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EARNEST TOWERS PRIVATE LIMITED

CIN: U70101MH2007PTC302758

EARNEST TOWERS PRIVATE LIMITED (CIN: U70101MH2007PTC302758) is a Private company incorporated on 12 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7000000000.00 and its paid up capital is Rs. 1546337890.00.

EARNEST TOWERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EARNEST TOWERS 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 EARNEST TOWERS PRIVATE LIMITED are ABHISHEK AGRAWAL, RAJENDRAN SUBRAMANIAM, RITWIK BHATTACHARJEE ., and VINITHA ARAVIND MENON.

EARNEST TOWERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH2007PTC302758 and its registration number is 302758. Users may contact EARNEST TOWERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EARNEST TOWERS PRIVATE LIMITED is Plotno.C-54&C-55,GBlock,BandraKurlaComplex,BandraEast , Mumbai, Maharashtra, India - 400098.

Current status of EARNEST TOWERS 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 EARNEST TOWERS 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.

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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 EARNEST TOWERS 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 EARNEST TOWERS
DIN Director Name Designation Appointment Date
08952215 ABHISHEK AGRAWAL Nominee Director 2021-07-02
01385986 RAJENDRAN SUBRAMANIAM Nominee Director 2019-07-24
07371685 RITWIK BHATTACHARJEE . Nominee Director 2023-11-23
10042639 VINITHA ARAVIND MENON Nominee Director 2023-03-23
Past Directors & Key Managerial Personnel of EARNEST TOWERS
DIN Director Name Designation Appointment Date Cessation
02652051 KALYAN NAGURURU . Additional Director - 2015-09-30
02652051 KALYAN NAGURURU . Director - 2017-02-10
07726897 SUMIT BHARTIA Additional Director - 2017-03-27
07726897 SUMIT BHARTIA Director - 2019-03-22
07726897 SUMIT BHARTIA Nominee Director - 2019-05-18
07767056 PRIYA RATHOD Additional Director - 2019-07-24
07767056 PRIYA RATHOD Nominee Director - 2019-09-26
07145364 JEREMY MORGAN SEDRISH Additional Director - 2015-09-30
07145364 JEREMY MORGAN SEDRISH Director - 2016-10-01
01176913 RAJEEV BHANDARI Alternate Director - 2017-02-23
01949377 VARGHESE KOCHITTY MANAPURATH Alternate Director - 2009-08-24
03132823 THIERRY DRINKA Additional Director - 2011-09-30
03132823 THIERRY DRINKA Director - 2015-03-31
05303125 CARL BARRY TASH Additional Director - 2012-06-29
05303125 CARL BARRY TASH Director - 2015-06-24
07616986 CHARLES WILLIAM BAKER Additional Director - 2017-02-10
05263864 KUNAL HARUN SHAH Additional Director - 2020-07-07
05263864 KUNAL HARUN SHAH Nominee Director - 2020-10-27
08952215 ABHISHEK AGRAWAL Additional Director - 2021-07-02
02042443 VIKAASH KHDLOYA Additional Director - 2017-03-27
02042443 VIKAASH KHDLOYA Director - 2018-09-11
01565070 STEVEN LAWRENCE FINKELSTEIN Alternate Director - 2008-11-19
01565070 STEVEN LAWRENCE FINKELSTEIN Director - 2008-10-07
03619491 DHARMESH LALITKUMAR TRIVEDI Alternate Director - 2016-01-20
08713703 PRASHANT KUMAR JAIN Company Secretary - 2019-04-24
08822928 DEEPIKA SRIVASTAVA Additional Director - 2021-07-02
08822928 DEEPIKA SRIVASTAVA Nominee Director - 2022-09-29
00470845 AJAY MEHTA Alternate Director - 2009-03-09
01130910 MAHESH MANI Director - 2010-01-01
01385986 RAJENDRAN SUBRAMANIAM Additional Director - 2019-07-24
01530820 PINKESH ROHIT SHAH Director - 2008-01-18
06588916 SUDHA KUMAR AJWANI Alternate Director - 2016-09-30
00489309 PRASANTA KUMAR BISWAL Additional Director - 2015-09-30
00489309 PRASANTA KUMAR BISWAL Director - 2017-02-10
01663588 TUSHAR BHUPATLAL SARDA Alternate Director - 2011-09-14
02452329 RAGHUVIR KOPPIKAR Alternate Director - 2013-06-29
02571257 ARUMUGAMANGALAM YEGNANARAYANAN SRINIVASAN Alternate Director - 2009-05-07
06954419 PERIASAMY RAMESH Additional Director - 2019-07-24
06954419 PERIASAMY RAMESH Nominee Director - 2020-08-04
10042639 VINITHA ARAVIND MENON Additional Director - 2023-07-02
01500023 BHASKAR ROY Additional Director - 2010-07-26
01500023 BHASKAR ROY Director - 2014-12-22
02782693 VIKRAM GARG . Additional Director - 2017-03-27
02782693 VIKRAM GARG . Director - 2019-03-22
02782693 VIKRAM GARG . Nominee Director - 2019-05-18
07380246 SHRAVAN SHARMA Additional Director - 2019-03-22
07380246 SHRAVAN SHARMA Nominee Director - 2019-05-18
08455944 SANDEEP SHRIKISAN TAPADIA Additional Director - 2019-07-24
08455944 SANDEEP SHRIKISAN TAPADIA Nominee Director - 2023-10-27
07040535 SHAHINA PYAR ALI LALANI Company Secretary - 2014-07-31
00358583 ASHEESH . MOHTA Additional Director - 2017-03-27
00358583 ASHEESH . MOHTA Director - 2019-03-22
00358583 ASHEESH . MOHTA Nominee Director - 2019-05-18
00843229 SANJAY DAROLIA Director - 2008-06-26
01663536 ARIJIT MAJUMDER Director - 2008-01-18
02234217 GAURAV GOEL Additional Director - 2009-07-27
02234217 GAURAV GOEL Director - 2017-02-23
Other Directorships of KALYAN NAGURURU .
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
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2018-09-28
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director 2021-12-22 Ongoing
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2021-12-21
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 PRIYA RATHOD
Company Name CIN Designation Appointment Date Cessation
REGUS BUSINESS CENTRE (HYDERABAD) PRIVATE LIMITED U70101TG2006PTC049406 Additional Director - 2018-05-10
REGUS BUSINESS CENTRE (HYDERABAD) PRIVATE LIMITED U70101TG2006PTC049406 Director - 2018-04-01
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2019-07-24
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Nominee Director - 2019-09-26
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2019-07-24
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Nominee Director - 2019-09-26
REGUS BUSINESS CENTRE KOLKATA PRIVATE LIMITED U74120MH2012PTC232390 Additional Director - 2017-09-29
REGUS BUSINESS CENTRE KOLKATA PRIVATE LIMITED U74120MH2012PTC232390 Director - 2018-04-01
REGUS MAGNUM BUSINESS CENTRES PRIVATE LIMITED U74140DL2014FTC272921 Additional Director - 2018-05-10
REGUS MAGNUM BUSINESS CENTRES PRIVATE LIMITED U74140DL2014FTC272921 Director - 2018-04-01
REGUS GURGAON METROPOLITAN BUSINESS CENTRE PRIVATE LIMITED U74900HR2007PTC037231 Additional Director - 2017-09-29
REGUS GURGAON METROPOLITAN BUSINESS CENTRE PRIVATE LIMITED U74900HR2007PTC037231 Director - 2018-04-01
REGUS EVERSUN BUSINESS CENTRE PRIVATE LIMITED U74900KA2014FTC077000 Additional Director - 2018-05-10
REGUS EVERSUN BUSINESS CENTRE PRIVATE LIMITED U74900KA2014FTC077000 Director - 2018-04-01
FABULOUS BUSINESS CENTRE PRIVATE LIMITED U74900KA2015FTC079327 Additional Director - 2017-09-29
FABULOUS BUSINESS CENTRE PRIVATE LIMITED U74900KA2015FTC079327 Director - 2018-04-01
SPECTACULAR BUSINESS CENTRE PRIVATE LIMITED U74900KA2015FTC079412 Additional Director - 2017-09-29
SPECTACULAR BUSINESS CENTRE PRIVATE LIMITED U74900KA2015FTC079412 Director - 2018-04-01
REGUS CITYGOLD BUSINESS CENTRE PRIVATE LIMITED U74900MH2007FTC175032 Additional Director - 2018-05-10
REGUS CITYGOLD BUSINESS CENTRE PRIVATE LIMITED U74900MH2007FTC175032 Director - 2018-04-01
REGUS MANAGED CLIENT INDIA 01 PRIVATE LIMITED U74900MH2007PTC171799 Additional Director - 2018-05-10
REGUS MANAGED CLIENT INDIA 01 PRIVATE LIMITED U74900MH2007PTC171799 Director - 2018-04-01
REGUS BUSINESS POINT PRIVATE LIMITED U74900MH2014FTC258688 Additional Director - 2018-05-10
REGUS BUSINESS POINT PRIVATE LIMITED U74900MH2014FTC258688 Director - 2018-04-01
REGUS ELITE BUSINESS CENTRE PRIVATE LIMITED U74900MH2014FTC259108 Additional Director - 2018-05-10
REGUS ELITE BUSINESS CENTRE PRIVATE LIMITED U74900MH2014FTC259108 Director - 2018-04-01
REGUS ELEGANT CENTRES PRIVATE LIMITED U74900PN2014FTC152747 Additional Director - 2018-05-10
REGUS ELEGANT CENTRES PRIVATE LIMITED U74900PN2014FTC152747 Director - 2018-04-01
REGUS CENACLE BUSINESS CENTRE PRIVATE LIMITED U74900TG2014FTC096019 Additional Director - 2018-05-10
REGUS CENACLE BUSINESS CENTRE PRIVATE LIMITED U74900TG2014FTC096019 Director - 2018-04-01
REGUS PENINSULA BUSINESS CENTRE PRIVATE LIMITED U74900TN2014FTC097704 Additional Director - 2018-05-10
REGUS PENINSULA BUSINESS CENTRE PRIVATE LIMITED U74900TN2014FTC097704 Director - 2018-04-01
REGUS PENTAGON BUSINESS CENTRE PRIVATE LIMITED U74900TN2014FTC097742 Additional Director - 2018-05-10
REGUS PENTAGON BUSINESS CENTRE PRIVATE LIMITED U74900TN2014FTC097742 Director - 2018-04-01
REGUS PRIDE BUSINESS CENTRES PRIVATE LIMITED U74900WB2014FTC204004 Additional Director - 2017-09-29
REGUS PRIDE BUSINESS CENTRES PRIVATE LIMITED U74900WB2014FTC204004 Director - 2018-04-01
REGUS HARMONY BUSINESS PARK PRIVATE LIMITED U74999MH2014FTC258775 Additional Director - 2017-09-29
REGUS HARMONY BUSINESS PARK PRIVATE LIMITED U74999MH2014FTC258775 Director - 2018-04-01
REGUS SPARKLE SPACES PRIVATE LIMITED U74999MH2014FTC258791 Additional Director - 2017-09-29
REGUS SPARKLE SPACES PRIVATE LIMITED U74999MH2014FTC258791 Director - 2018-04-01
REGUS ORCHID BUSINESS CENTRE PRIVATE LIMITED U74999MH2014FTC259045 Additional Director - 2018-05-10
REGUS ORCHID BUSINESS CENTRE PRIVATE LIMITED U74999MH2014FTC259045 Director - 2018-04-01
REGUS RADIANT CENTRES PRIVATE LIMITED U74999MH2014FTC259139 Additional Director - 2018-05-10
REGUS RADIANT CENTRES PRIVATE LIMITED U74999MH2014FTC259139 Director - 2018-04-01
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Additional Director - 2019-07-24
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Nominee Director - 2019-09-26
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2019-07-24
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Nominee Director - 2019-09-26
Other Directorships of JEREMY MORGAN SEDRISH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJEEV BHANDARI
Company Name CIN Designation Appointment Date Cessation
NEELKANTH RICE LANDS PRIVATE LIMITED U02001MH1988PTC045808 Nominee Director 2018-08-28 Ongoing
