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

      FIRST BLUE FINANCIAL CONSULTANTS LIMITED

      CIN: U67190DL2005PLC140972
      Purchase Report

      FIRST BLUE FINANCIAL CONSULTANTS LIMITED (CIN: U67190DL2005PLC140972) is a Public company incorporated on 21 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      FIRST BLUE FINANCIAL CONSULTANTS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.FIRST BLUE FINANCIAL CONSULTANTS LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of FIRST BLUE FINANCIAL CONSULTANTS LIMITED are PLACID JACOB NARONHA, KALPESH KESHAV SHELAR, and BHAGWAT SWARUP SHARMA.

      FIRST BLUE FINANCIAL CONSULTANTS LIMITED's Corporate Identification Number (CIN) is U67190DL2005PLC140972 and its registration number is 140972. Users may contact FIRST BLUE FINANCIAL CONSULTANTS LIMITED on its Email address - [email protected]. Registered address of FIRST BLUE FINANCIAL CONSULTANTS LIMITED is Unit No.167 Rajendra Bhawan, Rajendra Place , New Delhi, Delhi, India - 110008.

      Current status of FIRST BLUE FINANCIAL CONSULTANTS LIMITED is - Strike Off.

      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 FIRST BLUE FINANCIAL CONSULTANTS 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 FIRST BLUE FINANCIAL CONSULTANTS

      Purchase full report of FIRST BLUE FINANCIAL CONSULTANTS

      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 FIRST BLUE FINANCIAL CONSULTANTS 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 FIRST BLUE FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date
      03031999 PLACID JACOB NARONHA Director 2013-09-25
      08506901 KALPESH KESHAV SHELAR Additional Director 2019-09-03
      00230202 BHAGWAT SWARUP SHARMA Director 2013-09-25
      Past Directors & Key Managerial Personnel of FIRST BLUE FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      01100093 VIJAY SHANKAR TAMBE Director - 2018-09-01
      01361607 ANTHONY EVERARD GEORGE HAMBRO Additional Director - 2011-06-29
      01361607 ANTHONY EVERARD GEORGE HAMBRO Director - 2013-01-29
      03031999 PLACID JACOB NARONHA Additional Director - 2013-09-25
      03031999 PLACID JACOB NARONHA Director - 2019-08-08
      03176902 SUNIL JAGANNATH BANGERA Additional Director - 2013-08-20
      07027387 SANKET HEMANT PAWASKAR Additional Director - 2018-09-29
      07027387 SANKET HEMANT PAWASKAR Director - 2019-10-30
      00096026 DHEERAJ RAJESHKUMAR WADHAWAN Additional Director - 2013-09-25
      00096026 DHEERAJ RAJESHKUMAR WADHAWAN Director - 2014-11-04
      01151570 RAJAT KUMAR BALDHI Director - 2008-03-03
      01175230 ANOOP KUMAR PABBY Additional Director - 2012-06-26
      01175230 ANOOP KUMAR PABBY Director - 2011-03-25
      01175230 ANOOP KUMAR PABBY Whole-time director - 2009-04-27
      00028528 KAPIL WADHAWAN Additional Director - 2011-06-29
      00028528 KAPIL WADHAWAN Director - 2013-01-31
      00230202 BHAGWAT SWARUP SHARMA Additional Director - 2013-09-25
      00230202 BHAGWAT SWARUP SHARMA Director - 2019-10-23
      Other Directorships of VIJAY SHANKAR TAMBE
      Company Name CIN Designation Appointment Date Cessation
      MAXIMA AGROTRADE PRIVATE LIMITED U01403MH2007PTC168076 Additional Director - 2009-09-30
      MAXIMA AGROTRADE PRIVATE LIMITED U01403MH2007PTC168076 Director - 2008-01-24
      LOREX IMPEX PRIVATE LIMITED U31908MH2012PTC226905 Additional Director 2012-10-01 Ongoing
      LOREX IMPEX PRIVATE LIMITED U31908MH2012PTC226905 Additional Director - 2018-02-22
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Additional Director - 2010-08-04
      EARNET HOMES PRIVATE LIMITED U45200MH1994PTC083878 Additional Director - 2010-09-30
      EARNET HOMES PRIVATE LIMITED U45200MH1994PTC083878 Director - 2010-12-01
      DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Additional Director - 2008-10-15
      ROOFTOP INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC167988 Additional Director - 2009-09-30
      ROOFTOP INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC167988 Director - 2010-01-30
      SILICON FIRST REALTORS PRIVATE LIMITED U45200MH2008PTC185886 Director - 2010-12-01
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Director - 2009-12-17
      SOLITAIRE REALLTECH PRIVATE LIMITED U45201MH2007PTC166690 Additional Director - 2009-09-30
      SOLITAIRE REALLTECH PRIVATE LIMITED U45201MH2007PTC166690 Director - 2010-01-30
      MATRIX REALTORS PRIVATE LIMITED U45202MH2007PTC168888 Additional Director - 2009-09-30
      MATRIX REALTORS PRIVATE LIMITED U45202MH2007PTC168888 Director - 2010-01-30
      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Additional Director - 2008-12-24
      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Director - 2011-02-22
      DALLAS TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147439 Additional Director - 2010-09-30
      DALLAS TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147439 Director - 2010-12-01
      WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Additional Director - 2008-10-15
      STUNNER MERCHANDISING PRIVATE LIMITED U52100MH2010PTC206314 Director - 2014-03-11
      L'AMOUR LIFESTYLE PRIVATE LIMITED U52190MH2010PTC206598 Director - 2011-03-30
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Director - 2008-01-24
      SCARLET REALTORS PRIVATE LIMITED U52599MH2007PTC166964 Additional Director - 2009-09-30
      SCARLET REALTORS PRIVATE LIMITED U52599MH2007PTC166964 Director - 2010-01-30
      MARARI HOSPITALITY PRIVATE LIMITED U55101MH2008PTC184553 Additional Director - 2010-09-30
      MARARI HOSPITALITY PRIVATE LIMITED U55101MH2008PTC184553 Director - 2010-12-01
      CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Director - 2009-07-21
      LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Director - 2009-07-21
      SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Director - 2009-07-21
      CANARY HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179042 Director - 2010-12-01
      QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Director - 2011-02-22
      CORAL INN PRIVATE LIMITED U55204MH2008PTC179565 Director - 2010-12-01
      HIREWARD FINCO PRIVATE LIMITED U67190MH2010PTC206583 Director - 2014-03-11
      VALENCIA BUILDERS PRIVATE LIMITED U70100MH1995PTC089043 Additional Director - 2010-09-30
      VALENCIA BUILDERS PRIVATE LIMITED U70100MH1995PTC089043 Director - 2010-12-01
      VALENCIA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089073 Additional Director - 2010-09-30
      VALENCIA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089073 Director - 2010-12-01
      WESTWING DEVELOPERS PRIVATE LIMITED U70100MH2010PTC200923 Director - 2010-12-01
      EUPHORIA REALTY PRIVATE LIMITED U70100MH2010PTC203404 Director - 2010-12-01
      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Additional Director - 2010-08-04
      QUEENTOWN PROJECTS PRIVATE LIMITED U70101MH2010PTC201181 Director - 2010-12-01
      HEMISPHERE INFRASTRUCTURE INDIA PRIVATE LIMITED U70102MH2007PTC167044 Director - 2010-01-30
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director - 2010-08-10
      SKYLARK REALTY PRIVATE LIMITED U70102MH2008PTC185466 Director - 2015-01-30
      MARKER INFRACON PRIVATE LIMITED U70102MH2009PTC198092 Director - 2010-12-01
      SPECTACULAR BUILDCON PRIVATE LIMITED U70102MH2009PTC198177 Director - 2010-12-01
      VISTA LANDMARK PRIVATE LIMITED U70102MH2010PTC200899 Director - 2010-08-18
      WATERFALL INFRA PRIVATE LIMITED U70102MH2010PTC201049 Director - 2010-12-01
      POSEIDON REALTY PRIVATE LIMITED U70102MH2010PTC203400 Director - 2010-12-01
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Additional Director - 2009-02-05
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Additional Director - 2009-09-30
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2010-08-10
      GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Director - 2010-08-04
      FLYHIGH REALTORS PRIVATE LIMITED U70109MH2009PTC197667 Additional Director - 2009-12-14
      FRONTLINE LANDMARK PRIVATE LIMITED U70109MH2010PTC203398 Director - 2010-12-01
      MARVEL TOWNSHIP PRIVATE LIMITED U70109MH2010PTC203399 Director - 2010-12-01
