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      ELEGANCE MALLS LIMITED

      CIN: U70101DL2005PLC134697 As on: 2026-07-13
      Purchase Report

      ELEGANCE MALLS LIMITED (CIN: U70101DL2005PLC134697) is a Public company incorporated on 05 Apr 2005. 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. 2177250.00.

      ELEGANCE MALLS LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ELEGANCE MALLS 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 ELEGANCE MALLS LIMITED are SAHIL ANAND, MD MAKHDOOM AHMAD, and PRAVEEN KUMAR.

      ELEGANCE MALLS LIMITED's Corporate Identification Number (CIN) is U70101DL2005PLC134697 and its registration number is 134697. Users may contact ELEGANCE MALLS LIMITED on its Email address - [email protected]. Registered address of ELEGANCE MALLS LIMITED is D-3,District Centre Saket , New Delhi, Delhi, India - 110017.

      Current status of ELEGANCE MALLS LIMITED is - Under CIRP.

      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 ELEGANCE MALLS 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 ELEGANCE MALLS

      Purchase full report of ELEGANCE MALLS

      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 ELEGANCE MALLS 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 ELEGANCE MALLS
      DIN Director Name Designation Appointment Date
      07976399 SAHIL ANAND Director 2022-03-03
      09508009 MD MAKHDOOM AHMAD Director 2022-03-03
      09508439 PRAVEEN KUMAR Director 2022-03-03
      Past Directors & Key Managerial Personnel of ELEGANCE MALLS
      DIN Director Name Designation Appointment Date Cessation
      01737862 NAGARAJU ROUTHU Additional Director - 2008-09-29
      01737862 NAGARAJU ROUTHU Director - 2009-07-11
      07567169 MUKESH MAKKAR Additional Director - 2016-09-30
      07567169 MUKESH MAKKAR Director - 2017-11-06
      07592350 SUDARSHAN CHOUDHARY Additional Director - 2016-09-30
      07592350 SUDARSHAN CHOUDHARY Director - 2018-01-13
      07976399 SAHIL ANAND Additional Director - 2018-03-01
      00033445 SIDHARTHA SHANKER BHOWMICK Director - 2007-10-10
      00108004 SANGEETA NARAIN Director - 2011-03-22
      05227826 RAHUL WADHWA Additional Director - 2018-09-29
      05227826 RAHUL WADHWA Director - 2019-06-27
      00593963 GAUTAM DEY Additional Director - 2008-09-29
      00593963 GAUTAM DEY Director - 2009-07-11
      00906347 RAJVEER SINGH Director - 2012-02-04
      07592347 SHARANBIR SINGH SANDHU Additional Director - 2016-09-30
      07592347 SHARANBIR SINGH SANDHU Director - 2022-03-03
      00492460 RADHEY SHYAM SHARDA Director - 2009-07-11
      00995960 SHABNAM DHILLON . Director - 2016-08-17
      01117649 YASHPAL KAPOOR Additional Director - 2019-09-30
      01117649 YASHPAL KAPOOR Director - 2022-03-03
      02142816 SONU MOTWANI Director - 2016-08-17
      05196987 VAIBHAV WADHWA Additional Director - 2018-09-29
      05196987 VAIBHAV WADHWA Director - 2018-10-30
      08201845 VIKAS SETHI Additional Director - 2019-09-30
      08201845 VIKAS SETHI Director - 2022-03-03
      09508009 MD MAKHDOOM AHMAD Additional Director - 2022-09-19
      09508439 PRAVEEN KUMAR Additional Director - 2022-09-19
      00003417 ASHOK WADHWA Director - 2008-03-24
      00356332 YUVRAJ NARAIN GORWANEY Director - 2016-09-08
      00641246 GURPREET SINGH SODHI Director - 2012-02-04
      Other Directorships of NAGARAJU ROUTHU
      Company Name CIN Designation Appointment Date Cessation
      UNITECH INDUSTRIES LIMITED U40109DL1981PLC012777 Additional Director - 2012-09-29
      UNITECH INDUSTRIES LIMITED U40109DL1981PLC012777 Director - 2017-04-26
      NEW INDIA CONSTRUCTION COMPANY LTD U45101DL1981PLC011472 Additional Director - 2012-09-29
      NEW INDIA CONSTRUCTION COMPANY LTD U45101DL1981PLC011472 Director - 2017-04-26
      UNITECH INFRA-PROJECTS PRIVATE LIMITED U45200DL2007PTC159732 Additional Director - 2008-09-25
      UNITECH INFRA-PROJECTS PRIVATE LIMITED U45200DL2007PTC159732 Director 2008-09-25 Ongoing
      CRIMSON DEVELOPERS PRIVATE LIMITED U45200DL2007PTC172014 Director - 2017-04-26
      UNITECH LONG DISTANCE COMMUNICATION SERV ICES PRIVATE LIMITED U45200DL2007PTC172021 Director - 2009-06-17
      CROTON DEVELOPERS PRIVATE LIMITED U45200DL2007PTC172022 Director - 2017-04-26
      CALAMUS DEVELOPERS PRIVATE LIMITED U45200DL2007SGC171987 Director 2007-12-28 Ongoing
      COMFREY DEVELOPERS PRIVATE LIMITED U45200DL2008PTC172428 Director - 2017-04-26
      RUHI CONSTRUCTION COMPANY LIMITED U45201DL1983PLC016799 Additional Director - 2012-09-29
      RUHI CONSTRUCTION COMPANY LIMITED U45201DL1983PLC016799 Director - 2017-04-26
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Additional Director - 2008-08-23
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director - 2009-07-11
      UNITECH HARYANA SEZ LIMITED U45201DL2005PLC141990 Additional Director - 2011-09-26
      UNITECH HARYANA SEZ LIMITED U45201DL2005PLC141990 Director - 2011-12-19
      UNITECH BUILDERS AND PROJECTS LIMITED U45201DL2005PLC143967 Additional Director - 2011-09-27
      UNITECH BUILDERS AND PROJECTS LIMITED U45201DL2005PLC143967 Director - 2017-04-26
      DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Additional Director - 2023-12-29
      DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Director 2023-06-17 Ongoing
      ARDENT BUILD-TECH LIMITED U45201HR2005PLC049688 Additional Director - 2011-09-26
      ARDENT BUILD-TECH LIMITED U45201HR2005PLC049688 Director - 2017-04-26
      SANYOG BUILDERS LIMITED U45400DL2007PLC163102 Director - 2017-04-26
      FLORES PROPERTIES LIMITED U45400DL2007PLC170707 Director - 2017-04-26
      AKOLA PROPERTIES LIMITED U45400DL2007PLC170708 Director - 2017-04-26
      GREENWOOD PROJECTS PRIVATE LIMITED U45400DL2007PTC165297 Additional Director - 2012-09-12
      GREENWOOD PROJECTS PRIVATE LIMITED U45400DL2007PTC165297 Director - 2017-04-26
      UNNATI INDUSTRIAL PARK PRIVATE LIMITED U45400DL2007PTC166485 Additional Director - 2018-09-26
      UNNATI INDUSTRIAL PARK PRIVATE LIMITED U45400DL2007PTC166485 Director - 2021-12-14
      ALLIUM DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172094 Director 2008-01-01 Ongoing
      FALCON PROJECTS PRIVATE LIMITED U45400DL2008PTC172095 Director - 2013-12-17
      PARSLEY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172096 Director - 2011-12-19
      PRIVET DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172097 Director - 2011-12-19
