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ONE INTERNATIONAL CENTER PRIVATE LIMITED

CIN: U70101MH2005PTC407477 As on: 2026-07-13

ONE INTERNATIONAL CENTER PRIVATE LIMITED (CIN: U70101MH2005PTC407477) is a Private company incorporated on 10 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 649520000.00 and its paid up capital is Rs. 42005356.79.ONE INTERNATIONAL CENTER 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 ONE INTERNATIONAL CENTER PRIVATE LIMITED are MITI ASHOK SHAH, SUMIT BHARTIA, SWATI FANIL SHAH, PRAKASH GUPTA, NIKHIL PRADEEP JALAN, and AARYAMAN PANKAJ TIBREWAL.

ONE INTERNATIONAL CENTER PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH2005PTC407477 and its registration number is 407477. Users may contact ONE INTERNATIONAL CENTER PRIVATE LIMITED on its Email address - . Registered address of ONE INTERNATIONAL CENTER PRIVATE LIMITED is One International center Tower-1,Plot No. 612-613,Senapati Bapat Marg, Elphinstone Road,Mumbai,Mumbai,Maharashtra,400013-India.

Current status of ONE INTERNATIONAL CENTER PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for ONE INTERNATIONAL CENTER 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 ONE INTERNATIONAL CENTER

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 ONE INTERNATIONAL CENTER 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 ONE INTERNATIONAL CENTER
DIN Director Name Designation Appointment Date
08618888 MITI ASHOK SHAH Director 2021-12-22
07726897 SUMIT BHARTIA Director 2021-12-22
08312446 SWATI FANIL SHAH Director 2021-12-22
05357983 PRAKASH GUPTA Director 2021-12-22
08236319 NIKHIL PRADEEP JALAN Director 2019-09-27
09694867 AARYAMAN PANKAJ TIBREWAL Director 2022-08-10
Past Directors & Key Managerial Personnel of ONE INTERNATIONAL CENTER
DIN Director Name Designation Appointment Date Cessation
07084733 RAVI INDER SINGH VIRK Director - 2018-03-28
08618888 MITI ASHOK SHAH Additional Director - 2022-03-08
02107767 YOGESH GENMAL BAFNA Nominee Director - 2014-09-01
07309635 NIRAJ TYAGI Additional Director - 2018-03-28
07309635 NIRAJ TYAGI Director - 2018-06-06
08100136 MOHIT ARORA . Additional Director - 2018-04-02
08100136 MOHIT ARORA . Director - 2018-06-06
00015967 VIPUL BANSAL Director - 2007-04-03
00016075 MEHUL JOHNSON Additional Director - 2018-09-28
00016075 MEHUL JOHNSON Director - 2019-09-25
03614000 ISHWAR SINGH GOYAT Director - 2018-03-28
10538718 VISHAL ARJUN THARWANI CFO - 2023-01-31
00010849 RAJIV RATTAN Director - 2007-04-03
00051485 TEJINDERPAL MIGLANI SINGH Director - 2008-06-09
00051485 TEJINDERPAL MIGLANI SINGH Nominee Director - 2014-09-01
02042443 VIKAASH KHDLOYA Additional Director - 2018-03-28
02042443 VIKAASH KHDLOYA Director - 2018-09-11
06955430 JOGINDER KUMAR KHATRI Nominee Director - 2018-03-28
07380246 SHRAVAN SHARMA Additional Director - 2018-09-28
07380246 SHRAVAN SHARMA Director - 2022-08-10
07726897 SUMIT BHARTIA Additional Director - 2018-09-28
07726897 SUMIT BHARTIA Director - 2021-12-21
08312446 SWATI FANIL SHAH Additional Director - 2020-09-30
08312446 SWATI FANIL SHAH Director - 2021-12-21
00010894 GAGAN BANGA Director - 2008-06-09
00010894 GAGAN BANGA Nominee Director - 2008-09-08
02345037 VIDYA SAGAR VISHVANATHAN Nominee Director - 2014-09-01
03498226 KUBEIR KHERA Additional Director - 2018-03-28
03498226 KUBEIR KHERA Director - 2018-06-06
05146690 SIDDHARTHA GUPTA Additional Director - 2018-03-28
05146690 SIDDHARTHA GUPTA Director - 2018-06-06
05357983 PRAKASH GUPTA Additional Director - 2022-03-08
08236319 NIKHIL PRADEEP JALAN Additional Director - 2019-09-27
01629703 RAVI TELKAR Additional Director - 2018-09-28
01629703 RAVI TELKAR Director - 2019-09-25
01920701 HIMANSHU KANUBHAI SHAH Nominee Director - 2011-03-30
03059048 MURTUZA ZOEB MUNIM Nominee Director - 2018-03-28
08149477 SUKHIYA SUDHIR KULKARNI Additional Director - 2018-09-28
08149477 SUKHIYA SUDHIR KULKARNI Director - 2019-09-25
01756556 SALIL GUPTA Additional Director - 2018-03-28
01756556 SALIL GUPTA Director - 2018-06-06
09694867 AARYAMAN PANKAJ TIBREWAL Additional Director - 2022-09-27
00713644 ANIL KUMAR YADAV Director - 2018-03-28
00713644 ANIL KUMAR YADAV Nominee Director - 2017-07-17
Other Directorships of RAVI INDER SINGH VIRK
Company Name CIN Designation Appointment Date Cessation
R.S.V. GREEN PRIVATE LIMITED U01100HR2015PTC055205 Director 2015-04-20 Ongoing
GREEN MANTRA RENEWABLE POWER PRIVATE LIMITED U40106DL2013PTC248424 Additional Director 2015-05-26 Ongoing
GREEN MANTRA POWER SERVICES PRIVATE LIMITED U40300DL2015PTC285868 Director 2015-10-01 Ongoing
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2018-03-28
KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Director - 2019-05-27
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2019-05-27
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director - 2019-05-27
AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Additional Director - 2015-09-22
AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director - 2018-11-01
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2019-05-27
KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Additional Director - 2015-09-21
KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Director - 2018-11-01
GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Additional Director - 2015-09-22
GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director - 2018-11-01
CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Additional Director - 2015-09-23
CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Director - 2019-03-08
CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Additional Director - 2015-09-22
CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Director - 2018-11-01
NERISSA INFRASTRUCTURE LIMITED U70109MH2011PLC308876 Director - 2019-05-27
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2018-12-12
Other Directorships of MITI ASHOK SHAH
Other Directorships of YOGESH GENMAL BAFNA
Company Name CIN Designation Appointment Date Cessation
PRECIOUS TRADING AND INVESTMENTS LIMITED L51900MH1983PLC029176 Additional Director - 2020-12-26
PRECIOUS TRADING AND INVESTMENTS LIMITED L51900MH1983PLC029176 Director 2020-12-26 Ongoing
SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Additional Director - 2021-11-22
SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Director - 2022-02-03
APESH POWER LIMITED U40100DL2008PLC177214 Director - 2014-02-10
CHLORIS POWER LIMITED U45204DL2008PLC177124 Director - 2014-02-10
CORUS POWER LIMITED U45204DL2008PLC177125 Director - 2014-02-10
ASHKIT POWER LIMITED U45204DL2008PLC177127 Director - 2014-02-10
ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Director - 2014-02-10
MARIANA POWER LIMITED U45204DL2008PLC177188 Director - 2014-02-10
ANGINA POWER LIMITED U45204DL2008PLC177190 Director - 2014-02-10
RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Director - 2014-02-10
RATTANINDIA SOLAR 10 PRIVATE LIMITED U45204DL2008PTC177854 Director - 2014-02-10
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2008-08-13
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director - 2015-03-31
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Additional Director - 2008-08-12
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Director - 2015-03-31
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Additional Director - 2008-07-14
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Director - 2015-03-31
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2008-08-13
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2015-03-31
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Director - 2014-02-18
LAXMI PRABHA IMPEX AND INVESTMENTS PRIVATE LIMITED U65990MH1986PTC038850 Additional Director - 2019-09-30
LAXMI PRABHA IMPEX AND INVESTMENTS PRIVATE LIMITED U65990MH1986PTC038850 Director - 2023-08-21
SELENE ESTATE LIMITED U70109TN2006PLC131429 Additional Director - 2009-09-29
SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2015-03-31
Other Directorships of NIRAJ TYAGI
Company Name CIN Designation Appointment Date Cessation
CONCEPTS INTERNATIONAL INDIA LLP AAC-1683 Designated Partner 2018-12-31 Ongoing
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2018-12-31
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director - 2019-09-25
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Additional Director - 2018-03-28
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2019-09-25
INDIABULLS PHARMACARE LIMITED U46909HR2019PLC077935 Director - 2019-09-29
TRIDEV RETAIL PRIVATE LIMITED U51909DL2007PTC168362 Additional Director 2022-06-14 Ongoing
OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Additional Director - 2018-03-28
OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Director - 2019-09-25
EVINOS BUILDERS LIMITED U70109DL2019PLC350953 Additional Director - 2022-09-23
YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Additional Director - 2018-12-31
YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Director - 2019-09-25
CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U70109HR2019PTC080771 Director - 2019-09-25
ANGVEEK REAL ESTATE PRIVATE LIMITED U70109HR2020PTC089576 Additional Director - 2022-12-12
INDIABULLS ENTERPRISES LIMITED U71290HR2019PLC077579 Director - 2022-08-29
BLAZING BRITS PRIVATE LIMITED U74999DL2018PTC338841 Additional Director - 2019-09-28
BLAZING BRITS PRIVATE LIMITED U74999DL2018PTC338841 Director - 2023-04-30
ASHVA STUD AND AGRICULTURAL FARMS LIMITED U74999HR2015PLC077307 Director 2015-12-07 Ongoing
RIGHTIENT SOLUTIONS PRIVATE LIMITED U74999HR2017PTC067262 Director 2017-02-01 Ongoing
Other Directorships of MOHIT ARORA .
