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      VH TOWNSHIP PRIVATE LIMITED

      CIN: U45400MH2007PTC171668 As on: 2026-07-13
      Purchase Report

      VH TOWNSHIP PRIVATE LIMITED (CIN: U45400MH2007PTC171668) is a Private company incorporated on 14 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 735000000.00 and its paid up capital is Rs. 727847570.00.

      VH TOWNSHIP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VH TOWNSHIP 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 VH TOWNSHIP PRIVATE LIMITED are PRASANTA KUMAR BISWAL, VIJAY CHANDRAKANT RATHOD, and SANJAY DAROLIA.

      VH TOWNSHIP PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2007PTC171668 and its registration number is 171668. Users may contact VH TOWNSHIP PRIVATE LIMITED on its Email address - [email protected]. Registered address of VH TOWNSHIP PRIVATE LIMITED is TCG Financial Centre,11th&12th Flr, Plot No C-53 G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400098.

      Current status of VH TOWNSHIP PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for VH TOWNSHIP 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 VH TOWNSHIP

      Purchase full report of VH TOWNSHIP

      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 VH TOWNSHIP 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 VH TOWNSHIP
      DIN Director Name Designation Appointment Date
      00489309 PRASANTA KUMAR BISWAL Director 2012-09-25
      09069760 VIJAY CHANDRAKANT RATHOD Additional Director 2024-05-17
      00843229 SANJAY DAROLIA Director 2012-09-25
      Past Directors & Key Managerial Personnel of VH TOWNSHIP
      DIN Director Name Designation Appointment Date Cessation
      03276558 MOHAN KRISHNA THOMBRE Additional Director - 2011-09-13
      05287712 VIJAY NAMDEORAO SURYAWANSHI Additional Director - 2012-09-25
      05287712 VIJAY NAMDEORAO SURYAWANSHI Director - 2013-07-10
      07106813 ABHISHEK KRISHNA Additional Director - 2018-09-27
      07106813 ABHISHEK KRISHNA Director - 2022-01-20
      07173138 NEHA DEVENDRA PAWAR Company Secretary - 2019-12-02
      00489309 PRASANTA KUMAR BISWAL Additional Director - 2012-09-25
      01548621 BANI BROTO BANERJEE Additional Director - 2009-09-14
      01548621 BANI BROTO BANERJEE Director - 2012-07-31
      08304289 ANIL BHANDARI Additional Director - 2023-09-26
      08304289 ANIL BHANDARI Director - 2024-01-04
      08984123 AMGOTHU SRI RANGA NAIK Additional Director - 2022-09-30
      08984123 AMGOTHU SRI RANGA NAIK Director - 2023-09-12
      02087103 DINESH MAHADEO RASTE Additional Director - 2018-09-27
      02087103 DINESH MAHADEO RASTE Alternate Director - 2016-07-21
      02087103 DINESH MAHADEO RASTE Director - 2020-06-10
      03627339 VIKRAM KUMAR Additional Director - 2016-09-29
      03627339 VIKRAM KUMAR Director - 2017-09-15
      05282957 CHRISTOPHER ROBERT KENNEDY Additional Director - 2012-09-25
      05282957 CHRISTOPHER ROBERT KENNEDY Director - 2017-12-29
      07030482 ANAND EKNATH RAYATE Additional Director - 2015-09-23
      07030482 ANAND EKNATH RAYATE Director - 2016-02-10
      09467363 KALPESH YASHWANT PADWAL Company Secretary - 2022-09-19
      00367047 PRATAP CHATTERJEE Additional Director - 2009-09-14
      00367047 PRATAP CHATTERJEE Director - 2012-06-27
      00520985 SANDEEP LAKHMI MATHRANI Additional Director - 2008-07-31
      00520985 SANDEEP LAKHMI MATHRANI Director - 2008-12-06
      00843229 SANJAY DAROLIA Additional Director - 2012-09-25
      05117747 ANBALAGAN PONNUSAMY Additional Director - 2012-09-18
      05117747 ANBALAGAN PONNUSAMY Director - 2014-11-28
      07930884 AJAY GULHANE Additional Director - 2017-09-28
      07930884 AJAY GULHANE Director - 2018-02-08
      00005385 SUNIL KEWALKISHAN AGGARWAL Additional Director - 2009-09-14
      00005385 SUNIL KEWALKISHAN AGGARWAL Director - 2012-06-27
      01278086 VANDANA PAI BHARUCHA Director - 2007-12-05
      01818551 JOYJYOTI MISRA Director - 2007-12-05
      01905404 NIKHIL KUMAR GERA Director - 2012-09-18
      01905404 NIKHIL KUMAR GERA Nominee Director - 2008-07-31
      Other Directorships of MOHAN KRISHNA THOMBRE
      Company Name CIN Designation Appointment Date Cessation
      RAMKY - MIDC AGRO PROCESSING PARK LIMITED U01119TG2008PLC057808 Nominee Director - 2021-11-26
      PARSVNATH MIDC PHARMA SEZ PRIVATE LIMITED U24239MH2008PTC178174 Additional Director - 2011-09-09
      PARSVNATH MIDC PHARMA SEZ PRIVATE LIMITED U24239MH2008PTC178174 Director - 2014-09-27
      ELDECO MIDC SEZ LIMITED U45202DL2007PLC266399 Nominee Director - 2013-11-27
      ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Nominee Director - 2011-03-17
      KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Additional Director - 2010-12-22
      KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Director - 2011-06-16
      INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Additional Director - 2010-09-29
      INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Director - 2011-06-20
      Other Directorships of VIJAY NAMDEORAO SURYAWANSHI
      Company Name CIN Designation Appointment Date Cessation
      ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Nominee Director - 2013-09-24
      PEGASUS PROPERTIES PRIVATE LIMITED U70102PN2007FTC129540 Additional Director - 2012-09-28
      PEGASUS PROPERTIES PRIVATE LIMITED U70102PN2007FTC129540 Director - 2013-09-25
      INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Additional Director - 2012-09-25
      INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Director - 2013-07-10
      SMART KALYAN DOMBIVLI DEVELOPMENT CORPORATION LIMITED U74999MH2016SGC285413 CEO(KMP) - 2021-12-24
      SMART KALYAN DOMBIVLI DEVELOPMENT CORPORATION LIMITED U74999MH2016SGC285413 Nominee Director - 2022-07-12
      Other Directorships of ABHISHEK KRISHNA
      Company Name CIN Designation Appointment Date Cessation
      MAHARASHTRA NATURAL GAS LIMITED U11102PN2006PLC021839 Additional Director - 2018-12-28
      MAHARASHTRA NATURAL GAS LIMITED U11102PN2006PLC021839 Nominee Director - 2019-12-17
      BHADRAWATI POWER LIMITED U40105MH2008SGC187350 Additional Director 2018-09-14 Ongoing
      MAHARASHTRA INDUSTRIAL GAS TRANSMISSION COMPANY LIMITED U40200MH2007SGC166991 Additional Director 2019-06-11 Ongoing
      ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Additional Director - 2021-09-28
      ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Director - 2020-10-19
      ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Nominee Director - 2018-09-28
      MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Additional Director - 2015-01-28
      MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2015-05-14
      MIDC INFRASTRUCTURE PROJECTS LIMITED U45203MH2008SGC186126 Additional Director 2018-09-14 Ongoing
      PUNE MAHANAGAR PARIVAHAN MAHAMANDAL LIMITED U60210PN2007PLC130461 Managing Director - 2016-07-07
      PEGASUS PROPERTIES PRIVATE LIMITED U70102PN2007FTC129540 Additional Director - 2019-09-30
      PEGASUS PROPERTIES PRIVATE LIMITED U70102PN2007FTC129540 Director - 2022-05-21
      INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Additional Director - 2018-09-27
      INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Director - 2022-01-20
      NASHIK ENGINEERING CLUSTER U91990MH2007NPL174059 Nominee Director - 2018-09-20
      PUNE SMART CITY DEVELOPMENT CORPORATION LIMITED U93000PN2016SGC158980 Nominee Director - 2016-07-16
      NASHIK MUNICIPAL SMART CITY DEVELOPMENT CORPORATION LIMITED U93090MH2016SGC285193 Nominee Director - 2018-02-09
      Other Directorships of NEHA DEVENDRA PAWAR
      Company Name CIN Designation Appointment Date Cessation
      FIRST ASIAN CAPITAL RESOURCES PRIVATE LIMITED U67120MH1986PTC038728 Additional Director - 2014-09-30
      FIRST ASIAN CAPITAL RESOURCES PRIVATE LIMITED U67120MH1986PTC038728 Director - 2018-06-10
      Other Directorships of PRASANTA KUMAR BISWAL
      Company Name CIN Designation Appointment Date Cessation
      TCG REAL ESTATE INVESTMENT MANAGEMENT CO PRIVATE LIMITED U29211WB1995PTC076155 Director 2006-09-25 Ongoing
      TCG FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED U51109WB1999PTC090745 Additional Director - 2021-09-29
      TCG FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED U51109WB1999PTC090745 Director - 2023-02-01
      ALTERNATIVE CAPITAL SERVICES TRUSTEE COMPANY PRIVATE LIMITED U67190WB2008PTC242689 Additional Director - 2022-09-27
      ALTERNATIVE CAPITAL SERVICES TRUSTEE COMPANY PRIVATE LIMITED U67190WB2008PTC242689 Director 2022-08-26 Ongoing
      EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Additional Director - 2015-09-30
      EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Director - 2017-02-10
      RMZ SOFTWARE PARKS PRIVATE LIMITED U70101TN1993PTC116868 Director - 2016-11-18
      BIP DEVELOPERS PRIVATE LIMITED U70101WB2000PTC091948 Additional Director - 2009-09-30
      BIP DEVELOPERS PRIVATE LIMITED U70101WB2000PTC091948 Director 2009-09-30 Ongoing
      GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director 2007-05-28 Ongoing
      REALTY SERVICES TRUSTEE COMPANY PRIVATE LIMITED U70200WB2005PTC242690 Director 2006-08-01 Ongoing
      TCG ADVISORY SERVICES PRIVATE LIMITED U74140MH2003PTC139713 Additional Director - 2015-09-29
      TCG ADVISORY SERVICES PRIVATE LIMITED U74140MH2003PTC139713 Director 2015-09-29 Ongoing
      ALTIUS MANAGEMENT ADVISORS PRIVATE LIMITED U74140WB2003PTC160105 Director - 2022-12-15
      BOULEVARD SERVICES PRIVATE LIMITED U74210WB1998PTC087711 Additional Director - 2021-09-29
      BOULEVARD SERVICES PRIVATE LIMITED U74210WB1998PTC087711 Director 2021-09-29 Ongoing
      INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Director 2010-01-01 Ongoing
      INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Director - 2007-01-01
      INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Manager - 2007-01-01
      INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Managing Director - 2022-08-01
      Other Directorships of BANI BROTO BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      IGI ADVISORS LLP AAB-4943 Designated Partner 2013-04-30 Ongoing
      IGI AGRO PRIVATE LIMITED U01100WB2007PTC120298 Director - 2015-03-20
      LUXMI PORTFOLIO LIMITED U01405WB2008PLC126077 Additional Director - 2012-02-03
      IGI REALSTONE PRIVATE LIMITED U45400WB2007PTC120299 Director 2007-11-07 Ongoing
      X-POLYMAT GLOBAL PRIVATE LIMITED U46693WB2024PTC270844 Director 2024-05-24 Ongoing
      YBU INVESTMENT ADVISORS PRIVATE LIMITED U65191MH2012PTC238996 Director 2012-12-20 Ongoing
      ALTERNATIVE CAPITAL SERVICES TRUSTEE COMPANY PRIVATE LIMITED U67190WB2008PTC242689 Director - 2012-07-31
