• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      FRANCOLIN INFRASTRUCTURE PRIVATE LIMITED

      CIN: U45400DL2007PTC167606
      Purchase Report

      FRANCOLIN INFRASTRUCTURE PRIVATE LIMITED (CIN: U45400DL2007PTC167606) is a Private company incorporated on 31 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 326500000.00 and its paid up capital is Rs. 260935030.00.

      FRANCOLIN INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FRANCOLIN INFRASTRUCTURE PRIVATE 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 FRANCOLIN INFRASTRUCTURE PRIVATE LIMITED are NAVEEN KUMAR VATS, SOHAN SINGH, and JASBIR SINGH.

      FRANCOLIN INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2007PTC167606 and its registration number is 167606. Users may contact FRANCOLIN INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FRANCOLIN INFRASTRUCTURE PRIVATE LIMITED is 232-B, Fourth Floor, Okhla Industrial Estate, Phase - III , New Delhi, Delhi, India - 110020.

      Current status of FRANCOLIN INFRASTRUCTURE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for FRANCOLIN 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

      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 FRANCOLIN INFRASTRUCTURE

      Purchase full report of FRANCOLIN 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 FRANCOLIN 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 FRANCOLIN INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      09571232 NAVEEN KUMAR VATS Director 2022-05-01
      07498515 SOHAN SINGH Director 2019-09-28
      07902072 JASBIR SINGH Director 2023-10-03
      Past Directors & Key Managerial Personnel of FRANCOLIN INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      09571232 NAVEEN KUMAR VATS Additional Director - 2022-09-29
      00930131 SANJAY SACHDEVA Additional Director - 2011-09-30
      00930131 SANJAY SACHDEVA Director - 2016-06-01
      03245432 PARVEEN KUMAR ADLAKHA Additional Director - 2010-09-30
      03245432 PARVEEN KUMAR ADLAKHA Director - 2015-03-05
      06647974 VENKATARAMAN BALASUBRAMANIAN Additional Director - 2020-12-27
      06647974 VENKATARAMAN BALASUBRAMANIAN Director - 2021-06-17
      06711371 CHUA SWEE KEONG Additional Director - 2013-09-30
      06711371 CHUA SWEE KEONG Director - 2014-02-07
      06813386 LALITA . Company Secretary - 2024-08-01
      07148687 KONG LEONG CHAN Additional Director - 2015-09-30
      07148687 KONG LEONG CHAN Director - 2016-04-29
      07498515 SOHAN SINGH Additional Director - 2019-09-28
      07540800 RAVINDER SINGH Additional Director - 2016-09-30
      07540800 RAVINDER SINGH Director - 2017-09-27
      00013717 HARINDER SINGH Director - 2010-09-20
      01663582 VINCENT CHWEE SENG WONG Additional Director - 2013-09-30
      01663582 VINCENT CHWEE SENG WONG Director - 2016-02-15
      06807509 CHIN JU CHOU Director - 2020-02-25
      07520867 MICHELLE YAIN FUONG LEE Additional Director - 2016-09-30
      07520867 MICHELLE YAIN FUONG LEE Director - 2020-02-25
      07902070 ARVIND TIWARI Additional Director - 2020-12-27
      07902070 ARVIND TIWARI Director - 2022-05-01
      07902072 JASBIR SINGH Additional Director - 2023-09-28
      07902118 BALA KRISHNA PANDEY Additional Director - 2017-09-28
      07902118 BALA KRISHNA PANDEY Director - 2019-10-15
      09040579 SEENUVASAN GANESAN Additional Director - 2021-10-25
      09040579 SEENUVASAN GANESAN Director - 2021-12-27
      00013688 RACHHPAL SINGH Director - 2010-05-05
      00181706 CHIDAMBARANATHAN VELAN Additional Director - 2020-12-27
      00181706 CHIDAMBARANATHAN VELAN Director - 2021-12-27
      03033890 NISHIT KHANDELWAL Company Secretary - 2019-08-31
      03608234 TAN SHIH HUI Additional Director - 2012-09-29
      03608234 TAN SHIH HUI Director - 2013-09-27
      07435520 BHARADWAJA V BINDIGANAVELE Director - 2020-06-22
      08705660 YEO WEE LAM FREDDY . Additional Director - 2020-12-27
      08705660 YEO WEE LAM FREDDY . Director - 2021-12-27
      00013776 GURDEEP SINGH Additional Director - 2010-09-20
      00665115 TIRATH LAL ANAND Additional Director - 2015-09-30
      00665115 TIRATH LAL ANAND Director - 2019-01-21
      00899342 CHEE HWEE SIMON HO Additional Director - 2010-09-30
      00899342 CHEE HWEE SIMON HO Director - 2013-09-27
      02855392 CHEE TIEN JIN KEVIN Additional Director - 2010-09-30
      02855392 CHEE TIEN JIN KEVIN Director - 2015-03-05
      Other Directorships of NAVEEN KUMAR VATS
      Company Name CIN Designation Appointment Date Cessation
      BAAKIR REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148147 Additional Director - 2022-09-29
      BAAKIR REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148147 Director 2022-05-01 Ongoing
      HAAMID REAL ESTATES PRIVATE LIMITED U45201HR2006PTC087699 Additional Director - 2022-09-30
      HAAMID REAL ESTATES PRIVATE LIMITED U45201HR2006PTC087699 Director 2022-05-01 Ongoing
      BABBLER PROJECTS PRIVATE LIMITED U45400HR2008PTC080248 Additional Director - 2022-09-30
      BABBLER PROJECTS PRIVATE LIMITED U45400HR2008PTC080248 Director 2022-05-01 Ongoing
      AIPL HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2007PTC171640 Additional Director - 2022-09-29
      AIPL HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2007PTC171640 Director 2022-06-15 Ongoing
      PAN BAN ASSOCIATES PRIVATE LIMITED U70100DL2006PTC151585 Additional Director - 2022-09-28
      PAN BAN ASSOCIATES PRIVATE LIMITED U70100DL2006PTC151585 Director 2022-05-01 Ongoing
      WELLWORTH PROJECT DEVELOPERS PVT LTD U70109DL2006PTC149433 Additional Director - 2022-09-29
      WELLWORTH PROJECT DEVELOPERS PVT LTD U70109DL2006PTC149433 Director 2022-05-01 Ongoing
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Additional Director - 2022-09-29
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Director 2022-05-01 Ongoing
      PARTRIDGE TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC131205 Additional Director - 2022-09-28
      PARTRIDGE TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC131205 Director 2022-05-01 Ongoing
      DUNLIN SOFTWARE PRIVATE LIMITED U72900DL2004PTC125804 Additional Director - 2022-09-28
      DUNLIN SOFTWARE PRIVATE LIMITED U72900DL2004PTC125804 Director 2022-05-01 Ongoing
      BUTTERFLY OVERSEAS PRIVATE LIMITED U74999DL1999PTC100213 Additional Director - 2022-09-28
      BUTTERFLY OVERSEAS PRIVATE LIMITED U74999DL1999PTC100213 Director 2022-05-01 Ongoing
      Other Directorships of SANJAY SACHDEVA
      Company Name CIN Designation Appointment Date Cessation
      SENS WELLNESS CLINICS LLP AAG-4363 Designated Partner 2016-05-23 Ongoing
      LARK PROJECTS PRIVATE LIMITED U45201DL2004PTC131208 Additional Director - 2007-09-29
      LARK PROJECTS PRIVATE LIMITED U45201DL2004PTC131208 Director - 2011-09-23
      BAAKIR REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148147 Additional Director - 2012-09-29
      BAAKIR REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148147 Director - 2016-06-01
      HAAMID REAL ESTATES PRIVATE LIMITED U45201HR2006PTC087699 Additional Director - 2012-10-03
      HAAMID REAL ESTATES PRIVATE LIMITED U45201HR2006PTC087699 Director - 2016-06-01
      ADVANCE INDIA PROJECTS LIMITED U45209HR1997PLC080240 Additional Director - 2013-09-30
      ADVANCE INDIA PROJECTS LIMITED U45209HR1997PLC080240 Director - 2016-02-19
