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      • Complaints
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      MARIANA INFRASTRUCTURE LIMITED

      CIN: U70102DL2007PLC169538 As on: 2026-07-13
      Purchase Report

      MARIANA INFRASTRUCTURE LIMITED (CIN: U70102DL2007PLC169538) is a Public company incorporated on 17 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 556493000.00.

      MARIANA INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARIANA INFRASTRUCTURE 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 MARIANA INFRASTRUCTURE LIMITED are KAWAL KUMAR, MITI ASHOK SHAH, and VIRAJ GUPTA.

      MARIANA INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U70102DL2007PLC169538 and its registration number is 169538. Users may contact MARIANA INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of MARIANA INFRASTRUCTURE LIMITED is M - 62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001.

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MARIANA INFRASTRUCTURE

      Purchase full report of MARIANA INFRASTRUCTURE

      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 MARIANA INFRASTRUCTURE 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 MARIANA INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      01075056 KAWAL KUMAR Additional Director 2024-07-14
      08618888 MITI ASHOK SHAH Director 2021-09-29
      07719401 VIRAJ GUPTA Additional Director 2024-07-14
      Past Directors & Key Managerial Personnel of MARIANA INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      02493198 PRABHAT RANJAN Additional Director - 2009-09-29
      02493198 PRABHAT RANJAN Director - 2011-07-15
      08236319 NIKHIL PRADEEP JALAN Additional Director - 2021-09-29
      08236319 NIKHIL PRADEEP JALAN Director - 2024-06-28
      08731033 ABHISHEK GOVIND PATIL Additional Director - 2021-09-29
      08731033 ABHISHEK GOVIND PATIL Director - 2023-01-30
      05146690 SIDDHARTHA GUPTA Additional Director - 2020-09-29
      05146690 SIDDHARTHA GUPTA Director - 2020-12-17
      06971840 MANOJ KUMAR PATI Additional Director - 2020-09-29
      06971840 MANOJ KUMAR PATI Director - 2020-12-31
      08312446 SWATI FANIL SHAH Additional Director - 2020-09-29
      08312446 SWATI FANIL SHAH Director - 2022-03-31
      08769002 ANIL KUMAR GODARA CEO - 2024-02-13
      09694867 AARYAMAN PANKAJ TIBREWAL Additional Director - 2023-09-28
      09694867 AARYAMAN PANKAJ TIBREWAL Director - 2024-06-28
      02781687 RAJAN MEHTA Additional Director - 2010-09-29
      02781687 RAJAN MEHTA Director - 2015-03-31
      05208128 RAJENDER SINGH MALHAN Additional Director - 2018-09-27
      05208128 RAJENDER SINGH MALHAN Director - 2018-10-30
      05307581 YOUDHVIR SINGH MALHAN Additional Director - 2015-09-24
      05307581 YOUDHVIR SINGH MALHAN Director - 2020-01-08
      08100136 MOHIT ARORA . Additional Director - 2020-09-29
      08100136 MOHIT ARORA . Director - 2024-06-28
      08267224 VIDYA NAND Additional Director - 2019-09-25
      08267224 VIDYA NAND Director - 2019-12-27
      08618888 MITI ASHOK SHAH Additional Director - 2021-09-29
      00557488 AISHWARYA KATOCH Director - 2015-10-05
      02102981 VENKATARAMAN SUNDAR Additional Director - 2008-08-21
      02102981 VENKATARAMAN SUNDAR Director - 2015-03-31
      02322936 RISHI DAGAR Director - 2018-08-23
      03498041 SURENDER KUMAR Additional Director - 2011-09-29
      03498041 SURENDER KUMAR Director - 2019-12-27
      03614000 ISHWAR SINGH GOYAT Director - 2019-12-27
      06879816 DINESH PARDASANI Additional Director - 2022-09-26
      06879816 DINESH PARDASANI Director - 2024-06-28
      07916449 SIDDHARTH NAWAL Additional Director - 2020-09-29
      07916449 SIDDHARTH NAWAL Director - 2020-12-17
      00662309 RAGHVENDRA AGARWAL Additional Director - 2009-09-29
      00662309 RAGHVENDRA AGARWAL Director - 2009-12-21
      01819260 IKROOP SINGH KEHAL Director - 2009-01-31
      Other Directorships of PRABHAT RANJAN
      Company Name CIN Designation Appointment Date Cessation
      OLYMPEO REALTY SOLUTIONS LLP AAA-7109 Designated Partner 2011-12-01 Ongoing
      BRICK EAGLE CAPITAL ADVISORY LLP AAA-7122 Designated Partner - 2016-12-25
      CLUB 55 - ACTIVE LIFESTYLE COMMUNITY LLP AAA-7258 Designated Partner - 2014-11-10
      AZALIA ESTATE LLP AAA-7271 Designated Partner 2011-12-14 Ongoing
      AZALIA ESTATE REALTY SOLUTIONS LLP AAA-8153 Designated Partner 2012-02-28 Ongoing
      BRICK EAGLE LANDS LLP AAB-1606 Designated Partner - 2014-11-10
      BRICK EAGLE LANDS LLP AAB-1606 Partner - 2014-11-10
      BRICK EAGLE AFFORDABLE HOUSING ADVISORY LLP AAB-5796 Designated Partner - 2013-07-11
      PARADISO REALTY SOLUTIONS LLP AAC-7069 Designated Partner 2014-09-13 Ongoing
      OLYMPEO RIVERSIDE PROJECTS LLP AAC-8617 Designated Partner 2015-02-16 Ongoing
      OLYMPEO RIVERSIDE PROJECTS LLP AAC-8617 Designated Partner - 2015-02-15
      OLYMPEO INFRASTRUCTURE LLP AAD-3827 Designated Partner 2015-02-16 Ongoing
      SONGBIRD ESTATES LLP AAD-6812 Designated Partner 2015-03-30 Ongoing
      INVERTED SHOWS REALTY SOLUTIONS LLP AAD-9072 Designated Partner - 2016-09-15
      JHARNA REAL ESTATES LLP AAG-0404 Designated Partner 2016-03-23 Ongoing
      HOMETRIX ADVISORS LLP AAH-6948 Designated Partner 2016-10-26 Ongoing
      PRIZTINE INFRA LLP AAI-5564 Designated Partner 2017-02-14 Ongoing
      TULUNAD AGRI-PROCESS PRIVATE LIMITED U01119MH2006PTC165962 Additional Director - 2012-09-29
      TULUNAD AGRI-PROCESS PRIVATE LIMITED U01119MH2006PTC165962 Director - 2014-11-06
      LENUS CONSTRUCTIONS LIMITED U45200DL2007PLC169258 Additional Director - 2009-09-26
      LENUS CONSTRUCTIONS LIMITED U45200DL2007PLC169258 Director - 2011-07-15
      LENUS REAL ESTATE LIMITED U45200DL2007PLC169267 Additional Director - 2009-09-26
      LENUS REAL ESTATE LIMITED U45200DL2007PLC169267 Director - 2011-07-15
      MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Additional Director - 2009-09-26
      MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Director - 2011-07-15
      LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Additional Director - 2009-09-26
      LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Director - 2011-07-15
      OLYMPIA HABITATS PRIVATE LIMITED U45200MH2010PTC294488 Additional Director - 2012-09-25
      OLYMPIA HABITATS PRIVATE LIMITED U45200MH2010PTC294488 Director - 2015-03-24
      AARINI DREAMBUILD PRIVATE LIMITED U45200PN2012PTC142239 Additional Director - 2012-09-28
      AARINI DREAMBUILD PRIVATE LIMITED U45200PN2012PTC142239 Director - 2014-03-30
      OLYMPEO PROPERTIES PRIVATE LIMITED U45309MH2022PTC380237 Director 2022-04-09 Ongoing
      OLYMPEO DEVELOPERS PRIVATE LIMITED U45309MH2022PTC383106 Director 2022-05-21 Ongoing
      MARIANA CONSTRUCTIONS LIMITED U45400DL2007PLC169424 Additional Director - 2009-09-26
      MARIANA CONSTRUCTIONS LIMITED U45400DL2007PLC169424 Director - 2011-07-15
      ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Additional Director - 2009-09-26
      ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Director - 2011-07-15
      ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Additional Director - 2009-09-26
      ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Director - 2011-07-15
      MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Additional Director - 2009-09-26
      MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Director - 2011-07-15
      ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Additional Director - 2009-09-26
      ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Director - 2011-07-15
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2009-09-26
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director - 2011-07-15
      ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Additional Director - 2009-09-29
      ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Director - 2010-04-08
      ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Additional Director - 2009-09-26
      ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Director - 2011-07-15
      OLYMPEO CONSTRUCTIONS PRIVATE LIMITED U68100MH2023PTC415827 Director 2023-12-21 Ongoing
      PRIZTINE INFRA PRIVATE LIMITED U70100MH2013PTC247890 Director - 2017-02-13
      ALIBAG HEIGHTS PRIVATE LIMITED U70101MH2007PTC176995 Additional Director - 2012-09-29
      ALIBAG HEIGHTS PRIVATE LIMITED U70101MH2007PTC176995 Director - 2015-11-17
      SONGBIRD ESTATES PRIVATE LIMITED U70102MH2011PTC223824 Additional Director - 2012-09-29
      SONGBIRD ESTATES PRIVATE LIMITED U70102MH2011PTC223824 Director 2012-09-29 Ongoing
      KASARA HILLS INFRASTRUCTURE PRIVATE LIMITED U70102MH2012PTC234090 Director - 2016-07-15
      CASILLA REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234765 Director - 2014-11-06