      STRONGHOLD REALTY PRIVATE LIMITED U70109MH2010PTC203401 Director - 2010-12-01
      VAASTU PUJA REALTY PRIVATE LIMITED U70109MH2010PTC203402 Director - 2010-12-01
      ABLE REALTY PRIVATE LIMITED U70109MH2010PTC203415 Director - 2010-12-01
      QUALITY REALTY PRIVATE LIMITED U70109MH2010PTC203440 Director - 2010-12-01
      GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166902 Additional Director - 2009-09-30
      GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166902 Director - 2010-01-30
      PROFICIENT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166913 Additional Director - 2009-09-30
      PROFICIENT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166913 Director - 2010-01-30
      MASTER REALTORS PRIVATE LIMITED U70200MH2007PTC167987 Additional Director - 2009-09-30
      MASTER REALTORS PRIVATE LIMITED U70200MH2007PTC167987 Director - 2010-01-30
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Director - 2010-08-04
      RKW INFORMATION TECHNOLOGY LIMITED U72900MH2008PLC178717 Additional Director 2010-03-30 Ongoing
      AGRANI EDUCATION CONSULTANTS PRIVATE LIMITED U74100MH2005PTC157022 Additional Director - 2010-12-01
      DHFL SALES AND SERVICES LIMITED U74120MH2010PLC209388 Director - 2018-03-20
      FINPRO DISTRIBUTION PRIVATE LIMITED U74120MH2011PTC212750 Additional Director - 2015-09-30
      FINPRO DISTRIBUTION PRIVATE LIMITED U74120MH2011PTC212750 Director - 2018-03-30
      INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Additional Director - 2008-10-01
      FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Additional Director - 2015-09-30
      FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Director - 2018-03-30
      SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Additional Director - 2009-09-30
      SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Director - 2007-06-29
      R K WADHAWAN INSTITUTE FOR UNIVERSAL LEARNING PRIVATE LIMITED U80302MH2006PTC166121 Additional Director - 2008-10-15
      WADHAWAN FOOTBALL PRIVATE LIMITED U92412MH2009PTC193248 Director - 2009-07-21
      WADHAWAN SPORTS HOLDINGS PRIVATE LIMITED U92412MH2009PTC193251 Director - 2009-07-21
      WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Director - 2009-07-21
      Other Directorships of ANTHONY EVERARD GEORGE HAMBRO
      Company Name CIN Designation Appointment Date Cessation
      MARWADI SHARES AND FINANCE LIMITED U65910GJ1992PLC017544 Additional Director - 2007-09-12
      MARWADI SHARES AND FINANCE LIMITED U65910GJ1992PLC017544 Director - 2013-05-08
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Nominee Director - 2013-07-23
      ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Additional Director - 2007-08-13
      ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Director - 2009-06-30
      ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Nominee Director - 2007-08-13
      FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Additional Director - 2011-06-29
      FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Nominee Director 2011-06-29 Ongoing
      Other Directorships of PLACID JACOB NARONHA
      Company Name CIN Designation Appointment Date Cessation
      SHIMERA PROJECT LIGHTING (INDIA) LLP AAK-3234 Designated Partner 2017-09-05 Ongoing
      VALLABH POLY-PLAST INTERNATIONAL LIMITED L25209MH1994PLC081821 Additional Director - 2011-09-30
      VALLABH POLY-PLAST INTERNATIONAL LIMITED L25209MH1994PLC081821 Director 2011-09-30 Ongoing
      VALLABH POLY-PLAST INTERNATIONAL LIMITED L25209MH1994PLC081821 Director - 2019-08-08
      ATLANTIS LIGHTING PRIVATE LIMITED U31908PN2015PTC154108 Director 2018-03-22 Ongoing
      ATLANTIS LIGHTING PRIVATE LIMITED U31908PN2015PTC154108 Director - 2019-08-08
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Additional Director - 2010-09-30
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Director - 2016-01-20
      DARSHAN DEVELOPERS PRIVATE LIMITED U45200MH2003PTC143256 Additional Director - 2012-09-29
      DARSHAN DEVELOPERS PRIVATE LIMITED U45200MH2003PTC143256 Director - 2016-12-19
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Additional Director - 2010-09-30
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Director - 2019-06-25
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Additional Director - 2010-09-30
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director - 2019-06-25
      SAREN REALTORS PRIVATE LIMITED U45202MH2008PTC186095 Director - 2014-11-14
      DUKE REALTORS PRIVATE LIMITED U45207MH2008PTC182094 Additional Director - 2017-09-29
      DUKE REALTORS PRIVATE LIMITED U45207MH2008PTC182094 Director - 2019-06-25
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Additional Director - 2010-09-25
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director - 2019-06-25
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Additional Director - 2015-09-30
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Director - 2017-09-01
      REGULATE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196449 Director - 2014-11-14
      MAAJA MERCANTILE PRIVATE LIMITED U51109MH2009PTC196454 Director - 2014-11-14
      NISCHIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197347 Director - 2014-11-14
      VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Director - 2014-11-14
      PATHAK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197356 Director - 2014-11-14
      SAMUNDER TRADING PRIVATE LIMITED U51109MH2010PTC198891 Director - 2014-11-14
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Additional Director - 2017-09-29
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director - 2019-06-25
      ESSENTIAL HOSPITALITY PRIVATE LIMITED U55101MH2009PTC191889 Director - 2016-01-20
      GREENTOWN REALTORS PRIVATE LIMITED U55101MH2010PTC206562 Additional Director - 2016-09-30
      GREENTOWN REALTORS PRIVATE LIMITED U55101MH2010PTC206562 Director - 2017-09-01
      KAVI ESTATE AND INVESTMENTS PRIVATE LIMITED U65990MH2000PTC127776 Director - 2014-11-14
      DHFL PROPERTY SERVICES LIMITED U70100MH1997PLC105190 Additional Director - 2015-07-01
      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Additional Director - 2010-09-30
      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Director - 2016-01-20
      BAWA REALTORS PRIVATE LIMITED U70101MH2001PTC132695 Director - 2014-11-14
      RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Additional Director - 2014-11-14
      RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Additional Director - 2013-09-30
      RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Director 2013-09-30 Ongoing
      RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Director - 2019-08-08
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Additional Director - 2010-09-30
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director 2010-09-30 Ongoing
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director - 2019-08-08
      RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Additional Director - 2014-11-14
      AGASTYA REALTY PRIVATE LIMITED U70102MH2011PTC216117 Additional Director - 2017-09-29
      AGASTYA REALTY PRIVATE LIMITED U70102MH2011PTC216117 Director - 2018-02-27
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Additional Director - 2010-09-30
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Director - 2014-11-14
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Additional Director - 2010-09-30
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director 2010-09-30 Ongoing
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director - 2019-08-08
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Additional Director - 2010-09-30
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2019-06-25
      GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Additional Director - 2010-09-30
      GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Director - 2017-02-13
      WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Additional Director - 2014-11-14
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Additional Director - 2014-11-14