      COPPOLA HOLDINGS PVT LTD U70101WB1995PTC071971 Director - 2012-07-31
      CROWN NIKETAN PRIVATE LIMITED U70101WB2006PTC111092 Director - 2007-09-10
      SKYVIEW AWAS PRIVATE LIMITED U70101WB2006PTC111099 Director - 2007-09-10
      CHAMPION TOWERS PRIVATE LIMITED U70101WB2007PTC118503 Additional Director - 2011-09-30
      CHAMPION TOWERS PRIVATE LIMITED U70101WB2007PTC118503 Director - 2012-07-31
      HI-TEK CO-LIVE INDIA PRIVATE LIMITED U70101WB2007PTC118508 Additional Director - 2012-07-31
      TCG ADVISORY SERVICES PRIVATE LIMITED U74140MH2003PTC139713 Additional Director - 2010-09-29
      TCG ADVISORY SERVICES PRIVATE LIMITED U74140MH2003PTC139713 Director - 2012-07-31
      IGI - 3R HOSPITALITY PRIVATE LIMITED U74900WB2014PTC201142 Director 2014-03-19 Ongoing
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Nominee Director - 2008-07-11
      Other Directorships of ANIL BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      MAHARASHTRA STATE SEEDS CORPORATION LIMITED U01200MH1976SGC018990 Managing Director - 2020-12-07
      KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Additional Director - 2023-08-20
      KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Director - 2024-01-04
      MAHARASHTRA SMALL SCALE INDUSTRIES DEVELOPMENT CORPORATION LIMITED U74999MH1962SGC012501 Nominee Director 2023-09-15 Ongoing
      INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Additional Director - 2023-09-26
      INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Director - 2024-01-04
      Other Directorships of AMGOTHU SRI RANGA NAIK
      Company Name CIN Designation Appointment Date Cessation
      ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Additional Director - 2022-11-30
      ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Director - 2023-03-31
      KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Additional Director - 2021-09-30
      KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Director - 2023-02-27
      PEGASUS PROPERTIES PRIVATE LIMITED U70102PN2007FTC129540 Additional Director - 2022-09-30
      PEGASUS PROPERTIES PRIVATE LIMITED U70102PN2007FTC129540 Director 2022-05-21 Ongoing
      MAHARASHTRA SMALL SCALE INDUSTRIES DEVELOPMENT CORPORATION LIMITED U74999MH1962SGC012501 Nominee Director - 2023-03-16
      INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Additional Director - 2022-09-30
      INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Director - 2023-09-12
      MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Additional Director - 2020-12-02
      MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Managing Director - 2022-06-01
      Other Directorships of DINESH MAHADEO RASTE
      Company Name CIN Designation Appointment Date Cessation
      DYLAN BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155813 Additional Director - 2008-09-26
      DYLAN BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155813 Director - 2010-08-31
      BHAMINI REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201HR2006PTC106790 Additional Director - 2009-09-23
      BHAMINI REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201HR2006PTC106790 Director - 2010-08-31
      SPRINGHILLS INFRATECH PRIVATE LIMITED U45400DL2007PTC161506 Additional Director - 2009-09-07
      SPRINGHILLS INFRATECH PRIVATE LIMITED U45400DL2007PTC161506 Director - 2010-08-31
      MIST HOMES PRIVATE LIMITED U45400DL2007PTC161762 Additional Director - 2009-08-20
      MIST HOMES PRIVATE LIMITED U45400DL2007PTC161762 Director - 2010-08-31
      DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Additional Director - 2010-08-16
      DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Director - 2010-08-31
      DLF EXCLUSIVE FLOORS PRIVATE LIMITED U70101HR2006PTC077951 Additional Director - 2008-09-16
      DLF EXCLUSIVE FLOORS PRIVATE LIMITED U70101HR2006PTC077951 Director - 2010-08-31
      INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Additional Director - 2011-09-28
      INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Director - 2020-06-10
      DLF HOMES GOA PRIVATE LIMITED U99999HR2006PTC106266 Additional Director - 2008-07-30
      DLF HOMES GOA PRIVATE LIMITED U99999HR2006PTC106266 Director - 2010-08-31
      Other Directorships of VIKRAM KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MAHARASHTRA SCOOTERS LTD L35912MH1975PLC018376 Nominee Director - 2018-05-09
      STEM WATER DISTRIBUTION AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U41000MH2010PTC210892 Director - 2013-01-28
      2000WATT SMART PMR LIMITED U45200PN2020PLC189475 Director 2020-01-29 Ongoing
      PUNE (PURANDAR) INTERNATIONAL AIRPORT LIMITED U45201MH2019SGC330067 Nominee Director - 2020-07-13
      ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Director - 2017-09-07
      ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Nominee Director - 2016-09-27
      WESTERN MAHARASHTRA DEVELOPMENT CORPN LTD U45209MH1970PTC014896 Director - 2018-05-04
      VADHVAN PORT PROJECT LIMITED U45309MH2016GOI285869 Nominee Director - 2019-09-09
      RAIGAD PEN GROWTH CENTRE LIMITED U45309MH2020PLC343279 Additional Director - 2024-12-29
      RAIGAD PEN GROWTH CENTRE LIMITED U45309MH2020PLC343279 Director 2024-10-28 Ongoing
      MAHARASHTRA METRO RAIL CORPORATION LIMITED U60100MH2015SGC262054 Nominee Director - 2024-03-15
