• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      FLAGSHIP DEVELOPERS PRIVATE LIMITED

      CIN: U45201PN2005PTC020888
      Purchase Report

      FLAGSHIP DEVELOPERS PRIVATE LIMITED (CIN: U45201PN2005PTC020888) is a Private company incorporated on 16 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1032130.00.

      FLAGSHIP DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.FLAGSHIP DEVELOPERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of FLAGSHIP DEVELOPERS PRIVATE LIMITED are BHAVESH PRAFULCHANDRA MADEKA, and BALAJI VIJAYARAGHAVAN VANIYAMBADI.

      FLAGSHIP DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201PN2005PTC020888 and its registration number is 20888. Users may contact FLAGSHIP DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FLAGSHIP DEVELOPERS PRIVATE LIMITED is Blue ridge,near cognizant,Rajiv Gandhi Infotech Park-Phase 1,Hinjewadi,Pune , Pune, Maharashtra, India - 411057.

      Current status of FLAGSHIP DEVELOPERS PRIVATE LIMITED is - Amalgamated.

      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 FLAGSHIP 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

      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 FLAGSHIP DEVELOPERS

      Purchase full report of FLAGSHIP 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 FLAGSHIP 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 FLAGSHIP DEVELOPERS
      DIN Director Name Designation Appointment Date
      06604406 BHAVESH PRAFULCHANDRA MADEKA Director 2017-08-31
      00325347 BALAJI VIJAYARAGHAVAN VANIYAMBADI Director 2017-08-31
      Past Directors & Key Managerial Personnel of FLAGSHIP DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00930654 JASMEET SINGH CHHABRA Additional Director - 2011-12-28
      00930654 JASMEET SINGH CHHABRA Director - 2012-09-05
      05210916 MADHAVI SANJEEV PETHE Director - 2017-02-01
      05251670 SANJAY DUTT Additional Director - 2016-09-29
      05251670 SANJAY DUTT Director - 2016-12-15
      06604406 BHAVESH PRAFULCHANDRA MADEKA Additional Director - 2017-08-31
      00131956 SHASHANK PURUSHOTTAM PARANJAPE Additional Director - 2011-12-28
      00131956 SHASHANK PURUSHOTTAM PARANJAPE Director - 2017-02-01
      00024828 RAMESH TIKUCHAND JOGANI Additional Director - 2011-12-28
      00024828 RAMESH TIKUCHAND JOGANI Director - 2012-09-05
      00131917 SHRIKANT PURUSHOTTAM PARANJAPE Additional Director - 2011-12-28
      00131917 SHRIKANT PURUSHOTTAM PARANJAPE Director - 2015-12-01
      00131917 SHRIKANT PURUSHOTTAM PARANJAPE Whole-time director - 2017-02-01
      00132068 SHRIRAM VINAYAK BAPAT Director - 2014-02-17
      00164108 ARUN VINAYAK PHANSALKAR Director - 2017-02-01
      00317522 NYAP FU LEE Additional Director - 2016-07-29
      00760284 VIVEK SHANKAR JADHAV Additional Director - 2011-12-28
      00760284 VIVEK SHANKAR JADHAV Director - 2017-02-01
      01865747 KHODADAD MANECK PAVRI Additional Director - 2013-09-30
      01865747 KHODADAD MANECK PAVRI Director - 2015-03-31
      03279476 SANJAY BHAGAVAN KULKARNI Director - 2014-02-17
      00090701 SANJEEV DASGUPTA Additional Director - 2016-09-29
      00090701 SANJEEV DASGUPTA Director - 2016-12-15
      00132040 SUBODH GOVARDHAN APTE CFO(KMP) - 2017-02-01
      00132040 SUBODH GOVARDHAN APTE Director - 2014-02-17
      00209953 KHUSHRU BURJOR JIJINA Additional Director - 2013-09-30
      00209953 KHUSHRU BURJOR JIJINA Director - 2015-03-31
      00325347 BALAJI VIJAYARAGHAVAN VANIYAMBADI Additional Director - 2017-08-31
      00350283 SUNIL SHAMRAO PATIL Additional Director - 2011-12-28
      00350283 SUNIL SHAMRAO PATIL Director - 2017-02-01
      Other Directorships of JASMEET SINGH CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-25
      JB CERESTRA INVESTMENT MANAGEMENT LLP AAM-5567 Designated Partner - 2018-08-30
      RSJS ADVISORY SERVICES LLP AAV-7602 Designated Partner 2021-02-06 Ongoing
      SOUTHSPACE LLP AAZ-0785 Designated Partner 2021-10-20 Ongoing
      MTJ HOSPITALITY LLP ACB-2013 Designated Partner 2023-05-17 Ongoing
      GENOME VALLEY BIOTECH PARKS AND INCUBATORS PRIVATE LIMITED U24100TG2021PTC147819 Additional Director - 2022-09-20
      GENOME VALLEY BIOTECH PARKS AND INCUBATORS PRIVATE LIMITED U24100TG2021PTC147819 Director - 2023-06-23
      AMSRI CONSTRUCTIONS PRIVATE LIMITED U45200AP2006PTC048680 Director - 2011-08-09
      RED FORT SHAHJAHAN PROPERTIES PRIVATE LIMITED U45200DL2007PTC202951 Additional Director - 2014-09-26
      RED FORT SHAHJAHAN PROPERTIES PRIVATE LIMITED U45200DL2007PTC202951 Director - 2015-02-25
      MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Additional Director - 2011-09-26
      MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Director - 2012-09-05
      PSC REALTORS PRIVATE LIMITED U45200MH1997PTC106374 Additional Director - 2011-09-20
      PSC REALTORS PRIVATE LIMITED U45200MH1997PTC106374 Director - 2012-09-05
      LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Nominee Director - 2013-01-16
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Alternate Director - 2011-06-30
      FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Additional Director - 2007-09-29
      FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Director - 2012-09-05
      AMSRI INFRA PROJECTS PRIVATE LIMITED U45200TG2006PTC051986 Director - 2011-08-09
      AMSRI PROPERTIES & TOWNSHIPS PRIVATE LIMITED U45200TG2007PTC052936 Director - 2011-08-09
      BHARTIYA URBAN PRIVATE LIMITED U45200TN2008PTC103956 Additional Director - 2020-11-02
      BHARTIYA URBAN PRIVATE LIMITED U45200TN2008PTC103956 Director - 2023-03-31
      SKYLINE CONSTRUCTION AND HOUSING PRIVATE LIMITED U45201KA1980PTC003879 Director - 2011-08-27
      ASHVI DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164932 Nominee Director - 2012-09-05
      PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Director - 2011-01-19
      ALPHA CITY CHENNAI IT PARK PROJECTS PRIVATE LIMITED U45203TG2006PTC051164 Director - 2012-09-14
      ENIGMA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178625 Alternate Director - 2011-11-03
      ASHNA REALTORS PRIVATE LIMITED U45400MH2008PTC178965 Nominee Director - 2012-09-05
      HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Additional Director - 2010-09-30
      HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Nominee Director - 2012-12-28
      ZEUS INVESTMENT ADVISORY PRIVATE LIMITED U63090MH2010PTC210886 Director 2014-06-27 Ongoing
      CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2017-09-28
      CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2024-08-21
      SCHOOLHOUSE INVESTMENT MANAGERS PRIVATE LIMITED U67100TG2020PTC140470 Director - 2024-08-01
      RED FORT CAPITAL ADVISORS PRIVATE LIMITED U67190DL2007PTC202950 Director - 2015-02-25
      AMSRI BUILDERS PRIVATE LIMITED U70100TG1998PTC029590 Director - 2011-08-09
      SAMIRA GETAWAYS AND PROPERTIES PRIVATE LIMITED U70102MH1995PTC086551 Additional Director - 2008-05-23
      SAMIRA GETAWAYS AND PROPERTIES PRIVATE LIMITED U70102MH1995PTC086551 Director - 2011-09-16
      AMSRI DEVELOPERS PRIVATE LIMITED U70102TG2006PTC052144 Director - 2011-08-09
      AMSRI REALTORS PRIVATE LIMITED U70102TG2007PTC052483 Director - 2011-08-09
      AMSRI HOMES PRIVATE LIMITED U70102TG2007PTC052651 Director - 2011-08-09
      JVRX ASSET MANAGEMENT PRIVATE LIMITED U70109TG2020PTC145003 Director 2020-10-19 Ongoing
      RX PROPELLANT PRIVATE LIMITED U70109TG2020PTC145191 Additional Director 2023-11-28 Ongoing
      SAMIRA REALTY PROJECTS PRIVATE LIMITED U70200MH2007PTC175594 Additional Director - 2008-08-14
      SAMIRA REALTY PROJECTS PRIVATE LIMITED U70200MH2007PTC175594 Director - 2011-09-16
      WINVEST REAL ASSETS MANAGERS PRIVATE LIMITED U70200TS2024PTC188636 Director 2024-08-20 Ongoing
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2011-12-27
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2012-09-05
      GV RESEARCH PLATFORM PRIVATE LIMITED U73100TG2018PTC154723 Additional Director - 2020-12-31
      GV RESEARCH PLATFORM PRIVATE LIMITED U73100TG2018PTC154723 Director - 2021-12-01
      RXP GDW TECHNICAL FITOUTS PRIVATE LIMITED U74110TG2017PTC145642 Director - 2020-03-23
      INFRASCHOOL SERVICES INDORE PRIVATE LIMITED U74140TG2016PTC146541 Additional Director - 2017-12-11
      INFRASCHOOL SERVICES INDORE PRIVATE LIMITED U74140TG2016PTC146541 Director - 2020-03-23
      RED FORT CAPITAL FINANCE COMPANY PRIVATE LIMITED U74899MH1995PTC416961 Additional Director - 2014-09-26
      RED FORT CAPITAL FINANCE COMPANY PRIVATE LIMITED U74899MH1995PTC416961 Director - 2015-02-25
      INDIAN PROPERTY ADVISORS PRIVATE LIMITED U74900MH2012PTC236407 Director - 2013-05-13
      NEOVANTAGE BIO-TECHNOLOGY PRIVATE LIMITED U74999TG2016PTC110776 Director - 2016-09-19
      INDIP INDUSTRIAL PARKS (VIZAG) PRIVATE LIMITED U74999TG2016PTC110777 Director - 2022-08-20
      NEOVANTAGE INNOVATION PARK PRIVATE LIMITED U74999TG2016PTC110778 Director - 2019-04-04
      CERESTRA VENTURES PRIVATE LIMITED U74999TG2016PTC147470 Director 2016-09-08 Ongoing
      PURELEARN EDUINFRA BANGALORE PRIVATE LIMITED U74999TG2017PTC157032 Director - 2021-01-28
      INFRASCHOOL SERVICES GURGAON PRIVATE LIMITED U74999TG2017PTC157711 Additional Director - 2018-11-30
