• Company Information
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      • Complaints
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      OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED

      CIN: U45209KA2006PTC038236
      Purchase Report

      OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED (CIN: U45209KA2006PTC038236) is a Private company incorporated on 13 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 106000000.00 and its paid up capital is Rs. 91814000.00.

      As per records from Ministry of Corporate Affairs (MCA), OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED's balance sheet was last filed on 2022-03-31.OZONE URBANA INFRA 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 OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED are VASUDEVAN SATHYAMOORTHY, and SATHYA MOORTHY SAI PRASAD.

      OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209KA2006PTC038236 and its registration number is 38236. Users may contact OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED is NO.38, ULSOOR ROAD , BANGALORE, Karnataka, India - 560042.

      Current status of OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for OZONE URBANA INFRA 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 OZONE URBANA INFRA DEVELOPERS

      Purchase full report of OZONE URBANA INFRA 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 OZONE URBANA INFRA 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 OZONE URBANA INFRA DEVELOPERS
      DIN Director Name Designation Appointment Date
      00022732 VASUDEVAN SATHYAMOORTHY Managing Director 2015-03-01
      00022813 SATHYA MOORTHY SAI PRASAD Director 2023-10-11
      Past Directors & Key Managerial Personnel of OZONE URBANA INFRA DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00022732 VASUDEVAN SATHYAMOORTHY Additional Director - 2007-09-29
      00022732 VASUDEVAN SATHYAMOORTHY Director - 2015-03-01
      00022813 SATHYA MOORTHY SAI PRASAD Additional Director - 2022-09-30
      08365678 SEEWOOSAGAR NEMCHAND Nominee Director - 2023-06-22
      00093608 BITTAL MANGILAL SINGHI Additional Director - 2008-09-25
      00093608 BITTAL MANGILAL SINGHI Director - 2019-11-28
      00203791 YENEPOYA MOIDEEN RIZWAN Director - 2008-04-30
      00482470 FATHIMATHUL ZUHRA Additional Director - 2007-09-29
      00482470 FATHIMATHUL ZUHRA Director - 2008-01-15
      02234217 GAURAV GOEL Additional Director - 2010-09-30
      02234217 GAURAV GOEL Director - 2019-03-25
      02308723 MITRAJEET DHANESHWAR MARAYE Additional Director - 2010-09-30
      02308723 MITRAJEET DHANESHWAR MARAYE Director - 2017-02-28
      03372197 NAVIN DHANUKA Nominee Director - 2017-09-16
      05354215 VAITHIALINGAM MAHALINGAM . Additional Director - 2021-10-30
      06764496 SUDHA RAVI Nominee Director - 2017-09-16
      00774484 PRIYA VASUDEVAN Additional Director - 2008-07-22
      06414360 SRINIVASAN GOPALAN Additional Director - 2018-09-29
      06414360 SRINIVASAN GOPALAN CEO(KMP) - 2018-09-03
      06414360 SRINIVASAN GOPALAN Director - 2021-02-01
      08094719 DURBHAKULA VAMSI SAI CFO - 2023-10-31
      08858388 GANAPATHI JOSHI Company Secretary - 2019-11-28
      00288556 PARAMBATHEKANDI MOHAMAD ALI Director - 2008-01-15
      01176913 RAJEEV BHANDARI Nominee Director - 2023-06-20
      Other Directorships of VASUDEVAN SATHYAMOORTHY
      Company Name CIN Designation Appointment Date Cessation
      OZONE ELEGANT DEVELOPERS LLP AAB-0521 Designated Partner - 2016-01-22
      OZONE CITY DEVELOPERS PRIVATE LIMITED U45200KA1992PTC012791 Director 2007-01-18 Ongoing
      OZONE LIFESTYLE PROJECTS PRIVATE LIMITED U45200KA2008PTC045424 Director 2008-02-27 Ongoing
      OZONE SHELTERS PRIVATE LIMITED U45200KA2008PTC046913 Director 2008-06-25 Ongoing
      OZONE HOMES PRIVATE LIMITED U45200TN2008PTC068589 Director 2008-07-16 Ongoing
      OZONE LEISURE AND RESORTS PRIVATE LIMITED U45201KA2006PTC040692 Director 2006-10-09 Ongoing
      OZONE REALTORS PRIVATE LIMITED U45201KA2008PTC046894 Director 2008-06-24 Ongoing
      OZONE INFRA CON PRIVATE LIMITED U45201KA2008PTC046895 Director 2008-06-24 Ongoing
      OZONE INFRA DEVELOPERS PRIVATE LIMITED U45201KA2009PTC050762 Director 2009-08-28 Ongoing
      OZONE PROPERTIES PRIVATE LIMITED U45203KA2004PTC033457 Director 2004-02-26 Ongoing
      TRUE LIVING SPACES PRIVATE LIMITED U45400KA2011PTC059511 Additional Director - 2017-09-23
      TRUE LIVING SPACES PRIVATE LIMITED U45400KA2011PTC059511 Director 2017-09-23 Ongoing
      TRUE LIVING SPACES PRIVATE LIMITED U45400KA2011PTC059511 Director - 2015-03-31
      ITALIX LIVING SPACES PRIVATE LIMITED U45500KA2018PTC115146 Director 2018-07-30 Ongoing
      CANNONBALL TREE ADVISORS PRIVATE LIMITED U67190KA2012PTC062378 Director - 2012-03-16
      SPG FACILITY MANAGEMENT PRIVATE LIMITED U70100KA2008PTC045737 Director 2008-03-25 Ongoing
      OZONE PROJECTS PRIVATE LIMITED U70101TN2005PTC056894 Managing Director 2005-07-13 Ongoing
      OZONE DEVELOPERS BANGALORE PRIVATE LIMITED U70102KA2006PTC040226 Director 2006-08-17 Ongoing
      OZONE RETAIL DEVELOPMENT PRIVATE LIMITED U70102TN2008PTC069197 Director 2008-09-08 Ongoing
      OZONE HOLDINGS PRIVATE LIMITED U70109KA2006PTC039980 Director 2006-07-18 Ongoing
      ESYMMETRYX TECHNOLOGIES PRIVATE LIMITED U72200KA2000PTC026556 Director - 2007-12-29
      TUSCAN ENGINEERING CONSULTANCY SERVICES PRIVATE LIMITED U74140KA1998PTC023416 Director 1998-02-24 Ongoing
      OZONE PROPEX PRIVATE LIMITED U74210KA2004PTC035015 Director 2015-03-01 Ongoing
      OZONE PROPEX PRIVATE LIMITED U74210KA2004PTC035015 Managing Director - 2015-03-01
      OZONEGREEN AGROW COMMODITIES PRIVATE LIMITED U74900KA2015PTC084460 Director 2015-12-02 Ongoing
      TUSCAN CONSULTANTS AND DEVELOPERS PRIVATE LIMITED U85110KA1993PTC014087 Director 1993-03-09 Ongoing
      TUSCAN PROPERTIES PRIVATE LIMITED U85110KA1994PTC015253 Director 1994-02-22 Ongoing
      OZONEGROUP FOOTBALL ACADEMY PRIVATE LIMITED U92413KA2010PTC052367 Director 2010-02-04 Ongoing
      HANSOGE ENTERPRISES PRIVATE LIMITED U92490KA2004PTC034671 Additional Director - 2008-09-25
      HANSOGE ENTERPRISES PRIVATE LIMITED U92490KA2004PTC034671 Director - 2009-09-15
      Other Directorships of SATHYA MOORTHY SAI PRASAD
      Company Name CIN Designation Appointment Date Cessation
      OZONE ELEGANT DEVELOPERS LLP AAB-0521 Designated Partner 2020-10-14 Ongoing
      SKYLINK HOSPITALITY LLP AAD-0834 Designated Partner 2021-11-18 Ongoing
      OZONE LIFESTYLE PROJECTS PRIVATE LIMITED U45200KA2008PTC045424 Additional Director - 2015-09-29
      OZONE LIFESTYLE PROJECTS PRIVATE LIMITED U45200KA2008PTC045424 Director 2015-09-29 Ongoing
      OZONE HOMES PRIVATE LIMITED U45200TN2008PTC068589 Additional Director - 2015-09-30
      OZONE HOMES PRIVATE LIMITED U45200TN2008PTC068589 Director 2015-09-30 Ongoing
