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      WG SHARE BROKING PRIVATE LIMITED

      CIN: U67120DL2002PTC117123
      Purchase Report

      WG SHARE BROKING PRIVATE LIMITED (CIN: U67120DL2002PTC117123) is a Private company incorporated on 25 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2150000.00.

      WG SHARE BROKING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WG SHARE BROKING PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of WG SHARE BROKING PRIVATE LIMITED are JOGINDER SINGH KATARIA, and MONIKA PANGHAL.

      WG SHARE BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL2002PTC117123 and its registration number is 117123. Users may contact WG SHARE BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of WG SHARE BROKING PRIVATE LIMITED is 296, Forest Lane Sainik Farms , New Delhi, Delhi, India - 110068.

      Current status of WG SHARE BROKING PRIVATE 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 WG SHARE BROKING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WG SHARE BROKING

      Purchase full report of WG SHARE BROKING

      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 WG SHARE BROKING 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 WG SHARE BROKING
      DIN Director Name Designation Appointment Date
      05202673 JOGINDER SINGH KATARIA Director 2021-05-17
      09594183 MONIKA PANGHAL Director 2023-04-13
      Past Directors & Key Managerial Personnel of WG SHARE BROKING
      DIN Director Name Designation Appointment Date Cessation
      05202673 JOGINDER SINGH KATARIA Additional Director - 2021-11-29
      09594183 MONIKA PANGHAL Additional Director - 2023-09-29
      00643837 RAM KUMAR Director - 2015-02-16
      01673686 OM SINGH Director - 2016-08-22
      07014676 GAUTAM MALHAN Additional Director - 2016-09-30
      07014676 GAUTAM MALHAN Director - 2021-05-15
      00472879 PANKAJ SHARMA Additional Director - 2014-09-30
      00472879 PANKAJ SHARMA Director - 2023-03-16
      01246303 NARENDRA GEHLAUT Director - 2008-11-28
      01352748 PREM PRAKASH MIRDHA Director - 2008-11-28
      Other Directorships of JOGINDER SINGH KATARIA
      Company Name CIN Designation Appointment Date Cessation
      YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2017-12-08
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2018-07-20
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2013-07-01
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2014-08-11
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2012-09-27
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2014-09-30
      MERU MINERALS PRIVATE LIMITED U14107HR2003PTC078006 Additional Director - 2019-09-30
      MERU MINERALS PRIVATE LIMITED U14107HR2003PTC078006 Director 2019-09-30 Ongoing
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Additional Director - 2021-11-27
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director 2021-11-27 Ongoing
      KARANBHUMI ESTATES PRIVATE LIMITED U45201HR2006PTC078785 Additional Director - 2019-09-30
      KARANBHUMI ESTATES PRIVATE LIMITED U45201HR2006PTC078785 Director 2019-09-30 Ongoing
      DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Director - 2020-03-10
      FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Director - 2020-03-10
      ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Director - 2020-03-10
      AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director - 2017-09-28
      MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Additional Director - 2022-09-30
      MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Director 2021-05-17 Ongoing
      ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Additional Director - 2019-09-30
      ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Director 2019-09-30 Ongoing
      GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Additional Director - 2019-09-30
      GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Director 2019-09-30 Ongoing
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Additional Director - 2020-12-31
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director 2020-12-31 Ongoing
      CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Additional Director - 2020-12-30
      CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Director 2020-12-30 Ongoing
      POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Director - 2018-03-30
      CERAON VENTURES PRIVATE LIMITED U70102DL2011PTC224812 Additional Director - 2021-11-29
      CERAON VENTURES PRIVATE LIMITED U70102DL2011PTC224812 Director 2021-05-17 Ongoing
      KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Additional Director - 2020-12-29
      KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Director 2020-12-29 Ongoing
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Additional Director - 2020-12-31
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director 2020-12-31 Ongoing
      ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Additional Director - 2019-09-30
      ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Director 2019-09-30 Ongoing
      INUUS LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077657 Additional Director - 2019-09-30
      INUUS LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077657 Director 2019-09-30 Ongoing
      INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Additional Director - 2019-09-30
      INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Director 2019-09-30 Ongoing
      INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Additional Director - 2019-09-30
      INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Director 2019-09-30 Ongoing
      INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Additional Director - 2019-09-30
      INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Director 2019-09-30 Ongoing
      CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Additional Director - 2019-09-30
      CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Director 2019-09-30 Ongoing
      CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Additional Director - 2020-12-31
      CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Director 2020-12-31 Ongoing
      CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Additional Director - 2020-12-31
      CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Director 2020-12-31 Ongoing
      TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Additional Director - 2021-11-27
      TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Director 2021-11-27 Ongoing
      CERES ESTATE LIMITED U70109MH2006PLC309315 Director - 2020-03-10
      MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director - 2020-03-10
      SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2018-03-28
      CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Additional Director - 2021-11-29
      CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Director 2021-05-17 Ongoing
      ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Additional Director - 2019-09-30
      ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Director 2019-09-30 Ongoing
      CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Additional Director - 2019-09-30
      CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Director 2019-09-30 Ongoing
      TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Additional Director - 2021-11-27
      TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Director 2021-11-27 Ongoing
      SG ADVISORY SERVICES PRIVATE LIMITED U70200HR2016PTC077659 Additional Director - 2019-09-30
      SG ADVISORY SERVICES PRIVATE LIMITED U70200HR2016PTC077659 Director 2019-09-30 Ongoing
      DGHYDRA TECH PRIVATE LIMITED U72200MH2018PTC315488 Additional Director - 2021-11-29
      DGHYDRA TECH PRIVATE LIMITED U72200MH2018PTC315488 Director 2021-11-29 Ongoing
      IB HOLDINGS LIMITED U74120DL2007PLC167612 Director - 2020-03-10
      GALAX MINERALS PRIVATE LIMITED U74140HR2010PTC078004 Additional Director - 2019-09-30
      GALAX MINERALS PRIVATE LIMITED U74140HR2010PTC078004 Director 2019-09-30 Ongoing
      Other Directorships of MONIKA PANGHAL
      Company Name CIN Designation Appointment Date Cessation
      INDO SUGARS LIMITED U01543DL2006PLC151986 Additional Director - 2023-09-29
      INDO SUGARS LIMITED U01543DL2006PLC151986 Director 2023-10-09 Ongoing
      MERU MINERALS PRIVATE LIMITED U14107HR2003PTC078006 Additional Director - 2022-09-30
      MERU MINERALS PRIVATE LIMITED U14107HR2003PTC078006 Director 2022-05-04 Ongoing
      POWERSCREEN MEDIA PRIVATE LIMITED U22219HR2007PTC078787 Additional Director - 2023-09-28
      POWERSCREEN MEDIA PRIVATE LIMITED U22219HR2007PTC078787 Director 2023-09-22 Ongoing
      INDIABULLS PHARMACEUTICALS LIMITED U33119HR2016PLC078088 Additional Director - 2022-09-29
      INDIABULLS PHARMACEUTICALS LIMITED U33119HR2016PLC078088 Director 2022-08-22 Ongoing
      KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Additional Director - 2023-09-28
      KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Director 2023-09-21 Ongoing
      KARANBHUMI ESTATES PRIVATE LIMITED U45201HR2006PTC078785 Additional Director - 2022-09-30
      KARANBHUMI ESTATES PRIVATE LIMITED U45201HR2006PTC078785 Director - 2023-04-01
      CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Additional Director - 2023-09-29
      CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Director 2023-03-29 Ongoing
      SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Additional Director 2022-05-04 Ongoing
      SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Additional Director 2022-05-04 Ongoing
      CHAKRIKA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078003 Additional Director 2023-04-13 Ongoing
      GOMINI PROPERTIES PRIVATE LIMITED U70102HR2014PTC078208 Additional Director 2023-04-13 Ongoing
      SNOOK INFRACON PRIVATE LIMITED U70102HR2014PTC078280 Additional Director - 2023-09-29
      SNOOK INFRACON PRIVATE LIMITED U70102HR2014PTC078280 Director 2023-04-13 Ongoing
