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      AFFORDABLE INDIA HOUSING FINANCE LIMITED

      CIN: U65100DL2016PLC306866 As on: 2026-07-13
      Purchase Report

      AFFORDABLE INDIA HOUSING FINANCE LIMITED (CIN: U65100DL2016PLC306866) is a Public company incorporated on 06 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 100000.00.

      AFFORDABLE INDIA HOUSING FINANCE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AFFORDABLE INDIA HOUSING FINANCE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

      Directors of AFFORDABLE INDIA HOUSING FINANCE LIMITED are ROHTAS GOEL, HEMANT KUMAR, and MUTHU MADHI YALAGAN.

      AFFORDABLE INDIA HOUSING FINANCE LIMITED's Corporate Identification Number (CIN) is U65100DL2016PLC306866 and its registration number is 306866. Users may contact AFFORDABLE INDIA HOUSING FINANCE LIMITED on its Email address - [email protected]. Registered address of AFFORDABLE INDIA HOUSING FINANCE LIMITED is 12, Local Shopping Centre , New Delhi, Delhi, India - 110019.

      Current status of AFFORDABLE INDIA HOUSING FINANCE 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 AFFORDABLE INDIA HOUSING FINANCE 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 AFFORDABLE INDIA HOUSING FINANCE

      Purchase full report of AFFORDABLE INDIA HOUSING FINANCE

      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 AFFORDABLE INDIA HOUSING FINANCE 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 AFFORDABLE INDIA HOUSING FINANCE
      DIN Director Name Designation Appointment Date
      00003735 ROHTAS GOEL Director 2016-10-06
      09188128 HEMANT KUMAR Director 2023-04-21
      09268240 MUTHU MADHI YALAGAN Director 2023-04-21
      Past Directors & Key Managerial Personnel of AFFORDABLE INDIA HOUSING FINANCE
      DIN Director Name Designation Appointment Date Cessation
      09199656 SHASHANK SHEKHAR Additional Director - 2021-11-24
      09199656 SHASHANK SHEKHAR Director - 2022-07-30
      02496652 KURRI RAM Additional Director - 2019-09-30
      02496652 KURRI RAM Director - 2021-08-05
      06965510 SHALINI BARATHI Director - 2023-03-22
      07580667 SUDHANGSHU SHEKHAR BISWAL Director - 2019-06-26
      09188128 HEMANT KUMAR Additional Director - 2023-09-21
      09268240 MUTHU MADHI YALAGAN Additional Director - 2023-09-21
      09685718 LOKESH KUMAR GUPTA Additional Director - 2022-09-29
      09685718 LOKESH KUMAR GUPTA Director - 2023-03-22
      00007382 SUDIP BANDYOPADHYAY Director - 2017-12-23
      Other Directorships of SHASHANK SHEKHAR
      Company Name CIN Designation Appointment Date Cessation
      Shriveda infra LLP ABZ-8016 Designated Partner 2023-01-11 Ongoing
      DAVESH TECHNOBUILD PRIVATE LIMITED U45200DL2008PTC176679 Additional Director - 2021-11-24
      DAVESH TECHNOBUILD PRIVATE LIMITED U45200DL2008PTC176679 Director - 2022-07-30
      SNEHAL BUILDCON PRIVATE LIMITED U45200DL2008PTC178723 Additional Director - 2021-09-24
      SNEHAL BUILDCON PRIVATE LIMITED U45200DL2008PTC178723 Director - 2022-07-30
      CASPIAN REALTORS PRIVATE LIMITED U45201RJ2008PTC026354 Additional Director - 2021-11-25
      CASPIAN REALTORS PRIVATE LIMITED U45201RJ2008PTC026354 Director - 2022-07-30
      ALPESH BUILDERS PRIVATE LIMITED U45202PB2006PTC030173 Additional Director - 2021-09-24
      ALPESH BUILDERS PRIVATE LIMITED U45202PB2006PTC030173 Director - 2022-07-30
      SARTHAK LANDCON PRIVATE LIMITED U45209PB2008PTC032070 Additional Director - 2021-11-23
      SARTHAK LANDCON PRIVATE LIMITED U45209PB2008PTC032070 Director - 2022-01-04
      ASHRAY INFRABUILD PRIVATE LIMITED U45400DL2008PTC172371 Additional Director - 2021-11-24
      ASHRAY INFRABUILD PRIVATE LIMITED U45400DL2008PTC172371 Director - 2022-07-30
      SHASHANK BUILDHOME PRIVATE LIMITED U45400DL2008PTC176726 Additional Director - 2021-09-23
      SHASHANK BUILDHOME PRIVATE LIMITED U45400DL2008PTC176726 Director - 2022-07-30
      DISTINCTIVE INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC150267 Additional Director - 2021-09-23
      DISTINCTIVE INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC150267 Director - 2022-07-30
      Other Directorships of ROHTAS GOEL
      Company Name CIN Designation Appointment Date Cessation
      OMAXE LIMITED L74899HR1989PLC051918 Director 2021-10-30 Ongoing
      OMAXE LIMITED L74899HR1989PLC051918 Managing Director - 2021-10-30
      OMAXE LIMITED L74899HR1989PLC051918 Whole-time director - 2023-05-26
      MAGPPIE LIVING PRIVATE LIMITED U36100DL2013PTC254374 Additional Director - 2015-05-26
      MAGPPIE LIVING PRIVATE LIMITED U36100DL2013PTC254374 Director - 2024-06-21
      OMAXE INFOTECH CITY DEVELOPERS LIMITED U40101DL2006PLC147187 Director - 2021-01-20
      OMAXE POWER PRIVATE LIMITED U40101PB2007PTC031395 Director - 2021-06-30
      OMAXE BUILDWELL LIMITED U45200DL2006PLC156564 Director - 2014-01-06
      OMAXE REALTORS LIMITED U45200DL2007PLC158383 Director - 2016-01-07