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Director - 2014-11-14
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Additional Director - 2013-09-30
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Director - 2016-01-20
      WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Additional Director - 2017-09-01
      FLY INSPIRING AVIATION MANAGEMENT PRIVATE LIMITED U74999MH2015PTC264877 Additional Director - 2016-12-31
      FLY INSPIRING AVIATION MANAGEMENT PRIVATE LIMITED U74999MH2015PTC264877 Director - 2019-06-25
      IBJA GOLD PRIVATE LIMITED U74999MH2015PTC267250 Additional Director - 2016-12-21
      IBJA GOLD PRIVATE LIMITED U74999MH2015PTC267250 Director - 2018-04-13
      RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Additional Director - 2013-09-30
      RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Director - 2019-06-25
      Other Directorships of SUNIL JAGANNATH BANGERA
      Company Name CIN Designation Appointment Date Cessation
      EARNET HOMES PRIVATE LIMITED U45200MH1994PTC083878 Additional Director - 2014-12-10
      SILICON FIRST REALTORS PRIVATE LIMITED U45200MH2008PTC185886 Additional Director - 2014-12-10
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director - 2013-08-20
      EMBLEM REALTORS PRIVATE LIMITED U45202MH2008PTC181306 Additional Director - 2014-12-10
      RANDOM REALTORS PRIVATE LIMITED U45202MH2008PTC185714 Additional Director - 2014-12-10
      GUARDEX REALTORS PRIVATE LIMITED U45202MH2008PTC185762 Additional Director - 2014-12-10
      SKILL REALTORS PRIVATE LIMITED U45202MH2008PTC186420 Additional Director - 2014-12-10
      ESCALATE REALTORS PRIVATE LIMITED U45205MH2008PTC181307 Additional Director - 2014-12-10
      DUKE REALTORS PRIVATE LIMITED U45207MH2008PTC182094 Additional Director - 2014-01-25
      DALLAS TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147439 Additional Director - 2014-12-10
      STUNNER MERCHANDISING PRIVATE LIMITED U52100MH2010PTC206314 Additional Director - 2014-12-10
      MARARI HOSPITALITY PRIVATE LIMITED U55101MH2008PTC184553 Additional Director - 2014-12-10
      CANARY HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179042 Additional Director - 2014-12-10
      PENANCE AIRWAYS PRIVATE LIMITED U62100MH2012PTC231960 Additional Director - 2014-12-10
      HIREWARD FINCO PRIVATE LIMITED U67190MH2010PTC206583 Additional Director - 2014-12-10
      VALENCIA BUILDERS PRIVATE LIMITED U70100MH1995PTC089043 Additional Director - 2014-12-10
      VALENCIA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089073 Additional Director - 2014-12-10
      WESTWING DEVELOPERS PRIVATE LIMITED U70100MH2010PTC200923 Additional Director - 2014-12-10
      EUPHORIA REALTY PRIVATE LIMITED U70100MH2010PTC203404 Additional Director - 2014-12-10
      QUEENTOWN PROJECTS PRIVATE LIMITED U70101MH2010PTC201181 Additional Director - 2014-12-10
      RENDITION REALTORS PRIVATE LIMITED U70102MH2008PTC180703 Additional Director - 2014-12-10
      MARKER INFRACON PRIVATE LIMITED U70102MH2009PTC198092 Additional Director - 2014-12-10
      SPECTACULAR BUILDCON PRIVATE LIMITED U70102MH2009PTC198177 Additional Director - 2014-12-10
      VISTA LANDMARK PRIVATE LIMITED U70102MH2010PTC200899 Additional Director - 2014-12-10
      WATERFALL INFRA PRIVATE LIMITED U70102MH2010PTC201049 Additional Director - 2014-12-10
      POSEIDON REALTY PRIVATE LIMITED U70102MH2010PTC203400 Additional Director - 2014-12-10
      AQUA REALTY PRIVATE LIMITED U70102MH2011PTC216114 Additional Director - 2014-12-10
      BENEVOLENCE REALTY PRIVATE LIMITED U70102MH2012PTC231870 Additional Director - 2014-12-10
      FRONTLINE LANDMARK PRIVATE LIMITED U70109MH2010PTC203398 Additional Director - 2014-12-10
      MARVEL TOWNSHIP PRIVATE LIMITED U70109MH2010PTC203399 Additional Director - 2014-12-10
      STRONGHOLD REALTY PRIVATE LIMITED U70109MH2010PTC203401 Additional Director - 2014-12-10
      VAASTU PUJA REALTY PRIVATE LIMITED U70109MH2010PTC203402 Additional Director - 2014-12-10
      ABLE REALTY PRIVATE LIMITED U70109MH2010PTC203415 Additional Director - 2014-12-10
      QUALITY REALTY PRIVATE LIMITED U70109MH2010PTC203440 Additional Director - 2014-12-10
      EMERGENCE REALTY PRIVATE LIMITED U70109MH2012PTC231754 Additional Director - 2014-12-10
      AGRANI EDUCATION CONSULTANTS PRIVATE LIMITED U74100MH2005PTC157022 Additional Director - 2014-12-10
      GROW MORE EVENTS AND PROMOTIONS PRIVATE LIMITED U93000MH2013PTC241659 Additional Director - 2014-12-10
      Other Directorships of SANKET HEMANT PAWASKAR
      Company Name CIN Designation Appointment Date Cessation
      HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Additional Director - 2015-03-20
      HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Director - 2019-06-25
      DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Additional Director - 2015-09-30
      DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Director - 2019-07-12
      DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Additional Director - 2015-09-30
      DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Director - 2019-07-12
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Additional Director - 2015-09-30
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director - 2019-08-09
      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Additional Director - 2015-09-30
      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Director - 2019-08-09
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Additional Director - 2017-09-29
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Director - 2019-07-12
      PATHAK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197356 Additional Director - 2015-09-30
      PATHAK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197356 Director - 2016-01-20
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Additional Director - 2015-09-30
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director - 2019-06-25
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Additional Director - 2015-09-30
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Director - 2019-07-12
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Additional Director - 2015-09-30
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Director - 2019-07-12
      QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Additional Director - 2015-09-30
      QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Director - 2019-07-12
      WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Additional Director - 2015-09-30
      WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Director - 2019-07-12
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Additional Director - 2015-09-30
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Director - 2019-08-09
      RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Additional Director - 2017-02-02
      WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Additional Director - 2016-09-30
      WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Director - 2019-05-31
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Additional Director - 2016-09-30
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Director - 2018-05-30
      INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Director - 2019-07-12
      WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Additional Director - 2015-09-30
      WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Director - 2019-07-12
      BELARK COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205138 Additional Director - 2015-09-30
      BELARK COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205138 Director - 2019-07-12
      WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Additional Director - 2015-09-30
      WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Director - 2017-09-01
      KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Additional Director - 2015-09-30
      KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Director - 2019-07-12
      ACE GAMING & ENTERTAINMENT PRIVATE LIMITED U92412MH2008PTC187099 Additional Director - 2015-09-30