      VISWAMUKHA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078283 Additional Director 2023-04-13 Ongoing
      CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Additional Director - 2022-09-30
      CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Director 2022-05-10 Ongoing
      CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Additional Director - 2022-09-30
      CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Director 2022-05-10 Ongoing
      JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Additional Director - 2022-09-28
      JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Director 2022-05-04 Ongoing
      INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Additional Director - 2022-09-30
      INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Director 2022-05-04 Ongoing
      INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Additional Director - 2022-09-30
      INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Director 2022-05-04 Ongoing
      CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Additional Director - 2022-09-30
      CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Director 2022-05-10 Ongoing
      CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Additional Director 2022-05-10 Ongoing
      PAIDIA SOFTINFO PRIVATE LIMITED U72900HR2011PTC078009 Additional Director 2023-06-28 Ongoing
      GALAX MINERALS PRIVATE LIMITED U74140HR2010PTC078004 Additional Director - 2022-09-30
      GALAX MINERALS PRIVATE LIMITED U74140HR2010PTC078004 Director 2022-05-04 Ongoing
      Other Directorships of RAM KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2011-09-05
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2013-03-19
      ELLERY MINING PRIVATE LIMITED U14200DL2011PTC213250 Additional Director - 2014-09-30
      ELLERY MINING PRIVATE LIMITED U14200DL2011PTC213250 Director - 2019-03-22
      CAMELLIA ENERGETICS PRIVATE LIMITED U40102DL2010PTC201351 Director - 2013-09-26
      SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Additional Director - 2010-09-30
      SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Director - 2014-01-24
      JDS AGENCIES PRIVATE LIMITED U51909DL1997PTC087644 Director - 2019-03-22
      RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Additional Director - 2017-09-20
      RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Director 2017-09-20 Ongoing
      RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Additional Director - 2018-09-27
      RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Director - 2021-03-25
      ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Additional Director - 2012-09-28
      ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Director - 2014-01-24
      ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Additional Director - 2013-09-27
      ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Director - 2014-01-24
      ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Additional Director - 2014-09-30
      ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Director - 2014-12-15
      JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Director - 2019-03-22
      HELIOTROPE REAL ESTATE PRIVATE LIMITED U70101DL2010PTC209212 Director - 2014-01-24
      ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Director - 2014-01-24
      CHARITES REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214822 Director - 2014-12-15
      ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Additional Director - 2012-09-28
      ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Director - 2013-09-26
      CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Additional Director - 2013-09-27
      CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Director - 2014-01-24
      ANTHEIA DEVELOPERS PRIVATE LIMITED U70101DL2012PTC236259 Additional Director - 2013-09-27
      ANTHEIA DEVELOPERS PRIVATE LIMITED U70101DL2012PTC236259 Director 2013-09-27 Ongoing
      ANTHEIA BUILDERS PRIVATE LIMITED U70102DL2012PTC236855 Additional Director - 2013-09-27
      ANTHEIA BUILDERS PRIVATE LIMITED U70102DL2012PTC236855 Director - 2014-08-21
      CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Additional Director - 2013-09-27
      CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Director - 2015-06-08
      TUPELO BUILDERS PRIVATE LIMITED U70102DL2012PTC240230 Additional Director - 2013-09-27
      TUPELO BUILDERS PRIVATE LIMITED U70102DL2012PTC240230 Director - 2021-03-25
      RR INFRALANDS PRIVATE LIMITED U70102DL2013PTC247890 Additional Director - 2014-09-30
      RR INFRALANDS PRIVATE LIMITED U70102DL2013PTC247890 Director - 2021-03-25
      PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Additional Director - 2010-12-06
      PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Director - 2014-01-24
      PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Additional Director - 2010-12-29
      PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Director - 2014-01-24
