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LAKISHA INFRASTRUCTURE LIMITED

CIN: U45400DL2007PLC169261 As on: 2026-07-13

LAKISHA INFRASTRUCTURE LIMITED (CIN: U45400DL2007PLC169261) is a Public company incorporated on 11 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.

LAKISHA INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.LAKISHA INFRASTRUCTURE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of LAKISHA INFRASTRUCTURE LIMITED are RAJEEV PRABHAKAR PITKAR, SUSHMA SANGWAN, and AJAY SIWACH.

LAKISHA INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U45400DL2007PLC169261 and its registration number is 169261. Users may contact LAKISHA INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of LAKISHA INFRASTRUCTURE LIMITED is M - 62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001.

Current status of LAKISHA INFRASTRUCTURE LIMITED is - Strike Off.

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 LAKISHA INFRASTRUCTURE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of LAKISHA INFRASTRUCTURE

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 LAKISHA INFRASTRUCTURE 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 LAKISHA INFRASTRUCTURE
DIN Director Name Designation Appointment Date
02205946 RAJEEV PRABHAKAR PITKAR Director 2008-08-11
03496602 SUSHMA SANGWAN Director 2012-09-22
08184120 AJAY SIWACH Director 2018-09-26
Past Directors & Key Managerial Personnel of LAKISHA INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
02205946 RAJEEV PRABHAKAR PITKAR Additional Director - 2008-08-11
03324455 GAURAV SEHGAL Additional Director - 2012-09-22
03324455 GAURAV SEHGAL Director - 2015-02-24
03496602 SUSHMA SANGWAN Additional Director - 2012-09-22
07098598 NARENDER SINGH ARYA Additional Director - 2015-09-22
07098598 NARENDER SINGH ARYA Director - 2018-08-23
08184120 AJAY SIWACH Additional Director - 2018-09-26
01819557 MUKESH KUMAR Director - 2008-03-03
02007981 MANISH KASLIWAL Additional Director - 2008-08-11
02007981 MANISH KASLIWAL Director - 2009-11-26
Other Directorships of RAJEEV PRABHAKAR PITKAR
Company Name CIN Designation Appointment Date Cessation
CONCEPTS INTERNATIONAL INDIA LLP AAC-1683 Designated Partner 2018-10-03 Ongoing
KAYA HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171066 Additional Director - 2008-07-30
KAYA HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171066 Director - 2010-02-25
THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Additional Director - 2008-07-30
THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Director - 2010-02-25
PACHI HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171032 Additional Director - 2008-07-30
PACHI HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171032 Director - 2010-02-25
SEPLA HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171033 Additional Director - 2008-07-30
SEPLA HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171033 Director - 2010-02-25
PAPU HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171035 Additional Director - 2008-07-30
PAPU HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171035 Director - 2010-02-25
INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Additional Director - 2008-08-09
INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Director 2008-08-09 Ongoing
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2020-09-26
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Director 2020-09-26 Ongoing
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Additional Director 2024-04-30 Ongoing
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Nominee Director - 2018-03-28
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Additional Director - 2020-09-24
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director 2020-09-24 Ongoing
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Additional Director - 2008-09-04
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2014-04-23
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Whole-time director 2014-04-23 Ongoing
CHLORIS CONSTRUCTIONS LIMITED U45400DL2007PLC167594 Additional Director - 2010-09-28
CHLORIS CONSTRUCTIONS LIMITED U45400DL2007PLC167594 Director - 2015-03-31
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Additional Director - 2008-08-09
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Director 2008-08-09 Ongoing
INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Additional Director - 2008-08-26
INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Director 2008-08-26 Ongoing
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Additional Director - 2008-08-11
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Director 2008-08-11 Ongoing
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Additional Director - 2008-08-11
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Director 2008-08-11 Ongoing
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Additional Director - 2008-08-09
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Director 2008-08-09 Ongoing
IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Additional Director - 2008-09-04
IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Director 2008-09-04 Ongoing
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Additional Director - 2020-09-21
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director 2020-09-21 Ongoing
FORNAX CONSTRUCTIONS LIMITED U45400MH2007PLC305444 Additional Director - 2010-09-28
FORNAX CONSTRUCTIONS LIMITED U45400MH2007PLC305444 Director - 2015-03-31
FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Additional Director - 2010-09-28
FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Director - 2015-03-31
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Additional Director - 2008-08-09
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Director - 2017-03-21
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2020-09-21