      ROSEMARY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172098 Director 2008-01-01 Ongoing
      URBANE LAND RENEWAL COMPANY PRIVATE LIMI TED U45400DL2008PTC173044 Additional Director - 2008-08-20
      URBANE LAND RENEWAL COMPANY PRIVATE LIMI TED U45400DL2008PTC173044 Director 2008-08-20 Ongoing
      MANGROVE PROJECTS PRIVATE LIMITED U45400DL2008PTC176823 Director - 2011-12-19
      MANDARIN PROJECTS PRIVATE LIMITED U45400DL2008PTC176826 Director - 2013-12-17
      UNITECH COLOSSAL PROJECTS PRIVATE LIMITED U70100DL2008PTC177991 Additional Director - 2009-08-20
      UNITECH COLOSSAL PROJECTS PRIVATE LIMITED U70100DL2008PTC177991 Director - 2017-04-26
      UNITECH BUILDERS LIMITED U70101DL1981PLC012653 Additional Director - 2012-09-29
      UNITECH BUILDERS LIMITED U70101DL1981PLC012653 Director - 2017-04-26
      PRAGATI PARKS PRIVATE LIMITED U70104DL2006PTC154960 Additional Director - 2020-09-04
      PRAGATI PARKS PRIVATE LIMITED U70104DL2006PTC154960 Director - 2021-12-14
      EXPERION DEVELOPERS PRIVATE LIMITED U70109DL2006FTC151343 Additional Director - 2022-02-26
      EXPERION DEVELOPERS PRIVATE LIMITED U70109DL2006FTC151343 Whole-time director 2022-02-26 Ongoing
      EXPERION DEVELOPERS PRIVATE LIMITED U70109DL2006FTC151343 Whole-time director - 2022-11-22
      HERO REALTY PRIVATE LIMITED U70109DL2006PTC152383 CEO(KMP) - 2021-12-15
      CESTOS PROJECTS PRIVATE LIMITED U70109DL2008PTC176830 Director 2008-04-16 Ongoing
      CALAMUS PROJECTS PRIVATE LIMITED U70109DL2008PTC176832 Director 2008-04-16 Ongoing
      STUDACC ACCOMMODATION PRIVATE LIMITED U70109DL2018PTC340805 Additional Director - 2022-09-30
      STUDACC ACCOMMODATION PRIVATE LIMITED U70109DL2018PTC340805 Director 2022-02-26 Ongoing
      SHAASHVATA REALTY PRIVATE LIMITED U70109DL2019PTC350420 Director - 2021-12-14
      EKASHRUTI INFRA PRIVATE LIMITED U70109DL2019PTC350424 Director - 2021-12-14
      VYAPTAM INFRA PRIVATE LIMITED U70109DL2019PTC350682 Director - 2021-12-14
      EJITA REALTY PRIVATE LIMITED U70109DL2019PTC351115 Director - 2021-12-14
      SUSHILP INFRA PRIVATE LIMITED U70109DL2019PTC351117 Director - 2021-12-14
      CARDUS PROJECTS PRIVATE LIMITED U70109HR2008PTC048450 Director - 2015-04-25
      SUPERNAL CORRUGATION (INDIA) LIMITED U74899DL1982PLC014880 Additional Director - 2012-09-29
      SUPERNAL CORRUGATION (INDIA) LIMITED U74899DL1982PLC014880 Director - 2017-04-26
      CAREX COMMUNICATIONS SERVICES PRIVATE LI MITED U74900DL2009PTC196682 Director 2009-12-05 Ongoing
      Other Directorships of MUKESH MAKKAR
      Company Name CIN Designation Appointment Date Cessation
      PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 CFO(KMP) - 2018-06-30
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Additional Director - 2016-09-30
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director - 2017-11-06
      RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Additional Director - 2016-09-30
      RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Director - 2017-09-06
      HUMBY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174084 Additional Director - 2016-09-30
      HUMBY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174084 Director - 2017-09-06
      DLF HOTEL HOLDINGS LIMITED U55101GJ2006PLC096744 CFO(KMP) - 2015-08-10
      BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Additional Director - 2016-09-30
      BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Director - 2017-09-06
      PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Additional Director - 2016-09-30
      PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Director - 2017-09-06
      PRIUS REAL ESTATE PRIVATE LIMITED U70101DL2010PTC198623 Additional Director - 2016-09-30
      PRIUS REAL ESTATE PRIVATE LIMITED U70101DL2010PTC198623 Director - 2017-09-06
      TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Additional Director - 2016-09-29
      TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Director - 2017-09-06
      LODHI PROPERTY COMPANY LIMITED U74110DL2001PLC361635 CFO(KMP) - 2015-03-27
      ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Additional Director - 2016-09-30
      ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Director - 2017-09-06
      LOWE INFRA AND WELLNESS PRIVATE LIMITED U85191UP2008PTC086948 Additional Director - 2016-09-30
      LOWE INFRA AND WELLNESS PRIVATE LIMITED U85191UP2008PTC086948 Director - 2017-09-06
      Other Directorships of SUDARSHAN CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Additional Director - 2016-09-30
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director - 2018-01-13
      RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Additional Director - 2016-09-30
      RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Director - 2018-01-13
      HUMBY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174084 Additional Director - 2016-09-30
      HUMBY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174084 Director - 2018-01-13
      BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Additional Director - 2017-09-28
      BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Director - 2017-11-20
      PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Additional Director - 2016-09-30
      PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Director - 2018-01-13
      PRIUS REAL ESTATE PRIVATE LIMITED U70101DL2010PTC198623 Additional Director - 2016-09-30
      PRIUS REAL ESTATE PRIVATE LIMITED U70101DL2010PTC198623 Director - 2018-01-13
      TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Additional Director - 2016-09-29
      TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Director - 2018-01-13
      SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Additional Director - 2016-09-29
      SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Director - 2016-12-15
      VISTAS REALTORS PRIVATE LIMITED U70109DL2006PTC151514 Additional Director - 2019-09-30
      VISTAS REALTORS PRIVATE LIMITED U70109DL2006PTC151514 Director 2019-09-30 Ongoing
      ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Additional Director - 2016-09-30
      ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Director - 2018-01-13
      LUXURY FARMS PRIVATE LIMITED U74899DL1988PTC033824 Additional Director - 2019-09-30
      LUXURY FARMS PRIVATE LIMITED U74899DL1988PTC033824 Director 2019-09-30 Ongoing
