• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      INDIABULLS FINANCE COMPANY PRIVATE LIMITED

      CIN: U65993DL2005PTC134191
      Purchase Report

      INDIABULLS FINANCE COMPANY PRIVATE LIMITED (CIN: U65993DL2005PTC134191) is a Private company incorporated on 18 Mar 2005. 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. 109420960.00.

      INDIABULLS FINANCE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.INDIABULLS FINANCE COMPANY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of INDIABULLS FINANCE COMPANY PRIVATE LIMITED are ASHWINI OMPRAKASH KUMAR, PREM PRAKASH MIRDHA, SACHIN CHAUDHARY, KUBEIR KHERA, and SHAMSHER SINGH AHLAWAT.

      INDIABULLS FINANCE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL2005PTC134191 and its registration number is 134191. Users may contact INDIABULLS FINANCE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIABULLS FINANCE COMPANY PRIVATE LIMITED is M - 62 & 63, FIRST FLOOR CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001.

      Current status of INDIABULLS FINANCE COMPANY PRIVATE 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 INDIABULLS FINANCE COMPANY 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 INDIABULLS FINANCE COMPANY

      Purchase full report of INDIABULLS FINANCE COMPANY

      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 INDIABULLS FINANCE COMPANY 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 INDIABULLS FINANCE COMPANY
      DIN Director Name Designation Appointment Date
      03341114 ASHWINI OMPRAKASH KUMAR Director 2014-08-09
      01352748 PREM PRAKASH MIRDHA Director 2015-03-16
      02016992 SACHIN CHAUDHARY Director 2014-08-09
      03498226 KUBEIR KHERA Director 2014-08-09
      00017480 SHAMSHER SINGH AHLAWAT Director 2015-03-16
      Past Directors & Key Managerial Personnel of INDIABULLS FINANCE COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00060783 SAMEER GEHLAUT Director - 2013-09-30
      01775813 SANDEEP MAHENDRA BHAMMER Director - 2013-08-01
      03341114 ASHWINI OMPRAKASH KUMAR Additional Director - 2014-08-09
      03418339 SATYA PAL YADAV Company Secretary - 2014-10-31
      02016992 SACHIN CHAUDHARY Additional Director - 2014-08-09
      02208948 SANJAY CHANDEL Director - 2014-04-30
      03498226 KUBEIR KHERA Additional Director - 2014-08-09
      00010933 DIVYESH BHARATKUMAR SHAH Director - 2013-09-30
      Other Directorships of SAMEER GEHLAUT
      Company Name CIN Designation Appointment Date Cessation
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2009-07-04
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2014-07-09
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2007-09-17
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2021-12-31
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2008-08-22
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2022-03-14
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Whole-time director - 2020-08-12
      INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Whole-time director 2000-01-10 Ongoing
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2012-09-27
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2014-07-09
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2017-09-29
      DHANI SERVICES LIMITED L74110HR1995PLC121209 CEO - 2023-03-31
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2020-09-25
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Whole-time director - 2023-03-30
      BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Additional Director - 2010-12-16
      BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Director - 2013-08-02
      MERU MINERALS PRIVATE LIMITED U14107HR2003PTC078006 Additional Director - 2010-09-30
      MERU MINERALS PRIVATE LIMITED U14107HR2003PTC078006 Director 2010-09-30 Ongoing
      CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Director - 2010-11-22
      ARBUTUS MINING PRIVATE LIMITED U14290DL2009PTC196616 Director - 2014-07-09
      RATTANINDIA SOLAR 16 PRIVATE LIMITED U40101DL2010PTC205932 Director - 2014-07-09
      RATTANINDIA SOLAR 15 PRIVATE LIMITED U40102DL2009PTC197340 Director - 2014-07-09
      CERES POWER TRANSMISSION PRIVATE LIMITED U40104DL2009PTC197339 Director - 2014-07-09
      RATTANINDIA SOLAR 14 PRIVATE LIMITED U40109DL2010PTC197693 Director - 2014-07-09
      KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Additional Director - 2010-09-29
      KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Director - 2013-01-10
      KARANBHUMI ESTATES PRIVATE LIMITED U45201HR2006PTC078785 Additional Director - 2010-09-30
      KARANBHUMI ESTATES PRIVATE LIMITED U45201HR2006PTC078785 Director - 2022-03-30
      CERES TRADING SERVICES PRIVATE LIMITED U52100DL2008PTC173095 Director - 2009-01-01
      ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Additional Director - 2017-09-28
      ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Director 2017-09-28 Ongoing
      GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Additional Director - 2017-09-28
      GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Director 2017-09-28 Ongoing
      MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Director - 2017-08-30
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director - 2010-10-19
      VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Additional Director - 2022-09-30
      VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Director 2021-12-06 Ongoing
      VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Director - 2017-08-30
      SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Additional Director - 2014-09-30
      SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Director 2017-09-28 Ongoing
      SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Director - 2015-06-01
      SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Additional Director - 2014-09-30
      SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Director 2017-09-28 Ongoing
      SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Director - 2015-06-01
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director - 2010-10-19