      PUNE MAHANAGAR PARIVAHAN MAHAMANDAL LIMITED U60210PN2007PLC130461 Additional Director - 2020-09-24
      PUNE MAHANAGAR PARIVAHAN MAHAMANDAL LIMITED U60210PN2007PLC130461 Director - 2024-03-15
      JAIGARH DIGNI RAIL LIMITED U60232MH2015PLC264711 Additional Director - 2018-07-27
      JAIGARH DIGNI RAIL LIMITED U60232MH2015PLC264711 Director - 2019-06-26
      PEGASUS PROPERTIES PRIVATE LIMITED U70102PN2007FTC129540 Additional Director - 2016-09-30
      PEGASUS PROPERTIES PRIVATE LIMITED U70102PN2007FTC129540 Director - 2017-09-15
      INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Additional Director - 2016-09-29
      INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Director - 2017-09-22
      MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Managing Director - 2018-03-08
      PUNE SMART CITY DEVELOPMENT CORPORATION LIMITED U93000PN2016SGC158980 Nominee Director - 2024-03-15
      PUNE IDEA FACTORY FOUNDATION U93000PN2017NPL168052 Nominee Director - 2024-03-15
      Other Directorships of CHRISTOPHER ROBERT KENNEDY
      Company Name CIN Designation Appointment Date Cessation
      VORNADO REALTY INDIA ADVISORS PRIVATE LIMITED U74140MH2008PTC181983 Additional Director - 2012-09-25
      VORNADO REALTY INDIA ADVISORS PRIVATE LIMITED U74140MH2008PTC181983 Director 2012-09-25 Ongoing
      Other Directorships of ANAND EKNATH RAYATE
      Company Name CIN Designation Appointment Date Cessation
      ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Director - 2015-12-04
      ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Nominee Director - 2015-09-29
      PEGASUS PROPERTIES PRIVATE LIMITED U70102PN2007FTC129540 Additional Director - 2015-09-30
      PEGASUS PROPERTIES PRIVATE LIMITED U70102PN2007FTC129540 Director - 2016-08-03
      INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Additional Director - 2015-09-23
      INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Director - 2016-02-18
      Other Directorships of VIJAY CHANDRAKANT RATHOD
      Company Name CIN Designation Appointment Date Cessation
      STEM WATER DISTRIBUTION AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U41000MH2010PTC210892 Additional Director - 2021-03-03
      INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Additional Director 2024-05-17 Ongoing
      Other Directorships of KALPESH YASHWANT PADWAL
      Company Name CIN Designation Appointment Date Cessation
      JAI MAHARASHTRA NAGAR DEVELOPMENT PRIVATE LIMITED U45202MH2010PTC209117 Nominee Director - 2022-09-19
      ALTERNATIVE CAPITAL SERVICES TRUSTEE COMPANY PRIVATE LIMITED U67190WB2008PTC242689 Additional Director - 2022-09-05
      Other Directorships of PRATAP CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      SANJIVANI THERAPEUTICS PRIVATE LIMITED U01100WB2002PTC117007 Director - 2021-06-30
      CALGARY AGRITECH PVT.LTD. U01122WB1995PTC067277 Director 2003-03-24 Ongoing
      TCG REAL ESTATE INVESTMENT MANAGEMENT CO PRIVATE LIMITED U29211WB1995PTC076155 Director - 2010-11-01
      ASIAN GATEWAY LTD. U45101WB1995PLC067270 Additional Director - 2012-09-28
      ASIAN GATEWAY LTD. U45101WB1995PLC067270 Director - 2024-01-15
      DOSTI MARINEBAY PRIVATE LIMITED U45202MH2008PTC186842 Nominee Director - 2019-02-22
      JAI MAHARASHTRA NAGAR DEVELOPMENT PRIVATE LIMITED U45202MH2010PTC209117 Nominee Director 2022-09-12 Ongoing
      BENGAL INTELLIGENT PARKS PRIVATE LIMITED U45202WB1997PTC084386 Director - 2014-08-01
      RUPSING REALTORS PRIVATE LIMITED U45400WB2007PTC117356 Additional Director - 2013-10-25
      FIRST LIVINGSPACES PRIVATE LIMITED U62099WB2006PTC110866 Additional Director - 2024-01-28
      FIRST LIVINGSPACES PRIVATE LIMITED U62099WB2006PTC110866 Director 2023-12-20 Ongoing
      FIRST LIVINGSPACES PRIVATE LIMITED U62099WB2006PTC110866 Director - 2011-09-14
      INVENTAGE MATERIALS PRIVATE LIMITED U63000WB2008PTC130957 Additional Director - 2017-09-29
      INVENTAGE MATERIALS PRIVATE LIMITED U63000WB2008PTC130957 Director 2017-09-29 Ongoing
      TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U65993WB1981PTC033405 Additional Director - 2010-09-30
      TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U65993WB1981PTC033405 Director 2010-09-30 Ongoing
      ENERGETIC CONSTRUCTION PRIVATE LIMITED U70101DL1996PTC078753 Additional Director - 2008-08-20
      ENERGETIC CONSTRUCTION PRIVATE LIMITED U70101DL1996PTC078753 Director - 2010-11-01
      DEEP-MALA BUILDERS PRIVATE LIMITED U70101DL1996PTC078754 Additional Director - 2008-08-20
      DEEP-MALA BUILDERS PRIVATE LIMITED U70101DL1996PTC078754 Director - 2010-11-01
      ATTRACTIVE CONSTRUCTION PVT LTD U70101DL1996PTC078897 Additional Director - 2008-08-20
      ATTRACTIVE CONSTRUCTION PVT LTD U70101DL1996PTC078897 Director - 2010-11-01
      GLORIOUS CONSTRACT INVEST PRIVATE LIMITED U70101DL1996PTC078917 Additional Director - 2008-08-20
      GLORIOUS CONSTRACT INVEST PRIVATE LIMITED U70101DL1996PTC078917 Director - 2010-11-01
      NEEL-KAMAL BUILD INVEST PRIVATE LIMITED U70101DL1996PTC078918 Additional Director - 2008-08-20
      NEEL-KAMAL BUILD INVEST PRIVATE LIMITED U70101DL1996PTC078918 Director - 2010-11-01
      RMZ SOFTWARE PARKS PRIVATE LIMITED U70101TN1993PTC116868 Director - 2010-11-01
      MERLIN RESOURCES PVT LTD U70101WB1995PTC076120 Director - 2007-11-12
      JUGGERNAUT HOMES PVT LTD U70101WB1995PTC076184 Director - 2010-11-01
