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EQUINOX INDIA INFRAESTATE LIMITED

CIN: U70102DL2007PLC157384

EQUINOX INDIA INFRAESTATE LIMITED (CIN: U70102DL2007PLC157384) is a Public company incorporated on 04 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2274400.00.

EQUINOX INDIA INFRAESTATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EQUINOX INDIA INFRAESTATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of EQUINOX INDIA INFRAESTATE LIMITED are YOGINI PRADEEP LALA, MANISH RIYAL, and SHYAMM MARIWALA.

EQUINOX INDIA INFRAESTATE LIMITED's Corporate Identification Number (CIN) is U70102DL2007PLC157384 and its registration number is 157384. Users may contact EQUINOX INDIA INFRAESTATE LIMITED on its Email address - [email protected]. Registered address of EQUINOX INDIA INFRAESTATE LIMITED is Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001.

Current status of EQUINOX INDIA INFRAESTATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for EQUINOX INDIA INFRAESTATE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of EQUINOX INDIA INFRAESTATE

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EQUINOX INDIA INFRAESTATE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of EQUINOX INDIA INFRAESTATE
DIN Director Name Designation Appointment Date
07478900 YOGINI PRADEEP LALA Director 2024-01-25
08226172 MANISH RIYAL Whole-time director 2024-01-25
00350235 SHYAMM MARIWALA Director 2023-09-01
Past Directors & Key Managerial Personnel of EQUINOX INDIA INFRAESTATE
DIN Director Name Designation Appointment Date Cessation
00358082 VISHAL DAMANI Additional Director - 2014-06-16
00358082 VISHAL DAMANI Director - 2020-12-31
00358082 VISHAL DAMANI Whole-time director - 2020-04-01
01931203 ANIL MITTAL CFO(KMP) - 2019-09-30
02110817 AMIT SHAH GOPAL Additional Director - 2009-06-10
07478900 YOGINI PRADEEP LALA Additional Director - 2024-01-23
10159532 ABHINAV BHANDARI Additional Director - 2023-09-27
10159532 ABHINAV BHANDARI Whole-time director - 2024-01-23
00015967 VIPUL BANSAL Additional Director - 2012-01-13
00015967 VIPUL BANSAL Director - 2012-07-25
00016075 MEHUL JOHNSON Additional Director - 2021-09-30
00016075 MEHUL JOHNSON Whole-time director - 2023-02-07
00234104 OMPRAKASH HANUMAN AGRAWAL Additional Director - 2012-01-13
00234104 OMPRAKASH HANUMAN AGRAWAL Director - 2013-09-02
00557488 AISHWARYA KATOCH Director - 2017-08-23
00722403 PIA JOHNSON Additional Director - 2015-09-28
00722403 PIA JOHNSON Director - 2019-08-01
01223908 KISHOR KUMAR SRIVASTAVA Director - 2010-08-28
01654375 SAKET BAHUGUNA Additional Director - 2012-01-13
01654375 SAKET BAHUGUNA Director - 2012-09-17
02349392 HITNDER KUMAR Additional Director - 2009-09-29
02349392 HITNDER KUMAR Director - 2010-07-09
00017480 SHAMSHER SINGH AHLAWAT Director - 2023-07-13
00366348 AKSHAY KUMAR TIWARY Director - 2012-01-13
02398827 PREETINDER VIRK Additional Director - 2019-09-28
02398827 PREETINDER VIRK Director - 2022-06-23
03495858 RAHUL GOCHHWAL Additional Director - 2012-09-26
03495858 RAHUL GOCHHWAL Director - 2014-01-31
03498226 KUBEIR KHERA Additional Director - 2013-09-30
03498226 KUBEIR KHERA Director - 2015-05-05
07084733 RAVI INDER SINGH VIRK Director - 2019-05-27
07171885 VIJAY NEHRA Additional Director - 2015-09-28
07171885 VIJAY NEHRA Director - 2022-03-28
08226172 MANISH RIYAL Additional Director - 2024-01-23
01882628 SALEH TAHER AFIMIWALA Additional Director - 2012-01-13
01882628 SALEH TAHER AFIMIWALA Director - 2017-06-29
00350235 SHYAMM MARIWALA Additional Director - 2023-09-27
03059048 MURTUZA ZOEB MUNIM Additional Director - 2010-09-28
03059048 MURTUZA ZOEB MUNIM Director - 2012-01-13
06667127 GURBANS SINGH Additional Director - 2018-09-28
06667127 GURBANS SINGH Whole-time director - 2023-02-08
08267224 VIDYA NAND Additional Director - 2019-09-28
08267224 VIDYA NAND Director - 2023-05-17
09643867 MEETU MATHUR Additional Director - 2022-09-30
09643867 MEETU MATHUR Director - 2024-01-23
Other Directorships of VISHAL DAMANI
Other Directorships of ANIL MITTAL
Company Name CIN Designation Appointment Date Cessation
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 CFO(KMP) - 2022-08-12
INDIABULLS POWER SERVICES LIMITED U40200DL2007PLC168591 Additional Director - 2008-07-31
INDIABULLS POWER SERVICES LIMITED U40200DL2007PLC168591 Director 2008-07-31 Ongoing
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 CFO(KMP) - 2022-07-25
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 CFO(KMP) - 2022-07-27
GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Director - 2014-11-15
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 CFO(KMP) - 2019-09-30
ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Additional Director - 2008-07-28
ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Director - 2014-10-31
INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 CFO(KMP) - 2019-09-30
ELAN AVENUE LIMITED U45400HR2007PLC104996 CFO(KMP) - 2022-08-25
FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 CFO(KMP) - 2022-07-18
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2017-12-26
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2016-09-06
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2009-12-30
ARBUTUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC207932 Additional Director - 2011-09-30
ARBUTUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC207932 Director 2011-09-30 Ongoing
ASPIS BUILDCON PRIVATE LIMITED U70102HR2014PTC051584 Additional Director - 2023-09-29
ASPIS BUILDCON PRIVATE LIMITED U70102HR2014PTC051584 Director 2023-03-28 Ongoing
LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 CFO(KMP) - 2019-06-29
SUPOSHAA REALCON PRIVATE LIMITED U70105HR2016PTC092957 Additional Director - 2023-09-29
SUPOSHAA REALCON PRIVATE LIMITED U70105HR2016PTC092957 Director 2022-12-17 Ongoing
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 CFO(KMP) - 2019-09-30
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 CFO(KMP) - 2019-09-30
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 CFO(KMP) - 2019-09-30
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 CFO(KMP) - 2019-09-30
ADHIKAANSH REALTORS PRIVATE LIMITED U70109HR2020PTC090928 Additional Director - 2023-09-29
ADHIKAANSH REALTORS PRIVATE LIMITED U70109HR2020PTC090928 Director 2022-11-28 Ongoing
NOURISH DEVELOPERS PRIVATE LIMITED U70109HR2020PTC091616 Additional Director - 2023-09-29
NOURISH DEVELOPERS PRIVATE LIMITED U70109HR2020PTC091616 Director 2023-03-21 Ongoing
ETSY REALCON PRIVATE LIMITED U70109HR2021PTC098644 Additional Director - 2023-09-29
ETSY REALCON PRIVATE LIMITED U70109HR2021PTC098644 Director 2023-04-14 Ongoing
CERES ESTATE LIMITED U70109MH2006PLC309315 CFO(KMP) - 2019-09-30
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 CFO(KMP) - 2019-09-30
SELENE ESTATE LIMITED U70109TN2006PLC131429 CFO(KMP) - 2018-03-28
DHANI STOCKS LIMITED U74999DL2003PLC122874 Additional Director - 2009-09-29
DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2019-12-16
Other Directorships of AMIT SHAH GOPAL
Company Name CIN Designation Appointment Date Cessation
NAV VAHAN AUTOTECH LIMITED U35923DL2007PLC158169 Director - 2009-06-10
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Additional Director - 2012-09-27
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2020-12-31
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Whole-time director 2020-12-31 Ongoing
INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Additional Director - 2009-06-10
INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Director - 2009-06-10
INDIABULLS SOFTWARE PARKS LIMITED U45200DL2007PLC157335 Additional Director - 2009-06-10
MANJOLA REAL ESTATE LIMITED U45200DL2007PLC157346 Additional Director - 2009-06-10
MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Additional Director - 2009-06-10
INDIABULLS COMMERCIAL PROPERTIES LIMITED U45200MH2007PLC309317 Director - 2009-06-10
ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Additional Director - 2009-06-10
INDIABULLS BUILDCON LIMITED U70101DL2006PLC148875 Company Secretary - 2009-03-23
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Additional Director - 2009-06-10
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2009-06-10
LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Additional Director - 2009-06-10
VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Director 2010-08-28 Ongoing
LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Additional Director - 2010-09-28
LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Director - 2014-10-31
KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Additional Director - 2010-09-22
KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Director - 2015-03-31
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2009-06-10
INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Additional Director - 2009-06-10
FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Additional Director - 2010-09-24
FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Director - 2022-08-25
CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Additional Director - 2010-09-29
CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Director 2010-09-29 Ongoing
CERES PROPERTIES LIMITED U70109MH2006PLC303680 Additional Director - 2010-09-29
CERES PROPERTIES LIMITED U70109MH2006PLC303680 Director 2010-09-29 Ongoing
AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Additional Director - 2010-09-22
AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Director - 2015-03-31
ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Additional Director - 2010-09-29
ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Director 2010-09-29 Ongoing
CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Additional Director - 2010-09-25
CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Director 2010-09-25 Ongoing
CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Additional Director - 2010-09-25
CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Director 2010-09-25 Ongoing
VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Additional Director - 2010-09-29
VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Director 2010-09-29 Ongoing
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2023-09-22
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director 2022-10-07 Ongoing
CERES ESTATE LIMITED U70109MH2006PLC309315 Additional Director - 2010-09-29
CERES ESTATE LIMITED U70109MH2006PLC309315 Director - 2015-03-31
VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Additional Director - 2010-09-24
VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director - 2012-09-03
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director - 2010-09-24
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director 2010-09-24 Ongoing
SELENE ESTATE LIMITED U70109TN2006PLC131429 Additional Director - 2009-06-10
INDIABULLS BUILDTECH LIMITED U70200DL2010PLC208848 Director 2010-09-28 Ongoing
INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Director - 2008-10-03
MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Additional Director - 2009-06-10
Other Directorships of YOGINI PRADEEP LALA
Company Name CIN Designation Appointment Date Cessation
HORIZON AIRTECH LLP AAO-6186 Designated Partner 2019-03-25 Ongoing
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2023-09-22
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2024-01-22
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Additional Director - 2023-09-25
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Director 2023-08-30 Ongoing
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Additional Director - 2023-09-25
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Director 2023-08-29 Ongoing
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Additional Director - 2023-09-21
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director 2023-08-28 Ongoing
NERISSA REAL ESTATE LIMITED U70100MH2011PLC305642 Additional Director - 2023-09-22
NERISSA REAL ESTATE LIMITED U70100MH2011PLC305642 Director 2023-08-29 Ongoing
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Additional Director - 2023-09-26
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Director 2023-08-29 Ongoing
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Additional Director - 2023-09-26
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director 2023-08-25 Ongoing
KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Additional Director 2024-05-10 Ongoing
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Additional Director - 2023-09-26
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director 2023-08-29 Ongoing
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director - 2023-09-26
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director 2023-09-04 Ongoing
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2023-09-22
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director 2023-08-29 Ongoing
SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director 2024-05-10 Ongoing
WHERE TODAY ONLINE MARKETING SOLUTIONS PRIVATE LIMITED U74900MH2015PTC266418 Additional Director - 2016-12-30
WHERE TODAY ONLINE MARKETING SOLUTIONS PRIVATE LIMITED U74900MH2015PTC266418 Director 2016-12-30 Ongoing
Other Directorships of ABHINAV BHANDARI
Company Name CIN Designation Appointment Date Cessation
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2023-09-25
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director - 2024-03-26
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2023-09-21
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2024-03-26
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Additional Director - 2023-09-22
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Director - 2024-03-26
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Additional Director - 2023-09-26
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2024-03-26
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director - 2024-03-26
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Additional Director - 2023-09-26
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2024-03-26
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2023-09-26
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2024-03-26
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director - 2023-09-24
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director - 2024-03-26
Other Directorships of VIPUL BANSAL
Company Name CIN Designation Appointment Date Cessation
DPN INDIA HOUSING ADVISORS LLP AAG-0909 Designated Partner 2016-03-31 Ongoing
BANSAL CITY VANGANI LLP AAU-9698 Designated Partner 2020-12-05 Ongoing
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2007-09-17
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Managing Director - 2012-07-25
VALOR ESTATE LIMITED L70200MH2007PLC166818 CEO(KMP) - 2016-09-30
GREEN FOREST FARMHOUSE DEVELOPMENT CO PRIVATE LIMITED U01403MH2010PTC211308 Director 2013-12-29 Ongoing
DPN FARMS PRIVATE LIMITED U01403MH2010PTC211578 Director 2013-12-29 Ongoing
DPN FARMHOUSE PRIVATE LIMITED U01403MH2014PTC251757 Director 2014-02-21 Ongoing
GREEN WORLD BUILDCON (BHUJ) INFRA PRIVATE LIMITED U41000MH2013PTC249526 Director 2013-12-29 Ongoing
GREEN WORLD BUILDCON (BHUJ WEST) INFRA PRIVATE LIMITED U45100MH2013PTC246201 Director 2013-12-29 Ongoing
GREEN FARMHOUSE DEVELOPMENT COMPANY PRIVATE LIMITED U45100MH2013PTC251436 Director 2014-02-21 Ongoing
VANGANI LAND HOLDINGS PRIVATE LIMITED U45200MH2014PTC251816 Director 2014-02-21 Ongoing
IB ASSETS LIMITED U45201DL2006PLC146528 Director - 2008-08-01
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2007-04-03
INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Director - 2012-07-25
NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Director - 2012-07-25
PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Additional Director - 2013-09-24
PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Director - 2016-09-30
INDIABULLS COMMERCIAL ESTATE LIMITED U45201MH2006PLC303674 Director - 2012-07-25
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Additional Director - 2007-12-31
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Director - 2012-07-25
INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Director - 2012-07-25
NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Director - 2012-07-25
NILGIRI LANDS LIMITED U45201MH2006PLC309634 Director - 2012-07-25
EXEMPLICA REALTY PRIVATE LIMITED U45309MH2019PTC335090 Additional Director 2024-04-22 Ongoing
GOREGAON HOTEL AND REALTY PRIVATE LIMITED U55204MH2012PTC232397 Additional Director - 2014-09-26
GOREGAON HOTEL AND REALTY PRIVATE LIMITED U55204MH2012PTC232397 Director - 2016-09-30
DPN BANSAL SONS PRIVATE LIMITED U65100MH2011PTC212367 Director 2013-12-29 Ongoing
DPN INDIA HOUSING ADVISORS PRIVATE LIMITED U67190MH2013PTC249226 Director 2013-12-29 Ongoing
BUSINESS PARK (POWAI) PRIVATE LIMITED U68100MH2023PTC401231 Director - 2024-02-29
