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EMBASSY OFFICE PARKS PRIVATE LIMITED

CIN: U70100PN2012PTC189916 As on: 2026-07-13

EMBASSY OFFICE PARKS PRIVATE LIMITED (CIN: U70100PN2012PTC189916) is a Private company incorporated on 03 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 90000000.00 and its paid up capital is Rs. 87032490.00.

EMBASSY OFFICE PARKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Jul 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.EMBASSY OFFICE PARKS 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 EMBASSY OFFICE PARKS PRIVATE LIMITED are RAY KALLIMEL, HRISHIKESH ARVIND RAJHANS, ABHISHEK AGRAWAL, DEEPIKA SRIVASTAVA, and ARAVIND MAIYA.

EMBASSY OFFICE PARKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100PN2012PTC189916 and its registration number is 189916. Users may contact EMBASSY OFFICE PARKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMBASSY OFFICE PARKS PRIVATE LIMITED is Embassy TechZone, PL03A Rajiv Gandhi Infotech Park, Phase II, Hi njewadi , Pune, Maharashtra, India - 411057.

Current status of EMBASSY OFFICE PARKS PRIVATE 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 EMBASSY OFFICE PARKS 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

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Purchase full report of EMBASSY OFFICE PARKS

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 EMBASSY OFFICE PARKS 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 EMBASSY OFFICE PARKS
DIN Director Name Designation Appointment Date
08455938 RAY KALLIMEL Nominee Director 2019-07-24
08456177 HRISHIKESH ARVIND RAJHANS Nominee Director 2019-07-24
08952215 ABHISHEK AGRAWAL Additional Director 2020-11-06
08822928 DEEPIKA SRIVASTAVA Additional Director 2020-08-04
08481898 ARAVIND MAIYA Nominee Director 2019-07-24
Past Directors & Key Managerial Personnel of EMBASSY OFFICE PARKS
DIN Director Name Designation Appointment Date Cessation
00027674 JITENDRA MOHANDAS VIRWANI Additional Director - 2013-09-27
00027674 JITENDRA MOHANDAS VIRWANI Director - 2019-03-22
00027674 JITENDRA MOHANDAS VIRWANI Nominee Director - 2019-06-28
00910968 RUPAL DHIREN JHAVERI Additional Director - 2015-09-30
00910968 RUPAL DHIREN JHAVERI Director - 2019-03-22
00910968 RUPAL DHIREN JHAVERI Nominee Director - 2019-05-28
05151884 VASUNDHARA HARSHAVARDHAN Director - 2013-07-31
06401388 ROBERT CHRISTOPHER HEADY Nominee Director - 2019-03-21
06954419 PERIASAMY RAMESH Additional Director - 2019-07-24
06954419 PERIASAMY RAMESH Nominee Director - 2020-05-18
08455938 RAY KALLIMEL Additional Director - 2019-07-24
08456177 HRISHIKESH ARVIND RAJHANS Additional Director - 2019-07-24
00544890 TUHIN ARVIND PARIKH Nominee Director - 2019-03-21
00738227 RAJESH RAMCHAND BAJAJ Director - 2013-07-31
05263864 KUNAL HARUN SHAH Additional Director - 2020-07-07
05263864 KUNAL HARUN SHAH Director - 2017-10-31
05263864 KUNAL HARUN SHAH Nominee Director - 2020-10-27
00055416 PANDITHACHOLANALLUR RAMAKRISHNAN RAJAGOPALAN Additional Director - 2013-09-27
00055416 PANDITHACHOLANALLUR RAMAKRISHNAN RAJAGOPALAN Director - 2019-03-22
00055416 PANDITHACHOLANALLUR RAMAKRISHNAN RAJAGOPALAN Nominee Director - 2019-06-28
00358583 ASHEESH . MOHTA Alternate Director - 2019-03-22
00358583 ASHEESH . MOHTA Nominee Director - 2019-05-28
02845141 MICHAEL DAVID HOLLAND CEO(KMP) - 2018-08-06
09718813 ANOOP KUMAR JAIN CFO(KMP) - 2019-02-19
08481898 ARAVIND MAIYA Additional Director - 2019-07-24
Other Directorships of JITENDRA MOHANDAS VIRWANI
Company Name CIN Designation Appointment Date Cessation
OMR INVESTMENTS LLP AAA-6852 Designated Partner 2013-03-31 Ongoing
OMR INVESTMENTS LLP AAA-6852 Partner - 2013-03-30
EMBASSY MOTION PICTURES LLP AAB-2104 Designated Partner 2012-11-09 Ongoing
JVAR CONSTRUCTIONS LLP AAB-5374 Partner 2014-06-05 Ongoing
JVNSR REALTY SERVICES LLP AAC-1121 Designated Partner 2014-02-24 Ongoing
SALTIRE ESTATE AND RESORTS LLP AAD-1666 Designated Partner 2015-01-08 Ongoing
EMBASSY LEISURE AND ENTERTAINMENT PROJECTS LLP AAF-4793 Designated Partner - 2017-06-09
SPORTHORSE STUDBOOK (INDIA) LLP AAF-6154 Designated Partner 2016-02-02 Ongoing
LE SALON VIRSELLA LLP AAF-9679 Designated Partner - 2020-02-14
EMBASSY BUILDCON LLP AAG-2031 Designated Partner 2016-04-21 Ongoing
GOLDENGLOBE VENTURES LLP AAG-2576 Designated Partner 2016-04-29 Ongoing
DODDABALLAPUR BUILDERS LLP AAH-1406 Designated Partner 2016-08-11 Ongoing
GOLFLINK-EMBASSY BUSINESS PARK MANAGEMENT SERVICES LLP AAH-5431 Partner - 2020-04-24
CBE DEVELOPERS LLP AAR-1874 Designated Partner 2022-01-12 Ongoing
KANJ REALTY VENTURES LLP AAZ-2725 Designated Partner 2021-10-29 Ongoing
ANEMONE VENTURES LLP ACC-9143 Designated Partner 2023-09-08 Ongoing
UPSCARF SALON DE ELEGANCE LLP ACD-2889 Designated Partner 2023-10-10 Ongoing
ALARA PROPERTIES LLP ACD-9891 Designated Partner 2023-11-20 Ongoing
UNITECH LIMITED L74899DL1971PLC009720 Nominee Director 2020-01-22 Ongoing
COROMANDEL ENGINEERING COMPANY LIMITED L74910TN1947PLC000343 Additional Director - 2010-07-29
COROMANDEL ENGINEERING COMPANY LIMITED L74910TN1947PLC000343 Director - 2011-07-25
EMBASSY CONSTRUCTIONS AND DEVELOPMENTS PRIVATE LIMITED U00500KA1996PTC020896 Director - 2015-03-27
UDHAY-VJ REALTY PRIVATE LIMITED U04520GJ2005PTC072046 Director - 2009-08-14
UDHAY-JVG REALTY PRIVATE LIMITED U04520GJ2005PTC073518 Director - 2009-08-14
SAPPHIRE INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U07010KA2004PTC033309 Director - 2013-01-16
ZEUS COMMODITIES PRIVATE LIMITED U10109KA2007PTC043879 Director - 2015-03-25
SPAN VENTURES PRIVATE LIMITED U14102TZ2005PTC011537 Director - 2015-03-27
MANYATA RESIDENTIAL PROMOTERS PRIVATE LIMITED U45200KA2007PTC041922 Director - 2015-03-27
SWIRE TECH-PARK PROJECTS PRIVATE LIMITED U45200KA2008PTC045124 Director - 2015-03-27
POLYWOOD PROPERTIES PRIVATE LIMITED U45200KA2008PTC047898 Director - 2015-03-27
GOLFLINKS PROPERTIES PRIVATE LIMITED U45200KA2009PTC051005 Director - 2015-03-27
UDHYAMAN INVESTMENTS PRIVATE LIMITED U45201KA1995PTC017952 Director - 2011-02-07
D.S. AND M.S SHELTER PRIVATE LIMITED U45201KA1995PTC018222 Director - 2006-02-23
DYNASTY PROPERTIES PRIVATE LIMITED U45201KA2001PTC029834 Director - 2015-03-27
G.V PROPERTIES PRIVATE LIMITED U45201KA2007PTC041384 Director - 2015-03-27
MANYATA PROJECTS PRIVATE LIMITED U45201KA2007PTC041931 Director - 2015-03-27
EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Director - 2014-01-30
DSRK HOLDINGS (CHENNAI) PRIVATE LIMITED U45202TN2006PTC060010 Director - 2015-03-27
EMBASSY MAVERICK MALLS PRIVATE LIMITED U45205KA2010PTC054663 Director - 2015-03-27
GOLFLINKS SOFTWARE PARK PRIVATE LIMITED U45309KA2000PTC028147 Director 2002-07-02 Ongoing
EMBASSY EAST BUSINESS PARK PRIVATE LIMITED U51101KA1973PTC002298 Director - 2016-12-14
WILDFLOWER ESTATE AND RESORTS PRIVATE LIMITED U51102KA2004PTC034295 Director 2004-07-08 Ongoing
INTREPID ONLINE RETAIL PRIVATE LIMITED U52399KA2011PTC056629 Director - 2012-10-28
BARBET RETAIL PRIVATE LIMITED U52603KA2011PTC058515 Director - 2015-03-31
GURUPRASAD HOTELS PRIVATE LIMITED U55102KA1971PTC002075 Director - 2010-04-01
HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Additional Director - 2012-09-29
HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Director - 2021-05-10
KINGSWAY TRAVEL AGENCIES PRIVATE LIMITED U63090KA2002PTC031031 Director - 2015-03-30
VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Additional Director - 2023-07-06
VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Nominee Director 2022-08-30 Ongoing
SWIRE HOLDINGS PRIVATE LIMITED U65993KA1994PTC015983 Director - 2015-03-27
NAM INVESTMENTS PRIVATE LIMITED U65993KA1994PTC016382 Director - 2015-03-27
JV HOLDING PRIVATE LIMITED U65993KA2008PTC045095 Additional Director - 2017-09-28
