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INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED

CIN: U67110MH2006PLC305312

INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED (CIN: U67110MH2006PLC305312) is a Public company incorporated on 02 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 987000000.00 and its paid up capital is Rs. 740592650.00.

INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].

Directors of INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED are AISHWARYA KATOCH, PREM PRAKASH MIRDHA, AMIT AJIT GANDHI, SARGAM KATARIA, and SWATI JAIN.

INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED's Corporate Identification Number (CIN) is U67110MH2006PLC305312 and its registration number is 305312. Users may contact INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED on its Email address - [email protected]. Registered address of INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED is One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013.

Current status of INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for INDIABULLS ASSET RECONSTRUCTION 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.

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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 ASSET RECONSTRUCTION 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 ASSET RECONSTRUCTION COMPANY
DIN Director Name Designation Appointment Date
00557488 AISHWARYA KATOCH Director 2023-06-14
01352748 PREM PRAKASH MIRDHA Director 2023-10-17
07606699 AMIT AJIT GANDHI Whole-time director 2023-03-13
07133394 SARGAM KATARIA Director 2023-10-19
09784228 SWATI JAIN Director 2023-03-03
Past Directors & Key Managerial Personnel of INDIABULLS ASSET RECONSTRUCTION COMPANY
DIN Director Name Designation Appointment Date Cessation
00017480 SHAMSHER SINGH AHLAWAT Additional Director - 2020-09-24
00017480 SHAMSHER SINGH AHLAWAT Director - 2023-06-24
00042498 SUDHIR KHULLAR Manager - 2016-09-06
01326231 SANJAY RATHEE Additional Director - 2007-08-22
01326231 SANJAY RATHEE Director - 2016-09-06
06793676 JAYDIP GHOSH Additional Director - 2014-08-09
06793676 JAYDIP GHOSH Director - 2014-11-14
00557488 AISHWARYA KATOCH Additional Director - 2023-09-26
03139031 RAJ SINGH CHOUDHARY Additional Director - 2007-02-21
06793680 HARDEEP SINGH DUA Additional Director - 2014-08-09
06793680 HARDEEP SINGH DUA Director - 2015-05-06
07014676 GAUTAM MALHAN Additional Director - 2015-09-05
07014676 GAUTAM MALHAN Director - 2016-08-22
01585328 SAVITA SINGH Director - 2014-08-01
06949954 BISHESHWAR PRASAD SINGH Director - 2020-03-28
02910086 SHYAM LAL BANSAL Director - 2021-04-27
07423575 SIDHARTH SHARMA Company Secretary - 2017-09-30
02104060 VIVEK TUKARAM SUTAR Additional Director - 2008-08-29
02104060 VIVEK TUKARAM SUTAR Director - 2016-09-06
00007334 VIKAS KHANDELWAL Company Secretary - 2022-12-30
00010849 RAJIV RATTAN Director - 2009-12-18
00010882 VIKAS SAXENA Director - 2008-03-01
01352748 PREM PRAKASH MIRDHA Additional Director - 2023-09-26
07171885 VIJAY NEHRA Additional Director - 2022-09-29
07171885 VIJAY NEHRA CEO - 2022-11-30
07171885 VIJAY NEHRA Whole-time director - 2022-11-30
01931203 ANIL MITTAL Director - 2016-09-06
02698115 AJIT KUMAR MITTAL Director - 2022-04-11
00175892 KAMALESH CHANDRA CHAKRABARTY Director - 2021-03-26
03614568 PANJA PRADEEP KUMAR Director - 2020-06-30
06467100 MANISH RUSTAGI Company Secretary - 2011-09-01
09559548 RITU KAPOOR PURI Additional Director - 2023-07-31
00010912 ASHOK KUMAR SHARMA Director - 2006-11-23
00121601 ATUL KUMAR SHUKLA Additional Director - 2007-04-12
07133394 SARGAM KATARIA Additional Director - 2023-09-26
09784228 SWATI JAIN Additional Director - 2023-09-26
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 FINANCE COMPANY PRIVATE LIMITED U65993DL2005PTC134191 Director 2015-03-16 Ongoing
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
Other Directorships of SUDHIR KHULLAR
Company Name CIN Designation Appointment Date Cessation
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Company Secretary - 2009-07-10
BEETEL TELETECH LIMITED U32204HR1999PLC042204 Company Secretary - 2007-07-17
INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Company Secretary - 2022-06-23
LABURNUM FINANCE LIMITED U64202DL1990PLC042425 Director - 2007-07-17
ASTILBE BUILDERS LIMITED U70102DL2013PLC247000 Director 2016-06-30 Ongoing
INDIABULLS VENTURE CAPITAL TRUSTEE COMPANY LIMITED U74900DL2010PLC199674 Additional Director - 2014-08-09
INDIABULLS VENTURE CAPITAL TRUSTEE COMPANY LIMITED U74900DL2010PLC199674 Director 2014-08-09 Ongoing
Other Directorships of SANJAY RATHEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYDIP GHOSH
Company Name CIN Designation Appointment Date Cessation
ARBUTUS MINING PRIVATE LIMITED U14290DL2009PTC196616 Additional Director - 2015-09-30
ARBUTUS MINING PRIVATE LIMITED U14290DL2009PTC196616 Director 2015-09-30 Ongoing
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Additional Director - 2014-09-23
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director - 2014-11-14
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Additional Director - 2014-09-26
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director - 2014-11-14
POENA HYDRO POWER PROJECTS LIMITED U40101DL2008PLC179783 Additional Director - 2015-09-29
POENA HYDRO POWER PROJECTS LIMITED U40101DL2008PLC179783 Director 2015-09-29 Ongoing
RATTANINDIA SOLAR 16 PRIVATE LIMITED U40101DL2010PTC205932 Additional Director - 2015-09-30
RATTANINDIA SOLAR 16 PRIVATE LIMITED U40101DL2010PTC205932 Director 2015-09-30 Ongoing
RATTANINDIA SOLAR 15 PRIVATE LIMITED U40102DL2009PTC197340 Additional Director - 2015-09-30
RATTANINDIA SOLAR 15 PRIVATE LIMITED U40102DL2009PTC197340 Director 2015-09-30 Ongoing
HECATE POWER LIMITED U40103DL2008PLC179258 Additional Director - 2021-11-29
HECATE POWER LIMITED U40103DL2008PLC179258 Director 2021-11-29 Ongoing
HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Additional Director - 2021-11-29
HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Director 2021-11-29 Ongoing
POENA POWER TRADING LIMITED U40104DL2008PLC179786 Additional Director - 2015-09-29
POENA POWER TRADING LIMITED U40104DL2008PLC179786 Director 2015-09-29 Ongoing
CERES POWER TRANSMISSION PRIVATE LIMITED U40104DL2009PTC197339 Additional Director - 2015-02-04
DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Additional Director - 2015-09-28
DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Director 2015-09-28 Ongoing
RATTANINDIA SOLAR 14 PRIVATE LIMITED U40109DL2010PTC197693 Additional Director - 2015-09-30
RATTANINDIA SOLAR 14 PRIVATE LIMITED U40109DL2010PTC197693 Director 2015-09-30 Ongoing
SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Additional Director - 2014-09-26
SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2014-11-14
CHLORIS POWER LIMITED U45204DL2008PLC177124 Additional Director - 2015-09-26
CHLORIS POWER LIMITED U45204DL2008PLC177124 Director 2015-09-26 Ongoing
ANGINA POWER LIMITED U45204DL2008PLC177190 Additional Director - 2015-09-26
ANGINA POWER LIMITED U45204DL2008PLC177190 Director 2015-09-26 Ongoing
RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Additional Director - 2015-09-26
RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Director 2015-09-26 Ongoing
ALBINA POWERGEN LIMITED U45207DL2008PLC180235 Additional Director - 2015-09-28
ALBINA POWERGEN LIMITED U45207DL2008PLC180235 Director 2015-09-28 Ongoing
DEVONA POWER MANAGEMENT LIMITED U45207DL2008PLC180363 Additional Director - 2015-09-28
DEVONA POWER MANAGEMENT LIMITED U45207DL2008PLC180363 Director 2015-09-28 Ongoing
HECATE POWERGEN LIMITED U45207DL2008PLC180620 Additional Director - 2015-09-26
HECATE POWERGEN LIMITED U45207DL2008PLC180620 Director 2015-09-26 Ongoing
DEVONA POWER DISTRIBUTION LIMITED U45400DL2007PLC167740 Additional Director - 2015-09-28
DEVONA POWER DISTRIBUTION LIMITED U45400DL2007PLC167740 Director 2015-09-28 Ongoing
CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Additional Director - 2014-09-26
CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director - 2014-11-14
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Additional Director - 2014-09-23
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director - 2014-11-14
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Additional Director - 2014-09-22
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director - 2014-11-14
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Additional Director - 2014-09-26
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2014-11-14
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Additional Director - 2014-09-26
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Director - 2014-11-14
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2014-09-27
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2014-11-14
RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Additional Director - 2021-11-30
RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Director 2021-11-30 Ongoing
RFIN LOANS PRIVATE LIMITED U67100DL2018PTC337327 Additional Director 2024-05-04 Ongoing
CHARITES REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214822 Additional Director - 2021-11-30
CHARITES REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214822 Director 2021-11-30 Ongoing
CERES REAL ESTATE PRIVATE LIMITED U70109DL2009PTC196459 Additional Director - 2015-09-30
CERES REAL ESTATE PRIVATE LIMITED U70109DL2009PTC196459 Director 2015-09-30 Ongoing
Other Directorships of AISHWARYA KATOCH
Company Name CIN Designation Appointment Date Cessation
CAPRICORN HI TECH DEVELOPERS LLP AAA-4955 Partner 2013-12-27 Ongoing
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2008-07-31
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2009-09-26
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2007-09-17
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2017-09-18
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2022-09-30
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director 2022-09-05 Ongoing
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2017-09-18
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2007-07-10
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2010-11-15
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director 2004-12-20 Ongoing
DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2023-02-27
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director 2023-01-01 Ongoing
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2017-09-18
INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Director - 2017-09-14
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2017-09-14
KANGRA HOTELS PRIVATE LIMITED U55101DL1997PTC087502 Director 1997-03-27 Ongoing
ROYAL EXPEDITIONS PRIVATE LIMITED U63040DL1993PTC055035 Additional Director 2023-03-02 Ongoing
ROYAL EXPEDITIONS PRIVATE LIMITED U63040DL1993PTC055035 Whole-time director - 2019-06-13
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Additional Director - 2013-09-28
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director - 2017-09-14
EQUINOX INDIA INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2017-08-23
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Director - 2015-10-05
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Additional Director - 2015-03-17
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2017-09-05
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director - 2017-09-05
ROYAL KANGRA CONSULTANTS PRIVATE LIMITED U74140DL2010PTC199897 Director 2010-03-10 Ongoing
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2017-09-14
Other Directorships of RAJ SINGH CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
KAILASA URJA PRIVATE LIMITED U50100DL2010PTC207482 Director - 2017-03-04
SOLANUM CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC223274 Director 2015-03-28 Ongoing
HASTA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152777 Director 2015-03-28 Ongoing
Other Directorships of HARDEEP SINGH DUA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAUTAM MALHAN
Company Name CIN Designation Appointment Date Cessation
INDO SUGARS LIMITED U01543DL2006PLC151986 Additional Director - 2017-09-29
INDO SUGARS LIMITED U01543DL2006PLC151986 Director - 2021-05-15
AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Additional Director - 2016-09-29
AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director - 2021-05-15
KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Additional Director - 2016-09-30
KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director - 2021-05-15
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Additional Director - 2015-09-19
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director - 2016-08-22
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Additional Director - 2015-09-24