CORPORATE PARK (POWAI) PRIVATE LIMITED U68100MH2023PTC402079 Director - 2024-02-29
LH RESIDENTIAL HOUSING PRIVATE LIMITED U68100MH2023PTC407788 Director - 2024-02-23
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Additional Director - 2013-09-28
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Director - 2013-11-14
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Managing Director - 2015-03-19
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Additional Director - 2015-07-30
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Managing Director - 2016-09-30
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Person Incharge - 2016-09-22
NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Director - 2012-07-25
NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED U70101DL2006PTC148833 Director - 2012-07-25
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2007-04-03
DPN REALTY DEALS PRIVATE LIMITED U70101MH2014PTC252314 Director - 2015-10-13
DPN BANSAL BROTHERS PRIVATE LIMITED U70102MH2011PTC220786 Director 2011-08-10 Ongoing
DPN MEGACITY INFRAPROJECTS PRIVATE LIMITED U70102MH2012PTC229374 Director 2013-12-11 Ongoing
DPN THE REAL ESTATE DEVELOPMENT SERVICES PRIVATE LIMITED U70102MH2012PTC230245 Director 2013-12-11 Ongoing
DPN GREEN WORLD EARTH MOVERS PRIVATE LIMITED U70102MH2014PTC254361 Director 2014-03-15 Ongoing
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Whole-time director - 2012-07-25
NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Director - 2012-07-25
GREEN WORLD BUILDCON AND INFRA PRIVATE LIMITED U71210MH2010PTC210791 Director 2013-12-11 Ongoing
D-JAY APP FACTORY PRIVATE LIMITED U72200MH2004PTC149074 Director 2019-05-04 Ongoing
D-JAY APP FACTORY PRIVATE LIMITED U72200MH2004PTC149074 Director - 2016-03-22
AUM PORTFOLIO SERVICES PRIVATE LIMITED U72900DL2005PTC138827 Director - 2010-03-30
CONTENTSCAPE INDIA PRIVATE LIMITED U72900MH2000PTC127868 Director - 2006-09-15
INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director - 2012-07-25
Other Directorships of MEHUL JOHNSON
Company Name CIN Designation Appointment Date Cessation
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2021-09-30
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2023-03-31
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Managing Director - 2023-03-03
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2011-09-30
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2017-09-28
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2009-09-30
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2017-09-28
ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Director - 2014-09-30
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2022-07-25
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Managing Director - 2020-12-31
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2022-07-25
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Whole-time director - 2014-04-23
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Director - 2013-08-23
J S G ENGINEERING WORKS PRIVATE LIMITED U45202HP2000PTC023398 Managing Director - 2009-05-05
INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Director - 2007-01-30
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Additional Director - 2010-09-25
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Director - 2022-07-25
NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Director - 2007-01-30
NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Director - 2010-08-25
INDIABULLS BUILDERS LIMITED U70101DL2006PLC148868 Director 2006-05-17 Ongoing
EQUINOX INDIA BUILDCON LIMITED U70101DL2006PLC148875 Director - 2022-07-25
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Director - 2011-04-25
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2018-09-28
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2019-09-25
INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Director - 2022-07-25
NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Director - 2010-08-25
INDIABULLS INFRASTRUCTURE DEVELOPMENT LIMITED U70109DL2006PLC149504 Director 2006-06-06 Ongoing
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2022-07-25
JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Additional Director - 2011-09-23
JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Director - 2012-05-08
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2009-12-21
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2007-07-31
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2008-03-27
MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director - 2022-07-25
INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Director - 2014-07-09
INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Director - 2011-04-25
Other Directorships of OMPRAKASH HANUMAN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
UPKAAR BUILDESTATE DEVELOPERS LLP AAD-6691 Designated Partner 2015-03-30 Ongoing
VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2015-09-26
VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2016-05-27
NATIONAL TEXTILE CORPORATION (SOUTH MAHA RSHTRA) LIMITED U17110MH1974GOI017824 Managing Director - 2007-02-28
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director - 2014-06-20
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director - 2014-06-20
SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2014-06-20
UPKAAR BUILDESTATE DEVELOPERS PRIVATE LIMITED U45201RJ2005PTC021171 Director 2013-04-24 Ongoing
CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director - 2014-06-20
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director - 2014-06-20
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director - 2014-06-20
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2014-06-20
CITRA INFRASTRUCTURE LIMITED U45400DL2007PLC169361 Director - 2010-10-28
SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Director - 2007-10-18
ELAN AVENUE LIMITED U45400HR2007PLC104996 Director - 2014-06-20
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Director - 2014-06-20
DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Director - 2014-06-20
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2014-06-20
AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director - 2007-10-18
SIDHIVINAYAK OVERSEAS PRIVATE LIMITED U51909MH2014PTC259711 Director 2014-11-26 Ongoing
PARTNER CITY HOMES FINANCE PRIVATE LIMITED U65929MH2016PTC283719 Director 2016-07-15 Ongoing
MAVERICK SHARE BROKERS PRIVATE LIMITED U67120RJ2000PTC016606 Director - 2016-12-24
PARTNER FINANCE PRIVATE LIMITED U68100MH2016PTC283782 Director 2016-07-18 Ongoing
SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director - 2014-06-20
LIBORD IRP ADVISORS PRIVATE LIMITED U74900MH2007PTC174765 Additional Director - 2019-08-26
LIBORD IRP ADVISORS PRIVATE LIMITED U74900MH2007PTC174765 Director - 2021-10-20
E. EYE ENTERTAINMENT PRIVATE LIMITED U92199RJ1998PTC014795 Director 2007-07-17 Ongoing
Other Directorships of AISHWARYA KATOCH
Company Name CIN Designation Appointment Date Cessation
CAPRICORN HI TECH DEVELOPERS LLP AAA-4955 Partner 2013-12-27 Ongoing
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2008-07-31
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2009-09-26
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2007-09-17
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2017-09-18
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2022-09-30
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director 2022-09-05 Ongoing
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2017-09-18
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2007-07-10
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2010-11-15
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director 2004-12-20 Ongoing
DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2023-02-27
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director 2023-01-01 Ongoing
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2017-09-18
INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Director - 2017-09-14
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2017-09-14
KANGRA HOTELS PRIVATE LIMITED U55101DL1997PTC087502 Director 1997-03-27 Ongoing
ROYAL EXPEDITIONS PRIVATE LIMITED U63040DL1993PTC055035 Additional Director 2023-03-02 Ongoing
ROYAL EXPEDITIONS PRIVATE LIMITED U63040DL1993PTC055035 Whole-time director - 2019-06-13
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Additional Director - 2023-09-26