JV HOLDING PRIVATE LIMITED U65993KA2008PTC045095 Director 2017-09-28 Ongoing
JV HOLDING PRIVATE LIMITED U65993KA2008PTC045095 Director - 2016-12-26
MORE-FINANSHARE INVESTMENTS PRIVATE LIMITED U67120KA1995PTC035122 Director - 2015-03-27
MAOJ INVESTMENTS PRIVATE LIMITED U67120KA1996PTC020378 Director - 2009-04-06
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Additional Director - 2017-09-28
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Director 2017-09-28 Ongoing
SAPHIRE REALTORS PRIVATE LIMITED U70101KA1994PTC016356 Director - 2015-03-27
EMBASSY MANAGEMENT CONSULTANTS PRIVATE LIMITED U70101KA1999PTC024690 Director 1999-01-29 Ongoing
ALL SQUARE REALTORS INDIA PRIVATE LIMITED U70101KA2006PTC038505 Director - 2011-08-12
PUNE-DYNASTY PROJECTS PRIVATE LIMTIED U70101KA2007PTC041383 Director 2007-01-04 Ongoing
PET PROPERTIES AND CONSTRUCTIONS PRIVATE LIMITED U70101KL1995PTC008794 Director - 2011-02-07
RGE CONSTRUCTIONS AND DEVELOPMENT PRIVATE LIMITED U70101TN2007PTC064100 Additional Director - 2008-09-29
RGE CONSTRUCTIONS AND DEVELOPMENT PRIVATE LIMITED U70101TN2007PTC064100 Director - 2015-03-04
MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Director - 2019-03-22
MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Nominee Director 2019-03-22 Ongoing
SALTIRE DEVELOPERS PRIVATE LIMITED U70102KA2006PTC038332 Director - 2015-03-27
EMBASSY SERVICES PRIVATE LIMITED U70102KA2006PTC038910 Additional Director - 2022-09-30
EMBASSY SERVICES PRIVATE LIMITED U70102KA2006PTC038910 Director 2022-01-17 Ongoing
BLUE LAGOON REAL ESTATE PRIVATE LIMITED U70102KA2006PTC041222 Director - 2015-03-27
PUNE-EMBASSY PROJECTS PRIVATE LIMTIED U70102KA2007PTC041347 Director 2007-01-02 Ongoing
NEPTUNE REAL ESTATE PRIVATE LIMITED U70102KA2007PTC041412 Director - 2015-03-27
MANYATA BUILDERS PRIVATE LIMITED U70102KA2008PTC047884 Director - 2015-03-27
EMBASSY CONSTRUCTION PRIVATE LIMITED U70109KA1988PTC069419 Director - 2015-03-27
COSMOS CONSTRUCTION CONSULTANTS PRIVATE LIMITED U70200KA1997PTC022349 Director - 2006-12-20
BOOK AND MARKS HOSPITALITY PRIVATE LIMITED U70200KA2002PTC030485 Director - 2015-03-25
QUADRANT REALTORS PRIVATE LIMITED U70200KA2003PTC032900 Director - 2011-08-12
MANYATA INFRASTRUCTURE DEVELOPMENTS PRIVATE LIMITED U70200KA2005PTC036353 Director - 2014-10-29
STARWOOD PROPERTIES PRIVATE LIMITED U70200KA2008PTC047748 Director - 2015-03-27
LJ-VICTORIA PROPERTIES PRIVATE LIMITED U70200KA2008PTC047769 Director - 2015-03-27
TRAFALGAR ESTATE & PROPERTIES PRIVATE LIMITED U70200KA2008PTC047822 Additional Director - 2010-09-23
TRAFALGAR ESTATE & PROPERTIES PRIVATE LIMITED U70200KA2008PTC047822 Director 2010-09-23 Ongoing
SUMMIT DEVELOPMENTS PRIVATE LIMITED U70200KA2011PTC057054 Director 2011-02-11 Ongoing
BABBLER MARKETING PRIVATE LIMITED U72900KA2006PTC039003 Director - 2013-03-21
SNAP OFFICES PRIVATE LIMITED U74140KA2005PTC037141 Director - 2014-10-06
SNAP OFFICES PRIVATE LIMITED U74140KA2005PTC037141 Whole-time director - 2017-04-01
UNITECH POWER TRANSMISSION LIMITED U74999DL1995PLC072431 Additional Director 2023-11-21 Ongoing
GHODAWAT ENTERPRISES PRIVATE LIMITED U74999PN1995PTC201850 Director - 2012-07-10
EMBASSY KNOWLEDGE INFRASTRUCTURE PROJECTS PRIVATE LIMITED U80103KA2007PTC042502 Director 2007-04-16 Ongoing
STONEHILL EDUCATION FOUNDATION U80900KA2008NPL046155 Director - 2015-03-27
DYNASTY HOLDINGS PRIVATE LIMITED U85110GJ1994PTC148035 Director - 2015-03-27
EMBASSY LEASING PRIVATE LIMITED U85110KA1985PTC007260 Director 1996-03-04 Ongoing
OAKWOOD DEVELOPERS PRIVATE LIMITED U85110KA1994PTC016009 Director - 2015-03-27
DITRITA DEVELOPERS PRIVATE LIMITED U85110KA1994PTC016010 Director - 2015-03-27
EMBASSY REALTORS PRIVATE LIMITED U85110KA1994PTC016011 Director 2007-02-06 Ongoing
OASIS HOME HOLDINGS PRIVATE LIMITED U85110KA1994PTC016072 Director - 2015-03-27
GOLF LINK-EMBASSY BUSINESS PARK MANAGEMENT SERVICES PRIVATE LIMITED U85110KA1994PTC016281 Director 1995-02-13 Ongoing
GOLF LINK-EMBASSY BUSINESS PARK MANAGEMENT SERVICES PRIVATE LIMITED U85110KA1994PTC016281 Managing Director - 2010-04-01
EMBASSY FINVEST PRIVATE LIMITED U85110KA1994PTC016331 Director 1994-09-29 Ongoing
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Director - 2019-03-22
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Nominee Director - 2019-05-28
EMBASSY HOUSING FINANCE AND DEVELOPMENTS PRIVATE LIMITED U85110KA1995PTC016930 Director - 2015-03-27
M.D.REALTORS PRIVATE LIMITED. U85110KA1995PTC017560 Director - 2015-03-27
NARPAT HOLDINGS PRIVATE LIMITED. U85110KA1995PTC017562 Director 1995-04-07 Ongoing
EMBASSY SHELTERS PRIVATE LIMITED U85110KA1995PTC017630 Director 1995-04-19 Ongoing
SWIRE INVESTMENTS PRIVATE LIMITED U85110KA1995PTC017949 Director - 2017-05-17
NAM ESTATES PRIVATE LIMITED U85110KA1995PTC017950 Director - 2017-05-17
RAFFLES SQUARE DEVELOPMENT CORPORATION PRIVATE LIMITED U85110KA1995PTC018068 Director - 2015-03-27
EMBASSY HOME INVESTMENTS PRIVATE LIMITED U85110KA1995PTC018227 Director 1995-07-05 Ongoing
SOLOMONDAVID HOLDINGS PRIVATE LIMITED U85110KA1995PTC018519 Director - 2013-01-18
D M ESTATES PRIVATE LIMITED U85110KA1995PTC018594 Director - 2015-03-27
DSRK HOLDINGS PRIVATE LIMITED U85110KA1995PTC018596 Director 2000-01-20 Ongoing
LYRUS FITNESS PRIVATE LIMITED U85110KA1995PTC018639 Director - 2009-03-25
EMBASSY SERVICES PRIVATE LIMITED U85110KA1995PTC018887 Additional Director - 2019-06-06
EMBASSY SERVICES PRIVATE LIMITED U85110KA1995PTC018887 Director 2019-06-06 Ongoing
EMBASSY SERVICES PRIVATE LIMITED U85110KA1995PTC018887 Director - 2008-09-23
MAGRATH PROPERTIES PRIVATE LIMITED U85110KA1995PTC019123 Director - 2011-01-01
EMBASSY PROPERTY DEVELOPMENTS PRIVATE LIMITED U85110KA1996PTC020897 Director - 2010-04-01
EMBASSY PROPERTY DEVELOPMENTS PRIVATE LIMITED U85110KA1996PTC020897 Managing Director 2010-04-01 Ongoing
EMBASSY INTERNATIONAL RIDING SCHOOL U92100KA1997NPL022353 Director - 2015-03-27
EMBASSY LEISURE AND ENTERTAINMENT PROJECTS PRIVATE LIMITED U92412KA2012PTC062463 Director - 2015-03-27
INFANTRY HOLDINGS PRIVATE LIMITED U99999KA1995PTC018637 Director - 2015-03-27
Other Directorships of RUPAL DHIREN JHAVERI
Company Name CIN Designation Appointment Date Cessation
WESTERLY RETAIL PRIVATE LIMITED U45201MH2016FTC282287 Director - 2021-08-26
DESIRE PREMISES PRIVATE LIMITED U70100MH1996PTC102128 Director 1997-09-29 Ongoing
PUNE-DYNASTY PROJECTS PRIVATE LIMTIED U70101KA2007PTC041383 Additional Director - 2015-08-31
EUTHORIA DEVELOPERS PRIVATE LIMITED U70102GJ2012PTC122516 Director - 2021-08-09
ALTUM CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1997PTC110598 Director 2007-06-27 Ongoing
Other Directorships of VASUNDHARA HARSHAVARDHAN
Company Name CIN Designation Appointment Date Cessation
VEE BEE DEVELOPERS (BANGALORE) LLP AAE-0805 Designated Partner - 2018-10-04
DODDABALLAPUR BUILDERS LLP AAH-1406 Partner 2020-05-15 Ongoing
CBE DEVELOPERS LLP AAR-1874 Designated Partner - 2022-01-12
CBP REALTORS LLP AAR-5471 Designated Partner 2020-01-08 Ongoing
SOUTHERN PARADISE STUD AND DEVELOPERS FARMS PRIVATE LIMITED U01110KA1964PTC121155 Additional Director - 2019-12-10
SOUTHERN PARADISE STUD AND DEVELOPERS FARMS PRIVATE LIMITED U01110KA1964PTC121155 Director 2019-12-10 Ongoing
SPAN VENTURES PRIVATE LIMITED U14102TZ2005PTC011537 Additional Director - 2016-09-30
SPAN VENTURES PRIVATE LIMITED U14102TZ2005PTC011537 Director - 2018-05-31
EMBASSY INTERIORS PRIVATE LIMITED U36100KA2015PTC080630 Director 2015-06-01 Ongoing
SWIRE TECH-PARK PROJECTS PRIVATE LIMITED U45200KA2008PTC045124 Additional Director - 2017-09-28
SWIRE TECH-PARK PROJECTS PRIVATE LIMITED U45200KA2008PTC045124 Director 2017-09-28 Ongoing
DYNASTY PROPERTIES PRIVATE LIMITED U45201KA2001PTC029834 Additional Director - 2015-09-29
