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      TUPELO INFRASTRUCTURE PRIVATE LIMITED

      CIN: U70100DL2012PTC239882 As on: 2026-07-13
      Purchase Report

      TUPELO INFRASTRUCTURE PRIVATE LIMITED (CIN: U70100DL2012PTC239882) is a Private company incorporated on 07 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      TUPELO INFRASTRUCTURE PRIVATE 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.TUPELO INFRASTRUCTURE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of TUPELO INFRASTRUCTURE PRIVATE LIMITED are PREM SINGH GAHLAWAT, and AKSHAY KUMAR TIWARY.

      TUPELO INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL2012PTC239882 and its registration number is 239882. Users may contact TUPELO INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TUPELO INFRASTRUCTURE PRIVATE LIMITED is 296, FOREST LANE SAINIK FARMS , NEW DELHI, Delhi, India - 110068.

      Current status of TUPELO INFRASTRUCTURE PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for TUPELO INFRASTRUCTURE 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.

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      Purchase full report of TUPELO INFRASTRUCTURE

      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 TUPELO INFRASTRUCTURE 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 TUPELO INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      06735875 PREM SINGH GAHLAWAT Director 2020-12-31
      00366348 AKSHAY KUMAR TIWARY Director 2022-03-01
      Past Directors & Key Managerial Personnel of TUPELO INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      01246303 NARENDRA GEHLAUT Additional Director - 2013-09-28
      01246303 NARENDRA GEHLAUT Director - 2015-03-28
      07014676 GAUTAM MALHAN Additional Director - 2016-09-29
      07014676 GAUTAM MALHAN Director - 2016-11-01
      00017236 KARAN SINGH KHERA Additional Director - 2015-09-22
      00017236 KARAN SINGH KHERA Director - 2016-11-01
      00276464 JAGDEEP SINGH VIRK Additional Director - 2013-09-28
      00276464 JAGDEEP SINGH VIRK Director - 2015-03-28
      01673686 OM SINGH Additional Director - 2015-09-22
      01673686 OM SINGH Director - 2016-08-22
      03328362 RAJESH TALWAR Director - 2012-09-28
      03553389 RAM KUMAR GULIA Additional Director - 2017-09-28
      03553389 RAM KUMAR GULIA Director - 2020-11-01
      06735875 PREM SINGH GAHLAWAT Additional Director - 2020-12-31
      06947995 BHAVYA NARWAL Additional Director - 2017-09-28
      06947995 BHAVYA NARWAL Director - 2022-03-01
      00349428 PRASANT KUMAR DEY Director - 2012-09-28
      00366348 AKSHAY KUMAR TIWARY Additional Director - 2022-09-28
      Other Directorships of NARENDRA GEHLAUT
      Company Name CIN Designation Appointment Date Cessation
      TRIDENT BUSINESS PARK LLP AAJ-8856 Designated Partner 2017-07-04 Ongoing
      HASTA BUSINESS PARK LLP AAQ-2377 Designated Partner 2019-08-13 Ongoing
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2020-12-31
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Managing Director - 2020-05-14
      AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director - 2015-03-28
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Additional Director - 2015-03-28
      POWERSCREEN MEDIA PRIVATE LIMITED U22219HR2007PTC078787 Additional Director - 2010-09-30
      POWERSCREEN MEDIA PRIVATE LIMITED U22219HR2007PTC078787 Director - 2022-03-01
      INDIABULLS PHARMACEUTICALS LIMITED U33119HR2016PLC078088 Director - 2022-03-01
      BHADRAPADA ESTATES PRIVATE LIMITED U45200DL2006PTC153467 Director 2015-03-20 Ongoing
      DHANISHTHA INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC154705 Director 2015-03-21 Ongoing
      KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Additional Director - 2013-09-28
      KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Director - 2022-03-01
      CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Additional Director - 2007-12-31
      CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Director - 2013-08-23
      KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Additional Director - 2008-09-03
      KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Director - 2013-08-23
      CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Director - 2014-09-30
      WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Director - 2008-11-28
      FLOWERING SPACES PRIVATE LIMITED U70101DL2013PTC252239 Director 2013-05-18 Ongoing
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Additional Director - 2011-09-30
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director - 2015-03-28
      SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Additional Director - 2015-09-23
      SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Director - 2017-08-30
      ANTHEIA BUILDERS PRIVATE LIMITED U70102DL2012PTC236855 Director 2015-04-25 Ongoing
      DAHLIA INFRASTRUCTURE PRIVATE LIMITED U70102HR2010PTC078272 Director - 2022-03-01
      ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Additional Director - 2014-09-29
      ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Director - 2022-03-01
      SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Additional Director - 2015-09-23
      SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Director - 2017-08-30
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Additional Director - 2011-09-30
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director - 2015-03-28
      LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Whole-time director - 2013-06-09
      TITAN PROJECTS PRIVATE LIMITED U70109DL2011PTC215500 Additional Director - 2012-11-15
      TITAN PROJECTS PRIVATE LIMITED U70109DL2011PTC215500 Director 2012-11-15 Ongoing
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Additional Director - 2013-09-28
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director - 2015-03-28
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Additional Director - 2013-09-28
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director - 2015-03-28
      JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Additional Director - 2010-09-30
      JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Director - 2017-08-30
      ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Additional Director - 2010-12-29
      ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Director - 2017-08-30
      ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Additional Director - 2010-12-29
      ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Director - 2015-03-28
      CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Additional Director - 2012-09-24
      CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Director - 2015-03-28
      CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Additional Director - 2012-09-24
      CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Director - 2015-03-28
      CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Additional Director - 2012-09-24
      CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Director - 2015-03-28
      TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Additional Director - 2013-09-28
      TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Director - 2015-03-28
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Additional Director - 2013-09-28
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director - 2015-03-28
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2008-09-01
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2014-09-30
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Additional Director - 2013-09-28
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director - 2015-03-28
      ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Additional Director - 2010-12-27
      ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Director - 2017-08-30
      ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Director - 2022-03-01
      CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Additional Director - 2012-09-24
      CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Director - 2015-03-28
      TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Additional Director - 2013-09-28
      TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Director - 2015-03-28
      Other Directorships of GAUTAM MALHAN
      Company Name CIN Designation Appointment Date Cessation
      INDO SUGARS LIMITED U01543DL2006PLC151986 Additional Director - 2017-09-29
      INDO SUGARS LIMITED U01543DL2006PLC151986 Director - 2021-05-15
      AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Additional Director - 2016-09-29
      AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director - 2021-05-15
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Additional Director - 2016-09-30
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director - 2021-05-15
      PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Additional Director - 2015-09-19
      PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director - 2016-08-22
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Additional Director - 2015-09-24
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director - 2016-08-22
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Additional Director - 2015-09-24
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2016-08-22
      CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Additional Director - 2015-09-23
      CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director - 2016-08-22
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Additional Director - 2015-09-19
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director - 2016-08-22
      VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Additional Director - 2015-09-19
      VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director - 2016-08-22
      SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Additional Director - 2015-09-24
      SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2016-08-22
      DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Additional Director - 2015-09-24
      DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Director - 2016-08-22
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2015-09-24
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2016-08-22
      AYLA TRADERS PRIVATE LIMITED U51909DL2011PTC213390 Additional Director - 2016-09-30
      AYLA TRADERS PRIVATE LIMITED U51909DL2011PTC213390 Director - 2021-05-16
      INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Additional Director - 2015-09-05
      INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2016-08-22
      WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Additional Director - 2016-09-30
      WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Director - 2021-05-15
      MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Additional Director - 2016-09-30
      MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Director - 2021-05-15
      CERAON VENTURES PRIVATE LIMITED U70102DL2011PTC224812 Additional Director - 2019-09-30
      CERAON VENTURES PRIVATE LIMITED U70102DL2011PTC224812 Director - 2021-05-15
      KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Additional Director - 2016-09-29
      KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Director - 2021-05-15
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Additional Director - 2016-09-29
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director - 2016-11-01
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Additional Director - 2016-09-29
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director - 2016-11-01
      TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Additional Director - 2016-09-29
      TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Director - 2021-05-15
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Additional Director - 2016-09-29
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director - 2016-11-01
      CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Additional Director - 2020-12-30
      CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Director - 2021-05-15
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Additional Director - 2016-09-29
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director - 2016-11-01
      TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Additional Director - 2016-09-29
      TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Director - 2021-05-15
      DGHYDRA TECH PRIVATE LIMITED U72200MH2018PTC315488 Additional Director - 2020-12-29
      DGHYDRA TECH PRIVATE LIMITED U72200MH2018PTC315488 Director - 2021-05-15
      PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Additional Director - 2016-09-30
      PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Director - 2021-05-16
      Other Directorships of KARAN SINGH KHERA
      Company Name CIN Designation Appointment Date Cessation
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2009-09-26
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2007-09-17
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2014-09-29
      YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2011-09-30
      YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2014-09-26
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2014-09-26
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2012-06-04
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2014-08-11
      INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director 2005-03-30 Ongoing
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2008-09-05
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2014-11-07
      AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Additional Director - 2015-09-22
      AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director 2015-09-23 Ongoing
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Additional Director - 2017-08-30
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director - 2017-08-30
      INDIABULLS PHARMACEUTICALS LIMITED U33119HR2016PLC078088 Director - 2022-03-01
      POENA POWER SOLUTIONS LIMITED U45207DL2008PLC180606 Director - 2014-08-04
      AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Director - 2010-05-24
      INDIA BEST BUY PRIVATE LIMITED U51900MH2007PTC172471 Additional Director - 2017-09-29
      INDIA BEST BUY PRIVATE LIMITED U51900MH2007PTC172471 Director 2017-09-29 Ongoing
      INDIABULLS CREDIT SERVICES LIMITED U65929DL2004PLC130202 Additional Director 2007-09-29 Ongoing
      MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Additional Director - 2022-09-30
      MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Director 2022-06-30 Ongoing
      MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Additional Director - 2017-09-29
      MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Director 2017-09-29 Ongoing
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Additional Director - 2015-09-22
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director - 2017-08-30
      VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Additional Director - 2017-09-29
      VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Director 2017-09-29 Ongoing
      SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Additional Director - 2017-09-28
      SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Director 2017-09-28 Ongoing
      DIVYASHAKTI REAL ESTATE PRIVATE LIMITED U70102HR2008PTC079983 Additional Director - 2017-09-28
      DIVYASHAKTI REAL ESTATE PRIVATE LIMITED U70102HR2008PTC079983 Director 2017-09-28 Ongoing
      SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Additional Director - 2017-09-28
      SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Director 2017-09-28 Ongoing
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Additional Director - 2015-09-22
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director - 2017-08-30
      LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Additional Director - 2012-09-25
      LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2012-09-28
      HASTA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152777 Director 2010-08-02 Ongoing
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Additional Director - 2015-09-22
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director - 2016-11-01
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Additional Director - 2015-09-22
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director - 2016-11-01
      JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Additional Director - 2017-09-28
      JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Director 2017-09-28 Ongoing
      INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Additional Director - 2022-09-30
      INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Director 2022-03-31 Ongoing
      ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Additional Director - 2015-09-23
      ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Director 2015-09-23 Ongoing
      CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Additional Director - 2015-09-23
      CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Director - 2017-08-30
      CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Additional Director - 2017-09-29
      CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Director 2017-09-29 Ongoing
      CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Additional Director - 2015-09-22
      CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Director 2015-09-23 Ongoing
      CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Additional Director - 2015-09-22
      CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Director 2015-09-23 Ongoing
      TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Additional Director - 2015-09-22
      TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Director 2015-09-23 Ongoing
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Additional Director - 2015-09-23
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director - 2016-11-01
      BOBINAR INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC078001 Additional Director - 2017-12-12
      BOBINAR INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC078001 Director 2017-12-12 Ongoing
      ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Additional Director - 2017-09-30
      ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Director 2017-09-30 Ongoing
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Additional Director - 2015-09-22
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director - 2016-11-01
      CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Additional Director - 2015-09-23
      CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Director - 2017-08-30
      CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Additional Director - 2017-09-29
      CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Director 2017-09-29 Ongoing
      TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Additional Director - 2015-09-22
      TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Director 2015-09-23 Ongoing
      INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Additional Director - 2012-09-26
      INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Director - 2014-08-04
      DHANI STOCKS LIMITED U74999DL2003PLC122874 Additional Director - 2009-09-29
      DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2015-10-08
      PERPETUAL MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047401 Additional Director - 2017-09-29
      PERPETUAL MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047401 Director 2017-09-29 Ongoing
      Other Directorships of JAGDEEP SINGH VIRK
      Company Name CIN Designation Appointment Date Cessation
      BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Additional Director - 2010-12-16
      BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Director - 2013-08-02
      INDIAN FODDER CARE AND TECHNOLOGIES PRIVATE LIMITED U01111DL2004PTC126182 Additional Director - 2018-09-30
      INDIAN FODDER CARE AND TECHNOLOGIES PRIVATE LIMITED U01111DL2004PTC126182 Director 2018-09-30 Ongoing
      INDIAN FODDER CARE AND TECHNOLOGIES PRIVATE LIMITED U01111DL2004PTC126182 Director - 2017-08-30
      MERU MINERALS PRIVATE LIMITED U14107HR2003PTC078006 Additional Director - 2010-09-30
      MERU MINERALS PRIVATE LIMITED U14107HR2003PTC078006 Director - 2013-10-01
      AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director - 2015-03-28