      AIPL HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2007PTC171640 Additional Director - 2011-09-30
      AIPL HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2007PTC171640 Director - 2016-06-01
      KAYEL HOLDINGS PRIVATE LIMITED U65990DL2018PTC336110 Director 2018-07-03 Ongoing
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Additional Director - 2011-09-30
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Director - 2016-06-01
      DOCTORS BEYOND MEDICINE FOUNDATION U85100DL2018NPL340854 Director 2018-10-22 Ongoing
      METABALANCE HEALTHCARE PRIVATE LIMITED U85110HR2020PTC088413 Director 2020-08-18 Ongoing
      ICD HEALTHCARE INDIA PRIVATE LIMITED U85200DL2017PTC326144 Director - 2018-08-07
      HEALTHEA WELLNESS PRIVATE LIMITED U85320DL2017PTC325977 Director - 2020-12-24
      DOCTORS BEYOND MEDICINE INDIA PRIVATE LIMITED U85320DL2018PTC331515 Director 2018-03-23 Ongoing
      Other Directorships of PARVEEN KUMAR ADLAKHA
      Company Name CIN Designation Appointment Date Cessation
      CELEBRATION MALL MANAGEMENT SERVICES LLP AAE-3657 Designated Partner - 2020-04-01
      CARGILL INDIA PRIVATE LIMITED U15440DL1996PTC118008 Company Secretary - 2008-01-20
      FINEST PROMOTERS PRIVATE LIMITED U70102HR1996PTC080238 Company Secretary - 2009-03-16
      GROW & EARN REALTY LIMITED U70109DL2014PLC264474 Director 2014-02-05 Ongoing
      LEXPRO MANAGEMENT CONSULTANCY PRIVATE LIMITED U74999DL2017PTC323127 Additional Director - 2021-11-30
      LEXPRO MANAGEMENT CONSULTANCY PRIVATE LIMITED U74999DL2017PTC323127 Director - 2023-10-09
      Other Directorships of VENKATARAMAN BALASUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      VINPLEX INDIA PRIVATE LIMITED U25209TN1991PTC021233 Additional Director - 2018-12-31
      VINPLEX INDIA PRIVATE LIMITED U25209TN1991PTC021233 Director - 2021-06-17
      COMMERCIAL BUILDWELL PRIVATE LIMITED U45200HR2006PTC090242 Additional Director - 2013-09-19
      COMMERCIAL BUILDWELL PRIVATE LIMITED U45200HR2006PTC090242 Director - 2016-08-31
      DAWN REALTORS PRIVATE LIMITED U45200HR2007PTC090151 Additional Director - 2013-09-19
      DAWN REALTORS PRIVATE LIMITED U45200HR2007PTC090151 Director - 2016-08-31
      ATTRACTIVE REALTORS PRIVATE LIMITED U45200TN2006PTC061897 Director - 2016-08-31
      GOODWORTH REALTORS PRIVATE LIMITED U45200TN2007PTC064931 Director - 2016-08-31
      LIFE BOAT REALTORS PRIVATE LIMITED U45200TN2007PTC064932 Director - 2016-08-31
      SPRING REALTORS PRIVATE LIMITED U45200TN2007PTC064933 Director - 2016-08-31
      GREAT LAKE PROMOTERS AND REALTORS PRIVATE LIMITED U45200TN2008PTC069714 Director - 2016-08-31
      TEAKWOOD REALTORS PRIVATE LIMITED U45309TN2007PTC065028 Director - 2016-08-31
      TOPLINE LOGISTICS PARK PRIVATE LIMITED U63000HR2019PTC079573 Additional Director - 2020-12-31
      TOPLINE LOGISTICS PARK PRIVATE LIMITED U63000HR2019PTC079573 Director - 2021-06-17
      SHER LOGISTICS PARK PRIVATE LIMITED U63000KA2019PTC120589 Additional Director - 2020-12-31
      SHER LOGISTICS PARK PRIVATE LIMITED U63000KA2019PTC120589 Director - 2021-06-17
      VALLAM (PHASE II) LOGISTICS PARK PRIVATE LIMITED U63023TN2020PTC133721 Additional Director - 2021-06-17
      POWER OF ONE LOGISTICS PARK PRIVATE LIMITED U63030MH2019PTC320889 Additional Director - 2020-12-31
      POWER OF ONE LOGISTICS PARK PRIVATE LIMITED U63030MH2019PTC320889 Director - 2021-06-17
      VALLAM (PHASE I) LOGISTICS PARK PRIVATE LIMITED U63030TN2020PTC133679 Additional Director - 2021-06-17
      VALLAM (PHASE III) LOGISTICS PARK PRIVATE LIMITED U63030TN2020PTC133803 Additional Director - 2021-06-17
      AARAVALLI LOGISTICS PARK PRIVATE LIMITED U63040HR2019PTC081990 Additional Director - 2020-12-31
      AARAVALLI LOGISTICS PARK PRIVATE LIMITED U63040HR2019PTC081990 Director - 2021-06-17
      VALLAM (PHASE IV) LOGISTICS PARK PRIVATE LIMITED U63090TN2020PTC133765 Additional Director - 2021-06-17
      AARUSH LOGISTICS PARK PRIVATE LIMITED U70100TN2016PTC113056 Additional Director - 2020-12-31
      AARUSH LOGISTICS PARK PRIVATE LIMITED U70100TN2016PTC113056 Director - 2021-06-17
      LIME TREE PROMOTERS AND REALTORS PRIVATE LIMITED U70101TN2008PTC069715 Director - 2016-08-31
      ALMOND REALTORS PRIVATE LIMITED U70102TN2007PTC063961 Director - 2016-08-31
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Additional Director - 2020-12-27
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Director - 2021-06-17
      AARUSH (PHASE II) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114899 Additional Director - 2020-12-31
      AARUSH (PHASE II) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114899 Director - 2021-06-17
      AARUSH (PHASE IV) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114902 Additional Director - 2020-12-31
      AARUSH (PHASE IV) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114902 Director - 2021-06-17
      AARUSH (PHASE III) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114953 Additional Director - 2020-12-31
      AARUSH (PHASE III) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114953 Director - 2021-06-17
      PERIYAPALAYAM LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC119168 Additional Director - 2018-12-31
      PERIYAPALAYAM LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC119168 Director 2018-12-31 Ongoing
      RADIAL (PHASE II) IT PARK PRIVATE LIMITED U70109TN2019PTC129475 Additional Director - 2020-09-30
      RADIAL (PHASE II) IT PARK PRIVATE LIMITED U70109TN2019PTC129475 Director - 2021-06-17
      RADIAL (PHASE III) IT PARK PRIVATE LIMITED U70109TN2019PTC133325 Additional Director - 2020-09-30
      RADIAL (PHASE III) IT PARK PRIVATE LIMITED U70109TN2019PTC133325 Director - 2021-06-17
      EXACT REALTORS PRIVATE LIMITED U70200TN2007PTC062340 Director - 2016-08-31
      FAITHFUL REALTORS & PROBUILD PRIVATE LIMITED U70200TN2012PTC084618 Director - 2016-08-31
      ASCENDAS FIRSTSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70200TN2016PTC113493 Additional Director - 2018-09-29
      ASCENDAS FIRSTSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70200TN2016PTC113493 Director - 2020-08-28
      AARUSH (PHASE V) LOGISTICS PARK PRIVATE LIMITED U70200TN2017PTC114901 Additional Director - 2020-12-31
      AARUSH (PHASE V) LOGISTICS PARK PRIVATE LIMITED U70200TN2017PTC114901 Director - 2021-06-17
      CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED U74140KA2007PTC054202 Additional Director - 2021-11-30
      CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED U74140KA2007PTC054202 Director - 2021-06-17
      RADIAL IT PARK PRIVATE LIMITED U74999TN2017PTC118104 Additional Director - 2019-09-30
      RADIAL IT PARK PRIVATE LIMITED U74999TN2017PTC118104 Director - 2021-06-17
      Other Directorships of CHUA SWEE KEONG
      Company Name CIN Designation Appointment Date Cessation
      NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Additional Director - 2013-09-30
      NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Director - 2014-02-07
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Additional Director - 2013-09-30
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Director - 2014-02-07
      CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED U74140KA2007PTC054202 Additional Director - 2013-09-30
      CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED U74140KA2007PTC054202 Director - 2014-02-07
      Other Directorships of LALITA .
