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EQUINOX INDIA BUILDCON LIMITED

CIN: U70101DL2006PLC148875 As on: 2026-07-13

EQUINOX INDIA BUILDCON LIMITED (CIN: U70101DL2006PLC148875) is a Public company incorporated on 17 May 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 6689200.00.

EQUINOX INDIA BUILDCON LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EQUINOX INDIA BUILDCON 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 EQUINOX INDIA BUILDCON LIMITED are RAJEEV PRABHAKAR PITKAR, ONKAR NATH NIRALA, and . JAGDISH.

EQUINOX INDIA BUILDCON LIMITED's Corporate Identification Number (CIN) is U70101DL2006PLC148875 and its registration number is 148875. Users may contact EQUINOX INDIA BUILDCON LIMITED on its Email address - [email protected]. Registered address of EQUINOX INDIA BUILDCON LIMITED is Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001.

Current status of EQUINOX INDIA BUILDCON 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 EQUINOX INDIA BUILDCON includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of EQUINOX INDIA BUILDCON

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 EQUINOX INDIA BUILDCON 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 EQUINOX INDIA BUILDCON
DIN Director Name Designation Appointment Date
02205946 RAJEEV PRABHAKAR PITKAR Director 2022-05-01
09343445 ONKAR NATH NIRALA Director 2021-10-01
10161675 . JAGDISH Director 2023-06-27
Past Directors & Key Managerial Personnel of EQUINOX INDIA BUILDCON
DIN Director Name Designation Appointment Date Cessation
02110817 AMIT SHAH GOPAL Company Secretary - 2009-03-23
09673584 VIVEK KUMAR Additional Director - 2022-09-28
09673584 VIVEK KUMAR Director - 2023-05-17
00016075 MEHUL JOHNSON Director - 2022-07-25
01542646 ANIL MALHAN Director - 2022-05-01
02205946 RAJEEV PRABHAKAR PITKAR Additional Director - 2022-09-28
03405178 SANJEEV KASHYAP Additional Director - 2015-09-22
03405178 SANJEEV KASHYAP Director - 2021-10-01
09343445 ONKAR NATH NIRALA Additional Director - 2022-09-28
10161675 . JAGDISH Additional Director - 2023-09-20
00061282 SURESH KUMAR JAIN Director - 2014-09-30
Other Directorships of AMIT SHAH GOPAL
Company Name CIN Designation Appointment Date Cessation
NAV VAHAN AUTOTECH LIMITED U35923DL2007PLC158169 Director - 2009-06-10
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Additional Director - 2012-09-27
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2020-12-31
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Whole-time director 2020-12-31 Ongoing
INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Additional Director - 2009-06-10
INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Director - 2009-06-10
INDIABULLS SOFTWARE PARKS LIMITED U45200DL2007PLC157335 Additional Director - 2009-06-10
MANJOLA REAL ESTATE LIMITED U45200DL2007PLC157346 Additional Director - 2009-06-10
MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Additional Director - 2009-06-10
INDIABULLS COMMERCIAL PROPERTIES LIMITED U45200MH2007PLC309317 Director - 2009-06-10
ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Additional Director - 2009-06-10
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Additional Director - 2009-06-10
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2009-06-10
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2009-06-10
LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Additional Director - 2009-06-10
VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Director 2010-08-28 Ongoing
LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Additional Director - 2010-09-28
LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Director - 2014-10-31
KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Additional Director - 2010-09-22
KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Director - 2015-03-31
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2009-06-10
INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Additional Director - 2009-06-10
FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Additional Director - 2010-09-24
FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Director - 2022-08-25
CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Additional Director - 2010-09-29
CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Director 2010-09-29 Ongoing
CERES PROPERTIES LIMITED U70109MH2006PLC303680 Additional Director - 2010-09-29
CERES PROPERTIES LIMITED U70109MH2006PLC303680 Director 2010-09-29 Ongoing
AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Additional Director - 2010-09-22
AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Director - 2015-03-31
ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Additional Director - 2010-09-29
ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Director 2010-09-29 Ongoing
CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Additional Director - 2010-09-25
CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Director 2010-09-25 Ongoing
CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Additional Director - 2010-09-25
CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Director 2010-09-25 Ongoing
VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Additional Director - 2010-09-29
VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Director 2010-09-29 Ongoing
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2023-09-22
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director 2022-10-07 Ongoing
CERES ESTATE LIMITED U70109MH2006PLC309315 Additional Director - 2010-09-29
CERES ESTATE LIMITED U70109MH2006PLC309315 Director - 2015-03-31
VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Additional Director - 2010-09-24
VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director - 2012-09-03
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director - 2010-09-24
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director 2010-09-24 Ongoing
SELENE ESTATE LIMITED U70109TN2006PLC131429 Additional Director - 2009-06-10
INDIABULLS BUILDTECH LIMITED U70200DL2010PLC208848 Director 2010-09-28 Ongoing
INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Director - 2008-10-03
MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Additional Director - 2009-06-10
Other Directorships of VIVEK KUMAR
Company Name CIN Designation Appointment Date Cessation