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Additional Director - 2015-03-28
      POWERSCREEN MEDIA PRIVATE LIMITED U22219HR2007PTC078787 Additional Director - 2010-09-30
      POWERSCREEN MEDIA PRIVATE LIMITED U22219HR2007PTC078787 Director - 2017-08-30
      POSHAK AGRIVET PRIVATE LIMITED U24231HR1996PTC033113 Director - 2009-12-15
      INDIABULLS PHARMACEUTICALS LIMITED U33119HR2016PLC078088 Director - 2017-08-30
      GREEN MANTRA RENEWABLE POWER PRIVATE LIMITED U40106DL2013PTC248424 Additional Director 2015-05-26 Ongoing
      GREEN MANTRA POWER SERVICES PRIVATE LIMITED U40300DL2015PTC285868 Director 2015-10-01 Ongoing
      KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Additional Director - 2010-09-29
      KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Director - 2017-08-30
      KARANBHUMI ESTATES PRIVATE LIMITED U45201HR2006PTC078785 Additional Director - 2010-09-30
      KARANBHUMI ESTATES PRIVATE LIMITED U45201HR2006PTC078785 Director - 2013-09-02
      MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Director - 2013-10-10
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director - 2015-06-01
      VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Director - 2013-10-18
      SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Additional Director - 2015-09-22
      SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Director - 2017-08-30
      DAHLIA INFRASTRUCTURE PRIVATE LIMITED U70102HR2010PTC078272 Director - 2017-08-30
      ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Additional Director - 2014-09-29
      ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Director - 2017-08-30
      SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Additional Director - 2015-09-22
      SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Director - 2017-08-30
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director - 2015-06-01
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Additional Director - 2013-09-28
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director - 2015-03-28
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Additional Director - 2013-09-28
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director - 2015-03-28
      JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Additional Director - 2010-09-30
      JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Director - 2017-08-30
      ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Additional Director - 2010-12-29
      ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Director - 2017-08-30
      INUUS LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077657 Additional Director - 2010-12-16
      INUUS LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077657 Director - 2013-10-06
      ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Additional Director - 2010-12-27
      ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Director - 2013-08-02
      INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Additional Director - 2010-12-30
      INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Director - 2013-10-15
      INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Additional Director - 2010-12-15
      INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Director - 2013-10-07
      ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Additional Director - 2010-12-29
      ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Director - 2017-08-30
      INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Additional Director - 2010-12-16
      INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Director - 2013-10-01
      CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Additional Director - 2012-09-24
      CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Director - 2017-08-30
      CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Additional Director - 2012-09-24
      CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Director - 2013-10-08
      CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Additional Director - 2012-09-24
      CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Director - 2015-06-01
      CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Additional Director - 2012-09-24
      CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Director - 2015-06-01
      TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Additional Director - 2013-09-28
      TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Director - 2015-03-28
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Additional Director - 2013-09-28
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director - 2015-03-28
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Additional Director - 2013-09-28
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director - 2015-03-28
      ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Additional Director - 2010-12-27
      ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Director - 2017-08-30
      ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Additional Director - 2010-12-27
      ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Director - 2017-08-30
      CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Additional Director - 2012-09-24
      CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Director - 2017-08-30
      CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Additional Director - 2013-09-02
      TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Additional Director - 2013-09-28
      TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Director - 2015-03-28
      GALAX MINERALS PRIVATE LIMITED U74140HR2010PTC078004 Director - 2013-10-01
      TEJ DIGITAL NETWORK PRIVATE LIMITED U74999HR2010PTC040124 Director - 2020-09-30
      PERPETUAL MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047401 Director - 2017-08-30
      Other Directorships of OM SINGH
      Company Name CIN Designation Appointment Date Cessation
      AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Additional Director - 2015-09-22
      AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director - 2016-08-22
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Additional Director - 2015-09-24
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director - 2016-08-22
      AYLA TRADERS PRIVATE LIMITED U51909DL2011PTC213390 Director - 2016-08-22
      WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Director - 2016-08-22
      MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Director - 2016-08-22
      KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Additional Director - 2015-09-21
      KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Director - 2016-08-22
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Additional Director - 2015-09-22
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director - 2016-08-22
