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      QUADRANGLE ESTATES PRIVATE LIMITED

      CIN: U70101DL2004PTC131453 As on: 2026-07-13
      Purchase Report

      QUADRANGLE ESTATES PRIVATE LIMITED (CIN: U70101DL2004PTC131453) is a Private company incorporated on 21 Dec 2004. 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. 500000.00.

      QUADRANGLE ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Aug 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.QUADRANGLE ESTATES 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 QUADRANGLE ESTATES PRIVATE LIMITED are SUNIL KUMAR SHARMA, RAKESH YADAV, SRIBACH CHARAN SAHU, and NARENDRA PRATAP SINGH.

      QUADRANGLE ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL2004PTC131453 and its registration number is 131453. Users may contact QUADRANGLE ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of QUADRANGLE ESTATES PRIVATE LIMITED is BASEMENT 6COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017.

      Current status of QUADRANGLE ESTATES PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for QUADRANGLE ESTATES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of QUADRANGLE ESTATES

      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 QUADRANGLE ESTATES 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 QUADRANGLE ESTATES
      DIN Director Name Designation Appointment Date
      02817965 SUNIL KUMAR SHARMA Director 2013-09-27
      09247313 RAKESH YADAV Director 2021-08-18
      09284749 SRIBACH CHARAN SAHU Director 2021-08-18
      09284883 NARENDRA PRATAP SINGH Director 2021-08-18
      Past Directors & Key Managerial Personnel of QUADRANGLE ESTATES
      DIN Director Name Designation Appointment Date Cessation
      00003417 ASHOK WADHWA Director - 2008-03-24
      00004251 ARVINDER SINGH JOHAR Director - 2008-03-28
      00033445 SIDHARTHA SHANKER BHOWMICK Director - 2009-01-07
      00593963 GAUTAM DEY Additional Director - 2008-09-30
      00593963 GAUTAM DEY Director - 2011-10-19
      02292787 NAGENDAR VATS Additional Director - 2008-09-30
      02292787 NAGENDAR VATS Director - 2018-05-24
      02529954 SHAMIM UDDIN Additional Director - 2009-08-17
      02529954 SHAMIM UDDIN Director - 2018-05-25
      02817965 SUNIL KUMAR SHARMA Additional Director - 2013-09-27
      02817965 SUNIL KUMAR SHARMA Director - 2018-05-09
      05102590 GAURAV BALHARA Additional Director - 2012-09-27
      05102590 GAURAV BALHARA Director - 2012-10-19
      00291592 BHASKAR BASU Additional Director - 2008-08-29
      Other Directorships of ASHOK WADHWA
      Company Name CIN Designation Appointment Date Cessation
      A-1 REALTECH LLP AAE-0477 Designated Partner 2015-05-28 Ongoing
      SSAGA REALTECH LLP AAE-4387 Designated Partner 2015-07-24 Ongoing
      ARRV REALTORS LLP AAS-1139 Designated Partner 2020-03-02 Ongoing
      UNITECH ACACIA PROJECTS PRIVATE LIMITED U31908DL2007PTC170020 Additional Director - 2008-08-12
      UNITECH ACACIA PROJECTS PRIVATE LIMITED U31908DL2007PTC170020 Director - 2013-12-06
      ELBRUS DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155043 Director - 2006-12-29
      UNITED TECHNO-CON PRIVATE LIMITED U45200DL2007PTC159556 Additional Director - 2010-09-18
      CRIMSON DEVELOPERS PRIVATE LIMITED U45200DL2007PTC172014 Director - 2018-01-15
      UNITECH LONG DISTANCE COMMUNICATION SERV ICES PRIVATE LIMITED U45200DL2007PTC172021 Director - 2009-06-17
      CROTON DEVELOPERS PRIVATE LIMITED U45200DL2007PTC172022 Director - 2018-01-15
      CALAMUS DEVELOPERS PRIVATE LIMITED U45200DL2007SGC171987 Director 2007-12-28 Ongoing
      COMFREY DEVELOPERS PRIVATE LIMITED U45200DL2008PTC172428 Director - 2018-01-15
      HANAK DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182402 Additional Director - 2010-09-25
      HANAK DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182402 Director 2010-09-25 Ongoing
      EDWARD DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182450 Additional Director - 2010-09-25
      EDWARD DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182450 Director 2010-09-25 Ongoing
      CHINTPURNI CONSTRUCTION PRIVATE LIMITED U45201DL1992PTC050007 Additional Director - 2008-09-20
      CHINTPURNI CONSTRUCTION PRIVATE LIMITED U45201DL1992PTC050007 Director - 2011-03-25
      UNITECH BUILDERS AND DEVELOPERS LIMITED U45201DL2006PLC146107 Director - 2007-06-25
      SARNATH BUILDERS LIMITED U45201DL2006PLC147026 Director - 2008-06-12
      UNITECH REALTY DEVELOPERS LIMITED U45201DL2006PLC147138 Director - 2018-01-15
      UNITECH KOCHI SEZ LIMITED U45201DL2006PLC147140 Director - 2007-09-10
      PANCHGANGA PROJECTS LIMITED U45201DL2006PLC147149 Director - 2008-06-12
      AMARPREM ESTATES PRIVATE LIMITED U45201HR2004PTC049504 Director - 2007-06-25
      ARDENT BUILD-TECH LIMITED U45201HR2005PLC049688 Director - 2007-08-02
      ALLEN PROJECTS LIMITED U45201HR2006PLC101061 Director - 2007-09-10
      A-1 REALTECH PRIVATE LIMITED U45400DL2007PTC165840 Additional Director - 2008-09-30
      A-1 REALTECH PRIVATE LIMITED U45400DL2007PTC165840 Director 2008-09-30 Ongoing
      MIRAJ BUILDERS PRIVATE LIMITED U45400DL2007PTC167480 Additional Director - 2011-09-23
      MIRAJ BUILDERS PRIVATE LIMITED U45400DL2007PTC167480 Director 2011-09-23 Ongoing
      CAPE DEVELOPERS PRIVATE LIMITED U45400HR2007PTC048479 Additional Director - 2013-09-26
      CAPE DEVELOPERS PRIVATE LIMITED U45400HR2007PTC048479 Director - 2018-01-15
      GIRNAR ASTHETICS EXPORTS PRIVATE LIMITED U51909DL1997PTC086751 Director - 2007-12-03
      CYNARA AIRLINES PRIVATE LIMITED U62200DL2007PTC171248 Additional Director - 2008-08-08
      CYNARA AIRLINES PRIVATE LIMITED U62200DL2007PTC171248 Director 2008-08-08 Ongoing