      INFRASCHOOL SERVICES GURGAON PRIVATE LIMITED U74999TG2017PTC157711 Director - 2020-03-23
      RSJS ADVISORY SERVICES PRIVATE LIMITED U74999TG2022PTC169744 Director 2022-03-23 Ongoing
      PURELEARN EDUSERVE AGRA PRIVATE LIMITED U80100TG2017PTC147471 Additional Director - 2018-12-30
      PURELEARN EDUSERVE AGRA PRIVATE LIMITED U80100TG2017PTC147471 Director - 2020-03-23
      CRIMSON EDUCATION MANAGEMENT SERVICES PRIVATE LIMITED U80100TG2020PTC138446 Director 2023-11-14 Ongoing
      POWER-ED FOUNDATION U80901TG2022NPL166904 Director 2022-09-21 Ongoing
      JV MEDICENTRES PRIVATE LIMITED U85100TG2021PTC152088 Additional Director - 2023-09-29
      JV MEDICENTRES PRIVATE LIMITED U85100TG2021PTC152088 Director 2023-08-17 Ongoing
      VELSTAND CAPSERV PRIVATE LIMITED U93000TG2022PTC161763 Director 2024-04-18 Ongoing
      Other Directorships of MADHAVI SANJEEV PETHE
      Company Name CIN Designation Appointment Date Cessation
      RENAISSANCE GLOBAL LIMITED L36911MH1989PLC054498 Additional Director - 2014-09-12
      RENAISSANCE GLOBAL LIMITED L36911MH1989PLC054498 Director 2014-09-12 Ongoing
      PARANJAPE SCHEMES (CONSTRUCTION) LIMITED U70100MH1987PLC044721 Additional Director - 2015-03-20
      PARANJAPE SCHEMES (CONSTRUCTION) LIMITED U70100MH1987PLC044721 Director - 2017-05-04
      THE BOMBAY COMMODITY ASSOCIATION LIMITED U99999MH1938PLC002843 Additional Director - 2012-09-28
      THE BOMBAY COMMODITY ASSOCIATION LIMITED U99999MH1938PLC002843 Director - 2014-03-31
      Other Directorships of SANJAY DUTT
      Company Name CIN Designation Appointment Date Cessation
      KESAR PROPCON LLP AAB-1814 Designated Partner 2012-10-23 Ongoing
      AMARAVATI MANAGEMENT SERVICES LLP AAL-5812 Designated Partner - 2018-04-12
      SUNTECK REALTY LIMITED L32100MH1981PLC025346 Additional Director - 2012-09-18
      SUNTECK REALTY LIMITED L32100MH1981PLC025346 Director - 2016-09-29
      CUSHMAN & WAKEFIELD PROPERTY ADVISERS PRIVATE LIMITED U07010DL2004PTC356279 Additional Director - 2015-09-30
      CUSHMAN & WAKEFIELD PROPERTY ADVISERS PRIVATE LIMITED U07010DL2004PTC356279 Director - 2016-06-30
      VINPLEX INDIA PRIVATE LIMITED U25209TN1991PTC021233 Additional Director - 2018-03-08
      AVANCE-ATLAS INFRATECH PRIVATE LIMITED U45200TG2010PTC068101 Additional Director - 2016-09-26
      AVANCE-ATLAS INFRATECH PRIVATE LIMITED U45200TG2010PTC068101 Director - 2018-03-26
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Additional Director - 2018-09-27
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director 2018-09-27 Ongoing
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2018-09-26
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2021-11-21
      INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Additional Director - 2016-09-19
      INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Director - 2018-03-08
      ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Additional Director - 2016-09-27
      ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Director - 2018-03-21
      PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Additional Director - 2019-11-01
      PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Director 2019-11-01 Ongoing
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2018-04-01
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Managing Director 2018-04-01 Ongoing
      TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Additional Director - 2018-09-10
      TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Director 2018-09-10 Ongoing
      SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Additional Director - 2019-11-01
      SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Director 2019-11-01 Ongoing
      DECCAN REAL VENTURES PRIVATE LIMITED U45400TG2011PTC072294 Additional Director - 2017-09-27
      DECCAN REAL VENTURES PRIVATE LIMITED U45400TG2011PTC072294 Director - 2018-03-26
      HYDERABAD INFRATECH PRIVATE LIMITED U45400TG2011PTC072296 Additional Director - 2016-09-26
      HYDERABAD INFRATECH PRIVATE LIMITED U45400TG2011PTC072296 Director - 2018-03-20
      AIGP DEVELOPERS (PUNE) PRIVATE LIMITED U45500PN2017PTC169076 Additional Director - 2018-03-21
      G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Additional Director - 2016-09-30
      G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Director - 2018-03-21
      AARUSH LOGISTICS PARK PRIVATE LIMITED U70100TN2016PTC113056 Director - 2018-03-08
      CUSHMAN AND WAKEFIELD INDIA PRIVATE LIMITED U70101DL1997PTC090431 Additional Director - 2007-06-30
      CUSHMAN AND WAKEFIELD INDIA PRIVATE LIMITED U70101DL1997PTC090431 Director - 2008-10-20
      CUSHMAN AND WAKEFIELD INDIA PRIVATE LIMITED U70101DL1997PTC090431 Managing Director - 2016-06-30
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2018-04-01
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Managing Director 2018-04-01 Ongoing
      ONEHUB (CHENNAI) PRIVATE LIMITED U70102TN2006FTC061907 Additional Director - 2016-09-30
      ONEHUB (CHENNAI) PRIVATE LIMITED U70102TN2006FTC061907 Director - 2018-03-08
      AMARAVATI DEVELOPMENT PARTNERS PRIVATE LIMITED U70109AP2018FTC107798 Director - 2018-03-31
      TRUE DEVELOPERS PRIVATE LIMITED U70109HR2006PTC086949 Additional Director - 2016-09-30
      TRUE DEVELOPERS PRIVATE LIMITED U70109HR2006PTC086949 Director - 2018-03-08
      AARUSH (PHASE II) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114899 Director - 2018-03-08
      AARUSH (PHASE IV) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114902 Director - 2018-03-08
      AARUSH (PHASE III) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114953 Director - 2018-03-08
      PERIYAPALAYAM LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC119168 Additional Director - 2018-03-08
      INFOPARK PROPERTIES LIMITED U70109TN2021PLC147646 Director 2021-11-02 Ongoing
      INFOPARK PROPERTIES LIMITED U70109TN2021PLC147646 Director - 2022-07-07
      EQUIS (INDIA) REAL ESTATE PRIVATE LIMITED U70200KA2001PTC029699 Additional Director - 2016-09-30
      AARUSH (PHASE V) LOGISTICS PARK PRIVATE LIMITED U70200TN2017PTC114901 Director - 2018-03-08
      VITP PRIVATE LIMITED U72200TG1997PTC026801 Additional Director - 2016-09-26
      VITP PRIVATE LIMITED U72200TG1997PTC026801 Director - 2018-03-26
      CYBER PEARL INFORMATION TECHNOLOGY PARK PRIVATE LIMITED U72900TN2002PTC099624 Additional Director - 2016-09-23
      CYBER PEARL INFORMATION TECHNOLOGY PARK PRIVATE LIMITED U72900TN2002PTC099624 Director - 2018-03-20
      JONES LANG LASALLE BUILDING OPERATIONS PRIVATE LIMITED U74140DL2002PTC117573 Director - 2012-05-08
      CUSHMAN AND WAKEFIELD PROPERTY MANAGEMENT SERVICES INDIA PRIVATE LIMITED U74140DL2004PTC126112 Additional Director - 2012-09-29
      CUSHMAN AND WAKEFIELD PROPERTY MANAGEMENT SERVICES INDIA PRIVATE LIMITED U74140DL2004PTC126112 Director - 2016-06-30
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Additional Director 2024-07-30 Ongoing
      ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Additional Director - 2017-09-25
      ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Director - 2018-03-08
      CUSHMAN & WAKEFIELD ADVISORY ASIA (INDIA) PRIVATE LIMITED U93090DL2008FTC362940 Additional Director - 2012-09-29
      CUSHMAN & WAKEFIELD ADVISORY ASIA (INDIA) PRIVATE LIMITED U93090DL2008FTC362940 Director - 2016-06-30
      Other Directorships of BHAVESH PRAFULCHANDRA MADEKA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-16
      INDUSTRIAL MINERALS AND CHEMICAL COMPANY PRIVATE LIMITED U24100MH1968PTC014142 Additional Director - 2019-09-09
      INDUSTRIAL MINERALS AND CHEMICAL COMPANY PRIVATE LIMITED U24100MH1968PTC014142 Director - 2022-08-05
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Additional Director - 2019-08-21
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Director - 2022-08-02
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Additional Director - 2019-09-26
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2022-08-11
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2019-09-26
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2022-07-28
      ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Additional Director - 2015-09-29
      ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Director - 2018-09-12
      PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Additional Director - 2019-11-01
      PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Director - 2022-08-02
      AIDT PHASE-1 PRIVATE LIMITED U45309HR2017PTC067681 Director - 2018-09-13
      HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Additional Director - 2019-09-26
      HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Director - 2022-08-02
      ITPG DEVELOPERS PRIVATE LIMITED U45400HR2015PTC056469 Additional Director - 2017-09-29
      ITPG DEVELOPERS PRIVATE LIMITED U45400HR2015PTC056469 Director - 2018-09-13
      TATA VALUE HOMES LIMITED U45400MH2009PLC195605 CEO(KMP) - 2022-05-02
      PROMONT HILLSIDE PRIVATE LIMITED U45400MH2012PTC227897 Additional Director - 2019-09-20
      PROMONT HILLSIDE PRIVATE LIMITED U45400MH2012PTC227897 Director - 2021-10-12
      SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Additional Director - 2019-11-01
      SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Director - 2022-08-02
      KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Additional Director - 2018-12-21
      KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Director - 2022-08-05
      AIGP DEVELOPERS (PUNE) PRIVATE LIMITED U45500PN2017PTC169076 Additional Director - 2018-09-12
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 CFO(KMP) - 2022-06-01
      INFOPARK PROPERTIES LIMITED U70109TN2021PLC147646 Director - 2022-07-09
      MAPLETREE INDIA MANAGEMENT SERVICES PRIVATE LIMITED U74140TN2007PTC065574 Director - 2013-10-16
      MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Additional Director - 2021-09-27
      MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Director - 2022-08-05
      GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Additional Director - 2015-09-17
      GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Director - 2016-08-22
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Additional Director - 2018-09-11
      Other Directorships of SHASHANK PURUSHOTTAM PARANJAPE
      Company Name CIN Designation Appointment Date Cessation
      LA CASA SHELTERS LLP AAB-4756 Designated Partner 2013-04-19 Ongoing
      MYSTICAL TECHPLAST PRIVATE LIMITED U24130MH2000PTC123774 Additional Director - 2024-09-29
      MYSTICAL TECHPLAST PRIVATE LIMITED U24130MH2000PTC123774 Director 2024-01-09 Ongoing
      PACIFIC ALLOYS PRIVATE LIMITED U27203DL2005PTC333457 Director - 2008-02-08
      SPICE OF LIFE HOTELS AND ESTATES PRIVATE LIMITED U41000MH2010PTC210929 Director - 2014-03-28
      ANANDA SENIOR LIVING PRIVATE LIMITED U41001PN2023PTC220455 Director - 2023-12-12
      PACIFICA (PUNE PROJECT) INFRASTRUCTURE C OMPANY PVT LTD U45200GJ2005PTC046576 Additional Director - 2009-09-30
      PACIFICA (PUNE PROJECT) INFRASTRUCTURE C OMPANY PVT LTD U45200GJ2005PTC046576 Director - 2011-04-26
      PARANJAPE GRIHA NIRMAN PVT LTD U45200MH1989PTC052502 Director 1995-06-15 Ongoing
      PARANJAPE PREMISES PRIVATE LIMITED U45200MH1990PTC059177 Director - 2018-11-26
      MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Director - 2010-01-11
      SANIS ESTATES PRIVATE LIMITED U45200MH1998PTC114207 Director 1998-03-27 Ongoing
      FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Director - 2013-09-01
      PARIO DEVELOPERS PRIVATE LIMITED U45200PN2013PTC147449 Director - 2015-02-03
      SHREE BAL LAND DEVELOPERS PRIVATE LIMITED U45201MH1996PTC138023 Director - 2022-03-18
      NALANDA SHELTER PRIVATE LIMITED U45202PN1997PTC106403 Director - 2014-02-28
      ATHASHRI HOMES PRIVATE LIMITED U45202PN2007PTC130985 Additional Director - 2023-09-29
      ATHASHRI HOMES PRIVATE LIMITED U45202PN2007PTC130985 Director 2023-04-04 Ongoing
      ATHASHRI HOMES PRIVATE LIMITED U45202PN2007PTC130985 Director - 2014-03-13
      FOREST TRAILS COVE DEVELOPERS PRIVATE LIMITED U45205PN2022PTC216303 Director 2022-11-22 Ongoing
      MEGAVISION EXPORTS PRIVATE LIMITED U51900MH1996PTC097349 Director - 2020-01-20
      PARANJAPE SCHEMES (CONSTRUCTION) LIMITED U70100MH1987PLC044721 Director - 2005-04-14
      PARANJAPE SCHEMES (CONSTRUCTION) LIMITED U70100MH1987PLC044721 Managing Director 2005-04-14 Ongoing
      LEONARDO SHELTER PRIVATE LIMITED U70100MH1997PTC105920 Director - 2020-02-26
      PARANJAPE ESTATE AND DEVELOPMENT COMPANY PRIVATE LIMITED U70101MH1990PTC055855 Director - 2014-02-28
      LINKER SHELTER PRIVATE LIMITED U70101MH1997PTC211886 Director - 2014-03-25
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2011-12-27
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2013-03-30
      SHOPPING GLORY PRIVATE LIMITED U74130PN2000PTC014697 Director 2000-03-31 Ongoing
      BLUERIDGE EDUCATIONAL INSTITUTE U80903PN2009NPL135018 Director 2009-11-20 Ongoing
      BLUERIDGE EDUCATIONAL INSTITUTE U80903PN2009NPL135018 Director - 2024-10-14
      ASSOCIATION OF SENIOR LIVING INDIA U85190PN2012NPL143070 Director 2016-09-30 Ongoing
      ATHASHRI FOUNDATION U91990MH2002NPL137726 Director 2002-10-29 Ongoing
      STRAATUS ENTERTAINMENT PRIVATE LIMITED U92190PN2013PTC146046 Director - 2015-01-20
      BLUERIDGE GOLFCLUB PRIVATE LIMITED U92412PN2012PTC143925 Director - 2014-03-13
      FOREST TRAILS ANIMALS FARM PRIVATE LIMITED U93000PN2021PTC199568 Director 2021-03-17 Ongoing
      Other Directorships of RAMESH TIKUCHAND JOGANI
      Company Name CIN Designation Appointment Date Cessation
      INDUS VALLEY CONSTRUCTIONS LLP AAC-5169 Partner 2014-07-30 Ongoing
      IPAL FUND MANAGERS LLP AAF-7537 Designated Partner 2016-02-22 Ongoing
      FIVE SENSES REALTY LLP AAF-7742 Partner 2016-02-23 Ongoing
      HOME MATTERS LLP AAJ-1052 Designated Partner 2017-04-10 Ongoing
      R J TECHNOLOGY SOLUTIONS LLP AAJ-8890 Designated Partner - 2021-06-28
      TREC LLP AAM-4879 Designated Partner 2018-04-25 Ongoing
      TREC BUILDERS LLP AAM-4972 Designated Partner 2018-04-26 Ongoing
      TREC SPACES LLP AAM-4974 Designated Partner - 2020-07-08
      TREC CONSTRUCTIONS LLP AAM-5640 Designated Partner 2018-05-04 Ongoing
      URBAN IMPACT LLP AAT-1403 Designated Partner 2020-07-30 Ongoing
      R AND J BUILDLINE LLP AAW-0310 Designated Partner 2021-02-24 Ongoing
      NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Additional Director - 2010-11-30
      NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Director - 2012-12-26
      JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Nominee Director - 2013-01-15
      NARESH DEVELOPERS PRIVATE LIMITED U45200MH1987PTC045612 Director 1987-12-17 Ongoing
      JOGANI CONSTRUCTIONS LIMITED U45200MH1995PLC085996 Director 1995-03-01 Ongoing
      RAVIKIRAN PROPERTIES PRIVATE LIMITED U45200MH1995PTC089453 Director - 2015-03-27
      MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Additional Director - 2011-09-26
      MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Director - 2012-09-05
      PSC REALTORS PRIVATE LIMITED U45200MH1997PTC106374 Additional Director - 2011-09-20
      PSC REALTORS PRIVATE LIMITED U45200MH1997PTC106374 Director - 2012-09-05
      LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Nominee Director - 2012-12-28
      FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Additional Director - 2007-09-29
      FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Director - 2012-09-05
      AMSRI PROPERTIES & TOWNSHIPS PRIVATE LIMITED U45200TG2007PTC052936 Director - 2008-07-01
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2010-09-30
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2012-12-26
      ASHVI DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164932 Nominee Director - 2012-09-05
      PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Director - 2011-05-09
      AUGUSTA HOMES REAL ESTATE PRIVATE LIMITED U45201MH2019PTC320930 Director 2019-02-11 Ongoing
      TREC HOMES REAL ESTATE PRIVATE LIMITED U45209MH2018PTC310587 Director 2018-06-11 Ongoing
      ENIGMA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178625 Nominee Director - 2011-11-03
      ASHNA REALTORS PRIVATE LIMITED U45400MH2008PTC178965 Nominee Director - 2012-09-05
      RAMJAY HOMES REAL ESTATE PRIVATE LIMITED U45400MH2018PTC309027 Director 2018-05-07 Ongoing
      NIKITA REALTORS LIMITED U51900MH1991PLC062099 Director - 2007-03-29
      PANTHEON EXPORT PRIVATE LIMITED U51900MH1993PTC074466 Director 1993-10-13 Ongoing
      SANJANA SECURITIES PRIVATE LIMITED U67120MH1995PTC091995 Director - 2009-06-08
      PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Managing Director - 2012-08-29
      KHUSHI INDUSTRIES LIMITED U70100GJ1987PLC082470 Director - 2009-01-15
      SANJANA HOMES PRIVATE LIMITED U70100MH1996PTC102631 Director - 2010-03-31
      RAHUL HOMES PRIVATE LIMITED U70100MH1996PTC103221 Director - 2010-03-31
      BLUE CRYSTAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH2010PTC208769 Director - 2012-09-05
      AMSRI BUILDERS PRIVATE LIMITED U70100TG1998PTC029590 Director - 2008-07-01
      AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209128 Additional Director - 2012-09-05
      SAMIRA GETAWAYS AND PROPERTIES PRIVATE LIMITED U70102MH1995PTC086551 Additional Director - 2008-05-23
      SAMIRA GETAWAYS AND PROPERTIES PRIVATE LIMITED U70102MH1995PTC086551 Director - 2011-09-20
      NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Additional Director - 2008-09-24
      NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Director - 2012-09-18
      HIGHDEFINE PROJECT PRIVATE LIMITED U70102TG2006PTC049456 Director - 2012-09-14
      AMSRI DEVELOPERS PRIVATE LIMITED U70102TG2006PTC052144 Director - 2008-07-01
      AMSRI REALTORS PRIVATE LIMITED U70102TG2007PTC052483 Director - 2008-07-01
      AMSRI HOMES PRIVATE LIMITED U70102TG2007PTC052651 Director - 2008-07-01
      STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Additional Director - 2007-10-03
      SAMIRA REALTY PROJECTS PRIVATE LIMITED U70200MH2007PTC175594 Additional Director - 2008-08-14
      SAMIRA REALTY PROJECTS PRIVATE LIMITED U70200MH2007PTC175594 Director - 2011-09-20
      LUCEAT REALTORS PRIVATE LIMITED U70200MH2017PTC301799 Additional Director - 2021-09-01