Company Name CIN Designation Appointment Date Cessation
INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Additional Director - 2018-07-25
INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Director 2018-07-25 Ongoing
BELGAUM SOLAR POWER PRIVATE LIMITED U40300RJ2017PTC059331 Additional Director - 2021-10-29
BELGAUM SOLAR POWER PRIVATE LIMITED U40300RJ2017PTC059331 Director - 2021-11-08
MAMADAPUR SOLAR PRIVATE LIMITED U40300RJ2017PTC059517 Additional Director - 2021-10-29
MAMADAPUR SOLAR PRIVATE LIMITED U40300RJ2017PTC059517 Director - 2021-11-08
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2018-12-31
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director 2018-12-31 Ongoing
PRESTIGE RETAIL VENTURES LIMITED U45200KA2017PLC104527 Additional Director - 2021-09-15
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Additional Director - 2018-04-02
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2024-04-29
MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director 2024-06-10 Ongoing
MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director - 2020-02-24
MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Director - 2023-08-14
EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Additional Director - 2021-11-30
EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Director 2021-09-14 Ongoing
DARSHITA INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC225609 Additional Director - 2019-09-28
DARSHITA INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC225609 Director 2019-09-28 Ongoing
ONE WORLD CENTER PRIVATE LIMITED U45309HR2019PTC083279 Additional Director - 2020-09-29
ONE WORLD CENTER PRIVATE LIMITED U45309HR2019PTC083279 Director 2020-09-29 Ongoing
MOONLIKE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186106 Additional Director - 2019-12-30
MOONLIKE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186106 Director 2019-12-30 Ongoing
WORLDWIDE REALCON PRIVATE LIMITED U70101KA2011PTC127668 Additional Director - 2019-09-28
WORLDWIDE REALCON PRIVATE LIMITED U70101KA2011PTC127668 Director 2019-09-28 Ongoing
SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Additional Director - 2019-12-30
SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Director - 2023-05-12
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Additional Director - 2020-09-29
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Director - 2024-06-28
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2019-03-22
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Nominee Director - 2019-05-18
OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Additional Director - 2018-04-02
OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Director 2018-04-02 Ongoing
GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Additional Director - 2020-02-24
GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Director 2020-02-24 Ongoing
GVT RESI PRIVATE LIMITED U70109KA2021PTC153457 Additional Director 2024-08-13 Ongoing
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2019-03-22
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Nominee Director - 2019-05-18
PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Additional Director - 2021-03-09
PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Director - 2023-03-31
P-ONE INFRASTRUCTURE PRIVATE LIMITED U72900PN2006PTC134608 Additional Director - 2022-12-23
P-ONE INFRASTRUCTURE PRIVATE LIMITED U72900PN2006PTC134608 Director 2022-12-22 Ongoing
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2018-07-25
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2021-09-27
BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Additional Director - 2020-12-31
BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Director - 2021-09-21
NEXUS SOUTH MALL MANAGEMENT PRIVATE LIMITED U85110KA1998PTC023922 Additional Director - 2021-10-01
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2019-03-22
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Nominee Director - 2019-05-18
Other Directorships of VIPUL BANSAL
Company Name CIN Designation Appointment Date Cessation
DPN INDIA HOUSING ADVISORS LLP AAG-0909 Designated Partner 2016-03-31 Ongoing
BANSAL CITY VANGANI LLP AAU-9698 Designated Partner 2020-12-05 Ongoing
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2007-09-17
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Managing Director - 2012-07-25
VALOR ESTATE LIMITED L70200MH2007PLC166818 CEO(KMP) - 2016-09-30
GREEN FOREST FARMHOUSE DEVELOPMENT CO PRIVATE LIMITED U01403MH2010PTC211308 Director 2013-12-29 Ongoing
DPN FARMS PRIVATE LIMITED U01403MH2010PTC211578 Director 2013-12-29 Ongoing
DPN FARMHOUSE PRIVATE LIMITED U01403MH2014PTC251757 Director 2014-02-21 Ongoing
GREEN WORLD BUILDCON (BHUJ) INFRA PRIVATE LIMITED U41000MH2013PTC249526 Director 2013-12-29 Ongoing
GREEN WORLD BUILDCON (BHUJ WEST) INFRA PRIVATE LIMITED U45100MH2013PTC246201 Director 2013-12-29 Ongoing
GREEN FARMHOUSE DEVELOPMENT COMPANY PRIVATE LIMITED U45100MH2013PTC251436 Director 2014-02-21 Ongoing
VANGANI LAND HOLDINGS PRIVATE LIMITED U45200MH2014PTC251816 Director 2014-02-21 Ongoing
IB ASSETS LIMITED U45201DL2006PLC146528 Director - 2008-08-01
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2007-04-03
INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Director - 2012-07-25
NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Director - 2012-07-25
PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Additional Director - 2013-09-24
PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Director - 2016-09-30
INDIABULLS COMMERCIAL ESTATE LIMITED U45201MH2006PLC303674 Director - 2012-07-25
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Additional Director - 2007-12-31
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Director - 2012-07-25
INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Director - 2012-07-25
NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Director - 2012-07-25
NILGIRI LANDS LIMITED U45201MH2006PLC309634 Director - 2012-07-25
EXEMPLICA REALTY PRIVATE LIMITED U45309MH2019PTC335090 Additional Director 2024-04-22 Ongoing
GOREGAON HOTEL AND REALTY PRIVATE LIMITED U55204MH2012PTC232397 Additional Director - 2014-09-26
GOREGAON HOTEL AND REALTY PRIVATE LIMITED U55204MH2012PTC232397 Director - 2016-09-30
DPN BANSAL SONS PRIVATE LIMITED U65100MH2011PTC212367 Director 2013-12-29 Ongoing
DPN INDIA HOUSING ADVISORS PRIVATE LIMITED U67190MH2013PTC249226 Director 2013-12-29 Ongoing
BUSINESS PARK (POWAI) PRIVATE LIMITED U68100MH2023PTC401231 Director - 2024-02-29
CORPORATE PARK (POWAI) PRIVATE LIMITED U68100MH2023PTC402079 Director - 2024-02-29
LH RESIDENTIAL HOUSING PRIVATE LIMITED U68100MH2023PTC407788 Director - 2024-02-23
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Additional Director - 2013-09-28
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Director - 2013-11-14
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Managing Director - 2015-03-19
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Additional Director - 2015-07-30
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Managing Director - 2016-09-30
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Person Incharge - 2016-09-22
NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Director - 2012-07-25
NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED U70101DL2006PTC148833 Director - 2012-07-25
DPN REALTY DEALS PRIVATE LIMITED U70101MH2014PTC252314 Director - 2015-10-13
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2012-01-13
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2012-07-25
DPN BANSAL BROTHERS PRIVATE LIMITED U70102MH2011PTC220786 Director 2011-08-10 Ongoing
DPN MEGACITY INFRAPROJECTS PRIVATE LIMITED U70102MH2012PTC229374 Director 2013-12-11 Ongoing
DPN THE REAL ESTATE DEVELOPMENT SERVICES PRIVATE LIMITED U70102MH2012PTC230245 Director 2013-12-11 Ongoing
DPN GREEN WORLD EARTH MOVERS PRIVATE LIMITED U70102MH2014PTC254361 Director 2014-03-15 Ongoing
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Whole-time director - 2012-07-25
NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Director - 2012-07-25
GREEN WORLD BUILDCON AND INFRA PRIVATE LIMITED U71210MH2010PTC210791 Director 2013-12-11 Ongoing
D-JAY APP FACTORY PRIVATE LIMITED U72200MH2004PTC149074 Director 2019-05-04 Ongoing
D-JAY APP FACTORY PRIVATE LIMITED U72200MH2004PTC149074 Director - 2016-03-22
AUM PORTFOLIO SERVICES PRIVATE LIMITED U72900DL2005PTC138827 Director - 2010-03-30
CONTENTSCAPE INDIA PRIVATE LIMITED U72900MH2000PTC127868 Director - 2006-09-15
INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director - 2012-07-25
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
EQUINOX INDIA BUILDCON LIMITED U70101DL2006PLC148875 Director - 2022-07-25
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Director - 2011-04-25
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 ISHWAR SINGH GOYAT
Other Directorships of VISHAL ARJUN THARWANI
Company Name CIN Designation Appointment Date Cessation
TRIL BENGALURU REAL ESTATE ONE PRIVATE LIMITED U70109KA2020PTC133737 Additional Director - 2024-03-13
TRIL BENGALURU REAL ESTATE ONE PRIVATE LIMITED U70109KA2020PTC133737 Director 2024-03-20 Ongoing
TRIL BENGALURU CONSULTANTS PRIVATE LIMITED U74110KA2020PTC133740 Additional Director - 2024-03-13
TRIL BENGALURU CONSULTANTS PRIVATE LIMITED U74110KA2020PTC133740 Director 2024-03-20 Ongoing
Other Directorships of RAJIV RATTAN
Company Name CIN Designation Appointment Date Cessation
ARBUTUS CONSULTANCY LLP AAE-2382 Designated Partner 2015-06-23 Ongoing
TUPELO CONSULTANCY LLP AAH-4666 Designated Partner - 2017-03-11
SILENE ADVISORY SERVICES LLP AAH-9482 Designated Partner - 2017-03-11
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2009-07-01
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2022-10-01
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Whole-time director 2015-03-07 Ongoing
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Whole-time director - 2015-03-07
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2014-07-09
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2008-09-05
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2010-08-14
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2013-07-01
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2014-07-09
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director 2009-07-01 Ongoing
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Whole-time director - 2009-07-01
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2012-02-21
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director 2020-09-04 Ongoing
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2020-09-04
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Whole-time director - 2022-10-29
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2010-10-16
CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Director - 2010-11-22
ARBUTUS MINING PRIVATE LIMITED U14290DL2009PTC196616 Director - 2019-05-16
REVOLT INTELLICORP PRIVATE LIMITED U34203DL2017PTC420572 Additional Director - 2021-04-28
REVOLT INTELLICORP PRIVATE LIMITED U34203DL2017PTC420572 Director - 2023-02-27
RATTANINDIA SOLAR 16 PRIVATE LIMITED U40101DL2010PTC205932 Director - 2015-03-30
RATTANINDIA SOLAR 15 PRIVATE LIMITED U40102DL2009PTC197340 Director - 2018-02-27
CERES POWER TRANSMISSION PRIVATE LIMITED U40104DL2009PTC197339 Director - 2015-02-04
RATTANINDIA SOLAR 14 PRIVATE LIMITED U40109DL2010PTC197693 Director - 2018-02-27
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2009-12-18
SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Additional Director - 2010-09-30
SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Director - 2019-05-16
KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Director - 2009-12-18
CERES TRADING SERVICES PRIVATE LIMITED U52100DL2008PTC173095 Director - 2009-01-01
VICTOR HOTELS AND MOTELS LIMITED U55101GA1995PLC001800 Director - 2007-12-27
RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Additional Director - 2017-09-20
RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Director 2018-02-05 Ongoing
RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Director - 2018-02-04
RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Additional Director - 2021-09-21
RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director 2021-09-21 Ongoing
RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director - 2019-05-16
INDIABULLS CREDIT SERVICES LIMITED U65929DL2004PLC130202 Director 2004-10-26 Ongoing
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Director - 2008-09-15
GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Director - 2008-09-08
INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director - 2007-05-01
RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Director - 2018-04-12
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2014-07-09
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2009-12-18
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2010-12-29
ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Additional Director - 2012-09-28
ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Director - 2018-03-25
ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Additional Director - 2013-09-27
ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Director - 2019-05-16
JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Director - 2010-10-19
HELIOTROPE REAL ESTATE PRIVATE LIMITED U70101DL2010PTC209212 Director - 2019-05-16
ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Additional Director - 2014-09-30
ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Director - 2015-06-08
ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Additional Director - 2012-09-28
ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Director - 2019-05-16
CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Additional Director - 2013-09-27
CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Director - 2019-05-16
NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Director - 2007-05-01
RR INFRALANDS PRIVATE LIMITED U70102DL2013PTC247890 Additional Director - 2014-09-01
LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director - 2007-05-01
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Additional Director - 2009-09-17
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2020-10-15
CERES REAL ESTATE PRIVATE LIMITED U70109DL2009PTC196459 Director - 2018-10-01
PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Additional Director - 2010-12-06
PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Director - 2019-05-16
PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Additional Director - 2010-12-29
PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Director - 2017-03-11
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2008-09-01
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2008-09-29
PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Additional Director - 2010-12-06
PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Director - 2013-09-26
IIC LIMITED U70200DL2010PLC199960 Director - 2010-03-20
NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Director - 2019-05-16
REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Additional Director - 2013-12-27
REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Director - 2019-05-16
TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Additional Director - 2013-09-27
TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Director - 2017-03-11
RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Director - 2009-01-01
INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2007-05-01
SENTIA POWER LIMITED U74120DL2008PLC178299 Additional Director - 2009-09-16
SENTIA POWER LIMITED U74120DL2008PLC178299 Director - 2015-03-30
YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Additional Director - 2010-01-31
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2009-12-18
DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2010-05-26
Other Directorships of TEJINDERPAL MIGLANI SINGH
Company Name CIN Designation Appointment Date Cessation
DAGNA INFORMATION TECHNOLOGY LLP AAD-4043 Designated Partner 2015-10-09 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-11-28 Ongoing
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2011-08-23
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Whole-time director - 2009-04-01
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2008-03-18
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2008-11-01
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2007-04-03
INDIABULLS ENGINEERING LIMITED U45203MH2006PLC304067 Director - 2010-11-15
INDIABULLS CREDIT SERVICES LIMITED U65929DL2004PLC130202 Director 2004-10-26 Ongoing
INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director - 2015-01-12
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2015-02-09
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2009-12-30
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2008-08-18
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2008-09-01
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2010-11-15
INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2015-01-23
NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Director - 2015-01-23
INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Director - 2011-07-01
INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Whole-time director - 2016-08-24
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2008-10-04
INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Director - 2015-01-23
DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2015-01-13
Other Directorships of VIKAASH KHDLOYA
Company Name CIN Designation Appointment Date Cessation
BOUNDLESS ADVISORS LLP ACC-5263 Designated Partner 2023-08-18 Ongoing
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Additional Director - 2016-09-15
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Director - 2018-09-11
AMSRI CONSTRUCTIONS PRIVATE LIMITED U45200AP2006PTC048680 Director - 2011-08-09
NORTHWOOD TOWNSHIP PROJECT PRIVATE LIMITED U45200AP2008PTC058190 Additional Director - 2008-09-19
NORTHWOOD TOWNSHIP PROJECT PRIVATE LIMITED U45200AP2008PTC058190 Director - 2011-11-15
PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Additional Director - 2015-09-28
PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Director - 2015-11-26
AMSRI INFRA PROJECTS PRIVATE LIMITED U45200TG2006PTC051986 Director - 2011-08-09
AMSRI PROPERTIES & TOWNSHIPS PRIVATE LIMITED U45200TG2007PTC052936 Director - 2011-08-09
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Additional Director - 2016-01-08
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Nominee Director - 2018-09-27
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Additional Director - 2016-09-26
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Director - 2016-11-16
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Additional Director - 2018-03-28
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2018-06-06
DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Additional Director - 2016-09-26
DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Director - 2016-11-16
EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Additional Director - 2014-09-30
EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Director - 2018-09-11
HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Additional Director - 2017-03-30
HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Director - 2018-09-11
ALPHA CORP DEVELOPMENT PRIVATE LIMITED U45201PB2003PTC045680 Additional Director - 2016-05-06
ALPHA CORP DEVELOPMENT PRIVATE LIMITED U45201PB2003PTC045680 Director - 2018-05-24
PUNE INFOPORT PRIVATE LIMITED U45201PN2001PTC144404 Additional Director 2015-02-11 Ongoing
SSPDL NORTHWOOD HOMES PRIVATE LIMITED U45209AP2008PTC057807 Additional Director - 2008-09-19
SSPDL NORTHWOOD HOMES PRIVATE LIMITED U45209AP2008PTC057807 Director - 2011-11-15
NORTHWOOD INFRATECH PRIVATE LIMITED U45209AP2008PTC058429 Additional Director - 2008-09-18
NORTHWOOD INFRATECH PRIVATE LIMITED U45209AP2008PTC058429 Director - 2011-11-15
GOLFLINKS SOFTWARE PARK PRIVATE LIMITED U45309KA2000PTC028147 Nominee Director - 2023-04-27
MOONSHINE RESIDENCY PRIVATE LIMITED U45400WB2012PTC186107 Director - 2018-09-26
SPPL HOTELS PVT LTD U55101WB2005PTC106405 Additional Director - 2014-07-17
SPPL HOTELS PVT LTD U55101WB2005PTC106405 Alternate Director - 2014-07-17
SPPL HOTELS PVT LTD U55101WB2005PTC106405 Director - 2015-12-23
A.S. CARRIERS PRIVATE LIMITED U60231TN1993PTC025583 Nominee Director - 2018-09-11
DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Nominee Director - 2018-03-28
VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Additional Director - 2020-12-24
VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Nominee Director - 2023-04-27
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 CEO - 2023-06-30
AMSRI BUILDERS PRIVATE LIMITED U70100TG1998PTC029590 Director - 2011-08-09
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Additional Director - 2016-09-26
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Director - 2016-11-16
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Additional Director - 2017-03-27
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Director - 2018-09-11
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Additional Director - 2015-09-19
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Director - 2018-09-11
HARAPARVATI REALTORS PVT LTD U70101WB2006PTC108570 Additional Director - 2015-12-01
NORTHWOOD REALTY INDIA PRIVATE LIMITED U70102AP2008PTC057757 Additional Director - 2008-09-19
NORTHWOOD REALTY INDIA PRIVATE LIMITED U70102AP2008PTC057757 Director - 2011-11-15
NORTHWOOD CONSTRUCTIONS INDIA PRIVATE LIMITED U70102AP2008PTC057806 Additional Director - 2008-09-19
NORTHWOOD CONSTRUCTIONS INDIA PRIVATE LIMITED U70102AP2008PTC057806 Director - 2011-11-15
SSPDL NORTHWOOD RESIDENCE PRIVATE LIMITED U70102AP2008PTC057809 Additional Director - 2008-09-19
SSPDL NORTHWOOD RESIDENCE PRIVATE LIMITED U70102AP2008PTC057809 Director - 2011-11-15
SSPDL NORTHWOOD VILLAS PRIVATE LIMITED U70102AP2008PTC057810 Additional Director - 2008-09-19
SSPDL NORTHWOOD VILLAS PRIVATE LIMITED U70102AP2008PTC057810 Director - 2011-11-15
NORTHWOOD RESIDENTIAL VENTURES INDIA PRI VATE LIMITED U70102AP2008PTC058188 Additional Director - 2008-09-19
NORTHWOOD RESIDENTIAL VENTURES INDIA PRI VATE LIMITED U70102AP2008PTC058188 Director - 2011-11-15
MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Additional Director - 2019-07-24
MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Nominee Director - 2018-09-11
PUNE-EMBASSY PROJECTS PRIVATE LIMTIED U70102KA2007PTC041347 Alternate Director - 2016-03-31
PUNE-EMBASSY PROJECTS PRIVATE LIMTIED U70102KA2007PTC041347 Nominee Director 2016-03-31 Ongoing
KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Additional Director - 2017-03-30
KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Director - 2018-09-11
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2015-07-10
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Director - 2018-09-11
AMSRI DEVELOPERS PRIVATE LIMITED U70102TG2006PTC052144 Director - 2011-08-09
AMSRI REALTORS PRIVATE LIMITED U70102TG2007PTC052483 Director - 2011-08-09
