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      • Complaints
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      DEVONA DEVELOPERS LIMITED

      CIN: U45400MH2007PLC304086 As on: 2026-07-13
      Purchase Report

      DEVONA DEVELOPERS LIMITED (CIN: U45400MH2007PLC304086) is a Public company incorporated on 08 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      DEVONA DEVELOPERS LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEVONA DEVELOPERS 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 DEVONA DEVELOPERS LIMITED are RUPESH GUPTA, SAMEER KHANNA, KAPIL SINGH, and ABHISHEK RAJNINATH SURVE.

      DEVONA DEVELOPERS LIMITED's Corporate Identification Number (CIN) is U45400MH2007PLC304086 and its registration number is 304086. Users may contact DEVONA DEVELOPERS LIMITED on its Email address - [email protected]. Registered address of DEVONA DEVELOPERS LIMITED is One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013.

      Current status of DEVONA DEVELOPERS LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for DEVONA DEVELOPERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DEVONA DEVELOPERS

      Purchase full report of DEVONA DEVELOPERS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DEVONA DEVELOPERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DEVONA DEVELOPERS
      DIN Director Name Designation Appointment Date
      09645059 RUPESH GUPTA Director 2022-06-22
      10162281 SAMEER KHANNA Director 2023-06-19
      09643835 KAPIL SINGH Director 2022-06-22
      10619417 ABHISHEK RAJNINATH SURVE Additional Director 2024-07-12
      Past Directors & Key Managerial Personnel of DEVONA DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00234104 OMPRAKASH HANUMAN AGRAWAL Director - 2014-06-20
      00347596 MATBEER SINGH GOSAIN Additional Director - 2016-09-23
      00347596 MATBEER SINGH GOSAIN Director - 2022-07-14
      06793676 JAYDIP GHOSH Additional Director - 2014-09-26
      06793676 JAYDIP GHOSH Director - 2014-11-14
      09645059 RUPESH GUPTA Additional Director - 2022-09-22
      10162281 SAMEER KHANNA Additional Director - 2023-09-21
      01685998 RAJUL JAIN Director - 2009-06-10
      01754024 RAM GOPAL Additional Director - 2009-09-29
      01754024 RAM GOPAL Director - 2022-06-22
      06456876 AVIN LUTHRA Additional Director - 2013-09-27
      06456876 AVIN LUTHRA Director - 2015-03-13
      07014676 GAUTAM MALHAN Additional Director - 2015-09-24
      07014676 GAUTAM MALHAN Director - 2016-08-22
      07103786 SANJEEV KUMAR Additional Director - 2015-09-24
      07103786 SANJEEV KUMAR Director - 2022-06-22
      09643835 KAPIL SINGH Additional Director - 2022-09-22
      09671000 MAYANK SHASHIKANT SHAH Additional Director - 2022-09-22
      09671000 MAYANK SHASHIKANT SHAH Director - 2023-05-17
      Other Directorships of OMPRAKASH HANUMAN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      UPKAAR BUILDESTATE DEVELOPERS LLP AAD-6691 Designated Partner 2015-03-30 Ongoing
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2015-09-26
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2016-05-27
      NATIONAL TEXTILE CORPORATION (SOUTH MAHA RSHTRA) LIMITED U17110MH1974GOI017824 Managing Director - 2007-02-28
      PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director - 2014-06-20
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director - 2014-06-20
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2014-06-20
      UPKAAR BUILDESTATE DEVELOPERS PRIVATE LIMITED U45201RJ2005PTC021171 Director 2013-04-24 Ongoing
      CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director - 2014-06-20
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director - 2014-06-20
      VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director - 2014-06-20
      SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2014-06-20
      CITRA INFRASTRUCTURE LIMITED U45400DL2007PLC169361 Director - 2010-10-28
      SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Director - 2007-10-18
      ELAN AVENUE LIMITED U45400HR2007PLC104996 Director - 2014-06-20
      DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Director - 2014-06-20
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2014-06-20
      AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director - 2007-10-18
      SIDHIVINAYAK OVERSEAS PRIVATE LIMITED U51909MH2014PTC259711 Director 2014-11-26 Ongoing
      PARTNER CITY HOMES FINANCE PRIVATE LIMITED U65929MH2016PTC283719 Director 2016-07-15 Ongoing
      MAVERICK SHARE BROKERS PRIVATE LIMITED U67120RJ2000PTC016606 Director - 2016-12-24
      PARTNER FINANCE PRIVATE LIMITED U68100MH2016PTC283782 Director 2016-07-18 Ongoing
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2012-01-13
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2013-09-02
      SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director - 2014-06-20
      LIBORD IRP ADVISORS PRIVATE LIMITED U74900MH2007PTC174765 Additional Director - 2019-08-26
      LIBORD IRP ADVISORS PRIVATE LIMITED U74900MH2007PTC174765 Director - 2021-10-20
      E. EYE ENTERTAINMENT PRIVATE LIMITED U92199RJ1998PTC014795 Director 2007-07-17 Ongoing
      Other Directorships of MATBEER SINGH GOSAIN
      Company Name CIN Designation Appointment Date Cessation
      INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director - 2010-08-28
      PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Additional Director - 2016-09-20
      PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director - 2022-07-14
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Additional Director - 2016-09-23
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director - 2022-07-14
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Additional Director - 2016-09-23
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2022-07-14
      ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Additional Director - 2007-07-19
      ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Director - 2010-08-28
      CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Additional Director - 2016-09-24
      CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director - 2022-07-14