URBAN RUPI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168283 Nominee Director 2015-12-30 Ongoing
NILAYAMI REALTORS PRIVATE LIMITED U45200MH2007PTC168351 Nominee Director 2018-08-28 Ongoing
ADITYA HOUSING & INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45200TG2006PTC051559 Director - 2012-04-03
NEELKANTH SOMNATH REALTORS PRIVATE LIMITED U45201MH2006PTC164488 Nominee Director 2018-09-25 Ongoing
URBAN REALTY PRIVATE LIMITED U45201MH2006PTC165022 Director - 2019-06-20
LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Nominee Director 2016-03-19 Ongoing
URBAN KSHETRA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC168313 Additional Director - 2015-09-30
URBAN KSHETRA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC168313 Director 2015-09-30 Ongoing
MAYFAIR URBAN DEVELOPERS PRIVATE LIMITED U45201MH2008PTC177235 Additional Director - 2012-09-27
MAYFAIR URBAN DEVELOPERS PRIVATE LIMITED U45201MH2008PTC177235 Director - 2016-04-28
NEELKANTH URBAN DEVELOPERS PRIVATE LIMITED U45202MH2006PTC163895 Nominee Director 2016-03-23 Ongoing
OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Nominee Director - 2023-06-20
SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Additional Director - 2013-09-27
SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Director - 2021-04-30
URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED U67190MH2005PLC158049 Additional Director - 2019-09-27
URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED U67190MH2005PLC158049 Director - 2019-09-27
URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED U67190MH2005PLC158049 Whole-time director - 2020-11-03
ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Additional Director - 2007-09-26
ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Director - 2018-06-26
GOLDBRICKS INFRASTRUCTURE PRIVATE LIMITED U70101CT2007PTC020266 Nominee Director 2021-08-26 Ongoing
PRESTIGE CONSTRUCTION VENTURES PRIVATE LIMITED U70101KA2007PTC041666 Additional Director - 2008-08-04
PRESTIGE CONSTRUCTION VENTURES PRIVATE LIMITED U70101KA2007PTC041666 Director - 2013-01-07
NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Nominee Director - 2019-11-29
ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Additional Director - 2015-09-30
ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Director 2015-09-30 Ongoing
PRESTIGE GARDEN ESTATES PRIVATE LIMITED U70102KA1996PTC020293 Additional Director - 2008-09-30
PRESTIGE GARDEN ESTATES PRIVATE LIMITED U70102KA1996PTC020293 Director - 2019-08-07
PRESTIGE STERLING INFRAPROJECTS PRIVATE LIMITED U70102KA2007PTC042498 Additional Director - 2008-09-18
PRESTIGE STERLING INFRAPROJECTS PRIVATE LIMITED U70102KA2007PTC042498 Director - 2014-07-01
PRESTIGE STERLING INFRAPROJECTS PRIVATE LIMITED U70102KA2007PTC042498 Nominee Director - 2018-03-06
NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Nominee Director 2015-12-30 Ongoing
UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Additional Director - 2023-09-29
UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Director 2023-09-22 Ongoing
OZONE PROPEX PRIVATE LIMITED U74210KA2004PTC035015 Nominee Director - 2023-06-20
Other Directorships of VARGHESE KOCHITTY MANAPURATH
Company Name CIN Designation Appointment Date Cessation
ZAFONIC FINLEASE AND INVESTMENTS PRIVATE LIMITED U65923MH1994PTC080890 Director - 2011-11-11
MORTA FINLEASE AND INVESTMENTS PRIVATE LIMITED U65923MH1994PTC080891 Director - 2011-11-11
WELWORTH EQUIFIN PRIVATE LIMITED U67120MH1996PTC097509 Director - 2011-11-11
Other Directorships of THIERRY DRINKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CARL BARRY TASH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHARLES WILLIAM BAKER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUNAL HARUN SHAH
Company Name CIN Designation Appointment Date Cessation
CREWTANGLE LLP AAU-2736 Designated Partner 2020-10-16 Ongoing
JCK INFRASTRUCTURE DEVELOPMENT LIMITED L70102KA1979PLC003590 Additional Director 2024-07-30 Ongoing
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Additional Director - 2020-07-07
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Nominee Director - 2020-10-27
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Additional Director - 2015-08-07
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Director - 2017-03-21
DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Additional Director - 2015-08-07
DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Director - 2017-03-21
WESTERLY RETAIL PRIVATE LIMITED U45201MH2016FTC282287 Director - 2017-09-07
NALANDA SHELTER PRIVATE LIMITED U45202PN1997PTC106403 Nominee Director - 2017-09-15
EMBASSY PUNE TECHZONE PRIVATE LIMITED U45309PN2019PTC188256 Additional Director - 2020-07-07
EMBASSY PUNE TECHZONE PRIVATE LIMITED U45309PN2019PTC188256 Nominee Director - 2020-10-27
SKYGOURMET CATERING PRIVATE LIMITED U55204MH2002PTC134439 Additional Director - 2015-02-26
EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Additional Director - 2020-07-07
EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Director - 2017-10-31
EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Nominee Director - 2020-10-27
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Additional Director - 2015-08-07
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Director - 2017-03-21
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2020-07-07
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Nominee Director - 2020-10-27
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2020-07-07
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Nominee Director - 2020-10-27
SANGHATA BUSINESS SOLUTIONS PRIVATE LIMITED U74120MH2012PTC234620 Director 2012-08-17 Ongoing
GATE GOURMET INDIA PRIVATE LIMITED U74900MH2008FTC179452 Additional Director - 2015-02-26
SONYA BEAUTY PRODUCTS MARKETING PRIVATE LIMITED U93000MH2013PTC241596 Director 2013-04-02 Ongoing
SONYA BEAUTY PRODUCTS MARKETING PRIVATE LIMITED U93000MH2013PTC241596 Director - 2015-03-05
RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Additional Director - 2015-08-07
RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Director - 2017-03-21
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2020-07-07
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Nominee Director - 2020-10-27
Other Directorships of ABHISHEK AGRAWAL
Company Name CIN Designation Appointment Date Cessation
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Additional Director - 2021-07-02
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Nominee Director - 2022-10-20
EMBASSY PUNE TECHZONE PRIVATE LIMITED U45309PN2019PTC188256 Additional Director - 2021-07-02
EMBASSY PUNE TECHZONE PRIVATE LIMITED U45309PN2019PTC188256 Nominee Director - 2022-10-20
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 CFO - 2023-07-26
EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Additional Director 2020-11-06 Ongoing
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Additional Director - 2022-06-10
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Nominee Director - 2022-10-20
SARLA INFRASTRUCTURE PRIVATE LIMITED U70102KA2009PTC103471 Additional Director - 2020-12-24
SARLA INFRASTRUCTURE PRIVATE LIMITED U70102KA2009PTC103471 Nominee Director - 2023-10-27
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2021-07-02
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Nominee Director 2021-07-02 Ongoing
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2021-07-02
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Nominee Director 2021-07-02 Ongoing
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Additional Director - 2022-06-10
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Nominee Director 2022-06-10 Ongoing
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2021-07-02
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Nominee Director 2021-07-02 Ongoing
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
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2018-03-28
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 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 STEVEN LAWRENCE FINKELSTEIN
Company Name CIN Designation Appointment Date Cessation
BENGAL SHRIRAM HITECH CITY PRIVATE LIMITED U45203KA2006PTC040975 Director - 2011-04-27
BENGAL SHRIRAM HITECH CITY PRIVATE LIMITED U45203KA2006PTC040975 Nominee Director - 2008-09-30
STARWOOD CAPITAL INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC164562 Additional Director - 2013-09-27
STARWOOD CAPITAL INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC164562 Director 2013-09-27 Ongoing
Other Directorships of DHARMESH LALITKUMAR TRIVEDI
Company Name CIN Designation Appointment Date Cessation
VAIDYA TRIVEDI SHAH & ASSOCIATES LLP AAJ-6541 Designated Partner 2019-05-01 Ongoing
VAIDYA TRIVEDI SHAH & ASSOCIATES LLP AAJ-6541 Partner - 2019-04-30
KKCA VALUERS LLP ABA-5443 Designated Partner 2022-02-08 Ongoing
FINKURVE FINANCIAL SERVICES LIMITED L65990MH1984PLC032403 Additional Director - 2022-09-05
FINKURVE FINANCIAL SERVICES LIMITED L65990MH1984PLC032403 Director 2022-06-07 Ongoing
ESS GEE REALTY PRIVATE LIMITED U15411MH2007PTC168244 Additional Director - 2013-09-12
URBAN AKARSH INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168282 Additional Director - 2013-04-18
URBAN RUPI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168283 Nominee Director - 2017-05-17
ADITYA HOUSING & INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45200TG2006PTC051559 Director - 2012-04-03
URBAN REALTY PRIVATE LIMITED U45201MH2006PTC165022 Additional Director - 2011-09-30
URBAN REALTY PRIVATE LIMITED U45201MH2006PTC165022 Director - 2017-05-17
LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Nominee Director - 2017-05-17
URBAN KSHETRA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC168313 Additional Director - 2011-11-08
URBAN KSHETRA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC168313 Director - 2017-05-17