      N3N TRADING PRIVATE LIMITED U74999DL2017PTC323381 Director 2017-09-07 Ongoing
      LOWE INFRA AND WELLNESS PRIVATE LIMITED U85191UP2008PTC086948 Additional Director - 2016-09-30
      LOWE INFRA AND WELLNESS PRIVATE LIMITED U85191UP2008PTC086948 Director - 2018-01-13
      Other Directorships of SAHIL ANAND
      Company Name CIN Designation Appointment Date Cessation
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Additional Director - 2022-09-19
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director 2022-03-03 Ongoing
      SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Company Secretary - 2018-03-31
      AZURE HOSPITALITY PRIVATE LIMITED U74120DL2008PTC175672 Company Secretary - 2014-04-30
      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
      QUADRANGLE ESTATES PRIVATE LIMITED U70101DL2004PTC131453 Director - 2009-01-07
      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 SANGEETA NARAIN
      Company Name CIN Designation Appointment Date Cessation
      PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Additional Director - 2012-09-28
      PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Director - 2016-09-08
      PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Director - 2016-09-08
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director - 2011-03-22
      DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Additional Director - 2009-09-30
      DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Director - 2014-08-02
      RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Additional Director - 2011-09-06
      RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Director - 2013-10-16
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director - 2012-11-26
      HUMBY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174084 Director - 2016-09-08
      LEON REALTORS PRIVATE LIMITED U45400MH2008PTC319886 Director - 2010-12-31
      AEQUITAS ENTERPRISES PRIVATE LIMITED U47190DL2009PTC196951 Director - 2010-01-20
      PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Additional Director - 2012-09-25
      PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Director - 2016-09-08
      SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Additional Director - 2007-09-29
      SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Director - 2016-09-08
      LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Additional Director - 2015-09-30
      LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Director - 2016-01-14
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2015-09-30
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2017-03-06
      BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Director - 2014-05-06
      PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Director - 2013-02-25
      PRIUS REAL ESTATE PRIVATE LIMITED U70101DL2010PTC198623 Director - 2011-12-14
      PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Director - 2016-09-08
      BASIL INFRATECH PRIVATE LIMITED U70102DL2010PTC200107 Director 2012-05-22 Ongoing
      TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Director - 2016-09-08
      SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Additional Director - 2014-09-25
      SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Director - 2016-09-08
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Additional Director - 2012-09-25
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Director - 2016-09-08
      ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Additional Director - 2017-11-14
      ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Director - 2018-12-07
      BANDHINI HOME STORES PRIVATE LIMITED U74899DL2000PTC108748 Whole-time director 2000-12-06 Ongoing
      LOWE INFRA AND WELLNESS PRIVATE LIMITED U85191UP2008PTC086948 Director - 2013-10-23
      MITHRA HOLDING COMPANY PRIVATE LIMITED U93000DL2009PTC196952 Director - 2010-01-20
      ANKH HOLDING COMPANY PRIVATE LIMITED U93000DL2009PTC196953 Director - 2010-01-20
      Other Directorships of RAHUL WADHWA
      Company Name CIN Designation Appointment Date Cessation
      CHACHE DI HATTI PRIVATE LIMITED U18109DL1996PTC077669 Director 2012-03-23 Ongoing
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Additional Director - 2018-09-29
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director - 2019-06-27
      RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Additional Director 2018-01-13 Ongoing
      RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Additional Director - 2018-10-30
      ZOLTON PROPERTIES PRIVATE LIMITED U45400DL2007PTC167490 Additional Director 2017-11-09 Ongoing
      ZOLTON PROPERTIES PRIVATE LIMITED U45400DL2007PTC167490 Additional Director - 2018-09-14
      HUMBY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174084 Additional Director - 2018-09-29
      HUMBY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174084 Director - 2018-10-30
      PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Additional Director - 2018-09-29
      PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Director - 2018-10-30
      PRIUS REAL ESTATE PRIVATE LIMITED U70101DL2010PTC198623 Additional Director - 2018-10-31
      TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Additional Director - 2018-09-28
      TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Director - 2018-10-30
      SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Additional Director - 2017-09-28
      SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Director - 2017-11-20
      ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Additional Director - 2018-05-25
      LOWE INFRA AND WELLNESS PRIVATE LIMITED U85191UP2008PTC086948 Additional Director 2018-01-13 Ongoing
      LOWE INFRA AND WELLNESS PRIVATE LIMITED U85191UP2008PTC086948 Additional Director - 2018-10-30
      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
      QUADRANGLE ESTATES PRIVATE LIMITED U70101DL2004PTC131453 Additional Director - 2008-09-30
      QUADRANGLE ESTATES PRIVATE LIMITED U70101DL2004PTC131453 Director - 2011-10-19
      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 RAJVEER SINGH
      Company Name CIN Designation Appointment Date Cessation
      VICTORIA SYNDICATE LLP AAA-0598 Designated Partner 2010-01-14 Ongoing
      RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED L85110DL1994PLC166888 Director - 2007-10-29