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director - 2016-08-22
SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Additional Director - 2015-09-24
SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2016-08-22
CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Additional Director - 2015-09-23
CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director - 2016-08-22
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Additional Director - 2015-09-19
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director - 2016-08-22
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Additional Director - 2015-09-19
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director - 2016-08-22
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Additional Director - 2015-09-24
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2016-08-22
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Additional Director - 2015-09-24
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Director - 2016-08-22
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2015-09-24
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2016-08-22
AYLA TRADERS PRIVATE LIMITED U51909DL2011PTC213390 Additional Director - 2016-09-30
AYLA TRADERS PRIVATE LIMITED U51909DL2011PTC213390 Director - 2021-05-16
WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Additional Director - 2016-09-30
WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Director - 2021-05-15
MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Additional Director - 2016-09-30
MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Director - 2021-05-15
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Additional Director - 2016-09-29
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director - 2016-11-01
CERAON VENTURES PRIVATE LIMITED U70102DL2011PTC224812 Additional Director - 2019-09-30
CERAON VENTURES PRIVATE LIMITED U70102DL2011PTC224812 Director - 2021-05-15
KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Additional Director - 2016-09-29
KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Director - 2021-05-15
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Additional Director - 2016-09-29
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director - 2016-11-01
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Additional Director - 2016-09-29
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director - 2016-11-01
TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Additional Director - 2016-09-29
TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Director - 2021-05-15
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Additional Director - 2016-09-29
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director - 2016-11-01
CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Additional Director - 2020-12-30
CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Director - 2021-05-15
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Additional Director - 2016-09-29
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director - 2016-11-01
TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Additional Director - 2016-09-29
TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Director - 2021-05-15
DGHYDRA TECH PRIVATE LIMITED U72200MH2018PTC315488 Additional Director - 2020-12-29
DGHYDRA TECH PRIVATE LIMITED U72200MH2018PTC315488 Director - 2021-05-15
PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Additional Director - 2016-09-30
PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Director - 2021-05-16
Other Directorships of SAVITA SINGH
Company Name CIN Designation Appointment Date Cessation
KHAITAN & CO LLP AAA-0866 Partner - 2018-11-01
SBJ DIAGNOSTIC & POLYCLINIC LLP ABC-7127 Partner 2022-10-11 Ongoing
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2010-08-14
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2012-07-24
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2020-11-09
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Additional Director - 2018-03-28
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2019-09-25
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Additional Director - 2018-06-11
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Director - 2019-03-06
SHREYAS HOME MANAGEMENT PRIVATE LIMITED U70101MH2006PTC162505 Director 2006-06-02 Ongoing
Other Directorships of BISHESHWAR PRASAD SINGH
Company Name CIN Designation Appointment Date Cessation
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2019-03-31
U P HOTELS LIMITED L55101DL1961PLC017307 Director 2016-08-22 Ongoing
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2019-03-31
Other Directorships of SHYAM LAL BANSAL
Company Name CIN Designation Appointment Date Cessation
J. K. CEMENT LIMITED. L17229UP1994PLC017199 Additional Director - 2016-08-06
J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director - 2018-06-12
INSECTICIDES (INDIA) LIMITED L65991DL1996PLC083909 Additional Director - 2024-04-27
INSECTICIDES (INDIA) LIMITED L65991DL1996PLC083909 Director 2024-03-04 Ongoing
DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2017-09-29
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2020-08-27
INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Additional Director - 2023-09-24
INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Director 2023-04-27 Ongoing
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Additional Director - 2021-07-29
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Director - 2023-05-03
THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Director - 2014-09-30
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2013-07-29
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2014-09-30
ZMV REAL ESTATE PRIVATE LIMITED U70109HR2020PTC084662 Director 2021-07-09 Ongoing
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2016-09-12
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Director - 2018-05-19
EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Additional Director - 2010-05-20
NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED U80903DL2006PLC149721 Additional Director - 2016-07-13
NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED U80903DL2006PLC149721 Director - 2018-02-21
Other Directorships of SIDHARTH SHARMA
Company Name CIN Designation Appointment Date Cessation
GIG ADVISORY SERVICES LLP AAO-1562 Designated Partner - 2019-07-30
