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MUDRA FINANCE LIMITED

CIN: U70101DL1997PLC085456

MUDRA FINANCE LIMITED (CIN: U70101DL1997PLC085456) is a Public company incorporated on 27 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2100000.00.

MUDRA FINANCE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MUDRA FINANCE 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 MUDRA FINANCE LIMITED are ABHISHEK JAIN, SURESH CHAND JAIN, PUNIT BERIWALA, RANJAN GUPTA, ABHINAV GUPTA, and ANKUR JAIN.

MUDRA FINANCE LIMITED's Corporate Identification Number (CIN) is U70101DL1997PLC085456 and its registration number is 85456. Users may contact MUDRA FINANCE LIMITED on its Email address - [email protected]. Registered address of MUDRA FINANCE LIMITED is G-12/A, FIRST FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016.

Current status of MUDRA FINANCE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for MUDRA FINANCE 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 MUDRA FINANCE

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 MUDRA FINANCE 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 MUDRA FINANCE
DIN Director Name Designation Appointment Date
00156743 ABHISHEK JAIN Additional Director 2025-01-20
00156797 SURESH CHAND JAIN Director 2007-04-28
00231682 PUNIT BERIWALA Director 2010-09-30
00333448 RANJAN GUPTA Director 2007-04-28
03146742 ABHINAV GUPTA Additional Director 2025-01-20
00156779 ANKUR JAIN Additional Director 2025-01-20
Past Directors & Key Managerial Personnel of MUDRA FINANCE
DIN Director Name Designation Appointment Date Cessation
00473987 ATUL BANSHAL Additional Director - 2008-09-30
00473987 ATUL BANSHAL Director - 2010-05-15
00076786 MEHAR CHAND TANWAR Director - 2007-04-30
00231682 PUNIT BERIWALA Additional Director - 2010-09-30
00514850 LALIT TANWAR Director - 2007-04-30
00077358 KANWAR SINGH TANWAR Director - 2011-02-01
00156779 ANKUR JAIN Additional Director - 2013-09-30
00156779 ANKUR JAIN Director - 2015-05-15
00237458 RAJ KISHORE KAUSHIK Director - 2008-05-09
Other Directorships of ATUL BANSHAL
Company Name CIN Designation Appointment Date Cessation
D N SONS AGRO PRIVATE LIMITED U01122DL2003PTC122002 Director 2008-05-09 Ongoing
ENTREPRENEURS (CALCUTTA)PVT LTD U24241WB1979PTC032243 Director - 2010-05-15
PCMJ BUILDCOM PRIVATE LIMITED U45201DL2004PTC124948 Director 2008-05-09 Ongoing
UNITED BUILDWELL PRIVATE LIMITED U45201DL2005PTC137284 Additional Director - 2009-09-25
UNITED BUILDWELL PRIVATE LIMITED U45201DL2005PTC137284 Director - 2010-05-15
RITWIZ BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139817 Director - 2010-05-15
URR HOUSING AND CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC140259 Director - 2010-05-15
OLIVE INFRATECH PRIVATE LIMITED U45400DL2007PTC164125 Director - 2007-09-25
GREENFIELD BUILDWELL PRIVATE LIMITED U45400DL2007PTC169604 Director - 2010-05-15
SPB BUILDWELL PRIVATE LIMITED U45400DL2007PTC169605 Director - 2010-05-15
FLYING FOX HOLIDAYS PRIVATE LIMITED U63040DL2002PTC116201 Additional Director - 2008-09-30
FLYING FOX HOLIDAYS PRIVATE LIMITED U63040DL2002PTC116201 Director - 2010-05-15
PUSHPENDRA INVESTMENTS PRIVATE LIMITED U65990DL1980PTC163544 Director 2008-05-09 Ongoing
METEX FINANCE PRIVATE LIMITED U67120DL1997PTC165529 Director 2008-05-09 Ongoing
LANDMARK SUIT PRIVATE LIMITED U70101DL1993PTC096858 Additional Director 2009-05-24 Ongoing
GREEN VILLAS PRIVATE LIMITED U70101DL1995PTC070051 Director - 2010-05-15
P K B BUILDCON PRIVATE LIMITED U70101DL2005PTC135669 Director - 2010-03-11
PKBK BUILDWELL PRIVATE LIMITED U70101DL2005PTC135706 Director - 2010-03-11
KST BUILDWELL PRIVATE LIMITED U70101DL2005PTC135707 Director - 2010-03-11