NEELKANTH URBAN DEVELOPERS PRIVATE LIMITED U45202MH2006PTC163895 Nominee Director - 2017-05-17
SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Additional Director - 2013-09-27
SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Director - 2017-05-17
URBAN INFRASTRUCTURE TRUSTEES LIMITED U65991MH2005PLC158050 Additional Director - 2021-09-30
URBAN INFRASTRUCTURE TRUSTEES LIMITED U65991MH2005PLC158050 Director 2021-09-30 Ongoing
URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED U67190MH2005PLC158049 CFO(KMP) - 2017-06-15
ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Nominee Director - 2017-05-17
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Additional Director - 2013-09-27
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Director - 2016-07-04
SKYLINE MANSIONS PRIVATE LIMITED U70101MH1994PTC080944 Nominee Director - 2017-05-17
VIDHANT REALTY PRIVATE LIMITED U70101MH2006PTC165045 Additional Director - 2012-09-29
VIDHANT REALTY PRIVATE LIMITED U70101MH2006PTC165045 Director - 2013-01-24
NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Nominee Director - 2017-05-17
ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Additional Director - 2012-09-29
ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Director - 2017-05-17
NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Nominee Director 2011-09-17 Ongoing
NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Nominee Director - 2017-05-17
IDS CONSULTING PRIVATE LIMITED U74120MH2016PTC272085 Director 2016-01-15 Ongoing
UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Additional Director - 2012-08-30
UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Director - 2017-05-30
ARVOG ENTERPRISES LIMITED U82990MH2023PLC412647 Director - 2024-03-19
ARVOG SERVICES LIMITED U82990MH2023SGC410742 Director 2023-09-18 Ongoing
Other Directorships of PRASHANT KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
KRISHNAPING ALLOYS LIMITED U27104MH1999PLC120845 Additional Director - 2020-12-30
KRISHNAPING ALLOYS LIMITED U27104MH1999PLC120845 Director 2020-12-30 Ongoing
WIND WORLD WIND FARMS (M P) PRIVATE LIMITED U40101MH1999PTC123373 Company Secretary - 2020-06-30
VAAYU RENEWABLE ENERGY (PURNA) PRIVATE LIMITED U40108MH2011PTC220046 Company Secretary - 2022-03-28
Other Directorships of DEEPIKA SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
PARAMOUNT COSMETICS (INDIA) LIMITED L24240GJ1985PLC008282 Company Secretary - 2014-04-17
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Additional Director - 2021-07-02
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Nominee Director - 2022-09-29
BIOCON BIOLOGICS LIMITED U24119KA2016PLC093936 Company Secretary - 2024-07-31
EMBASSY PUNE TECHZONE PRIVATE LIMITED U45309PN2019PTC188256 Additional Director - 2021-07-02
EMBASSY PUNE TECHZONE PRIVATE LIMITED U45309PN2019PTC188256 Nominee Director - 2022-09-29
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Company Secretary - 2022-09-29
EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Additional Director 2020-08-04 Ongoing
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Additional Director - 2021-07-02
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Nominee Director - 2022-09-29
SARLA INFRASTRUCTURE PRIVATE LIMITED U70102KA2009PTC103471 Additional Director - 2020-12-24
SARLA INFRASTRUCTURE PRIVATE LIMITED U70102KA2009PTC103471 Nominee Director - 2022-09-29
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2021-07-02
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Nominee Director - 2022-09-29
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2021-07-02
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Nominee Director - 2022-09-29
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Additional Director - 2021-07-02
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Nominee Director - 2022-09-29
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Additional Director - 2021-07-02
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Nominee Director - 2022-09-29
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2021-07-02
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Nominee Director - 2022-09-29
Other Directorships of AJAY MEHTA
Company Name CIN Designation Appointment Date Cessation
MEHIN TECH EDGE SOLUTIONS LLP AAE-5566 Designated Partner 2015-08-12 Ongoing
BENGAL SHRIRAM HITECH CITY PRIVATE LIMITED U45203KA2006PTC040975 Alternate Director - 2009-03-09
SCG INDIA HOTELS PRIVATE LIMITED U55101MH2008PTC182317 Director - 2009-01-07
PAMAC FINSERVE PRIVATE LIMITED U67190MH1995PTC095234 Whole-time director - 2013-01-22
SCG INDIA REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175968 Director - 2009-01-07
TEAMSPACE FINANCIAL SERVICES PRIVATE LIMITED U74110MH2004PTC148219 Director - 2013-01-22
Other Directorships of MAHESH MANI
Other Directorships of RAJENDRAN SUBRAMANIAM
Company Name CIN Designation Appointment Date Cessation
TSI TOWNSHIPS(BANGALORE) PRIVATE LIMITED U45201KA2005PTC037970 Director - 2017-12-22
EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Additional Director - 2020-12-24
EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Nominee Director 2020-12-24 Ongoing
OJAS DEVELOPERS PRIVATE LIMITED U45201KA2007PTC044082 Director 2007-10-10 Ongoing
TSI BUSINESS PARKS (PUNE) PRIVATE LIMITED U45202KA2005PTC037969 Director - 2007-08-10
CHENNAI GREEN WOODS PRIVATE LIMITED U45202TG2006PTC147266 Director - 2007-08-14
TELLAPUR TECHNOCITY PRIVATE LIMITED U45400TG2007PTC053720 Director - 2012-09-10
TELLAPUR TECHNOCITY PRIVATE LIMITED U45400TG2007PTC053720 Nominee Director - 2011-09-26
TELLAPUR TECH PARK PRIVATE LIMITED U70101TG2007PTC056381 Additional Director - 2009-05-14
TELLAPUR TECH PARK PRIVATE LIMITED U70101TG2007PTC056381 Director 2009-05-14 Ongoing
TELLAPUR TOWN CENTRE PRIVATE LIMITED U70101TG2007PTC056382 Additional Director - 2009-05-14
TELLAPUR TOWN CENTRE PRIVATE LIMITED U70101TG2007PTC056382 Director 2009-05-14 Ongoing
TSI HOMES (BANGALORE) PRIVATE LIMITED U70102KA2006PTC038468 Director 2007-03-13 Ongoing
ATISH DEVELOPERS PRIVATE LIMITED U70102KA2007PTC044070 Director 2007-10-09 Ongoing
SARLA INFRASTRUCTURE PRIVATE LIMITED U70102KA2009PTC103471 Additional Director - 2023-06-29
SARLA INFRASTRUCTURE PRIVATE LIMITED U70102KA2009PTC103471 Nominee Director - 2023-10-27
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2019-07-24
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Nominee Director 2019-07-24 Ongoing
CHENNAI LUXURY HOME DEVELOPERS PRIVATE LIMITED U70102TN2006PTC123190 Director - 2007-08-14
EMBASSY CONSTRUCTION PRIVATE LIMITED U70109KA1988PTC069419 Additional Director - 2023-03-31
EMBASSY CONSTRUCTION PRIVATE LIMITED U70109KA1988PTC069419 Nominee Director 2023-04-04 Ongoing
CHENNAI RESIDENTIAL DEVELOPERS PRIVATE LIMITED U70109TN2006PTC132072 Director - 2007-08-10
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2019-07-24
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Nominee Director - 2019-10-03
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Additional Director - 2019-07-24
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Nominee Director 2019-07-24 Ongoing
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2019-07-24
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Nominee Director 2019-07-24 Ongoing
Other Directorships of PINKESH ROHIT SHAH
Company Name CIN Designation Appointment Date Cessation
BELLISSIMO BUILDTECH LLP AAA-5637 Designated Partner - 2015-07-29
LODHA SHREE KRISHNA REALTORS LLP AAA-5751 Designated Partner - 2013-07-16
LODHA PLAZA LLP AAA-5752 Designated Partner - 2013-07-16
LODHA ADVISORY SERVICES LLP AAA-6450 Designated Partner - 2016-10-15
LODHA ADVISORY SERVICES LLP AAA-6450 Partner - 2018-06-30
LODHA MANAGEMENT LLP AAA-6497 Designated Partner - 2016-11-02
NATIONAL STANDARD (INDIA) LIMITED L27109MH1962PLC265959 Manager - 2015-05-27
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 CFO(KMP) - 2020-05-08
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 CFO(KMP) - 2021-09-30
PALAVA CITY MANAGEMENT PRIVATE LIMITED U40100MH2008PTC177500 Additional Director - 2011-09-29
PALAVA CITY MANAGEMENT PRIVATE LIMITED U40100MH2008PTC177500 Nominee Director - 2013-01-15
PARBATI KOLDAM TRANSMISSION COMPANY LIMITED U40108MH2002PLC377967 Additional Director - 2020-09-25
PARBATI KOLDAM TRANSMISSION COMPANY LIMITED U40108MH2002PLC377967 Director - 2021-01-14
LODHA INFRATECH PRIVATE LIMITED U45100MH2015PTC266764 Director - 2018-06-11
KORA CONSTRUCTIONS PVT.LTD. U45200MH1993PTC071325 Additional Director - 2013-09-28
KORA CONSTRUCTIONS PVT.LTD. U45200MH1993PTC071325 Director - 2015-07-17
LODHA ELEVATION BUILDCON PRIVATE LIMITED U45200MH2007PTC168707 Additional Director - 2011-09-30
LODHA ELEVATION BUILDCON PRIVATE LIMITED U45200MH2007PTC168707 Nominee Director - 2015-07-17
BELLISSIMO HEALTHY CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168913 Additional Director - 2013-09-27
BELLISSIMO HEALTHY CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168913 Nominee Director - 2015-07-17
SARVAVASA BUILDTECH & FARMS PRIVATE LIMITED U45200MH2008PTC177494 Additional Director - 2014-01-02
ILV WEST WAREHOUSING PARKS PRIVATE LIMITED U45200MH2019PTC326560 Additional Director - 2021-11-29
ILV WEST WAREHOUSING PARKS PRIVATE LIMITED U45200MH2019PTC326560 Director - 2022-02-15
ILV SOUTH WAREHOUSING PARKS PRIVATE LIMITED U45200MH2019PTC326561 Additional Director - 2021-11-29
ILV SOUTH WAREHOUSING PARKS PRIVATE LIMITED U45200MH2019PTC326561 Director - 2022-02-15
LODHA HOME DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163928 Additional Director - 2011-06-29
ADINATH BUILDERS PRIVATE LIMITED U45201MH2006PTC164295 Additional Director - 2011-09-30
ADINATH BUILDERS PRIVATE LIMITED U45201MH2006PTC164295 Nominee Director - 2012-03-31
LODHA BUILDING AND CONSTRUCTION PRIVATE LIMITED U45201MH2006PTC166222 Additional Director - 2012-09-28