      OZONE REALTORS PRIVATE LIMITED U45201KA2008PTC046894 Additional Director - 2015-09-29
      OZONE REALTORS PRIVATE LIMITED U45201KA2008PTC046894 Director 2015-09-29 Ongoing
      OZONE INFRA CON PRIVATE LIMITED U45201KA2008PTC046895 Additional Director - 2015-09-29
      OZONE INFRA CON PRIVATE LIMITED U45201KA2008PTC046895 Director 2015-09-29 Ongoing
      OZONE INFRA DEVELOPERS PRIVATE LIMITED U45201KA2009PTC050762 Additional Director - 2015-09-29
      OZONE INFRA DEVELOPERS PRIVATE LIMITED U45201KA2009PTC050762 Director 2015-09-29 Ongoing
      PLATINUM HOLDINGS PRIVATE LIMITED U45202TN2006PTC059598 Additional Director - 2018-09-26
      PLATINUM HOLDINGS PRIVATE LIMITED U45202TN2006PTC059598 Director - 2023-08-29
      OZONE PROPERTIES PRIVATE LIMITED U45203KA2004PTC033457 Additional Director - 2017-09-23
      OZONE PROPERTIES PRIVATE LIMITED U45203KA2004PTC033457 Director 2017-09-23 Ongoing
      OZONE ELEGANT DEVELOPERS PRIVATE LIMITED U45203KA2021PTC143235 Director - 2021-01-21
      SAHYOG OZONE VENTURE PRIVATE LIMITED U45309MH2017PTC291184 Additional Director - 2018-09-27
      SAHYOG OZONE VENTURE PRIVATE LIMITED U45309MH2017PTC291184 Director 2018-09-27 Ongoing
      KOSHI BUILDERS PRIVATE LIMITED U45400DL2007PTC170516 Additional Director - 2018-09-28
      KOSHI BUILDERS PRIVATE LIMITED U45400DL2007PTC170516 Director 2018-09-28 Ongoing
      TRUE LIVING SPACES PRIVATE LIMITED U45400KA2011PTC059511 Additional Director - 2015-09-29
      TRUE LIVING SPACES PRIVATE LIMITED U45400KA2011PTC059511 Director 2015-09-29 Ongoing
      AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Additional Director 2023-12-16 Ongoing
      CANNONBALL TREE ADVISORS PRIVATE LIMITED U67190KA2012PTC062378 Additional Director - 2015-09-29
      CANNONBALL TREE ADVISORS PRIVATE LIMITED U67190KA2012PTC062378 Director 2015-09-29 Ongoing
      SPG FACILITY MANAGEMENT PRIVATE LIMITED U70100KA2008PTC045737 Additional Director - 2015-09-29
      SPG FACILITY MANAGEMENT PRIVATE LIMITED U70100KA2008PTC045737 Director 2015-09-29 Ongoing
      OZONE PROJECTS PRIVATE LIMITED U70101TN2005PTC056894 Additional Director - 2017-09-30
      OZONE PROJECTS PRIVATE LIMITED U70101TN2005PTC056894 Director 2017-09-30 Ongoing
      OZONE RETAIL DEVELOPMENT PRIVATE LIMITED U70102TN2008PTC069197 Additional Director - 2015-09-30
      OZONE RETAIL DEVELOPMENT PRIVATE LIMITED U70102TN2008PTC069197 Director 2015-09-30 Ongoing
      OZONE HOLDINGS PRIVATE LIMITED U70109KA2006PTC039980 Additional Director - 2015-09-29
      OZONE HOLDINGS PRIVATE LIMITED U70109KA2006PTC039980 Director 2015-09-29 Ongoing
      TUSCAN ENGINEERING CONSULTANCY SERVICES PRIVATE LIMITED U74140KA1998PTC023416 Director - 2011-01-24
      OZONE PROPEX PRIVATE LIMITED U74210KA2004PTC035015 Additional Director - 2017-09-30
      OZONE PROPEX PRIVATE LIMITED U74210KA2004PTC035015 Director 2017-09-30 Ongoing
      TUSCAN CONSULTANTS AND DEVELOPERS PRIVATE LIMITED U85110KA1993PTC014087 Additional Director - 2015-09-29
      TUSCAN CONSULTANTS AND DEVELOPERS PRIVATE LIMITED U85110KA1993PTC014087 Director 2015-09-29 Ongoing
      TUSCAN PROPERTIES PRIVATE LIMITED U85110KA1994PTC015253 Additional Director - 2015-09-29
      TUSCAN PROPERTIES PRIVATE LIMITED U85110KA1994PTC015253 Director 2015-09-29 Ongoing
      OZONEGROUP FOOTBALL ACADEMY PRIVATE LIMITED U92413KA2010PTC052367 Additional Director - 2015-09-29
      OZONEGROUP FOOTBALL ACADEMY PRIVATE LIMITED U92413KA2010PTC052367 Director - 2021-10-25
      HANSOGE ENTERPRISES PRIVATE LIMITED U92490KA2004PTC034671 Additional Director - 2008-09-25
      HANSOGE ENTERPRISES PRIVATE LIMITED U92490KA2004PTC034671 Director 2014-09-30 Ongoing
      HANSOGE ENTERPRISES PRIVATE LIMITED U92490KA2004PTC034671 Director - 2009-09-15
      Other Directorships of SEEWOOSAGAR NEMCHAND
      Company Name CIN Designation Appointment Date Cessation
      NEELKANTH RICE LANDS PRIVATE LIMITED U02001MH1988PTC045808 Nominee Director - 2023-06-22
      NILAYAMI REALTORS PRIVATE LIMITED U45200MH2007PTC168351 Nominee Director - 2023-06-22
      GOLDBRICKS INFRASTRUCTURE PRIVATE LIMITED U70101CT2007PTC020266 Nominee Director - 2023-06-22
      Other Directorships of BITTAL MANGILAL SINGHI
      Company Name CIN Designation Appointment Date Cessation
      OZONE CITY DEVELOPERS PRIVATE LIMITED U45200KA1992PTC012791 Director 2007-01-18 Ongoing
      OZONE SHELTERS PRIVATE LIMITED U45200KA2008PTC046913 Additional Director - 2009-09-29
      OZONE SHELTERS PRIVATE LIMITED U45200KA2008PTC046913 Director - 2019-04-01
      SUN INFRASTRUCTURES PRIVATE LIMITED U45200MH1996PTC099201 Director - 2017-12-28
      SUN INFRASTRUCTURES PRIVATE LIMITED U45200MH1996PTC099201 Nominee Director - 2023-08-31
      URBAN SHIVA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168284 Additional Director - 2011-09-30
      URBAN SHIVA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168284 Director 2011-09-30 Ongoing
      URBAN RITI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168287 Additional Director - 2011-09-30
      URBAN RITI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168287 Director 2011-09-30 Ongoing
      OZONE LEISURE AND RESORTS PRIVATE LIMITED U45201KA2006PTC040692 Additional Director - 2009-09-29
      OZONE LEISURE AND RESORTS PRIVATE LIMITED U45201KA2006PTC040692 Director - 2019-04-01
      URBAN LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164987 Additional Director - 2011-09-30
      URBAN LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164987 Director 2011-09-30 Ongoing
      VIDHANT LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165021 Additional Director - 2011-09-30
      VIDHANT LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165021 Director 2011-09-30 Ongoing
      URBAN KSHETRA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC168313 Additional Director - 2017-09-29
      URBAN KSHETRA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC168313 Director - 2019-12-28
      MAYFAIR URBAN DEVELOPERS PRIVATE LIMITED U45201MH2008PTC177235 Additional Director - 2011-09-27
      MAYFAIR URBAN DEVELOPERS PRIVATE LIMITED U45201MH2008PTC177235 Director - 2016-04-28
      NEELKANTH URBAN DEVELOPERS PRIVATE LIMITED U45202MH2006PTC163895 Nominee Director - 2020-12-23
      PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Additional Director - 2011-10-19
      PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Director - 2021-06-25
      AKANGSHA REALTORS PRIVATE LIMITED U45400MH2007PTC171815 Additional Director - 2011-09-30
      AKANGSHA REALTORS PRIVATE LIMITED U45400MH2007PTC171815 Director - 2015-04-01
      REHAN REALTORS PRIVATE LIMITED U45400MH2007PTC171872 Additional Director - 2011-09-30
      REHAN REALTORS PRIVATE LIMITED U45400MH2007PTC171872 Director 2011-09-30 Ongoing