      LUCEAT REALTORS PRIVATE LIMITED U70200MH2017PTC301799 Director 2021-09-01 Ongoing
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2011-12-27
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2012-09-05
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Additional Director - 2010-11-15
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Director - 2012-12-26
      SANJANA PROPERTIES PRIVATE LIMITED U74210MH1995PTC088920 Director - 2019-03-25
      INDIAN PROPERTY ADVISORS PRIVATE LIMITED U74900MH2012PTC236407 Director 2012-10-03 Ongoing
      SAPNA PREMISES PRIVATE LIMITED U76100MH1996PTC102637 Director - 2010-03-31
      DHARTI CINE ENTERPRISES PRIVATE LIMITED U92100MH1973PTC016397 Director 1987-12-17 Ongoing
      Other Directorships of SHRIKANT PURUSHOTTAM PARANJAPE
      Company Name CIN Designation Appointment Date Cessation
      AVANEESH LANDMARKS LLP AAB-3106 Designated Partner - 2013-09-11
      LA CASA SHELTERS LLP AAB-4756 Designated Partner 2013-04-19 Ongoing
      PACIFIC ALLOYS PRIVATE LIMITED U27203DL2005PTC333457 Director - 2008-02-08
      SPICE OF LIFE HOTELS AND ESTATES PRIVATE LIMITED U41000MH2010PTC210929 Director - 2014-03-28
      ANANDA SENIOR LIVING PRIVATE LIMITED U41001PN2023PTC220455 Director - 2023-12-12
      PACIFICA (PUNE PROJECT) INFRASTRUCTURE C OMPANY PVT LTD U45200GJ2005PTC046576 Additional Director - 2009-09-30
      PACIFICA (PUNE PROJECT) INFRASTRUCTURE C OMPANY PVT LTD U45200GJ2005PTC046576 Director - 2011-04-26
      PARANJAPE GRIHA NIRMAN PVT LTD U45200MH1989PTC052502 Director 1989-07-07 Ongoing
      PARANJAPE PREMISES PRIVATE LIMITED U45200MH1990PTC059177 Director - 2018-11-26
      MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Director - 2010-01-11
      SANIS ESTATES PRIVATE LIMITED U45200MH1998PTC114207 Director 1998-03-27 Ongoing
      FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Director - 2013-09-01
      PARIO DEVELOPERS PRIVATE LIMITED U45200PN2013PTC147449 Director - 2015-02-03
      SHREE BAL LAND DEVELOPERS PRIVATE LIMITED U45201MH1996PTC138023 Director - 2022-03-18
      PSC PROPERTIES PRIVATE LIMITED U45201MH1997PTC106323 Additional Director - 2011-03-29
      SYNERGY DEVELOPMENT CORPORATION PRIVATE LIMITED U45201PN2004PTC019443 Director - 2004-07-26
      KALEIDOSCOPE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC204617 Additional Director - 2025-01-21
      KALEIDOSCOPE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC204617 Director 2022-08-10 Ongoing
      ATHASHRI HOMES PRIVATE LIMITED U45202PN2007PTC130985 Director - 2014-03-13
      FOREST TRAILS COVE DEVELOPERS PRIVATE LIMITED U45205PN2022PTC216303 Director 2022-11-22 Ongoing
      PREFERRED BUILDERS AND PROMOTERS REALTY LIMITED U45209PN2006PLC021791 Director 2007-12-01 Ongoing
      PEER REALTY PRIVATE LIMITED U45400MH2012PTC229205 Director - 2014-02-28
      MEGAVISION EXPORTS PRIVATE LIMITED U51900MH1996PTC097349 Director - 2020-01-20
      PARANJAPE SCHEMES (CONSTRUCTION) LIMITED U70100MH1987PLC044721 Whole-time director 2005-04-14 Ongoing
      LEONARDO SHELTER PRIVATE LIMITED U70100MH1997PTC105920 Director - 2020-02-26
      PARANJAPE ESTATE AND DEVELOPMENT COMPANY PRIVATE LIMITED U70101MH1990PTC055855 Director - 2014-02-28
      LINKER SHELTER PRIVATE LIMITED U70101MH1997PTC211886 Director - 2014-03-25
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2011-12-27
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2014-09-02
      SHOPPING GLORY PRIVATE LIMITED U74130PN2000PTC014697 Director 2000-03-31 Ongoing
      BLUERIDGE EDUCATIONAL INSTITUTE U80903PN2009NPL135018 Director - 2012-04-26
      ATHASHRI FOUNDATION U91990MH2002NPL137726 Director 2002-10-29 Ongoing
      BLUERIDGE GOLFCLUB PRIVATE LIMITED U92412PN2012PTC143925 Director - 2014-03-13
      CHITPAVAN FOUNDATION U93000MH2009NPL196282 Additional Director - 2015-09-29
      CHITPAVAN FOUNDATION U93000MH2009NPL196282 Director 2015-09-29 Ongoing
      Other Directorships of SHRIRAM VINAYAK BAPAT
      Company Name CIN Designation Appointment Date Cessation
      Shaishavi Pharma LLP ACD-5413 Designated Partner 2023-10-19 Ongoing
      MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Additional Director - 2010-09-20
      MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Director - 2016-12-23
      FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Director - 2007-06-14
      SYNERGY DEVELOPMENT CORPORATION PRIVATE LIMITED U45201PN2004PTC019443 Director - 2021-06-25
      KALEIDOSCOPE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC204617 Additional Director - 2017-09-28
      KALEIDOSCOPE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC204617 Director - 2022-08-10
      LEMON GRASS HOSPITALITY PRIVATE LIMITED U55101PN2008PTC131603 Nominee Director - 2014-05-29
      LEONARDO SHELTER PRIVATE LIMITED U70100MH1997PTC105920 Director 2004-06-14 Ongoing
      PARANJAPE PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1990PTC059178 Director - 2013-12-01
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2013-03-30
      Other Directorships of ARUN VINAYAK PHANSALKAR
      Company Name CIN Designation Appointment Date Cessation
      FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Director - 2018-10-30
      PARANJAPE SCHEMES (CONSTRUCTION) LIMITED U70100MH1987PLC044721 Director - 2018-10-30
      PARANJAPE SCHEMES (CONSTRUCTION) LIMITED U70100MH1987PLC044721 Whole-time director - 2006-04-13
      Other Directorships of NYAP FU LEE
      Company Name CIN Designation Appointment Date Cessation
      AVANCE-ATLAS INFRATECH PRIVATE LIMITED U45200TG2010PTC068101 Director - 2016-07-29
      ASCENDAS IT PARK (NAGPUR) PRIVATE LIMITED U45201PN2005PTC130717 Director 2010-09-09 Ongoing
      ASCENDAS (INDIA) PRIVATE LIMITED U45201TN2000PTC045963 Additional Director - 2010-09-30
      ASCENDAS (INDIA) PRIVATE LIMITED U45201TN2000PTC045963 Director - 2013-12-14
      INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Additional Director - 2009-08-01
      INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Alternate Director - 2009-08-01
      INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Director - 2016-07-30
      ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Director - 2016-07-29
      ASCENDAS IT SEZ (CHENNAI) PRIVATE LIMITED U45209TN2005PTC058155 Director 2015-03-31 Ongoing
      ASCENDAS IT SEZ (CHENNAI) PRIVATE LIMITED U45209TN2005PTC058155 Director - 2015-01-23
      DR. FRESH PROPERTY DEVELOPMENT PRIVATE LIMITED U45400HR2007PTC046847 Additional Director - 2011-09-30
      DR. FRESH PROPERTY DEVELOPMENT PRIVATE LIMITED U45400HR2007PTC046847 Director 2011-09-30 Ongoing
      HYDERABAD INFRATECH PRIVATE LIMITED U45400TG2011PTC072296 Additional Director - 2012-06-15
      HYDERABAD INFRATECH PRIVATE LIMITED U45400TG2011PTC072296 Director - 2016-07-29
      G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Additional Director - 2011-09-30
      G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Director - 2016-07-29
      ONEHUB (CHENNAI) PRIVATE LIMITED U70102TN2006FTC061907 Additional Director - 2010-09-30
      ONEHUB (CHENNAI) PRIVATE LIMITED U70102TN2006FTC061907 Director - 2016-07-29
      TRUE DEVELOPERS PRIVATE LIMITED U70109HR2006PTC086949 Additional Director - 2010-09-30
      TRUE DEVELOPERS PRIVATE LIMITED U70109HR2006PTC086949 Director - 2016-07-31
      GTV SEZ PHASE I PRIVATE LIMITED U70200HR2009PTC039498 Director - 2016-07-29
      VITP PRIVATE LIMITED U72200TG1997PTC026801 Additional Director - 2011-09-26
      VITP PRIVATE LIMITED U72200TG1997PTC026801 Alternate Director - 2009-10-13
      VITP PRIVATE LIMITED U72200TG1997PTC026801 Director - 2016-07-29
      CYBER PEARL INFORMATION TECHNOLOGY PARK PRIVATE LIMITED U72900TN2002PTC099624 Additional Director - 2011-09-26
      CYBER PEARL INFORMATION TECHNOLOGY PARK PRIVATE LIMITED U72900TN2002PTC099624 Alternate Director - 2009-10-13
      CYBER PEARL INFORMATION TECHNOLOGY PARK PRIVATE LIMITED U72900TN2002PTC099624 Director - 2016-07-29
      ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Additional Director - 2013-07-10
      ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Alternate Director - 2008-04-22
      ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Director - 2016-07-31
      GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Additional Director - 2010-06-02
      SINGAPORE INDIA BUSINESS ASSOCIATION U91110TN2002NPL049718 Director - 2016-03-21
      Other Directorships of VIVEK SHANKAR JADHAV
      Company Name CIN Designation Appointment Date Cessation
      AARNA JEWELLERY LLP AAB-5952 Partner 2013-06-19 Ongoing
      LIFESTYLE REALTORS LLP AAD-7025 Partner 2015-04-01 Ongoing
      SEALINK REALTY SERVICES LLP AAL-1675 Partner 2017-11-16 Ongoing
      INDO-ALLIED PROTEIN FOODS PRIVATE LIMITED U15130MH2003PTC143765 Director - 2013-01-01
      DAUND SUGAR PRIVATE LIMITED U15421PN2007PTC130272 Additional Director - 2008-11-04
      DAUND SUGAR PRIVATE LIMITED U15421PN2007PTC130272 Director 2008-11-04 Ongoing
      ALKOPRO VENTURES PRIVATE LIMITED U15520MH2006PTC162542 Director - 2021-07-01
      IRIS WINERIES PRIVATE LIMITED U15530MH2008PTC179416 Director 2008-02-25 Ongoing