      REOM INFRASTRUCTURE AND CONSTRUCTION LIMITED U45200DL2007PLC159642 Additional Director - 2011-09-29
      REOM INFRASTRUCTURE AND CONSTRUCTION LIMITED U45200DL2007PLC159642 Director - 2012-11-01
      EXAMO ESTATE MANAGEMENT PRIVATE LIMITED U45201DL2003PTC119644 Director 2003-04-01 Ongoing
      OMAXE INDORE DEVELOPERS LIMITED U45201DL2004PLC125048 Director - 2021-01-20
      VSG BUILDERS PRIVATE LIMITED U45201DL2004PTC131456 Director 2005-08-18 Ongoing
      NJS DEVELOPERS PRIVATE LIMITED U45201DL2004PTC131509 Director 2005-08-18 Ongoing
      BHARATBHOOMI TOWNSHIP LIMITED U45201DL2005PLC141778 Director - 2021-01-20
      ANNAY REALTORS PRIVATE LIMITED U45201DL2005PTC134487 Additional Director 2023-10-09 Ongoing
      OMTECH INFRASTRUCTURE AND CONSTRUCTION LIMITED U45201DL2006PLC145492 Director - 2021-01-20
      OMAXE HOUSING AND INFRASTRUCTURE LIMITED U45201DL2006PLC145715 Director - 2009-09-24
      OMAXE HOUSING AND COMMERCIAL PROJECTS LIMITED U45201DL2006PLC145899 Director - 2021-01-20
      GUILD BUILDERS PRIVATE LIMITED U45201HR2003PTC049535 Additional Director - 2018-08-20
      GUILD BUILDERS PRIVATE LIMITED U45201HR2003PTC049535 Director - 2018-12-03
      DREAM HOME DEVELOPERS PRIVATE LIMITED U45201HR2003PTC049834 Additional Director - 2018-08-22
      DREAM HOME DEVELOPERS PRIVATE LIMITED U45201HR2003PTC049834 Director - 2021-06-21
      NAJ BUILDERS PRIVATE LIMITED U45201HR2004PTC048710 Director - 2013-09-15
      SWARN BHUMI BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022789 Additional Director - 2007-03-24
      NEXT10 REDEVELOPMENT PRIVATE LIMITED U45309DL2021PTC381998 Director 2021-06-07 Ongoing
      SATVIK HITECH BUILDERS PRIVATE LIMITED U45400DL2007PTC167309 Additional Director - 2008-09-30
      SATVIK HITECH BUILDERS PRIVATE LIMITED U45400DL2007PTC167309 Director - 2013-08-31
      OMAXE GLOBAL TRADING CORPORATION PRIVATE LIMITED U52100DL2010PTC209905 Director - 2021-06-21
      OMAXE HOUSING AND DEVELOPERS LIMITED U54201DL2000PLC107939 Director - 2013-10-01
      ROCKY VALLEY RESORTS PRIVATE LIMITED U55101DL2002PTC116582 Director - 2017-05-25
      CONSTELLATION CAPITAL LIMITED U65192HR1996PLC048717 Additional Director - 2011-07-29
      CONSTELLATION CAPITAL LIMITED U65192HR1996PLC048717 Director - 2009-09-15
      OMAXE FOREST SPA AND HILLS DEVELOPERS LIMITED U70102DL2006PLC149167 Additional Director - 2013-08-31
      OMAXE FOREST SPA AND HILLS DEVELOPERS LIMITED U70102DL2006PLC149167 Director - 2015-03-16
      OMAXE FOREST SPA AND HILLS DEVELOPERS LIMITED U70102DL2006PLC149167 Nominee Director - 2010-02-22
      NEXT10 LAND DEVELOPERS PRIVATE LIMITED U70103DL2021PTC383397 Director 2021-07-08 Ongoing
      OMAXE BUILDHOME LIMITED U70109DL2006PLC151613 Director - 2014-03-04
      OMAXE RAJASTHAN SEZ DEVELOPERS LIMITED U70109DL2007PLC170818 Director - 2010-11-22
      NEXTEN (I) GROWTH PRIVATE LIMITED U70109DL2021PTC375745 Director - 2022-01-04
      NEXTEN INFRA GROWTH PRIVATE LIMITED U70109DL2021PTC376640 Director - 2022-01-04
      NEXTEN REAL GROWTH PRIVATE LIMITED U70109DL2021PTC376734 Director - 2022-01-04
      NEXTEN INFRA PRIVATE LIMITED U70109DL2021PTC377602 Director - 2022-01-04
      NEXT10 BUILDTECH PRIVATE LIMITED U70109DL2021PTC382710 Director 2021-06-24 Ongoing
      NEXT10 REALBUILD PRIVATE LIMITED U70109DL2021PTC383478 Director 2021-07-09 Ongoing
      NEXTEN SUPER GROWTH PRIVATE LIMITED U70200DL2021PTC376492 Director - 2022-01-04
      MR REAL ESTATE PRIVATE LIMITED U70200DL2021PTC382727 Director - 2022-01-04
      OMAXE WORLD STREET PRIVATE LIMITED U74120HR2007PTC036993 Additional Director - 2011-09-29
      OMAXE WORLD STREET PRIVATE LIMITED U74120HR2007PTC036993 Director - 2014-03-14
      HANSA PROPERTIES PRIVATE LIMITED U74899DL1986PTC025454 Director 2003-05-13 Ongoing
      BUILDWELL BUILDERS PRIVATE LIMITED U74899DL1989PTC037231 Director 2004-02-10 Ongoing
      DWARKADISH LAND AND FARMS PRIVATE LIMITED U74899DL1991PTC044623 Director - 2008-11-20
      B D AGARWAL SECURITIES PRIVATE LIMITED U74899DL1994PTC062184 Director 2016-01-21 Ongoing
      B D AGARWAL SECURITIES PRIVATE LIMITED U74899DL1994PTC062184 Director - 2015-12-15
      OMAXE HOTELS LIMITED U74899DL2005PLC143665 Director - 2010-11-22
      S A FINVEST LIMITED U74899HR1995PLC048716 Additional Director - 2011-07-29
      S A FINVEST LIMITED U74899HR1995PLC048716 Director - 2009-12-08
      OMAXE PRAGATI MAIDAN EXHIBITION LIMITED U74996DL2006PLC150396 Director - 2021-06-30
      Other Directorships of KURRI RAM
      Company Name CIN Designation Appointment Date Cessation
      GLACIER AGRO FOOD PRODUCTS PRIVATE LIMITED U15142UP1994PTC016659 Additional Director - 2019-09-28
      GLACIER AGRO FOOD PRODUCTS PRIVATE LIMITED U15142UP1994PTC016659 Director - 2021-07-09
      HEMANG BUILDCON PRIVATE LIMITED U45200DL2008PTC176463 Additional Director - 2019-09-28
      HEMANG BUILDCON PRIVATE LIMITED U45200DL2008PTC176463 Director - 2021-08-18