      ASHITEE REALTORS PRIVATE LIMITED U45400MH2007PTC172047 Additional Director - 2011-09-30
      ASHITEE REALTORS PRIVATE LIMITED U45400MH2007PTC172047 Director - 2015-04-01
      GRACE MERCANTILE PRIVATE LIMITED U51900MH2000PTC123859 Director - 2008-10-15
      SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Additional Director - 2011-12-09
      SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Director - 2013-09-27
      URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED U67190MH2005PLC158049 CFO - 2023-04-30
      WESTWARD REALTY PRIVATE LIMITED U70100MH2006PTC159049 Nominee Director - 2025-02-04
      SKYLINE MANSIONS PRIVATE LIMITED U70101MH1994PTC080944 Nominee Director - 2018-07-04
      MIND SPACE REALTY PRIVATE LIMITED U70101MH2005PTC189653 Director - 2023-09-14
      VIDHANT REALTY PRIVATE LIMITED U70101MH2006PTC165045 Additional Director - 2007-09-29
      VIDHANT REALTY PRIVATE LIMITED U70101MH2006PTC165045 Director - 2007-11-06
      ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Additional Director - 2017-09-29
      ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Director - 2019-12-28
      PRESTIGE GARDEN ESTATES PRIVATE LIMITED U70102KA1996PTC020293 Additional Director - 2008-09-30
      PRESTIGE GARDEN ESTATES PRIVATE LIMITED U70102KA1996PTC020293 Director - 2019-08-01
      OZONE DEVELOPERS BANGALORE PRIVATE LIMITED U70102KA2006PTC040226 Additional Director - 2009-09-29
      OZONE DEVELOPERS BANGALORE PRIVATE LIMITED U70102KA2006PTC040226 Director 2009-09-29 Ongoing
      RELIANCE 4IR REALTY DEVELOPMENT LIMITED U70109GJ2019PLC107623 Additional Director 2024-12-03 Ongoing
      AVAKASH LAND INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC168844 Additional Director - 2011-09-30
      AVAKASH LAND INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC168844 Director - 2015-04-01
      SPORTA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC171875 Additional Director - 2011-09-30
      SPORTA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC171875 Director - 2013-12-30
      UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Director - 2011-01-13
      UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Director appointed in casual vacancy - 2012-08-30
      OZONE PROPEX PRIVATE LIMITED U74210KA2004PTC035015 Director - 2014-02-07
      OZONE PROPEX PRIVATE LIMITED U74210KA2004PTC035015 Nominee Director - 2019-07-30
      Other Directorships of YENEPOYA MOIDEEN RIZWAN
      Company Name CIN Designation Appointment Date Cessation
      FOOTIE SPORTS VENTURES LLP AAG-0988 Designated Partner 2016-03-31 Ongoing
      FSV ACADEMY OF BANGALORE LLP AAG-8732 Designated Partner 2016-07-08 Ongoing
      MFAR MADHUVAN LLP AAM-2051 Designated Partner 2018-03-09 Ongoing
      MFAR AGRO LLP AAM-8026 Designated Partner - 2018-07-26
      NOSTROMO DEVELOPERS LLP AAV-7665 Designated Partner 2021-02-06 Ongoing
      MFAR HOLDINGS PRIVATE LIMITED U07010KA1997PTC021911 Director 1998-10-03 Ongoing
      KANARA WOOD AND PLYWOOD INDUSTRIES LIMITED U20101KA1972PLC002204 Director 2020-04-01 Ongoing
      KANARA WOOD AND PLYWOOD INDUSTRIES LIMITED U20101KA1972PLC002204 Director - 2010-04-01
      KANARA WOOD AND PLYWOOD INDUSTRIES LIMITED U20101KA1972PLC002204 Whole-time director - 2020-04-01
      KALPA CHAR PRODUCTS PRIVATE LIMITED U23109KA2010PTC052186 Director - 2012-07-02
      PAINT N GO TRADING (INDIA) PRIVATE LIMITED U24222KA2005PTC037335 Director - 2018-04-02
      YENEPOYA MINERALS AND GRANITES LIMITED U26921KA1990PLC011099 Director 1994-09-20 Ongoing
      YENEPOYA ENERGY PRIVATE LIMITED U40102KA2008PTC047368 Director 2008-08-04 Ongoing
      GAJANAND BUILDINGS AND SERVICES PRIVATE LIMITED U45200KA2008PTC048147 Director - 2009-11-11
      CREO DEVELOPERS PRIVATE LIMITED U45200KA2011PTC058913 Director 2011-06-01 Ongoing
      WHITEFIELD INFORMATION TECHNOLOGY. PARK PRIVATE LIMITED U45202KA2005PTC037755 Director - 2012-03-28
      MFAR DEVELOPERS PRIVATE LIMITED U45202KA2008PTC047083 Director 2008-07-08 Ongoing
      PARSEC INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45202KL2007PTC082625 Director 2007-04-27 Ongoing
      CIVIC INDIA M FAR HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45203KA2007PTC043315 Director 2010-11-16 Ongoing
      RIVER BAY HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45209KA2009PTC051076 Additional Director - 2018-04-02
      LEONIS KORAMANGALA COMPLEX PRIVATE LIMITED U45209KA2018PTC112304 Director 2018-04-16 Ongoing
      LEONIS HSR DEVELOPERS PRIVATE LIMITED U45209KA2018PTC112586 Director 2018-04-25 Ongoing
      PARSEC DEVELOPERS PRIVATE LIMITED U45300KA2009PTC049552 Additional Director - 2014-09-30
      PARSEC DEVELOPERS PRIVATE LIMITED U45300KA2009PTC049552 Director 2014-09-30 Ongoing
      LEONIS SADASHIVANAGAR DEVELOPERS PRIVATE LIMITED U45309KA2018PTC112368 Director 2018-04-17 Ongoing
      LEONIS AUSTIN TOWN DEVELOPERS PRIVATE LIMITED U45309KA2018PTC112591 Director 2018-04-25 Ongoing
      LEONIS VIJAYANAGAR DEVELOPERS PRIVATE LIMITED U45309KA2018PTC112599 Director 2018-04-25 Ongoing
      LEONIS R T NAGAR DEVELOPERS PRIVATE LIMITED U45500KA2018PTC112596 Director 2018-04-25 Ongoing
      MFAR HOTELS & RESORTS PRIVATE LIMITED U55101KL1997PTC011649 Director - 2007-06-30
      LEONIS DEVELOPERS PRIVATE LIMITED U70102KL2007PTC082675 Director 2007-02-08 Ongoing
      PMA INTERNATIONAL PRIVATE LIMITED U70200KL1995PTC082627 Director - 2018-04-02
      MFAR SERVICES PRIVATE LIMITED U74110KL2017PTC082626 Director 2017-10-25 Ongoing
      REGULUS INFRASTRUCTURE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140KL2008PTC082624 Director - 2010-06-26
      REGULUS INFRASTRUCTURE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140KL2008PTC082624 Managing Director 2010-06-26 Ongoing
      PROTRACK EDUCATION PRIVATE LIMITED U80100KA2009PTC049560 Director - 2018-04-02
      YENEPOYA LOGISTICS PRIVATE LIMITED U85110KA2000PTC027813 Director 2000-09-19 Ongoing
      YENEPOYA FOOD AND BEVERAGES (INDIA) PRIVATE LIMITED U92199KA2000PTC028033 Director 2000-10-25 Ongoing
      Other Directorships of FATHIMATHUL ZUHRA
      Company Name CIN Designation Appointment Date Cessation
      FOOTIE SPORTS VENTURES LLP AAG-0988 Partner 2016-08-05 Ongoing
      MFAR AGRO LLP AAM-8026 Designated Partner 2018-06-11 Ongoing
      KALPA CHAR PRODUCTS PRIVATE LIMITED U23109KA2010PTC052186 Director - 2018-07-29
      COCHIN SURFACTANTS PRIVATE LIMITED U23109KL2002PTC015283 Director 2003-07-09 Ongoing
      ACTIVE CHAR PRODUCTS PRIVATE LIMITED U23109KL2004PTC017583 Additional Director - 2020-12-31
      ACTIVE CHAR PRODUCTS PRIVATE LIMITED U23109KL2004PTC017583 Director 2020-12-31 Ongoing
      PAINT N GO TRADING (INDIA) PRIVATE LIMITED U24222KA2005PTC037335 Director 2005-09-27 Ongoing