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director 2020-09-21 Ongoing
INDIABULLS BUILDCON LIMITED U70101DL2006PLC148875 Additional Director - 2022-09-28
INDIABULLS BUILDCON LIMITED U70101DL2006PLC148875 Director 2022-05-01 Ongoing
CHLORIS REAL ESTATE LIMITED U70109DL2007PLC423887 Additional Director - 2010-09-28
CHLORIS REAL ESTATE LIMITED U70109DL2007PLC423887 Director - 2015-03-31
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2020-09-21
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director 2020-09-21 Ongoing
LINNET PROPERTIES LIMITED U70200MH2011PLC303669 Additional Director 2024-05-15 Ongoing
IB HOLDINGS LIMITED U74120DL2007PLC167612 Additional Director - 2010-09-22
IB HOLDINGS LIMITED U74120DL2007PLC167612 Director - 2015-03-31
Other Directorships of GAURAV SEHGAL
Company Name CIN Designation Appointment Date Cessation
INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Additional Director - 2012-09-22
INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Director - 2015-02-18
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2012-09-20
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Director - 2015-02-24
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2011-09-27
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2015-02-18
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Additional Director - 2012-09-22
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Director - 2015-02-24
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Additional Director - 2012-09-22
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Director - 2015-02-24
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Additional Director - 2012-09-22
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Director - 2015-02-24
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Additional Director - 2012-09-22
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Director - 2015-02-18
IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Additional Director - 2012-09-24
IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Director - 2015-02-24
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Additional Director - 2014-09-25
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Director - 2015-02-24
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Additional Director - 2012-09-22
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Director - 2015-02-24
IBULLS SALES LIMITED U67100DL2006PLC154666 Additional Director - 2011-06-24
IBULLS SALES LIMITED U67100DL2006PLC154666 Director - 2015-02-24
ARBUTUS BUILDERS PRIVATE LIMITED U70100DL2010PTC207935 Additional Director - 2011-09-30
ARBUTUS BUILDERS PRIVATE LIMITED U70100DL2010PTC207935 Director - 2015-06-12
CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Director - 2015-02-24
TUPELO BUILDERS PRIVATE LIMITED U70102DL2012PTC240230 Director - 2013-02-08
LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Additional Director - 2012-09-24
LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Director - 2015-02-24
FAMA BUILDWELL LIMITED U70109DL2006PLC151148 Additional Director - 2011-09-30
FAMA BUILDWELL LIMITED U70109DL2006PLC151148 Director - 2014-02-17
SELENE ESTATE LIMITED U70109TN2006PLC131429 Whole-time director - 2015-02-24
REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Director - 2013-11-22
CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Additional Director - 2012-04-01
INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Additional Director - 2016-09-28
INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Additional Director - 2012-06-04
INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director - 2015-02-24
Other Directorships of SUSHMA SANGWAN
Company Name CIN Designation Appointment Date Cessation
INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Additional Director - 2012-09-22
INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Director 2012-09-22 Ongoing
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2011-09-27
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2022-06-28
KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Additional Director - 2012-09-26
KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Director - 2013-08-23
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Additional Director - 2012-09-22
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Director - 2022-06-28
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Additional Director - 2012-09-22
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Director 2012-09-22 Ongoing
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Additional Director - 2012-09-22
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Director 2012-09-22 Ongoing
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Additional Director - 2012-09-22
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Director - 2022-06-28
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Additional Director - 2012-09-25
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Director - 2015-03-31
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Additional Director - 2012-09-22
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director - 2022-06-28
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Additional Director - 2020-10-01
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Whole-time director - 2022-03-25
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Additional Director - 2012-09-22
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Director 2012-09-22 Ongoing
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Additional Director - 2020-09-24
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director - 2022-03-30
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Additional Director - 2011-09-10
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director - 2015-03-31
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director - 2019-09-28
