541 Director - 2007-09-07
IKSHITA BUILDERS & DEVELOPERS PRIVATE LIMITED U70102DL2007PTC161630 Director 2007-04-04 Ongoing
HESTIA REALTORS PRIVATE LIMITED U70102HR2007PTC100730 Director - 2017-04-19
BAAL REALTORS PRIVATE LIMITED U70102HR2007PTC100733 Director - 2017-04-19
DLF HOMES SERVICES PRIVATE LIMITED U70102HR2007PTC101813 Director - 2008-11-19
APIS REALTORS PRIVATE LIMITED U70102TG2007PTC147787 Director - 2017-04-19
FOTINI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC156546 Director - 2007-09-07
HYACINTIA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161542 Director - 2007-09-07
TIMEUS BUILDERS & DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161628 Director - 2007-09-07
ILHANA BUILDERS & DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161629 Director - 2007-09-07
SHIVAJI MARG MAINTENANCE SERVICES LIMITED U93000HR2004PLC035515 Additional Director - 2012-09-03
SHIVAJI MARG MAINTENANCE SERVICES LIMITED U93000HR2004PLC035515 Director - 2017-05-03
RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Director - 2008-01-18
Other Directorships of RAJIV RATTAN
Company Name CIN Designation Appointment Date Cessation
ARBUTUS CONSULTANCY LLP AAE-2382 Designated Partner 2015-06-23 Ongoing
TUPELO CONSULTANCY LLP AAH-4666 Designated Partner - 2017-03-11
SILENE ADVISORY SERVICES LLP AAH-9482 Designated Partner - 2017-03-11
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2009-07-01
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2022-10-01
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Whole-time director 2015-03-07 Ongoing
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Whole-time director - 2015-03-07
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2014-07-09
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2008-09-05
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2010-08-14
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2013-07-01
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2014-07-09
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director 2009-07-01 Ongoing
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Whole-time director - 2009-07-01
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2012-02-21
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director 2020-09-04 Ongoing
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2020-09-04
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Whole-time director - 2022-10-29
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2010-10-16
CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Director - 2010-11-22
ARBUTUS MINING PRIVATE LIMITED U14290DL2009PTC196616 Director - 2019-05-16
REVOLT INTELLICORP PRIVATE LIMITED U34203DL2017PTC420572 Additional Director - 2021-04-28
REVOLT INTELLICORP PRIVATE LIMITED U34203DL2017PTC420572 Director - 2023-02-27
RATTANINDIA SOLAR 16 PRIVATE LIMITED U40101DL2010PTC205932 Director - 2015-03-30
RATTANINDIA SOLAR 15 PRIVATE LIMITED U40102DL2009PTC197340 Director - 2018-02-27
CERES POWER TRANSMISSION PRIVATE LIMITED U40104DL2009PTC197339 Director - 2015-02-04
RATTANINDIA SOLAR 14 PRIVATE LIMITED U40109DL2010PTC197693 Director - 2018-02-27
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2009-12-18
SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Additional Director - 2010-09-30
SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Director - 2019-05-16
CERES TRADING SERVICES PRIVATE LIMITED U52100DL2008PTC173095 Director - 2009-01-01
VICTOR HOTELS AND MOTELS LIMITED U55101GA1995PLC001800 Director - 2007-12-27
RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Additional Director - 2017-09-20
RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Director 2018-02-05 Ongoing
RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Director - 2018-02-04
RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Additional Director - 2021-09-21
RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director 2021-09-21 Ongoing
RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director - 2019-05-16
INDIABULLS CREDIT SERVICES LIMITED U65929DL2004PLC130202 Director 2004-10-26 Ongoing
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Director - 2008-09-15
GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Director - 2008-09-08
INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director - 2007-05-01
RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Director - 2018-04-12
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2014-07-09
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2009-12-18
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2010-12-29
ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Additional Director - 2012-09-28
ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Director - 2018-03-25
ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Additional Director - 2013-09-27
ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Director - 2019-05-16
JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Director - 2010-10-19
HELIOTROPE REAL ESTATE PRIVATE LIMITED U70101DL2010PTC209212 Director - 2019-05-16
ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Additional Director - 2014-09-30
ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Director - 2015-06-08
ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Additional Director - 2012-09-28
ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Director - 2019-05-16
CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Additional Director - 2013-09-27
CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Director - 2019-05-16
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2007-04-03
NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Director - 2007-05-01
RR INFRALANDS PRIVATE LIMITED U70102DL2013PTC247890 Additional Director - 2014-09-01
LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director - 2007-05-01
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Additional Director - 2009-09-17
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2020-10-15
CERES REAL ESTATE PRIVATE LIMITED U70109DL2009PTC196459 Director - 2018-10-01
PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Additional Director - 2010-12-06
PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Director - 2019-05-16
PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Additional Director - 2010-12-29
PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Director - 2017-03-11
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2008-09-01
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2008-09-29
PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Additional Director - 2010-12-06
PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Director - 2013-09-26
IIC LIMITED U70200DL2010PLC199960 Director - 2010-03-20
NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Director - 2019-05-16
REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Additional Director - 2013-12-27
REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Director - 2019-05-16
TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Additional Director - 2013-09-27
TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Director - 2017-03-11
RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Director - 2009-01-01
INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2007-05-01
SENTIA POWER LIMITED U74120DL2008PLC178299 Additional Director - 2009-09-16
SENTIA POWER LIMITED U74120DL2008PLC178299 Director - 2015-03-30
YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Additional Director - 2010-01-31
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2009-12-18
DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2010-05-26
Other Directorships of FAIZALALI NAZIR SYED
Company Name CIN Designation Appointment Date Cessation
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Nominee Director - 2017-01-17
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Nominee Director - 2017-01-17
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Nominee Director - 2017-01-17
NEW TIRUPUR AREA DEVELOPMENT CORPORATION LIMITED U91990TZ1995PLC005869 Nominee Director 2002-02-26 Ongoing
Other Directorships of NARENDRA GEHLAUT
Company Name CIN Designation Appointment Date Cessation
TRIDENT BUSINESS PARK LLP AAJ-8856 Designated Partner 2017-07-04 Ongoing
HASTA BUSINESS PARK LLP AAQ-2377 Designated Partner 2019-08-13 Ongoing
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2020-12-31
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Managing Director - 2020-05-14
AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director - 2015-03-28
KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Additional Director - 2015-03-28
POWERSCREEN MEDIA PRIVATE LIMITED U22219HR2007PTC078787 Additional Director - 2010-09-30
POWERSCREEN MEDIA PRIVATE LIMITED U22219HR2007PTC078787 Director - 2022-03-01
INDIABULLS PHARMACEUTICALS LIMITED U33119HR2016PLC078088 Director - 2022-03-01
BHADRAPADA ESTATES PRIVATE LIMITED U45200DL2006PTC153467 Director 2015-03-20 Ongoing
DHANISHTHA INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC154705 Director 2015-03-21 Ongoing
KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Additional Director - 2013-09-28
KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Director - 2022-03-01
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Additional Director - 2007-12-31
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Director - 2013-08-23
CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Director - 2014-09-30
WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Director - 2008-11-28
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Additional Director - 2013-09-28
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director - 2015-03-28
FLOWERING SPACES PRIVATE LIMITED U70101DL2013PTC252239 Director 2013-05-18 Ongoing
AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Additional Director - 2011-09-30
AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director - 2015-03-28
SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Additional Director - 2015-09-23
SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Director - 2017-08-30
ANTHEIA BUILDERS PRIVATE LIMITED U70102DL2012PTC236855 Director 2015-04-25 Ongoing
DAHLIA INFRASTRUCTURE PRIVATE LIMITED U70102HR2010PTC078272 Director - 2022-03-01
ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Additional Director - 2014-09-29
ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Director - 2022-03-01
SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Additional Director - 2015-09-23
SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Director - 2017-08-30
GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Additional Director - 2011-09-30
GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director - 2015-03-28
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Whole-time director - 2013-06-09
TITAN PROJECTS PRIVATE LIMITED U70109DL2011PTC215500 Additional Director - 2012-11-15
TITAN PROJECTS PRIVATE LIMITED U70109DL2011PTC215500 Director 2012-11-15 Ongoing
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Additional Director - 2013-09-28
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director - 2015-03-28
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Additional Director - 2013-09-28
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director - 2015-03-28
JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Additional Director - 2010-09-30
JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Director - 2017-08-30
ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Additional Director - 2010-12-29
ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Director - 2017-08-30
ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Additional Director - 2010-12-29
ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Director - 2015-03-28
CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Additional Director - 2012-09-24
CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Director - 2015-03-28
CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Additional Director - 2012-09-24
CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Director - 2015-03-28
CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Additional Director - 2012-09-24
CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Director - 2015-03-28
TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Additional Director - 2013-09-28
TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Director - 2015-03-28
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Additional Director - 2013-09-28
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director - 2015-03-28
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2008-09-01
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2014-09-30
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Additional Director - 2013-09-28
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director - 2015-03-28
ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Additional Director - 2010-12-27
ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Director - 2017-08-30
ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Director - 2022-03-01
CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Additional Director - 2012-09-24
CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Director - 2015-03-28
TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Additional Director - 2013-09-28
TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Director - 2015-03-28
Other Directorships of ANIL MALHAN
Company Name CIN Designation Appointment Date Cessation
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2018-08-20
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Whole-time director 2018-08-20 Ongoing
INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Additional Director - 2015-04-14
INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Whole-time director - 2017-03-17
INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Director - 2008-05-16
HABITAT RECREATIONS PRIVATE LIMITED U55201DL2004PTC126631 Director 2004-05-28 Ongoing
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director 2006-07-07 Ongoing
IBULLS SALES LIMITED U67100DL2006PLC154666 Director - 2010-11-24
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Additional Director - 2008-08-30
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Director - 2022-03-25
EQUINOX INDIA BUILDCON LIMITED U70101DL2006PLC148875 Director - 2022-05-01
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2008-08-18
POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Additional Director - 2015-09-05
POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Director - 2018-03-30
ASPIRE LAND DEVELOPMENT PRIVATE LIMITED U70102DL2009PTC196236 Additional Director - 2016-09-30
ASPIRE LAND DEVELOPMENT PRIVATE LIMITED U70102DL2009PTC196236 Director - 2023-10-12
LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director - 2011-08-05
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Director - 2011-08-05
SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Director - 2011-08-05
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director - 2011-08-05
FAMA ESTATE LIMITED U70109MH2006PLC302080 Director - 2011-08-05
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Director - 2011-08-05
HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Director - 2011-08-05
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Director - 2011-08-05
SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Director - 2011-08-05
INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Additional Director - 2022-09-26
INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director 2022-03-01 Ongoing
INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Director 2006-06-01 Ongoing
Other Directorships of SHADAAN KHAN
Company Name CIN Designation Appointment Date Cessation
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Additional Director - 2022-09-23
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Director - 2022-12-23
EDESIA DEVELOPERS LIMITED U70100MH2011PLC304088 Additional Director - 2022-09-22
EDESIA DEVELOPERS LIMITED U70100MH2011PLC304088 Director 2022-06-22 Ongoing
NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Additional Director 2024-04-24 Ongoing
LUCINA PROPERTIES LIMITED U70109DL2006PLC150362 Additional Director 2024-04-24 Ongoing
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director - 2022-09-28
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2023-11-08
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Additional Director - 2022-09-28
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director - 2022-12-23
DIANA LAND DEVELOPMENT LIMITED U70109MH2006PLC303675 Additional Director - 2022-09-22
DIANA LAND DEVELOPMENT LIMITED U70109MH2006PLC303675 Director 2022-06-22 Ongoing
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Additional Director - 2022-09-22
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Director 2022-06-22 Ongoing
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Additional Director - 2022-09-22
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Director 2022-06-22 Ongoing
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Additional Director - 2022-09-23
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director 2022-06-22 Ongoing
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2022-09-23
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director 2022-06-22 Ongoing
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Additional Director - 2022-09-23
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Director 2022-06-22 Ongoing
Other Directorships of VIKRAM RAWAT
Company Name CIN Designation Appointment Date Cessation
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Additional Director - 2017-09-27
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Director - 2023-05-17
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Additional Director - 2017-09-27
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Director - 2023-05-17
VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Additional Director - 2017-09-23
VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Director - 2023-05-17
SERIDA INFRASTRUCTURE LIMITED U45400DL2008PLC172632 Additional Director - 2017-09-23
SERIDA INFRASTRUCTURE LIMITED U45400DL2008PLC172632 Director - 2023-05-17
MABON DEVELOPERS LIMITED U45400DL2008PLC172704 Additional Director - 2017-09-25
MABON DEVELOPERS LIMITED U45400DL2008PLC172704 Director 2017-09-25 Ongoing
LORITA DEVELOPERS LIMITED U45400DL2008PLC178305 Additional Director - 2017-09-23
LORITA DEVELOPERS LIMITED U45400DL2008PLC178305 Director - 2023-05-17
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Additional Director - 2016-09-23
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Director - 2022-12-23
EVINOS DEVELOPERS LIMITED U70100HR2019PLC116175 Additional Director - 2023-09-25
EVINOS DEVELOPERS LIMITED U70100HR2019PLC116175 Director 2023-08-23 Ongoing
EVINOS BUILDWELL LIMITED U70109DL2019PLC351424 Additional Director - 2023-09-25
EVINOS BUILDWELL LIMITED U70109DL2019PLC351424 Director 2023-08-23 Ongoing
JWALA TECHNOLOGY SYSTEMS PRIVATE LIMITED U72900HR2016PTC115332 Additional Director - 2023-09-26
JWALA TECHNOLOGY SYSTEMS PRIVATE LIMITED U72900HR2016PTC115332 Director 2023-08-23 Ongoing
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2017-09-27
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2018-07-26
INDIABULLS ALTERNATE INVESTMENTS LIMITED U74999DL2016PLC290926 Additional Director - 2023-09-26
INDIABULLS ALTERNATE INVESTMENTS LIMITED U74999DL2016PLC290926 Director 2023-08-23 Ongoing
Other Directorships of RAMPA VENKATA RAO
Company Name CIN Designation Appointment Date Cessation
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Nominee Director - 2017-01-17
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Nominee Director - 2017-01-17