      GAJANAND BUILDINGS AND SERVICES PRIVATE LIMITED U45200KA2008PTC048147 Director - 2009-11-11
      VAZHAYOOR INFRASTRUCTURE AND TOWNSHIP PRIVATE LIMITED U45200KL2008PTC022745 Additional Director - 2014-09-30
      VAZHAYOOR INFRASTRUCTURE AND TOWNSHIP PRIVATE LIMITED U45200KL2008PTC022745 Director 2014-09-30 Ongoing
      MFAR DEVELOPERS PRIVATE LIMITED U45202KA2008PTC047083 Director 2008-07-08 Ongoing
      ERANAD PROPERTIES PRIVATE LIMITED U45202KL2007PTC020262 Additional Director - 2017-09-28
      ERANAD PROPERTIES PRIVATE LIMITED U45202KL2007PTC020262 Director - 2017-11-24
      ERANAD TOWNSHIP COMPLEX PRIVATE LIMITED U45202KL2007PTC020266 Additional Director - 2017-09-28
      ERANAD TOWNSHIP COMPLEX PRIVATE LIMITED U45202KL2007PTC020266 Director 2017-09-28 Ongoing
      KALLAI REALTORS PRIVATE LIMITED U45202KL2007PTC020640 Additional Director - 2017-09-28
      KALLAI REALTORS PRIVATE LIMITED U45202KL2007PTC020640 Director 2017-09-28 Ongoing
      PARSEC INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45202KL2007PTC082625 Director 2007-04-27 Ongoing
      PARSEC DEVELOPERS PRIVATE LIMITED U45300KA2009PTC049552 Additional Director - 2014-09-30
      PARSEC DEVELOPERS PRIVATE LIMITED U45300KA2009PTC049552 Director 2014-09-30 Ongoing
      MMTP PROJECTS PRIVATE LIMITED U45309KA2022PTC161556 Director - 2024-04-23
      MFAR CONSTRUCTIONS PRIVATE LIMITED U45400KA1996PTC020374 Director 2006-05-15 Ongoing
      YENEPOYA INSTITUTE OF MEDICAL SCIENCES ANDRESEARCH PRIVATE LIMITED U55101KA1974PTC002582 Additional Director - 2012-09-29
      YENEPOYA INSTITUTE OF MEDICAL SCIENCES ANDRESEARCH PRIVATE LIMITED U55101KA1974PTC002582 Director 2012-09-29 Ongoing
      MFAR HOTELS & RESORTS PRIVATE LIMITED U55101KL1997PTC011649 Additional Director - 2012-08-25
      MFAR HOTELS & RESORTS PRIVATE LIMITED U55101KL1997PTC011649 Director - 2018-03-28
      MFAR HOTELS & RESORTS PRIVATE LIMITED U55101KL1997PTC011649 Whole-time director 2018-03-28 Ongoing
      MANNAPURAM HOTELS PRIVATE LIMITED U55201KL2002PTC015346 Director 2002-04-05 Ongoing
      LEONIS DEVELOPERS PRIVATE LIMITED U70102KL2007PTC082675 Director 2007-02-08 Ongoing
      PMA INTERNATIONAL PRIVATE LIMITED U70200KL1995PTC082627 Additional Director - 2012-09-29
      PMA INTERNATIONAL PRIVATE LIMITED U70200KL1995PTC082627 Director 2012-09-29 Ongoing
      MFAR SERVICES PRIVATE LIMITED U74110KL2017PTC082626 Director 2017-10-25 Ongoing
      REGULUS INFRASTRUCTURE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140KL2008PTC082624 Director 2008-03-11 Ongoing
      PROTRACK EDUCATION PRIVATE LIMITED U80100KA2009PTC049560 Director - 2022-02-27
      YENEPOYA LOGISTICS PRIVATE LIMITED U85110KA2000PTC027813 Director 2001-02-23 Ongoing
      YENEPOYA FOOD AND BEVERAGES (INDIA) PRIVATE LIMITED U92199KA2000PTC028033 Director 2001-11-24 Ongoing
      Other Directorships of GAURAV GOEL
      Company Name CIN Designation Appointment Date Cessation
      NEELKANTH RICE LANDS PRIVATE LIMITED U02001MH1988PTC045808 Nominee Director - 2019-08-28
      NIRMAL INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC166993 Additional Director - 2009-09-22
      NIRMAL INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC166993 Director 2009-09-22 Ongoing
      NIRMAL INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC166993 Director - 2008-12-18
      NILAYAMI REALTORS PRIVATE LIMITED U45200MH2007PTC168351 Nominee Director - 2019-08-28
      VENGAS REALTORS PRIVATE LIMITED U45200MH2007PTC171831 Additional Director - 2008-11-28
      VENGAS REALTORS PRIVATE LIMITED U45200MH2007PTC171831 Director 2008-11-28 Ongoing
      EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Additional Director - 2009-07-27
      EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Director - 2017-02-23
      SUPERNAL REALTORS PRIVATE LIMITED U70102MH2007PTC171816 Additional Director - 2008-11-28
      SUPERNAL REALTORS PRIVATE LIMITED U70102MH2007PTC171816 Director 2008-11-28 Ongoing
      Other Directorships of MITRAJEET DHANESHWAR MARAYE
      Company Name CIN Designation Appointment Date Cessation
      APPLEWOODS ESTATE PRIVATE LIMITED U45201GJ2007PTC052343 Additional Director - 2008-09-23
      APPLEWOODS ESTATE PRIVATE LIMITED U45201GJ2007PTC052343 Director - 2011-08-29
      GOLDBRICKS INFRASTRUCTURE PRIVATE LIMITED U70101CT2007PTC020266 Director - 2017-06-08
      PRESTIGE STERLING INFRAPROJECTS PRIVATE LIMITED U70102KA2007PTC042498 Additional Director - 2008-09-18
      PRESTIGE STERLING INFRAPROJECTS PRIVATE LIMITED U70102KA2007PTC042498 Director - 2017-02-28
      Other Directorships of NAVIN DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      AMANA REALTY LLP ACJ-5560 Designated Partner 2024-09-23 Ongoing
      SURUCHI PROPERTIES PRIVATE LIMITED U45201KA2003PTC064723 Nominee Director - 2019-06-26
      INDIABUILD PROPERTY DEVELOPERS PRIVATE LIMITED U45201KA2010PTC054937 Director - 2018-05-09
      RIDA BUILDERS AND PROMOTERS PRIVATE LIMITED U45203KA2014PTC074572 Nominee Director - 2018-09-20
      HV VENTURES PROJECTS PRIVATE LIMITED U45205KA2015PTC079180 Nominee Director - 2017-12-28
      ROYAUME ESTATES PRIVATE LIMITED U45400KA2014PTC074588 Nominee Director - 2018-03-22
      ARISUNITERN RE SOLUTIONS PRIVATE LIMITED U51909KA2021PTC154557 Additional Director - 2022-12-30
      ARISUNITERN RE SOLUTIONS PRIVATE LIMITED U51909KA2021PTC154557 Director 2022-01-05 Ongoing
      AI GROWTH PRIVATE LIMITED U62090KA2020PTC137559 Director 2020-08-22 Ongoing
      ALTERN RE INVESTMENT ADVISORS PRIVATE LIMITED U67100KA2022PTC156736 Director 2022-01-18 Ongoing
      CUROBIZ ADVISORY PRIVATE LIMITED U68200KA2023PTC175474 Director 2024-08-29 Ongoing
      NATURERESIDENCES REAL ESTATE DEVELOPMENT PRIVATE LIMITED U68200KA2023PTC181817 Director - 2024-06-25
      NATURERESIDENCES REALTORS PRIVATE LIMITED U68200KA2024PTC189865 Director 2024-06-19 Ongoing
      NATURERESIDENCES VILLA DEVELOPMENT PRIVATE LIMITED U68200KA2024PTC193168 Director 2024-09-23 Ongoing
      UNITERN ADVISORS PRIVATE LIMITED U70100KA2020PTC134792 Additional Director - 2021-11-30
      UNITERN ADVISORS PRIVATE LIMITED U70100KA2020PTC134792 Director 2021-11-30 Ongoing
      NAVRANG PROPERTY DEVELOPERS PRIVATE LIMITED U70102KA1989PTC010503 Nominee Director - 2018-02-01
      VALMARK DEVELOPERS PRIVATE LIMITED U70102KA2006PTC040887 Nominee Director - 2016-11-02
      NATURERESIDENCES DEVELOPMENT PRIVATE LIMITED U70109TN2022PTC149478 Director 2022-01-29 Ongoing
      NATURERESIDENCES LAND DEVELOPMENT PRIVATE LIMITED U71290KA2022PTC165992 Director - 2024-08-20
      TIMBUCKDO INNOVATIONS PRIVATE LIMITED U72900KA2022PTC157612 Additional Director - 2024-09-29
      TIMBUCKDO INNOVATIONS PRIVATE LIMITED U72900KA2022PTC157612 Director 2024-06-19 Ongoing
      Other Directorships of VAITHIALINGAM MAHALINGAM .
