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URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED

CIN: U67190MH2005PLC158049

URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED (CIN: U67190MH2005PLC158049) is a Public company incorporated on 14 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 71000000.00 and its paid up capital is Rs. 50000000.00.

URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.URBAN INFRASTRUCTURE VENTURE CAPITAL 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 URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED are DINESH DEOKINANDAN PALIWAL, BHANWAR SINGH SISODIA, and RAJARAM GANESHILAL GUPTA.

URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED's Corporate Identification Number (CIN) is U67190MH2005PLC158049 and its registration number is 158049. Users may contact URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED on its Email address - [email protected]. Registered address of URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED is Office No. 85, 8th Floor, Maker Chamber III, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021.

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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if URBAN INFRASTRUCTURE VENTURE CAPITAL 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 URBAN INFRASTRUCTURE VENTURE CAPITAL
DIN Director Name Designation Appointment Date
00524064 DINESH DEOKINANDAN PALIWAL Additional Director 2024-03-22
10252219 BHANWAR SINGH SISODIA Additional Director 2024-03-22
10229108 RAJARAM GANESHILAL GUPTA Director 2023-09-07
Past Directors & Key Managerial Personnel of URBAN INFRASTRUCTURE VENTURE CAPITAL
DIN Director Name Designation Appointment Date Cessation
00013565 KRISHNAMURTHY PADMANABHAN Additional Director - 2020-12-10
00013565 KRISHNAMURTHY PADMANABHAN Director - 2019-05-20
00015655 PARAG SHANTILAL PAREKH Managing Director - 2023-04-30
01176913 RAJEEV BHANDARI Additional Director - 2019-09-27
01176913 RAJEEV BHANDARI Director - 2019-09-27
01176913 RAJEEV BHANDARI Whole-time director - 2020-11-03
01575595 ANKUR KUMAR Company Secretary - 2008-12-31
00001466 SHOBHASINGH RAJARAMSINGH THAKUR Director - 2019-05-20
00003514 ANAND JAIKUMAR JAIN Director - 2024-03-01
00093608 BITTAL MANGILAL SINGHI CFO - 2023-04-30
00121310 SATISH KUMAR MAHESHWARI Company Secretary - 2011-01-19
00375853 AJAY GUPTA Additional Director - 2023-08-10
03619491 DHARMESH LALITKUMAR TRIVEDI CFO(KMP) - 2017-06-15
06493895 NIRAV MUKESH DHOLAKIA Company Secretary - 2023-04-30
00140434 ASHOK PARASRAM JANGID Company Secretary - 2010-03-15
10229108 RAJARAM GANESHILAL GUPTA Additional Director - 2023-09-28
Other Directorships of KRISHNAMURTHY PADMANABHAN
Company Name CIN Designation Appointment Date Cessation
KKP DYNAMICS LLP AAA-2338 Partner 2010-09-23 Ongoing
PROFECTUS ASSET MANAGEMENT LLP ACE-8743 Designated Partner 2024-01-12 Ongoing
REPRO INDIA LIMITED L22200MH1993PLC071431 Additional Director - 2014-09-27
REPRO INDIA LIMITED L22200MH1993PLC071431 Director - 2019-06-14
GMM PFAUDLER LIMITED L29199GJ1962PLC001171 Director - 2018-05-14
GMM PFAUDLER LIMITED L29199GJ1962PLC001171 Director appointed in casual vacancy - 2015-09-28
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Alternate Director - 2013-08-14
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2006-09-28
LAVA CAST PRIVATE LIMITED U27205GJ2011PTC100777 Additional Director - 2015-09-30
LAVA CAST PRIVATE LIMITED U27205GJ2011PTC100777 Director - 2019-05-14
SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Director 2012-04-01 Ongoing
SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Director - 2007-04-01
SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Whole-time director - 2012-04-01
NAVI MUMBAI IIA PRIVATE LIMITED U45200MH2004PTC146973 Managing Director - 2007-07-30
URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U45200MH2005PTC154303 Director - 2019-04-19
MUMBAI SEZ LIMITED U45201MH2000PLC150280 Director - 2017-03-29
TRANS HARBOUR LINK PRIVATE LIMITED U45203MH2005PTC153141 Director - 2009-02-10
SKIL SHIPYARD HOLDINGS PRIVATE LIMITED U45203MH2005PTC155377 Additional Director - 2011-09-30
SKIL SHIPYARD HOLDINGS PRIVATE LIMITED U45203MH2005PTC155377 Director - 2016-05-23
AVANTI CONSULTANCY AND MARKETING SERVICES PRIVATE LIMITED U51100MH1994PTC079338 Additional Director - 2023-06-14
INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Additional Director - 2012-09-29
INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Director - 2019-06-01
APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Additional Director - 2009-09-30
APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Director - 2019-06-14
E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 Additional Director - 2010-08-26
E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 Director - 2014-09-26
SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2010-06-10
SICOM LIMITED U65990MH1966PLC013459 Director - 2017-09-28
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Additional Director - 2021-06-25
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director 2021-06-25 Ongoing
J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Director - 2019-06-13
IGP GROWTH INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC211353 Director 2010-12-25 Ongoing
Other Directorships of PARAG SHANTILAL PAREKH
Company Name CIN Designation Appointment Date Cessation
UI WEALTH LIMITED LIABILITY PARTNERSHIP AAH-9412 Designated Partner 2016-12-05 Ongoing
GAURAV OVERSEAS PRIVATE LIMITED U45200MH1989PTC052534 Director - 2014-04-30
NAVI MUMBAI IIA PRIVATE LIMITED U45200MH2004PTC146973 Director 2006-09-22 Ongoing
NIRMAL INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC166993 Director - 2014-07-25