RAJDARBAR SQUARE PRIVATE LIMITED U70101UP2001PTC026300 Director - 2010-05-15
SWATUL ESTATES PRIVATE LIMITED U70102HR2008PTC085859 Director - 2013-03-27
SBR CONSULTANTS PRIVATE LIMITED U74140DL2007PTC158096 Director - 2013-03-21
BCCO ADVISORS LIMITED U74140WB2005PLC103279 Director - 2007-03-01
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director 2024-07-02 Ongoing
S PAUL LEASING AND FINANCE PVT LTD U74899DL1990PTC041562 Director - 2010-05-15
VIPUL INFRACON PRIVATE LIMITED U74899DL1995PTC064613 Director - 2010-05-15
MAXWORTH MARKETING PRIVATE LIMITED U74899DL1995PTC069711 Additional Director - 2009-09-30
MAXWORTH MARKETING PRIVATE LIMITED U74899DL1995PTC069711 Director - 2010-05-15
ESSART INDIA PRIVATE LIMITED U74899DL1995PTC070295 Director - 2010-05-15
MEADOWS GOLF VILLAS PRIVATE LIMITED U74899DL1995PTC071518 Director 2008-05-09 Ongoing
LH PROJECT ADVISORS PRIVATE LIMITED U74999DL2009PTC192548 Director - 2010-01-11
Other Directorships of MEHAR CHAND TANWAR
Company Name CIN Designation Appointment Date Cessation
MTAG FOODS LLP AAD-9668 Designated Partner - 2021-02-05
WELLWORTH REALTECH LLP AAE-2669 Partner - 2024-01-01
RAJ KUNWAR INFRASTRUCTURE PRIVATE LIMITED U00082DL2005PTC138465 Director - 2016-12-21
ACROTECH (INDIA) PRIVATE LIMITED U31100DL1995PTC176536 Director 2014-02-11 Ongoing
RAJ BUILDWORTH PRIVATE LIMITED U45201DL2004PTC131479 Director - 2016-12-21
WELLWORTH HOMES PRIVATE LIMITED U45201DL2004PTC131480 Director - 2016-12-21
ARNAV BUILDWELL PRIVATE LIMITED U45201DL2005PTC142112 Additional Director - 2010-07-05
ARNAV BUILDWELL PRIVATE LIMITED U45201DL2005PTC142112 Director - 2010-03-24
WELLWORTH REALTECH PRIVATE LIMITED U45400DL2007PTC169287 Director 2007-10-11 Ongoing
MIDAS BUILDTECH PRIVATE LIMITED U45400DL2010PTC198850 Additional Director - 2011-09-29
MIDAS BUILDTECH PRIVATE LIMITED U45400DL2010PTC198850 Director 2011-09-29 Ongoing
T.G. BUILDWELL PRIVATE LIMITED U45400HR2007PTC037349 Director - 2007-11-02
RAJ REALTECH PRIVATE LIMITED U45400HR2007PTC093997 Director - 2011-04-05
WELLWORTH HOUSING PRIVATE LIMITED U45400HR2007PTC094000 Director - 2011-04-05
S.M. EATERIES PRIVATE LIMITED U55209HR2016PTC058646 Director 2016-03-21 Ongoing
LA SOLARA PROJECTS PRIVATE LIMITED U70101DL2012PTC243160 Director - 2016-08-02
ORLANDO PROJECTS PRIVATE LIMITED U70102DL2011PTC227936 Director - 2019-08-21
GOOD EARTH PLOTTED DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC149373 Director - 2016-07-14
WELLWORTH PROJECT DEVELOPERS PVT LTD U70109DL2006PTC149433 Director - 2008-03-01
MCM PROPERTIES PRIVATE LIMITED U70109DL2007PTC169818 Director 2007-10-24 Ongoing
BLUE WATER BUILDWELL PRIVATE LIMITED U70109DL2011PTC228089 Additional Director - 2013-09-07
BLUE WATER BUILDWELL PRIVATE LIMITED U70109DL2011PTC228089 Director - 2016-08-06
RAJ INFRATECH PRIVATE LIMITED U74120DL2008PTC174081 Director - 2016-12-21
WELLWORTH INFRATECH PRIVATE LIMITED U74120DL2008PTC174082 Director - 2014-03-10
KANWAR RAJ AND CO. PRIVATE LIMITED U74899DL1993PTC054665 Director - 2016-12-21
Other Directorships of ABHISHEK JAIN
Company Name CIN Designation Appointment Date Cessation
SURESH CHAND JAIN & SONS LLP AAC-1619 Designated Partner 2014-03-11 Ongoing
SCJS LAND & FINANCE LIMITED U45201DL2005PLC134660 Director 2005-04-04 Ongoing
B V M REALTORS PRIVATE LIMITED U45204DL2010PTC211528 Additional Director - 2019-09-30
B V M REALTORS PRIVATE LIMITED U45204DL2010PTC211528 Director 2019-09-30 Ongoing
HOPE BUILDCON PRIVATE LIMITED U70101DL2011PTC218953 Director 2019-08-22 Ongoing
SCJS BUILDCON PRIVATE LIMITED U74899DL1973PTC006772 Director 2004-07-01 Ongoing
STJ BUILDERS PVT LTD U74899DL1982PTC014437 Director 2008-01-21 Ongoing