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Additional Director - 2022-09-28
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2023-05-17
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2022-09-22
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director - 2023-05-17
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2022-09-26
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director - 2023-05-17
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2022-08-25
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2022-09-22
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director - 2023-05-17
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2022-09-22
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2023-05-17
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2022-09-23
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director - 2023-05-17
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Additional Director - 2022-09-26
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2023-05-17
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Additional Director - 2022-09-27
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2023-05-17
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Additional Director - 2023-05-17
Other Directorships of MEHUL JOHNSON
Company Name CIN Designation Appointment Date Cessation
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2021-09-30
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2023-03-31
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Managing Director - 2023-03-03
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2011-09-30
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2017-09-28
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2009-09-30
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2017-09-28
ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Director - 2014-09-30
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2022-07-25
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Managing Director - 2020-12-31
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2022-07-25
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Whole-time director - 2014-04-23
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Director - 2013-08-23
J S G ENGINEERING WORKS PRIVATE LIMITED U45202HP2000PTC023398 Managing Director - 2009-05-05
INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Director - 2007-01-30
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Additional Director - 2010-09-25
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Director - 2022-07-25
NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Director - 2007-01-30
NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Director - 2010-08-25
INDIABULLS BUILDERS LIMITED U70101DL2006PLC148868 Director 2006-05-17 Ongoing
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Director - 2011-04-25
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2018-09-28
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2019-09-25
INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Director - 2022-07-25
NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Director - 2010-08-25
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2021-09-30
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Whole-time director - 2023-02-07
INDIABULLS INFRASTRUCTURE DEVELOPMENT LIMITED U70109DL2006PLC149504 Director 2006-06-06 Ongoing
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2022-07-25
JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Additional Director - 2011-09-23
JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Director - 2012-05-08
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2009-12-21
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2007-07-31
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2008-03-27
MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director - 2022-07-25
INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Director - 2014-07-09
INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Director - 2011-04-25
Other Directorships of ANIL MALHAN
Company Name CIN Designation Appointment Date Cessation
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2018-08-20
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Whole-time director 2018-08-20 Ongoing
INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Additional Director - 2015-04-14
INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Whole-time director - 2017-03-17
KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Director - 2013-08-23
INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Director - 2008-05-16
HABITAT RECREATIONS PRIVATE LIMITED U55201DL2004PTC126631 Director 2004-05-28 Ongoing
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director 2006-07-07 Ongoing
IBULLS SALES LIMITED U67100DL2006PLC154666 Director - 2010-11-24
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Additional Director - 2008-08-30
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Director - 2022-03-25
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2008-08-18
POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Additional Director - 2015-09-05
POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Director - 2018-03-30
ASPIRE LAND DEVELOPMENT PRIVATE LIMITED U70102DL2009PTC196236 Additional Director - 2016-09-30
ASPIRE LAND DEVELOPMENT PRIVATE LIMITED U70102DL2009PTC196236 Director - 2023-10-12
LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director - 2011-08-05
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Director - 2011-08-05
SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Director - 2011-08-05
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director - 2011-08-05
FAMA ESTATE LIMITED U70109MH2006PLC302080 Director - 2011-08-05
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Director - 2011-08-05
HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Director - 2011-08-05
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Director - 2011-08-05
SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Director - 2011-08-05
INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Additional Director - 2022-09-26
INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director 2022-03-01 Ongoing
INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Director 2006-06-01 Ongoing