      ACE GAMING & ENTERTAINMENT PRIVATE LIMITED U92412MH2008PTC187099 Director - 2019-07-12
      Other Directorships of KALPESH KESHAV SHELAR
      Company Name CIN Designation Appointment Date Cessation
      DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Additional Director 2019-07-11 Ongoing
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director 2020-02-25 Ongoing
      DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Additional Director 2019-07-11 Ongoing
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Additional Director - 2019-09-30
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director 2019-09-30 Ongoing
      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Additional Director - 2019-09-30
      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Director 2019-09-30 Ongoing
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Additional Director 2021-12-02 Ongoing
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Additional Director 2019-07-11 Ongoing
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Additional Director 2019-07-11 Ongoing
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Additional Director 2019-07-11 Ongoing
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Additional Director 2019-07-11 Ongoing
      QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Additional Director - 2019-09-30
      QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Director 2019-09-30 Ongoing
      WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Additional Director - 2019-09-30
      WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Director 2019-09-30 Ongoing
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Additional Director - 2019-09-30
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Director 2019-09-30 Ongoing
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director 2020-02-25 Ongoing
      INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Additional Director - 2019-09-30
      INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Director 2019-09-30 Ongoing
      WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Additional Director 2019-07-11 Ongoing
      BELARK COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205138 Additional Director 2019-07-11 Ongoing
      KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Additional Director 2019-07-11 Ongoing
      ACE GAMING & ENTERTAINMENT PRIVATE LIMITED U92412MH2008PTC187099 Additional Director 2019-07-11 Ongoing
      Other Directorships of DHEERAJ RAJESHKUMAR WADHAWAN
      Company Name CIN Designation Appointment Date Cessation
      BANDRA RECLAMATION ONE BUILDER LLP AAC-9721 Designated Partner 2014-11-25 Ongoing
      JVPD IRLA ONE BUILDER LLP AAC-9722 Designated Partner 2014-11-25 Ongoing
      NIRVANA ONE BUILDER LLP AAC-9849 Designated Partner 2014-11-28 Ongoing
      JVPD ONE BUILDER LLP AAC-9963 Designated Partner 2014-12-01 Ongoing
      KYTA DEVELOPERS LLP AAI-7047 Designated Partner 2017-03-01 Ongoing
      HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2009-07-24
      HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Nominee Director - 2014-11-28
      WADHAWAN GREEN ENERGY (ANDHRA PRADESH) PRIVATE LIMITED U40101MH2010PTC205408 Director - 2014-11-14
      SOLGENEX SOLAR PRIVATE LIMITED U40101MH2010PTC205409 Director - 2014-11-14
      EVERGY SOLAR PRIVATE LIMITED U40101MH2010PTC205475 Director - 2014-11-14
      SOLARSITY SOLAR PRIVATE LIMITED U40103MH2010PTC205417 Director - 2014-11-14
      SOLTRINE SOLAR (RAJASTHAN) PRIVATE LIMITED U40103MH2010PTC205418 Director - 2014-11-14
      WADHAWAN GREEN ENERGY (RAJASTHAN) PRIVATE LIMITED U40108MH2010PTC205431 Director - 2014-11-14
      WADHAWAN GREEN ENERGY (GUJARAT) PRIVATE LIMITED U40200MH2010PTC205536 Director - 2014-11-14
      WADHAWAN GREEN ENERGY (MAHARASHTRA) PRIVATE LIMITED U40300MH2010PTC205416 Director - 2014-11-14
      BLUE STAR REALTORS LIMITED U45200MH1990PLC055968 Director - 2008-06-10
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Additional Director - 2010-09-30
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Director - 2013-10-23
      PRITHVI REALTORS & HOTELS PRIVATE LIMITED U45200MH1995PTC093172 Director - 2008-06-10
      DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Director - 2014-11-14
      ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Additional Director - 2011-09-30
      ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Director - 2014-11-14
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Additional Director - 2010-09-30
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Director - 2013-10-23
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Additional Director - 2010-09-30
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director - 2014-11-14
      DISH HOSPITALITY PRIVATE LIMITED U45201MH2001PTC133300 Director - 2014-11-14
      DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Director - 2014-11-14
      AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Additional Director - 2011-09-30
      AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Director - 2014-11-14
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Additional Director - 2008-12-24
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director - 2014-11-14
      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Additional Director - 2008-12-24
      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Director - 2014-11-14
      BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Additional Director - 2011-09-30
      BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Director - 2014-11-14
      ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Additional Director - 2011-09-30
      ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Director - 2014-11-14
      ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Additional Director - 2011-09-30
      ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Director - 2014-11-14
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Additional Director - 2010-09-25
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director - 2013-10-23
      LIMONIUM REALTORS PRIVATE LIMITED U45400MH2013PTC249474 Additional Director - 2014-11-14
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Additional Director - 2018-03-27
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Director - 2015-03-16
      WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Director - 2014-11-14
      ARTAGNAN MERCHTRADE PRIVATE LIMITED U52100MH2010PTC205155 Director - 2014-11-14
      SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Additional Director - 2011-09-30
      SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Director - 2014-11-14
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director - 2014-11-14
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Additional Director - 2008-09-29
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Director - 2014-11-14
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Additional Director - 2008-09-29
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Director - 2014-11-14
      WADHAWAN GLOBAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2006PTC166530 Director - 2015-03-16
      CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Additional Director - 2008-09-30
      CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Director - 2014-03-12
      CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Additional Director - 2009-09-30
      CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Director - 2014-03-12
      BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Additional Director - 2010-09-30
      BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Director - 2014-03-12
      LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Additional Director - 2010-09-30
      LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Director - 2014-03-12
      SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Additional Director - 2010-09-30
      SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Director - 2014-03-12