MUMBAI SEZ LIMITED U45201MH2000PLC150280 Director - 2015-03-30
NEELKANTH URBAN DEVELOPERS PRIVATE LIMITED U45202MH2006PTC163895 Additional Director - 2007-09-29
NEELKANTH URBAN DEVELOPERS PRIVATE LIMITED U45202MH2006PTC163895 Director - 2015-11-30
TRENDSETTER INVESTMENTS PRIVATE LIMITED U51900MH1985PTC037459 Director 1991-08-30 Ongoing
PADMANABH TRADING PRIVATE LIMITED U57900MH1991PTC059721 Director 1993-09-01 Ongoing
MATURE TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054474 Director - 2014-06-30
WESTWARD REALTY PRIVATE LIMITED U70100MH2006PTC159049 Nominee Director - 2017-05-26
ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Additional Director - 2007-09-26
ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Director - 2013-10-01
PRESTIGE CONSTRUCTION VENTURES PRIVATE LIMITED U70101KA2007PTC041666 Additional Director - 2008-08-04
PRESTIGE CONSTRUCTION VENTURES PRIVATE LIMITED U70101KA2007PTC041666 Director - 2013-01-07
OZONE PROJECTS PRIVATE LIMITED U70101TN2005PTC056894 Director - 2014-02-07
OZONE PROJECTS PRIVATE LIMITED U70101TN2005PTC056894 Nominee Director - 2019-05-13
PRESTIGE GARDEN ESTATES PRIVATE LIMITED U70102KA1996PTC020293 Additional Director - 2008-09-30
PRESTIGE GARDEN ESTATES PRIVATE LIMITED U70102KA1996PTC020293 Director - 2019-08-01
SKIL SEZ PROJECT DEVELOPMENT COMPANY LIMITED U70102MH2004PLC148382 Director 2006-01-31 Ongoing
UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Director - 2023-04-30
OZONE PROPEX PRIVATE LIMITED U74210KA2004PTC035015 Director - 2014-02-07
OZONE PROPEX PRIVATE LIMITED U74210KA2004PTC035015 Nominee Director - 2015-03-31
THE INDIAN FILM COMBINE PVT LTD U92100MH1942PTC003702 Nominee Director - 2017-05-26
MANALI TRADING AND HOLDINGS PVT LTD U99999MH1981PTC024891 Director - 2022-11-01
LEGEND HOUSING PRIVATE LIMITED U99999MH1995PTC087074 Director - 2014-06-12
Other Directorships of DINESH DEOKINANDAN PALIWAL
Company Name CIN Designation Appointment Date Cessation
JAI CORP LIMITED L17120MH1985PLC036500 Additional Director - 2021-11-22
JAI CORP LIMITED L17120MH1985PLC036500 Whole-time director 2021-11-22 Ongoing
Other Directorships of RAJEEV BHANDARI
Company Name CIN Designation Appointment Date Cessation
NEELKANTH RICE LANDS PRIVATE LIMITED U02001MH1988PTC045808 Nominee Director 2018-08-28 Ongoing
URBAN RUPI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168283 Nominee Director 2015-12-30 Ongoing
NILAYAMI REALTORS PRIVATE LIMITED U45200MH2007PTC168351 Nominee Director 2018-08-28 Ongoing
ADITYA HOUSING & INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45200TG2006PTC051559 Director - 2012-04-03
NEELKANTH SOMNATH REALTORS PRIVATE LIMITED U45201MH2006PTC164488 Nominee Director 2018-09-25 Ongoing
URBAN REALTY PRIVATE LIMITED U45201MH2006PTC165022 Director - 2019-06-20
LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Nominee Director 2016-03-19 Ongoing
URBAN KSHETRA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC168313 Additional Director - 2015-09-30
URBAN KSHETRA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC168313 Director 2015-09-30 Ongoing
MAYFAIR URBAN DEVELOPERS PRIVATE LIMITED U45201MH2008PTC177235 Additional Director - 2012-09-27
MAYFAIR URBAN DEVELOPERS PRIVATE LIMITED U45201MH2008PTC177235 Director - 2016-04-28
NEELKANTH URBAN DEVELOPERS PRIVATE LIMITED U45202MH2006PTC163895 Nominee Director 2016-03-23 Ongoing
OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Nominee Director - 2023-06-20
SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Additional Director - 2013-09-27
SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Director - 2021-04-30
ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Additional Director - 2007-09-26
ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Director - 2018-06-26
GOLDBRICKS INFRASTRUCTURE PRIVATE LIMITED U70101CT2007PTC020266 Nominee Director 2021-08-26 Ongoing
PRESTIGE CONSTRUCTION VENTURES PRIVATE LIMITED U70101KA2007PTC041666 Additional Director - 2008-08-04
PRESTIGE CONSTRUCTION VENTURES PRIVATE LIMITED U70101KA2007PTC041666 Director - 2013-01-07
NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Nominee Director - 2019-11-29
ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Additional Director - 2015-09-30
ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Director 2015-09-30 Ongoing
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Alternate Director - 2017-02-23
PRESTIGE GARDEN ESTATES PRIVATE LIMITED U70102KA1996PTC020293 Additional Director - 2008-09-30
PRESTIGE GARDEN ESTATES PRIVATE LIMITED U70102KA1996PTC020293 Director - 2019-08-07
PRESTIGE STERLING INFRAPROJECTS PRIVATE LIMITED U70102KA2007PTC042498 Additional Director - 2008-09-18
PRESTIGE STERLING INFRAPROJECTS PRIVATE LIMITED U70102KA2007PTC042498 Director - 2014-07-01
PRESTIGE STERLING INFRAPROJECTS PRIVATE LIMITED U70102KA2007PTC042498 Nominee Director - 2018-03-06
NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Nominee Director 2015-12-30 Ongoing
UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Additional Director - 2023-09-29
UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Director 2023-09-22 Ongoing
OZONE PROPEX PRIVATE LIMITED U74210KA2004PTC035015 Nominee Director - 2023-06-20
Other Directorships of ANKUR KUMAR
Company Name CIN Designation Appointment Date Cessation
FIRST LIGHT CAPITAL ADVISORS LLP AAF-6213 Designated Partner 2016-02-03 Ongoing
EZYLAWS LLP AAU-5369 Designated Partner 2020-11-03 Ongoing
URBAN RUPI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168283 Additional Director - 2008-05-26
URBAN SHIVA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168284 Additional Director - 2008-09-01
URBAN SHIVA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168284 Director - 2008-12-29