DYNASTY PROPERTIES PRIVATE LIMITED U45201KA2001PTC029834 Director 2015-09-29 Ongoing
SWIRE HOLDINGS PRIVATE LIMITED U65993KA1994PTC015983 Additional Director - 2015-09-29
SWIRE HOLDINGS PRIVATE LIMITED U65993KA1994PTC015983 Director 2015-09-29 Ongoing
JV HOLDING PRIVATE LIMITED U65993KA2008PTC045095 Additional Director - 2017-01-06
REQUE DEVELOPERS PRIVATE LIMITED U68100KA2023PTC172723 Director 2023-04-24 Ongoing
RESCAPE PROJECTS PRIVATE LIMITED U68100KA2023PTC172724 Director 2023-04-24 Ongoing
RESPLENDENT PROJECTS PRIVATE LIMITED U68100KA2023PTC179607 Director 2023-10-11 Ongoing
ESNP PROPERTY BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KA2020PTC136613 Director - 2024-06-03
PUNE-DYNASTY PROJECTS PRIVATE LIMTIED U70101KA2007PTC041383 Additional Director - 2020-09-14
PUNE-DYNASTY PROJECTS PRIVATE LIMTIED U70101KA2007PTC041383 Director 2020-09-14 Ongoing
BLUE LAGOON REAL ESTATE PRIVATE LIMITED U70102KA2006PTC041222 Additional Director - 2015-09-30
BLUE LAGOON REAL ESTATE PRIVATE LIMITED U70102KA2006PTC041222 Director 2015-09-30 Ongoing
NEPTUNE REAL ESTATE PRIVATE LIMITED U70102KA2007PTC041412 Additional Director - 2015-09-30
NEPTUNE REAL ESTATE PRIVATE LIMITED U70102KA2007PTC041412 Director 2015-09-30 Ongoing
SARLA INFRASTRUCTURE PRIVATE LIMITED U70102KA2009PTC103471 Additional Director - 2020-11-17
SARLA INFRASTRUCTURE PRIVATE LIMITED U70102KA2009PTC103471 Director - 2020-12-24
JVKV CITY DEVELOPERS PRIVATE LIMITED U70109KA2016PTC093887 Additional Director - 2022-07-20
JVKV CITY DEVELOPERS PRIVATE LIMITED U70109KA2016PTC093887 Director 2021-12-17 Ongoing
EMBASSY INDUSTRIAL PARK HOSUR PRIVATE LIMITED U70109KA2018PTC117991 Additional Director - 2019-09-23
EMBASSY INDUSTRIAL PARK HOSUR PRIVATE LIMITED U70109KA2018PTC117991 Director - 2021-05-10
WISDOMWORLD PROJECTS PRIVATE LIMITED U70109KA2020PTC134704 Director - 2021-01-18
BHIWANDI PROJECTS PRIVATE LIMITED U70109KA2021PTC149236 Additional Director - 2022-09-30
BHIWANDI PROJECTS PRIVATE LIMITED U70109KA2021PTC149236 Director 2022-01-14 Ongoing
DORNE REALTY PRIVATE LIMITED U70109KL2017PTC050856 Additional Director - 2018-03-15
DORNE REALTY PRIVATE LIMITED U70109KL2017PTC050856 Director 2018-03-15 Ongoing
LJ-VICTORIA PROPERTIES PRIVATE LIMITED U70200KA2008PTC047769 Additional Director - 2017-09-28
LJ-VICTORIA PROPERTIES PRIVATE LIMITED U70200KA2008PTC047769 Director 2017-09-28 Ongoing
JVKV PROPERTY DEVELOPERS PRIVATE LIMITED U70200KA2016PTC095680 Additional Director - 2022-07-20
JVKV PROPERTY DEVELOPERS PRIVATE LIMITED U70200KA2016PTC095680 Director 2022-07-20 Ongoing
EMBASSY COMMERCIAL PROJECTS (WHITEFIELD) PRIVATE LIMITED U70200KA2018PTC119238 Director - 2019-12-05
OAKWOOD DEVELOPERS PRIVATE LIMITED U85110KA1994PTC016009 Additional Director - 2015-09-29
OAKWOOD DEVELOPERS PRIVATE LIMITED U85110KA1994PTC016009 Director 2015-09-29 Ongoing
OASIS HOME HOLDINGS PRIVATE LIMITED U85110KA1994PTC016072 Additional Director - 2015-09-29
OASIS HOME HOLDINGS PRIVATE LIMITED U85110KA1994PTC016072 Director 2015-09-29 Ongoing
M.D.REALTORS PRIVATE LIMITED. U85110KA1995PTC017560 Additional Director - 2015-09-29
M.D.REALTORS PRIVATE LIMITED. U85110KA1995PTC017560 Director 2015-09-29 Ongoing
RAFFLES SQUARE DEVELOPMENT CORPORATION PRIVATE LIMITED U85110KA1995PTC018068 Additional Director - 2015-09-29
RAFFLES SQUARE DEVELOPMENT CORPORATION PRIVATE LIMITED U85110KA1995PTC018068 Director 2015-09-29 Ongoing
SOLOMONDAVID HOLDINGS PRIVATE LIMITED U85110KA1995PTC018519 Additional Director - 2020-09-05
SOLOMONDAVID HOLDINGS PRIVATE LIMITED U85110KA1995PTC018519 Director 2020-09-05 Ongoing
INFANTRY HOLDINGS PRIVATE LIMITED U99999KA1995PTC018637 Additional Director - 2015-09-29
INFANTRY HOLDINGS PRIVATE LIMITED U99999KA1995PTC018637 Director 2015-09-29 Ongoing
Other Directorships of ROBERT CHRISTOPHER HEADY
Other Directorships of PERIASAMY RAMESH
Company Name CIN Designation Appointment Date Cessation
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Company Secretary - 2013-04-24
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Company Secretary - 2019-01-04
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Company Secretary - 2024-01-22
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Additional Director - 2019-07-24
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Nominee Director - 2020-08-04
EMBASSY PUNE TECHZONE PRIVATE LIMITED U45309PN2019PTC188256 Nominee Director - 2020-05-18
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Company Secretary - 2020-08-06
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Additional Director - 2019-07-24
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Nominee Director - 2020-08-04
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Additional Director - 2019-07-24
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Nominee Director - 2020-08-04
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2019-07-24
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Nominee Director - 2020-08-04
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2019-07-24
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Nominee Director - 2020-08-04
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Additional Director - 2019-07-24
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Nominee Director - 2020-08-04
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Additional Director - 2019-07-24
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Nominee Director - 2020-08-04
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2019-07-24
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Nominee Director - 2020-08-04
Other Directorships of RAY KALLIMEL
Company Name CIN Designation Appointment Date Cessation
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Additional Director - 2019-07-24
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Nominee Director 2019-07-24 Ongoing
EMBASSY-ENERGY PRIVATE LIMITED U40104KA2015PTC169302 Nominee Director 2019-07-24 Ongoing
EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Additional Director - 2020-12-24
EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Nominee Director 2020-12-24 Ongoing
EMBASSY PUNE TECHZONE PRIVATE LIMITED U45309PN2019PTC188256 Nominee Director 2019-12-06 Ongoing
EMBASSY CONSTRUCTION PRIVATE LIMITED U70109KA1988PTC069419 Nominee Director 2023-11-24 Ongoing
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Nominee Director 2023-11-24 Ongoing
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Additional Director - 2019-07-24
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Nominee Director - 2023-10-27
Other Directorships of HRISHIKESH ARVIND RAJHANS
Company Name CIN Designation Appointment Date Cessation
EMBASSY PUNE TECHZONE PRIVATE LIMITED U45309PN2019PTC188256 Additional Director - 2020-07-07
EMBASSY PUNE TECHZONE PRIVATE LIMITED U45309PN2019PTC188256 Nominee Director - 2023-10-27
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Additional Director - 2019-07-24
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Nominee Director - 2023-10-27
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2019-07-24
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Nominee Director - 2023-10-27
Other Directorships of ABHISHEK AGRAWAL
Company Name CIN Designation Appointment Date Cessation
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Additional Director - 2021-07-02
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Nominee Director - 2022-10-20
EMBASSY PUNE TECHZONE PRIVATE LIMITED U45309PN2019PTC188256 Additional Director - 2021-07-02
EMBASSY PUNE TECHZONE PRIVATE LIMITED U45309PN2019PTC188256 Nominee Director - 2022-10-20