      SANGAM SPECIALITY FOODS PRIVATE LIMITED U55101MH2013PTC240690 Director - 2014-11-14
      CANARY HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179042 Director - 2008-08-04
      QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Additional Director - 2009-09-30
      QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Director - 2014-11-14
      CORAL INN PRIVATE LIMITED U55204MH2008PTC179565 Additional Director - 2008-08-04
      KYTA HOSPITALITY PRIVATE LIMITED U55209MH2016PTC283255 Director 2016-07-05 Ongoing
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2008-07-28
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-11-20
      WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Director - 2014-11-14
      DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Additional Director - 2019-09-27
      DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2020-09-28
      WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Director 2010-06-11 Ongoing
      HOME LOAN ADVISORS PRIVATE LIMITED U67190MH2009PTC196808 Additional Director 2020-01-31 Ongoing
      WGC MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2015PTC260631 Director 2015-01-05 Ongoing
      DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Director - 2020-11-11
      DINSHAW TRAPINEX BUILDERS PVT LTD U70100MH1982PTC026670 Director - 2008-06-10
      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Additional Director - 2010-09-30
      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Director - 2013-10-23
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Additional Director - 2008-12-24
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Director - 2014-11-14
      RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Director - 2013-10-23
      RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Director - 2010-04-01
      RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Whole-time director 2010-04-01 Ongoing
      CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Additional Director - 2011-09-30
      CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Director - 2014-03-01
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Additional Director - 2010-09-30
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director - 2013-10-23
      RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Director - 2013-10-23
      WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Director - 2018-03-21
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Additional Director - 2010-09-30
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Director - 2013-10-23
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Additional Director - 2011-09-30
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director - 2017-02-07
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Additional Director - 2010-09-30
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2011-07-25
      GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Additional Director - 2010-09-30
      GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Director - 2012-10-01
      WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Director - 2013-10-23
      GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Additional Director - 2008-09-30
      GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Director - 2014-03-12
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Additional Director - 2010-09-30
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Director - 2013-10-23
      KYTA GLOBAL ENTERPRISES PRIVATE LIMITED U70200MH2018PTC310491 Director 2018-06-08 Ongoing
      WADHAWAN TECHSPACES PRIVATE LIMITED U72300MH2014PTC253268 Director - 2018-03-23
      KYTA PRODUCTIONS PRIVATE LIMITED U72300MH2015PTC270876 Director - 2019-06-07
      INTERACTIVE MULTIMEDIA TECHNOLOGIES PRIVATE LIMITED U72900MH1998PTC115639 Director - 2008-09-26
      RKW INFORMATION TECHNOLOGY LIMITED U72900MH2008PLC178717 Director - 2010-03-30
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Director - 2013-10-23
      DHFL SALES AND SERVICES LIMITED U74120MH2010PLC209388 Director - 2014-11-04
      NEON MUSIC PRIVATE LIMITED U74120MH2015PTC270792 Director - 2018-03-23
      INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Director - 2014-11-14
      DHEERAJ CONSULTANCY PRIVATE LIMITED U74300MH1998PTC114405 Director - 2008-06-10
      SPRIGHTLINE GREEN ENERGY PRIVATE LIMITED U74900MH2010PTC202700 Director - 2014-11-14
      WADHAWAN SOLAR PRIVATE LIMITED U74900MH2010PTC202983 Director - 2014-11-14
      DHFL HOLDINGS PRIVATE LIMITED U74900MH2011PTC211770 Director 2011-01-03 Ongoing
      WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Director - 2015-03-16
      BELARK COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205138 Director - 2014-11-14
      RKW COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205154 Director - 2014-11-14
      FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Additional Director - 2009-09-29
      FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Director - 2014-11-05
      WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Additional Director - 2008-12-24
      WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Director - 2015-03-16
      WGC ADVISORY SERVICES PRIVATE LIMITED U74999MH2016PTC282613 Director 2016-06-20 Ongoing
      DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Additional Director - 2020-02-04
      WGC CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2017PTC292759 Additional Director 2020-01-21 Ongoing
      ROCHESTER WADHAWAN FOUNDATION FOR LEARNING U80301MH2010NPL199471 Additional Director - 2015-09-30
      ROCHESTER WADHAWAN FOUNDATION FOR LEARNING U80301MH2010NPL199471 Director 2015-09-30 Ongoing
      R K WADHAWAN INSTITUTE FOR UNIVERSAL LEARNING PRIVATE LIMITED U80302MH2006PTC166121 Director 2006-12-12 Ongoing
      KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Director - 2014-11-14
      ACE GAMING & ENTERTAINMENT PRIVATE LIMITED U92412MH2008PTC187099 Director - 2014-11-14
      WADHAWAN FOOTBALL PRIVATE LIMITED U92412MH2009PTC193248 Additional Director - 2010-09-30
      WADHAWAN FOOTBALL PRIVATE LIMITED U92412MH2009PTC193248 Director - 2014-03-12
      WADHAWAN SPORTS HOLDINGS PRIVATE LIMITED U92412MH2009PTC193251 Additional Director - 2010-09-30
      WADHAWAN SPORTS HOLDINGS PRIVATE LIMITED U92412MH2009PTC193251 Director - 2014-03-12
      WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Additional Director - 2014-09-30
      WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Director 2014-09-30 Ongoing
      WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Director - 2014-03-12
      RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Director - 2013-10-23
      SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Additional Director - 2008-09-30
      SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Director - 2014-03-12
      Other Directorships of RAJAT KUMAR BALDHI
      Company Name CIN Designation Appointment Date Cessation
      RAJAT BALDHI ADVISOR LLP AAH-7058 Designated Partner 2016-10-27 Ongoing
      SAARA GLOBAL ADVISORS LLP AAV-0201 Designated Partner 2020-12-09 Ongoing
      HABITAT HOUSING FINANCE LIMITED U45200DL2007PLC159699 Managing Director - 2013-06-15
      UDAYAN FINVEST PRIVATE LIMITED U65990DL2022PTC402410 Managing Director - 2022-09-02
      ART HOUSING FINANCE (INDIA) LIMITED U65999DL2013PLC255432 Managing Director - 2016-06-20
      HABITAT CONSULTANCY SERVICES LIMITED U67190DL2011PLC228702 Director - 2013-06-15
      ART DISTRIBUTION (I) PRIVATE LIMITED U67190DL2015PTC283977 Director - 2016-06-20
      TIGER FINTECH PRIVATE LIMITED U67190DL2022PTC401359 Additional Director - 2023-12-30
      TIGER FINTECH PRIVATE LIMITED U67190DL2022PTC401359 Director 2023-07-28 Ongoing
      FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Director - 2008-07-03
      YAMATO CONCEPTS PRIVATE LIMITED U74900DL2012PTC236072 Additional Director - 2024-02-06
      ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Additional Director - 2008-09-30
      ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Director - 2009-04-30
      SAARA GLOBAL ADVISORS PRIVATE LIMITED U74999DL2017PTC313621 Director - 2020-12-08
      Other Directorships of ANOOP KUMAR PABBY
      Company Name CIN Designation Appointment Date Cessation
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2013-12-18
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 CEO(KMP) - 2021-04-09
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director - 2014-03-03
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Managing Director - 2021-04-09
      LOANTAP FINANCIAL TECHNOLOGIES PRIVATE LIMITED U67100MH2016PTC280879 Director - 2025-01-22
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2013-07-08
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director - 2018-11-02
      FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Managing Director - 2011-03-25
      FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Whole-time director - 2009-05-15
      Other Directorships of KAPIL WADHAWAN
      Company Name CIN Designation Appointment Date Cessation
      JVPD ONE BUILDER LLP AAC-9963 Designated Partner 2017-02-14 Ongoing
      KYTA DEVELOPERS LLP AAI-7047 Designated Partner 2017-03-01 Ongoing
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Director - 2019-06-10
      HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2009-07-24
      HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Nominee Director - 2014-11-28
      WADHAWAN GREEN ENERGY (ANDHRA PRADESH) PRIVATE LIMITED U40101MH2010PTC205408 Director - 2014-07-04
      SOLGENEX SOLAR PRIVATE LIMITED U40101MH2010PTC205409 Director - 2013-01-22
      EVERGY SOLAR PRIVATE LIMITED U40101MH2010PTC205475 Director - 2013-01-22
      SOLARSITY SOLAR PRIVATE LIMITED U40103MH2010PTC205417 Director - 2013-01-22
      SOLTRINE SOLAR (RAJASTHAN) PRIVATE LIMITED U40103MH2010PTC205418 Director - 2013-01-22
      WADHAWAN GREEN ENERGY (RAJASTHAN) PRIVATE LIMITED U40108MH2010PTC205431 Director - 2013-01-22
      WADHAWAN GREEN ENERGY (GUJARAT) PRIVATE LIMITED U40200MH2010PTC205536 Director - 2013-01-22
      WADHAWAN GREEN ENERGY (MAHARASHTRA) PRIVATE LIMITED U40300MH2010PTC205416 Director - 2013-01-22
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Additional Director - 2010-09-30
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Director - 2011-07-25
      DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Director - 2013-01-22
      ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Additional Director - 2011-07-25
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Additional Director - 2010-09-30
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Director - 2011-07-20
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Additional Director - 2010-09-30
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director - 2011-07-25
      DISH HOSPITALITY PRIVATE LIMITED U45201MH2001PTC133300 Director - 2014-11-14
      DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Director - 2014-05-21
      AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Additional Director - 2011-07-25
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Additional Director - 2008-12-24
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      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Additional Director - 2008-12-24
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      BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Additional Director - 2011-07-25
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      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Additional Director - 2010-09-25
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      LIMONIUM REALTORS PRIVATE LIMITED U45400MH2013PTC249474 Additional Director - 2014-07-04
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Additional Director - 2015-03-16
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      WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Director - 2013-03-30
      ARTAGNAN MERCHTRADE PRIVATE LIMITED U52100MH2010PTC205155 Director - 2013-01-22
      SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Additional Director - 2010-09-30
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      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director - 2014-11-14
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Additional Director - 2008-09-29
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      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Additional Director - 2008-09-29
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      WADHAWAN GLOBAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2006PTC166530 Director - 2015-03-16
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      SANGAM SPECIALITY FOODS PRIVATE LIMITED U55101MH2013PTC240690 Director - 2014-05-21
      CANARY HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179042 Additional Director - 2008-08-04
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      VALIDUS WEALTH PRIVATE LIMITED U65100MH2016PTC282934 Director - 2019-05-27
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Managing Director - 2019-11-20
      AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Director 2010-05-03 Ongoing
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      ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Additional Director - 2011-09-30
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      DHFL VENTURES TRUSTEE COMPANY PRIVATE LIMITED U65991MH2005PTC153886 Director - 2017-05-25
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      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2013-12-18
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      NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director - 2020-02-06
      WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Director - 2017-11-13
      WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Managing Director 2017-11-13 Ongoing
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      RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Director - 2011-07-25
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      RKW INFORMATION TECHNOLOGY LIMITED U72900MH2008PLC178717 Director - 2010-03-30
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      INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Additional Director - 2009-09-30
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      SPRIGHTLINE GREEN ENERGY PRIVATE LIMITED U74900MH2010PTC202700 Director - 2013-01-22
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      WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Additional Director - 2015-03-16
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      ROCHESTER WADHAWAN FOUNDATION FOR LEARNING U80301MH2010NPL199471 Director - 2017-05-05
      R K WADHAWAN INSTITUTE FOR UNIVERSAL LEARNING PRIVATE LIMITED U80302MH2006PTC166121 Director - 2017-05-05
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      ACE GAMING & ENTERTAINMENT PRIVATE LIMITED U92412MH2008PTC187099 Director - 2013-01-22
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      RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Director - 2011-07-25
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      Other Directorships of BHAGWAT SWARUP SHARMA
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      BANDRA RECLAMATION ONE BUILDER LLP AAC-9721 Designated Partner 2014-11-25 Ongoing
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      NIRVANA ONE BUILDER LLP AAC-9849 Designated Partner 2014-11-28 Ongoing
      JVPD ONE BUILDER LLP AAC-9963 Designated Partner - 2017-02-15
      VALLABH POLY-PLAST INTERNATIONAL LIMITED L25209MH1994PLC081821 Additional Director - 2011-09-30
      VALLABH POLY-PLAST INTERNATIONAL LIMITED L25209MH1994PLC081821 Director - 2014-08-27
      VALLABH POLY-PLAST INTERNATIONAL LIMITED L25209MH1994PLC081821 Whole-time director 2018-12-10 Ongoing
      VALLABH POLY-PLAST INTERNATIONAL LIMITED L25209MH1994PLC081821 Whole-time director - 2019-10-23
      SOLGENEX SOLAR PRIVATE LIMITED U40101MH2010PTC205409 Director - 2014-12-01
