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ADVANCE INDIA PROJECTS LIMITED

CIN: U45209HR1997PLC080240

ADVANCE INDIA PROJECTS LIMITED (CIN: U45209HR1997PLC080240) is a Public company incorporated on 15 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 161000000.00 and its paid up capital is Rs. 155898350.00.

ADVANCE INDIA PROJECTS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ADVANCE INDIA PROJECTS 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 ADVANCE INDIA PROJECTS LIMITED are HARPREET KAUR GADH, SHABEG SINGH, GURDEEP SINGH, BALA KRISHNA PANDEY, SHAMSHEER SINGH, JASVINDER SINGH VOHRA, HARINDER SINGH, DALJEET SINGH, JAGDISH KAUR, and ISHAAN SINGH.

ADVANCE INDIA PROJECTS LIMITED's Corporate Identification Number (CIN) is U45209HR1997PLC080240 and its registration number is 80240. Users may contact ADVANCE INDIA PROJECTS LIMITED on its Email address - [email protected]. Registered address of ADVANCE INDIA PROJECTS LIMITED is AIPL Business Club, Fifth Floor, Golf Course Extension Road, Sector- 62 , Gurugram, Haryana, India - 122101.

Current status of ADVANCE INDIA PROJECTS 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 ADVANCE INDIA PROJECTS 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.

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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 ADVANCE INDIA PROJECTS 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 ADVANCE INDIA PROJECTS
DIN Director Name Designation Appointment Date
00444520 HARPREET KAUR GADH Director 2015-03-30
08206401 SHABEG SINGH Director 2018-09-29
00013776 GURDEEP SINGH Whole-time director 2007-05-25
07902118 BALA KRISHNA PANDEY Director 2018-09-29
09749618 SHAMSHEER SINGH Director 2022-10-01
07575324 JASVINDER SINGH VOHRA Director 2016-09-30
00013717 HARINDER SINGH Whole-time director 2007-05-25
00013743 DALJEET SINGH Whole-time director 2013-05-10
00016307 JAGDISH KAUR Director 2010-09-30
02220316 ISHAAN SINGH Director 2022-10-01
Past Directors & Key Managerial Personnel of ADVANCE INDIA PROJECTS
DIN Director Name Designation Appointment Date Cessation
03209290 PANKAJ PAL Director - 2021-12-01
08206401 SHABEG SINGH Additional Director - 2018-09-29
09471681 NISHANT TULSYAN CFO(KMP) - 2018-12-10
00013688 RACHHPAL SINGH Director - 2007-05-25
00013688 RACHHPAL SINGH Whole-time director - 2018-04-13
00013776 GURDEEP SINGH Director - 2007-05-25
00014057 NEETU SINGH Director - 2007-01-08
07902118 BALA KRISHNA PANDEY Additional Director - 2018-02-28
09749618 SHAMSHEER SINGH Additional Director - 2023-09-29
00014068 SATINDER KAUR Director - 2007-01-08
00930131 SANJAY SACHDEVA Additional Director - 2013-09-30
00930131 SANJAY SACHDEVA Director - 2016-02-19
07575324 JASVINDER SINGH VOHRA Additional Director - 2016-09-30
09143384 MADHAV SINGHAL CFO - 2023-03-17
00013717 HARINDER SINGH Director - 2007-05-25
00013743 DALJEET SINGH Director - 2007-05-25
00013743 DALJEET SINGH Managing Director - 2013-05-10
00013743 DALJEET SINGH Whole-time director - 2012-05-25
00016307 JAGDISH KAUR Additional Director - 2010-09-30
00706289 ANIL GULATI Additional Director - 2010-09-30
00706289 ANIL GULATI Director - 2015-07-03
02220316 ISHAAN SINGH Additional Director - 2023-09-29
03033890 NISHIT KHANDELWAL Company Secretary - 2017-03-01
10528470 GAURAV KALRA Company Secretary - 2023-09-21
Other Directorships of HARPREET KAUR GADH
Other Directorships of PANKAJ PAL
Other Directorships of SHABEG SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NISHANT TULSYAN
Company Name CIN Designation Appointment Date Cessation
TULIPVALLEY BUILDTECH LLP ACE-8878 Designated Partner - 2024-04-30
ALENTREE REALTORS LLP ACH-2936 Designated Partner 2024-05-22 Ongoing
NOVANIC LABS PRIVATE LIMITED U21001DL2022PTC406535 Director 2022-11-04 Ongoing
VCHERISH LABS PRIVATE LIMITED U24299DL2022PTC405611 Director - 2023-02-08
HAAMID REAL ESTATES PRIVATE LIMITED U45201HR2006PTC087699 CFO(KMP) - 2017-03-01
KRISHIVEDA FOODMART PRIVATE LIMITED U46201DL2024PTC424910 Director 2024-01-05 Ongoing
PRINIA FOODMART PRIVATE LIMITED U46201DL2024PTC431050 Director 2024-05-09 Ongoing
RIGEL BUILDTECH PRIVATE LIMITED U68100DL2022PTC396355 Director - 2024-03-16
EVOHUB BUILDESTATE PRIVATE LIMITED U68100DL2023PTC420168 Additional Director 2024-05-03 Ongoing
EVOHUB BUILDESTATE PRIVATE LIMITED U68100DL2023PTC420168 Director - 2024-03-22
ANTLIA BUILDESTATE PRIVATE LIMITED U68100DL2023PTC420352 Director 2023-09-19 Ongoing
LINNEA BUILDTECH PRIVATE LIMITED U68100DL2024PTC431550 Director 2024-05-21 Ongoing