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Additional Director - 2016-09-20
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director - 2022-07-14
      VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Additional Director - 2016-09-20
      VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director - 2022-07-14
      SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Additional Director - 2016-09-23
      SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2022-07-14
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2016-09-24
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2022-07-14
      NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Director - 2010-08-28
      INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED U70109DL2006PLC149504 Director - 2007-01-19
      INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2010-09-01
      VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2010-08-28
      KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2010-08-28
      KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2010-08-28
      ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director - 2010-08-28
      HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director - 2010-08-28
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2008-03-24
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Whole-time director - 2010-08-28
      ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2010-08-28
      TRITON ESTATE LIMITED U70109MH2006PLC309324 Director - 2010-08-28
      ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2007-01-17
      SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2010-08-28
      MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director - 2010-08-28
      SHUBHI CONSULTANCY SERVICES PRIVATE LIMITED U72200DL2010PTC206166 Additional Director - 2011-09-30
      SHUBHI CONSULTANCY SERVICES PRIVATE LIMITED U72200DL2010PTC206166 Director 2011-09-30 Ongoing
      MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Director - 2010-08-28
      INDIABULLS ALTERNATE INVESTMENTS LIMITED U74999DL2016PLC290926 Director - 2023-03-23
      Other Directorships of JAYDIP GHOSH
      Company Name CIN Designation Appointment Date Cessation
      ARBUTUS MINING PRIVATE LIMITED U14290DL2009PTC196616 Additional Director - 2015-09-30
      ARBUTUS MINING PRIVATE LIMITED U14290DL2009PTC196616 Director 2015-09-30 Ongoing
      PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Additional Director - 2014-09-23
      PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director - 2014-11-14
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Additional Director - 2014-09-26
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director - 2014-11-14
      POENA HYDRO POWER PROJECTS LIMITED U40101DL2008PLC179783 Additional Director - 2015-09-29
      POENA HYDRO POWER PROJECTS LIMITED U40101DL2008PLC179783 Director 2015-09-29 Ongoing
      RATTANINDIA SOLAR 16 PRIVATE LIMITED U40101DL2010PTC205932 Additional Director - 2015-09-30
      RATTANINDIA SOLAR 16 PRIVATE LIMITED U40101DL2010PTC205932 Director 2015-09-30 Ongoing
      RATTANINDIA SOLAR 15 PRIVATE LIMITED U40102DL2009PTC197340 Additional Director - 2015-09-30
      RATTANINDIA SOLAR 15 PRIVATE LIMITED U40102DL2009PTC197340 Director 2015-09-30 Ongoing
      HECATE POWER LIMITED U40103DL2008PLC179258 Additional Director - 2021-11-29
      HECATE POWER LIMITED U40103DL2008PLC179258 Director 2021-11-29 Ongoing
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Additional Director - 2021-11-29
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Director 2021-11-29 Ongoing
      POENA POWER TRADING LIMITED U40104DL2008PLC179786 Additional Director - 2015-09-29
      POENA POWER TRADING LIMITED U40104DL2008PLC179786 Director 2015-09-29 Ongoing
      CERES POWER TRANSMISSION PRIVATE LIMITED U40104DL2009PTC197339 Additional Director - 2015-02-04
      DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Additional Director - 2015-09-28
      DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Director 2015-09-28 Ongoing
      RATTANINDIA SOLAR 14 PRIVATE LIMITED U40109DL2010PTC197693 Additional Director - 2015-09-30
      RATTANINDIA SOLAR 14 PRIVATE LIMITED U40109DL2010PTC197693 Director 2015-09-30 Ongoing
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Additional Director - 2014-09-26
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2014-11-14
      CHLORIS POWER LIMITED U45204DL2008PLC177124 Additional Director - 2015-09-26
      CHLORIS POWER LIMITED U45204DL2008PLC177124 Director 2015-09-26 Ongoing
      ANGINA POWER LIMITED U45204DL2008PLC177190 Additional Director - 2015-09-26
      ANGINA POWER LIMITED U45204DL2008PLC177190 Director 2015-09-26 Ongoing
      RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Additional Director - 2015-09-26
      RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Director 2015-09-26 Ongoing
      ALBINA POWERGEN LIMITED U45207DL2008PLC180235 Additional Director - 2015-09-28
      ALBINA POWERGEN LIMITED U45207DL2008PLC180235 Director 2015-09-28 Ongoing
      DEVONA POWER MANAGEMENT LIMITED U45207DL2008PLC180363 Additional Director - 2015-09-28
      DEVONA POWER MANAGEMENT LIMITED U45207DL2008PLC180363 Director 2015-09-28 Ongoing
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Additional Director - 2015-09-26
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Director 2015-09-26 Ongoing
      DEVONA POWER DISTRIBUTION LIMITED U45400DL2007PLC167740 Additional Director - 2015-09-28
      DEVONA POWER DISTRIBUTION LIMITED U45400DL2007PLC167740 Director 2015-09-28 Ongoing
      CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Additional Director - 2014-09-26
      CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director - 2014-11-14
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Additional Director - 2014-09-23
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director - 2014-11-14
      VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Additional Director - 2014-09-22
      VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director - 2014-11-14
      SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Additional Director - 2014-09-26
      SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2014-11-14
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2014-09-27
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2014-11-14
      RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Additional Director - 2021-11-30
      RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Director 2021-11-30 Ongoing
      RFIN LOANS PRIVATE LIMITED U67100DL2018PTC337327 Additional Director 2024-05-04 Ongoing
      INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Additional Director - 2014-08-09
      INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2014-11-14
      CHARITES REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214822 Additional Director - 2021-11-30
      CHARITES REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214822 Director 2021-11-30 Ongoing
      CERES REAL ESTATE PRIVATE LIMITED U70109DL2009PTC196459 Additional Director - 2015-09-30
      CERES REAL ESTATE PRIVATE LIMITED U70109DL2009PTC196459 Director 2015-09-30 Ongoing
      Other Directorships of RUPESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Additional Director - 2022-09-28
      PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director 2022-06-22 Ongoing
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Additional Director - 2022-09-26
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director 2022-06-22 Ongoing
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Additional Director - 2022-09-21
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director 2022-06-22 Ongoing
      CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Additional Director - 2022-09-26
      CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director 2022-06-22 Ongoing
      INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Additional Director - 2022-09-26
      INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Director 2022-06-22 Ongoing
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Additional Director - 2022-09-28
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director 2022-06-22 Ongoing
      VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Additional Director - 2022-09-27
      VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director 2022-06-22 Ongoing
      ELAN AVENUE LIMITED U45400HR2007PLC104996 Additional Director - 2022-08-25
      DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Additional Director - 2022-09-22
      DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Director 2022-06-22 Ongoing
      LINNET DEVELOPERS LIMITED U70100MH2011PLC309291 Additional Director 2024-05-13 Ongoing
      HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Director 2022-10-07 Ongoing
      Other Directorships of SAMEER KHANNA
      Company Name CIN Designation Appointment Date Cessation
      PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Additional Director - 2023-09-27
      PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director 2023-06-21 Ongoing
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Additional Director - 2023-09-25
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director 2023-06-19 Ongoing
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Additional Director - 2023-09-20
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director 2023-06-15 Ongoing
      CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Additional Director - 2023-09-25
      CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director 2023-06-21 Ongoing
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Additional Director - 2023-09-27
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director 2023-06-19 Ongoing
      VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Additional Director - 2023-09-26
      VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director 2023-06-15 Ongoing
      SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Additional Director - 2023-09-27
      SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director 2023-06-09 Ongoing
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2023-09-26
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director 2023-07-07 Ongoing
      TAPIR CONSTRUCTIONS LIMITED U70200DL2014PLC267441 Additional Director - 2023-09-27
      TAPIR CONSTRUCTIONS LIMITED U70200DL2014PLC267441 Whole-time director 2023-07-17 Ongoing
      Other Directorships of RAJUL JAIN
      Company Name CIN Designation Appointment Date Cessation
      Straits Strategic Advisors India LLP ABC-4775 Partner 2023-11-06 Ongoing
      PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director - 2009-06-10
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director - 2009-06-10
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2009-06-10
      CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director - 2009-06-10
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director - 2009-06-10
      VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director - 2009-06-10
      SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2009-06-10
      CITRA INFRASTRUCTURE LIMITED U45400DL2007PLC169361 Director - 2009-06-10
      BIG SHOE BAZAAR .COM PRIVATE LIMITED U45400DL2007PTC166375 Director - 2014-01-25
      SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Director - 2009-06-10
      ELAN AVENUE LIMITED U45400HR2007PLC104996 Director - 2009-06-10
      ELAN AVENUE LIMITED U45400HR2007PLC104996 Whole-time director - 2009-06-10
      DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Director - 2009-06-10
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2009-06-10
      AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director - 2009-06-10
      BIG SHOE BAZAAR INDIA PRIVATE LIMITED U51109DL2010PTC202511 Director - 2010-06-16
      MOBIZERA PRIVATE LIMITED U52100DL2009PTC196855 Director - 2014-01-25
      TRUXAPP LOGISTICS PRIVATE LIMITED U60100DL2009PTC191959 Director - 2014-01-25
      SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director - 2009-06-10
      ELEVARE TRAINING VENTURES PRIVATE LIMITED U74900DL2009PTC195675 Director - 2014-01-25
      NEXTSCM SOLUTIONS PRIVATE LIMITED U74999KA2016PTC095922 Director 2016-10-10 Ongoing