      HAVELOCK INVESTMENTS LIMITED. U65999DL2006PLC153022 Additional Director - 2009-09-30
      HAVELOCK INVESTMENTS LIMITED. U65999DL2006PLC153022 Director 2009-09-30 Ongoing
      HAVELOCK INVESTMENTS LIMITED. U65999DL2006PLC153022 Director - 2018-01-15
      TULIP INVESTMENTS PRIVATE LIMITED U67120DL1983PTC016244 Director - 2008-04-01
      AGMON PROJECTS PRIVATE LIMITED U70100HR2008PTC048449 Additional Director - 2013-09-26
      AGMON PROJECTS PRIVATE LIMITED U70100HR2008PTC048449 Director - 2018-01-15
      SOMERVILLE DEVELOPERS LIMITED U70101DL2005PLC134656 Additional Director - 2013-09-27
      SOMERVILLE DEVELOPERS LIMITED U70101DL2005PLC134656 Director - 2018-01-15
      ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Director - 2008-03-24
      MAHOBA BUILDERS LIMITED U70101DL2006PLC146477 Director - 2008-06-12
      UNITECH REAL ESTATE MANAGEMENT PRIVATE LIMITED U70101DL2007PTC157561 Director - 2010-03-15
      SSAGA REALTECH PRIVATE LIMITED U70101DL2008PTC177111 Director 2008-04-23 Ongoing
      SHANTINIKETAN PROPERTIES PRIVATE LIMITED U70101MH2005PTC281235 Director - 2008-05-01
      SOFTMAX REALTECH PRIVATE LIMITED U70102DL2012PTC235444 Additional Director - 2013-11-07
      SOFTMAX REALTECH PRIVATE LIMITED U70102DL2012PTC235444 Director 2013-11-07 Ongoing
      ELBRUS PROJECTS PRIVATE LIMITED U70109DL2006PTC149797 Director - 2006-12-22
      DRASS PROJECTS PRIVATE LIMITED U70109DL2006PTC149803 Additional Director - 2008-03-24
      SHIV DEVELOPWELL PRIVATE LIMITED U70109DL2006PTC152159 Director - 2011-12-30
      ARRV REALTORS PRIVATE LIMITED U70109DL2006PTC154454 Director - 2020-03-01
      UPKAR BUILDTECH PRIVATE LIMITED U70200DL2015PTC286845 Additional Director - 2017-09-29
      UPKAR BUILDTECH PRIVATE LIMITED U70200DL2015PTC286845 Director 2017-09-29 Ongoing
      MASLA BUILDERS PRIVATE LIMITED U72200DL2004PTC131619 Director - 2008-03-24
      ADITYA PROPERTIES PRIVATE LIMITED U74899DL1986PTC026071 Additional Director - 2009-09-28
      ADITYA PROPERTIES PRIVATE LIMITED U74899DL1986PTC026071 Director - 2018-01-15
      NEIL SCHOOLS LIMITED. U80902DL2007PLC160502 Additional Director - 2008-03-24
      Other Directorships of ARVINDER SINGH JOHAR
      Company Name CIN Designation Appointment Date Cessation
      A ONE PROP-MART LLP ACE-3558 Designated Partner 2023-12-13 Ongoing
      UNITECH LIMITED L74899DL1971PLC009720 Whole-time director - 2009-08-21
      UNITECH RELIABLE PROJECTS PRIVATE LIMITED U31909DL1985PTC022286 Director - 2009-09-30
      MILLENNIUM PLAZA LIMITED U34300DL1985PLC022272 Director - 2009-09-02
      GURGAON TECHNOLOGY PARK LIMITED U36999HR1996SGC033491 Director - 2008-06-23
      UNITECH INDUSTRIES LIMITED U40109DL1981PLC012777 Director - 2009-08-24
      NEW INDIA CONSTRUCTION COMPANY LTD U45101DL1981PLC011472 Director - 2009-08-24
      DGS REALTORS PRIVATE LIMITED U45200DL2006PTC154472 Director - 2010-09-20
      A ONE PROP-MART PRIVATE LIMITED U45200DL2006PTC155793 Additional Director - 2007-08-25
      A ONE PROP-MART PRIVATE LIMITED U45200DL2006PTC155793 Director 2007-08-25 Ongoing
      RUHI CONSTRUCTION COMPANY LIMITED U45201DL1983PLC016799 Director - 2009-08-24
      UNITECH DEVELOPERS AND HOTELS PRIVATE LIMITED U45201DL2003PTC122614 Additional Director - 2009-09-15
      UNITECH HI-TECH DEVELOPERS LIMITED U45201DL2006PLC144322 Director - 2009-08-24
      RANVEER DEVELOPERS PRIVATE LIMITED U45201HR2004PTC082453 Additional Director - 2010-09-30
      RANVEER DEVELOPERS PRIVATE LIMITED U45201HR2004PTC082453 Director 2010-09-30 Ongoing
      UNI-CHAND BUILDERS PRIVATE LIMITED U45202DL1996PTC081396 Director - 2009-08-24
      A-1 REALTECH PRIVATE LIMITED U45400DL2007PTC165840 Director - 2007-08-08
      S.B. DEVELOPERS LIMITED U51909DL1983PLC016603 Director - 2009-09-02
      SHREE KRIPA EXPORT PRIVATE LIMITED U51909DL2004PTC128460 Additional Director - 2017-08-01
      SBA COMMERCIAL TRADERS PRIVATE LIMITED U51909DL2004PTC128471 Additional Director - 2010-03-15
      UNITECH HOSPITALITY SERVICES LIMITED U55101DL2006PLC153003 Additional Director - 2009-09-15
      LIFESTYLE HOSPITALITES PRIVATE LIMITED U55101DL2008PTC180403 Director - 2010-02-28
      SC COMMUNICATIONS AND GRAPHICS PRIVATE LIMITED U64203DL2004PTC128695 Additional Director - 2010-08-14
      HAVELOCK INVESTMENTS LIMITED. U65999DL2006PLC153022 Director - 2009-01-13
      KAUSHAL REALTECH PRIVATE LIMITED U68100DL1997PTC190743 Director 2007-10-01 Ongoing
      UNITECH BUILDERS LIMITED U70101DL1981PLC012653 Director - 2009-08-24
      ASJ PROPERTIES PRIVATE LIMITED U70101DL2006PTC154395 Director - 2015-10-30
      SARV PROJECTS PRIVATE LIMITED U70200DL2010PTC198092 Director 2010-01-18 Ongoing
      BGA OFFSHORE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC127995 Additional Director - 2010-08-16
      MODTECH CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2008PTC180500 Director - 2009-11-25
      SUPERNAL CORRUGATION (INDIA) LIMITED U74899DL1982PLC014880 Director - 2009-08-24
      SPECIALITY BUILDERS AND EXPORTERS PRIVATE LIMITED U74899DL1993PTC052538 Director - 2009-10-15
      UNITECH RESIDENTIAL RESORTS LIMITED U74899DL1995PLC069297 Director - 2009-08-24
      SARVMANGLAM BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064649 Director - 2009-09-02
      UNITECH HOTELS PRIVATE LIMITED U74899DL1996PTC080899 Additional Director - 2009-09-15
      CITY MAINTENANCE SERVICES PRIVATE LIMITED U74999DL1991PTC042921 Director - 2009-08-31
      UNITECH POWER TRANSMISSION LIMITED U74999DL1995PLC072431 Director - 2009-08-18
      ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2008-04-28
      ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Director - 2008-04-28
      Other Directorships of SIDHARTHA SHANKER BHOWMICK