AMSRI HOMES PRIVATE LIMITED U70102TG2007PTC052651 Director - 2011-08-09
NORTHWOOD PROPERTIES INDIA PRIVATE LIMITED U70102TG2008PTC057756 Additional Director - 2008-09-19
NORTHWOOD PROPERTIES INDIA PRIVATE LIMITED U70102TG2008PTC057756 Director - 2011-11-15
OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Additional Director - 2018-03-28
OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Director - 2018-09-11
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2014-09-29
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2018-09-11
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Additional Director - 2016-07-26
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Director - 2018-09-11
STANDARD IT WEB SOLUTIONS PRIVATE LIMITED U72300UP2008PTC075357 Additional Director - 2015-01-09
STANDARD IT WEB SOLUTIONS PRIVATE LIMITED U72300UP2008PTC075357 Director 2015-01-09 Ongoing
BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Additional Director - 2015-12-02
BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Director - 2018-09-11
RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Additional Director - 2016-09-26
RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Director - 2016-11-16
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2014-09-29
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Director - 2018-09-11
Other Directorships of JOGINDER KUMAR KHATRI
Company Name CIN Designation Appointment Date Cessation
VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Additional Director - 2014-09-22
VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Director - 2022-06-22
FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Additional Director - 2014-09-23
FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Director - 2022-06-22
CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Additional Director - 2014-09-27
CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Director - 2022-06-22
CERES PROPERTIES LIMITED U70109MH2006PLC303680 Additional Director - 2014-09-27
CERES PROPERTIES LIMITED U70109MH2006PLC303680 Director - 2022-06-22
AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Additional Director - 2014-09-23
AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Director - 2022-06-22
ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Additional Director - 2014-09-26
ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Director - 2022-06-22
CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Additional Director - 2014-09-23
CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Director - 2022-06-22
CERES ESTATE LIMITED U70109MH2006PLC309315 Additional Director - 2014-09-23
CERES ESTATE LIMITED U70109MH2006PLC309315 Director - 2022-06-22
VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Additional Director - 2014-09-23
VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director - 2022-06-22
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director - 2014-09-23
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director - 2017-03-21
PAIDIA CONCONNECTION PRIVATE LIMITED U72200HR2011PTC078278 Additional Director - 2014-09-29
PAIDIA CONCONNECTION PRIVATE LIMITED U72200HR2011PTC078278 Director - 2022-03-01
PAIDIA SOFTINFO PRIVATE LIMITED U72900HR2011PTC078009 Additional Director - 2014-09-29
PAIDIA SOFTINFO PRIVATE LIMITED U72900HR2011PTC078009 Director - 2022-03-01
TECSAGE INNOVATION PRIVATE LIMITED U72900HR2021PTC099301 Director - 2023-03-24
Other Directorships of SHRAVAN SHARMA
Company Name CIN Designation Appointment Date Cessation
INR ENERGY PRIVATE LIMITED U40300KA2021PTC146139 Additional Director - 2021-04-12
INR ENERGY PRIVATE LIMITED U40300KA2021PTC146139 Director - 2022-03-31
INR ENERGY VENTURES PRIVATE LIMITED U40300KA2021PTC146750 Additional Director - 2022-10-11
INR ENERGY VENTURES PRIVATE LIMITED U40300KA2021PTC146750 Director 2022-01-19 Ongoing
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2021-09-30
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director - 2022-07-19
PRESTIGE RETAIL VENTURES LIMITED U45200KA2017PLC104527 Additional Director - 2021-09-29
PRESTIGE RETAIL VENTURES LIMITED U45200KA2017PLC104527 Director - 2022-05-25
RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Additional Director - 2021-08-09
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Additional Director - 2020-12-10
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Director - 2021-08-17
NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Additional Director - 2021-11-23
NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Director - 2023-05-12
ONE BKC REALTORS PRIVATE LIMITED U45500MH2018PTC307848 Additional Director - 2019-06-22
ONE BKC REALTORS PRIVATE LIMITED U45500MH2018PTC307848 Director 2019-06-22 Ongoing
CAPTAIN MERCANTILE PRIVATE LIMITED U51900MH1997PTC107736 Additional Director - 2021-07-01
NEXUSMALLS WHITEFIELD PRIVATE LIMITED U70100KA1996PTC020294 Additional Director - 2021-09-15
NEXUS SHANTINIKETAN RETAIL PRIVATE LIMITED U70101KA2007PTC041737 Additional Director - 2021-11-30
NEXUS SHANTINIKETAN RETAIL PRIVATE LIMITED U70101KA2007PTC041737 Director - 2023-05-12
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Additional Director - 2019-03-22
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Nominee Director - 2019-05-18
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Additional Director - 2019-03-22
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Nominee Director - 2019-05-18
EUTHORIA DEVELOPERS PRIVATE LIMITED U70102GJ2012PTC122516 Additional Director - 2019-09-20
EUTHORIA DEVELOPERS PRIVATE LIMITED U70102GJ2012PTC122516 Director - 2023-05-12
YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Additional Director - 2021-09-30
YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Director - 2022-08-10
NEXUS MANGALORE RETAIL PRIVATE LIMITED U70109KA2007PTC044794 Additional Director - 2021-11-16
NEXUS MANGALORE RETAIL PRIVATE LIMITED U70109KA2007PTC044794 Director - 2023-05-12
NEXUS MYSORE RETAIL PRIVATE LIMITED U70200KA2007PTC044784 Additional Director - 2021-11-08
NEXUS MYSORE RETAIL PRIVATE LIMITED U70200KA2007PTC044784 Director - 2023-05-12
EMBASSY COMMERCIAL PROJECTS (WHITEFIELD) PRIVATE LIMITED U70200KA2018PTC119238 Additional Director - 2020-10-15
EMBASSY COMMERCIAL PROJECTS (WHITEFIELD) PRIVATE LIMITED U70200KA2018PTC119238 Director - 2024-07-09
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Additional Director - 2019-03-22
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Nominee Director - 2019-05-18
PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Additional Director - 2021-03-09
PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Director - 2023-03-31
PRIMA BAY PRIVATE LIMITED U74999MH2017PTC302860 Additional Director - 2019-09-30
PRIMA BAY PRIVATE LIMITED U74999MH2017PTC302860 Director 2019-09-30 Ongoing
SPERO PROPERTIES AND SERVICES PRIVATE LIMITED U74999MH2017PTC302943 Additional Director - 2019-09-30
SPERO PROPERTIES AND SERVICES PRIVATE LIMITED U74999MH2017PTC302943 Director - 2022-07-27
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Director - 2021-08-17
CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Additional Director - 2021-03-15
CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Director - 2021-09-29
VIJAYA PRODUCTIONS PRIVATE LIMITED U92490TN1949PTC003211 Additional Director - 2022-06-13
VIJAYA PRODUCTIONS PRIVATE LIMITED U92490TN1949PTC003211 Director - 2023-05-12
Other Directorships of SUMIT BHARTIA
Company Name CIN Designation Appointment Date Cessation
INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Additional Director - 2018-07-25
INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Director 2018-07-25 Ongoing
INR ENERGY VENTURES PRIVATE LIMITED U40300KA2021PTC146750 Additional Director - 2022-10-11
INR ENERGY VENTURES PRIVATE LIMITED U40300KA2021PTC146750 Director 2022-07-19 Ongoing
TALEGAON INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2009PTC196008 Director - 2021-10-22
GREENBASE INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2010PTC201012 Director - 2020-03-19
JUTURNA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC172098 Director - 2021-10-22
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Additional Director - 2018-09-28
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Director 2018-09-28 Ongoing
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Additional Director - 2018-03-28
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2018-04-24
MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director 2024-06-10 Ongoing
MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director - 2020-02-24
MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Director - 2023-08-14
DARSHITA INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC225609 Director 2018-03-07 Ongoing
PRESTIGE BETA PROJECTS PRIVATE LIMITED U45309KA2021PTC155621 Additional Director - 2022-03-23
PRESTIGE BETA PROJECTS PRIVATE LIMITED U45309KA2021PTC155621 Director 2022-03-23 Ongoing
NUCLEUS OFFICE PARKS PRIVATE LIMITED U45309MH2020FTC338743 Additional Director 2024-07-03 Ongoing
MOONSHINE RESIDENCY PRIVATE LIMITED U45400WB2012PTC186107 Additional Director - 2018-09-28
MOONSHINE RESIDENCY PRIVATE LIMITED U45400WB2012PTC186107 Director 2018-09-28 Ongoing
ONE BKC REALTORS PRIVATE LIMITED U45500MH2018PTC307848 Additional Director - 2019-06-22
ONE BKC REALTORS PRIVATE LIMITED U45500MH2018PTC307848 Director 2019-06-22 Ongoing
MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Additional Director - 2020-09-30
KALINA WAREHOUSING PRIVATE LIMITED U60232MH2018PTC312327 Additional Director - 2020-09-30
ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Additional Director - 2020-09-30
PANVEL WAREHOUSING PRIVATE LIMITED U60300MH2018PTC312530 Additional Director - 2020-09-30
PLUTO BUSINESS PARKS PRIVATE LIMITED U70100KA2020PTC140107 Additional Director - 2021-03-01
PLUTO BUSINESS PARKS PRIVATE LIMITED U70100KA2020PTC140107 Director 2021-03-01 Ongoing
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Additional Director - 2017-07-18
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2017-08-23
WORLDWIDE REALCON PRIVATE LIMITED U70101KA2011PTC127668 Director 2018-03-07 Ongoing
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Additional Director - 2017-03-27
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Director - 2019-03-22
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Nominee Director - 2019-05-18
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Additional Director - 2017-06-30
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Director - 2019-03-22
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Nominee Director - 2019-05-18
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2017-02-28
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Director - 2019-03-22
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Nominee Director - 2019-05-18
OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Additional Director - 2018-03-28
OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Director 2018-03-28 Ongoing
YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Additional Director - 2019-09-27
YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Director 2019-09-27 Ongoing
CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U70109HR2019PTC080771 Additional Director - 2019-09-27
CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U70109HR2019PTC080771 Director 2019-09-27 Ongoing
KOTHUR LOGISTICS PARK PRIVATE LIMITED U70109KA2018PTC114991 Additional Director - 2021-05-10
KOTHUR LOGISTICS PARK PRIVATE LIMITED U70109KA2018PTC114991 Director - 2021-08-24