      SUMEDHA BUILDERS PRIVATE LIMITED U45201DL2004PTC125263 Additional Director - 2019-09-30
      SUMEDHA BUILDERS PRIVATE LIMITED U45201DL2004PTC125263 Director - 2021-08-05
      GOEL ISHA COLONISERS PRIVATE LIMITED U45201DL2004PTC125674 Additional Director - 2019-09-30
      GOEL ISHA COLONISERS PRIVATE LIMITED U45201DL2004PTC125674 Director - 2021-08-05
      NEEGAR DEVELOPERS PRIVATE LIMITED U45201DL2005PTC134483 Additional Director - 2019-09-30
      NEEGAR DEVELOPERS PRIVATE LIMITED U45201DL2005PTC134483 Director - 2021-08-05
      VEENISH REALTORS PRIVATE LIMITED U45201DL2005PTC134484 Additional Director - 2019-09-30
      VEENISH REALTORS PRIVATE LIMITED U45201DL2005PTC134484 Director - 2021-08-05
      SARVA BUILDTECH PRIVATE LIMITED U45201RJ2008PTC026351 Additional Director - 2019-09-28
      SARVA BUILDTECH PRIVATE LIMITED U45201RJ2008PTC026351 Director - 2021-08-18
      CASPIAN REALTORS PRIVATE LIMITED U45201RJ2008PTC026354 Additional Director - 2019-09-28
      CASPIAN REALTORS PRIVATE LIMITED U45201RJ2008PTC026354 Director - 2021-08-18
      VAMAN BUILDHOME PRIVATE LIMITED U45201RJ2008PTC026694 Additional Director - 2020-12-29
      VAMAN BUILDHOME PRIVATE LIMITED U45201RJ2008PTC026694 Director - 2021-08-05
      SARTHAK LANDCON PRIVATE LIMITED U45209PB2008PTC032070 Additional Director - 2020-11-03
      SARTHAK LANDCON PRIVATE LIMITED U45209PB2008PTC032070 Director - 2021-08-18
      ASHRAY INFRABUILD PRIVATE LIMITED U45400DL2008PTC172371 Additional Director - 2019-09-28
      ASHRAY INFRABUILD PRIVATE LIMITED U45400DL2008PTC172371 Director - 2021-08-18
      CHAITANYA REALCON PRIVATE LIMITED U45400DL2008PTC179458 Additional Director - 2019-09-27
      CHAITANYA REALCON PRIVATE LIMITED U45400DL2008PTC179458 Director - 2021-08-05
      MEHBOOB BUILDERS PRIVATE LIMITED U45400DL2008PTC179469 Additional Director - 2019-09-28
      MEHBOOB BUILDERS PRIVATE LIMITED U45400DL2008PTC179469 Director - 2021-08-18
      PANCHI DEVELOPERS PRIVATE LIMITED U45400DL2008PTC179474 Additional Director - 2019-09-28
      PANCHI DEVELOPERS PRIVATE LIMITED U45400DL2008PTC179474 Director - 2021-08-18
      SOURCE DEVELOPERS PRIVATE LIMITED U70101HR2005PTC035705 Additional Director - 2019-09-21
      SOURCE DEVELOPERS PRIVATE LIMITED U70101HR2005PTC035705 Director - 2021-08-05
      SHIVSHAKTI REALBUILD PRIVATE LIMITED U70101RJ2013PTC044556 Additional Director - 2019-09-21
      SHIVSHAKTI REALBUILD PRIVATE LIMITED U70101RJ2013PTC044556 Director - 2021-08-05
      OASIS SUNCITY REALTORS PRIVATE LIMITED U70109DL2007PTC158500 Additional Director - 2019-09-28
      OASIS SUNCITY REALTORS PRIVATE LIMITED U70109DL2007PTC158500 Director - 2021-08-18
      FBD REAL GROW PRIVATE LIMITED U70200HR2013PTC049055 Director - 2021-07-15
      MANEX HR SERVICES PRIVATE LIMITED U93000DL2009PTC188830 Director - 2021-09-08
      Other Directorships of SHALINI BARATHI
      Company Name CIN Designation Appointment Date Cessation
      OMAXE NEW CHANDIGARH DEVELOPERS PRIVATE LIMITED U00500DL2006PTC336617 Additional Director - 2021-11-30
      OMAXE NEW CHANDIGARH DEVELOPERS PRIVATE LIMITED U00500DL2006PTC336617 Director 2021-11-30 Ongoing
      OMAXE REALTORS LIMITED U45200DL2007PLC158383 Director - 2022-04-01
      ARMAN BUILDERS PRIVATE LIMITED U45200DL2008PTC172574 Director 2017-11-21 Ongoing
      RAMNIYA ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2004PTC125239 Additional Director - 2023-09-25
      RAMNIYA ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2004PTC125239 Director 2023-04-17 Ongoing
      S N REALTORS PRIVATE LIMITED U45201DL2005PTC134752 Director 2018-01-08 Ongoing
      INDRASAN DEVELOPERS PRIVATE LIMITED U45201DL2005PTC135401 Additional Director - 2023-09-24
      INDRASAN DEVELOPERS PRIVATE LIMITED U45201DL2005PTC135401 Director 2023-04-07 Ongoing
      LANDLORD DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145462 Director 2017-11-21 Ongoing
      HAMARA GHAR CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145466 Director - 2022-03-28
      SMART BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022787 Director - 2018-04-02
      SWARN BHUMI BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022789 Director 2017-11-21 Ongoing
      BLOSSOM BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022834 Director - 2023-03-22
      STEPPING STONE BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022835 Director - 2018-04-02
      VAIBHAV TECHNOBUILD PRIVATE LIMITED U45400DL2007PTC167126 Additional Director - 2022-09-24
      VAIBHAV TECHNOBUILD PRIVATE LIMITED U45400DL2007PTC167126 Director 2022-08-16 Ongoing
      SATVIK HITECH BUILDERS PRIVATE LIMITED U45400DL2007PTC167309 Additional Director - 2022-09-29
      SATVIK HITECH BUILDERS PRIVATE LIMITED U45400DL2007PTC167309 Director 2022-03-28 Ongoing
      KALP BUILDTECH PRIVATE LIMITED U45400DL2008PTC179466 Director - 2023-06-16
      PANCHI DEVELOPERS PRIVATE LIMITED U45400DL2008PTC179474 Additional Director - 2019-09-28