      MERLIN ENCLAVES PVT LTD U70101WB1995PTC076192 Director - 2007-11-12
      TCG DEVELOPMENTS INDIA PVT LTD U70101WB1996PTC250913 Director - 2009-03-30
      BIP DEVELOPERS PRIVATE LIMITED U70101WB2000PTC091948 Additional Director - 2007-09-29
      BIP DEVELOPERS PRIVATE LIMITED U70101WB2000PTC091948 Director - 2014-08-01
      MAYFLOWER MOTEL PRIVATE LIMITED U70101WB2006PTC110504 Director - 2007-11-01
      PRIME PLAZA PRIVATE LIMITED U70101WB2006PTC110527 Director - 2007-10-30
      DREAM NIKETAN PRIVATE LIMITED U70101WB2006PTC111097 Director - 2007-11-01
      CHAMPION TOWERS PRIVATE LIMITED U70101WB2007PTC118503 Additional Director - 2012-09-28
      CHAMPION TOWERS PRIVATE LIMITED U70101WB2007PTC118503 Director - 2013-10-25
      SUMANGAL NIWAS PRIVATE LIMITED U70101WB2007PTC118505 Director - 2007-11-01
      HARMONY TOWERS PRIVATE LIMITED U70102WB2007PTC118504 Director - 2007-11-01
      CINDRELLA HOMES PVT LTD U70200WB1996PTC078372 Director 2007-01-01 Ongoing
      REALTY SERVICES TRUSTEE COMPANY PRIVATE LIMITED U70200WB2005PTC242690 Director 2006-07-01 Ongoing
      TECHNA INFRASTRUCTURE PRIVATE LIMITED U72200WB1997PTC084182 Director - 2012-03-01
      TCG DIGITAL SOLUTIONS PRIVATE LIMITED U72200WB1999PTC089151 Additional Director - 2015-09-30
      TCG DIGITAL SOLUTIONS PRIVATE LIMITED U72200WB1999PTC089151 Director 2015-09-30 Ongoing
      TCG INFORMATICS PRIVATE LIMITED U72200WB2011PTC162430 Director 2011-05-09 Ongoing
      CELCIUS TECHNOLOGIES PRIVATE LIMITED U72900WB2000PTC091367 Director - 2014-02-12
      TCG LIFESCIENCES PRIVATE LIMITED U73200WB1998PTC087651 Additional Director - 2017-10-20
      TCG LIFESCIENCES PRIVATE LIMITED U73200WB1998PTC087651 Director 2017-10-20 Ongoing
      TCG LIFESCIENCES PRIVATE LIMITED U73200WB1998PTC087651 Director - 2007-09-20
      TCG ADVISORY SERVICES PRIVATE LIMITED U74140MH2003PTC139713 Director - 2019-03-15
      ALTIUS MANAGEMENT ADVISORS PRIVATE LIMITED U74140WB2003PTC160105 Director - 2014-01-01
      BOULEVARD SERVICES PRIVATE LIMITED U74210WB1998PTC087711 Director - 2010-11-01
      CYCURE SOLUTIONS PRIVATE LIMITED U74900WB2007PTC120322 Director - 2023-02-13
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Nominee Director - 2008-07-11
      Other Directorships of SANDEEP LAKHMI MATHRANI
      Company Name CIN Designation Appointment Date Cessation
      TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U65993WB1981PTC033405 Director - 2011-01-05
      RELIANCE GEN NEXT COMMERCIALS PRIVATE LIMITED U70102MH2008PTC183776 Additional Director - 2009-09-26
      RELIANCE GEN NEXT COMMERCIALS PRIVATE LIMITED U70102MH2008PTC183776 Director - 2011-01-03
      RELIANCE NEW GEN COMMERCIALS PRIVATE LIMITED U70102MH2008PTC183777 Additional Director - 2009-09-26
      RELIANCE NEW GEN COMMERCIALS PRIVATE LIMITED U70102MH2008PTC183777 Director - 2011-01-03
      VORNADO REALTY INDIA ADVISORS PRIVATE LIMITED U74140MH2008PTC181983 Director - 2011-01-14
      CRYSTAL CITY DEVELOPERS PRIVATE LIMITED U74899DL1991PTC043273 Director - 2011-01-05
      WEWORK INDIA MANAGEMENT PRIVATE LIMITED U74999KA2016PTC093227 Additional Director - 2020-08-06
      WEWORK INDIA MANAGEMENT PRIVATE LIMITED U74999KA2016PTC093227 Director - 2021-07-09
      Other Directorships of SANJAY DAROLIA
      Company Name CIN Designation Appointment Date Cessation
      GARDEN SILK MILLS PRIVATE LIMITED U17111WB1979PTC259452 Director 2021-02-13 Ongoing
      TCG REAL ESTATE INVESTMENT MANAGEMENT CO PRIVATE LIMITED U29211WB1995PTC076155 Additional Director - 2011-09-27
      TCG REAL ESTATE INVESTMENT MANAGEMENT CO PRIVATE LIMITED U29211WB1995PTC076155 Director 2011-09-27 Ongoing
      JAI MAHARASHTRA NAGAR DEVELOPMENT PRIVATE LIMITED U45202MH2010PTC209117 Nominee Director 2012-08-08 Ongoing
      FIRST LIVINGSPACES PRIVATE LIMITED U62099WB2006PTC110866 Additional Director - 2007-09-29
      FIRST LIVINGSPACES PRIVATE LIMITED U62099WB2006PTC110866 Director 2007-09-29 Ongoing
      INVENTAGE MATERIALS PRIVATE LIMITED U63000WB2008PTC130957 Additional Director - 2017-09-29
      INVENTAGE MATERIALS PRIVATE LIMITED U63000WB2008PTC130957 Director 2017-09-29 Ongoing
      TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U65993WB1981PTC033405 Company Secretary - 2019-10-31
      INDIAVANTAGE FINCORP PRIVATE LIMITED U65999WB1995PTC071970 Director 2012-11-15 Ongoing
      ALTERNATIVE CAPITAL SERVICES TRUSTEE COMPANY PRIVATE LIMITED U67190WB2008PTC242689 Additional Director - 2012-08-07
      ALTERNATIVE CAPITAL SERVICES TRUSTEE COMPANY PRIVATE LIMITED U67190WB2008PTC242689 Director 2012-08-07 Ongoing
      BLUE BELL PROPTECH PRIVATE LIMITED U70100DL2010PTC203718 Nominee Director 2011-07-05 Ongoing
      ENERGETIC CONSTRUCTION PRIVATE LIMITED U70101DL1996PTC078753 Additional Director - 2008-08-20
      ENERGETIC CONSTRUCTION PRIVATE LIMITED U70101DL1996PTC078753 Director 2008-08-20 Ongoing
      DEEP-MALA BUILDERS PRIVATE LIMITED U70101DL1996PTC078754 Additional Director - 2008-08-20
      DEEP-MALA BUILDERS PRIVATE LIMITED U70101DL1996PTC078754 Director - 2014-08-01
      ATTRACTIVE CONSTRUCTION PVT LTD U70101DL1996PTC078897 Additional Director - 2008-08-20
      ATTRACTIVE CONSTRUCTION PVT LTD U70101DL1996PTC078897 Director - 2014-08-01
      GLORIOUS CONSTRACT INVEST PRIVATE LIMITED U70101DL1996PTC078917 Additional Director - 2008-08-20
      GLORIOUS CONSTRACT INVEST PRIVATE LIMITED U70101DL1996PTC078917 Director - 2014-08-01
