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LAKISHA REAL ESTATE LIMITED

CIN: U70102TN2007PLC141256 As on: 2026-07-13

LAKISHA REAL ESTATE LIMITED (CIN: U70102TN2007PLC141256) is a Public company incorporated on 03 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000000.00.

LAKISHA REAL ESTATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAKISHA REAL ESTATE 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 LAKISHA REAL ESTATE LIMITED are AKSHAY KEJRIWAL, MEDIPALLI SREEHARI ., . SINGARAM, and VAITHIALINGAM MAHALINGAM ..

LAKISHA REAL ESTATE LIMITED's Corporate Identification Number (CIN) is U70102TN2007PLC141256 and its registration number is 141256. Users may contact LAKISHA REAL ESTATE LIMITED on its Email address - [email protected]. Registered address of LAKISHA REAL ESTATE LIMITED is NEW NO.63, G.N.CHETTY ROAD, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017.

Current status of LAKISHA REAL ESTATE 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 LAKISHA REAL ESTATE 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 LAKISHA REAL ESTATE

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 LAKISHA REAL ESTATE 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 LAKISHA REAL ESTATE
DIN Director Name Designation Appointment Date
10691565 AKSHAY KEJRIWAL Additional Director 2024-07-08
06732242 MEDIPALLI SREEHARI . Director 2020-09-10
10515379 . SINGARAM Additional Director 2024-02-23
05354215 VAITHIALINGAM MAHALINGAM . Director 2019-09-30
Past Directors & Key Managerial Personnel of LAKISHA REAL ESTATE
DIN Director Name Designation Appointment Date Cessation
00183200 RAM KUMAR SHEOKAND Director - 2019-06-29
01344773 SOMA GARG Company Secretary - 2019-06-29
01931203 ANIL MITTAL CFO(KMP) - 2019-06-29
05208128 RAJENDER SINGH MALHAN Additional Director - 2018-09-25
05208128 RAJENDER SINGH MALHAN Director - 2018-10-30
03189330 THEPPEKOPPADA GURUMURTHAIAH CHANDRASHEKARAIAH Director - 2024-02-21
06732242 MEDIPALLI SREEHARI . Additional Director - 2020-09-10
07098598 NARENDER SINGH ARYA Additional Director - 2015-09-23
07098598 NARENDER SINGH ARYA Director - 2018-08-23
08267224 VIDYA NAND Additional Director - 2019-06-29
00366348 AKSHAY KUMAR TIWARY Director - 2015-03-31
01469411 DEVKANT SANGWAN Company Secretary - 2012-05-31
05354215 VAITHIALINGAM MAHALINGAM . Additional Director - 2019-09-30
06414360 SRINIVASAN GOPALAN Additional Director - 2019-09-30
06414360 SRINIVASAN GOPALAN Director - 2020-08-01
08184120 AJAY SIWACH Additional Director - 2018-09-25
08184120 AJAY SIWACH Director - 2019-06-29
09269531 CHANDRAMANI PANDA CFO(KMP) - 2021-11-17
01223908 KISHOR KUMAR SRIVASTAVA Director - 2010-08-28
02110817 AMIT SHAH GOPAL Additional Director - 2009-06-10
02322936 RISHI DAGAR Director - 2018-08-23
03324455 GAURAV SEHGAL Additional Director - 2012-09-24
03324455 GAURAV SEHGAL Director - 2015-02-24
06369086 INDRESH MATTA Whole-time director - 2019-07-25
08514944 GOPAL BHEEMACHARYA TERDAL Additional Director - 2019-09-30
08514944 GOPAL BHEEMACHARYA TERDAL Director - 2021-11-29
Other Directorships of RAM KUMAR SHEOKAND
Company Name CIN Designation Appointment Date Cessation
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2013-07-01
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2014-09-29
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2012-09-27
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2014-09-30
LIRA PROMOTERS PRIVATE LIMITED U01134HR1997PTC033694 Director 1997-08-29 Ongoing
KANDY GOLD PRIVATE LIMITED U34100HR2004PTC035478 Director 2006-11-08 Ongoing
ASHTAVINAAYAK JEWELLER PRIVATE LIMITED U36912DL2007PTC158162 Director - 2007-12-07
INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Director - 2020-03-10
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2020-03-10
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2020-03-10
INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Director - 2020-03-10
MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Director - 2020-03-10