      PANCHI DEVELOPERS PRIVATE LIMITED U45400DL2008PTC179474 Director 2019-09-28 Ongoing
      AFFORDABLE HOME LOAN ADVISORS PRIVATE LIMITED U65922DL2008PTC184990 Director 2017-11-21 Ongoing
      SANDEEP LANDCON PRIVATE LIMITED U70101RJ2005PTC020232 Director 2017-11-21 Ongoing
      AMIT JAIN BUILDERS PRIVATE LIMITED U70101RJ2005PTC020236 Director 2017-11-21 Ongoing
      PRAVEEN MEHTA BUILDERS PRIVATE LIMITED U70101RJ2005PTC020237 Director 2017-11-21 Ongoing
      PRAVEEN BUILDCON PRIVATE LIMITED U70101RJ2005PTC020374 Additional Director - 2023-09-26
      PRAVEEN BUILDCON PRIVATE LIMITED U70101RJ2005PTC020374 Director 2023-04-21 Ongoing
      KRISHAN KRIPA BUILDCON PRIVATE LIMITED U70101RJ2005PTC020376 Director 2017-11-21 Ongoing
      OMAXE FOREST SPA AND HILLS DEVELOPERS LIMITED U70102DL2006PLC149167 Director 2018-01-08 Ongoing
      OMAXE NEW FARIDABAD DEVELOPERS PRIVATE LIMITED U70103DL2018PTC332552 Director 2018-04-16 Ongoing
      OASIS SUNCITY REALTORS PRIVATE LIMITED U70109DL2007PTC158500 Director 2017-11-21 Ongoing
      GIANT DRAGON MART PRIVATE LIMITED U70200RJ2015PTC055531 Director 2017-11-21 Ongoing
      OMAXE HOTELS LIMITED U74899DL2005PLC143665 Additional Director - 2023-09-27
      OMAXE HOTELS LIMITED U74899DL2005PLC143665 Director 2023-04-21 Ongoing
      WORKO FOUNDATION FOR EDUCATION AND RESEARCH U80900DL2012NPL233939 Director - 2022-03-11
      SAANJHA CHARITABLE FOUNDATION U85100DL2012NPL233878 Director - 2022-03-25
      Other Directorships of SUDHANGSHU SHEKHAR BISWAL
      Company Name CIN Designation Appointment Date Cessation
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2021-07-30
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director - 2024-08-01
      OMAXE LIMITED L74899HR1989PLC051918 Additional Director - 2016-09-29
      OMAXE LIMITED L74899HR1989PLC051918 Whole-time director - 2019-09-26
      M3 CREATOR PRIVATE LIMITED U45100DL2011PTC338822 Additional Director 2024-04-22 Ongoing
      MINERVA CAPITAL PRIVATE LIMITED U65929DL2019PTC354858 Director 2021-02-03 Ongoing
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2024-08-01
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director 2023-11-28 Ongoing
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Additional Director - 2024-07-29
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director 2023-11-29 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2016-11-26
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2024-04-18
      OMK ADVISORS PRIVATE LIMITED U74994DL2018PTC332651 Director 2020-10-10 Ongoing
      DSE ESTATES LIMITED U91120DL1947PLC001239 Director - 2017-10-13
      DSE ESTATES LIMITED U91120DL1947PLC001239 Director appointed in casual vacancy - 2016-12-31
      Other Directorships of HEMANT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      OMAXE POWER PRIVATE LIMITED U40101PB2007PTC031395 Additional Director - 2021-11-25
      OMAXE POWER PRIVATE LIMITED U40101PB2007PTC031395 Director - 2023-03-22
      OMAXE BUILDWELL LIMITED U45200DL2006PLC156564 Additional Director - 2021-11-24
      OMAXE BUILDWELL LIMITED U45200DL2006PLC156564 Director - 2023-03-22
      OMAXE ORISSA DEVELOPERS LIMITED U45200DL2007PLC159668 Additional Director - 2023-09-27
      OMAXE ORISSA DEVELOPERS LIMITED U45200DL2007PLC159668 Director 2023-04-21 Ongoing
      INESH BUILDCON PRIVATE LIMITED U45200DL2008PTC176458 Additional Director - 2023-09-24
      INESH BUILDCON PRIVATE LIMITED U45200DL2008PTC176458 Director 2023-04-19 Ongoing
      UMANG BUILDCON PRIVATE LIMITED U45200DL2008PTC178726 Additional Director - 2021-09-23
      UMANG BUILDCON PRIVATE LIMITED U45200DL2008PTC178726 Director - 2023-03-22
      GOEL ISHA COLONISERS PRIVATE LIMITED U45201DL2004PTC125674 Additional Director - 2021-09-23
      GOEL ISHA COLONISERS PRIVATE LIMITED U45201DL2004PTC125674 Director - 2023-03-22
      BHARATBHOOMI TOWNSHIP LIMITED U45201DL2005PLC141778 Additional Director - 2023-09-27
      BHARATBHOOMI TOWNSHIP LIMITED U45201DL2005PLC141778 Director 2023-04-21 Ongoing
      OMAXE HOUSING AND COMMERCIAL PROJECTS LIMITED U45201DL2006PLC145899 Additional Director - 2023-09-27
      OMAXE HOUSING AND COMMERCIAL PROJECTS LIMITED U45201DL2006PLC145899 Director 2023-04-21 Ongoing
      BLOSSOM BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022834 Additional Director - 2023-09-26
      BLOSSOM BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022834 Director 2023-05-03 Ongoing
      ADVAY PROPERTIES PRIVATE LIMITED U45202PB2006PTC030172 Additional Director - 2021-09-24
      ADVAY PROPERTIES PRIVATE LIMITED U45202PB2006PTC030172 Director - 2023-03-22
      OMAXE GLOBAL TRADING CORPORATION PRIVATE LIMITED U52100DL2010PTC209905 Additional Director - 2023-09-25
      OMAXE GLOBAL TRADING CORPORATION PRIVATE LIMITED U52100DL2010PTC209905 Director 2023-05-01 Ongoing
      OMAXE RETAIL LIMITED U52600DL2008PLC180300 Additional Director - 2023-09-25
