Ask Prime Research about CLASSIC-PROMOTERS-AND-BUILDERS-PRIVATE-LIMITED

Grounded answers about this company — financials, peers, risks. Free to start.

  • Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

CLASSIC PROMOTERS AND BUILDERS PRIVATE LIMITED

CIN: U70101MH1988PTC047131

CLASSIC PROMOTERS AND BUILDERS PRIVATE LIMITED (CIN: U70101MH1988PTC047131) is a Private company incorporated on 22 Apr 1988. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 100000000.00.

CLASSIC PROMOTERS AND BUILDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CLASSIC PROMOTERS AND BUILDERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of CLASSIC PROMOTERS AND BUILDERS PRIVATE LIMITED are ASHOK DHANRAJ CHORDIA, ATUL CHORDIA, SUMIT RAMESH DIWANE, and AYUSH JHANWAR.

CLASSIC PROMOTERS AND BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH1988PTC047131 and its registration number is 47131. Users may contact CLASSIC PROMOTERS AND BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLASSIC PROMOTERS AND BUILDERS PRIVATE LIMITED is SOLITAIRE WORLD LEVEL 8 S NO. 36/1/1, OPPOSITE REGENCY CLASSIC, MUMBAI BANGALORE HIGHWA Y BANER , PUNE, Maharashtra, India - 411045.

Current status of CLASSIC PROMOTERS AND BUILDERS PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for CLASSIC PROMOTERS AND BUILDERS 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 CLASSIC PROMOTERS AND BUILDERS

