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    INDIABULLS LIFE INSURANCE COMPANY LIMITED

    CIN: U66000HR2007PLC118104 As on: 2026-07-13
    Purchase Report

    INDIABULLS LIFE INSURANCE COMPANY LIMITED (CIN: U66000HR2007PLC118104) is a Public company incorporated on 03 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1600000000.00 and its paid up capital is Rs. 1500000000.00.

    INDIABULLS LIFE INSURANCE COMPANY LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIABULLS LIFE INSURANCE COMPANY LIMITED's NIC code is 660 (which is part of its CIN). As per the NIC code, it is inolved in Insurance and pension funding, except compulsory social security..

    Directors of INDIABULLS LIFE INSURANCE COMPANY LIMITED are PREM PRAKASH MIRDHA, VIKAS SACHDEVA, and SARGAM KATARIA.

    INDIABULLS LIFE INSURANCE COMPANY LIMITED's Corporate Identification Number (CIN) is U66000HR2007PLC118104 and its registration number is 118104. Users may contact INDIABULLS LIFE INSURANCE COMPANY LIMITED on its Email address - [email protected]. Registered address of INDIABULLS LIFE INSURANCE COMPANY LIMITED is 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016.

    Current status of INDIABULLS LIFE INSURANCE COMPANY 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 LIFE INSURANCE 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.