      Company Name CIN Designation Appointment Date Cessation
      CANDOR GURGAON ONE REALTY PROJECTS PRIVATE LIMITED U00500MH2005PTC281177 Additional Director - 2012-09-29
      CANDOR GURGAON ONE REALTY PROJECTS PRIVATE LIMITED U00500MH2005PTC281177 Director - 2014-10-27
      CARNOUSTIE PRODUCTS PRIVATE LIMITED U15100DL2008PTC172818 Director - 2008-12-03
      UNITECH ACACIA PROJECTS PRIVATE LIMITED U31908DL2007PTC170020 Additional Director - 2013-09-30
      UNITECH ACACIA PROJECTS PRIVATE LIMITED U31908DL2007PTC170020 Director - 2016-08-30
      UNITECH INDUSTRIES LIMITED U40109DL1981PLC012777 Additional Director - 2012-09-29
      UNITECH INDUSTRIES LIMITED U40109DL1981PLC012777 Director - 2017-09-20
      NEW INDIA CONSTRUCTION COMPANY LTD U45101DL1981PLC011472 Additional Director - 2012-09-29
      NEW INDIA CONSTRUCTION COMPANY LTD U45101DL1981PLC011472 Director - 2017-09-20
      HARSIL BUILDERS PRIVATE LIMITED U45200HR2006PTC048287 Director - 2009-01-07
      RUHI CONSTRUCTION COMPANY LIMITED U45201DL1983PLC016799 Additional Director - 2012-09-29
      RUHI CONSTRUCTION COMPANY LIMITED U45201DL1983PLC016799 Director - 2017-09-20
      BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Additional Director - 2014-09-30
      BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Director - 2017-09-30
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director - 2007-09-12
      UNITECH AGRA HI-TECH TOWNSHIP LIMITED U45201DL2005PLC135541 Director - 2008-10-22
      UNITECH HI-TECH DEVELOPERS LIMITED U45201DL2006PLC144322 Additional Director - 2013-09-30
      UNITECH HI-TECH DEVELOPERS LIMITED U45201DL2006PLC144322 Director - 2017-09-20
      UNITECH REAL ESTATE BUILDERS LIMITED U45201DL2006PLC146201 Director - 2009-01-13
      AMARPREM ESTATES PRIVATE LIMITED U45201HR2004PTC049504 Director - 2007-06-25
      SHIVALIK VENTURES PRIVATE LIMITED U45202MH2008PTC180356 Nominee Director - 2009-04-20
      LAVENDER PROJECTS PRIVATE LIMITED U45209DL2006PTC155493 Director - 2009-01-07
      MOONSTONE PROJECTS PRIVATE LIMITED U45300DL2007PTC163822 Director - 2008-10-23
      MARINE BUILDERS PRIVATE LIMITED U45300DL2007PTC163823 Director - 2008-10-23
      GRANDEUR REAL TECH DEVELOPERS PRIVATE LIMITED U45300DL2007PTC163892 Director - 2008-10-23
      SANYOG BUILDERS LIMITED U45400DL2007PLC163102 Director - 2007-10-15
      GRANDEUR BUILDWELL PRIVATE LIMITED U45400DL2007PTC163185 Director - 2008-12-15
      GREENWOOD PROJECTS PRIVATE LIMITED U45400DL2007PTC165297 Additional Director - 2012-09-12
      GREENWOOD PROJECTS PRIVATE LIMITED U45400DL2007PTC165297 Director - 2017-09-20
      DHAULADHAR PROPERTIES PRIVATE LIMITED U45400DL2007PTC165321 Director - 2009-01-07
      MANAS REALTY PROJECTS PRIVATE LIMITED U45400DL2007PTC165324 Director - 2009-01-07
      MOORE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165923 Director - 2008-10-23
      GORDON DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165957 Director - 2008-10-23
      GIBSON DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165958 Director - 2008-10-23
      GIRNAR INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC166513 Director - 2009-01-07
      BENGAL UNITECH HOSPITALITY PRIVATE LIMITED U45400DL2007PTC169656 Additional Director - 2014-09-30
      BENGAL UNITECH HOSPITALITY PRIVATE LIMITED U45400DL2007PTC169656 Director - 2017-09-20
      NERIS DEVELOPERS PRIVATE LIMITED U45400DL2008PTC173149 Director - 2008-07-23
      CESTOS DEVELOPERS PRIVATE LIMITED U45400DL2008PTC173183 Director - 2008-07-23
      CONISTON DEVELOPERS PRIVATE LIMITED U45400MH2008PTC293204 Director - 2008-07-23
      CARNOUSTIE LEISURE PRIVATE LIMITED U45400MH2008PTC326697 Director - 2008-07-23
      ALOR MAINTENANCE PRIVATE LIMITED U50102DL2007PTC165317 Director - 2007-10-31
      ELIXIR HOSPITALITY MANAGEMENT LIMITED U55101DL2005PLC132046 Director - 2009-01-07
      BROOMFIELD BUILDERS PRIVATE LIMITED U70100DL2006PTC154797 Additional Director - 2007-09-28
      BROOMFIELD BUILDERS PRIVATE LIMITED U70100DL2006PTC154797 Director - 2009-01-07
      UNITECH BUILDERS LIMITED U70101DL1981PLC012653 Additional Director - 2012-09-29
      UNITECH BUILDERS LIMITED U70101DL1981PLC012653 Director - 2017-09-20
      ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Director - 2007-10-10
      UNITECH INFRA-CON LIMITED U70101DL2005PLC134700 Director - 2009-01-07
      BENGAL UNITECH UNIVERSAL SILIGURI PROJECTS LIMITED U70101DL2005PLC136113 Additional Director - 2014-09-27
      BENGAL UNITECH UNIVERSAL SILIGURI PROJECTS LIMITED U70101DL2005PLC136113 Director - 2017-09-20
      BENGAL UNITECH UNIVERSAL TOWNSCAPE LIMITED U70101DL2005PLC137338 Additional Director - 2014-09-27
      BENGAL UNITECH UNIVERSAL TOWNSCAPE LIMITED U70101DL2005PLC137338 Director - 2017-09-20
      SEAVIEW DEVELOPERS PRIVATE LIMITED U70101MH2005PTC281178 Director - 2009-01-07
      SHANTINIKETAN PROPERTIES PRIVATE LIMITED U70101MH2005PTC281235 Director - 2008-05-01
      CANDOR GURGAON TWO DEVELOPERS & PROJECTS PRIVATE LIMITED U70109MH2006PTC281179 Additional Director - 2012-09-29
      CANDOR GURGAON TWO DEVELOPERS & PROJECTS PRIVATE LIMITED U70109MH2006PTC281179 Director - 2014-10-27
      MASLA BUILDERS PRIVATE LIMITED U72200DL2004PTC131619 Director - 2008-10-22
      QNS FACILITY MANAGEMENT PRIVATE LIMITED U74140DL1996PTC079711 Director - 2009-01-07
      BENGAL UNIVERSAL CONSULTANTS PRIVATE LIMITED U74140DL2004PTC123875 Additional Director - 2014-09-30
      BENGAL UNIVERSAL CONSULTANTS PRIVATE LIMITED U74140DL2004PTC123875 Director - 2017-09-20
      SUPERNAL CORRUGATION (INDIA) LIMITED U74899DL1982PLC014880 Additional Director - 2012-09-29
      SUPERNAL CORRUGATION (INDIA) LIMITED U74899DL1982PLC014880 Director - 2017-09-20