      Company Name CIN Designation Appointment Date Cessation
      OZONE SHELTERS PRIVATE LIMITED U45200KA2008PTC046913 Additional Director 2023-12-16 Ongoing
      OZONE LEISURE AND RESORTS PRIVATE LIMITED U45201KA2006PTC040692 Additional Director 2023-12-16 Ongoing
      OZONE LEISURE AND RESORTS PRIVATE LIMITED U45201KA2006PTC040692 Additional Director - 2021-10-30
      TUSCAN RESIDENCES PRIVATE LIMITED U45201KA2021PTC150390 Additional Director - 2022-09-29
      TUSCAN RESIDENCES PRIVATE LIMITED U45201KA2021PTC150390 Director 2021-11-17 Ongoing
      PLATINUM HOLDINGS PRIVATE LIMITED U45202TN2006PTC059598 Additional Director - 2018-09-26
      PLATINUM HOLDINGS PRIVATE LIMITED U45202TN2006PTC059598 Director - 2023-08-29
      OZONE ELEGANT DEVELOPERS PRIVATE LIMITED U45203KA2021PTC143235 Additional Director 2023-12-21 Ongoing
      KOSHI BUILDERS PRIVATE LIMITED U45400DL2007PTC170516 Additional Director - 2018-09-28
      KOSHI BUILDERS PRIVATE LIMITED U45400DL2007PTC170516 Director 2018-09-28 Ongoing
      AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Additional Director - 2018-09-26
      AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director 2018-09-26 Ongoing
      ITALIX LIVING SPACES PRIVATE LIMITED U45500KA2018PTC115146 Additional Director 2023-12-16 Ongoing
      VIVAAN PROPERTIES INDIA PRIVATE LIMITED U70100KA2015PTC084436 Director 2015-12-01 Ongoing
      POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Additional Director - 2021-11-11
      POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Director 2021-11-11 Ongoing
      LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Additional Director - 2019-09-30
      LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Director 2019-09-30 Ongoing
      OZONE RESIDENCES PRIVATE LIMITED U70109KA2019PTC123791 Additional Director - 2021-11-16
      OZONE RESIDENCES PRIVATE LIMITED U70109KA2019PTC123791 Director 2021-11-16 Ongoing
      FINEFACILIS MANAGEMENT PRIVATE LIMITED U70109KA2019PTC125643 Additional Director - 2021-11-17
      FINEFACILIS MANAGEMENT PRIVATE LIMITED U70109KA2019PTC125643 Director 2021-11-17 Ongoing
      SELENE ESTATE LIMITED U70109TN2006PLC131429 Additional Director - 2018-09-26
      SELENE ESTATE LIMITED U70109TN2006PLC131429 Director 2018-09-26 Ongoing
      OZONE FACILITY MANAGEMENT PRIVATE LIMITED U74999KA2019PTC123865 Additional Director - 2021-11-22
      OZONE FACILITY MANAGEMENT PRIVATE LIMITED U74999KA2019PTC123865 Director 2021-11-22 Ongoing
      OZONEGROUP FOOTBALL ACADEMY PRIVATE LIMITED U92413KA2010PTC052367 Additional Director - 2021-11-24
      OZONEGROUP FOOTBALL ACADEMY PRIVATE LIMITED U92413KA2010PTC052367 Director 2021-11-24 Ongoing
      Other Directorships of SUDHA RAVI
      Company Name CIN Designation Appointment Date Cessation
      ALKEM LABORATORIES LIMITED L00305MH1973PLC174201 Additional Director - 2015-07-13
      ALKEM LABORATORIES LIMITED L00305MH1973PLC174201 Director 2015-07-13 Ongoing
      GOODYEAR INDIA LIMITED L25111HR1961PLC008578 Additional Director - 2015-03-12
      GOODYEAR INDIA LIMITED L25111HR1961PLC008578 Director - 2024-06-07
      MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Additional Director - 2015-09-30
      MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Nominee Director - 2017-12-15
      ENZENE BIOSCIENCES LIMITED U24232PN2006PLC165610 Additional Director - 2022-08-19
      ENZENE BIOSCIENCES LIMITED U24232PN2006PLC165610 Director 2022-03-22 Ongoing
      ENZENE BIOSCIENCES LIMITED U24232PN2006PLC165610 Director - 2022-03-22
      RIDA BUILDERS AND PROMOTERS PRIVATE LIMITED U45203KA2014PTC074572 Nominee Director - 2018-09-20
      HV VENTURES PROJECTS PRIVATE LIMITED U45205KA2015PTC079180 Nominee Director - 2017-12-28
      ROYAUME ESTATES PRIVATE LIMITED U45400KA2014PTC074588 Nominee Director - 2018-03-22
      PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Manager - 2014-09-18
      SBM BANK (INDIA) LIMITED U65999MH2017FLC293229 Director 2018-12-28 Ongoing
      SBM BANK (INDIA) LIMITED U65999MH2017FLC293229 Director - 2018-12-27
      BRICKWORK RATINGS INDIA PRIVATE LIMITED U67190KA2007PTC043591 Additional Director - 2024-08-27
      BRICKWORK RATINGS INDIA PRIVATE LIMITED U67190KA2007PTC043591 Director 2024-03-21 Ongoing
      INDIA RESURGENCE ARC PRIVATE LIMITED U67190MH2016PTC272471 Additional Director 2023-10-20 Ongoing
      PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED U67200MH2017PTC294979 Additional Director - 2018-09-05
      PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED U67200MH2017PTC294979 Director - 2019-12-16
      VALMARK DEVELOPERS PRIVATE LIMITED U70102KA2006PTC040887 Nominee Director - 2016-11-02
      CENTURY JOINT DEVELOPMENTS PRIVATE LIMITED U70200KA2010PTC052710 Nominee Director - 2018-09-19
      ASHIANA LANDCRAFT REALTY PRIVATE LIMITED U70200WB2012PTC173601 Additional Director - 2015-09-30
      ASHIANA LANDCRAFT REALTY PRIVATE LIMITED U70200WB2012PTC173601 Director - 2016-09-27
      DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U73100AP1995PTC020491 Nominee Director - 2016-05-17
      BARODA MEDICARE PRIVATE LIMITED U85110GJ2007PTC051728 Nominee Director - 2022-04-28
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Manager - 2015-04-30
      Other Directorships of PRIYA VASUDEVAN
      Company Name CIN Designation Appointment Date Cessation
      OZONE ELEGANT DEVELOPERS LLP AAB-0521 Designated Partner - 2016-01-22
      OZONE LIFESTYLE PROJECTS PRIVATE LIMITED U45200KA2008PTC045424 Director - 2018-02-01
      OZONE SHELTERS PRIVATE LIMITED U45200KA2008PTC046913 Director - 2009-02-16
      OZONE HOMES PRIVATE LIMITED U45200TN2008PTC068589 Director - 2018-02-01
      OZONE LEISURE AND RESORTS PRIVATE LIMITED U45201KA2006PTC040692 Director - 2008-11-03
      OZONE REALTORS PRIVATE LIMITED U45201KA2008PTC046894 Director - 2018-01-22
      OZONE INFRA CON PRIVATE LIMITED U45201KA2008PTC046895 Director - 2018-02-01
      OZONE INFRA DEVELOPERS PRIVATE LIMITED U45201KA2009PTC050762 Director - 2018-02-01
      TRUE LIVING SPACES PRIVATE LIMITED U45400KA2011PTC059511 Director - 2018-02-01
      CANNONBALL TREE ADVISORS PRIVATE LIMITED U67190KA2012PTC062378 Director - 2018-02-01
      SPG FACILITY MANAGEMENT PRIVATE LIMITED U70100KA2008PTC045737 Director - 2018-02-01
      OZONE DEVELOPERS BANGALORE PRIVATE LIMITED U70102KA2006PTC040226 Director - 2008-11-03
      OZONE RETAIL DEVELOPMENT PRIVATE LIMITED U70102TN2008PTC069197 Director - 2018-02-01
      OZONE HOLDINGS PRIVATE LIMITED U70109KA2006PTC039980 Director - 2018-02-01
      TUSCAN ENGINEERING CONSULTANCY SERVICES PRIVATE LIMITED U74140KA1998PTC023416 Additional Director - 2011-09-30
      TUSCAN ENGINEERING CONSULTANCY SERVICES PRIVATE LIMITED U74140KA1998PTC023416 Director 2011-09-30 Ongoing
      TUSCAN CONSULTANTS AND DEVELOPERS PRIVATE LIMITED U85110KA1993PTC014087 Additional Director - 2011-09-30
      TUSCAN CONSULTANTS AND DEVELOPERS PRIVATE LIMITED U85110KA1993PTC014087 Director - 2018-02-01
      TUSCAN PROPERTIES PRIVATE LIMITED U85110KA1994PTC015253 Additional Director - 2011-09-30
      TUSCAN PROPERTIES PRIVATE LIMITED U85110KA1994PTC015253 Director - 2018-02-01