BAGUR LOGISTICS PARK PRIVATE LIMITED U70109KA2018PTC116753 Additional Director - 2021-05-10
BAGUR LOGISTICS PARK PRIVATE LIMITED U70109KA2018PTC116753 Director - 2021-08-18
EMBASSY INDUSTRIAL PARK HOSUR PRIVATE LIMITED U70109KA2018PTC117991 Additional Director - 2021-05-10
EMBASSY INDUSTRIAL PARK HOSUR PRIVATE LIMITED U70109KA2018PTC117991 Director - 2021-08-18
GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Additional Director - 2020-02-24
GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Director 2020-02-24 Ongoing
EXORA BUSINESS PARK PRIVATE LIMITED U70109KA2020PTC140098 Additional Director - 2021-11-05
EXORA BUSINESS PARK PRIVATE LIMITED U70109KA2020PTC140098 Director 2021-11-05 Ongoing
GVT RESI PRIVATE LIMITED U70109KA2021PTC153457 Additional Director 2024-08-13 Ongoing
EMBASSY COMMERCIAL PROJECTS (WHITEFIELD) PRIVATE LIMITED U70200KA2018PTC119238 Additional Director - 2019-12-05
EMBASSY COMMERCIAL PROJECTS (WHITEFIELD) PRIVATE LIMITED U70200KA2018PTC119238 Director - 2024-07-09
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2017-06-30
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2019-03-22
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Nominee Director - 2019-05-18
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Additional Director - 2017-02-22
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Director - 2019-03-22
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Nominee Director - 2019-05-18
PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Additional Director - 2021-03-09
PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Director - 2023-03-31
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2018-07-25
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director 2018-07-25 Ongoing
PRIMA BAY PRIVATE LIMITED U74999MH2017PTC302860 Additional Director 2024-08-02 Ongoing
PLUTO SOLISTA BUSINESS PARKS PRIVATE LIMITED U81100KA2020PTC190645 Additional Director - 2023-09-29
PLUTO SOLISTA BUSINESS PARKS PRIVATE LIMITED U81100KA2020PTC190645 Director 2023-07-06 Ongoing
BSP OFFICE MANAGEMENT SERVICES PRIVATE LIMITED U81100MH2023PTC396684 Additional Director 2023-06-27 Ongoing
CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Additional Director - 2022-09-30
CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Director 2021-09-29 Ongoing
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2017-06-19
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Director - 2019-03-22
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Nominee Director - 2019-05-18
Other Directorships of SWATI FANIL SHAH
Company Name CIN Designation Appointment Date Cessation
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2020-09-29
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director - 2022-03-31
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Additional Director - 2020-09-29
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Director - 2022-03-31
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2019-09-30
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2022-02-07
Other Directorships of GAGAN BANGA
Company Name CIN Designation Appointment Date Cessation
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2007-01-09
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2013-03-19
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Managing Director 2013-03-19 Ongoing
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director - 2010-03-29
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Whole-time director 2010-03-29 Ongoing
DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2017-09-29
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2022-03-14
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2008-11-01
INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Director - 2008-11-01
NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Director - 2008-11-01
INDIABULLS COMMERCIAL ESTATE LIMITED U45201MH2006PLC303674 Director - 2008-11-01
INDIABULLS CREDIT SERVICES LIMITED U65929DL2004PLC130202 Director 2004-10-26 Ongoing
INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director - 2015-08-20
CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Director - 2014-08-30
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2015-08-20
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director - 2022-03-14
GSB ADVISORY SERVICES PRIVATE LIMITED U70109MH2016PTC282705 Director 2016-06-22 Ongoing
INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2015-08-20
NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Director - 2015-08-20
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2018-09-20
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2022-03-14
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2008-10-04
DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2015-01-13
INDIABULLS ALTERNATE INVESTMENTS LIMITED U74999DL2016PLC290926 Director - 2017-09-01
Other Directorships of VIDYA SAGAR VISHVANATHAN
Company Name CIN Designation Appointment Date Cessation
DHRUVA WOOLLEN MILLS PRIVATE LIMITED U17110MH1952PTC008960 Additional Director - 2017-09-30
DHRUVA WOOLLEN MILLS PRIVATE LIMITED U17110MH1952PTC008960 Director - 2019-01-30
APESH POWER LIMITED U40100DL2008PLC177214 Additional Director - 2015-09-26
APESH POWER LIMITED U40100DL2008PLC177214 Director - 2017-03-03
SENTIA HYDRO ENERGY LIMITED U40101DL2007PLC168155 Additional Director - 2015-09-28
SENTIA HYDRO ENERGY LIMITED U40101DL2007PLC168155 Director - 2017-03-03
CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC168797 Additional Director - 2015-09-26
CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC168797 Director - 2017-03-03
SENTIA HYDRO POWER LIMITED U40300DL2007PLC168141 Additional Director - 2015-09-28
SENTIA HYDRO POWER LIMITED U40300DL2007PLC168141 Director - 2017-03-03
SENTIA HYDRO ELECTRIC POWER LIMITED U40300DL2007PLC168144 Additional Director - 2015-09-28
SENTIA HYDRO ELECTRIC POWER LIMITED U40300DL2007PLC168144 Director - 2017-03-03
DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Additional Director - 2015-09-26
DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Director - 2017-03-03
RUNWAL BUILDERS PRIVATE LIMITED U45200MH1989PTC052222 Additional Director - 2017-09-30
RUNWAL BUILDERS PRIVATE LIMITED U45200MH1989PTC052222 Director - 2019-01-30
RUNWAL REALTY PRIVATE LIMITED U45200MH2006PTC159618 Additional Director - 2017-09-30
RUNWAL REALTY PRIVATE LIMITED U45200MH2006PTC159618 Director - 2019-01-30
RUNWAL PROJECTS PRIVATE LIMITED U45200MH2008PTC186810 Additional Director - 2017-09-28
RUNWAL PROJECTS PRIVATE LIMITED U45200MH2008PTC186810 Director 2017-09-28 Ongoing
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Additional Director - 2009-09-29
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2015-02-24
INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Additional Director - 2009-09-26
INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Director - 2015-02-24
NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Additional Director - 2009-09-26
NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Director - 2015-03-09
INDIABULLS COMMERCIAL ESTATE LIMITED U45201MH2006PLC303674 Additional Director - 2009-09-26
INDIABULLS COMMERCIAL ESTATE LIMITED U45201MH2006PLC303674 Director - 2015-02-24
CHLORIS POWER LIMITED U45204DL2008PLC177124 Additional Director - 2015-09-26
CHLORIS POWER LIMITED U45204DL2008PLC177124 Director - 2017-03-03
ASHKIT POWER LIMITED U45204DL2008PLC177127 Additional Director - 2015-09-26
ASHKIT POWER LIMITED U45204DL2008PLC177127 Director - 2017-03-03
RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Additional Director - 2015-09-26
RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Director - 2017-03-03
ALBINA THERMAL POWER MANAGEMENT LIMITED U45207DL2008PLC181698 Additional Director - 2015-09-28
ALBINA THERMAL POWER MANAGEMENT LIMITED U45207DL2008PLC181698 Director - 2017-03-03
HORIZON PROJECTS PRIVATE LIMITED U45400MH2011PTC213029 Additional Director - 2017-09-30
HORIZON PROJECTS PRIVATE LIMITED U45400MH2011PTC213029 Director - 2019-06-29
INDIABULLS COMMERCIAL PROPERTIES MANAGEMENT LIMITED U70100DL2014PLC266321 Director - 2015-03-09
ARIANE ORGACHEM PRIVATE LIMITED U70100MH1987PTC044962 Additional Director - 2017-09-30
ARIANE ORGACHEM PRIVATE LIMITED U70100MH1987PTC044962 Director - 2019-01-30
RUNWAL DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046631 Additional Director - 2017-09-30
RUNWAL DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046631 Director - 2018-03-13
FAMA REAL ESTATE LIMITED U70101DL2014PLC266384 Director - 2015-02-24
LOON INFRASTRUCTURE LIMITED U70101DL2014PLC266388 Director - 2015-03-09
TAPIR LAND DEVELOPMENT LIMITED U70102DL2014PLC266029 Director - 2015-03-09
TAPIR REALTY DEVELOPERS LIMITED U70102DL2014PLC266316 Director - 2015-02-24
SERPENTES BUILDERS AND DEVELOPERS LIMITED U70102DL2014PLC266320 Director - 2015-03-09
OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Director - 2015-03-09
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2015-03-09
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Whole-time director - 2009-09-25
INDIABULLS PROPERTY BUILDTECH LIMITED U70200DL2010PLC201395 Director 2010-04-09 Ongoing
INDIABULLS BUILDTECH LIMITED U70200DL2010PLC208848 Director 2010-09-28 Ongoing
RATTANINDIA WIND 2 PRIVATE LIMITED U70200DL2010PTC201320 Director - 2011-03-07
RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Director - 2011-03-07
R RETAIL VENTURES PRIVATE LIMITED U70200MH2018PTC313615 Director - 2019-01-30
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2009-09-29
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2013-08-23
Other Directorships of KUBEIR KHERA
Company Name CIN Designation Appointment Date Cessation
CONCEPTS INTERNATIONAL INDIA LLP AAC-1683 Designated Partner 2018-12-31 Ongoing
KU AND SM INFRA AND REALTY LLP ACG-6459 Designated Partner 2024-04-16 Ongoing
SMKK INFRA AND REALTY LLP ACG-6460 Designated Partner 2024-04-16 Ongoing
KK AND VM INFRA AND REALTY LLP ACG-7210 Designated Partner 2024-04-22 Ongoing
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Whole-time director 2021-01-01 Ongoing
INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Additional Director - 2015-09-05
INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director 2015-09-05 Ongoing
YDI CONSUMER INDIA LIMITED U24299HR2021PLC095244 Director 2021-05-27 Ongoing
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2018-12-31
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director - 2019-09-25
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Additional Director - 2018-03-28
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Whole-time director - 2019-09-25
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Additional Director - 2015-09-05
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director 2015-09-05 Ongoing
YDI LOGISTICS LIMITED U63020HR2022PLC101714 Director 2022-03-02 Ongoing
YDI LOGISTICS LIMITED U63020HR2022PLC101714 Director - 2022-09-28
INDIABULLS FINANCE COMPANY PRIVATE LIMITED U65993DL2005PTC134191 Additional Director - 2014-08-09
INDIABULLS FINANCE COMPANY PRIVATE LIMITED U65993DL2005PTC134191 Director 2014-08-09 Ongoing
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Additional Director - 2017-09-07
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2017-12-26
KKSM INFRA AND REALTY PRIVATE LIMITED U68100MH2024PTC422621 Director 2024-04-01 Ongoing
SMVM INFRA AND REALTY PRIVATE LIMITED U68100MH2024PTC422634 Director 2024-04-01 Ongoing
KUKK INFRA AND REALTY PRIVATE LIMITED U68100MH2024PTC422865 Director 2024-04-04 Ongoing
PROSPERTY INFRA AND REALTY PRIVATE LIMITED U68200MH2023PTC398412 Director 2023-02-28 Ongoing