      EVERGY SOLAR PRIVATE LIMITED U40101MH2010PTC205475 Director - 2014-12-01
      ABIR AMENITIES PRIVATE LIMITED U40102MH2013PTC245441 Director - 2015-02-26
      SOLARSITY SOLAR PRIVATE LIMITED U40103MH2010PTC205417 Director - 2014-12-01
      SOLTRINE SOLAR (RAJASTHAN) PRIVATE LIMITED U40103MH2010PTC205418 Director - 2014-12-01
      ABIR POWER DISTRIBUTION COMPANY PRIVATE LIMITED U40103MH2013PTC244163 Director - 2015-02-26
      WADHAWAN GREEN ENERGY (RAJASTHAN) PRIVATE LIMITED U40108MH2010PTC205431 Director - 2014-12-01
      AGRI BUSINESS INVESTMENT REGION POWER PRODUCERS PRIVATE LIMITED U40108MH2013PTC245455 Director - 2015-02-26
      WADHAWAN GREEN ENERGY (GUJARAT) PRIVATE LIMITED U40200MH2010PTC205536 Director - 2014-12-01
      WADHAWAN GREEN ENERGY (MAHARASHTRA) PRIVATE LIMITED U40300MH2010PTC205416 Director - 2014-12-01
      ABIR GAS DISTRIBUTORS PRIVATE LIMITED U40300MH2013PTC245244 Director - 2015-02-26
      WMIPL SOLAR POWER PRIVATE LIMITED U40300MH2013PTC245388 Director - 2015-02-26
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Additional Director - 2010-09-30
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      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Director - 2019-10-23
      DARSHAN DEVELOPERS PRIVATE LIMITED U45200MH2003PTC143256 Additional Director - 2012-09-29
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      DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Additional Director - 2009-09-30
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      ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Additional Director - 2011-09-30
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      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Additional Director - 2010-09-30
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      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Additional Director - 2010-09-30
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      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director - 2019-10-23
      DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Additional Director - 2008-09-29
      DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Director - 2014-12-01
      AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Additional Director - 2011-09-30
      AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Director - 2014-12-01
      SAREN REALTORS PRIVATE LIMITED U45202MH2008PTC186095 Additional Director - 2014-12-01
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Additional Director - 2010-09-30
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director 2010-09-30 Ongoing
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director - 2019-10-23
      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Additional Director - 2010-09-30
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      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Director - 2019-10-23
      BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Additional Director - 2011-09-30
      BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Director - 2014-12-01
      ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Additional Director - 2011-09-30
      ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Director - 2014-12-01
      ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Additional Director - 2011-09-30
      ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Director - 2014-12-01
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Additional Director - 2010-09-25
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      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director - 2019-10-23
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Additional Director - 2015-09-30
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Director - 2017-09-01
      REGULATE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196449 Additional Director - 2014-12-01
      MAAJA MERCANTILE PRIVATE LIMITED U51109MH2009PTC196454 Additional Director - 2014-12-01
      NISCHIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197347 Additional Director - 2014-12-01
      VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Additional Director - 2014-12-01
      PATHAK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197356 Additional Director - 2014-12-01
      SAMUNDER TRADING PRIVATE LIMITED U51109MH2010PTC198891 Additional Director - 2014-12-01
      WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Director - 2014-12-01
      ARTAGNAN MERCHTRADE PRIVATE LIMITED U52100MH2010PTC205155 Director - 2014-12-01
      SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Additional Director - 2011-09-30
      SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Director - 2015-03-27
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Additional Director - 2009-09-29
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director - 2014-12-01
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Additional Director - 2008-09-29
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Director - 2014-12-01
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Additional Director - 2009-09-30
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Director - 2014-12-01
      WADHAWAN GLOBAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2006PTC166530 Director - 2014-12-01
      ESSENTIAL HOSPITALITY PRIVATE LIMITED U55101MH2009PTC191889 Additional Director - 2013-09-30
      ESSENTIAL HOSPITALITY PRIVATE LIMITED U55101MH2009PTC191889 Director - 2016-01-20
      SANGAM SPECIALITY FOODS PRIVATE LIMITED U55101MH2013PTC240690 Additional Director - 2014-12-01
      QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Director - 2014-12-01
      ABIR TRANSPORTATION DEVELOPERS PRIVATE LIMITED U60231MH2013PTC244169 Director - 2015-02-26
      AGRI BUSINESS INVESTMENT REGION PORT PRIVATE LIMITED U61200MH2013PTC245524 Director - 2015-02-26
      ABIR LOGISTICS PRIVATE LIMITED U63000MH2013PTC245456 Director - 2015-02-26
      ABIR TELE SERVICES PRIVATE LIMITED U64204MH2013PTC245777 Director - 2015-02-26
      WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Additional Director - 2008-09-29
      WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Director - 2014-12-01
      KAVI ESTATE AND INVESTMENTS PRIVATE LIMITED U65990MH2000PTC127776 Additional Director - 2014-12-01
      DHFL VENTURES TRUSTEE COMPANY PRIVATE LIMITED U65991MH2005PTC153886 Director - 2019-10-23
      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Additional Director - 2010-09-30
      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Director - 2016-01-20
      BAWA REALTORS PRIVATE LIMITED U70101MH2001PTC132695 Additional Director - 2014-12-01
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Additional Director - 2008-12-24
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Director 2008-12-24 Ongoing
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Director - 2019-10-23
      RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Additional Director - 2011-09-30
      RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Director - 2014-12-01
      RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Additional Director - 2011-09-30
      RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Director - 2016-01-20
      CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Additional Director - 2011-09-30
      CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Director - 2014-03-01
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Additional Director - 2010-09-30
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director 2010-09-30 Ongoing
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director - 2019-10-23
      RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Additional Director - 2011-09-30
      RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Director - 2014-12-01
      WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Additional Director - 2012-09-29
      WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Director - 2015-03-16
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Additional Director - 2010-09-30
