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ALBASTA WHOLESALE SERVICES LIMITED

CIN: U51101HR2008PLC077305 As on: 2026-07-13

ALBASTA WHOLESALE SERVICES LIMITED (CIN: U51101HR2008PLC077305) is a Public company incorporated on 25 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 1300500000.00.

ALBASTA WHOLESALE SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ALBASTA WHOLESALE 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 ALBASTA WHOLESALE SERVICES LIMITED are VIDYA NAND, ANKUR ARORA, PREM SINGH GAHLAWAT, and SARGAM KATARIA.

ALBASTA WHOLESALE SERVICES LIMITED's Corporate Identification Number (CIN) is U51101HR2008PLC077305 and its registration number is 77305. Users may contact ALBASTA WHOLESALE SERVICES LIMITED on its Email address - [email protected]. Registered address of ALBASTA WHOLESALE SERVICES LIMITED is Plot No. 448-451 Udyog Vihar, Phase-V , Gurgaon, Haryana, India - 122016.

Current status of ALBASTA WHOLESALE SERVICES LIMITED is - Amalgamated.

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 ALBASTA WHOLESALE 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

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Purchase full report of ALBASTA WHOLESALE 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 ALBASTA WHOLESALE 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 ALBASTA WHOLESALE SERVICES
DIN Director Name Designation Appointment Date
08267224 VIDYA NAND Director 2019-09-30
08634026 ANKUR ARORA Director 2020-11-13
06735875 PREM SINGH GAHLAWAT Director 2015-03-16
07133394 SARGAM KATARIA Whole-time director 2022-03-25
Past Directors & Key Managerial Personnel of ALBASTA WHOLESALE SERVICES
DIN Director Name Designation Appointment Date Cessation
01940318 ALOK KUMAR Director - 2009-02-11
01940318 ALOK KUMAR Whole-time director - 2014-02-10
02835523 RAJIV MALHAN Additional Director - 2015-03-31
06806087 ABINASH CHANDRA CHOUDHARY Whole-time director - 2015-02-18
07257863 PRIYA JAIN Company Secretary - 2019-02-15
07858199 MONICA KADYAN Additional Director - 2018-09-29
07858199 MONICA KADYAN Director - 2020-05-29
08267224 VIDYA NAND Additional Director - 2019-09-30
03324455 GAURAV SEHGAL Additional Director - 2014-09-25
03324455 GAURAV SEHGAL Director - 2015-02-24
06496241 VARUN KWATRA Company Secretary - 2009-11-30
08634026 ANKUR ARORA Additional Director - 2020-11-13
00100872 RANJIT GUPTA Director - 2010-07-08
03444152 SAURABH GARG CFO(KMP) - 2019-08-13
05208128 RAJENDER SINGH MALHAN Additional Director - 2018-09-29
05208128 RAJENDER SINGH MALHAN Director - 2018-10-30
06418842 NEERAJ KUMAR RAWAT Company Secretary - 2014-05-31
07098611 RANA PRAVEEN KUMAR Additional Director - 2015-03-31
08667510 AJAY KHANDELWAL Company Secretary - 2011-07-18
02107767 YOGESH GENMAL BAFNA Director - 2014-02-18
02322936 RISHI DAGAR Director - 2018-08-23
03496602 SUSHMA SANGWAN Additional Director - 2020-10-01
03496602 SUSHMA SANGWAN Whole-time director - 2022-03-25
07098593 DUSHYANT BATRA Whole-time director - 2015-09-22
07133406 SUNITA PAWAN VERMA Additional Director - 2015-09-23
07133406 SUNITA PAWAN VERMA Director - 2018-02-01
08705664 ASTHA GULATI Company Secretary - 2020-07-02
00064960 SANJAY CHAUDHARY Additional Director - 2010-09-28
00064960 SANJAY CHAUDHARY Director - 2015-02-09
Other Directorships of ALOK KUMAR
Other Directorships of RAJIV MALHAN
Company Name CIN Designation Appointment Date Cessation
INDO SUGARS LIMITED U01543DL2006PLC151986 Additional Director - 2015-09-23
INDO SUGARS LIMITED U01543DL2006PLC151986 Director - 2024-06-12
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2010-08-28
ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Additional Director - 2010-08-28
ASHKIT REAL ESTATE LIMITED U45200DL2008PLC172646 Additional Director - 2010-08-28
ASHKIT DEVELOPERS LIMITED U45200DL2008PLC172654 Additional Director - 2010-08-28
MABON REAL ESTATE LIMITED U45200DL2008PLC172663 Additional Director - 2010-08-28
MABON PROPERTIES LIMITED U45200HR2008PLC118105 Additional Director - 2010-08-28
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2010-08-28
MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Additional Director - 2010-08-28
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2010-08-28
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2015-09-21
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director - 2021-10-11
VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Additional Director - 2010-08-28
SERIDA CONSTRUCTIONS LIMITED U45400DL2008PLC172627 Additional Director - 2010-08-28
SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Additional Director - 2010-08-28
SERIDA INFRASTRUCTURE LIMITED U45400DL2008PLC172632 Additional Director - 2010-08-28
MABON DEVELOPERS LIMITED U45400DL2008PLC172704 Additional Director - 2010-08-28
LORITA DEVELOPERS LIMITED U45400DL2008PLC178305 Additional Director - 2010-08-28
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2015-09-22
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2021-10-11
INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Additional Director - 2015-09-23
INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Director 2015-09-23 Ongoing
ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Additional Director - 2011-09-30
ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Director - 2017-08-30
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Additional Director - 2015-09-19
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2021-12-30
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director - 2015-09-24
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2021-10-11
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Additional Director - 2015-09-23
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Director - 2021-12-30
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Whole-time director - 2015-09-23
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2015-09-21
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2022-02-25
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director - 2015-09-21
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director - 2022-02-25
Other Directorships of ABINASH CHANDRA CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
APESH POWER LIMITED U40100DL2008PLC177214 Additional Director - 2014-09-24
APESH POWER LIMITED U40100DL2008PLC177214 Director - 2016-02-10
HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Additional Director - 2014-09-24
HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Director - 2016-02-10
RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Additional Director - 2014-09-24
RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Director - 2016-02-10
CHLORIS POWER LIMITED U45204DL2008PLC177124 Additional Director - 2014-09-29
CHLORIS POWER LIMITED U45204DL2008PLC177124 Director - 2015-03-30
CORUS POWER LIMITED U45204DL2008PLC177125 Additional Director - 2014-09-30