KKM MARKETING SOLUTIONS PRIVATE LIMITED U51100DL2019PTC358122 Director - 2021-02-08
KANDY FINLEASE LIMITED U65910DL1996PLC077028 Managing Director 1996-03-11 Ongoing
KANDY INSURANCE BROKERS PRIVATE LIMITED U67100HR2018PTC076814 Director 2018-11-05 Ongoing
POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Director - 2018-03-30
KANDY PROMOTERS PRIVATE LIMITED U70102DL2010PTC197819 Director 2010-01-11 Ongoing
SHREE DHAM DEVELOPERS PRIVATE LIMITED U70109CH2011PTC032836 Additional Director - 2014-09-30
SHREE DHAM DEVELOPERS PRIVATE LIMITED U70109CH2011PTC032836 Director 2014-09-30 Ongoing
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2020-03-10
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2020-03-10
ALDIS REAL ESTATE PRIVATE LIMITED U70109MH2011PTC216564 Additional Director - 2013-09-30
ALDIS REAL ESTATE PRIVATE LIMITED U70109MH2011PTC216564 Director 2013-09-30 Ongoing
SURYA INDIA ESTATES & MARKETING PRIVATE LIMITED U70200DL1998PTC094906 Director - 2013-09-30
CASHBAG TECH PRIVATE LIMITED U72900DL2019PTC358120 Director 2019-11-28 Ongoing
SAPBELLE TRADELINKS PRIVATE LIMITED U74120DL2008PTC182880 Additional Director - 2011-09-30
SAPBELLE TRADELINKS PRIVATE LIMITED U74120DL2008PTC182880 Director - 2012-02-25
OMS CHITS PRIVATE LIMITED U74899DL1991PTC044161 Additional Director - 2013-07-19
PINEAPPLE INFRA PROJECT PRIVATE LIMITED U74999DL2011PTC226942 Director 2012-01-12 Ongoing
KKM DIGITAL MARKETING PRIVATE LIMITED U74999DL2018PTC341948 Additional Director - 2019-09-30
KKM DIGITAL MARKETING PRIVATE LIMITED U74999DL2018PTC341948 Director 2019-09-30 Ongoing
BHAKTAMAR WELFARE FOUNDATION U93090DL2017NPL315907 Additional Director 2018-09-03 Ongoing
BHAKTAMAR WELFARE FOUNDATION U93090DL2017NPL315907 Additional Director - 2018-11-02
Other Directorships of SOMA GARG
Company Name CIN Designation Appointment Date Cessation
PASUPATI ACRYLON LIMITED L50102UP1982PLC015532 Additional Director - 2015-09-30
PASUPATI ACRYLON LIMITED L50102UP1982PLC015532 Director - 2018-10-30
DLF FOOD COURTS PRIVATE LIMITED U15122DL2007PTC161649 Director - 2009-02-02
A3G ESTATE SOLUTIONS PRIVATE LIMITED U45200DL2012PTC246807 Director 2012-12-28 Ongoing
ADRIENNE BUILDERS AND CONSTRUCTIONS PRIV ATE LIMITED U45201DL2006PTC147410 Additional Director - 2007-08-29
ADRIENNE BUILDERS AND CONSTRUCTIONS PRIV ATE LIMITED U45201DL2006PTC147410 Director - 2009-02-02
DLF NEW GURGAON RETAIL DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147411 Additional Director - 2007-07-27
DLF NEW GURGAON RETAIL DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147411 Director - 2009-03-23
DLF SBPL DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147536 Director - 2009-02-02
GAVIN BUILDERS AND DEVELOPERS PRIVATE LI MITED U45201DL2006PTC147538 Additional Director - 2007-08-29
GAVIN BUILDERS AND DEVELOPERS PRIVATE LI MITED U45201DL2006PTC147538 Director - 2009-02-02
CHAKRITA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147569 Additional Director - 2007-08-29
CHAKRITA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147569 Director - 2009-02-02
NECIA BUILDERS AND DEVELOPERS PRIVATE LI MITED U45201DL2006PTC147578 Additional Director - 2007-09-10
NECIA BUILDERS AND DEVELOPERS PRIVATE LI MITED U45201DL2006PTC147578 Director - 2009-02-02
ALASTAIR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147580 Additional Director - 2007-08-30
ALASTAIR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147580 Director - 2009-02-02
CALANTHA BUILDERS & DEVELOPERS PVT LTD U45201DL2006PTC147768 Additional Director - 2007-08-29
CALANTHA BUILDERS & DEVELOPERS PVT LTD U45201DL2006PTC147768 Director - 2009-02-02
RELIANCE BRANDS EYEWEAR PRIVATE LIMITED U45400MH2007PTC403446 Additional Director - 2008-09-16
RELIANCE BRANDS EYEWEAR PRIVATE LIMITED U45400MH2007PTC403446 Director - 2009-02-02
DLF MINOR RESTAURANTS PRIVATE LIMITED U55204DL2007PTC169141 Director - 2009-02-02
PROTEL COMMUNICATION (INDIA) PRIVATE LIMITED U64202DL2009PTC194706 Additional Director - 2015-08-01