URBAN RITI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168287 Additional Director - 2008-09-01
URBAN RITI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168287 Director - 2008-12-29
VENGAS REALTORS PRIVATE LIMITED U45200MH2007PTC171831 Additional Director - 2008-11-21
URBAN LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164987 Additional Director - 2007-09-29
URBAN LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164987 Director - 2008-12-29
VIDHANT LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165021 Additional Director - 2007-09-29
VIDHANT LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165021 Director - 2008-12-29
URBAN KSHETRA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC168313 Additional Director - 2008-09-30
URBAN KSHETRA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC168313 Director - 2008-11-21
AKANGSHA REALTORS PRIVATE LIMITED U45400MH2007PTC171815 Additional Director - 2008-09-01
AKANGSHA REALTORS PRIVATE LIMITED U45400MH2007PTC171815 Director - 2008-12-29
JOYCE REALTORS PRIVATE LIMITED U45400MH2007PTC171818 Additional Director - 2007-10-27
REHAN REALTORS PRIVATE LIMITED U45400MH2007PTC171872 Additional Director - 2008-09-01
REHAN REALTORS PRIVATE LIMITED U45400MH2007PTC171872 Director - 2008-12-29
ASHITEE REALTORS PRIVATE LIMITED U45400MH2007PTC172047 Additional Director - 2008-09-01
ASHITEE REALTORS PRIVATE LIMITED U45400MH2007PTC172047 Director - 2008-12-29
RAUNAK MERCANTILE AND TRADING PRIVATE LIMITED U51909MH2016PTC283353 IRP/RP/Liquidator 2023-05-10 Ongoing
VIDHANT REALTY PRIVATE LIMITED U70101MH2006PTC165045 Additional Director - 2007-09-29
VIDHANT REALTY PRIVATE LIMITED U70101MH2006PTC165045 Director - 2008-11-21
ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Additional Director - 2008-09-01
ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Director - 2008-12-29
SUPERNAL REALTORS PRIVATE LIMITED U70102MH2007PTC171816 Additional Director - 2008-11-21
AVAKASH LAND INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC168844 Additional Director - 2008-09-01
AVAKASH LAND INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC168844 Director - 2008-12-29
LITGROW TECH PRIVATE LIMITED U70200MH2024PTC436371 Director 2024-12-12 Ongoing
COGNITIVE CORPORATE SOLUTIONS PRIVATE LIMITED U72900HR2011PTC043558 Director 2011-08-02 Ongoing
SPORTA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC171875 Additional Director - 2008-09-01
SPORTA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC171875 Director - 2008-12-29
RAH VENTURES PRIVATE LIMITED U74120MH2012PTC230275 Director - 2019-06-01
EZYLAWS INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74140MH2012PTC229467 Director - 2017-11-01
EZYLAWS INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74140MH2012PTC229467 Whole-time director - 2019-06-01
Other Directorships of SHOBHASINGH RAJARAMSINGH THAKUR
Company Name CIN Designation Appointment Date Cessation
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2011-08-18
SUMMIT SECURITIES LIMITED L28900MH1945PLC004421 Director - 2009-03-30
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2017-11-06
KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Additional Director - 2017-09-22
KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Director - 2019-05-27
RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Additional Director - 2011-06-20
RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Director - 2019-06-13
KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Additional Director - 2008-08-29
KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Director - 2013-02-12
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2010-08-16
SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Director 1995-11-29 Ongoing
QUANTUM INFORMATION SERVICES PRIVATE LIMITED U65990MH1989PTC054667 Director - 2019-04-23
QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Director - 2019-04-23
DSP TRUSTEE PRIVATE LIMITED U65991MH1996PTC100444 Director - 2018-04-23
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2009-07-24
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2013-07-08
KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED U66030MH2000PLC128503 Director - 2013-02-04
MAHYCO GROW FINANCE PRIVATE LIMITED U67120MH1990PTC055473 Additional Director - 2011-08-23
MAHYCO GROW FINANCE PRIVATE LIMITED U67120MH1990PTC055473 Director - 2019-04-23
HDFC SECURITIES LIMITED U67120MH2000PLC152193 Additional Director - 2014-06-20
HDFC SECURITIES LIMITED U67120MH2000PLC152193 Director - 2019-04-24
IGP GROWTH INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC211353 Director 2010-12-25 Ongoing
ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Additional Director - 2012-06-15
ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Director - 2013-02-13
EQUITYMASTER RESEARCH PRIVATE LIMITED U74999MH2007PTC175407 Additional Director - 2016-09-26
EQUITYMASTER RESEARCH PRIVATE LIMITED U74999MH2007PTC175407 Alternate Director - 2016-06-24
EQUITYMASTER RESEARCH PRIVATE LIMITED U74999MH2007PTC175407 Director - 2019-04-23
COMMON SENSE LIVING PRIVATE LIMITED U74999MH2014PTC255264 Additional Director - 2016-09-08
COMMON SENSE LIVING PRIVATE LIMITED U74999MH2014PTC255264 Director - 2019-04-23
CDSL VENTURES LIMITED U93090MH2006PLC164885 Nominee Director - 2010-08-17
Other Directorships of ANAND JAIKUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
LEISURE ENTERPRISES LLP AAC-7766 Designated Partner 2014-10-01 Ongoing
UI WEALTH LIMITED LIABILITY PARTNERSHIP AAH-9412 Designated Partner 2016-12-05 Ongoing
Jumpfro Climb Properties and Developers LLP ABZ-9319 Designated Partner 2023-01-28 Ongoing
JAI CORP LIMITED L17120MH1985PLC036500 Additional Director - 2008-08-30
JAI CORP LIMITED L17120MH1985PLC036500 Director 2008-08-30 Ongoing