CORUS POWER LIMITED U45204DL2008PLC177125 Director - 2016-02-10
ASHKIT POWER LIMITED U45204DL2008PLC177127 Additional Director - 2014-09-24
ASHKIT POWER LIMITED U45204DL2008PLC177127 Director - 2016-02-10
MARIANA POWER LIMITED U45204DL2008PLC177188 Additional Director - 2014-09-24
MARIANA POWER LIMITED U45204DL2008PLC177188 Director - 2016-02-10
ANGINA POWER LIMITED U45204DL2008PLC177190 Additional Director - 2014-09-29
ANGINA POWER LIMITED U45204DL2008PLC177190 Director - 2016-02-10
RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Additional Director - 2014-09-24
RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Director - 2015-03-30
RATTANINDIA SOLAR 10 PRIVATE LIMITED U45204DL2008PTC177854 Additional Director - 2014-09-29
RATTANINDIA SOLAR 10 PRIVATE LIMITED U45204DL2008PTC177854 Director - 2016-02-10
HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Additional Director - 2014-09-24
HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Director - 2016-02-10
HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Additional Director - 2014-09-24
HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Director - 2016-02-10
ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Additional Director - 2014-09-29
ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Director - 2015-01-20
Other Directorships of PRIYA JAIN
Company Name CIN Designation Appointment Date Cessation
OM INFRA LIMITED L27203RJ1971PLC003414 Company Secretary - 2007-12-28
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Company Secretary - 2008-05-01
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Company Secretary - 2022-12-21
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director - 2022-03-31
INDIABULLS GENERAL INSURANCE LIMITED U66000HR2018PLC118102 Additional Director - 2019-09-28
INDIABULLS GENERAL INSURANCE LIMITED U66000HR2018PLC118102 Director - 2022-12-21
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Company Secretary - 2008-11-01
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Company Secretary - 2008-06-02
LORENA BUILDERS LIMITED U70109MH2011PLC303671 Additional Director - 2015-09-22
LORENA BUILDERS LIMITED U70109MH2011PLC303671 Director - 2022-07-14
DLF HOME DEVELOPERS LIMITED U74899HR1995PLC082458 Company Secretary - 2023-03-31
Other Directorships of MONICA KADYAN
Company Name CIN Designation Appointment Date Cessation
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Additional Director - 2023-05-17
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Additional Director - 2023-05-17
PARMIDA PROPERTIES LIMITED U70100MH2011PLC310112 Additional Director - 2023-05-17
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Additional Director - 2023-05-17
LORENA REAL ESTATE LIMITED U70101MH2011PLC305630 Additional Director - 2023-05-17
LORENA DEVELOPERS LIMITED U70101MH2011PLC309230 Additional Director - 2023-05-17
TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Additional Director - 2023-05-17
FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Additional Director - 2023-05-17
LORENA CONSTRUCTIONS LIMITED U70109MH2011PLC305409 Additional Director - 2023-05-17
LORENA INFRASTRUCTURE LIMITED U70109MH2011PLC305629 Additional Director - 2023-05-17
Other Directorships of VIDYA NAND
Company Name CIN Designation Appointment Date Cessation
INDIABULLS PHARMACEUTICALS LIMITED U33119HR2016PLC078088 Additional Director - 2020-09-30
INDIABULLS PHARMACEUTICALS LIMITED U33119HR2016PLC078088 Director 2020-09-30 Ongoing
INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Additional Director - 2019-09-25
INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Director - 2020-03-10
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2019-09-27
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2020-03-10
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2019-09-28
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2020-03-10
SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Additional Director - 2019-09-30
SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Director - 2020-03-10
MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Additional Director - 2019-09-24
MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Director - 2020-03-10
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2019-09-23
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director - 2020-03-10
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2019-09-28
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2023-05-17
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Additional Director - 2019-09-25
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Director - 2019-12-27
LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Additional Director - 2019-06-29
Other Directorships of GAURAV SEHGAL
Company Name CIN Designation Appointment Date Cessation
INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Additional Director - 2012-09-22
INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Director - 2015-02-18
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2012-09-20
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Director - 2015-02-24
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2011-09-27
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2015-02-18
LAKISHA INFRASTRUCTURE LIMITED U45400DL2007PLC169261 Additional Director - 2012-09-22
LAKISHA INFRASTRUCTURE LIMITED U45400DL2007PLC169261 Director - 2015-02-24
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Additional Director - 2012-09-22
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Director - 2015-02-24
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Additional Director - 2012-09-22
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Director - 2015-02-24
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Additional Director - 2012-09-22
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Director - 2015-02-24
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Additional Director - 2012-09-22
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Director - 2015-02-18
IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Additional Director - 2012-09-24
IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Director - 2015-02-24
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Additional Director - 2012-09-22
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Director - 2015-02-24
IBULLS SALES LIMITED U67100DL2006PLC154666 Additional Director - 2011-06-24
IBULLS SALES LIMITED U67100DL2006PLC154666 Director - 2015-02-24
ARBUTUS BUILDERS PRIVATE LIMITED U70100DL2010PTC207935 Additional Director - 2011-09-30
ARBUTUS BUILDERS PRIVATE LIMITED U70100DL2010PTC207935 Director - 2015-06-12
CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Director - 2015-02-24
TUPELO BUILDERS PRIVATE LIMITED U70102DL2012PTC240230 Director - 2013-02-08
LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Additional Director - 2012-09-24
LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Director - 2015-02-24
FAMA BUILDWELL LIMITED U70109DL2006PLC151148 Additional Director - 2011-09-30
FAMA BUILDWELL LIMITED U70109DL2006PLC151148 Director - 2014-02-17
SELENE ESTATE LIMITED U70109TN2006PLC131429 Whole-time director - 2015-02-24
REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Director - 2013-11-22
CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Additional Director - 2012-04-01
INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Additional Director - 2016-09-28
INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Additional Director - 2012-06-04
INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director - 2015-02-24
Other Directorships of VARUN KWATRA
Company Name CIN Designation Appointment Date Cessation
SHARMA KALYPSO PRIVATE LIMITED U45400DL2009PTC189270 Company Secretary - 2010-10-01
CERES ESTATE LIMITED U70109MH2006PLC309315 Company Secretary - 2010-06-30
HTL INFOTECH PRIVATE LIMITED U72200DL2013PTC249929 Director 2013-03-28 Ongoing
Other Directorships of ANKUR ARORA
Company Name CIN Designation Appointment Date Cessation
RAMA SOFTECH PRIVATE LIMITED U45100DL2005PTC142086 Additional Director - 2022-09-20
LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Additional Director - 2021-09-25
LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Director - 2023-05-17
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2021-09-24
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2023-05-17
NEIL MAXINFRA PRIVATE LIMITED U45201HR2020PTC104929 Additional Director - 2022-09-30
NEIL MAXINFRA PRIVATE LIMITED U45201HR2020PTC104929 Director - 2022-10-11
INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Additional Director - 2021-09-23
INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Director - 2023-05-17
INDIABULLS COMMERCIAL ESTATE LIMITED U45201MH2006PLC303674 Additional Director - 2021-09-23
INDIABULLS COMMERCIAL ESTATE LIMITED U45201MH2006PLC303674 Director - 2023-05-17
INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Additional Director - 2021-09-23
INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Director - 2023-05-17
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Additional Director - 2021-09-27
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Director - 2023-05-17
INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Additional Director - 2023-05-17
TRITON BUILDWELL LIMITED U70109DL2006PLC151129 Additional Director - 2021-09-28
TRITON BUILDWELL LIMITED U70109DL2006PLC151129 Director - 2023-05-17
PRIMETIME REALTORS PRIVATE LIMITED U70109DL2006PTC149614 Additional Director - 2022-09-30
PRIMETIME REALTORS PRIVATE LIMITED U70109DL2006PTC149614 Director - 2022-10-11
ASLEEK BUILDWELL PRIVATE LIMITED U70109DL2019PTC358932 Additional Director - 2022-09-12
FOUNDACRES BUILDWELL PRIVATE LIMITED U70109HR2019PTC080272 Additional Director - 2022-09-12
ERIDANI INFRASTRUCTURE PRIVATE LIMITED U70109HR2020PTC084743 Additional Director - 2022-09-12
NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Additional Director - 2021-09-25
NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Director - 2023-05-17
VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Additional Director - 2021-09-25
VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director - 2023-05-17
EKANTH BUILDWELL PRIVATE LIMITED U70109MH2019PTC319202 Additional Director - 2022-09-12
BRAVOCOM BUILDWELL PRIVATE LIMITED U70109MH2019PTC416463 Additional Director - 2022-09-12
SAGAR ENTERPRISES PRIVATE LIMITED U74899DL1980PTC010304 Additional Director - 2022-08-17
Other Directorships of RANJIT GUPTA
Company Name CIN Designation Appointment Date Cessation
VIRYA GREEN FUELS LLP ABD-0631 Designated Partner 2023-02-14 Ongoing
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2009-07-01
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2009-09-26
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Whole-time director - 2009-09-26
SUN DRILLING (INDIA) PRIVATE LIMITED U11011DL2005PTC141208 Additional Director - 2013-09-30
SUN DRILLING (INDIA) PRIVATE LIMITED U11011DL2005PTC141208 Director - 2014-08-14
OCIOR ENERGY GOPALPUR ONE PRIVATE LIMITED U35105DL2024PTC426900 Director 2024-02-16 Ongoing
OCIOR ENERGY GOPALPUR TWO PRIVATE LIMITED U35106DL2024PTC426952 Director 2024-02-17 Ongoing
APESH POWER LIMITED U40100DL2008PLC177214 Director - 2010-07-08
THIRD ROCK ENERGY PRIVATE LIMITED U40100DL2022PTC402157 Director 2022-07-21 Ongoing
OCIOR ENERGY INDIA PRIVATE LIMITED U40101DL2022PTC403340 Director 2022-08-19 Ongoing
ALEO MANALI HYDROPOWER PRIVATE LIMITED U40101HP2002PTC025014 Director 2003-08-07 Ongoing
CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC168797 Managing Director - 2013-01-23
CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC168797 Whole-time director - 2010-10-26
ORANGE KENDRA WIND POWER PRIVATE LIMITED U40102DL2011PTC275168 Director - 2014-08-14
GREENKO BERCHA WIND POWER PRIVATE LIMITED U40102DL2012PTC274911 Director - 2014-07-08
BADONI POWER PRIVATE LIMITED U40102DL2014PTC334241 CEO(KMP) - 2018-06-30
OSTRO DAKSHIN POWER PRIVATE LIMITED U40103DL2015PTC287898 CEO(KMP) - 2018-06-30
GREENKO MAMATKHEDA WIND PRIVATE LIMITED U40104DL2010PTC275594 Director - 2014-07-08
OSTRO MAHAWIND POWER PRIVATE LIMITED U40105DL2015PTC287899 CEO(KMP) - 2018-06-30
NEARA ENERGY PRIVATE LIMITED U40105DL2018PTC339128 Director - 2019-12-02
AZURE POWER INDIA PRIVATE LIMITED U40106DL2008PTC174774 Additional Director - 2019-07-19
AZURE POWER INDIA PRIVATE LIMITED U40106DL2008PTC174774 Managing Director - 2022-04-26
GREENKO JAISALMER WIND ENERGY PRIVATE LIMITED U40106DL2010PTC275458 Director - 2014-07-08
GREENKO DND WIND POWER PRIVATE LIMITED U40106DL2010PTC275461 Director - 2014-08-16
GREENKO RENEWABLE POWER PRIVATE LIMITED U40106DL2010PTC275463 Additional Director - 2013-09-30
GREENKO RENEWABLE POWER PRIVATE LIMITED U40106DL2010PTC275463 Director - 2014-07-08
JUNIPER GREEN INDIA PRIVATE LIMITED U40106DL2010PTC275464 Director - 2014-08-14
OSTRO MADHYA WIND PRIVATE LIMITED U40106DL2014PTC274642 CEO(KMP) - 2018-06-30
OSTRO MADHYA WIND PRIVATE LIMITED U40106DL2014PTC274642 Director - 2015-11-20
OSTRO RANN WIND PRIVATE LIMITED U40106DL2015FTC275436 CEO(KMP) - 2018-06-30
OSTRO RANN WIND PRIVATE LIMITED U40106DL2015FTC275436 Director - 2015-11-20
OSTRO ALPHA WIND PRIVATE LIMITED U40106DL2015PTC282195 CEO(KMP) - 2018-06-30
OSTRO ALPHA WIND PRIVATE LIMITED U40106DL2015PTC282195 Director - 2015-11-20
NEARA PAVAGADA PRIVATE LIMITED U40106DL2018PTC343308 Director - 2019-07-24
THIRD ROCK SOLUTIONS PRIVATE LIMITED U40106DL2022PTC405842 Director 2022-10-13 Ongoing
ORANGE POWERGEN PRIVATE LIMITED U40107HR2010PTC040098 Additional Director - 2017-09-29
ORANGE POWERGEN PRIVATE LIMITED U40107HR2010PTC040098 Director 2017-09-29 Ongoing