      ADITYA PROPERTIES PRIVATE LIMITED U74899DL1986PTC026071 Director - 2009-01-07
      UNITECH RESIDENTIAL RESORTS LIMITED U74899DL1995PLC069297 Additional Director - 2012-09-29
      UNITECH RESIDENTIAL RESORTS LIMITED U74899DL1995PLC069297 Director - 2014-11-01
      HAVELOCK PROPERTIES LIMITED U74899DL2005PLC141492 Additional Director - 2014-09-30
      HAVELOCK PROPERTIES LIMITED U74899DL2005PLC141492 Director - 2009-01-07
      UNITECH REALTY PRIVATE LIMITED U74999DL1995PTC069923 Additional Director - 2012-09-28
      UNITECH REALTY PRIVATE LIMITED U74999DL1995PTC069923 Director - 2017-09-20
      ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Additional Director - 2012-09-27
      ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2017-02-07
      ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Additional Director - 2012-09-27
      ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Director - 2015-03-07
      ALOR RECREATION PRIVATE LIMITED U92412DL2007PTC165314 Director - 2007-10-31
      ALOR GOLF COURSE PRIVATE LIMITED U92412DL2007PTC165316 Director - 2007-10-31
      Other Directorships of GAUTAM DEY
      Company Name CIN Designation Appointment Date Cessation
      DLF UTILITIES LIMITED U01300HR1989PLC030646 Additional Director - 2015-05-18
      DLF UTILITIES LIMITED U01300HR1989PLC030646 Director - 2017-12-01
      DLF UTILITIES LIMITED U01300HR1989PLC030646 Whole-time director - 2017-04-01
      UNITECH POWER PRIVATE LIMITED U40101DL2008PTC175707 Director - 2011-10-19
      UNITECH POWER DISTRIBUTION PRIVATE LIMIT ED U45207DL2008PTC175976 Director - 2011-10-19
      MANGROVE PROJECTS PRIVATE LIMITED U45400DL2008PTC176823 Director - 2011-10-19
      HELMAND PROJECTS PRIVATE LIMITED U45400DL2008PTC176824 Director - 2011-08-08
      MANDARIN PROJECTS PRIVATE LIMITED U45400DL2008PTC176826 Director - 2011-10-19
      FLORES PROJECTS PRIVATE LIMITED U45400DL2008PTC178990 Additional Director - 2011-09-24
      FLORES PROJECTS PRIVATE LIMITED U45400DL2008PTC178990 Director - 2011-10-19
      PURUS PROJECTS PRIVATE LIMITED U45400DL2008PTC179164 Additional Director - 2011-10-19
      PURUS PROJECTS PRIVATE LIMITED U45400DL2008PTC179164 Director - 2011-10-19
      UNITECH ENTERTAINMENT PRIVATE LIMITED U55101DL2008PTC175636 Director - 2011-10-19
      UNITECH COLOSSAL PROJECTS PRIVATE LIMITED U70100DL2008PTC177991 Additional Director - 2010-09-23
      UNITECH COLOSSAL PROJECTS PRIVATE LIMITED U70100DL2008PTC177991 Director - 2011-10-19
      ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Additional Director - 2008-09-29
      ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Director - 2009-07-11
      UNITECH REAL ESTATE MANAGEMENT PRIVATE LIMITED U70101DL2007PTC157561 Additional Director - 2010-09-29
      UNITECH REAL ESTATE MANAGEMENT PRIVATE LIMITED U70101DL2007PTC157561 Director - 2011-10-19
      HIGHSTREET RESIDENTIAL PROPERTY MANAGEME NT (NCR) PRIVATE LIMITED U70104DL2006PTC152528 Director 2006-09-01 Ongoing
      DRASS PROJECTS PRIVATE LIMITED U70109DL2006PTC149803 Additional Director - 2008-09-04
      DRASS PROJECTS PRIVATE LIMITED U70109DL2006PTC149803 Director - 2011-10-19
      ALOR PROJECTS PRIVATE LIMITED U70109DL2008PTC176827 Director - 2011-10-19
      CESTOS PROJECTS PRIVATE LIMITED U70109DL2008PTC176830 Director 2008-04-16 Ongoing
      CALAMUS PROJECTS PRIVATE LIMITED U70109DL2008PTC176832 Director 2008-04-16 Ongoing
      PANICUM PROJECTS PRIVATE LIMITED U70109DL2008PTC176858 Director - 2011-10-19
      CARDUS PROJECTS PRIVATE LIMITED U70109HR2008PTC048450 Director - 2011-10-19
      MASLA BUILDERS PRIVATE LIMITED U72200DL2004PTC131619 Additional Director - 2008-09-12
      MASLA BUILDERS PRIVATE LIMITED U72200DL2004PTC131619 Director - 2011-10-19
      DLF POWER & SERVICES LIMITED U74110HR2016PLC063747 Director - 2017-04-01
      DLF POWER & SERVICES LIMITED U74110HR2016PLC063747 Whole-time director - 2023-05-31
      QNS FACILITY MANAGEMENT PRIVATE LIMITED U74140DL1996PTC079711 Additional Director - 2009-09-28
      QNS FACILITY MANAGEMENT PRIVATE LIMITED U74140DL1996PTC079711 Director - 2011-10-19
      JONES LANG LASALLE MEGHRAJ BUILDING OPERATIONS (NCR) PRIVATE LIMITED U74140DL2000PTC128158 Director - 2008-05-31
      NEIL SCHOOLS LIMITED. U80902DL2007PLC160502 Additional Director - 2008-09-16
      NEIL SCHOOLS LIMITED. U80902DL2007PLC160502 Director - 2011-10-19
      Other Directorships of NAGENDAR VATS
      Company Name CIN Designation Appointment Date Cessation
      EXPLORE ENERGY PRIVATE LIMITED U11100DL2009PTC193692 Additional Director - 2010-09-30
      EXPLORE ENERGY PRIVATE LIMITED U11100DL2009PTC193692 Director - 2015-12-24
      EXPRESS ENERGY PRIVATE LIMITED U11100DL2009PTC193738 Additional Director - 2010-09-30
      EXPRESS ENERGY PRIVATE LIMITED U11100DL2009PTC193738 Director 2010-09-30 Ongoing
      EXPRESS ENERGY PRIVATE LIMITED U11100DL2009PTC193738 Director - 2018-05-24
      UNITECH POWER PRIVATE LIMITED U40101DL2008PTC175707 Additional Director - 2008-09-29
      UNITECH POWER PRIVATE LIMITED U40101DL2008PTC175707 Director 2009-07-27 Ongoing
      HASSAN PROPERTIES PRIVATE LIMITED U45200DL2007PTC169670 Director 2022-09-02 Ongoing
      MEDWYN BUILDERS PRIVATE LIMITED U45200DL2007PTC171813 Director 2022-09-02 Ongoing
      UNITECH POWER DISTRIBUTION PRIVATE LIMIT ED U45207DL2008PTC175976 Additional Director - 2008-09-29
      UNITECH POWER DISTRIBUTION PRIVATE LIMIT ED U45207DL2008PTC175976 Director 2009-07-27 Ongoing
      GREENWOOD PROJECTS PRIVATE LIMITED U45400DL2007PTC165297 Director 2022-09-02 Ongoing
      MANAS REALTY PROJECTS PRIVATE LIMITED U45400DL2007PTC165324 Additional Director - 2009-08-18