      BEST HEALTH MANAGEMENT PRIVATE LIMITED U24239DL2003PTC123592 Director - 2016-01-09
      TRIPOLI INVESTMENT AND TRADING COMPANY U33110DL1984PTC191571 Director - 2015-03-09
      PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Director - 2011-03-24
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director - 2012-02-04
      DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Additional Director - 2014-09-24
      DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Director - 2016-08-17
      GREEN LINE BUILDWELL PRIVATE LIMITED U45400DL2007PTC167851 Additional Director - 2014-09-30
      GREEN LINE BUILDWELL PRIVATE LIMITED U45400DL2007PTC167851 Director - 2016-12-06
      TORUS BUILDCON PRIVATE LIMITED U45400DL2007PTC171729 Additional Director - 2008-09-25
      TORUS BUILDCON PRIVATE LIMITED U45400DL2007PTC171729 Director - 2014-02-20
      GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Additional Director - 2008-09-25
      GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Director - 2014-05-20
      HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Additional Director - 2010-09-30
      HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Director - 2016-08-17
      MEADOWS BUILDTECH PRIVATE LIMITED U45400DL2008PTC177209 Additional Director - 2016-03-23
      BEST HEALTHCARE PRIVATE LIMITED U51397DL2007PTC165601 Additional Director - 2014-09-30
      BEST HEALTHCARE PRIVATE LIMITED U51397DL2007PTC165601 Director - 2018-12-13
      ORLANDO TRADING COMPANY ( A PRIVATE COMPANY ) U51900DL1982ULT193961 Director - 2013-10-12
      REXCIN FINANCE PRIVATE LIMITED U67190DL2007PTC166284 Additional Director - 2014-09-25
      TODAYS HOLDINGS PRIVATE LIMITED U67190DL2007PTC166288 Additional Director - 2008-06-02
      PRIUS REAL ESTATE PRIVATE LIMITED U70101DL2010PTC198623 Director - 2016-08-17
      ADEPT LIFESPACES PRIVATE LIMITED U70102DL2006PTC154053 Additional Director - 2014-09-24
      ADEPT LIFESPACES PRIVATE LIMITED U70102DL2006PTC154053 Director - 2018-12-13
      DEVERA DEVELOPERS PRIVATE LIMITED U70102DL2007PTC165596 Additional Director - 2014-09-30
      DEVERA DEVELOPERS PRIVATE LIMITED U70102DL2007PTC165596 Director 2014-09-30 Ongoing
      DEVERA DEVELOPERS PRIVATE LIMITED U70102DL2007PTC165596 Director - 2018-12-13
      MODLAND WEARS PRIVATE LIMITED U70200DL1991PTC044907 Additional Director - 2016-09-30
      MODLAND WEARS PRIVATE LIMITED U70200DL1991PTC044907 Director - 2018-12-13
      SPHERE BUILDWELL PRIVATE LIMITED U70200DL2009PTC189278 Additional Director - 2010-03-03
      ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Director - 2016-08-17
      ANALYTICAL TESTING SERVICES PRIVATE LIMI TED U74899DL1969PTC005063 Director 1999-08-11 Ongoing
      KANWAR RAJ AND CO. PRIVATE LIMITED U74899DL1993PTC054665 Additional Director - 2010-03-03
      CAROL SECURITIES PRIVATE LIMITED U74899DL2005PTC142123 Director - 2011-11-01
      FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Additional Director - 2016-09-30
      FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Director - 2018-12-13
      Other Directorships of SHARANBIR SINGH SANDHU
      Company Name CIN Designation Appointment Date Cessation
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Additional Director - 2016-09-30
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director - 2022-03-03
      RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Additional Director - 2016-09-30
      RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Director 2016-09-30 Ongoing
      RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Director - 2018-10-30
      HUMBY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174084 Additional Director - 2016-09-30
      HUMBY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174084 Director - 2018-10-30
      PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Additional Director - 2016-09-30
      PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Director - 2018-10-30
      PRIUS REAL ESTATE PRIVATE LIMITED U70101DL2010PTC198623 Additional Director - 2016-09-30
      PRIUS REAL ESTATE PRIVATE LIMITED U70101DL2010PTC198623 Director - 2018-10-31
      TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Additional Director - 2016-09-29
      TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Director - 2021-07-06
      SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Additional Director - 2016-09-29
      SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Director - 2016-12-15
      ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Additional Director - 2016-09-30
      ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Director - 2021-07-06
      LOWE INFRA AND WELLNESS PRIVATE LIMITED U85191UP2008PTC086948 Additional Director - 2016-09-30
      LOWE INFRA AND WELLNESS PRIVATE LIMITED U85191UP2008PTC086948 Director 2016-09-30 Ongoing
      LOWE INFRA AND WELLNESS PRIVATE LIMITED U85191UP2008PTC086948 Director - 2018-10-30
      Other Directorships of RADHEY SHYAM SHARDA
      Company Name CIN Designation Appointment Date Cessation
      CANDOR GURGAON ONE REALTY PROJECTS PRIVATE LIMITED U00500MH2005PTC281177 Additional Director - 2011-09-30
      CANDOR GURGAON ONE REALTY PROJECTS PRIVATE LIMITED U00500MH2005PTC281177 Director - 2012-08-17
      KOLAR DEVELOPERS PRIVATE LIMITED U22222DL2007PTC169627 Additional Director - 2008-07-30
      KOLAR DEVELOPERS PRIVATE LIMITED U22222DL2007PTC169627 Director 2008-07-30 Ongoing
      UNITECH BUSINESS PARKS LIMITED U24296DL1982PLC014822 Additional Director - 2010-09-30
      UNITECH BUSINESS PARKS LIMITED U24296DL1982PLC014822 Director - 2010-12-10
      UNITECH INDUSTRIES LIMITED U40109DL1981PLC012777 Additional Director - 2010-09-29
      UNITECH INDUSTRIES LIMITED U40109DL1981PLC012777 Director - 2012-08-17
      NEW INDIA CONSTRUCTION COMPANY LTD U45101DL1981PLC011472 Additional Director - 2010-09-29
      NEW INDIA CONSTRUCTION COMPANY LTD U45101DL1981PLC011472 Director - 2012-08-17
      HIGH STRENGTH INFRA-DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157918 Director - 2012-08-17
      ARCADIA PROJECTS PRIVATE LIMITED U45200DL2007PTC159535 Additional Director - 2007-09-20
      ARCADIA PROJECTS PRIVATE LIMITED U45200DL2007PTC159535 Director - 2012-08-17
      VITEX PROPERTIES PRIVATE LIMITED U45200DL2007PTC170133 Additional Director - 2008-08-27