LODHA BUILDING AND CONSTRUCTION PRIVATE LIMITED U45201MH2006PTC166222 Nominee Director - 2013-01-15
MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Nominee Director - 2021-11-01
AJITNATH HI-TECH BUILDERS PRIVATE LIMITED U45201MH2006PTC166482 Additional Director - 2011-09-29
AJITNATH HI-TECH BUILDERS PRIVATE LIMITED U45201MH2006PTC166482 Nominee Director - 2013-01-15
LODHA DESIGNER CONSTRUCTION PRIVATE LIMITED U45201MH2006PTC166589 Additional Director - 2011-09-29
LODHA DESIGNER CONSTRUCTION PRIVATE LIMITED U45201MH2006PTC166589 Nominee Director - 2013-01-15
JAY MA DURGA BUILDTECH PRIVATE LIMITED U45201MH2007PTC166668 Additional Director - 2012-03-01
BELLISSIMO HI-RISE BUILDERS PRIVATE LIMITED U45201MH2007PTC166673 Additional Director - 2011-09-30
BELLISSIMO HI-RISE BUILDERS PRIVATE LIMITED U45201MH2007PTC166673 Nominee Director - 2012-11-19
INTERNATIONAL AIRPORT BUILDERS & MANAGEM ENT SERVICES PRIVATE LIMITED U45201MH2007PTC166681 Additional Director - 2011-09-29
INTERNATIONAL AIRPORT BUILDERS & MANAGEM ENT SERVICES PRIVATE LIMITED U45201MH2007PTC166681 Nominee Director - 2013-01-15
PROFICIENT BUILDWELL PRIVATE LIMITED U45202MH2009PTC192088 Additional Director - 2012-09-27
PROFICIENT BUILDWELL PRIVATE LIMITED U45202MH2009PTC192088 Nominee Director - 2013-01-15
HELICON INFRASTRUCTURE PRIVATE LIMITED U45309MH2017PTC301693 Director - 2018-06-11
ILV INDUSTRIAL LOGISTICS PARKS PRIVATE LIMITED U45309MH2021PTC362675 Additional Director - 2022-02-15
SAMVARA BUILDTECH PRIVATE LIMITED U45400MH2007PTC169315 Additional Director - 2011-09-02
CHETNA INFRACON PRIVATE LIMITED U45400MH2010PTC202383 Additional Director - 2012-09-28
CHETNA INFRACON PRIVATE LIMITED U45400MH2010PTC202383 Nominee Director - 2013-01-15
MANAN FINSERVE PRIVATE LIMITED U65910MH1996PTC257051 Additional Director - 2016-09-28
MANAN FINSERVE PRIVATE LIMITED U65910MH1996PTC257051 Director 2016-09-28 Ongoing
TOMORROW CAPITAL ENTERPRISES PRIVATE LIMITED U65923MH2008PTC178844 Additional Director - 2016-09-28
TOMORROW CAPITAL ENTERPRISES PRIVATE LIMITED U65923MH2008PTC178844 Director - 2018-06-11
TOMORROW CAPITAL ENTERPRISES PRIVATE LIMITED U65923MH2008PTC178844 Nominee Director - 2013-10-16
LODHA HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC267193 Director - 2018-06-30
LODHA VENTURES HOLDINGS PRIVATE LIMITED U65999MH2007PTC168259 Additional Director - 2016-09-28
LODHA VENTURES HOLDINGS PRIVATE LIMITED U65999MH2007PTC168259 Director - 2018-06-11
LAI INVESTMENT MANAGER PRIVATE LIMITED U65999MH2017FTC301000 Additional Director - 2021-12-30
LAI INVESTMENT MANAGER PRIVATE LIMITED U65999MH2017FTC301000 Director - 2022-02-15
FINOVATE TECHNOLOGY PLATFORMS PRIVATE LIMITED U67190MH2016PTC281901 Director - 2016-06-30
SITALDAS ESTATE PRIVATE LIMITED U70100MH1954PTC009423 Additional Director - 2011-09-29
SITALDAS ESTATE PRIVATE LIMITED U70100MH1954PTC009423 Nominee Director - 2013-01-15
DALHOUSIE LEASING AND FINANCIAL SERVICES PVT LTD U70100MH1994PTC249085 Additional Director - 2013-09-30
DALHOUSIE LEASING AND FINANCIAL SERVICES PVT LTD U70100MH1994PTC249085 Nominee Director - 2013-10-14
SHRIPAL REALTY PRIVATE LIMITED U70100MH2003PTC138783 Additional Director - 2011-09-29
SHRIPAL REALTY PRIVATE LIMITED U70100MH2003PTC138783 Nominee Director 2011-09-29 Ongoing
PALAVA DWELLERS PRIVATE LIMITED U70100MH2005PTC154993 Additional Director - 2011-09-30
PALAVA DWELLERS PRIVATE LIMITED U70100MH2005PTC154993 Nominee Director - 2013-01-15
BELLISSIMO CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U70100MH2012PTC233845 Director - 2013-01-15
ILV LOGISTICS PARKS PRIVATE LIMITED U70100MH2018PTC316296 Additional Director - 2021-11-29
ILV LOGISTICS PARKS PRIVATE LIMITED U70100MH2018PTC316296 Director - 2022-02-15
ENERGETIC CONSTRUCTION PRIVATE LIMITED U70101DL1996PTC078753 Director - 2008-06-21
DEEP-MALA BUILDERS PRIVATE LIMITED U70101DL1996PTC078754 Additional Director - 2008-06-21
ATTRACTIVE CONSTRUCTION PVT LTD U70101DL1996PTC078897 Additional Director - 2008-06-21
GLORIOUS CONSTRACT INVEST PRIVATE LIMITED U70101DL1996PTC078917 Additional Director - 2008-06-21
NEEL-KAMAL BUILD INVEST PRIVATE LIMITED U70101DL1996PTC078918 Additional Director - 2008-06-21
MACROTECH CONSTRUCTIONS PRIVATE LIMITED U70101MH1994PTC081108 Additional Director - 2011-09-29
MACROTECH CONSTRUCTIONS PRIVATE LIMITED U70101MH1994PTC081108 Nominee Director - 2012-10-30
LODHA PRANIK LANDMARK DEVELOPERS PRIVATE LIMITED U70101MH2011PTC218789 Additional Director - 2011-06-20
SUMANGAL NIWAS PRIVATE LIMITED U70101WB2007PTC118505 Additional Director - 2008-06-21
HI-TEK CO-LIVE INDIA PRIVATE LIMITED U70101WB2007PTC118508 Director - 2010-04-20
LODHA DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2015PTC266875 Additional Director - 2017-09-29
LODHA DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2015PTC266875 Director - 2016-01-29
HARMONY TOWERS PRIVATE LIMITED U70102WB2007PTC118504 Additional Director - 2008-06-21
KRONA REALTIES PRIVATE LIMITED U70109MH2010PTC204217 Additional Director - 2013-09-24
KRONA REALTIES PRIVATE LIMITED U70109MH2010PTC204217 Nominee Director - 2013-10-04
ILV WAREHOUSING PARKS PRIVATE LIMITED U70109MH2018PTC315597 Additional Director - 2021-11-29
ILV WAREHOUSING PARKS PRIVATE LIMITED U70109MH2018PTC315597 Director - 2022-02-15
LAI INDIA DMS PRIVATE LIMITED U70109MH2021FTC368434 Additional Director - 2022-02-15
LI INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2018PTC313126 Additional Director - 2021-11-30
LI INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2018PTC313126 Director - 2022-02-15
ILV DISTRIPARK (MAPPEDU) PRIVATE LIMITED U70200TN2018PTC126502 Additional Director - 2021-11-30
ILV DISTRIPARK (MAPPEDU) PRIVATE LIMITED U70200TN2018PTC126502 Director - 2022-02-15
SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Additional Director - 2011-09-29
SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Nominee Director - 2013-01-15
LODHA CORPORATE TRUSTEESHIP PRIVATE LIMITED U74110MH2015PTC268463 Additional Director - 2017-09-29
LODHA CORPORATE TRUSTEESHIP PRIVATE LIMITED U74110MH2015PTC268463 Director - 2017-01-12
JVP PALAZZO PRIVATE LIMITED U74900MH2012PTC226924 Director - 2012-02-17
ILV DISTRIPARK PRIVATE LIMITED U74900TN2014PTC097895 Additional Director - 2021-11-30
ILV DISTRIPARK PRIVATE LIMITED U74900TN2014PTC097895 Director - 2022-02-15
ILV DISTRIPARK (MWC) PRIVATE LIMITED U74999TN2016PTC111454 Additional Director - 2021-11-30
ILV DISTRIPARK (MWC) PRIVATE LIMITED U74999TN2016PTC111454 Director - 2022-02-15
GUNAGYA LEARNING LODHA PRIVATE LIMITED U80900MH2018PTC304629 Director - 2018-06-11
MMR SOCIAL HOUSING PRIVATE LIMITED U93000MH2007PTC166919 Additional Director - 2011-09-29
MMR SOCIAL HOUSING PRIVATE LIMITED U93000MH2007PTC166919 Nominee Director - 2013-01-15
LODHA ESTATE P.LTD. U99999MH1994PTC076937 Additional Director - 2011-09-29
LODHA ESTATE P.LTD. U99999MH1994PTC076937 Nominee Director - 2012-04-02
Other Directorships of SUDHA KUMAR AJWANI
Company Name CIN Designation Appointment Date Cessation
BETTER LIFE SOLUTIONS LLP AAB-6441 Designated Partner 2013-07-12 Ongoing
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director appointed in casual vacancy - 2015-03-19
STARWOOD CAPITAL INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC164562 Additional Director - 2014-09-29
STARWOOD CAPITAL INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC164562 Director 2014-09-29 Ongoing
Other Directorships of PRASANTA KUMAR BISWAL
Company Name CIN Designation Appointment Date Cessation
TCG REAL ESTATE INVESTMENT MANAGEMENT CO PRIVATE LIMITED U29211WB1995PTC076155 Director 2006-09-25 Ongoing
VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Additional Director - 2012-09-25
VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Director 2012-09-25 Ongoing
TCG FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED U51109WB1999PTC090745 Additional Director - 2021-09-29
TCG FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED U51109WB1999PTC090745 Director - 2023-02-01
ALTERNATIVE CAPITAL SERVICES TRUSTEE COMPANY PRIVATE LIMITED U67190WB2008PTC242689 Additional Director - 2022-09-27
ALTERNATIVE CAPITAL SERVICES TRUSTEE COMPANY PRIVATE LIMITED U67190WB2008PTC242689 Director 2022-08-26 Ongoing
RMZ SOFTWARE PARKS PRIVATE LIMITED U70101TN1993PTC116868 Director - 2016-11-18
BIP DEVELOPERS PRIVATE LIMITED U70101WB2000PTC091948 Additional Director - 2009-09-30
BIP DEVELOPERS PRIVATE LIMITED U70101WB2000PTC091948 Director 2009-09-30 Ongoing
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director 2007-05-28 Ongoing
REALTY SERVICES TRUSTEE COMPANY PRIVATE LIMITED U70200WB2005PTC242690 Director 2006-08-01 Ongoing
TCG ADVISORY SERVICES PRIVATE LIMITED U74140MH2003PTC139713 Additional Director - 2015-09-29
TCG ADVISORY SERVICES PRIVATE LIMITED U74140MH2003PTC139713 Director 2015-09-29 Ongoing
ALTIUS MANAGEMENT ADVISORS PRIVATE LIMITED U74140WB2003PTC160105 Director - 2022-12-15
BOULEVARD SERVICES PRIVATE LIMITED U74210WB1998PTC087711 Additional Director - 2021-09-29
BOULEVARD SERVICES PRIVATE LIMITED U74210WB1998PTC087711 Director 2021-09-29 Ongoing
INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Director 2010-01-01 Ongoing
INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Director - 2007-01-01
INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Manager - 2007-01-01
INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Managing Director - 2022-08-01
Other Directorships of TUSHAR BHUPATLAL SARDA
Company Name CIN Designation Appointment Date Cessation
SUN INFRASTRUCTURES PRIVATE LIMITED U45200MH1996PTC099201 Director - 2009-09-01
VENGAS REALTORS PRIVATE LIMITED U45200MH2007PTC171831 Additional Director - 2008-11-28
VENGAS REALTORS PRIVATE LIMITED U45200MH2007PTC171831 Director 2008-11-28 Ongoing
VENGAS REALTORS PRIVATE LIMITED U45200MH2007PTC171831 Director - 2014-03-01
ADITYA HOUSING & INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45200TG2006PTC051559 Director - 2009-09-01