      Other Directorships of RAM GOPAL
      Company Name CIN Designation Appointment Date Cessation
      PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Additional Director - 2009-09-29
      PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director - 2022-06-22
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Additional Director - 2009-09-29
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director - 2022-06-22
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Additional Director - 2009-09-29
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2022-06-22
      CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Additional Director - 2009-09-29
      CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director - 2022-06-22
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Additional Director - 2009-09-29
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director - 2022-06-22
      VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Additional Director - 2009-09-29
      VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director - 2022-06-22
      SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Additional Director - 2009-09-29
      SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2015-03-31
      CITRA INFRASTRUCTURE LIMITED U45400DL2007PLC169361 Additional Director - 2009-09-29
      CITRA INFRASTRUCTURE LIMITED U45400DL2007PLC169361 Director - 2010-10-28
      SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Additional Director - 2009-09-29
      SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Director - 2015-03-31
      ELAN AVENUE LIMITED U45400HR2007PLC104996 Whole-time director - 2022-06-22
      DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Additional Director - 2009-09-29
      DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Director - 2022-06-22
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2013-09-27
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2015-03-31
      AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Additional Director - 2009-09-29
      AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director - 2015-03-31
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Additional Director - 2011-09-10
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2015-03-31
      AYLA TRADERS PRIVATE LIMITED U51909DL2011PTC213390 Director - 2022-08-31
      MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Director - 2022-06-30
      SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Additional Director - 2009-09-29
      SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director - 2015-03-31
      PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Director - 2022-08-31
      Other Directorships of AVIN LUTHRA
      Company Name CIN Designation Appointment Date Cessation
      PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Additional Director - 2013-09-23
      PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director - 2015-03-13
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Additional Director - 2013-09-27
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director - 2015-03-13
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Additional Director - 2013-09-27
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2015-03-13
      CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Additional Director - 2013-09-27
      CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director - 2015-03-20
      INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Additional Director - 2013-09-25
      INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Director - 2015-03-13
      INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Whole-time director - 2015-03-13
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Additional Director - 2013-09-23
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director - 2015-03-13
      VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Additional Director - 2013-09-23
      VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director - 2015-03-09
      SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Additional Director - 2013-09-27
      SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2015-03-09
      ELAN AVENUE LIMITED U45400HR2007PLC104996 Additional Director - 2013-09-28
      ELAN AVENUE LIMITED U45400HR2007PLC104996 Director - 2015-03-13
      DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Additional Director - 2013-09-26
      DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Director - 2015-03-20
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2013-09-27
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2015-03-13
      SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Additional Director - 2013-09-27
      SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director - 2015-03-13
      INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Additional Director - 2013-06-29
      INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Director - 2015-03-09
      Other Directorships of GAUTAM MALHAN
      Company Name CIN Designation Appointment Date Cessation
      INDO SUGARS LIMITED U01543DL2006PLC151986 Additional Director - 2017-09-29
      INDO SUGARS LIMITED U01543DL2006PLC151986 Director - 2021-05-15
      AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Additional Director - 2016-09-29
      AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director - 2021-05-15
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Additional Director - 2016-09-30
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director - 2021-05-15
      PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Additional Director - 2015-09-19
      PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director - 2016-08-22
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Additional Director - 2015-09-24
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director - 2016-08-22
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Additional Director - 2015-09-24
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2016-08-22
      CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Additional Director - 2015-09-23
      CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director - 2016-08-22
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Additional Director - 2015-09-19
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director - 2016-08-22
      VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Additional Director - 2015-09-19
      VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director - 2016-08-22
      SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Additional Director - 2015-09-24
      SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2016-08-22
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2015-09-24
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2016-08-22
      AYLA TRADERS PRIVATE LIMITED U51909DL2011PTC213390 Additional Director - 2016-09-30
      AYLA TRADERS PRIVATE LIMITED U51909DL2011PTC213390 Director - 2021-05-16
      INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Additional Director - 2015-09-05
      INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2016-08-22
      WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Additional Director - 2016-09-30
      WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Director - 2021-05-15
      MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Additional Director - 2016-09-30
      MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Director - 2021-05-15
      TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Additional Director - 2016-09-29
      TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director - 2016-11-01
      CERAON VENTURES PRIVATE LIMITED U70102DL2011PTC224812 Additional Director - 2019-09-30
      CERAON VENTURES PRIVATE LIMITED U70102DL2011PTC224812 Director - 2021-05-15
      KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Additional Director - 2016-09-29
      KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Director - 2021-05-15
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Additional Director - 2016-09-29
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director - 2016-11-01
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Additional Director - 2016-09-29
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director - 2016-11-01
      TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Additional Director - 2016-09-29
      TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Director - 2021-05-15
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Additional Director - 2016-09-29
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director - 2016-11-01
      CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Additional Director - 2020-12-30
      CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Director - 2021-05-15
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Additional Director - 2016-09-29
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director - 2016-11-01
      TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Additional Director - 2016-09-29
      TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Director - 2021-05-15
      DGHYDRA TECH PRIVATE LIMITED U72200MH2018PTC315488 Additional Director - 2020-12-29
      DGHYDRA TECH PRIVATE LIMITED U72200MH2018PTC315488 Director - 2021-05-15
      PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Additional Director - 2016-09-30
      PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Director - 2021-05-16
      Other Directorships of SANJEEV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Additional Director - 2015-09-19
      PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director - 2021-10-29
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Additional Director - 2015-09-24
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director - 2022-06-22
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Additional Director - 2015-09-24
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2022-06-22
      CONCORD BUILDWELL PRIVATE LIMITED U45201DL2004PTC130093 Director 2023-07-26 Ongoing
      LIMELIGHT REALTORS PRIVATE LIMITED U45201DL2004PTC130519 Director 2023-07-26 Ongoing
      ANJANEY DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137254 Director 2023-07-25 Ongoing
      CRIMSON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137256 Director 2023-07-26 Ongoing
      DOLPHIN BUILDWELL PRIVATE LIMITED U45201DL2005PTC137257 Director 2023-07-26 Ongoing
      HONEY BUILDERS LIMITED U45203DL2001PLC113154 Director 2023-04-19 Ongoing
      INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Additional Director - 2015-09-21
      INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Director - 2022-06-22
      INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Whole-time director - 2022-06-22
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Additional Director - 2015-09-19
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director - 2022-06-22
      ELAN AVENUE LIMITED U45400HR2007PLC104996 Additional Director - 2015-09-24
      ELAN AVENUE LIMITED U45400HR2007PLC104996 Director - 2022-06-22
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2015-09-24
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2022-06-22
      SYMPHONY REALTORS PRIVATE LIMITED U70101DL2004PTC126802 Director 2023-07-26 Ongoing
      SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Additional Director - 2015-09-24
      SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director - 2022-06-22
      Other Directorships of KAPIL SINGH
      Company Name CIN Designation Appointment Date Cessation
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Additional Director - 2022-09-26
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director 2022-06-22 Ongoing
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Additional Director - 2022-09-21
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director 2022-06-22 Ongoing
      INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Additional Director - 2022-09-26
      INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Director 2022-06-22 Ongoing
      INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Additional Director - 2022-09-26
      INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Whole-time director 2022-06-22 Ongoing