Purchase full report of CLASSIC PROMOTERS AND BUILDERS

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 CLASSIC PROMOTERS AND BUILDERS 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 CLASSIC PROMOTERS AND BUILDERS
DIN Director Name Designation Appointment Date
00569054 ASHOK DHANRAJ CHORDIA Managing Director 1988-04-22
01737471 ATUL CHORDIA Whole-time director 2018-04-01
10076052 SUMIT RAMESH DIWANE Director 2023-11-07
10082404 AYUSH JHANWAR Director 2023-11-07
Past Directors & Key Managerial Personnel of CLASSIC PROMOTERS AND BUILDERS
DIN Director Name Designation Appointment Date Cessation
00569083 ASHA ASHOK CHORDIA Director - 2016-10-07
07720143 PRATEEK GHATIYA Company Secretary - 2022-06-20
01737471 ATUL CHORDIA Director - 2013-04-01
01737471 ATUL CHORDIA Whole-time director - 2018-03-31
08364406 SAURABH KHANORKAR Company Secretary - 2018-06-29
09691569 AJIT SURENDRA DANOLE Company Secretary - 2016-08-31
Other Directorships of ASHOK DHANRAJ CHORDIA
Company Name CIN Designation Appointment Date Cessation
MAHALUNGE TOWNSHIP DEVELOPERS LLP AAD-7998 Designated Partner 2019-02-01 Ongoing
ADC REALTY LLP AAE-3084 Designated Partner - 2024-03-29
ADC REALTY LLP AAE-3084 Partner 2015-07-02 Ongoing
AC REALTY LLP AAF-2158 Designated Partner 2015-11-24 Ongoing
CHORDIA WORLD LLP AAF-2161 Designated Partner - 2016-08-06
CHORDIA DEVELOPERS LLP AAF-4643 Designated Partner - 2024-03-29
CHORDIA DEVELOPERS LLP AAF-4643 Partner 2016-01-11 Ongoing
CHORDIA SPACES LLP AAF-5176 Designated Partner 2016-01-19 Ongoing
AC REALTY SPACES LLP AAF-5942 Designated Partner 2016-02-01 Ongoing
PURE LANDMARKS LLP AAF-5943 Designated Partner 2016-02-01 Ongoing
JAIRAJ REALTY LLP AAF-7101 Designated Partner 2019-02-22 Ongoing
WESTERN CITY TOWNSHIPS LLP AAF-8164 Partner 2016-07-21 Ongoing
CLASSIC ROYAL REALTY DEVELOPER LLP AAH-9780 Designated Partner - 2024-03-29
CLASSIC ROYAL REALTY DEVELOPER LLP AAH-9780 Partner 2016-12-08 Ongoing
MAAN-HINJE TOWNSHIP DEVELOPERS LLP AAI-4645 Designated Partner - 2023-03-29
BANER LAND DEVELOPERS LLP AAI-6907 Designated Partner 2017-02-28 Ongoing
BANER LAND DEVELOPERS LLP AAI-6907 Designated Partner - 2022-09-19
BUILT TO LIVE REALTY LLP AAI-6908 Designated Partner 2017-02-28 Ongoing
BUILT TO LIVE REALTY LLP AAI-6908 Designated Partner - 2022-09-19
MANJARI HOUSING PROJECTS LLP AAJ-2162 Designated Partner 2019-02-01 Ongoing
MAHALUNGE LAND DEVELOPERS LLP AAK-8790 Designated Partner 2019-09-24 Ongoing
MAHALUNGE LAND DEVELOPERS LLP AAK-8790 Designated Partner - 2017-12-30
HINJEWADI LAND DEVELOPERS LLP AAK-8812 Designated Partner 2017-10-16 Ongoing
RENOZO DEVELOPERS LLP AAK-8813 Designated Partner 2017-10-16 Ongoing
ASPURE LAND DEVELOPERS LLP AAL-0441 Designated Partner 2017-11-06 Ongoing
ELITURE LAND DEVELOPERS LLP AAL-0454 Designated Partner 2017-11-06 Ongoing
EXPEROR LAND DEVELOPERS LLP AAL-0455 Designated Partner 2017-11-06 Ongoing
FLUXURA LAND DEVELOPERS LLP AAL-0456 Designated Partner 2017-11-06 Ongoing
ASTARIA LAND DEVELOPERS LLP AAL-0475 Designated Partner 2017-11-06 Ongoing
ASHDAN ADVISORS LLP AAL-2601 Designated Partner 2017-11-28 Ongoing
FUTURE SECTOR LAND DEVELOPERS LLP AAM-0727 Designated Partner - 2024-03-29
FUTURE SECTOR LAND DEVELOPERS LLP AAM-0727 Partner 2018-02-22 Ongoing
ATHRVI PROJECT MANAGEMENT LLP AAN-7617 Partner 2020-04-01 Ongoing
ANP CONSTRUWELL LLP AAN-8014 Partner 2020-02-18 Ongoing
LETTUCE WORKS LLP AAP-2379 Designated Partner 2019-09-24 Ongoing
BUILT TO LIVE REALTY DEVELOPMENT NO. 1 L LP AAP-2500 - 2023-05-15
BUILT TO LIVE REALTY DEVELOPMENT NO. 1 L LP AAP-2500 Designated Partner 2019-05-09 Ongoing
FUTURE SECTOR LAND DEVELOPERS 1 LLP AAP-2505 Designated Partner - 2022-01-18
BVP CONSTRUWELL LLP AAR-9611 Partner - 2021-08-26
HIGHSPOT LANDMARKS LLP AAT-2398 Designated Partner 2022-06-03 Ongoing
AARNIK REALTY LLP AAT-7203 Designated Partner 2020-09-08 Ongoing
JAIRAJ REALTY UNIT 9 LLP AAW-0366 Designated Partner 2021-02-24 Ongoing
ARJUN ACROPOLIS LLP AAY-7930 Designated Partner 2021-09-28 Ongoing
WEST PUNE REALTY LLP AAY-9460 Designated Partner 2024-03-28 Ongoing
NORTH PUNE REALTY LLP AAZ-4417 Designated Partner - 2024-03-29
NORTH PUNE REALTY LLP AAZ-4417 Partner 2021-11-11 Ongoing
EAST PUNE REALTY LLP AAZ-6144 Designated Partner - 2023-04-05
EAST PUNE REALTY LLP AAZ-6144 Partner 2021-11-24 Ongoing
PACER REAL ESTATE DEVELOPERS LLP AAZ-9688 Designated Partner - 2024-03-29
PACER REAL ESTATE DEVELOPERS LLP AAZ-9688 Partner 2021-12-21 Ongoing
AVENCORE PROPERTIES LLP ABB-7151 Designated Partner 2022-07-13 Ongoing
Mexus Real Estate Developers LLP ABB-7153 Designated Partner - 2024-04-30
ELA CONSTRUWELL LLP ABB-8151 Designated Partner - 2024-03-29
ELA CONSTRUWELL LLP ABB-8151 Partner 2022-07-21 Ongoing
AROSE PROJECTS LLP ABZ-3278 Designated Partner 2022-12-05 Ongoing
Steller Spaces LLP ABZ-3518 Designated Partner - 2024-03-29