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2022-06-28
LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Additional Director - 2012-09-25
LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Director - 2015-03-31
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2012-09-24
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2022-06-28
INDIABULLS MALLS LIMITED U74900DL2008PLC173750 Additional Director - 2012-09-24
INDIABULLS MALLS LIMITED U74900DL2008PLC173750 Director - 2015-03-31
Other Directorships of NARENDER SINGH ARYA
Company Name CIN Designation Appointment Date Cessation
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2015-09-19
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Director - 2018-08-23
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Additional Director - 2015-09-22
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Director - 2018-08-23
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Additional Director - 2015-09-22
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Director 2015-09-22 Ongoing
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Additional Director - 2015-09-22
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Director 2015-09-22 Ongoing
IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Additional Director - 2015-09-22
IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Director 2015-09-22 Ongoing
INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Additional Director - 2018-09-26
INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Director 2018-09-26 Ongoing
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Additional Director - 2015-09-22
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Director - 2018-08-23
IBULLS SALES LIMITED U67100DL2006PLC154666 Additional Director - 2015-09-05
IBULLS SALES LIMITED U67100DL2006PLC154666 Director - 2018-08-23
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Additional Director - 2018-09-26
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Director - 2020-12-18
CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Additional Director - 2015-09-23
CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Director - 2022-03-01
INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Additional Director - 2018-09-22
INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Director - 2020-12-18
MIEUX REALTOR & BUILDCON PRIVATE LIMITED U70102DL2015PTC276467 Additional Director 2015-03-26 Ongoing
LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Additional Director - 2015-09-23
LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Director - 2018-08-23
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Additional Director - 2018-08-23
AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Additional Director - 2019-09-26
AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Director - 2020-12-08
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Additional Director - 2018-09-22
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Director - 2020-12-18
HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Additional Director - 2018-09-22
HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Director - 2020-12-18
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Additional Director - 2018-09-22
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Director - 2020-12-18
SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Additional Director - 2018-09-24
SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Director - 2020-12-18
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2018-09-24
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2020-12-18
ASHARYASH BUILDCON PRIVATE LIMITED U70109MH2019PTC330341 Director 2019-09-10 Ongoing
SELENE ESTATE LIMITED U70109TN2006PLC131429 Whole-time director - 2015-09-23
FORWARD IT CONSULTING PRIVATE LIMITED U74140DL2015PTC276199 Director - 2015-10-08
Other Directorships of AJAY SIWACH
Company Name CIN Designation Appointment Date Cessation
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2018-09-25
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2022-06-22
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Additional Director - 2018-09-26
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Director - 2022-06-22
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Additional Director - 2018-09-26
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Director 2018-09-26 Ongoing
INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Additional Director - 2018-09-18
INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Director - 2023-04-01
INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Additional Director - 2018-09-18
INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director 2018-09-18 Ongoing
IBULLS SALES LIMITED U67100DL2006PLC154666 Additional Director - 2018-09-17
IBULLS SALES LIMITED U67100DL2006PLC154666 Director 2018-09-17 Ongoing
LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Additional Director - 2018-09-25
LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Director - 2019-06-29
NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Additional Director - 2018-09-16
NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Director 2018-09-16 Ongoing
BNB SOLUTIONS PRIVATE LIMITED U74920HR2020PTC084497 Director 2020-01-01 Ongoing
Other Directorships of MUKESH KUMAR
Company Name CIN Designation Appointment Date Cessation
PSM ENERGY PRIVATE LIMITED U10100DL2010PTC209465 Director - 2020-03-22
CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Additional Director - 2010-12-29
CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Director - 2019-10-01
GREWAL ENTERPRISES PRIVATE LIMITED U26960CH1994PTC014788 Additional Director - 2016-09-30
GREWAL ENTERPRISES PRIVATE LIMITED U26960CH1994PTC014788 Director - 2019-12-09
POENA POWER SERVICES LIMITED U40104DL2008PLC179780 Director - 2010-05-24
POENA POWER DISTRIBUTORS LIMITED U40104DL2008PLC179782 Director 2008-06-19 Ongoing