DAYLILY DEVELOPERS PRIVATE LIMITED U70100DL2022PTC405324 Director 2022-10-03 Ongoing
STAR PROPWELL PRIVATE LIMITED U70102DL2004PTC128949 Additional Director - 2023-09-29
STAR PROPWELL PRIVATE LIMITED U70102DL2004PTC128949 Director 2022-10-31 Ongoing
APHRODITE PROJECTS PRIVATE LIMITED U70109DL2022PTC395171 Director 2022-03-17 Ongoing
POLLUX BUILDTECH PRIVATE LIMITED U70109DL2022PTC397406 Director 2022-04-27 Ongoing
ACONITE ESTATES PRIVATE LIMITED U70109DL2022PTC403181 Director 2022-08-16 Ongoing
ACONITE PROJECTS PRIVATE LIMITED U70109DL2022PTC405291 Director 2022-09-30 Ongoing
SKYMARK MANAGEMENT PRIVATE LIMITED U70109UP2021PTC153301 Additional Director - 2023-09-28
SKYMARK MANAGEMENT PRIVATE LIMITED U70109UP2021PTC153301 Director 2023-04-05 Ongoing
PLUTO FACILITIES MANAGEMENT PRIVATE LIMITED U74120DL2009PTC186574 Director 2024-02-16 Ongoing
WINDSTAR FACILITIES PRIVATE LIMITED U74999DL2022PTC399605 Additional Director - 2023-12-29
WINDSTAR FACILITIES PRIVATE LIMITED U74999DL2022PTC399605 Director 2022-11-21 Ongoing
Other Directorships of RACHHPAL SINGH
Other Directorships of GURDEEP SINGH
Company Name CIN Designation Appointment Date Cessation
AIPL ESTATES LLP AAC-9341 Designated Partner 2014-11-18 Ongoing
SIGNATURE BLENDS LLP AAK-2316 Designated Partner 2017-08-07 Ongoing
TROGON PROJECTS PRIVATE LIMITED U45200DL2008PTC173277 Director 2008-01-29 Ongoing
MACAW INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45200DL2008PTC177129 Director 2008-04-24 Ongoing
BLUEBONNET PROJECTS PRIVATE LIMITED U45200DL2008PTC177338 Director 2008-04-28 Ongoing
WOODCOCK PROJECTS PRIVATE LIMITED U45200DL2008PTC177339 Director - 2008-09-12
FLORICAN INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45200HR2008PTC080239 Director 2008-04-24 Ongoing
HERMIT PROJECTS PRIVATE LIMITED U45200TN2007PTC086447 Director - 2011-11-29
CHARMWOOD BUILDERS PRIVATE LIMITED U45201DL2005PTC133134 Director - 2006-12-27
FRANCOLIN INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC167606 Additional Director - 2010-09-20
LARK INFOCITY DEVELOPERS LIMITED U45400DL2008PLC177352 Director 2008-04-29 Ongoing
BABBLER PROJECTS PRIVATE LIMITED U45400HR2008PTC080248 Director 2008-01-24 Ongoing
NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Additional Director - 2008-12-29
NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Director - 2007-10-25
AIPL HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2007PTC171640 Director - 2010-10-14
AIPL HOSPITALITY LIMITED U55101HR2008PLC080242 Director 2008-07-18 Ongoing
AIPL PROJECT PRIVATE LIMITED U68100HR2023PTC113968 Director 2023-08-08 Ongoing
LILAC PROJECTS PRIVATE LIMITED U70101DL2005PTC135526 Director 2005-04-27 Ongoing
FINEST PROMOTERS PRIVATE LIMITED U70102HR1996PTC080238 Director - 2015-03-23
NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Additional Director - 2009-09-26
NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Director - 2010-09-24
PARTRIDGE TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC131205 Director - 2015-01-13
WOODCOCK INFOTECH PRIVATE LIMITED U72200DL2008PTC178382 Director 2008-05-21 Ongoing
TYRANT INFOTECH PRIVATE LIMITED U72900DL2007PTC165170 Director 2007-06-25 Ongoing
LARK HITECH CITY LIMITED U74120DL2008PLC174692 Director 2008-02-28 Ongoing
LARK HOUSING AND URBAN INFRASTRUCTURE LIMITED U74120DL2008PLC174840 Director 2008-03-03 Ongoing
AIPL RETAIL MANAGEMENT LIMITED U74140DL2008PLC181091 Director 2008-07-18 Ongoing
BUTTERFLY OVERSEAS PRIVATE LIMITED U74999DL1999PTC100213 Director - 2014-08-27
RAVEN SERVICES AND ENGINEERS PRIVATE LIMITED U74999DL2001PTC113581 Director 2001-12-27 Ongoing
COMMODORE BUSINESS MACHINES PRIVATE LIMITED U93000DL1985PTC021217 Director - 2015-05-12
Other Directorships of NEETU SINGH
Company Name CIN Designation Appointment Date Cessation
JKVB PROPERTIES PVT. LTD. U45201DL2001PTC111720 Director - 2017-07-14
PARTRIDGE TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC131205 Director - 2015-01-13
Other Directorships of BALA KRISHNA PANDEY
Company Name CIN Designation Appointment Date Cessation
ASTONISH PROJECTS LLP AAX-8203 Designated Partner 2021-07-17 Ongoing
BAAKIR REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148147 Additional Director - 2017-09-29
BAAKIR REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148147 Director 2017-09-29 Ongoing
HAAMID REAL ESTATES PRIVATE LIMITED U45201HR2006PTC087699 Additional Director - 2017-09-29
HAAMID REAL ESTATES PRIVATE LIMITED U45201HR2006PTC087699 Director 2017-09-29 Ongoing