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Additional Director - 2015-09-22
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director - 2016-08-22
      TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Additional Director - 2015-09-22
      TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Director - 2016-08-22
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Additional Director - 2015-09-22
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director - 2016-08-22
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Additional Director - 2015-09-22
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director - 2016-08-22
      TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Additional Director - 2015-09-22
      TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Director - 2016-08-22
      PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Director - 2016-08-22
      Other Directorships of RAJESH TALWAR
      Company Name CIN Designation Appointment Date Cessation
      CHLORIS CONSTRUCTIONS LIMITED U45400DL2007PLC167594 Additional Director - 2012-09-25
      CHLORIS CONSTRUCTIONS LIMITED U45400DL2007PLC167594 Director - 2015-02-18
      ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Additional Director - 2012-09-25
      ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Director - 2015-02-18
      ELENA CONSTRUCTIONS LIMITED U45400DL2007PLC167615 Additional Director - 2012-09-25
      ELENA CONSTRUCTIONS LIMITED U45400DL2007PLC167615 Director - 2015-02-18
      INDIABULLS MULTIPLEX SERVICES LIMITED U45400DL2007PLC167734 Additional Director - 2012-09-26
      INDIABULLS MULTIPLEX SERVICES LIMITED U45400DL2007PLC167734 Director - 2015-02-18
      DEVONA POWER DISTRIBUTION LIMITED U45400DL2007PLC167740 Additional Director - 2012-09-21
      DEVONA POWER DISTRIBUTION LIMITED U45400DL2007PLC167740 Director - 2015-03-10
      ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Additional Director - 2012-09-25
      ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Director - 2015-02-18
      FORNAX CONSTRUCTIONS LIMITED U45400MH2007PLC305444 Additional Director - 2012-09-25
      FORNAX CONSTRUCTIONS LIMITED U45400MH2007PLC305444 Director - 2015-02-18
      CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Additional Director - 2012-09-25
      CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Director - 2015-02-18
      FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Additional Director - 2012-09-25
      FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Director - 2015-02-18
      IBULLS SALES LIMITED U67100DL2006PLC154666 Additional Director - 2011-06-24
      IBULLS SALES LIMITED U67100DL2006PLC154666 Director - 2015-02-18
      HNI FINANCIAL ADVISORS PRIVATE LIMITED U67190HR2011PTC043123 Additional Director - 2022-09-30
      HNI FINANCIAL ADVISORS PRIVATE LIMITED U67190HR2011PTC043123 Director - 2022-12-16
      ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Director - 2012-01-20
      CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Director - 2012-06-26
      CHLORIS REAL ESTATE LIMITED U70109DL2007PLC423887 Additional Director - 2012-09-25
      CHLORIS REAL ESTATE LIMITED U70109DL2007PLC423887 Director - 2015-02-18
      CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Director - 2011-08-22
      ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2012-09-21
      ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2015-02-09
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director - 2012-09-21
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director - 2015-02-09
      REYNA INFRACON PRIVATE LIMITED U70200DL2012PTC239569 Director - 2013-04-01
      CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Director - 2012-07-03
      AUXESIA SOFT SOLUTIONS LIMITED U72900HR2011PLC115291 Director - 2015-02-18
      IB HOLDINGS LIMITED U74120DL2007PLC167612 Additional Director - 2012-09-20
      IB HOLDINGS LIMITED U74120DL2007PLC167612 Director - 2015-02-18
      Other Directorships of RAM KUMAR GULIA
      Company Name CIN Designation Appointment Date Cessation
      AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Additional Director - 2015-09-24
      AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director - 2018-03-28
      EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Director - 2020-11-01
      KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Director - 2020-11-01
      KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Director - 2014-10-01
      KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Director - 2020-11-01
      EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Director - 2020-11-01
      LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Additional Director - 2011-09-28
      LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director 2011-09-28 Ongoing
      ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Additional Director - 2011-09-23
      ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Director - 2020-11-01
      SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Additional Director - 2011-09-23
      SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Director - 2020-11-01
      ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Additional Director - 2011-09-23
      ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director - 2020-11-01
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Additional Director - 2017-09-28
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director - 2020-11-01
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Additional Director - 2017-09-28
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director - 2020-11-01
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Additional Director - 2017-09-28
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director - 2020-11-01
      FAMA ESTATE LIMITED U70109MH2006PLC302080 Additional Director - 2011-09-23
      FAMA ESTATE LIMITED U70109MH2006PLC302080 Director - 2020-11-01
      HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Additional Director - 2011-09-24
      HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Director - 2020-11-01
      HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Additional Director - 2011-09-24
      HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Director - 2014-07-30
      ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Additional Director - 2011-09-24
      ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Director - 2020-11-01
      SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Additional Director - 2011-09-24
      SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Director - 2020-11-01
      PARMIDA INFRASTRUCTURE LIMITED U70200DL2011PLC221650 Additional Director - 2013-09-21
      PARMIDA INFRASTRUCTURE LIMITED U70200DL2011PLC221650 Director 2013-09-21 Ongoing