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Nominee Director - 2017-01-17
NEW TIRUPUR AREA DEVELOPMENT CORPORATION LIMITED U91990TZ1995PLC005869 Nominee Director - 2011-10-10
Other Directorships of RAVI INDER SINGH VIRK
Company Name CIN Designation Appointment Date Cessation
R.S.V. GREEN PRIVATE LIMITED U01100HR2015PTC055205 Director 2015-04-20 Ongoing
GREEN MANTRA RENEWABLE POWER PRIVATE LIMITED U40106DL2013PTC248424 Additional Director 2015-05-26 Ongoing
GREEN MANTRA POWER SERVICES PRIVATE LIMITED U40300DL2015PTC285868 Director 2015-10-01 Ongoing
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2018-03-28
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2019-05-27
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director - 2019-05-27
AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Additional Director - 2015-09-22
AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director - 2018-11-01
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2018-03-28
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2019-05-27
KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Additional Director - 2015-09-21
KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Director - 2018-11-01
GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Additional Director - 2015-09-22
GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director - 2018-11-01
CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Additional Director - 2015-09-23
CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Director - 2019-03-08
CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Additional Director - 2015-09-22
CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Director - 2018-11-01
NERISSA INFRASTRUCTURE LIMITED U70109MH2011PLC308876 Director - 2019-05-27
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2018-12-12
Other Directorships of PRAMOD SINGH
Company Name CIN Designation Appointment Date Cessation
ASHKIT REAL ESTATE LIMITED U45200DL2008PLC172646 Additional Director - 2017-09-25
ASHKIT REAL ESTATE LIMITED U45200DL2008PLC172646 Director 2017-09-25 Ongoing
MABON REAL ESTATE LIMITED U45200DL2008PLC172663 Additional Director - 2017-09-25
MABON REAL ESTATE LIMITED U45200DL2008PLC172663 Director 2017-09-25 Ongoing
MABON PROPERTIES LIMITED U45200HR2008PLC118105 Additional Director - 2017-09-25
MABON PROPERTIES LIMITED U45200HR2008PLC118105 Director - 2022-12-23
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2017-09-25
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director - 2018-12-31
MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Additional Director - 2017-09-25
MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Director - 2023-05-17
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Additional Director - 2017-09-27
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Director - 2023-05-17
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Additional Director - 2017-09-27
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Director - 2023-05-17
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2017-09-27
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2018-07-26
INDIABULLS MALLS LIMITED U74900DL2008PLC173750 Additional Director - 2016-09-21
INDIABULLS MALLS LIMITED U74900DL2008PLC173750 Director 2016-09-21 Ongoing

CIN Company Name Company Address
U45200MH2007PLC309317 EQUINOX INDIA COMMERCIAL PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45200MH2007PLC309319 LENUS PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45200MH2007PLC305643 MARIANA PROPERTIES LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45200MH2007PLC309185 LENUS INFRASTRUCTURE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45200MH2008PLC304145 MABON INFRASTRUCTURE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45200MH2008PLC310445 MABON CONSTRUCTIONS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45203MH2006PLC304067 SERIDA ENGINEERING LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45300MH2007PLC303666 ALBASTA PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2005PLC303676 EQUINOX INDIA LAND HOLDINGS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2006PLC303674 EQUINOX INDIA COMMERCIAL ESTATE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2006PLC304066 LAVONE INFRASTRUCTURE PROJECTS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2005PLC308864 NILGIRI LAND DEVELOPMENT LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2006PLC303682 CATHERINE BUILDERS & DEVELOPERS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2006PLC305631 BRIDGET BUILDERS AND DEVELOPERS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2006PLC309322 NILGIRI LAND HOLDINGS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2006PLC309634 NILGIRI LANDS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC304087 DEVONA INFRASTRUCTURE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC303665 AIRMID PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC303672 DEVONA PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC304086 DEVONA DEVELOPERS LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC304643 APESH PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC305224 ALBASTA REAL ESTATE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC305443 ELENA PROPERTIES LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC305444 FORNAX CONSTRUCTIONS LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC305634 CORUS REAL ESTATE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC306586 VARALI INFRASTRUCTURE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC308881 MARIANA REAL ESTATE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC309312 ANGLES CONSTRUCTIONS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC309631 FORNAX REAL ESTATE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013

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

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
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      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)
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   Current Assets
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      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
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   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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Company Identifier Name Percentage of Shares Held

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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

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