      GOLDEN YEARS PROPERTIES PRIVATE LIMITED U70102MH2012PTC234993 Director - 2014-11-06
      OLYMPEO INFRASTRUCTURE PRIVATE LIMITED U70102MH2013PTC247024 Director 2013-08-16 Ongoing
      LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Additional Director - 2009-09-26
      LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Director - 2010-04-08
      OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Director - 2011-07-15
      JHARNA REAL ESTATES PRIVATE LIMITED U70109MH2012PTC235188 Director 2012-08-30 Ongoing
      BRICK EAGLE GROUP PRIVATE LIMITED U70109MH2013PTC240821 Director - 2014-11-06
      IMARKETZ PRIVATE LIMITED U70109MH2020PTC341876 Director 2020-07-13 Ongoing
      INDIABULLS PROPERTY BUILDTECH LIMITED U70200DL2010PLC201395 Director - 2011-07-15
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2010-09-29
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2011-07-15
      BLUEBERRY CONSILIUM PRIVATE LIMITED U74990MH2010PTC210138 Director - 2018-03-29
      BRICK EAGLE PROJECTS PRIVATE LIMITED U74999MH2011PTC259115 Director - 2016-07-15
      SUSHILA GINNI EDUCATION AND WELFARE FOUNDATION U80902MH2019NPL324051 Director - 2022-06-10
      PROGRESSIVE NERAL KARJAT WELFARE ASSOCIATION U85300MH2021NPL360439 Additional Director - 2022-10-07
      PROGRESSIVE NERAL KARJAT WELFARE ASSOCIATION U85300MH2021NPL360439 Director 2022-01-05 Ongoing
      Other Directorships of NIKHIL PRADEEP JALAN
      Company Name CIN Designation Appointment Date Cessation
      GREENBASE INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2010PTC201012 Additional Director - 2020-09-30
      GREENBASE INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2010PTC201012 Director - 2021-10-22
      PRESTIGE RETAIL VENTURES LIMITED U45200KA2017PLC104527 Additional Director - 2022-05-25
      NEXUS HYDERABAD RETAIL PRIVATE LIMITED U45200TG2004PTC044734 Additional Director - 2021-11-29
      NEXUS HYDERABAD RETAIL PRIVATE LIMITED U45200TG2004PTC044734 Director - 2023-05-12
      CSJ HOTEL PROPERTIES PRIVATE LIMITED U45201CH2019PTC042784 Additional Director - 2021-09-08
      CSJ HOTEL PROPERTIES PRIVATE LIMITED U45201CH2019PTC042784 Director 2021-09-08 Ongoing
      BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Additional Director - 2020-12-30
      BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Director 2020-12-30 Ongoing
      ANNABEL BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147362 Additional Director - 2021-09-30
      ANNABEL BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147362 Director 2021-09-30 Ongoing
      RAJAPURA HOMES PRIVATE LIMITED U45201DL2006PTC147553 Additional Director - 2020-12-30
      RAJAPURA HOMES PRIVATE LIMITED U45201DL2006PTC147553 Director 2020-12-30 Ongoing
      SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Additional Director - 2021-09-30
      SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2024-04-29
      MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director - 2023-08-15
      MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Director - 2023-09-18
      GRAMERCY BUSINESS HUB PRIVATE LIMITED U45309MH2022PTC427832 Director - 2023-05-08
      ANANT RAJ HOTELS PRIVATE LIMITED U55101DL2005PTC141922 Additional Director - 2021-11-30
      ANANT RAJ HOTELS PRIVATE LIMITED U55101DL2005PTC141922 Director 2021-11-30 Ongoing
      PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED U60100MH2019PTC330038 Additional Director - 2021-09-30
      PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED U60100MH2019PTC330038 Director 2021-09-30 Ongoing
      LUMINA CLOUDINFRA NETWORKS PRIVATE LIMITED U61104MH2023PTC404497 Additional Director - 2023-08-06
      LUMINA CLOUDINFRA NETWORKS PRIVATE LIMITED U61104MH2023PTC404497 Director 2023-08-10 Ongoing
      LUMINA CLOUDINFRA INFRACOM PRIVATE LIMITED U61900MH2023PTC402561 Additional Director - 2023-08-06
      LUMINA CLOUDINFRA INFRACOM PRIVATE LIMITED U61900MH2023PTC402561 Director 2023-08-10 Ongoing
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2019-09-27
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director 2019-09-27 Ongoing
      PLUTO ATRIZA BUSINESS PARKS PRIVATE LIMITED U70103GJ2021PTC128563 Additional Director - 2021-03-09
      PLUTO ATRIZA BUSINESS PARKS PRIVATE LIMITED U70103GJ2021PTC128563 Director - 2021-09-21
      OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Additional Director - 2021-09-30
      OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Director 2021-09-30 Ongoing
      YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Additional Director - 2021-09-30
      YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Director 2021-09-30 Ongoing
      CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U70109HR2019PTC080771 Additional Director - 2021-09-30
      CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U70109HR2019PTC080771 Director 2021-09-30 Ongoing
      BAGUR LOGISTICS PARK PRIVATE LIMITED U70109KA2018PTC116753 Additional Director - 2021-05-10
      BAGUR LOGISTICS PARK PRIVATE LIMITED U70109KA2018PTC116753 Director - 2021-08-25
      EMBASSY INDUSTRIAL PARK HOSUR PRIVATE LIMITED U70109KA2018PTC117991 Director - 2021-11-15
      GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Additional Director - 2021-09-30
      PLUTO FIN TECH PRIVATE LIMITED U70109KA2020PTC159517 Additional Director - 2021-02-19
      PLUTO FIN TECH PRIVATE LIMITED U70109KA2020PTC159517 Director 2021-02-19 Ongoing
      PLUTO VALENCIA BUSINESS PARKS PRIVATE LIMITED U70109KA2021PTC147456 Additional Director - 2022-09-26
      PLUTO VALENCIA BUSINESS PARKS PRIVATE LIMITED U70109KA2021PTC147456 Director 2021-06-10 Ongoing
      LUMINA CLOUDINFRA PRIVATE LIMITED U72200MH2022PTC377160 Additional Director - 2022-04-04
      LUMINA CLOUDINFRA PRIVATE LIMITED U72200MH2022PTC377160 Director 2022-03-10 Ongoing
      CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Additional Director - 2021-03-15
      CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Director 2021-03-15 Ongoing
      NEXUS SOUTH MALL MANAGEMENT PRIVATE LIMITED U85110KA1998PTC023922 Additional Director - 2021-11-25
      NEXUS SOUTH MALL MANAGEMENT PRIVATE LIMITED U85110KA1998PTC023922 Director - 2023-05-12
      Other Directorships of ABHISHEK GOVIND PATIL
      Company Name CIN Designation Appointment Date Cessation
      VERTICAL LOGISTIC PARK LLP AAJ-7048 Designated Partner 2022-10-15 Ongoing
      FARUKHNAGAR LOGISTICS PARKS LLP AAL-5454 Designated Partner 2021-10-08 Ongoing
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2021-09-30
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director - 2023-01-30
      PRESTIGE RETAIL VENTURES LIMITED U45200KA2017PLC104527 Additional Director - 2021-08-17
      SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Additional Director - 2021-04-19
      ONE WORLD CENTER PRIVATE LIMITED U45309HR2019PTC083279 Additional Director - 2021-09-30
      ONE WORLD CENTER PRIVATE LIMITED U45309HR2019PTC083279 Director - 2024-07-11
      VADAKKUPATTU INDUSTRIAL PARKS PRIVATE LIMITED U45309MH2019PTC327321 Director 2020-08-06 Ongoing
      VOLUMNUS DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175671 Director 2020-08-06 Ongoing
      BANAMAKANAHALLI INDUSTRIAL AND LOGISTICS PRIVATE LIMITED U45400MH2022PTC388158 Director 2023-08-31 Ongoing
      VKP-2 INDUSTRIAL PARKS PRIVATE LIMITED U45500MH2019PTC326891 Director 2020-08-06 Ongoing
      PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED U60100MH2019PTC330038 Additional Director - 2021-09-30
      PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED U60100MH2019PTC330038 Director 2021-09-30 Ongoing
      MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Additional Director - 2020-12-30
      MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Director - 2023-02-21
      HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Additional Director - 2021-05-10
      HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Director 2023-09-12 Ongoing
      HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Director - 2022-05-04
      KALINA WAREHOUSING PRIVATE LIMITED U60232MH2018PTC312327 Additional Director - 2020-12-30
      KALINA WAREHOUSING PRIVATE LIMITED U60232MH2018PTC312327 Director 2020-12-30 Ongoing
      ALLCARGO MULTIMODAL PRIVATE LIMITED U60300MH2017PTC303226 Additional Director - 2024-03-07
      ALLCARGO MULTIMODAL PRIVATE LIMITED U60300MH2017PTC303226 Director 2024-03-08 Ongoing
      VIDARBHA CARGO PRIVATE LIMITED U60300MH2018PTC304470 Additional Director - 2022-06-10
      VIDARBHA CARGO PRIVATE LIMITED U60300MH2018PTC304470 Director 2022-06-10 Ongoing
      ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Additional Director - 2020-12-30
      ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Director 2020-12-30 Ongoing