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    Purchase full report of INDIABULLS LIFE INSURANCE 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 LIFE INSURANCE 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 LIFE INSURANCE COMPANY
    DIN Director Name Designation Appointment Date
    01352748 PREM PRAKASH MIRDHA Director 2022-06-23
    07346167 VIKAS SACHDEVA Whole-time director 2022-04-20
    07133394 SARGAM KATARIA Director 2018-09-29
    Past Directors & Key Managerial Personnel of INDIABULLS LIFE INSURANCE COMPANY
    DIN Director Name Designation Appointment Date Cessation
    07577265 GYAN SUDHA MISRA Additional Director - 2019-09-28
    07577265 GYAN SUDHA MISRA Director - 2022-04-19
    00010894 GAGAN BANGA Director - 2015-08-20
    00051485 TEJINDERPAL MIGLANI SINGH Director - 2015-02-09
    01352748 PREM PRAKASH MIRDHA Additional Director - 2022-09-29
    07346167 VIKAS SACHDEVA Additional Director - 2022-04-20
    00163959 ALOK KUMAR MISRA Additional Director - 2018-09-29
    00163959 ALOK KUMAR MISRA Director - 2021-06-11
    01931203 ANIL MITTAL Director - 2017-12-26
    02698115 AJIT KUMAR MITTAL Additional Director - 2018-09-29
    02698115 AJIT KUMAR MITTAL Director - 2022-03-25
    02016992 SACHIN CHAUDHARY Additional Director - 2015-09-05
    02016992 SACHIN CHAUDHARY Director - 2017-12-26
    03444152 SAURABH GARG CFO(KMP) - 2022-09-05
    03498226 KUBEIR KHERA Additional Director - 2017-09-07
    03498226 KUBEIR KHERA Director - 2017-12-26
    07133394 SARGAM KATARIA Additional Director - 2018-09-29
    00010849 RAJIV RATTAN Director - 2014-07-09
    07078830 MUKESH KUMAR GARG Additional Director - 2015-09-05
    07078830 MUKESH KUMAR GARG Director - 2016-09-15
    08030601 ASHWIN MALLICK Whole-time director - 2022-03-25
    Other Directorships of GYAN SUDHA MISRA
    Company Name CIN Designation Appointment Date Cessation
    PATANJALI FOODS LIMITED L15140MH1986PLC038536 Additional Director - 2020-12-21
    PATANJALI FOODS LIMITED L15140MH1986PLC038536 Director 2020-12-21 Ongoing
    OLECTRA GREENTECH LIMITED L34100TG2000PLC035451 Director 2018-05-23 Ongoing
    EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2022-04-26
    YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2018-05-14
    YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2022-06-23
    SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2023-09-28
    Other Directorships of GAGAN BANGA
    Company Name CIN Designation Appointment Date Cessation
    EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2007-01-09
    SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2013-03-19
    SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Managing Director 2013-03-19 Ongoing
    INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director - 2010-03-29
    INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Whole-time director 2010-03-29 Ongoing
    DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2017-09-29
    DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2022-03-14
    INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2008-11-01
    INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Director - 2008-11-01
    NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Director - 2008-11-01
    INDIABULLS COMMERCIAL ESTATE LIMITED U45201MH2006PLC303674 Director - 2008-11-01
    INDIABULLS CREDIT SERVICES LIMITED U65929DL2004PLC130202 Director 2004-10-26 Ongoing
    INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director - 2015-08-20
    CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Director - 2014-08-30
    INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director - 2022-03-14
    ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2008-06-09
    ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Nominee Director - 2008-09-08
    GSB ADVISORY SERVICES PRIVATE LIMITED U70109MH2016PTC282705 Director 2016-06-22 Ongoing
    INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2015-08-20
    NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Director - 2015-08-20
    DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2018-09-20
    DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2022-03-14
    KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2008-10-04
    DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2015-01-13
    INDIABULLS ALTERNATE INVESTMENTS LIMITED U74999DL2016PLC290926 Director - 2017-09-01
    Other Directorships of TEJINDERPAL MIGLANI SINGH
    Company Name CIN Designation Appointment Date Cessation
    DAGNA INFORMATION TECHNOLOGY LLP AAD-4043 Designated Partner 2015-10-09 Ongoing
    ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-11-28 Ongoing
    SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2011-08-23
    SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Whole-time director - 2009-04-01
    DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2008-03-18
    INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2008-11-01
    SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2007-04-03
    INDIABULLS ENGINEERING LIMITED U45203MH2006PLC304067 Director - 2010-11-15
    INDIABULLS CREDIT SERVICES LIMITED U65929DL2004PLC130202 Director 2004-10-26 Ongoing
    INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director - 2015-01-12
    INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2009-12-30
    NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2008-08-18
    ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2008-06-09
    ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Nominee Director - 2014-09-01
    SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2008-09-01
    SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2010-11-15
    INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2015-01-23
    NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Director - 2015-01-23
    INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Director - 2011-07-01
    INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Whole-time director - 2016-08-24
    KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2008-10-04
    INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Director - 2015-01-23
    DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2015-01-13
    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 FINANCE COMPANY PRIVATE LIMITED U65993DL2005PTC134191 Director 2015-03-16 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 VIKAS SACHDEVA