      NEEL-KAMAL BUILD INVEST PRIVATE LIMITED U70101DL1996PTC078918 Additional Director - 2008-08-20
      NEEL-KAMAL BUILD INVEST PRIVATE LIMITED U70101DL1996PTC078918 Director - 2014-08-01
      EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Director - 2008-06-26
      RMZ SOFTWARE PARKS PRIVATE LIMITED U70101TN1993PTC116868 Additional Director - 2011-09-27
      RMZ SOFTWARE PARKS PRIVATE LIMITED U70101TN1993PTC116868 Director - 2016-11-18
      COPPOLA HOLDINGS PVT LTD U70101WB1995PTC071971 Additional Director - 2015-11-21
      ECLIPSE TRADES PVT.LTD. U70101WB1995PTC072131 Director - 2015-11-20
      TECHNA INFRASTRUCTURE PRIVATE LIMITED U72200WB1997PTC084182 Additional Director - 2008-09-22
      TECHNA INFRASTRUCTURE PRIVATE LIMITED U72200WB1997PTC084182 Company Secretary - 2019-10-31
      TECHNA INFRASTRUCTURE PRIVATE LIMITED U72200WB1997PTC084182 Director - 2014-08-01
      TCG DIGITAL SOLUTIONS PRIVATE LIMITED U72200WB1999PTC089151 Additional Director - 2020-12-31
      TCG DIGITAL SOLUTIONS PRIVATE LIMITED U72200WB1999PTC089151 Director 2020-12-31 Ongoing
      DANKE DEALERS PVT.LTD. U74110WB1995PTC072132 Director 2012-11-15 Ongoing
      TCG ADVISORY SERVICES PRIVATE LIMITED U74140MH2003PTC139713 Additional Director - 2023-09-29
      TCG ADVISORY SERVICES PRIVATE LIMITED U74140MH2003PTC139713 Director 2023-08-24 Ongoing
      BOULEVARD SERVICES PRIVATE LIMITED U74210WB1998PTC087711 Director - 2014-08-01
      INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Additional Director - 2019-09-27
      INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Director 2019-09-27 Ongoing
      Other Directorships of ANBALAGAN PONNUSAMY
      Company Name CIN Designation Appointment Date Cessation
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director 2023-10-10 Ongoing
      MAHAGUJ COLLIERIES LIMITED U10102MH2006SGC165327 Managing Director 2022-09-30 Ongoing
      MAHA TAMIL COLLIERIES LIMITED U14200MH2009SGC195294 Nominee Director 2023-08-17 Ongoing
      MAHARASHTRA PETRO CHEMICALS CORPORATION LIMITED U24200MH1981SGC024192 Director - 2022-11-18
      MAHARASHTRA STATE POWER GENERATION COMPANY LIMITED U40100MH2005SGC153648 Managing Director 2022-09-30 Ongoing
      MSEB HOLDING COMPANY LIMITED U40100MH2005SGC153649 Additional Director - 2022-11-29
      MSEB HOLDING COMPANY LIMITED U40100MH2005SGC153649 Director 2022-11-29 Ongoing
      RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Additional Director - 2023-11-16
      RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Director 2023-03-02 Ongoing
      MAHAGENCO RENEWABLE ENERGY LIMITED U40105MH2007SGC173433 Director 2022-11-21 Ongoing
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Nominee Director - 2015-05-08
      PUNE (PURANDAR) INTERNATIONAL AIRPORT LIMITED U45201MH2019SGC330067 Nominee Director - 2022-09-30
      ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Nominee Director - 2015-01-07
      MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Additional Director - 2019-09-18
      MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2022-09-30
      KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Additional Director - 2019-09-24
      KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Director - 2022-09-30
      NAGPUR MUMBAI SUPER COMMUNICATION EXPRESSWAY LIMITED U45309MH2017SGC295599 Additional Director - 2019-09-30
      NAGPUR MUMBAI SUPER COMMUNICATION EXPRESSWAY LIMITED U45309MH2017SGC295599 Director - 2022-09-30
      NAGPUR MASS TRANSPORT COMPANY PRIVATE LIMITED U60231MH2008PTC183538 Additional Director - 2019-09-18
      NAGPUR MASS TRANSPORT COMPANY PRIVATE LIMITED U60231MH2008PTC183538 Director - 2022-09-30
      SICOM LIMITED U65990MH1966PLC013459 Nominee Director - 2022-09-29
      PEGASUS PROPERTIES PRIVATE LIMITED U70102PN2007FTC129540 Director - 2015-03-30
      CHHATTISGARH KATGHORA DONGARGARH RAILWAY LIMITED U74999CT2018SGC008563 Nominee Director 2023-03-31 Ongoing
      MAHARASHTRA SMALL SCALE INDUSTRIES DEVELOPMENT CORPORATION LIMITED U74999MH1962SGC012501 Director - 2015-01-07
      INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Additional Director - 2012-06-29
      INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Director - 2014-11-28
      MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Additional Director - 2019-09-30
      MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Director - 2014-12-19
      MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Managing Director - 2015-02-07
      Other Directorships of AJAY GULHANE
      Company Name CIN Designation Appointment Date Cessation
      ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Additional Director - 2017-09-27
      ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Director - 2018-03-20
      PEGASUS PROPERTIES PRIVATE LIMITED U70102PN2007FTC129540 Additional Director - 2017-09-29
      PEGASUS PROPERTIES PRIVATE LIMITED U70102PN2007FTC129540 Director - 2018-12-28
      INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Additional Director - 2017-09-28
      INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Director - 2018-02-08
      NAGPUR SMART AND SUSTAINABLE CITY DEVELOPMENT CORPORATION LIMITED U74999MH2016SGC283173 CEO - 2023-07-04
      NAGPUR SMART AND SUSTAINABLE CITY DEVELOPMENT CORPORATION LIMITED U74999MH2016SGC283173 Nominee Director - 2023-07-04