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director 2023-06-14 Ongoing
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Additional Director - 2013-09-28
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director - 2017-09-14
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Director - 2015-10-05
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Additional Director - 2015-03-17
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2017-09-05
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director - 2017-09-05
ROYAL KANGRA CONSULTANTS PRIVATE LIMITED U74140DL2010PTC199897 Director 2010-03-10 Ongoing
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2017-09-14
Other Directorships of PIA JOHNSON
Company Name CIN Designation Appointment Date Cessation
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2015-09-28
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2017-12-08
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Whole-time director - 2018-07-20
DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2015-09-07
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2017-08-28
EXOTICA WINES PRIVATE LIMITED U15520HP2010PTC031495 Director 2010-12-06 Ongoing
J S G ENGINEERING WORKS PRIVATE LIMITED U45202HP2000PTC023398 Director - 2009-07-20
IWIZEDUCATION PRIVATE LIMITED U74999MH2016PTC283258 Director - 2021-11-08
PIA ECOM PRIVATE LIMITED U74999MH2019PTC324330 Director 2019-04-20 Ongoing
Other Directorships of KISHOR KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Additional Director - 2017-09-27
INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director 2017-09-27 Ongoing
STORE ONE INFRA RESOURCES LIMITED U33100HR2015PLC078058 Director - 2021-02-10
NAV VAHAN AUTOTECH LIMITED U35923DL2007PLC158169 Director - 2010-08-28
INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Director - 2010-08-28
INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Director - 2010-08-28
INDIABULLS SOFTWARE PARKS LIMITED U45200DL2007PLC157335 Director - 2010-08-28
MANJOLA REAL ESTATE LIMITED U45200DL2007PLC157346 Director - 2010-08-28
MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Director - 2010-08-28
INDIABULLS COMMERCIAL PROPERTIES LIMITED U45200MH2007PLC309317 Director - 2010-08-28
ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Director - 2010-08-28
NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Additional Director - 2007-08-01
NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Director - 2010-08-28
POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Whole-time director - 2018-03-30
LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Director - 2010-08-28
LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Additional Director - 2007-08-01
LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director - 2010-08-28
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2009-07-06
INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Director - 2010-08-28
KRATHIS BUILDCON LIMITED U70109DL2019PLC357811 Director - 2021-01-22
KRATHIS DEVELOPERS LIMITED U70109DL2019PLC357999 Director - 2021-01-22
SHUBHI CONSULTANCY SERVICES PRIVATE LIMITED U72200DL2010PTC206166 Additional Director - 2011-09-30
SHUBHI CONSULTANCY SERVICES PRIVATE LIMITED U72200DL2010PTC206166 Director 2011-09-30 Ongoing
MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Director - 2010-08-28
INDIABULLS ALTERNATE INVESTMENTS LIMITED U74999DL2016PLC290926 Director - 2021-01-25
INDIABULLS LOGISTICS LIMITED U74999DL2017PLC310798 Director 2017-01-19 Ongoing
INDIABULLS CONSUMER PRODUCTS LIMITED U74999HR2016PLC115333 Director - 2021-01-23
INDIABULLS INFRA RESOURCES LIMITED U74999HR2017PLC114943 Director - 2021-01-25
SAVREN MEDICARE LIMITED U74999HR2019PLC114945 Director - 2021-01-22
Other Directorships of SAKET BAHUGUNA
Company Name CIN Designation Appointment Date Cessation
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Additional Director - 2007-12-31
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Director - 2012-09-17
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Director - 2008-09-15
GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Additional Director - 2012-11-06
GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Director - 2012-09-17
LOON LAND DEVELOPMENT LIMITED U70109DL2014PLC267465 Additional Director - 2016-09-24
LOON LAND DEVELOPMENT LIMITED U70109DL2014PLC267465 Director - 2018-06-04
ANGVEEK REAL ESTATE PRIVATE LIMITED U70109HR2020PTC089576 Additional Director - 2023-09-29
ANGVEEK REAL ESTATE PRIVATE LIMITED U70109HR2020PTC089576 Director - 2024-02-09
TRIBHUVAN PROPERTIES LTD. U70109WB1993PLC058495 Additional Director - 2023-09-29
TRIBHUVAN PROPERTIES LTD. U70109WB1993PLC058495 Director - 2024-02-09
LINNET PROPERTIES LIMITED U70200MH2011PLC303669 Additional Director - 2018-09-22
LINNET PROPERTIES LIMITED U70200MH2011PLC303669 Director - 2022-06-22
Other Directorships of HITNDER KUMAR
Company Name CIN Designation Appointment Date Cessation
BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Director - 2010-05-14
EURUS MINING PRIVATE LIMITED U14200DL2010PTC205487 Director 2010-07-08 Ongoing
PEITHA MINING PRIVATE LIMITED U14200DL2010PTC206135 Director - 2015-03-30
AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Director - 2021-10-20
ENDINE MINING PRIVATE LIMITED U14200DL2010PTC206276 Director 2010-07-26 Ongoing
CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Director - 2017-03-11
VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Director - 2021-10-20
ELLERY MINING PRIVATE LIMITED U14200DL2011PTC213250 Director - 2014-01-24
KEZIA MINING PRIVATE LIMITED U14200DL2011PTC213468 Director - 2014-02-17
AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director - 2014-02-01
KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director - 2014-02-01
PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Director - 2010-07-12
PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Whole-time director - 2015-11-20
NAV VAHAN AUTOTECH LIMITED U35923DL2007PLC158169 Director - 2010-07-09
CAMELLIA ENERGETICS PRIVATE LIMITED U40102DL2010PTC201351 Additional Director - 2013-09-27
CAMELLIA ENERGETICS PRIVATE LIMITED U40102DL2010PTC201351 Director - 2021-08-20
VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 CFO(KMP) - 2016-09-14
CROCUS ENERGY LIMITED U40106DL2010PLC205361 Director 2010-07-06 Ongoing
INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Director - 2010-10-11
MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Additional Director - 2009-09-29
MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Director - 2010-07-09
VATIKA INFRACON PRIVATE LIMITED U45200DL2010PTC209853 Additional Director - 2011-06-30
INDIABULLS COMMERCIAL PROPERTIES LIMITED U45200MH2007PLC309317 Director - 2010-04-15
GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Director - 2016-09-14
INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Additional Director - 2009-09-29
INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Director - 2015-02-24
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Additional Director - 2009-09-29
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2011-02-03
CERES TRADING SERVICES PRIVATE LIMITED U52100DL2008PTC173095 Additional Director - 2009-11-03
ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Additional Director - 2009-09-29
ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Director - 2010-07-09
RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director - 2010-06-10
INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Director - 2015-02-24
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Additional Director - 2009-08-07
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Whole-time director - 2015-02-24
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director - 2010-11-02
VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Additional Director - 2016-09-30
VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Director - 2021-10-20
ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Additional Director - 2015-09-30
ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Director - 2016-09-14
VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Director - 2016-09-14
IINFC LIMITED U70101DL2010PLC201535 Additional Director - 2011-09-30
IINFC LIMITED U70101DL2010PLC201535 Director - 2016-02-03
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Additional Director - 2009-09-26
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2010-07-09
