• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      PEEPUL TREE PROPERTIES LIMITED

      CIN: U70100MH2006PLC160660 As on: 2026-07-13
      Purchase Report

      PEEPUL TREE PROPERTIES LIMITED (CIN: U70100MH2006PLC160660) is a Public company incorporated on 23 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 392500000.00 and its paid up capital is Rs. 333550000.00.

      PEEPUL TREE PROPERTIES LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.PEEPUL TREE PROPERTIES 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 PEEPUL TREE PROPERTIES LIMITED are ABHIJEET KAILASH MAHESHWARI, NITIN VIRENDRA PITALE, KIRAN SHANKAR YADAV, and VINAY SADANAND GAOKAR.

      PEEPUL TREE PROPERTIES LIMITED's Corporate Identification Number (CIN) is U70100MH2006PLC160660 and its registration number is 160660. Users may contact PEEPUL TREE PROPERTIES LIMITED on its Email address - [email protected]. Registered address of PEEPUL TREE PROPERTIES LIMITED is Podium Floor, Infinity IT Park, 239, Bldg. No.4 Gen A. K. Vaidya Marg, Dindoshi, Malad, , Mumbai, Maharashtra, India - 400097.

      Current status of PEEPUL TREE PROPERTIES LIMITED is - Amalgamated.

      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 PEEPUL TREE PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of PEEPUL TREE PROPERTIES

      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 PEEPUL TREE PROPERTIES 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 PEEPUL TREE PROPERTIES
      DIN Director Name Designation Appointment Date
      06900660 ABHIJEET KAILASH MAHESHWARI Director 2014-09-11
      02577189 NITIN VIRENDRA PITALE Director 2015-08-24
      06542750 KIRAN SHANKAR YADAV Director 2015-08-24
      03068600 VINAY SADANAND GAOKAR Director 2011-09-30
      Past Directors & Key Managerial Personnel of PEEPUL TREE PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      01705850 KISHORE MUKUND SALETORE Additional Director - 2011-09-30
      01705850 KISHORE MUKUND SALETORE Director - 2011-10-28
      01943856 AMIT MATHUR Additional Director - 2009-08-24
      01943856 AMIT MATHUR Director - 2010-01-27
      02002999 SRINIVASAN NADATHUR Company Secretary - 2009-08-14
      07404115 TEJAS UBALE RAMESH Manager - 2015-08-04
      00382218 HARI KRISHNA VEERAPANENI Director - 2011-03-03
      02056625 NAOZAD KAIKOBAD SIRWALLA Company Secretary - 2010-10-20
      03085284 GAURAV KHANNA Additional Director - 2011-09-30
      03085284 GAURAV KHANNA Director - 2013-02-18
      06900660 ABHIJEET KAILASH MAHESHWARI Additional Director - 2014-09-11
      00142556 NIYANT ROHIT MARU Additional Director - 2012-07-16
      00142556 NIYANT ROHIT MARU Director - 2014-08-12
      00492245 SUMIT RATNAKAR GUHA Additional Director - 2012-07-16
      00492245 SUMIT RATNAKAR GUHA Director - 2015-04-01
      02056683 SANDEEP JOGINDER AGARWAL Additional Director - 2010-08-09
      02056683 SANDEEP JOGINDER AGARWAL Director - 2011-03-03
      02577189 NITIN VIRENDRA PITALE Additional Director - 2015-08-24
      06542750 KIRAN SHANKAR YADAV Additional Director - 2015-08-24
      00319687 SACHIN PRABHAKAR DEODHAR Director - 2007-06-20
      00382697 SUBRAMANIAN SRINIWASAN . Additional Director - 2007-09-21
      00382697 SUBRAMANIAN SRINIWASAN . Director - 2008-09-12
      03068600 VINAY SADANAND GAOKAR Additional Director - 2011-09-30
      Other Directorships of KISHORE MUKUND SALETORE
      Company Name CIN Designation Appointment Date Cessation
      BHARAT FORGE LTD L25209PN1961PLC012046 Additional Director - 2015-02-02
      BHARAT FORGE LTD L25209PN1961PLC012046 CFO - 2023-06-30
      BHARAT FORGE LTD L25209PN1961PLC012046 Whole-time director - 2023-06-30
      BF INDUSTRIAL TECHNOLOGY & SOLUTIONS LIMITED U28910GJ1989PLC012015 Director - 2023-06-30
      ANALOGIC CONTROLS INDIA LIMITED U28932PN1996PLC215167 Additional Director - 2014-08-23
      ANALOGIC CONTROLS INDIA LIMITED U28932PN1996PLC215167 Director - 2021-07-15
      TASL AEROSTRUCTURES PRIVATE LIMITED U29119MH2008PTC187825 Additional Director - 2009-06-29
      TASL AEROSTRUCTURES PRIVATE LIMITED U29119MH2008PTC187825 Director - 2010-03-30
      DAVID BROWN SANTASALO INDIA PRIVATE LIMITED U29220TZ2011PTC034859 Additional Director - 2012-05-25
      DAVID BROWN SANTASALO INDIA PRIVATE LIMITED U29220TZ2011PTC034859 Director - 2015-09-03
      KALYANI POWERTRAIN LIMITED U29308PN2020PLC194429 Director - 2023-06-30
      KALYANI STRATEGIC SYSTEMS LIMITED U31902PN2010PLC138025 Additional Director - 2012-09-14
      KALYANI STRATEGIC SYSTEMS LIMITED U31902PN2010PLC138025 Director 2012-09-14 Ongoing
      BF-NTPC ENERGY SYSTEMS LIMITED U40106DL2008PLC179793 Additional Director - 2015-08-01
      BF-NTPC ENERGY SYSTEMS LIMITED U40106DL2008PLC179793 Director - 2021-07-15
      GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Additional Director - 2009-06-23
      GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Director - 2011-10-28
      TRIL HIGHWAY PROJECTS LIMITED U45200MH2007PLC171687 Director - 2010-06-01
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Additional Director - 2009-06-23
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Director - 2011-10-28
      GURGAON INFRATECH PRIVATE LIMITED U45200MH2007PTC262418 Additional Director - 2009-06-23
      GURGAON INFRATECH PRIVATE LIMITED U45200MH2007PTC262418 Director - 2011-10-28
      TRIF STRUCTURES AND BUILDERS PRIVATE LIMITED U45200MH2008PTC187826 Additional Director - 2009-06-29
      TRIF STRUCTURES AND BUILDERS PRIVATE LIMITED U45200MH2008PTC187826 Director - 2010-10-04
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2008-02-11
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Additional Director - 2010-08-23
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director - 2010-10-22
      TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Additional Director - 2010-08-23
      TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Director - 2010-10-22
      TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Additional Director - 2009-06-29
      TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Director - 2010-11-30
      TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Additional Director - 2009-06-29
      TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Director - 2011-10-31
      VR MAJHA LIMITED U45203MH2008PLC181620 Additional Director - 2010-09-13
      VR MAJHA LIMITED U45203MH2008PLC181620 Director - 2011-10-28
      KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Additional Director - 2018-09-27
      KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Director - 2023-06-30
      BF INFRASTRUCTURE LIMITED U45203PN2010PLC136755 Additional Director - 2012-09-14
      BF INFRASTRUCTURE LIMITED U45203PN2010PLC136755 Director - 2021-07-15
      ACME LIVING SOLUTIONS PRIVATE LIMITED U45209DL2008PTC178023 Additional Director - 2009-06-29
      ACME LIVING SOLUTIONS PRIVATE LIMITED U45209DL2008PTC178023 Director - 2011-10-28
      TRIL DEVELOPERS LIMITED. U45400MH2007PLC171654 Director - 2008-02-11
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2008-11-29
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director - 2011-10-28
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2008-11-06
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director - 2011-02-22
      CARRARO INDIA PRIVATE LIMITED U52609PN1997PTC132629 Additional Director 2024-07-31 Ongoing
      TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED U70102MH2007PTC174836 Additional Director - 2008-11-29
      TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED U70102MH2007PTC174836 Director - 2011-10-28
      POONAMALLEE LOGISTICS PRIVATE LIMITED U70102TN2010PTC078226 Director - 2011-10-28
      GURGAON REALTECH LIMITED U70109HR2006PLC115817 Additional Director - 2009-06-23
      GURGAON REALTECH LIMITED U70109HR2006PLC115817 Director - 2011-10-28
      ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Additional Director - 2009-06-23
      ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Director - 2011-10-28
      LANDSCAPE STRUCTURES PRIVATE LIMITED U70109MH2006PTC262841 Additional Director - 2009-06-23
      LANDSCAPE STRUCTURES PRIVATE LIMITED U70109MH2006PTC262841 Director - 2011-10-28
      TASEC LIMITED U72900MH2008PLC188713 Additional Director - 2009-06-29
      TASEC LIMITED U72900MH2008PLC188713 Director - 2010-03-30
      PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Director - 2010-06-11
      PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Director appointed in casual vacancy - 2011-10-28
      TRIF GURGAON HOUSING PROJECTS PRIVATE LIMITED U74900DL2009PTC188404 Director - 2010-10-04
      BF INFRASTRUCTURE VENTURES LIMITED U74900PN2010PLC137992 Additional Director - 2012-09-14
      BF INFRASTRUCTURE VENTURES LIMITED U74900PN2010PLC137992 Director 2012-09-14 Ongoing
      BF INDUSTRIAL SOLUTIONS LIMITED U74909PN2011PLC138621 Additional Director - 2021-11-29
      BF INDUSTRIAL SOLUTIONS LIMITED U74909PN2011PLC138621 Director - 2023-06-30
      NANDI INFRASTRUCTURE CORRIDOR ENTERPRISE LIMITED U85110KA1996PLC019619 Director - 2023-06-30
      NANDI INFRASTRUCTURE CORRIDOR ENTERPRISE LIMITED U85110KA1996PLC019619 Director appointed in casual vacancy - 2018-09-28
      NANDI HIGHWAY DEVELOPERS LIMITED U85110KA1996PLC019621 Additional Director - 2012-09-29
      NANDI HIGHWAY DEVELOPERS LIMITED U85110KA1996PLC019621 Director - 2022-09-08
      NANDI ECONOMIC CORRIDOR ENTERPRISES LIMITED. U85110KA2000PLC026939 Director - 2023-06-30
      NANDI ECONOMIC CORRIDOR ENTERPRISES LIMITED. U85110KA2000PLC026939 Director appointed in casual vacancy - 2013-09-30
      HARMONY ELECTORAL TRUST U93000PN2014NPL150821 Director 2014-02-28 Ongoing
      Other Directorships of AMIT MATHUR
      Company Name CIN Designation Appointment Date Cessation
      SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Additional Director - 2021-11-22
      SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Nominee Director - 2022-02-10
      INDIA GOLF ASSETS PRIVATE LIMITED U45200KA2006PTC086745 Additional Director - 2009-08-24
      INDIA GOLF ASSETS PRIVATE LIMITED U45200KA2006PTC086745 Director - 2010-01-27
      DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Additional Director - 2017-12-26
      DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Director 2017-12-26 Ongoing
      R MALL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163273 Additional Director - 2012-11-19
      R MALL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163273 Director - 2022-07-21
      TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Additional Director - 2017-09-26
      TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Director - 2019-12-18
      K S REALTY CONSTRUCTIONS PRIVATE LIMITED U45201TN2006PTC140277 Additional Director - 2009-08-24
      K S REALTY CONSTRUCTIONS PRIVATE LIMITED U45201TN2006PTC140277 Director - 2010-01-27
      DLF MIDTOWN PRIVATE LIMITED U70102DL2015PTC278986 Additional Director - 2018-09-19
      DLF MIDTOWN PRIVATE LIMITED U70102DL2015PTC278986 Nominee Director - 2021-06-14
      DLF URBAN PRIVATE LIMITED U70109DL2015PTC279007 Additional Director - 2018-09-19
      DLF URBAN PRIVATE LIMITED U70109DL2015PTC279007 Nominee Director - 2021-06-14
      WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED U70109MH2016PTC286771 Director - 2024-07-01
      BRIGADE PROPERTIES PRIVATE LIMITED U70200KA2007PTC042824 Additional Director - 2021-08-13
      BRIGADE PROPERTIES PRIVATE LIMITED U70200KA2007PTC042824 Director - 2024-05-09
      PERUNGUDI REAL ESTATES PRIVATE LIMITED U70200TN2015PTC102278 Additional Director - 2017-09-19
      PERUNGUDI REAL ESTATES PRIVATE LIMITED U70200TN2015PTC102278 Director - 2022-01-14
      NIRLON MANAGEMENT SERVICES PRIVATE LIMITED U74120MH2015PTC268972 Director 2016-10-05 Ongoing
      PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Additional Director - 2018-09-03
      PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Director - 2020-08-12
      Other Directorships of SRINIVASAN NADATHUR
      Company Name CIN Designation Appointment Date Cessation
      AGRI VISTAS TRADING PRIVATE LIMITED U51109MH2008PTC188889 Director - 2011-09-07
      ABANS FINANCE PRIVATE LIMITED U51219MH1995PTC231627 Director - 2014-12-03
      ABANS SECURITIES PRIVATE LIMITED U67120MH2007PTC176260 Director - 2014-12-13
      AAVIM TRADING SERVICES PRIVATE LIMITED U74110MH2010PTC203090 Director - 2011-12-31
      POONAWALLA SHARES AND SECURITIES PVT LTD U74920PN1994PTC078908 Company Secretary - 2007-07-01
      ABANS BROKING SERVICES PRIVATE LIMITED U74990MH2009PTC190201 Director - 2015-01-20
      ABANS COMMODITIES (I) PRIVATE LIMITED U74990MH2009PTC383841 Director - 2012-06-13
      Other Directorships of TEJAS UBALE RAMESH
      Company Name CIN Designation Appointment Date Cessation
      OS2 INDIA LLP AAF-7354 Designated Partner 2016-02-17 Ongoing
      AZED SOLUTIONS SERVICES PRIVATE LIMITED U74999MH2020PTC341282 Director 2020-07-01 Ongoing
      Other Directorships of HARI KRISHNA VEERAPANENI
      Company Name CIN Designation Appointment Date Cessation
      SUNTECK REALTY LIMITED L32100MH1981PLC025346 Director - 2014-09-10
      SUNTECK REALTY LIMITED L32100MH1981PLC025346 Nominee Director - 2008-08-27
      GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Additional Director 2024-02-20 Ongoing
      GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Additional Director - 2022-05-25
      GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Director - 2023-04-12
      INDIA GOLF ASSETS PRIVATE LIMITED U45200KA2006PTC086745 Additional Director - 2007-09-21
      INDIA GOLF ASSETS PRIVATE LIMITED U45200KA2006PTC086745 Director - 2014-08-19
      ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2017-04-13
      ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Nominee Director 2017-04-13 Ongoing
      FORTUNE ESTATE DEVELOPERS PRIVATE LIMITED U45200TN2008PTC069189 Additional Director - 2011-08-02
      FORTUNE ESTATE DEVELOPERS PRIVATE LIMITED U45200TN2008PTC069189 Director - 2014-09-08
      RMZ CONSTRUCTION (INDIA) PRIVATE LIMITED U45201KA2007PTC044345 Additional Director - 2021-08-13
      RMZ CONSTRUCTION (INDIA) PRIVATE LIMITED U45201KA2007PTC044345 Director 2021-08-13 Ongoing
      K S REALTY CONSTRUCTIONS PRIVATE LIMITED U45201TN2006PTC140277 Director - 2014-09-05
      ONE BOAT CLUB CONSTRUCTIONS AND REAL ESTATE PRIVATE LIMITED U45209PN2018PTC178645 Additional Director - 2023-06-01
      ONE BOAT CLUB CONSTRUCTIONS AND REAL ESTATE PRIVATE LIMITED U45209PN2018PTC178645 Director 2023-06-02 Ongoing
      RMZ CITY ESTATES PRIVATE LIMITED U45309KA2022PTC157459 Additional Director - 2022-03-25
      RMZ CITY ESTATES PRIVATE LIMITED U45309KA2022PTC157459 Director 2022-03-25 Ongoing
      AGM INDIA ADVISORS PRIVATE LIMITED U45400MH2007PTC176833 Director - 2008-06-13
      S H MANGALAM REALTY PRIVATE LIMITED U45400MH2007PTC176834 Director - 2009-03-30
      APML GLOBAL MOBILITY SERVICES PRIVATE LIMITED U52100MH2007PTC347989 Nominee Director - 2009-07-31
      IVR HOTELS AND RESORTS LIMITED U55101TG1995PLC022534 Additional Director - 2008-08-08
      IVR HOTELS AND RESORTS LIMITED U55101TG1995PLC022534 Director - 2011-03-09
      N D R WARE HOUSING PRIVATE LIMITED U63023TN1986PTC013278 Nominee Director - 2011-08-22
      CPPIB INDIA ADVISORS PRIVATE LIMITED U65923MH2014FTC258104 Additional Director - 2018-09-27
      CPPIB INDIA ADVISORS PRIVATE LIMITED U65923MH2014FTC258104 Director - 2019-01-25
      PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Additional Director - 2021-11-16
      PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Director 2021-11-16 Ongoing
      H S MANGALAM REALTORS PRIVATE LIMITED U70101MH2007PTC176705 Director - 2008-07-21
      WHITE BIRD REALTY PRIVATE LIMITED U70101MH2010PTC198677 Director - 2014-09-05
      PANDORA PROJECTS PRIVATE LIMITED U70101MH2014PTC255267 Director - 2014-09-05
      K REIT PROPERTIES PRIVATE LIMITED U70102MH2006PTC164254 Director - 2014-09-05
      CUMBALA REGION REALTORS PRIVATE LIMITED U70102MH2007PTC176670 Director 2007-12-12 Ongoing
      MANGALAM RESIDENTIAL DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176671 Director - 2009-03-07
      N2M REALTY PRIVATE LIMITED U70102MH2007PTC176674 Director - 2009-03-07
      MALABAR REGION REALTORS PRIVATE LIMITED U70102MH2007PTC176683 Director 2007-12-12 Ongoing
      WALKY REALTORS PRIVATE LIMITED U70102MH2007PTC176685 Director - 2009-03-07
      MANGALAM CUMBALA HILL REALTY PRIVATE LIM ITED U70102MH2007PTC176707 Director 2007-12-12 Ongoing
      ACUITY HOLDINGS PRIVATE LIMITED U70102MH2007PTC176709 Director - 2008-03-25
      GRANITE REALTY PRIVATE LIMITED U70102MH2009PTC194961 Director - 2014-09-05
      GURGAON REALTECH LIMITED U70109HR2006PLC115817 Additional Director 2024-02-20 Ongoing
      GURGAON REALTECH LIMITED U70109HR2006PLC115817 Additional Director - 2022-05-25
      GURGAON REALTECH LIMITED U70109HR2006PLC115817 Director - 2023-04-12
      ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Additional Director 2024-02-20 Ongoing
      ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Additional Director - 2022-05-25
      ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Director - 2023-04-12
      MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Director 2021-06-22 Ongoing
      EMINE REALTY PRIVATE LIMITED U70109MH2022PTC380733 Additional Director - 2023-04-20
      EMINE REALTY PRIVATE LIMITED U70109MH2022PTC380733 Director 2023-04-20 Ongoing
      INFOPARK PROPERTIES LIMITED U70109TN2021PLC147646 Additional Director - 2024-04-24
      INFOPARK PROPERTIES LIMITED U70109TN2021PLC147646 Director 2024-02-07 Ongoing
      PRAHITHA CONSTRUCTIONS PRIVATE LIMITED U70200KA2017PTC155705 Additional Director - 2021-08-13