      MANAS REALTY PROJECTS PRIVATE LIMITED U45400DL2007PTC165324 Director - 2018-05-24
      AMUR DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165693 Director 2022-09-02 Ongoing
      CLARENCE PROJECTS PRIVATE LIMITED U45400DL2007PTC165863 Additional Director - 2013-09-24
      CLARENCE PROJECTS PRIVATE LIMITED U45400DL2007PTC165863 Director - 2018-05-24
      GIRNAR INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC166513 Additional Director - 2009-09-04
      GIRNAR INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC166513 Director - 2018-05-24
      ANDES ESTATES PRIVATE LIMITED U45400DL2007PTC169719 Director 2022-09-02 Ongoing
      SANDWOOD BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171145 Director 2022-09-02 Ongoing
      BYNAR PROPERTIES PRIVATE LIMITED U45400DL2007PTC171472 Additional Director - 2012-09-29
      BYNAR PROPERTIES PRIVATE LIMITED U45400DL2007PTC171472 Director 2022-09-02 Ongoing
      BYNAR PROPERTIES PRIVATE LIMITED U45400DL2007PTC171472 Director - 2018-05-24
      CORDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC171598 Director 2022-09-02 Ongoing
      MANGROVE PROJECTS PRIVATE LIMITED U45400DL2008PTC176823 Additional Director - 2009-09-10
      MANGROVE PROJECTS PRIVATE LIMITED U45400DL2008PTC176823 Director 2009-09-10 Ongoing
      HELMAND PROJECTS PRIVATE LIMITED U45400DL2008PTC176824 Additional Director - 2009-09-10
      HELMAND PROJECTS PRIVATE LIMITED U45400DL2008PTC176824 Director - 2011-08-08
      MANDARIN PROJECTS PRIVATE LIMITED U45400DL2008PTC176826 Additional Director - 2009-09-10
      MANDARIN PROJECTS PRIVATE LIMITED U45400DL2008PTC176826 Director 2009-09-10 Ongoing
      UNITECH ENTERTAINMENT PRIVATE LIMITED U55101DL2008PTC175636 Additional Director - 2008-09-29
      UNITECH ENTERTAINMENT PRIVATE LIMITED U55101DL2008PTC175636 Director - 2011-12-19
      UNITECH UNIVERSAL FALCON HOTELS PRIVATE LIMITED U55101DL2008PTC178794 Additional Director 2011-11-30 Ongoing
      MADISON BUILDERS PRIVATE LIMITED U70101DL2008PTC173062 Additional Director - 2012-09-28
      MADISON BUILDERS PRIVATE LIMITED U70101DL2008PTC173062 Director - 2018-05-24
      ELITE BUILDMART PRIVATE LIMITED U70102DL2009PTC194928 Additional Director - 2011-03-25
      DANTAS PROPERTIES PRIVATE LIMITED U70109DL2007PTC162167 Additional Director - 2009-09-26
      DANTAS PROPERTIES PRIVATE LIMITED U70109DL2007PTC162167 Director - 2018-05-24
      ALOR PROJECTS PRIVATE LIMITED U70109DL2008PTC176827 Additional Director - 2009-07-28
      ALOR PROJECTS PRIVATE LIMITED U70109DL2008PTC176827 Director - 2018-05-24
      CESTOS PROJECTS PRIVATE LIMITED U70109DL2008PTC176830 Additional Director - 2009-09-10
      CESTOS PROJECTS PRIVATE LIMITED U70109DL2008PTC176830 Director 2009-09-10 Ongoing
      CALAMUS PROJECTS PRIVATE LIMITED U70109DL2008PTC176832 Additional Director - 2009-09-10
      CALAMUS PROJECTS PRIVATE LIMITED U70109DL2008PTC176832 Director 2009-09-10 Ongoing
      PANICUM PROJECTS PRIVATE LIMITED U70109DL2008PTC176858 Additional Director - 2009-09-30
      PANICUM PROJECTS PRIVATE LIMITED U70109DL2008PTC176858 Director 2009-09-30 Ongoing
      PLATINUM BUILDMART PRIVATE LIMITED U70109DL2009PTC194930 Additional Director - 2010-09-30
      PLATINUM BUILDMART PRIVATE LIMITED U70109DL2009PTC194930 Director - 2011-03-25
      ROYAL INFRAMART PRIVATE LIMITED U70109DL2009PTC194931 Additional Director - 2010-09-30
      ROYAL INFRAMART PRIVATE LIMITED U70109DL2009PTC194931 Director - 2011-03-25
      CARDUS PROJECTS PRIVATE LIMITED U70109HR2008PTC048450 Additional Director - 2009-07-27
      CARDUS PROJECTS PRIVATE LIMITED U70109HR2008PTC048450 Director - 2018-05-24
      TEMPLE INFRATECH PRIVATE LIMITED U70200DL2009PTC194929 Additional Director - 2010-09-30
      TEMPLE INFRATECH PRIVATE LIMITED U70200DL2009PTC194929 Director - 2011-03-25
      Other Directorships of SHAMIM UDDIN
      Company Name CIN Designation Appointment Date Cessation
      HIGH STRENGTH ENERGY PRIVATE LIMITED U11100DL2007PTC158395 Additional Director - 2009-08-26
      HIGH STRENGTH ENERGY PRIVATE LIMITED U11100DL2007PTC158395 Director 2009-08-26 Ongoing
      UNITECH COMMERCIAL AND RESIDENTIAL DEVEL OPERS PRIVATE LIMITED U45200DL2006PTC155554 Additional Director - 2009-08-05
      UNITECH COMMERCIAL AND RESIDENTIAL DEVEL OPERS PRIVATE LIMITED U45200DL2006PTC155554 Director 2009-08-05 Ongoing
      UNITECH ARDENT PROJECTS PRIVATE LIMITED U45200DL2008PTC177986 Additional Director - 2009-09-30
      UNITECH ARDENT PROJECTS PRIVATE LIMITED U45200DL2008PTC177986 Director - 2018-05-25
      HARSIL BUILDERS PRIVATE LIMITED U45200HR2006PTC048287 Additional Director - 2009-08-17
      HARSIL BUILDERS PRIVATE LIMITED U45200HR2006PTC048287 Director - 2018-05-25
      UNITECH AGRA HI-TECH TOWNSHIP LIMITED U45201DL2005PLC135541 Additional Director - 2009-08-18
      UNITECH AGRA HI-TECH TOWNSHIP LIMITED U45201DL2005PLC135541 Director - 2018-05-25
      UNITECH VARANASI HI-TECH TOWNSHIP LIMITED U45201DL2005PLC141493 Additional Director - 2009-08-17
      UNITECH VARANASI HI-TECH TOWNSHIP LIMITED U45201DL2005PLC141493 Director 2009-08-17 Ongoing
      UNITECH HIGH VISION PROJECTS LIMITED U45400DL2007PLC163711 Additional Director - 2009-09-14
      UNITECH HIGH VISION PROJECTS LIMITED U45400DL2007PLC163711 Director - 2018-05-25
      ONEGA PROPERTIES PRIVATE LIMITED U45400DL2007PTC167061 Additional Director - 2009-09-14
      ONEGA PROPERTIES PRIVATE LIMITED U45400DL2007PTC167061 Director - 2018-05-25
      SAMUS PROPERTIES PRIVATE LIMITED U45400DL2007PTC167525 Additional Director - 2009-09-18
      SAMUS PROPERTIES PRIVATE LIMITED U45400DL2007PTC167525 Director 2009-09-18 Ongoing
      UNITECH MANAS PROJECTS PRIVATE LIMITED U45400DL2008PTC172868 Additional Director - 2009-09-30