POENA POWER GENERATION LIMITED U40104DL2008PLC179991 Director 2008-06-24 Ongoing
SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Director - 2009-07-06
MABON POWER LIMITED U40109DL2008PLC174456 Director 2008-02-25 Ongoing
AIRMID POWER LIMITED U40109DL2008PLC174462 Director 2008-02-25 Ongoing
ALBINA POWER LIMITED U40109DL2008PLC174504 Director - 2019-10-01
RATTANINDIA SOLAR 9 PRIVATE LIMITED U40109DL2008PTC174605 Director 2008-02-27 Ongoing
RATTANINDIA SOLAR 11 PRIVATE LIMITED U40109DL2008PTC174700 Director 2008-02-28 Ongoing
DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Director - 2015-03-30
DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Managing Director - 2008-07-29
DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Whole-time director - 2010-11-12
INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Director - 2008-03-03
POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Manager - 2019-10-01
DEVONA POWER LIMITED U45400DL2007PLC167739 Additional Director - 2008-07-28
DEVONA POWER LIMITED U45400DL2007PLC167739 Director - 2011-04-07
DEVONA POWER LIMITED U45400DL2007PLC167739 Managing Director - 2019-10-01
ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Additional Director - 2008-07-28
ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Director - 2019-10-01
INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Director - 2014-11-20
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Director - 2008-03-03
INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Director - 2014-11-20
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Director - 2008-03-03
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Director - 2008-03-03
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Director - 2008-03-03
IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Director - 2014-11-20
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Director - 2008-03-03
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Additional Director - 2009-09-17
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2019-10-01
PSM CONSULTING PRIVATE LIMITED U74120HR2012PTC046973 Director 2019-06-02 Ongoing
Other Directorships of MANISH KASLIWAL
Company Name CIN Designation Appointment Date Cessation
BENNETT REAL ESTATE MANAGEMENT LLP AAC-0467 Designated Partner 2017-05-01 Ongoing
MABON POWER LIMITED U40109DL2008PLC174456 Director - 2009-08-19
AIRMID POWER LIMITED U40109DL2008PLC174462 Director - 2009-08-19
ALBINA POWER LIMITED U40109DL2008PLC174504 Director - 2009-08-19
RATTANINDIA SOLAR 9 PRIVATE LIMITED U40109DL2008PTC174605 Director - 2009-08-19
RATTANINDIA SOLAR 11 PRIVATE LIMITED U40109DL2008PTC174700 Director - 2009-08-19
INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Additional Director - 2008-08-09
INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Director - 2009-11-26
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2008-09-04
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Director - 2009-11-26
VAIDEHI ESTATES LIMITED U45203MH2006PLC160915 Additional Director - 2014-09-12
VAIDEHI ESTATES LIMITED U45203MH2006PLC160915 Director 2014-09-12 Ongoing
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Additional Director - 2008-08-09
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Director - 2009-11-26
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Additional Director - 2008-08-11
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Director - 2009-11-26
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Additional Director - 2008-08-11
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Director - 2009-11-26
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Additional Director - 2008-08-09
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Director - 2009-11-26
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Additional Director - 2008-07-14
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Director - 2009-11-26
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Additional Director - 2008-08-09
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Director - 2009-11-26
BANHEM ESTATES & IT PARKS LIMITED U65990MH1983PLC029209 Additional Director - 2014-09-12
BANHEM ESTATES & IT PARKS LIMITED U65990MH1983PLC029209 Director 2014-09-12 Ongoing
HOSKOTE NEO HOMES LIMITED U70100KA2014PLC074262 Additional Director - 2015-03-03
SUSHENA PROPERTIES LIMITED U70100MH2006PLC160895 Additional Director - 2014-09-12
SUSHENA PROPERTIES LIMITED U70100MH2006PLC160895 Director 2014-09-12 Ongoing
ARYABHATA PROPERTIES LIMITED U70100MH2006PLC160896 Director 2014-09-12 Ongoing
AADIDEV PROPERTIES LIMITED U70100MH2006PLC160897 Additional Director - 2014-09-12
AADIDEV PROPERTIES LIMITED U70100MH2006PLC160897 Director 2014-09-12 Ongoing
ANAGHA ESTATES LIMITED U70100MH2006PLC160898 Additional Director - 2014-09-12
ANAGHA ESTATES LIMITED U70100MH2006PLC160898 Director 2014-09-12 Ongoing
SHUBHAN PROPERTIES LIMITED U70100MH2006PLC160899 Additional Director - 2014-09-12
SHUBHAN PROPERTIES LIMITED U70100MH2006PLC160899 Director 2014-09-12 Ongoing
SURYASHANKAR PROPERTIES LIMITED U70100MH2006PLC160900 Additional Director - 2014-09-12
SURYASHANKAR PROPERTIES LIMITED U70100MH2006PLC160900 Director 2014-09-12 Ongoing
ATIVEER PROPERTIES LIMITED U70101MH2010PLC265458 Additional Director - 2015-09-28
ATIVEER PROPERTIES LIMITED U70101MH2010PLC265458 Director - 2019-04-08
ATYUTTAM PROPERTIES LIMITED U70101MH2010PLC267822 Additional Director - 2020-09-23
ATYUTTAM PROPERTIES LIMITED U70101MH2010PLC267822 Director 2020-09-23 Ongoing
MIRCHI PROPERTIES LIMITED U70101MH2010PLC268800 Additional Director - 2015-09-29
MIRCHI PROPERTIES LIMITED U70101MH2010PLC268800 Director 2015-09-29 Ongoing
BENNETT PROPERTY HOLDINGS COMPANY LIMITED U70102MH2010PLC211087 CFO(KMP) - 2022-09-28
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Manager - 2009-08-19
INDIABULLS MALLS LIMITED U74900DL2008PLC173750 Director - 2009-11-26