    Company Name CIN Designation Appointment Date Cessation
    STORE ONE INFRA RESOURCES LIMITED U33100HR2015PLC078058 Additional Director 2022-03-25 Ongoing
    TUTELAGE PROFESSIONALS PRIVATE LIMITED U45100MH2017PTC299397 Additional Director - 2022-09-12
    SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Additional Director 2022-03-25 Ongoing
    INDIABULLS PHARMACARE LIMITED U46909HR2019PLC077935 Director 2019-09-30 Ongoing
    INDIABULLS PHARMACARE LIMITED U46909HR2019PLC077935 Director - 2019-09-29
    TRIDEV RETAIL PRIVATE LIMITED U51909DL2007PTC168362 Additional Director 2022-06-14 Ongoing
    MAHABALA INFRACON PRIVATE LIMITED U70102HR2014PTC077948 Additional Director 2022-03-25 Ongoing
    EVINOS BUILDERS LIMITED U70109DL2019PLC350953 Additional Director - 2022-09-23
    LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Additional Director 2022-03-25 Ongoing
    INDIABULLS ENTERPRISES LIMITED U71290HR2019PLC077579 Director - 2022-08-29
    ASHVA STUD AND AGRICULTURAL FARMS LIMITED U74999HR2015PLC077307 Director 2015-12-07 Ongoing
    MODULAR CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED U74999MH2018PTC307456 Additional Director - 2022-09-23
    Other Directorships of ALOK KUMAR MISRA
    Company Name CIN Designation Appointment Date Cessation
    MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Additional Director - 2016-09-29
    MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director 2016-09-29 Ongoing
    THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2017-09-08
    THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director 2017-09-08 Ongoing
    CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2012-10-13
    CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2012-05-28
    DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2017-09-29
    DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2020-08-27
    MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Additional Director - 2022-03-31
    MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Director 2022-03-31 Ongoing
    INFOMERICS VALUATION AND RATING PRIVATE LIMITED U32202DL1986PTC024575 Additional Director - 2014-08-01
    INFOMERICS VALUATION AND RATING PRIVATE LIMITED U32202DL1986PTC024575 Director - 2024-05-08
    STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2012-09-18
    STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2013-04-16
    NITSTONE CAPITAL PRIVATE LIMITED U65100KA2016PTC097294 Additional Director - 2018-06-07
    NITSTONE FINSERV PRIVATE LIMITED U65910KA1997PTC021852 Additional Director - 2019-07-24
    NITSTONE FINSERV PRIVATE LIMITED U65910KA1997PTC021852 Director 2019-07-24 Ongoing
    NITSTONE FINSERV PRIVATE LIMITED U65910KA1997PTC021852 Director - 2022-09-25
    PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2019-09-28
    PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-11-20
    BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Nominee Director - 2012-12-26
    HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 Additional Director - 2018-05-23
    CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Nominee Director - 2009-08-05
    ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Additional Director - 2017-09-06
    ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Director 2017-09-06 Ongoing
    ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Additional Director - 2023-09-27
    ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Director 2023-09-04 Ongoing
    CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Nominee Director - 2007-06-04
    ITI CREDIT LIMITED U67190MH2007PLC175180 Additional Director - 2023-09-27
    ITI CREDIT LIMITED U67190MH2007PLC175180 Director 2023-08-30 Ongoing
    DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2018-09-20
    DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2021-03-22
    EARTH WATER LIMITED U74899DL2001PLC111383 Additional Director - 2018-09-19
    EARTH WATER LIMITED U74899DL2001PLC111383 Director - 2019-03-05
    NAYATI HEALTHCARE & RESEARCH PRIVATE LIMITED U85100HR2013PTC048389 Additional Director - 2018-10-25
    NAYATI HEALTHCARE & RESEARCH PRIVATE LIMITED U85100HR2013PTC048389 Director - 2021-01-23
    CANBANK FACTORS LIMITED U85110KA1991PLC011960 Director - 2007-06-04
    CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Director - 2007-06-04
    CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Director - 2007-09-29
    INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2012-11-26
    Other Directorships of ANIL MITTAL
    Company Name CIN Designation Appointment Date Cessation
    EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 CFO(KMP) - 2022-08-12
    INDIABULLS POWER SERVICES LIMITED U40200DL2007PLC168591 Additional Director - 2008-07-31
    INDIABULLS POWER SERVICES LIMITED U40200DL2007PLC168591 Director 2008-07-31 Ongoing
    INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 CFO(KMP) - 2022-07-25
    INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 CFO(KMP) - 2022-07-27
    GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Director - 2014-11-15
    CITRA PROPERTIES LIMITED U45400DL2007PLC163094 CFO(KMP) - 2019-09-30
    ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Additional Director - 2008-07-28
    ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Director - 2014-10-31
    INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 CFO(KMP) - 2019-09-30
    ELAN AVENUE LIMITED U45400HR2007PLC104996 CFO(KMP) - 2022-08-25
    FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 CFO(KMP) - 2022-07-18
    INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2016-09-06
    INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2009-12-30
    ARBUTUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC207932 Additional Director - 2011-09-30
    ARBUTUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC207932 Director 2011-09-30 Ongoing
    INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 CFO(KMP) - 2019-09-30
    ASPIS BUILDCON PRIVATE LIMITED U70102HR2014PTC051584 Additional Director - 2023-09-29
    ASPIS BUILDCON PRIVATE LIMITED U70102HR2014PTC051584 Director 2023-03-28 Ongoing
    LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 CFO(KMP) - 2019-06-29
    SUPOSHAA REALCON PRIVATE LIMITED U70105HR2016PTC092957 Additional Director - 2023-09-29
    SUPOSHAA REALCON PRIVATE LIMITED U70105HR2016PTC092957 Director 2022-12-17 Ongoing
    SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 CFO(KMP) - 2019-09-30
    SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 CFO(KMP) - 2019-09-30
    ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 CFO(KMP) - 2019-09-30
    JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 CFO(KMP) - 2019-09-30
    ADHIKAANSH REALTORS PRIVATE LIMITED U70109HR2020PTC090928 Additional Director - 2023-09-29
    ADHIKAANSH REALTORS PRIVATE LIMITED U70109HR2020PTC090928 Director 2022-11-28 Ongoing
    NOURISH DEVELOPERS PRIVATE LIMITED U70109HR2020PTC091616 Additional Director - 2023-09-29
    NOURISH DEVELOPERS PRIVATE LIMITED U70109HR2020PTC091616 Director 2023-03-21 Ongoing
    ETSY REALCON PRIVATE LIMITED U70109HR2021PTC098644 Additional Director - 2023-09-29
    ETSY REALCON PRIVATE LIMITED U70109HR2021PTC098644 Director 2023-04-14 Ongoing
    CERES ESTATE LIMITED U70109MH2006PLC309315 CFO(KMP) - 2019-09-30
    SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 CFO(KMP) - 2019-09-30
    SELENE ESTATE LIMITED U70109TN2006PLC131429 CFO(KMP) - 2018-03-28
    DHANI STOCKS LIMITED U74999DL2003PLC122874 Additional Director - 2009-09-29
    DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2019-12-16
    Other Directorships of AJIT KUMAR MITTAL
    Company Name CIN Designation Appointment Date Cessation
    NUCLEAR VENTURES LLP AAS-5536 Designated Partner 2020-06-07 Ongoing
    LOGX VENTURE PARTNERS LLP AAS-8225 Partner - 2023-04-03
    YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2018-09-29
    YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2022-04-08
    SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2011-09-05
    SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2013-03-19
    SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Whole-time director - 2022-04-26
    DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2017-09-23
    AM4 INVESTMENTS PRIVATE LIMITED U64990MH2023PTC416387 Director 2023-12-30 Ongoing
    SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director 2017-08-14 Ongoing
    SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Whole-time director - 2017-08-14
    GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Additional Director - 2013-07-01
    GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Director - 2023-05-03
    INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2022-04-11
    INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Managing Director - 2010-03-29
    INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2020-11-06
    INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Whole-time director - 2010-12-29
    DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2017-09-29
    DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2022-04-26
    INDIABULLS VENTURE CAPITAL TRUSTEE COMPANY LIMITED U74900DL2010PLC199674 Director 2010-03-03 Ongoing
    TRUSTPAY EDUCATION SERVICES PRIVATE LIMITED U80100MH2015PTC267638 Additional Director - 2023-09-28
    TRUSTPAY EDUCATION SERVICES PRIVATE LIMITED U80100MH2015PTC267638 Director 2022-10-19 Ongoing
    TRANSERV LIMITED U93090MH2010PLC211328 Additional Director - 2019-09-27
    TRANSERV LIMITED U93090MH2010PLC211328 Director - 2022-04-27
    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
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    CIN Company Name Company Address
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    U74999HR2017PLC114943 INDIABULLS INFRA RESOURCES LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016
    U70109HR2006PLC118103 JUVENTUS ESTATE LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016
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    U45400HR2007PLC115289 MILKY WAY BUILDCON LIMITED 5th Floor, Plot No. 108, IT Park,,Udyog Vihar Phase 1,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
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    U67190HR2009PLC114957 PUSHPANJLI FINSOLUTIONS LIMITED 5th Floor, Plot No. 108, IT Park,,Udyog Vihar Phase 1,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
    U68200HR2007PLC116169 INDIABULLS CONDOMINIUMS LIMITED 5th Floor, Plot No. 108, IT Park,,Udyog Vihar Phase 1,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
    U74999HR2019PLC114945 SAVREN MEDICARE LIMITED 5th Floor, Plot No. 108, IT Park,,Udyog Vihar Phase 1,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
    ACA-8390 Rajiramniq Designs LLP Plot No.675(Basement Floor, 1st Floor and 2nd Floor)Udyog Vihar Phase 5 Industrial Complex Dundahera, Haryana, India - 122016
    U40105HR2013PTC049605 INNOWATTS ENERGY PRIVATE LIMITED OFFICE NO. 5, 6TH FLOOR ENKAY TOWER, PLOT NO. B&B1 VANIJYA NIKUNJ UDYOG VIHAR PHASE V, (NH-8) , Industrial Complex Dundahera, Haryana, India - 122016
    U14109HR2024PTC126200 UNDERNEAT CLOTHING PRIVATE LIMITED 5th Floor , Quattro Iconic Building Plot No. 273 ,Udyog Vihar,Phase 1, Sector 20 , Gurugram ,Haryana 122016,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
    AAG-6072 KUMAR GOYAL & ASSOCIATES LLP Plot No. 112, 2nd Floor,Phase -1, Udyog Vihar, Industrial Complex Dundahera, Haryana, India - 122016
    U74999HR2017PTC113657 ELECTRIFUEL PRIVATE LIMITED First Floor, Plot No.20 Phase-1, Udyog Vihar , Industrial Complex Dundahera, Haryana, India - 122016
    U25209HR2021PTC098247 EVERGE SMART INDIA PRIVATE LIMITED Plot No. 312, 1st Floor, Udyog Vihar, Phase-2, , Industrial Complex Dundahera, Haryana, India - 122016
    U74999HR2017PTC071532 AUDIOPHILE DISTRIBUTION INDIA PRIVATE LIMITED Plot No. 112, Ground Floor, Udyog Vihar Phase-1, Gurgram , Industrial Complex Dundahera, Haryana, India - 122016
    U74993HR2023PTC109200 KGMC INDIA PRIVATE LIMITED Plot No. 112, 2nd Floor Phase-1, Udyog Vihar , Industrial Complex Dundahera, Haryana, India - 122016
    U31909HR2022PTC102112 DIASPRO INTECH PRIVATE LIMITED Plot No 7, 3rd Floor Udyog Vihar Phase 1, Gurugram , Industrial Complex Dundahera, Haryana, India - 122016
    U74991HR2006PTC036161 KUKA INDIA PRIVATE LIMITED First Floor, Plot No. 222, PDS Tower, Udyog Vihar Phase-1 , Industrial Complex Dundahera, Haryana, India - 122016
    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
    L71290HR2019PLC077579 INDIABULLS ENTERPRISES LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1,,Gurgaon,Gurgaon,Haryana,122016-India
    L64200HR2007PLC077999 INDIABULLS LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1,,Gurgaon,Gurgaon,Haryana,122016-India
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          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

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