FRANCOLIN INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC167606 Additional Director - 2017-09-28
FRANCOLIN INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC167606 Director - 2019-10-15
AIPL HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2007PTC171640 Additional Director - 2017-09-28
AIPL HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2007PTC171640 Director 2017-09-28 Ongoing
PAN BAN ASSOCIATES PRIVATE LIMITED U70100DL2006PTC151585 Director 2017-09-29 Ongoing
WELLWORTH PROJECT DEVELOPERS PVT LTD U70109DL2006PTC149433 Additional Director - 2018-09-29
WELLWORTH PROJECT DEVELOPERS PVT LTD U70109DL2006PTC149433 Director 2018-09-29 Ongoing
NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Additional Director - 2017-09-28
NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Director - 2019-10-15
AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 Additional Director - 2018-09-29
AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 Director 2018-09-29 Ongoing
DELINEATION INFRACON PRIVATE LIMITED U70109HR2021PTC096399 Director 2021-07-17 Ongoing
Other Directorships of SHAMSHEER SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATINDER KAUR
Company Name CIN Designation Appointment Date Cessation
AMAZON SOFTECH PRIVATE LIMITED U72200DL2004PTC131206 Director - 2016-10-28
Other Directorships of SANJAY SACHDEVA
Company Name CIN Designation Appointment Date Cessation
SENS WELLNESS CLINICS LLP AAG-4363 Designated Partner 2016-05-23 Ongoing
LARK PROJECTS PRIVATE LIMITED U45201DL2004PTC131208 Additional Director - 2007-09-29
LARK PROJECTS PRIVATE LIMITED U45201DL2004PTC131208 Director - 2011-09-23
BAAKIR REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148147 Additional Director - 2012-09-29
BAAKIR REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148147 Director - 2016-06-01
HAAMID REAL ESTATES PRIVATE LIMITED U45201HR2006PTC087699 Additional Director - 2012-10-03
HAAMID REAL ESTATES PRIVATE LIMITED U45201HR2006PTC087699 Director - 2016-06-01
FRANCOLIN INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC167606 Additional Director - 2011-09-30
FRANCOLIN INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC167606 Director - 2016-06-01
AIPL HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2007PTC171640 Additional Director - 2011-09-30
AIPL HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2007PTC171640 Director - 2016-06-01
KAYEL HOLDINGS PRIVATE LIMITED U65990DL2018PTC336110 Director 2018-07-03 Ongoing
NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Additional Director - 2011-09-30
NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Director - 2016-06-01
DOCTORS BEYOND MEDICINE FOUNDATION U85100DL2018NPL340854 Director 2018-10-22 Ongoing
METABALANCE HEALTHCARE PRIVATE LIMITED U85110HR2020PTC088413 Director 2020-08-18 Ongoing
ICD HEALTHCARE INDIA PRIVATE LIMITED U85200DL2017PTC326144 Director - 2018-08-07
HEALTHEA WELLNESS PRIVATE LIMITED U85320DL2017PTC325977 Director - 2020-12-24
DOCTORS BEYOND MEDICINE INDIA PRIVATE LIMITED U85320DL2018PTC331515 Director 2018-03-23 Ongoing
Other Directorships of JASVINDER SINGH VOHRA
Company Name CIN Designation Appointment Date Cessation
HAAMID REAL ESTATES PRIVATE LIMITED U45201HR2006PTC087699 Director - 2017-03-01
AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 Additional Director - 2018-09-29
AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 Director 2018-09-29 Ongoing
Other Directorships of MADHAV SINGHAL
Company Name CIN Designation Appointment Date Cessation
SARVANGA EDUCATION LLP AAW-6921 Designated Partner 2021-04-12 Ongoing
SARVANGA EDU MEERUT LLP AAZ-6650 Designated Partner - 2022-09-12
AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 CEO(KMP) - 2019-05-13
AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 CFO(KMP) - 2019-02-11
SARVANGA EDUCATION AND SKILLS DEVELOPMENT PRIVATE LIMITED U80902DL2023PTC409285 Director 2023-01-03 Ongoing
Other Directorships of HARINDER SINGH
Company Name CIN Designation Appointment Date Cessation
AIPL ESTATES LLP AAC-9341 Designated Partner 2014-11-18 Ongoing
CELEBRATION MALL MANAGEMENT SERVICES LLP AAE-3657 Partner 2015-07-10 Ongoing
TROGON PROJECTS PRIVATE LIMITED U45200DL2008PTC173277 Director 2008-01-29 Ongoing
MACAW INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45200DL2008PTC177129 Director 2008-04-24 Ongoing
BLUEBONNET PROJECTS PRIVATE LIMITED U45200DL2008PTC177338 Director 2008-04-28 Ongoing
WOODCOCK PROJECTS PRIVATE LIMITED U45200DL2008PTC177339 Director - 2023-03-31