      PRAHITHA CONSTRUCTIONS PRIVATE LIMITED U70200KA2017PTC155705 Director 2021-08-13 Ongoing
      RMZ ONE PARAMOUNT PRIVATE LIMITED U72100TN2008PTC067646 Additional Director - 2021-08-13
      RMZ ONE PARAMOUNT PRIVATE LIMITED U72100TN2008PTC067646 Director 2021-08-13 Ongoing
      MERITON INFOTECH PVT LTD U72200MH2005PTC270979 Nominee Director - 2011-12-29
      RMZ INFINITY (CHENNAI) PRIVATE LIMITED U74210TN1984PTC011124 Additional Director - 2021-08-13
      RMZ INFINITY (CHENNAI) PRIVATE LIMITED U74210TN1984PTC011124 Director 2021-08-13 Ongoing
      Other Directorships of NAOZAD KAIKOBAD SIRWALLA
      Company Name CIN Designation Appointment Date Cessation
      KKR INDIA ASSET FINANCE PRIVATE LIMITED U65191MH1989PTC427278 Director - 2019-06-28
      HDFC AMC INTERNATIONAL (IFSC) LIMITED U67100GJ2022PLC132453 Director - 2022-12-14
      INCRED HOLDINGS LIMITED U67190MH2011PLC211738 CFO(KMP) - 2019-06-28
      INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Company Secretary - 2019-06-28
      Other Directorships of GAURAV KHANNA
      Company Name CIN Designation Appointment Date Cessation
      EYLET INFRA ADVISORS LLP ABA-8472 Designated Partner 2022-02-25 Ongoing
      PUNE IT CITY METRO RAIL LIMITED U45100PN2019PLC182766 CFO(KMP) - 2020-09-15
      GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Additional Director - 2012-09-05
      GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Director - 2013-02-28
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Additional Director - 2012-04-13
      GURGAON INFRATECH PRIVATE LIMITED U45200MH2007PTC262418 Additional Director - 2012-07-02
      GURGAON INFRATECH PRIVATE LIMITED U45200MH2007PTC262418 Director - 2013-03-01
      TRIF STRUCTURES AND BUILDERS PRIVATE LIMITED U45200MH2008PTC187826 Additional Director - 2011-08-08
      TRIF STRUCTURES AND BUILDERS PRIVATE LIMITED U45200MH2008PTC187826 Director - 2011-10-24
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Additional Director - 2011-08-08
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director - 2011-10-24
      TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Additional Director - 2011-10-24
      AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Additional Director - 2011-08-01
      AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Director - 2013-02-28
      TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Additional Director - 2011-08-08
      TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Director - 2011-10-24
      TRIF PROPERTY DEVELOPMENT PRIVATE LIMITED U45202MH2008PTC177369 Additional Director - 2011-08-22
      TRIF PROPERTY DEVELOPMENT PRIVATE LIMITED U45202MH2008PTC177369 Director - 2011-10-24
      TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Additional Director - 2011-08-08
      TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Director - 2013-02-28
      DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Additional Director - 2018-09-28
      DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Director - 2020-10-07
      UCHIT EXPRESSWAYS PRIVATE LIMITED U45203MH2016PTC286692 Additional Director - 2019-09-17
      UCHIT EXPRESSWAYS PRIVATE LIMITED U45203MH2016PTC286692 Director - 2020-10-06
      VR MAJHA LIMITED U45203PB2008PLC062925 Additional Director - 2017-08-31
      VR MAJHA LIMITED U45203PB2008PLC062925 CFO(KMP) - 2017-08-08
      VR MAJHA LIMITED U45203PB2008PLC062925 Director - 2018-10-26
      ACME LIVING SOLUTIONS PRIVATE LIMITED U45209DL2008PTC178023 Additional Director - 2011-09-27
      ACME LIVING SOLUTIONS PRIVATE LIMITED U45209DL2008PTC178023 Director - 2011-10-28
      TRPL ROADWAYS PRIVATE LIMITED U45309MH2016PTC287380 Additional Director - 2020-09-28
      TRPL ROADWAYS PRIVATE LIMITED U45309MH2016PTC287380 Director - 2020-10-07
      INTERISE PROJECT MANAGEMENT PRIVATE LIMITED U45309TN2018PTC163460 Additional Director - 2022-12-12
      INTERISE PROJECT MANAGEMENT PRIVATE LIMITED U45309TN2018PTC163460 Director 2022-12-12 Ongoing
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2019-09-18
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director - 2020-10-06
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2019-09-18
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 CFO(KMP) - 2020-10-07
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director - 2020-10-07
      SEA MIST BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2013PTC243495 Additional Director - 2014-08-20
      SEA MIST BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2013PTC243495 Director - 2014-12-31
      MATHERAN ROPE-WAY PRIVATE LIMITED U60210MH2000PTC130072 Additional Director - 2017-08-28
      MATHERAN ROPE-WAY PRIVATE LIMITED U60210MH2000PTC130072 Director - 2018-02-15
      SIDDHI RAJ HOUSING PROJECTS PRIVATE LIMITED U70100MH2010PTC209362 Director - 2014-12-31
      INTERNATIONAL INFRABUILD PRIVATE LIMITED U70102DL2015PTC287497 Additional Director - 2016-04-06
      INTERNATIONAL INFRABUILD PRIVATE LIMITED U70102DL2015PTC287497 Director - 2018-10-23
      TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED U70102MH2007PTC174836 Additional Director - 2011-08-08
      TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED U70102MH2007PTC174836 Director - 2011-10-28
      POONAMALLEE LOGISTICS PRIVATE LIMITED U70102TN2010PTC078226 Additional Director - 2012-08-23
      POONAMALLEE LOGISTICS PRIVATE LIMITED U70102TN2010PTC078226 Director - 2013-02-28
      GURGAON REALTECH LIMITED U70109HR2006PLC115817 Additional Director - 2012-09-05
      GURGAON REALTECH LIMITED U70109HR2006PLC115817 Director - 2013-02-28
      ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Additional Director - 2012-09-05
      ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Director - 2013-02-28
      LANDSCAPE STRUCTURES PRIVATE LIMITED U70109MH2006PTC262841 Additional Director - 2012-07-02
      LANDSCAPE STRUCTURES PRIVATE LIMITED U70109MH2006PTC262841 Director - 2013-03-01
      TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Additional Director - 2015-08-24
      TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Director - 2018-10-23
      MARA BUILDER PRIVATE LIMITED U74120MH2014PTC252106 Additional Director - 2015-08-24
      MARA BUILDER PRIVATE LIMITED U74120MH2014PTC252106 Director 2015-08-24 Ongoing
      PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Additional Director - 2019-09-19
      PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Director - 2020-10-06
      MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Additional Director - 2017-08-07
      MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Director - 2018-10-23
      TRIF GURGAON HOUSING PROJECTS PRIVATE LIMITED U74900DL2009PTC188404 Additional Director - 2015-09-23
      TRIF GURGAON HOUSING PROJECTS PRIVATE LIMITED U74900DL2009PTC188404 Director - 2018-03-01
      MIA INFRASTRUCTURE PRIVATE LIMITED U74900MH2014PTC252385 Additional Director - 2018-09-03
      MIA INFRASTRUCTURE PRIVATE LIMITED U74900MH2014PTC252385 Director - 2018-10-26
      DHARAMSHALA ROPEWAY LIMITED U74900MH2015PLC264224 Additional Director - 2020-09-28
      DHARAMSHALA ROPEWAY LIMITED U74900MH2015PLC264224 Director - 2018-02-20
      VALARY DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254121 Additional Director - 2015-08-24
      VALARY DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254121 Director 2015-08-24 Ongoing
      HAMPI EXPRESSWAYS PRIVATE LIMITED U74999MH2015PTC263720 Additional Director - 2019-09-17
      HAMPI EXPRESSWAYS PRIVATE LIMITED U74999MH2015PTC263720 Director - 2020-10-07
      MANALI ROPEWAYS PRIVATE LIMITED U74999WB2015PTC250822 Additional Director - 2020-08-31
      MANALI ROPEWAYS PRIVATE LIMITED U74999WB2015PTC250822 Director - 2018-02-20
      WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Additional Director - 2011-08-08
      WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Director - 2011-10-24
      Other Directorships of ABHIJEET KAILASH MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      AAPKE DOCTORS SERVICES LLP AAA-5990 Partner 2011-08-19 Ongoing
      TPB FOODS LLP ACF-1900 Partner 2024-01-30 Ongoing
      INDUSTRIAL MINERALS AND CHEMICAL COMPANY PRIVATE LIMITED U24100MH1968PTC014142 Additional Director - 2017-09-22
      INDUSTRIAL MINERALS AND CHEMICAL COMPANY PRIVATE LIMITED U24100MH1968PTC014142 Director - 2018-10-23
      TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Additional Director - 2014-09-29
      TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Director 2014-09-29 Ongoing
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2014-09-25
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2018-10-26
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2014-09-29
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Director - 2018-10-26
      VR MAJHA LIMITED U45203MH2008PLC181620 Additional Director - 2014-09-11
      VR MAJHA LIMITED U45203MH2008PLC181620 Director - 2018-10-26
      HV FARMS PRIVATE LIMITED U70100DL2011PTC219062 Additional Director - 2015-09-23
      HV FARMS PRIVATE LIMITED U70100DL2011PTC219062 Director - 2016-03-03
      TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Additional Director - 2016-08-08
      TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Director - 2019-02-19
      TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Manager - 2024-04-18
      MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Additional Director - 2017-08-07
      MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Director - 2018-10-23
      WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Additional Director - 2014-09-25
      WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Director - 2016-03-03
      Other Directorships of NIYANT ROHIT MARU
      Company Name CIN Designation Appointment Date Cessation
      TAIDA TRADING AND INDUSTRIES LIMITED U13100MH1959PLC011396 Director - 2011-05-09
      RESIDENCY FOODS AND BEVERAGES LTD U15549MH1989PLC174177 Director - 2011-05-02
      RESIDENCY FOODS AND BEVERAGES LTD U15549MH1989PLC174177 Nominee Director - 2007-09-28
      GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Additional Director - 2012-09-05
      GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Director - 2014-06-10
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director appointed in casual vacancy - 2014-06-10
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2013-07-24
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2014-06-10
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2012-09-05
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director - 2014-06-10
      INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Additional Director - 2008-09-05
      INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Director - 2011-02-11
      K T C HOTELS LTD U55101KL1984PLC004105 Director - 2011-04-22
      K T C HOTELS LTD U55101KL1984PLC004105 Director appointed in casual vacancy - 2008-09-05
      TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Additional Director - 2008-09-12
      TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Director - 2011-03-28
      TAJ AIR LIMITED U63013MH1993PLC072760 Additional Director - 2007-08-30
      TAJ AIR LIMITED U63013MH1993PLC072760 Director - 2017-10-04
      TIFCO HOLDINGS LIMITED U65910MH1977PLC019873 Director - 2011-04-14
      HV FARMS PRIVATE LIMITED U70100DL2011PTC219062 Additional Director - 2014-08-12
      HV FARMS PRIVATE LIMITED U70100DL2011PTC219062 Director - 2014-08-12
      LANDS END PROPERTIES PRIVATE LIMITED U70100MH2009PTC197920 Director - 2010-09-17
      GURGAON REALTECH LIMITED U70109HR2006PLC115817 Additional Director - 2012-09-05
      GURGAON REALTECH LIMITED U70109HR2006PLC115817 Director - 2014-06-10
      ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Additional Director - 2012-09-05
      ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Director - 2014-06-10
      IDEAL ICE LIMITED U74110MH1979PLC021139 Director - 2011-04-15
      PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Additional Director - 2014-06-10
      TRIF GURGAON HOUSING PROJECTS PRIVATE LIMITED U74900DL2009PTC188404 Additional Director - 2012-09-05
      TRIF GURGAON HOUSING PROJECTS PRIVATE LIMITED U74900DL2009PTC188404 Director - 2014-06-10
      INDITRAVEL LIMITED U74999MH1981PLC023924 Additional Director - 2007-08-16
      INDITRAVEL LIMITED U74999MH1981PLC023924 Director - 2008-08-28
      WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Additional Director - 2013-09-26
      WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Director - 2013-12-17
      Other Directorships of SUMIT RATNAKAR GUHA
      Company Name CIN Designation Appointment Date Cessation
      SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Additional Director - 2016-09-23
      SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Director - 2017-06-23
      TRIL HIGHWAY PROJECTS LIMITED U45200MH2007PLC171687 Additional Director - 2010-07-14
      TRIL HIGHWAY PROJECTS LIMITED U45200MH2007PLC171687 Director 2010-07-14 Ongoing
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Additional Director - 2011-09-26
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2015-03-20
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2014-09-16
      AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Additional Director - 2010-08-23
      AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Director 2010-08-23 Ongoing
      TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Additional Director - 2012-09-03
      TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Director 2012-09-03 Ongoing
      ACME LIVING SOLUTIONS PRIVATE LIMITED U45209DL2008PTC178023 Additional Director - 2012-09-05
      ACME LIVING SOLUTIONS PRIVATE LIMITED U45209DL2008PTC178023 Director - 2015-04-01
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director - 2015-04-01
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director appointed in casual vacancy - 2012-07-09
      HV FARMS PRIVATE LIMITED U70100DL2011PTC219062 Additional Director - 2012-10-31
      HV FARMS PRIVATE LIMITED U70100DL2011PTC219062 Director - 2015-04-01
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2010-04-01
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Managing Director - 2015-04-01
      VIMUTTA TECHNOLOGIES PRIVATE LIMITED U72900KA2019PTC122831 Director 2019-03-28 Ongoing
      Other Directorships of SANDEEP JOGINDER AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      INDIA GOLF ASSETS PRIVATE LIMITED U45200KA2006PTC086745 Additional Director - 2010-08-09
      INDIA GOLF ASSETS PRIVATE LIMITED U45200KA2006PTC086745 Director - 2014-08-19
      K S REALTY CONSTRUCTIONS PRIVATE LIMITED U45201TN2006PTC140277 Additional Director - 2010-08-09
      K S REALTY CONSTRUCTIONS PRIVATE LIMITED U45201TN2006PTC140277 Director - 2017-10-03
      S H MANGALAM REALTY PRIVATE LIMITED U45400MH2007PTC176834 Additional Director - 2009-06-12
      S H MANGALAM REALTY PRIVATE LIMITED U45400MH2007PTC176834 Director - 2017-10-10
      IVR HOTELS AND RESORTS LIMITED U55101TG1995PLC022534 Director - 2017-11-16
      PANDORA PROJECTS PRIVATE LIMITED U70101MH2014PTC255267 Additional Director - 2015-09-30
      PANDORA PROJECTS PRIVATE LIMITED U70101MH2014PTC255267 Director - 2017-10-10
      K REIT PROPERTIES PRIVATE LIMITED U70102MH2006PTC164254 Additional Director - 2009-08-24
      K REIT PROPERTIES PRIVATE LIMITED U70102MH2006PTC164254 Director - 2017-10-10
      Other Directorships of NITIN VIRENDRA PITALE
      Company Name CIN Designation Appointment Date Cessation
      ITRAC SME SOLUTIONS LLP AAJ-3186 Designated Partner 2024-04-01 Ongoing
      ALPHAKIDS LEARNING AND ACTIVITY CENTRE LIMITED U80301MH2009PLC191396 Director - 2014-04-23
      Other Directorships of KIRAN SHANKAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Additional Director - 2015-09-14
      TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Director 2015-09-14 Ongoing
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2015-09-11
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2018-03-31
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2015-09-10
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Director - 2018-03-30
      VR MAJHA LIMITED U45203MH2008PLC181620 Additional Director - 2015-09-29
      VR MAJHA LIMITED U45203MH2008PLC181620 Director - 2018-03-29
      TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Additional Director - 2016-08-08
      TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Director - 2018-04-01
      INTERNATIONAL INSTITUTE FOR PEACE THROUGH TOURISM (INDIA) U74999MH2014NPL253586 Director 2014-02-25 Ongoing
      JBIMS ALUMNI ASSOCIATION U80903MH2022NPL393036 Director 2022-11-03 Ongoing
      Other Directorships of SACHIN PRABHAKAR DEODHAR
      Company Name CIN Designation Appointment Date Cessation
      BANGPLOT REALTORS & DEVELOPERS LLP AAC-6750 Designated Partner - 2017-04-17
      INDIA GOLF ASSETS PRIVATE LIMITED U45200KA2006PTC086745 Additional Director - 2007-06-19
      SKYLINE CONSTRUCTION AND HOUSING PRIVATE LIMITED U45201KA1980PTC003879 Director - 2008-08-28
      PIRAMAL INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U65191MH2013PTC244440 Additional Director - 2020-09-30
      PIRAMAL INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U65191MH2013PTC244440 Director - 2022-05-03
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director - 2018-05-28
      PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Additional Director - 2020-08-31
      PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Director - 2022-05-03
      MONTANE VENTURES PRIVATE LIMITED U67190MH2015PTC269561 Director - 2017-10-16
      Other Directorships of SUBRAMANIAN SRINIWASAN .