CIN Company Name Company Address
U45400DL2007PTC163014 ANGINA REAL ESTATE PRIVATE LIMITED M - 62 & 63, First Floor Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
U45200DL2007PLC157322 INDIABULLS INFRATECH LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
U45200DL2007PLC157335 INDIABULLS SOFTWARE PARKS LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
U45200DL2007PLC157346 MANJOLA REAL ESTATE LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
U45200DL2007PLC169267 LENUS REAL ESTATE LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
U45400DL2007PLC171628 IVONNE DEVELOPERS LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
U60231DL2007PLC158275 ALEXANDER TRANSPORT SOLUTIONS LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
U70200DL2010PLC201395 INDIABULLS PROPERTY BUILDTECH LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
U70200DL2010PLC208848 INDIABULLS BUILDTECH LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
U70200DL2011PLC217009 EDESIA REAL ESTATE LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
U70102DL2011PLC218360 INDIABULLS REAL ESTATE DEVELOPERS LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
U70102DL2013PLC247000 ASTILBE BUILDERS LIMITED M-62 & 63, FIRST FLOOR CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U70109DL2007PLC157428 INDIABULLS HOME DEVELOPERS LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
U70109DL2009PTC197246 HESPERA REALCON PRIVATE LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
U70109DL2010PTC201396 OPCORE SERVICES PRIVATE LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
U70109DL2011PLC222541 PARMIDA REAL ESTATE LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
U74999DL2017PLC310798 INDIABULLS LOGISTICS LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
U70100DL2011PLC218359 INDIABULLS INFRABUILD LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
U70100DL2014PLC266321 INDIABULLS COMMERCIAL PROPERTIES MANAGEMENT LIMITED M-62 & 63, FIRST FLOOR CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U70101DL2007PLC168145 INDIABULLS ENERGY LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
U70101DL2010PLC208342 ARBUTUS CONSTRUCTIONS LIMITED M-62 & 63, FIRST FLOOR CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U70101DL2010PTC210201 VISCARIA BUILDERS PRIVATE LIMITED M-62 & 63, First Floor, Connaught Place, , New Delhi, Delhi, India - 110001
U70101DL2011PLC218368 INDIABULLS HOUSING AND CONSTRUCTIONS LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
U70101DL2013PLC247007 ASTRAEA CONSTRUCTIONS LIMITED M-62 & 63, FIRST FLOOR CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U70101DL2013PLC247611 SILENUS BUILDTECH LIMITED M-62 & 63, FIRST FLOOR CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U74999DL2007PLC159945 MAXIMUS ENTERTAINMENTS LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
U74900DL2008PLC173750 INDIABULLS MALLS LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
U01403DL2006PLC154898 INDIA ETHANOL AND SUGAR LIMITED M - 62 & 63, FIRST FLOOR CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U35923DL2007PLC158169 NAV VAHAN AUTOTECH LIMITED M - 62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
U45209DL2008PLC182022 ECHO FACILITY SERVICES LIMITED M - 62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001

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

  • Email ID
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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

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

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