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INDIABULLS GENERAL INSURANCE LIMITED

CIN: U66000HR2018PLC118102 As on: 2026-07-13

INDIABULLS GENERAL INSURANCE LIMITED (CIN: U66000HR2018PLC118102) is a Public company incorporated on 24 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1001000000.00 and its paid up capital is Rs. 1000999980.00.

INDIABULLS GENERAL INSURANCE 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 GENERAL INSURANCE 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 GENERAL INSURANCE LIMITED are PRAVEEN KUMAR TRIPATHI, SARGAM KATARIA, and AKHIL MALHOTRA.

INDIABULLS GENERAL INSURANCE LIMITED's Corporate Identification Number (CIN) is U66000HR2018PLC118102 and its registration number is 118102. Users may contact INDIABULLS GENERAL INSURANCE LIMITED on its Email address - [email protected]. Registered address of INDIABULLS GENERAL INSURANCE LIMITED is 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016.

Current status of INDIABULLS GENERAL INSURANCE 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 GENERAL INSURANCE 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.

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Purchase full report of INDIABULLS GENERAL INSURANCE

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 GENERAL INSURANCE 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 GENERAL INSURANCE
DIN Director Name Designation Appointment Date
02167497 PRAVEEN KUMAR TRIPATHI Director 2020-11-12
07133394 SARGAM KATARIA Director 2023-03-02
09784585 AKHIL MALHOTRA Whole-time director 2022-11-10
Past Directors & Key Managerial Personnel of INDIABULLS GENERAL INSURANCE
DIN Director Name Designation Appointment Date Cessation
02167497 PRAVEEN KUMAR TRIPATHI Additional Director - 2020-11-12
02167497 PRAVEEN KUMAR TRIPATHI Director - 2022-09-11
07257886 SHEKHAR VISHNOI Company Secretary - 2022-07-22
07988213 MANVINDER SINGH WALIA Director - 2018-09-28
07988213 MANVINDER SINGH WALIA Whole-time director - 2022-03-25
09185059 SUNU SURENDRANATH NAIR Additional Director - 2022-06-15
09639229 SHIVIN KAUL Additional Director - 2022-09-29
09639229 SHIVIN KAUL Whole-time director - 2022-11-10
02446976 AJAI KUMAR Director - 2022-01-23
03341114 ASHWINI OMPRAKASH KUMAR Director - 2022-03-25
03444152 SAURABH GARG CFO(KMP) - 2022-09-05
07133394 SARGAM KATARIA Additional Director - 2023-09-27
07257863 PRIYA JAIN Additional Director - 2019-09-28
07257863 PRIYA JAIN Director - 2022-12-21
09191841 YASH GARG Company Secretary - 2019-05-25
09784585 AKHIL MALHOTRA Additional Director - 2023-09-27
Other Directorships of PRAVEEN KUMAR TRIPATHI
Company Name CIN Designation Appointment Date Cessation
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Additional Director - 2011-09-14
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2013-01-21
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2019-09-28
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director 2022-03-31 Ongoing
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2022-03-30
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2019-09-30
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director 2022-03-28 Ongoing
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2022-03-27
DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2020-09-25
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2022-09-15
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2022-09-23
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director 2021-12-22 Ongoing
JBM AUTO LIMITED L74899HR1996PLC123264 Additional Director - 2019-09-14
JBM AUTO LIMITED L74899HR1996PLC123264 Director 2019-09-14 Ongoing
JBM AUTO LIMITED L74899HR1996PLC123264 Director - 2024-07-10
JBM ELECTRIC VEHICLES PRIVATE LIMITED U34100DL2020PTC363195 Additional Director 2024-04-03 Ongoing
INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Additional Director - 2011-08-12
INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Director - 2012-01-24
DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Managing Director - 2011-08-26
DELHI TRANSCO LIMITED U40103DL2001SGC111529 Managing Director - 2011-08-26
INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Nominee Director - 2011-08-26
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Nominee Director - 2013-04-09
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2013-04-09
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Nominee Director - 2013-04-09
DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2012-12-31
VT EMOBILITY PRIVATE LIMITED U63030DL2020PTC360600 Additional Director 2024-04-04 Ongoing
OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED U65923DD1992SGC001221 Director - 2017-02-06
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2023-09-13
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director 2022-09-26 Ongoing
DELHI TOURISM AND TRANSPORTATION DEVELOPMENT CORPORATION LIMITED U74899DL1975PLC008007 Managing Director - 2011-04-28
DELHI STATE CIVIL SUPPLIES CORPORATION LIMITED U74899DL1980PLC011040 Director - 2011-04-14
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2023-09-25
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director 2022-09-27 Ongoing
DELHI METRO RAIL CORPORATION LIMITED U74899DL1995GOI068150 Nominee Director - 2012-12-31
PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Nominee Director - 2011-08-26
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2023-09-25
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director 2022-09-28 Ongoing
GEOSPATIAL DELHI LIMITED U85191DL2008SGC178367 Nominee Director - 2012-12-31
SHAHJAHANABAD REDEVELOPMENT CORPORATION U92322DL2008NPL177534 Additional Director - 2011-04-02
SHAHJAHANABAD REDEVELOPMENT CORPORATION U92322DL2008NPL177534 Director - 2012-07-02
Other Directorships of SHEKHAR VISHNOI
Company Name CIN Designation Appointment Date Cessation
INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Company Secretary - 2017-03-17
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Company Secretary - 2013-07-31
LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Additional Director - 2015-09-23
LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Director 2015-09-23 Ongoing
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Company Secretary - 2018-07-28
Other Directorships of MANVINDER SINGH WALIA
Company Name CIN Designation Appointment Date Cessation
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2018-09-29
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Whole-time director - 2022-04-08
Other Directorships of SUNU SURENDRANATH NAIR
Company Name CIN Designation Appointment Date Cessation
YDI CONSUMER INDIA LIMITED U24299HR2021PLC095244 Director - 2022-06-15
SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Additional Director - 2022-06-15
INDIABULLS PHARMACARE LIMITED U46909HR2019PLC077935 Additional Director - 2022-06-15
YDI LOGISTICS LIMITED U63020HR2022PLC101714 Director - 2022-06-15
MAHABALA INFRACON PRIVATE LIMITED U70102HR2014PTC077948 Additional Director - 2022-06-15
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Additional Director - 2022-06-15
YDI MARKETPLACE LIMITED U74999HR2022PLC101766 Director - 2022-06-15
FLUIDE DIAGNOSTICS PRIVATE LIMITED U85100MH2023PTC397587 Director 2023-01-13 Ongoing
Other Directorships of SHIVIN KAUL
Company Name CIN Designation Appointment Date Cessation
YDI CONSUMER INDIA LIMITED U24299HR2021PLC095244 Additional Director - 2022-09-29
YDI CONSUMER INDIA LIMITED U24299HR2021PLC095244 Director - 2022-11-10
SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Additional Director 2022-06-15 Ongoing
INDIABULLS PHARMACARE LIMITED U46909HR2019PLC077935 Additional Director - 2022-08-01
INDIABULLS PHARMACARE LIMITED U46909HR2019PLC077935 Director - 2022-11-10
YDI LOGISTICS LIMITED U63020HR2022PLC101714 Additional Director - 2022-09-29
YDI LOGISTICS LIMITED U63020HR2022PLC101714 Director - 2022-11-10
MAHABALA INFRACON PRIVATE LIMITED U70102HR2014PTC077948 Additional Director 2022-06-15 Ongoing
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Additional Director 2022-06-15 Ongoing
YDI MARKETPLACE LIMITED U74999HR2022PLC101766 Additional Director - 2022-09-29
YDI MARKETPLACE LIMITED U74999HR2022PLC101766 Director - 2022-11-10
Other Directorships of AJAI KUMAR
Company Name CIN Designation Appointment Date Cessation
BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Additional Director - 2018-04-06
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2016-09-19
HFCL LIMITED L64200HP1987PLC007466 Additional Director - 2022-03-07
HFCL LIMITED L64200HP1987PLC007466 Director 2021-11-25 Ongoing
YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2016-06-07
YES BANK LIMITED L65190MH2003PLC143249 Director - 2019-06-09
YES BANK LIMITED L65190MH2003PLC143249 Managing Director - 2019-03-01
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Additional Director - 2021-09-08
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Director 2021-09-08 Ongoing
AMAR UJALA LIMITED U22121DL2001PLC159705 Additional Director - 2020-12-24
AMAR UJALA LIMITED U22121DL2001PLC159705 Director 2020-12-24 Ongoing
NUCLEAR POWER CORPORATION OF INDIA LIMITED U40104MH1987GOI149458 Director - 2022-10-30
ADANI KRISHNAPATNAM PORT LIMITED U45203GJ1996PLC128239 Additional Director - 2020-12-29
ADANI KRISHNAPATNAM PORT LIMITED U45203GJ1996PLC128239 Director - 2024-07-31
ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Additional Director 2024-08-23 Ongoing
INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Additional Director - 2023-09-24
INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Director 2023-04-27 Ongoing
NATIONAL URBAN CO-OPERATIVE FINANCE AND DEVELOPMENT CORPORATION LIMITED U65990DL2020PLC363322 Additional Director - 2021-09-30
NATIONAL URBAN CO-OPERATIVE FINANCE AND DEVELOPMENT CORPORATION LIMITED U65990DL2020PLC363322 Director 2021-09-30 Ongoing
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Additional Director - 2020-09-05
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Director - 2018-02-16
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2020-12-18
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2018-08-06
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director 2023-12-08 Ongoing
UBI SERVICES LIMITED U67190MH1999GOI122710 Additional Director - 2012-06-16
UBI SERVICES LIMITED U67190MH1999GOI122710 Director - 2013-07-01
NUKLEUS OFFICE SOLUTIONS LIMITED U70101DL2019PLC355618 Additional Director - 2024-08-13
NUKLEUS OFFICE SOLUTIONS LIMITED U70101DL2019PLC355618 Director 2024-07-04 Ongoing
HEYMETA I-TECH PRIVATE LIMITED U72100MH2019PTC333182 Director - 2021-01-04
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2009-11-26
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2009-12-07
SATYADEVI INSTITUTE FOR FINANCIAL LEARNING PRIVATE LIMITED U80900MH2020PTC415520 Additional Director - 2023-09-03
SATYADEVI INSTITUTE FOR FINANCIAL LEARNING PRIVATE LIMITED U80900MH2020PTC415520 Director 2023-03-23 Ongoing
PODDAR WELLNESS LIMITED U85320MH2017PLC295622 Additional Director - 2021-01-05
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 FINANCE COMPANY PRIVATE LIMITED U65993DL2005PTC134191 Additional Director - 2014-08-09
INDIABULLS FINANCE COMPANY PRIVATE LIMITED U65993DL2005PTC134191 Director 2014-08-09 Ongoing
Other Directorships of SAURABH GARG
Company Name CIN Designation Appointment Date Cessation
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 CFO - 2023-05-16
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 CFO(KMP) - 2022-09-05
YDI CONSUMER INDIA LIMITED U24299HR2021PLC095244 Director 2021-05-27 Ongoing
ECHO FACILITY SERVICES LIMITED U45209DL2008PLC182022 Additional Director - 2014-09-23
ECHO FACILITY SERVICES LIMITED U45209DL2008PLC182022 Director 2014-09-23 Ongoing
INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Additional Director - 2011-06-25
INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Director - 2020-10-01
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 CFO(KMP) - 2019-08-13
YDI LOGISTICS LIMITED U63020HR2022PLC101714 Director 2022-03-02 Ongoing
YDI LOGISTICS LIMITED U63020HR2022PLC101714 Director - 2022-09-28
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 CFO(KMP) - 2022-09-05
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 CFO(KMP) - 2022-09-05
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Additional Director - 2014-09-25
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Director - 2020-12-24
GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Additional Director - 2014-09-20
GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Director - 2020-10-01
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Additional Director - 2014-09-23
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director - 2020-10-01
LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Additional Director - 2014-09-20
LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Director - 2020-10-01
FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Additional Director - 2014-09-22
FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Director - 2020-12-08
CLETA CONSTRUCTIONS PRIVATE LIMITED U70109DL2011PTC218653 Director - 2011-08-22
HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Additional Director - 2014-09-23
HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Director - 2020-12-24
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Additional Director - 2015-09-26
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2020-10-01
ANTHEIA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC218634 Director - 2012-05-07
PAIDIA CONCONNECTION PRIVATE LIMITED U72200HR2011PTC078278 Director - 2023-07-07
PAIDIA SOFTINFO PRIVATE LIMITED U72900HR2011PTC078009 Director 2011-09-30 Ongoing
INDIABULLS MALLS LIMITED U74900DL2008PLC173750 Additional Director - 2014-09-25
INDIABULLS MALLS LIMITED U74900DL2008PLC173750 Director 2014-09-25 Ongoing
YDI MARKETPLACE LIMITED U74999HR2022PLC101766 Director 2022-03-03 Ongoing
YDI MARKETPLACE LIMITED U74999HR2022PLC101766 Director - 2022-09-28
Other Directorships of SARGAM KATARIA
Company Name CIN Designation Appointment Date Cessation
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2018-09-29
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director 2018-09-29 Ongoing
MACKENNAS MINERALS PRIVATE LIMITED U14107DL2003PTC123242 Director 2017-05-29 Ongoing
AGNI TELEVISION PRIVATE LIMITED U29212DL2005PTC135467 Director 2017-05-29 Ongoing
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Whole-time director 2022-03-25 Ongoing
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Additional Director - 2018-09-29
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director 2018-09-29 Ongoing
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Additional Director - 2023-09-26
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director 2023-10-19 Ongoing
OLIVA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC223229 Director 2017-05-29 Ongoing
ARTEMISIA BUILDWELL PRIVATE LIMITED U70100DL2011PTC223231 Director 2017-05-29 Ongoing
ARIZONA ESTATES PRIVATE LIMITED U70100DL2011PTC223233 Director 2017-05-29 Ongoing
THYMUS BUILDCON PRIVATE LIMITED U70100DL2011PTC223386 Director 2017-05-29 Ongoing
MYRTUS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC223362 Director 2017-05-29 Ongoing
ETERNAL PROJECTS PRIVATE LIMITED U70102DL2009PTC196233 Director 2017-05-29 Ongoing
REVATI INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152776 Director 2017-05-29 Ongoing
TRIDENT REALTECH PRIVATE LIMITED U70200DL2010PTC210506 Director - 2019-01-15
INDIABULLS ENTERPRISES LIMITED U71290HR2019PLC077579 Additional Director - 2022-08-29
INDIABULLS ENTERPRISES LIMITED U71290HR2019PLC077579 Director 2022-08-29 Ongoing
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2023-09-26
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director 2023-08-28 Ongoing
Other Directorships of PRIYA JAIN
Company Name CIN Designation Appointment Date Cessation
OM INFRA LIMITED L27203RJ1971PLC003414 Company Secretary - 2007-12-28
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Company Secretary - 2008-05-01
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Company Secretary - 2022-12-21
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Company Secretary - 2019-02-15
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director - 2022-03-31
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Company Secretary - 2008-11-01
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Company Secretary - 2008-06-02
LORENA BUILDERS LIMITED U70109MH2011PLC303671 Additional Director - 2015-09-22
LORENA BUILDERS LIMITED U70109MH2011PLC303671 Director - 2022-07-14
DLF HOME DEVELOPERS LIMITED U74899HR1995PLC082458 Company Secretary - 2023-03-31
Other Directorships of YASH GARG
Company Name CIN Designation Appointment Date Cessation
COMPLIFY CORPORATE ADVISORS LLP AAX-2452 Designated Partner 2021-06-02 Ongoing
P C FINANCIAL SERVICES PRIVATE LIMITED U65100DL1995PTC070768 Company Secretary - 2021-02-01
PUSHPANJLI FINSOLUTIONS LIMITED U67190HR2009PLC114957 Company Secretary - 2018-02-26
Other Directorships of AKHIL MALHOTRA
Company Name CIN Designation Appointment Date Cessation
YDI CONSUMER INDIA LIMITED U24299HR2021PLC095244 Additional Director - 2023-09-27
YDI CONSUMER INDIA LIMITED U24299HR2021PLC095244 Director 2022-11-10 Ongoing
INDIABULLS PHARMACARE LIMITED U46909HR2019PLC077935 Additional Director - 2023-09-27
INDIABULLS PHARMACARE LIMITED U46909HR2019PLC077935 Director 2022-11-10 Ongoing
YDI LOGISTICS LIMITED U63020HR2022PLC101714 Additional Director 2022-11-10 Ongoing
YDI MARKETPLACE LIMITED U74999HR2022PLC101766 Additional Director 2022-11-10 Ongoing