Other Directorships of RAJEEV PRABHAKAR PITKAR
Company Name CIN Designation Appointment Date Cessation
CONCEPTS INTERNATIONAL INDIA LLP AAC-1683 Designated Partner 2018-10-03 Ongoing
KAYA HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171066 Additional Director - 2008-07-30
KAYA HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171066 Director - 2010-02-25
THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Additional Director - 2008-07-30
THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Director - 2010-02-25
PACHI HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171032 Additional Director - 2008-07-30
PACHI HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171032 Director - 2010-02-25
SEPLA HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171033 Additional Director - 2008-07-30
SEPLA HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171033 Director - 2010-02-25
PAPU HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171035 Additional Director - 2008-07-30
PAPU HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171035 Director - 2010-02-25
INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Additional Director - 2008-08-09
INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Director 2008-08-09 Ongoing
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2020-09-26
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Director 2020-09-26 Ongoing
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Additional Director 2024-04-30 Ongoing
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Nominee Director - 2018-03-28
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Additional Director - 2020-09-24
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director 2020-09-24 Ongoing
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Additional Director - 2008-09-04
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2014-04-23
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Whole-time director 2014-04-23 Ongoing
CHLORIS CONSTRUCTIONS LIMITED U45400DL2007PLC167594 Additional Director - 2010-09-28
CHLORIS CONSTRUCTIONS LIMITED U45400DL2007PLC167594 Director - 2015-03-31
LAKISHA INFRASTRUCTURE LIMITED U45400DL2007PLC169261 Additional Director - 2008-08-11
LAKISHA INFRASTRUCTURE LIMITED U45400DL2007PLC169261 Director 2008-08-11 Ongoing
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Additional Director - 2008-08-09
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Director 2008-08-09 Ongoing
INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Additional Director - 2008-08-26
INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Director 2008-08-26 Ongoing
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Additional Director - 2008-08-11
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Director 2008-08-11 Ongoing
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Additional Director - 2008-08-11
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Director 2008-08-11 Ongoing
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Additional Director - 2008-08-09
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Director 2008-08-09 Ongoing
IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Additional Director - 2008-09-04
IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Director 2008-09-04 Ongoing
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Additional Director - 2020-09-21
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director 2020-09-21 Ongoing
FORNAX CONSTRUCTIONS LIMITED U45400MH2007PLC305444 Additional Director - 2010-09-28
FORNAX CONSTRUCTIONS LIMITED U45400MH2007PLC305444 Director - 2015-03-31
FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Additional Director - 2010-09-28
FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Director - 2015-03-31
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Additional Director - 2008-08-09
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Director - 2017-03-21
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2020-09-21
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director 2020-09-21 Ongoing
CHLORIS REAL ESTATE LIMITED U70109DL2007PLC423887 Additional Director - 2010-09-28
CHLORIS REAL ESTATE LIMITED U70109DL2007PLC423887 Director - 2015-03-31
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2020-09-21
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director 2020-09-21 Ongoing
LINNET PROPERTIES LIMITED U70200MH2011PLC303669 Additional Director 2024-05-15 Ongoing
IB HOLDINGS LIMITED U74120DL2007PLC167612 Additional Director - 2010-09-22
IB HOLDINGS LIMITED U74120DL2007PLC167612 Director - 2015-03-31
Other Directorships of SANJEEV KASHYAP
Company Name CIN Designation Appointment Date Cessation
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Additional Director - 2012-09-26
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Director - 2013-08-23
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Additional Director - 2015-09-24
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Director - 2021-10-01
INDIABULLS COMMERCIAL PROPERTIES MANAGEMENT LIMITED U70100DL2014PLC266321 Director 2014-03-13 Ongoing
THAUMAS INFRASTRUCTURE LIMITED U70101DL2011PLC214732 Director - 2014-11-15
EUROTAS INFRASTRUCTURE LIMITED U70101DL2011PLC214733 Director - 2014-11-15
IYNX INFRASTRUCTURE LIMITED U70101DL2011PLC216202 Director - 2014-11-15
FAMA REAL ESTATE LIMITED U70101DL2014PLC266384 Director - 2021-10-01
LOON INFRASTRUCTURE LIMITED U70101DL2014PLC266388 Director 2014-03-14 Ongoing
PASITHEA INFRASTRUCTURE LIMITED U70101HR2011PLC119132 Director - 2014-11-15
ELEOS INFRASTRUCTURE LIMITED U70102DL2011PLC216204 Director - 2014-11-15
TAPIR LAND DEVELOPMENT LIMITED U70102DL2014PLC266029 Director 2014-03-07 Ongoing
TAPIR REALTY DEVELOPERS LIMITED U70102DL2014PLC266316 Director 2014-03-13 Ongoing
SERPENTES BUILDERS AND DEVELOPERS LIMITED U70102DL2014PLC266320 Director 2014-03-13 Ongoing
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Whole-time director - 2021-10-01
CLADEUS INFRASTRUCTURE LIMITED U70109DL2011PLC216207 Director - 2014-11-15
RATTANINDIA WIND 2 PRIVATE LIMITED U70200DL2010PTC201320 Additional Director - 2011-09-30
RATTANINDIA WIND 2 PRIVATE LIMITED U70200DL2010PTC201320 Director - 2014-11-15
RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Additional Director - 2011-09-30
RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Director - 2014-11-15
ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Director - 2014-11-15
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2013-09-28
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2017-09-14
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Whole-time director 2023-01-01 Ongoing
TRANSERV LIMITED U93090MH2010PLC211328 Additional Director - 2023-09-25
TRANSERV LIMITED U93090MH2010PLC211328 Director 2023-02-24 Ongoing
Other Directorships of ONKAR NATH NIRALA
Company Name CIN Designation Appointment Date Cessation
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Additional Director - 2022-09-28
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director 2021-10-29 Ongoing
LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Additional Director - 2022-09-24
LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Director 2021-10-29 Ongoing
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Additional Director - 2022-09-21
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Director 2022-09-20 Ongoing
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Additional Director - 2022-09-21
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Director 2022-09-20 Ongoing
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Director - 2022-09-25
ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Additional Director - 2022-09-21
ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Director 2022-03-01 Ongoing
MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Additional Director - 2022-08-25
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Additional Director - 2022-09-23
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Director - 2022-12-23
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2023-09-27
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director 2023-04-06 Ongoing
FAMA REAL ESTATE LIMITED U70101DL2014PLC266384 Additional Director - 2022-09-27
FAMA REAL ESTATE LIMITED U70101DL2014PLC266384 Director 2021-10-01 Ongoing
DIANA INFRASTRUCTURE LIMITED U70109DL2006PLC151132 Additional Director - 2022-09-26
DIANA INFRASTRUCTURE LIMITED U70109DL2006PLC151132 Director 2022-03-01 Ongoing
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Additional Director - 2022-04-27
FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Additional Director - 2022-09-22
FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Director 2022-03-01 Ongoing
Other Directorships of . JAGDISH
Company Name CIN Designation Appointment Date Cessation
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Additional Director - 2023-09-27
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director 2023-06-15 Ongoing
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2023-09-21
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director 2023-06-21 Ongoing
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2023-09-25
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director 2023-06-15 Ongoing
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2023-09-21
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director 2023-06-19 Ongoing
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2023-09-21
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director 2023-06-21 Ongoing
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2023-09-22
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director 2023-06-19 Ongoing
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Additional Director - 2023-09-25
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director 2023-06-06 Ongoing
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Additional Director - 2023-09-26
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director 2023-06-19 Ongoing
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Additional Director - 2023-09-21
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Director 2023-06-24 Ongoing
Other Directorships of SURESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
CROCUS ENERGY LIMITED U40106DL2010PLC205361 Director - 2014-07-13
ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Director - 2014-07-09
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Director - 2010-07-09
GRAGERIOUS PROJECTS PRIVATE LIMITED U45303DL2007PTC172082 Additional Director - 2009-11-03
INDIA BEST BUY PRIVATE LIMITED U51900MH2007PTC172471 Director - 2008-01-14
INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Director - 2010-07-09
VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Director - 2014-07-13
NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Director - 2010-07-09
INDIABULLS BUILDERS LIMITED U70101DL2006PLC148868 Director - 2010-07-09
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Director - 2010-04-30
IINFC LIMITED U70101DL2010PLC201535 Director - 2014-07-13
INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Director - 2010-07-09
NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Director - 2010-07-09
DIVYASHAKTI REAL ESTATE PRIVATE LIMITED U70102HR2008PTC079983 Director - 2009-08-08
VISHWATMA REAL ESTATE PRIVATE LIMITED U70102MH2008PTC179888 Director 2008-03-10 Ongoing
INDIABULLS INFRASTRUCTURE DEVELOPMENT LIMITED U70109DL2006PLC149504 Director 2006-06-06 Ongoing
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2014-09-30
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2010-04-30
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2007-07-31
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2013-04-30
MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director - 2010-05-10
IIC LIMITED U70200DL2010PLC199960 Additional Director - 2010-12-31
IIC LIMITED U70200DL2010PLC199960 Director - 2014-07-13
CROCUS INFRA REALTY LIMITED U70200DL2010PLC202570 Director - 2014-07-09
YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Director - 2014-07-09
CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Additional Director - 2015-09-23
CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Director - 2016-10-03
NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Director - 2014-07-09
PHLOX INFRASTRUCTURE LIMITED U74900DL2010PLC206568 Director - 2014-07-09
PERPETUAL MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047401 Director - 2017-02-10
INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Director - 2013-04-30