Steller Spaces LLP ABZ-3518 Partner 2022-12-07 Ongoing
PRIFY CONSTRUCTION LLP ABZ-5339 Designated Partner 2023-04-13 Ongoing
FRACTION PROJECTS LLP ABZ-9584 Designated Partner - 2024-03-29
FRACTION PROJECTS LLP ABZ-9584 Partner 2023-02-02 Ongoing
INCLINE SPACES LLP ABZ-9586 Designated Partner - 2024-03-29
INCLINE SPACES LLP ABZ-9586 Partner 2023-02-02 Ongoing
AQUARIS PROJECTS LLP ABZ-9685 Designated Partner 2023-02-03 Ongoing
SSK Construwell LLP ACA-1755 - 2023-04-15
DELAS REALCON LLP ACB-4089 Partner 2024-06-14 Ongoing
EMBLEM REALTY LLP ACB-4620 Designated Partner 2023-10-15 Ongoing
ERICA CONSTRUWELL LLP ACB-4805 Designated Partner - 2024-03-29
ATUL OVERSEAS (INDIA) PRIVATE LIMITED U28133MH1991PTC061652 Additional Director - 2008-05-07
ATUL OVERSEAS (INDIA) PRIVATE LIMITED U28133MH1991PTC061652 Managing Director 2008-05-07 Ongoing
ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Additional Director 2024-03-01 Ongoing
HONEST VASTUNIRMAN PRIVATE LIMITED U45201PN2021PTC198836 Additional Director - 2023-03-24
HONEST VASTUNIRMAN PRIVATE LIMITED U45201PN2021PTC198836 Director 2021-11-12 Ongoing
MANJARI TOWNSHIP PRIVATE LIMITED U45202PN2018PTC178829 Additional Director 2024-03-01 Ongoing
ASHDAN PROJECTS PRIVATE LIMITED U45202PN2020PTC189344 Director - 2024-02-07
ASHDAN PROPERTIES PRIVATE LIMITED U45202PN2020PTC189375 Director - 2022-02-05
NNP BUILDCON PRIVATE LIMITED U45209PN2021PTC199224 Additional Director 2024-03-01 Ongoing
INTEGRATED BUSINESS ECOSYSTEM PRIVATE LIMITED U45300PN2015PTC154880 Director 2015-04-30 Ongoing
ASHDAN TOWNSHIP HOLDINGS PRIVATE LIMITED U45309MH2019PTC334619 Director 2019-12-18 Ongoing
SOLITAIRE METROPOLIS PRIVATE LIMITED U45309PN2016PTC158726 Director - 2017-12-29
MAGNITE DEVELOPERS PRIVATE LIMITED U45309PN2022PTC207434 Additional Director - 2024-05-09
MAGNITE DEVELOPERS PRIVATE LIMITED U45309PN2022PTC207434 Director 2024-03-01 Ongoing
ARHUM ERECTORS PRIVATE LIMITED U45400PN2021PTC201688 Additional Director 2024-03-01 Ongoing
D.C. RETAIL PRIVATE LIMITED U52399PN2009PTC133519 Director 2009-02-13 Ongoing
ASHDAN HOTEL MANAGEMENT PRIVATE LIMITED U55101PN2018PTC174441 Director 2018-01-18 Ongoing
CHORDIA HOLDINGS AND CONSTRUCTION PRIVATE LIMITED U65990PN1988PTC047927 Managing Director - 2024-02-08
TATHAWADE LAND DEVELOPER PRIVATE LIMITED U70100PN2016PTC167551 Director 2016-12-15 Ongoing
ASHDAN BUILDCON PRIVATE LIMITED U70100PN2020PTC191898 Director - 2024-02-07
ASHDAN DEVELOPERS PRIVATE LIMITED U70102PN2006PTC129196 Additional Director 2024-03-01 Ongoing
ASHDAN LAND DEVELOPERS PRIVATE LIMITED U70109PN2020PTC191441 Director - 2024-02-07
MAHALUNGE LAND DEVELOPERS PRIVATE LIMITED U70109PN2020PTC196288 Director 2020-11-25 Ongoing
ASHDAN REALTY PRIVATE LIMITED U70109PN2021PTC200195 Director - 2024-02-08
MAGNITE PROPERTIES PRIVATE LIMITED U70109PN2021PTC205728 Director - 2024-02-07
MAHALUNGE REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109PN2021PTC206421 Additional Director 2024-03-01 Ongoing
MAHALUNGE REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109PN2021PTC206421 Director - 2022-07-05
SOUTH PUNE PROPERTIES PRIVATE LIMITED U70109PN2022PTC211260 Director - 2023-01-07
AROSE PROPERTIES PRIVATE LIMITED U70109PN2022PTC212903 Director - 2024-02-07
ADC REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109PN2022PTC213110 Director - 2024-02-09
FLORETT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109PN2022PTC213361 Director 2022-07-22 Ongoing
REAL ESTATE CENTRE PRIVATE LIMITED U70200PN2015PTC153820 Director 2019-02-15 Ongoing
CLASSIC HOTEL MANAGEMENT (INDIA) PRIVATE LIMITED U74999MH1990PTC056173 Director - 2017-12-28
Other Directorships of ASHA ASHOK CHORDIA
Company Name CIN Designation Appointment Date Cessation
CHORDIA SPACES LLP AAF-5176 Partner - 2021-06-08
AC REALTY SPACES LLP AAF-5942 Partner - 2023-05-09
ARJUN HOTELS & LEISURE LLP AAZ-0674 Designated Partner 2021-10-18 Ongoing
D.C. RETAIL PRIVATE LIMITED U52399PN2009PTC133519 Director 2009-02-13 Ongoing
ASHDAN HOTEL MANAGEMENT PRIVATE LIMITED U55101PN2018PTC174441 Director - 2018-01-23
CLASSIC HOTEL MANAGEMENT (INDIA) PRIVATE LIMITED U74999MH1990PTC056173 Director - 2016-10-07
Other Directorships of PRATEEK GHATIYA
Company Name CIN Designation Appointment Date Cessation
D S KULKARNI DEVELOPERS LTD L45201PN1991PLC063340 Company Secretary - 2024-04-10
QGO FINANCE LIMITED L65910MH1993PLC302405 Company Secretary - 2017-04-30
PYXIS FINVEST LIMITED L65990MH2005PLC157586 Additional Director 2023-12-26 Ongoing
SHRI KRISHNA DEVCON LIMITED L67190MH1993PLC075295 Company Secretary - 2016-05-03
AAMBY VALLEY CITY LIMITED U45200MH2006PLC160730 Company Secretary - 2017-11-30
AVINASH BHOSALE INFRASTRUCTURE PVT LTD U45201PN1987PTC044221 Company Secretary - 2020-06-30
MAGNITE DEVELOPERS PRIVATE LIMITED U45309PN2022PTC207434 Company Secretary - 2023-07-22
Other Directorships of ATUL CHORDIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-09