      VITEX PROPERTIES PRIVATE LIMITED U45200DL2007PTC170133 Director - 2010-12-10
      RUHI CONSTRUCTION COMPANY LIMITED U45201DL1983PLC016799 Additional Director - 2010-09-29
      RUHI CONSTRUCTION COMPANY LIMITED U45201DL1983PLC016799 Director - 2012-08-17
      CHINTPURNI CONSTRUCTION PRIVATE LIMITED U45201DL1992PTC050007 Additional Director - 2007-09-25
      CHINTPURNI CONSTRUCTION PRIVATE LIMITED U45201DL1992PTC050007 Director - 2011-03-25
      GREENLINE BUILDERS LIMITED U45201DL2005PLC135267 Director - 2011-01-12
      SARNATH BUILDERS LIMITED U45201DL2006PLC147026 Director - 2009-12-08
      PANCHGANGA PROJECTS LIMITED U45201DL2006PLC147149 Director - 2009-12-08
      ZANSKAR PROPERTIES PRIVATE LIMITED U45201HR2005PTC043559 Director - 2009-06-19
      ALLEN PROJECTS LIMITED U45201HR2006PLC101061 Director - 2007-09-10
      MOONSTONE PROJECTS PRIVATE LIMITED U45300DL2007PTC163822 Additional Director - 2008-09-12
      MOONSTONE PROJECTS PRIVATE LIMITED U45300DL2007PTC163822 Director - 2008-12-15
      MARINE BUILDERS PRIVATE LIMITED U45300DL2007PTC163823 Additional Director - 2008-09-12
      MARINE BUILDERS PRIVATE LIMITED U45300DL2007PTC163823 Director - 2012-08-17
      GRANDEUR REAL TECH DEVELOPERS PRIVATE LIMITED U45300DL2007PTC163892 Additional Director - 2008-09-12
      GRANDEUR REAL TECH DEVELOPERS PRIVATE LIMITED U45300DL2007PTC163892 Director - 2008-12-15
      GRANDEUR BUILDWELL PRIVATE LIMITED U45400DL2007PTC163185 Additional Director - 2008-09-12
      GRANDEUR BUILDWELL PRIVATE LIMITED U45400DL2007PTC163185 Director - 2008-12-15
      GREENWOOD PROJECTS PRIVATE LIMITED U45400DL2007PTC165297 Additional Director - 2008-09-11
      GREENWOOD PROJECTS PRIVATE LIMITED U45400DL2007PTC165297 Director - 2012-08-17
      DHAULADHAR PROPERTIES PRIVATE LIMITED U45400DL2007PTC165321 Additional Director - 2008-09-15
      DHAULADHAR PROPERTIES PRIVATE LIMITED U45400DL2007PTC165321 Director - 2011-01-07
      MANAS REALTY PROJECTS PRIVATE LIMITED U45400DL2007PTC165324 Additional Director - 2008-09-08
      MANAS REALTY PROJECTS PRIVATE LIMITED U45400DL2007PTC165324 Director - 2010-12-10
      ASWAN PROPERTIES PRIVATE LIMITED U45400DL2007PTC169631 Additional Director - 2008-07-28
      ASWAN PROPERTIES PRIVATE LIMITED U45400DL2007PTC169631 Director 2008-07-28 Ongoing
      HATSAR ESTATES PRIVATE LIMITED U45400DL2007PTC169632 Additional Director - 2008-08-18
      HATSAR ESTATES PRIVATE LIMITED U45400DL2007PTC169632 Director - 2010-05-28
      AZORES PROPERTIES LIMITED U45400HR2007PLC048469 Additional Director - 2008-09-18
      AZORES PROPERTIES LIMITED U45400HR2007PLC048469 Director - 2012-08-17
      UNITECH CAPITAL PRIVATE LIMITED U65999DL1996PTC183942 Additional Director - 2010-08-27
      UNITECH CAPITAL PRIVATE LIMITED U65999DL1996PTC183942 Director - 2012-08-17
      UNITECH BUILDERS LIMITED U70101DL1981PLC012653 Additional Director - 2010-09-29
      UNITECH BUILDERS LIMITED U70101DL1981PLC012653 Director - 2012-08-17
      NIRVANA PROPERTIES LIMITED U70101DL2006PLC146476 Director - 2007-09-10
      MAHOBA BUILDERS LIMITED U70101DL2006PLC146477 Director - 2009-12-08
      UNITECH REAL ESTATE MANAGEMENT PRIVATE LIMITED U70101DL2007PTC157561 Additional Director - 2010-09-29
      UNITECH REAL ESTATE MANAGEMENT PRIVATE LIMITED U70101DL2007PTC157561 Director - 2012-08-17
      ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Additional Director - 2008-10-03
      CANDOR GURGAON TWO DEVELOPERS & PROJECTS PRIVATE LIMITED U70109MH2006PTC281179 Additional Director - 2011-09-30
      CANDOR GURGAON TWO DEVELOPERS & PROJECTS PRIVATE LIMITED U70109MH2006PTC281179 Director - 2012-08-17
      QNS FACILITY MANAGEMENT PRIVATE LIMITED U74140DL1996PTC079711 Additional Director - 2010-09-29
      QNS FACILITY MANAGEMENT PRIVATE LIMITED U74140DL1996PTC079711 Director - 2012-08-17
      UNITECH HOLDINGS LIMITED U74899DL1982PLC014798 Additional Director - 2010-09-30
      UNITECH HOLDINGS LIMITED U74899DL1982PLC014798 Director - 2012-08-17
      SUPERNAL CORRUGATION (INDIA) LIMITED U74899DL1982PLC014880 Additional Director - 2010-09-29
      SUPERNAL CORRUGATION (INDIA) LIMITED U74899DL1982PLC014880 Director - 2012-08-17
      ADITYA PROPERTIES PRIVATE LIMITED U74899DL1986PTC026071 Additional Director - 2010-09-29
      ADITYA PROPERTIES PRIVATE LIMITED U74899DL1986PTC026071 Director - 2012-08-17
      UNITECH RESIDENTIAL RESORTS LIMITED U74899DL1995PLC069297 Additional Director - 2010-09-30
      UNITECH RESIDENTIAL RESORTS LIMITED U74899DL1995PLC069297 Director - 2012-08-17
      UNITECH REALTY PRIVATE LIMITED U74999DL1995PTC069923 Additional Director - 2012-08-17
      UNITECH REALTY PRIVATE LIMITED U74999DL1995PTC069923 Director - 2010-12-10
      HAVELOCK SCHOOLS LIMITED. U80101DL2006PLC148646 Director - 2011-01-25
      MAHOBA SCHOOLS LIMITED. U80101DL2006PLC148783 Additional Director - 2007-09-27
      MAHOBA SCHOOLS LIMITED. U80101DL2006PLC148783 Director - 2009-12-08
      ALLEN SCHOOLS LIMITED. U80101DL2006PLC148937 Additional Director - 2007-09-25
      ALLEN SCHOOLS LIMITED. U80101DL2006PLC148937 Director - 2010-07-07
      HIGH VISION SCHOOLS PRIVATE LIMITED U80101DL2006PTC148925 Director - 2007-09-10
      PANCHGANGA SCHOOLS LIMITED U80211DL2006PLC152181 Director - 2009-09-30
      TULIP SCHOOLS PRIVATE LIMITED U80211DL2006PTC149520 Additional Director - 2007-09-28
      TULIP SCHOOLS PRIVATE LIMITED U80211DL2006PTC149520 Director - 2009-01-13
      NEIL SCHOOLS LIMITED. U80902DL2007PLC160502 Additional Director - 2008-09-16
      NEIL SCHOOLS LIMITED. U80902DL2007PLC160502 Director - 2009-12-08
      HIGH VISION HEALTHCARE PRIVATE LIMITED U85110DL2006PTC150276 Additional Director - 2008-07-28
      HIGH VISION HEALTHCARE PRIVATE LIMITED U85110DL2006PTC150276 Director - 2012-08-17
      DHRUVA HEALTHCARE PRIVATE LIMITED U85110HR2006PTC091968 Additional Director - 2008-09-12
      DHRUVA HEALTHCARE PRIVATE LIMITED U85110HR2006PTC091968 Director - 2009-11-10
      GURGAON RECREATION PARK LIMITED U92111HR2000PLC034517 Additional Director - 2010-09-22
      GURGAON RECREATION PARK LIMITED U92111HR2000PLC034517 Director - 2012-08-17
      ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Additional Director - 2008-09-23
      ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2012-09-27
      ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Additional Director - 2012-09-27
      Other Directorships of SHABNAM DHILLON .