      Company Name CIN Designation Appointment Date Cessation
      KD GREEN INDUSTRIES LIMITED L24319AS1992PLC029724 Company Secretary - 2020-10-30
      SUPERB NATURAL RESOURCES PRIVATE LIMITED U14200MH2009PTC189823 Company Secretary - 2022-05-27
      APACHE FOOTWEAR INDIA PVT LTD U19202AP2006PTC049219 Company Secretary - 2024-05-31
      HIGHCLASS IRON & STEEL PRIVATE LIMITED U27101DL2011PTC217118 Company Secretary - 2022-10-05
      JANITOR INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189814 Company Secretary - 2022-03-21
      KSS PETRON PRIVATE LIMITED U45400MH2007PTC234297 Company Secretary - 2019-06-07
      ULTRA-MODERN EXPORTS PRIVATE LIMITED U51909DL2006PTC147172 Company Secretary - 2023-05-15
      BRAMCO INDIA PRIVATE LIMITED U52110DL1984PTC019480 Company Secretary - 2019-07-23
      ROSE CAPITAL SERVICES PVT LTD U67120CH1994PTC014660 Company Secretary - 2022-08-02
      GOLDEN JOB FINDER PRIVATE LIMITED U74899DL2005PTC141182 Company Secretary - 2022-12-06
      PLAZA CABLE INDUSTRIES LIMITED U99999DL1989PLC037142 Company Secretary - 2021-10-29
      Other Directorships of KONG LEONG CHAN
      Company Name CIN Designation Appointment Date Cessation
      PRESTIGE WHITEFIELD INVESTMENT AND DEVELOPERS PRIVATE LIMITED U45201KA2008PTC044854 Additional Director - 2015-09-25
      PRESTIGE WHITEFIELD INVESTMENT AND DEVELOPERS PRIVATE LIMITED U45201KA2008PTC044854 Director 2015-09-25 Ongoing
      NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Additional Director - 2015-09-30
      NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Director - 2016-04-29
      NEXUSMALLS WHITEFIELD PRIVATE LIMITED U70100KA1996PTC020294 Additional Director - 2015-09-25
      NEXUSMALLS WHITEFIELD PRIVATE LIMITED U70100KA1996PTC020294 Director - 2016-04-29
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Additional Director - 2015-09-30
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Director - 2016-04-29
      NEXUS MANGALORE RETAIL PRIVATE LIMITED U70109KA2007PTC044794 Additional Director - 2015-09-25
      NEXUS MANGALORE RETAIL PRIVATE LIMITED U70109KA2007PTC044794 Director - 2016-04-29
      NEXUS MYSORE RETAIL PRIVATE LIMITED U70200KA2007PTC044784 Additional Director - 2015-09-25
      NEXUS MYSORE RETAIL PRIVATE LIMITED U70200KA2007PTC044784 Director - 2016-04-29
      CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED U74140KA2007PTC054202 Additional Director - 2016-04-29
      PRESTIGE MALL MANAGEMENT PRIVATE LIMITED U74140KA2008PTC047968 Additional Director - 2015-09-25
      PRESTIGE MALL MANAGEMENT PRIVATE LIMITED U74140KA2008PTC047968 Director - 2016-04-29
      Other Directorships of SOHAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      NEUWORLD SPIRITS PRIVATE LIMITED U15543DL2022PTC392304 Director - 2022-07-19
      FINEST PROMOTERS PRIVATE LIMITED U70102HR1996PTC080238 Additional Director - 2019-09-30
      FINEST PROMOTERS PRIVATE LIMITED U70102HR1996PTC080238 Director 2019-09-30 Ongoing
      WELLWORTH PROJECT DEVELOPERS PVT LTD U70109DL2006PTC149433 Additional Director - 2018-09-29
      WELLWORTH PROJECT DEVELOPERS PVT LTD U70109DL2006PTC149433 Director 2018-09-29 Ongoing
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Additional Director - 2019-09-28
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Director 2019-09-28 Ongoing
      AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 Additional Director - 2018-09-29
      AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 Director 2018-09-29 Ongoing
      DUNLIN SOFTWARE PRIVATE LIMITED U72900DL2004PTC125804 Additional Director - 2019-09-28
      DUNLIN SOFTWARE PRIVATE LIMITED U72900DL2004PTC125804 Director 2019-09-28 Ongoing
      D & I ASSOCIATES COMPANY PRIVATE LIMITED U74120DL2007PTC166193 Additional Director 2016-04-23 Ongoing
      AIPL ESTATE MANAGEMENT PRIVATE LIMITED U93090DL2006PTC151621 Additional Director - 2019-09-30
      AIPL ESTATE MANAGEMENT PRIVATE LIMITED U93090DL2006PTC151621 Director 2019-09-30 Ongoing
      Other Directorships of RAVINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      BAAKIR REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148147 Additional Director - 2016-09-30
      BAAKIR REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148147 Director - 2017-09-27
      HAAMID REAL ESTATES PRIVATE LIMITED U45201HR2006PTC087699 Additional Director - 2016-09-30
      HAAMID REAL ESTATES PRIVATE LIMITED U45201HR2006PTC087699 Director - 2017-09-27
      AIPL HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2007PTC171640 Director - 2017-09-27
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Additional Director - 2016-09-30
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Director - 2017-09-27
      Other Directorships of HARINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      AIPL ESTATES LLP AAC-9341 Designated Partner 2014-11-18 Ongoing
      CELEBRATION MALL MANAGEMENT SERVICES LLP AAE-3657 Partner 2015-07-10 Ongoing
      TROGON PROJECTS PRIVATE LIMITED U45200DL2008PTC173277 Director 2008-01-29 Ongoing
      MACAW INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45200DL2008PTC177129 Director 2008-04-24 Ongoing
      BLUEBONNET PROJECTS PRIVATE LIMITED U45200DL2008PTC177338 Director 2008-04-28 Ongoing
      WOODCOCK PROJECTS PRIVATE LIMITED U45200DL2008PTC177339 Director - 2023-03-31
      FLORICAN INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45200HR2008PTC080239 Director 2008-04-24 Ongoing
      HERMIT PROJECTS PRIVATE LIMITED U45200TN2007PTC086447 Director - 2011-11-29
      MAGPIE PROJECTS LIMITED U45201DL2004PLC128875 Director 2004-09-08 Ongoing
      LARK PROJECTS PRIVATE LIMITED U45201DL2004PTC131208 Additional Director - 2007-09-29
      LARK PROJECTS PRIVATE LIMITED U45201DL2004PTC131208 Director - 2011-09-27
      CHARMWOOD BUILDERS PRIVATE LIMITED U45201DL2005PTC133134 Director - 2006-12-27
      ADVANCE INDIA PROJECTS LIMITED U45209HR1997PLC080240 Director - 2007-05-25
      ADVANCE INDIA PROJECTS LIMITED U45209HR1997PLC080240 Whole-time director 2007-05-25 Ongoing
      LILIUM PROMOTERS PRIVATE LIMITED U45400HR2007PTC080241 Director 2007-06-14 Ongoing
      BABBLER PROJECTS PRIVATE LIMITED U45400HR2008PTC080248 Director - 2018-08-01
      NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Additional Director - 2008-12-29
      NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Director - 2012-10-05
      AIPL HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2007PTC171640 Director - 2010-10-14
      AIPL HOSPITALITY LIMITED U55101HR2008PLC080242 Director 2008-07-18 Ongoing
      AIPL PROJECT PRIVATE LIMITED U68100HR2023PTC113968 Director 2023-08-08 Ongoing
      ADVANCE INDIA EXIM PRIVATE LIMITED U70100DL1996PTC075287 Director - 2015-03-23
      FLAMINGO EXIM PRIVATE LIMITED U70100HR1999PTC104880 Director 1999-06-28 Ongoing
      LILAC PROJECTS PRIVATE LIMITED U70101DL2005PTC135526 Director 2005-04-27 Ongoing
      FINEST PROMOTERS PRIVATE LIMITED U70102HR1996PTC080238 Director - 2015-03-23
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Director - 2010-09-24
      AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 Director - 2018-04-02
      AMAZON SOFTECH PRIVATE LIMITED U72200DL2004PTC131206 Director - 2018-10-18
      WOODCOCK INFOTECH PRIVATE LIMITED U72200DL2008PTC178382 Director 2008-05-21 Ongoing
      AIPL RETAIL MANAGEMENT LIMITED U74140DL2008PLC181091 Director 2008-07-18 Ongoing
      AIPL ESTATE MANAGEMENT PRIVATE LIMITED U93090DL2006PTC151621 Additional Director - 2013-09-30
      AIPL ESTATE MANAGEMENT PRIVATE LIMITED U93090DL2006PTC151621 Director - 2009-06-22
      Other Directorships of VINCENT CHWEE SENG WONG
      Company Name CIN Designation Appointment Date Cessation
      RUNWAL REALTY PRIVATE LIMITED U45200MH2006PTC159618 Alternate Director - 2008-06-25
      RUNWAL REALTY PRIVATE LIMITED U45200MH2006PTC159618 Nominee Director - 2010-11-12
      NEXUS HYDERABAD RETAIL PRIVATE LIMITED U45200TG2004PTC044734 Additional Director - 2014-09-29
      NEXUS HYDERABAD RETAIL PRIVATE LIMITED U45200TG2004PTC044734 Director - 2016-02-15
      LONSVALE TK DEVELOPMENT PRIVATE LIMITED U45201KA2008FTC046637 Director 2008-06-02 Ongoing
      PRESTIGE WHITEFIELD INVESTMENT AND DEVELOPERS PRIVATE LIMITED U45201KA2008PTC044854 Additional Director - 2014-09-30
      PRESTIGE WHITEFIELD INVESTMENT AND DEVELOPERS PRIVATE LIMITED U45201KA2008PTC044854 Director - 2016-02-15
      NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Additional Director - 2013-09-30
      NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Director - 2016-02-15
      AURUM REALESTATE DEVELOPERS LIMITED U45400MH2007FLC174767 Additional Director - 2010-04-05
      AURUM REALESTATE DEVELOPERS LIMITED U45400MH2007FLC174767 Director - 2014-02-20
      NEXUSMALLS WHITEFIELD PRIVATE LIMITED U70100KA1996PTC020294 Additional Director - 2014-09-30
      NEXUSMALLS WHITEFIELD PRIVATE LIMITED U70100KA1996PTC020294 Director - 2016-02-15
      THOMSUN REALTORS PRIVATE LIMITED U70101KL2005PTC017821 Additional Director - 2016-02-15
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Additional Director - 2013-09-30
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Director - 2016-02-15
      NEXUS MANGALORE RETAIL PRIVATE LIMITED U70109KA2007PTC044794 Additional Director - 2014-09-30
      NEXUS MANGALORE RETAIL PRIVATE LIMITED U70109KA2007PTC044794 Director - 2016-02-15
      NEXUS MYSORE RETAIL PRIVATE LIMITED U70200KA2007PTC044784 Additional Director - 2014-09-30
      NEXUS MYSORE RETAIL PRIVATE LIMITED U70200KA2007PTC044784 Director - 2016-02-15
      CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED U74140KA2007PTC054202 Additional Director - 2013-09-30
      CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED U74140KA2007PTC054202 Director - 2016-02-15
      PRESTIGE MALL MANAGEMENT PRIVATE LIMITED U74140KA2008PTC047968 Additional Director - 2014-09-30
      PRESTIGE MALL MANAGEMENT PRIVATE LIMITED U74140KA2008PTC047968 Director - 2016-02-15
      CAPITALAND INDIA PRIVATE LIMITED U74140MH2007PTC173694 Director - 2016-06-24
      Other Directorships of CHIN JU CHOU
      Company Name CIN Designation Appointment Date Cessation
      NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Additional Director - 2014-09-30
      NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Director - 2018-06-18
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Director - 2020-02-25
      CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED U74140KA2007PTC054202 Additional Director - 2014-09-30
      CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED U74140KA2007PTC054202 Director - 2020-03-09
      Other Directorships of MICHELLE YAIN FUONG LEE
      Company Name CIN Designation Appointment Date Cessation
      NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Additional Director - 2016-09-30
      NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Director - 2018-06-18
      RATTHA SOMERSET GREENWAYS (CHENNAI) PRIVATE LIMITED U55101TN2006PTC061105 Additional Director - 2018-09-29
      RATTHA SOMERSET GREENWAYS (CHENNAI) PRIVATE LIMITED U55101TN2006PTC061105 Director - 2021-03-29
      NEXUSMALLS WHITEFIELD PRIVATE LIMITED U70100KA1996PTC020294 Additional Director - 2016-09-30
      NEXUSMALLS WHITEFIELD PRIVATE LIMITED U70100KA1996PTC020294 Director - 2018-06-18
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Additional Director - 2016-09-30
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Director - 2020-02-25
      NEXUS MANGALORE RETAIL PRIVATE LIMITED U70109KA2007PTC044794 Additional Director - 2016-09-30
      NEXUS MANGALORE RETAIL PRIVATE LIMITED U70109KA2007PTC044794 Director - 2018-06-11
      NEXUS MYSORE RETAIL PRIVATE LIMITED U70200KA2007PTC044784 Additional Director - 2016-09-30
      NEXUS MYSORE RETAIL PRIVATE LIMITED U70200KA2007PTC044784 Director - 2018-06-11
      CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED U74140KA2007PTC054202 Additional Director - 2016-09-30
      CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED U74140KA2007PTC054202 Director - 2020-03-09
      PRESTIGE MALL MANAGEMENT PRIVATE LIMITED U74140KA2008PTC047968 Additional Director - 2016-09-30
      PRESTIGE MALL MANAGEMENT PRIVATE LIMITED U74140KA2008PTC047968 Director - 2018-06-18
      Other Directorships of ARVIND TIWARI
      Company Name CIN Designation Appointment Date Cessation
      LUCKYWAVE ENTERTAINMENT LLP ACE-8639 Designated Partner 2024-01-11 Ongoing
      TRDP BRANDS PRIVATE LIMITED U22219DL2023PTC409855 Director - 2023-08-02
      VCHERISH LABS PRIVATE LIMITED U24299DL2022PTC405611 Director 2024-03-26 Ongoing
      BAAKIR REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148147 Additional Director - 2019-09-30
      BAAKIR REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148147 Director - 2022-05-01
      HAAMID REAL ESTATES PRIVATE LIMITED U45201HR2006PTC087699 Additional Director - 2019-09-30
      HAAMID REAL ESTATES PRIVATE LIMITED U45201HR2006PTC087699 Director - 2022-05-01
      BABBLER PROJECTS PRIVATE LIMITED U45400HR2008PTC080248 Additional Director - 2018-09-28
      BABBLER PROJECTS PRIVATE LIMITED U45400HR2008PTC080248 Director - 2022-05-01
      TRDP HOLDINGS PRIVATE LIMITED U65999DL2023PTC409683 Director 2023-01-09 Ongoing
      WELLWORTH PROJECT DEVELOPERS PVT LTD U70109DL2006PTC149433 Additional Director - 2019-09-30
      WELLWORTH PROJECT DEVELOPERS PVT LTD U70109DL2006PTC149433 Director - 2022-05-01
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Additional Director - 2020-12-27
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Director - 2022-05-01
      KAANHA CORPORATE HOUSING PRIVATE LIMITED U70109DL2010PTC205946 Director 2023-09-04 Ongoing
      AVIGHNA HOMES PRIVATE LIMITED U70200DL2013PTC247395 Director 2023-09-04 Ongoing
      PARTRIDGE TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC131205 Additional Director - 2019-09-28
      PARTRIDGE TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC131205 Director - 2022-05-01
      DUNLIN SOFTWARE PRIVATE LIMITED U72900DL2004PTC125804 Additional Director - 2018-08-10
      DUNLIN SOFTWARE PRIVATE LIMITED U72900DL2004PTC125804 Director - 2022-05-01
      BUTTERFLY OVERSEAS PRIVATE LIMITED U74999DL1999PTC100213 Additional Director - 2019-09-28
      BUTTERFLY OVERSEAS PRIVATE LIMITED U74999DL1999PTC100213 Director - 2022-05-01
      Other Directorships of JASBIR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ASTONISH PROJECTS LLP AAX-8203 Designated Partner 2021-07-17 Ongoing
      FLORICAN INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45200HR2008PTC080239 Additional Director - 2018-08-17
      FLORICAN INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45200HR2008PTC080239 Director 2018-08-17 Ongoing
      HAAMID REAL ESTATES PRIVATE LIMITED U45201HR2006PTC087699 Additional Director - 2018-09-29
      HAAMID REAL ESTATES PRIVATE LIMITED U45201HR2006PTC087699 Director 2018-09-29 Ongoing
      LILIUM PROMOTERS PRIVATE LIMITED U45400HR2007PTC080241 Additional Director - 2018-08-17
      LILIUM PROMOTERS PRIVATE LIMITED U45400HR2007PTC080241 Director 2018-08-17 Ongoing
      BABBLER PROJECTS PRIVATE LIMITED U45400HR2008PTC080248 Additional Director - 2018-09-28
      BABBLER PROJECTS PRIVATE LIMITED U45400HR2008PTC080248 Director 2018-09-28 Ongoing
      AIPL HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2007PTC171640 Additional Director - 2023-09-29
      AIPL HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2007PTC171640 Director 2023-10-03 Ongoing
      PAN BAN ASSOCIATES PRIVATE LIMITED U70100DL2006PTC151585 Director 2018-09-28 Ongoing
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Additional Director - 2023-09-28
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Director 2023-10-03 Ongoing
      DELINEATION INFRACON PRIVATE LIMITED U70109HR2021PTC096399 Director 2021-07-17 Ongoing
      PARTRIDGE TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC131205 Additional Director - 2023-09-26
      PARTRIDGE TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC131205 Director 2023-10-03 Ongoing
      DUNLIN SOFTWARE PRIVATE LIMITED U72900DL2004PTC125804 Additional Director - 2023-09-26
      DUNLIN SOFTWARE PRIVATE LIMITED U72900DL2004PTC125804 Director 2023-10-03 Ongoing
      BUTTERFLY OVERSEAS PRIVATE LIMITED U74999DL1999PTC100213 Additional Director - 2023-09-26
      BUTTERFLY OVERSEAS PRIVATE LIMITED U74999DL1999PTC100213 Director 2023-10-03 Ongoing
      Other Directorships of BALA KRISHNA PANDEY
      Company Name CIN Designation Appointment Date Cessation
      ASTONISH PROJECTS LLP AAX-8203 Designated Partner 2021-07-17 Ongoing
      BAAKIR REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148147 Additional Director - 2017-09-29
      BAAKIR REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148147 Director 2017-09-29 Ongoing
      HAAMID REAL ESTATES PRIVATE LIMITED U45201HR2006PTC087699 Additional Director - 2017-09-29
      HAAMID REAL ESTATES PRIVATE LIMITED U45201HR2006PTC087699 Director 2017-09-29 Ongoing