SYNERGY NEW EDGE SCHEMES LLP AAA-6660 Designated Partner 2011-10-24 Ongoing
TRICYCLE STUDIOS LLP AAB-6366 Designated Partner 2013-07-09 Ongoing
MAHALUNGE TOWNSHIP DEVELOPERS LLP AAD-7998 Designated Partner 2019-02-01 Ongoing
ADC REALTY LLP AAE-3084 Designated Partner 2015-07-02 Ongoing
AC REALTY LLP AAF-2158 Designated Partner 2015-11-24 Ongoing
CHORDIA WORLD LLP AAF-2161 Designated Partner - 2016-08-06
CHORDIA DEVELOPERS LLP AAF-4643 Designated Partner 2016-01-11 Ongoing
CHORDIA SPACES LLP AAF-5176 Designated Partner 2016-01-19 Ongoing
AC REALTY SPACES LLP AAF-5942 Designated Partner 2016-02-01 Ongoing
PURE LANDMARKS LLP AAF-5943 Designated Partner 2016-02-01 Ongoing
JAIRAJ REALTY LLP AAF-7101 Designated Partner 2020-04-01 Ongoing
WESTERN CITY TOWNSHIPS LLP AAF-8164 Designated Partner 2017-02-01 Ongoing
WESTERN CITY TOWNSHIPS LLP AAF-8164 Partner - 2017-01-31
CLASSIC ROYAL REALTY DEVELOPER LLP AAH-9780 Designated Partner - 2024-03-29
CLASSIC ROYAL REALTY DEVELOPER LLP AAH-9780 Partner 2016-12-08 Ongoing
MAAN-HINJE TOWNSHIP DEVELOPERS LLP AAI-4645 Designated Partner - 2023-03-28
MAAN-HINJE TOWNSHIP DEVELOPERS LLP AAI-4645 Partner 2019-02-01 Ongoing
BANER LAND DEVELOPERS LLP AAI-6907 Designated Partner 2017-02-28 Ongoing
BANER LAND DEVELOPERS LLP AAI-6907 Designated Partner - 2022-09-19
BUILT TO LIVE REALTY LLP AAI-6908 Designated Partner 2017-02-28 Ongoing
BUILT TO LIVE REALTY LLP AAI-6908 Designated Partner - 2022-09-19
MANJARI HOUSING PROJECTS LLP AAJ-2162 Designated Partner 2019-02-01 Ongoing
MAHALUNGE LAND DEVELOPERS LLP AAK-8790 Designated Partner 2019-09-24 Ongoing
MAHALUNGE LAND DEVELOPERS LLP AAK-8790 Designated Partner - 2017-12-30
HINJEWADI LAND DEVELOPERS LLP AAK-8812 Designated Partner 2017-10-16 Ongoing
RENOZO DEVELOPERS LLP AAK-8813 Designated Partner 2017-10-16 Ongoing
ASPURE LAND DEVELOPERS LLP AAL-0441 Designated Partner 2017-11-06 Ongoing
ELITURE LAND DEVELOPERS LLP AAL-0454 Designated Partner 2017-11-06 Ongoing
EXPEROR LAND DEVELOPERS LLP AAL-0455 Designated Partner 2017-11-06 Ongoing
FLUXURA LAND DEVELOPERS LLP AAL-0456 Designated Partner 2017-11-06 Ongoing
ASTARIA LAND DEVELOPERS LLP AAL-0475 Designated Partner 2017-11-06 Ongoing
ASHDAN ADVISORS LLP AAL-2601 Designated Partner 2017-11-28 Ongoing
FUTURE SECTOR LAND DEVELOPERS LLP AAM-0727 Designated Partner 2018-02-22 Ongoing
ATHRVI PROJECT MANAGEMENT LLP AAN-7617 Designated Partner 2018-12-14 Ongoing
ANP CONSTRUWELL LLP AAN-8014 Partner 2020-02-18 Ongoing
LETTUCE WORKS LLP AAP-2379 Designated Partner 2019-05-09 Ongoing
BUILT TO LIVE REALTY DEVELOPMENT NO. 1 L LP AAP-2500 Partner - 2023-05-15
FUTURE SECTOR LAND DEVELOPERS 1 LLP AAP-2505 Designated Partner - 2022-01-18
BVP CONSTRUWELL LLP AAR-9611 Designated Partner 2021-01-21 Ongoing
HIGHSPOT LANDMARKS LLP AAT-2398 Designated Partner 2022-06-03 Ongoing
HIGHSPOT LANDMARKS LLP AAT-2398 Designated Partner - 2023-02-22
JAIRAJ REALTY UNIT 9 LLP AAW-0366 Designated Partner 2021-02-24 Ongoing
WEST PUNE REALTY LLP AAY-9460 Designated Partner 2024-03-28 Ongoing
NORTH PUNE REALTY LLP AAZ-4417 Designated Partner 2021-11-11 Ongoing
EAST PUNE REALTY LLP AAZ-6144 Designated Partner 2021-11-24 Ongoing
PACER REAL ESTATE DEVELOPERS LLP AAZ-9688 Designated Partner 2021-12-21 Ongoing
AVENCORE PROPERTIES LLP ABB-7151 Designated Partner 2022-07-13 Ongoing
Mexus Real Estate Developers LLP ABB-7153 Designated Partner - 2024-04-30
ELA CONSTRUWELL LLP ABB-8151 Designated Partner - 2024-03-29
ELA CONSTRUWELL LLP ABB-8151 Partner 2022-07-21 Ongoing
AROSE PROJECTS LLP ABZ-3278 Designated Partner 2022-12-05 Ongoing
Steller Spaces LLP ABZ-3518 Designated Partner 2022-12-07 Ongoing
FRACTION PROJECTS LLP ABZ-9584 Designated Partner - 2024-03-29
FRACTION PROJECTS LLP ABZ-9584 Partner 2023-02-02 Ongoing
INCLINE SPACES LLP ABZ-9586 Designated Partner - 2024-03-29
INCLINE SPACES LLP ABZ-9586 Partner 2023-02-02 Ongoing
AQUARIS PROJECTS LLP ABZ-9685 Designated Partner 2023-02-03 Ongoing
DELAS REALCON LLP ACB-4089 Partner 2024-06-14 Ongoing
EMBLEM REALTY LLP ACB-4620 Designated Partner 2023-10-15 Ongoing
ASHDAN PROJECTS PRIVATE LIMITED U45202PN2020PTC189344 Director 2020-01-23 Ongoing
ASHDAN PROPERTIES PRIVATE LIMITED U45202PN2020PTC189375 Director - 2022-02-05
INTEGRATED BUSINESS ECOSYSTEM PRIVATE LIMITED U45300PN2015PTC154880 Director 2015-04-30 Ongoing
ASHDAN TOWNSHIP HOLDINGS PRIVATE LIMITED U45309MH2019PTC334619 Director 2019-12-18 Ongoing
SOLITAIRE METROPOLIS PRIVATE LIMITED U45309PN2016PTC158726 Director - 2017-12-29
NNP CONSTRUCTION PRIVATE LIMITED U45400PN2020PTC196968 Additional Director - 2022-09-30
NNP CONSTRUCTION PRIVATE LIMITED U45400PN2020PTC196968 Director 2022-02-05 Ongoing
D.C. RETAIL PRIVATE LIMITED U52399PN2009PTC133519 Director 2009-02-13 Ongoing
CHORDIA HOLDINGS AND CONSTRUCTION PRIVATE LIMITED U65990PN1988PTC047927 Director 2020-03-23 Ongoing