CIN Company Name Company Address
U18204DL2007PLC169358 PAIDIA INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U27310DL2007PLC169091 SENTIA CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45200DL2006PLC154693 INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45200DL2007PLC169258 LENUS CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45200DL2007PLC157424 MANJOLA INFRASTRUCTURE LIMITED Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45200DL2008PLC172643 ASHKIT CONSTRUCTIONS LIMITED Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45400DL2007PLC163018 SEPSET REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45400DL2007PLC167734 EQUINOX INDIA MULTIPLEX SERVICES LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169356 PLATANE INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169424 MARIANA CONSTRUCTIONS LIMITED Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45400DL2007PLC169508 ALBASTA DEVELOPERS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC163003 SENTIA REAL ESTATE LIMITED Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45400DL2007PLC163009 SOPHIA REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC163012 VARALI CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC163015 APESH CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45400DL2007PLC163019 ALBINA REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45400DL2007PLC163094 CITRA PROPERTIES LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC163103 VARALI PROPERTIES LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC163165 AIRMID REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
U45400DL2007PLC167615 ELENA CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169083 CITRA DEVELOPERS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169264 INDIABULLS REALTY COMPANY LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169268 INDIABULLS HOUSING DEVELOPERS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169295 INDIABULLS PROJECTS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169359 VARALI DEVELOPERS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169360 SENTIA INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2007PLC169514 INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2008PLC172626 VONNIE REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2008PLC172632 SERIDA INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
U45400DL2008PLC172631 SERIDA PROPERTIES LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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Company Identifier Name Percentage of Shares Held

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

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

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