ORANGE POWERGEN PRIVATE LIMITED U40107HR2010PTC040098 Director - 2012-03-23
CUDDALORE BIOENERGY PRIVATE LIMITED U40107UP2011PTC046014 Additional Director - 2017-09-28
CUDDALORE BIOENERGY PRIVATE LIMITED U40107UP2011PTC046014 Director 2017-09-28 Ongoing
CUDDALORE BIOENERGY PRIVATE LIMITED U40107UP2011PTC046014 Director - 2012-05-18
ORANGE JAGAT WIND POWER PRIVATE LIMITED U40108DL2011PTC274907 Director - 2014-08-14
OSTRO ENERGY PRIVATE LIMITED U40108DL2014PTC300243 Additional Director - 2015-09-29
OSTRO ENERGY PRIVATE LIMITED U40108DL2014PTC300243 CEO(KMP) - 2018-06-30
OSTRO ENERGY PRIVATE LIMITED U40108DL2014PTC300243 Director - 2015-11-20
OSTRO KUTCH WIND PRIVATE LIMITED U40108DL2015PTC281966 CEO(KMP) - 2018-06-30
OSTRO KUTCH WIND PRIVATE LIMITED U40108DL2015PTC281966 Director - 2015-11-20
AVP POWERINFRA PRIVATE LIMITED U40109DL2014PTC334228 CEO(KMP) - 2018-06-30
OSTRO RENEWABLES PRIVATE LIMITED U40300DL2008PTC177275 Additional Director - 2015-09-30
OSTRO RENEWABLES PRIVATE LIMITED U40300DL2008PTC177275 CEO(KMP) - 2018-06-30
OSTRO RENEWABLES PRIVATE LIMITED U40300DL2008PTC177275 Director - 2015-11-20
ORANGE ASHOK WIND POWER PRIVATE LIMITED U40300DL2011PTC274842 Director - 2014-08-14
GREENKO SIRONJ WIND POWER PRIVATE LIMITED U40300DL2011PTC274906 Director - 2014-09-18
GREENKO AGAR WIND POWER PRIVATE LIMITED U40300DL2011PTC274908 Director - 2014-08-14
GREENKO MAHA WIND ENERGY PRIVATE LIMITED U40300DL2011PTC274909 Director - 2014-07-08
ORANGE ASHOK NORTH WIND POWER PRIVATE LIMITED U40300DL2011PTC274910 Director - 2014-08-14
OSTRO JAISALMER PRIVATE LIMITED U40300DL2013PTC248984 Additional Director - 2015-09-30
OSTRO JAISALMER PRIVATE LIMITED U40300DL2013PTC248984 CEO(KMP) - 2018-06-30
OSTRO JAISALMER PRIVATE LIMITED U40300DL2013PTC248984 Director - 2015-11-20
OSTRO URJA WIND PRIVATE LIMITED U40300DL2014PTC274088 CEO(KMP) - 2018-06-30
OSTRO URJA WIND PRIVATE LIMITED U40300DL2014PTC274088 Director - 2015-11-20
OSTRO ANANTAPUR PRIVATE LIMITED U40300DL2014PTC274089 CEO(KMP) - 2018-06-30
OSTRO ANANTAPUR PRIVATE LIMITED U40300DL2014PTC274089 Director - 2015-11-20
OSTRO ANDHRA WIND PRIVATE LIMITED U40300DL2014PTC274575 CEO(KMP) - 2018-06-30
OSTRO ANDHRA WIND PRIVATE LIMITED U40300DL2014PTC274575 Director - 2015-11-20
OSTRO RAJ WIND PRIVATE LIMITED U40300DL2014PTC274605 CEO(KMP) - 2018-06-30
OSTRO RAJ WIND PRIVATE LIMITED U40300DL2014PTC274605 Director - 2015-11-20
OSTRO DHAR WIND PRIVATE LIMITED U40300DL2015FTC277609 CEO(KMP) - 2018-06-30
OSTRO DHAR WIND PRIVATE LIMITED U40300DL2015FTC277609 Director - 2015-11-20
OSTRO BHESADA WIND PRIVATE LIMITED U40300DL2015FTC277610 CEO(KMP) - 2018-06-30
OSTRO BHESADA WIND PRIVATE LIMITED U40300DL2015FTC277610 Director - 2015-11-20
OSTRO AP WIND PRIVATE LIMITED U40300DL2015PTC282240 CEO(KMP) - 2018-06-30
OSTRO AP WIND PRIVATE LIMITED U40300DL2015PTC282240 Director - 2015-11-20
OSTRO KANNADA POWER PRIVATE LIMITED U40300DL2016PTC291394 CEO(KMP) - 2018-06-30
NEARA KHANDWA ENERGY PRIVATE LIMITED U40300DL2018PTC334720 Director - 2019-07-24
NEARA MADHYA ENERGY PRIVATE LIMITED U40300DL2018PTC335929 Director - 2019-07-24
ROHTAS BIOMASS PRIVATE LIMITED U40300UP2011PTC043345 Additional Director - 2017-09-28
ROHTAS BIOMASS PRIVATE LIMITED U40300UP2011PTC043345 Director 2017-09-28 Ongoing
ROHTAS BIOMASS PRIVATE LIMITED U40300UP2011PTC043345 Director - 2012-05-18
HAVERI BIOENERGY PRIVATE LIMITED U40300UP2011PTC043430 Additional Director - 2017-09-28
HAVERI BIOENERGY PRIVATE LIMITED U40300UP2011PTC043430 Director 2017-09-28 Ongoing
HAVERI BIOENERGY PRIVATE LIMITED U40300UP2011PTC043430 Director - 2012-05-18
DHARWAD BIOENERGY PRIVATE LIMITED U40300UP2011PTC043499 Additional Director - 2017-09-28
DHARWAD BIOENERGY PRIVATE LIMITED U40300UP2011PTC043499 Director 2017-09-28 Ongoing
DHARWAD BIOENERGY PRIVATE LIMITED U40300UP2011PTC043499 Director - 2012-05-18
KASARI SOLAR PRIVATE LIMITED U40300UP2013PTC055518 Director - 2021-05-28
SOLITAIRE BUILDWELL PRIVATE LIMITED U45200DL2006PTC154530 Additional Director - 2009-09-30
SOLITAIRE BUILDWELL PRIVATE LIMITED U45200DL2006PTC154530 Director 2009-09-30 Ongoing
CHLORIS POWER LIMITED U45204DL2008PLC177124 Director - 2010-07-08
CORUS POWER LIMITED U45204DL2008PLC177125 Director - 2010-07-08
ASHKIT POWER LIMITED U45204DL2008PLC177127 Director - 2010-07-08
ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Director - 2008-09-01
MARIANA POWER LIMITED U45204DL2008PLC177188 Director - 2010-07-08
ANGINA POWER LIMITED U45204DL2008PLC177190 Director - 2010-07-08
RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Director - 2010-07-08
RATTANINDIA SOLAR 10 PRIVATE LIMITED U45204DL2008PTC177854 Director - 2010-07-08
POENA POWER SOLUTIONS LIMITED U45207DL2008PLC180606 Director - 2010-07-08
AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Director - 2010-07-08
ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Additional Director - 2008-07-28
ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Director - 2010-07-08
XING-XING EXPORTS PRIVATE LIMITED U51311DL2004PTC127045 Director 2020-09-19 Ongoing
XING-XING EXPORTS PRIVATE LIMITED U51311DL2004PTC127045 Director - 2020-09-18
FORTUNA GEO COAL PRIVATE LIMITED U51909DL2011PTC215510 Director 2011-03-09 Ongoing
SENTIA POWER LIMITED U74120DL2008PLC178299 Director - 2013-01-23
GREEN HORSE HYDRO PRIVATE LIMITED U74120DL2011PTC274912 Additional Director - 2017-09-28
GREEN HORSE HYDRO PRIVATE LIMITED U74120DL2011PTC274912 Director 2017-09-28 Ongoing
GREEN HORSE HYDRO PRIVATE LIMITED U74120DL2011PTC274912 Director - 2014-09-15
KASHYAP ENERGY & INFRA PRIVATE LIMITED U74120UP2010PTC042600 Director - 2015-02-12
NORTH EASTERN ADVISORY SERVICES PRIVATE LIMITED U74140DL2007PTC169917 Director - 2007-10-26
OTR PAPERS PVT. LTD. U74899DL1995PTC072653 Director - 2008-10-31
DAKSH POWER & INFRA PRIVATE LIMITED U74900UP2010PTC042620 Director 2010-11-22 Ongoing
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
INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Additional Director - 2011-06-25
INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Director - 2020-10-01
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 RAJENDER SINGH MALHAN
Company Name CIN Designation Appointment Date Cessation
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2012-09-27
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2014-09-30
KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Additional Director - 2017-09-28
KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director - 2019-02-22
INDIABULLS PHARMACEUTICALS LIMITED U33119HR2016PLC078088 Additional Director - 2017-09-30
INDIABULLS PHARMACEUTICALS LIMITED U33119HR2016PLC078088 Director - 2018-10-30
INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Additional Director - 2018-09-26
INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Director - 2018-10-30
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2018-09-25