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Additional Director - 2017-09-28
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director - 2020-11-01
      ARCHALIA SOFTWARE SOLUTIONS LIMITED U72900DL2011PLC229278 Additional Director - 2013-09-28
      ARCHALIA SOFTWARE SOLUTIONS LIMITED U72900DL2011PLC229278 Director - 2014-10-31
      Other Directorships of PREM SINGH GAHLAWAT
      Company Name CIN Designation Appointment Date Cessation
      INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Director - 2018-11-02
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2020-03-10
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Additional Director - 2020-09-24
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2024-02-12
      MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Director - 2020-03-10
      SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2020-03-10
      SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Director - 2020-03-10
      ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Director 2015-03-16 Ongoing
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2020-03-10
      CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Director 2015-03-17 Ongoing
      NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Director - 2020-03-10
      EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Additional Director - 2020-12-31
      EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Director 2020-12-31 Ongoing
      KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Additional Director - 2020-12-31
      KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Director 2020-12-31 Ongoing
      KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Additional Director - 2020-12-31
      KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Director 2020-12-31 Ongoing
      EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Additional Director - 2020-12-31
      EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Director 2020-12-31 Ongoing
      ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Additional Director - 2021-09-28
      ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Director - 2023-05-17
      SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Additional Director - 2021-09-28
      SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Director - 2023-05-17
      ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Additional Director - 2021-09-28
      ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director - 2023-05-17
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Additional Director - 2020-12-31
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director 2020-12-31 Ongoing
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Additional Director - 2020-12-31
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director 2020-12-31 Ongoing
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Additional Director - 2020-12-31
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director 2020-12-31 Ongoing
      FAMA ESTATE LIMITED U70109MH2006PLC302080 Additional Director - 2021-09-23
      FAMA ESTATE LIMITED U70109MH2006PLC302080 Director - 2023-05-17
      HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Additional Director - 2021-09-23
      HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Director - 2023-05-17
      ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Additional Director - 2021-09-23
      ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Director - 2023-05-17
      SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Additional Director 2020-11-01 Ongoing
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2020-03-10
      SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director - 2020-03-10
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Additional Director - 2020-12-31
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director 2020-12-31 Ongoing
      DHANI STOCKS LIMITED U74999DL2003PLC122874 Additional Director - 2020-09-24
      DHANI STOCKS LIMITED U74999DL2003PLC122874 Director 2020-09-24 Ongoing
      Other Directorships of BHAVYA NARWAL
      Company Name CIN Designation Appointment Date Cessation
      TECHWINGS ELEVATORS AND COMPONENTS PRIVATE LIMITED U29308DL2020PTC370441 Director - 2022-12-04
      ELENA CONSTRUCTIONS LIMITED U45400DL2007PLC167615 Additional Director - 2015-09-24
      ELENA CONSTRUCTIONS LIMITED U45400DL2007PLC167615 Director - 2022-06-22
      VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Additional Director - 2015-09-19
      VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Director - 2022-06-22
      SERIDA CONSTRUCTIONS LIMITED U45400DL2008PLC172627 Additional Director - 2015-09-22
      SERIDA CONSTRUCTIONS LIMITED U45400DL2008PLC172627 Director 2015-09-22 Ongoing
      SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Additional Director - 2015-09-22
      SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Director - 2022-06-22
      SERIDA INFRASTRUCTURE LIMITED U45400DL2008PLC172632 Additional Director - 2015-09-19
      SERIDA INFRASTRUCTURE LIMITED U45400DL2008PLC172632 Director - 2022-06-22
      LORITA DEVELOPERS LIMITED U45400DL2008PLC178305 Additional Director - 2015-09-19
      LORITA DEVELOPERS LIMITED U45400DL2008PLC178305 Director - 2022-06-22
      SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Additional Director - 2015-09-22
      SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Director - 2022-03-25
      CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Additional Director - 2015-09-24
      CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Director - 2022-06-22
      AYLA TRADERS PRIVATE LIMITED U51909DL2011PTC213390 Additional Director 2023-10-18 Ongoing
      INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Additional Director - 2015-09-23
      INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Director 2015-09-23 Ongoing
      INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Additional Director - 2019-08-27
      INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Director - 2023-04-01
      CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Additional Director 2023-10-18 Ongoing
      CROWN CREST INFRASTRUCTURE PRIVATE LIMITED U70100DL2022PTC404365 Director 2022-09-09 Ongoing
      MAHABALA INFRACON PRIVATE LIMITED U70102HR2014PTC077948 Additional Director - 2015-09-26
      MAHABALA INFRACON PRIVATE LIMITED U70102HR2014PTC077948 Director - 2022-03-25
      PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Additional Director 2023-10-18 Ongoing
      Other Directorships of PRASANT KUMAR DEY
      Company Name CIN Designation Appointment Date Cessation
      MABON PROPERTIES LIMITED U45200HR2008PLC118105 Additional Director - 2023-09-25
      MABON PROPERTIES LIMITED U45200HR2008PLC118105 Director 2022-12-23 Ongoing
      INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Director - 2023-05-17
      NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Director - 2022-07-14
      INDIABULLS ENGINEERING LIMITED U45203MH2006PLC304067 Additional Director - 2006-08-12
      INDIABULLS ENGINEERING LIMITED U45203MH2006PLC304067 Director - 2022-07-14
      MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Additional Director - 2023-09-24
      MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Director 2022-12-23 Ongoing
      CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Additional Director - 2012-09-25
      CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Director - 2022-07-14
      PUSHPANJLI FINSOLUTIONS LIMITED U67190HR2009PLC114957 Additional Director - 2022-09-20
      PUSHPANJLI FINSOLUTIONS LIMITED U67190HR2009PLC114957 Director 2022-09-20 Ongoing
      ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Director - 2013-11-22
      VISCARIA BUILDERS PRIVATE LIMITED U70101DL2010PTC210201 Additional Director 2022-08-30 Ongoing
      CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Director - 2012-06-26
      NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Director - 2022-07-14
      ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Director - 2014-03-20
      LUCINA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150010 Director - 2015-03-31
      GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Director - 2015-03-31
      AURORA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150018 Director - 2015-03-31
      SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director - 2007-07-29
      SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Whole-time director - 2014-06-16
      LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Director - 2022-07-14
      JUVENTUS PROPERTIES LIMITED U70109DL2006PLC150359 Director - 2022-07-14
      FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Director - 2022-07-14
      LUCINA PROPERTIES LIMITED U70109DL2006PLC150362 Director - 2022-07-14
      SYLVANUS BUILDERS AND DEVELOPERS LIMITED U70109GJ2006PLC069526 Director - 2011-09-28
      JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Additional Director - 2023-09-25
      JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director 2022-12-23 Ongoing
      CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Director - 2011-08-22
      FAMA PROPERTIES LIMITED U70109MH2006PLC309316 Director - 2015-03-31
      TRITON PROPERTIES LIMITED U70109MH2006PLC310114 Director - 2022-07-14
      ZELKOVA DEVELOPERS PRIVATE LIMITED U70200DL2012PTC239568 Director - 2013-12-17
      REYNA INFRACON PRIVATE LIMITED U70200DL2012PTC239569 Director - 2013-04-01
      CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Director - 2012-07-03
      AUXESIA SOFT SOLUTIONS LIMITED U72900HR2011PLC115291 Additional Director - 2023-09-25
      AUXESIA SOFT SOLUTIONS LIMITED U72900HR2011PLC115291 Director 2023-08-18 Ongoing
      JWALA TECHNOLOGY SYSTEMS PRIVATE LIMITED U72900HR2016PTC115332 Additional Director - 2022-09-20
      JWALA TECHNOLOGY SYSTEMS PRIVATE LIMITED U72900HR2016PTC115332 Director 2022-09-20 Ongoing
      DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Additional Director - 2022-09-20
      DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Director 2022-09-20 Ongoing
      INDIABULLS CONSUMER PRODUCTS LIMITED U74999HR2016PLC115333 Additional Director - 2023-09-25
      INDIABULLS CONSUMER PRODUCTS LIMITED U74999HR2016PLC115333 Director 2023-08-16 Ongoing
      INDIABULLS INFRA RESOURCES LIMITED U74999HR2017PLC114943 Additional Director - 2023-09-25
      INDIABULLS INFRA RESOURCES LIMITED U74999HR2017PLC114943 Director 2023-08-16 Ongoing
      Other Directorships of AKSHAY KUMAR TIWARY
      Company Name CIN Designation Appointment Date Cessation
      NAV VAHAN AUTOTECH LIMITED U35923DL2007PLC158169 Director 2007-01-19 Ongoing
      THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Additional Director - 2012-09-20
      THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Director - 2014-10-31
      INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Director - 2015-03-31
      INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Director 2007-01-03 Ongoing
      INDIABULLS SOFTWARE PARKS LIMITED U45200DL2007PLC157335 Director 2007-01-03 Ongoing
      MANJOLA REAL ESTATE LIMITED U45200DL2007PLC157346 Director 2007-01-03 Ongoing
      MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Director - 2022-07-14
      INDIABULLS COMMERCIAL PROPERTIES LIMITED U45200MH2007PLC309317 Director - 2022-07-14
      ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Additional Director - 2010-09-29
      ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Director - 2014-10-31
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Additional Director - 2012-09-29
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2014-10-31
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Additional Director - 2023-09-26
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director 2022-11-28 Ongoing
      AYLA TRADERS PRIVATE LIMITED U51909DL2011PTC213390 Additional Director - 2022-09-30
      AYLA TRADERS PRIVATE LIMITED U51909DL2011PTC213390 Director - 2023-10-06
      ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Director 2007-01-23 Ongoing
      INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director - 2010-11-15
      CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Additional Director - 2022-09-30
      CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Director - 2023-10-06
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Additional Director - 2022-09-28
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director 2022-03-31 Ongoing
      INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Additional Director - 2023-09-26
      INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director 2022-11-28 Ongoing
      EVINOS DEVELOPERS LIMITED U70100HR2019PLC116175 Director 2019-06-17 Ongoing
      CLETA DEVELOPERS PRIVATE LIMITED U70101DL2011PTC218708 Director - 2011-09-15
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2012-01-13
      EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Additional Director - 2022-09-29
      EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Director 2022-03-01 Ongoing
      KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Additional Director - 2022-09-29
      KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Director 2022-03-01 Ongoing
      KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Additional Director 2022-03-01 Ongoing
      EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Additional Director - 2022-09-28
      EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Director 2022-03-01 Ongoing
      LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Director - 2015-03-31