PROTEL COMMUNICATION (INDIA) PRIVATE LIMITED U64202DL2009PTC194706 Director 2016-02-01 Ongoing
DLF PROPERTY DEVELOPERS LIMITED U70100HR2006PLC106417 Additional Director - 2008-08-11
DLF PROPERTY DEVELOPERS LIMITED U70100HR2006PLC106417 Director - 2009-02-02
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
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 CFO(KMP) - 2019-09-30
ASPIS BUILDCON PRIVATE LIMITED U70102HR2014PTC051584 Additional Director - 2023-09-29
ASPIS BUILDCON PRIVATE LIMITED U70102HR2014PTC051584 Director 2023-03-28 Ongoing
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 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
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Additional Director - 2018-09-27
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 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 AKSHAY KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Additional Director 2024-07-08 Ongoing
Other Directorships of THEPPEKOPPADA GURUMURTHAIAH CHANDRASHEKARAIAH
Company Name CIN Designation Appointment Date Cessation
AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director - 2024-02-21
PANGUNI TRADING PRIVATE LIMITED U52609KA2019PTC120607 Director 2019-01-21 Ongoing
VIMAMITHRA IMF PRIVATE LIMITED U66000KA2019PTC126298 Director - 2021-09-30
SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2024-02-21
KAIROS INTEGRATED SOLUTIONS PRIVATE LIMITED U74999KA2016PTC097038 Director - 2021-10-04
Other Directorships of MEDIPALLI SREEHARI .
Company Name CIN Designation Appointment Date Cessation
OZONE ELEGANT DEVELOPERS LLP AAB-0521 Designated Partner 2016-10-19 Ongoing
OZONE ELEGANT DEVELOPERS LLP AAB-0521 Designated Partner - 2016-01-19
KV LOGISTICS PARKS LLP AAG-5559 Designated Partner 2016-06-02 Ongoing
OZONE ELEGANT DEVELOPERS PRIVATE LIMITED U45203KA2021PTC143235 Additional Director - 2022-09-29
OZONE ELEGANT DEVELOPERS PRIVATE LIMITED U45203KA2021PTC143235 Director 2021-01-21 Ongoing
TRUE LIVING SPACES PRIVATE LIMITED U45400KA2011PTC059511 Additional Director - 2015-09-29
TRUE LIVING SPACES PRIVATE LIMITED U45400KA2011PTC059511 Director - 2017-03-23
TRUE LIVING TECH PARK PRIVATE LIMITED U45400KA2021PTC150202 Director - 2024-03-11
CANNONBALL TREE ADVISORS PRIVATE LIMITED U67190KA2012PTC062378 Additional Director - 2019-07-29
CANNONBALL TREE ADVISORS PRIVATE LIMITED U67190KA2012PTC062378 Director 2019-07-29 Ongoing
VIVAAN PROPERTIES INDIA PRIVATE LIMITED U70100KA2015PTC084436 Director 2015-12-01 Ongoing
OZONE PROJECTS PRIVATE LIMITED U70101TN2005PTC056894 CFO - 2021-03-19
STABICON LIFE SCIENCES PRIVATE LIMITED U73100KA2010PTC052428 Director - 2021-12-31
TUSCAN KABINI HOSPITALITY SERVICES PRIVATE LIMITED U74999KA2020PTC133581 Additional Director - 2021-10-18
TUSCAN KABINI HOSPITALITY SERVICES PRIVATE LIMITED U74999KA2020PTC133581 Director 2021-10-18 Ongoing
TUSCAN COORG HOSPITALITY SERVICES PRIVATE LIMITED U74999KA2020PTC133820 Additional Director - 2021-12-14
TUSCAN COORG HOSPITALITY SERVICES PRIVATE LIMITED U74999KA2020PTC133820 Director 2021-09-04 Ongoing
HANSOGE ENTERPRISES PRIVATE LIMITED U92490KA2004PTC034671 Additional Director - 2014-09-30
HANSOGE ENTERPRISES PRIVATE LIMITED U92490KA2004PTC034671 Director 2014-09-30 Ongoing
Other Directorships of NARENDER SINGH ARYA
Company Name CIN Designation Appointment Date Cessation
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2015-09-19
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Director - 2018-08-23
LAKISHA INFRASTRUCTURE LIMITED U45400DL2007PLC169261 Additional Director - 2015-09-22
LAKISHA INFRASTRUCTURE LIMITED U45400DL2007PLC169261 Director - 2018-08-23
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Additional Director - 2015-09-22
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Director - 2018-08-23
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Additional Director - 2015-09-22
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Director 2015-09-22 Ongoing