      CERES REAL ESTATE PRIVATE LIMITED U70109DL2009PTC196459 Director - 2014-07-09
      JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Additional Director - 2017-09-28
      JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Director 2017-09-28 Ongoing
      ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Additional Director - 2017-09-28
      ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Director 2017-09-28 Ongoing
      INUUS LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077657 Additional Director - 2010-12-16
      INUUS LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077657 Director 2010-12-16 Ongoing
      ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Additional Director - 2010-12-27
      ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Director - 2013-08-02
      INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Additional Director - 2010-12-30
      INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Director 2010-12-30 Ongoing
      INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Additional Director - 2010-12-15
      INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Director 2010-12-15 Ongoing
      INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Additional Director - 2010-12-16
      INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Director 2010-12-16 Ongoing
      CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Additional Director - 2017-09-28
      CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Director 2017-09-28 Ongoing
      CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Additional Director - 2022-09-30
      CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Director 2021-12-06 Ongoing
      CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Director - 2017-03-15
      BOBINAR INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC078001 Director - 2017-03-15
      ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Additional Director - 2016-12-17
      ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Director - 2017-08-30
      IIC LIMITED U70200DL2010PLC199960 Director - 2010-03-20
      ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Additional Director - 2017-09-28
      ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Director 2017-09-28 Ongoing
      ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Additional Director - 2010-12-27
      ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Director - 2013-11-01
      CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Additional Director - 2017-09-28
      CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Director 2017-09-28 Ongoing
      CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Additional Director - 2017-08-30
      CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Director - 2014-10-01
      SG ADVISORY SERVICES PRIVATE LIMITED U70200HR2016PTC077659 Additional Director - 2016-12-17
      SG ADVISORY SERVICES PRIVATE LIMITED U70200HR2016PTC077659 Director 2016-12-17 Ongoing
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Director - 2009-01-01
      GALAX MINERALS PRIVATE LIMITED U74140HR2010PTC078004 Director 2010-03-29 Ongoing
      Other Directorships of SANDEEP MAHENDRA BHAMMER
      Company Name CIN Designation Appointment Date Cessation
      INDEXARB ENTERPRISES LLP ACE-3556 Designated Partner 2023-12-13 Ongoing
      INKODOP TECHNOLOGIES PRIVATE LIMITED U50100WB2016PTC218774 Nominee Director 2024-05-08 Ongoing
      PRABHUDAS LILLADHER ADVISORY SERVICES PRIVATE LIMITED U65990MH1991PTC060157 Additional Director - 2008-09-19
      PRABHUDAS LILLADHER ADVISORY SERVICES PRIVATE LIMITED U65990MH1991PTC060157 Director - 2010-09-20
      INDEXARB ENTERPRISES PRIVATE LIMITED U67120MH1999PTC123314 Director 2020-12-21 Ongoing
      REVFIN SERVICES PRIVATE LIMITED U72100DL2018PTC331127 Nominee Director 2024-08-06 Ongoing
      HENI INNOVATION PRIVATE LIMITED U73200GJ2021PTC120542 Nominee Director - 2024-06-20
      BAM INDIA ADVISORY PRIVATE LIMITED U74140MH2007PTC169688 Additional Director - 2008-05-01
      BAM INDIA ADVISORY PRIVATE LIMITED U74140MH2007PTC169688 Director 2010-11-30 Ongoing
      BAM INDIA ADVISORY PRIVATE LIMITED U74140MH2007PTC169688 Managing Director - 2010-11-30
      TARRAGON CAPITAL (INDIA) PRIVATE LIMITED U74900MH2010PTC201522 Additional Director - 2010-12-22
      TARRAGON CAPITAL (INDIA) PRIVATE LIMITED U74900MH2010PTC201522 Director 2015-12-22 Ongoing
      TARRAGON CAPITAL (INDIA) PRIVATE LIMITED U74900MH2010PTC201522 Managing Director - 2015-12-22
      FASTLANE DISTRIPARKS & LOGISTICS LIMITED U93090MH2007PLC167519 Additional Director - 2009-09-15
      FASTLANE DISTRIPARKS & LOGISTICS LIMITED U93090MH2007PLC167519 Director 2009-09-15 Ongoing
      Other Directorships of ASHWINI OMPRAKASH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2023-03-31
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Managing Director - 2013-03-19
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Whole-time director - 2022-12-31
      INDIABULLS GENERAL INSURANCE LIMITED U66000HR2018PLC118102 Director - 2022-03-25
      Other Directorships of SATYA PAL YADAV
      Company Name CIN Designation Appointment Date Cessation
      QRT FACILITIES LLP AAU-0587 Partner - 2022-01-18
      TONGPOK INFRASTRUCTURE PRIVATE LIMITED U70100DL2010PTC210332 Director - 2021-01-04
      QRT 24X7 SECURITY PRIVATE LIMITED U74920HR2010PTC041414 Director 2011-03-07 Ongoing
      P.R. INFRA HOLDING PRIVATE LIMITED U93090HR2017PTC067938 Company Secretary - 2019-12-16
      Other Directorships of PREM PRAKASH MIRDHA
      Company Name CIN Designation Appointment Date Cessation
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2009-09-29
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2014-09-30
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2014-09-29
      YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2022-09-30
      YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director 2022-06-23 Ongoing
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director 2008-01-02 Ongoing
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2013-07-01
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2021-09-28
      INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Additional Director - 2007-09-17
      INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director 2007-09-17 Ongoing
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2008-09-05
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Director 2023-09-15 Ongoing
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2017-09-23
      INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2020-03-10
      ELAN AVENUE LIMITED U45400HR2007PLC104996 Director - 2020-03-10
      HAPPY TUMMY KITCHENS PRIVATE LIMITED U55101DL2009PTC196214 Director - 2019-10-25
      SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director - 2022-06-23
      INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Additional Director - 2022-09-29
      INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director 2022-06-23 Ongoing
      INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Additional Director - 2023-09-26
      INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director 2023-10-17 Ongoing
      WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Director - 2008-11-28
      MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Director - 2006-06-15
      AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Director 2016-05-02 Ongoing
      INDIABULLS ENTERPRISES LIMITED U71290HR2019PLC077579 Additional Director - 2022-08-29
      INDIABULLS ENTERPRISES LIMITED U71290HR2019PLC077579 Director 2022-08-29 Ongoing
      INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2020-03-10
      INDIABULLS RURAL FINANCE PRIVATE LIMITED U74140MH1993PTC074596 Additional Director - 2019-09-24
      INDIABULLS RURAL FINANCE PRIVATE LIMITED U74140MH1993PTC074596 Director 2019-09-24 Ongoing
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2024-01-01
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director 2023-10-27 Ongoing
      Other Directorships of SACHIN CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Whole-time director 2016-10-21 Ongoing
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Whole-time director - 2013-03-19
      INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Additional Director - 2015-09-05
      INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director 2015-09-05 Ongoing
      INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Additional Director - 2015-09-05
      INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2017-12-26
      NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Additional Director - 2015-09-05
      NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Director 2015-09-05 Ongoing
      INDIABULLS VENTURE CAPITAL TRUSTEE COMPANY LIMITED U74900DL2010PLC199674 Director 2010-03-03 Ongoing
      Other Directorships of SANJAY CHANDEL
      Company Name CIN Designation Appointment Date Cessation
      REDBOXX ENTERTAINMENT LLP AAA-4292 Designated Partner 2014-02-22 Ongoing
      AMBIYAS AYURVEDA LLP AAC-2359 Designated Partner - 2015-03-17
      FIRST LIGHT CAPITAL ADVISORS LLP AAF-6213 Partner - 2019-09-19
      AZURE ADVISORS & ASSOCIATES LLP AAG-1592 Partner 2016-04-12 Ongoing
      QI CAPITAL LLP AAW-2716 Partner 2021-11-18 Ongoing
      GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Additional Director - 2009-09-29
      GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Director - 2014-04-30
      RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2020-09-28
      RELIGARE BROKING LIMITED U65999DL2016PLC314319 Director - 2023-01-11
      HRISHITA INVESTMENTS ADVISORY PRIVATE LIMITED U65999MH2010PTC203519 Director - 2022-02-02
      AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Additional Director - 2021-11-30
      AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Director 2021-11-30 Ongoing
      INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Director - 2014-05-15
      WHITE OCTOBER DIGITAL MEDIA NETWORKS PRIVATE LIMITED U74120MH2010PTC207519 Director - 2011-01-03
      INDIABULLS VENTURE CAPITAL TRUSTEE COMPANY LIMITED U74900DL2010PLC199674 Director - 2014-04-30
      STUISH CAPITAL SERVICES PRIVATE LIMITED U74900MH2004PTC148077 Director - 2021-11-29
      Other Directorships of KUBEIR KHERA
      Company Name CIN Designation Appointment Date Cessation
      CONCEPTS INTERNATIONAL INDIA LLP AAC-1683 Designated Partner 2018-12-31 Ongoing
      KU AND SM INFRA AND REALTY LLP ACG-6459 Designated Partner 2024-04-16 Ongoing
      SMKK INFRA AND REALTY LLP ACG-6460 Designated Partner 2024-04-16 Ongoing
      KK AND VM INFRA AND REALTY LLP ACG-7210 Designated Partner 2024-04-22 Ongoing
      YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Whole-time director 2021-01-01 Ongoing
      INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Additional Director - 2015-09-05
      INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director 2015-09-05 Ongoing
      YDI CONSUMER INDIA LIMITED U24299HR2021PLC095244 Director 2021-05-27 Ongoing
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2018-12-31
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director - 2019-09-25
      SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Additional Director - 2018-03-28
      SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Whole-time director - 2019-09-25
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Additional Director - 2015-09-05
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director 2015-09-05 Ongoing
      YDI LOGISTICS LIMITED U63020HR2022PLC101714 Director 2022-03-02 Ongoing
      YDI LOGISTICS LIMITED U63020HR2022PLC101714 Director - 2022-09-28
      INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Additional Director - 2017-09-07
      INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2017-12-26
      KKSM INFRA AND REALTY PRIVATE LIMITED U68100MH2024PTC422621 Director 2024-04-01 Ongoing
      SMVM INFRA AND REALTY PRIVATE LIMITED U68100MH2024PTC422634 Director 2024-04-01 Ongoing
      KUKK INFRA AND REALTY PRIVATE LIMITED U68100MH2024PTC422865 Director 2024-04-04 Ongoing
      PROSPERTY INFRA AND REALTY PRIVATE LIMITED U68200MH2023PTC398412 Director 2023-02-28 Ongoing