JAI CORP LIMITED L17120MH1985PLC036500 Director - 2007-09-24
INDIAN PETROCHEMICALS CORPORATION LIMITED L23200GJ1969PLC001569 Director 2002-06-04 Ongoing
RELIANCE VENTURES LIMITED U24120MH1999PLC121009 Director - 2007-09-07
REWAS PORTS LIMITED U35111MH2000PLC129865 Director 2007-09-28 Ongoing
NAVI MUMBAI IIA PRIVATE LIMITED U45200MH2004PTC146973 Director 2006-04-28 Ongoing
MUMBAI SEZ LIMITED U45201MH2000PLC150280 Director 2006-09-07 Ongoing
CLOVER MEDIA PRIVATE LIMITED U51100MH2008PTC183650 Additional Director 2024-01-06 Ongoing
CHINCHWAD YATAYAT PRIVATE LIMITED U63011MH1990PTC055741 Director - 2007-08-27
ISHA INFRATECH PRIVATE LIMITED U70101MH1987PTC045437 Director - 2007-08-23
MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Director - 2012-07-10
TALLY SOLUTIONS PRIVATE LIMITED U72200KA1991PTC012483 Director - 2015-05-09
FREE PRESS HOUSE PRIVATE LIMITED U74999MH1985PTC037035 Director - 2007-11-29
JAICORP WELFARE FOUNDATION U85300MH2015NPL263579 Director 2015-04-17 Ongoing
THE INDIAN FILM COMBINE PVT LTD U92100MH1942PTC003702 Nominee Director - 2018-07-21
INQUIRER PUBLICATIONS LIMITED U99999MH1986PLC041817 Director - 2018-03-30
Other Directorships of BITTAL MANGILAL SINGHI
Company Name CIN Designation Appointment Date Cessation
OZONE CITY DEVELOPERS PRIVATE LIMITED U45200KA1992PTC012791 Director 2007-01-18 Ongoing
OZONE SHELTERS PRIVATE LIMITED U45200KA2008PTC046913 Additional Director - 2009-09-29
OZONE SHELTERS PRIVATE LIMITED U45200KA2008PTC046913 Director - 2019-04-01
SUN INFRASTRUCTURES PRIVATE LIMITED U45200MH1996PTC099201 Director - 2017-12-28
SUN INFRASTRUCTURES PRIVATE LIMITED U45200MH1996PTC099201 Nominee Director - 2023-08-31
URBAN SHIVA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168284 Additional Director - 2011-09-30
URBAN SHIVA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168284 Director 2011-09-30 Ongoing
URBAN RITI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168287 Additional Director - 2011-09-30
URBAN RITI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168287 Director 2011-09-30 Ongoing
OZONE LEISURE AND RESORTS PRIVATE LIMITED U45201KA2006PTC040692 Additional Director - 2009-09-29
OZONE LEISURE AND RESORTS PRIVATE LIMITED U45201KA2006PTC040692 Director - 2019-04-01
URBAN LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164987 Additional Director - 2011-09-30
URBAN LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164987 Director 2011-09-30 Ongoing
VIDHANT LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165021 Additional Director - 2011-09-30
VIDHANT LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165021 Director 2011-09-30 Ongoing
URBAN KSHETRA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC168313 Additional Director - 2017-09-29
URBAN KSHETRA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC168313 Director - 2019-12-28
MAYFAIR URBAN DEVELOPERS PRIVATE LIMITED U45201MH2008PTC177235 Additional Director - 2011-09-27
MAYFAIR URBAN DEVELOPERS PRIVATE LIMITED U45201MH2008PTC177235 Director - 2016-04-28
NEELKANTH URBAN DEVELOPERS PRIVATE LIMITED U45202MH2006PTC163895 Nominee Director - 2020-12-23
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Additional Director - 2011-10-19
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Director - 2021-06-25
OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Additional Director - 2008-09-25
OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Director - 2019-11-28
AKANGSHA REALTORS PRIVATE LIMITED U45400MH2007PTC171815 Additional Director - 2011-09-30
AKANGSHA REALTORS PRIVATE LIMITED U45400MH2007PTC171815 Director - 2015-04-01
REHAN REALTORS PRIVATE LIMITED U45400MH2007PTC171872 Additional Director - 2011-09-30
REHAN REALTORS PRIVATE LIMITED U45400MH2007PTC171872 Director 2011-09-30 Ongoing
ASHITEE REALTORS PRIVATE LIMITED U45400MH2007PTC172047 Additional Director - 2011-09-30
ASHITEE REALTORS PRIVATE LIMITED U45400MH2007PTC172047 Director - 2015-04-01
GRACE MERCANTILE PRIVATE LIMITED U51900MH2000PTC123859 Director - 2008-10-15
SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Additional Director - 2011-12-09
SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Director - 2013-09-27
WESTWARD REALTY PRIVATE LIMITED U70100MH2006PTC159049 Nominee Director - 2025-02-04
SKYLINE MANSIONS PRIVATE LIMITED U70101MH1994PTC080944 Nominee Director - 2018-07-04
MIND SPACE REALTY PRIVATE LIMITED U70101MH2005PTC189653 Director - 2023-09-14
VIDHANT REALTY PRIVATE LIMITED U70101MH2006PTC165045 Additional Director - 2007-09-29
VIDHANT REALTY PRIVATE LIMITED U70101MH2006PTC165045 Director - 2007-11-06
ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Additional Director - 2017-09-29
ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Director - 2019-12-28
PRESTIGE GARDEN ESTATES PRIVATE LIMITED U70102KA1996PTC020293 Additional Director - 2008-09-30
PRESTIGE GARDEN ESTATES PRIVATE LIMITED U70102KA1996PTC020293 Director - 2019-08-01
OZONE DEVELOPERS BANGALORE PRIVATE LIMITED U70102KA2006PTC040226 Additional Director - 2009-09-29
OZONE DEVELOPERS BANGALORE PRIVATE LIMITED U70102KA2006PTC040226 Director 2009-09-29 Ongoing
RELIANCE 4IR REALTY DEVELOPMENT LIMITED U70109GJ2019PLC107623 Additional Director 2024-12-03 Ongoing
AVAKASH LAND INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC168844 Additional Director - 2011-09-30
AVAKASH LAND INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC168844 Director - 2015-04-01
SPORTA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC171875 Additional Director - 2011-09-30
SPORTA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC171875 Director - 2013-12-30
UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Director - 2011-01-13
UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Director appointed in casual vacancy - 2012-08-30
OZONE PROPEX PRIVATE LIMITED U74210KA2004PTC035015 Director - 2014-02-07
OZONE PROPEX PRIVATE LIMITED U74210KA2004PTC035015 Nominee Director - 2019-07-30
Other Directorships of SATISH KUMAR MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
URBAN SHIVA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168284 Additional Director - 2010-08-31
URBAN SHIVA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168284 Director - 2011-01-13
URBAN RITI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168287 Additional Director - 2010-08-30
URBAN RITI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168287 Director - 2011-01-13
ADITYA HOUSING & INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45200TG2006PTC051559 Director - 2011-01-19
APPLEWOODS ESTATE PRIVATE LIMITED U45201GJ2007PTC052343 Additional Director - 2010-09-30
APPLEWOODS ESTATE PRIVATE LIMITED U45201GJ2007PTC052343 Director - 2011-01-19
URBAN LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164987 Additional Director - 2010-08-31
URBAN LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164987 Director - 2011-01-13
VIDHANT LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165021 Additional Director - 2010-08-31
VIDHANT LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165021 Director - 2011-01-13
LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Director - 2011-01-19
MAYFAIR URBAN DEVELOPERS PRIVATE LIMITED U45201MH2008PTC177235 Additional Director - 2010-09-29
MAYFAIR URBAN DEVELOPERS PRIVATE LIMITED U45201MH2008PTC177235 Director - 2011-02-28
TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Managing Director - 2018-05-02
TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Nominee Director - 2011-06-20
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Additional Director - 2010-09-28
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Director - 2011-03-28
AKANGSHA REALTORS PRIVATE LIMITED U45400MH2007PTC171815 Additional Director - 2010-08-31
AKANGSHA REALTORS PRIVATE LIMITED U45400MH2007PTC171815 Director - 2011-01-13
REHAN REALTORS PRIVATE LIMITED U45400MH2007PTC171872 Additional Director - 2010-08-31
REHAN REALTORS PRIVATE LIMITED U45400MH2007PTC171872 Director - 2011-01-13
ASHITEE REALTORS PRIVATE LIMITED U45400MH2007PTC172047 Additional Director - 2010-08-31
ASHITEE REALTORS PRIVATE LIMITED U45400MH2007PTC172047 Director - 2011-01-13
TELLAPUR TECHNOCITY PRIVATE LIMITED U45400TG2007PTC053720 Nominee Director - 2011-06-10
SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Additional Director - 2010-08-20
SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Director - 2011-03-07
ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Additional Director - 2010-09-23
ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Director - 2011-01-19
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Additional Director - 2010-09-30
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Director - 2011-01-19
ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Additional Director - 2012-09-24
ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Director - 2018-04-27
SKYLINE MANSIONS PRIVATE LIMITED U70101MH1994PTC080944 Nominee Director - 2011-01-19
ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Additional Director - 2010-08-31
ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Director - 2011-01-13
NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Director - 2011-01-19
AVAKASH LAND INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC168844 Additional Director - 2010-08-31
AVAKASH LAND INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC168844 Director - 2011-01-13
TISHMAN SPEYER INDIA PRIVATE LIMITED U70200MH2005PTC217002 Company Secretary - 2018-04-27
SPORTA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC171875 Additional Director - 2010-08-31
SPORTA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC171875 Director - 2011-01-13
ARIHANT FINEVEST PRIVATE LIMITED U74110MH2010PTC207404 Additional Director - 2018-09-10
ARIHANT FINEVEST PRIVATE LIMITED U74110MH2010PTC207404 Director - 2023-06-01
UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Additional Director - 2010-08-31
UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Director - 2011-01-13
Other Directorships of AJAY GUPTA
Company Name CIN Designation Appointment Date Cessation
DEVINSU TRADING LIMITED L51900MH1985PLC036383 Director - 2019-04-01
DEVINSU TRADING LIMITED L51900MH1985PLC036383 Whole-time director - 2019-09-19
ASHWA AGRI PROPERTIES PRIVATE LIMITED U01403MH2007PTC170070 Director - 2023-02-22
ICON POLYMERS PRIVATE LIMITED U17290MH2007PTC174110 Additional Director - 2023-09-27
ICON POLYMERS PRIVATE LIMITED U17290MH2007PTC174110 Director 2023-02-23 Ongoing
POLYFIBRE INDUSTRIES PRIVATE LIMITED U24300MH1996PTC098659 Additional Director - 2023-09-29
POLYFIBRE INDUSTRIES PRIVATE LIMITED U24300MH1996PTC098659 Director 2023-02-21 Ongoing
YUG DEVELOPERS LIMITED U45200MH2007PLC167531 Director - 2023-01-03
PRASHANT REALTORS PRIVATE LIMITED U45200MH2008PTC178950 Director - 2023-03-01
ROCKWILL LAND DEVELOPERS PRIVATE LIMITED U45201MH2007PTC168335 Additional Director - 2015-09-29
ROCKWILL LAND DEVELOPERS PRIVATE LIMITED U45201MH2007PTC168335 Director - 2023-02-22
PARAMOUNT TOWNSHIP PRIVATE LIMITED U45202MH2008PTC178119 Additional Director 2024-01-04 Ongoing
EKDANT REALTY & DEVELOPERS LIMITED U45400MH2007PLC173313 Additional Director - 2015-09-24
EKDANT REALTY & DEVELOPERS LIMITED U45400MH2007PLC173313 Director - 2023-01-03
OCEAN REALTY VENTURES PRIVATE LIMITED U45400MH2007PTC169193 Director 2008-12-01 Ongoing
MALHAR DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170094 Additional Director - 2023-09-26