FLORICAN INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45200HR2008PTC080239 Director 2008-04-24 Ongoing
HERMIT PROJECTS PRIVATE LIMITED U45200TN2007PTC086447 Director - 2011-11-29
MAGPIE PROJECTS LIMITED U45201DL2004PLC128875 Director 2004-09-08 Ongoing
LARK PROJECTS PRIVATE LIMITED U45201DL2004PTC131208 Additional Director - 2007-09-29
LARK PROJECTS PRIVATE LIMITED U45201DL2004PTC131208 Director - 2011-09-27
CHARMWOOD BUILDERS PRIVATE LIMITED U45201DL2005PTC133134 Director - 2006-12-27
FRANCOLIN INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC167606 Director - 2010-09-20
LILIUM PROMOTERS PRIVATE LIMITED U45400HR2007PTC080241 Director 2007-06-14 Ongoing
BABBLER PROJECTS PRIVATE LIMITED U45400HR2008PTC080248 Director - 2018-08-01
NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Additional Director - 2008-12-29
NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Director - 2012-10-05
AIPL HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2007PTC171640 Director - 2010-10-14
AIPL HOSPITALITY LIMITED U55101HR2008PLC080242 Director 2008-07-18 Ongoing
AIPL PROJECT PRIVATE LIMITED U68100HR2023PTC113968 Director 2023-08-08 Ongoing
ADVANCE INDIA EXIM PRIVATE LIMITED U70100DL1996PTC075287 Director - 2015-03-23
FLAMINGO EXIM PRIVATE LIMITED U70100HR1999PTC104880 Director 1999-06-28 Ongoing
LILAC PROJECTS PRIVATE LIMITED U70101DL2005PTC135526 Director 2005-04-27 Ongoing
FINEST PROMOTERS PRIVATE LIMITED U70102HR1996PTC080238 Director - 2015-03-23
NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Director - 2010-09-24
AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 Director - 2018-04-02
AMAZON SOFTECH PRIVATE LIMITED U72200DL2004PTC131206 Director - 2018-10-18
WOODCOCK INFOTECH PRIVATE LIMITED U72200DL2008PTC178382 Director 2008-05-21 Ongoing
AIPL RETAIL MANAGEMENT LIMITED U74140DL2008PLC181091 Director 2008-07-18 Ongoing
AIPL ESTATE MANAGEMENT PRIVATE LIMITED U93090DL2006PTC151621 Additional Director - 2013-09-30
AIPL ESTATE MANAGEMENT PRIVATE LIMITED U93090DL2006PTC151621 Director - 2009-06-22
Other Directorships of DALJEET SINGH
Company Name CIN Designation Appointment Date Cessation
AIPL ESTATES LLP AAC-9341 Designated Partner 2014-11-18 Ongoing
CELEBRATION MALL MANAGEMENT SERVICES LLP AAE-3657 Partner - 2018-08-31
WOODCOCK PROJECTS PRIVATE LIMITED U45200DL2008PTC177339 Additional Director - 2009-08-21
WOODCOCK PROJECTS PRIVATE LIMITED U45200DL2008PTC177339 Director - 2023-03-31
HERMIT PROJECTS PRIVATE LIMITED U45200TN2007PTC086447 Additional Director - 2008-12-04
HERMIT PROJECTS PRIVATE LIMITED U45200TN2007PTC086447 Director 2008-12-04 Ongoing
LARK INFOCITY DEVELOPERS LIMITED U45400DL2008PLC177352 Director 2008-04-29 Ongoing
LILIUM PROMOTERS PRIVATE LIMITED U45400HR2007PTC080241 Director - 2015-12-15
AIPL HOSPITALITY LIMITED U55101HR2008PLC080242 Director - 2015-12-15
AIPL PROJECT PRIVATE LIMITED U68100HR2023PTC113968 Director 2023-08-08 Ongoing
ADVANCE INDIA EXIM PRIVATE LIMITED U70100DL1996PTC075287 Director 1996-01-08 Ongoing
FLAMINGO EXIM PRIVATE LIMITED U70100HR1999PTC104880 Director 1999-06-28 Ongoing
FINEST PROMOTERS PRIVATE LIMITED U70102HR1996PTC080238 Additional Director - 2014-09-30
FINEST PROMOTERS PRIVATE LIMITED U70102HR1996PTC080238 Director 2014-09-30 Ongoing
AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 Additional Director - 2018-11-05
AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 Director - 2018-04-02
PARTRIDGE TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC131205 Director - 2006-03-20
AMAZON SOFTECH PRIVATE LIMITED U72200DL2004PTC131206 Additional Director - 2015-09-29
AMAZON SOFTECH PRIVATE LIMITED U72200DL2004PTC131206 Director - 2018-10-18
CARNATION SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72200DL2005PTC135767 Director 2005-05-03 Ongoing
PACE INFO COM PARK PRIVATE LIMITED U72200TN2005PTC086419 Additional Director - 2008-09-26
PACE INFO COM PARK PRIVATE LIMITED U72200TN2005PTC086419 Director 2008-09-26 Ongoing
TYRANT INFOTECH PRIVATE LIMITED U72900DL2007PTC165170 Director - 2015-12-15
LARK HITECH CITY LIMITED U74120DL2008PLC174692 Director 2008-02-28 Ongoing
LARK HOUSING AND URBAN INFRASTRUCTURE LI MITED U74120DL2008PLC174840 Director 2008-03-03 Ongoing
AIPL RETAIL MANAGEMENT LIMITED U74140DL2008PLC181091 Director - 2015-12-15
BUTTERFLY OVERSEAS PRIVATE LIMITED U74999DL1999PTC100213 Director - 2014-08-27
Other Directorships of JAGDISH KAUR
Company Name CIN Designation Appointment Date Cessation