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Additional Director - 2015-09-22
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Director 2015-09-22 Ongoing
IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Additional Director - 2015-09-22
IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Director 2015-09-22 Ongoing
INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Additional Director - 2018-09-26
INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Director 2018-09-26 Ongoing
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Additional Director - 2015-09-22
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Director - 2018-08-23
IBULLS SALES LIMITED U67100DL2006PLC154666 Additional Director - 2015-09-05
IBULLS SALES LIMITED U67100DL2006PLC154666 Director - 2018-08-23
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Additional Director - 2018-09-26
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Director - 2020-12-18
CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Additional Director - 2015-09-23
CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Director - 2022-03-01
INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Additional Director - 2018-09-22
INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Director - 2020-12-18
MIEUX REALTOR & BUILDCON PRIVATE LIMITED U70102DL2015PTC276467 Additional Director 2015-03-26 Ongoing
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Additional Director - 2018-08-23
AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Additional Director - 2019-09-26
AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Director - 2020-12-08
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Additional Director - 2018-09-22
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Director - 2020-12-18
HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Additional Director - 2018-09-22
HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Director - 2020-12-18
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Additional Director - 2018-09-22
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Director - 2020-12-18
SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Additional Director - 2018-09-24
SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Director - 2020-12-18
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2018-09-24
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2020-12-18
ASHARYASH BUILDCON PRIVATE LIMITED U70109MH2019PTC330341 Director 2019-09-10 Ongoing
SELENE ESTATE LIMITED U70109TN2006PLC131429 Whole-time director - 2015-09-23
FORWARD IT CONSULTING PRIVATE LIMITED U74140DL2015PTC276199 Director - 2015-10-08
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
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Additional Director - 2019-09-25
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Director - 2019-12-27
Other Directorships of . SINGARAM
Company Name CIN Designation Appointment Date Cessation
AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Additional Director 2024-02-23 Ongoing
SELENE ESTATE LIMITED U70109TN2006PLC131429 Additional Director 2024-02-23 Ongoing
AESTHETIK ENGINEERS LIMITED U74210WB2008PLC124716 Director 2024-03-29 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
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2012-01-13
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
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 DEVKANT SANGWAN
Company Name CIN Designation Appointment Date Cessation
BLUE POPPY TIMBER PRIVATE LIMITED U51909UR2022PTC014624 Director 2022-09-16 Ongoing
BLUE POPPY HOLIDAYS PRIVATE LIMITED U63040DL2012PTC239791 Director 2012-08-03 Ongoing
BAGPET INDUSTRIES LIMITED U74899DL1987PLC027277 Company Secretary - 2009-07-31
SILICON GRAPHICS SYSTEMS (INDIA) PRIVATE LIMITED U74899DL1993FTC054145 Company Secretary - 2014-06-30
BLUEPOPPY ECO TOURS PRIVATE LIMITED U74999HR2017PTC069273 Director 2017-05-30 Ongoing
Other Directorships of VAITHIALINGAM MAHALINGAM .