IPHITO PROPERTIES PRIVATE LIMITED U70102HR2014PTC078274 Director - 2014-07-11
IPHITO REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078275 Director - 2014-07-11
MYRINA BUILDERS PRIVATE LIMITED U70102HR2014PTC078276 Director - 2014-07-11
MYRINA REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078277 Director - 2014-07-11
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2009-07-06
INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Additional Director - 2009-09-29
INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Director - 2010-03-31
HESPERA LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196611 Director - 2010-05-14
PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Director - 2010-05-14
HESPERA REAL ESTATE PRIVATE LIMITED U70109DL2009PTC197230 Director - 2010-05-15
PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Director - 2010-03-08
HESPERA PROPERTIES PRIVATE LIMITED U70109DL2009PTC197235 Director - 2010-03-08
INUUS CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197237 Director - 2010-05-15
PRIAPUS REAL ESTATE PRIVATE LIMITED U70109DL2009PTC197238 Director - 2010-05-15
HESPERA REALTY PRIVATE LIMITED U70109DL2009PTC197240 Director - 2010-03-08
HESPERA CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197242 Director - 2010-05-15
HESPERA REALCON PRIVATE LIMITED U70109DL2009PTC197246 Director - 2010-05-14
ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Additional Director - 2016-09-14
ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Director - 2010-05-15
INUUS LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077657 Director - 2010-05-14
ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Director - 2010-05-15
INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Director - 2010-03-08
INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Director - 2010-05-14
ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Director - 2010-05-15
INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Director - 2010-05-14
KARKINOS CONSTRUCTIONS PRIVATE LIMITED U70109HR2014PTC079066 Director - 2014-07-11
CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Director - 2021-10-20
PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Director - 2010-05-14
PRIAPUS PROPERTIES PRIVATE LIMITED U70200DL2009PTC196821 Director - 2010-03-08
HESPERA INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC197236 Director - 2010-04-27
IIC LIMITED U70200DL2010PLC199960 Additional Director - 2010-12-31
IIC LIMITED U70200DL2010PLC199960 CFO(KMP) - 2020-05-10
IIC LIMITED U70200DL2010PLC199960 Director - 2015-08-31
CROCUS INFRA REALTY LIMITED U70200DL2010PLC202570 Director - 2021-10-20
ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 CFO(KMP) - 2016-09-14
ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Director - 2010-03-08
ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Director - 2010-05-15
YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Director - 2016-09-14
RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Additional Director - 2009-09-30
RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Director - 2021-08-20
ERWAN IT SERVICES PRIVATE LIMITED U72100DL2011PTC213500 Director - 2021-10-20
FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Additional Director - 2016-09-30
FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Director - 2021-08-20
NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Director - 2021-10-20
INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Director - 2015-01-23
PHLOX INFRASTRUCTURE LIMITED U74900DL2010PLC206568 Director 2010-08-03 Ongoing
DHANI STOCKS LIMITED U74999DL2003PLC122874 Additional Director - 2010-02-18
MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Additional Director - 2009-09-29
MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Director - 2010-07-09
Other Directorships of SHAMSHER SINGH AHLAWAT
Company Name CIN Designation Appointment Date Cessation
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2009-09-29
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2014-09-30
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2007-09-17
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2021-09-28
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2011-09-30
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2022-09-25
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2018-07-20
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2013-07-01
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2021-09-28
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director 2004-12-20 Ongoing
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2018-03-29
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2018-04-24
ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Additional Director - 2011-09-29
ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Director - 2014-09-30
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Additional Director - 2018-09-26
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2020-03-10
INDIABULLS PHARMACARE LIMITED U46909HR2019PLC077935 Director 2023-10-06 Ongoing
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director - 2022-06-23
INDIABULLS FINANCE COMPANY PRIVATE LIMITED U65993DL2005PTC134191 Director 2015-03-16 Ongoing
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Additional Director - 2020-09-24
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2023-06-24
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Director 2016-05-02 Ongoing
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Additional Director - 2019-09-24
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2015-01-19
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Additional Director - 2019-09-28
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2023-09-23
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Additional Director - 2012-09-26
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2014-09-30
INDIABULLS ENTERPRISES LIMITED U71290HR2019PLC077579 Additional Director - 2022-08-29
INDIABULLS ENTERPRISES LIMITED U71290HR2019PLC077579 Director 2022-08-29 Ongoing
Other Directorships of AKSHAY KUMAR TIWARY
Company Name CIN Designation Appointment Date Cessation
NAV VAHAN AUTOTECH LIMITED U35923DL2007PLC158169 Director 2007-01-19 Ongoing
THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Additional Director - 2012-09-20
THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Director - 2014-10-31
INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Director - 2015-03-31
INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Director 2007-01-03 Ongoing
INDIABULLS SOFTWARE PARKS LIMITED U45200DL2007PLC157335 Director 2007-01-03 Ongoing
MANJOLA REAL ESTATE LIMITED U45200DL2007PLC157346 Director 2007-01-03 Ongoing
MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Director - 2022-07-14
INDIABULLS COMMERCIAL PROPERTIES LIMITED U45200MH2007PLC309317 Director - 2022-07-14
ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Additional Director - 2010-09-29
ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Director - 2014-10-31
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Additional Director - 2012-09-29
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2014-10-31
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Additional Director - 2023-09-26
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director 2022-11-28 Ongoing
AYLA TRADERS PRIVATE LIMITED U51909DL2011PTC213390 Additional Director - 2022-09-30
AYLA TRADERS PRIVATE LIMITED U51909DL2011PTC213390 Director - 2023-10-06
ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Director 2007-01-23 Ongoing
INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director - 2010-11-15
CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Additional Director - 2022-09-30
CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Director - 2023-10-06
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Additional Director - 2022-09-28
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director 2022-03-31 Ongoing
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Additional Director - 2023-09-26
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director 2022-11-28 Ongoing
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Additional Director - 2022-09-28
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director 2022-03-01 Ongoing
EVINOS DEVELOPERS LIMITED U70100HR2019PLC116175 Director 2019-06-17 Ongoing