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2018-10-30
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2018-09-28
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2018-10-30
SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Additional Director - 2018-09-28
SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Director - 2018-10-30
MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Additional Director - 2018-09-25
MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Director - 2018-10-30
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2018-09-24
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director - 2018-10-30
MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Additional Director - 2017-09-29
MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Director - 2019-02-22
AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Additional Director - 2017-09-28
AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director - 2019-02-22
VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Additional Director - 2017-09-29
VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Director - 2019-02-22
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Additional Director - 2018-09-27
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Director - 2018-10-30
LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Additional Director - 2018-09-25
LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Director - 2018-10-30
GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Additional Director - 2017-09-28
GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director - 2019-02-22
ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Additional Director - 2017-09-30
ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Director - 2019-02-22
CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Additional Director - 2017-09-29
CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Director - 2019-02-22
Other Directorships of NEERAJ KUMAR RAWAT
Company Name CIN Designation Appointment Date Cessation
ANANYADI CONSUMER PRODUCTS LLP ACF-9549 Designated Partner 2024-03-09 Ongoing
ANANYADI CONSUMER PRODUCTS PRIVATE LIMITED U15100RJ2020PTC069184 Director 2020-06-19 Ongoing
LEAKLESS GASKET INDIA PRIVATE LIMITED U34300HR2005PTC035931 Company Secretary - 2021-04-30
INDIA BEST BUY PRIVATE LIMITED U51900MH2007PTC172471 Company Secretary - 2014-03-31
HANDSHAKE TRADERS PRIVATE LIMITED U52390DL2013PTC259106 Director - 2014-03-31
SELENE ESTATE LIMITED U70109TN2006PLC131429 Company Secretary - 2009-06-30
NEELKANTH TOWN PLANNERS PRIVATE LIMITED U74899DL1995PTC072613 Company Secretary - 2008-11-21
WATERMARC HEALTHCARE PRIVATE LIMITED U74999RJ2016PTC056183 Director 2016-10-13 Ongoing
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
INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Additional Director - 2015-09-05
INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Director 2015-09-05 Ongoing
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
Other Directorships of AJAY KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
PADMINI TECHNOLOGIES LIMITED. L25202DL1990PLC039395 Company Secretary - 2010-04-15
MARUTI PAPERS PRIVATE LIMITED U21015UP1988PTC010007 Company Secretary - 2013-01-01
SCOT INNOVATION WIRES AND CABLES PRIVATE LIMITED U31300DL2006PTC151501 Company Secretary - 2012-08-22
ULTRA LIGHTING LIMITED U32109DL1982PLC013277 Company Secretary - 2011-10-25
IIC LIMITED U70200DL2010PLC199960 Company Secretary - 2011-02-17
MC DATA SYSTEMS PRIVATE LIMITED U72300HR2005PTC085031 Company Secretary - 2017-03-02
M & B FOOTWEAR PRIVATE LIMITED U74899DL1993PTC053975 Company Secretary - 2015-07-30
TANISHI HR CONSULTANTS PRIVATE LIMITED U74999UP2017PTC094524 Additional Director - 2020-12-31
TANISHI HR CONSULTANTS PRIVATE LIMITED U74999UP2017PTC094524 Director 2020-12-31 Ongoing
Other Directorships of YOGESH GENMAL BAFNA
Company Name CIN Designation Appointment Date Cessation
PRECIOUS TRADING AND INVESTMENTS LIMITED L51900MH1983PLC029176 Additional Director - 2020-12-26
PRECIOUS TRADING AND INVESTMENTS LIMITED L51900MH1983PLC029176 Director 2020-12-26 Ongoing
SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Additional Director - 2021-11-22
SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Director - 2022-02-03
APESH POWER LIMITED U40100DL2008PLC177214 Director - 2014-02-10
CHLORIS POWER LIMITED U45204DL2008PLC177124 Director - 2014-02-10
CORUS POWER LIMITED U45204DL2008PLC177125 Director - 2014-02-10
ASHKIT POWER LIMITED U45204DL2008PLC177127 Director - 2014-02-10
ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Director - 2014-02-10
MARIANA POWER LIMITED U45204DL2008PLC177188 Director - 2014-02-10
ANGINA POWER LIMITED U45204DL2008PLC177190 Director - 2014-02-10
RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Director - 2014-02-10
RATTANINDIA SOLAR 10 PRIVATE LIMITED U45204DL2008PTC177854 Director - 2014-02-10
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2008-08-13
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director - 2015-03-31
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Additional Director - 2008-08-12
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Director - 2015-03-31
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Additional Director - 2008-07-14
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Director - 2015-03-31
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2008-08-13
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2015-03-31
LAXMI PRABHA IMPEX AND INVESTMENTS PRIVATE LIMITED U65990MH1986PTC038850 Additional Director - 2019-09-30
LAXMI PRABHA IMPEX AND INVESTMENTS PRIVATE LIMITED U65990MH1986PTC038850 Director - 2023-08-21
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Nominee Director - 2014-09-01
SELENE ESTATE LIMITED U70109TN2006PLC131429 Additional Director - 2009-09-29
SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2015-03-31
Other Directorships of RISHI DAGAR
Other Directorships of SUSHMA SANGWAN
Company Name CIN Designation Appointment Date Cessation
INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Additional Director - 2012-09-22
INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Director 2012-09-22 Ongoing
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2011-09-27
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2022-06-28
KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Additional Director - 2012-09-26
KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Director - 2013-08-23
LAKISHA INFRASTRUCTURE LIMITED U45400DL2007PLC169261 Additional Director - 2012-09-22
LAKISHA INFRASTRUCTURE LIMITED U45400DL2007PLC169261 Director 2012-09-22 Ongoing
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Additional Director - 2012-09-22
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Director - 2022-06-28
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Additional Director - 2012-09-22