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 CFO - 2023-07-26
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Additional Director - 2021-07-02
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Nominee Director 2021-07-02 Ongoing
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Additional Director - 2022-06-10
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Nominee Director - 2022-10-20
SARLA INFRASTRUCTURE PRIVATE LIMITED U70102KA2009PTC103471 Additional Director - 2020-12-24
SARLA INFRASTRUCTURE PRIVATE LIMITED U70102KA2009PTC103471 Nominee Director - 2023-10-27
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2021-07-02
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Nominee Director 2021-07-02 Ongoing
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2021-07-02
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Nominee Director 2021-07-02 Ongoing
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Additional Director - 2022-06-10
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Nominee Director 2022-06-10 Ongoing
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2021-07-02
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Nominee Director 2021-07-02 Ongoing
Other Directorships of TUHIN ARVIND PARIKH
Company Name CIN Designation Appointment Date Cessation
NEWTON FARMS PRIVATE LIMITED U01111MH2006PTC391826 Director 2008-12-05 Ongoing
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Additional Director - 2015-03-16
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Director - 2015-11-26
INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Additional Director - 2018-07-25
INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Director - 2019-04-24
PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Additional Director - 2016-08-31
PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Director - 2019-03-02
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Additional Director - 2016-01-08
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Nominee Director - 2021-09-27
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Additional Director - 2011-07-29
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Director - 2016-03-22
RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Additional Director - 2016-08-22
RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Director - 2019-06-11
VITAL CONSTRUCTION PRIVATE LIMITED U45201HR2004PTC064121 Additional Director - 2011-08-09
VITAL CONSTRUCTION PRIVATE LIMITED U45201HR2004PTC064121 Director - 2014-09-17
DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Additional Director - 2011-07-29
DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Director - 2016-03-22
EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Director - 2014-06-26
EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Additional Director - 2013-03-21
EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Nominee Director - 2021-09-14
SRP PROPERTIES (INDIA) PRIVATE LIMITED U45201TG2006PTC137320 Nominee Director - 2018-08-14
GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Additional Director - 2017-03-30
GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2020-07-30
SUMANGAL BHAVAN PRIVATE LIMITED U45202MH2002PTC136743 Director 2002-08-06 Ongoing
GOLFLINKS SOFTWARE PARK PRIVATE LIMITED U45309KA2000PTC028147 Nominee Director - 2020-09-28
SPPL HOTELS PVT LTD U55101WB2005PTC106405 Director - 2014-07-17
A.S. CARRIERS PRIVATE LIMITED U60231TN1993PTC025583 Additional Director - 2011-09-30
A.S. CARRIERS PRIVATE LIMITED U60231TN1993PTC025583 Director - 2015-02-10
DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Nominee Director - 2014-11-01
TRINITY OFFICE MANAGEMENT SERVICES PRIVATE LIMITED U66190MH2023PTC403310 Additional Director 2024-07-12 Ongoing
BLACKSTONE ADVISORS INDIA PRIVATE LIMITED U67190MH2005PTC156325 Additional Director - 2012-09-27
BLACKSTONE ADVISORS INDIA PRIVATE LIMITED U67190MH2005PTC156325 Director 2012-09-27 Ongoing
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Additional Director - 2015-09-30
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Director - 2024-01-11
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Additional Director - 2011-07-29
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Director - 2016-03-22
PUNE-DYNASTY PROJECTS PRIVATE LIMTIED U70101KA2007PTC041383 Nominee Director - 2015-08-31
NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Additional Director - 2017-03-30
NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Director - 2020-08-12
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Additional Director - 2012-07-31
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Director - 2014-10-01
TCG DEVELOPMENTS INDIA PVT LTD U70101WB1996PTC250913 Director - 2007-01-12
HARAPARVATI REALTORS PVT LTD U70101WB2006PTC108570 Director - 2014-09-27
EUTHORIA DEVELOPERS PRIVATE LIMITED U70102GJ2012PTC122516 Additional Director - 2016-09-06
EUTHORIA DEVELOPERS PRIVATE LIMITED U70102GJ2012PTC122516 Director - 2019-04-23
MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Nominee Director - 2014-09-15
PUNE-EMBASSY PROJECTS PRIVATE LIMTIED U70102KA2007PTC041347 Nominee Director - 2014-09-15
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2015-07-10
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Director - 2017-02-06
NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Additional Director - 2021-12-17
NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Director 2021-12-17 Ongoing
REALTY SERVICES TRUSTEE COMPANY PRIVATE LIMITED U70200WB2005PTC242690 Director - 2007-01-12
CAPTECH ONLINE PRIVATE LIMITED U72900MH2000PTC125144 Director - 2007-03-01
SYNERGY PROPERTY DEVELOPMENT SERVICES PRIVATE LIMITED U74140MH2003PTC340546 Director - 2019-10-15
ALTIUS MANAGEMENT ADVISORS PRIVATE LIMITED U74140WB2003PTC160105 Director - 2007-01-12
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2018-07-25
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2019-04-24
INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Director - 2007-01-12
BSP OFFICE MANAGEMENT SERVICES PRIVATE LIMITED U81100MH2023PTC396684 Additional Director - 2023-06-27
CROSSOVER FILMS INDIA PRIVATE LIMITED U92190WB1999PTC242692 Director - 2007-01-12
RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Additional Director - 2011-07-29
RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Director - 2016-03-22
Other Directorships of RAJESH RAMCHAND BAJAJ
Company Name CIN Designation Appointment Date Cessation
OMR INVESTMENTS LLP AAA-6852 Partner 2011-11-28 Ongoing
RS-GK REAL ESTATES LLP AAB-0725 Designated Partner 2012-08-17 Ongoing
NSCRB REALTY LLP AAS-4795 Designated Partner - 2020-08-11
SWIRE TECH-PARK PROJECTS PRIVATE LIMITED U45200KA2008PTC045124 Additional Director - 2015-09-29
SWIRE TECH-PARK PROJECTS PRIVATE LIMITED U45200KA2008PTC045124 Director - 2016-11-30
GOLFLINKS PROPERTIES PRIVATE LIMITED U45200KA2009PTC051005 Additional Director - 2015-09-29
GOLFLINKS PROPERTIES PRIVATE LIMITED U45200KA2009PTC051005 Director 2015-09-29 Ongoing
WINTERFELL REALTY PRIVATE LIMITED U45200KL2015FTC038987 Additional Director - 2018-03-14
WINTERFELL REALTY PRIVATE LIMITED U45200KL2015FTC038987 Director - 2019-02-15
DYNASTY PROPERTIES PRIVATE LIMITED U45201KA2001PTC029834 Additional Director - 2015-09-29
DYNASTY PROPERTIES PRIVATE LIMITED U45201KA2001PTC029834 Director 2015-09-29 Ongoing
RG-LAKESIDE PROPERTIES PRIVATE LIMITED U45201KA2007PTC042356 Director - 2023-07-12
DSRK HOLDINGS (CHENNAI) PRIVATE LIMITED U45202TN2006PTC060010 Additional Director - 2015-09-29
DSRK HOLDINGS (CHENNAI) PRIVATE LIMITED U45202TN2006PTC060010 Director - 2022-12-07
EMBASSY MAVERICK MALLS PRIVATE LIMITED U45205KA2010PTC054663 Additional Director - 2015-09-30