APPLEWOODS ESTATE PRIVATE LIMITED U45201GJ2007PTC052343 Additional Director - 2008-09-23
APPLEWOODS ESTATE PRIVATE LIMITED U45201GJ2007PTC052343 Director - 2009-12-24
LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Additional Director - 2008-09-30
LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Director - 2009-09-01
MAYFAIR URBAN DEVELOPERS PRIVATE LIMITED U45201MH2008PTC177235 Additional Director - 2008-09-26
MAYFAIR URBAN DEVELOPERS PRIVATE LIMITED U45201MH2008PTC177235 Director - 2009-10-09
DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Additional Director - 2012-09-27
DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Director - 2014-03-24
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Additional Director - 2007-09-26
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Director - 2009-09-30
JOYCE REALTORS PRIVATE LIMITED U45400MH2007PTC171818 Additional Director - 2008-11-28
JOYCE REALTORS PRIVATE LIMITED U45400MH2007PTC171818 Director 2008-11-28 Ongoing
JOYCE REALTORS PRIVATE LIMITED U45400MH2007PTC171818 Director - 2014-03-01
SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Additional Director - 2007-09-29
SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Director - 2009-09-30
TOMITOSHI FINVEST ADVISORS PRIVATE LIMITED U67100MH2018PTC311505 Director - 2019-03-16
ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Additional Director - 2007-09-26
ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Director - 2009-10-01
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Additional Director - 2007-09-27
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Director - 2009-10-22
GOLDBRICKS INFRASTRUCTURE PRIVATE LIMITED U70101CT2007PTC020266 Director - 2009-09-01
SKYLINE MANSIONS PRIVATE LIMITED U70101MH1994PTC080944 Additional Director - 2009-07-23
SKYLINE MANSIONS PRIVATE LIMITED U70101MH1994PTC080944 Director - 2009-09-01
NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Additional Director - 2008-09-30
NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Director - 2009-09-01
SUPERNAL REALTORS PRIVATE LIMITED U70102MH2007PTC171816 Additional Director - 2008-11-28
SUPERNAL REALTORS PRIVATE LIMITED U70102MH2007PTC171816 Director 2008-11-28 Ongoing
SUPERNAL REALTORS PRIVATE LIMITED U70102MH2007PTC171816 Director - 2014-03-01
UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED U70102MH2007PTC176453 Additional Director - 2012-09-27
UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED U70102MH2007PTC176453 Director - 2014-03-24
Other Directorships of RAGHUVIR KOPPIKAR
Company Name CIN Designation Appointment Date Cessation
BENGAL SHRIRAM HITECH CITY PRIVATE LIMITED U45203KA2006PTC040975 Alternate Director - 2011-04-27
SCG INDIA HOTELS PRIVATE LIMITED U55101MH2008PTC182317 Director 2008-12-22 Ongoing
SCG INDIA REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175968 Director 2008-12-22 Ongoing
STARWOOD CAPITAL INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC164562 Company Secretary - 2013-12-26
Other Directorships of ARUMUGAMANGALAM YEGNANARAYANAN SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
FORMWORK ENGINEERS PRIVATE LIMITED U28920TN1995PTC029815 Additional Director - 2018-09-28
FORMWORK ENGINEERS PRIVATE LIMITED U28920TN1995PTC029815 Director 2018-09-28 Ongoing
SPLICE INFRATECH PRIVATE LIMITED U51103TN2007PTC061992 Additional Director - 2018-09-28
SPLICE INFRATECH PRIVATE LIMITED U51103TN2007PTC061992 Director 2018-09-28 Ongoing
STARWOOD CAPITAL INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC164562 Alternate Director - 2014-03-26
Other Directorships of PERIASAMY RAMESH
Company Name CIN Designation Appointment Date Cessation
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Company Secretary - 2013-04-24
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Company Secretary - 2019-01-04
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Company Secretary - 2024-01-22
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Additional Director - 2019-07-24
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Nominee Director - 2020-08-04
EMBASSY PUNE TECHZONE PRIVATE LIMITED U45309PN2019PTC188256 Nominee Director - 2020-05-18
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Company Secretary - 2020-08-06
EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Additional Director - 2019-07-24
EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Nominee Director - 2020-05-18
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Additional Director - 2019-07-24
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Nominee Director - 2020-08-04
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2019-07-24
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Nominee Director - 2020-08-04
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2019-07-24
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Nominee Director - 2020-08-04
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Additional Director - 2019-07-24
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Nominee Director - 2020-08-04
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Additional Director - 2019-07-24
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Nominee Director - 2020-08-04
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2019-07-24
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Nominee Director - 2020-08-04
Other Directorships of RITWIK BHATTACHARJEE .
Company Name CIN Designation Appointment Date Cessation
LUXURY CASA REALTY LLP AAH-7718 Partner - 2021-03-30
MONA TEXTILES PRIVATE LIMITED U17111TN1973PTC142484 Additional Director - 2016-09-14
MONA TEXTILES PRIVATE LIMITED U17111TN1973PTC142484 Director 2016-09-14 Ongoing
GOLDEN SEAMS INDUSTRIES PRIVATE LIMITED U17120KA2004PTC165180 Additional Director - 2023-09-29
GOLDEN SEAMS INDUSTRIES PRIVATE LIMITED U17120KA2004PTC165180 Director - 2024-03-16
LEMARI CAPITAL PRIVATE LIMITED U65921TN1994PTC134535 Additional Director - 2016-09-14
LEMARI CAPITAL PRIVATE LIMITED U65921TN1994PTC134535 Director 2016-09-14 Ongoing
ESNP PROPERTY BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KA2020PTC136613 Nominee Director 2024-06-07 Ongoing
LEL PROPERTIES (INDIA) LIMITED U70101TN1957PLC049584 Additional Director - 2016-09-17
LEL PROPERTIES (INDIA) LIMITED U70101TN1957PLC049584 Director 2016-09-17 Ongoing
SARLA INFRASTRUCTURE PRIVATE LIMITED U70102KA2009PTC103471 Nominee Director 2023-11-23 Ongoing
EMBASSY CONSTRUCTION PRIVATE LIMITED U70109KA1988PTC069419 Nominee Director 2023-11-23 Ongoing
Other Directorships of VINITHA ARAVIND MENON
Company Name CIN Designation Appointment Date Cessation
ESNP PROPERTY BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KA2020PTC136613 Nominee Director 2024-06-07 Ongoing
SARLA INFRASTRUCTURE PRIVATE LIMITED U70102KA2009PTC103471 Additional Director - 2023-06-29
SARLA INFRASTRUCTURE PRIVATE LIMITED U70102KA2009PTC103471 Nominee Director 2023-03-23 Ongoing
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2023-06-29
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Nominee Director 2023-03-23 Ongoing
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2023-06-29
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Nominee Director 2023-03-23 Ongoing
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Additional Director - 2023-07-02
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Nominee Director 2023-03-23 Ongoing
INDIAN REITS ASSOCIATION U94990MH2023NPL406948 Director - 2023-11-07
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2023-07-02
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Nominee Director - 2023-10-27
Other Directorships of BHASKAR ROY
Company Name CIN Designation Appointment Date Cessation
SUNFLOWER MEADOWS PVT LTD U45209WB2006PTC108918 Additional Director - 2007-09-29
SUNFLOWER MEADOWS PVT LTD U45209WB2006PTC108918 Director - 2009-12-24
SPENCER NIRMAN PRIVATE LIMITED U45400WB2007PTC114800 Additional Director - 2008-09-26
SPENCER NIRMAN PRIVATE LIMITED U45400WB2007PTC114800 Director - 2009-12-24
SUPERB SONIC ENCLAVE PRIVATE LIMITED U45400WB2007PTC114807 Additional Director - 2008-09-26
SUPERB SONIC ENCLAVE PRIVATE LIMITED U45400WB2007PTC114807 Director - 2009-12-24
SUNRISE AWAS PRIVATE LIMITED U45400WB2007PTC116178 Director - 2009-11-30
VINDHYWASINI NIRMAN PRIVATE LIMITED U45400WB2007PTC116241 Additional Director - 2008-09-30
VINDHYWASINI NIRMAN PRIVATE LIMITED U45400WB2007PTC116241 Director - 2009-09-30
RMZ SOFTWARE PARKS PRIVATE LIMITED U70101TN1993PTC116868 Additional Director - 2009-09-10
RMZ SOFTWARE PARKS PRIVATE LIMITED U70101TN1993PTC116868 Director - 2016-11-18
GREENWOOD TOWER PRIVATE LIMITED U70101WB2006PTC110528 Director - 2009-09-30
MAYFAIR VALLEY PRIVATE LIMITED U70101WB2006PTC110538 Director - 2009-09-30
DREAM NIKETAN PRIVATE LIMITED U70101WB2006PTC111097 Director - 2009-12-24
DEEPSHIKHA PROJECTS PRIVATE LIMITED U70101WB2006PTC111100 Director - 2009-09-30
VINTAGE COMPLEX PRIVATE LIMITED U70101WB2007PTC118329 Director - 2009-12-24
CHAMPION TOWERS PRIVATE LIMITED U70101WB2007PTC118503 Director - 2009-09-30
SUMANGAL NIWAS PRIVATE LIMITED U70101WB2007PTC118505 Director - 2009-12-15
BAGDOGRA REALTORS PRIVATE LIMITED U70200WB2010PTC151686 Additional Director - 2011-08-23
BAGDOGRA REALTORS PRIVATE LIMITED U70200WB2010PTC151686 Director - 2022-03-16
TECHNA INFRASTRUCTURE PRIVATE LIMITED U72200WB1997PTC084182 Director - 2022-03-14
TCG CHEMBIOTEK INFRASTRUCTURE PRIVATE LIMITED U72200WB2000PTC090957 Additional Director - 2011-09-27
TCG CHEMBIOTEK INFRASTRUCTURE PRIVATE LIMITED U72200WB2000PTC090957 Director - 2022-03-14
ALTIUS MANAGEMENT ADVISORS PRIVATE LIMITED U74140WB2003PTC160105 Additional Director - 2009-09-15
ALTIUS MANAGEMENT ADVISORS PRIVATE LIMITED U74140WB2003PTC160105 Director - 2022-03-14
INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Additional Director - 2010-09-29
INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Director - 2015-03-23
Other Directorships of VIKRAM GARG .