LAANGZA WATERS PRIVATE LIMITED U15549DL2004PTC125339 Company Secretary - 2020-03-31
JYOTI COTSPIN PRIVATE LIMITED U17100PB2005PTC028210 Company Secretary - 2016-07-04
GTM BUILDERS AND PROMOTERS PRIVATE LIMITED U45201DL2004PTC124369 Company Secretary - 2016-08-31
NARAE HOSPITALITY PRIVATE LIMITED U55100HR2018PTC076154 Director - 2018-10-08
ALTFIRST MANAGEMENT SECURITIES PRIVATE LIMITED U65990DL2022PTC406780 Director - 2023-04-01
SIGNATURE BUILDERS PRIVATE LIMITED U70101DL2011PTC220275 Company Secretary - 2024-01-06
UWEME IT SOLUTIONS PRIVATE LIMITED U72100HR2021PTC092526 Director - 2022-04-30
BLACK PEARL ASSETCIRCLE PRIVATE LIMITED U72900HR2018FTC076096 Additional Director 2019-08-16 Ongoing
BLACK PEARL ASSETCIRCLE PRIVATE LIMITED U72900HR2018FTC076096 Director - 2019-04-09
WORKMOTION INDIA PRIVATE LIMITED U72900KA2022FTC157964 Director - 2022-03-31
WECASH INDIA PRIVATE LIMITED U72900MH2018PTC307371 Additional Director - 2019-10-10
WECASH INDIA PRIVATE LIMITED U72900MH2018PTC307371 Director 2019-10-10 Ongoing
WECASH INDIA PRIVATE LIMITED U72900MH2018PTC307371 Director - 2022-03-25
NOKIA INDIA PRIVATE LIMITED U74899DL1995PTC068904 Company Secretary - 2022-03-31
RASCON PHARMA PRIVATE LIMITED U74999DL2017PTC322657 Director - 2018-06-20
VOTECHAIN PRIVATE LIMITED U74999HR2021PTC093128 Director - 2022-04-30
MAX HOSPITALS AND ALLIED SERVICES LIMITED U85191MH2014PLC255294 Company Secretary - 2022-07-28
AGARSHA INVESTMENT MANAGER PRIVATE LIMITED U93000DL2018PTC336597 Director - 2019-04-01
Other Directorships of VIVEK TUKARAM SUTAR
Company Name CIN Designation Appointment Date Cessation
INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Additional Director - 2008-08-29
INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director 2008-08-29 Ongoing
IB ASSETS LIMITED U45201DL2006PLC146528 Additional Director - 2008-08-28
IB ASSETS LIMITED U45201DL2006PLC146528 Director - 2022-07-14
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Additional Director - 2008-03-01
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Whole-time director - 2013-09-30
LUCINA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150010 Additional Director - 2008-08-07
LUCINA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150010 Director - 2022-07-14
GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Additional Director - 2008-08-19
GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Director - 2022-07-14
AURORA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150018 Additional Director - 2008-09-04
AURORA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150018 Director - 2022-07-14
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Additional Director - 2008-08-18
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director - 2014-06-16
LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Additional Director - 2008-09-02
LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Director - 2015-03-31
JUVENTUS PROPERTIES LIMITED U70109DL2006PLC150359 Additional Director - 2008-08-02
JUVENTUS PROPERTIES LIMITED U70109DL2006PLC150359 Director - 2022-07-14
FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Additional Director - 2008-09-03
FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Director - 2022-07-14
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director - 2022-07-14
SYLVANUS BUILDERS AND DEVELOPERS LIMITED U70109GJ2006PLC069526 Additional Director - 2008-08-18
SYLVANUS BUILDERS AND DEVELOPERS LIMITED U70109GJ2006PLC069526 Director - 2011-09-28
FAMA PROPERTIES LIMITED U70109MH2006PLC309316 Additional Director - 2008-08-01
FAMA PROPERTIES LIMITED U70109MH2006PLC309316 Director - 2022-07-14
TRITON PROPERTIES LIMITED U70109MH2006PLC310114 Additional Director - 2008-08-20
TRITON PROPERTIES LIMITED U70109MH2006PLC310114 Director - 2015-03-31
Other Directorships of VIKAS KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
DHANI SERVICES LIMITED L74110HR1995PLC121209 Company Secretary - 2022-12-30
DHANI SERVICES LIMITED L74110HR1995PLC121209 Nodal Officer - 2023-01-17
OMAXE LIMITED L74899HR1989PLC051918 Company Secretary - 2023-11-09
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2015-04-18
LINNET PROPERTIES LIMITED U70200MH2011PLC303669 Additional Director - 2014-09-24
LINNET PROPERTIES LIMITED U70200MH2011PLC303669 Director - 2022-12-05
Other Directorships of RAJIV RATTAN
Company Name CIN Designation Appointment Date Cessation
ARBUTUS CONSULTANCY LLP AAE-2382 Designated Partner 2015-06-23 Ongoing
TUPELO CONSULTANCY LLP AAH-4666 Designated Partner - 2017-03-11
SILENE ADVISORY SERVICES LLP AAH-9482 Designated Partner - 2017-03-11
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2009-07-01
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2022-10-01
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Whole-time director 2015-03-07 Ongoing
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Whole-time director - 2015-03-07
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2014-07-09
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2008-09-05
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2010-08-14
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2013-07-01
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2014-07-09
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director 2009-07-01 Ongoing
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Whole-time director - 2009-07-01
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2012-02-21
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director 2020-09-04 Ongoing
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2020-09-04
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Whole-time director - 2022-10-29
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2010-10-16
CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Director - 2010-11-22
ARBUTUS MINING PRIVATE LIMITED U14290DL2009PTC196616 Director - 2019-05-16
REVOLT INTELLICORP PRIVATE LIMITED U34203DL2017PTC420572 Additional Director - 2021-04-28
REVOLT INTELLICORP PRIVATE LIMITED U34203DL2017PTC420572 Director - 2023-02-27
RATTANINDIA SOLAR 16 PRIVATE LIMITED U40101DL2010PTC205932 Director - 2015-03-30
RATTANINDIA SOLAR 15 PRIVATE LIMITED U40102DL2009PTC197340 Director - 2018-02-27
CERES POWER TRANSMISSION PRIVATE LIMITED U40104DL2009PTC197339 Director - 2015-02-04
RATTANINDIA SOLAR 14 PRIVATE LIMITED U40109DL2010PTC197693 Director - 2018-02-27
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2009-12-18
SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Additional Director - 2010-09-30
SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Director - 2019-05-16
KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Director - 2009-12-18
CERES TRADING SERVICES PRIVATE LIMITED U52100DL2008PTC173095 Director - 2009-01-01
VICTOR HOTELS AND MOTELS LIMITED U55101GA1995PLC001800 Director - 2007-12-27
RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Additional Director - 2017-09-20
RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Director 2018-02-05 Ongoing
RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Director - 2018-02-04
RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Additional Director - 2021-09-21
RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director 2021-09-21 Ongoing
RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director - 2019-05-16
INDIABULLS CREDIT SERVICES LIMITED U65929DL2004PLC130202 Director 2004-10-26 Ongoing
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Director - 2008-09-15
GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Director - 2008-09-08
INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director - 2007-05-01
RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Director - 2018-04-12
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2014-07-09
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2010-12-29
ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Additional Director - 2012-09-28
ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Director - 2018-03-25
ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Additional Director - 2013-09-27
ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Director - 2019-05-16
JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Director - 2010-10-19
HELIOTROPE REAL ESTATE PRIVATE LIMITED U70101DL2010PTC209212 Director - 2019-05-16
ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Additional Director - 2014-09-30
ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Director - 2015-06-08
ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Additional Director - 2012-09-28
ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Director - 2019-05-16
CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Additional Director - 2013-09-27
CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Director - 2019-05-16
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2007-04-03
NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Director - 2007-05-01
RR INFRALANDS PRIVATE LIMITED U70102DL2013PTC247890 Additional Director - 2014-09-01
LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director - 2007-05-01
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Additional Director - 2009-09-17
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2020-10-15
CERES REAL ESTATE PRIVATE LIMITED U70109DL2009PTC196459 Director - 2018-10-01
PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Additional Director - 2010-12-06
PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Director - 2019-05-16
PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Additional Director - 2010-12-29
PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Director - 2017-03-11
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2008-09-01
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2008-09-29
PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Additional Director - 2010-12-06
PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Director - 2013-09-26
IIC LIMITED U70200DL2010PLC199960 Director - 2010-03-20
NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Director - 2019-05-16
REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Additional Director - 2013-12-27
REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Director - 2019-05-16
TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Additional Director - 2013-09-27
TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Director - 2017-03-11
RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Director - 2009-01-01
INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2007-05-01
SENTIA POWER LIMITED U74120DL2008PLC178299 Additional Director - 2009-09-16
SENTIA POWER LIMITED U74120DL2008PLC178299 Director - 2015-03-30
YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Additional Director - 2010-01-31
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2009-12-18
DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2010-05-26
Other Directorships of VIKAS SAXENA
Company Name CIN Designation Appointment Date Cessation
DHANI SERVICES LIMITED L74110HR1995PLC121209 Company Secretary - 2008-03-01
INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director - 2008-03-01
PIEDMONT CONSULTANCY PRIVATE LIMITED U15122DL2007PTC282868 Director - 2011-04-08
IB ASSETS LIMITED U45201DL2006PLC146528 Director - 2008-03-01
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2008-03-01
PARKWOOD DEVELOPERS PRIVATE LIMITED U45300DL1996PTC081535 Nominee Director - 2012-10-08
GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Nominee Director - 2012-10-08
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director - 2008-03-01
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Whole-time director - 2007-08-21
VKARMA CAPITAL INVESTMENT MANAGEMENT COMPANY PRIVATE LIMITED. U70100HR2006PTC084784 Company Secretary - 2009-02-15
INDIA DEVELOPMENT AND CONSTRUCTION PRIVATE LIMITED U70101HR2010PTC040410 Additional Director - 2010-04-23
LUCINA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150010 Director - 2008-03-01
GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Director - 2008-03-01
AURORA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150018 Director - 2008-03-01
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director - 2008-03-01
LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Director - 2008-03-01
JUVENTUS PROPERTIES LIMITED U70109DL2006PLC150359 Director - 2008-03-01
FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Director - 2008-03-01
SYLVANUS BUILDERS AND DEVELOPERS LIMITED U70109GJ2006PLC069526 Director - 2008-03-01
FAMA PROPERTIES LIMITED U70109MH2006PLC309316 Director - 2008-03-01
TRITON PROPERTIES LIMITED U70109MH2006PLC310114 Director - 2008-03-01
MARATHON IT INFRASTRUCTURE PRIVATE LIMITED U72900MH2007PTC172668 Nominee Director - 2012-12-05
MCUBE CAPITAL ADVISORS PRIVATE LIMITED U74120HR2008PTC037516 Additional Director - 2012-10-08