EMBASSY MAVERICK MALLS PRIVATE LIMITED U45205KA2010PTC054663 Director - 2018-08-07
PHOENIX TECH ZONE PRIVATE LIMITED U45209TG2014PTC092624 Additional Director - 2016-09-30
PHOENIX TECH ZONE PRIVATE LIMITED U45209TG2014PTC092624 Director - 2018-03-23
AIRPORT GOLF VIEW HOTELS AND SUITES PRIVATE LIMITED U55101KL2003PTC015864 Additional Director - 2019-08-24
AIRPORT GOLF VIEW HOTELS AND SUITES PRIVATE LIMITED U55101KL2003PTC015864 Director - 2023-03-30
SWIRE HOLDINGS PRIVATE LIMITED U65993KA1994PTC015983 Additional Director - 2015-09-29
SWIRE HOLDINGS PRIVATE LIMITED U65993KA1994PTC015983 Director 2015-09-29 Ongoing
MORE-FINANSHARE INVESTMENTS PRIVATE LIMITED U67120KA1995PTC035122 Additional Director - 2015-09-29
MORE-FINANSHARE INVESTMENTS PRIVATE LIMITED U67120KA1995PTC035122 Director 2015-09-29 Ongoing
CEREUS VENTURES PRIVATE LIMITED U68200KA2022PTC157829 Director - 2023-07-11
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Director - 2016-06-14
G.B. REALTORS PRIVATE LIMITED U70101KA2004PTC033285 Director 2010-05-06 Ongoing
EMBASSY CONSTRUCTION PRIVATE LIMITED U70109KA1988PTC069419 Director - 2023-03-31
JVKV CITY DEVELOPERS PRIVATE LIMITED U70109KA2016PTC093887 Additional Director - 2020-08-20
JVKV CITY DEVELOPERS PRIVATE LIMITED U70109KA2016PTC093887 Director - 2023-07-10
CONCEPT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109KA2022PTC156426 Director - 2023-07-10
COSMOS CONSTRUCTION CONSULTANTS PRIVATE LIMITED U70200KA1997PTC022349 Director - 2011-06-01
SUMMIT DEVELOPMENTS PRIVATE LIMITED U70200KA2011PTC057054 Director - 2011-09-06
JVKV PROPERTY DEVELOPERS PRIVATE LIMITED U70200KA2016PTC095680 Additional Director - 2020-08-20
JVKV PROPERTY DEVELOPERS PRIVATE LIMITED U70200KA2016PTC095680 Director - 2023-07-10
BABBLER MARKETING PRIVATE LIMITED U72900KA2006PTC039003 Additional Director - 2013-09-30
BABBLER MARKETING PRIVATE LIMITED U72900KA2006PTC039003 Director 2013-09-30 Ongoing
SYNERGY PROPERTY DEVELOPMENT SERVICES PRIVATE LIMITED U74140MH2003PTC340546 Additional Director - 2016-09-30
SYNERGY PROPERTY DEVELOPMENT SERVICES PRIVATE LIMITED U74140MH2003PTC340546 Director - 2008-04-24
SYNERGY PROPERTY DEVELOPMENT SERVICES PRIVATE LIMITED U74140MH2003PTC340546 Nominee Director - 2019-10-15
ENVOI ONLINE ACADEMY FOUNDATION U80900KA2022NPL159913 Director - 2023-07-11
MIRACLE COATINGS PRIVATE LIMITED U85110KA1980PTC003907 Nominee Director 2015-05-18 Ongoing
OASIS HOME HOLDINGS PRIVATE LIMITED U85110KA1994PTC016072 Director 2001-01-20 Ongoing
SWIRE INVESTMENTS PRIVATE LIMITED U85110KA1995PTC017949 Additional Director 2017-05-17 Ongoing
NAM ESTATES PRIVATE LIMITED U85110KA1995PTC017950 Additional Director - 2017-09-28
NAM ESTATES PRIVATE LIMITED U85110KA1995PTC017950 Director 2017-09-28 Ongoing
RAFFLES SQUARE DEVELOPMENT CORPORATION PRIVATE LIMITED U85110KA1995PTC018068 Additional Director - 2015-09-29
RAFFLES SQUARE DEVELOPMENT CORPORATION PRIVATE LIMITED U85110KA1995PTC018068 Director - 2016-11-30
SOLOMONDAVID HOLDINGS PRIVATE LIMITED U85110KA1995PTC018519 Director 2013-01-18 Ongoing
EMBASSY SERVICES PRIVATE LIMITED U85110KA1995PTC018887 Director - 2019-10-22
THREE IDIOTS ENTERTAINMENTS PRIVATE LIMITED U92100KA2010PTC052476 Director 2010-02-11 Ongoing
INFANTRY HOLDINGS PRIVATE LIMITED U99999KA1995PTC018637 Additional Director - 2015-09-29
INFANTRY HOLDINGS PRIVATE LIMITED U99999KA1995PTC018637 Director - 2016-11-30
Other Directorships of KUNAL HARUN SHAH
Company Name CIN Designation Appointment Date Cessation
CREWTANGLE LLP AAU-2736 Designated Partner 2020-10-16 Ongoing
JCK INFRASTRUCTURE DEVELOPMENT LIMITED L70102KA1979PLC003590 Additional Director 2024-07-30 Ongoing
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Additional Director - 2020-07-07
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Nominee Director - 2020-10-27
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Additional Director - 2015-08-07
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Director - 2017-03-21
DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Additional Director - 2015-08-07
DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Director - 2017-03-21
WESTERLY RETAIL PRIVATE LIMITED U45201MH2016FTC282287 Director - 2017-09-07
NALANDA SHELTER PRIVATE LIMITED U45202PN1997PTC106403 Nominee Director - 2017-09-15
EMBASSY PUNE TECHZONE PRIVATE LIMITED U45309PN2019PTC188256 Additional Director - 2020-07-07
EMBASSY PUNE TECHZONE PRIVATE LIMITED U45309PN2019PTC188256 Nominee Director - 2020-10-27
SKYGOURMET CATERING PRIVATE LIMITED U55204MH2002PTC134439 Additional Director - 2015-02-26
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Additional Director - 2015-08-07
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Director - 2017-03-21
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Additional Director - 2020-07-07
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Nominee Director - 2020-10-27
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2020-07-07
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Nominee Director - 2020-10-27
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2020-07-07
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Nominee Director - 2020-10-27
SANGHATA BUSINESS SOLUTIONS PRIVATE LIMITED U74120MH2012PTC234620 Director 2012-08-17 Ongoing
GATE GOURMET INDIA PRIVATE LIMITED U74900MH2008FTC179452 Additional Director - 2015-02-26
SONYA BEAUTY PRODUCTS MARKETING PRIVATE LIMITED U93000MH2013PTC241596 Director 2013-04-02 Ongoing
SONYA BEAUTY PRODUCTS MARKETING PRIVATE LIMITED U93000MH2013PTC241596 Director - 2015-03-05
RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Additional Director - 2015-08-07
RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Director - 2017-03-21
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2020-07-07
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Nominee Director - 2020-10-27
Other Directorships of DEEPIKA SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
PARAMOUNT COSMETICS (INDIA) LIMITED L24240GJ1985PLC008282 Company Secretary - 2014-04-17
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Additional Director - 2021-07-02
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Nominee Director - 2022-09-29
BIOCON BIOLOGICS LIMITED U24119KA2016PLC093936 Company Secretary - 2024-07-31
EMBASSY PUNE TECHZONE PRIVATE LIMITED U45309PN2019PTC188256 Additional Director - 2021-07-02
EMBASSY PUNE TECHZONE PRIVATE LIMITED U45309PN2019PTC188256 Nominee Director - 2022-09-29
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Company Secretary - 2022-09-29
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Additional Director - 2021-07-02
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Nominee Director - 2022-09-29
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Additional Director - 2021-07-02
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Nominee Director - 2022-09-29
SARLA INFRASTRUCTURE PRIVATE LIMITED U70102KA2009PTC103471 Additional Director - 2020-12-24
SARLA INFRASTRUCTURE PRIVATE LIMITED U70102KA2009PTC103471 Nominee Director - 2022-09-29
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2021-07-02
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Nominee Director - 2022-09-29
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2021-07-02
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Nominee Director - 2022-09-29
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Additional Director - 2021-07-02
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Nominee Director - 2022-09-29
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Additional Director - 2021-07-02
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Nominee Director - 2022-09-29