      OZONEGROUP FOOTBALL ACADEMY PRIVATE LIMITED U92413KA2010PTC052367 Director - 2018-02-01
      Other Directorships of SRINIVASAN GOPALAN
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-19
      PARAMVIR DEVELOPERS LLP AAA-1078 Designated Partner - 2017-07-27
      OZONE ELEGANT DEVELOPERS LLP AAB-0521 Designated Partner - 2016-10-19
      SKYLINK HOSPITALITY LLP AAD-0834 Designated Partner - 2021-11-17
      OZONE SHELTERS PRIVATE LIMITED U45200KA2008PTC046913 Additional Director - 2018-09-29
      OZONE SHELTERS PRIVATE LIMITED U45200KA2008PTC046913 Director - 2021-02-01
      RAGHULEELA BUILDERS PRIVATE LIMITED U45200MH2007PTC210593 Director - 2015-04-22
      WADHWA REALTY PRIVATE LIMITED U45201MH2003PTC140194 Director - 2014-07-09
      SAHYOG OZONE VENTURE PRIVATE LIMITED U45309MH2017PTC291184 Additional Director - 2018-09-27
      SAHYOG OZONE VENTURE PRIVATE LIMITED U45309MH2017PTC291184 Director - 2021-04-05
      AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Additional Director - 2018-09-26
      AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director - 2020-09-01
      ARISUNITERN RE SOLUTIONS PRIVATE LIMITED U51909KA2021PTC154557 Director - 2023-02-13
      DEVARYAA HOSPITALITIES PRIVATE LIMITED U55101DL2010PTC197688 Director - 2014-07-09
      AI GROWTH PRIVATE LIMITED U62090KA2020PTC137559 Director - 2021-11-08
      ALTERN RE INVESTMENT ADVISORS PRIVATE LIMITED U67100KA2022PTC156736 Director - 2023-04-04
      UNITERN ADVISORS PRIVATE LIMITED U70100KA2020PTC134792 Additional Director - 2021-11-30
      UNITERN ADVISORS PRIVATE LIMITED U70100KA2020PTC134792 Director 2021-11-30 Ongoing
      POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Additional Director - 2018-09-26
      POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Director - 2021-01-20
      LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Additional Director - 2019-09-30
      LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Director - 2020-08-01
      OZONE BUILDWELL PRIVATE LIMITED U70109DL2019PTC403436 Director - 2020-05-19
      OZONE RESIDENCES PRIVATE LIMITED U70109KA2019PTC123791 Director - 2021-02-19
      FINEFACILIS MANAGEMENT PRIVATE LIMITED U70109KA2019PTC125643 Director - 2021-02-20
      BRAVOCOM BUILDWELL PRIVATE LIMITED U70109MH2019PTC416463 Director - 2020-05-19
      SELENE ESTATE LIMITED U70109TN2006PLC131429 Additional Director - 2018-09-26
      SELENE ESTATE LIMITED U70109TN2006PLC131429 CEO - 2020-09-01
      SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2020-09-01
      NATURERESIDENCES DEVELOPMENT PRIVATE LIMITED U70109TN2022PTC149478 Director - 2023-05-15
      NATURERESIDENCES LAND DEVELOPMENT PRIVATE LIMITED U71290KA2022PTC165992 Director - 2024-07-25
      OZONE PROPEX PRIVATE LIMITED U74210KA2004PTC035015 CEO(KMP) - 2018-09-03
      OZONE FACILITY MANAGEMENT PRIVATE LIMITED U74999KA2019PTC123865 Director - 2021-02-20
      ARISINFRA REALTY PRIVATE LIMITED U74999MH2022PTC374447 Director - 2024-05-30
      Other Directorships of DURBHAKULA VAMSI SAI
      Company Name CIN Designation Appointment Date Cessation
      OZONE ELEGANT DEVELOPERS LLP AAB-0521 Designated Partner 2020-10-14 Ongoing
      OZONE SHELTERS PRIVATE LIMITED U45200KA2008PTC046913 Additional Director - 2023-03-09
      OZONE SHELTERS PRIVATE LIMITED U45200KA2008PTC046913 Director - 2023-10-31
      OZONE LEISURE AND RESORTS PRIVATE LIMITED U45201KA2006PTC040692 Additional Director - 2023-03-02
      OZONE LEISURE AND RESORTS PRIVATE LIMITED U45201KA2006PTC040692 Director - 2023-10-31
      TUSCAN RESIDENCES PRIVATE LIMITED U45201KA2021PTC150390 Director - 2023-11-29
      OZONE ELEGANT DEVELOPERS PRIVATE LIMITED U45203KA2021PTC143235 Director - 2023-10-31
      TRUE LIVING TECH PARK PRIVATE LIMITED U45400KA2021PTC150202 Director - 2023-10-20
      AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Additional Director - 2018-09-26
      AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director - 2023-10-31
      ITALIX LIVING SPACES PRIVATE LIMITED U45500KA2018PTC115146 Director - 2023-10-31
      POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Additional Director - 2018-09-26
      POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Director 2018-09-26 Ongoing
      OZONE BUILDWELL PRIVATE LIMITED U70109DL2019PTC403436 Director - 2020-05-19
      OZONE RESIDENCES PRIVATE LIMITED U70109KA2019PTC123791 Director - 2023-11-29
      FINEFACILIS MANAGEMENT PRIVATE LIMITED U70109KA2019PTC125643 Director 2019-06-26 Ongoing
      BRAVOCOM BUILDWELL PRIVATE LIMITED U70109MH2019PTC416463 Director - 2020-05-19
      SELENE ESTATE LIMITED U70109TN2006PLC131429 Additional Director - 2018-09-26
      SELENE ESTATE LIMITED U70109TN2006PLC131429 Director 2018-09-26 Ongoing
      CAPITAL RE ADVISORS PRIVATE LIMITED U70200KA2023PTC182630 Director 2023-12-26 Ongoing
      OZONE FACILITY MANAGEMENT PRIVATE LIMITED U74999KA2019PTC123865 Director 2019-04-29 Ongoing
      TUSCAN KABINI HOSPITALITY SERVICES PRIVATE LIMITED U74999KA2020PTC133581 Director - 2023-11-29
      TUSCAN COORG HOSPITALITY SERVICES PRIVATE LIMITED U74999KA2020PTC133820 Director - 2023-11-29
      Other Directorships of GANAPATHI JOSHI
      Company Name CIN Designation Appointment Date Cessation
      QUIKJET CARGO AIRLINES PRIVATE LIMITED U63040KA1978PTC050693 Company Secretary - 2015-04-15
      OCM INDIA OPPORTUNITIES ARC MANAGEMENT PRIVATE LIMITED U67100MH2018FTC315923 Additional Director - 2020-10-20
      OCM INDIA OPPORTUNITIES ARC MANAGEMENT PRIVATE LIMITED U67100MH2018FTC315923 Director - 2020-11-04
      OCM INDIA OPPORTUNITIES XI AIF MANAGEMENT PRIVATE LIMITED U67190MH2020FTC345070 Director - 2023-02-24
      OZONE PROPEX PRIVATE LIMITED U74210KA2004PTC035015 Company Secretary - 2019-11-28
      Other Directorships of PARAMBATHEKANDI MOHAMAD ALI
      Company Name CIN Designation Appointment Date Cessation
      MFAR HOLDINGS PRIVATE LIMITED U07010KA1997PTC021911 Director - 2015-06-20
      TRANSNATIONAL DRILLING & MINING ASSOCIATES PRIVATE LIMITED U11100DL2009PTC187717 Additional Director - 2010-09-28
      TRANSNATIONAL DRILLING & MINING ASSOCIATES PRIVATE LIMITED U11100DL2009PTC187717 Director - 2013-02-27
      KALPA CHAR PRODUCTS PRIVATE LIMITED U23109KA2010PTC052186 Director - 2014-03-10
      INDO GERMAN CARBONS LIMITED U31908KL1995PLC009071 Director - 2015-05-24
      COCHIN INTERNATIONAL AVIATION SERVICES LIMITED U35303KL2005PLC018632 Director - 2015-03-26
      COCHIN INTERNATIONAL AVIATION SERVICES LIMITED U35303KL2005PLC018632 Nominee Director - 2009-08-07
      GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED U45200HR2009FTC068810 Additional Director - 2022-10-21
      GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED U45200HR2009FTC068810 Director 2021-11-26 Ongoing
      GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED U45200HR2009FTC068810 Director - 2015-06-22
      GAJANAND BUILDINGS AND SERVICES PRIVATE LIMITED U45200KA2008PTC048147 Director - 2009-11-11
      MFAR INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45200KL2008PTC022428 Additional Director - 2015-02-28