MCUBE ADVISORS PRIVATE LIMITED U74140HR2011PTC042769 Director - 2012-06-18
RITESH SPINNING MILLS LIMITED U74899DL1994PLC146637 Nominee Director - 2012-10-08
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 LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Additional Director - 2022-09-29
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director 2022-06-23 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 VIJAY NEHRA
Company Name CIN Designation Appointment Date Cessation
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2015-09-28
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2022-03-28
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 LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2017-12-26
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 LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Additional Director - 2018-09-29
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2022-03-25
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 KAMALESH CHANDRA CHAKRABARTY
Other Directorships of PANJA PRADEEP KUMAR
Company Name CIN Designation Appointment Date Cessation
OMAX AUTOS LIMITED L30103HR1983PLC026142 Additional Director - 2019-09-27
OMAX AUTOS LIMITED L30103HR1983PLC026142 Director - 2020-12-10
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Additional Director - 2019-06-27
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director 2019-06-27 Ongoing
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2023-10-24
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2013-06-10
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2013-10-31
TRIGYN TECHNOLOGIES LIMITED L72200MH1986PLC039341 Additional Director - 2017-09-28
TRIGYN TECHNOLOGIES LIMITED L72200MH1986PLC039341 Director - 2021-07-01
THE KARNATAKA BANK LIMITED L85110KA1924PLC001128 Additional Director - 2021-09-02
THE KARNATAKA BANK LIMITED L85110KA1924PLC001128 Director 2021-09-02 Ongoing
BRIGADE ENTERPRISES LIMITED L85110KA1995PLC019126 Additional Director - 2018-08-16
BRIGADE ENTERPRISES LIMITED L85110KA1995PLC019126 Director 2018-08-16 Ongoing
MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Additional Director - 2017-06-23
MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Director - 2018-10-16
PENNA CEMENT INDUSTRIES LIMITED U26942TG1991PLC013359 Director - 2023-05-08
ACME SOLAR HOLDINGS LIMITED U40106HR2015PLC102129 Additional Director - 2017-09-19
ACME SOLAR HOLDINGS LIMITED U40106HR2015PLC102129 Director - 2020-06-30
CARRYGO LOGISTICS PRIVATE LIMITED U63040KA2016PTC086877 Director - 2017-08-30
GEEYES CAPITAL FUNDS PRIVATE LIMITED U64990TN2023PTC158507 Additional Director 2024-09-05 Ongoing
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director 2019-07-27 Ongoing
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2012-08-29
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2013-10-18
SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED U65990MH2017PTC301342 Additional Director - 2018-10-24
SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED U65990MH2017PTC301342 Director - 2021-10-01
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2021-09-29
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2024-06-22
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2016-11-17
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2018-06-08
BRIGADE PROPERTIES PRIVATE LIMITED U70200KA2007PTC042824 Additional Director - 2017-09-20
BRIGADE PROPERTIES PRIVATE LIMITED U70200KA2007PTC042824 Director - 2021-08-13
KATALYST SOFTWARE SERVICES LIMITED U72200PN2015PLC153600 Additional Director - 2018-09-07
KATALYST SOFTWARE SERVICES LIMITED U72200PN2015PLC153600 Director - 2020-01-08
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Additional Director - 2012-07-09
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Nominee Director - 2012-11-09
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Nominee Director - 2013-10-22
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2012-08-21
VIRESCENT INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U74999MH2020PTC344288 Additional Director - 2021-06-30
VIRESCENT INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U74999MH2020PTC344288 Director - 2023-09-08
Other Directorships of MANISH RUSTAGI
Company Name CIN Designation Appointment Date Cessation
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Company Secretary - 2007-09-24
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Company Secretary - 2007-11-13
Other Directorships of AMIT AJIT GANDHI
Other Directorships of RITU KAPOOR PURI
Company Name CIN Designation Appointment Date Cessation
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2022-07-02
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Whole-time director - 2023-07-31
Other Directorships of ASHOK KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2009-04-01
DHANI SERVICES LIMITED L74110HR1995PLC121209 Whole-time director - 2016-08-26
INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director - 2007-01-19
CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Additional Director - 2010-12-29
CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Director - 2014-07-09
EURUS MINING PRIVATE LIMITED U14200DL2010PTC205487 Additional Director - 2011-09-30
EURUS MINING PRIVATE LIMITED U14200DL2010PTC205487 Director - 2014-07-09
PEITHA MINING PRIVATE LIMITED U14200DL2010PTC206135 Additional Director - 2011-09-30
PEITHA MINING PRIVATE LIMITED U14200DL2010PTC206135 Director - 2014-07-09
AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Additional Director - 2011-09-30
AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Director - 2014-07-09
ENDINE MINING PRIVATE LIMITED U14200DL2010PTC206276 Additional Director - 2011-09-30
ENDINE MINING PRIVATE LIMITED U14200DL2010PTC206276 Director - 2014-07-09
CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Additional Director - 2011-09-30
CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Director - 2014-07-09
VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Additional Director - 2011-09-30
VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Director - 2014-07-09
ELLERY MINING PRIVATE LIMITED U14200DL2011PTC213250 Director - 2014-01-24
KEZIA MINING PRIVATE LIMITED U14200DL2011PTC213468 Director - 2014-02-17
AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director - 2014-02-01
KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director - 2014-02-01
PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Additional Director - 2010-12-30
PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Director - 2014-07-09
SHRIKRISHAN CORRUGATION PRIVATE LIMITED U21000UP2017PTC096725 Whole-time director - 2021-07-31
CROCUS ENERGY LIMITED U40106DL2010PLC205361 Director - 2014-07-09
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2016-08-26
GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Director - 2014-07-09
RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Additional Director - 2010-12-29
RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director - 2014-07-09
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director - 2016-08-26
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Director - 2008-09-15
GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Director - 2008-09-08
IBULLS SALES LIMITED U67100DL2006PLC154666 Director - 2010-07-09
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2010-12-29
VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Director - 2014-07-09
IINFC LIMITED U70101DL2010PLC201535 Director - 2014-07-09
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2008-08-18
INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED U70109DL2006PLC149504 Additional Director - 2007-09-14
INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED U70109DL2006PLC149504 Director 2007-09-14 Ongoing
VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2010-07-09
KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2010-07-09
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2010-07-09
ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director - 2010-07-09
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director - 2008-04-24
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2010-07-09
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2008-04-24
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2010-10-18
SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2010-05-10
CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Additional Director - 2010-12-27
CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Director - 2014-07-09
IIC LIMITED U70200DL2010PLC199960 Additional Director - 2010-12-31
IIC LIMITED U70200DL2010PLC199960 Director - 2014-07-09
CROCUS INFRA REALTY LIMITED U70200DL2010PLC202570 Director - 2014-07-09
YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Director - 2014-07-09
RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Additional Director - 2010-09-30
RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Director - 2014-07-09
ERWAN IT SERVICES PRIVATE LIMITED U72100DL2011PTC213500 Director - 2014-07-09
INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director - 2016-08-26
NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Director - 2014-07-09
PHLOX INFRASTRUCTURE LIMITED U74900DL2010PLC206568 Director - 2014-07-09
Other Directorships of ATUL KUMAR SHUKLA
Company Name CIN Designation Appointment Date Cessation
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Additional Director - 2008-09-02
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Director - 2009-07-30
ASSOCIATED TRANSRAIL STRUCTURES LTD L63090GJ1993PLC019213 Additional Director - 2008-09-17
ASSOCIATED TRANSRAIL STRUCTURES LTD L63090GJ1993PLC019213 Director 2008-09-17 Ongoing
ALMONDZ GLOBAL SECURITIES LIMITED L74899DL1994PLC059839 Director - 2019-03-29
GAMMON INDIA LIMITED L74999MH1922PLC000997 Additional Director - 2009-10-14
GAMMON INDIA LIMITED L74999MH1922PLC000997 Director - 2019-03-31
VANDANA VIDHYUT LIMITED U04010CT1995PLC010142 Additional Director - 2010-06-25
VANDANA VIDHYUT LIMITED U04010CT1995PLC010142 Director - 2011-02-01
MACLEODS PHARMACEUTICALS LTD U24239MH1989PLC052049 Additional Director - 2007-09-20
MACLEODS PHARMACEUTICALS LTD U24239MH1989PLC052049 Director - 2008-09-02
MITTAL CORP LIMITED U27106MH1985PLC169768 Additional Director - 2010-09-30
MITTAL CORP LIMITED U27106MH1985PLC169768 Director - 2011-10-31
FRANCO TOSI TURBINES PRIVATE LIMITED U29253MH2010PTC202902 Additional Director - 2019-03-31
GACTEL TURNKEY PROJECTS LIMITED U40101MH1995PLC088439 Additional Director - 2015-03-24
GACTEL TURNKEY PROJECTS LIMITED U40101MH1995PLC088439 Director - 2019-03-28
GAMMON POWER LIMITED U40108MH2008PLC186403 Additional Director - 2015-03-24
GAMMON POWER LIMITED U40108MH2008PLC186403 Director - 2019-03-31
DECCAN INFRASTRUCTURE AND LAND HOLDINGS LIMITED U45200TG2006PLC051999 Director - 2013-06-07
GAMMON REALTY LIMITED U45201MH2006PLC165785 Additional Director - 2015-03-24
GAMMON REALTY LIMITED U45201MH2006PLC165785 Director - 2019-03-28
DEEPMALA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174676 Additional Director - 2015-03-23
DEEPMALA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174676 Director - 2019-03-28
PATNA WATER SUPPLY DISTRIBUTION NETWORK PRIVATE LIMITED U45400MH2012PTC231297 Additional Director - 2015-03-23
PATNA WATER SUPPLY DISTRIBUTION NETWORK PRIVATE LIMITED U45400MH2012PTC231297 Director - 2019-03-31
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director - 2012-11-30
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director appointed in casual vacancy - 2012-07-20
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2011-09-26
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2017-09-29
INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Director - 2016-11-17
INSTA REMEDY AND TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74900TN2014PTC098051 Additional Director - 2015-12-31
INSTA REMEDY AND TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74900TN2014PTC098051 Director - 2017-09-26
360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Director - 2019-03-28
SAA WELLNESS PRIVATE LIMITED U85100MH2009PTC194868 Director - 2015-07-31
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director - 2012-11-30
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director appointed in casual vacancy - 2012-07-20
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 GENERAL INSURANCE LIMITED U66000HR2018PLC118102 Additional Director - 2023-09-27
INDIABULLS GENERAL INSURANCE LIMITED U66000HR2018PLC118102 Director 2023-03-02 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 SWATI JAIN
Company Name CIN Designation Appointment Date Cessation
DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2023-02-27
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director 2022-11-11 Ongoing