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2021-07-02
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Nominee Director - 2022-09-29
Other Directorships of PANDITHACHOLANALLUR RAMAKRISHNAN RAJAGOPALAN
Company Name CIN Designation Appointment Date Cessation
OMR INVESTMENTS LLP AAA-6852 Partner 2011-11-28 Ongoing
JVNSR REALTY SERVICES LLP AAC-1121 Designated Partner 2014-02-24 Ongoing
SRICHARAN SAMYUKTAA SERVICES LLP AAC-1710 Designated Partner 2014-03-13 Ongoing
LE SALON VIRSELLA LLP AAF-9679 Designated Partner 2020-02-14 Ongoing
DODDABALLAPUR BUILDERS LLP AAH-1406 Designated Partner 2019-11-15 Ongoing
DODDABALLAPUR BUILDERS LLP AAH-1406 Partner - 2020-05-14
GOLFLINK-EMBASSY BUSINESS PARK MANAGEMENT SERVICES LLP AAH-5431 Designated Partner 2019-07-01 Ongoing
GOLFLINK-EMBASSY BUSINESS PARK MANAGEMENT SERVICES LLP AAH-5431 Designated Partner - 2019-06-30
GOLFLINK-EMBASSY BUSINESS PARK MANAGEMENT SERVICES LLP AAH-5431 Partner - 2019-03-31
GOLFLINK PARK MANAGEMENT SERVICES LLP AAL-6528 Designated Partner - 2024-01-22
SKANDHA STOCKS AND SERVICES LLP AAM-2568 Designated Partner 2018-03-19 Ongoing
NEXT LEVEL EXPERIENCES LLP AAO-2812 Designated Partner - 2023-08-14
EPDPL COLIVING OPERATIONS LLP AAQ-2233 Designated Partner 2019-08-09 Ongoing
CBE DEVELOPERS LLP AAR-1874 Designated Partner - 2019-12-26
VSS WORKS LLP AAS-4609 Designated Partner 2020-05-21 Ongoing
Olive VARS Hospitality LLP ABZ-8399 Designated Partner 2023-01-13 Ongoing
UPSCARF SALON DE ELEGANCE LLP ACD-2889 Designated Partner 2023-10-10 Ongoing
MAC CHARLES (INDIA) LIMITED L55101KA1979PLC003620 Additional Director - 2017-09-25
MAC CHARLES (INDIA) LIMITED L55101KA1979PLC003620 Director 2017-09-25 Ongoing
SOUTHERN PARADISE STUD AND DEVELOPERS FARMS PRIVATE LIMITED U01110KA1964PTC121155 Director appointed in casual vacancy - 2019-12-10
KOPPAL MINES AND MINERALS PRIVATE LIMITED U14219KA2005PTC036020 Director - 2010-11-11
BOTTONIFICIO BAP (INDIA) TRADING PRIVATE LIMITED U17299KA2006PTC039582 Director 2006-05-29 Ongoing
TOYODA GOSEI SOUTH INDIA PRIVATE LIMITED U25111KA1998PTC024273 Whole-time director - 2007-01-21
AMAIC MACHINERIES & SERVICES PRIVATE LIMITED U29269KA2007PTC041577 Director 2007-01-25 Ongoing
VIJAYARAM INVESTMENTS PRIVATE LIMITED U45201KA1995PTC018023 Director - 2008-04-30
EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Director - 2014-06-26
EPDPL COLIVING OPERATIONS PRIVATE LIMITED U45201KA2022PTC163114 Director 2022-06-29 Ongoing
DSRK HOLDINGS (CHENNAI) PRIVATE LIMITED U45202TN2006PTC060010 Additional Director - 2013-09-23
DSRK HOLDINGS (CHENNAI) PRIVATE LIMITED U45202TN2006PTC060010 Director - 2022-12-07
EMBASSY MAVERICK MALLS PRIVATE LIMITED U45205KA2010PTC054663 Director appointed in casual vacancy - 2016-08-11
PHOENIX TECH ZONE PRIVATE LIMITED U45209TG2014PTC092624 Additional Director - 2016-09-30
PHOENIX TECH ZONE PRIVATE LIMITED U45209TG2014PTC092624 Director - 2019-02-07
MACPI TRADING (INDIA) PRIVATE LIMITED U51504KA2004PTC034539 Director 2004-08-20 Ongoing
TIFFIN'S BARYTES ASBESTOS AND PAINTS LIMITED U51909TN1945PLC000068 Director 2021-10-21 Ongoing
VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Additional Director - 2014-12-31
VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Director - 2020-12-24
SAMSARA FINANCE PRIVATE LIMITED U65920MH1993PTC075437 Additional Director - 2018-09-29
SAMSARA FINANCE PRIVATE LIMITED U65920MH1993PTC075437 Director 2018-09-29 Ongoing
TOYOTA TSUSHO INSURANCE BROKER INDIA PRIVATE LIMITED U66010KA2008PTC045231 Director - 2008-09-12
SRI HARIHARESHWARA FINANCE AND INVESTMENTS PRIVATE LIMITED U67120KA1989PTC009980 Director - 2008-05-30
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Additional Director - 2015-09-30
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Director - 2017-03-30
PUNE-DYNASTY PROJECTS PRIVATE LIMTIED U70101KA2007PTC041383 Director - 2019-12-10
MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Director - 2019-03-22
MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Nominee Director - 2019-05-28
EMBASSY SERVICES PRIVATE LIMITED U70102KA2006PTC038910 Director - 2015-03-26
PUNE-EMBASSY PROJECTS PRIVATE LIMTIED U70102KA2007PTC041347 Director 2013-03-07 Ongoing
SARLA INFRASTRUCTURE PRIVATE LIMITED U70102KA2009PTC103471 Additional Director - 2016-02-09
SARLA INFRASTRUCTURE PRIVATE LIMITED U70102KA2009PTC103471 Director - 2016-06-14
EMBASSY INN PRIVATE LIMITED U70103KA2010PTC053101 Additional Director - 2011-09-30
EMBASSY INN PRIVATE LIMITED U70103KA2010PTC053101 Director 2011-09-30 Ongoing
JVKV CITY DEVELOPERS PRIVATE LIMITED U70109KA2016PTC093887 Director - 2019-12-10
SUMMIT DEVELOPMENTS PRIVATE LIMITED U70200KA2011PTC057054 Director appointed in casual vacancy 2013-03-08 Ongoing
JVKV PROPERTY DEVELOPERS PRIVATE LIMITED U70200KA2016PTC095680 Director - 2019-12-10
WW TECH SOLUTIONS INDIA PRIVATE LIMITED U70200KA2021PTC155097 Director - 2023-10-06
VTV INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140KA2009PTC051703 Director - 2015-03-26
TECHNIQUE CONTROL FACILITY MANAGEMENT PRIVATE LIMITED U74200KA2007PTC043641 Director - 2015-03-26
VIKRAMGEET INVESTMENTS AND HOLDINGS PRIVATE LIMITED U74996KA2008PTC044934 Director - 2008-09-11
WEWORK INDIA MANAGEMENT PRIVATE LIMITED U74999KA2016PTC093227 Additional Director - 2017-05-04
WEWORK INDIA MANAGEMENT PRIVATE LIMITED U74999KA2016PTC093227 Director 2017-05-04 Ongoing
TERRANOVA INVESTMENT MANAGEMENT SERVICES PRIVATE LIMITED U74999KA2022PTC160746 Director - 2022-07-06
GOLF LINK-EMBASSY BUSINESS PARK MANAGEMENT SERVICES PRIVATE LIMITED U85110KA1994PTC016281 Director 2013-02-11 Ongoing
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Additional Director - 2018-08-29
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Director - 2019-03-22
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Director appointed in casual vacancy - 2013-09-27
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Nominee Director - 2019-08-09
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Whole-time director - 2016-03-23
SWIRE INVESTMENTS PRIVATE LIMITED U85110KA1995PTC017949 Director appointed in casual vacancy 2013-03-08 Ongoing
NAM ESTATES PRIVATE LIMITED U85110KA1995PTC017950 Director appointed in casual vacancy 2013-03-08 Ongoing
STONEHILL CESY FOUNDATION U85300KA2020NPL133971 Director 2020-04-30 Ongoing
Other Directorships of ASHEESH . MOHTA
Company Name CIN Designation Appointment Date Cessation
TALEGAON INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2009PTC196008 Director - 2021-10-22
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2017-06-24
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2020-12-21
RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Additional Director - 2018-09-27
RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Director 2018-09-27 Ongoing
RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Director - 2016-03-12
EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Director - 2014-06-26
MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director 2024-06-10 Ongoing
MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director - 2020-02-24
MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Director - 2023-08-14
WESTERLY RETAIL PRIVATE LIMITED U45201MH2016FTC282287 Director - 2017-04-17
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Additional Director - 2017-06-24
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Director - 2021-09-17
ALPHA CORP DEVELOPMENT PRIVATE LIMITED U45201PB2003PTC045680 Additional Director - 2016-01-13
ALPHA CORP DEVELOPMENT PRIVATE LIMITED U45201PB2003PTC045680 Director - 2018-05-24
DARSHITA INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC225609 Director 2018-03-07 Ongoing