CLETA DEVELOPERS PRIVATE LIMITED U70101DL2011PTC218708 Director - 2011-09-15
EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Additional Director - 2022-09-29
EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Director 2022-03-01 Ongoing
KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Additional Director - 2022-09-29
KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Director 2022-03-01 Ongoing
KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Additional Director 2022-03-01 Ongoing
EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Additional Director - 2022-09-28
EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Director 2022-03-01 Ongoing
LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Director - 2015-03-31
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2009-07-06
INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Director 2007-01-04 Ongoing
CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Additional Director - 2022-09-30
CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Director 2022-06-15 Ongoing
CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Additional Director - 2022-09-30
CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Director 2022-06-15 Ongoing
EVINOS BUILDERS LIMITED U70109DL2019PLC350953 Director - 2019-11-25
EVINOS BUILDWELL LIMITED U70109DL2019PLC351424 Director 2019-06-17 Ongoing
KRATHIS DEVELOPERS LIMITED U70109DL2019PLC357999 Additional Director - 2021-09-15
KRATHIS DEVELOPERS LIMITED U70109DL2019PLC357999 Director 2021-09-15 Ongoing
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director - 2012-07-03
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2011-09-26
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2022-07-14
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director - 2012-07-03
GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Additional Director 2024-05-03 Ongoing
CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Additional Director 2022-03-01 Ongoing
INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2010-11-15
PAIDIA CONCONNECTION PRIVATE LIMITED U72200HR2011PTC078278 Additional Director - 2022-09-29
PAIDIA CONCONNECTION PRIVATE LIMITED U72200HR2011PTC078278 Director 2022-03-01 Ongoing
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2023-03-03
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director 2022-11-28 Ongoing
INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Director - 2022-03-01
PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Additional Director - 2022-09-30
PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Director - 2023-10-06
SAVREN MEDICARE LIMITED U74999HR2019PLC114945 Director 2019-11-19 Ongoing
TRANSERV LIMITED U93090MH2010PLC211328 Additional Director - 2023-09-25
TRANSERV LIMITED U93090MH2010PLC211328 Director 2022-11-28 Ongoing
Other Directorships of PREETINDER VIRK
Other Directorships of RAHUL GOCHHWAL
Company Name CIN Designation Appointment Date Cessation
RATTANINDIA SOLAR 1 PRIVATE LIMITED U40101DL2007PTC169081 Additional Director - 2015-09-30
RATTANINDIA SOLAR 1 PRIVATE LIMITED U40101DL2007PTC169081 Director 2015-09-30 Ongoing
RATTANINDIA SOLAR 16 PRIVATE LIMITED U40101DL2010PTC205932 Additional Director - 2015-09-30
RATTANINDIA SOLAR 16 PRIVATE LIMITED U40101DL2010PTC205932 Director 2015-09-30 Ongoing
CHLORIS PROPERTIES LIMITED U45400DL2007PLC167613 Additional Director - 2015-09-30
CHLORIS PROPERTIES LIMITED U45400DL2007PLC167613 Director - 2020-08-20
COCOBLU RETAIL LIMITED U52399DL2021PLC388574 Additional Director - 2022-09-29
COCOBLU RETAIL LIMITED U52399DL2021PLC388574 Director - 2023-02-10
RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Additional Director - 2021-09-21
RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director 2021-09-21 Ongoing
ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Additional Director - 2014-09-30
ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Director - 2014-12-15
PARMIDA CONSTRUCTIONS LIMITED U70100MH2011PLC303535 Director - 2014-12-01
PARMIDA PROPERTIES LIMITED U70100MH2011PLC310112 Director - 2014-12-01
LORENA REAL ESTATE LIMITED U70101MH2011PLC305630 Director - 2014-12-01
LORENA DEVELOPERS LIMITED U70101MH2011PLC309230 Director - 2014-12-01
RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Additional Director - 2014-09-30
RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Director - 2014-10-15
PARMIDA REAL ESTATE LIMITED U70109DL2011PLC222541 Director - 2014-12-01
ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Additional Director - 2014-09-30
ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Director 2014-09-30 Ongoing
LORENA BUILDERS LIMITED U70109MH2011PLC303671 Director - 2014-12-01
LORENA CONSTRUCTIONS LIMITED U70109MH2011PLC305409 Director - 2014-12-01
LORENA INFRASTRUCTURE LIMITED U70109MH2011PLC305629 Director - 2014-12-01
PARMIDA INFRASTRUCTURE LIMITED U70200DL2011PLC221650 Director - 2014-12-01
PARMIDA DEVELOPERS LIMITED U70200DL2011PLC221669 Director - 2014-12-01
ZELKOVA DEVELOPERS PRIVATE LIMITED U70200DL2012PTC239568 Additional Director - 2014-09-30
ZELKOVA DEVELOPERS PRIVATE LIMITED U70200DL2012PTC239568 Director 2014-09-30 Ongoing
PROTINUS INFOTECH PRIVATE LIMITED U72200HR2015PTC057197 Director 2015-11-06 Ongoing
FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Director - 2016-12-28
APPORIO EXPORTS PRIVATE LIMITED U74999HR2017PTC069245 Additional Director - 2023-09-29
APPORIO EXPORTS PRIVATE LIMITED U74999HR2017PTC069245 Director 2023-09-19 Ongoing
Other Directorships of KUBEIR KHERA
Company Name CIN Designation Appointment Date Cessation
CONCEPTS INTERNATIONAL INDIA LLP AAC-1683 Designated Partner 2018-12-31 Ongoing
KU AND SM INFRA AND REALTY LLP ACG-6459 Designated Partner 2024-04-16 Ongoing
SMKK INFRA AND REALTY LLP ACG-6460 Designated Partner 2024-04-16 Ongoing
KK AND VM INFRA AND REALTY LLP ACG-7210 Designated Partner 2024-04-22 Ongoing
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Whole-time director 2021-01-01 Ongoing
INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Additional Director - 2015-09-05
INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director 2015-09-05 Ongoing
YDI CONSUMER INDIA LIMITED U24299HR2021PLC095244 Director 2021-05-27 Ongoing
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2018-12-31
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director - 2019-09-25
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Additional Director - 2018-03-28
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Whole-time director - 2019-09-25
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Additional Director - 2015-09-05
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director 2015-09-05 Ongoing
YDI LOGISTICS LIMITED U63020HR2022PLC101714 Director 2022-03-02 Ongoing
YDI LOGISTICS LIMITED U63020HR2022PLC101714 Director - 2022-09-28
INDIABULLS FINANCE COMPANY PRIVATE LIMITED U65993DL2005PTC134191 Additional Director - 2014-08-09
INDIABULLS FINANCE COMPANY PRIVATE LIMITED U65993DL2005PTC134191 Director 2014-08-09 Ongoing
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Additional Director - 2017-09-07
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2017-12-26
KKSM INFRA AND REALTY PRIVATE LIMITED U68100MH2024PTC422621 Director 2024-04-01 Ongoing
SMVM INFRA AND REALTY PRIVATE LIMITED U68100MH2024PTC422634 Director 2024-04-01 Ongoing
KUKK INFRA AND REALTY PRIVATE LIMITED U68100MH2024PTC422865 Director 2024-04-04 Ongoing
PROSPERTY INFRA AND REALTY PRIVATE LIMITED U68200MH2023PTC398412 Director 2023-02-28 Ongoing
PROSPERTY REAL ESTATE SOLUTIONS PRIVATE LIMITED U68200MH2023PTC402720 Director 2023-05-11 Ongoing
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2018-03-28
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2018-06-06
LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Additional Director - 2015-09-23
LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director 2015-09-23 Ongoing
VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Additional Director - 2015-09-18
VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2023-05-17
KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Additional Director - 2015-09-18
KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2023-05-17
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Additional Director - 2015-09-19
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2022-07-14
OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Additional Director - 2018-03-28
OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Director - 2019-09-25
YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Additional Director - 2018-12-31
YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Director - 2019-09-25
CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U70109HR2019PTC080771 Director - 2019-09-25
SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Additional Director - 2015-09-21
SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2023-05-17
YDI MARKETPLACE LIMITED U74999HR2022PLC101766 Director 2022-03-03 Ongoing
YDI MARKETPLACE LIMITED U74999HR2022PLC101766 Director - 2022-09-28
Other Directorships of RAVI INDER SINGH VIRK
Company Name CIN Designation Appointment Date Cessation
R.S.V. GREEN PRIVATE LIMITED U01100HR2015PTC055205 Director 2015-04-20 Ongoing
GREEN MANTRA RENEWABLE POWER PRIVATE LIMITED U40106DL2013PTC248424 Additional Director 2015-05-26 Ongoing
GREEN MANTRA POWER SERVICES PRIVATE LIMITED U40300DL2015PTC285868 Director 2015-10-01 Ongoing
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2018-03-28
KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Director - 2019-05-27
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2019-05-27
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director - 2019-05-27
AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Additional Director - 2015-09-22
AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director - 2018-11-01
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2018-03-28
KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Additional Director - 2015-09-21
KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Director - 2018-11-01
GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Additional Director - 2015-09-22
GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director - 2018-11-01
CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Additional Director - 2015-09-23
CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Director - 2019-03-08
CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Additional Director - 2015-09-22
CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Director - 2018-11-01
NERISSA INFRASTRUCTURE LIMITED U70109MH2011PLC308876 Director - 2019-05-27
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2018-12-12
Other Directorships of VIJAY NEHRA
Company Name CIN Designation Appointment Date Cessation
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Additional Director - 2022-09-29
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 CEO - 2022-11-30
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Whole-time director - 2022-11-30
Other Directorships of MANISH RIYAL
Company Name CIN Designation Appointment Date Cessation
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director 2024-01-25 Ongoing
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director 2024-04-24 Ongoing
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director 2024-04-24 Ongoing
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Additional Director 2024-04-24 Ongoing
LORENA DEVELOPERS LIMITED U70101MH2011PLC309230 Additional Director - 2018-09-25
LORENA DEVELOPERS LIMITED U70101MH2011PLC309230 Director 2018-09-25 Ongoing
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Additional Director 2024-04-24 Ongoing
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Additional Director - 2023-09-27
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director 2023-09-23 Ongoing
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Additional Director 2024-04-24 Ongoing
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director 2024-04-24 Ongoing
Other Directorships of SALEH TAHER AFIMIWALA
Company Name CIN Designation Appointment Date Cessation
TAARE VENTURES LLP AAR-1239 Designated Partner 2019-11-22 Ongoing
KOHINOOR CTNL INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2005PTC155800 Additional Director - 2009-09-30
KOHINOOR CTNL INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2005PTC155800 Director - 2018-03-03
KOHINOOR CTNL INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2005PTC155800 Nominee Director - 2018-12-14
RUNWAL PROJECTS PRIVATE LIMITED U45200MH2008PTC186810 Additional Director - 2014-09-30
RUNWAL PROJECTS PRIVATE LIMITED U45200MH2008PTC186810 Director - 2018-09-29
GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Director - 2019-10-17
HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Nominee Director - 2019-04-24
SRM SITES PRIVATE LIMITED U45202MH2009PTC192761 Nominee Director 2010-12-28 Ongoing
SRM SITES PRIVATE LIMITED U45202MH2009PTC192761 Nominee Director - 2019-10-24
EDENCITY PROJECTS PRIVATE LIMITED U45208WB2008PTC129899 Additional Director - 2013-09-26
EDENCITY PROJECTS PRIVATE LIMITED U45208WB2008PTC129899 Director - 2019-10-25
SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Nominee Director - 2015-03-26
WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Nominee Director - 2019-01-31
APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Additional Director - 2011-11-11
APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Nominee Director - 2017-01-17
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Nominee Director - 2015-12-15
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Nominee Director - 2017-09-26
SUYOG REALTORS PRIVATE LIMITED U70100MH2006PTC159201 Nominee Director - 2020-10-23
PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Nominee Director - 2019-01-30
DEWA PROJECTS PRIVATE LIMITED U70101KL2005PTC018111 Additional Director - 2011-09-30
DEWA PROJECTS PRIVATE LIMITED U70101KL2005PTC018111 Nominee Director - 2016-12-28
PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Director - 2014-03-24
ANSAL TOWNSHIPS INFRASTRUCTURE LIMITED U70102DL2007PLC158377 Nominee Director - 2019-10-22
WHITE MARLIN BUILDCON LIMITED U70102DL2007PLC158578 Nominee Director - 2012-04-13
RAMKY INTEGRATED TOWNSHIP LIMITED U70102TG2007PLC056526 Additional Director - 2008-09-30
RAMKY INTEGRATED TOWNSHIP LIMITED U70102TG2007PLC056526 Director - 2019-02-11
YAMUNA REALTY PRIVATE LIMITED U70109MH2010PTC200069 Additional Director - 2012-09-25
YAMUNA REALTY PRIVATE LIMITED U70109MH2010PTC200069 Director - 2014-09-01
EMERALD LANDS (INDIA) PRIVATE LIMITED U70109PB2006PTC062100 Director - 2016-09-21
Other Directorships of SHYAMM MARIWALA
Company Name CIN Designation Appointment Date Cessation
CARYSIL LIMITED L26914MH1987PLC042283 Additional Director - 2013-09-26
CARYSIL LIMITED L26914MH1987PLC042283 Director - 2016-05-02
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2023-05-17
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director 2023-03-03 Ongoing
RECOS SOIL SUBSTRATES PRIVATE LIMITED U01402MH2005PTC155902 Managing Director - 2017-03-10
YARAMAN COFFEE PRIVATE LIMITED U15500MH2016PTC274448 Director 2016-03-15 Ongoing
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Additional Director - 2023-09-25
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director 2023-09-01 Ongoing
AGRI-SCIENCES (INDIA) PRIVATE LIMITED U74100MH1992PTC069510 Director 1996-10-24 Ongoing
MARSON CAPITAL ADVISORS PRIVATE LIMITED U74900MH1990PTC055139 Director 1990-01-22 Ongoing
Other Directorships of MURTUZA ZOEB MUNIM
Company Name CIN Designation Appointment Date Cessation
MAGIC-SQUARE HOSPITALITY SERVICES LLP AAZ-3093 Designated Partner 2024-05-17 Ongoing
NAV VAHAN AUTOTECH LIMITED U35923DL2007PLC158169 Additional Director - 2010-09-24
NAV VAHAN AUTOTECH LIMITED U35923DL2007PLC158169 Director 2010-09-24 Ongoing
MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Additional Director - 2010-09-28
MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Director - 2019-01-08
LENUS CONSTRUCTIONS LIMITED U45200DL2007PLC169258 Additional Director - 2013-09-26
LENUS CONSTRUCTIONS LIMITED U45200DL2007PLC169258 Director - 2019-01-08
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Additional Director - 2010-09-24
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Director - 2013-08-23
MARIANA CONSTRUCTIONS LIMITED U45400DL2007PLC169424 Additional Director - 2013-09-26
MARIANA CONSTRUCTIONS LIMITED U45400DL2007PLC169424 Director - 2019-01-08
INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Additional Director - 2010-09-27
INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Director - 2019-01-08
ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Additional Director - 2010-09-28
ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Director 2010-09-28 Ongoing