      MALUR LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC311046 Additional Director - 2023-03-22
      MALUR LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC311046 Director 2023-02-27 Ongoing
      PANVEL WAREHOUSING PRIVATE LIMITED U60300MH2018PTC312530 Additional Director - 2020-12-30
      PANVEL WAREHOUSING PRIVATE LIMITED U60300MH2018PTC312530 Director 2020-12-30 Ongoing
      VENKATAPURA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC318275 Additional Director - 2023-03-08
      VENKATAPURA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC318275 Director 2023-02-28 Ongoing
      XSIO WAREHOUSING PRIVATE LIMITED U63030MH2021PTC357064 Additional Director - 2024-03-13
      XSIO WAREHOUSING PRIVATE LIMITED U63030MH2021PTC357064 Director 2024-03-14 Ongoing
      PLUTO ATRIZA BUSINESS PARKS PRIVATE LIMITED U70103GJ2021PTC128563 Additional Director - 2021-03-09
      PLUTO ATRIZA BUSINESS PARKS PRIVATE LIMITED U70103GJ2021PTC128563 Director - 2023-01-30
      OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Additional Director - 2021-04-19
      CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U70109HR2019PTC080771 Additional Director - 2021-09-30
      CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U70109HR2019PTC080771 Director - 2023-01-30
      KOTHUR LOGISTICS PARK PRIVATE LIMITED U70109KA2018PTC114991 Additional Director - 2021-05-10
      KOTHUR LOGISTICS PARK PRIVATE LIMITED U70109KA2018PTC114991 Director 2021-05-10 Ongoing
      GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Additional Director - 2020-12-29
      GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Director - 2021-05-12
      EXORA BUSINESS PARK PRIVATE LIMITED U70109KA2020PTC140098 Additional Director - 2021-02-19
      EXORA BUSINESS PARK PRIVATE LIMITED U70109KA2020PTC140098 Director - 2023-01-30
      PLUTO FIN TECH PRIVATE LIMITED U70109KA2020PTC159517 Additional Director - 2021-02-19
      PLUTO FIN TECH PRIVATE LIMITED U70109KA2020PTC159517 Director 2021-02-19 Ongoing
      SRIVATSAA KODUVALLI PRIVATE LIMITED U70109TN2022PTC152356 Additional Director - 2024-01-22
      SRIVATSAA KODUVALLI PRIVATE LIMITED U70109TN2022PTC152356 Director 2024-01-08 Ongoing
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2022-09-23
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2024-07-11
      PRIMA BAY PRIVATE LIMITED U74999MH2017PTC302860 Additional Director - 2020-12-09
      PRIMA BAY PRIVATE LIMITED U74999MH2017PTC302860 Director - 2024-07-11
      ALOTECH FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U81100KA2023PTC172063 Additional Director - 2023-07-02
      ALOTECH FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U81100KA2023PTC172063 Director 2023-06-16 Ongoing
      CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Additional Director - 2021-03-15
      CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Director - 2023-01-30
      Other Directorships of SIDDHARTHA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CONCEPTS INTERNATIONAL INDIA LLP AAC-1683 Designated Partner 2018-12-31 Ongoing
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      VENTIVE HOSPITALITY LIMITED L45201PN2002PLC143638 Additional Director - 2018-09-26
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      VITAL CONSTRUCTION PRIVATE LIMITED U45201HR2004PTC064121 Director - 2015-12-29
      SKY FOREST PROJECTS LIMITED U45201HR2005PLC077760 Additional Director - 2018-09-28
      SKY FOREST PROJECTS LIMITED U45201HR2005PLC077760 Director - 2020-12-17
      DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Additional Director - 2013-08-08
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      EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Additional Director - 2016-08-31
      EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Alternate Director - 2016-03-21
      EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Director - 2020-12-17
      SRP PROPERTIES (INDIA) PRIVATE LIMITED U45201TG2006PTC137320 Alternate Director - 2013-09-25
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      ONE WORLD CENTER PRIVATE LIMITED U45309MH2019PTC465543 Additional Director - 2020-09-29
      ONE WORLD CENTER PRIVATE LIMITED U45309MH2019PTC465543 Director - 2020-12-17
      ONE BKC REALTORS PRIVATE LIMITED U45500MH2018PTC307848 Additional Director - 2019-06-22
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      DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Alternate Director - 2013-04-05
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      TERANOVA DATA CENTER PRIVATE LIMITED U63111MH2026PTC469492 Director 2026-03-17 Ongoing
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      DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Additional Director - 2013-08-08
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      QUADRON BUSINESS PARK PRIVATE LIMITED U70101KA2004PTC197447 Director - 2019-03-22
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      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2018-03-28
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      AACHVIS IT SEZ INFRA PRIVATE LIMITED U70101UP2009PTC075358 Additional Director - 2015-01-09
      AACHVIS IT SEZ INFRA PRIVATE LIMITED U70101UP2009PTC075358 Director 2015-01-09 Ongoing
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Additional Director - 2017-04-12
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Director - 2020-07-30
      YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Additional Director - 2018-12-31
      YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Director - 2020-12-17
      CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U70109HR2019PTC080771 Director - 2020-12-17
      W-REALTY ENTERPRISE PRIVATE LIMITED U70109PN2022PTC214711 Additional Director - 2023-04-18
      W-REALTY ENTERPRISE PRIVATE LIMITED U70109PN2022PTC214711 Director 2023-05-03 Ongoing
      LOGICAP ADVISORS PRIVATE LIMITED U70200MH2022PTC389206 Director 2022-08-24 Ongoing
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2014-09-29
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2019-03-22
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Nominee Director - 2019-05-18
      OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Additional Director - 2015-01-09
      OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Director - 2019-03-22
      OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Nominee Director - 2019-05-18
      PRAGATI WAREHOUSING PRIVATE LIMITED U74110HR2012PTC045529 Director 2022-09-05 Ongoing
      ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Additional Director - 2025-12-01
      ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Director 2025-12-11 Ongoing
      BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Additional Director - 2015-12-02
      BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Director - 2020-12-17
      ELEVATE CAMPUSES LIMITED U74994MH2005PLC339336 Additional Director - 2023-11-21
      ELEVATE CAMPUSES LIMITED U74994MH2005PLC339336 Director 2024-02-05 Ongoing
      ELEVATE CAMPUSES LIMITED U74994MH2005PLC339336 Director - 2024-12-17
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      R.J. WAREHOUSING PRIVATE LIMITED U74999HR2018PTC075474 Director 2022-07-28 Ongoing
      P.R.J. WAREHOUSING PRIVATE LIMITED U74999HR2018PTC076202 Director 2022-07-28 Ongoing
      TABLESPACE TECHNOLOGIES LIMITED U74999KA2017PLC101040 Additional Director - 2022-11-18
      TABLESPACE TECHNOLOGIES LIMITED U74999KA2017PLC101040 Director - 2022-11-18
      TABLESPACE TECHNOLOGIES LIMITED U74999KA2017PLC101040 Nominee Director 2022-11-18 Ongoing
      CRIMSON EDUCATION MANAGEMENT SERVICES PRIVATE LIMITED U80100TG2020PTC138446 Director 2023-11-03 Ongoing
      RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Additional Director - 2013-08-08
      RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Alternate Director - 2013-04-05
      RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Director - 2020-12-31
      GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2014-09-29
      GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Director - 2019-03-22
      GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Nominee Director - 2019-05-18
      Other Directorships of MANOJ KUMAR PATI
      Company Name CIN Designation Appointment Date Cessation
      SAINI PATI SHAH & CO LLP AAR-3274 Designated Partner - 2024-07-01
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2020-09-29
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director - 2020-12-31
      PHOENIX LOGITRANS PRIVATE LIMITED U74110MH2014PTC253074 Additional Director - 2022-01-05
      PHOENIX LOGITRANS PRIVATE LIMITED U74110MH2014PTC253074 Director 2019-09-30 Ongoing