PROSPERTY REAL ESTATE SOLUTIONS PRIVATE LIMITED U68200MH2023PTC402720 Director 2023-05-11 Ongoing
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2013-09-30
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2015-05-05
LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Additional Director - 2015-09-23
LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director 2015-09-23 Ongoing
VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Additional Director - 2015-09-18
VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2023-05-17
KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Additional Director - 2015-09-18
KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2023-05-17
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Additional Director - 2015-09-19
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2022-07-14
OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Additional Director - 2018-03-28
OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Director - 2019-09-25
YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Additional Director - 2018-12-31
YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Director - 2019-09-25
CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U70109HR2019PTC080771 Director - 2019-09-25
SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Additional Director - 2015-09-21
SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2023-05-17
YDI MARKETPLACE LIMITED U74999HR2022PLC101766 Director 2022-03-03 Ongoing
YDI MARKETPLACE LIMITED U74999HR2022PLC101766 Director - 2022-09-28
Other Directorships of SIDDHARTHA GUPTA
Company Name CIN Designation Appointment Date Cessation
CONCEPTS INTERNATIONAL INDIA LLP AAC-1683 Designated Partner 2018-12-31 Ongoing
ALTA CAPITAL MANAGEMENT LLP AAP-5696 Designated Partner 2020-12-18 Ongoing
GG CAPITAL MANAGEMENT LLP AAV-9079 Designated Partner 2021-02-15 Ongoing
PROPEL CAPITAL VENTURES LLP AAY-5665 Designated Partner - 2021-09-14
VENTIVE HOSPITALITY LIMITED L45201PN2002PLC143638 Additional Director - 2018-09-26
VENTIVE HOSPITALITY LIMITED L45201PN2002PLC143638 Director - 2020-12-17
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Additional Director - 2015-03-16
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Director - 2019-03-22
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Nominee Director - 2019-05-18
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2018-12-31
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director - 2020-12-17
MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Additional Director - 2017-03-30
MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Director - 2020-07-30
K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Additional Director - 2017-04-12
K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Director - 2020-07-30
INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Additional Director - 2017-04-12
INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Director - 2020-07-30
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Additional Director - 2013-08-08
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Alternate Director - 2013-04-05
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Director - 2020-12-31
ANNABEL BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147362 Additional Director - 2017-09-29
ANNABEL BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147362 Director - 2020-12-31
VITAL CONSTRUCTION PRIVATE LIMITED U45201HR2004PTC064121 Additional Director - 2013-09-13
VITAL CONSTRUCTION PRIVATE LIMITED U45201HR2004PTC064121 Alternate Director - 2013-04-05
VITAL CONSTRUCTION PRIVATE LIMITED U45201HR2004PTC064121 Director - 2015-12-29
SKY FOREST PROJECTS LIMITED U45201HR2005PLC077760 Additional Director - 2018-09-28
SKY FOREST PROJECTS LIMITED U45201HR2005PLC077760 Director - 2020-12-17
DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Additional Director - 2013-08-08
DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Alternate Director - 2013-04-05
DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Director - 2017-03-21
PUNE INFOPORT PRIVATE LIMITED U45201PN2001PTC144404 Additional Director - 2014-05-07
PUNE INFOPORT PRIVATE LIMITED U45201PN2001PTC144404 Director - 2015-02-11
EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Additional Director - 2016-08-31
EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Alternate Director - 2016-03-21
EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Director - 2020-12-17
SRP PROPERTIES (INDIA) PRIVATE LIMITED U45201TG2006PTC137320 Alternate Director - 2013-09-25
SRP PROPERTIES (INDIA) PRIVATE LIMITED U45201TG2006PTC137320 Nominee Director - 2018-08-14
ONE WORLD CENTER PRIVATE LIMITED U45309MH2019PTC465543 Additional Director - 2020-09-29
ONE WORLD CENTER PRIVATE LIMITED U45309MH2019PTC465543 Director - 2020-12-17
ONE BKC REALTORS PRIVATE LIMITED U45500MH2018PTC307848 Additional Director - 2019-06-22
ONE BKC REALTORS PRIVATE LIMITED U45500MH2018PTC307848 Director - 2020-12-17
A.S. CARRIERS PRIVATE LIMITED U60231TN1993PTC025583 Alternate Director - 2013-04-15
A.S. CARRIERS PRIVATE LIMITED U60231TN1993PTC025583 Director - 2019-03-28
DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Alternate Director - 2013-04-05
DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Director - 2018-03-28
TERANOVA DATA CENTER PRIVATE LIMITED U63111MH2026PTC469492 Director 2026-03-17 Ongoing
LIVE PARK REALTY PRIVATE LIMITED U68200PN2024PTC227687 Additional Director - 2024-05-04
LIVE PARK REALTY PRIVATE LIMITED U68200PN2024PTC227687 Director 2024-06-06 Ongoing
AVACADO PROPERTIES AND TRADING (INDIA) PRIVATE LIMITED U70100MH2002PTC137766 Additional Director - 2017-03-30
AVACADO PROPERTIES AND TRADING (INDIA) PRIVATE LIMITED U70100MH2002PTC137766 Director - 2020-07-30
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Additional Director - 2013-08-08
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Alternate Director - 2013-04-05
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Director - 2017-03-21
QUADRON BUSINESS PARK PRIVATE LIMITED U70101KA2004PTC197447 Additional Director - 2012-07-31
QUADRON BUSINESS PARK PRIVATE LIMITED U70101KA2004PTC197447 Director - 2019-03-22
QUADRON BUSINESS PARK PRIVATE LIMITED U70101KA2004PTC197447 Nominee Director - 2019-05-18
AACHVIS IT SEZ INFRA PRIVATE LIMITED U70101UP2009PTC075358 Additional Director - 2015-01-09
AACHVIS IT SEZ INFRA PRIVATE LIMITED U70101UP2009PTC075358 Director 2015-01-09 Ongoing
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Additional Director - 2020-09-29
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Director - 2020-12-17
SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Additional Director - 2017-04-12
SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Director - 2020-07-30
YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Additional Director - 2018-12-31
YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Director - 2020-12-17
CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U70109HR2019PTC080771 Director - 2020-12-17
W-REALTY ENTERPRISE PRIVATE LIMITED U70109PN2022PTC214711 Additional Director - 2023-04-18
W-REALTY ENTERPRISE PRIVATE LIMITED U70109PN2022PTC214711 Director 2023-05-03 Ongoing
LOGICAP ADVISORS PRIVATE LIMITED U70200MH2022PTC389206 Director 2022-08-24 Ongoing
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2014-09-29
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2019-03-22
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Nominee Director - 2019-05-18
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Additional Director - 2015-01-09
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Director - 2019-03-22
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Nominee Director - 2019-05-18
PRAGATI WAREHOUSING PRIVATE LIMITED U74110HR2012PTC045529 Director 2022-09-05 Ongoing
ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Additional Director - 2025-12-01
ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Director 2025-12-11 Ongoing
BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Additional Director - 2015-12-02
BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Director - 2020-12-17
ELEVATE CAMPUSES LIMITED U74994MH2005PLC339336 Additional Director - 2023-11-21
ELEVATE CAMPUSES LIMITED U74994MH2005PLC339336 Director 2024-02-05 Ongoing
ELEVATE CAMPUSES LIMITED U74994MH2005PLC339336 Director - 2024-12-17
ELEVATE CAMPUSES LIMITED U74994MH2005PLC339336 Nominee Director - 2025-09-16
R.J. WAREHOUSING PRIVATE LIMITED U74999HR2018PTC075474 Director 2022-07-28 Ongoing
P.R.J. WAREHOUSING PRIVATE LIMITED U74999HR2018PTC076202 Director 2022-07-28 Ongoing
TABLESPACE TECHNOLOGIES LIMITED U74999KA2017PLC101040 Additional Director - 2022-11-18
TABLESPACE TECHNOLOGIES LIMITED U74999KA2017PLC101040 Director - 2022-11-18
TABLESPACE TECHNOLOGIES LIMITED U74999KA2017PLC101040 Nominee Director 2022-11-18 Ongoing
CRIMSON EDUCATION MANAGEMENT SERVICES PRIVATE LIMITED U80100TG2020PTC138446 Director 2023-11-03 Ongoing
RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Additional Director - 2013-08-08
RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Alternate Director - 2013-04-05
RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Director - 2020-12-31
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2014-09-29
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Director - 2019-03-22
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Nominee Director - 2019-05-18
Other Directorships of PRAKASH GUPTA
Other Directorships of NIKHIL PRADEEP JALAN
Company Name CIN Designation Appointment Date Cessation
GREENBASE INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2010PTC201012 Additional Director - 2020-09-30
GREENBASE INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2010PTC201012 Director - 2021-10-22
PRESTIGE RETAIL VENTURES LIMITED U45200KA2017PLC104527 Additional Director - 2022-05-25
NEXUS HYDERABAD RETAIL PRIVATE LIMITED U45200TG2004PTC044734 Additional Director - 2021-11-29
NEXUS HYDERABAD RETAIL PRIVATE LIMITED U45200TG2004PTC044734 Director - 2023-05-12
CSJ HOTEL PROPERTIES PRIVATE LIMITED U45201CH2019PTC042784 Additional Director - 2021-09-08
CSJ HOTEL PROPERTIES PRIVATE LIMITED U45201CH2019PTC042784 Director 2021-09-08 Ongoing
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Additional Director - 2020-12-30
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Director 2020-12-30 Ongoing
ANNABEL BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147362 Additional Director - 2021-09-30
ANNABEL BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147362 Director 2021-09-30 Ongoing
RAJAPURA HOMES PRIVATE LIMITED U45201DL2006PTC147553 Additional Director - 2020-12-30
RAJAPURA HOMES PRIVATE LIMITED U45201DL2006PTC147553 Director 2020-12-30 Ongoing
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Additional Director - 2021-09-30
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2024-04-29
MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director - 2023-08-15
MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Director - 2023-09-18
GRAMERCY BUSINESS HUB PRIVATE LIMITED U45309MH2022PTC427832 Director - 2023-05-08
ANANT RAJ HOTELS PRIVATE LIMITED U55101DL2005PTC141922 Additional Director - 2021-11-30
ANANT RAJ HOTELS PRIVATE LIMITED U55101DL2005PTC141922 Director 2021-11-30 Ongoing
PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED U60100MH2019PTC330038 Additional Director - 2021-09-30
PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED U60100MH2019PTC330038 Director 2021-09-30 Ongoing
LUMINA CLOUDINFRA NETWORKS PRIVATE LIMITED U61104MH2023PTC404497 Additional Director - 2023-08-06