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Director - 2014-12-01
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Additional Director - 2009-09-30
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director 2009-09-30 Ongoing
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director - 2019-10-23
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Additional Director - 2010-09-30
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2014-12-01
      GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Additional Director - 2010-09-30
      GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Director - 2017-02-13
      WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Additional Director - 2014-12-01
      WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Director - 2014-12-01
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Additional Director - 2014-12-01
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Director - 2014-12-01
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Additional Director - 2011-09-30
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Director - 2014-12-01
      DHFL SALES AND SERVICES LIMITED U74120MH2010PLC209388 Additional Director - 2014-09-30
      DHFL SALES AND SERVICES LIMITED U74120MH2010PLC209388 Director - 2014-11-05
      AGRI INFRA AND URBAN DEVELOPMENT TRUSTEES PRIVATE LIMITED U74120MH2012PTC231445 Director - 2015-02-26
      ABIR AGRI WAREHOUSING DEVELOPMENT PRIVATE LIMITED U74120MH2013PTC245429 Director - 2015-02-26
      WMIPL INFRA DEVELOPERS PRIVATE LIMITED U74120MH2013PTC245974 Director - 2015-02-26
      INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Additional Director - 2009-09-30
      INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Director - 2014-12-01
      PREFERENTIAL SUPPLY AND SERVICES PRIVATE LIMITED U74900KA2013PTC072209 Director 2013-11-29 Ongoing
      PREFERENTIAL SUPPLY AND SERVICES PRIVATE LIMITED U74900KA2013PTC072209 Director - 2019-10-23
      SPRIGHTLINE GREEN ENERGY PRIVATE LIMITED U74900MH2010PTC202700 Director - 2014-12-01
      WADHAWAN SOLAR PRIVATE LIMITED U74900MH2010PTC202983 Director - 2014-12-01
      WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Director - 2014-12-01
      BELARK COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205138 Director - 2014-12-01
      RKW COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205154 Director - 2014-12-01
      WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Additional Director - 2008-12-24
      WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Director - 2017-09-01
      ABIR WASTE MANAGEMENT PRIVATE LIMITED U90001MH2013PTC244265 Director - 2015-02-26
      KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Additional Director - 2010-09-30
      KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Director - 2014-12-01
      ACE GAMING & ENTERTAINMENT PRIVATE LIMITED U92412MH2008PTC187099 Director - 2014-12-01
      RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Additional Director - 2011-09-30
      RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Director 2011-09-30 Ongoing
      RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Director - 2019-10-23
      ABIR RAIL INFRA SUPPORT SERVICES PRIVATE LIMITED U93000MH2013PTC246142 Director - 2015-02-26

      CIN Company Name Company Address
      U66190DL2025PTC448510 ADBLOWZ SOLUTION PRIVATE LIMITED Unit No. 602, 6th Floor, Sethi Bhawan, Rajendra Place,,New Delhi, Central Delhi,,New Delhi,Central Delhi,Delhi,110008-India
      U52609DL2019PTC359375 BALANCED LIFE SCIENCES PRIVATE LIMITED SHOP NO.157,RAJENDRA BHAWAN, RAJENDRA PLACE,NEAR RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U62099DL2026PTC460990 FLUXUSFORGE PRIVATE LIMITED 13th Floor, 4, Vikrant Tower, Rajendra Place, New Delhi 110008,Rajendra Place, New Delhi 110008,New Delhi,Central Delhi,Delhi,110008-India
      U62099DC2026PTC471546 DATAVANTARA TECHNOLOGIES PRIVATE LIMITED Shop no 44,,Rajendra Bhawan , Plot no - 9,13,14,15 , Rajendra Place ,,New Delhi,Central Delhi,Delhi,110008-India
      U72900DL2021PTC435159 VIDE ALPHA TECH SERVICES PRIVATE LIMITED Unit No-702, 703, 704, 7th Floor,,Vikram Tower, Rajendra Place, New Delhi,,New Delhi,Central Delhi,Delhi,110008-India
      U74900DL2011PTC227019 E-FAME ADSENSE PRIVATE LIMITED 167, RAJENDRA BHAWAN, RACHNA CINEMA RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008
      U74900DL2012PTC240446 KBPS CONSULTANTS PRIVATE LIMITED Shop No-136 Rajendra Bhawan Rajendra Place , New Delhi, Delhi, India - 110008
      U25209DL2000PTC106140 COIM INDIA PRIVATE LIMITED SHOP NO. 4, GROUND FLOOR, RAJENDRA BHAWAN RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U60200DL2015PTC277790 SEVEN HORSES LOGISTICS PRIVATE LIMITED SHOP NO-147, FIRST FLOOR, RAJENDRA BHAWAN RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U93190DL2025PTC446774 MARY KOM HITESH CHOUDHARY SPORTY FIT PRIVATE LIMITED 178, Rajendra Bhawan,Rajendra Place, New Delhi,New Delhi,Central Delhi,Delhi,110008-India
      U72900DL2020PTC361890 TRINITY GAMING INDIA PRIVATE LIMITED Unit No. 607, Sethi Bhawan, 6th Floor 7 Rajendra Place , New Delhi, Delhi, India - 110008
      AAP-7889 QUICKWIT TECH WARE LLP CHAMBER NO.2, FLAT NO.1207,VIKRANT TOWER, 4RAJENDRA PLACE, NEW DELHI 110008 NEW DELHI, Delhi, India - 110008
      U70200DL2016PTC298432 SG GLOBAL REAL TECH PRIVATE LIMITED FLAT NO-605, SETHI BHAWAN, PLOT NO-7 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U63040DL2016PTC302084 SG TRAVEL SAFE PRIVATE LIMITED FLAT NO-605, SETHI BHAWAN, PLOT NO-7 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U74999DL2016PTC299212 SG GLOBAL WHITE KNIGHT PRIVATE LIMITED FLAT NO-605, SETHI BHAWAN, PLOT NO-7 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U80302DL2010PTC198197 Y.R.S. EDUTECH INFRA PRIVATE LIMITED FLAT NO-605, SETHI BHAWAN, PLOT NO-7 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U74899DL1984PTC017820 DEF CONSULTANTS PVT LTD 178, RAJENDRA BHAWAN, RAJENDRA PLACE NEW DELHI-110008 , DELHI, Delhi, India - 110008
      AAN-5481 PRABHAR CONSULTANTS LIMITED LIABILITY PA RTNERSHIP CHAMBER NO.1, FLAT NO. 1207, VIKRANT TOWER , 4, RAJENDRA PLACE ,NEW DELHI. NEW DELHI, Delhi, India - 110008
      U42900DC2026PTC469145 GREENEDGE BIOGAS CONSULTING PRIVATE LIMITED UNIT NO 132, DDA BUILDING,RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,110008-India
      ACH-9280 PREPWELL BUILDTECH LLP UNIT NO. 117, FIRST FLOOR,PRABHAT KARAN BUILDING, RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,India-110008
      U79120DC2026OPC469093 ROLLING GLOBE SERVICES (OPC) PRIVATE LIMITED Unit No 606,6th Flr Padma,Tower- 1, Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
      U62020DL2023PTC416486 HYNATY TECHNOLOGIES PRIVATE LIMITED UNIT NO -506 5th FLOOR PRAGATI,TOWER RAJENDRA PLACE MAIN ROAD,New Delhi,Central Delhi,Delhi,110008-India
      F06754 INTERNATIONAL CENTER FOR LIVING AQUATIC RESOURCES MANAGEMENT FLAT NO.602, 6TH FLOOR SETHI BHAWAN, RAJENDRA PLACE,NEW DELHI,Delhi,India-110008
      AAJ-1032 PROMINENT PROPBUILD LLP Unit No. 117, First FloorPrabhat Karan Building, Rajendra Place New Delhi, Delhi, India - 110008
      AAV-1933 PLAUSIBLE PROPBUILD LLP Unit No. 117, First FloorPrabhat Karan Building, Rajendra Place New Delhi, Delhi, India - 110008
      AAU-9015 APAARSHAKTI BUILDWELL LLP Unit No. 117, First FloorPrabhat Karan Building, Rajendra Place New Delhi, Delhi, India - 110008
      AAL-5356 REMARKABLE PROPERTIES LLP Unit No. 117, First FloorPrabhat Karan Building, Rajendra Place New Delhi, Delhi, India - 110008
      AAL-8580 SKY PLAZA PROPBUILD LLP Unit No. 117, First FloorPrabhat Karan Building, Rajendra Place New Delhi, Delhi, India - 110008
      AAS-5689 PROLIFIC PROPBUILD LLP Unit No. 117, First FloorPrabhat Karan Building, Rajendra Place New Delhi, Delhi, India - 110008
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      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
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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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