      UNITECH MANAS PROJECTS PRIVATE LIMITED U45400DL2008PTC172868 Director - 2018-05-25
      FICUS PROJECTS PRIVATE LIMITED U45400DL2008PTC178770 Additional Director - 2009-07-28
      FICUS PROJECTS PRIVATE LIMITED U45400DL2008PTC178770 Director 2009-07-28 Ongoing
      FLORES PROJECTS PRIVATE LIMITED U45400DL2008PTC178990 Additional Director - 2009-07-28
      FLORES PROJECTS PRIVATE LIMITED U45400DL2008PTC178990 Director - 2010-10-25
      JOSHU BUILDTECH PRIVATE LIMITED U45400HR2008PTC082434 Additional Director - 2009-09-30
      JOSHU BUILDTECH PRIVATE LIMITED U45400HR2008PTC082434 Director - 2015-04-10
      HALLEY PROJECTS PRIVATE LIMITED U70100DL2008PTC178638 Additional Director - 2009-07-28
      HALLEY PROJECTS PRIVATE LIMITED U70100DL2008PTC178638 Director - 2018-05-25
      SOMERVILLE DEVELOPERS LIMITED U70101DL2005PLC134656 Additional Director - 2013-09-27
      SOMERVILLE DEVELOPERS LIMITED U70101DL2005PLC134656 Director - 2018-05-25
      HARSIL PROPERTIES PRIVATE LIMITED U70101DL2006PTC156036 Additional Director - 2009-08-12
      HARSIL PROPERTIES PRIVATE LIMITED U70101DL2006PTC156036 Director - 2018-05-25
      SEAVIEW DEVELOPERS PRIVATE LIMITED U70101MH2005PTC281178 Additional Director - 2011-09-30
      SEAVIEW DEVELOPERS PRIVATE LIMITED U70101MH2005PTC281178 Director - 2013-10-01
      SHANTINIKETAN PROPERTIES PRIVATE LIMITED U70101MH2005PTC281235 Additional Director - 2011-09-30
      SHANTINIKETAN PROPERTIES PRIVATE LIMITED U70101MH2005PTC281235 Director - 2012-03-29
      SHANTINIKETAN PROPERTIES PRIVATE LIMITED U70101MH2005PTC281235 Managing Director - 2014-10-27
      HATSAR PROJECTS PRIVATE LIMITED U70102DL2008PTC178634 Additional Director - 2009-07-28
      HATSAR PROJECTS PRIVATE LIMITED U70102DL2008PTC178634 Director 2009-07-28 Ongoing
      DRASS PROJECTS PRIVATE LIMITED U70109DL2006PTC149803 Additional Director - 2009-08-07
      DRASS PROJECTS PRIVATE LIMITED U70109DL2006PTC149803 Director - 2018-05-25
      SURU PROPERTIES PRIVATE LIMITED U70109DL2006PTC152003 Additional Director - 2009-09-10
      SURU PROPERTIES PRIVATE LIMITED U70109DL2006PTC152003 Director 2009-09-10 Ongoing
      UNITECH REALTY CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC152562 Additional Director - 2009-08-03
      UNITECH REALTY CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC152562 Director - 2011-12-19
      SANKOO DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155071 Additional Director - 2009-08-13
      SANKOO DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155071 Director 2009-08-13 Ongoing
      UNITECH NELSON PROJECTS PRIVATE LIMITED U70109DL2008PTC172869 Additional Director - 2009-09-30
      UNITECH NELSON PROJECTS PRIVATE LIMITED U70109DL2008PTC172869 Director - 2018-05-25
      CITY MAINTENANCE SERVICES PRIVATE LIMITED U74999DL1991PTC042921 Director 2013-05-15 Ongoing
      CITY MAINTENANCE SERVICES PRIVATE LIMITED U74999DL1991PTC042921 Director - 2018-05-25
      Other Directorships of SUNIL KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PRIMROSE DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156980 Additional Director - 2013-09-23
      PRIMROSE DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156980 Director - 2014-08-06
      COLOSSAL PROJECTS PRIVATE LIMITED U45209DL2006PTC155283 Additional Director - 2013-09-21
      COLOSSAL PROJECTS PRIVATE LIMITED U45209DL2006PTC155283 Director 2013-09-21 Ongoing
      COLOSSAL PROJECTS PRIVATE LIMITED U45209DL2006PTC155283 Director - 2018-05-09
      LAVENDER PROJECTS PRIVATE LIMITED U45209DL2006PTC155493 Additional Director - 2013-09-28
      LAVENDER PROJECTS PRIVATE LIMITED U45209DL2006PTC155493 Director 2013-09-28 Ongoing
      LAVENDER PROJECTS PRIVATE LIMITED U45209DL2006PTC155493 Director - 2018-05-09
      UNITECH INFRA LIMITED U45400DL2006PLC149530 Additional Director - 2012-09-29
      UNITECH INFRA LIMITED U45400DL2006PLC149530 Whole-time director - 2018-02-15
      FLORES PROPERTIES LIMITED U45400DL2007PLC170707 Additional Director - 2013-09-20
      FLORES PROPERTIES LIMITED U45400DL2007PLC170707 Director 2013-09-20 Ongoing
      FLORES PROPERTIES LIMITED U45400DL2007PLC170707 Director - 2018-05-09
      AKOLA PROPERTIES LIMITED U45400DL2007PLC170708 Additional Director - 2013-09-20
      AKOLA PROPERTIES LIMITED U45400DL2007PLC170708 Director 2013-09-20 Ongoing
      AKOLA PROPERTIES LIMITED U45400DL2007PLC170708 Director - 2018-05-09
      UNITECH UNIVERSAL AGMON HOTELS PRIVATE L IMITED U55101DL2008PTC178767 Additional Director - 2010-08-18
      UNITECH UNIVERSAL FALCON HOTELS PRIVATE LIMITED U55101DL2008PTC178794 Additional Director - 2010-08-18
      UNITECH UNIVERSAL HOSPITALITY PRIVATE LI MITED U55101DL2008PTC182949 Additional Director - 2010-08-18
      ZANSKAR REALTORS PRIVATE LIMITED U70100DL2007PTC159617 Additional Director - 2013-09-27
      ZANSKAR REALTORS PRIVATE LIMITED U70100DL2007PTC159617 Director 2013-09-27 Ongoing
      ZANSKAR REALTORS PRIVATE LIMITED U70100DL2007PTC159617 Director - 2018-05-09
      HARSIL PROPERTIES PRIVATE LIMITED U70101DL2006PTC156036 Additional Director - 2013-09-27
      HARSIL PROPERTIES PRIVATE LIMITED U70101DL2006PTC156036 Director 2013-09-27 Ongoing
      HARSIL PROPERTIES PRIVATE LIMITED U70101DL2006PTC156036 Director - 2018-05-09
      UNITECH REAL ESTATE MANAGEMENT PRIVATE LIMITED U70101DL2007PTC157561 Additional Director - 2013-09-30
      UNITECH REAL ESTATE MANAGEMENT PRIVATE LIMITED U70101DL2007PTC157561 Director - 2018-02-15
      DRASS PROJECTS PRIVATE LIMITED U70109DL2006PTC149803 Additional Director - 2013-09-20
      DRASS PROJECTS PRIVATE LIMITED U70109DL2006PTC149803 Director 2013-09-20 Ongoing