CIN Company Name Company Address
L74110HR1995PLC121209 DHANI SERVICES LIMITED 5th Floor, Plot No. 108 IT Park, Udyog Vihar, Phase 1 , Industrial Complex Dundahera, Haryana, India - 122016
U45200HR2008PLC118105 MABON PROPERTIES LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016
U51109HR2008PLC118107 DEVATA TRADELINK LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016
U66000HR2007PLC118104 INDIABULLS LIFE INSURANCE COMPANY LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016
U72900HR2011PLC115291 AUXESIA SOFT SOLUTIONS LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016
U72900HR2016PTC115332 JWALA TECHNOLOGY SYSTEMS PRIVATE LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016
U74999HR2016PLC115333 INDIABULLS CONSUMER PRODUCTS LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016
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
U70100HR2019PLC116175 EVINOS DEVELOPERS LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016
U45400HR2007PLC115289 MILKY WAY BUILDCON LIMITED 5th Floor, Plot No. 108, IT Park,,Udyog Vihar Phase 1,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U70200HR2010PLC115292 GYANSAGAR BUILDTECH LIMITED 5th Floor, Plot No. 108, IT Park,,Udyog Vihar Phase 1,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
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
U24299HR2021PLC095244 YDI CONSUMER INDIA LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1 , Gurgaon, Haryana, India - 122016

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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