      PROSPERTY REAL ESTATE SOLUTIONS PRIVATE LIMITED U68200MH2023PTC402720 Director 2023-05-11 Ongoing
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2018-03-28
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2018-06-06
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2013-09-30
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2015-05-05
      LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Additional Director - 2015-09-23
      LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director 2015-09-23 Ongoing
      VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Additional Director - 2015-09-18
      VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2023-05-17
      KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Additional Director - 2015-09-18
      KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2023-05-17
      KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Additional Director - 2015-09-19
      KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2022-07-14
      OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Additional Director - 2018-03-28
      OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Director - 2019-09-25
      YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Additional Director - 2018-12-31
      YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Director - 2019-09-25
      CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U70109HR2019PTC080771 Director - 2019-09-25
      SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Additional Director - 2015-09-21
      SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2023-05-17
      YDI MARKETPLACE LIMITED U74999HR2022PLC101766 Director 2022-03-03 Ongoing
      YDI MARKETPLACE LIMITED U74999HR2022PLC101766 Director - 2022-09-28
      Other Directorships of DIVYESH BHARATKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2018-09-29
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2020-08-28
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2009-04-01
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Whole-time director 2023-06-15 Ongoing
      INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Additional Director - 2015-09-05
      INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Director - 2015-10-01
      INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Whole-time director - 2017-03-17
      IB ASSETS LIMITED U45201DL2006PLC146528 Director - 2020-08-25
      SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2008-06-09
      SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Nominee Director - 2009-11-01
      INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Director - 2020-08-25
      NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Director - 2014-10-28
      NILGIRI LANDS LIMITED U45201MH2006PLC309634 Director - 2014-10-28
      INDIABULLS ENGINEERING LIMITED U45203MH2006PLC304067 Director - 2020-08-25
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director - 2017-04-25
      NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Director - 2015-02-02
      NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED U70101DL2006PTC148833 Director - 2015-02-02
      POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Additional Director - 2015-09-05
      POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Director - 2018-03-30
      NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Director - 2014-10-28
      INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director - 2020-05-29
      DHANI STOCKS LIMITED U74999DL2003PLC122874 Additional Director - 2009-09-29
      DHANI STOCKS LIMITED U74999DL2003PLC122874 Director 2009-09-29 Ongoing
      INDIABULLS CONSUMER PRODUCTS LIMITED U74999HR2016PLC115333 Director - 2020-08-25
      Other Directorships of SHAMSHER SINGH AHLAWAT
      Company Name CIN Designation Appointment Date Cessation
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2009-09-29
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2014-09-30
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2007-09-17
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2021-09-28
      YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2011-09-30
      YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2022-09-25
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2018-07-20
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2013-07-01
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2021-09-28
      INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director 2004-12-20 Ongoing
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2018-03-29
      SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2018-04-24
      ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Additional Director - 2011-09-29
      ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Director - 2014-09-30
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Additional Director - 2018-09-26
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2020-03-10
      INDIABULLS PHARMACARE LIMITED U46909HR2019PLC077935 Director 2023-10-06 Ongoing
      SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director - 2022-06-23
      INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Additional Director - 2020-09-24
      INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2023-06-24
      AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Director 2016-05-02 Ongoing
      EQUINOX INDIA INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2023-07-13
      INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Additional Director - 2019-09-24
      INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2015-01-19
      LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Additional Director - 2019-09-28
      LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2023-09-23
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Additional Director - 2012-09-26
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2014-09-30
      INDIABULLS ENTERPRISES LIMITED U71290HR2019PLC077579 Additional Director - 2022-08-29
      INDIABULLS ENTERPRISES LIMITED U71290HR2019PLC077579 Director 2022-08-29 Ongoing