CIN Company Name Company Address
U45200MH2007PLC309317 EQUINOX INDIA COMMERCIAL PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45200MH2007PLC309319 LENUS PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45200MH2007PLC305643 MARIANA PROPERTIES LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45200MH2007PLC309185 LENUS INFRASTRUCTURE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45200MH2008PLC304145 MABON INFRASTRUCTURE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45200MH2008PLC310445 MABON CONSTRUCTIONS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45203MH2006PLC304067 SERIDA ENGINEERING LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45300MH2007PLC303666 ALBASTA PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2005PLC303676 EQUINOX INDIA LAND HOLDINGS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2006PLC303674 EQUINOX INDIA COMMERCIAL ESTATE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2006PLC304066 LAVONE INFRASTRUCTURE PROJECTS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2005PLC308864 NILGIRI LAND DEVELOPMENT LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2006PLC303682 CATHERINE BUILDERS & DEVELOPERS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2006PLC305631 BRIDGET BUILDERS AND DEVELOPERS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2006PLC309322 NILGIRI LAND HOLDINGS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2006PLC309628 KENNETH BUILDERS & DEVELOPERS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2006PLC309634 NILGIRI LANDS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC304087 DEVONA INFRASTRUCTURE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC303665 AIRMID PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC303672 DEVONA PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC304086 DEVONA DEVELOPERS LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC304643 APESH PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC305224 ALBASTA REAL ESTATE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC305443 ELENA PROPERTIES LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC305444 FORNAX CONSTRUCTIONS LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC305634 CORUS REAL ESTATE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC306586 VARALI INFRASTRUCTURE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC308881 MARIANA REAL ESTATE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC309312 ANGLES CONSTRUCTIONS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC309631 FORNAX REAL ESTATE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013

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

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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

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

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

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

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

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

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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