MALHAR DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170094 Director 2023-02-21 Ongoing
MAGICO EXPORTS AND CONSULTANTS LIMITED U51300MH1985PLC036709 Director - 2023-02-22
PURIYA INDUSTRIAL PACKAGING LIMITED U51900MH1984PLC032111 Additional Director - 2015-09-29
PURIYA INDUSTRIAL PACKAGING LIMITED U51900MH1984PLC032111 Director 2015-09-29 Ongoing
KAMAKSHI TRADINGS CO PVT LTD U51900MH1984PTC032094 Director 1996-10-07 Ongoing
KASTURI TRADING COMPANY PVT LTD U51900MH1984PTC032114 Additional Director - 2023-09-27
KASTURI TRADING COMPANY PVT LTD U51900MH1984PTC032114 Director 2023-02-23 Ongoing
SPARSH TRADING PRIVATE LIMITED U51900MH1985PTC036484 Additional Director - 2023-09-28
SPARSH TRADING PRIVATE LIMITED U51900MH1985PTC036484 Director 2023-03-01 Ongoing
GAUSUN PROPERTIES PRIVATE LIMITED U70100MH2002PTC137606 Director - 2010-03-31
SUPERSONIC REALTORS PRIVATE LIMITED U70100MH2005PTC155872 Additional Director - 2023-09-26
SUPERSONIC REALTORS PRIVATE LIMITED U70100MH2005PTC155872 Director 2023-04-28 Ongoing
WELLDONE REAL ESTATE LIMITED U70100MH2006PLC159918 Director - 2023-01-03
HARI DARSHAN REALTY LIMITED U70101MH2005PLC156719 Director - 2023-01-03
KRISHNA AGRI AND FARM REALTORS PRIVATE L TD U70101MH2006PTC165968 Director 2008-03-01 Ongoing
MIRACLE AGRI PROPERTIES PRIVATE LTD U70101MH2006PTC166101 Director 2008-03-01 Ongoing
TRIDEV AGRI PROPERTIES PRIVATE LIMITED U70101MH2006PTC166352 Director 2008-03-01 Ongoing
DURVISH AGRI REALTORS PRIVATE LIMITED U70101MH2007PTC166746 Director 2008-12-01 Ongoing
ARADHANA AGRI PROPERTIES PRIVATE LIMITED U70101MH2007PTC166748 Director 2008-12-01 Ongoing
VIBHUTI AGRI PROPERTIES PRIVATE LIMITED U70101MH2007PTC166788 Director 2008-03-01 Ongoing
KRISH AGRI REALTORS PRIVATE LIMITED U70109MH2007PTC166789 Director 2008-03-01 Ongoing
Other Directorships of DHARMESH LALITKUMAR TRIVEDI
Company Name CIN Designation Appointment Date Cessation
VAIDYA TRIVEDI SHAH & ASSOCIATES LLP AAJ-6541 Designated Partner 2019-05-01 Ongoing
VAIDYA TRIVEDI SHAH & ASSOCIATES LLP AAJ-6541 Partner - 2019-04-30
KKCA VALUERS LLP ABA-5443 Designated Partner 2022-02-08 Ongoing
FINKURVE FINANCIAL SERVICES LIMITED L65990MH1984PLC032403 Additional Director - 2022-09-05
FINKURVE FINANCIAL SERVICES LIMITED L65990MH1984PLC032403 Director 2022-06-07 Ongoing
ESS GEE REALTY PRIVATE LIMITED U15411MH2007PTC168244 Additional Director - 2013-09-12
URBAN AKARSH INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168282 Additional Director - 2013-04-18
URBAN RUPI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168283 Nominee Director - 2017-05-17
ADITYA HOUSING & INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45200TG2006PTC051559 Director - 2012-04-03
URBAN REALTY PRIVATE LIMITED U45201MH2006PTC165022 Additional Director - 2011-09-30
URBAN REALTY PRIVATE LIMITED U45201MH2006PTC165022 Director - 2017-05-17
LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Nominee Director - 2017-05-17
URBAN KSHETRA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC168313 Additional Director - 2011-11-08
URBAN KSHETRA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC168313 Director - 2017-05-17
NEELKANTH URBAN DEVELOPERS PRIVATE LIMITED U45202MH2006PTC163895 Nominee Director - 2017-05-17
SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Additional Director - 2013-09-27
SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Director - 2017-05-17
URBAN INFRASTRUCTURE TRUSTEES LIMITED U65991MH2005PLC158050 Additional Director - 2021-09-30
URBAN INFRASTRUCTURE TRUSTEES LIMITED U65991MH2005PLC158050 Director 2021-09-30 Ongoing
ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Nominee Director - 2017-05-17
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Additional Director - 2013-09-27
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Director - 2016-07-04
SKYLINE MANSIONS PRIVATE LIMITED U70101MH1994PTC080944 Nominee Director - 2017-05-17
VIDHANT REALTY PRIVATE LIMITED U70101MH2006PTC165045 Additional Director - 2012-09-29
VIDHANT REALTY PRIVATE LIMITED U70101MH2006PTC165045 Director - 2013-01-24
NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Nominee Director - 2017-05-17
ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Additional Director - 2012-09-29
ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Director - 2017-05-17
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Alternate Director - 2016-01-20
NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Nominee Director 2011-09-17 Ongoing
NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Nominee Director - 2017-05-17
IDS CONSULTING PRIVATE LIMITED U74120MH2016PTC272085 Director 2016-01-15 Ongoing
UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Additional Director - 2012-08-30
UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Director - 2017-05-30
ARVOG ENTERPRISES LIMITED U82990MH2023PLC412647 Director - 2024-03-19
ARVOG SERVICES LIMITED U82990MH2023SGC410742 Director 2023-09-18 Ongoing
Other Directorships of NIRAV MUKESH DHOLAKIA
Company Name CIN Designation Appointment Date Cessation
URBAN RUPI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168283 Nominee Director 2020-11-28 Ongoing
MUDAPPALLUR INFRAPROJECTS LIMITED U45200MH2008PLC179301 Additional Director - 2014-08-11
URBAN REALTY PRIVATE LIMITED U45201MH2006PTC165022 Additional Director - 2017-09-29
URBAN REALTY PRIVATE LIMITED U45201MH2006PTC165022 Director - 2019-06-20
NEELKANTH URBAN DEVELOPERS PRIVATE LIMITED U45202MH2006PTC163895 Nominee Director 2020-12-28 Ongoing
NEELKANTH URBAN DEVELOPERS PRIVATE LIMITED U45202MH2006PTC163895 Nominee Director - 2020-03-16
SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Additional Director - 2017-09-30
SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Director - 2023-09-12
ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Nominee Director - 2018-06-26
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Additional Director - 2021-12-01
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Director - 2017-09-05
MIND SPACE REALTY PRIVATE LIMITED U70101MH2005PTC189653 Nominee Director 2024-01-25 Ongoing
NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Nominee Director 2021-08-26 Ongoing
ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Additional Director - 2017-09-29
ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Director 2017-09-29 Ongoing
STERLING URBAN VENTURES PRIVATE LIMITED U70102KA2016PTC086159 Additional Director - 2018-01-04
UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Additional Director - 2023-09-29
UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Director 2023-08-08 Ongoing
Other Directorships of BHANWAR SINGH SISODIA
Company Name CIN Designation Appointment Date Cessation
SWASTIK LAND DEVELOPERS LIMITED U45201MH2007PLC168337 Additional Director - 2023-09-26
SWASTIK LAND DEVELOPERS LIMITED U45201MH2007PLC168337 Director 2023-08-11 Ongoing
RAINBOW INFRAPROJECTS LIMITED U45203MH2007PLC174538 Additional Director - 2023-09-25
RAINBOW INFRAPROJECTS LIMITED U45203MH2007PLC174538 Director 2023-08-10 Ongoing
SUNITI COMMERCIALS LIMITED U51900MH1985PLC036686 Additional Director - 2023-09-28
SUNITI COMMERCIALS LIMITED U51900MH1985PLC036686 Director 2023-08-16 Ongoing
HARI DARSHAN REALTY LIMITED U70101MH2005PLC156719 Additional Director - 2023-09-24
HARI DARSHAN REALTY LIMITED U70101MH2005PLC156719 Director 2023-08-09 Ongoing
KRUPA LAND LIMITED U70102MH2007PLC172876 Additional Director - 2023-09-25
KRUPA LAND LIMITED U70102MH2007PLC172876 Director 2023-08-10 Ongoing
Other Directorships of ASHOK PARASRAM JANGID
Company Name CIN Designation Appointment Date Cessation
SANBLUE CORPORATION LIMITED L15400GJ1993PLC020073 Additional Director - 2012-08-11
SIEMENS LIMITED L28920MH1957PLC010839 Company Secretary - 2008-08-01
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Company Secretary - 2011-05-03
FIBRE2FASHION PRIVATE LIMITED U17110GJ1996PTC029824 Additional Director - 2012-07-23
FIBRE2FASHION PRIVATE LIMITED U17110GJ1996PTC029824 Director - 2021-03-31
C3X ENTERTAINMENT PRIVATE LIMITED U22300MH2019PTC331582 Director - 2024-10-14
AUTOMOTIVE INFOTRONICS LIMITED U29130TN2007PLC064471 Director - 2007-11-16
SIEMENS NIXDORF INFORMATION SYSTEMS PRIVATE LIMITED U30000MH1996PTC096079 Director - 2008-07-31
PROGILITY TECHNOLOGIES PRIVATE LIMITED U31908MH2007FTC166937 Director - 2008-07-31
WINERGY DRIVE SYSTEMS INDIA PRIVATE LIMITED U34300TN2004PTC054318 Director - 2008-07-31
TORRENT POWER SERVICES PRIVATE LIMITED U40109GJ2005PTC046879 Nominee Director - 2007-10-17
URBAN SHIVA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168284 Additional Director - 2009-08-31
URBAN SHIVA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168284 Director - 2010-03-12
URBAN RITI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168287 Additional Director - 2009-08-31
URBAN RITI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168287 Director - 2010-03-12
APPLEWOODS ESTATE PRIVATE LIMITED U45201GJ2007PTC052343 Additional Director - 2010-03-31
URBAN LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164987 Additional Director - 2009-08-31
URBAN LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164987 Director - 2010-03-12
VIDHANT LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165021 Additional Director - 2009-08-31
VIDHANT LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165021 Director - 2010-03-12
MAYFAIR URBAN DEVELOPERS PRIVATE LIMITED U45201MH2008PTC177235 Additional Director - 2010-03-09
SANKHESHWAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201RJ1995PTC010283 Director 2008-10-09 Ongoing
SANKHESHWAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201RJ1995PTC010283 Director - 2018-11-12
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Director - 2010-06-25
AKANGSHA REALTORS PRIVATE LIMITED U45400MH2007PTC171815 Additional Director - 2009-08-31
AKANGSHA REALTORS PRIVATE LIMITED U45400MH2007PTC171815 Director - 2010-03-12
REHAN REALTORS PRIVATE LIMITED U45400MH2007PTC171872 Additional Director - 2009-08-31
REHAN REALTORS PRIVATE LIMITED U45400MH2007PTC171872 Director - 2010-03-12
ASHITEE REALTORS PRIVATE LIMITED U45400MH2007PTC172047 Additional Director - 2009-08-31
ASHITEE REALTORS PRIVATE LIMITED U45400MH2007PTC172047 Director - 2010-03-12
SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Director - 2010-06-25
BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED U65991MH2003PTC142971 Additional Director - 2016-05-25
BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED U65991MH2003PTC142971 Director 2016-05-25 Ongoing
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Additional Director - 2010-03-09
ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Additional Director - 2009-08-31
ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Director - 2010-03-12
AVAKASH LAND INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC168844 Additional Director - 2009-08-31
AVAKASH LAND INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC168844 Director - 2010-03-12
SPORTA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC171875 Additional Director - 2009-08-31
SPORTA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC171875 Director - 2010-03-12
BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED U74120MH2011PTC225365 Additional Director - 2022-07-28
BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED U74120MH2011PTC225365 Director - 2025-02-06
WARNER ADS PRIVATE LIMITED U74120MH2013PTC242046 Additional Director - 2022-09-30