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2019-09-30
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2020-12-31
      INTRINSIC QUEST SOLUTIONS PRIVATE LIMITED U74999MH2021PTC357906 Director 2021-03-25 Ongoing
      Other Directorships of SWATI FANIL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2020-09-29
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director - 2022-03-31
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2020-09-30
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director 2021-12-22 Ongoing
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2021-12-21
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2019-09-30
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2022-02-07
      Other Directorships of ANIL KUMAR GODARA
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      TANTRA THE CLUB LLP AAU-1364 Designated Partner - 2020-12-20
      AIPL BUSINESS CLUB MANAGEMENT SERVICES PRIVATE LIMITED U74140HR2020PTC084985 Additional Director - 2020-12-20
      CBK MANAGEMENT SERVICES PRIVATE LIMITED U74999PB2019PTC050489 Additional Director - 2020-12-20
      AIPL ESTATE MANAGEMENT PRIVATE LIMITED U93090DL2006PTC151621 Additional Director - 2020-12-20
      Other Directorships of AARYAMAN PANKAJ TIBREWAL
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      MAMADAPUR SOLAR PRIVATE LIMITED U40300RJ2017PTC059517 Additional Director - 2022-09-30
      MAMADAPUR SOLAR PRIVATE LIMITED U40300RJ2017PTC059517 Director - 2023-05-12
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2023-09-28
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director 2023-02-27 Ongoing
      MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director - 2024-05-10
      TRINITY OFFICE MANAGEMENT SERVICES PRIVATE LIMITED U66190MH2023PTC403310 Additional Director - 2024-06-03
      TRINITY OFFICE MANAGEMENT SERVICES PRIVATE LIMITED U66190MH2023PTC403310 Director - 2024-07-09
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2022-09-27
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director 2022-08-10 Ongoing
      PLUTO ATRIZA BUSINESS PARKS PRIVATE LIMITED U70103GJ2021PTC128563 Additional Director - 2023-09-26
      PLUTO ATRIZA BUSINESS PARKS PRIVATE LIMITED U70103GJ2021PTC128563 Director 2023-02-27 Ongoing
      YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Additional Director - 2022-09-26
      YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Director 2022-08-10 Ongoing
      CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U70109HR2019PTC080771 Additional Director - 2023-09-28
      CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U70109HR2019PTC080771 Director 2023-02-28 Ongoing
      EXORA BUSINESS PARK PRIVATE LIMITED U70109KA2020PTC140098 Additional Director - 2023-09-27
      EXORA BUSINESS PARK PRIVATE LIMITED U70109KA2020PTC140098 Director 2023-02-13 Ongoing
      PLUTO SOLISTA BUSINESS PARKS PRIVATE LIMITED U81100KA2020PTC190645 Additional Director - 2023-09-29
      PLUTO SOLISTA BUSINESS PARKS PRIVATE LIMITED U81100KA2020PTC190645 Director 2023-07-06 Ongoing
      BSP OFFICE MANAGEMENT SERVICES PRIVATE LIMITED U81100MH2023PTC396684 Additional Director 2023-06-27 Ongoing
      CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Additional Director - 2023-09-28
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      Other Directorships of KAWAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RP BUILDMART LLP AAM-7265 Designated Partner 2018-05-28 Ongoing
      RP RESIDENCY LLP AAM-7328 Designated Partner - 2021-03-12
      G2M DEVELOPERS LLP AAN-2691 Designated Partner 2023-10-10 Ongoing
      MRG BUILDMART LLP AAO-9591 Designated Partner 2019-04-19 Ongoing
      GEET BUILDCON LLP AAO-9755 Partner 2019-04-22 Ongoing
      GPB TRADING LLP AAQ-7168 Designated Partner 2021-09-15 Ongoing
      GARUR ENTERPRISES LLP AAQ-9151 Designated Partner 2019-10-28 Ongoing
      RPK DEVELOPERS LLP ABA-1007 Designated Partner 2022-07-14 Ongoing
      KNP ENTERPRISES LLP ABA-1011 Designated Partner 2022-01-04 Ongoing
      RP REALCON LLP ACA-5529 Designated Partner 2023-04-11 Ongoing
      EUROTECH DEVELOPWELL LLP ACA-6989 Designated Partner 2023-04-21 Ongoing
      AKR TRADERS LLP ACA-7198 Designated Partner 2023-04-24 Ongoing
      PP HOME AND INFRASTRUCTURE LLP ACA-7956 Designated Partner 2023-04-26 Ongoing
      SV INFRA MANAGEMENT SOLUTIONS LLP ACE-2883 Designated Partner 2024-03-08 Ongoing
      CHAWLA INFRAPROJECTS LLP ACH-4385 Designated Partner 2024-05-30 Ongoing
      PAN BUILDWELL LLP ACH-6577 Designated Partner 2024-06-07 Ongoing
      PP HOME AND INFRASTRUCTURE PRIVATE LIMITED U00500DL2005PTC140505 Additional Director - 2020-12-25
      PP HOME AND INFRASTRUCTURE PRIVATE LIMITED U00500DL2005PTC140505 Director 2020-12-25 Ongoing
      PP HOME AND INFRASTRUCTURE PRIVATE LIMITED U00500DL2005PTC140505 Director - 2017-09-20
      P P SHARES AND STOCKS PRIVATE LIMITED U37120DL2005PTC139487 Director - 2015-02-12
      OPTUS ABODE PRIVATE LIMITED U45200DL2007PTC160693 Additional Director - 2017-09-30
      OPTUS ABODE PRIVATE LIMITED U45200DL2007PTC160693 Director - 2022-05-18
      MB REALCON PRIVATE LIMITED U45200DL2008PTC175045 Director - 2011-08-26
      UNIWORTH CONSTRUCTION PRIVATE LIMITED U45201DL1996PTC076952 Additional Director - 2021-03-10
      EAST DELHI PROJECTS PRIVATE LIMITED U45201DL2001PTC113253 Additional Director 2014-11-10 Ongoing
      EAST DELHI PROJECTS PRIVATE LIMITED U45201DL2001PTC113253 Additional Director - 2016-04-20
      REGARDS DEVELOPERS PRIVATE LIMITED U45201DL2002PTC115318 Additional Director - 2023-11-23
      R P BUILDCREAT PRIVATE LIMITED U45201DL2005PTC136055 Additional Director - 2021-11-30
      R P BUILDCREAT PRIVATE LIMITED U45201DL2005PTC136055 Director 2021-11-30 Ongoing
      R P BUILDCREAT PRIVATE LIMITED U45201DL2005PTC136055 Director - 2011-07-29
      R P REALBUILD PRIVATE LIMITED U45201DL2005PTC136313 Additional Director - 2016-09-30
      R P REALBUILD PRIVATE LIMITED U45201DL2005PTC136313 Director 2016-09-30 Ongoing
      R P REALBUILD PRIVATE LIMITED U45201DL2005PTC136313 Director - 2015-03-21
      EUROTECH DEVELOPWELL PRIVATE LIMITED U45204DL2010PTC202151 Additional Director - 2017-03-21
      MRG BUILDMART PRIVATE LIMITED U45400DL2007PTC169330 Additional Director - 2019-04-18
      R.P REALTECH PRIVATE LIMITED U45400DL2008PTC172503 Additional Director 2015-09-18 Ongoing
      R.P REALTECH PRIVATE LIMITED U45400DL2008PTC172503 Additional Director - 2011-09-20
      R.P REALTECH PRIVATE LIMITED U45400DL2008PTC172503 Director - 2013-12-05
      GOLFLINK RESIDENCY PRIVATE LIMITED U45400DL2010PTC210340 Additional Director - 2021-02-03
      GOLFLINK RESIDENCY PRIVATE LIMITED U45400DL2010PTC210340 Director - 2013-11-08
      EARLWOOD PRIVATE LIMITED U45400DL2014PTC274761 Director - 2019-08-26
      GKR TRADERS PRIVATE LIMITED U47711DL2020PTC359699 Director - 2021-07-02
      AKR TRADERS PRIVATE LIMITED U51909DL2020PTC361405 Director 2020-02-04 Ongoing
      CHETANYA SALES & SERVICES PRIVATE LIMITED U52399DL2010PTC205780 Additional Director - 2019-03-01
      AHUJA AND ANAND HOTELS PRIVATE LIMITED U55101DL2006PTC148190 Additional Director - 2021-07-21
      P.P. RESORTS PRIVATE LIMITED U55109DL2004PTC126432 Director - 2017-03-21
      J.M.M. FINVEST PRIVATE LIMITED U65929DL1997PTC085916 Additional Director - 2013-09-30
      J.M.M. FINVEST PRIVATE LIMITED U65929DL1997PTC085916 Director 2013-09-30 Ongoing
      ARVIND CAPITAL SERVICES PRIVATE LIMITED U67120DL1996PTC077933 Additional Director - 2014-09-29
      ARVIND CAPITAL SERVICES PRIVATE LIMITED U67120DL1996PTC077933 Director - 2015-03-21
      RP DEVELOPWELL PRIVATE LIMITED U68100DL2016PTC303709 Director - 2016-09-17
      PAN BUILDWELL PRIVATE LIMITED U68100DL2016PTC305980 Director 2016-09-16 Ongoing
      PARI ESTATES PRIVATE LIMITED U70100DL2015PTC276266 Director - 2017-08-05
      P P BUILDWELL PRIVATE LIMITED U70101DL2004PTC128014 Additional Director - 2012-08-16
      P P BUILDWELL PRIVATE LIMITED U70101DL2004PTC128014 Director - 2008-09-01
      AVANTIKA BUILDWELL PRIVATE LIMITED U70101DL2011PTC215179 Director - 2015-03-21
      CHAWLA INFRAPROJECTS PRIVATE LIMITED U70101DL2012PTC231345 Additional Director - 2016-10-25
      SOUTH-WEST DEVELOPERS PRIVATE LIMITED U70101DL2012PTC233332 Director - 2016-04-13
      PRITHVISHWAR CONSTRUCTION & BUILDERS PRIVATE LIMITED U70101DL2012PTC235399 Director - 2017-12-05
      APPLE RESIDENCY PRIVATE LIMITED U70102DL2013PTC257796 Additional Director - 2014-09-27
      APPLE RESIDENCY PRIVATE LIMITED U70102DL2013PTC257796 Director - 2019-12-19
      TDI MANSION PRIVATE LIMITED U70109DL2006PTC152410 Additional Director - 2018-09-26
      TDI MANSION PRIVATE LIMITED U70109DL2006PTC152410 Director 2018-09-26 Ongoing
      MRG BUILDTECH PRIVATE LIMITED U70109DL2006PTC153212 Additional Director - 2017-09-30