RATIONAL IT PARK PRIVATE LIMITED U74899DL1993PTC055608 Director 2022-07-01 Ongoing
Other Directorships of SURESH CHAND JAIN
Company Name CIN Designation Appointment Date Cessation
SURESH CHAND JAIN & SONS LLP AAC-1619 Designated Partner 2014-03-11 Ongoing
SCJS LAND & FINANCE LIMITED U45201DL2005PLC134660 Director - 2018-01-08
SCJS BUILDCON PRIVATE LIMITED U74899DL1973PTC006772 Director 2004-05-28 Ongoing
STJ BUILDERS PVT LTD U74899DL1982PTC014437 Director 1982-10-04 Ongoing
LOKDISHA PROPERTIES PRIVATE LIMITED U74899DL1985PTC021976 Director - 2008-01-29
S D WIRE FORMULATORS PRIVATE LTD U74899DL1986PTC024673 Director - 2014-08-27
QUTAB PROMOTERS PRIVATE LIMITED U74899DL1991PTC044141 Director - 2017-12-06
RISHI APARTMENTS PRIVATE LIMITED U74899DL1992PTC050936 Director 1992-11-11 Ongoing
Other Directorships of PUNIT BERIWALA
Company Name CIN Designation Appointment Date Cessation
VIPUL LIMITED L65923DL2002PLC167607 Managing Director 2023-06-08 Ongoing
D N SONS AGRO PRIVATE LIMITED U01122DL2003PTC122002 Director - 2009-05-24
LAXPO COMPANY PVT LTD U26959WB1982PTC034493 Director - 2010-10-30
INNOVATIVE EMERGENCY MANAGEMENT INDIA PRIVATE LIMITED U31907DL2011PTC228322 Director 2011-12-05 Ongoing
MILLENNIUM PLAZA LIMITED U34300DL1985PLC022272 Director 1997-07-07 Ongoing
LOTUS POWERGRID PRIVATE LIMITED U40102DL2008PTC179980 Director - 2010-12-06
RIDDHI TRADE SOLUTIONS PRIVATE LIMITED U40104DL2008PTC179981 Director - 2010-12-06
VIPUL SOUTHERN INFRACON LIMITED. U45200DL2008PLC182660 Director - 2013-08-01
PCMJ BUILDCOM PRIVATE LIMITED U45201DL2004PTC124948 Director - 2009-05-24
TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Director - 2024-01-08
WHITFIELD INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201KA2001PTC029045 Director - 2017-02-28
S.B. DEVELOPERS LIMITED U51909DL1983PLC016603 Director 1998-05-23 Ongoing
VINEETA TRADING PRIVATE LIMITED U51909DL2002PTC117736 Director - 2010-08-27
ABHIPRA TRADING PRIVATE LIMITED U51909DL2002PTC117738 Additional Director - 2010-08-27
FIRST FABRIC PRIVATE LIMITED U51909DL2008PTC178535 Director - 2009-11-25
AAHAMNE HOSPITALITY PRIVATE LIMITED U55100DL2007PTC169606 Director - 2020-02-18
COMPASS GROUP (INDIA) PRIVATE LIMITED U55100HR1997PTC064628 Director - 2011-03-31
AMAN RESORTS PVT LTD U55101DL1999PTC100507 Director 2002-08-09 Ongoing
VIPUL HOSPITALITY LIMITED U55101DL2007PLC170128 Director - 2014-11-01
BHATINDA HOTELS LIMITED U55101DL2010PLC198746 Director 2010-02-05 Ongoing
S.U. FINANCE LTD. U65921WB1991PLC051651 Director 1991-05-07 Ongoing
PUSHPENDRA INVESTMENTS PRIVATE LIMITED U65990DL1980PTC163544 Director - 2009-05-24
METEX FINANCE PRIVATE LIMITED U67120DL1997PTC165529 Director - 2009-05-24
LANDMARK SUIT PRIVATE LIMITED U70101DL1993PTC096858 Director - 2009-05-24
EXACT DEVELOPERS AND PROMOTERS PRIVATE LIMITED U70101DL1996PTC083569 Director - 2010-02-20
LIMELIGHT TOWERS PRIVATE LIMITED U70101DL1997PTC087863 Director - 2010-02-20
VIPUL PREMAS (INDIA) PRIVATE LIMITED U70101DL2005PTC134429 Director 2005-03-28 Ongoing
CHOICE REAL ESTATE DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148471 Director 2008-01-18 Ongoing
RAJDARBAR SQUARE PRIVATE LIMITED U70101UP2001PTC026300 Director - 2013-11-12
HIGH CLASS PROJECTS LIMITED U70102DL2010PLC200435 Director 2023-06-13 Ongoing
VIPUL MODERN BUILDCON PRIVATE LIMITED U70109DL2009PTC193326 Additional Director - 2010-09-16
VIPUL MODERN BUILDCON PRIVATE LIMITED U70109DL2009PTC193326 Director 2010-09-16 Ongoing
VIPUL LAVANYA DEVELOPERS LIMITED U70109DL2012PLC240089 Director - 2014-11-01
NGENOX TECHNOLOGIES PRIVATE LIMITED U72900DL2004PTC131414 Director 2004-12-20 Ongoing