WARNER ADS PRIVATE LIMITED U74120MH2013PTC242046 Director 2022-01-20 Ongoing
WARNER ADS PRIVATE LIMITED U74120MH2013PTC242046 Director - 2017-11-18
RAJ TRAINING INSTITUTE PRIVATE LIMITED U74140MH1998PTC116047 Director - 2018-11-13
UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Director - 2010-03-12
KK WIND SOLUTIONS INDIA PRIVATE LIMITED U74999KA2017FTC101593 Director - 2021-03-31
ENERFRA RENEWABLE PRIVATE LIMITED U74999KA2017PTC105515 Director - 2020-03-09
EKA CORPORATE ADVISORS & SERVICES PRIVATE LIMITED U74999KA2018PTC113660 Director 2018-06-04 Ongoing
VITTAL'S MEDICARE PRIVATE LIMITED U85100KA2011PTC059655 Director - 2024-03-31
Other Directorships of RAJARAM GANESHILAL GUPTA
Company Name CIN Designation Appointment Date Cessation
GAYLORD REALTORS PRIVATE LIMITED U70100MH2005PTC154867 Additional Director 2023-10-26 Ongoing

CIN Company Name Company Address
U45200MH2007PTC168283 URBAN RUPI INFRASTRUCTURE PRIVATE LIMITED Office No. 85, 8th Floor, Maker Chamber III, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U45201MH2007PTC168313 URBAN KSHETRA INFRASTRUCTURE PRIVATE LIMITED Office No. 85, 8th Floor, Maker Chamber III, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U65991MH2005PLC158050 URBAN INFRASTRUCTURE TRUSTEES LIMITED Office No. 85, 8th Floor, Maker Chamber III, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U70101MH2006PTC166216 NEELKANTH PALM REALTY PRIVATE LIMITED Office No. 85, 8th Floor, Maker Chamber III, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U70101MH2007PTC172026 ANACRON REALTORS PRIVATE LIMITED Office No. 85, 8th Floor, Maker Chamber III, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U74140MH2008PTC187622 UI WEALTH ADVISORS PRIVATE LIMITED Office No. 85, 8th Floor, Maker Chamber III, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
ACG-8206 SYC LAW PARTNERS LLP OFFICE NO 714 FLOOR NO 7 PLOT NO 221 MAKER,CHAMBER V JAMNALAL BAJAJ MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
ACF-3318 NV FINANCIAL ADVISORS LLP Maker Chamber VI, Office no. 51, 5th Floor,Jamnalal Bajaj Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
U22210MH1979PTC022002 EMBROS PRINTERS PRIVATE LIMITED Office No.107, 10th Floor, Plot No.223, Maker Chamber III, Jamnalal Bajaj Marg, Narima n Point , Mumbai, Maharashtra, India - 400021
U45400MH1970PTC014601 MIRCHANDANI AND COMPANY PRIVATE LIMITED Office No.107, 10th Floor, Plot No.223,Maker Chamber III, Jamnalal Bajaj Marg, Narima n Point , Mumbai, Maharashtra, India - 400021
U51909MH2008PTC188904 COMCZAR EXPORTS PRIVATE LIMITED Office No.107, 10th Floor, Plot No.223, Maker Chamber III, Jamnalal Bajaj Marg, Narima n Point , Mumbai, Maharashtra, India - 400021
U70100MH1974PTC017259 DAYSTAR ENTERPRISES PRIVATE LIMITED Office No.107, 10th Floor, Plot No.223, Maker Chamber III, Jamnalal Bajaj Marg, Narima n Point , Mumbai, Maharashtra, India - 400021
AAB-6046 SHIRISH MODY ENTERPRISES LLP Office No 33, 3rd Floor, Maker Chamber VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
ABA-6860 LEADDER TEAM LLP Office No 33, 3rd Floor, Maker Chamber VI,22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
AAP-7864 MUKUND RAJAN CONSULTANTS LLP Office No-142, Floor-14, Plot-220,Maker Chamber VI Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021
AAS-1227 MADHUCHITT INDUSTRIES LLP 64/B, FLOOR 6, PLOT NO 223, MAKER CHAMBER III, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
U27100MH1986PTC041247 DOTSON STEEL PRIVATE LIMITED 82, 8TH Floor, Plot No-223, Maker Chambers III, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U67120MH1995PTC084621 WIN SECURITIES AND FINANCE PRIVATE LIMITED 153, 15th floor,plot no.233, Maker Chamber III Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U51100MH2018PTC305228 KAISH IMPEX PRIVATE LIMITED Office No-408, 4th Floor, Plot -221, Maker Chamber 5, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U51100MH2018PTC305488 PURETZA OVERSEAS PRIVATE LIMITED Office No-408, 4th Floor, Plot -221, Maker Chamber 5, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U80302MH2001NPL132936 SPA EDUCATION FOUNDATION MAKER CHAMBER - VI, OFFICE NO.11, 1ST FLOOR, 220, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U46498MH2024PTC420496 A3 REALTY PRIVATE LIMITED 908, FLOOR NO -9 , PLOT NO -221 , MAKER CHAMBER,V, JAMNALAL BAJAJ MARG , NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
U55100MH2005PTC155493 SHWETA INFRASTRUCTURE AND HOUSING (INDIA) PRIVATE LIMITED 64, 6th Floor, Plot No. 223 Maker Chamber III, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U70100MH1999PTC121392 VARIEGATE HOUSEMAKERS PRIVATE LIMITED Office No. 419, 4th Floor, Plot No.221, Maker Chamber V,Jamnalal Bajaj Marg,Nari man Point, , Mumbai, Maharashtra, India - 400021
U67190MH2019FTC326163 MARIGOLD PARK CAPITAL ADVISERS PRIVATE LIMITED Unit No. 82 and 83, 8th Floor, Plot No. 220, Maker Chamber VI,Jamnalal Bajaj Marg,Nar iman Point , Mumbai, Maharashtra, India - 400021
U15200MH2022PTC381923 PARSI DAIRY FARM PRIVATE LIMITED OFFICE 52, FLOOR 5, PLOT - 220, MAKER CHAMBER VI,,JAMNALAL BAJAJ MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
U47722MH1972PLC015744 NISHAYA VENTURES LIMITED Office No 105, 10th Floor, Maker Chambers VI,220 Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
U24241MH1990PTC055034 SILVER SOAPS PRIVATE LIMITED 901, 9 FLOOR, PLOT NO 221, MAKER CHAMBER V JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021
AAB-6047 BHARATI MODY VENTURES LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10221013 2010-03-18 2017-09-12 2022-06-23 100,000,000.00 YES BANK LIMITED
100073456 2016-12-23 - 2017-12-08 1,250,000,000.00 JM FINANCIAL CREDIT SOLUTIONS LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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