      TECTON INTERNATIONAL ENGINEERING CONSTRUCTION COMPANY PRIVATE LIMITED U45200TN2007PTC064988 Director - 2015-03-16
      MFAR RMC PRIVATE LIMITED U45202KA1998PTC023363 Director - 2015-06-22
      WHITEFIELD INFORMATION TECHNOLOGY. PARK PRIVATE LIMITED U45202KA2005PTC037755 Director - 2011-11-22
      MFAR DEVELOPERS PRIVATE LIMITED U45202KA2008PTC047083 Director - 2015-06-20
      PARSEC INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45202KL2007PTC082625 Director - 2015-06-20
      CIVIC INDIA M FAR HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45203KA2007PTC043315 Director - 2014-05-22
      CHERAMAN INFRASTRUCTURE PRIVATE LIMITED U45203KL2011PTC029094 Director - 2014-01-18
      TECTON ENGINEERING & CONSTRUCTION (INDIA) PRIVATE LIMITED U45206TN2009FTC073710 Director - 2015-03-16
      RIVER BAY HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45209KA2009PTC051076 Director - 2014-05-24
      RIVER BAY HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45209KA2009PTC051076 Managing Director - 2012-10-01
      INKEL LIMITED U45209KL2007PLC020471 Additional Director - 2008-09-05
      INKEL LIMITED U45209KL2007PLC020471 Director - 2015-02-16
      MFAR CONSTRUCTIONS PRIVATE LIMITED U45400KA1996PTC020374 Director - 2015-06-23
      MFAR HOTELS & RESORTS PRIVATE LIMITED U55101KL1997PTC011649 Director - 2015-05-15
      MFAR BEACH RESORTS PRIVATE LIMITED U55101KL2001PTC015027 Director - 2014-05-23
      COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Additional Director - 2023-09-24
      COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director 2023-06-06 Ongoing
      COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director - 2015-03-16
      CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director - 2014-01-18
      CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Director - 2014-01-18
      LEONIS DEVELOPERS PRIVATE LIMITED U70102KL2007PTC082675 Director - 2015-06-20
      PMA INTERNATIONAL PRIVATE LIMITED U70200KL1995PTC082627 Additional Director - 2023-08-06
      PMA INTERNATIONAL PRIVATE LIMITED U70200KL1995PTC082627 Director 2023-08-05 Ongoing
      PMA INTERNATIONAL PRIVATE LIMITED U70200KL1995PTC082627 Director - 2014-03-10
      MFAR ENTERPRISES PRIVATE LIMITED U74140KL1994PTC007901 Director - 2014-05-22
      MFAR ENTERPRISES PRIVATE LIMITED U74140KL1994PTC007901 Managing Director - 2010-09-30
      REGULUS INFRASTRUCTURE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140KL2008PTC082624 Director - 2010-06-26
      INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2014-03-10
      INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Nominee Director - 2014-03-25
      PROTRACK EDUCATION PRIVATE LIMITED U80100KA2009PTC049560 Director - 2011-07-01
      MFAR THERUVATH HOSPITAL PRIVATE LIMITED U85100KA2021PTC154143 Director - 2023-02-23
      YENEPOYA LOGISTICS PRIVATE LIMITED U85110KA2000PTC027813 Director - 2014-03-10
      TIMC VENTURES PRIVATE LIMITED U85110KL2013PTC033977 Additional Director - 2015-03-20
      Other Directorships of RAJEEV BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      NEELKANTH RICE LANDS PRIVATE LIMITED U02001MH1988PTC045808 Nominee Director 2018-08-28 Ongoing
      URBAN RUPI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168283 Nominee Director 2015-12-30 Ongoing
      NILAYAMI REALTORS PRIVATE LIMITED U45200MH2007PTC168351 Nominee Director 2018-08-28 Ongoing
      ADITYA HOUSING & INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45200TG2006PTC051559 Director - 2012-04-03
      NEELKANTH SOMNATH REALTORS PRIVATE LIMITED U45201MH2006PTC164488 Nominee Director 2018-09-25 Ongoing
      URBAN REALTY PRIVATE LIMITED U45201MH2006PTC165022 Director - 2019-06-20
      LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Nominee Director 2016-03-19 Ongoing
      URBAN KSHETRA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC168313 Additional Director - 2015-09-30
      URBAN KSHETRA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC168313 Director 2015-09-30 Ongoing
      MAYFAIR URBAN DEVELOPERS PRIVATE LIMITED U45201MH2008PTC177235 Additional Director - 2012-09-27
      MAYFAIR URBAN DEVELOPERS PRIVATE LIMITED U45201MH2008PTC177235 Director - 2016-04-28
      NEELKANTH URBAN DEVELOPERS PRIVATE LIMITED U45202MH2006PTC163895 Nominee Director 2016-03-23 Ongoing
      SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Additional Director - 2013-09-27
      SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Director - 2021-04-30
      URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED U67190MH2005PLC158049 Additional Director - 2019-09-27
      URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED U67190MH2005PLC158049 Director - 2019-09-27
      URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED U67190MH2005PLC158049 Whole-time director - 2020-11-03
      ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Additional Director - 2007-09-26
      ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Director - 2018-06-26
      GOLDBRICKS INFRASTRUCTURE PRIVATE LIMITED U70101CT2007PTC020266 Nominee Director 2021-08-26 Ongoing
      PRESTIGE CONSTRUCTION VENTURES PRIVATE LIMITED U70101KA2007PTC041666 Additional Director - 2008-08-04
      PRESTIGE CONSTRUCTION VENTURES PRIVATE LIMITED U70101KA2007PTC041666 Director - 2013-01-07
      NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Nominee Director - 2019-11-29
      ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Additional Director - 2015-09-30
      ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Director 2015-09-30 Ongoing
      EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Alternate Director - 2017-02-23
      PRESTIGE GARDEN ESTATES PRIVATE LIMITED U70102KA1996PTC020293 Additional Director - 2008-09-30
      PRESTIGE GARDEN ESTATES PRIVATE LIMITED U70102KA1996PTC020293 Director - 2019-08-07
      PRESTIGE STERLING INFRAPROJECTS PRIVATE LIMITED U70102KA2007PTC042498 Additional Director - 2008-09-18
      PRESTIGE STERLING INFRAPROJECTS PRIVATE LIMITED U70102KA2007PTC042498 Director - 2014-07-01
      PRESTIGE STERLING INFRAPROJECTS PRIVATE LIMITED U70102KA2007PTC042498 Nominee Director - 2018-03-06
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Nominee Director 2015-12-30 Ongoing
      UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Additional Director - 2023-09-29
      UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Director 2023-09-22 Ongoing
      OZONE PROPEX PRIVATE LIMITED U74210KA2004PTC035015 Nominee Director - 2023-06-20

      CIN Company Name Company Address
      U72200KA2001PTC029342 SIFFYNET SOLUTIONS PRIVATE LIMITED NO.9/2,KENSINGTON ROAD,ULSOOR ROAD BANGALORE-560042 , ULSOOR ROAD, BANGALORE-560042, Karnataka, India - 000000
      U45200KA1992PTC012791 OZONE CITY DEVELOPERS PRIVATE LIMITED No.38,Ulsoor Road Bangalore 560042 , Bangalore, Karnataka, India - 560042
      U45201KA2006PTC040692 OZONE LEISURE AND RESORTS PRIVATE LIMITED No.38,Ulsoor Road Bangalore 560042 , Bangalore, Karnataka, India - 560042
      U74210KA2004PTC035015 OZONE PROPEX PRIVATE LIMITED No.38,Ulsoor Road Bangalore 560042 , Bangalore, Karnataka, India - 560042