      Company Name CIN Designation Appointment Date Cessation
      PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Director - 2016-08-17
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director - 2016-08-17
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director - 2012-07-12
      PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Director - 2016-08-17
      GOLD LINE INVESTMENTS PRIVATE LIMITED U51909DL1991PTC043897 Additional Director - 2001-04-12
      SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Additional Director - 2007-09-29
      SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Director - 2016-08-17
      LUMINOUS HOLDINGS PRIVATE LIMITED U67120DL2002PTC114849 Director - 2019-05-09
      PRIUS REAL ESTATE PRIVATE LIMITED U70101DL2010PTC198623 Director - 2016-08-17
      TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Director - 2016-08-17
      SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Additional Director - 2014-09-25
      SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Director - 2016-08-17
      VERNE DEVELOPERS PRIVATE LIMITED U70102PB2008PTC031826 Director 2008-04-08 Ongoing
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Additional Director - 2009-09-30
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Director - 2016-08-17
      Other Directorships of YASHPAL KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Additional Director - 2019-11-07
      PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Director - 2021-03-12
      PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Additional Director - 2019-09-30
      PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Director - 2020-10-20
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Additional Director - 2019-09-30
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director - 2022-03-03
      PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Additional Director - 2019-09-30
      PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Director - 2021-08-10
      SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Additional Director - 2019-09-30
      SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Director 2019-09-30 Ongoing
      TROUT CONSULTING PRIVATE LIMITED. U64120DL1999PTC102122 Additional Director - 2007-09-24
      TROUT CONSULTING PRIVATE LIMITED. U64120DL1999PTC102122 Director 2007-09-24 Ongoing
      TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Additional Director - 2021-11-30
      TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Director 2021-11-30 Ongoing
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Additional Director - 2019-09-30
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Director - 2021-10-05
      HOTWIRE INTERNET PRIVATE LIMITED U72900DL2002PTC116381 Director 2002-09-16 Ongoing
      CARONA ESTATE PRIVATE LIMITED U72900DL2004PTC125580 Director - 2008-12-17
      STARFIRE HOSPITALITY PRIVATE LIMITED U74140DL1999PTC102643 Director - 2010-08-02
      TEAM WIRELESS SERVICES PRIVATE LIMITED U74140DL2004PTC125583 Director - 2011-04-01
      IO GLOBAL SERVICES PRIVATE LIMITED U74210DL1997PTC086910 Director 2001-07-12 Ongoing
      PRIMUS INDIA INTERNET SERVICES PRIVATE L IMITED U74899DL2001PTC109677 Director 2004-04-26 Ongoing
      PCVS EDUCATIONAL FOUNDATION U85500UT2024NPL016761 Director 2024-01-17 Ongoing
      Other Directorships of SONU MOTWANI
      Company Name CIN Designation Appointment Date Cessation
      MAPLE LEAF BUILDCON PRIVATE LIMITED U36912DL2008PTC172881 Additional Director - 2011-02-01
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director - 2016-08-17
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director - 2014-05-19
      HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Director - 2018-09-21
      PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Director - 2016-08-17
      SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Director - 2016-08-17
      ARCTIC INVESTMENTS PRIVATE LIMITED U74899DL1989PTC037038 Additional Director - 2018-09-29
      ARCTIC INVESTMENTS PRIVATE LIMITED U74899DL1989PTC037038 Director 2018-09-29 Ongoing
      Other Directorships of VAIBHAV WADHWA
      Company Name CIN Designation Appointment Date Cessation
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Additional Director - 2018-09-29
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director - 2018-10-30
      SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Director - 2018-10-30
      CDH FOREX PRIVATE LIMITED U74900DL2012PTC233079 Director 2012-03-19 Ongoing
      Other Directorships of VIKAS SETHI
      Company Name CIN Designation Appointment Date Cessation
      PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Additional Director - 2019-11-07
      PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Director - 2021-03-12
      PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Additional Director - 2019-09-30
      PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Director - 2020-10-21
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Additional Director - 2019-09-30
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director - 2022-03-03
      HUMBY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174084 Additional Director - 2019-09-30
      HUMBY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174084 Director 2019-09-30 Ongoing
      HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Additional Director - 2019-11-06
      HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Director - 2023-11-04
      PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Additional Director - 2019-09-30
      PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Director - 2021-08-10
      SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Additional Director - 2019-09-30
      SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Director 2019-09-30 Ongoing
      PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Additional Director - 2019-09-30
      PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Director 2019-09-30 Ongoing
      PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Additional Director - 2019-09-30
      PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Director 2019-09-30 Ongoing
      TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Additional Director - 2019-11-07
      TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Director 2019-11-07 Ongoing
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Additional Director - 2019-09-30
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Director - 2021-10-05
      ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Additional Director - 2021-11-22
      ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Director 2021-11-22 Ongoing
      ARCTIC INVESTMENTS PRIVATE LIMITED U74899DL1989PTC037038 Additional Director - 2020-12-01
      ARCTIC INVESTMENTS PRIVATE LIMITED U74899DL1989PTC037038 Director 2020-12-01 Ongoing
      Other Directorships of MD MAKHDOOM AHMAD
      Company Name CIN Designation Appointment Date Cessation
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Additional Director - 2022-09-19
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director 2022-03-03 Ongoing
      Other Directorships of PRAVEEN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Additional Director - 2022-09-19
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director 2022-03-03 Ongoing
      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
      QUADRANGLE ESTATES PRIVATE LIMITED U70101DL2004PTC131453 Director - 2008-03-24
      SOMERVILLE DEVELOPERS LIMITED U70101DL2005PLC134656 Additional Director - 2013-09-27
      SOMERVILLE DEVELOPERS LIMITED U70101DL2005PLC134656 Director - 2018-01-15
      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 YUVRAJ NARAIN GORWANEY
      Company Name CIN Designation Appointment Date Cessation
      REXCIN HEALTHCARE PRIVATE LIMITED U24239DL2003PTC123541 Director - 2008-10-30
      BEST HEALTH MANAGEMENT PRIVATE LIMITED U24239DL2003PTC123592 Director - 2010-03-10
      VITOBA REALTORS PRIVATE LIMITED U24244DL1984PTC192798 Director - 2010-02-05
      PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Director - 2016-09-08
      PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Director - 2016-09-08
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director - 2016-09-08
      DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Additional Director - 2009-09-30
      DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Director - 2013-10-25
      RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Additional Director - 2011-09-06
      RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Director - 2013-10-16
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director - 2012-11-26
      HUMBY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174084 Additional Director - 2019-09-30
      HUMBY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174084 Director - 2016-09-08
      HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Additional Director - 2019-11-06
      HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Director - 2023-10-17
      LEON REALTORS PRIVATE LIMITED U45400MH2008PTC319886 Additional Director - 2015-09-18
      LEON REALTORS PRIVATE LIMITED U45400MH2008PTC319886 Director - 2016-09-08
      AEQUITAS ENTERPRISES PRIVATE LIMITED U47190DL2009PTC196951 Director - 2010-01-20
      PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Director - 2016-09-08
      SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Additional Director - 2007-09-29
      SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Director - 2016-09-08
      LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Additional Director - 2013-09-27
      LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Director - 2016-07-27
      SPECTRUM AERO PRIVATE LIMITED U62200DL2011PTC213169 Additional Director - 2013-09-27
      SPECTRUM AERO PRIVATE LIMITED U62200DL2011PTC213169 Director 2013-09-27 Ongoing
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2014-09-30
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2017-03-06
      BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Director 2019-03-04 Ongoing
      BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Director - 2014-05-06
      PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Additional Director - 2019-09-30
      PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Director 2019-09-30 Ongoing
      PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Director - 2013-02-25
      PRIUS REAL ESTATE PRIVATE LIMITED U70101DL2010PTC198623 Director - 2011-12-14
      PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Additional Director - 2019-09-30
      PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Director 2019-09-30 Ongoing
      PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Director - 2016-09-08
      BASIL INFRATECH PRIVATE LIMITED U70102DL2010PTC200107 Director 2012-05-22 Ongoing
      TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Additional Director - 2007-09-29
      TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Director - 2016-09-08
      SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Additional Director - 2019-09-30
      SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Director 2019-09-30 Ongoing
      SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Director - 2016-09-08
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Additional Director - 2009-09-30
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Director - 2016-09-08
      ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Additional Director - 2017-11-14
      ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Director 2017-11-14 Ongoing
      ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Director - 2010-12-31
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2014-09-30
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2015-09-01
      BANDHINI HOME STORES PRIVATE LIMITED U74899DL2000PTC108748 Director 2000-12-06 Ongoing
      SPECTRUM ACADEMY PRIVATE LIMITED U80903DL2009PTC194656 Additional Director - 2014-09-30
      SPECTRUM ACADEMY PRIVATE LIMITED U80903DL2009PTC194656 Director - 2016-04-06
      LOWE INFRA AND WELLNESS PRIVATE LIMITED U85191UP2008PTC086948 Director - 2013-10-23
      MITHRA HOLDING COMPANY PRIVATE LIMITED U93000DL2009PTC196952 Director - 2010-01-20
      ANKH HOLDING COMPANY PRIVATE LIMITED U93000DL2009PTC196953 Director - 2010-01-20
      Other Directorships of GURPREET SINGH SODHI
      Company Name CIN Designation Appointment Date Cessation
      RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED L85110DL1994PLC166888 Director - 2007-10-29
      VITOBA REALTORS PRIVATE LIMITED U24244DL1984PTC192798 Director - 2017-03-15
      PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Director - 2011-03-24
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director - 2012-02-04
      DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Whole-time director - 2016-08-17
      SAUBHAGYA BUILDCON PRIVATE LIMITED U45400DL2007PTC167268 Additional Director - 2014-02-13
      HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Additional Director - 2010-09-30
      HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Director - 2016-08-17
      INDERLOK BUILDCON PRIVATE LIMITED U45400DL2008PTC178360 Additional Director - 2017-09-29
      INDERLOK BUILDCON PRIVATE LIMITED U45400DL2008PTC178360 Director - 2017-10-27
      RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Additional Director - 2013-05-05
      ORLANDO TRADING COMPANY ( A PRIVATE COMPANY ) U51900DL1982ULT193961 Director - 2012-03-05
      SPECTRUM AERO PRIVATE LIMITED U62200DL2011PTC213169 Additional Director - 2017-04-01
      PRIUS REAL ESTATE PRIVATE LIMITED U70101DL2010PTC198623 Director - 2016-08-17
      SPHERE BUILDWELL PRIVATE LIMITED U70200DL2009PTC189278 Additional Director - 2010-03-03
      ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Director - 2016-08-17
      AD ADVERTISING PRIVATE LIMITED U74300DL2011PTC216280 Additional Director - 2014-09-30
      AD ADVERTISING PRIVATE LIMITED U74300DL2011PTC216280 Director 2014-09-30 Ongoing
      AD ADVERTISING PRIVATE LIMITED U74300DL2011PTC216280 Director - 2018-08-27
      KANWAR RAJ AND CO. PRIVATE LIMITED U74899DL1993PTC054665 Additional Director - 2010-03-03
      CAROL SECURITIES PRIVATE LIMITED U74899DL2005PTC142123 Director 2005-12-05 Ongoing
      VOLGA MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U74900DL2011PTC216281 Additional Director - 2014-09-30
      VOLGA MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U74900DL2011PTC216281 Director 2014-09-30 Ongoing
      VOLGA MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U74900DL2011PTC216281 Director - 2018-08-27
      ROSESTAR MARKETING PRIVATE LIMITED U74900DL2011PTC216417 Additional Director - 2014-09-30
      ROSESTAR MARKETING PRIVATE LIMITED U74900DL2011PTC216417 Director 2014-09-30 Ongoing
      ROSESTAR MARKETING PRIVATE LIMITED U74900DL2011PTC216417 Director - 2018-08-27
      ASHIMA LEENA DESIGN PRIVATE LIMITED U74900DL2014PTC267172 Director - 2017-03-31
      FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Additional Director - 2012-03-05

      CIN Company Name Company Address
      U74140DL2013FTC262231 H & M HENNES & MAURITZ RETAIL PRIVATE LIMITED A - wing, D - 3, 2nd Floor, District Centre Saket, New Delhi - 110017 , 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
      U74900DL2009PTC186969 C-QUEST CAPITAL GREEN VENTURES PRIVATE LIMITED 2nd floor, Wing A of Prius Platinum D-3, District Centre, Saket, New Delhi , New Delhi, Delhi, India - 110017
      U25991DL2024FTC431938 FUJITA RASHI INDIA PRIVATE LIMITED 317 3rd Floor Rectangle 1, D-4,District Centre, Saket ,South Delhi,New Delhi,South Delhi,Delhi,110017-India
      U85499DL2023FTC418964 ONODERA USER RUN INDIA PRIVATE LIMITED 317, 3rd Floor, Rectangle One, D-4, District Centre Saket (South Delhi),New Delhi,South Delhi,Delhi,110017-India
      U35109DL2023PTC422579 INDRAPRASTHA SMART GRID PRIVATE LIMITED PRIUS PLATINUM, WING A,4TH FLOOR,D3 P3B, SAKET DISTRICT CENTRE,New Delhi,South Delhi,Delhi,110017-India
      U35109DL2023PTC422752 YAMUNA SMART GRID PRIVATE LIMITED PRIUS PLATINUM, WING A, 4TH FLOOR,D3 P3B, SAKET DISTRICT CENTRE,New Delhi,South Delhi,Delhi,110017-India
      U35109DL2023PTC422780 ARAVALI SMART GRID PRIVATE LIMITED PRIUS PLATINUM, WING A,4TH FLOOR, D3 P3B, SAKET DISTRICT CENTRE,New Delhi,South Delhi,Delhi,110017-India
      U40106DL2019PTC346728 SOLARSTREAM RENEWABLE SERVICES PRIVATE LIMITED Prius Platinum, Unit No. 4, 5th Floor, Wing - B,D3, P3B District Centre, Saket,New Delhi,South Delhi,Delhi,110017-India
      AAC-4653 RELIGARE HEAL FUND ADVISORS LLP D3, P3B District Centre, Saket New Delhi, Delhi, India - 110017
      U22300DL2008PLC186189 VISTAAR MEDIAWORKS LIMITED D3, P3B, DISTRICT CENTRE SAKET , NEW DELHI, Delhi, India - 110017
      U70101DL2010PTC205612 SEKHON REALTY PRIVATE LIMITED D3, P3B, DISTRICT CENTRE SAKET , NEW DELHI, Delhi, India - 110017
      U92120DL2009PLC186576 VISTAAR PICTURES LIMITED D3, P3B, DISTRICT CENTRE SAKET , NEW DELHI, Delhi, India - 110017
      U92120DL2009PLC186577 VISTAAR ENTERTAINMENT LIMITED D3, P3B, DISTRICT CENTRE SAKET , NEW DELHI, Delhi, India - 110017
      U92190DL2008PLC186192 MAUSAM FILMS LIMITED D3, P3B, DISTRICT CENTRE SAKET , NEW DELHI, Delhi, India - 110017
      U92190DL2008PLC186194 VISTAAR FILMS LIMITED D3, P3B, DISTRICT CENTRE SAKET , NEW DELHI, Delhi, India - 110017
      U74140DL2007PTC164222 TOKYO CONSULTING FIRM PRIVATE LIMITED 317, 3rd Floor, Rectangle One, D-4, Saket District Centre, Saket , New Delhi, Delhi, India - 110017
      U74140DL2015FTC279842 TOKYO SYSTEM CONSULTING PRIVATE LIMITED 317, 3rd Floor, Rectangle One, D-4 Saket District Centre, Saket , New Delhi, Delhi, India - 110017
      U74900DL2011FTC227711 G-TEKT INDIA PRIVATE LIMITED 317, 3rd FLOOR, RECTANGLE ONE D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
      F04738 INTERNATIONAL INITIATIVE FOR IMPACT EVAL UATION INC UNIT NO. 306, 3RD FLOOR, RECTANGLE-1 D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
      U40300DL2018PTC336618 EDF INDIA PRIVATE LIMITED PRIUS PLATINUM, WING A 4TH FLOOR, D3 P3B, SAKET DISTRICT CENTRE , New Delhi, Delhi, India - 110017
      U74140DL1995PTC106681 EXECUTIVE ACCESS (INDIA) PRIVATE LIMITED Unit-6,7 &8, 3rd Floor, D-2, Southern Park, Saket District Centre, Saket , New Delhi, Delhi, India - 110017
      F04130 JHPIEGO CORPORATION 05th Floor, Wing - A, Pruis Platinum, D-3, P3B, District Centre, Saket , New Delhi, Delhi, India - 110017
      U74999DL2016FTC415814 LERRI SOLAR TECHNOLOGY (INDIA) PRIVATE LIMITED 5TH FLOOR, UNIT NO-2, WING B, D-3 P3B, PRIUS PLATINUM, SAKET DISTRICT CENTRE, , New Delhi, Delhi, India - 110017
      U10799DL2025PTC460827 KHET SE AGRO PRIVATE LIMITED D-1 SAKET SAKET DISTRICT CENTRE NEW DELHI,New Delhi,South Delhi,Delhi,110017-India
      ACH-0253 TRAVNINJA INDIA LLP D-1 SAKET SAKET DISTRICT CENTRE,NEW DELHI,New Delhi,South Delhi,Delhi,India-110017
      U62099DL2023PTC421010 ATHYA INFOTECH PRIVATE LIMITED D-1, SAKET DISTRICT CENTRE,SAKET, NEW DELHI,New Delhi,South Delhi,Delhi,110017-India
      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
      U74999DL2017PTC399771 EICHER GOODEARTH INDIA PRIVATE LIMITED 3rd Floor, Select City Walk A-3 District Centre, Saket,New Delhi,New Delhi,Delhi,110017-India
      U45200DL2006PTC156368 PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED D-3,District Centre Saket , New Delhi, Delhi, India - 110017
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      EQUITY AND LIABILITIES
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               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

      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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