MAGPIE PROJECTS LIMITED U45201DL2004PLC128875 Director 2004-09-08 Ongoing
Other Directorships of ANIL GULATI
Company Name CIN Designation Appointment Date Cessation
NEERU STEEL TUBES LLP AAG-4709 Designated Partner 2016-05-26 Ongoing
MAGPIE PROJECTS LIMITED U45201DL2004PLC128875 Director 2004-09-08 Ongoing
ERP CONSULTANCY PRIVATE LIMITED U72200DL1998PTC094671 Director 2002-03-15 Ongoing
DUNLIN SOFTWARE PRIVATE LIMITED U72900DL2004PTC125804 Director - 2015-07-03
MOHANSON FERRITES PRIVATE LIMITED U74899DL1969PTC004709 Director 1971-03-18 Ongoing
NEERU STEEL TUBES PRIVATE LIMITED U74899DL1994PTC061830 Managing Director 1994-09-28 Ongoing
COMMODORE BUSINESS MACHINES PRIVATE LIMITED U93000DL1985PTC021217 Director - 2015-05-12
Other Directorships of ISHAAN SINGH
Company Name CIN Designation Appointment Date Cessation
INAAHAT RETAILS LLP AAO-1096 Designated Partner 2019-01-24 Ongoing
TERN ASSOCIATES LLP AAV-2145 Designated Partner 2020-12-23 Ongoing
WOODCOCK PROJECTS PRIVATE LIMITED U45200DL2008PTC177339 Additional Director - 2009-08-21
WOODCOCK PROJECTS PRIVATE LIMITED U45200DL2008PTC177339 Director 2009-08-21 Ongoing
HAAMID REAL ESTATES PRIVATE LIMITED U45201HR2006PTC087699 Additional Director - 2016-06-11
LILIUM PROMOTERS PRIVATE LIMITED U45400HR2007PTC080241 Additional Director - 2016-09-29
LILIUM PROMOTERS PRIVATE LIMITED U45400HR2007PTC080241 Director 2016-09-29 Ongoing
AIPL HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2007PTC171640 Additional Director - 2016-06-11
ADVANCE INDIA EXIM PRIVATE LIMITED U70100DL1996PTC075287 Additional Director - 2015-09-30
ADVANCE INDIA EXIM PRIVATE LIMITED U70100DL1996PTC075287 Director 2015-09-30 Ongoing
FLAMINGO EXIM PRIVATE LIMITED U70100HR1999PTC104880 Additional Director - 2019-09-28
FLAMINGO EXIM PRIVATE LIMITED U70100HR1999PTC104880 Director 2019-09-28 Ongoing
PARTRIDGE TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC131205 Additional Director - 2015-09-30
PARTRIDGE TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC131205 Director 2015-09-30 Ongoing
TYRANT INFOTECH PRIVATE LIMITED U72900DL2007PTC165170 Additional Director - 2016-09-29
TYRANT INFOTECH PRIVATE LIMITED U72900DL2007PTC165170 Director 2016-09-29 Ongoing
BUTTERFLY OVERSEAS PRIVATE LIMITED U74999DL1999PTC100213 Additional Director - 2015-09-30
BUTTERFLY OVERSEAS PRIVATE LIMITED U74999DL1999PTC100213 Director 2015-09-30 Ongoing
RAVEN SERVICES AND ENGINEERS PRIVATE LIMITED U74999DL2001PTC113581 Additional Director - 2017-07-12
RAVEN SERVICES AND ENGINEERS PRIVATE LIMITED U74999DL2001PTC113581 Director 2017-07-12 Ongoing
Other Directorships of NISHIT KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
TULIPVALLEY BUILDTECH LLP ACE-8878 Designated Partner - 2024-04-30
ALENTREE REALTORS LLP ACH-2936 Designated Partner 2024-05-22 Ongoing
ETT LIMITED L22122DL1993PLC123728 Company Secretary - 2008-11-15
TRDP HAPPY WORLD PRIVATE LIMITED U15490DL2007PTC168087 Director 2023-09-02 Ongoing
NEUWORLD SPIRITS PRIVATE LIMITED U15543DL2022PTC392304 Additional Director - 2022-09-22
NEUWORLD SPIRITS PRIVATE LIMITED U15543DL2022PTC392304 Director - 2023-08-02
LEAF FIBERS PRIVATE LIMITED U16009DL2019PTC359418 Director 2023-09-02 Ongoing
NOVANIC LABS PRIVATE LIMITED U21001DL2022PTC406535 Director 2022-11-04 Ongoing
VRV SATTVIC PRIVATE LIMITED U24290DL2019PTC359321 Director 2023-09-02 Ongoing
VCHERISH LABS PRIVATE LIMITED U24299DL2022PTC405611 Director 2022-10-10 Ongoing
SHREEKATYANI METAL PRIVATE LIMITED U27204JK2021PTC012517 Additional Director - 2023-03-03
SHREEKATYANI METAL PRIVATE LIMITED U27204JK2021PTC012517 Director - 2024-01-23
BAAKIR REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148147 Additional Director - 2012-09-29
BAAKIR REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148147 Director - 2015-12-02
HAAMID REAL ESTATES PRIVATE LIMITED U45201HR2006PTC087699 Additional Director - 2013-09-30
FRANCOLIN INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC167606 Company Secretary - 2019-08-31
KRISHIVEDA FOODMART PRIVATE LIMITED U46201DL2024PTC424910 Director 2024-01-05 Ongoing
PRINIA FOODMART PRIVATE LIMITED U46201DL2024PTC431050 Director 2024-05-09 Ongoing
DWELLINGS STAR DEVELOPERS PRIVATE LIMITED U64100UP2016PTC086825 Additional Director - 2022-09-29
DWELLINGS STAR DEVELOPERS PRIVATE LIMITED U64100UP2016PTC086825 Company Secretary - 2022-09-12
DWELLINGS STAR DEVELOPERS PRIVATE LIMITED U64100UP2016PTC086825 Director 2022-06-28 Ongoing
ASHISH VINIMAY PRIVATE LIMITED U66190WB1995PTC076194 Director 2024-08-23 Ongoing