SARVMANGLAM BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064649 Director 1998-05-23 Ongoing
MEADOWS GOLF VILLAS PRIVATE LIMITED U74899DL1995PTC071518 Director - 2009-05-24
GRAPHIC RESEARCH CONSULTANTS INDIA PRIVATE LIMITED U74999DL1981PTC012286 Managing Director - 2010-08-27
Other Directorships of RANJAN GUPTA
Company Name CIN Designation Appointment Date Cessation
AQUARIUS RECREATIONS LLP AAB-3735 Designated Partner - 2015-10-31
RAAG REALTY LLP AAO-5068 Designated Partner 2019-03-11 Ongoing
BNB HOUSING PROJECT PRIVATE LIMITED U11011DL2021PTC380157 Additional Director - 2023-09-29
BNB HOUSING PROJECT PRIVATE LIMITED U11011DL2021PTC380157 Director 2023-02-14 Ongoing
SHREE HARI DEVELOPERS PRIVATE LIMITED U45201DL2003PTC119797 Director 2007-04-01 Ongoing
BNB CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC125790 Director 2004-04-13 Ongoing
OPTIMUM BUILDTECH AND INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC142018 Director 2007-01-22 Ongoing
ARNAV BUILDWELL PRIVATE LIMITED U45201DL2005PTC142112 Additional Director - 2010-03-24
SRB BUILDWELL PRIVATE LIMITED U45201DL2005PTC142522 Director - 2024-02-01
DOVE INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147190 Additional Director - 2007-07-14
DOVE INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147190 Director 2007-07-14 Ongoing
WELLWORTH CONSTRUCTIONS PRIVATE LIMITED U45201HR2004PTC095447 Director 2006-10-06 Ongoing
B V M REALTORS PRIVATE LIMITED U45204DL2010PTC211528 Additional Director - 2019-09-30
B V M REALTORS PRIVATE LIMITED U45204DL2010PTC211528 Director 2019-09-30 Ongoing
SRV INFRABUILDWELL PRIVATE LIMITED U45204HR2012PTC046529 Director - 2015-12-24
SHREE CHITRAKUT BUILDCON PRIVATE LIMITED U45400DL2007PTC162667 Director - 2015-03-30
DWARKADISH BUILDERS PRIVATE LIMITED U45400DL2007PTC162671 Director 2007-04-27 Ongoing
RITISHA DEVELOPERS AND PROMOTERS PRIVATE LIMITED U45400DL2007PTC162677 Director - 2012-10-01
SARTAJ DEVELOPERS AND PROMOTERS PRIVATE LIMITED U45400DL2007PTC162680 Director - 2010-12-22
BRAHMA CITY PRIVATE LIMITED U45400DL2008PTC175331 Additional Director - 2012-08-09
SILVERTOWN INN AND RESORTS PRIVATE LIMITED U55101DL2003PTC121419 Director - 2021-07-26
BNB COMMERCIAL REALTY PRIVATE LIMITED U60300DL2015PTC287597 Additional Director - 2019-09-30
BNB COMMERCIAL REALTY PRIVATE LIMITED U60300DL2015PTC287597 Director 2019-09-30 Ongoing
KAUSAR LEASING LIMITED U67120DL1985PLC020144 Additional Director - 2009-08-25
KAUSAR LEASING LIMITED U67120DL1985PLC020144 Director 2009-08-25 Ongoing
WILD FLOWER FARMS AND ESTATES PRIVATE LIMITED U70100DL2011PTC213153 Director 2012-06-27 Ongoing
RAAG INFRACORP PRIVATE LIMITED U70100DL2011PTC214374 Director - 2015-03-20
PINK INFRA BUILD PRIVATE LIMITED U70100DL2018PTC336059 Director - 2022-08-18
ILC INFRACON PRIVATE LIMITED U70101DL2010PTC197982 Additional Director - 2017-09-28
ILC INFRACON PRIVATE LIMITED U70101DL2010PTC197982 Director 2017-09-28 Ongoing
HOPE BUILDCON PRIVATE LIMITED U70101DL2011PTC218953 Director 2024-04-30 Ongoing
HOPE BUILDCON PRIVATE LIMITED U70101DL2011PTC218953 Director - 2023-06-12
ILC LAND BASE PRIVATE LIMITED U70102DL2006PTC147289 Additional Director - 2008-09-29
ILC LAND BASE PRIVATE LIMITED U70102DL2006PTC147289 Director - 2013-08-01
UPASANA DEVELOPERS AND PROMOTERS PRIVATE LIMITED U70102DL2007PTC162675 Director 2007-04-27 Ongoing
GOOD EARTH PLOTTED DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC149373 Additional Director - 2016-08-05
GOOD EARTH PLOTTED DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC149373 Director 2016-08-05 Ongoing
MEHUL DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151328 Director - 2015-03-30