      Company Name CIN Designation Appointment Date Cessation
      INDIA GOLF ASSETS PRIVATE LIMITED U45200KA2006PTC086745 Director - 2008-09-12
      LALITH GANGADHAR CONSTRUCTIONS PRIVATE LIMITED U45201KA2007PTC043903 Additional Director - 2010-03-03
      K S REALTY CONSTRUCTIONS PRIVATE LIMITED U45201TN2006PTC140277 Director - 2008-09-12
      AGM INDIA ADVISORS PRIVATE LIMITED U45400MH2007PTC176833 Director - 2008-06-13
      S H MANGALAM REALTY PRIVATE LIMITED U45400MH2007PTC176834 Director - 2008-09-12
      IVR HOTELS AND RESORTS LIMITED U55101TG1995PLC022534 Additional Director - 2013-09-18
      IVR HOTELS AND RESORTS LIMITED U55101TG1995PLC022534 Director - 2017-11-16
      PRIDE HOTELS LIMITED U55200DL1983PLC219781 Director - 2017-12-22
      PRIDE HOTELS LIMITED U55200DL1983PLC219781 Nominee Director - 2008-09-30
      KOTAK ALTERNATE ASSET MANAGERS LIMITED U65990MH1994PLC077472 Additional Director - 2017-04-18
      KOTAK ALTERNATE ASSET MANAGERS LIMITED U65990MH1994PLC077472 CEO(KMP) - 2018-07-13
      KOTAK ALTERNATE ASSET MANAGERS LIMITED U65990MH1994PLC077472 Director - 2010-04-01
      KOTAK ALTERNATE ASSET MANAGERS LIMITED U65990MH1994PLC077472 Managing Director 2017-04-18 Ongoing
      KOTAK ALTERNATE ASSET MANAGERS LIMITED U65990MH1994PLC077472 Whole-time director - 2010-03-31
      H S MANGALAM REALTORS PRIVATE LIMITED U70101MH2007PTC176705 Director - 2008-07-21
      PANDORA PROJECTS PRIVATE LIMITED U70101MH2014PTC255267 Director - 2020-12-26
      K REIT PROPERTIES PRIVATE LIMITED U70102MH2006PTC164254 Director - 2008-09-12
      CUMBALA REGION REALTORS PRIVATE LIMITED U70102MH2007PTC176670 Director - 2008-09-12
      MANGALAM RESIDENTIAL DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176671 Director - 2008-09-12
      N2M REALTY PRIVATE LIMITED U70102MH2007PTC176674 Director - 2008-09-12
      MALABAR REGION REALTORS PRIVATE LIMITED U70102MH2007PTC176683 Director - 2008-09-12
      WALKY REALTORS PRIVATE LIMITED U70102MH2007PTC176685 Director - 2008-09-12
      MANGALAM CUMBALA HILL REALTY PRIVATE LIM ITED U70102MH2007PTC176707 Director - 2008-09-12
      ACUITY HOLDINGS PRIVATE LIMITED U70102MH2007PTC176709 Director - 2008-03-25
      MELUHA DEVELOPERS PRIVATE LIMITED U70102MH2015PTC260857 Director - 2015-04-13
      PINE TREE ESTATES PRIVATE LIMITED U70102MH2015PTC260862 Director - 2015-04-13
      XANADU PROPERTIES PRIVATE LIMITED U70102MH2015PTC260917 Director - 2017-06-22
      MERITON INFOTECH PVT LTD U72200MH2005PTC270979 Director - 2007-06-26
      Other Directorships of VINAY SADANAND GAOKAR
      Company Name CIN Designation Appointment Date Cessation
      MALCO ENERGY LIMITED U31300MH2001PLC428719 Company Secretary - 2008-09-02
      TRIF STRUCTURES AND BUILDERS PRIVATE LIMITED U45200MH2008PTC187826 Additional Director - 2011-08-08
      TRIF STRUCTURES AND BUILDERS PRIVATE LIMITED U45200MH2008PTC187826 Director 2011-08-08 Ongoing
      PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Additional Director - 2019-03-15
      PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Director - 2019-10-26
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Additional Director - 2011-08-08
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director 2011-08-08 Ongoing
      TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Additional Director - 2011-08-08
      TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Director 2011-08-08 Ongoing
      AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Additional Director - 2011-08-01
      AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Director 2011-08-01 Ongoing
      TRIF PROPERTY DEVELOPMENT PRIVATE LIMITED U45202MH2008PTC177369 Additional Director - 2011-08-22
      TRIF PROPERTY DEVELOPMENT PRIVATE LIMITED U45202MH2008PTC177369 Director 2011-08-22 Ongoing
      TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Additional Director - 2011-08-08
      TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Director 2011-08-08 Ongoing
      UCHIT EXPRESSWAYS PRIVATE LIMITED U45203MH2016PTC286692 Director - 2019-10-15
      ACME LIVING SOLUTIONS PRIVATE LIMITED U45209DL2008PTC178023 Additional Director - 2019-09-19
      ACME LIVING SOLUTIONS PRIVATE LIMITED U45209DL2008PTC178023 Director - 2019-11-04
      NORTH BOMBAY REAL ESTATE PRIVATE LIMITED U45209MH2014PTC253864 Additional Director - 2019-09-24