RIGEL BUILDTECH PRIVATE LIMITED U68100DL2022PTC396355 Director - 2024-03-16
EVOHUB BUILDESTATE PRIVATE LIMITED U68100DL2023PTC420168 Additional Director 2024-05-02 Ongoing
EVOHUB BUILDESTATE PRIVATE LIMITED U68100DL2023PTC420168 Director - 2024-03-22
ANTLIA BUILDESTATE PRIVATE LIMITED U68100DL2023PTC420352 Director 2023-09-19 Ongoing
LINNEA BUILDTECH PRIVATE LIMITED U68100DL2024PTC431550 Director 2024-05-21 Ongoing
DAYLILY DEVELOPERS PRIVATE LIMITED U70100DL2022PTC405324 Director 2022-10-03 Ongoing
YAEL REAL ESTATES PRIVATE LIMITED U70101MH2014PTC407977 Additional Director - 2022-05-20
STAR PROPWELL PRIVATE LIMITED U70102DL2004PTC128949 Additional Director - 2023-09-29
STAR PROPWELL PRIVATE LIMITED U70102DL2004PTC128949 Director - 2023-10-26
NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Additional Director - 2010-09-30
NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Company Secretary - 2021-05-31
NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Director - 2015-04-10
DIGNITY TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC244477 Additional Director - 2023-09-27
DIGNITY TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC244477 Director 2023-02-28 Ongoing
APHRODITE PROJECTS PRIVATE LIMITED U70109DL2022PTC395171 Director - 2023-08-02
POLLUX BUILDTECH PRIVATE LIMITED U70109DL2022PTC397406 Director 2022-04-27 Ongoing
ACONITE ESTATES PRIVATE LIMITED U70109DL2022PTC403181 Director - 2023-08-02
ACONITE PROJECTS PRIVATE LIMITED U70109DL2022PTC405291 Director 2022-09-30 Ongoing
FLING CREATORS PRIVATE LIMITED U70109UP2016PTC087252 Additional Director - 2022-09-29
FLING CREATORS PRIVATE LIMITED U70109UP2016PTC087252 Director 2022-06-28 Ongoing
SKYMARKONE FACILITY SERVICES PRIVATE LIMITED U70109UP2021PTC147669 Additional Director - 2022-09-30
SKYMARKONE FACILITY SERVICES PRIVATE LIMITED U70109UP2021PTC147669 Director - 2023-08-02
PURSHOTAM AURA PRIVATE LIMITED U74999DL2020PTC367112 Additional Director - 2021-12-31
PURSHOTAM AURA PRIVATE LIMITED U74999DL2020PTC367112 Director - 2023-12-15
WINDSTAR FACILITIES PRIVATE LIMITED U74999DL2022PTC399605 Additional Director - 2023-12-29
WINDSTAR FACILITIES PRIVATE LIMITED U74999DL2022PTC399605 Director - 2024-02-19
Other Directorships of GAURAV KALRA
Company Name CIN Designation Appointment Date Cessation
YIELDWISEX TECHNOLOGIES PRIVATE LIMITED U63112MH1990PTC057429 Company Secretary - 2024-02-14
BONDS BRAIN TECHNOLOGIES PRIVATE LIMITED U66110DL2024PTC427552 Director 2024-02-29 Ongoing
NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Company Secretary - 2023-02-13
AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 Company Secretary - 2023-09-21

CIN Company Name Company Address
U45400HR2008PTC080248 BABBLER PROJECTS PRIVATE LIMITED AIPL Business Club, Fifth Floor Golf Course Extension Road, Sector-62 , Gurugram, Haryana, India - 122101
U70102HR1996PTC080238 FINEST PROMOTERS PRIVATE LIMITED AIPL Business Club, Fifth Floor Golf Course Extension Road, Sector 62 , Gurugram, Haryana, India - 122101
U70109HR2006PLC080237 AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED AIPL Business Club, Fifth Floor Golf Course Extension Road, Sector 62 , Gurugram, Haryana, India - 122101
U70109HR2021PTC096399 DELINEATION INFRACON PRIVATE LIMITED AIPL Business Club, Fifth Floor, Golf Course Extension Road, Sector- 62 , Gurugram, Haryana, India - 122101
U70100HR1999PTC104880 FLAMINGO EXIM PRIVATE LIMITED AIPL Business Club, Fifth Floor, Golf Course Extension Road, Sector - 62,Gurugram,Gurgaon,Haryana,122101-India
U45201HR2006PTC087699 HAAMID REAL ESTATES PRIVATE LIMITED AIPL Business Club, Fifth Floor Golf Course Extension Road, Sector-62 NA Gurugram Gurgaon HR 122101 IN
U72900HR2018FTC077357 STREAMSOURCE TECHNOLOGIES INDIA PRIVATE LIMITED 19th Floor South Tower, M3M Urbana Business Park Golf Course Extension Road Sector 67 Gurugram , Badshahpur, Haryana, India - 122101
ABA-6204 COMPUTE CONSULTING LLP A 28, Ground Floor, Emerald Hill Floor, Sector 65 Golf Course Extension Road Gurugram, Haryana, India - 122101
U72900HR2017PTC068267 ANEMOI TECHNOLOGIES PRIVATE LIMITED 203, Tower C, Pioneer Urban Square, Golf Course Extension Road, Sector 62 , Gurugram, Haryana, India - 122101
U72900HR2021PTC098035 NEXFAC TECHNOLOGIES PRIVATE LIMITED C 301-302, 3rd Floor, M3M Urbana, Golf Course Extension Road, Sector-67, , Gurugram, Haryana, India - 122101
U72900HR2021PTC098445 KWORKS TECHNOLOGIES PRIVATE LIMITED 30TH FLOOR, M3M INTERNATIONAL FINANCIAL CENTRE, TOWER 1, GOLF COURSE EXTENSION ROAD, SECTOR 66, BADSHAHPUR, GURUGRAM, HARYANA , Badshahpur, Haryana, India - 122101