      INUUS CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197237 Additional Director - 2010-12-15
      INUUS CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197237 Director - 2019-03-22
      PRIAPUS REAL ESTATE PRIVATE LIMITED U70109DL2009PTC197238 Additional Director - 2010-12-29
      PRIAPUS REAL ESTATE PRIVATE LIMITED U70109DL2009PTC197238 Director 2010-12-29 Ongoing
      ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Additional Director - 2012-09-28
      ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Director - 2019-03-22
      PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Additional Director - 2010-12-06
      PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Director - 2013-09-26
      PRIAPUS PROPERTIES PRIVATE LIMITED U70200DL2009PTC196821 Additional Director - 2010-12-27
      PRIAPUS PROPERTIES PRIVATE LIMITED U70200DL2009PTC196821 Director 2010-12-27 Ongoing
      NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Additional Director - 2020-12-18
      NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Director - 2021-03-25
      ANTHEIA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC218634 Additional Director - 2012-09-28
      ANTHEIA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC218634 Director - 2019-03-22
      ZELKOVA DEVELOPERS PRIVATE LIMITED U70200DL2012PTC239568 Additional Director - 2014-09-30
      ZELKOVA DEVELOPERS PRIVATE LIMITED U70200DL2012PTC239568 Director - 2019-03-22
      TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Additional Director - 2013-11-25
      YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Additional Director - 2010-09-29
      YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Director - 2019-03-22
      LAUREL ENERGETICS PRIVATE LIMITED U74999DL2010PTC202269 Director - 2019-03-22
      Other Directorships of OM SINGH
      Company Name CIN Designation Appointment Date Cessation
      AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Additional Director - 2015-09-22
      AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director - 2016-08-22
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Additional Director - 2015-09-24
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director - 2016-08-22
      AYLA TRADERS PRIVATE LIMITED U51909DL2011PTC213390 Director - 2016-08-22
      MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Director - 2016-08-22
      TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Additional Director - 2015-09-22
      TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director - 2016-08-22
      KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Additional Director - 2015-09-21
      KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Director - 2016-08-22
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Additional Director - 2015-09-22
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director - 2016-08-22
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Additional Director - 2015-09-22
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director - 2016-08-22
      TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Additional Director - 2015-09-22
      TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Director - 2016-08-22
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Additional Director - 2015-09-22
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director - 2016-08-22
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Additional Director - 2015-09-22
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director - 2016-08-22
      TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Additional Director - 2015-09-22
      TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Director - 2016-08-22
      PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Director - 2016-08-22
      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
      INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Additional Director - 2015-09-05
      INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2016-08-22
      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 PANKAJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      POWERSCREEN MEDIA PRIVATE LIMITED U22219HR2007PTC078787 Additional Director - 2022-09-28
      POWERSCREEN MEDIA PRIVATE LIMITED U22219HR2007PTC078787 Director - 2023-03-16
      KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Additional Director - 2022-09-28
      KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Director - 2023-03-16
      ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Additional Director - 2015-09-23
      ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Director 2015-09-23 Ongoing
      ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Additional Director - 2015-09-23
      ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Director - 2022-08-05
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2015-09-23
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director - 2023-03-16