      MRG BUILDTECH PRIVATE LIMITED U70109DL2006PTC153212 Director - 2018-06-06
      LABHLAXMI REALTORS PRIVATE LIMITED U70109DL2013PTC251503 Additional Director - 2018-09-30
      LABHLAXMI REALTORS PRIVATE LIMITED U70109DL2013PTC251503 Director - 2022-08-11
      PARILOK REAL ESTATES PRIVATE LIMITED U70109DL2015PTC276292 Director - 2024-04-25
      NGR BUILDWELL PRIVATE LIMITED U70200DL2011PTC225505 Director 2016-09-08 Ongoing
      PRATHAM INFRATECH PRIVATE LIMITED U72200DL2007PTC163490 Additional Director - 2015-09-30
      PRATHAM INFRATECH PRIVATE LIMITED U72200DL2007PTC163490 Director 2015-09-30 Ongoing
      SRIYASH COUNTRY HOMES PRIVATE LIMITED U74110DL2008PTC174930 Additional Director - 2018-09-29
      SRIYASH COUNTRY HOMES PRIVATE LIMITED U74110DL2008PTC174930 Director - 2019-12-27
      RUDRAA HOMEBUILD PRIVATE LIMITED U74140DL2012PTC236353 Additional Director - 2015-01-23
      GRM INDIA PRIVATE LIMITED U74999DL2013PTC248875 Director - 2014-05-22
      KA EDUCATIONAL FOUNDATION U74999DL2016NPL305967 Director 2016-09-16 Ongoing
      Other Directorships of RAJAN MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SHREE NEELKANTH CREATIONS PRIVATE LIMITE D U17200DL2010PTC207598 Director 2010-08-26 Ongoing
      LENUS CONSTRUCTIONS LIMITED U45200DL2007PLC169258 Additional Director - 2010-09-28
      LENUS CONSTRUCTIONS LIMITED U45200DL2007PLC169258 Director - 2015-03-31
      LENUS REAL ESTATE LIMITED U45200DL2007PLC169267 Additional Director - 2010-09-28
      LENUS REAL ESTATE LIMITED U45200DL2007PLC169267 Director - 2015-03-31
      MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Additional Director - 2010-09-28
      MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Director - 2015-03-31
      LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Additional Director - 2010-09-28
      LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Director - 2015-03-31
      MARIANA CONSTRUCTIONS LIMITED U45400DL2007PLC169424 Additional Director - 2010-09-28
      MARIANA CONSTRUCTIONS LIMITED U45400DL2007PLC169424 Director - 2015-03-31
      ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Additional Director - 2010-09-28
      ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Director - 2015-03-31
      ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Additional Director - 2010-09-28
      ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Director - 2015-03-31
      MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Additional Director - 2010-09-28
      MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Director - 2015-03-31
      ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Additional Director - 2010-09-28
      ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Director - 2015-03-31
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2010-09-28
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director - 2015-03-31
      ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Additional Director - 2010-09-28
      ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Director - 2015-03-31
      ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Additional Director - 2010-09-28
      ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Director - 2015-03-31
      LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Additional Director - 2010-09-28
      LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Director - 2015-03-31
      JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Additional Director - 2013-09-28
      JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Director - 2015-03-31
      Other Directorships of RAJENDER SINGH MALHAN
      Company Name CIN Designation Appointment Date Cessation
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2012-09-27
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2014-09-30
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Additional Director - 2017-09-28
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director - 2019-02-22
      INDIABULLS PHARMACEUTICALS LIMITED U33119HR2016PLC078088 Additional Director - 2017-09-30
      INDIABULLS PHARMACEUTICALS LIMITED U33119HR2016PLC078088 Director - 2018-10-30
      INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Additional Director - 2018-09-26
      INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Director - 2018-10-30
      MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2018-09-25
      MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2018-10-30
      SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2018-09-28
      SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2018-10-30
      SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Additional Director - 2018-09-28
      SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Director - 2018-10-30
      MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Additional Director - 2018-09-25
      MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Director - 2018-10-30
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2018-09-24
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director - 2018-10-30
      ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Additional Director - 2018-09-29
      ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Director - 2018-10-30
      MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Additional Director - 2017-09-29
      MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Director - 2019-02-22
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Additional Director - 2017-09-28
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director - 2019-02-22
      VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Additional Director - 2017-09-29
      VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Director - 2019-02-22
      LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Additional Director - 2018-09-25
      LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Director - 2018-10-30
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Additional Director - 2017-09-28
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director - 2019-02-22
      ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Additional Director - 2017-09-30
      ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Director - 2019-02-22
      CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Additional Director - 2017-09-29
      CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Director - 2019-02-22
      Other Directorships of YOUDHVIR SINGH MALHAN
      Company Name CIN Designation Appointment Date Cessation
      STORE ONE INFRA RESOURCES LIMITED U33100HR2015PLC078058 Director - 2022-03-25
      MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2015-09-22
      MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2022-06-28
      MABON DEVELOPERS LIMITED U45400DL2008PLC172704 Additional Director - 2015-09-22
      MABON DEVELOPERS LIMITED U45400DL2008PLC172704 Director 2015-09-22 Ongoing
      SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Additional Director - 2015-09-22
      SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Director - 2022-03-25
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2020-09-23
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2022-06-28
      FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Additional Director - 2020-09-23
      FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Director - 2022-06-28
      LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Additional Director - 2015-09-23
      LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Director - 2015-10-12
      COBITIS BUILDWELL LIMITED U70109DL2014PLC267447 Additional Director - 2015-09-26
      COBITIS BUILDWELL LIMITED U70109DL2014PLC267447 Director 2015-09-26 Ongoing
      SERPENTES CONSTRUCTIONS LIMITED U70109DL2014PLC267456 Additional Director - 2015-09-26
      SERPENTES CONSTRUCTIONS LIMITED U70109DL2014PLC267456 Director - 2022-06-28
      LOON LAND DEVELOPMENT LIMITED U70109DL2014PLC267465 Additional Director - 2015-09-26
      LOON LAND DEVELOPMENT LIMITED U70109DL2014PLC267465 Director - 2019-09-30
      TAPIR CONSTRUCTIONS LIMITED U70200DL2014PLC267441 Additional Director - 2015-09-26
      TAPIR CONSTRUCTIONS LIMITED U70200DL2014PLC267441 Director - 2022-04-04
      TAPIR CONSTRUCTIONS LIMITED U70200DL2014PLC267441 Whole-time director - 2022-06-28
      IB HOLDINGS LIMITED U74120DL2007PLC167612 Additional Director - 2020-09-26
      IB HOLDINGS LIMITED U74120DL2007PLC167612 Director - 2022-06-28
      INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Additional Director - 2015-09-05
      INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Director 2015-09-05 Ongoing
      Other Directorships of MOHIT ARORA .