Company Name CIN Designation Appointment Date Cessation
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2017-06-24
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2021-08-12
PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Additional Director - 2014-09-30
PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Director - 2021-09-21
NEXUS HYDERABAD RETAIL PRIVATE LIMITED U45200TG2004PTC044734 Additional Director - 2021-08-17
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Additional Director - 2016-01-08
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Nominee Director - 2021-09-27
CSJ HOTEL PROPERTIES PRIVATE LIMITED U45201CH2019PTC042784 Director - 2021-09-15
RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Additional Director - 2015-11-19
RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Director - 2020-12-18
VITAL CONSTRUCTION PRIVATE LIMITED U45201HR2004PTC064121 Additional Director - 2014-09-26
VITAL CONSTRUCTION PRIVATE LIMITED U45201HR2004PTC064121 Director - 2015-12-29
EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Additional Director - 2014-09-30
EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Director - 2020-12-24
MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director - 2020-02-24
MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Director - 2021-09-30
WESTERLY RETAIL PRIVATE LIMITED U45201MH2016FTC282287 CEO(KMP) - 2018-02-18
WESTERLY RETAIL PRIVATE LIMITED U45201MH2016FTC282287 Director - 2022-08-30
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Additional Director - 2017-06-24
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Director - 2020-03-11
ALPHA CORP DEVELOPMENT PRIVATE LIMITED U45201PB2003PTC045680 Additional Director - 2016-01-13
ALPHA CORP DEVELOPMENT PRIVATE LIMITED U45201PB2003PTC045680 Director - 2016-03-12
VENTIVE HOSPITALITY LIMITED U45201PN2002PLC143638 Additional Director - 2018-09-26
VENTIVE HOSPITALITY LIMITED U45201PN2002PLC143638 Director - 2021-09-21
HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Additional Director - 2014-06-02
NUCLEUS OFFICE PARKS PRIVATE LIMITED U45309MH2020FTC338743 Director - 2023-10-18
SPPL HOTELS PVT LTD U55101WB2005PTC106405 Additional Director - 2014-09-27
SPPL HOTELS PVT LTD U55101WB2005PTC106405 Director - 2015-12-23
MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Additional Director - 2020-12-30
MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Director - 2021-09-20
HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Additional Director - 2022-09-30
HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Director - 2023-10-19
KALINA WAREHOUSING PRIVATE LIMITED U60232MH2018PTC312327 Additional Director - 2020-12-30
KALINA WAREHOUSING PRIVATE LIMITED U60232MH2018PTC312327 Director - 2021-09-20
ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Additional Director - 2020-12-30
ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Director - 2021-09-20
PANVEL WAREHOUSING PRIVATE LIMITED U60300MH2018PTC312530 Additional Director - 2020-12-30
PANVEL WAREHOUSING PRIVATE LIMITED U60300MH2018PTC312530 Director - 2021-09-20
DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Additional Director - 2016-09-29
DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Nominee Director - 2018-03-28
RREEF INDIA ADVISORS PRIVATE LIMITED U65993MH2000PTC129328 Additional Director - 2009-09-15
RREEF INDIA ADVISORS PRIVATE LIMITED U65993MH2000PTC129328 Director - 2010-12-27
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Additional Director - 2017-07-18
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2021-08-17
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2017-06-24
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2021-08-12
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Additional Director - 2015-09-19
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Director - 2019-03-22
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 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
HARAPARVATI REALTORS PVT LTD U70101WB2006PTC108570 Director - 2015-12-01
EUTHORIA DEVELOPERS PRIVATE LIMITED U70102GJ2012PTC122516 Additional Director - 2016-09-06
EUTHORIA DEVELOPERS PRIVATE LIMITED U70102GJ2012PTC122516 Director - 2021-08-09
CHITRALI PROPERTIES PRIVATE LIMITED U70109MH1995PTC094686 Additional Director - 2017-08-30
CHITRALI PROPERTIES PRIVATE LIMITED U70109MH1995PTC094686 Director - 2021-09-30
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
PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Additional Director - 2021-03-09
PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Director - 2021-09-29
LIVIANO LIGHTING SYSTEMS PRIVATE LIMITED U74140DL2010PTC208877 Director 2010-09-29 Ongoing
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Additional Director - 2017-06-24
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Director - 2020-03-11
FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2014-06-02
CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Additional Director - 2021-03-15
CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Director - 2021-09-29
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 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
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2018-09-28
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2022-08-10
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 SANDEEP SHRIKISAN TAPADIA
Company Name CIN Designation Appointment Date Cessation
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Additional Director - 2019-07-24
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Nominee Director - 2023-10-27
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2019-07-24
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Nominee Director - 2023-10-27
Other Directorships of SHAHINA PYAR ALI LALANI
Company Name CIN Designation Appointment Date Cessation
ZERO MILE MARATHON LLP AAH-0127 Designated Partner 2016-07-26 Ongoing
CRYSTAL CITY DEVELOPERS PRIVATE LIMITED U74899DL1991PTC043273 Company Secretary - 2008-06-01
STRIJANA FOUNDATION U85100MH2018NPL316705 Director 2018-11-01 Ongoing
STRUCTUREDBIIZ SERVICES PRIVATE LIMITED U93000MH2014PTC259217 Additional Director - 2021-03-02
Other Directorships of ASHEESH . MOHTA
Company Name CIN Designation Appointment Date Cessation
TALEGAON INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2009PTC196008 Director - 2021-10-22
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2017-06-24
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2020-12-21
RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Additional Director - 2018-09-27
RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Director 2018-09-27 Ongoing
RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Director - 2016-03-12
EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Director - 2014-06-26
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
WESTERLY RETAIL PRIVATE LIMITED U45201MH2016FTC282287 Director - 2017-04-17
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Additional Director - 2017-06-24
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Director - 2021-09-17
ALPHA CORP DEVELOPMENT PRIVATE LIMITED U45201PB2003PTC045680 Additional Director - 2016-01-13
ALPHA CORP DEVELOPMENT PRIVATE LIMITED U45201PB2003PTC045680 Director - 2018-05-24
DARSHITA INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC225609 Director 2018-03-07 Ongoing
EMBASSY ONE DEVELOPERS PRIVATE LIMITED U45202KA2007PTC084541 Additional Director - 2018-08-10
EMBASSY ONE DEVELOPERS PRIVATE LIMITED U45202KA2007PTC084541 Director 2018-08-10 Ongoing
GOLFLINKS SOFTWARE PARK PRIVATE LIMITED U45309KA2000PTC028147 Additional Director - 2021-08-30
GOLFLINKS SOFTWARE PARK PRIVATE LIMITED U45309KA2000PTC028147 Nominee Director - 2024-01-30
NUCLEUS OFFICE PARKS PRIVATE LIMITED U45309MH2020FTC338743 Additional Director - 2021-09-06
NUCLEUS OFFICE PARKS PRIVATE LIMITED U45309MH2020FTC338743 Director 2021-09-06 Ongoing
MOONLIKE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186106 Additional Director - 2019-12-30
MOONLIKE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186106 Director 2019-12-30 Ongoing
SPPL HOTELS PVT LTD U55101WB2005PTC106405 Alternate Director - 2013-04-08
SPPL HOTELS PVT LTD U55101WB2005PTC106405 Director - 2015-12-23
HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231PN2009PTC222156 Additional Director - 2022-09-30
HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231PN2009PTC222156 Director 2022-05-04 Ongoing
VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Additional Director - 2014-12-31
VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Director - 2020-12-24
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Alternate Director - 2024-01-10
EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Alternate Director - 2019-03-22
EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Nominee Director - 2019-05-28
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Additional Director - 2017-07-18
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2020-12-28
PUNE-DYNASTY PROJECTS PRIVATE LIMTIED U70101KA2007PTC041383 Alternate Director - 2015-08-31
NEXUS SHANTINIKETAN RETAIL PRIVATE LIMITED U70101KA2007PTC041737 Additional Director - 2021-08-17
WORLDWIDE REALCON PRIVATE LIMITED U70101KA2011PTC127668 Director 2018-03-07 Ongoing