      SAROJANI TEXTILES PRIVATE LIMITED U17115MH1981PTC025732 Director 2019-03-04 Ongoing
      ZEBRA NETWORKS PRIVATE LIMITED U30007MH2002PTC134986 Director - 2011-07-25
      CORE JEWELLERY PRIVATE LIMITED U36911MH1999PTC122665 Director - 2016-08-25
      FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Director - 2013-09-10
      FLAGSHIP HOUSING DEVELOPMENT PRIVATE LIMITED U45200MH2005PTC152645 Director 2007-03-01 Ongoing
      ZILLION INFRASTRUCTURE PRIVATE LIMITED U45200MH2006PTC165018 Director 2006-09-29 Ongoing
      SHIVALIK VENTURES PRIVATE LIMITED U45202MH2008PTC180356 Director 2008-05-30 Ongoing
      RICHA SPACE PRIVATE LIMITED U45206MH2013PTC247980 Additional Director - 2015-05-05
      RICHA SPACE PRIVATE LIMITED U45206MH2013PTC247980 Director - 2016-04-01
      LEAGUE PROPERTIES PRIVATE LIMITED U45400DL2007PTC170872 Director 2007-11-29 Ongoing
      RICHA INDIA INFRA DEVELOPMENT PRIVATE LIMITED U45400MH2010PTC211530 Director - 2016-04-01
      PEER REALTY PRIVATE LIMITED U45400MH2012PTC229205 Additional Director - 2013-09-28
      PEER REALTY PRIVATE LIMITED U45400MH2012PTC229205 Director - 2022-06-01
      INDO ENERGY INTERNATIONAL LIMITED U61200MH1999PLC119233 Director 1999-04-01 Ongoing
      FINETONE REALTORS PRIVATE LIMITED U70100GJ1999PTC149616 Director - 2014-10-16
      GEETA ESTATE AND HOLDING PVT LTD U70100MH1981PTC025735 Director 1981-11-30 Ongoing
      SEALINK REALTORS PRIVATE LIMITED U70100MH2008PTC188672 Additional Director - 2017-05-05
      SEALINK REALTORS PRIVATE LIMITED U70100MH2008PTC188672 Director 2017-05-05 Ongoing
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2011-12-27
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2013-03-30
      RIDHI SIDHI SHETKARI PRIVATE LIMITED U74999MH2008PTC187876 Director 2008-10-31 Ongoing
      Other Directorships of KHODADAD MANECK PAVRI
      Company Name CIN Designation Appointment Date Cessation
      BANGPLOT REALTORS & DEVELOPERS LLP AAC-6750 Partner - 2017-04-17
      NORTHWOOD TOWNSHIP PROJECT PRIVATE LIMIT ED U45200AP2008PTC058190 Additional Director - 2008-09-19
      NORTHWOOD TOWNSHIP PROJECT PRIVATE LIMIT ED U45200AP2008PTC058190 Director 2008-09-19 Ongoing
      MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Additional Director - 2013-09-27
      MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Director - 2015-06-01
      PSC REALTORS PRIVATE LIMITED U45200MH1997PTC106374 Additional Director - 2013-09-23
      PSC REALTORS PRIVATE LIMITED U45200MH1997PTC106374 Director - 2016-02-03
      FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Additional Director - 2013-09-30
      FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Director - 2013-09-30
      SKYLINE CONSTRUCTION AND HOUSING PRIVATE LIMITED U45201KA1980PTC003879 Director - 2008-03-14
      ALPHA CITY CHENNAI IT PARK PROJECTS PRIVATE LIMITED U45203TG2006PTC051164 Director - 2015-03-30
      SSPDL NORTHWOOD HOMES PRIVATE LIMITED U45209AP2008PTC057807 Additional Director - 2008-09-19
      SSPDL NORTHWOOD HOMES PRIVATE LIMITED U45209AP2008PTC057807 Director 2008-09-19 Ongoing
      NORTHWOOD INFRATECH PRIVATE LIMITED U45209AP2008PTC058429 Additional Director - 2008-09-18
      NORTHWOOD INFRATECH PRIVATE LIMITED U45209AP2008PTC058429 Director 2008-09-18 Ongoing
      BLUE CRYSTAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH2010PTC208769 Additional Director - 2017-09-29
      NORTHWOOD REALTY INDIA PRIVATE LIMITED U70102AP2008PTC057757 Additional Director - 2008-09-19
      NORTHWOOD REALTY INDIA PRIVATE LIMITED U70102AP2008PTC057757 Director 2008-09-19 Ongoing
      NORTHWOOD CONSTRUCTIONS INDIA PRIVATE LI MITED U70102AP2008PTC057806 Additional Director - 2008-09-19
      NORTHWOOD CONSTRUCTIONS INDIA PRIVATE LI MITED U70102AP2008PTC057806 Director 2008-09-19 Ongoing
      SSPDL NORTHWOOD RESIDENCE PRIVATE LIMITE D U70102AP2008PTC057809 Additional Director - 2008-09-19
      SSPDL NORTHWOOD RESIDENCE PRIVATE LIMITE D U70102AP2008PTC057809 Director 2008-09-19 Ongoing
      SSPDL NORTHWOOD VILLAS PRIVATE LIMITED U70102AP2008PTC057810 Additional Director - 2008-09-19
      SSPDL NORTHWOOD VILLAS PRIVATE LIMITED U70102AP2008PTC057810 Director 2008-09-19 Ongoing
      NORTHWOOD RESIDENTIAL VENTURES INDIA PRI VATE LIMITED U70102AP2008PTC058188 Additional Director - 2008-09-19
      NORTHWOOD RESIDENTIAL VENTURES INDIA PRI VATE LIMITED U70102AP2008PTC058188 Director 2008-09-19 Ongoing
      HIGHDEFINE PROJECT PRIVATE LIMITED U70102TG2006PTC049456 Additional Director - 2008-09-16
      HIGHDEFINE PROJECT PRIVATE LIMITED U70102TG2006PTC049456 Director - 2017-08-24
      NORTHWOOD PROPERTIES INDIA PRIVATE LIMITED U70102TG2008PTC057756 Additional Director - 2008-09-19
      NORTHWOOD PROPERTIES INDIA PRIVATE LIMITED U70102TG2008PTC057756 Director - 2014-06-17
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2013-03-28
      Other Directorships of SANJAY BHAGAVAN KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      KULKARNI PIMPALKHARE INFO TECH LLP AAB-5179 Designated Partner 2013-05-13 Ongoing
      KAUSHALLYA SOCIO ECONOMIC FORUM U74900PN2015NPL155568 Director 2015-06-26 Ongoing
      BLUERIDGE EDUCATIONAL INSTITUTE U80903PN2009NPL135018 Additional Director - 2010-12-15
      BLUERIDGE EDUCATIONAL INSTITUTE U80903PN2009NPL135018 Director 2010-12-15 Ongoing
      Other Directorships of SANJEEV DASGUPTA
      Company Name CIN Designation Appointment Date Cessation
      VIVARIOUS CONSULTING LLP AAC-0861 Designated Partner - 2015-04-01
      UPDATER SERVICES LIMITED L74140TN2003PLC051955 Additional Director - 2010-09-28
      UPDATER SERVICES LIMITED L74140TN2003PLC051955 Director - 2013-10-15
      GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Additional Director - 2008-12-22
      GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Director - 2010-06-08
      VINPLEX INDIA PRIVATE LIMITED U25209TN1991PTC021233 Additional Director - 2018-12-31
      VINPLEX INDIA PRIVATE LIMITED U25209TN1991PTC021233 Director - 2020-08-28
      SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2009-11-18
      NAVRATNA S G HIGHWAY PROPERTIES PRIVATE LIMITED U45200GJ2005PTC046351 Director - 2009-11-12
      SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Director - 2009-11-12
      AVRUTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156839 Director - 2009-11-12
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Additional Director - 2009-09-28
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Director - 2010-10-04
      ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Nominee Director - 2009-12-24
      LODHA ELEVATION BUILDCON PRIVATE LIMITED U45200MH2007PTC168707 Nominee Director - 2013-10-15
      AVANCE-ATLAS INFRATECH PRIVATE LIMITED U45200TG2010PTC068101 Director 2015-07-30 Ongoing
      DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Director - 2009-11-12
      MAVERICK PROPERTIES PRIVATE LIMITED U45201KA2006PTC041030 Director - 2009-11-12
      TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Director - 2013-10-15
      TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Nominee Director - 2010-09-20
      JUBILEE HILLS LANDMARK PROJECTS PRIVATE LIMITED U45201TG2006PTC098108 Director - 2013-10-15
      RAJLAXMI GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102967 Director - 2009-11-12
      INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Additional Director - 2015-08-10
      INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Alternate Director - 2014-07-18
      INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Director 2015-08-10 Ongoing
      CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2009-11-18
      ASCENDAS IT SEZ (CHENNAI) PRIVATE LIMITED U45209TN2005PTC058155 Director 2015-03-31 Ongoing
      FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Director - 2009-06-30
      ITPG DEVELOPERS PRIVATE LIMITED U45400HR2015PTC056469 Director - 2017-09-20
      CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2009-12-24
      TIKONA DIGITAL HOLDINGS PRIVATE LIMITED U45400MH2007PTC171562 Director 2007-06-12 Ongoing
      DECCAN REAL VENTURES PRIVATE LIMITED U45400TG2011PTC072294 Additional Director - 2016-09-20
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      HYDERABAD INFRATECH PRIVATE LIMITED U45400TG2011PTC072296 Additional Director - 2014-08-25
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      KYAL TRADING PRIVATE LIMITED U52100MH2006PTC160387 Director - 2009-03-30
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      PAVITRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160414 Director - 2009-03-30
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      TOPLINE LOGISTICS PARK PRIVATE LIMITED U63000HR2019PTC079573 Additional Director - 2020-08-28
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      G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Additional Director - 2014-09-29
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      MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director - 2009-11-12
      SHREYA MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161886 Director - 2009-11-12
      ONEHUB (CHENNAI) PRIVATE LIMITED U70102TN2006FTC061907 Additional Director - 2014-09-30