      EVINOS DEVELOPERS LIMITED U70100HR2019PLC116175 Director - 2023-03-16
      ARBUTUS CONSTRUCTIONS LIMITED U70101DL2010PLC208342 Additional Director - 2013-09-28
      ARBUTUS CONSTRUCTIONS LIMITED U70101DL2010PLC208342 Director 2013-09-28 Ongoing
      VISCARIA BUILDERS PRIVATE LIMITED U70101DL2010PTC210201 Additional Director - 2013-09-28
      VISCARIA BUILDERS PRIVATE LIMITED U70101DL2010PTC210201 Director - 2014-03-01
      CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Additional Director - 2022-09-30
      CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Director - 2023-03-20
      ASTRAEA CONSTRUCTIONS LIMITED U70101DL2013PLC247007 Additional Director - 2013-09-28
      ASTRAEA CONSTRUCTIONS LIMITED U70101DL2013PLC247007 Director 2013-09-28 Ongoing
      SILENUS BUILDTECH LIMITED U70101DL2013PLC247611 Additional Director - 2013-09-28
      SILENUS BUILDTECH LIMITED U70101DL2013PLC247611 Director 2013-09-28 Ongoing
      RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Additional Director - 2011-09-30
      RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Director - 2014-08-20
      ASTILBE BUILDERS LIMITED U70102DL2013PLC247000 Additional Director - 2013-09-28
      ASTILBE BUILDERS LIMITED U70102DL2013PLC247000 Director 2013-09-28 Ongoing
      DAHLIA INFRASTRUCTURE PRIVATE LIMITED U70102HR2010PTC078272 Additional Director 2022-03-01 Ongoing
      ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Additional Director - 2022-09-28
      ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Director 2022-03-01 Ongoing
      CHAKRIKA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078003 Additional Director - 2022-09-29
      CHAKRIKA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078003 Director - 2023-03-16
      GOMINI PROPERTIES PRIVATE LIMITED U70102HR2014PTC078208 Additional Director - 2022-09-29
      GOMINI PROPERTIES PRIVATE LIMITED U70102HR2014PTC078208 Director - 2023-03-16
      SNOOK INFRACON PRIVATE LIMITED U70102HR2014PTC078280 Additional Director - 2022-09-29
      SNOOK INFRACON PRIVATE LIMITED U70102HR2014PTC078280 Director - 2023-03-16
      VISWAMUKHA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078283 Additional Director - 2022-09-29
      VISWAMUKHA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078283 Director - 2023-03-16
      VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Director - 2010-08-28
      LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Director - 2010-08-28
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Director - 2010-08-28
      SHIVALIK LAND DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC151374 Director - 2008-12-04
      KRATHIS BUILDCON LIMITED U70109DL2019PLC357811 Additional Director - 2021-09-15
      KRATHIS BUILDCON LIMITED U70109DL2019PLC357811 Director - 2023-03-16
      KRATHIS DEVELOPERS LIMITED U70109DL2019PLC357999 Director - 2023-03-16
      FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Director - 2010-08-28
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Director - 2010-08-28
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Director - 2010-08-28
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Director - 2010-08-28
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Director - 2010-08-28
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Director - 2010-08-28
      CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Director - 2010-08-28
      VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Director - 2010-08-28
      CERES ESTATE LIMITED U70109MH2006PLC309315 Director - 2010-08-28
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director - 2010-08-28
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director - 2010-08-28
      ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Additional Director - 2022-09-28
      ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Director 2022-03-01 Ongoing
      GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Additional Director - 2013-09-28
      GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Director - 2023-03-16
      AUXESIA SOFT SOLUTIONS LIMITED U72900HR2011PLC115291 Additional Director - 2023-03-16
      PAIDIA SOFTINFO PRIVATE LIMITED U72900HR2011PTC078009 Additional Director - 2022-09-29
      PAIDIA SOFTINFO PRIVATE LIMITED U72900HR2011PTC078009 Director 2022-03-01 Ongoing
      DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Additional Director - 2013-09-28
      DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Director - 2021-06-16
      DHANI STOCKS LIMITED U74999DL2003PLC122874 Additional Director - 2010-06-12
      DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2020-02-20
      DHANI STOCKS LIMITED U74999DL2003PLC122874 Whole-time director - 2023-03-02
      INDIABULLS CONSUMER PRODUCTS LIMITED U74999HR2016PLC115333 Additional Director - 2023-03-16
      INDIABULLS INFRA RESOURCES LIMITED U74999HR2017PLC114943 Additional Director - 2021-09-22
      INDIABULLS INFRA RESOURCES LIMITED U74999HR2017PLC114943 Director - 2023-03-16