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Director 2012-09-22 Ongoing
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Additional Director - 2012-09-22
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Director 2012-09-22 Ongoing
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Additional Director - 2012-09-22
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Director - 2022-06-28
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Additional Director - 2012-09-25
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Director - 2015-03-31
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Additional Director - 2012-09-22
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director - 2022-06-28
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Additional Director - 2012-09-22
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Director 2012-09-22 Ongoing
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Additional Director - 2020-09-24
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director - 2022-03-30
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Additional Director - 2011-09-10
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director - 2015-03-31
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director - 2019-09-28
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2022-06-28
LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Additional Director - 2012-09-25
LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Director - 2015-03-31
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2012-09-24
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2022-06-28
INDIABULLS MALLS LIMITED U74900DL2008PLC173750 Additional Director - 2012-09-24
INDIABULLS MALLS LIMITED U74900DL2008PLC173750 Director - 2015-03-31
Other Directorships of PREM SINGH GAHLAWAT
Company Name CIN Designation Appointment Date Cessation
INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Director - 2018-11-02
SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2020-03-10
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Additional Director - 2020-09-24
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2024-02-12
MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Director - 2020-03-10
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2020-03-10
SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Director - 2020-03-10
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2020-03-10
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Additional Director - 2020-12-31
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director 2020-12-31 Ongoing
CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Director 2015-03-17 Ongoing
NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Director - 2020-03-10
EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Additional Director - 2020-12-31
EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Director 2020-12-31 Ongoing
KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Additional Director - 2020-12-31
KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Director 2020-12-31 Ongoing
KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Additional Director - 2020-12-31
KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Director 2020-12-31 Ongoing
EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Additional Director - 2020-12-31
EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Director 2020-12-31 Ongoing
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Additional Director - 2021-09-28
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Director - 2023-05-17
SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Additional Director - 2021-09-28
SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Director - 2023-05-17
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Additional Director - 2021-09-28
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director - 2023-05-17
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Additional Director - 2020-12-31
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director 2020-12-31 Ongoing
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Additional Director - 2020-12-31
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director 2020-12-31 Ongoing
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Additional Director - 2020-12-31
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director 2020-12-31 Ongoing
FAMA ESTATE LIMITED U70109MH2006PLC302080 Additional Director - 2021-09-23
FAMA ESTATE LIMITED U70109MH2006PLC302080 Director - 2023-05-17
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Additional Director - 2021-09-23
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 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 2020-11-01 Ongoing
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2020-03-10
SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director - 2020-03-10
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Additional Director - 2020-12-31
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director 2020-12-31 Ongoing
DHANI STOCKS LIMITED U74999DL2003PLC122874 Additional Director - 2020-09-24
DHANI STOCKS LIMITED U74999DL2003PLC122874 Director 2020-09-24 Ongoing
Other Directorships of DUSHYANT BATRA
Company Name CIN Designation Appointment Date Cessation
INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Additional Director - 2015-09-22
INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Director 2015-09-22 Ongoing
LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Additional Director - 2016-09-23
LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Director - 2020-10-01
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2015-09-22
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2020-10-01
INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Additional Director - 2015-09-23
INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Director - 2020-12-28
INDIABULLS COMMERCIAL ESTATE LIMITED U45201MH2006PLC303674 Additional Director - 2015-09-23
INDIABULLS COMMERCIAL ESTATE LIMITED U45201MH2006PLC303674 Director - 2020-12-28
INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Additional Director - 2015-09-26
INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Director - 2020-10-01
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Additional Director - 2015-09-22
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Director - 2020-12-08
NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED U70101DL2006PTC148833 Additional Director - 2015-03-30
NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Additional Director - 2015-09-21
NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Director - 2020-10-01
INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Additional Director - 2015-09-26
INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director 2015-09-26 Ongoing
Other Directorships of SARGAM KATARIA
Company Name CIN Designation Appointment Date Cessation
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2018-09-29
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director 2018-09-29 Ongoing
MACKENNAS MINERALS PRIVATE LIMITED U14107DL2003PTC123242 Director 2017-05-29 Ongoing
AGNI TELEVISION PRIVATE LIMITED U29212DL2005PTC135467 Director 2017-05-29 Ongoing
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Additional Director - 2018-09-29
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director 2018-09-29 Ongoing
INDIABULLS GENERAL INSURANCE LIMITED U66000HR2018PLC118102 Additional Director - 2023-09-27
INDIABULLS GENERAL INSURANCE LIMITED U66000HR2018PLC118102 Director 2023-03-02 Ongoing
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Additional Director - 2023-09-26
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director 2023-10-19 Ongoing
OLIVA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC223229 Director 2017-05-29 Ongoing
ARTEMISIA BUILDWELL PRIVATE LIMITED U70100DL2011PTC223231 Director 2017-05-29 Ongoing
ARIZONA ESTATES PRIVATE LIMITED U70100DL2011PTC223233 Director 2017-05-29 Ongoing
THYMUS BUILDCON PRIVATE LIMITED U70100DL2011PTC223386 Director 2017-05-29 Ongoing
MYRTUS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC223362 Director 2017-05-29 Ongoing
ETERNAL PROJECTS PRIVATE LIMITED U70102DL2009PTC196233 Director 2017-05-29 Ongoing
REVATI INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152776 Director 2017-05-29 Ongoing
TRIDENT REALTECH PRIVATE LIMITED U70200DL2010PTC210506 Director - 2019-01-15
INDIABULLS ENTERPRISES LIMITED U71290HR2019PLC077579 Additional Director - 2022-08-29
INDIABULLS ENTERPRISES LIMITED U71290HR2019PLC077579 Director 2022-08-29 Ongoing
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2023-09-26
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director 2023-08-28 Ongoing
Other Directorships of SUNITA PAWAN VERMA
Company Name CIN Designation Appointment Date Cessation
INDO SUGARS LIMITED U01543DL2006PLC151986 Additional Director - 2015-03-31
INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Director 2015-07-21 Ongoing
ASHKIT DEVELOPERS LIMITED U45200DL2008PLC172654 Additional Director - 2016-09-21
ASHKIT DEVELOPERS LIMITED U45200DL2008PLC172654 Director 2016-09-21 Ongoing
INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Additional Director - 2015-09-22
INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Director - 2022-06-22
SERIDA CONSTRUCTIONS LIMITED U45400DL2008PLC172627 Additional Director - 2016-09-21
SERIDA CONSTRUCTIONS LIMITED U45400DL2008PLC172627 Director 2016-09-21 Ongoing
SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Additional Director - 2016-09-21
SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Director - 2022-06-28
ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Additional Director - 2015-09-24
ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Director - 2022-06-22
CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Additional Director - 2015-09-23
CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Director - 2022-03-01
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Additional Director - 2015-09-21
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2022-06-22
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Additional Director - 2015-09-21
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director - 2022-06-22
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Additional Director - 2015-09-26
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2022-06-24
Other Directorships of ASTHA GULATI
Company Name CIN Designation Appointment Date Cessation
IDEAL CARPETS LIMITED L17226UP1991PLC131444 Company Secretary - 2016-10-10
ALUPLAST INDIA PRIVATE LIMITED U25203DL2008FTC176737 Company Secretary - 2021-12-01
SPAN HOLDINGS PRIVATE LTD. U65100DL1988PTC034333 Company Secretary - 2017-10-31
FOREPAGE BUSINESS SERVICES PRIVATE LIMITED U74999DL2020PTC362152 Director - 2023-09-14
LOWE INFRA AND WELLNESS PRIVATE LIMITED U85191UP2008PTC086948 Company Secretary - 2018-08-31
Other Directorships of SANJAY CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
SHIV HYDROCARBON SERVICES LIMITED U11202DL2006PLC150502 Director - 2009-03-30
APESH POWER LIMITED U40100DL2008PLC177214 Additional Director - 2010-09-29
APESH POWER LIMITED U40100DL2008PLC177214 Director - 2015-03-30
RATTANINDIA SOLAR 9 PRIVATE LIMITED U40109DL2008PTC174605 Additional Director - 2010-09-29
RATTANINDIA SOLAR 9 PRIVATE LIMITED U40109DL2008PTC174605 Director 2010-09-29 Ongoing
RATTANINDIA SOLAR 11 PRIVATE LIMITED U40109DL2008PTC174700 Additional Director - 2010-09-29
RATTANINDIA SOLAR 11 PRIVATE LIMITED U40109DL2008PTC174700 Director 2010-09-29 Ongoing
CHLORIS POWER LIMITED U45204DL2008PLC177124 Additional Director - 2010-09-29
CHLORIS POWER LIMITED U45204DL2008PLC177124 Director 2010-09-29 Ongoing
CORUS POWER LIMITED U45204DL2008PLC177125 Additional Director - 2010-09-29
CORUS POWER LIMITED U45204DL2008PLC177125 Director - 2020-12-29
ASHKIT POWER LIMITED U45204DL2008PLC177127 Additional Director - 2010-09-29
ASHKIT POWER LIMITED U45204DL2008PLC177127 Director - 2015-03-30
MARIANA POWER LIMITED U45204DL2008PLC177188 Additional Director - 2010-09-29
MARIANA POWER LIMITED U45204DL2008PLC177188 Director 2010-09-29 Ongoing
ANGINA POWER LIMITED U45204DL2008PLC177190 Additional Director - 2010-09-28
ANGINA POWER LIMITED U45204DL2008PLC177190 Director - 2015-03-30
RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Additional Director - 2010-09-29
RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Director 2010-09-29 Ongoing
RATTANINDIA SOLAR 10 PRIVATE LIMITED U45204DL2008PTC177854 Additional Director - 2010-09-29
RATTANINDIA SOLAR 10 PRIVATE LIMITED U45204DL2008PTC177854 Director 2010-09-29 Ongoing
HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Additional Director 2018-10-26 Ongoing
HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Additional Director 2018-10-26 Ongoing
POENA POWER SOLUTIONS LIMITED U45207DL2008PLC180606 Additional Director - 2010-09-27
POENA POWER SOLUTIONS LIMITED U45207DL2008PLC180606 Director 2010-09-27 Ongoing
AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Additional Director - 2010-09-27
AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Director - 2011-01-13
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2010-09-30
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director - 2015-02-09
ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Additional Director - 2010-09-29
ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Director 2010-09-29 Ongoing
SENTIA POWER LIMITED U74120DL2008PLC178299 Additional Director - 2013-09-27
SENTIA POWER LIMITED U74120DL2008PLC178299 Director 2013-09-27 Ongoing