LUMINA CLOUDINFRA NETWORKS PRIVATE LIMITED U61104MH2023PTC404497 Director 2023-08-10 Ongoing
LUMINA CLOUDINFRA INFRACOM PRIVATE LIMITED U61900MH2023PTC402561 Additional Director - 2023-08-06
LUMINA CLOUDINFRA INFRACOM PRIVATE LIMITED U61900MH2023PTC402561 Director 2023-08-10 Ongoing
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Additional Director - 2021-09-29
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Director - 2024-06-28
PLUTO ATRIZA BUSINESS PARKS PRIVATE LIMITED U70103GJ2021PTC128563 Additional Director - 2021-03-09
PLUTO ATRIZA BUSINESS PARKS PRIVATE LIMITED U70103GJ2021PTC128563 Director - 2021-09-21
OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Additional Director - 2021-09-30
OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Director 2021-09-30 Ongoing
YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Additional Director - 2021-09-30
YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Director 2021-09-30 Ongoing
CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U70109HR2019PTC080771 Additional Director - 2021-09-30
CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U70109HR2019PTC080771 Director 2021-09-30 Ongoing
BAGUR LOGISTICS PARK PRIVATE LIMITED U70109KA2018PTC116753 Additional Director - 2021-05-10
BAGUR LOGISTICS PARK PRIVATE LIMITED U70109KA2018PTC116753 Director - 2021-08-25
EMBASSY INDUSTRIAL PARK HOSUR PRIVATE LIMITED U70109KA2018PTC117991 Director - 2021-11-15
GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Additional Director - 2021-09-30
PLUTO FIN TECH PRIVATE LIMITED U70109KA2020PTC159517 Additional Director - 2021-02-19
PLUTO FIN TECH PRIVATE LIMITED U70109KA2020PTC159517 Director 2021-02-19 Ongoing
PLUTO VALENCIA BUSINESS PARKS PRIVATE LIMITED U70109KA2021PTC147456 Additional Director - 2022-09-26
PLUTO VALENCIA BUSINESS PARKS PRIVATE LIMITED U70109KA2021PTC147456 Director 2021-06-10 Ongoing
LUMINA CLOUDINFRA PRIVATE LIMITED U72200MH2022PTC377160 Additional Director - 2022-04-04
LUMINA CLOUDINFRA PRIVATE LIMITED U72200MH2022PTC377160 Director 2022-03-10 Ongoing
CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Additional Director - 2021-03-15
CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Director 2021-03-15 Ongoing
NEXUS SOUTH MALL MANAGEMENT PRIVATE LIMITED U85110KA1998PTC023922 Additional Director - 2021-11-25
NEXUS SOUTH MALL MANAGEMENT PRIVATE LIMITED U85110KA1998PTC023922 Director - 2023-05-12
Other Directorships of RAVI TELKAR
Company Name CIN Designation Appointment Date Cessation
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Company Secretary - 2023-04-30
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Company Secretary - 2022-02-07
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Company Secretary - 2022-02-07
GRAGERIOUS PROJECTS PRIVATE LIMITED U45303DL2007PTC172082 Additional Director - 2009-11-03
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Company Secretary - 2022-02-07
ELAN AVENUE LIMITED U45400HR2007PLC104996 Company Secretary - 2022-02-07
FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Company Secretary - 2022-02-07
INDIA BEST BUY PRIVATE LIMITED U51900MH2007PTC172471 Director - 2007-12-12
CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Additional Director - 2018-09-28
CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Director 2018-09-28 Ongoing
DIVYASHAKTI REAL ESTATE PRIVATE LIMITED U70102HR2008PTC079983 Director - 2009-08-06
VISHWATMA REAL ESTATE PRIVATE LIMITED U70102MH2008PTC179888 Director 2008-03-10 Ongoing
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Company Secretary - 2022-02-07
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Company Secretary - 2022-02-07
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Company Secretary - 2022-02-07
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Company Secretary - 2022-02-07
CERES ESTATE LIMITED U70109MH2006PLC309315 Company Secretary - 2022-02-07
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Company Secretary - 2022-02-07
SELENE ESTATE LIMITED U70109TN2006PLC131429 Company Secretary - 2018-03-28
Other Directorships of HIMANSHU KANUBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
GSI SPORTS ADVISORS LLP AAR-9204 Designated Partner 2021-03-02 Ongoing
GSI SPORTS ADVISORS LLP AAR-9204 Designated Partner - 2021-03-02
GSI SPORTS ADVISORS LLP AAR-9204 Partner - 2021-03-01
GAJA CAPITAL INDIA FUND 2020 LLP AAS-5263 Designated Partner 2020-06-02 Ongoing
GXB VENTURE ADVISORS LLP AAU-4744 Designated Partner 2020-10-29 Ongoing
GXB VENTURE ADVISORS LLP AAU-4744 Designated Partner - 2022-06-27
GAPL ADVISORS LLP AAU-4749 Designated Partner 2020-10-29 Ongoing
EUROKIDS INTERNATIONAL PRIVATE LIMITED U22120MH1993PTC075091 Additional Director - 2013-09-30
EUROKIDS INTERNATIONAL PRIVATE LIMITED U22120MH1993PTC075091 Director - 2013-10-15
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Additional Director - 2008-08-14
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Director - 2008-12-18
GAJA ALTERNATIVE ASSET MANAGEMENT PRIVATE LIMITED U67190DL1999PTC099260 CFO - 2024-03-29
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Additional Director - 2010-09-27
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Director - 2011-03-30
EUROSCHOOL PROPERTIES & INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC210964 Additional Director - 2013-09-30
EUROSCHOOL PROPERTIES & INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC210964 Director - 2020-08-11
INDIABULLS MALLS LIMITED U74900DL2008PLC173750 Director - 2008-12-18
KOOH SPORTS PRIVATE LIMITED U74900MH2010PTC204372 Director 2018-10-03 Ongoing
SV EDUSPORTS PRIVATE LIMITED U74999KA2009PTC048887 Additional Director - 2020-12-31
SV EDUSPORTS PRIVATE LIMITED U74999KA2009PTC048887 Director 2020-12-31 Ongoing
SV EDUSPORTS PRIVATE LIMITED U74999KA2009PTC048887 Director - 2017-10-16
EUROKIDS INDIA PRIVATE LIMITED U80100MH2004PTC143941 Additional Director - 2013-09-30
EUROKIDS INDIA PRIVATE LIMITED U80100MH2004PTC143941 Director 2013-09-30 Ongoing
EDUCATIONAL INITIATIVES PRIVATE LIMITED U80211GJ2000PTC038692 Director - 2023-10-19
SPORTZVILLAGE FOUNDATION U92100KA2017NPL106705 Director 2017-09-26 Ongoing
GAJA CORPORATE ADVISORS PRIVATE LIMITED U93000DL2007PTC171780 Additional Director - 2020-11-18
GAJA CORPORATE ADVISORS PRIVATE LIMITED U93000DL2007PTC171780 CFO - 2024-03-29
GAJA CORPORATE ADVISORS PRIVATE LIMITED U93000DL2007PTC171780 Director 2020-11-18 Ongoing
Other Directorships of MURTUZA ZOEB MUNIM
Company Name CIN Designation Appointment Date Cessation
MAGIC-SQUARE HOSPITALITY SERVICES LLP AAZ-3093 Designated Partner 2024-05-17 Ongoing
NAV VAHAN AUTOTECH LIMITED U35923DL2007PLC158169 Additional Director - 2010-09-24
NAV VAHAN AUTOTECH LIMITED U35923DL2007PLC158169 Director 2010-09-24 Ongoing
MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Additional Director - 2010-09-28
MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Director - 2019-01-08
LENUS CONSTRUCTIONS LIMITED U45200DL2007PLC169258 Additional Director - 2013-09-26
LENUS CONSTRUCTIONS LIMITED U45200DL2007PLC169258 Director - 2019-01-08
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Additional Director - 2010-09-24
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Director - 2013-08-23
MARIANA CONSTRUCTIONS LIMITED U45400DL2007PLC169424 Additional Director - 2013-09-26
MARIANA CONSTRUCTIONS LIMITED U45400DL2007PLC169424 Director - 2019-01-08
INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Additional Director - 2010-09-27
INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Director - 2019-01-08
ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Additional Director - 2010-09-28
ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Director 2010-09-28 Ongoing
POONAWALLA DEVELOPERS PRIVATE LIMITED U70100PN2017PTC171794 Additional Director 2024-04-30 Ongoing
NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Additional Director - 2010-09-29
NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Director - 2017-03-21
INDIABULLS BUILDERS LIMITED U70101DL2006PLC148868 Additional Director - 2010-09-25
INDIABULLS BUILDERS LIMITED U70101DL2006PLC148868 Director - 2010-11-18
INDIABULLS BUILDERS LIMITED U70101DL2006PLC148868 Whole-time director 2010-11-18 Ongoing
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Additional Director - 2010-09-24
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2019-01-08
INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Additional Director - 2010-09-27
INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Director - 2019-01-08
NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Additional Director - 2010-09-25
NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Director - 2019-01-08
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2010-09-28
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2012-01-13
VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Additional Director - 2010-09-22
VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2015-03-31
KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Additional Director - 2010-09-22
KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2015-03-31
ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Additional Director - 2010-09-23
ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director - 2014-09-30
MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Additional Director - 2010-09-28
MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Director - 2015-03-31
Other Directorships of SUKHIYA SUDHIR KULKARNI
Company Name CIN Designation Appointment Date Cessation
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2018-09-28
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Director - 2020-02-24
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Additional Director - 2018-09-26
VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director - 2020-02-24
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Additional Director - 2018-09-26
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2020-02-24
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Additional Director - 2018-09-22
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director - 2020-02-24
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2018-09-24
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director - 2020-02-24
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2018-09-22
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2020-02-24
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2018-09-25
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2020-02-24
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2018-09-22
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2020-02-24
Other Directorships of SALIL GUPTA
Company Name CIN Designation Appointment Date Cessation
CONCEPTS INTERNATIONAL INDIA LLP AAC-1683 Designated Partner 2018-12-31 Ongoing
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2018-12-31
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director - 2019-09-25
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Additional Director - 2018-03-28
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2019-09-25
ALLNET FIELD SERVICES INDIA PRIVATE LIMI TED U64100HR2012FTC046510 Additional Director 2013-05-13 Ongoing
ALE INDIA PRIVATE LIMITED U64100KA2014PTC096578 Director - 2015-03-24
TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 Additional Director - 2012-10-29
TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 Director - 2013-02-05
ALCATEL-LUCENT MANAGED SOLUTIONS INDIA PRIVATE LIMITED U64203DL2008PTC323748 Additional Director - 2012-09-26