      CIN Company Name Company Address
      U45400DL2007PTC163014 ANGINA REAL ESTATE PRIVATE LIMITED M - 62 & 63, First Floor Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
      U45200DL2007PLC157322 INDIABULLS INFRATECH LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      U45200DL2007PLC157335 INDIABULLS SOFTWARE PARKS LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      U45200DL2007PLC157346 MANJOLA REAL ESTATE LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      U45200DL2007PLC169267 LENUS REAL ESTATE LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      U45400DL2007PLC171628 IVONNE DEVELOPERS LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      U60231DL2007PLC158275 ALEXANDER TRANSPORT SOLUTIONS LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      U70200DL2010PLC201395 INDIABULLS PROPERTY BUILDTECH LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      U70200DL2010PLC208848 INDIABULLS BUILDTECH LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      U70200DL2011PLC217009 EDESIA REAL ESTATE LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      U70102DL2011PLC218360 INDIABULLS REAL ESTATE DEVELOPERS LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      U70102DL2013PLC247000 ASTILBE BUILDERS LIMITED M-62 & 63, FIRST FLOOR CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U70109DL2007PLC157428 INDIABULLS HOME DEVELOPERS LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      U70109DL2009PTC197246 HESPERA REALCON PRIVATE LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      U70109DL2010PTC201396 OPCORE SERVICES PRIVATE LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      U70109DL2011PLC222541 PARMIDA REAL ESTATE LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      U74999DL2017PLC310798 INDIABULLS LOGISTICS LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      U70100DL2011PLC218359 INDIABULLS INFRABUILD LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      U70100DL2014PLC266321 INDIABULLS COMMERCIAL PROPERTIES MANAGEMENT LIMITED M-62 & 63, FIRST FLOOR CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U70101DL2007PLC168145 INDIABULLS ENERGY LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      U70101DL2010PLC208342 ARBUTUS CONSTRUCTIONS LIMITED M-62 & 63, FIRST FLOOR CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U70101DL2010PTC210201 VISCARIA BUILDERS PRIVATE LIMITED M-62 & 63, First Floor, Connaught Place, , New Delhi, Delhi, India - 110001
      U70101DL2011PLC218368 INDIABULLS HOUSING AND CONSTRUCTIONS LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      U70101DL2013PLC247007 ASTRAEA CONSTRUCTIONS LIMITED M-62 & 63, FIRST FLOOR CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U70101DL2013PLC247611 SILENUS BUILDTECH LIMITED M-62 & 63, FIRST FLOOR CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74999DL2007PLC159945 MAXIMUS ENTERTAINMENTS LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      U74900DL2008PLC173750 INDIABULLS MALLS LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      U01403DL2006PLC154898 INDIA ETHANOL AND SUGAR LIMITED M - 62 & 63, FIRST FLOOR CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U35923DL2007PLC158169 NAV VAHAN AUTOTECH LIMITED M - 62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      U45209DL2008PLC182022 ECHO FACILITY SERVICES LIMITED M - 62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10459697 2013-10-21 2014-09-28 1970-01-01 5,000,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
      10488328 2014-03-28 1970-01-01 1970-01-01 430,000,000.00 INDIABULLS INFRASTRUCTURE CREDIT LIMITED

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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