      ADVANCE INDIA PROJECTS LIMITED U45209HR1997PLC080240 Additional Director - 2018-02-28
      ADVANCE INDIA PROJECTS LIMITED U45209HR1997PLC080240 Director 2018-09-29 Ongoing
      AIPL HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2007PTC171640 Additional Director - 2017-09-28
      AIPL HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2007PTC171640 Director 2017-09-28 Ongoing
      PAN BAN ASSOCIATES PRIVATE LIMITED U70100DL2006PTC151585 Director 2017-09-29 Ongoing
      WELLWORTH PROJECT DEVELOPERS PVT LTD U70109DL2006PTC149433 Additional Director - 2018-09-29
      WELLWORTH PROJECT DEVELOPERS PVT LTD U70109DL2006PTC149433 Director 2018-09-29 Ongoing
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Additional Director - 2017-09-28
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Director - 2019-10-15
      AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 Additional Director - 2018-09-29
      AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 Director 2018-09-29 Ongoing
      DELINEATION INFRACON PRIVATE LIMITED U70109HR2021PTC096399 Director 2021-07-17 Ongoing
      Other Directorships of SEENUVASAN GANESAN
      Company Name CIN Designation Appointment Date Cessation
      ONEHUB (CHENNAI) PRIVATE LIMITED U70102TN2006FTC061907 Additional Director - 2021-12-30
      ONEHUB (CHENNAI) PRIVATE LIMITED U70102TN2006FTC061907 Director 2021-12-30 Ongoing
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Additional Director - 2021-10-25
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Director - 2021-12-27
      RADIAL (PHASE II) IT PARK PRIVATE LIMITED U70109TN2019PTC129475 Additional Director - 2021-11-30
      RADIAL (PHASE II) IT PARK PRIVATE LIMITED U70109TN2019PTC129475 Director 2021-11-30 Ongoing
      RADIAL (PHASE III) IT PARK PRIVATE LIMITED U70109TN2019PTC133325 Additional Director - 2021-11-30
      RADIAL (PHASE III) IT PARK PRIVATE LIMITED U70109TN2019PTC133325 Director 2021-11-30 Ongoing
      ASCENDAS FIRSTSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70200TN2016PTC113493 Additional Director - 2021-11-30
      ASCENDAS FIRSTSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70200TN2016PTC113493 Director 2021-11-30 Ongoing
      CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED U74140KA2007PTC054202 Additional Director - 2021-11-30
      CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED U74140KA2007PTC054202 Director 2021-11-30 Ongoing
      CASAGRAND STARPARK PRIVATE LIMITED U74999TN2016PTC112459 Additional Director 2023-09-26 Ongoing
      RADIAL IT PARK PRIVATE LIMITED U74999TN2017PTC118104 Additional Director - 2021-11-30
      RADIAL IT PARK PRIVATE LIMITED U74999TN2017PTC118104 Director 2021-11-30 Ongoing
      Other Directorships of RACHHPAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      AIPL ESTATES LLP AAC-9341 Designated Partner - 2018-04-13
      PANDORA PVT LTD U02500DL1952PTC002118 Additional Director - 2016-03-11
      MALLARD PROJECTS PRIVATE LIMITED U45201DL2004PTC131207 Director 2004-12-13 Ongoing
      ADVANCE INDIA PROJECTS LIMITED U45209HR1997PLC080240 Director - 2007-05-25
      ADVANCE INDIA PROJECTS LIMITED U45209HR1997PLC080240 Whole-time director - 2018-04-13
      NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Director - 2007-10-25
      LILAC PROJECTS PRIVATE LIMITED U70101DL2005PTC135526 Additional Director - 2010-09-30
      LILAC PROJECTS PRIVATE LIMITED U70101DL2005PTC135526 Director 2010-09-30 Ongoing
      FINEST PROMOTERS PRIVATE LIMITED U70102HR1996PTC080238 Director - 2015-03-23
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Director - 2009-01-15
      CARNATION SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72200DL2005PTC135767 Director 2005-05-03 Ongoing
      PACE INFO COM PARK PRIVATE LIMITED U72200TN2005PTC086419 Additional Director - 2008-09-26
      PACE INFO COM PARK PRIVATE LIMITED U72200TN2005PTC086419 Director - 2011-11-29
      DUNLIN SOFTWARE PRIVATE LIMITED U72900DL2004PTC125804 Director - 2018-04-13
      RAVEN SERVICES AND ENGINEERS PRIVATE LIMITED U74999DL2001PTC113581 Director - 2015-03-23
      Other Directorships of CHIDAMBARANATHAN VELAN
      Company Name CIN Designation Appointment Date Cessation
      VINPLEX INDIA PRIVATE LIMITED U25209TN1991PTC021233 Additional Director - 2020-12-31
      VINPLEX INDIA PRIVATE LIMITED U25209TN1991PTC021233 Director - 2022-10-06
      POLLAX SOLAR SOLUTIONS PRIVATE LIMITED U40109TN2022PTC153769 Additional Director - 2023-09-27
      POLLAX SOLAR SOLUTIONS PRIVATE LIMITED U40109TN2022PTC153769 Director - 2024-04-12
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Additional Director - 2011-06-08
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2011-09-26
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Manager - 2011-06-08
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Whole-time director - 2011-09-25
      CAPITALAND SERVICES (INDIA) PRIVATE LIMITED U45208TN1997PTC116085 Director - 2008-01-30
      SMART VALUE HOMES (BOISAR) PRIVATE LIMITED U45209MH2012PTC234893 Additional Director - 2019-06-01
      AIDT PHASE-1 PRIVATE LIMITED U45309HR2017PTC067681 Additional Director - 2020-12-30
      AIDT PHASE-1 PRIVATE LIMITED U45309HR2017PTC067681 Director - 2024-04-12
      HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Additional Director - 2019-06-01
      ITPG DEVELOPERS PRIVATE LIMITED U45400HR2015PTC056469 Additional Director - 2020-12-30
      ITPG DEVELOPERS PRIVATE LIMITED U45400HR2015PTC056469 Director - 2024-04-12
      CONCEPT DEVELOPERS & LEASING LIMITED U45400MH1969PLC014375 Additional Director - 2019-06-01
      KRIDAY REALTY PRIVATE LIMITED U45400MH2011PTC224084 Additional Director - 2019-06-01
      PROMONT HILLSIDE PRIVATE LIMITED U45400MH2012PTC227897 Additional Director - 2019-06-01
      KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Additional Director - 2018-12-21
      KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Director - 2019-06-01
      CHENGALPATTU WAREHOUSING PARKS PRIVATE LIMITED U45400TN2020PTC139887 Additional Director - 2024-04-12
      TOPLINE LOGISTICS PARK PRIVATE LIMITED U63000HR2019PTC079573 Additional Director - 2020-12-31
      TOPLINE LOGISTICS PARK PRIVATE LIMITED U63000HR2019PTC079573 Director - 2022-10-06
      SHER LOGISTICS PARK PRIVATE LIMITED U63000KA2019PTC120589 Additional Director - 2020-12-31
      SHER LOGISTICS PARK PRIVATE LIMITED U63000KA2019PTC120589 Director - 2022-10-06
      POWER OF ONE LOGISTICS PARK PRIVATE LIMITED U63030MH2019PTC320889 Additional Director - 2020-12-31
      POWER OF ONE LOGISTICS PARK PRIVATE LIMITED U63030MH2019PTC320889 Director - 2022-10-06
      AARAVALLI LOGISTICS PARK PRIVATE LIMITED U63040HR2019PTC081990 Additional Director - 2020-12-31
      AARAVALLI LOGISTICS PARK PRIVATE LIMITED U63040HR2019PTC081990 Director - 2022-10-06
      G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Additional Director - 2020-08-11
      AARUSH LOGISTICS PARK PRIVATE LIMITED U70100TN2016PTC113056 Additional Director - 2020-12-31
      AARUSH LOGISTICS PARK PRIVATE LIMITED U70100TN2016PTC113056 Director - 2022-10-06
      ONEHUB (CHENNAI) PRIVATE LIMITED U70102TN2006FTC061907 Additional Director - 2021-12-30
      ONEHUB (CHENNAI) PRIVATE LIMITED U70102TN2006FTC061907 Director - 2024-04-12
      POONAMALLEE LOGISTICS PRIVATE LIMITED U70102TN2010PTC078226 Director 2010-11-25 Ongoing
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Additional Director - 2020-12-27
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Director - 2021-12-27
      AARUSH (PHASE II) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114899 Additional Director - 2020-12-31
      AARUSH (PHASE II) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114899 Director - 2022-10-06
      AARUSH (PHASE IV) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114902 Additional Director - 2020-12-31
      AARUSH (PHASE IV) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114902 Director - 2022-10-06
      AARUSH (PHASE III) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114953 Additional Director - 2020-12-31
      AARUSH (PHASE III) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114953 Director - 2022-10-06
      RADIAL (PHASE II) IT PARK PRIVATE LIMITED U70109TN2019PTC129475 Additional Director - 2020-09-30
      RADIAL (PHASE II) IT PARK PRIVATE LIMITED U70109TN2019PTC129475 Director - 2024-04-12
      RADIAL (PHASE III) IT PARK PRIVATE LIMITED U70109TN2019PTC133325 Additional Director - 2020-09-30