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      TRUE DEVELOPERS PRIVATE LIMITED U70109HR2006PTC086949 Additional Director - 2014-09-25
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      NIRVANA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160388 Director - 2009-03-30
      SHIVAM MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160395 Director - 2009-03-30
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      AARUSH (PHASE II) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114899 Director - 2020-08-28
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      PERIYAPALAYAM LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC119168 Additional Director - 2018-12-31
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      GTV SEZ PHASE I PRIVATE LIMITED U70200HR2009PTC039498 Additional Director - 2014-09-24
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      PRECISION REALTY DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166932 Director - 2009-03-30
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      VITP PRIVATE LIMITED U72200TG1997PTC026801 Additional Director - 2014-08-25
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      CYBER PEARL INFORMATION TECHNOLOGY PARK PRIVATE LIMITED U72900TN2002PTC099624 Additional Director - 2014-08-25
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      PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director - 2009-11-12
      DIVYA BUSINESS CONCEPTS PRIVATE LIMITED U74999MH2006PTC162507 Director - 2009-03-30
      ANIKA MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166931 Director - 2009-03-30
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      BARKHA ENTERPRISES PRIVATE LIMITED U74999MH2007PTC171557 Director - 2009-03-30
      ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Additional Director - 2016-08-30
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      ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Director 2016-08-30 Ongoing
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Additional Director - 2018-09-28
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      Other Directorships of SUBODH GOVARDHAN APTE
      Company Name CIN Designation Appointment Date Cessation
      PACIFIC ALLOYS PRIVATE LIMITED U27203DL2005PTC333457 Director - 2013-11-18
      LUKE BUILDERS PRIVATE LIMITED U45201MH1997PTC106324 Director - 2021-03-18
      KANGAROO SHELTER PRIVATE LIMITED U45202PN1997PTC106195 Director - 2019-01-08
      KRANTI DEVELOPERS PRIVATE LIMITED U45202PN1997PTC106300 Director - 2021-03-18
      LAVIM DEVELOPERS PRIVATE LIMITED U45202PN1997PTC106762 CFO(KMP) - 2021-03-18
      LAKEWIND RESORTS PRIVATE LIMITED U55101PN2008PTC132778 Director - 2018-08-10
      PARANJAPE SCHEMES (CONSTRUCTION) LIMITED U70100MH1987PLC044721 CFO(KMP) - 2020-07-31
      LEONARDO SHELTER PRIVATE LIMITED U70100MH1997PTC105920 Director - 2021-03-18
      PARANJAPE PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1990PTC059178 Director - 2013-12-11
      PARANJAPE REALTY SPACES PRIVATE LIMITED U70200MH2010PTC202744 Director - 2020-01-16
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2013-03-30
      ADVENT PROJECTS & CONSULTANCY SERVICES PRIVATE LIMITED U74140PN2006PTC128476 Director - 2022-06-01
      BLUERIDGE EDUCATIONAL INSTITUTE U80903PN2009NPL135018 Additional Director - 2012-09-18
      BLUERIDGE EDUCATIONAL INSTITUTE U80903PN2009NPL135018 Director - 2021-03-18
      Other Directorships of KHUSHRU BURJOR JIJINA
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      BESTDEAL FINADVISORS LLP AAA-3225 Designated Partner 2010-12-28 Ongoing
      GREATDEAL FINCONSULT AND ADVISORS LLP AAA-3226 Designated Partner 2010-12-28 Ongoing
      GLIDERS BUILDCON LLP AAA-3916 Designated Partner - 2013-05-27
      ASSABLE BUILDCON LLP AAA-3922 Designated Partner - 2017-03-25
      V3 DESIGNS LLP AAA-4268 Designated Partner - 2013-08-12
      TOPZONE MERCANTILE COMPANY LLP AAA-4284 Designated Partner - 2019-06-13
      PATHWAY BUILDCON LLP AAA-5813 Designated Partner - 2017-03-25
      PRL REALTORS LLP AAA-7321 Designated Partner - 2013-05-30
      PDL PROPERTIES LLP AAA-8490 Designated Partner - 2018-03-28
      STARLIGHT SYSTEMS (I) LLP AAB-4193 Designated Partner - 2014-03-07
      BANGPLOT REALTORS & DEVELOPERS LLP AAC-6750 Partner - 2017-04-17
      GREENDALE ADVISORS LLP AAF-3724 Designated Partner 2015-12-22 Ongoing
      VIRIDIS INFRASTRUCTURE INVESTMENT PARTNERS LLP AAU-5681 Designated Partner - 2023-08-01
      VIRIDIS POWER PARTNERS LLP AAU-8602 Designated Partner - 2023-08-01
      GREENDALE ISLES LLP ABC-6298 Designated Partner 2022-10-04 Ongoing
      GREENDALE PEARL LLP ABZ-1246 Designated Partner 2022-11-18 Ongoing
      AGFIELDS NUTRIMENTS LLP ABZ-2178 Designated Partner 2022-11-28 Ongoing
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2021-07-16
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director - 2022-08-31
      THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD L65190MH1940PLC003151 Director - 2019-12-13
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2016-07-28
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2018-05-07
      PIRAMAL AGRICULTURE PRIVATE LIMITED U01403MH2012PTC235224 Director - 2014-08-01
      AGFIELDS NUTRIMENTS PRIVATE LIMITED U15490MH2020PTC343848 Additional Director - 2021-07-07
      AGFIELDS NUTRIMENTS PRIVATE LIMITED U15490MH2020PTC343848 Director 2021-07-07 Ongoing
      PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2015-05-22
      PIRAMAL TEXTURISING PVT LTD U17110MH1985PTC038080 Additional Director - 2015-09-07
      PIRAMAL TEXTURISING PVT LTD U17110MH1985PTC038080 Director - 2018-01-15
      PIRAMAL CHEMTECH AND FERTILIZERS PRIVATE LIMITED U24100MH2012PTC229007 Director - 2014-07-04
      PARAMOUNT PHARMA PRIVATE LIMITED U24230MH1988PTC047675 Director 2005-03-29 Ongoing
      B M K LABORATORIES PRIVATE LIMITED U36912MH2011PTC220030 Director - 2014-11-24
      FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Additional Director - 2013-09-30
      FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Director - 2013-09-30
      AMSRI INFRA PROJECTS PRIVATE LIMITED U45200TG2006PTC051986 Director - 2008-07-01
      PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Additional Director - 2011-09-14
      PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Director - 2016-01-15
      UNIWORTH REALTY PRIVATE LIMITED U45201MH2009PTC196193 Director 2009-10-01 Ongoing
      STARLIGHT SYSTEMS (I) PRIVATE LIMITED U45201MH2011PTC223573 Director 2011-11-02 Ongoing
      SILVER PEARL REALTY PRIVATE LIMITED U45202MH2009PTC193465 Additional Director - 2016-09-28
      SILVER PEARL REALTY PRIVATE LIMITED U45202MH2009PTC193465 Director 2016-09-28 Ongoing
      NARIMAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171591 Director 2007-06-29 Ongoing
      ELEANOR LIFESPACES PRIVATE LIMITED U45209MH2011PTC221112 Director - 2012-09-20
      GREENDALE RESERVE PRIVATE LIMITED U45400MH2007PTC173029 Director 2013-10-18 Ongoing
      PIRAMAL PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC214114 Director - 2013-12-11
      PIRAMAL RESIDENCES PRIVATE LIMITED U45400MH2011PTC216463 Director - 2013-12-11
      PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Director - 2013-05-03
      PDL REALTY PRIVATE LIMITED U45400MH2011PTC216689 Director - 2013-12-11
      PRL INFRACONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216741 Director - 2013-05-03
      TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Additional Director - 2010-09-30
      TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director 2010-09-30 Ongoing
      PCSL INFRACONSTRUCTIONS & MERCHANDISING PRIVATE LIMITED U65190MH2011PTC218703 Director - 2014-11-24
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2021-11-30
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2022-08-31
      SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Additional Director - 2016-07-28
      SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Director - 2018-05-07
      ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Additional Director - 2015-09-25
      ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Director - 2019-04-16
      VIRIDIS POWER INVESTMENT MANAGERS PRIVATE LIMITED U65990MH2020PTC348145 Director - 2022-03-14
      PIRAMAL CAPITAL LIMITED U65999MH2016PLC284108 Director 2016-07-26 Ongoing
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director - 2017-02-28
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Managing Director 2017-02-28 Ongoing
      PIRAMAL ALTERNATIVES PRIVATE LIMITED U65999MH2018PTC310752 Director - 2021-06-06
      VIRIDIS INFRASTRUCTURE INVESTMENT MANAGERS PRIVATE LIMITED U65999MH2020PTC348453 Director - 2022-03-28
      NANDINI PIRAMAL INVESTMENTS PRIVATE LIMITED U67120MH1985PTC037758 Director 2007-03-15 Ongoing
      NEELIMA INVESTMENT P.LTD. U67120MH1993PTC075531 Additional Director - 2015-09-26
      NEELIMA INVESTMENT P.LTD. U67120MH1993PTC075531 Director - 2021-03-09
      ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Additional Director - 2014-12-29
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Additional Director - 2019-04-01