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2017-06-24
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2021-08-12
SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Director - 2020-12-18
HARAPARVATI REALTORS PVT LTD U70101WB2006PTC108570 Alternate Director - 2013-04-08
HARAPARVATI REALTORS PVT LTD U70101WB2006PTC108570 Director - 2015-02-10
MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Additional Director - 2020-07-07
MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Alternate Director - 2018-07-19
MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Nominee Director - 2019-05-28
PUNE-EMBASSY PROJECTS PRIVATE LIMTIED U70102KA2007PTC041347 Alternate Director - 2014-09-15
PUNE-EMBASSY PROJECTS PRIVATE LIMTIED U70102KA2007PTC041347 Nominee Director 2014-09-15 Ongoing
SARLA INFRASTRUCTURE PRIVATE LIMITED U70102KA2009PTC103471 Additional Director - 2016-02-09
SARLA INFRASTRUCTURE PRIVATE LIMITED U70102KA2009PTC103471 Director - 2018-04-26
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2015-07-10
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Director - 2019-03-22
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Nominee Director - 2019-05-18
EMBASSY ONE COMMERCIAL PROPERTY DEVELOPMENTS PRIVATE LIMITED U70109KA2018PTC135028 Director - 2018-09-03
GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Additional Director - 2020-12-29
GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Director 2020-12-29 Ongoing
EXORA BUSINESS PARK PRIVATE LIMITED U70109KA2020PTC140098 Additional Director - 2021-02-19
EXORA BUSINESS PARK PRIVATE LIMITED U70109KA2020PTC140098 Director - 2021-10-04
CHITRALI PROPERTIES PRIVATE LIMITED U70109MH1995PTC094686 Additional Director - 2017-08-30
CHITRALI PROPERTIES PRIVATE LIMITED U70109MH1995PTC094686 Director - 2022-02-14
NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Additional Director - 2022-09-26
NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Director 2021-12-17 Ongoing
NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Director - 2022-08-06
REALTY SERVICES TRUSTEE COMPANY PRIVATE LIMITED U70200WB2005PTC242690 Director - 2007-02-01
PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Additional Director - 2021-03-09
PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Director - 2023-03-31
SYNERGY PROPERTY DEVELOPMENT SERVICES PRIVATE LIMITED U74140MH2003PTC340546 Alternate Director - 2015-06-04
SYNERGY PROPERTY DEVELOPMENT SERVICES PRIVATE LIMITED U74140MH2003PTC340546 Nominee Director - 2015-11-27
PRIMA BAY PRIVATE LIMITED U74999MH2017PTC302860 Additional Director - 2019-09-30
PRIMA BAY PRIVATE LIMITED U74999MH2017PTC302860 Director - 2020-11-26
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Additional Director - 2017-06-24
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Director - 2021-09-17
BSP OFFICE MANAGEMENT SERVICES PRIVATE LIMITED U81100MH2023PTC396684 Additional Director - 2023-06-27
CROSSOVER FILMS INDIA PRIVATE LIMITED U92190WB1999PTC242692 Director - 2007-02-01
Other Directorships of SANJAY DAROLIA
Company Name CIN Designation Appointment Date Cessation
GARDEN SILK MILLS PRIVATE LIMITED U17111WB1979PTC259452 Director 2021-02-13 Ongoing
TCG REAL ESTATE INVESTMENT MANAGEMENT CO PRIVATE LIMITED U29211WB1995PTC076155 Additional Director - 2011-09-27
TCG REAL ESTATE INVESTMENT MANAGEMENT CO PRIVATE LIMITED U29211WB1995PTC076155 Director 2011-09-27 Ongoing
JAI MAHARASHTRA NAGAR DEVELOPMENT PRIVATE LIMITED U45202MH2010PTC209117 Nominee Director 2012-08-08 Ongoing
VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Additional Director - 2012-09-25
VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Director 2012-09-25 Ongoing
FIRST LIVINGSPACES PRIVATE LIMITED U62099WB2006PTC110866 Additional Director - 2007-09-29
FIRST LIVINGSPACES PRIVATE LIMITED U62099WB2006PTC110866 Director 2007-09-29 Ongoing
INVENTAGE MATERIALS PRIVATE LIMITED U63000WB2008PTC130957 Additional Director - 2017-09-29
INVENTAGE MATERIALS PRIVATE LIMITED U63000WB2008PTC130957 Director 2017-09-29 Ongoing
TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U65993WB1981PTC033405 Company Secretary - 2019-10-31
INDIAVANTAGE FINCORP PRIVATE LIMITED U65999WB1995PTC071970 Director 2012-11-15 Ongoing
ALTERNATIVE CAPITAL SERVICES TRUSTEE COMPANY PRIVATE LIMITED U67190WB2008PTC242689 Additional Director - 2012-08-07
ALTERNATIVE CAPITAL SERVICES TRUSTEE COMPANY PRIVATE LIMITED U67190WB2008PTC242689 Director 2012-08-07 Ongoing
BLUE BELL PROPTECH PRIVATE LIMITED U70100DL2010PTC203718 Nominee Director 2011-07-05 Ongoing
ENERGETIC CONSTRUCTION PRIVATE LIMITED U70101DL1996PTC078753 Additional Director - 2008-08-20
ENERGETIC CONSTRUCTION PRIVATE LIMITED U70101DL1996PTC078753 Director 2008-08-20 Ongoing
DEEP-MALA BUILDERS PRIVATE LIMITED U70101DL1996PTC078754 Additional Director - 2008-08-20
DEEP-MALA BUILDERS PRIVATE LIMITED U70101DL1996PTC078754 Director - 2014-08-01
ATTRACTIVE CONSTRUCTION PVT LTD U70101DL1996PTC078897 Additional Director - 2008-08-20
ATTRACTIVE CONSTRUCTION PVT LTD U70101DL1996PTC078897 Director - 2014-08-01
GLORIOUS CONSTRACT INVEST PRIVATE LIMITED U70101DL1996PTC078917 Additional Director - 2008-08-20
GLORIOUS CONSTRACT INVEST PRIVATE LIMITED U70101DL1996PTC078917 Director - 2014-08-01
NEEL-KAMAL BUILD INVEST PRIVATE LIMITED U70101DL1996PTC078918 Additional Director - 2008-08-20
NEEL-KAMAL BUILD INVEST PRIVATE LIMITED U70101DL1996PTC078918 Director - 2014-08-01
RMZ SOFTWARE PARKS PRIVATE LIMITED U70101TN1993PTC116868 Additional Director - 2011-09-27
RMZ SOFTWARE PARKS PRIVATE LIMITED U70101TN1993PTC116868 Director - 2016-11-18
COPPOLA HOLDINGS PVT LTD U70101WB1995PTC071971 Additional Director - 2015-11-21
ECLIPSE TRADES PVT.LTD. U70101WB1995PTC072131 Director - 2015-11-20
TECHNA INFRASTRUCTURE PRIVATE LIMITED U72200WB1997PTC084182 Additional Director - 2008-09-22
TECHNA INFRASTRUCTURE PRIVATE LIMITED U72200WB1997PTC084182 Company Secretary - 2019-10-31
TECHNA INFRASTRUCTURE PRIVATE LIMITED U72200WB1997PTC084182 Director - 2014-08-01
TCG DIGITAL SOLUTIONS PRIVATE LIMITED U72200WB1999PTC089151 Additional Director - 2020-12-31
TCG DIGITAL SOLUTIONS PRIVATE LIMITED U72200WB1999PTC089151 Director 2020-12-31 Ongoing
DANKE DEALERS PVT.LTD. U74110WB1995PTC072132 Director 2012-11-15 Ongoing
TCG ADVISORY SERVICES PRIVATE LIMITED U74140MH2003PTC139713 Additional Director - 2023-09-29
TCG ADVISORY SERVICES PRIVATE LIMITED U74140MH2003PTC139713 Director 2023-08-24 Ongoing
BOULEVARD SERVICES PRIVATE LIMITED U74210WB1998PTC087711 Director - 2014-08-01
INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Additional Director - 2019-09-27
INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Director 2019-09-27 Ongoing
Other Directorships of ARIJIT MAJUMDER
Company Name CIN Designation Appointment Date Cessation
LADY BIRD ORGANIC PRIVATE LIMITED U01409WB2004PTC097818 Director - 2015-03-31
SHIBAYYA BUILDCON PRIVATE LIMITED U45203WB2007PTC113224 Additional Director - 2008-08-06
SHIBAYYA BUILDCON PRIVATE LIMITED U45203WB2007PTC113224 Director 2008-08-06 Ongoing
SYNERGY MANSION PRIVATE LIMITED U45203WB2007PTC113636 Director - 2015-03-25
CLOUD INFRASTRUCTURE PRIVATE LIMITED U45209WB2007PTC120262 Director 2009-09-30 Ongoing
PAGODA NIRMAN PRIVATE LIMITED U45400WB2007PTC114804 Director 2009-09-30 Ongoing
SIMPLIFY NIRMAN PRIVATE LIMITED U45400WB2007PTC114813 Additional Director - 2008-09-26
SIMPLIFY NIRMAN PRIVATE LIMITED U45400WB2007PTC114813 Director - 2015-03-25
ACCORD COMPLEX PRIVATE LIMITED U45400WB2007PTC115586 Additional Director - 2008-09-26
ACCORD COMPLEX PRIVATE LIMITED U45400WB2007PTC115586 Director - 2015-03-25
SUPER MANOR PRIVATE LIMITED U45400WB2007PTC115884 Director 2009-09-30 Ongoing
LANCER PROJECTS PRIVATE LIMITED U45400WB2007PTC116223 Director 2007-05-30 Ongoing
GLITTER PROJECTS PRIVATE LIMITED U45400WB2007PTC116233 Director - 2015-03-25
BLITZ PROJECTS PRIVATE LIMITED U45400WB2007PTC116234 Director - 2015-03-25
RUPSING REALTORS PRIVATE LIMITED U45400WB2007PTC117356 Additional Director - 2011-09-30
RUPSING REALTORS PRIVATE LIMITED U45400WB2007PTC117356 Director 2011-09-30 Ongoing
SNOWFALL INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC117744 Additional Director - 2010-07-25
SNOWFALL INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC117744 Director - 2015-03-25
SILVERLINE INFRACON PRIVATE LIMITED U45400WB2007PTC118775 Additional Director - 2010-07-25
SILVERLINE INFRACON PRIVATE LIMITED U45400WB2007PTC118775 Director - 2015-03-25
MAHABALI PROJECTS PRIVATE LIMITED U45400WB2007PTC120497 Director - 2015-03-25
NORTHWIND ABASAN PRIVATE LIMITED U45400WB2007PTC120502 Additional Director - 2010-08-10
NORTHWIND ABASAN PRIVATE LIMITED U45400WB2007PTC120502 Director - 2015-03-25
PREMIER NIWAS PRIVATE LIMITED U45400WB2007PTC120503 Director - 2015-03-25
SATYAM NIWAS PRIVATE LIMITED U45400WB2007PTC120504 Additional Director - 2010-08-10
SATYAM NIWAS PRIVATE LIMITED U45400WB2007PTC120504 Director - 2015-03-25
TRIDEV TOWERS PRIVATE LIMITED U45400WB2007PTC120506 Director - 2015-03-25
TRINCAS PROJECTS PRIVATE LIMITED U45400WB2007PTC120507 Additional Director - 2010-08-10
TRINCAS PROJECTS PRIVATE LIMITED U45400WB2007PTC120507 Director 2010-08-10 Ongoing
VINAYAK MANOR PRIVATE LIMITED U45400WB2007PTC120508 Additional Director - 2010-08-10
VINAYAK MANOR PRIVATE LIMITED U45400WB2007PTC120508 Director 2010-08-10 Ongoing