CHORDIA HOLDINGS AND CONSTRUCTION PRIVATE LIMITED U65990PN1988PTC047927 Director - 2013-04-01
CHORDIA HOLDINGS AND CONSTRUCTION PRIVATE LIMITED U65990PN1988PTC047927 Whole-time director - 2020-03-23
TATHAWADE LAND DEVELOPER PRIVATE LIMITED U70100PN2016PTC167551 Director 2016-12-15 Ongoing
ASHDAN BUILDCON PRIVATE LIMITED U70100PN2020PTC191898 Director 2020-07-11 Ongoing
ASHDAN LAND DEVELOPERS PRIVATE LIMITED U70109PN2020PTC191441 Director 2020-06-22 Ongoing
MAHALUNGE LAND DEVELOPERS PRIVATE LIMITED U70109PN2020PTC196288 Director 2020-11-25 Ongoing
ASHDAN REALTY PRIVATE LIMITED U70109PN2021PTC200195 Director 2021-04-09 Ongoing
MAGNITE PROPERTIES PRIVATE LIMITED U70109PN2021PTC205728 Director 2021-10-30 Ongoing
SOUTH PUNE PROPERTIES PRIVATE LIMITED U70109PN2022PTC211260 Director - 2024-02-07
AROSE PROPERTIES PRIVATE LIMITED U70109PN2022PTC212903 Director 2022-07-08 Ongoing
ADC REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109PN2022PTC213110 Director - 2024-02-09
FLORETT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109PN2022PTC213361 Director 2022-07-22 Ongoing
REAL ESTATE CENTRE PRIVATE LIMITED U70200PN2015PTC153820 Director 2015-01-22 Ongoing
Other Directorships of SAURABH KHANORKAR
Company Name CIN Designation Appointment Date Cessation
MUSTLAUNCH LLP AAO-2935 Designated Partner 2019-02-15 Ongoing
INCSPIRES LLP AAW-4879 Designated Partner 2021-03-25 Ongoing
Other Directorships of AJIT SURENDRA DANOLE
Company Name CIN Designation Appointment Date Cessation
DREAM PLAST INDIA PRIVATE LIMITED U25200PN2009PTC135105 Company Secretary - 2022-12-31
OMNIA TOYS INDIA PRIVATE LIMITED U25209PN2022PTC212768 Additional Director - 2022-10-17
OMNIA TOYS INDIA PRIVATE LIMITED U25209PN2022PTC212768 Company Secretary - 2024-03-08
OMNIA TOYS INDIA PRIVATE LIMITED U25209PN2022PTC212768 Director - 2022-12-27
YANFENG INDIA AUTOMOTIVE INTERIOR SYSTEMS PRIVATE LIMITED U34300GJ2011PTC067703 Company Secretary - 2020-10-19
GRUPO ANTOLIN CHAKAN PRIVATE LIMITED U51103PN2008PTC164623 Company Secretary - 2018-05-11
Other Directorships of SUMIT RAMESH DIWANE
Company Name CIN Designation Appointment Date Cessation
BUILT TO LIVE REALTY DEVELOPMENT NO. 1 L LP AAP-2500 Designated Partner - 2023-05-15
HIGHSPOT LANDMARKS LLP AAT-2398 Designated Partner - 2023-06-22
AVENCORE PROPERTIES LLP ABB-7151 Designated Partner 2024-03-30 Ongoing
Mexus Real Estate Developers LLP ABB-7153 Designated Partner 2024-04-30 Ongoing
DELAS REALCON LLP ACB-4089 Designated Partner - 2024-05-27
Drive Buildcon LLP ACB-4199 Designated Partner 2023-05-30 Ongoing
EMBLEM REALTY LLP ACB-4620 Designated Partner - 2023-10-15
INTEGRUS PROJECTS LLP ACB-4804 Designated Partner 2023-06-02 Ongoing
ERICA CONSTRUWELL LLP ACB-4805 Designated Partner 2024-03-30 Ongoing
ERICA CONSTRUWELL LLP ACB-4805 Designated Partner - 2023-08-24
ALOUKIK CONSTRUWELL LLP ACB-7576 Designated Partner - 2023-10-23
VENUS LANDMARKS LLP ACB-7705 Designated Partner - 2023-10-20
ASPURE REALTY LLP ACB-7706 Designated Partner 2023-06-28 Ongoing
KYTES LANDMARKS LLP ACB-8003 Designated Partner 2023-06-30 Ongoing
AAC REALTY LLP ACB-8455 Designated Partner 2023-07-04 Ongoing
SANYUKTI SPACES LLP ACB-8552 Designated Partner 2023-07-04 Ongoing
ELANTRA LANDMARKS LLP ACB-9208 Designated Partner 2023-07-07 Ongoing
MONTEK LAND SPACES LLP ACC-0604 Designated Partner 2023-07-17 Ongoing
ENVISION CONSTRUWELL LLP ACD-8288 Designated Partner - 2024-02-12
KYTES CONSTRUWELL LLP ACD-8290 Designated Partner 2023-11-07 Ongoing
HILLRISING LANDMARKS LLP ACD-8311 Designated Partner 2023-11-07 Ongoing
ASOJ REALTY LLP ACD-8437 Designated Partner 2023-11-08 Ongoing
ASSETICA RAKSHAM LLP ACE-2008 Designated Partner 2023-12-01 Ongoing
COTEX LIFESPACES LLP ACF-6190 Designated Partner 2024-02-20 Ongoing
LOCUS LIFESPACES LLP ACF-6193 Designated Partner 2024-02-20 Ongoing
MARCOM REALTY LLP ACF-6195 Designated Partner 2024-02-20 Ongoing
MARCOM REALTY LLP ACF-6195 Designated Partner - 2024-05-07
D S KULKARNI DEVELOPERS LTD L45201PN1991PLC063340 Additional Director - 2023-11-20
D S KULKARNI DEVELOPERS LTD L45201PN1991PLC063340 Director 2023-09-20 Ongoing
HONEST VASTUNIRMAN PRIVATE LIMITED U45201PN2021PTC198836 Director 2023-11-07 Ongoing
ASHDAN PROPERTIES PRIVATE LIMITED U45202PN2020PTC189375 Director 2023-11-07 Ongoing
CHRONIX PROJECTS PRIVATE LIMITED U68100PN2023PTC222264 Director 2023-07-17 Ongoing
ALOUD REALTY PRIVATE LIMITED U68100PN2023PTC222310 Director 2023-07-18 Ongoing
TRAXON PROJECTS PRIVATE LIMITED U68100PN2023PTC222362 Director 2023-07-19 Ongoing
MERCULUS CONSTRUWELL PRIVATE LIMITED U68100PN2023PTC222536 Director - 2024-03-07
PROCON CONSTRUWELL PRIVATE LIMITED U68100PN2024PTC228517 Director 2024-02-23 Ongoing
IMPLEX LIFESPACES PRIVATE LIMITED U68100PN2024PTC228522 Director 2024-02-23 Ongoing
EASTCON REALTY PRIVATE LIMITED U68100PN2024PTC228590 Director 2024-02-26 Ongoing