PULKIT PROMOTERS PRIVATE LIMITED U70109DL2006PTC151413 Director - 2012-05-29
NIKIYOG BUILDWELL PRIVATE LIMITED U70109DL2006PTC151715 Director 2007-04-14 Ongoing
ENDURE REALTY PRIVATE LIMITED U70109DL2006PTC153664 Additional Director - 2008-09-29
ENDURE REALTY PRIVATE LIMITED U70109DL2006PTC153664 Director - 2017-12-05
BALAJI I. T. PARKS PRIVATE LIMITED U70109DL2006PTC154749 Director - 2017-07-18
V P G REALTORS PRIVATE LIMITED U70200DL2008PTC182214 Director - 2015-03-30
SPHERE BUILDWELL PRIVATE LIMITED U70200DL2009PTC189278 Additional Director - 2012-12-31
ROSEVIEW FINANCE AND INVESTMENT PRIVATE LIMITED U74120DL2008PTC176074 Additional Director - 2011-09-30
ROSEVIEW FINANCE AND INVESTMENT PRIVATE LIMITED U74120DL2008PTC176074 Director - 2017-06-24
ILC COMMERCIAL ASSET HOLDING PRIVATE LIMITED U74210DL2005PTC143293 Director - 2014-02-27
GOLDY TRADERS PRIVATE LTD. U74899DL1985PTC021059 Director - 2008-09-10
BNB INVESTMENT AND PROPERTIES LIMITED U74899DL1995PLC071326 Director 1995-08-01 Ongoing
GRANDTRINE ENTERTAINMENT PRIVATE LIMITED U93000WB2013PTC195663 Additional Director - 2024-09-29
GRANDTRINE ENTERTAINMENT PRIVATE LIMITED U93000WB2013PTC195663 Director 2024-04-09 Ongoing
Other Directorships of LALIT TANWAR
Other Directorships of ABHINAV GUPTA
Company Name CIN Designation Appointment Date Cessation
MTAG FOODS LLP AAD-9668 Designated Partner - 2019-01-19
WAVE BOX DISTRIBUTION LLP AAM-4396 Designated Partner 2018-04-17 Ongoing
BNB HOUSING PROJECT PRIVATE LIMITED U11011DL2021PTC380157 Director 2021-04-16 Ongoing
BNB CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC125790 Additional Director - 2015-09-30
BNB CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC125790 Director 2015-09-30 Ongoing
B V M REALTORS PRIVATE LIMITED U45204DL2010PTC211528 Director 2018-08-01 Ongoing
SRV INFRABUILDWELL PRIVATE LIMITED U45204HR2012PTC046529 Director 2015-12-14 Ongoing
SOBHA COMMERCIAL PRIVATE LIMITED U45209KA2019PTC215327 Director - 2024-08-01
BNB COLONIZER PRIVATE LIMITED U45309DL2021PTC377259 Additional Director 2022-04-04 Ongoing
BNB COLONIZER PRIVATE LIMITED U45309DL2021PTC377259 Director - 2022-02-21
SHREE CHITRAKUT BUILDCON PRIVATE LIMITED U45400DL2007PTC162667 Director 2015-03-16 Ongoing
DWARKADISH BUILDERS PRIVATE LIMITED U45400DL2007PTC162671 Additional Director - 2019-09-30
DWARKADISH BUILDERS PRIVATE LIMITED U45400DL2007PTC162671 Director 2019-09-30 Ongoing
MAA VAISHNO DEVI DEVELOPERS PRIVATE LIMITED U45400DL2015PTC280569 Director - 2016-08-25
BNB COMMERCIAL REALTY PRIVATE LIMITED U60300DL2015PTC287597 Additional Director - 2019-09-30
BNB COMMERCIAL REALTY PRIVATE LIMITED U60300DL2015PTC287597 Director 2019-09-30 Ongoing
KAUSAR LEASING LIMITED U67120DL1985PLC020144 Additional Director - 2015-09-30
KAUSAR LEASING LIMITED U67120DL1985PLC020144 Director 2015-09-30 Ongoing
ROOTEFY INTERNATIONAL PRIVATE LIMITED U68100DL2016PTC298399 Director 2016-04-23 Ongoing
RAAG INFRACORP PRIVATE LIMITED U70100DL2011PTC214374 Additional Director - 2015-09-30
RAAG INFRACORP PRIVATE LIMITED U70100DL2011PTC214374 Director 2015-09-30 Ongoing
MAHAMAY BUILDING SOLUTION PRIVATE LIMITED U70100DL2011PTC229258 Additional Director - 2022-02-18
HOPE BUILDCON PRIVATE LIMITED U70101DL2011PTC218953 Director 2019-08-22 Ongoing
UPASANA DEVELOPERS AND PROMOTERS PRIVATE LIMITED U70102DL2007PTC162675 Additional Director - 2017-09-30
UPASANA DEVELOPERS AND PROMOTERS PRIVATE LIMITED U70102DL2007PTC162675 Director 2017-09-30 Ongoing
DECENT INFRAHEIGHTS PRIVATE LIMITED U70109DL2011PTC219923 Additional Director - 2021-07-05
DECENT BUILDHOMES PRIVATE LIMITED U70109HR2020PTC127248 Director - 2023-02-06
BNB INVESTMENT AND PROPERTIES LIMITED U74899DL1995PLC071326 Additional Director - 2014-09-29