      RADIAL (PHASE III) IT PARK PRIVATE LIMITED U70109TN2019PTC133325 Director - 2024-04-12
      AARUSH (PHASE V) LOGISTICS PARK PRIVATE LIMITED U70200TN2017PTC114901 Additional Director - 2020-12-31
      AARUSH (PHASE V) LOGISTICS PARK PRIVATE LIMITED U70200TN2017PTC114901 Director - 2022-10-06
      MINERVA VERITAS DATA CENTRE PRIVATE LIMITED U72900TN2021PTC149251 Additional Director - 2023-09-24
      MINERVA VERITAS DATA CENTRE PRIVATE LIMITED U72900TN2021PTC149251 Director - 2024-04-12
      CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED U74140KA2007PTC054202 Additional Director - 2021-11-30
      CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED U74140KA2007PTC054202 Director - 2024-04-09
      ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Manager - 2008-01-30
      RADIAL IT PARK PRIVATE LIMITED U74999TN2017PTC118104 Additional Director - 2019-09-30
      RADIAL IT PARK PRIVATE LIMITED U74999TN2017PTC118104 Director - 2024-04-12
      Other Directorships of NISHIT KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      TULIPVALLEY BUILDTECH LLP ACE-8878 Designated Partner - 2024-04-30
      ALENTREE REALTORS LLP ACH-2936 Designated Partner 2024-05-22 Ongoing
      ETT LIMITED L22122DL1993PLC123728 Company Secretary - 2008-11-15
      TRDP HAPPY WORLD PRIVATE LIMITED U15490DL2007PTC168087 Director 2023-09-02 Ongoing
      NEUWORLD SPIRITS PRIVATE LIMITED U15543DL2022PTC392304 Additional Director - 2022-09-22
      NEUWORLD SPIRITS PRIVATE LIMITED U15543DL2022PTC392304 Director - 2023-08-02
      LEAF FIBERS PRIVATE LIMITED U16009DL2019PTC359418 Director 2023-09-02 Ongoing
      NOVANIC LABS PRIVATE LIMITED U21001DL2022PTC406535 Director 2022-11-04 Ongoing
      VRV SATTVIC PRIVATE LIMITED U24290DL2019PTC359321 Director 2023-09-02 Ongoing
      VCHERISH LABS PRIVATE LIMITED U24299DL2022PTC405611 Director 2022-10-10 Ongoing
      SHREEKATYANI METAL PRIVATE LIMITED U27204JK2021PTC012517 Additional Director - 2023-03-03
      SHREEKATYANI METAL PRIVATE LIMITED U27204JK2021PTC012517 Director - 2024-01-23
      BAAKIR REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148147 Additional Director - 2012-09-29
      BAAKIR REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148147 Director - 2015-12-02
      HAAMID REAL ESTATES PRIVATE LIMITED U45201HR2006PTC087699 Additional Director - 2013-09-30
      ADVANCE INDIA PROJECTS LIMITED U45209HR1997PLC080240 Company Secretary - 2017-03-01
      KRISHIVEDA FOODMART PRIVATE LIMITED U46201DL2024PTC424910 Director 2024-01-05 Ongoing
      PRINIA FOODMART PRIVATE LIMITED U46201DL2024PTC431050 Director 2024-05-09 Ongoing
      DWELLINGS STAR DEVELOPERS PRIVATE LIMITED U64100UP2016PTC086825 Additional Director - 2022-09-29
      DWELLINGS STAR DEVELOPERS PRIVATE LIMITED U64100UP2016PTC086825 Company Secretary - 2022-09-12
      DWELLINGS STAR DEVELOPERS PRIVATE LIMITED U64100UP2016PTC086825 Director 2022-06-28 Ongoing
      ASHISH VINIMAY PRIVATE LIMITED U66190WB1995PTC076194 Director 2024-08-23 Ongoing
      RIGEL BUILDTECH PRIVATE LIMITED U68100DL2022PTC396355 Director - 2024-03-16
      EVOHUB BUILDESTATE PRIVATE LIMITED U68100DL2023PTC420168 Additional Director 2024-05-02 Ongoing
      EVOHUB BUILDESTATE PRIVATE LIMITED U68100DL2023PTC420168 Director - 2024-03-22
      ANTLIA BUILDESTATE PRIVATE LIMITED U68100DL2023PTC420352 Director 2023-09-19 Ongoing
      LINNEA BUILDTECH PRIVATE LIMITED U68100DL2024PTC431550 Director 2024-05-21 Ongoing
      DAYLILY DEVELOPERS PRIVATE LIMITED U70100DL2022PTC405324 Director 2022-10-03 Ongoing
      YAEL REAL ESTATES PRIVATE LIMITED U70101MH2014PTC407977 Additional Director - 2022-05-20
      STAR PROPWELL PRIVATE LIMITED U70102DL2004PTC128949 Additional Director - 2023-09-29
      STAR PROPWELL PRIVATE LIMITED U70102DL2004PTC128949 Director - 2023-10-26
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Additional Director - 2010-09-30
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Company Secretary - 2021-05-31
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Director - 2015-04-10
      DIGNITY TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC244477 Additional Director - 2023-09-27
      DIGNITY TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC244477 Director 2023-02-28 Ongoing
      APHRODITE PROJECTS PRIVATE LIMITED U70109DL2022PTC395171 Director - 2023-08-02
      POLLUX BUILDTECH PRIVATE LIMITED U70109DL2022PTC397406 Director 2022-04-27 Ongoing
      ACONITE ESTATES PRIVATE LIMITED U70109DL2022PTC403181 Director - 2023-08-02
      ACONITE PROJECTS PRIVATE LIMITED U70109DL2022PTC405291 Director 2022-09-30 Ongoing
      FLING CREATORS PRIVATE LIMITED U70109UP2016PTC087252 Additional Director - 2022-09-29
      FLING CREATORS PRIVATE LIMITED U70109UP2016PTC087252 Director 2022-06-28 Ongoing
      SKYMARKONE FACILITY SERVICES PRIVATE LIMITED U70109UP2021PTC147669 Additional Director - 2022-09-30
      SKYMARKONE FACILITY SERVICES PRIVATE LIMITED U70109UP2021PTC147669 Director - 2023-08-02
      PURSHOTAM AURA PRIVATE LIMITED U74999DL2020PTC367112 Additional Director - 2021-12-31
      PURSHOTAM AURA PRIVATE LIMITED U74999DL2020PTC367112 Director - 2023-12-15
      WINDSTAR FACILITIES PRIVATE LIMITED U74999DL2022PTC399605 Additional Director - 2023-12-29
      WINDSTAR FACILITIES PRIVATE LIMITED U74999DL2022PTC399605 Director - 2024-02-19
      Other Directorships of TAN SHIH HUI
      Company Name CIN Designation Appointment Date Cessation
      NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Additional Director - 2012-09-29
      NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Director - 2013-09-27
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Additional Director - 2012-09-29
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Director - 2013-09-27
      CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED U74140KA2007PTC054202 Additional Director - 2012-09-28
      CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED U74140KA2007PTC054202 Director - 2013-09-27
      Other Directorships of BHARADWAJA V BINDIGANAVELE
      Company Name CIN Designation Appointment Date Cessation
      NEXUS HYDERABAD RETAIL PRIVATE LIMITED U45200TG2004PTC044734 Additional Director - 2016-09-30
      NEXUS HYDERABAD RETAIL PRIVATE LIMITED U45200TG2004PTC044734 Director - 2018-06-18
      PRESTIGE WHITEFIELD INVESTMENT AND DEVELOPERS PRIVATE LIMITED U45201KA2008PTC044854 Additional Director 2016-02-15 Ongoing
      NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Additional Director - 2016-09-30
      NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Director - 2018-06-18
      AAA GLOBAL ORGANISER PRIVATE LIMITED U55100GJ2007PTC103778 Director - 2018-04-09
      CITADINES RICHMOND HOSPITALITY PRIVATE LIMITED U55101KA2011FTC059558 Director - 2019-08-30
      RATTHA SOMERSET GREENWAYS (CHENNAI) PRIVATE LIMITED U55101TN2006PTC061105 Director - 2019-08-30
      ASCOTT BEVERLY PARK HOSPITALITY (INDIA) PRIVATE LIMITED U55101TN2012PTC086766 Director - 2019-08-30
      NEXUSMALLS WHITEFIELD PRIVATE LIMITED U70100KA1996PTC020294 Additional Director - 2016-09-30
      NEXUSMALLS WHITEFIELD PRIVATE LIMITED U70100KA1996PTC020294 Director - 2018-06-18
      THOMSUN REALTORS PRIVATE LIMITED U70101KL2005PTC017821 Additional Director - 2016-09-30
      THOMSUN REALTORS PRIVATE LIMITED U70101KL2005PTC017821 Director - 2018-06-18
      CITADINES OMR APARTHOTEL PRIVATE LIMITED U70101TN2007PTC062898 Director - 2019-08-30
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Director - 2020-06-22
      NEXUS MANGALORE RETAIL PRIVATE LIMITED U70109KA2007PTC044794 Additional Director - 2016-09-30
      NEXUS MANGALORE RETAIL PRIVATE LIMITED U70109KA2007PTC044794 Director - 2018-06-11
      NEXUS MYSORE RETAIL PRIVATE LIMITED U70200KA2007PTC044784 Additional Director - 2016-09-30
      NEXUS MYSORE RETAIL PRIVATE LIMITED U70200KA2007PTC044784 Director - 2018-06-11
      CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED U74140KA2007PTC054202 Additional Director - 2016-09-30
      CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED U74140KA2007PTC054202 Director - 2020-06-22
      PRESTIGE MALL MANAGEMENT PRIVATE LIMITED U74140KA2008PTC047968 Additional Director - 2016-09-30
      PRESTIGE MALL MANAGEMENT PRIVATE LIMITED U74140KA2008PTC047968 Director - 2018-06-18
      CAPITALAND INDIA PRIVATE LIMITED U74140MH2007PTC173694 Additional Director - 2016-06-15
      CAPITALAND INDIA PRIVATE LIMITED U74140MH2007PTC173694 Director 2016-06-15 Ongoing
      Other Directorships of YEO WEE LAM FREDDY .