POONAWALLA DEVELOPERS PRIVATE LIMITED U70100PN2017PTC171794 Additional Director 2024-04-30 Ongoing
NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Additional Director - 2010-09-29
NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Director - 2017-03-21
INDIABULLS BUILDERS LIMITED U70101DL2006PLC148868 Additional Director - 2010-09-25
INDIABULLS BUILDERS LIMITED U70101DL2006PLC148868 Director - 2010-11-18
INDIABULLS BUILDERS LIMITED U70101DL2006PLC148868 Whole-time director 2010-11-18 Ongoing
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Additional Director - 2010-09-24
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2019-01-08
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Nominee Director - 2018-03-28
INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Additional Director - 2010-09-27
INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Director - 2019-01-08
NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Additional Director - 2010-09-25
NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Director - 2019-01-08
VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Additional Director - 2010-09-22
VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2015-03-31
KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Additional Director - 2010-09-22
KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2015-03-31
ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Additional Director - 2010-09-23
ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director - 2014-09-30
MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Additional Director - 2010-09-28
MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Director - 2015-03-31
Other Directorships of GURBANS SINGH
Company Name CIN Designation Appointment Date Cessation
RAAISHA PROJECTS LLP AAR-0993 Designated Partner - 2021-10-26
UNIQUE TAX & CORPORATE ADVISORY SERVICES LLP AAS-1604 Designated Partner 2020-03-05 Ongoing
MARINE AGROVEST LLP AAW-8202 Designated Partner 2021-04-27 Ongoing
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2023-03-04
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Managing Director - 2022-08-12
DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2023-09-13
DHANI SERVICES LIMITED L74110HR1995PLC121209 Whole-time director 2023-07-12 Ongoing
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Additional Director - 2017-09-29
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2023-02-10
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Nominee Director - 2023-02-10
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Nominee Director - 2023-02-10
KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Nominee Director - 2023-02-10
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Additional Director - 2015-09-22
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Director - 2023-04-27
VRS BUILDWELL PRIVATE LIMITED U70100DL2012PTC230546 Additional Director - 2021-10-09
VRS BUILDWELL PRIVATE LIMITED U70100DL2012PTC230546 Director 2021-10-09 Ongoing
T.R.REALTORS PRIVATE LIMITED U70102DL2011PTC213517 Additional Director - 2021-10-18
T.R.REALTORS PRIVATE LIMITED U70102DL2011PTC213517 Director 2021-10-18 Ongoing
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Nominee Director - 2018-07-26
LOVELY EDUCATIONAL INSTITUTE PRIVATE LIMITED U74999PB2005PTC049570 Additional Director - 2019-09-28
LOVELY EDUCATIONAL INSTITUTE PRIVATE LIMITED U74999PB2005PTC049570 Director 2019-09-28 Ongoing
PERPETUAL MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047401 Additional Director - 2017-09-29
PERPETUAL MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047401 Director 2017-09-29 Ongoing
Other Directorships of VIDYA NAND
Company Name CIN Designation Appointment Date Cessation
INDIABULLS PHARMACEUTICALS LIMITED U33119HR2016PLC078088 Additional Director - 2020-09-30
INDIABULLS PHARMACEUTICALS LIMITED U33119HR2016PLC078088 Director 2020-09-30 Ongoing
INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Additional Director - 2019-09-25
INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Director - 2020-03-10
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2019-09-27
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2020-03-10
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2019-09-28
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2020-03-10
SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Additional Director - 2019-09-30
SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Director - 2020-03-10
MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Additional Director - 2019-09-24
MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Director - 2020-03-10
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2019-09-23
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director - 2020-03-10
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Additional Director - 2019-09-30
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Director 2019-09-30 Ongoing
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Additional Director - 2019-09-25
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Director - 2019-12-27
LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Additional Director - 2019-06-29
Other Directorships of MEETU MATHUR
Company Name CIN Designation Appointment Date Cessation
INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Additional Director - 2022-09-26
INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Director 2022-06-22 Ongoing
SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Additional Director - 2022-09-26
SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Director 2022-06-22 Ongoing
ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Additional Director - 2022-09-24
ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Director 2022-06-22 Ongoing
EDESIA DEVELOPERS LIMITED U70100MH2011PLC304088 Additional Director - 2022-09-22
EDESIA DEVELOPERS LIMITED U70100MH2011PLC304088 Director 2022-06-22 Ongoing
LINNET REAL ESTATE LIMITED U70100MH2011PLC305627 Additional Director - 2022-09-23
LINNET REAL ESTATE LIMITED U70100MH2011PLC305627 Director 2022-06-22 Ongoing
EDESIA CONSTRUCTIONS LIMITED U70100MH2011PLC305645 Additional Director - 2022-09-23
EDESIA CONSTRUCTIONS LIMITED U70100MH2011PLC305645 Director 2022-06-22 Ongoing
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Additional Director - 2022-09-26
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director 2022-06-22 Ongoing
FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Additional Director 2024-04-24 Ongoing
LINNET PROPERTIES LIMITED U70200MH2011PLC303669 Additional Director - 2022-09-22
LINNET PROPERTIES LIMITED U70200MH2011PLC303669 Director 2022-06-22 Ongoing
LINNET INFRASTRUCTURE LIMITED U70200MH2011PLC304069 Additional Director - 2022-09-22
LINNET INFRASTRUCTURE LIMITED U70200MH2011PLC304069 Director 2022-06-22 Ongoing

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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10378993 2012-09-18 2016-01-08 2017-03-28 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10566514 2015-04-28 - 2015-09-29 3,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10604132 2015-10-29 2016-01-08 2016-02-16 3,876,442,533.00 IDBI TRUSTEESHIP SERVICES LIMITED
10615726 2015-12-30 2016-01-08 2017-04-06 3,876,442,533.00 IDBI TRUSTEESHIP SERVICES LIMITED
100137036 2017-09-25 - 2019-01-02 10,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100292982 2019-09-26 - 2020-07-29 1,040,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100319321 2019-12-30 - 2020-12-01 3,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100467177 2021-06-22 - - 2,500,000.00 YES BANK LIMITED
100501531 2021-06-10 2021-12-27 2023-02-07 3,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100553373 2021-12-27 - 2023-02-07 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100602377 2022-08-08 1970-01-01 1970-01-01 500,000.00 HDFC BANK LIMITED
100633376 2022-08-08 - 2024-03-06 500,000.00 HDFC BANK LIMITED
100796979 2023-09-26 - - 577,000,000.00 IDBI TRUSTEESHIP SERVICES 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

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

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

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

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

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

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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