U74210HR2011PTC044617 MIYAMOTO DESIGN AND ENGINEERING CONSULTANTS PRIVATE LIMITED 301, 3rd Floor, Emaar Palm Square Golf Course Extension Road, Sector – 66 , Gurgaon, Haryana  122101, Haryana, India - 122101
U68100HR2024PTC124290 FLORALESSENCE PROJECTS PRIVATE LIMITED AIPL Business Club,Fifth Floor, Sector 62,Badshahpur,Gurgaon,Haryana,122101-India
U68100HR2024PTC124408 AIPL BHARAT INFRASTRUCTURE PRIVATE LIMITED AIPL Business Club,Fifth Floor, Sector 62,Badshahpur,Gurgaon,Haryana,122101-India
U68200HR2024PTC125733 TMP PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED AIPL Business Club,,Fifth Floor, Sector- 62,,Badshahpur,Gurgaon,Haryana,122101-India
U68200HR2025PTC133609 MYNA PROMOTERS PRIVATE LIMITED AIPL Business Club,Fifth Floor, Sector 62,Badshahpur,Gurgaon,Haryana,122101-India
U68200HR2025PTC133791 ROSEATE TERN PROMOTERS PRIVATE LIMITED AIPL Business Club, Fifth Floor, Sector 62,Badshahpur,Gurgaon,Haryana,122101-India
U68200HR2025PTC133836 SUNBITTERN PROMOTERS PRIVATE LIMITED AIPL Business Club,Fifth Floor, Sector 62,Badshahpur,Gurgaon,Haryana,122101-India
U86100HR2025PTC139521 PEAK HEALTHCARE SERVICES PRIVATE LIMITED AIPL Business Club,,Fifth Floor, Sector- 62,,Badshahpur,Gurgaon,Haryana,122101-India
U86100HR2026PTC142554 AIPL HEALTHCARE VENTURES PRIVATE LIMITED AIPL Business Club,,Fifth Floor, Sector- 62,,Badshahpur,Gurgaon,Haryana,122101-India
ACM-5194 DNY REALTORS LLP 6TH FLOOR, GOOD EARTH BUSINESS BAY,SECTOR-58, GOLF COURSE ROAD EXTENSION,Badshahpur,Gurgaon,Haryana,India-122101
L51909HR2019PLC115525 EXIM ROUTES LIMITED 421, 4TH Forth Floor, Suncity Success Tower,Sector-65, Golf Course Road Extension, Gurugram,Badshahpur,Gurgaon,Haryana,122101-India
U33309HR2020PTC087383 MOTIVE HEALTHCARE PRIVATE LIMITED D(02)-101, 1st floor IREO-Victor valley sector 67 , Golf course extension road , Gurugram, Haryana, India - 122101
U47912HR2021PTC098342 NESHANKA PRIVATE LIMITED Unit No. 101-103, First Floor, Tower Pioneer Urban Square, Sector 62, Golf Course Extn. Road, Gurugram,Badshahpur,Gurgaon,Haryana,122101-India
U63000HR2016FTC064145 SAMSUNG HOSPITALITY INDIA PRIVATE LIMITED Unit No. 102, First Floor, Good Earth Business Bay II Sector 58, Golf Course Extension Road , Badshahpur, Haryana, India - 122101
U70109HR2020PTC088247 SAVE MAX REAL ESTATE BROKERAGE PRIVATE LIMITED 23rd Floor, Tower-1, Unit Nos C1 2301, 2302A, 2302B, 2302C, 2302D, 2303, 2304, M3M IFC, Golf Course Extension Road, Sector 66, Gurugram, , Badshahpur, Haryana, India - 122101
U46529HR2016PTC064301 BLUMUSLIN SERVICES PRIVATE LIMITED 1ST Floor, 109 TO 111, Tower B Pioneer Urban Square,Golf Course Ext, Road, Sector 62, Gurgaon, Haryana-122101,Badshahpur,Gurgaon,Haryana,122101-India
U72502HR2022PTC104559 MONSELLO TECHNOLOGIES PRIVATE LIMITED 1ST Floor, 109 TO 111, Tower B Pioneer Urban Square, Golf Course Ext, Road, Sector 62, Gurgaon, Haryana-122101,Badshahpur,Gurgaon,Haryana,122101-India
U74140HR2020PTC086322 MUGAFI PRIVATE LIMITED Unit No. 709A, 7th Floor, Good Earth Business Bay Sector 58, Golf Course Extension Road , Badshahpur, Haryana, India - 122101

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10024531 2006-09-13 2007-08-07 2008-01-07 2,950,000,000.00 INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED
10048316 2007-03-17 - 2010-07-01 300,000,000.00 UNITED BANK OF INDIA
10206499 2010-01-19 - 2011-10-03 220,000,000.00 UNITED BANK OF INDIA
10233047 2010-06-26 - 2012-04-20 50,000,000.00 HDFC BANK LIMITED
10258457 2010-11-11 - 2010-12-29 55,000,000.00 CAPARO FINANCIAL SOLUTIONS LIMITED
10277274 2011-03-18 - 2015-02-13 2,020,000.00 TATA CAPITAL LIMITED
10300402 2011-07-14 - 2014-06-27 1,400,000.00 TATA CAPITAL LIMITED
10300412 2011-07-14 - 2014-06-27 1,400,000.00 TATA CAPITAL LIMITED
10341655 2012-01-28 - 2013-12-12 700,000.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
10341978 2012-02-20 - 2015-02-13 250,000.00 TATA CAPITAL LIMITED
10352460 2012-04-28 - 2015-05-22 670,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10357387 2012-04-05 - 2017-04-05 6,500,000.00 HDFC BANK LIMITED
10376464 2012-08-24 - 2013-07-15 280,000,000.00 IDBI Bank Limited
10380162 2012-09-14 2013-07-16 2018-09-20 32,500,000.00 Indian Overseas Bank
10409619 2013-01-17 - 2016-04-12 3,400,000.00 Axis Bank Limited
10409953 2013-02-13 - 2016-04-12 1,810,000.00 Axis Bank Limited
10413623 2013-03-21 - 2018-04-25 7,500,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10423377 2013-04-12 - 2018-03-07 8,650,000.00 HDFC BANK LIMITED