      Other Directorships of NARENDRA GEHLAUT
      Company Name CIN Designation Appointment Date Cessation
      TRIDENT BUSINESS PARK LLP AAJ-8856 Designated Partner 2017-07-04 Ongoing
      HASTA BUSINESS PARK LLP AAQ-2377 Designated Partner 2019-08-13 Ongoing
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2020-12-31
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Managing Director - 2020-05-14
      AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director - 2015-03-28
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Additional Director - 2015-03-28
      POWERSCREEN MEDIA PRIVATE LIMITED U22219HR2007PTC078787 Additional Director - 2010-09-30
      POWERSCREEN MEDIA PRIVATE LIMITED U22219HR2007PTC078787 Director - 2022-03-01
      INDIABULLS PHARMACEUTICALS LIMITED U33119HR2016PLC078088 Director - 2022-03-01
      BHADRAPADA ESTATES PRIVATE LIMITED U45200DL2006PTC153467 Director 2015-03-20 Ongoing
      DHANISHTHA INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC154705 Director 2015-03-21 Ongoing
      KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Additional Director - 2013-09-28
      KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Director - 2022-03-01
      CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Additional Director - 2007-12-31
      CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Director - 2013-08-23
      KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Additional Director - 2008-09-03
      KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Director - 2013-08-23
      CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Director - 2014-09-30
      TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Additional Director - 2013-09-28
      TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director - 2015-03-28
      FLOWERING SPACES PRIVATE LIMITED U70101DL2013PTC252239 Director 2013-05-18 Ongoing
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Additional Director - 2011-09-30
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director - 2015-03-28
      SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Additional Director - 2015-09-23
      SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Director - 2017-08-30
      ANTHEIA BUILDERS PRIVATE LIMITED U70102DL2012PTC236855 Director 2015-04-25 Ongoing
      DAHLIA INFRASTRUCTURE PRIVATE LIMITED U70102HR2010PTC078272 Director - 2022-03-01
      ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Additional Director - 2014-09-29
      ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Director - 2022-03-01
      SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Additional Director - 2015-09-23
      SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Director - 2017-08-30
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Additional Director - 2011-09-30
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director - 2015-03-28
      LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Whole-time director - 2013-06-09
      TITAN PROJECTS PRIVATE LIMITED U70109DL2011PTC215500 Additional Director - 2012-11-15
      TITAN PROJECTS PRIVATE LIMITED U70109DL2011PTC215500 Director 2012-11-15 Ongoing
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Additional Director - 2013-09-28
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director - 2015-03-28
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Additional Director - 2013-09-28
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director - 2015-03-28
      JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Additional Director - 2010-09-30
      JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Director - 2017-08-30
      ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Additional Director - 2010-12-29
      ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Director - 2017-08-30
      ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Additional Director - 2010-12-29
      ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Director - 2015-03-28
      CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Additional Director - 2012-09-24
      CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Director - 2015-03-28
      CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Additional Director - 2012-09-24
      CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Director - 2015-03-28
      CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Additional Director - 2012-09-24
      CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Director - 2015-03-28
      TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Additional Director - 2013-09-28
      TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Director - 2015-03-28
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Additional Director - 2013-09-28
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director - 2015-03-28
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2008-09-01
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2014-09-30