      OMAXE RETAIL LIMITED U52600DL2008PLC180300 Director 2023-04-20 Ongoing
      ASIAN FAST FOOD SERVICES PRIVATE LIMITED U55101DL2014PTC270113 Additional Director - 2023-09-21
      ASIAN FAST FOOD SERVICES PRIVATE LIMITED U55101DL2014PTC270113 Director 2023-04-20 Ongoing
      OH-MAX ENTERTAINMENT PRIVATE LIMITED U55204DL2007PTC162359 Additional Director - 2023-09-25
      OH-MAX ENTERTAINMENT PRIVATE LIMITED U55204DL2007PTC162359 Director 2023-04-21 Ongoing
      VINEERA COLONISERS PRIVATE LIMITED U70101DL2005PTC134112 Additional Director - 2021-09-23
      VINEERA COLONISERS PRIVATE LIMITED U70101DL2005PTC134112 Director - 2023-03-22
      VINGAR DEVELOPERS PRIVATE LIMITED U70101DL2005PTC134727 Additional Director - 2023-09-26
      VINGAR DEVELOPERS PRIVATE LIMITED U70101DL2005PTC134727 Director 2023-04-19 Ongoing
      HARTAL BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101HR2013PTC049311 Additional Director - 2022-09-30
      HARTAL BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101HR2013PTC049311 Director - 2023-03-22
      CAPITAL REDEVELOPMENT PRIVATE LIMITED U70109DL2014PTC270436 Additional Director - 2021-11-24
      CAPITAL REDEVELOPMENT PRIVATE LIMITED U70109DL2014PTC270436 Director - 2023-06-30
      NEXTEN (I) GROWTH PRIVATE LIMITED U70109DL2021PTC375745 Additional Director - 2022-09-30
      NEXTEN (I) GROWTH PRIVATE LIMITED U70109DL2021PTC375745 Director - 2023-03-22
      NEXTEN INFRA GROWTH PRIVATE LIMITED U70109DL2021PTC376640 Additional Director - 2022-09-30
      NEXTEN INFRA GROWTH PRIVATE LIMITED U70109DL2021PTC376640 Director - 2023-03-22
      NEXTEN REAL GROWTH PRIVATE LIMITED U70109DL2021PTC376734 Additional Director - 2022-09-30
      NEXTEN REAL GROWTH PRIVATE LIMITED U70109DL2021PTC376734 Director - 2023-03-22
      NEXTEN INFRA PRIVATE LIMITED U70109DL2021PTC377602 Additional Director - 2022-09-30
      NEXTEN INFRA PRIVATE LIMITED U70109DL2021PTC377602 Director - 2023-03-22
      NEXTEN SUPER GROWTH PRIVATE LIMITED U70200DL2021PTC376492 Additional Director - 2022-09-30
      NEXTEN SUPER GROWTH PRIVATE LIMITED U70200DL2021PTC376492 Director - 2023-03-22
      MR REAL ESTATE PRIVATE LIMITED U70200DL2021PTC382727 Additional Director - 2022-09-30
      MR REAL ESTATE PRIVATE LIMITED U70200DL2021PTC382727 Director - 2023-03-22
      AXEOM ADVERTISING SOLUTIONS LIMITED U74300DL2003PLC122895 Additional Director - 2023-09-22
      AXEOM ADVERTISING SOLUTIONS LIMITED U74300DL2003PLC122895 Director 2023-04-20 Ongoing
      DWARKADISH LAND AND FARMS PRIVATE LIMITED U74899DL1991PTC044623 Additional Director - 2023-09-21
      DWARKADISH LAND AND FARMS PRIVATE LIMITED U74899DL1991PTC044623 Director 2023-04-20 Ongoing
      B D AGARWAL SECURITIES PRIVATE LIMITED U74899DL1994PTC062184 Additional Director - 2023-09-22
      B D AGARWAL SECURITIES PRIVATE LIMITED U74899DL1994PTC062184 Director 2023-05-18 Ongoing
      OMAXE PRAGATI MAIDAN EXHIBITION LIMITED U74996DL2006PLC150396 Additional Director - 2023-09-27
      OMAXE PRAGATI MAIDAN EXHIBITION LIMITED U74996DL2006PLC150396 Director 2023-04-20 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
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      OMAXE ORISSA DEVELOPERS LIMITED U45200DL2007PLC159668 Director 2023-04-21 Ongoing
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      UMANG BUILDCON PRIVATE LIMITED U45200DL2008PTC178726 Additional Director - 2021-09-23
      UMANG BUILDCON PRIVATE LIMITED U45200DL2008PTC178726 Director - 2023-03-22
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      SWAPNIL BUILDHOME PRIVATE LIMITED U45200DL2008PTC178727 Director - 2023-03-22
      SHALIN BUILDWELL PRIVATE LIMITED U45200DL2008PTC178741 Additional Director - 2021-09-23
      SHALIN BUILDWELL PRIVATE LIMITED U45200DL2008PTC178741 Director - 2023-03-22
      SUBODH BUILDWELL PRIVATE LIMITED U45200DL2008PTC178744 Additional Director - 2021-09-24
      SUBODH BUILDWELL PRIVATE LIMITED U45200DL2008PTC178744 Director - 2023-03-22
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      RAMNIYA ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2004PTC125239 Director - 2023-03-22
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      OMAXE HOUSING AND COMMERCIAL PROJECTS LIMITED U45201DL2006PLC145899 Additional Director - 2023-09-27
      OMAXE HOUSING AND COMMERCIAL PROJECTS LIMITED U45201DL2006PLC145899 Director 2023-04-21 Ongoing
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      HAMARA GHAR CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145466 Director - 2023-03-22
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      BLOSSOM BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022834 Director 2023-05-03 Ongoing
      SWARG SUKH BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022837 Additional Director - 2022-09-24
      SWARG SUKH BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022837 Director - 2023-03-22