      Company Name CIN Designation Appointment Date Cessation
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Additional Director - 2020-12-27
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Director - 2021-12-27
      CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED U74140KA2007PTC054202 Additional Director - 2021-11-30
      CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED U74140KA2007PTC054202 Director - 2021-11-02
      Other Directorships of GURDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      AIPL ESTATES LLP AAC-9341 Designated Partner 2014-11-18 Ongoing
      SIGNATURE BLENDS LLP AAK-2316 Designated Partner 2017-08-07 Ongoing
      TROGON PROJECTS PRIVATE LIMITED U45200DL2008PTC173277 Director 2008-01-29 Ongoing
      MACAW INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45200DL2008PTC177129 Director 2008-04-24 Ongoing
      BLUEBONNET PROJECTS PRIVATE LIMITED U45200DL2008PTC177338 Director 2008-04-28 Ongoing
      WOODCOCK PROJECTS PRIVATE LIMITED U45200DL2008PTC177339 Director - 2008-09-12
      FLORICAN INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45200HR2008PTC080239 Director 2008-04-24 Ongoing
      HERMIT PROJECTS PRIVATE LIMITED U45200TN2007PTC086447 Director - 2011-11-29
      CHARMWOOD BUILDERS PRIVATE LIMITED U45201DL2005PTC133134 Director - 2006-12-27
      ADVANCE INDIA PROJECTS LIMITED U45209HR1997PLC080240 Director - 2007-05-25
      ADVANCE INDIA PROJECTS LIMITED U45209HR1997PLC080240 Whole-time director 2007-05-25 Ongoing
      LARK INFOCITY DEVELOPERS LIMITED U45400DL2008PLC177352 Director 2008-04-29 Ongoing
      BABBLER PROJECTS PRIVATE LIMITED U45400HR2008PTC080248 Director 2008-01-24 Ongoing
      NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Additional Director - 2008-12-29
      NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Director - 2007-10-25
      AIPL HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2007PTC171640 Director - 2010-10-14
      AIPL HOSPITALITY LIMITED U55101HR2008PLC080242 Director 2008-07-18 Ongoing
      AIPL PROJECT PRIVATE LIMITED U68100HR2023PTC113968 Director 2023-08-08 Ongoing
      LILAC PROJECTS PRIVATE LIMITED U70101DL2005PTC135526 Director 2005-04-27 Ongoing
      FINEST PROMOTERS PRIVATE LIMITED U70102HR1996PTC080238 Director - 2015-03-23
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Additional Director - 2009-09-26
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Director - 2010-09-24
      PARTRIDGE TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC131205 Director - 2015-01-13
      WOODCOCK INFOTECH PRIVATE LIMITED U72200DL2008PTC178382 Director 2008-05-21 Ongoing
      TYRANT INFOTECH PRIVATE LIMITED U72900DL2007PTC165170 Director 2007-06-25 Ongoing
      LARK HITECH CITY LIMITED U74120DL2008PLC174692 Director 2008-02-28 Ongoing
      LARK HOUSING AND URBAN INFRASTRUCTURE LIMITED U74120DL2008PLC174840 Director 2008-03-03 Ongoing
      AIPL RETAIL MANAGEMENT LIMITED U74140DL2008PLC181091 Director 2008-07-18 Ongoing
      BUTTERFLY OVERSEAS PRIVATE LIMITED U74999DL1999PTC100213 Director - 2014-08-27
      RAVEN SERVICES AND ENGINEERS PRIVATE LIMITED U74999DL2001PTC113581 Director 2001-12-27 Ongoing
      COMMODORE BUSINESS MACHINES PRIVATE LIMITED U93000DL1985PTC021217 Director - 2015-05-12
      Other Directorships of TIRATH LAL ANAND
      Company Name CIN Designation Appointment Date Cessation
      BAAKIR REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148147 Director - 2019-01-04
      HAAMID REAL ESTATES PRIVATE LIMITED U45201HR2006PTC087699 Additional Director - 2015-09-30
      HAAMID REAL ESTATES PRIVATE LIMITED U45201HR2006PTC087699 Director - 2019-01-21
      AIPL HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2007PTC171640 Additional Director - 2013-09-30
      AIPL HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2007PTC171640 Director - 2019-01-21
      FINEST PROMOTERS PRIVATE LIMITED U70102HR1996PTC080238 Additional Director - 2018-08-17
      FINEST PROMOTERS PRIVATE LIMITED U70102HR1996PTC080238 Director - 2019-01-21
      WELLWORTH PROJECT DEVELOPERS PVT LTD U70109DL2006PTC149433 Additional Director - 2017-09-02
      WELLWORTH PROJECT DEVELOPERS PVT LTD U70109DL2006PTC149433 Director - 2019-01-21
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Additional Director - 2015-09-30
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Director - 2019-01-21
      PARTRIDGE TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC131205 Additional Director - 2015-09-30
      PARTRIDGE TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC131205 Director - 2019-01-21
      DUNLIN SOFTWARE PRIVATE LIMITED U72900DL2004PTC125804 Additional Director - 2015-09-29
      DUNLIN SOFTWARE PRIVATE LIMITED U72900DL2004PTC125804 Director - 2019-01-21
      BUTTERFLY OVERSEAS PRIVATE LIMITED U74999DL1999PTC100213 Additional Director - 2014-09-30
      BUTTERFLY OVERSEAS PRIVATE LIMITED U74999DL1999PTC100213 Director - 2015-03-23
      AIPL ESTATE MANAGEMENT PRIVATE LIMITED U93090DL2006PTC151621 Additional Director - 2015-09-30
      AIPL ESTATE MANAGEMENT PRIVATE LIMITED U93090DL2006PTC151621 Director - 2019-01-21
      Other Directorships of CHEE HWEE SIMON HO
      Company Name CIN Designation Appointment Date Cessation
      PRESTIGE WHITEFIELD INVESTMENT AND DEVELOPERS PRIVATE LIMITED U45201KA2008PTC044854 Director - 2013-09-27
      NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Director - 2013-09-27
      NEXUSMALLS WHITEFIELD PRIVATE LIMITED U70100KA1996PTC020294 Director - 2013-09-27
      THOMSUN REALTORS PRIVATE LIMITED U70101KL2005PTC017821 Director - 2009-01-15
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Additional Director - 2008-12-29
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Director - 2013-09-27
      NEXUS MANGALORE RETAIL PRIVATE LIMITED U70109KA2007PTC044794 Director - 2013-09-27
      KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Additional Director - 2007-08-24
      KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Nominee Director - 2008-04-07
      NEXUS MYSORE RETAIL PRIVATE LIMITED U70200KA2007PTC044784 Director - 2013-09-27
      CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED U74140KA2007PTC054202 Additional Director - 2008-12-29
      CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED U74140KA2007PTC054202 Director - 2013-09-27
      PRESTIGE MALL MANAGEMENT PRIVATE LIMITED U74140KA2008PTC047968 Director - 2013-09-27
      Other Directorships of CHEE TIEN JIN KEVIN
      Company Name CIN Designation Appointment Date Cessation