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Additional Director - 2013-09-28
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director - 2015-03-28
      ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Additional Director - 2010-12-27
      ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Director - 2017-08-30
      ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Director - 2022-03-01
      CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Additional Director - 2012-09-24
      CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Director - 2015-03-28
      TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Additional Director - 2013-09-28
      TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Director - 2015-03-28
      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
      INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Additional Director - 2023-09-26
      INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director 2023-10-17 Ongoing
      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

      CIN Company Name Company Address
      U70109DL2012PTC236572 CALLEIS INFRACON PRIVATE LIMITED 296, Forest Lane, Sainik Farms , New Delhi, Delhi, India - 110068
      U14107DL2003PTC123242 MACKENNAS MINERALS PRIVATE LIMITED 296, FOREST LANE, SAINIK FARMS, , NEW DELHI, Delhi, India - 110068
      U01543DL2006PLC151986 INDO SUGARS LIMITED 296,Forest Lane Sainik Farms , New Delhi, Delhi, India - 110068
      U70200DL2011PTC218650 CALLEIS DEVELOPERS PRIVATE LIMITED 296,Forest Lane Sainik Farms , New Delhi, Delhi, India - 110068
      U70200DL2012PTC236845 CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED 296, FOREST LANE SAINIK FARMS , NEW DELHI, Delhi, India - 110068
      U70102DL2011PTC224812 CERAON VENTURES PRIVATE LIMITED 296, Forest Lane Sainik Farms , New Delhi, Delhi, India - 110068
      U70102DL2012PTC236855 ANTHEIA BUILDERS PRIVATE LIMITED 296, Forest Lane Sainik Farms , New Delhi, Delhi, India - 110068
      U70109DL2011PTC218605 CALLEIS BUILDERS PRIVATE LIMITED 296,Forest Lane Sainik Farms , New Delhi, Delhi, India - 110068
      U70109DL2011PTC218665 CALLEIS BUILDTECH PRIVATE LIMITED 296, Forest Lane Sainik Farms , New Delhi, Delhi, India - 110068
      U70109DL2012PTC236641 CALLEIS LAND DEVELOPMENT PRIVATE LIMITED 296, FOREST LANE SAINIK FARMS , NEW DELHI, Delhi, India - 110068
      U70109DL2012PTC236648 CALLEIS INFRAESTATE PRIVATE LIMITED 296, FOREST LANE SAINIK FARMS , NEW DELHI, Delhi, India - 110068
      U72300DL2012PTC241474 REVEALING HOUR CREATIONS PRIVATE LIMITED 296, Forest Lane, Sainik Farms , New Delhi, Delhi, India - 110068
      U70100DL2012PTC239882 TUPELO INFRASTRUCTURE PRIVATE LIMITED 296, FOREST LANE SAINIK FARMS , NEW DELHI, Delhi, India - 110068
      U67120DL2002PTC117529 MEGA INDIA BROKING PRIVATE LIMITED 296, Forest Lane Sainik Farms , New Delhi, Delhi, India - 110068
      U70101DL2011PTC218651 CALLEIS INFRASTRUCTURE PRIVATE LIMITED 296, FOREST LANE SAINIK FARMS , NEW DELHI, Delhi, India - 110068
      U70101DL2011PTC223271 ACACIA BUILDCON PRIVATE LIMITED 296, FOREST LANE NEB SARAI, SAINIK FARMS , NEW DELHI, Delhi, India - 110068
      U45200DL2006PTC153467 BHADRAPADA ESTATES PRIVATE LIMITED 296 FOREST LANE NEB SARAI SAINIK FARMS , NEW DELHI, Delhi, India - 110068
      U45200DL2006PTC154705 DHANISHTHA INFRASTRUCTURE PRIVATE LIMITED 296 FOREST LANE NEB SARAI SAINIK FARMS , NEW DELHI, Delhi, India - 110068
      U45201DL2006PTC144495 SHREY PROPERTIES PRIVATE LIMITED 296, Forest Lane, Neb Sarai Sainik Farms , New Delhi, Delhi, India - 110068
      U70109DL2006PTC152777 HASTA INFRASTRUCTURE PRIVATE LIMITED 296 FOREST LANE NEB SARAI SAINIK FARMS , NEW DELHI, Delhi, India - 110068
      U70109DL2006PTC154373 MRIGASHIRA ESTATES PRIVATE LIMITED 296, Forest Lane, Neb Sarai Sainik Farms , New Delhi, Delhi, India - 110068
      U70109DL2011PTC215500 TITAN PROJECTS PRIVATE LIMITED 296, FOREST LANE NEB SARAI, SAINIK FARMS , NEW DELHI, Delhi, India - 110068
      U70109DL2011PTC223141 LUNARIA INFRASTRUCTURE PRIVATE LIMITED 296, FOREST LANE NEB SARAI, SAINIK FARMS , NEW DELHI, Delhi, India - 110068
      U70100DL2011PTC223135 RUMEX ESTATES PRIVATE LIMITED 296, FOREST LANE NEB SARAI, SAINIK FARMS , NEW DELHI, Delhi, India - 110068
      U70100DL2011PTC223201 OCIMUM ESTATES PRIVATE LIMITED 296, FOREST LANE NEB SARAI, SAINIK FARMS , NEW DELHI, Delhi, India - 110068
      U70100DL2011PTC223229 OLIVA INFRASTRUCTURE PRIVATE LIMITED 296, FOREST LANE NEB SARAI, SAINIK FARMS , NEW DELHI, Delhi, India - 110068
      U70100DL2011PTC223230 CASTANEA REAL ESTATE PRIVATE LIMITED 296, FOREST LANE NEB SARAI, SAINIK FARMS , NEW DELHI, Delhi, India - 110068
      U70100DL2011PTC223231 ARTEMISIA BUILDWELL PRIVATE LIMITED 296, FOREST LANE NEB SARAI, SAINIK FARMS , NEW DELHI, Delhi, India - 110068
      U70100DL2011PTC223233 ARIZONA ESTATES PRIVATE LIMITED 296, FOREST LANE NEB SARAI, SAINIK FARMS , NEW DELHI, Delhi, India - 110068
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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