      DRASS PROJECTS PRIVATE LIMITED U70109DL2006PTC149803 Director - 2018-05-09
      UNITECH HI-TECH PROJECTS PRIVATE LIMITED U70109DL2006PTC153484 Additional Director - 2013-09-30
      UNITECH HI-TECH PROJECTS PRIVATE LIMITED U70109DL2006PTC153484 Director - 2015-03-13
      DANTAS PROPERTIES PRIVATE LIMITED U70109DL2007PTC162167 Additional Director - 2013-09-20
      DANTAS PROPERTIES PRIVATE LIMITED U70109DL2007PTC162167 Director 2013-09-20 Ongoing
      DANTAS PROPERTIES PRIVATE LIMITED U70109DL2007PTC162167 Director - 2018-05-09
      ALOR PROJECTS PRIVATE LIMITED U70109DL2008PTC176827 Additional Director - 2013-09-21
      ALOR PROJECTS PRIVATE LIMITED U70109DL2008PTC176827 Director 2013-09-21 Ongoing
      ALOR PROJECTS PRIVATE LIMITED U70109DL2008PTC176827 Director - 2018-05-09
      CARDUS PROJECTS PRIVATE LIMITED U70109HR2008PTC048450 Additional Director - 2013-09-26
      CARDUS PROJECTS PRIVATE LIMITED U70109HR2008PTC048450 Director 2013-09-26 Ongoing
      CARDUS PROJECTS PRIVATE LIMITED U70109HR2008PTC048450 Director - 2018-05-09
      MASLA BUILDERS PRIVATE LIMITED U72200DL2004PTC131619 Additional Director - 2013-09-21
      MASLA BUILDERS PRIVATE LIMITED U72200DL2004PTC131619 Director 2013-09-21 Ongoing
      MASLA BUILDERS PRIVATE LIMITED U72200DL2004PTC131619 Director - 2018-05-09
      QNS FACILITY MANAGEMENT PRIVATE LIMITED U74140DL1996PTC079711 Additional Director - 2013-09-30
      QNS FACILITY MANAGEMENT PRIVATE LIMITED U74140DL1996PTC079711 Director - 2018-02-15
      UNITECH REALTY PRIVATE LIMITED U74999DL1995PTC069923 Additional Director - 2010-08-18
      ACTRA CONSTRUCTION & INFRASTRUCTURE SERVICES PRIVATE LIMITED U74999HR2015PTC082902 Director - 2017-05-05
      Other Directorships of GAURAV BALHARA
      Company Name CIN Designation Appointment Date Cessation
      TRUE NORTH LOGISTICS LLP AAS-4034 Designated Partner 2020-05-05 Ongoing
      INTERLAYER LLP AAT-6378 Designated Partner - 2021-06-04
      UNITECH POWER PRIVATE LIMITED U40101DL2008PTC175707 Additional Director - 2012-09-28
      UNITECH POWER PRIVATE LIMITED U40101DL2008PTC175707 Director - 2012-10-19
      UNITECH POWER DISTRIBUTION PRIVATE LIMITED U45207DL2008PTC175976 Additional Director - 2012-09-29
      UNITECH POWER DISTRIBUTION PRIVATE LIMITED U45207DL2008PTC175976 Director - 2012-10-19
      MANGROVE PROJECTS PRIVATE LIMITED U45400DL2008PTC176823 Additional Director 2011-10-19 Ongoing
      MANDARIN PROJECTS PRIVATE LIMITED U45400DL2008PTC176826 Additional Director - 2012-09-24
      MANDARIN PROJECTS PRIVATE LIMITED U45400DL2008PTC176826 Director - 2012-10-19
      FLORES PROJECTS PRIVATE LIMITED U45400DL2008PTC178990 Additional Director - 2012-09-15
      FLORES PROJECTS PRIVATE LIMITED U45400DL2008PTC178990 Director - 2012-10-19
      PURUS PROJECTS PRIVATE LIMITED U45400DL2008PTC179164 Additional Director - 2012-09-19
      PURUS PROJECTS PRIVATE LIMITED U45400DL2008PTC179164 Director - 2012-10-19
      UNITECH ENTERTAINMENT PRIVATE LIMITED U55101DL2008PTC175636 Additional Director 2011-10-19 Ongoing
      UNITECH COLOSSAL PROJECTS PRIVATE LIMITED U70100DL2008PTC177991 Additional Director - 2012-09-21
      UNITECH COLOSSAL PROJECTS PRIVATE LIMITED U70100DL2008PTC177991 Director - 2012-10-19
      PROPCHAIN TECHNOLOGY PRIVATE LIMITED U70100HR2022PTC103067 Director 2022-04-22 Ongoing
      UNITECH REAL ESTATE MANAGEMENT PRIVATE LIMITED U70101DL2007PTC157561 Additional Director - 2012-09-25
      UNITECH REAL ESTATE MANAGEMENT PRIVATE LIMITED U70101DL2007PTC157561 Director - 2012-10-19
      ASSET GROWTH TECHNOLOGY PRIVATE LIMITED U70103HR2021PTC097083 Director 2021-08-18 Ongoing
      DRASS PROJECTS PRIVATE LIMITED U70109DL2006PTC149803 Additional Director - 2012-09-15
      DRASS PROJECTS PRIVATE LIMITED U70109DL2006PTC149803 Director - 2012-10-19
      ALOR PROJECTS PRIVATE LIMITED U70109DL2008PTC176827 Additional Director - 2012-09-28
      ALOR PROJECTS PRIVATE LIMITED U70109DL2008PTC176827 Director - 2012-10-19
      PANICUM PROJECTS PRIVATE LIMITED U70109DL2008PTC176858 Additional Director - 2012-09-26
      PANICUM PROJECTS PRIVATE LIMITED U70109DL2008PTC176858 Director - 2012-10-19
      CARDUS PROJECTS PRIVATE LIMITED U70109HR2008PTC048450 Additional Director - 2012-09-28
      CARDUS PROJECTS PRIVATE LIMITED U70109HR2008PTC048450 Director - 2012-10-19
      HIGH UP PROPERTY MANAGEMENT PRIVATE LIMITED U70109HR2021PTC098633 Director 2021-10-22 Ongoing
      NEU PROPERTY MANAGEMENT PRIVATE LIMITED U70109HR2021PTC098638 Director 2021-10-22 Ongoing
      AGP PROPERTY PRIVATE LIMITED U70109HR2021PTC098673 Director 2021-10-22 Ongoing
      SAAC PROPERTY MANAGEMENT & ADVISORY PRIVATE LIMITED U70200HR2015PTC055840 Director 2015-06-23 Ongoing
      MASLA BUILDERS PRIVATE LIMITED U72200DL2004PTC131619 Additional Director - 2012-09-26
      MASLA BUILDERS PRIVATE LIMITED U72200DL2004PTC131619 Director - 2012-10-19
      QNS FACILITY MANAGEMENT PRIVATE LIMITED U74140DL1996PTC079711 Additional Director - 2011-10-19
      QNS FACILITY MANAGEMENT PRIVATE LIMITED U74140DL1996PTC079711 Director - 2012-09-29
      QNS FACILITY MANAGEMENT PRIVATE LIMITED U74140DL1996PTC079711 Whole-time director - 2012-10-19
      NEIL SCHOOLS LIMITED. U80902DL2007PLC160502 Additional Director 2011-10-19 Ongoing
      ARG TRAVEL PRIVATE LIMITED U93090HR2017PTC068434 Director 2017-04-05 Ongoing
      Other Directorships of BHASKAR BASU
      Company Name CIN Designation Appointment Date Cessation
      LIV2EAT FINE FOODS LLP AAB-6305 Designated Partner 2013-07-04 Ongoing
      COSTA COFFEE INDIA PRIVATE LIMITED U15492DL2005PTC140465 Director - 2008-03-18
      LIVGUARD BATTERIES PRIVATE LIMITED U31909HR2012PTC091944 Additional Director - 2012-09-29