Company Name CIN Designation Appointment Date Cessation
OZONE SHELTERS PRIVATE LIMITED U45200KA2008PTC046913 Additional Director 2023-12-16 Ongoing
OZONE LEISURE AND RESORTS PRIVATE LIMITED U45201KA2006PTC040692 Additional Director 2023-12-16 Ongoing
OZONE LEISURE AND RESORTS PRIVATE LIMITED U45201KA2006PTC040692 Additional Director - 2021-10-30
TUSCAN RESIDENCES PRIVATE LIMITED U45201KA2021PTC150390 Additional Director - 2022-09-29
TUSCAN RESIDENCES PRIVATE LIMITED U45201KA2021PTC150390 Director 2021-11-17 Ongoing
PLATINUM HOLDINGS PRIVATE LIMITED U45202TN2006PTC059598 Additional Director - 2018-09-26
PLATINUM HOLDINGS PRIVATE LIMITED U45202TN2006PTC059598 Director - 2023-08-29
OZONE ELEGANT DEVELOPERS PRIVATE LIMITED U45203KA2021PTC143235 Additional Director 2023-12-21 Ongoing
OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Additional Director - 2021-10-30
KOSHI BUILDERS PRIVATE LIMITED U45400DL2007PTC170516 Additional Director - 2018-09-28
KOSHI BUILDERS PRIVATE LIMITED U45400DL2007PTC170516 Director 2018-09-28 Ongoing
AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Additional Director - 2018-09-26
AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director 2018-09-26 Ongoing
ITALIX LIVING SPACES PRIVATE LIMITED U45500KA2018PTC115146 Additional Director 2023-12-16 Ongoing
VIVAAN PROPERTIES INDIA PRIVATE LIMITED U70100KA2015PTC084436 Director 2015-12-01 Ongoing
POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Additional Director - 2021-11-11
POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Director 2021-11-11 Ongoing
OZONE RESIDENCES PRIVATE LIMITED U70109KA2019PTC123791 Additional Director - 2021-11-16
OZONE RESIDENCES PRIVATE LIMITED U70109KA2019PTC123791 Director 2021-11-16 Ongoing
FINEFACILIS MANAGEMENT PRIVATE LIMITED U70109KA2019PTC125643 Additional Director - 2021-11-17
FINEFACILIS MANAGEMENT PRIVATE LIMITED U70109KA2019PTC125643 Director 2021-11-17 Ongoing
SELENE ESTATE LIMITED U70109TN2006PLC131429 Additional Director - 2018-09-26
SELENE ESTATE LIMITED U70109TN2006PLC131429 Director 2018-09-26 Ongoing
OZONE FACILITY MANAGEMENT PRIVATE LIMITED U74999KA2019PTC123865 Additional Director - 2021-11-22
OZONE FACILITY MANAGEMENT PRIVATE LIMITED U74999KA2019PTC123865 Director 2021-11-22 Ongoing
OZONEGROUP FOOTBALL ACADEMY PRIVATE LIMITED U92413KA2010PTC052367 Additional Director - 2021-11-24
OZONEGROUP FOOTBALL ACADEMY PRIVATE LIMITED U92413KA2010PTC052367 Director 2021-11-24 Ongoing
Other Directorships of SRINIVASAN GOPALAN
Company Name CIN Designation Appointment Date Cessation
- 2023-01-19
PARAMVIR DEVELOPERS LLP AAA-1078 Designated Partner - 2017-07-27
OZONE ELEGANT DEVELOPERS LLP AAB-0521 Designated Partner - 2016-10-19
SKYLINK HOSPITALITY LLP AAD-0834 Designated Partner - 2021-11-17
OZONE SHELTERS PRIVATE LIMITED U45200KA2008PTC046913 Additional Director - 2018-09-29
OZONE SHELTERS PRIVATE LIMITED U45200KA2008PTC046913 Director - 2021-02-01
RAGHULEELA BUILDERS PRIVATE LIMITED U45200MH2007PTC210593 Director - 2015-04-22
WADHWA REALTY PRIVATE LIMITED U45201MH2003PTC140194 Director - 2014-07-09
OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Additional Director - 2018-09-29
OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 CEO(KMP) - 2018-09-03
OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Director - 2021-02-01
SAHYOG OZONE VENTURE PRIVATE LIMITED U45309MH2017PTC291184 Additional Director - 2018-09-27
SAHYOG OZONE VENTURE PRIVATE LIMITED U45309MH2017PTC291184 Director - 2021-04-05
AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Additional Director - 2018-09-26
AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director - 2020-09-01
ARISUNITERN RE SOLUTIONS PRIVATE LIMITED U51909KA2021PTC154557 Director - 2023-02-13