WESTCON SPACES PRIVATE LIMITED U68100PN2024PTC228649 Director 2024-02-28 Ongoing
EASTWISE BUILDERS PRIVATE LIMITED U68200PN2023PTC222287 Director 2023-07-17 Ongoing
AAC REAL ESTATE DEVELOPERS PRIVATE LIMITED U68200PN2023PTC222543 Director 2023-07-24 Ongoing
PERFECT REALTY PRIVATE LIMITED U70100MH1995PTC092493 Additional Director 2023-11-17 Ongoing
KHUBCHANDANI PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH1997PTC109948 Additional Director 2023-11-17 Ongoing
SESEN REALTY PRIVATE LIMITED U70100MH2018PTC306952 Additional Director - 2023-09-28
SESEN REALTY PRIVATE LIMITED U70100MH2018PTC306952 Director 2023-11-03 Ongoing
MAHALUNGE REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109PN2021PTC206421 Additional Director - 2023-09-28
MAHALUNGE REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109PN2021PTC206421 Director 2023-06-22 Ongoing
SOUTH PUNE PROPERTIES PRIVATE LIMITED U70109PN2022PTC211260 Director - 2024-02-07
ADC REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109PN2022PTC213110 Additional Director 2024-02-16 Ongoing
KHUBCHANDANI HOSPITALS PRIVATE LIMITED U85110MH2006PTC161832 Additional Director 2023-11-07 Ongoing
Other Directorships of AYUSH JHANWAR
Company Name CIN Designation Appointment Date Cessation
AVENCORE PROPERTIES LLP ABB-7151 Designated Partner 2024-03-30 Ongoing
Mexus Real Estate Developers LLP ABB-7153 Designated Partner 2024-04-30 Ongoing
DELAS REALCON LLP ACB-4089 Designated Partner - 2023-10-02
Drive Buildcon LLP ACB-4199 Designated Partner 2023-05-30 Ongoing
EMBLEM REALTY LLP ACB-4620 Designated Partner - 2023-10-15
INTEGRUS PROJECTS LLP ACB-4804 Designated Partner 2023-06-02 Ongoing
ERICA CONSTRUWELL LLP ACB-4805 Designated Partner - 2023-08-24
ALOUKIK CONSTRUWELL LLP ACB-7576 Designated Partner - 2023-10-23
VENUS LANDMARKS LLP ACB-7705 Designated Partner - 2023-10-20
ASPURE REALTY LLP ACB-7706 Designated Partner 2023-06-28 Ongoing
KYTES LANDMARKS LLP ACB-8003 Designated Partner 2023-06-30 Ongoing
AAC REALTY LLP ACB-8455 Designated Partner 2023-07-04 Ongoing
SANYUKTI SPACES LLP ACB-8552 Designated Partner 2023-07-04 Ongoing
ELANTRA LANDMARKS LLP ACB-9208 Designated Partner 2023-07-07 Ongoing
MONTEK LAND SPACES LLP ACC-0604 Designated Partner 2023-07-17 Ongoing
ENVISION CONSTRUWELL LLP ACD-8288 Designated Partner - 2024-02-12
KYTES CONSTRUWELL LLP ACD-8290 Designated Partner 2023-11-07 Ongoing
HILLRISING LANDMARKS LLP ACD-8311 Designated Partner 2023-11-07 Ongoing
ASOJ REALTY LLP ACD-8437 Designated Partner 2023-11-08 Ongoing
COTEX LIFESPACES LLP ACF-6190 Designated Partner 2024-02-20 Ongoing
LOCUS LIFESPACES LLP ACF-6193 Designated Partner 2024-02-20 Ongoing
MARCOM REALTY LLP ACF-6195 Designated Partner 2024-02-20 Ongoing
MARCOM REALTY LLP ACF-6195 Designated Partner - 2024-05-07
NESTCON REALTY LLP ACH-3417 Designated Partner 2024-05-24 Ongoing
IGNITE BUILDCON LLP ACH-3790 Designated Partner 2024-05-27 Ongoing
HONEST VASTUNIRMAN PRIVATE LIMITED U45201PN2021PTC198836 Director 2023-11-07 Ongoing
ASHDAN PROPERTIES PRIVATE LIMITED U45202PN2020PTC189375 Director - 2024-03-14
MAGNITE DEVELOPERS PRIVATE LIMITED U45309PN2022PTC207434 CFO - 2023-11-24
CHRONIX PROJECTS PRIVATE LIMITED U68100PN2023PTC222264 Director 2023-07-17 Ongoing
ALOUD REALTY PRIVATE LIMITED U68100PN2023PTC222310 Director 2023-07-18 Ongoing
TRAXON PROJECTS PRIVATE LIMITED U68100PN2023PTC222362 Director 2023-07-19 Ongoing
MERCULUS CONSTRUWELL PRIVATE LIMITED U68100PN2023PTC222536 Director 2023-07-24 Ongoing
PROCON CONSTRUWELL PRIVATE LIMITED U68100PN2024PTC228517 Director 2024-02-23 Ongoing
IMPLEX LIFESPACES PRIVATE LIMITED U68100PN2024PTC228522 Director 2024-02-23 Ongoing
EASTCON REALTY PRIVATE LIMITED U68100PN2024PTC228590 Director 2024-02-26 Ongoing
WESTCON SPACES PRIVATE LIMITED U68100PN2024PTC228649 Director 2024-02-28 Ongoing
PRAVI CONSTRUWELL PRIVATE LIMITED U68100PN2024PTC231723 Director 2024-06-11 Ongoing
CASTLE CREST REAL ESTATE DEVELOPERS PRIVATE LIMITED U68100PN2024PTC231872 Director 2024-06-14 Ongoing
EASTWISE BUILDERS PRIVATE LIMITED U68200PN2023PTC222287 Director 2023-07-17 Ongoing
AAC REAL ESTATE DEVELOPERS PRIVATE LIMITED U68200PN2023PTC222543 Director 2023-07-24 Ongoing
PERFECT REALTY PRIVATE LIMITED U70100MH1995PTC092493 Additional Director 2023-11-17 Ongoing
KHUBCHANDANI PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH1997PTC109948 Additional Director 2023-11-17 Ongoing
MAHALUNGE REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109PN2021PTC206421 Additional Director - 2023-09-28
MAHALUNGE REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109PN2021PTC206421 Director 2023-06-22 Ongoing
ADC REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109PN2022PTC213110 Additional Director 2024-02-16 Ongoing
KHUBCHANDANI HOSPITALS PRIVATE LIMITED U85110MH2006PTC161832 Director 2023-11-04 Ongoing