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director - 2021-12-23
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Managing Director 2021-12-23 Ongoing
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Managing Director - 2021-04-01
      PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Additional Director - 2013-02-01
      PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Director - 2024-03-28
      PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Managing Director - 2017-02-28
      INDIA RESURGENCE ARC PRIVATE LIMITED U67190MH2016PTC272471 Director - 2017-08-08
      PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Director - 2014-08-01
      PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Additional Director - 2015-09-25
      PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Director - 2019-04-16
      PCE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219158 Director - 2013-05-03
      PIRAMAL REALTY & DEVELOPERS PRIVATE LIMITED U70100MH2012PTC235247 Director - 2014-09-22
      AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209128 Additional Director - 2013-09-30
      AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209128 Director - 2015-03-20
      FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director - 2013-12-17
      NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Nominee Director - 2014-08-25
      PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Director - 2019-03-25
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Director - 2014-03-18
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Managing Director - 2013-02-01
      PIRAMAL ARCHITECTS & ENGINEERS PRIVATE LIMITED U70102MH2011PTC217965 Director - 2013-05-03
      GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director - 2013-12-17
      NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2013-12-17
      THOUGHTFUL REALTORS PRIVATE LIMITED U70102MH2011PTC221503 Director - 2013-05-03
      HIGHDEFINE PROJECT PRIVATE LIMITED U70102TG2006PTC049456 Director - 2008-07-30
      GREENDALE ISLES PRIVATE LIMITED U70109MH2020PTC348482 Director 2020-10-23 Ongoing
      GREENDALE PEARL PRIVATE LIMITED U70109MH2020PTC348483 Director 2020-10-23 Ongoing
      STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Additional Director - 2011-09-26
      STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Nominee Director - 2013-01-30
      ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Director - 2013-05-03
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2013-03-28
      AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Additional Director - 2015-09-28
      AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Director - 2016-06-10
      PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Additional Director - 2015-09-07
      PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Director - 2018-01-15
      BRICKEX ADVISORS PRIVATE LIMITED U74120MH2012PTC225638 Director - 2014-11-24
      PIRAMAL AUTO PRIVATE LIMITED U74120MH2012PTC227017 Director - 2014-07-04
      PIRAMAL ENTERTAINMENT PRIVATE LIMITED U74120MH2012PTC227506 Director - 2014-07-04
      PIRAMAL RETAIL PRIVATE LIMITED U74120MH2012PTC227508 Director - 2014-07-04
      PIRAMAL ADVANCED SYSTEMS PRIVATE LIMITED U74120MH2012PTC227963 Director - 2014-07-04
      PIRAMAL DEFENCE EQUIPMENTS PRIVATE LIMITED U74120MH2012PTC229079 Director - 2014-07-04
      PIRAMAL ELECTROSYSTEMS PRIVATE LIMITED U74120MH2012PTC229336 Director - 2014-07-04
      PIRAMAL AEROSTRUCTURES PRIVATE LIMITED U74120MH2012PTC232511 Director - 2014-07-04
      PIRAMAL METALS PRIVATE LIMITED U74120MH2012PTC233000 Director - 2014-07-04
      PIRAMAL HOMES PRIVATE LIMITED U74120MH2012PTC233875 Director - 2014-08-01
      PIRAMAL TELEVENTURES PRIVATE LIMITED U74120MH2012PTC234441 Director - 2014-08-01
      PIRAMAL BIOTECH PRIVATE LIMITED U74120MH2012PTC234739 Director - 2014-08-01
      PIRAMAL SHIPYARD PRIVATE LIMITED U74120MH2012PTC234887 Director - 2014-08-01
      PIRAMAL SPORTS PRIVATE LIMITED U74120MH2012PTC235704 Director - 2014-09-22
      PIRAMAL E-SHOPPING PRIVATE LIMITED U74120MH2012PTC236866 Director - 2014-09-22
      INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Additional Director - 2015-09-30
      INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Director - 2007-11-19
      PIRAMAL PACKAGING PRIVATE LIMITED U74900MH2012PTC227510 Director - 2014-07-04
      GERAH ENTERPRISES PRIVATE LIMITED U74900MH2012PTC230466 Director - 2016-07-15
      PIRAMAL DATA INTEGRITY PRIVATE LIMITED U74900MH2012PTC232541 Director - 2014-07-04
      PIRAMAL NATURAL RESOURCES PRIVATE LIMITED U74900MH2012PTC232637 Director - 2014-07-04
      PIRAMAL OIL & GAS PRIVATE LIMITED U74900MH2012PTC233002 Director - 2014-07-04
      PIRAMAL FORGING PRIVATE LIMITED U74900MH2012PTC233096 Director - 2014-08-01
      PIRAMAL SECURITY PRIVATE LIMITED U74900MH2012PTC233466 Director - 2014-08-01
      PIRAMAL MEDIA PRIVATE LIMITED U74900MH2012PTC233646 Director - 2014-08-01
      PIRAMAL FLIGHT SYSTEMS PRIVATE LIMITED U74900MH2013PTC239303 Director - 2014-09-22
      INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED U74900MH2016PTC273377 Director - 2018-09-19
      V3 DESIGNS PRIVATE LIMITED U74994MH2005PTC153200 Director 2009-10-01 Ongoing
      ALPEX CORPORATE SERVICES AND MERCHANDISING PRIVATE LIMITED U74999MH2008PTC187147 Director - 2015-09-14
      PIRAMAL OFFSHORE PRIVATE LIMITED U74999MH2012PTC227903 Director - 2014-07-04
      PIRAMAL HOSPITALITY PRIVATE LIMITED U74999MH2012PTC233531 Director - 2014-08-01
      PIRAMAL AEROSPACE PRIVATE LIMITED U74999MH2012PTC233720 Director - 2014-08-01
      PIRAMAL INTERNATIONAL CONSULTANTS PRIVATE LIMITED U74999MH2012PTC234366 Director - 2014-08-01
      PIRAMAL SECURITIES LIMITED U74999MH2018PLC310476 Director - 2023-08-28
      PIRAMAL HIGHER EDUCATION PRIVATE LIMITED U80904MH2012PTC228464 Director - 2014-07-04
      PHL HOLDINGS PRIVATE LIMITED U85195MH1999PTC122646 Director 2005-03-22 Ongoing
      PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Additional Director - 2014-09-26
      PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Director 2014-09-26 Ongoing
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Additional Director - 2015-08-05
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Managing Director 2015-08-05 Ongoing
      B M K LABORATORIES PRIVATE LIMITED U99999MH1978PTC020294 Director 2003-10-06 Ongoing
      VULCAN INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053602 Additional Director - 2015-09-10
      VULCAN INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053602 Director - 2018-01-15
      Other Directorships of BALAJI VIJAYARAGHAVAN VANIYAMBADI
      Company Name CIN Designation Appointment Date Cessation
      AMARAVATI MANAGEMENT SERVICES LLP AAL-5812 Designated Partner - 2019-06-20
      ASCENDAS (INDIA) PRIVATE LIMITED U45201TN2000PTC045963 Additional Director - 2011-09-30
      ASCENDAS (INDIA) PRIVATE LIMITED U45201TN2000PTC045963 Director 2011-09-30 Ongoing
      ASCENDAS (INDIA) PRIVATE LIMITED U45201TN2000PTC045963 Director - 2010-08-04
      INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Director - 2011-04-19
      ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Additional Director - 2018-09-28
      ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Director - 2019-04-01
      CAPITALAND SERVICES (INDIA) PRIVATE LIMITED U45208TN1997PTC116085 Director - 2010-08-16
      AIDT PHASE-1 PRIVATE LIMITED U45309HR2017PTC067681 Director - 2019-04-01
      ITPG DEVELOPERS PRIVATE LIMITED U45400HR2015PTC056469 Additional Director - 2017-09-29
      ITPG DEVELOPERS PRIVATE LIMITED U45400HR2015PTC056469 Director - 2019-04-01
      AIGP DEVELOPERS (PUNE) PRIVATE LIMITED U45500PN2017PTC169076 Additional Director - 2018-09-28
      AIGP DEVELOPERS (PUNE) PRIVATE LIMITED U45500PN2017PTC169076 Director - 2019-04-01
      ONEHUB (CHENNAI) PRIVATE LIMITED U70102TN2006FTC061907 Alternate Director - 2018-08-06
      VITP PRIVATE LIMITED U72200TG1997PTC026801 Additional Director - 2011-04-15
      CYBER PEARL INFORMATION TECHNOLOGY PARK PRIVATE LIMITED U72900TN2002PTC099624 Additional Director - 2011-04-15
      RADIAL IT PARK PRIVATE LIMITED U74999TN2017PTC118104 Additional Director - 2019-04-01
      CAPITALAND HOPE FOUNDATION (INDIA) U75302KA2019NPL123120 Director - 2019-04-03
      GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Additional Director - 2016-08-22
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Additional Director - 2018-09-28
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Director - 2019-04-01
      Other Directorships of SUNIL SHAMRAO PATIL
      Company Name CIN Designation Appointment Date Cessation
      SCRABBLE VENTURES & HOLDING LLP AAA-3106 Designated Partner - 2024-03-05
      ANITEJA CONSTRUCTIONS LLP AAB-1748 Designated Partner 2015-09-09 Ongoing
      SAV INTERNATIONAL LLP AAN-3708 Partner - 2021-03-25
      Blue Martini Entertainment LLP ABA-8977 Partner 2022-04-18 Ongoing
      Kingbiz Infrastructure LLP ABA-9316 Partner 2024-03-07 Ongoing
      SUMAN SHAMRAO INDUSTRIAL AND INFRASTRUCTURE LLP ABB-4005 Partner 2022-06-17 Ongoing