BNB INVESTMENT AND PROPERTIES LIMITED U74899DL1995PLC071326 Director 2014-09-29 Ongoing
AKURATH RETAIL (OPC) PRIVATE LIMITED U74999HR2017OPC071675 Director - 2021-03-15
GRANDTRINE ENTERTAINMENT PRIVATE LIMITED U93000WB2013PTC195663 Additional Director - 2024-09-29
GRANDTRINE ENTERTAINMENT PRIVATE LIMITED U93000WB2013PTC195663 Director 2024-04-09 Ongoing
Other Directorships of KANWAR SINGH TANWAR
Company Name CIN Designation Appointment Date Cessation
WELLWORTH REALTECH LLP AAE-2669 Partner 2015-06-26 Ongoing
RAJ KUNWAR INFRASTRUCTURE PRIVATE LIMITED U00082DL2005PTC138465 Director 2006-12-06 Ongoing
RAJ KUNWAR INFRASTRUCTURE PRIVATE LIMITED U00082DL2005PTC138465 Director - 2006-12-05
PCB CONSTRUCTIONS PRIVATE LIMITED U45200DL2004PTC124946 Director 2004-04-26 Ongoing
RAJ BUILDWORTH PRIVATE LIMITED U45201DL2004PTC131479 Director 2004-12-22 Ongoing
WELLWORTH HOMES PRIVATE LIMITED U45201DL2004PTC131480 Director 2004-12-22 Ongoing
PMC BUILDWELL PRIVATE LIMITED U45201DL2005PTC133847 Director - 2008-02-04
SPS PROPMART PRIVATE LIMITED U45201DL2005PTC135643 Additional Director - 2012-07-24
SPS PROPMART PRIVATE LIMITED U45201DL2005PTC135643 Director - 2021-06-18
ARNAV BUILDWELL PRIVATE LIMITED U45201DL2005PTC142112 Director - 2011-09-20
GREEN LAND REALTORS PRIVATE LIMITED U45201DL2006PTC145597 Director - 2011-06-16
WELLWORTH CONSTRUCTIONS PRIVATE LIMITED U45201HR2004PTC095447 Director - 2007-06-20
WELLWORTH REALTECH PRIVATE LIMITED U45400DL2007PTC169287 Director 2007-10-11 Ongoing
NEXUS INFRACON PRIVATE LIMITED U45400DL2010PTC199873 Additional Director - 2011-09-07
NEXUS INFRACON PRIVATE LIMITED U45400DL2010PTC199873 Director - 2019-05-22
T.G. BUILDWELL PRIVATE LIMITED U45400HR2007PTC037349 Director - 2007-11-02
RAJ REALTECH PRIVATE LIMITED U45400HR2007PTC093997 Director - 2011-05-26
WELLWORTH HOUSING PRIVATE LIMITED U45400HR2007PTC094000 Director - 2011-05-26
KST AVIATION PRIVATE LIMITED U62200DL2005PTC143944 Director 2006-11-13 Ongoing
KST PROMOTERS PRIVATE LIMITED U70101DL2010PTC202029 Director 2010-04-27 Ongoing
KST DEVELOPERS PRIVATE LIMITED U70102DL2011PTC225130 Director 2011-09-15 Ongoing
GOOD EARTH PLOTTED DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC149373 Director - 2016-10-04
WELLWORTH PROJECT DEVELOPERS PVT LTD U70109DL2006PTC149433 Director - 2008-03-02
SPHERE BUILDWELL PRIVATE LIMITED U70200DL2009PTC189278 Additional Director - 2010-09-30
SPHERE BUILDWELL PRIVATE LIMITED U70200DL2009PTC189278 Director 2010-09-30 Ongoing
RAJ INFRATECH PRIVATE LIMITED U74120DL2008PTC174081 Director - 2018-09-05
WELLWORTH INFRATECH PRIVATE LIMITED U74120DL2008PTC174082 Director - 2014-03-10
KANWAR RAJ AND CO. PRIVATE LIMITED U74899DL1993PTC054665 Director - 2021-01-02
TPK BUILDCON PRIVATE LIMITED U74999DL2005PTC135673 Director - 2014-07-29
AVIGHNA CONSULTANTS PRIVATE LIMITED U93000DL2010PTC199813 Additional Director - 2011-09-30
AVIGHNA CONSULTANTS PRIVATE LIMITED U93000DL2010PTC199813 Director - 2012-11-10
Other Directorships of ANKUR JAIN
Company Name CIN Designation Appointment Date Cessation
SURESH CHAND JAIN & SONS LLP AAC-1619 Designated Partner 2014-03-11 Ongoing
PYRAMID & LID REALTORS LLP AAU-3626 Designated Partner 2022-09-16 Ongoing
PYRAMID & LID REALTORS LLP AAU-3626 Designated Partner - 2021-12-11
SCJS LAND & FINANCE LIMITED U45201DL2005PLC134660 Director 2005-04-04 Ongoing
OPTIMUM BUILDTECH AND INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC142018 Director 2005-12-27 Ongoing
B V M REALTORS PRIVATE LIMITED U45204DL2010PTC211528 Additional Director - 2019-09-30
B V M REALTORS PRIVATE LIMITED U45204DL2010PTC211528 Director 2019-09-30 Ongoing