CIN Company Name Company Address
U68100PN2006PTC129196 ASHDAN DEVELOPERS PRIVATE LIMITED SOLITAIRE WORLD LEVEL 8 S NO. 36/1/1, OPPOSITE REGENCY CLASSIC, MUMBAI BANGALORE HIGHWA,Y BANER,PUNE,Pune,Maharashtra,411045-India
U28133MH1991PTC061652 ATUL OVERSEAS (INDIA) PRIVATE LIMITED SOLITAIRE WORLD LEVEL 8 S NO. 36/1/1, OPPOSITE REGENCY CLASSIC, MUMBAI BANGALORE HIGHWA Y BANER , PUNE, Maharashtra, India - 411045
U45300PN2015PTC154880 INTEGRATED BUSINESS ECOSYSTEM PRIVATE LIMITED SOLITAIRE WORLD LEVEL 8 S NO. 36/1/1, OPPOSITE REGENCY CLASSIC, MUMBAI BANGALORE HIGHWA Y BANER , PUNE, Maharashtra, India - 411045
U65990PN1988PTC047927 CHORDIA HOLDINGS AND CONSTRUCTION PRIVATE LIMITED SOLITAIRE WORLD LEVEL 8 S NO. 36/1/1, OPPOSITE REGENCY CLASSIC, MUMBAI BANGALORE HIGHWA Y BANER , PUNE, Maharashtra, India - 411045
U70100PN2016PTC167551 TATHAWADE LAND DEVELOPER PRIVATE LIMITED SOLITAIRE WORLD LEVEL 8 S NO. 36/1/1,OPPOSITE REGENCY CLASSIC, MUMBAI BANGALORE HIGHWA Y, BANER , PUNE, Maharashtra, India - 411045
U74999MH1990PTC056173 CLASSIC HOTEL MANAGEMENT (INDIA) PRIVATE LIMITED SOLITAIRE WORLD LEVEL 8 S NO. 36/1/1, OPPOSITE REGENCY CLASSIC, MUMBAI BANGALORE HIGHWA Y BANER , PUNE, Maharashtra, India - 411045
U70200PN2015PTC153820 REAL ESTATE CENTRE PRIVATE LIMITED SOLITAIRE WORLD LEVEL 8 S NO. 36/1/1, OPPOSITE REGENCY CLASSIC, MUMBAI BANGALORE HIGHWA Y, BANER , Pune, Maharashtra, India - 411045
AAK-8790 MAHALUNGE LAND DEVELOPERS LLP Solitaire World, Level 8, S No. 36/1/1, Baner, Opposite Regency Classic, Mumbai Bangalore Highway Pune, Maharashtra, India - 411045
AAM-0727 FUTURE SECTOR LAND DEVELOPERS LLP Solitaire World, Level 8, S. No. 36/1/1, Regency Classic, Mumbai-Bangalore Highway, Baner, Pune, Maharashtra, India - 411045
AAP-2379 LETTUCE WORKS LLP SOLITAIRE WORLD, LEVEL 8, S. NO. 36/1/1, OPP. REGENCY CLASSIC, MUMBAI BANGALORE HIGHWAY, BANER PUNE, Maharashtra, India - 411045
AAP-2500 BUILT TO LIVE REALTY DEVELOPMENT NO. 1 L LP SOLITAIRE WORLD, LEVEL 8, S. NO. 36/1/1, OPP. REGENCY CLASSIC, MUMBAI BANGALORE HIGHWAY, BANER PUNE, Maharashtra, India - 411045
AAL-0475 ASTARIA LAND DEVELOPERS LLP SOLITAIRE WORLD,LEVEL 8,S. NO. 36/1/1,OPP. REGENCY CLASSIC, MUMBAI-BANGALORE HIGHWAY, BANER PUNE, Maharashtra, India - 411045
AAK-8812 HINJEWADI LAND DEVELOPERS LLP SOLITAIRE WORLD,LEVEL 8,S. NO. 36/1/1,OPP. REGENCY CLASSIC, MUMBAI-BANGALORE HIGHWAY, BANER PUNE, Maharashtra, India - 411045
AAE-3084 ADC REALTY LLP Solitaire World, Level 8, S. No. 36/1/1,Opp. Regency Classic, Mumbai - Bangalore Highway baner PUNE, Maharashtra, India - 411045
AAF-2158 AC REALTY LLP Solitaire World, Level 8, S. No. 36/1/1,Opp. Regency Classic, Mumbai - Bangalore Highway baner PUNE, Maharashtra, India - 411045
AAF-4643 CHORDIA DEVELOPERS LLP Solitaire World, Level 8, S. No. 36/1/1, Opp. Regency Classic,Mumbai - Bangalore Highway, Baner Pune, Maharashtra, India - 411045
AAF-5176 CHORDIA SPACES LLP Solitaire World, Level 8, S. No. 36/1/1, Opp. Regency Classic,Mumbai - Bangalore Highway, Baner Pune, Maharashtra, India - 411045
AAF-5942 AC REALTY SPACES LLP Solitaire World, Level 8, S. No. 36/1/1, Opp. Regency Classic,Mumbai - Bangalore Highway, Baner Pune, Maharashtra, India - 411045
AAF-5943 PURE LANDMARKS LLP Solitaire World, Level 8, S. No. 36/1/1,Opp. Regency Classic, Mumbai - Bangalore Highway baner PUNE, Maharashtra, India - 411045
U45201PN2005PTC020918 ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED Solitaire World, Level 8, S.No. 36/1/1,Opp.Regency Classic, Mumbai Bangalore Highway, Baner , PUNE, Maharashtra, India - 411045
AAL-0441 ASPURE LAND DEVELOPERS LLP Solitaire World, Level 8, S. No. 36/1/1, Opp. Regency Classic, Bangalore Highway, Baner, Pune, Maharashtra, India - 411045
AAL-0454 ELITURE LAND DEVELOPERS LLP Solitaire World, Level 8, S. No. 36/1/1, Opp. Regency Classic, Bangalore Highway, Baner, Pune, Maharashtra, India - 411045
AAL-0455 EXPEROR LAND DEVELOPERS LLP Solitaire World, Level 8, S. No. 36/1/1, Opp. Regency Classic, Bangalore Highway, Baner, Pune, Maharashtra, India - 411045
AAL-0456 FLUXURA LAND DEVELOPERS LLP Solitaire World, Level 8, S. No. 36/1/1, Opp. Regency Classic, Bangalore Highway, Baner, Pune, Maharashtra, India - 411045
U45309PN2016PTC158726 SOLITAIRE METROPOLIS PRIVATE LIMITED SOLITAIRE WORLD,LEVEL 8, S.NO.36/1/1, OPP. REGENCY CLASSIC, MUMBAI,BANGLORE HIGHWAY, BANER, , PUNE, Maharashtra, India - 411045
AAH-9780 CLASSIC ROYAL REALTY DEVELOPER LLP Solitaire World, Level S.NO.36/1/1,MUMBAI BANGLORE HIGHWAY ,OPP. Regency Classic PUNE, Maharashtra, India - 411045
AAI-6907 BANER LAND DEVELOPERS LLP Solitaire World, Level S.NO.36/1/1,MUMBAI BANGLORE HIGHWAY ,OPP. Regency Classic PUNE, Maharashtra, India - 411045
AAI-6908 BUILT TO LIVE REALTY LLP Solitaire World, Level S.NO.36/1/1,MUMBAI BANGLORE HIGHWAY ,OPP. Regency Classic PUNE, Maharashtra, India - 411045
AAK-8813 RENOZO DEVELOPERS LLP Solitaire World, Level S.NO.36/1/1,MUMBAI BANGLORE HIGHWAY ,OPP. Regency Classic PUNE, Maharashtra, India - 411045