CIN Company Name Company Address
L52190HR2005PLC077960 SORIL INFRA RESOURCES LIMITED Plot No. 448-451 Udyog Vihar, Phase-V , Gurgaon, Haryana, India - 122016
U33100HR2015PLC078058 STORE ONE INFRA RESOURCES LIMITED Plot No. 448-451 Udyog Vihar, Phase-V , Gurgaon, Haryana, India - 122016
U45400HR2007PLC077310 SENTIA PROPERTIES LIMITED Plot No. 448-451 Udyog Vihar, Phase-V , Gurgaon, Haryana, India - 122016
U70102HR2014PTC077948 MAHABALA INFRACON PRIVATE LIMITED Plot No. 448-451 Udyog Vihar, Phase-V , Gurgaon, Haryana, India - 122016
U74999HR2015PLC077307 ASHVA STUD AND AGRICULTURAL FARMS LIMITED Plot No. 448-451 Udyog Vihar, Phase-V , Gurgaon, Haryana, India - 122016
U70109HR2006PLC077548 LUCINA INFRASTRUCTURE LIMITED Plot No. 448-451 Udyog Vihar, Phase-V , Gurgaon, Haryana, India - 122016
U74999HR2017PTC069379 RJV INFOSYSTEMS PRIVATE LIMITED Plot No. 735, Udyog Vihar Phase -V Udyog Vihar Phase -V , GURGAON, Haryana, India - 122016
U51909HR2015PTC055919 NBCL MARKETING PRIVATE LIMITED Plot No. 770, Udyog Vihar, Phase-5, Gurgaon, Haryana , Udyog Vihar, Haryana, India - 122016
U70200HR2012PTC140252 RSU INFRABUILD PRIVATE LIMITED PLOT NO. 570 UDYOG VIHAR,,PHASE- V, GURGAON,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U10509HR2024PTC125389 ALAMANCE FOODS INDIA PRIVATE LIMITED Plot No. 883, 4th Floor, Udyog Vihar,Phase-V, Gurgaon,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U46690HR2024PTC120704 PLANNEX RECYCLING PRIVATE LIMITED Plot No. 448-451,4th Flor, AihpMilestone,UdyogVihar,Industrial Complex Dundahera,Gurgaon,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U82990HR2023PTC110625 BRAND STREET INTEGRATED CONSULTANCY NETWORK PRIVATE LIMITED Plot No. B and B1, FF,Enkay Tower, Vanijya Nikunj, Udyog Vihar, Phase-V, Gurgaon,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U35105HR2025PTC133379 RENRON ENERGIES PRIVATE LIMITED COCA COLA BUILDING, LIVANCE-ENKAY TOWER, FIRST FLOOR,,PLOT NO. B & B1, VANIJYA NIKUNJ, UDYOG VIHAR PHASE V, GURGAON,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U62099HR2025PTC132530 SAUMYA SMART FUTURETECH PRIVATE LIMITED Plot No 747 Udyog Vihar,Phase-5 Gurugram,Industrial Complex Dundahera,Industrial Complex Dundahera,Gurgaon,Haryana,India,122016.,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U14109HR1977PTC107714 RENUKA EXPORTS PRIVATE LIMITED Plot No 723 Udyog Vihar Phase-5, Gurgaon, Haryana, 122016,Gurgaon,Gurgaon,Haryana,122016-India
U17112HR2004PTC068730 ANU SILKS PRIVATE LIMITED Plot No. 619 Udyog Vihar Phase V , Gurgaon, Haryana, India - 122016
U01400HR2015PTC056860 NOVATEUR AGRO FARMS PRIVATE LIMITED PLOT NO. 566, PHASE-V, UDYOG VIHAR , GURGAON, Haryana, India - 122016
U36101HR2011PTC043583 AR BAMBOO TECH PRIVATE LIMITED Plot No.667 Udyog Vihar, Phase-V , Gurgaon, Haryana, India - 122016
U52602HR2018PTC074216 SRADYA LIFECARE PRIVATE LIMITED Plot No 684 Phase V Udyog Vihar , Gurgaon, Haryana, India - 122016
U52100HR2012PTC047664 VIBGYOR RETAIL PRIVATE LIMITED Plot No. 853, Phase-V, Udyog Vihar , Gurgaon, Haryana, India - 122016
U55101HR2012PTC046442 MASSIVE RESTAURANTS PRIVATE LIMITED Plot No. 825, Udyog Vihar, Phase V, , Gurgaon, Haryana, India - 122016
U55101HR2013PTC050671 CUISINE UNION PRIVATE LIMITED Plot No. 825 Udyog Vihar, Phase-V , Gurgaon, Haryana, India - 122016
U72200HR2014PTC052654 ORANGE TECH SERVICES PRIVATE LIMITED Plot No 849 Udyog Vihar Phase V , GURGAON, Haryana, India - 122016
U70200HR2009PTC077661 ORTHIA DEVELOPERS PRIVATE LIMITED Plot No. 560, Udyog Vihar Phase- V , Gurgaon, Haryana, India - 122016
U70200HR2011PTC077668 CLETA PROPERTIES PRIVATE LIMITED Plot No. 560, Udyog Vihar Phase- V , Gurgaon, Haryana, India - 122016
U70200HR2012PTC077658 CLETA INFRACON PRIVATE LIMITED Plot No. 560, Udyog Vihar Phase- V , Gurgaon, Haryana, India - 122016
U70200HR2016PTC077659 SG ADVISORY SERVICES PRIVATE LIMITED Plot No. 560, Udyog Vihar Phase- V , Gurgaon, Haryana, India - 122016
U72900HR2009PTC068992 MEDIOLOGY SOFTWARE PRIVATE LIMITED PLOT NO. 724, UDYOG VIHAR, PHASE V , GURGAON, Haryana, India - 122016
U74999HR2014FTC053254 NEP INDIA PRIVATE LIMITED Plot No. 873, Udyog Vihar Phase-V , Gurgaon, Haryana, India - 122016

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

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

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

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

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

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

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Company Identifier Name Percentage of Shares Held

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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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