      ACM-4035 DFH BOTTEGA LLP NO.40, 38/1-2,SF-003 ST JOHN ROAD, ULSOOR,Bangalore North,Bangalore,Karnataka,India-560042
      U62020KA2023FTC177975 PTECHSOFT PRIVATE LIMITED NO 12 / NO 41, 3RD FLOOR, ULSOOR LAKE ROAD,ANNA SWAMY MUDALIAR(ASM) ROAD,Bangalore North,Bangalore,Karnataka,560042-India
      AAG-5559 KV LOGISTICS PARKS LLP No. 38, Ulsoor Road Bangalore, Karnataka, India - 560042
      U45200KA2008PTC046913 OZONE SHELTERS PRIVATE LIMITED NO. 38, ULSOOR ROAD , BANGALORE, Karnataka, India - 560042
      U45500KA2018PTC115146 ITALIX LIVING SPACES PRIVATE LIMITED No.38, Ulsoor Road, , Bangalore, Karnataka, India - 560042
      U45400KA2011PTC059511 TRUE LIVING SPACES PRIVATE LIMITED NO. 38, ULSOOR ROAD , BANGALORE, Karnataka, India - 560042
      U62099KA2023PTC179907 ARK PETALS SOFTWARE PRIVATE LIMITED Obeya Pulse No 7/1 Ulsoor,Road Bangalore Karnataka,Bangalore North,Bangalore,Karnataka,560042-India
      U93000KA2015PTC081066 EARTHEN WELLNESS PRIVATE LIMITED No 24 (Old No 40) Ulsoor Road, Ulsoor , Bangalore, Karnataka, India - 560042
      U51109KA2007PTC069919 NEW WAVE GROUP INDIA BUYING PRIVATE LIMITED No. 1/32, First Floor, Ulsoor Road Cross Ulsoor Road , Bangalore, Karnataka, India - 560042
      U51909KA2008PTC048327 WINALITE INTERNATIONAL TRADING INDIA PRIVATE LIMITED Sri Bhavani Arcade, No.7 (Old No.5/A-2) Annaswamy Mudaliar Road, Opp.Ulsoor Lake , Ulsoor , Bangalore, Karnataka, India - 560042
      U45201KA1993PTC015050 OMAN BUILDERS PRIVATE LIMITED E.106,SUNRISE CHAMBERS,22ULSOOR ROAD,BANGALORE , ULSOOR ROAD,BANGALORE, Karnataka, India - 560042
      ACI-2397 MAIA ESTATES PROJECTS LLP Old No.34 (New No.84),Ulsoor Main Road,Bangalore North,Bangalore,Karnataka,India-560042
      ACI-2878 JUHU NEST LLP Old No.34 (New No.84),Ulsoor Main Road,Bangalore North,Bangalore,Karnataka,India-560042
      ACN-9254 CORAL BAY RESORT DEVELOPERS LLP Old No.34 (New No. 84 ),Ulsoor Main Road,Bangalore North,Bangalore,Karnataka,India-560042
      U41001KA2022PTC169326 MAIA ESTATES INDIA PRIVATE LIMITED Old No.34 (New No.84),Ulsoor Main Road,Bangalore North,Bangalore,Karnataka,560042-India
      U41001KA2023PTC176518 NESTLED HAVEN ESTATES PRIVATE LIMITED OLD NO.34 (NEW NO.84),ULSOOR MAIN ROAD,Bangalore North,Bangalore,Karnataka,560042-India
      U41001KA2023PTC179553 MAIA ESTATES OFFICES PRIVATE LIMITED OLD NO 34 (NEW NO.84),ULSOOR MAIN ROAD,Bangalore North,Bangalore,Karnataka,560042-India
      U68100KA2023PTC177972 NESTLED HAVEN REALTY PRIVATE LIMITED OLD NO 34 (NEW NO.84),ULSOOR MAIN ROAD,Bangalore North,Bangalore,Karnataka,560042-India
      U68100KA2025PTC209997 NORTHERN VILLAS PRIVATE LIMITED OLD NO. 34 (NEW NO. 84 ),ULSOOR MAIN ROAD,Bangalore North,Bangalore,Karnataka,560042-India
      U68200KA2024PTC189742 PELICAN PARADISE ESTATES PRIVATE LIMITED Old No.34(New No.84),,Ulsoor Main Road,Bangalore North,Bangalore,Karnataka,560042-India
      U72900KA2004PTC034523 DESIGNSOURCE PRIVATE LIMITED NO. 3, KENSINGTON ROAD,SUIT NO. 106, ULSOOR, BANGALORE. , BANGALORE., Karnataka, India - 560042
      U62011KA2025PTC212537 CIVIX TECHNOLOGIES PRIVATE LIMITED No. B-3, Sobha Turquoise,No. 3 Haudin Road,Ulsoor,Bangalore North,Bangalore,Karnataka,560042-India
      U68200KA2024PTC183168 PURVA BLUE HOME VENTURES PRIVATE LIMITED No. 20/1 & 21/1, Haudin Road,off Ulsoor Road,Bangalore North,Bangalore,Karnataka,560042-India
      U20111KA2023PTC178055 LINDE ENTERPRISES (WEST) PRIVATE LIMITED HAUDIN House No 5 No 102,1st Floor Haudin Road, Ulsoor,Bangalore North,Bangalore,Karnataka,560042-India
      AAB-2297 ROCKWOOD DEVELOPERS LLP No.1/22, (Old No.1-A)Ulsoor Road, BBMP Ward No.81 Bangalore, Karnataka, India - 560042
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10003301 2006-04-28 - 2007-02-19 35,776,000.00 VIJAYA BANK
      10100873 2008-03-28 2012-05-05 2013-02-15 950,000,000.00 Axis Bank Limited
      10129587 2008-10-31 2012-05-05 2013-02-15 500,000,000.00 Axis Bank Limited
      10165002 2009-06-04 2012-05-05 2013-02-15 500,000,000.00 Axis Bank Limited
      10165731 2009-05-22 2012-05-05 2013-02-15 500,000,000.00 Axis Bank Limited
      10171323 2009-08-04 2012-05-05 2013-02-15 800,000,000.00 Axis Bank Limited
      10187494 2009-10-10 2012-05-05 2013-02-15 690,000,000.00 Axis Bank Limited
      10332921 2012-01-10 - 2013-02-15 3,940,000,000.00 Axis Bank Limited
      10337755 2011-12-30 - 2012-08-21 1,000,000,000.00 HDFC BANK LIMITED
      10337756 2011-12-30 - 2012-08-21 1,000,000,000.00 HDFC BANK LIMITED
      10372884 2012-08-24 2012-09-03 2014-03-26 500,000,000.00 Money Matters Financial Services Limited
      10372886 2012-08-24 2012-09-03 2014-03-26 500,000,000.00 Money Matters Financial Services Limited
      10378365 2012-10-01 - 2014-03-12 250,000,000.00 KARE ELECTRONICS AND DEVELOPMENT PRIVATE LIMITED
      10378366 2012-10-01 - 2014-03-12 250,000,000.00 KARE ELECTRONICS AND DEVELOPMENT PRIVATE LIMITED
      10399127 2012-12-31 2013-06-05 2015-06-26 3,400,000,000.00 Axis Trustee Services Limited
      10430122 2013-05-29 2013-06-05 2015-06-26 3,400,000,000.00 Axis Trustee Services Limited
      10490470 2014-03-07 2014-09-30 2015-05-15 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10495022 2014-03-07 2014-09-30 2015-05-15 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10551096 2015-01-30 - 2015-03-26 300,000,000.00 THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD
      10551099 2015-01-30 - 2015-03-26 300,000,000.00 THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD
      10566799 2015-03-27 - 2015-05-07 300,000,000.00 Piramal Estates Private Limited
      10566800 2015-03-27 - 2015-05-07 300,000,000.00 Piramal Estates Private Limited
      10579059 2015-07-03 - 2016-03-30 150,000,000.00 THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD
      10579065 2015-07-03 - 2017-06-07 150,000,000.00 THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD
      10579074 2015-07-03 - 2017-06-07 150,000,000.00 THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD
      10580337 2015-04-22 2016-01-13 2017-06-26 5,750,000,000.00 VISTRA ITCL (INDIA) LIMITED
      10582787 2015-07-09 - 2017-06-26 5,750,000,000.00 IL & FS TRUST COMPANY LIMITED
      10582796 2015-07-09 - 2017-06-26 5,750,000,000.00 IL & FS TRUST COMPANY LIMITED
      10615731 2016-01-14 - - 300,000,000.00 TAMILNAD MERCANTILE BANK LIMITED
      90199926 1994-03-03 - 2007-01-17 3,000,000.00 KARNATAKA BANK LTD.
      100020911 2016-03-30 - 2016-09-24 150,000,000.00 ALPEX CORPORATE SERVICES AND MERCHANDISING PRIVATE LIMITED
      100132865 2017-11-06 2017-12-20 2018-08-27 6,750,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100154991 2017-06-26 2023-08-24 - 3,600,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100215340 2018-09-21 2023-03-06 - 18,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100288686 2019-08-08 2023-03-06 - 200,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100288689 2019-08-08 2023-03-06 - 1,500,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100517120 2021-12-14 2023-08-24 - 650,000,000.00 VISTRA ITCL (INDIA) LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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