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10031952 2006-12-19 - 2007-10-18 80,000,000.00 BANK OF BARODA
10031953 2007-01-08 - 2007-10-18 80,000,000.00 BANK OF BARODA
10075803 2007-10-10 2008-05-15 2015-07-21 182,500,000.00 COSMOS CO-OP BANK LTD.
10111100 2008-06-02 - 2016-12-28 150,000.00 COSMOS CO-OP BANK LTD.
10247285 2010-10-04 - 2015-07-16 200,000,000.00 New India Co-op Bank Limited
10332168 2011-12-08 - 2015-01-14 500,000,000.00 State Bank of India
10597249 2015-07-30 2015-08-05 2017-10-05 1,600,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100029594 2016-03-29 - 2017-11-22 2,150,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100131749 2017-09-04 - 2019-08-05 2,225,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100132654 2017-06-30 2022-01-13 2022-09-14 2,100,000,000.00 PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED
100275077 2019-05-21 - 2021-10-11 950,000,000.00 INDIABULLS COMMERCIAL CREDIT LIMITED
100275078 2019-05-21 - - 550,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100275177 2019-05-24 - 2022-10-31 470,000,000.00 State Bank of India
100298007 2019-10-22 - 2020-12-16 560,000,000.00 INDIABULLS COMMERCIAL CREDIT LIMITED
100318821 2019-12-31 2023-08-18 - 1,600,000,000.00 PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED
100387844 2020-10-01 2022-11-18 2023-01-05 500,000,000.00 State Bank of India
100395031 2020-12-10 - - 2,148,400,000.00 Union Bank of India
100423960 2021-02-16 2021-02-23 2022-10-01 56,500,000.00 State Bank of India
100487415 2021-09-08 - - 950,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100555280 2022-03-30 - - 1,500,000,000.00 State Bank of India
100555281 2022-03-30 - 2023-12-21 250,000,000.00 State Bank of India
100578710 2022-05-09 2022-05-09 2022-10-01 53,000,000.00 State Bank of India
100601639 2022-06-16 2022-10-12 2023-06-15 2,512,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100607478 2022-06-28 - - 1,800,000,000.00 Union Bank of India
100614368 2022-09-16 - 2023-03-02 200,000,000.00 PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED
100626029 2022-11-07 - - 50,000,000.00 ICICI BANK LIMITED
100661638 2022-11-21 - - 5,000,000.00 ICICI BANK LIMITED
100661642 2022-12-21 - 2023-02-21 13,779,237.00 ICICI BANK LIMITED
100704468 2023-03-29 - - 145,000,000.00 DCB BANK LIMITED
100705315 2023-04-05 - - 500,000,000.00 S J FISCAL SERVICES PVT LTD
100734840 2023-05-31 - - 91,000,000.00 ICICI BANK LIMITED
100737889 2023-06-09 - - 20,187,485.00 HDFC BANK LIMITED
100777137 2023-08-22 - - 2,120,000,000.00 GODREJ FINANCE LIMITED
100798155 2023-10-21 - - 980,000,000.00 GODREJ FINANCE LIMITED
100798535 2023-10-11 - - 100,000,000.00 DCB BANK LIMITED
100823625 2023-11-08 2023-11-18 - 6,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
100845294 2023-12-30 - - 2,817,000.00 UNION BANK OF INDIA
100864377 2024-01-24 - - 85,670,000.00 ICICI BANK LIMITED
100923063 2024-05-04 - - 13,500,000.00 Union Bank of India
100927612 2024-05-04 - - 13,800,000.00 Union Bank of India
100927618 2024-05-20 - - 18,400,000.00 Union Bank of India

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
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
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

As on: 2026-07-13

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99