      NORTH BOMBAY REAL ESTATE PRIVATE LIMITED U45209MH2014PTC253864 Director - 2019-11-05
      TRPL ROADWAYS PRIVATE LIMITED U45309MH2016PTC287380 Director - 2019-11-04
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2016-09-29
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director - 2019-10-30
      ATHAANG INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U67190MH2022PTC394682 Additional Director - 2025-09-22
      ATHAANG INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U67190MH2022PTC394682 Director 2025-09-04 Ongoing
      TECHNOPOLIS KNOWLEDGE PARK LIMITED U70101MH1997PLC110915 Additional Director - 2019-09-24
      TECHNOPOLIS KNOWLEDGE PARK LIMITED U70101MH1997PLC110915 Director - 2019-11-05
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Company Secretary - 2019-12-01
      TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED U70102MH2007PTC174836 Additional Director - 2011-08-08
      TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED U70102MH2007PTC174836 Director 2011-08-08 Ongoing
      TRIF GURGAON HOUSING PROJECTS PRIVATE LIMITED U74900DL2009PTC188404 Additional Director - 2011-09-27
      TRIF GURGAON HOUSING PROJECTS PRIVATE LIMITED U74900DL2009PTC188404 Director - 2019-11-04
      THDC MANAGEMENT SERVICES LIMITED U74999MH2000PLC128720 Additional Director - 2019-09-26
      THDC MANAGEMENT SERVICES LIMITED U74999MH2000PLC128720 Director - 2019-10-25
      HAMPI EXPRESSWAYS PRIVATE LIMITED U74999MH2015PTC263720 Director - 2019-10-15
      SYNERGIZERS SUSTAINABLE FOUNDATION U85191MH2012NPL231069 Additional Director - 2019-09-26
      SYNERGIZERS SUSTAINABLE FOUNDATION U85191MH2012NPL231069 Director - 2019-11-06
      WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Additional Director - 2011-08-08
      WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Director - 2017-03-31

      CIN Company Name Company Address
      U92199MH2001PTC130974 PRANA STUDIOS PRIVATE LIMITED Infinity Park, 239, Building No. 4, Unit No. 901, 9th Floor,Gen. A K Vaidya Marg, Dindoshi , Malad(E) , Mumbai, Maharashtra, India - 400097
      U51100MH1996PTC102142 GLOBAL INFORMATION SERVICES PRIVATE LIMITED A - 501, 5th Floor, Building No. 4, Infinity Park Gen. A. K. Vaidya Marg, Dindoshi, Malad (East) , MUMBAI, Maharashtra, India - 400097
      U65990MH1994PTC081628 MURLI SECURITIES PRIVATE LIMITED 1102-A, BLDG. NO. 827, PLOT NO. 239, RAHEJA HEIGHT GEN A. K. VAIDYA MARG, DINDOSHI,MALAD(EA ST) , MUMBAI, Maharashtra, India - 400097
      U65923MH1994PTC082170 SINGLA FIN LEAS PRIVATE LIMITED 1102-A, BLDG. NO. 827, PLOT NO. 239, RAHEJA HEIGHT GEN A. K. VAIDYA MARG, DINDOSHI,MALAD(EA ST) , MUMBAI, Maharashtra, India - 400097
      U67190MH2007PTC172263 ONLINE FIN ADVISORS PRIVATE LIMITED 1102-A, BLDG. NO. 827, PLOT NO. 239, RAHEJA HEIGHT GEN A. K. VAIDYA MARG, DINDOSHI,MALAD(EA ST) , MUMBAI, Maharashtra, India - 400097
      U45200MH1988PTC049562 BALI ENGICONS PRIVATE LIMITED Office No 4,1st Floor, A Wing, Onkar Building Gen A K Vaidya Marg Dindoshi Malad East , Mumbai, Maharashtra, India - 400097
      U45400MH2011PTC220508 BALI LANDMARKS PRIVATE LIMITED OFFICE NO.4, A WING, ONKAR BLDG, OPP. OBEROI MALL, GEN. A. K. VAIDYA MARG, DINDOSHI, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097
      U70100MH2010PTC198427 BALI DESIGNS PRIVATE LIMITED Office no 4, 1st Floor, A Wing, Onkar Building Gen A K Vaidya Marg Dindoshi Malad East , Mumbai, Maharashtra, India - 400097
      U01120MH2010PTC205446 BALI AGRO FARMS PRIVATE LIMITED Office No.4,1st Floor,A Wing,Onkar Building, Gen A.K. Vaidya Marg, Dindoshi, Malad (E ast), , MUMBAI, Maharashtra, India - 400097
      ABZ-5517 Double Door Eventz LLP 1504, 15th Floor Sky VillaDindoshi, Gen A K Vaidya Marg Nr Infinity IT Park Malad East, Maharashtra, India - 400097
      AAC-6675 BALI REALTY LLP OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST)MUMBAI MUMBAI, Maharashtra, India - 400097
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10201361 1970-01-01 2012-11-30 1970-01-01 1,850,000,000.00 Axis Trustee Services Limited

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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

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      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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