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      CHAITANYA REALCON PRIVATE LIMITED U45400DL2008PTC179458 Additional Director - 2021-09-24
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      OH-MAX ENTERTAINMENT PRIVATE LIMITED U55204DL2007PTC162359 Additional Director - 2023-09-25
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      GIANT DRAGON MART PRIVATE LIMITED U70200RJ2015PTC055531 Director - 2023-03-22
      AXEOM ADVERTISING SOLUTIONS LIMITED U74300DL2003PLC122895 Additional Director - 2023-09-22
      AXEOM ADVERTISING SOLUTIONS LIMITED U74300DL2003PLC122895 Director 2023-04-20 Ongoing
      DWARKADISH LAND AND FARMS PRIVATE LIMITED U74899DL1991PTC044623 Additional Director - 2021-11-24
      DWARKADISH LAND AND FARMS PRIVATE LIMITED U74899DL1991PTC044623 Director 2021-11-24 Ongoing
      OMAXE PRAGATI MAIDAN EXHIBITION LIMITED U74996DL2006PLC150396 Additional Director - 2023-09-27
      OMAXE PRAGATI MAIDAN EXHIBITION LIMITED U74996DL2006PLC150396 Director 2023-04-20 Ongoing
      UTKRISHT REAL ESTATE & ASSOCIATES PRIVATE LIMITED U74999UP2008PTC035646 Additional Director - 2022-09-29
      UTKRISHT REAL ESTATE & ASSOCIATES PRIVATE LIMITED U74999UP2008PTC035646 Director - 2023-03-22
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      OMAXE POWER PRIVATE LIMITED U40101PB2007PTC031395 Director 2023-04-21 Ongoing
      DAVESH TECHNOBUILD PRIVATE LIMITED U45200DL2008PTC176679 Additional Director - 2022-09-29
      DAVESH TECHNOBUILD PRIVATE LIMITED U45200DL2008PTC176679 Director - 2023-03-22
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      SNEHAL BUILDCON PRIVATE LIMITED U45200DL2008PTC178723 Director 2022-07-30 Ongoing
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      OMAXE INDORE DEVELOPERS LIMITED U45201DL2004PLC125048 Director 2022-07-30 Ongoing
      PRIMORDIAL BUILDCON PRIVATE LIMITED U45201DL2004PTC130453 Additional Director - 2023-09-19
      PRIMORDIAL BUILDCON PRIVATE LIMITED U45201DL2004PTC130453 Director 2023-04-21 Ongoing
      S N REALTORS PRIVATE LIMITED U45201DL2005PTC134752 Additional Director - 2023-09-19
      S N REALTORS PRIVATE LIMITED U45201DL2005PTC134752 Director 2023-04-17 Ongoing
      KISHORDEEP REALTORS PRIVATE LIMITED U45201DL2005PTC135289 Additional Director - 2023-09-24
      KISHORDEEP REALTORS PRIVATE LIMITED U45201DL2005PTC135289 Director 2023-03-29 Ongoing
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      JAIDEV COLONISERS PRIVATE LIMITED U45201DL2005PTC135316 Director 2023-03-31 Ongoing
      NEW HORIZONS TOWNSHIP DEVELOPERS PRIVATE LIMITED U45201DL2005PTC141513 Additional Director - 2023-09-25
      NEW HORIZONS TOWNSHIP DEVELOPERS PRIVATE LIMITED U45201DL2005PTC141513 Director 2023-04-01 Ongoing
      LANDLORD DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145462 Additional Director - 2023-09-18
      LANDLORD DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145462 Director 2023-04-11 Ongoing
      CASPIAN REALTORS PRIVATE LIMITED U45201RJ2008PTC026354 Additional Director - 2022-09-29
      CASPIAN REALTORS PRIVATE LIMITED U45201RJ2008PTC026354 Director 2022-07-30 Ongoing
      ALPESH BUILDERS PRIVATE LIMITED U45202PB2006PTC030173 Additional Director - 2022-09-24
      ALPESH BUILDERS PRIVATE LIMITED U45202PB2006PTC030173 Director 2022-07-30 Ongoing
      ADVAITA PROPERTIES PRIVATE LIMITED U45202PB2006PTC030174 Additional Director - 2023-09-26
      ADVAITA PROPERTIES PRIVATE LIMITED U45202PB2006PTC030174 Director 2023-03-31 Ongoing
      NAVRATAN TECHBUILD PRIVATE LIMITED U45203MP2005PTC017489 Additional Director - 2023-09-20
      NAVRATAN TECHBUILD PRIVATE LIMITED U45203MP2005PTC017489 Director 2023-05-15 Ongoing
      ASHRAY INFRABUILD PRIVATE LIMITED U45400DL2008PTC172371 Additional Director - 2022-09-29
      ASHRAY INFRABUILD PRIVATE LIMITED U45400DL2008PTC172371 Director - 2023-03-22
      SHASHANK BUILDHOME PRIVATE LIMITED U45400DL2008PTC176726 Additional Director - 2022-09-26
      SHASHANK BUILDHOME PRIVATE LIMITED U45400DL2008PTC176726 Director 2022-07-30 Ongoing
      MEHTAB INFRATECH PRIVATE LIMITED U45400DL2008PTC179471 Additional Director - 2023-09-18
      MEHTAB INFRATECH PRIVATE LIMITED U45400DL2008PTC179471 Director - 2023-12-21
      COLORS REAL ESTATE PRIVATE LIMITED U70100MP2009PTC022814 Additional Director - 2022-09-30
      COLORS REAL ESTATE PRIVATE LIMITED U70100MP2009PTC022814 Director 2022-08-05 Ongoing
      DEVGAR ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC134870 Additional Director - 2023-09-22
      DEVGAR ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC134870 Director 2023-04-01 Ongoing
      SALVATORE INFRA BUILDTECH LIMITED U70101DL2008PLC174642 Additional Director - 2023-09-19
      SALVATORE INFRA BUILDTECH LIMITED U70101DL2008PLC174642 Director 2023-04-03 Ongoing
      DISTINCTIVE INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC150267 Additional Director - 2022-09-26
      DISTINCTIVE INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC150267 Director 2022-07-30 Ongoing