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2009-07-06
      INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Director 2007-01-04 Ongoing
      CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Additional Director - 2022-09-30
      CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Director 2022-06-15 Ongoing
      CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Additional Director - 2022-09-30
      CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Director 2022-06-15 Ongoing
      EVINOS BUILDERS LIMITED U70109DL2019PLC350953 Director - 2019-11-25
      EVINOS BUILDWELL LIMITED U70109DL2019PLC351424 Director 2019-06-17 Ongoing
      KRATHIS DEVELOPERS LIMITED U70109DL2019PLC357999 Additional Director - 2021-09-15
      KRATHIS DEVELOPERS LIMITED U70109DL2019PLC357999 Director 2021-09-15 Ongoing
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director - 2012-07-03
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2011-09-26
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2022-07-14
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director - 2012-07-03
      GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Additional Director 2024-05-03 Ongoing
      CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Additional Director 2022-03-01 Ongoing
      INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2010-11-15
      PAIDIA CONCONNECTION PRIVATE LIMITED U72200HR2011PTC078278 Additional Director - 2022-09-29
      PAIDIA CONCONNECTION PRIVATE LIMITED U72200HR2011PTC078278 Director 2022-03-01 Ongoing
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2023-03-03
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director 2022-11-28 Ongoing
      INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Director - 2022-03-01
      PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Additional Director - 2022-09-30
      PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Director - 2023-10-06
      SAVREN MEDICARE LIMITED U74999HR2019PLC114945 Director 2019-11-19 Ongoing
      TRANSERV LIMITED U93090MH2010PLC211328 Additional Director - 2023-09-25
      TRANSERV LIMITED U93090MH2010PLC211328 Director 2022-11-28 Ongoing

      CIN Company Name Company Address
      U70109DL2012PTC236572 CALLEIS INFRACON PRIVATE LIMITED 296, Forest Lane, Sainik Farms , New Delhi, Delhi, India - 110068
      U14107DL2003PTC123242 MACKENNAS MINERALS PRIVATE LIMITED 296, FOREST LANE, SAINIK FARMS, , NEW DELHI, Delhi, India - 110068
      U01543DL2006PLC151986 INDO SUGARS LIMITED 296,Forest Lane Sainik Farms , New Delhi, Delhi, India - 110068
      U70200DL2011PTC218650 CALLEIS DEVELOPERS PRIVATE LIMITED 296,Forest Lane Sainik Farms , New Delhi, Delhi, India - 110068
      U70200DL2012PTC236845 CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED 296, FOREST LANE SAINIK FARMS , NEW DELHI, Delhi, India - 110068
      U70102DL2011PTC224812 CERAON VENTURES PRIVATE LIMITED 296, Forest Lane Sainik Farms , New Delhi, Delhi, India - 110068
      U70102DL2012PTC236855 ANTHEIA BUILDERS PRIVATE LIMITED 296, Forest Lane Sainik Farms , New Delhi, Delhi, India - 110068
      U70109DL2011PTC218605 CALLEIS BUILDERS PRIVATE LIMITED 296,Forest Lane Sainik Farms , New Delhi, Delhi, India - 110068
      U70109DL2011PTC218665 CALLEIS BUILDTECH PRIVATE LIMITED 296, Forest Lane Sainik Farms , New Delhi, Delhi, India - 110068
      U70109DL2012PTC236641 CALLEIS LAND DEVELOPMENT PRIVATE LIMITED 296, FOREST LANE SAINIK FARMS , NEW DELHI, Delhi, India - 110068
      U70109DL2012PTC236648 CALLEIS INFRAESTATE PRIVATE LIMITED 296, FOREST LANE SAINIK FARMS , NEW DELHI, Delhi, India - 110068
      U72300DL2012PTC241474 REVEALING HOUR CREATIONS PRIVATE LIMITED 296, Forest Lane, Sainik Farms , New Delhi, Delhi, India - 110068
      U67120DL2002PTC117123 WG SHARE BROKING PRIVATE LIMITED 296, Forest Lane Sainik Farms , New Delhi, Delhi, India - 110068
      U67120DL2002PTC117529 MEGA INDIA BROKING PRIVATE LIMITED 296, Forest Lane Sainik Farms , New Delhi, Delhi, India - 110068
      U70101DL2011PTC218651 CALLEIS INFRASTRUCTURE PRIVATE LIMITED 296, FOREST LANE SAINIK FARMS , NEW DELHI, Delhi, India - 110068
      U70101DL2011PTC223271 ACACIA BUILDCON PRIVATE LIMITED 296, FOREST LANE NEB SARAI, SAINIK FARMS , NEW DELHI, Delhi, India - 110068
      U45200DL2006PTC153467 BHADRAPADA ESTATES PRIVATE LIMITED 296 FOREST LANE NEB SARAI SAINIK FARMS , NEW DELHI, Delhi, India - 110068
      U45200DL2006PTC154705 DHANISHTHA INFRASTRUCTURE PRIVATE LIMITED 296 FOREST LANE NEB SARAI SAINIK FARMS , NEW DELHI, Delhi, India - 110068
      U45201DL2006PTC144495 SHREY PROPERTIES PRIVATE LIMITED 296, Forest Lane, Neb Sarai Sainik Farms , New Delhi, Delhi, India - 110068
      U70109DL2006PTC152777 HASTA INFRASTRUCTURE PRIVATE LIMITED 296 FOREST LANE NEB SARAI SAINIK FARMS , NEW DELHI, Delhi, India - 110068
      U70109DL2006PTC154373 MRIGASHIRA ESTATES PRIVATE LIMITED 296, Forest Lane, Neb Sarai Sainik Farms , New Delhi, Delhi, India - 110068
      U70109DL2011PTC215500 TITAN PROJECTS PRIVATE LIMITED 296, FOREST LANE NEB SARAI, SAINIK FARMS , NEW DELHI, Delhi, India - 110068
      U70109DL2011PTC223141 LUNARIA INFRASTRUCTURE PRIVATE LIMITED 296, FOREST LANE NEB SARAI, SAINIK FARMS , NEW DELHI, Delhi, India - 110068
      U70100DL2011PTC223135 RUMEX ESTATES PRIVATE LIMITED 296, FOREST LANE NEB SARAI, SAINIK FARMS , NEW DELHI, Delhi, India - 110068
      U70100DL2011PTC223201 OCIMUM ESTATES PRIVATE LIMITED 296, FOREST LANE NEB SARAI, SAINIK FARMS , NEW DELHI, Delhi, India - 110068
      U70100DL2011PTC223229 OLIVA INFRASTRUCTURE PRIVATE LIMITED 296, FOREST LANE NEB SARAI, SAINIK FARMS , NEW DELHI, Delhi, India - 110068
      U70100DL2011PTC223230 CASTANEA REAL ESTATE PRIVATE LIMITED 296, FOREST LANE NEB SARAI, SAINIK FARMS , NEW DELHI, Delhi, India - 110068
      U70100DL2011PTC223231 ARTEMISIA BUILDWELL PRIVATE LIMITED 296, FOREST LANE NEB SARAI, SAINIK FARMS , NEW DELHI, Delhi, India - 110068
      U70100DL2011PTC223233 ARIZONA ESTATES PRIVATE LIMITED 296, FOREST LANE NEB SARAI, SAINIK FARMS , NEW DELHI, Delhi, India - 110068
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100018824 2015-05-27 - 2022-09-30 141,085,000.00 CLETA INFRACON PRIVATE LIMITED
      100073318 2016-03-30 - 2022-09-30 16,600,000.00 CLETA INFRACON PRIVATE LIMITED
      100073811 2016-03-28 - 2022-09-30 60,600,000.00 CLETA INFRACON PRIVATE LIMITED
      100073816 2016-03-31 - 2022-09-30 33,800,000.00 CLETA INFRACON PRIVATE LIMITED
      100108561 2016-08-29 - 2022-09-30 33,800,000.00 CLETA INFRACON PRIVATE LIMITED
      100186164 2017-08-30 - 2022-09-30 6,100,000.00 CLETA INFRACON PRIVATE LIMITED
      100186165 2018-02-11 - 2022-09-30 14,250,000.00 CLETA INFRACON PRIVATE LIMITED

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

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

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