EMBASSY ONE DEVELOPERS PRIVATE LIMITED U45202KA2007PTC084541 Additional Director - 2018-08-10
EMBASSY ONE DEVELOPERS PRIVATE LIMITED U45202KA2007PTC084541 Director 2018-08-10 Ongoing
GOLFLINKS SOFTWARE PARK PRIVATE LIMITED U45309KA2000PTC028147 Additional Director - 2021-08-30
GOLFLINKS SOFTWARE PARK PRIVATE LIMITED U45309KA2000PTC028147 Nominee Director - 2024-01-30
NUCLEUS OFFICE PARKS PRIVATE LIMITED U45309MH2020FTC338743 Additional Director - 2021-09-06
NUCLEUS OFFICE PARKS PRIVATE LIMITED U45309MH2020FTC338743 Director 2021-09-06 Ongoing
MOONLIKE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186106 Additional Director - 2019-12-30
MOONLIKE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186106 Director 2019-12-30 Ongoing
SPPL HOTELS PVT LTD U55101WB2005PTC106405 Alternate Director - 2013-04-08
SPPL HOTELS PVT LTD U55101WB2005PTC106405 Director - 2015-12-23
HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231PN2009PTC222156 Additional Director - 2022-09-30
HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231PN2009PTC222156 Director 2022-05-04 Ongoing
VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Additional Director - 2014-12-31
VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Director - 2020-12-24
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Alternate Director - 2024-01-10
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Additional Director - 2017-07-18
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2020-12-28
PUNE-DYNASTY PROJECTS PRIVATE LIMTIED U70101KA2007PTC041383 Alternate Director - 2015-08-31
NEXUS SHANTINIKETAN RETAIL PRIVATE LIMITED U70101KA2007PTC041737 Additional Director - 2021-08-17
WORLDWIDE REALCON PRIVATE LIMITED U70101KA2011PTC127668 Director 2018-03-07 Ongoing
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2017-06-24
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2021-08-12
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Additional Director - 2017-03-27
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Director - 2019-03-22
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Nominee Director - 2019-05-18
SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Director - 2020-12-18
HARAPARVATI REALTORS PVT LTD U70101WB2006PTC108570 Alternate Director - 2013-04-08
HARAPARVATI REALTORS PVT LTD U70101WB2006PTC108570 Director - 2015-02-10
MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Additional Director - 2020-07-07
MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Alternate Director - 2018-07-19
MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Nominee Director - 2019-05-28
PUNE-EMBASSY PROJECTS PRIVATE LIMTIED U70102KA2007PTC041347 Alternate Director - 2014-09-15
PUNE-EMBASSY PROJECTS PRIVATE LIMTIED U70102KA2007PTC041347 Nominee Director 2014-09-15 Ongoing
SARLA INFRASTRUCTURE PRIVATE LIMITED U70102KA2009PTC103471 Additional Director - 2016-02-09
SARLA INFRASTRUCTURE PRIVATE LIMITED U70102KA2009PTC103471 Director - 2018-04-26
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2015-07-10
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Director - 2019-03-22
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Nominee Director - 2019-05-18
EMBASSY ONE COMMERCIAL PROPERTY DEVELOPMENTS PRIVATE LIMITED U70109KA2018PTC135028 Director - 2018-09-03
GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Additional Director - 2020-12-29
GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Director 2020-12-29 Ongoing
EXORA BUSINESS PARK PRIVATE LIMITED U70109KA2020PTC140098 Additional Director - 2021-02-19
EXORA BUSINESS PARK PRIVATE LIMITED U70109KA2020PTC140098 Director - 2021-10-04
CHITRALI PROPERTIES PRIVATE LIMITED U70109MH1995PTC094686 Additional Director - 2017-08-30
CHITRALI PROPERTIES PRIVATE LIMITED U70109MH1995PTC094686 Director - 2022-02-14
NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Additional Director - 2022-09-26
NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Director 2021-12-17 Ongoing
NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Director - 2022-08-06
REALTY SERVICES TRUSTEE COMPANY PRIVATE LIMITED U70200WB2005PTC242690 Director - 2007-02-01
PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Additional Director - 2021-03-09
PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Director - 2023-03-31
SYNERGY PROPERTY DEVELOPMENT SERVICES PRIVATE LIMITED U74140MH2003PTC340546 Alternate Director - 2015-06-04
SYNERGY PROPERTY DEVELOPMENT SERVICES PRIVATE LIMITED U74140MH2003PTC340546 Nominee Director - 2015-11-27
PRIMA BAY PRIVATE LIMITED U74999MH2017PTC302860 Additional Director - 2019-09-30
PRIMA BAY PRIVATE LIMITED U74999MH2017PTC302860 Director - 2020-11-26
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Additional Director - 2017-06-24
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Director - 2021-09-17
BSP OFFICE MANAGEMENT SERVICES PRIVATE LIMITED U81100MH2023PTC396684 Additional Director - 2023-06-27
CROSSOVER FILMS INDIA PRIVATE LIMITED U92190WB1999PTC242692 Director - 2007-02-01
Other Directorships of MICHAEL DAVID HOLLAND
Company Name CIN Designation Appointment Date Cessation
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Additional Director - 2023-03-11
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Director 2023-05-07 Ongoing
AMPYR ENERGY INDIA DEVELOPMENT PRIVATE LIMITED U40104KA2011PTC060327 Director - 2014-12-31
VENA ENERGY POWER RESOURCES PRIVATE LIMITED U40104KA2013PTC068319 Director - 2013-10-04
BMS RETAIL MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U52399KA2008PTC045153 Additional Director - 2013-09-23
BMS RETAIL MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U52399KA2008PTC045153 Director - 2014-12-31
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 CEO(KMP) - 2022-06-30
EMBASSY SERVICES PRIVATE LIMITED U70102KA2006PTC038910 Additional Director - 2012-09-29
EMBASSY SERVICES PRIVATE LIMITED U70102KA2006PTC038910 Director - 2013-06-18
QUADRANT FOUR PROPERTY DEVELOPERS PRIVATE LIMITED U70102KA2009PTC051941 Additional Director - 2010-09-27
QUADRANT FOUR PROPERTY DEVELOPERS PRIVATE LIMITED U70102KA2009PTC051941 Director - 2011-08-26
NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Additional Director - 2022-09-06
NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Director 2022-08-06 Ongoing
VTV INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140KA2009PTC051703 Director - 2013-06-18
TECHNIQUE CONTROL FACILITY MANAGEMENT PRIVATE LIMITED U74200KA2007PTC043641 Director - 2013-06-18
RESONANCE OUTSOURCING SERVICES PRIVATE LIMITED U74900KA2009PTC051525 Additional Director - 2013-09-23
RESONANCE OUTSOURCING SERVICES PRIVATE LIMITED U74900KA2009PTC051525 Director - 2013-10-24
SIM OPERATION & MANAGEMENT SERVICES PRIVATE LIMITED U74900KA2010PTC052834 Director - 2013-10-24
Other Directorships of ANOOP KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
ROBIN SOFTWARE DEVELOPMENT CENTER INDIA PRIVATE LIMITED U72900KA2018FTC118322 Additional Director - 2023-08-24
ROBIN SOFTWARE DEVELOPMENT CENTER INDIA PRIVATE LIMITED U72900KA2018FTC118322 Director 2022-10-03 Ongoing
Other Directorships of ARAVIND MAIYA
Company Name CIN Designation Appointment Date Cessation
BSR & ASSOCIATES LLP AAB-8182 Partner - 2019-05-28
GOLFLINK PARK MANAGEMENT SERVICES LLP AAL-6528 Designated Partner 2024-01-23 Ongoing
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Additional Director - 2019-07-24
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Nominee Director 2023-11-23 Ongoing
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Nominee Director - 2019-10-03
EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Additional Director - 2020-12-24
EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Nominee Director 2020-12-24 Ongoing
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2023-04-19
SECTOR 113 GATEVIDA DEVELOPERS PRIVATE LIMITED U45202DL2011PTC277182 Additional Director - 2023-04-25
GOLFLINKS SOFTWARE PARK PRIVATE LIMITED U45309KA2000PTC028147 Nominee Director 2023-05-26 Ongoing
EMBASSY PUNE TECHZONE PRIVATE LIMITED U45309PN2019PTC188256 Nominee Director 2023-11-24 Ongoing
EMBASSY PUNE TECHZONE PRIVATE LIMITED U45309PN2019PTC188256 Nominee Director - 2022-04-01
KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Additional Director - 2023-04-25
VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Additional Director - 2023-07-06
VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Nominee Director 2023-05-18 Ongoing
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 CFO(KMP) - 2022-05-31
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Additional Director - 2019-07-24
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Nominee Director - 2022-04-01
MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Nominee Director 2023-05-17 Ongoing
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 CFO - 2023-04-25
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Additional Director - 2019-07-24
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Nominee Director - 2022-04-01
INDIAN REITS ASSOCIATION U94990MH2023NPL406948 Additional Director - 2024-06-12
INDIAN REITS ASSOCIATION U94990MH2023NPL406948 Director 2023-12-04 Ongoing
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Nominee Director 2023-11-24 Ongoing

CIN Company Name Company Address
U45309PN2019PTC188256 EMBASSY PUNE TECHZONE PRIVATE LIMITED Embassy TechZone, PL03A, Phase II Rajiv Gandhi Infotech Park,Hinjewadi, , PUNE, Maharashtra, India - 411057
U72900PN2019PTC187909 ZIMBAROOS GEEKS PRIVATE LIMITED 4th floor, Hashtag, 220, Maan Road, Phase 1 HInjewadi Rajiv Gandhi Infotech Park, Hi njewadi , Pune, Maharashtra, India - 411057
U72900PN2015FTC155348 VOLKSWAGEN GROUP DIGITAL SOLUTIONS PRIVATE LIMITED Embassy Techzone,9th floor, 1.3 Congo Building, Rajiv Gandhi Infotech Park,Hinjewadi Pha se - II , Pune, Maharashtra, India - 411057
U72900PN2011PTC140090 MVK SOFTECH PRIVATE LIMITED Flat No.602, Tower No.4, Blue Ridge Township Rajiv Gandhi Infotech Park, Phase-I , Hi njewadi , Pune, Maharashtra, India - 411057
U72200PN2003PTC178268 NICE INTERACTIVE SOLUTIONS INDIA PRIVATE LIMITED 8th Floor in wing A & B of Block Rhine, Rajiv Gandhi Infotech Park, Phase II Embassy T ech Zone , Pune, Maharashtra, India - 411057
U72200PN2011PTC138582 PROMETHEUS INFOTECH PRIVATE LIMITED JK Infotech, Plot No. 31 Rajeev Gandhi Infotech Park, Phase I, Hi njewadi , Pune, Maharashtra, India - 411057
U72900PN2021PTC199906 PARTEX.AI INDIA PRIVATE LIMITED PLOT NUMBER P-44, FLOOR 7 RAJIV GANDHI INFOTECH PARK, PHASE I MIDAS TOWER, HINJEWADI, PUNE 411057, MAHARASHTRA, INDIA , Pune City, Maharashtra, India - 411057
U72900PN2005PTC020913 SENA SYSTEMS PRIVATE LIMITED Plot No.32, 3rd Floor, JK InfoTech 2 Rajiv Gandhi Infotech Park Phase 1 Hinje wadi, Pune , Pune, Maharashtra, India - 411057
U29192PN1993PTC071223 COPELAND INDIA PRIVATE LIMITED Plot No. 23, Rajiv Gandhi Infotech Park,Phase II, Hinjewadi, , Pune, Maharashtra, India - 411057
U45202PN2005PTC130716 ASCENDAS IT PARK (PUNE) PRIVATE LIMITED International Tech Park Pune, Plot No. 18, Rajiv Gandhi Infotech Park, MIDC,Hinjewa di Phase 3 , Pune, Maharashtra, India - 411057
U14101PN2025PTC244653 MAD-ON LIFESTYLES PRIVATE LIMITED G-201, Park Connect, Hinjawadi Rajiv,Gandhi Infotech Park, Hinjawadi Phase -1,,Haveli,Pune,Maharashtra,411057-India
AAE-4540 VAKRATUND MOTION PICTURES LLP Flat No. 1301, Sparklet Phase 3 Rajiv Gandhi Infotech Park, Hinjawadi, Phase 3 Pune, Maharashtra, India - 411057
U72900PN2005PTC021732 INDO GLOBAL SOFT SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED RADIUS TECH PARK, PLOT NO. 41, RAJIV GANDHI INFOTECH PARK,PHASE I,MIDC, HINJAWADI , PUNE, Maharashtra, India - 411057
U72900PN2017FTC168190 SYDAC SIMULATION TECHNOLOGIES INDIA PRIVATE LIMITED PESH INFOTECH, PLOT NO. P-46, 1ST FLOOR, PHASE 1, RAJIV GANDHI INFOTECH PARK, MIDC, HINJEW ADI, , PUNE, Maharashtra, India - 411057
U01403PN2013PTC148229 GREEN VISION LIFE SCIENCES PRIVATE LIMITED S.NO. 284,PLOT-8/D,RAISONI INDUSTRIAL PARK,VILLAGE MAAN, MULSHI, RAJIV GANDHI IT-BT PARK,HI NJEWADI , PUNE, Maharashtra, India - 411057
U15100PN2019PTC185801 RITHEM SUPERFOODS PRIVATE LIMITED R 1/1 TO R1/4,RAJIV GANDHI INFOTECH PARK MEGAPOLIS, MYSTIC B-1105 , HINJEWADI PHASE III PUNE, Maharashtra, India - 411057
U72300PN2007PTC230189 FORTREA SCIENTIFIC PRIVATE LIMITED Qubix Business Park Pvt Ltd(SEZ), Blue Ridge, IT6, First Floor, S No. 154/6 Near Rajiv Gandhi Infotech Park, Hinjewadi, Phase 1, , Pune City, Maharashtra, India - 411057
U72900PN2022PTC256060 AMC BRIDGE TECHNOLOGY INDIA PRIVATE LIMITED Office No.1203, 12th Floor, Geras Imperium Rise, Wipro Circle, Plot No.1B, Zone A,Infotech Biotech Park, Rajiv Gandhi IT Park Phase 2, Hinjewadi, Tal.Mulshi Dist.,Haveli,Pune,Maharashtra,411057-India
U73100PN2022PTC211459 BION CLINICALS PRIVATE LIMITED POL. 25/6/A, RAJIV GANDHI INFOTECH PARK PHASE-3, HINJEWADI,PUNE,Pune,Maharashtra,411057-India
U46491MH2018PTC308410 HAZBE INTERNATIONAL PRIVATE LIMITED B-6 2009, Blue Ridge Rajiv Gandhi Infotech Park, Phase-I, Hinjewadi,Pune,Pune,Maharashtra,411057-India
U45201PN2005PTC020888 FLAGSHIP DEVELOPERS PRIVATE LIMITED Blue ridge,near cognizant,Rajiv Gandhi Infotech Park-Phase 1,Hinjewadi,Pune , Pune, Maharashtra, India - 411057
ACJ-6688 HYPOWER MOBILITY LLP Plot no-17,Rajiv Gandhi Infotech Park, MIDC SEZ,Phase III, Maan, Hinjawadi, Mulshi,Pune,Pune,Maharashtra,India-411057
U45402PN1992PLC065521 M-TECH INNOVATIONS LIMITED Plot No. P-1/2 Rajiv Gandhi Infotech Park, Phase - I, Hinjewadi, Pune , Pune, Maharashtra, India - 411057
ACT-4660 PIONEER PROJECT PARTNERS LLP Apartment number 202, Building number K, Ashok Meadows,,Phase 1, Hinjawadi, Rajiv Gandhi Infotech Park, Hinjawadi,Pune City,Pune,Maharashtra,India-411057
L74999PN2018PLC174192 KPIT TECHNOLOGIES LIMITED Plot No.17,Rajiv Gandhi Infotech Park,MIDC-SEZ, Phase-III,Maan,Taluka - Mulshi, Hinjawad i,Pune. , Pune, Maharashtra, India - 411057
U72900PN2012FTC234340 STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED 3rd Floor, SEZ Unit, Embassy Tech Zone, Plot No. 03A, Mekong,,Rajiv Gandhi Info Park, Phase - 2, Marunji Hinjewadi Pune,,Haveli,Pune,Maharashtra,411057-India
U62013PN2023FTC221987 PANASONIC AVIONICS INDIA PRIVATE LIMITED 09th Floor, Unit 1,2,3 and 4, Tower-A, Nalanda Shelter Private Limited - SEZ,,Rajiv Gandhi Infotech Park, Phase-I, Hinjewadi,,Pune City,Pune,Maharashtra,411057-India
U45500PN2018OPC179891 KRISHNA SKYWAY INFRAPROJECTS (OPC) PRIVATE LIMITED 23/5, PHASE 3,RAJIV GANDHI INFOTECH PARK,Haveli,Pune,Maharashtra,411057-India
U70101PN2004PTC141178 QUADRON BUSINESS PARK PRIVATE LIMITED Plot no.28, Rajiv Gandhi Info Tech Park Phase II, Hinjewadi, , Pune, Maharashtra, India - 411057

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10561052 2015-03-31 - 2017-05-08 160,000,000.00 Punjab National Bank
10561062 2015-03-31 - 2017-01-30 685,000,000.00 Punjab National Bank
10586743 2015-06-25 - 2016-02-09 1,600,000,000.00 IL & FS TRUST COMPANY LIMITED
100094805 2017-03-27 - 2018-12-20 6,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100176173 2018-03-21 - - 40,000,000.00 HDFC BANK LIMITED
100220635 2018-11-26 - 2019-04-09 6,750,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100283949 2019-05-31 - - 36,500,000,000.00 OTHERS

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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