ORCHID NIWAS PRIVATE LIMITED U45400WB2007PTC120513 Additional Director - 2010-08-10
ORCHID NIWAS PRIVATE LIMITED U45400WB2007PTC120513 Director - 2015-03-25
WESTWIND ABASAN PRIVATE LIMITED U45400WB2007PTC120517 Additional Director - 2010-08-10
WESTWIND ABASAN PRIVATE LIMITED U45400WB2007PTC120517 Director 2010-08-10 Ongoing
OM MANSION PRIVATE LIMITED U45400WB2007PTC120944 Director - 2015-03-25
RADIX TOWERS PRIVATE LIMITED U45400WB2008PTC130942 Director - 2015-03-25
PROMPT TOWERS PRIVATE LIMITED U45400WB2008PTC130943 Director - 2015-03-25
JUBILANT TOWERS PRIVATE LIMITED U45400WB2008PTC130944 Director - 2015-03-25
HI-TECH ENCLAVE PRIVATE LIMITED U45400WB2008PTC130945 Director - 2015-03-25
DYNAMIC INFRABUILD PRIVATE LIMITED U45400WB2008PTC130948 Director - 2015-03-25
SILICON INFRABUILD PRIVATE LIMITED U45400WB2008PTC130962 Director - 2015-03-25
GOLDSTAR PROJECTS PRIVATE LIMITED U70100WB2007PTC120090 Director 2007-10-26 Ongoing
CARE MANOR PRIVATE LIMITED U70100WB2007PTC120266 Director - 2015-03-25
WONDERLAND ABASAN PRIVATE LIMITED U70100WB2007PTC120619 Director 2007-11-27 Ongoing
TCG DEVELOPMENTS INDIA PVT LTD U70101WB1996PTC250913 Additional Director - 2010-09-28
TCG DEVELOPMENTS INDIA PVT LTD U70101WB1996PTC250913 Director 2010-09-28 Ongoing
YELLOW STONE VILLA PRIVATE LIMITED U70101WB2006PTC110505 Director 2006-07-07 Ongoing
TULIP PROJECTS PRIVATE LIMITED U70101WB2006PTC110508 Director - 2015-03-25
CROWN NIKETAN PRIVATE LIMITED U70101WB2006PTC111092 Additional Director - 2008-01-21
CROWN NIKETAN PRIVATE LIMITED U70101WB2006PTC111092 Director 2008-01-21 Ongoing
SKYVIEW AWAS PRIVATE LIMITED U70101WB2006PTC111099 Director 2007-04-05 Ongoing
DEEPSHIKHA PROJECTS PRIVATE LIMITED U70101WB2006PTC111100 Director 2006-07-29 Ongoing
HAPPY TOWERS PRIVATE LIMITED U70101WB2007PTC118090 Additional Director - 2010-07-25
HAPPY TOWERS PRIVATE LIMITED U70101WB2007PTC118090 Director - 2015-03-31
SILVERTOSS INFRACON PRIVATE LIMITED U70101WB2007PTC118092 Director - 2015-03-25
SUMANGAL NIWAS PRIVATE LIMITED U70101WB2007PTC118505 Additional Director - 2008-09-30
SUMANGAL NIWAS PRIVATE LIMITED U70101WB2007PTC118505 Director 2008-09-30 Ongoing
HI-TEK CO-LIVE INDIA PRIVATE LIMITED U70101WB2007PTC118508 Additional Director - 2008-09-30
HI-TEK CO-LIVE INDIA PRIVATE LIMITED U70101WB2007PTC118508 Director 2008-09-30 Ongoing
RIGHT REALCON PRIVATE LIMITED U70101WB2007PTC118734 Director - 2015-03-25
LITTLESTAR ENCLAVE PRIVATE LIMITED U70101WB2007PTC119479 Director - 2015-03-25
GOLDEN MANOR PRIVATE LIMITED U70101WB2007PTC120087 Director - 2015-03-25
LIFETIME MANOR PRIVATE LIMITED U70101WB2007PTC120344 Director - 2015-03-25
STARPLAST PROJECTS PRIVATE LIMITED U70101WB2007PTC120345 Director - 2015-03-25
RISING STAR MANOR PRIVATE LIMITED U70101WB2007PTC120346 Director 2007-11-14 Ongoing
HARMONY TOWERS PRIVATE LIMITED U70102WB2007PTC118504 Director - 2015-03-25
TCG MY-OFFICE PRIVATE LIMITED U70109WB2012PTC183047 Director - 2015-03-25
DCIPS AFTERPROJECT SERVICES PRIVATE LIMITED U74900WB2012PTC183046 Director - 2015-03-25
CROSSOVER FILMS INDIA PRIVATE LIMITED U92190WB1999PTC242692 Additional Director - 2007-09-29
CROSSOVER FILMS INDIA PRIVATE LIMITED U92190WB1999PTC242692 Director 2007-09-29 Ongoing
Other Directorships of GAURAV GOEL

CIN Company Name Company Address
U63119MH2024FTC429211 GT SERVICES AND TECHNOLOGY INDIA PRIVATE LIMITED Level 2, First International Financial Centre,,Plot nos. C-54 and C-55, G-Block, Bandra-Kurla Complex, Bandra (East),,Mumbai,Mumbai,Maharashtra,400098-India
U64990MH2023FTC412762 OPTIVER INDIA SECURITIES PRIVATE LIMITED Level 2, First International Financial Centre,Plot nos. C-54 and C-55, G-Block, Bandra-Kurla Complex, Bandra (East),,Mumbai,Mumbai,Maharashtra,400098-India
U74120MH2013PLC240094 BEST ENGLISH EDUCATION SERVICES LIMITED 1ST FLOOR, FIRST INTERNATIONAL FINANCIAL CENTRE PLOT C54 & C55,4 BLOCK BANDRA KURLA COMP LEX,BANDRA , MUMBAI EAST, Maharashtra, India - 400098
U65999MH2017FTC293762 SANFORD C. BERNSTEIN (INDIA) PRIVATE LIMITED Level 3A, 4th Floor, First International Financial Centre, Plot Nos C-54 and C-55 G Block, Near CBI Office, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400098
U22300MH2012FTC236605 SONY MUSIC PUBLISHING (INDIA) PRIVATE LIMITED 2ND FLOOR, 201 A FIRST INTERNATIONAL FINANCIAL CENTER, PLOT NO C 54 & 55, BLOCK G BKC , Mumbai, Maharashtra, India - 400098
U72900MH1993PLC131900 ICICI SECURITIES PRIMARY DEALERSHIP LIMITED 501-B, First International Financial Centre, Plot C-54&55, G Block, Bandra Kurla Complex B andra (E) , MUMBAI, Maharashtra, India - 400098
U92100MH2004PTC146706 SONY MUSIC ENTERTAINMENT INDIA PRIVATE LIMITED 2ND FLOOR, 201 A FIRST INTERNATIONAL FINANCIAL CENTER, PLOT NO C 54 & 55, BLOCK G BKC , Mumbai, Maharashtra, India - 400098
U92490MH2021PTC361873 SONY ENTERTAINMENT TALENT VENTURES INDIA PRIVATE LIMITED 2ND FLOOR, 201 A FIRST INTERNATIONAL FINANCIAL CENTER, PLOT NO C 54 & 55, BLOCK G BKC, , Mumbai, Maharashtra, India - 400098
U72900MH2008PTC181502 TATA COMMUNICATIONS COLLABORATION SERVICES PRIVATE LIMITED C-21/C 36, 4th Floor Tower - C, 'G' Block , Bandra Kurla Complex, Vidhyanagari Post Office , Mumbai, Maharashtra, India - 400098
U67190MH1998PTC471700 ACTIS ADVISERS PRIVATE LIMITED 1st Floor, TCG Financial Centre, Plot No. C-53,,G-Block, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400098-India
ACK-2865 AQUALYTICS LLP Behind Mercedes Showroom, Kalina Kagalwala House C, Block East Wing,,Metro E state, 175 CST, Road, Mumbai 400098, Maharashtra,Mumbai,Mumbai,Maharashtra,India-400098
U68100MH2025PTC438175 AVY ENTERPRISES PRIVATE LIMITED C/702, 4877/4879/4881,Avadut CHS LTD,C-WIng,Mumbai,Mumbai,Maharashtra,400098-India
U46691MH2024PTC418482 FENCHEM INDIA PRIVATE LIMITED Unit No. 203, 2nd Floor, Platina, Plot No. C-59, G-Block,,Bandra Kurla Complex, Bandra East, Mumbai-400098,Mumbai,Mumbai,Maharashtra,400098-India
U31900MH2010PTC210051 DYLON FASTNERS PRIVATE LIMITED C/4, BIJLEE C.H.S. VIDYANAGARI MARG, KALINA , MUMBAI, Maharashtra, India - 400098
U63032MH2008FTC189255 COCHIN SUBMARINE CABLE DEPOT (INDIA) PRI VATE LIMITED C-21/ C 36, G Block, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400098
U93090MH2006PLC165083 TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED C-21/ C 36, G Block, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400098
U72900MH2019PLC326327 TC IOT MANAGED SOLUTIONS LIMITED Plot No C-21, C-36 Block G, BKC, Vidyanagari, , MUMBAI, Maharashtra, India - 400098
U74999MH2019PTC329023 ECLATMAX TRAINING AND CONSULTING PRIVATE LIMITED 14, Rainbow C H S, C S T Road, Opp University, Kalina, , MUMBAI, Maharashtra, India - 400098
U29100MH2007PTC172134 ATLANTIC MECHANICA PRIVATE LIMITED C-6, Ashok Still Compound, 159 C S T Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
AAI-4836 ADITYA MUDRAA LLP E/C-2 NAVMONICA C.S.T ROAD, VIDYANAGARI MARG, OPPOSITE UNIVERSITY CAMPUS, MANIPADA, KALINA Mumbai, Maharashtra, India - 400098
U41000MH1997PTC108045 REYNA TECHNOLOGY SERVICES PRIVATE LIMITED C/o. NO.1, RAJKAMAL, OPP. UNIVERSITY CAMPUS, C.S.T. ROAD, KAL INA , MUMBAI, Maharashtra, India - 400098
F04960 FINANCIAL AGENCY INC. C/O Edelweiss Tokio Life Insurance Company Limited Edelweiss House, Off C.S.T. Road Kalina , Mumbai, Maharashtra, India - 400098
U29253MH1975PTC018216 CHAPHEKAR ENGINEERING PRIVATE LIMITED C/O.JAYWANT ENGINEERING P.LTD.GOODWILL PREMISES COOP SOCLTD 178 C S T ROAD KALINA , MUMBAI, Maharashtra, India - 400098
U31900MH2019PTC323392 VAIBHAV VEDASHREE ENGINEERING PRIVATE LIMITED Flat 8,Floor 2, Wing C, Golden Springs-C Kalina,, Sunder Nagar Rd.-2, Santacruz E , MUMBAI, Maharashtra, India - 400098
U74999MH2007PTC176737 STT GLOBAL DATA CENTRES INDIA PRIVATE LIMITED 5th Floor, Tower B, C-21 & C-36 'G' Block, Bandra Kurla Comp lex, , Mumbai, Maharashtra, India - 400098
U70109MH2020PTC339379 YOOSPACE REALTY PRIVATE LIMITED C/O 91 SPRINGBOARD BUSINESS HUB PVT LTD, 175,CST RD,KAGALWALA HSE,C BLK,SANTACRUZ , EAST MUMBAI, Maharashtra, India - 400098
U74997MH2016PTC283582 SOLOMON TRADING COMPANY PRIVATE LIMITED C/1102 HIG 72/T Bldg-C S No. 158 CST Road Kolekal Yan Kalina Near Crystal Plaza Santacruz East , Mumbai, Maharashtra, India - 400098
U74999MH2010PTC202637 ADA ANNEX ADVISORY SERVICES PRIVATE LIMITED J. P. Morgan Towers, Off C.S.T Road Kalina, Santacruz (East) Mumbai 400098 , Mumbai, Maharashtra, India - 400098
U29299MH1991PTC062313 VISANT MACHINES PRIVATE LIMITED 159.,C.S.T. OROAD, KALINA,SANTACRUZ (E) MUMBAI 98. W.E.F. 01/04/1994. , MUMBAI-400098, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10139226 2009-01-09 - 2012-01-02 3,500,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10329060 2011-12-22 2012-04-24 2014-01-22 3,104,310,124.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10466767 2013-12-20 2015-03-10 2016-05-09 860,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100017425 2016-03-14 - 2019-04-30 1,350,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION
100139978 2017-12-07 - 2019-04-30 850,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100278968 2019-06-11 - 2021-11-02 36,500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100816952 2023-09-21 - - 10,500,000,000.00 Catalyst Trusteeship Limited

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

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

As on: 2026-07-13

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