      SHYAM SUMAN CANCER CENTRE LLP ABC-8875 Partner 2022-10-31 Ongoing
      Starry Sky Entertainment LLP ACB-0661 Designated Partner 2023-05-10 Ongoing
      ENVISION CONSTRUWELL LLP ACD-8288 Partner 2024-03-18 Ongoing
      STARRY SKY INFRASTRUCTURE AND CONSULTING LLP ACG-8528 Partner 2024-04-27 Ongoing
      V N FILMS LLP ACI-9881 Designated Partner 2024-08-16 Ongoing
      FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Director - 2013-09-10
      FLAGSHIP HOUSING DEVELOPMENT PRIVATE LIMITED U45200MH2005PTC152645 Director - 2018-04-03
      KANGAROO SHELTER PRIVATE LIMITED U45202PN1997PTC106195 Additional Director - 2008-08-28
      KANGAROO SHELTER PRIVATE LIMITED U45202PN1997PTC106195 Director - 2019-04-12
      NALANDA SHELTER PRIVATE LIMITED U45202PN1997PTC106403 Director - 2014-02-28
      ANGELO REAL ESTATE PRIVATE LIMITED U45400MH2007PTC169447 Additional Director - 2018-09-30
      ANGELO REAL ESTATE PRIVATE LIMITED U45400MH2007PTC169447 Director - 2019-04-12
      SVP REALTY PRIVATE LIMITED U45400PN2014PTC150052 Director - 2019-04-12
      NAKSH LAND DEVELOPERS PRIVATE LIMITED U70102MH2011PTC221225 Director - 2018-12-31
      IPSAA EDUCITY PRIVATE LIMITED U72200HR2008PTC104910 Additional Director - 2017-09-28
      IPSAA EDUCITY PRIVATE LIMITED U72200HR2008PTC104910 Director - 2019-03-30
      VALUABLE TECHNOLOGIES PRIVATE LIMITED U72200MH2006PTC161881 Additional Director - 2009-10-30
      VALUABLE TECHNOLOGIES PRIVATE LIMITED U72200MH2006PTC161881 Director - 2019-03-30
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2011-12-27
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2013-03-30
      S2 INFOTECH INTERNATIONAL LIMITED U72900MH2005PLC152400 Additional Director - 2018-09-29
      S2 INFOTECH INTERNATIONAL LIMITED U72900MH2005PLC152400 Director - 2019-12-31
      NOVA CINEMAZ PRIVATE LIMITED U72900MH2006PTC163092 Additional Director - 2016-07-18
      MUKTA V N FILMS LIMITED U74120MH2013PLC244220 Additional Director - 2014-09-26
      MUKTA V N FILMS LIMITED U74120MH2013PLC244220 Director - 2019-03-30
      CINE GRAND PRIVATE LIMITED U74900MH2010PTC203966 Director - 2011-01-05
      ZEUS ENTERTAINMENT PRIVATE LIMITED U74999MH2011PTC224156 Director 2011-11-21 Ongoing
      BLUE MARTINI REALTORS PRIVATE LIMITED U74999MH2012PTC228414 Director 2012-03-19 Ongoing
      PANIV STAR HEALTHCARE PRIVATE LIMITED U85110PN2022PTC209883 Additional Director 2025-01-22 Ongoing
      MMF HOSPITALS ASSOCIATION U85300PN2019NPL184698 Additional Director - 2024-09-18
      MMF HOSPITALS ASSOCIATION U85300PN2019NPL184698 Director 2024-08-20 Ongoing
      ARSHITA ENTERTAINMENT PRIVATE LIMITED U92100MH2005PTC152499 Director - 2016-11-30
      ARSHITA CINEMA PRIVATE LIMITED U92100MH2007PTC169777 Director 2007-04-09 Ongoing
      ARSHITA EXHIBITION PRIVATE LIMITED U92120MH2007PTC170747 Director 2007-05-10 Ongoing
      SCRABBLE ENTERTAINMENT LIMITED U92190MH2008PLC178456 Director - 2008-03-01
      SCRABBLE ENTERTAINMENT LIMITED U92190MH2008PLC178456 Whole-time director - 2019-03-30

      CIN Company Name Company Address
      U56102PN2025PTC239671 BREWVERSE HOSPITALITY PRIVATE LIMITED Shop No- 8 & 9, Sr No- 173, D-land, Blue Ridge Building No- 1 to 8,,Rajiv Gandhi Infotech park- Phase-1, Hinjewadi, Behind Cognizant,Haveli,Pune,Maharashtra,411057-India
      U72300PN2007PTC230189 FORTREA SCIENTIFIC PRIVATE LIMITED Qubix Business Park Pvt Ltd(SEZ), Blue Ridge, IT6, First Floor, S No. 154/6 Near Rajiv Gandhi Infotech Park, Hinjewadi, Phase 1, , Pune City, Maharashtra, India - 411057
      U74999PN2018FTC194371 NCSI TECHNOLOGIES (INDIA) PRIVATE LIMITED 5th Floor,IT 7 Buld,Plot No 2, Blue Ridge Township Near Rajiv Gandhi Infotech Park, Phase-1 ,Hinjewadi , Pune, Maharashtra, India - 411057
      U72900PN2018PTC178399 SMAYAN INVESTMENTS PRIVATE LIMITED FLAT NO. T21-1802, 18TH FLOOR, SR NO. 154/6, BLUE RIDGE, RAJIV GANDHI IT PARK , HINJEWADI PHASE 1, PUNE, Maharashtra, India - 411057
      AAI-1177 RIGHT CHOICE CATERERS LLP T-14, 1405, BLUE RIDGE TOWNSHIP RAJIV GANDHI INFOTECH PARK, PHASE-1, HINJEWADI, PUNE, Maharashtra, India - 411057
      U74999PN2016PTC165394 AGILETECH BIZGLOBAL CONSULTING PRIVATE LIMITED FLATE NO, G-2 TOWER NO.14, BLUE RIDGE, RAJIV GANDHI INFOTECH PARK, HINJEWADI, PHASE 1 , PUNE, Maharashtra, India - 411057
      U74999PN2013PTC148894 PHARMAACE ANALYTICS PRIVATE LIMITED IT-9,10th Floor,SEZ,Plot No 2,Blue Ridge Township Near Rajiv Gandhi Infotech Park Hinjewad i,Phase -1 , Pune, Maharashtra, India - 411057
      U46491MH2018PTC308410 HAZBE INTERNATIONAL PRIVATE LIMITED B-6 2009, Blue Ridge Rajiv Gandhi Infotech Park, Phase-I, Hinjewadi,Pune,Pune,Maharashtra,411057-India
      U15100PN2019PTC185801 RITHEM SUPERFOODS PRIVATE LIMITED R 1/1 TO R1/4,RAJIV GANDHI INFOTECH PARK MEGAPOLIS, MYSTIC B-1105 , HINJEWADI PHASE III PUNE, Maharashtra, India - 411057
      U74999PN2018PTC177637 ALLYGRAM SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED Off4B BldgIT-8QubixBusinessParkSEZ Plot2 BlueRidge Township Nr.RajivGandhiInfotechPark Ph1 Hinjewadi , Pune, Maharashtra, India - 411057
      U15100MH2018PTC308410 HAZBE INTERNATIONAL PRIVATE LIMITED B-6 2009, Blue Ridge Rajiv Gandhi Infotech Park, Phase-I, Hinjewadi , Pune, Maharashtra, India - 411057
      U45201PN2016PTC164606 ARYA EMPIRE PRIVATE LIMITED B1-1210, BLUE RIDGE, RAJIV GANDHI, IT PARK, PHASE-I, HINJEWADI , PUNE, Maharashtra, India - 411057
      U74999PN2017PTC167990 SHARAYU INFORMATION SERVICES PRIVATE LIMITED B-3 1208, Blue Ridge, Rajiv Gandhi Infotech Park, Phase I, Hinjewadi, , Pune, Maharashtra, India - 411057
      U45402PN1992PLC065521 M-TECH INNOVATIONS LIMITED Plot No. P-1/2 Rajiv Gandhi Infotech Park, Phase - I, Hinjewadi, Pune , Pune, Maharashtra, India - 411057
      U62013PN2023FTC221987 PANASONIC AVIONICS INDIA PRIVATE LIMITED 09th Floor, Unit 1,2,3 and 4, Tower-A, Nalanda Shelter Private Limited - SEZ,,Rajiv Gandhi Infotech Park, Phase-I, Hinjewadi,,Pune City,Pune,Maharashtra,411057-India
      U72900PN2021PTC199906 PARTEX.AI INDIA PRIVATE LIMITED PLOT NUMBER P-44, FLOOR 7 RAJIV GANDHI INFOTECH PARK, PHASE I MIDAS TOWER, HINJEWADI, PUNE 411057, MAHARASHTRA, INDIA , Pune City, Maharashtra, India - 411057
      AAF-1884 SVA DESIGNS LLP A11, 601, Splendour, Megapolis, Plot No. R1/1, Rajiv Gandhi Infotech Park Phase 3 , Hinjewadi Pune, Maharashtra, India - 411057
      AAH-5595 CERENCE SERVICES (INDIA) LLP Unit No. 1 & 4, 2nd Floor,Tower A, Nalanda Shelter Pvt Ltd-SEZBlueridge, Rajiv Gandhi Infotech Park, Hinjewadi, Phase 1 Pune City, Maharashtra, India - 411057
      U72900PN2022PTC256060 AMC BRIDGE TECHNOLOGY INDIA PRIVATE LIMITED Office No.1203, 12th Floor, Geras Imperium Rise, Wipro Circle, Plot No.1B, Zone A,Infotech Biotech Park, Rajiv Gandhi IT Park Phase 2, Hinjewadi, Tal.Mulshi Dist.,Haveli,Pune,Maharashtra,411057-India
      U72900PN2005PTC020913 SENA SYSTEMS PRIVATE LIMITED Plot No.32, 3rd Floor, JK InfoTech 2 Rajiv Gandhi Infotech Park Phase 1 Hinje wadi, Pune , Pune, Maharashtra, India - 411057
      U15410PN2006PTC128761 DOUGHMAKERS INDIA PRIVATE LIMITED Plot No. 34/2, Phase 1, Rajiv Gandhi Infotech Park, Hinjewadi , Pune, Maharashtra, India - 411057
      U72200PN1999PTC144498 QUBIX BUSINESS PARK PRIVATE LIMITED BLUERIDGE, NEAR COGNIZANT, RAJIV GANDHI INFOTECH PARK PHASE I, HINJ EWADI , Pune, Maharashtra, India - 411057
      ABB-5649 Aushat Enterprises LLP D1-202 EON HOMES,RAJIV GANDHI INFOTECH PARK, HINJEWADI PHASE 3, MAAN,Haveli,Pune,Maharashtra,India-411057
      U72200PN2003PTC018619 EXPLEO INDIA INFOSYSTEMS PRIVATE LIMITED PLOT NO.25/1, RAJIV GANDHI INFOTECH PARK, MIDC PHASE III, HINJEWADI, , PUNE, Maharashtra, India - 411057
      U55101PN2003PTC018657 TAMANNA HOSPITALITY SERVICES PRIVATE LIMITED PLOT NO. P-10, MIDC, RAJIV GANDHI INFOTECH PARK MIDC PHASE- 1, HINJEWADI , PUNE, Maharashtra, India - 411057
      U55101PN2006PTC021881 TAMANNA HOTELS AND RESORTS PRIVATE LIMITED PLOT NO. P-10, MIDC, RAJIV GANDHI INFOTECH PARK MIDC PHASE- 1, HINJEWADI , PUNE, Maharashtra, India - 411057
      U51909PN1989PTC053045 PROFICIENT TRADING AND INVESTMENT P. LTD. Plot No.35 & 36, Rajiv Gandhi Infotech Park, Phase-1, MIDC Hinjewadi, , Pune, Maharashtra, India - 411057
      U55101PN2022OPC213984 ANANT GOURMETS (OPC) PRIVATE LIMITED Flat 1601, Tower-9, Blue Ridge, Unit B, Rajiv Gandhi Infotech Park, Hinjewadi-I , Pune, Maharashtra, India - 411057
      U72900PN2017PTC171259 SIRSONITE SOLUTIONS PRIVATE LIMITED Level-V, Regus Tech Centre Rajiv Gandhi Infotech Park, Phase -1, Hinjewadi , Pune City, Maharashtra, India - 411057
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10497205 2014-03-28 2014-09-30 2015-02-16 750,000,000.00 ADITYA BIRLA FINANCE LIMITED
      100035273 2015-01-21 2017-02-01 1970-01-01 Pledge of shares 2,600,000,000.00 AXIS TRUSTEE SERVICES LIMITED
      100158639 2018-01-08 1970-01-01 1970-01-01 Pledge over Fixed Deposits 1,000,000.00 HDFC BANK LIMITED

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

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      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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      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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