WILD FLOWER FARMS AND ESTATES PRIVATE LIMITED U70100DL2011PTC213153 Director 2011-01-29 Ongoing
KOLUMBUS INFRATECH PRIVATE LIMITED U70101DL2010PTC206278 Additional Director 2011-08-25 Ongoing
HOPE BUILDCON PRIVATE LIMITED U70101DL2011PTC218953 Director 2018-11-21 Ongoing
PRUDENT INFRATECH PRIVATE LIMITED U72200DL2008PTC177996 Additional Director - 2008-08-18
SCJS BUILDCON PRIVATE LIMITED U74899DL1973PTC006772 Director 2004-05-28 Ongoing
STJ BUILDERS PVT LTD U74899DL1982PTC014437 Additional Director 2004-07-01 Ongoing
RATIONAL IT PARK PRIVATE LIMITED U74899DL1993PTC055608 Director 2007-07-31 Ongoing
STOREMORE STORAGE SOLUTIONS PRIVATE LIMITED U74900DL2014PTC266915 Additional Director - 2022-12-14
Other Directorships of RAJ KISHORE KAUSHIK
Company Name CIN Designation Appointment Date Cessation
ANALYSIS TRADE CONSULTANCY LLP AAE-6523 Designated Partner 2015-08-27 Ongoing
BAKHTAWAR HOUSE LLP AAE-7578 Partner - 2022-11-21
D N SONS AGRO PRIVATE LIMITED U01122DL2003PTC122002 Director - 2008-05-09
ENTREPRENEURS (CALCUTTA)PVT LTD U24241WB1979PTC032243 Director - 2008-05-09
LAXPO COMPANY PVT LTD U26959WB1982PTC034493 Director - 2008-05-09
PCMJ BUILDCOM PRIVATE LIMITED U45201DL2004PTC124948 Director - 2008-05-09
RITWIZ BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139817 Director - 2008-05-09
URR HOUSING AND CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC140259 Director - 2008-05-09
TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Director - 2008-05-09
VIPUL HOSPITALITY LIMITED U55101DL2007PLC170128 Director - 2008-05-09
PUSHPENDRA INVESTMENTS PRIVATE LIMITED U65990DL1980PTC163544 Director - 2008-05-09
ANALYSIS TRADE CONSULTANCY PRIVATE LIMITED U67110DL1993PTC054049 Director 1994-10-11 Ongoing
RAINDROP FINCAP PRIVATE LIMITED U67120DL1996PTC078404 Director 1999-12-15 Ongoing
METEX FINANCE PRIVATE LIMITED U67120DL1997PTC165529 Director - 2008-05-09
LANDMARK SUIT PRIVATE LIMITED U70101DL1993PTC096858 Director - 2008-05-09
GREEN VILLAS PRIVATE LIMITED U70101DL1995PTC070051 Director - 2008-05-09
LIMELIGHT TOWERS PRIVATE LIMITED U70101DL1997PTC087863 Director - 2008-05-09
P K B BUILDCON PRIVATE LIMITED U70101DL2005PTC135669 Director - 2008-05-09
PKBK BUILDWELL PRIVATE LIMITED U70101DL2005PTC135706 Director - 2008-05-09
KST BUILDWELL PRIVATE LIMITED U70101DL2005PTC135707 Director - 2008-05-09
RAJDARBAR SQUARE PRIVATE LIMITED U70101UP2001PTC026300 Director - 2008-05-09
GLACE CONSULTANTS PRIVATE LIMITED U72200DL2010PTC210685 Director 2023-10-30 Ongoing
GLACE CONSULTANTS PRIVATE LIMITED U72200DL2010PTC210685 Director - 2014-05-26
VIPUL TRADE CENTRE DEVELOPERS PRIVATE LIMITED U72502DL2006PTC152734 Additional Director - 2008-05-09
ALCATEC RESEARCH LABORATORIES INDIA PRIVATE LIMITED U73100DL1996PTC077480 Director - 2021-06-14
S PAUL LEASING AND FINANCE PVT LTD U74899DL1990PTC041562 Director - 2008-05-09
VIPUL INFRACON PRIVATE LIMITED U74899DL1995PTC064613 Director - 2008-05-09
MAXWORTH MARKETING PRIVATE LIMITED U74899DL1995PTC069711 Director - 2008-05-09
MEADOWS GOLF VILLAS PRIVATE LIMITED U74899DL1995PTC071518 Director - 2008-05-09
PRESERVE FACILITEEZ PRIVATE LIMITED U93000HR2009PTC094925 Director - 2011-11-11

CIN Company Name Company Address
U41000DL1982PTC014437 STJ BUILDERS PVT LTD G-12A, FIRST FLOOR, HAUZ KHAS,NEW DELHI,Delhi,110016-India
AAC-1619 SURESH CHAND JAIN & SONS LLP G-12/A, FIRST FLOOR, HAUZ KHAS, NEW DELHI, Delhi, India - 110016
U45201DL2005PLC134660 SCJS LAND & FINANCE LIMITED G-12A, FIRST FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U70101DL2011PTC218953 HOPE BUILDCON PRIVATE LIMITED G-12/A, FIRST FLOOR, HAUZ KHAS, , NEW DELHI, Delhi, India - 110016