      LIVGUARD BATTERIES PRIVATE LIMITED U31909HR2012PTC091944 Director - 2016-01-08
      UNITECH POWER PRIVATE LIMITED U40101DL2008PTC175707 Director - 2008-08-29
      UNITECH POWER DISTRIBUTION PRIVATE LIMIT ED U45207DL2008PTC175976 Director - 2008-08-29
      MANGROVE PROJECTS PRIVATE LIMITED U45400DL2008PTC176823 Director - 2008-08-29
      HELMAND PROJECTS PRIVATE LIMITED U45400DL2008PTC176824 Director - 2008-08-29
      MANDARIN PROJECTS PRIVATE LIMITED U45400DL2008PTC176826 Director - 2008-08-29
      UNITECH ENTERTAINMENT PRIVATE LIMITED U55101DL2008PTC175636 Director - 2008-08-29
      ALOR PROJECTS PRIVATE LIMITED U70109DL2008PTC176827 Director - 2008-08-29
      CESTOS PROJECTS PRIVATE LIMITED U70109DL2008PTC176830 Director - 2008-08-29
      CALAMUS PROJECTS PRIVATE LIMITED U70109DL2008PTC176832 Director - 2008-08-29
      PANICUM PROJECTS PRIVATE LIMITED U70109DL2008PTC176858 Director - 2008-08-29
      CARDUS PROJECTS PRIVATE LIMITED U70109HR2008PTC048450 Director - 2008-08-29
      Other Directorships of RAKESH YADAV
      Company Name CIN Designation Appointment Date Cessation
      UNITECH RELIABLE PROJECTS PRIVATE LIMITED U31909DL1985PTC022286 Director 2023-07-03 Ongoing
      SAMAY PROPERTIES PRIVATE LIMITED U45200HR2006PTC048286 Director 2021-08-18 Ongoing
      HARSIL BUILDERS PRIVATE LIMITED U45200HR2006PTC048287 Director 2021-08-18 Ongoing
      COLOSSAL PROJECTS PRIVATE LIMITED U45209DL2006PTC155283 Director 2021-08-18 Ongoing
      GRANDEUR REAL TECH DEVELOPERS PRIVATE LIMITED U45300DL2007PTC163892 Director 2021-07-23 Ongoing
      UNITECH VIZAG PROJECTS LIMITED U70100DL2008PLC174716 Director 2021-08-18 Ongoing
      HAVELOCK REALTORS LIMITED. U70101DL2006PLC148568 Director 2021-08-18 Ongoing
      SARNATH REALTORS LIMITED. U70101HR2006PLC048285 Director 2021-08-18 Ongoing
      UNITECH REALTY PRIVATE LIMITED U74999DL1995PTC069923 Director 2023-06-30 Ongoing
      Other Directorships of SRIBACH CHARAN SAHU
      Company Name CIN Designation Appointment Date Cessation
      ELBRUS PROPERTIES PRIVATE LIMITED U45200HR2006PTC048274 Director 2021-08-18 Ongoing
      SAMAY PROPERTIES PRIVATE LIMITED U45200HR2006PTC048286 Director 2021-08-18 Ongoing
      HARSIL BUILDERS PRIVATE LIMITED U45200HR2006PTC048287 Director 2021-08-18 Ongoing
      CHINTPURNI CONSTRUCTION PRIVATE LIMITED U45201DL1992PTC050007 Director 2021-08-18 Ongoing
      COLOSSAL PROJECTS PRIVATE LIMITED U45209DL2006PTC155283 Director 2021-08-18 Ongoing
      UNITECH VIZAG PROJECTS LIMITED U70100DL2008PLC174716 Director 2021-08-18 Ongoing
      HAVELOCK REALTORS LIMITED. U70101DL2006PLC148568 Director 2021-08-18 Ongoing
      SARNATH REALTORS LIMITED. U70101HR2006PLC048285 Director 2021-08-18 Ongoing
      CARDUS PROJECTS PRIVATE LIMITED U70109HR2008PTC048450 Director 2021-08-18 Ongoing
      Other Directorships of NARENDRA PRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      ELBRUS PROPERTIES PRIVATE LIMITED U45200HR2006PTC048274 Director 2021-08-18 Ongoing
      SAMAY PROPERTIES PRIVATE LIMITED U45200HR2006PTC048286 Director 2021-08-18 Ongoing
      HARSIL BUILDERS PRIVATE LIMITED U45200HR2006PTC048287 Director 2021-08-18 Ongoing
      CHINTPURNI CONSTRUCTION PRIVATE LIMITED U45201DL1992PTC050007 Director 2021-08-18 Ongoing
      CAPE DEVELOPERS PRIVATE LIMITED U45400HR2007PTC048479 Director 2021-08-18 Ongoing
      UNITECH VIZAG PROJECTS LIMITED U70100DL2008PLC174716 Director 2021-08-18 Ongoing
      SARNATH REALTORS LIMITED. U70101HR2006PLC048285 Director 2021-08-18 Ongoing
      CARDUS PROJECTS PRIVATE LIMITED U70109HR2008PTC048450 Director 2021-08-18 Ongoing

      CIN Company Name Company Address
      U70102DL2010PTC285118 AMRAWATI INFRAPROJECTS PRIVATE LIMITED 31-32 COMMUNITY CENTRE SAKET, NEW DELHI, South Delhi, Delhi, 110017, India SOUTH DELHI , New Delhi, Delhi, India - 110017
      U62011DL2025FTC450651 LUMINAVEIL PRIVATE LIMITED M-100, Basement, Saket, Saket (South Delhi),New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110017-India
      U45201DL2005PLC135541 UNITECH AGRA HI-TECH TOWNSHIP LIMITED BASEMENT 6COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
      U45201DL2005PLC141493 UNITECH VARANASI HI-TECH TOWNSHIP LIMITE D BASEMENT 6COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
      U74899DL2005PLC143813 LANDSCAPE BUILDERS LIMITED BASEMENT 6COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
      F04259 THE UNIVERSITY OF TOKYO Innov8, Saket Fort, Delhi Fort, A-5, Saket Cultural Complex, Saket New Delhi Distt Centre , New Delhi, Delhi, India - 110017
      U45201DL2004PTC125229 DEVASYA DEVELOPERS PRIVATE LIMITED C/o-REGUS CENTRE SAKET PRIVATE LIMITED, SAKET PRIVATE LIMITED RECTANGLE - 1, D-4, DISTRICT CENTRE SAKET,COMMERCIAL COMPLEX, NEW DELHI-110 017. , New Delhi, Delhi, India - 110017
      AAS-9406 TRIBURG APPAREL CONSULTANCY LLP 15 Basement, Community Centre, Saket, Delhi 110017 New Delhi, Delhi, India - 110017
      U74899DL1996PTC078845 SUPERGROWTH INVESTMENTS PRIVATE LIMITED Innov8 Coworking, A5 Saket Fort, Next to select city walk, Saket District Centre, Saket District, New Delhi, 110017 , New Delhi, Delhi, India - 110017
      U29304DL2023PTC412152 MILLENIUM MANUFACTURING SYSTEMS PRIVATE LIMITED 11,Community Centre , Saket , New Delhi, Delhi 110017,New Delhi,South Delhi,Delhi,110017-India
      U66190DL2024PTC439439 NEXEDGE INVESTMENT ADVISER PRIVATE LIMITED Unit No. OF-2(A) 4th Floor,,Plot no. A-2 and P2A, Metropolitan Saket District Centre Saket New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80017696 2005-11-21 - 2006-12-09 700,000,000.00 YES BANK LIMITED

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

      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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