      CHANDRAPUR CANCER CARE FOUNDATION U85100MH2018NPL313419 Nominee Director - 2022-10-12
      Other Directorships of SUNIL KEWALKISHAN AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AMFORGE INDUSTRIES LIMITED L28910MH1971PLC015119 Director 2019-09-16 Ongoing
      AMFORGE INDUSTRIES LIMITED L28910MH1971PLC015119 Director - 2019-09-15
      DEVIDAYAL ROLLING AND REFINERIES PRIVATE LIMITED U27100MH1950PTC008032 Director 2010-04-17 Ongoing
      DEVIDAYAL ROLLING AND REFINERIES PRIVATE LIMITED U27100MH1950PTC008032 Director appointed in casual vacancy - 2023-09-29
      PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Additional Director - 2016-09-30
      PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Director - 2018-04-18
      TUSCAN REAL ESTATE PRIVATE LIMITED U45209PN2006PTC129094 Additional Director - 2015-09-15
      TUSCAN REAL ESTATE PRIVATE LIMITED U45209PN2006PTC129094 Director - 2018-03-08
      SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Additional Director - 2015-09-30
      SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Director - 2018-03-31
      VINIYOG INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1978PTC020108 Additional Director - 2015-09-30
      VINIYOG INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1978PTC020108 Director 2015-09-30 Ongoing
      ENERGETIC CONSTRUCTION PRIVATE LIMITED U70101DL1996PTC078753 Additional Director - 2010-09-28
      ENERGETIC CONSTRUCTION PRIVATE LIMITED U70101DL1996PTC078753 Director - 2011-02-15
      RELIANCE GEN NEXT COMMERCIALS PRIVATE LI MITED U70102MH2008PTC183776 Alternate Director - 2012-05-29
      RELIANCE NEW GEN COMMERCIALS PRIVATE LIM ITED U70102MH2008PTC183777 Alternate Director - 2012-05-29
      TECHNA INFRASTRUCTURE PRIVATE LIMITED U72200WB1997PTC084182 Additional Director - 2010-09-27
      TECHNA INFRASTRUCTURE PRIVATE LIMITED U72200WB1997PTC084182 Director - 2011-02-15
      VORNADO REALTY INDIA ADVISORS PRIVATE LIMITED U74140MH2008PTC181983 Director - 2012-06-15
      Other Directorships of VANDANA PAI BHARUCHA
      Company Name CIN Designation Appointment Date Cessation
      ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2007-08-29
      VIRTUOUS TRUSTEES PRIVATE LIMITED U65991MH2007PTC169267 Director - 2007-10-18
      TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Director - 2007-10-18
      PINEBRIDGE INVESTMENTS INDIA ADVISORS PRIVATE LIMITED U67120MH2007PTC173468 Director - 2008-05-16
      FIL INDIA BUSINESS AND RESEARCH SERVICES PRIVATE LIMITED U67190DL2007PTC274181 Director - 2007-12-19
      BIRLA ESTATES PRIVATE LIMITED U70100MH2017PTC303291 Additional Director - 2023-05-31
      RELIANCE GEN NEXT COMMERCIALS PRIVATE LIMITED U70102MH2008PTC183776 Director - 2008-08-12
      RELIANCE NEW GEN COMMERCIALS PRIVATE LIMITED U70102MH2008PTC183777 Director - 2008-08-12
      EIGHT ROADS INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2007PTC172259 Director - 2008-02-21
      WESTBROOK INDIA ADVISORS PRIVATE LIMITED U93090MH2008PTC181086 Director - 2008-11-04
      Other Directorships of JOYJYOTI MISRA
      Company Name CIN Designation Appointment Date Cessation
      DATA RAM SONS PRIVATE LIMITED U70102DL1987PTC225493 Additional Director - 2015-09-30
      DATA RAM SONS PRIVATE LIMITED U70102DL1987PTC225493 Director - 2017-12-30
      UBER INDIA SYSTEMS PRIVATE LIMITED U74120MH2013FTC247008 Additional Director - 2020-03-16
      SIS CASH SERVICES PRIVATE LIMITED U74140BR2011PTC017533 Director - 2015-06-11
      SIS PROSEGUR CASH LOGISTICS PRIVATE LIMITED U74140BR2015PTC024309 Director - 2015-06-11
      M-POWER ENERGY INDIA PRIVATE LIMITED U74140DL2001PTC110688 Additional Director - 2016-09-30
      M-POWER ENERGY INDIA PRIVATE LIMITED U74140DL2001PTC110688 Director - 2017-12-30
      SYNCAPSE INDIA APAC PRIVATE LIMITED U74140DL2005PTC142417 Additional Director - 2013-04-16
      PRIME HIRING INDIA PRIVATE LIMITED U74900DL2014FTC267017 Director - 2017-11-08
      SIS PROSEGUR HOLDINGS PRIVATE LIMITED U74910BR2014PTC022583 Director - 2015-06-11
      PROSEGUR CIT INTEGRAL SYSTEMS INDIA PRIVATE LIMITED U74999DL2016FTC309439 Director - 2017-11-08
      Other Directorships of NIKHIL KUMAR GERA
      Company Name CIN Designation Appointment Date Cessation
      TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U65993WB1981PTC033405 Director - 2017-12-29
      GERA HOLDINGS PRIVATE LIMITED U70100MH1983PTC030731 Director 2021-04-01 Ongoing
      GERA HOLDINGS PRIVATE LIMITED U70100MH1983PTC030731 Director - 2011-08-24
      GERA HOLDINGS PRIVATE LIMITED U70100MH1983PTC030731 Managing Director - 2023-08-31
      CONSTRUCTION PORTAL PRIVATE LIMITED U70100PN2000PTC014422 Director - 2011-08-24
      RELIANCE GEN NEXT COMMERCIALS PRIVATE LI MITED U70102MH2008PTC183776 Additional Director - 2011-09-21
      RELIANCE GEN NEXT COMMERCIALS PRIVATE LI MITED U70102MH2008PTC183776 Director - 2012-05-29
      RELIANCE NEW GEN COMMERCIALS PRIVATE LIM ITED U70102MH2008PTC183777 Additional Director - 2011-09-21
      RELIANCE NEW GEN COMMERCIALS PRIVATE LIM ITED U70102MH2008PTC183777 Director - 2012-05-29
      GERA DEVELOPMENTS PRIVATE LIMITED U70102PN1988PTC049303 Director - 2011-08-24
      VORNADO REALTY INDIA ADVISORS PRIVATE LIMITED U74140MH2008PTC181983 Director 2008-05-07 Ongoing
      CRYSTAL CITY DEVELOPERS PRIVATE LIMITED U74899DL1991PTC043273 Additional Director - 2011-09-30