      OMAXE HOTELS LIMITED U74899DL2005PLC143665 Additional Director - 2023-09-27
      OMAXE HOTELS LIMITED U74899DL2005PLC143665 Director 2023-04-01 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      UNICORN INDIA VENTURES SERVICES LLP AAJ-6017 Designated Partner - 2019-09-05
      GORDON ADVISORS LLP AAO-2286 Designated Partner 2019-02-07 Ongoing
      VST INDUSTRIES LIMITED L29150TG1930PLC000576 Additional Director - 2019-08-28
      VST INDUSTRIES LIMITED L29150TG1930PLC000576 Director 2019-08-28 Ongoing
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2021-07-30
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director 2021-07-30 Ongoing
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2010-09-20
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2023-05-12 Ongoing
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2023-03-11
      COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Additional Director - 2013-09-30
      COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Director - 2013-11-15
      OMAXE LIMITED L74899HR1989PLC051918 Additional Director - 2016-09-29
      OMAXE LIMITED L74899HR1989PLC051918 Director - 2019-07-15
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2011-09-23
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2021-02-24
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director appointed in casual vacancy - 2009-09-02
      ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Additional Director - 2015-07-31
      ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Director - 2017-01-01
      RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2009-10-14
      ELARA FINANCE (INDIA) PRIVATE LIMITED U65191MH2011PTC213471 Additional Director - 2012-07-23
      ELARA FINANCE (INDIA) PRIVATE LIMITED U65191MH2011PTC213471 Director - 2017-02-23
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2016-09-30
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2016-09-30 Ongoing
      SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2009-07-29
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2008-10-01
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Whole-time director - 2009-10-14
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2009-08-05
      CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Director - 2011-05-30
      CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Managing Director - 2011-01-01
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2009-07-29
      S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Director - 2014-07-10
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2021-08-28
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director 2021-08-28 Ongoing
      LADDER HOLDINGS PRIVATE LIMITED U67100KA2013PTC072702 Director 2013-12-24 Ongoing
      DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED U67110MH2011PTC216038 Director - 2013-11-20
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2011-03-10
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Managing Director - 2015-08-28
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2022-08-17
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2017-05-30
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director 2017-05-30 Ongoing
      JAGDAMBA CONTRACTORS AND BUILDERS LIMITED U70109DL2006PLC149799 Additional Director - 2017-09-26
      JAGDAMBA CONTRACTORS AND BUILDERS LIMITED U70109DL2006PLC149799 Director - 2018-12-27
      DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Additional Director - 2019-07-03
      DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Director - 2019-11-09
      INDITRADE TECHNOLOGIES LIMITED U72100MH2018PLC307208 Director - 2021-04-23
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2015-03-12
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director 2023-05-03 Ongoing
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2023-03-11
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Additional Director - 2021-07-29
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director 2021-07-29 Ongoing
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2015-03-12
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director 2023-05-07 Ongoing
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director - 2023-03-11
      DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Additional Director - 2015-09-30
      DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Director - 2017-08-24
      NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2013-06-29
      NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2015-08-27
      NATIONAL AGRICULTURE PRODUCE MARKETING COMPANY OF INDIA LIMITED U74900GJ2008PLC055435 Director - 2009-12-07
      TOTALSTART ENTREPRENEURSHIP ECOSYSTEM DEVELOPERS U74900WB2014NPL199951 Director 2014-02-03 Ongoing
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2009-03-23
      RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Director - 2009-07-29
      RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Director - 2009-07-29
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2017-09-20
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2017-10-04
      RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2009-07-29
      NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED U75131GJ2001PLC040281 Director appointed in casual vacancy - 2009-09-04
      INDITRADE COMMUNITY FOUNDATION U85320KL2018NPL052582 Director - 2021-08-04
      SIFE INDIA U91990MH2005NPL150579 Additional Director - 2007-09-28
      SIFE INDIA U91990MH2005NPL150579 Director - 2011-09-08
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2010-04-13
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2015-09-03

      CIN Company Name Company Address
      ACH-3252 DWARKALLIANCE ESTATES LLP 12, Local Shopping Centre,New Delhi,South Delhi,Delhi,India-110019
      ACC-8914 LB CIRCLE MANAGER LLP 12,Local Shopping Centre,New Delhi,South Delhi,Delhi,India-110019
      ACC-4972 LB CIRCLE VENTURE PARTNER LLP 12Local Shopping Centre New Delhi, Delhi, India - 110019
      U45400DL2008PTC176725 CHETAN INFRABUILD PRIVATE LIMITED 12, Local Shopping Centre , New Delhi, Delhi, India - 110019
      U45201DL2004PTC130652 DREAM TECHNOBUILD PRIVATE LIMITED 12, Local Shopping Centre , New Delhi, Delhi, India - 110019
      U70109DL2006PTC150170 ABSOLUTE INFRASTRUCTURE PRIVATE LIMITED 12, Local Shopping Centre , New Delhi, Delhi, India - 110019
      U70101DL2005PTC134197 DEEPAALAY REALTORS PRIVATE LIMITED 12, Local Shopping Centre , New Delhi, Delhi, India - 110019
      U70101DL2005PTC134870 DEVGAR ESTATE DEVELOPERS PRIVATE LIMITED 12, Local Shopping Centre , New Delhi, Delhi, India - 110019
      U13447DL2005PTC134475 SINGDEEP ESTATE DEVELOPERS PRIVATE LIMITED 12, LOCAL SHOPPING CENTRE KALKAJI , New Delhi, Delhi, India - 110019
      U45200DL2008PTC179575 MEGHMALA BUILDERS PRIVATE LIMITED 12, LOCAL SHOPPING CENTRE KALKAJI , NEW DELHI, Delhi, India - 110019
      U45300DL2007PTC169612 AANCHAL INFRABUILD PRIVATE LIMITED 12, Local Shopping Centre, Kalkaji , New Delhi, Delhi, India - 110019
      U45300DL2008PTC176396 BHAVESH BUILDCON PRIVATE LIMITED 12, LOCAL SHOPPING CENTRE KALKAJI , New Delhi, Delhi, India - 110019
      U45200DL2007PLC158383 OMAXE REALTORS LIMITED 12, LOCAL SHOPPING CENTRE KALKAJI , NEW DELHI, Delhi, India - 110019
      U45200DL2008PTC172545 BANDHU BUILDTECH PRIVATE LIMITED 12, LOCAL SHOPPING CENTRE KALKAJI , New Delhi, Delhi, India - 110019
      U45200DL2008PTC178723 SNEHAL BUILDCON PRIVATE LIMITED 12 LOCAL SHOPPING CENTRE KALKAJI , New Delhi, Delhi, India - 110019
      U45200DL2008PTC178728 SHREYAS BUILDHOME PRIVATE LIMITED 12, LOCAL SHOPPING CENTRE KALKAJI , NEW DELHI, Delhi, India - 110019
      U45200DL2008PTC178740 NAKUL TECHNOBUILD PRIVATE LIMITED 12, LOCAL SHOPPING CENTRE KALKAJI , NEW DELHI, Delhi, India - 110019
      U45200DL2008PTC178741 SHALIN BUILDWELL PRIVATE LIMITED 12, LOCAL SHOPPING CENTRE KALKAJI , NEW DELHI, Delhi, India - 110019
      U45200DL2008PTC178744 SUBODH BUILDWELL PRIVATE LIMITED 12, LOCAL SHOPPING CENTRE KALKAJI , NEW DELHI, Delhi, India - 110019
      U45200DL2008PTC179505 ABHIMAN BUILDTECH PRIVATE LIMITED 12, LOCAL SHOPPING CENTRE KALKAJI , NEW DELHI, Delhi, India - 110019
      U45400DL2008PTC176416 ABHAY TECHNO BUILD PRIVATE LIMITED 12, Local Shopping Centre, Kalkaji , New Delhi, Delhi, India - 110019
      U45400DL2008PTC176488 CHIRAG BUILDHOME PRIVATE LIMITED 12, Local Shopping Centre Kalkaji , New Delhi, Delhi, India - 110019
      U45400DL2008PTC176726 SHASHANK BUILDHOME PRIVATE LIMITED 12, Local Shopping Centre, Kalkaji , New Delhi, Delhi, India - 110019
      U45400DL2008PTC176949 AMBER INFRABUILD PRIVATE LIMITED 12, LOCAL SHOPPING CENTRE KALKAJI , New Delhi, Delhi, India - 110019
      U45400DL2008PTC179453 AVVAL BUILDERS PRIVATE LIMITED 12 LOCAL SHOPPING CENTRE KALKAJI , NEW DELHI, Delhi, India - 110019
      U45400DL2008PTC179455 BALESH TECHNOBUILD PRIVATE LIMITED 12 LOCAL SHOPPING CENTRE KALKAJI , NEW DELHI, Delhi, India - 110019
      U45400DL2008PTC179456 BALI BUILDTECH PRIVATE LIMITED 12 LOCAL SHOPPING CENTRE KALKAJI , NEW DELHI, Delhi, India - 110019
      U45400DL2008PTC179458 CHAITANYA REALCON PRIVATE LIMITED 12, LOCAL SHOPPING CENTRE KALKAJI , NEW DELHI, Delhi, India - 110019
      U45400DL2008PTC179459 HINA TECHNOBUILD PRIVATE LIMITED 12, LOCAL SHOPPING CENTRE KALKAJI , NEW DELHI, Delhi, India - 110019
      View all companies with similar address

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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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
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      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.

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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