10427180 2013-04-26 - 2016-04-11 3,400,000.00 BMW India Financial Services Private Limited
10427805 2013-05-21 - 2016-09-21 828,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10496718 2014-05-09 - 2014-12-18 100,000,000.00 Piramal Finance Private Limited
10516315 2014-07-07 - 2014-12-19 200,000,000.00 Piramal Finance Private Limited
10523709 2014-08-14 - 2022-01-29 97,500,000.00 United Bank of India
10546965 2015-01-09 - 2015-03-27 60,000,000.00 THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD
10554031 2015-01-27 - 2020-02-06 680,000.00 HDFC BANK LIMITED
10559131 2015-03-26 - 2015-10-08 60,000,000.00 Piramal Estates Private Limited
10568820 2015-04-24 - 2015-10-08 25,000,000.00 THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD
10579616 2015-06-19 - 2017-02-14 300,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100017000 2016-03-31 - 2021-03-26 1,565,000.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100038357 2016-05-19 - 2019-06-05 485,000.00 HDFC BANK LIMITED
100055054 2016-08-22 - 2021-09-06 2,098,139.00 HDFC BANK LIMITED
100071220 2016-11-23 - 2019-12-06 575,000.00 HDFC BANK LIMITED
100073887 2016-12-29 - 2022-01-06 1,682,000.00 HDFC BANK LIMITED
100076915 2017-01-31 - 2018-07-02 1,450,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100079093 2017-01-31 - - 3,127,000.00 KOTAK MAHINDRA PRIME LIMITED
100079849 2017-02-02 2018-11-23 2020-12-18 1,080,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100080269 2017-02-13 - 2022-02-08 656,882.00 HDFC BANK LIMITED
100085574 2017-03-14 - 2022-03-08 5,577,000.00 HDFC BANK LIMITED
100135351 2017-09-15 - 2020-12-16 400,000,000.00 PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED
100135354 2017-09-15 - 2020-12-16 2,100,000,000.00 PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED
100141002 2017-11-25 - - 5,935,300.00 Axis Bank Limited
100146681 2017-12-23 - - 4,762,600.00 HDFC BANK LIMITED
100169245 2018-01-31 - 2022-02-01 140,000,000.00 INDIA INFOLINE HOUSING FINANCE LIMITED
100169443 2018-01-31 - 2022-02-01 50,000,000.00 INDIA INFOLINE HOUSING FINANCE LIMITED
100182145 2018-05-05 - 2024-02-01 737,000.00 Axis Bank Limited
100193409 2018-07-13 - 2021-08-04 1,500,000,000.00 L&T FINANCE LIMITED
100196696 2018-06-21 2018-09-04 2020-12-16 3,500,000,000.00 PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED
100218679 2018-09-17 - 2021-09-15 3,126,460.00 Axis Bank Limited
100229545 2018-12-06 - 2022-01-08 3,107,000.00 HDFC BANK LIMITED
100262462 2019-03-25 - 2023-10-12 520,000.00 HDFC BANK LIMITED
100300801 2019-10-21 - 2023-10-12 4,452,000.00 HDFC BANK LIMITED
100320858 2020-01-16 - 2022-12-22 600,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100398524 2020-12-01 - - 15,000,000.00 HDFC BANK LIMITED
100403298 2020-10-30 - 2022-02-01 19,999,500.00 IIFL HOME FINANCE LIMITED
100410033 2020-12-14 2023-07-25 - 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100410036 2020-12-14 2020-12-18 2023-01-18 890,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100410037 2020-12-14 2023-07-25 - 1,900,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100490951 2021-09-29 - - 1,600,000,000.00 PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED
100501424 2021-11-02 2023-11-12 - 502,500,000.00 HDFC BANK LIMITED
100501538 2021-08-19 2022-08-18 2023-02-08 818,000,000.00 CATALYST TRUSTEESHIP LIMITED
100646067 2022-11-09 - - 29,400,000.00 HDFC BANK LIMITED
100676423 2023-02-20 2023-07-03 2023-07-29 60,000,000.00 SHYAM SPECTRA PRIVATE LIMITED
100678764 2023-01-04 2023-06-26 - 1,300,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100680271 2023-02-15 - - 300,000,000.00 ADITYA BIRLA FINANCE LIMITED
100699962 2023-03-17 - - 10,000,000.00 BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED
100701774 2023-01-04 2023-06-26 - 3,200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100714817 2023-03-31 - 2023-07-06 161,600,000.00 Axis Bank Limited
100725751 2023-05-11 - - 1,850,000.00 Axis Bank Limited
100747661 2023-07-01 2023-07-04 2023-10-11 93,000,000.00 Axis Bank Limited
100790656 2023-09-13 - - 7,350,000.00 MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED
100809261 2023-10-20 2023-11-16 - 260,000,000.00 ADITYA BIRLA FINANCE LIMITED
100855253 2024-01-02 - - 34,300,000.00 Axis Bank Limited
100896980 2024-03-18 - - 400,000,000.00 KOTAK MAHINDRA BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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