      Company Name CIN Designation Appointment Date Cessation
      INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Additional Director - 2018-07-25
      INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Director 2018-07-25 Ongoing
      BELGAUM SOLAR POWER PRIVATE LIMITED U40300RJ2017PTC059331 Additional Director - 2021-10-29
      BELGAUM SOLAR POWER PRIVATE LIMITED U40300RJ2017PTC059331 Director - 2021-11-08
      MAMADAPUR SOLAR PRIVATE LIMITED U40300RJ2017PTC059517 Additional Director - 2021-10-29
      MAMADAPUR SOLAR PRIVATE LIMITED U40300RJ2017PTC059517 Director - 2021-11-08
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2018-12-31
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director 2018-12-31 Ongoing
      PRESTIGE RETAIL VENTURES LIMITED U45200KA2017PLC104527 Additional Director - 2021-09-15
      SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Additional Director - 2018-04-02
      SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2024-04-29
      MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director 2024-06-10 Ongoing
      MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director - 2020-02-24
      MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Director - 2023-08-14
      EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Additional Director - 2021-11-30
      EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Director 2021-09-14 Ongoing
      DARSHITA INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC225609 Additional Director - 2019-09-28
      DARSHITA INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC225609 Director 2019-09-28 Ongoing
      ONE WORLD CENTER PRIVATE LIMITED U45309HR2019PTC083279 Additional Director - 2020-09-29
      ONE WORLD CENTER PRIVATE LIMITED U45309HR2019PTC083279 Director 2020-09-29 Ongoing
      MOONLIKE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186106 Additional Director - 2019-12-30
      MOONLIKE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186106 Director 2019-12-30 Ongoing
      WORLDWIDE REALCON PRIVATE LIMITED U70101KA2011PTC127668 Additional Director - 2019-09-28
      WORLDWIDE REALCON PRIVATE LIMITED U70101KA2011PTC127668 Director 2019-09-28 Ongoing
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2018-04-02
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2018-06-06
      SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Additional Director - 2019-12-30
      SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Director - 2023-05-12
      VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2019-03-22
      VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Nominee Director - 2019-05-18
      OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Additional Director - 2018-04-02
      OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Director 2018-04-02 Ongoing
      GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Additional Director - 2020-02-24
      GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Director 2020-02-24 Ongoing
      GVT RESI PRIVATE LIMITED U70109KA2021PTC153457 Additional Director 2024-08-13 Ongoing
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2019-03-22
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Nominee Director - 2019-05-18
      PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Additional Director - 2021-03-09
      PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Director - 2023-03-31
      P-ONE INFRASTRUCTURE PRIVATE LIMITED U72900PN2006PTC134608 Additional Director - 2022-12-23
      P-ONE INFRASTRUCTURE PRIVATE LIMITED U72900PN2006PTC134608 Director 2022-12-22 Ongoing
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2018-07-25
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2021-09-27
      BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Additional Director - 2020-12-31
      BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Director - 2021-09-21
      NEXUS SOUTH MALL MANAGEMENT PRIVATE LIMITED U85110KA1998PTC023922 Additional Director - 2021-10-01
      GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2019-03-22
      GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Nominee Director - 2019-05-18
      Other Directorships of 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
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2019-09-28
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2023-05-17
      LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Additional Director - 2019-06-29
      Other Directorships of MITI ASHOK SHAH
      Company Name CIN Designation Appointment Date Cessation
      PYRITE POWER PRIVATE LIMITED U40100WB2019PTC234892 Director - 2020-02-15
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2021-09-30
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director - 2022-03-31
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2022-03-08
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director 2021-12-22 Ongoing
      PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Additional Director - 2021-09-27
      PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Director - 2023-03-31
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2021-07-09
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2022-02-07
      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
      EQUINOX INDIA INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2017-08-23
      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 VENKATARAMAN SUNDAR
      Company Name CIN Designation Appointment Date Cessation
      LENUS CONSTRUCTIONS LIMITED U45200DL2007PLC169258 Additional Director - 2008-08-20
      LENUS CONSTRUCTIONS LIMITED U45200DL2007PLC169258 Director - 2013-08-10
      LENUS REAL ESTATE LIMITED U45200DL2007PLC169267 Additional Director - 2008-08-20
      LENUS REAL ESTATE LIMITED U45200DL2007PLC169267 Director 2008-08-20 Ongoing
      MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Additional Director - 2008-08-21
      MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Director - 2015-03-31
      LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Additional Director - 2008-08-20
      LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Director - 2018-08-23
      LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Additional Director - 2008-08-20
      LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Director - 2010-04-23
      INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Additional Director - 2013-09-28
      INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2017-03-21
      SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Nominee Director - 2016-10-17
      SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Whole-time director - 2018-03-28
      MARIANA CONSTRUCTIONS LIMITED U45400DL2007PLC169424 Additional Director - 2008-08-20
      MARIANA CONSTRUCTIONS LIMITED U45400DL2007PLC169424 Director - 2013-08-10
      ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Additional Director - 2008-08-16
      ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Director - 2018-08-23
      ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Additional Director - 2008-08-16
      ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Director - 2018-08-23
      ELAN AVENUE LIMITED U45400HR2007PLC104996 Additional Director - 2013-09-28
      ELAN AVENUE LIMITED U45400HR2007PLC104996 Director - 2018-08-23
      MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Additional Director - 2008-08-21
      MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Director - 2015-03-31
      ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Additional Director - 2008-08-16
      ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Director - 2018-08-23
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2008-08-21
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director - 2013-08-10
      ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Additional Director - 2008-08-16
      ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Director - 2018-08-23
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Additional Director - 2013-09-28
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2018-08-23
      LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Additional Director - 2008-08-22
      LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Director - 2015-03-31
      OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Director - 2018-03-28
      INDIABULLS PROPERTY BUILDTECH LIMITED U70200DL2010PLC201395 Director 2010-04-09 Ongoing
      RATTANINDIA WIND 2 PRIVATE LIMITED U70200DL2010PTC201320 Director - 2011-03-07
      RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Director - 2011-03-07
      METRO COLOUR INDUSTRIES PRIVATE LIMITED U74899DL1988PTC031178 Additional Director - 2021-09-30
      METRO COLOUR INDUSTRIES PRIVATE LIMITED U74899DL1988PTC031178 Director 2021-09-30 Ongoing
      METRO COLOUR INDUSTRIES PRIVATE LIMITED U74899DL1988PTC031178 Director - 2018-10-03
      WHEELABRATOR ALLOY CASTINGS LIMITED U99999MH1959PLC011472 CFO(KMP) - 2021-05-06
      Other Directorships of RISHI DAGAR
      Company Name CIN Designation Appointment Date Cessation
      INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Director - 2018-08-23
      MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2018-08-23
      SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2018-08-23
      SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Director - 2018-08-23
      MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Director - 2018-08-23
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director - 2018-08-23
      ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Director - 2018-08-23
