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      SAMMAAN ADVISORY SERVICES LIMITED

      CIN: U51101DL2006PLC155168 As on: 2026-07-13
      Purchase Report

      SAMMAAN ADVISORY SERVICES LIMITED (CIN: U51101DL2006PLC155168) is a Public company incorporated on 02 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50500000.00 and its paid up capital is Rs. 25500000.00.

      SAMMAAN ADVISORY SERVICES LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMMAAN ADVISORY SERVICES LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of SAMMAAN ADVISORY SERVICES LIMITED are RAVI DUTT SHARMA, GAURAV JAIN, and RANA PRAVEEN KUMAR.

      SAMMAAN ADVISORY SERVICES LIMITED's Corporate Identification Number (CIN) is U51101DL2006PLC155168 and its registration number is 155168. Users may contact SAMMAAN ADVISORY SERVICES LIMITED on its Email address - [email protected]. Registered address of SAMMAAN ADVISORY SERVICES LIMITED is 5th Floor, Building No. 27, KG Marg Connaught Place , New Delhi, Delhi, India - 110001.

      Current status of SAMMAAN ADVISORY SERVICES 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 SAMMAAN ADVISORY SERVICES 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 SAMMAAN ADVISORY SERVICES

      Purchase full report of SAMMAAN ADVISORY SERVICES

      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 SAMMAAN ADVISORY SERVICES 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 SAMMAAN ADVISORY SERVICES
      DIN Director Name Designation Appointment Date
      07162530 RAVI DUTT SHARMA Director 2022-03-01
      06457621 GAURAV JAIN Director 2022-09-03
      07098611 RANA PRAVEEN KUMAR Director 2015-09-05
      Past Directors & Key Managerial Personnel of SAMMAAN ADVISORY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      07162530 RAVI DUTT SHARMA Additional Director - 2022-09-26
      08797556 LALIT NARAYAN MAKHIJANI Additional Director - 2021-07-28
      08797556 LALIT NARAYAN MAKHIJANI Director - 2022-09-03
      00349586 LAKSHMI PATHI ACHAR Director - 2020-12-08
      06457621 GAURAV JAIN Additional Director - 2022-09-26
      08986356 PURAV ACHARYA Additional Director - 2021-07-28
      08986356 PURAV ACHARYA Director - 2022-03-01
      00351274 SANJEEV RANJAN Director - 2010-08-28
      02349392 HITNDER KUMAR Additional Director - 2009-09-29
      02349392 HITNDER KUMAR Director - 2015-02-24
      03444152 SAURABH GARG Additional Director - 2011-06-25
      03444152 SAURABH GARG Director - 2020-10-01
      07098611 RANA PRAVEEN KUMAR Additional Director - 2015-09-05
      Other Directorships of RAVI DUTT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2015-09-24
      SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director - 2022-06-22
      INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Additional Director - 2015-09-21
      INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Director - 2022-06-22
      IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Additional Director - 2015-09-22
      IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Director 2015-09-22 Ongoing
      DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Additional Director - 2015-09-23
      DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Director - 2022-06-22
      INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Additional Director - 2015-09-05
      INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director 2015-09-05 Ongoing
      IBULLS SALES LIMITED U67100DL2006PLC154666 Additional Director - 2015-09-05
      IBULLS SALES LIMITED U67100DL2006PLC154666 Director 2015-09-05 Ongoing
      NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Additional Director - 2015-09-24
      NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Director 2015-09-24 Ongoing
      EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Additional Director - 2015-09-21
      EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Director - 2022-03-01
      KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Additional Director - 2015-09-22
      KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Director - 2022-03-01
      KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Additional Director - 2015-09-22
      KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Director - 2022-03-01
      EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Additional Director - 2015-09-23
      EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Director - 2022-03-01
      CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Additional Director - 2015-09-23
      CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Director - 2022-06-15
      SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Additional Director - 2015-09-24
      SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director - 2022-06-22
      CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Additional Director - 2015-09-23
      CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Director - 2022-03-01
      INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Additional Director - 2015-09-05
      INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director 2015-09-05 Ongoing
      INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Additional Director - 2022-09-26
      INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Director 2022-03-01 Ongoing
      INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Additional Director - 2015-09-05
      INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Director 2015-09-05 Ongoing
      Other Directorships of LALIT NARAYAN MAKHIJANI
      Company Name CIN Designation Appointment Date Cessation
      MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Additional Director - 2021-09-27
      MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Director - 2023-05-17
      IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Additional Director - 2021-09-22
      IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Director - 2023-05-17
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Additional Director - 2022-09-24
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2023-05-17
      GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Additional Director - 2021-09-28
      GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Director - 2023-05-17
      SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Additional Director - 2021-09-27
      SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director - 2023-05-17
      LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Additional Director - 2021-09-28
      LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Director - 2023-05-17
      FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Additional Director - 2021-09-27
      FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Director - 2023-05-17
      HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Additional Director - 2021-09-23
      HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Director - 2023-05-17
      ZEUS ESTATE LIMITED U70109MH2006PLC308866 Additional Director - 2021-09-24
      ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2023-05-17
      Other Directorships of LAKSHMI PATHI ACHAR
      Company Name CIN Designation Appointment Date Cessation
      BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Additional Director - 2013-09-28
      BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Director - 2014-12-11
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2010-02-01
      INDIABULLS COMMERCIAL PROPERTIES LIMITED U45200MH2007PLC309317 Additional Director - 2010-09-24
      INDIABULLS COMMERCIAL PROPERTIES LIMITED U45200MH2007PLC309317 Director - 2020-12-08
      CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Additional Director - 2012-09-24
      CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Director - 2017-12-06
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Additional Director - 2019-09-30
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director - 2020-06-05
      CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Director - 2020-06-05
      KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Additional Director - 2019-09-28
      KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Director - 2020-06-05
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Additional Director - 2019-08-30
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director - 2020-06-05
      TRITON BUILDWELL LIMITED U70109DL2006PLC151129 Director - 2015-03-31
      FAMA CONSTRUCTION LIMITED U70109DL2006PLC151130 Director - 2020-12-08
      DIANA INFRASTRUCTURE LIMITED U70109DL2006PLC151132 Director - 2015-03-31
      BAGHERWAL INFRAPROJECTS LIMITED U70109DL2006PLC151134 Director - 2013-12-10
      TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Director - 2015-03-31
      FAMA BUILDWELL LIMITED U70109DL2006PLC151148 Director - 2014-11-15
      FAMA LAND DEVELOPMENT LIMITED U70109DL2006PLC151746 Director - 2020-12-08
      KAILASH BUILDWELL LIMITED U70109DL2006PLC151747 Director - 2020-12-08
      AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Director - 2020-12-08
      TRITON INFRASTRUCTURE LIMITED U70109DL2006PLC151749 Director - 2020-12-08
      ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Additional Director - 2013-09-28
      ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Director 2013-09-28 Ongoing
      CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Additional Director - 2019-09-30
      CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Director - 2020-06-05
      CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Additional Director - 2019-09-30
      CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Director - 2020-06-05
      FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Director - 2020-12-08
      DIANA LAND DEVELOPMENT LIMITED U70109MH2006PLC303675 Director - 2020-12-18
      DIANA BUILDWELL PRIVATE LIMITED U70109PN2006PTC165105 Director - 2015-07-20
      CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Additional Director - 2014-09-30
      CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Director - 2020-06-05
      DGHYDRA TECH PRIVATE LIMITED U72200MH2018PTC315488 Director - 2020-06-05
      INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Additional Director - 2016-09-07
      INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director - 2020-12-18
      Other Directorships of GAURAV JAIN
      Company Name CIN Designation Appointment Date Cessation
      LUCINA ESTATE LIMITED U70109DL2006PLC151127 Additional Director - 2013-09-23
      LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2015-03-31
      SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Additional Director - 2013-09-23
      SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Director - 2022-06-22
      SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Whole-time director - 2022-06-22
      LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Additional Director - 2013-09-23
      LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Director - 2022-06-22
      JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Additional Director - 2013-09-23
      JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Director - 2022-06-22
      CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Additional Director - 2013-09-30
      CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Director - 2022-06-15
      LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Additional Director - 2013-09-26
      LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Director - 2015-03-31
      JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Additional Director - 2013-09-28
      JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director - 2015-03-31
      JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Additional Director - 2013-09-28
      JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Director - 2022-06-22
      JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Additional Director - 2013-09-28
      JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Director - 2022-06-22
      LUCINA CONSTRUCTIONS LIMITED U70109MH2006PLC308874 Additional Director - 2013-09-28
      LUCINA CONSTRUCTIONS LIMITED U70109MH2006PLC308874 Director 2013-09-28 Ongoing
      SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Additional Director - 2013-09-28
      SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Director - 2022-06-22
      APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2015-09-21
      APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2022-06-22
      SELENE ESTATE LIMITED U70109TN2006PLC131429 Additional Director - 2013-09-28
      SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2018-03-28
      NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Additional Director - 2013-06-29
      NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Director - 2015-03-31
      Other Directorships of PURAV ACHARYA
      Company Name CIN Designation Appointment Date Cessation
      INDIABULLS COMMERCIAL PROPERTIES LIMITED U45200MH2007PLC309317 Additional Director - 2021-09-25
      INDIABULLS COMMERCIAL PROPERTIES LIMITED U45200MH2007PLC309317 Director - 2023-05-17
      FAMA CONSTRUCTION LIMITED U70109DL2006PLC151130 Additional Director - 2021-09-28
      FAMA CONSTRUCTION LIMITED U70109DL2006PLC151130 Director - 2023-05-17
      KAILASH BUILDWELL LIMITED U70109DL2006PLC151747 Additional Director - 2021-09-27
      KAILASH BUILDWELL LIMITED U70109DL2006PLC151747 Director - 2023-05-17
      AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Additional Director - 2021-09-28
      AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Director - 2023-05-17
      HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Additional Director - 2021-09-23
      HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Director - 2023-05-17
      ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Additional Director - 2021-09-23
      ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Director - 2023-05-17
      SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Additional Director 2020-12-18 Ongoing
      NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2021-09-24
      NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2023-05-17
      FAMA PROPERTIES LIMITED U70109MH2006PLC309316 Additional Director - 2022-09-24
      FAMA PROPERTIES LIMITED U70109MH2006PLC309316 Director - 2023-05-17
      TRITON PROPERTIES LIMITED U70109MH2006PLC310114 Additional Director - 2022-09-24
      TRITON PROPERTIES LIMITED U70109MH2006PLC310114 Director - 2023-05-17
      DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Additional Director - 2021-09-23
      DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Director 2021-09-23 Ongoing
      INDIABULLS RURAL FINANCE PRIVATE LIMITED U74140MH1993PTC074596 Additional Director - 2023-09-27
      INDIABULLS RURAL FINANCE PRIVATE LIMITED U74140MH1993PTC074596 Whole-time director 2023-06-14 Ongoing
      Other Directorships of SANJEEV RANJAN
      Company Name CIN Designation Appointment Date Cessation
      BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Additional Director - 2013-09-28
      BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Director - 2014-08-05
      INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director - 2010-08-28
      POENA HYDRO POWER PROJECTS LIMITED U40101DL2008PLC179783 Additional Director - 2015-09-29
      POENA HYDRO POWER PROJECTS LIMITED U40101DL2008PLC179783 Director - 2018-10-26
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Additional Director - 2015-09-26
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Director - 2018-10-26
      POENA POWER TRADING LIMITED U40104DL2008PLC179786 Additional Director - 2015-09-29
      POENA POWER TRADING LIMITED U40104DL2008PLC179786 Director - 2018-10-26
      DEVONA POWER SOLUTIONS LIMITED U40104DL2008PLC180180 Additional Director - 2015-09-28
      DEVONA POWER SOLUTIONS LIMITED U40104DL2008PLC180180 Director - 2018-10-26
      ALBINA POWER UTILITY LIMITED U40104DL2008PLC180181 Additional Director - 2015-09-28
      ALBINA POWER UTILITY LIMITED U40104DL2008PLC180181 Director - 2018-10-26
      VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Additional Director - 2015-09-28
      VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Director - 2018-09-01
      LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Additional Director - 2012-09-21
      LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Director - 2014-10-31
      BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Director - 2010-08-28
      DEVONA POWER SYSTEMS LIMITED U45207DL2008PLC180365 Additional Director - 2015-09-28
      DEVONA POWER SYSTEMS LIMITED U45207DL2008PLC180365 Director - 2018-10-26
      HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Additional Director - 2015-09-26
      HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Director - 2018-10-26
      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Additional Director - 2015-09-26
      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Director - 2018-10-26
      ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2012-09-24
      ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director - 2014-10-31
      SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2012-09-24
      SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director - 2014-10-31
      ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Additional Director - 2012-09-24
      ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Director - 2014-10-31
      ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Additional Director - 2012-09-24
      ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Director - 2014-10-31
      AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Additional Director - 2012-09-20
      AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Director - 2014-10-31
      ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Additional Director - 2012-09-24
      ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Director - 2014-10-31
      ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Additional Director - 2012-09-25
      ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Director - 2014-10-31
      ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Additional Director - 2015-09-28
      ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Director - 2018-11-01
      ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2012-09-22
      ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Director - 2014-10-31
      AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2012-09-24
      AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director - 2014-10-31
      DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2012-09-24
      DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2014-10-31
      ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Additional Director - 2012-09-25
      ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Director - 2014-10-31
      ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Additional Director - 2012-09-25
      ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Director - 2014-10-31
      SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2012-09-24
      SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director - 2014-10-31
      STAR GALAXY AUTOMOBILES PRIVATE LIMITED U50400BR2022PTC060487 Director 2022-11-01 Ongoing
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2010-08-28
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director - 2009-08-07
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Whole-time director - 2011-09-12
      CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Additional Director - 2012-09-24
      CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Director - 2013-03-15
      CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Whole-time director - 2014-08-16
      EMPYREAN LANDBASE PRIVATE LIMITED U70101DL2011PTC218966 Director - 2012-08-27
      GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Additional Director - 2011-07-30
      CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Additional Director - 2012-09-24
      CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Director - 2014-05-21
      LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director - 2010-08-28
      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 - 2010-08-28
      ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Additional Director - 2013-09-28
      ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Director - 2014-07-29
      ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2010-08-28
      ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2007-01-17
      SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2010-08-28
      CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Additional Director - 2012-09-24
      CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Director - 2014-08-16
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2012-09-26
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2013-08-23
      INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director - 2010-08-28
      Other Directorships of HITNDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Director - 2010-05-14
      EURUS MINING PRIVATE LIMITED U14200DL2010PTC205487 Director 2010-07-08 Ongoing
      PEITHA MINING PRIVATE LIMITED U14200DL2010PTC206135 Director - 2015-03-30
      AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Director - 2021-10-20
      ENDINE MINING PRIVATE LIMITED U14200DL2010PTC206276 Director 2010-07-26 Ongoing
      CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Director - 2017-03-11
      VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Director - 2021-10-20
      ELLERY MINING PRIVATE LIMITED U14200DL2011PTC213250 Director - 2014-01-24
      KEZIA MINING PRIVATE LIMITED U14200DL2011PTC213468 Director - 2014-02-17
      AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director - 2014-02-01
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director - 2014-02-01
      PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Director - 2010-07-12
      PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Whole-time director - 2015-11-20
      NAV VAHAN AUTOTECH LIMITED U35923DL2007PLC158169 Director - 2010-07-09
      CAMELLIA ENERGETICS PRIVATE LIMITED U40102DL2010PTC201351 Additional Director - 2013-09-27
      CAMELLIA ENERGETICS PRIVATE LIMITED U40102DL2010PTC201351 Director - 2021-08-20
      VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 CFO(KMP) - 2016-09-14
      CROCUS ENERGY LIMITED U40106DL2010PLC205361 Director 2010-07-06 Ongoing
      INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Director - 2010-10-11
      MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Additional Director - 2009-09-29
      MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Director - 2010-07-09
      VATIKA INFRACON PRIVATE LIMITED U45200DL2010PTC209853 Additional Director - 2011-06-30
      INDIABULLS COMMERCIAL PROPERTIES LIMITED U45200MH2007PLC309317 Director - 2010-04-15
      GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Director - 2016-09-14
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Additional Director - 2009-09-29
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2011-02-03
      CERES TRADING SERVICES PRIVATE LIMITED U52100DL2008PTC173095 Additional Director - 2009-11-03
      ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Additional Director - 2009-09-29
      ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Director - 2010-07-09
      RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director - 2010-06-10
      INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Director - 2015-02-24
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Additional Director - 2009-08-07
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Whole-time director - 2015-02-24
      INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director - 2010-11-02
      VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Additional Director - 2016-09-30
      VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Director - 2021-10-20
      ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Additional Director - 2015-09-30
      ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Director - 2016-09-14
      VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Director - 2016-09-14
      IINFC LIMITED U70101DL2010PLC201535 Additional Director - 2011-09-30
      IINFC LIMITED U70101DL2010PLC201535 Director - 2016-02-03
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Additional Director - 2009-09-26
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2010-07-09
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2009-09-29
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2010-07-09
      IPHITO PROPERTIES PRIVATE LIMITED U70102HR2014PTC078274 Director - 2014-07-11
      IPHITO REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078275 Director - 2014-07-11
      MYRINA BUILDERS PRIVATE LIMITED U70102HR2014PTC078276 Director - 2014-07-11
      MYRINA REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078277 Director - 2014-07-11
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2009-07-06
      INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Additional Director - 2009-09-29
      INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Director - 2010-03-31
      HESPERA LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196611 Director - 2010-05-14
      PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Director - 2010-05-14
      HESPERA REAL ESTATE PRIVATE LIMITED U70109DL2009PTC197230 Director - 2010-05-15
      PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Director - 2010-03-08
      HESPERA PROPERTIES PRIVATE LIMITED U70109DL2009PTC197235 Director - 2010-03-08
      INUUS CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197237 Director - 2010-05-15
      PRIAPUS REAL ESTATE PRIVATE LIMITED U70109DL2009PTC197238 Director - 2010-05-15
      HESPERA REALTY PRIVATE LIMITED U70109DL2009PTC197240 Director - 2010-03-08
      HESPERA CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197242 Director - 2010-05-15
      HESPERA REALCON PRIVATE LIMITED U70109DL2009PTC197246 Director - 2010-05-14
      ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Additional Director - 2016-09-14
      ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Director - 2010-05-15
      INUUS LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077657 Director - 2010-05-14
      ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Director - 2010-05-15
      INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Director - 2010-03-08
      INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Director - 2010-05-14
      ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Director - 2010-05-15
      INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Director - 2010-05-14
      KARKINOS CONSTRUCTIONS PRIVATE LIMITED U70109HR2014PTC079066 Director - 2014-07-11
      CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Director - 2021-10-20
      PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Director - 2010-05-14
      PRIAPUS PROPERTIES PRIVATE LIMITED U70200DL2009PTC196821 Director - 2010-03-08
      HESPERA INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC197236 Director - 2010-04-27
      IIC LIMITED U70200DL2010PLC199960 Additional Director - 2010-12-31
      IIC LIMITED U70200DL2010PLC199960 CFO(KMP) - 2020-05-10
      IIC LIMITED U70200DL2010PLC199960 Director - 2015-08-31
      CROCUS INFRA REALTY LIMITED U70200DL2010PLC202570 Director - 2021-10-20
      ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 CFO(KMP) - 2016-09-14
      ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Director - 2010-03-08
      ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Director - 2010-05-15
      YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Director - 2016-09-14
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Additional Director - 2009-09-30
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Director - 2021-08-20
      ERWAN IT SERVICES PRIVATE LIMITED U72100DL2011PTC213500 Director - 2021-10-20
      FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Additional Director - 2016-09-30
      FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Director - 2021-08-20
      NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Director - 2021-10-20
      INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Director - 2015-01-23
      PHLOX INFRASTRUCTURE LIMITED U74900DL2010PLC206568 Director 2010-08-03 Ongoing
      DHANI STOCKS LIMITED U74999DL2003PLC122874 Additional Director - 2010-02-18
      MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Additional Director - 2009-09-29
      MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Director - 2010-07-09
      Other Directorships of SAURABH GARG
      Company Name CIN Designation Appointment Date Cessation
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 CFO - 2023-05-16
      YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 CFO(KMP) - 2022-09-05
      YDI CONSUMER INDIA LIMITED U24299HR2021PLC095244 Director 2021-05-27 Ongoing
      ECHO FACILITY SERVICES LIMITED U45209DL2008PLC182022 Additional Director - 2014-09-23
      ECHO FACILITY SERVICES LIMITED U45209DL2008PLC182022 Director 2014-09-23 Ongoing
      ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 CFO(KMP) - 2019-08-13
      YDI LOGISTICS LIMITED U63020HR2022PLC101714 Director 2022-03-02 Ongoing
      YDI LOGISTICS LIMITED U63020HR2022PLC101714 Director - 2022-09-28
      INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 CFO(KMP) - 2022-09-05
      INDIABULLS GENERAL INSURANCE LIMITED U66000HR2018PLC118102 CFO(KMP) - 2022-09-05
      AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 CFO(KMP) - 2022-09-05
      IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Additional Director - 2014-09-25
      IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Director - 2020-12-24
      GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Additional Director - 2014-09-20
      GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Director - 2020-10-01
      SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Additional Director - 2014-09-23
      SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director - 2020-10-01
      LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Additional Director - 2014-09-20
      LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Director - 2020-10-01
      FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Additional Director - 2014-09-22
      FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Director - 2020-12-08
      CLETA CONSTRUCTIONS PRIVATE LIMITED U70109DL2011PTC218653 Director - 2011-08-22
      HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Additional Director - 2014-09-23
      HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Director - 2020-12-24
      ZEUS ESTATE LIMITED U70109MH2006PLC308866 Additional Director - 2015-09-26
      ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2020-10-01
      ANTHEIA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC218634 Director - 2012-05-07
      PAIDIA CONCONNECTION PRIVATE LIMITED U72200HR2011PTC078278 Director - 2023-07-07
      PAIDIA SOFTINFO PRIVATE LIMITED U72900HR2011PTC078009 Director 2011-09-30 Ongoing
      INDIABULLS MALLS LIMITED U74900DL2008PLC173750 Additional Director - 2014-09-25
      INDIABULLS MALLS LIMITED U74900DL2008PLC173750 Director 2014-09-25 Ongoing
      YDI MARKETPLACE LIMITED U74999HR2022PLC101766 Director 2022-03-03 Ongoing
      YDI MARKETPLACE LIMITED U74999HR2022PLC101766 Director - 2022-09-28
      Other Directorships of RANA PRAVEEN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Additional Director - 2015-09-26
      INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2022-06-22
      INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Additional Director - 2015-09-23
      INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Director - 2022-06-22
      INDIABULLS COMMERCIAL ESTATE LIMITED U45201MH2006PLC303674 Additional Director - 2015-09-23
      INDIABULLS COMMERCIAL ESTATE LIMITED U45201MH2006PLC303674 Director - 2022-06-22
      APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Additional Director - 2015-09-19
      APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director - 2022-06-22
      ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Additional Director - 2015-03-31
      INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Additional Director - 2015-09-05
      INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Director - 2023-04-01
      FAMA REAL ESTATE LIMITED U70101DL2014PLC266384 Additional Director - 2015-09-26
      FAMA REAL ESTATE LIMITED U70101DL2014PLC266384 Director - 2022-06-22
      TAPIR REALTY DEVELOPERS LIMITED U70102DL2014PLC266316 Additional Director - 2015-09-26
      TAPIR REALTY DEVELOPERS LIMITED U70102DL2014PLC266316 Director 2015-09-26 Ongoing
      CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Additional Director - 2015-09-21
      CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Director - 2022-06-22
      INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Additional Director - 2015-09-05
      INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director 2015-09-05 Ongoing

      CIN Company Name Company Address
      U74140DL2010PLC201275 INDIABULLS HOLDINGS LIMITED 5th Floor, Building No. 27, KG Marg Connaught Place , New Delhi, Delhi, India - 110001
      L65922DL2005PLC136029 SAMMAAN CAPITAL LIMITED 5th Floor, Building No. 27, KG Marg Connaught Place , New Delhi, Delhi, India - 110001
      U72200DL2002PLC114257 SAMMAAN INSURANCE ADVISORS LIMITED 5th Floor, Building No. 27, KG Marg Connaught Place , New Delhi, Delhi, India - 110001
      U72200DL2005PLC143654 SAMMAAN INVESTMART SERVICES LIMITED 5th Floor, Building No. 27, KG Marg Connaught Place , New Delhi, Delhi, India - 110001
      U65923DL2006PLC150632 SAMMAAN FINSERVE LIMITED 5th Floor, Building No. 27, KG Marg Connaught Place , New Delhi, Delhi, India - 110001
      U67100DL2006PLC154666 SAMMAAN SALES LIMITED 5th Floor, Building No. 27, KG Marg Connaught Place , New Delhi, Delhi, India - 110001
      U74900DL2007PLC164760 HONOS ASSET HOLDING LIMITED 5th Floor, Building No. 27, KG Marg Connaught Place , New Delhi, Delhi, India - 110001
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U80900DL2022PTC399521 24X7RAS OVERSEAS SERVICES PRIVATE LIMITED 501, 5th FLOOR, AMBADEEP BUILDING, 14-K.G. MARG,CONNAUGHT PLACE, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India
      U01400DL2021PTC376415 PERVYUKT AGRINNOVATERS PRIVATE LIMITED Office No- 1222, 12 floor, Ambadeep Building 14 KG Marg, Connaught Place , New Delhi, Delhi, India - 110001
      U74999DL2018PTC329553 SARDASAROOP MANAGEMENT CONSULTANT PRIVATE LIMITED 506, Surya Kiran Building, 5th Floor, 19 K.G. Marg, Connaught Place , New Delhi, Delhi, India - 110001
      U85110DL2020PTC372846 BUZ KREATORZ PRIVATE LIMITED Unit No 506, 5th Floor, Ambadeep Building, K. G Marg Connaught Place , New Delhi, Delhi, India - 110001
      U90000DL2018PTC340481 RURBAN CLEANTECH PRIVATE LIMITED Flat No-5F, 5th Floor, Vandana Building 11 Tolstoy Marg, Connaught Place , New Delhi, Delhi, India - 110001
      U46303DC2026PTC470580 FROZEN XCHANGE PRIVATE LIMITED 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India
      U67190DL2005PTC142590 SUDH REAL ESTATE DEVELOPERS PRIVATE LIMITED 506, 5th Floor, Surya Kiran Building 19 K.G. Marg, Connaught Place , New Delhi, Delhi, India - 110001
      U72900DL2021FTC381430 MASSIVE ANALYTIC (INDIA) PRIVATE LIMITED D No.233 Level 10, Plot No. 18-20, HT House Building, K.G. Marg, Connaught Place , NEW DELHI, Delhi, India - 110001
      U70200DL2024PTC435593 PREFCOM CAPITAL ADVISORS PRIVATE LIMITED OFFICE NO-401, 4TH FLOOR, SURYA KIRAN BUILDING,KG MARG, JANPATH, CENTRAL DELHI, NEW DELHI,,New Delhi,Central Delhi,Delhi,110001-India
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U74999DL1974PTC007206 AGSONS AGENCIES (INDIA) PRIVATE LTD OFFICE NO. 706, 7TH FLOOR, NEW DELHI HOUSE PLOT NO. 27, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U24246DL2007PTC157653 SHEON SKIN CARE PRIVATE LIMITED Flat No. 6A, 6TH Floor, Atma Ram House No.1 Tolstoy Marg Connaught Place New Delhi , NEW DELHI, Delhi, India - 110001
      U62090DL2025PTC450981 VYAPNIX SOLUTIONS PRIVATE LIMITED FLAT NO. 501, 5TH FLOOR,AMBADEEP BUILDING, K.G. MARG,New Delhi,Central Delhi,Delhi,110001-India
      U61900DL2023FTC412864 ISON TOWER PRIVATE LIMITED FLAT NO.1009-1010, 10TH FLOOR,AMBADEEP BUILDING-14,KASTURBA GANDHI MARG,CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India
      AAC-7858 MITTAL GARMENTS LLP Unit No.1002, Tenth Floor,Antriksh Bhawan, KG Marg Connaught Place New Delhi, Delhi, India - 110001
      AAD-6695 KANAKVARNA ASSOCIATES LLP FLAT NO. 210, SECOND FLOOR, ANTRIKSH BHAWAN, KG MARG, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001
      AAQ-2460 BAALA TRIPLE E CARE LLP 904, 9th Floor, Surya Kiran Building, KG Marg, Connaught Place, New Delhi, Delhi, India - 110001
      U74999DL2019PTC351443 LEGAL TIME ADVISORS PRIVATE LIMITED Office No. 101, First Floor, Naurang House, KG Marg, Connaught Place , New Delhi, Delhi, India - 110001
      F04017 IMTECH DEUTSCHLAND GMBH & CO. KG FLAT NO. 408, SURYA KIRAN BUILDING, 19 K.G. MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      AAC-9685 NISCHAY ADVISORY LLP Premises No. 1004-1006, Tenth Floor, Mercantile House, K.G. Marg, Connaught Place New Delhi, Delhi, India - 110001
      AAZ-8164 LN INTERNATIONAL STUDIES LLP Flat No 506, 5Th FloorAnsal Bhawan Building 16, K.G. Marg New Delhi, Delhi, India - 110001
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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