U74899DL1993PTC055608 RATIONAL IT PARK PRIVATE LIMITED G-12/A, FIRST FLOOR, HAUZ KHAS, , NEW DELHI, Delhi, India - 110016
U32111DL2024PTC428828 ZOHARIN JEWELS PRIVATE LIMITED G-11, FIRST FLOOR,G BLOCK MARKET, HAUZ KHAS, NEW DELHI,New Delhi,South West Delhi,Delhi,110016-India
F04145 COLOPLAST (HONG KONG) LTD. G-8, FIRST FLOOR, G-BLOCK, HAUZ KHAS MARKET, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U45200DL2013PTC256146 PALLIKUNNU GARDENS PRIVATE LIMITED A-15, FIRST FLOOR, HAUZ KHAS, NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016
U45201DL2005PTC142018 OPTIMUM BUILDTECH AND INFRASTRUCTURE PRIVATE LIMITED G-12/ A, 1st FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U74899DL1973PTC006772 SCJS BUILDCON PRIVATE LIMITED G-12A, 1st FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U74999DL2016PTC301627 STAY PRIME TECHNOLOGY SOLUTIONS PRIVATE LIMITED G-12A, REAR PORTION, GROUND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U70100DL2011PTC213153 WILD FLOWER FARMS AND ESTATES PRIVATE LIMITED CARE OF ANKUR JAIN G-12A, 1ST FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U65993DL1992PTC457791 CIECO SECURITIES PVT.LTD. E-25/A, Market Ln, Hauz Khas Main Market, First floor,,Block E, Hauz Khas,,New Delhi,South West Delhi,Delhi,110016-India
AAA-7313 OMNIPRESENT TEAM SOLUTIONS LLP A-27A, FIRST FLOOR, HAUZ KHAS NEW DELHI, Delhi, India - 110016
U93000DL2012NPL245014 YATHARTH MOKSH A-24, First Floor Block-A, Hauz Khas Enclave , New Delhi, Delhi, India - 110016
U56301DL2023PTC419194 AASHNA HOSPITALITY PRIVATE LIMITED 9-A, FIRST FLOOR,HAUZ KHAS VILLAGE,New Delhi,South West Delhi,Delhi,110016-India
U73100DL2025PTC441661 SEVENC VENTURES PRIVATE LIMITED G-11, First Floor,Hauz Khas Market,New Delhi,South West Delhi,Delhi,110016-India
U10710DL2026PTC466768 TUFF MUFF & CO INDIA PRIVATE LIMITED 59A/2, First Floor,Kalu Sarai,Near Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India
U88900DL2023NPL414739 NEPATHYA FOUNDATION D-12-A, G/F, HAUZ KHAS MRKT ROAD,OPP HDFC BANK,New Delhi,South West Delhi,Delhi,110016-India
U31400DL1974PTC007476 BAJPAI BATTERIES PRIVATE LIMITED G-12A, HAUZ KHAS, , NEW DELHI, Delhi, India - 110016
U70101DL2010PTC206278 KOLUMBUS INFRATECH PRIVATE LIMITED G-12A HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U74999DL2018PTC330180 TSHERING DORJEE PRIVATE LIMITED A-28, FIRST FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U74140DL2011PTC224813 KAKUMANU INVESTMENTS PRIVATE LIMITED A-24, FIRST FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U11019DL2010PTC211840 INSPIRED HOSPITALITY PRIVATE LIMITED G-8, FIRST FLOOR HAUZ KHAS MARKET , New Delhi, Delhi, India - 110016
U55101DL2012PTC235015 PASS CODE HOSPITALITY PRIVATE LIMITED G-8, FIRST FLOOR HAUZ KHAS MARKET , New Delhi, Delhi, India - 110016
U74210DL2005PTC132336 GROTECH LANDSCAPE PRIVATE LIMITED X-6A, First Floor, Hauz Khas , New Delhi, Delhi, India - 110016
U74899DL1995PTC072882 DREAMCITY DEVELOPERS AND PROMOTERS PRIVATE LIMITED G-4, FIRST FLOOR HAUZ KHAS MARKET , New Delhi, Delhi, India - 110016
U92100DL2010PTC203084 GRA RECREATIONS PRIVATE LIMITED X-6A, First Floor Hauz Khas , New Delhi, Delhi, India - 110016
U24232DL2013PTC247352 LIVEWELL BIOMEDICINES PRIVATE LIMITED D-12/A, 2nd Floor Hauz Khas , New Delhi, Delhi, India - 110016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10104057 2008-06-03 2008-07-03 2010-11-23 250,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10589536 2015-08-20 - 2017-10-06 150,000,000.00 State Bank of India
100127732 2017-10-11 2017-10-11 2020-02-10 180,000,000.00 ADITYA BIRLA HOUSING FINANCE LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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