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Additional Director - 2022-09-28
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director 2022-06-22 Ongoing
      ELAN AVENUE LIMITED U45400HR2007PLC104996 Additional Director - 2022-08-25
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2022-09-24
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director 2022-06-22 Ongoing
      SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Additional Director - 2023-09-26
      SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Director 2022-10-07 Ongoing
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Additional Director - 2022-09-28
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director 2022-06-22 Ongoing
      SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Additional Director - 2022-09-22
      SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director 2022-06-22 Ongoing
      Other Directorships of MAYANK SHASHIKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Additional Director - 2022-09-28
      PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director - 2023-05-17
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Additional Director - 2022-09-26
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director - 2023-05-17
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Additional Director - 2022-09-21
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2023-05-17
      CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Additional Director - 2022-09-26
      CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director - 2023-05-17
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Additional Director - 2022-09-28
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director - 2023-05-17
      VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Additional Director - 2022-09-27
      VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director - 2023-05-17
      SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Additional Director - 2022-09-28
      SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2023-05-17
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2022-09-24
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2023-05-17
      TAPIR CONSTRUCTIONS LIMITED U70200DL2014PLC267441 Additional Director - 2022-08-08
      TAPIR CONSTRUCTIONS LIMITED U70200DL2014PLC267441 Whole-time director - 2023-05-26
      Other Directorships of ABHISHEK RAJNINATH SURVE
      Company Name CIN Designation Appointment Date Cessation
      PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Additional Director 2024-07-12 Ongoing
      EQUINOX DEVELOPMENTS PRIVATE LIMITED U45209TG2009PTC066503 Additional Director 2024-05-24 Ongoing
      VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Additional Director 2024-07-12 Ongoing
      SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Additional Director 2024-07-12 Ongoing
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director 2024-07-12 Ongoing
      RGE CONSTRUCTIONS AND DEVELOPMENT PRIVATE LIMITED U70101TN2007PTC064100 Additional Director 2024-05-25 Ongoing
      VIGOR DEVELOPMENTS PRIVATE LIMITED U70109KA2021PTC146385 Additional Director 2024-05-24 Ongoing
      TAPIR CONSTRUCTIONS LIMITED U70200DL2014PLC267441 Additional Director 2024-07-12 Ongoing
      SPERO PROPERTIES AND SERVICES PRIVATE LIMITED U74999MH2017PTC302943 Additional Director 2024-05-23 Ongoing

      CIN Company Name Company Address
      U45200MH2007PLC309317 EQUINOX INDIA COMMERCIAL PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45200MH2007PLC309319 LENUS PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45200MH2007PLC305643 MARIANA PROPERTIES LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45200MH2007PLC309185 LENUS INFRASTRUCTURE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45200MH2008PLC304145 MABON INFRASTRUCTURE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45200MH2008PLC310445 MABON CONSTRUCTIONS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45203MH2006PLC304067 SERIDA ENGINEERING LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45300MH2007PLC303666 ALBASTA PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2005PLC303676 EQUINOX INDIA LAND HOLDINGS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2006PLC303674 EQUINOX INDIA COMMERCIAL ESTATE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2006PLC304066 LAVONE INFRASTRUCTURE PROJECTS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2005PLC308864 NILGIRI LAND DEVELOPMENT LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2006PLC303682 CATHERINE BUILDERS & DEVELOPERS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2006PLC305631 BRIDGET BUILDERS AND DEVELOPERS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2006PLC309322 NILGIRI LAND HOLDINGS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2006PLC309628 KENNETH BUILDERS & DEVELOPERS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2006PLC309634 NILGIRI LANDS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC304087 DEVONA INFRASTRUCTURE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC303665 AIRMID PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC303672 DEVONA PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC304643 APESH PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC305224 ALBASTA REAL ESTATE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC305443 ELENA PROPERTIES LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC305444 FORNAX CONSTRUCTIONS LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC305634 CORUS REAL ESTATE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC306586 VARALI INFRASTRUCTURE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC308881 MARIANA REAL ESTATE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC309312 ANGLES CONSTRUCTIONS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC309631 FORNAX REAL ESTATE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10496338 2014-06-02 - 2019-06-10 9,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100464808 2021-02-09 - 2021-11-17 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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