      CRYSTAL CITY DEVELOPERS PRIVATE LIMITED U74899DL1991PTC043273 Director - 2014-12-01

      CIN Company Name Company Address
      U74140MH2003PTC139713 TCG ADVISORY SERVICES PRIVATE LIMITED TCG Financial Centre,11th&12th Flr, Plot No C-53 G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400098
      U74999MH2003PLC141236 INTERNATIONAL BIOTECH PARK LIMITED TCG Financial Centre,11th&12th Flr, Plot No C-53 G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400098
      U67190MH1998PTC471700 ACTIS ADVISERS PRIVATE LIMITED 1st Floor, TCG Financial Centre, Plot No. C-53,,G-Block, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400098-India
      U93090MH2010FTC209391 LCATTERTON MUMBAI ADVISORY SERVICES PRIVATE LIMITED Unit No. 902, 9th Floor, TCG Financial Centre , Plot no C-53, G Block, Bandra Kurla Complex, Bandra (East), Mumbai , Mumbai, Maharashtra, India - 400098
      U45202MH2010PTC209117 JAI MAHARASHTRA NAGAR DEVELOPMENT PRIVATE LIMITED TCG Financial Centre Plot no C-53, G Block, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400098
      U24100MH1986PLC038627 CHEMINOVA INDIA LIMITED TCG Financial Centre, Plot C/53 Bldg, G Block, Bandra Kurla Complex Bandra(E) Opp BPCL PetrolPump , Mumbai, Maharashtra, India - 400098
      U47733MH1994PTC082966 DE BEERS INDIA PRIVATE LIMITED TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra (,East),MUMBAI,Mumbai City,Maharashtra,400098-India
      U74110MH1994PTC082966 DE BEERS INDIA PRIVATE LIMITED TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400098
      U36912MH2008PTC183268 FOREVERMARK DIAMONDS PRIVATE LIMITED TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400098
      U74999MH2013FTC250159 INTERNATIONAL INSTITUTE OF DIAMOND GRADING AND RESEARCH INDIA PRIVATE LIMITED TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400098
      U63119MH2024FTC429211 GT SERVICES AND TECHNOLOGY INDIA PRIVATE LIMITED Level 2, First International Financial Centre,,Plot nos. C-54 and C-55, G-Block, Bandra-Kurla Complex, Bandra (East),,Mumbai,Mumbai,Maharashtra,400098-India
      U64990MH2023FTC412762 OPTIVER INDIA SECURITIES PRIVATE LIMITED Level 2, First International Financial Centre,Plot nos. C-54 and C-55, G-Block, Bandra-Kurla Complex, Bandra (East),,Mumbai,Mumbai,Maharashtra,400098-India
      ACG-2191 LCATTERTON INDIA SPONSOR LLP Unit 902, TCG Financial Centre, Floor 9,,Plot No. C-53, G Block, BKC, Bandra East,Mumbai,Mumbai,Maharashtra,India-400098
      U65999MH2017FTC293762 SANFORD C. BERNSTEIN (INDIA) PRIVATE LIMITED Level 3A, 4th Floor, First International Financial Centre, Plot Nos C-54 and C-55 G Block, Near CBI Office, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400098
      U46691MH2024PTC418482 FENCHEM INDIA PRIVATE LIMITED Unit No. 203, 2nd Floor, Platina, Plot No. C-59, G-Block,,Bandra Kurla Complex, Bandra East, Mumbai-400098,Mumbai,Mumbai,Maharashtra,400098-India
      F01831 MASHREQ BANK PSC TCG FINANCIAL CENTRE, C- 53, G BLOCK,BANDRA KURLA COMPLEX,Mumbai,Mumbai,Maharashtra,India-400098
      U74120MH2013PLC240094 BEST ENGLISH EDUCATION SERVICES LIMITED 1ST FLOOR, FIRST INTERNATIONAL FINANCIAL CENTRE PLOT C54 & C55,4 BLOCK BANDRA KURLA COMP LEX,BANDRA , MUMBAI EAST, Maharashtra, India - 400098
      U41000MH2025PTC450980 ELARIS REALTY PRIVATE LIMITED 301, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
      U41000MH2025PTC452190 ALTMARK REALTY PRIVATE LIMITED 301, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
      U45200MH1982PLC026214 WADHWAGROUP HOLDINGS LIMITED 301, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
      U68100MH2023PTC404680 MOUNT MARY REALTY PRIVATE LIMITED 301, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
      U68100MH2024PTC422727 WISE CITY MAGNOLIA MANAGEMENT PRIVATE LIMITED 301, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
      U68200MH2023PTC412179 WISE CITY TOWNSHIP MANAGEMENT PRIVATE LIMITED 301, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
      U68200MH2024PTC422741 WISE CITY RESERVES MANAGEMENT PRIVATE LIMITED 301, Platina, Plot No. C-59, G Block,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
      U70200MH2024PTC431307 WADHWA CAPITAL ADVISORY PRIVATE LIMITED 301, Platina, Plot No. C-59, G Block, Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
      U68200MH2023PTC412157 WISE CITY TULIP MANAGEMENT PRIVATE LIMITED 301, Platina, Plot No. C-59, G - Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
      U72900MH1993PLC131900 ICICI SECURITIES PRIMARY DEALERSHIP LIMITED 501-B, First International Financial Centre, Plot C-54&55, G Block, Bandra Kurla Complex B andra (E) , MUMBAI, Maharashtra, India - 400098
      U33300MH1947PTC006098 ROLEX WATCH COMPANY PRIVATE LIMITED 401, TCG Financial Centre, 4th Floor, ‘G’ Block, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400098
      U45202MH2021PTC356936 C59 PROPERTY HOLDINGS PRIVATE LIMITED 301, Platina, 3rd Floor, Plot No. C-59, G Block, Bandra Kurla Complex, Bandra(E) , Mumbai, Maharashtra, India - 400098
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      EQUITY AND LIABILITIES
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            Share Capital
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            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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