      NEXUS HYDERABAD RETAIL PRIVATE LIMITED U45200TG2004PTC044734 Additional Director - 2010-05-17
      NEXUS HYDERABAD RETAIL PRIVATE LIMITED U45200TG2004PTC044734 Director - 2013-09-27
      PRESTIGE WHITEFIELD INVESTMENT AND DEVELOPERS PRIVATE LIMITED U45201KA2008PTC044854 Additional Director - 2010-05-17
      PRESTIGE WHITEFIELD INVESTMENT AND DEVELOPERS PRIVATE LIMITED U45201KA2008PTC044854 Director - 2015-03-05
      NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Additional Director - 2010-09-30
      NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Director - 2015-03-05
      NEXUSMALLS WHITEFIELD PRIVATE LIMITED U70100KA1996PTC020294 Additional Director - 2010-05-17
      NEXUSMALLS WHITEFIELD PRIVATE LIMITED U70100KA1996PTC020294 Director - 2015-03-05
      THOMSUN REALTORS PRIVATE LIMITED U70101KL2005PTC017821 Additional Director - 2010-09-30
      THOMSUN REALTORS PRIVATE LIMITED U70101KL2005PTC017821 Director - 2013-09-27
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Additional Director - 2010-09-30
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Director - 2015-03-05
      NEXUS MANGALORE RETAIL PRIVATE LIMITED U70109KA2007PTC044794 Additional Director - 2010-05-17
      NEXUS MANGALORE RETAIL PRIVATE LIMITED U70109KA2007PTC044794 Director - 2015-03-05
      NEXUS MYSORE RETAIL PRIVATE LIMITED U70200KA2007PTC044784 Additional Director - 2010-05-17
      NEXUS MYSORE RETAIL PRIVATE LIMITED U70200KA2007PTC044784 Director - 2015-03-05
      CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED U74140KA2007PTC054202 Additional Director - 2010-09-30
      CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED U74140KA2007PTC054202 Director - 2015-03-05
      PRESTIGE MALL MANAGEMENT PRIVATE LIMITED U74140KA2008PTC047968 Additional Director - 2010-05-17
      PRESTIGE MALL MANAGEMENT PRIVATE LIMITED U74140KA2008PTC047968 Director - 2015-03-05

      CIN Company Name Company Address
      ACL-7841 WOODCOCK PROJECTS LLP 232-B, Fourth Floor OKHLA INDUSTRIAL ESTATE, PHASE-III,NEW DELHI,South Delhi,Delhi,India-110020
      U70100DL2006PTC151585 PAN BAN ASSOCIATES PRIVATE LIMITED 232-B, Fourth Floor Okhla Industrial Estate, Phase-III,New Delhi,South Delhi,Delhi,110020-India
      AAE-3657 CELEBRATION MALL MANAGEMENT SERVICES LLP 232-B, Fourth Floor, Okhla Industrial Estate, Phase-III New Delhi, Delhi, India - 110020
      AAC-9341 AIPL ESTATES LLP 232-B, FOURTH FLOOR OKHLA INDUSTRIAL ESTATE, PHASE-III NEW DELHI, Delhi, India - 110020
      U45200DL2008PTC177339 WOODCOCK PROJECTS PRIVATE LIMITED 232-B, Fourth Floor OKHLA INDUSTRIAL ESTATE, PHASE-III , NEW DELHI, Delhi, India - 110020
      U45201DL2006PTC148147 BAAKIR REAL ESTATES PRIVATE LIMITED 232-B, Fourth Floor Okhla Industrial Estate, Phase-III , New Delhi, Delhi, India - 110020
      U55101DL2007PTC171640 AIPL HOSPITALITY SERVICES PRIVATE LIMITED 232-B, Fourth Floor OKHLA INDUSTRIAL ESTATE, PHASE-III , NEW DELHI, Delhi, India - 110020
      U70109DL2006PTC149433 WELLWORTH PROJECT DEVELOPERS PVT LTD 232-B, Fourth Floor, Okhla Industrial Estate, Phase-III , New Delhi, Delhi, India - 110020
      U72900DL2007PTC165170 TYRANT INFOTECH PRIVATE LIMITED 232-B, Fourth Floor OKHLA INDUSTRIAL ESTATE, PHASE-III , NEW DELHI, Delhi, India - 110020
      U93090DL2006PTC151621 AIPL ESTATE MANAGEMENT PRIVATE LIMITED 232-B, Fourth Floor OKHLA INDUSTRIAL ESTATE, PHASE-III , NEW DELHI, Delhi, India - 110020
      U70109DL2007PTC165542 NUNLET PROJECTS PRIVATE LIMITED 232-B, Fourth Floor, Okhla Industrial Estate, Phase - III , New Delhi, Delhi, India - 110020
      U74140DL2008PLC184291 INSIGHT ALPHA RESEARCH & SOLUTIONS LIMITED 232B, Okhla Industrial Estate Phase-III, 2nd Floor,New Delhi,New Delhi,Delhi,110020-India
      U45200DL2008PTC177129 MACAW INFRASTRUCTURE PROJECTS PRIVATE LI MITED 232 B, THIRD FLOOR OKHLA INDUSTRIAL ESTATE, PHASE III , NEW DELHI, Delhi, India - 110020
      U45200DL2008PTC177338 BLUEBONNET PROJECTS PRIVATE LIMITED 232B, THIRD FLOOR OKHLA INDUSTRIAL ESTATE, PHASE III , NEW DELHI, Delhi, India - 110020
      U45400DL2008PLC177352 LARK INFOCITY DEVELOPERS LIMITED 232B, THIRD FLOOR, OKHLA INDUSTRIAL ESTATE, PHASE-III , NEW DELHI, Delhi, India - 110020
      U45201DL2004PLC128875 MAGPIE PROJECTS LIMITED 232-B, Third Floor, Okhla Industrial Estate, Phase-III , New Delhi, Delhi, India - 110020
      U45201DL2004PTC131207 MALLARD PROJECTS PRIVATE LIMITED 232-B, Third Floor, Okhla Industrial Estate, Phase-III , New Delhi, Delhi, India - 110020
      U52100DL2010PTC203032 ASA EQUITY TRADE PRIVATE LIMITED 232B, GROUND FLOOR OKHLA INDUSTRIAL ESTATE PHASE -III , NEW DELHI, Delhi, India - 110020
      U72200DL2008PTC178382 WOODCOCK INFOTECH PRIVATE LIMITED 232 B, THIRD FLOOR OKHLA INDUSTRIAL ESTATE, PHASE III , NEW DELHI, Delhi, India - 110020
      U70101DL2005PTC135526 LILAC PROJECTS PRIVATE LIMITED 232-B, Third Floor, Okhla Industrial Estate, Phase-III , New Delhi, Delhi, India - 110020
      U74140DL2008PLC181091 AIPL RETAIL MANAGEMENT LIMITED 232-B, Third Floor Okhla Industrial Estate, Phase-III , New Delhi, Delhi, India - 110020
      U33309DL2020PTC362337 PLAN1 HEALTH INDIA PRIVATE LIMITED 232-B, 3RD FLOOR, OKHLA INDUSTRIAL ESTATE, PHASE-III , NEW DELHI, Delhi, India - 110020
      U74120DL2008PLC174692 LARK HITECH CITY LIMITED 232 - B, 2ND FLOOR, OKHLA INDUSTRIAL ESTATE, PHASE - III, , New Delhi, Delhi, India - 110020
      U74120DL2008PLC174840 LARK HOUSING AND URBAN INFRASTRUCTURE LI MITED 232 - B, 2ND FLOOR, OKHLA INDUSTRIAL ESTATE, PHASE - III, , New Delhi, Delhi, India - 110020
      L40300DL1995PLC066923 POLY MEDICURE LIMITED PROPERTY NO. - 232B, THIRD FLOOR OKHLA INDUSTRIAL ESTATE PHASE - III , NEW DELHI, Delhi, India - 110020
      U21009DL2024PTC437084 VAXFARM LIFE SCIENCES PRIVATE LIMITED Innov8 Okhla, 3rd Floor,211 Okhla Industrial Estate, Phase-III New Delhi 110020,New Delhi,South Delhi,Delhi,110020-India
      L51909DL1983PLC015418 MOSER BAER INDIA LIMITED 38, Okhla Industrial Estate Phase-III, Second Floor, New Delhi-110020 , New Delhi, Delhi, India - 110020
      U35106DL2023PTC420402 CLEAN RENEWABLE ENERGY KK 1A PRIVATE LIMITED Plot No 201, Ground Floor Okhla Industrial Estate,,Okhla Industrial Estate New Delhi South Delhi,New Delhi,New Delhi,Delhi,110020-India
      U51109DL2009PTC186379 PLACID MARKETING PRIVATE LIMITED 52 B, FIRST FLOOR, OKHLA INDUSTRIAL ESTATE, PHASE-3, NEW DELHI- 110020 , New Delhi, Delhi, India - 110020
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100827601 2023-12-13 2023-12-14 - 150,000,000.00 SBM BANK (INDIA) LIMITED

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99