ALCATEL-LUCENT MANAGED SOLUTIONS INDIA PRIVATE LIMITED U64203DL2008PTC323748 Director - 2015-03-24
OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Additional Director - 2018-03-28
OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Director - 2019-09-25
YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Additional Director - 2018-12-31
YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Director - 2019-09-25
CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U70109HR2019PTC080771 Director - 2019-09-25
ALCATEL-LUCENT INDIA LIMITED U72200DL1992PLC047870 Additional Director - 2013-01-14
ALCATEL-LUCENT INDIA LIMITED U72200DL1992PLC047870 Director - 2012-06-11
ALCATEL-LUCENT INDIA LIMITED U72200DL1992PLC047870 Whole-time director - 2015-03-24
MOTIVE COMMUNICATIONS INDIA PRIVATE LIMITED U72200DL2005FTC278629 Additional Director - 2013-09-30
MOTIVE COMMUNICATIONS INDIA PRIVATE LIMITED U72200DL2005FTC278629 Director - 2015-03-24
NETDEVICES INDIA PRIVATE LIMITED U74140DL2003PTC278503 Additional Director - 2013-09-30
NETDEVICES INDIA PRIVATE LIMITED U74140DL2003PTC278503 Director - 2015-03-24
LAST MINUTE MEDIA PRIVATE LIMITED U74300MH2006PTC163157 Director - 2008-05-19
C-DOT ALCATEL-LUCENT RESEARCH CENTRE PRIVATE LIMITED U74899DL2005PTC142561 Director appointed in casual vacancy - 2015-03-27
Other Directorships of AARYAMAN PANKAJ TIBREWAL
Company Name CIN Designation Appointment Date Cessation
MAMADAPUR SOLAR PRIVATE LIMITED U40300RJ2017PTC059517 Additional Director - 2022-09-30
MAMADAPUR SOLAR PRIVATE LIMITED U40300RJ2017PTC059517 Director - 2023-05-12
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2023-09-28
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director 2023-02-27 Ongoing
MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director - 2024-05-10
TRINITY OFFICE MANAGEMENT SERVICES PRIVATE LIMITED U66190MH2023PTC403310 Additional Director - 2024-06-03
TRINITY OFFICE MANAGEMENT SERVICES PRIVATE LIMITED U66190MH2023PTC403310 Director - 2024-07-09
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Additional Director - 2023-09-28
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Director - 2024-06-28
PLUTO ATRIZA BUSINESS PARKS PRIVATE LIMITED U70103GJ2021PTC128563 Additional Director - 2023-09-26
PLUTO ATRIZA BUSINESS PARKS PRIVATE LIMITED U70103GJ2021PTC128563 Director 2023-02-27 Ongoing
YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Additional Director - 2022-09-26
YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Director 2022-08-10 Ongoing
CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U70109HR2019PTC080771 Additional Director - 2023-09-28
CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U70109HR2019PTC080771 Director 2023-02-28 Ongoing
EXORA BUSINESS PARK PRIVATE LIMITED U70109KA2020PTC140098 Additional Director - 2023-09-27
EXORA BUSINESS PARK PRIVATE LIMITED U70109KA2020PTC140098 Director 2023-02-13 Ongoing
PLUTO SOLISTA BUSINESS PARKS PRIVATE LIMITED U81100KA2020PTC190645 Additional Director - 2023-09-29
PLUTO SOLISTA BUSINESS PARKS PRIVATE LIMITED U81100KA2020PTC190645 Director 2023-07-06 Ongoing
BSP OFFICE MANAGEMENT SERVICES PRIVATE LIMITED U81100MH2023PTC396684 Additional Director 2023-06-27 Ongoing
CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Additional Director - 2023-09-28
CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Director 2023-02-20 Ongoing
Other Directorships of ANIL KUMAR YADAV
Company Name CIN Designation Appointment Date Cessation
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2015-09-22
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director - 2022-07-14
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2015-09-24
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director - 2022-07-14
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Additional Director - 2015-09-22
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Director - 2016-09-21
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Additional Director - 2015-09-22
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Director 2015-09-22 Ongoing
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2015-09-21
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Director - 2022-07-14
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2015-09-22
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director - 2022-07-14
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2015-09-22
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2022-07-14
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2015-09-22
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director - 2022-07-14
RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Additional Director - 2011-09-30
RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Director - 2014-08-20
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2010-08-28
JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Director - 2010-08-28
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Director - 2010-08-28
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2010-08-28
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Director - 2010-08-28
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Director - 2010-08-28
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2010-08-28
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Additional Director - 2015-09-21
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director 2015-09-21 Ongoing
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Director - 2010-08-28
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director - 2010-08-28
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Director - 2010-08-28
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Director - 2010-08-28
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Additional Director - 2008-08-30
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2010-08-28
LUCINA CONSTRUCTIONS LIMITED U70109MH2006PLC308874 Director - 2010-08-28
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2007-09-25
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Director - 2010-08-28
SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2008-03-24
SELENE ESTATE LIMITED U70109TN2006PLC131429 Whole-time director - 2010-08-28
INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Additional Director - 2015-09-26
INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director 2015-09-26 Ongoing

CIN Company Name Company Address
U41001MH2026PTC468948 ONE UNITY CENTER PRIVATE LIMITED One International Center,Tower-1, Plot No. 612-613,Senapati Bapat Marg, Elphinstone Road, Delisle Road,Mumbai,Mumbai,Maharashtra,400013-India
U85110MH1995PTC433555 CESSNA GARDEN DEVELOPERS PRIVATE LIMITED One International Center, Tower-1,,Plot No. 612-613, Senapati Bapat Marg, Elphinstone Road,,Mumbai,Mumbai,Maharashtra,400013-India
U81100MH2023PTC396684 BSP OFFICE MANAGEMENT SERVICES PRIVATE LIMITED One International Center, Tower-1, Plot No. 612-613 Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013
F06836 Czech Trade Promotion Agency/Czech Trade Unit No 1201-B, 12th Floor Tower 3 One International Center,Plot No 612-613, Senapati Bapat Marg, Elphinstone Road,Mumbai,Mumbai,Maharashtra,India-400013
U74999MH2017PTC302943 SPERO PROPERTIES AND SERVICES PRIVATE LIMITED One International Center,10th Floor,Tower-1,Plot No. 612-613, Senapati Bapat Marg Elphins tone Road, , Mumbai, Maharashtra, India - 400013
U72900MH2020FTC468541 TRANSFINDER INDIA PRIVATE LIMITED Premises No. 1001-B, 10th Floor, Tower 1,,Plot 612/613, One International Centre, Senapati Bapat Marg, Elephinstone,,Mumbai,Mumbai,Maharashtra,400013-India
U47722MH2023PTC411032 KRIGLER FRAGRANCE PRIVATE LIMITED One International Centre Unit No. 2401, 24th Floor, Tower 2,, Plot No. 612 and 613, Senapati Bapat Marg, Near Kamgar Stadium Elephinstone,Mumbai,Mumbai,Maharashtra,400013-India
U47722MH2023PTC411352 WELLNESS WAVE NETWORK PRIVATE LIMITED One International Centre, Unit No. 2401, 24th Floor, Tower 2,plot 612 and 613, Senapati Bapat Marg, near Kamgar Stadium Elephinstone,Mumbai,Mumbai,Maharashtra,400013-India
U85100MH2015PTC267979 PARKWAY HEALTHCARE INDIA PRIVATE LIMITED Awfis One International Center, Unit No 801-802, 8th Floor, Tower 1, Senapati Bapat Marg, Dadar West, Prabhadevi, Lower Parel, Mumbai 400013, Maharashtra , Mumbai, Maharashtra, India - 400013
ACF-4557 DELOITTE SOUTH ASIA LLP One International Center, Tower 3, 32nd Floor, Senapati Bapat Marg,,Elphinstone Road West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400013
U74140MH2008PTC440011 KPK FASERV INDIA PRIVATE LIMITED #1302, Tower-3, ONE International Center,Senapati Bapat Marg, Elphinstone Road,Mumbai,Mumbai,Maharashtra,400013-India
U62099MH2024FTC428130 REDDIT TECHNOLOGIES INDIA PRIVATE LIMITED 1302, Tower-3, ONE International Center,, Senapati Bapat Marg, Elphinstone Road (West),,Mumbai,Mumbai,Maharashtra,400013-India
U74900MH2012FTC463363 SANNAM S4 MANAGEMENT SERVICES INDIA PRIVATE LIMITED 1302, Tower-3, One International Center,,Senapati Bapat Marg, Elphinstone Road (West),,Mumbai,Mumbai,Maharashtra,400013-India
U74909MH2023FTC406500 BCIMC INDIA SERVICES PRIVATE LIMITED #1302, Tower-3, ONE International Center,,Senapati Bapat Marg, Elphinstone Road (West),,Mumbai,Mumbai,Maharashtra,400013-India
U74909MH2024FTC428133 REDDIT COMMUNITY NETWORK INDIA PRIVATE LIMITED 1302, Tower-3, ONE International Center,,Senapati Bapat Marg, Elphinstone Road (West),,Mumbai,Mumbai,Maharashtra,400013-India
U74140MH2008PTC460995 SANNAM S4 CONSULTING PRIVATE LIMITED 1302, Tower-3, One International Center,Senapati Bapat Marg, Elphinstone Road (West),Mumbai,Mumbai,Maharashtra,400013-India
ACO-5933 DELOITTE TECH INDIA LLP One International Center, Tower 3,,32nd Floor, Senapati Bapat Marg, Elphinstone Road West,,Mumbai,Mumbai,Maharashtra,India-400013
U62011MH2024FTC417542 GENEOS SERVICES PRIVATE LIMITED 1302, 13th Floor, Tower-3, One International Center,Senapati Bapat Marg, Elphinstone Road,Mumbai,Mumbai,Maharashtra,400013-India
U67100MH2022FTC385027 NEUBERGER BERMAN INDIA PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W,est),,Mumbai,Mumbai City,Maharashtra,400013-India
U74999MH2022FTC384064 HEXION ADHESIVES INDIA PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W,est),,Mumbai,Mumbai City,Maharashtra,400013-India
U99999MH1993PTC080795 DIAGEO INDIA PRIVATE LIMITED One International Center, 1701, A -wing, Tower 3, Senapati Bapat Marg Elphinstone Road, Prabhadevi Mumbai , Mumbai, Maharashtra, India - 400013
U64990MH2023PLC399485 ADITYA BIRLA CAPITAL DIGITAL LIMITED 18th Floor, One World Center, Tower 1, Jupiter Mills Compound,,841 Senapati Bapat Marg, Elphinstone Road,Mumbai,Mumbai,Maharashtra,400013-India
AAF-9030 HASBRO INDIA DEVELOPMENT LLP #1302,Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013
AAF-9031 HASBRO INDIA SOURCING & OPERATIONS LLP #1302, Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
AAH-2172 PEGASUS ADVANCE ENGINEERING LLP #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013
AAO-3261 FUTUREFLIP ENTERTAINMENT INDIA LLP #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013
AAP-9940 WELLBORE INTEGRITY SOLUTIONS INDIA LLP #1302, Tower-3, ONE International CenterSenapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013
AAK-2086 BRITISH SAFETY COUNCIL (INDIA) LLP #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013
AAG-9167 HASBRO INDIA LLP #1302, Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013

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

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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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