      CRIMSON TRAVELS PRIVATE LIMITED U63090DL2008PTC184558 Director 2008-10-31 Ongoing
      CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Director - 2018-08-23
      LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Director - 2018-08-23
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2018-12-12
      Other Directorships of SURENDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TC COATING PRIVATE LIMITED U24100HR2015PTC054439 Director 2015-01-29 Ongoing
      METAX PAINTS PRIVATE LIMITED U24100HR2015PTC055947 Director 2015-07-02 Ongoing
      LENUS CONSTRUCTIONS LIMITED U45200DL2007PLC169258 Additional Director - 2011-09-28
      LENUS CONSTRUCTIONS LIMITED U45200DL2007PLC169258 Director - 2022-06-22
      LENUS REAL ESTATE LIMITED U45200DL2007PLC169267 Additional Director - 2011-09-28
      LENUS REAL ESTATE LIMITED U45200DL2007PLC169267 Director 2011-09-28 Ongoing
      MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Additional Director - 2011-09-28
      MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Director - 2022-06-22
      LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Additional Director - 2011-09-28
      LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Director - 2022-06-22
      MARIANA CONSTRUCTIONS LIMITED U45400DL2007PLC169424 Additional Director - 2011-09-28
      MARIANA CONSTRUCTIONS LIMITED U45400DL2007PLC169424 Director - 2022-06-22
      ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Additional Director - 2011-09-28
      ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Director - 2015-03-31
      ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Additional Director - 2011-09-28
      ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Director - 2015-03-31
      MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Additional Director - 2011-09-28
      MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Director - 2022-06-22
      ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Additional Director - 2011-09-28
      ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Director - 2022-06-22
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2011-09-28
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director - 2015-03-31
      ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Additional Director - 2011-09-28
      ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Director - 2022-06-22
      TREE REVOLUTION INDIA PRIVATE LIMITED U52609HR2017PTC066924 Director - 2018-01-05
      OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Additional Director - 2011-09-30
      OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Director - 2018-03-28
      INDIABULLS PROPERTY BUILDTECH LIMITED U70200DL2010PLC201395 Additional Director - 2011-09-30
      INDIABULLS PROPERTY BUILDTECH LIMITED U70200DL2010PLC201395 Director 2011-09-30 Ongoing
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2011-09-29
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2013-08-23
      Other Directorships of ISHWAR SINGH GOYAT
      Company Name CIN Designation Appointment Date Cessation
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Additional Director - 2018-09-27
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2020-03-10
      SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2018-03-28
      KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Director - 2020-03-10
      INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Additional Director - 2017-09-29
      INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director - 2020-03-10
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2018-03-28
      CERAON VENTURES PRIVATE LIMITED U70102DL2011PTC224812 Director - 2024-06-12
      SERPENTES CONSTRUCTIONS LIMITED U70109DL2014PLC267456 Director - 2020-03-10
      NERISSA INFRASTRUCTURE LIMITED U70109MH2011PLC308876 Director - 2020-03-10
      TAPIR CONSTRUCTIONS LIMITED U70200DL2014PLC267441 Director - 2020-03-10
      AUXESIA SOFT SOLUTIONS LIMITED U72900HR2011PLC115291 Director - 2020-03-10
      DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2020-03-20
      Other Directorships of DINESH PARDASANI
      Company Name CIN Designation Appointment Date Cessation
      SEVEN SEAS WATER GOPALPUR DESALINATION PRIVATE LIMITED U41000OR2013PTC017597 Director 2014-06-05 Ongoing
      SEVEN SEAS WATER INDIA PRIVATE LIMITED U74999OR2013PTC017496 Additional Director - 2014-12-29
      SEVEN SEAS WATER INDIA PRIVATE LIMITED U74999OR2013PTC017496 Director 2014-12-29 Ongoing
      Other Directorships of VIRAJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GARUR ENTERPRISES LLP AAQ-9151 Designated Partner 2023-05-31 Ongoing
      OMVAR LLP AAX-4046 Designated Partner 2021-06-15 Ongoing
      S B M AND COMPANY PRIVATE LIMITED U51909DL2002PTC115518 Additional Director - 2020-12-31
      S B M AND COMPANY PRIVATE LIMITED U51909DL2002PTC115518 Director 2020-12-31 Ongoing
      S.R.V. SUGAR PRIVATE LIMITED U93000DL2010PTC210532 Additional Director - 2019-09-06
      S.R.V. SUGAR PRIVATE LIMITED U93000DL2010PTC210532 Director - 2022-07-28
      Other Directorships of SIDDHARTH NAWAL
      Company Name CIN Designation Appointment Date Cessation
      CONCEPTS INTERNATIONAL INDIA LLP AAC-1683 Designated Partner 2018-12-31 Ongoing
      INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Additional Director - 2018-12-19
      INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Director - 2019-03-22
      INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Nominee Director - 2019-05-18
      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 - 2022-07-19
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2018-12-31
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director - 2020-12-17
      INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2021-10-21
      INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2023-05-12
      PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Additional Director - 2019-09-30
      PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Director - 2021-11-30
      NEXUS HYDERABAD RETAIL PRIVATE LIMITED U45200TG2004PTC044734 Additional Director - 2021-11-29
      NEXUS HYDERABAD RETAIL PRIVATE LIMITED U45200TG2004PTC044734 Director - 2023-05-12
      CSJ HOTEL PROPERTIES PRIVATE LIMITED U45201CH2019PTC042784 Director - 2021-08-17
      RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Additional Director - 2019-09-20
      RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Director 2019-09-20 Ongoing
      SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Additional Director - 2018-09-28
      SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2022-07-19
      MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director - 2023-08-15
      MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Director - 2023-09-18
      HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Additional Director - 2018-09-28
      HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Director - 2020-07-30
      WESTERLY RETAIL PRIVATE LIMITED U45201MH2016FTC282287 Additional Director - 2022-03-17
      WESTERLY RETAIL PRIVATE LIMITED U45201MH2016FTC282287 Director - 2023-05-12
      VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Additional Director - 2020-12-31
      VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Director - 2023-01-19
      EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Additional Director - 2020-12-31
      EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Director 2020-12-31 Ongoing
      EMBASSY ONE DEVELOPERS PRIVATE LIMITED U45202KA2007PTC084541 Additional Director - 2018-08-10
      EMBASSY ONE DEVELOPERS PRIVATE LIMITED U45202KA2007PTC084541 Director 2018-08-10 Ongoing
      ONE WORLD CENTER PRIVATE LIMITED U45309HR2019PTC083279 Additional Director - 2020-09-29
      ONE WORLD CENTER PRIVATE LIMITED U45309HR2019PTC083279 Director - 2020-12-17
      NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Additional Director - 2021-11-23
      NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Director - 2023-05-12
      MOONLIKE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186106 Additional Director - 2019-12-30
      MOONLIKE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186106 Director - 2021-09-27
      MOONSHINE RESIDENCY PRIVATE LIMITED U45400WB2012PTC186107 Director 2018-03-07 Ongoing
      A.S. CARRIERS PRIVATE LIMITED U60231TN1993PTC025583 Additional Director - 2019-03-28
      NEXUSMALLS WHITEFIELD PRIVATE LIMITED U70100KA1996PTC020294 Additional Director - 2021-11-16
      NEXUSMALLS WHITEFIELD PRIVATE LIMITED U70100KA1996PTC020294 Director - 2023-05-12
      CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Additional Director - 2017-09-21
      CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2023-05-12
      NEXUS SHANTINIKETAN RETAIL PRIVATE LIMITED U70101KA2007PTC041737 Additional Director - 2021-11-30
      NEXUS SHANTINIKETAN RETAIL PRIVATE LIMITED U70101KA2007PTC041737 Director - 2023-05-12
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2018-09-26
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2023-05-12
      SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Director - 2023-05-12
      EUTHORIA DEVELOPERS PRIVATE LIMITED U70102GJ2012PTC122516 Additional Director - 2018-08-13
      EUTHORIA DEVELOPERS PRIVATE LIMITED U70102GJ2012PTC122516 Director - 2023-05-12
      KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Additional Director - 2018-09-28
      KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Director - 2020-07-31
      DAWN RETAIL PRIVATE LIMITED U70109CH2017PTC041586 Director 2018-05-30 Ongoing
      DAWN RETAIL PRIVATE LIMITED U70109CH2017PTC041586 Director - 2018-05-29
      OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Additional Director - 2019-09-27
      OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Director - 2020-12-17
      YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Additional Director - 2018-12-31
      YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Director - 2020-12-17
      CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U70109HR2019PTC080771 Director - 2020-12-17
      NEXUS MANGALORE RETAIL PRIVATE LIMITED U70109KA2007PTC044794 Additional Director - 2021-11-16
      NEXUS MANGALORE RETAIL PRIVATE LIMITED U70109KA2007PTC044794 Director - 2023-05-12
      CHITRALI PROPERTIES PRIVATE LIMITED U70109MH1995PTC094686 Additional Director - 2022-09-30
      CHITRALI PROPERTIES PRIVATE LIMITED U70109MH1995PTC094686 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
      P-ONE INFRASTRUCTURE PRIVATE LIMITED U72900PN2006PTC134608 Additional Director - 2022-12-23
      P-ONE INFRASTRUCTURE PRIVATE LIMITED U72900PN2006PTC134608 Director 2022-12-22 Ongoing
      BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Additional Director - 2018-09-26
      BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Director - 2021-12-01
      VIJAYA PRODUCTIONS PRIVATE LIMITED U92490TN1949PTC003211 Additional Director - 2022-06-13
      VIJAYA PRODUCTIONS PRIVATE LIMITED U92490TN1949PTC003211 Director - 2023-05-12
      Other Directorships of RAGHVENDRA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAJNIWAS REALTORS LLP AAA-4446 Designated Partner 2023-02-20 Ongoing
      LENUS CONSTRUCTIONS LIMITED U45200DL2007PLC169258 Additional Director - 2009-09-26
      LENUS CONSTRUCTIONS LIMITED U45200DL2007PLC169258 Director - 2009-12-21
      LENUS REAL ESTATE LIMITED U45200DL2007PLC169267 Additional Director - 2009-09-26
      LENUS REAL ESTATE LIMITED U45200DL2007PLC169267 Director - 2009-12-21
      MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Additional Director - 2009-09-26
      MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Director - 2009-12-21
      LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Additional Director - 2009-09-26
      LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Director - 2009-12-21
      MARIANA CONSTRUCTIONS LIMITED U45400DL2007PLC169424 Additional Director - 2009-09-26
      MARIANA CONSTRUCTIONS LIMITED U45400DL2007PLC169424 Director - 2009-12-21
      ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Additional Director - 2009-09-26
      ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Director - 2009-12-21
      ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Additional Director - 2009-09-26
      ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Director - 2009-12-21
      MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Additional Director - 2009-09-26
      MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Director - 2009-12-21
      ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Additional Director - 2009-09-26
      ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Director - 2009-12-21
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2009-09-26
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director - 2009-12-21
      ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Additional Director - 2009-09-29
      ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Director - 2009-12-21
      ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Additional Director - 2009-09-26
      ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Director - 2009-12-21
      LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Additional Director - 2009-09-26
      LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Director - 2009-12-21
      Other Directorships of IKROOP SINGH KEHAL
      Company Name CIN Designation Appointment Date Cessation
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Whole-time director - 2009-01-06
      LENUS CONSTRUCTIONS LIMITED U45200DL2007PLC169258 Director - 2009-01-31
      LENUS REAL ESTATE LIMITED U45200DL2007PLC169267 Director - 2009-01-31
      MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Director - 2009-01-31
      LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Director - 2009-01-31
      LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Director - 2008-03-21
      MARIANA CONSTRUCTIONS LIMITED U45400DL2007PLC169424 Director - 2009-01-31
      ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Director - 2009-01-31
      ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Director - 2009-01-31
      MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Director - 2009-01-31
      ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Director - 2009-01-31
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director - 2009-01-31
      ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Director - 2009-01-31
      ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Director - 2009-01-31
      INDIA BEST BUY PRIVATE LIMITED U51900MH2007PTC172471 Director - 2016-09-10
      DIVYASHAKTI REAL ESTATE PRIVATE LIMITED U70102HR2008PTC079983 Additional Director - 2009-09-30
      DIVYASHAKTI REAL ESTATE PRIVATE LIMITED U70102HR2008PTC079983 Director - 2016-09-30
      LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Director - 2009-01-31

      CIN Company Name Company Address
      U45400DL2007PTC163014 ANGINA REAL ESTATE PRIVATE LIMITED M - 62 & 63, First Floor Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
      U45200DL2007PLC157322 INDIABULLS INFRATECH LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      U45200DL2007PLC157335 INDIABULLS SOFTWARE PARKS LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      U45200DL2007PLC157346 MANJOLA REAL ESTATE LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      U45200DL2007PLC169267 LENUS REAL ESTATE LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      U45400DL2007PLC171628 IVONNE DEVELOPERS LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      U60231DL2007PLC158275 ALEXANDER TRANSPORT SOLUTIONS LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      U70200DL2010PLC201395 INDIABULLS PROPERTY BUILDTECH LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      U70200DL2010PLC208848 INDIABULLS BUILDTECH LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      U70200DL2011PLC217009 EDESIA REAL ESTATE LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      U70102DL2011PLC218360 INDIABULLS REAL ESTATE DEVELOPERS LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      U70102DL2013PLC247000 ASTILBE BUILDERS LIMITED M-62 & 63, FIRST FLOOR CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U70109DL2007PLC157428 INDIABULLS HOME DEVELOPERS LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      U70109DL2009PTC197246 HESPERA REALCON PRIVATE LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      U70109DL2010PTC201396 OPCORE SERVICES PRIVATE LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      U70109DL2011PLC222541 PARMIDA REAL ESTATE LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      U74999DL2017PLC310798 INDIABULLS LOGISTICS LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      U70100DL2011PLC218359 INDIABULLS INFRABUILD LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      U70100DL2014PLC266321 INDIABULLS COMMERCIAL PROPERTIES MANAGEMENT LIMITED M-62 & 63, FIRST FLOOR CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U70101DL2007PLC168145 INDIABULLS ENERGY LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      U70101DL2010PLC208342 ARBUTUS CONSTRUCTIONS LIMITED M-62 & 63, FIRST FLOOR CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U70101DL2010PTC210201 VISCARIA BUILDERS PRIVATE LIMITED M-62 & 63, First Floor, Connaught Place, , New Delhi, Delhi, India - 110001
      U70101DL2011PLC218368 INDIABULLS HOUSING AND CONSTRUCTIONS LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      U70101DL2013PLC247007 ASTRAEA CONSTRUCTIONS LIMITED M-62 & 63, FIRST FLOOR CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U70101DL2013PLC247611 SILENUS BUILDTECH LIMITED M-62 & 63, FIRST FLOOR CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74999DL2007PLC159945 MAXIMUS ENTERTAINMENTS LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      U74900DL2008PLC173750 INDIABULLS MALLS LIMITED M-62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      U01403DL2006PLC154898 INDIA ETHANOL AND SUGAR LIMITED M - 62 & 63, FIRST FLOOR CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U35923DL2007PLC158169 NAV VAHAN AUTOTECH LIMITED M - 62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      U45209DL2008PLC182022 ECHO FACILITY SERVICES LIMITED M - 62 & 63, First Floor Connaught Place , New Delhi, Delhi, India - 110001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10309340 2011-09-29 - 2012-05-16 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10445229 2013-08-27 2014-02-05 2015-05-27 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10459099 2013-11-11 - 2014-03-06 1,457,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10521352 2014-09-03 2014-12-27 2016-11-10 1,900,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10531574 2014-09-29 - 2017-08-02 2,800,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10557558 2015-02-27 - 2017-01-05 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10576554 2015-06-19 - 2017-05-24 2,650,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100204011 2018-08-31 - 2019-12-06 4,800,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100213508 2018-08-29 2019-01-09 2020-09-14 1,000,000,000.00 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

      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

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