DEVARYAA HOSPITALITIES PRIVATE LIMITED U55101DL2010PTC197688 Director - 2014-07-09
AI GROWTH PRIVATE LIMITED U62090KA2020PTC137559 Director - 2021-11-08
ALTERN RE INVESTMENT ADVISORS PRIVATE LIMITED U67100KA2022PTC156736 Director - 2023-04-04
UNITERN ADVISORS PRIVATE LIMITED U70100KA2020PTC134792 Additional Director - 2021-11-30
UNITERN ADVISORS PRIVATE LIMITED U70100KA2020PTC134792 Director 2021-11-30 Ongoing
POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Additional Director - 2018-09-26
POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Director - 2021-01-20
OZONE BUILDWELL PRIVATE LIMITED U70109DL2019PTC403436 Director - 2020-05-19
OZONE RESIDENCES PRIVATE LIMITED U70109KA2019PTC123791 Director - 2021-02-19
FINEFACILIS MANAGEMENT PRIVATE LIMITED U70109KA2019PTC125643 Director - 2021-02-20
BRAVOCOM BUILDWELL PRIVATE LIMITED U70109MH2019PTC416463 Director - 2020-05-19
SELENE ESTATE LIMITED U70109TN2006PLC131429 Additional Director - 2018-09-26
SELENE ESTATE LIMITED U70109TN2006PLC131429 CEO - 2020-09-01
SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2020-09-01
NATURERESIDENCES DEVELOPMENT PRIVATE LIMITED U70109TN2022PTC149478 Director - 2023-05-15
NATURERESIDENCES LAND DEVELOPMENT PRIVATE LIMITED U71290KA2022PTC165992 Director - 2024-07-25
OZONE PROPEX PRIVATE LIMITED U74210KA2004PTC035015 CEO(KMP) - 2018-09-03
OZONE FACILITY MANAGEMENT PRIVATE LIMITED U74999KA2019PTC123865 Director - 2021-02-20
ARISINFRA REALTY PRIVATE LIMITED U74999MH2022PTC374447 Director - 2024-05-30
Other Directorships of AJAY SIWACH
Company Name CIN Designation Appointment Date Cessation
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2018-09-25
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2022-06-22
LAKISHA INFRASTRUCTURE LIMITED U45400DL2007PLC169261 Additional Director - 2018-09-26
LAKISHA INFRASTRUCTURE LIMITED U45400DL2007PLC169261 Director 2018-09-26 Ongoing
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Additional Director - 2018-09-26
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Director - 2022-06-22
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Additional Director - 2018-09-26
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Director 2018-09-26 Ongoing
INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Additional Director - 2018-09-18
INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Director - 2023-04-01
INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Additional Director - 2018-09-18
INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director 2018-09-18 Ongoing
IBULLS SALES LIMITED U67100DL2006PLC154666 Additional Director - 2018-09-17
IBULLS SALES LIMITED U67100DL2006PLC154666 Director 2018-09-17 Ongoing
NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Additional Director - 2018-09-16
NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Director 2018-09-16 Ongoing
BNB SOLUTIONS PRIVATE LIMITED U74920HR2020PTC084497 Director 2020-01-01 Ongoing
Other Directorships of CHANDRAMANI PANDA
Company Name CIN Designation Appointment Date Cessation
MEDREICH LIMITED U24232KA1973PLC002383 CFO(KMP) - 2016-07-30
TIMKEN INDIA MANUFACTURING PRIVATE LIMIT ED U29130KA2006PTC040713 Company Secretary - 2008-09-12
TUSCAN RESIDENCES PRIVATE LIMITED U45201KA2021PTC150390 Director - 2021-11-17
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
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 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 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
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 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 RISHI DAGAR
Other Directorships of GAURAV SEHGAL
Company Name CIN Designation Appointment Date Cessation
INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Additional Director - 2012-09-22
INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Director - 2015-02-18
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2012-09-20
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Director - 2015-02-24
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2011-09-27
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2015-02-18
LAKISHA INFRASTRUCTURE LIMITED U45400DL2007PLC169261 Additional Director - 2012-09-22
LAKISHA INFRASTRUCTURE LIMITED U45400DL2007PLC169261 Director - 2015-02-24
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Additional Director - 2012-09-22
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Director - 2015-02-24
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Additional Director - 2012-09-22
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Director - 2015-02-24
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Additional Director - 2012-09-22
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Director - 2015-02-24
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Additional Director - 2012-09-22
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Director - 2015-02-18
IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Additional Director - 2012-09-24
IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Director - 2015-02-24
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Additional Director - 2014-09-25
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Director - 2015-02-24
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Additional Director - 2012-09-22
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Director - 2015-02-24
IBULLS SALES LIMITED U67100DL2006PLC154666 Additional Director - 2011-06-24
IBULLS SALES LIMITED U67100DL2006PLC154666 Director - 2015-02-24
ARBUTUS BUILDERS PRIVATE LIMITED U70100DL2010PTC207935 Additional Director - 2011-09-30
ARBUTUS BUILDERS PRIVATE LIMITED U70100DL2010PTC207935 Director - 2015-06-12
CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Director - 2015-02-24
TUPELO BUILDERS PRIVATE LIMITED U70102DL2012PTC240230 Director - 2013-02-08
FAMA BUILDWELL LIMITED U70109DL2006PLC151148 Additional Director - 2011-09-30
FAMA BUILDWELL LIMITED U70109DL2006PLC151148 Director - 2014-02-17
SELENE ESTATE LIMITED U70109TN2006PLC131429 Whole-time director - 2015-02-24
REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Director - 2013-11-22
CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Additional Director - 2012-04-01
INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Additional Director - 2016-09-28
INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Additional Director - 2012-06-04
INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director - 2015-02-24
Other Directorships of INDRESH MATTA
Company Name CIN Designation Appointment Date Cessation
NAV VAHAN AUTOTECH LIMITED U35923DL2007PLC158169 Additional Director - 2013-09-24
NAV VAHAN AUTOTECH LIMITED U35923DL2007PLC158169 Director 2013-09-24 Ongoing
INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Additional Director - 2013-09-26
INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Director 2013-09-26 Ongoing
INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Additional Director - 2013-09-24
INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Director 2013-09-24 Ongoing
INDIABULLS SOFTWARE PARKS LIMITED U45200DL2007PLC157335 Additional Director - 2013-09-26
INDIABULLS SOFTWARE PARKS LIMITED U45200DL2007PLC157335 Director - 2015-03-31
MANJOLA REAL ESTATE LIMITED U45200DL2007PLC157346 Additional Director - 2013-09-26
MANJOLA REAL ESTATE LIMITED U45200DL2007PLC157346 Director - 2015-03-31
MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Additional Director - 2013-09-26
MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Director - 2020-12-24
INDIABULLS COMMERCIAL PROPERTIES LIMITED U45200MH2007PLC309317 Additional Director - 2013-09-23
INDIABULLS COMMERCIAL PROPERTIES LIMITED U45200MH2007PLC309317 Director - 2015-03-31
ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Additional Director - 2013-09-26
ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Director 2013-09-26 Ongoing
NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Additional Director - 2013-09-26
NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Director - 2015-03-31
LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Additional Director - 2013-09-26
LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director 2013-09-26 Ongoing
TRITON BUILDWELL LIMITED U70109DL2006PLC151129 Additional Director - 2015-09-19
TRITON BUILDWELL LIMITED U70109DL2006PLC151129 Director - 2020-10-01
INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Additional Director - 2013-09-26
INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Director 2013-09-26 Ongoing
VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Additional Director - 2013-09-24
VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director - 2020-10-01
MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Additional Director - 2013-09-24
MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director - 2015-03-31
MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Additional Director - 2013-09-26
MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Director - 2015-03-31
Other Directorships of GOPAL BHEEMACHARYA TERDAL
Company Name CIN Designation Appointment Date Cessation
AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director - 2021-11-29
SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2021-11-29

CIN Company Name Company Address
U30009TN1999PTC042497 SRM TECHNOLOGIES PRIVATE LIMITED 24 G.N.CHETTY ROADCHETTY ROAD,T.NAGAR,C CHETTY ROAD,T.NAGAR,CHENNAI-17 , CHETTY ROAD,T.NAGAR,CHENNAI-17, Tamil Nadu, India - 600017
U22212TN1999PTC042410 D S & CO (SREE PRESS) PRIVATE LIMITED NO.157, G.N.CHETTY ROAD,T.NAGAR, CHENNAI-600 017. T.NAGAR, CHENNAI-600 017. , T.NAGAR, CHENNAI-600 017., Tamil Nadu, India - 600017
U74140TN2004PLC053285 IIFL WEALTH ADVISORS (INDIA) LIMITED LEMUIR HOUSE, 10G.N.CHETTY ROAD,T.NAGAR .CHENNAI 600017 D,T.NAGAR,.CHENNAI 60001 7 , D,T.NAGAR,.CHENNAI 600017, Tamil Nadu, India - 600017
U80903TN2021PTC144256 ERVAA E TECH PRIVATE LIMITED OLD NO. 3/2, NEW NO. 15, NEW GIRI ROAD OFF G.N.CHETTY ROAD, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017
U72300TN1996PTC036814 INTEQSYS PRIVATE LIMITED OLD NO.24, NEW NO,14,LAKSHMI COLONY G.N.CHETTY ROAD , T.NAGAR, CHENNAI-17, Tamil Nadu, India - 600017
U70101TN2005PTC056894 OZONE PROJECTS PRIVATE LIMITED NEW NO.63, G.N.CHETTY ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017
U63040TN2000PTC045820 ASVEENS AIR TRAVELS PRIVATE LIMITED SUITE NO.10,II FLOORANKUR PLAZA,G.N.CHETTY ROAD T.NAGAR,CHENNAI 17. , T.NAGAR,CHENNAI 17., Tamil Nadu, India - 600017
U63040TN2003PTC050804 DURGARANI TOURS & TRAVELS PRIVATE LIMITE D SHOP NO.22,ANKUR PLAZA,113.G.N.CHETTY ROAD, T.NAGAR,CHENNAI-600 017. , T.NAGAR,CHENNAI-600 017., Tamil Nadu, India - 600017
U32111TN2024PTC168001 DIAMOND CREATIONS PRIVATE LIMITED NEW NO. 30, OLD NO. 117,G N CHETTY ROAD, T NAGAR,Chennai,Chennai,Tamil Nadu,600017-India
U55209TN2002PTC049634 ANDAMAN HOTELS PRIVATE LIMITED FLAT NO.2C II FLOOR,NEW NO.56 (OLD NO.105) G.N.CHETTY ROAD,T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017
U52100TN2021PTC140541 R3 PHARMA TRADING PRIVATE LIMITED Shop No.33, Ankur Plaza,1st Floor, New No.113, Old No.52,G.N.Chetty Road, T.Nagar , Chennai, Tamil Nadu, India - 600017
U17116TN1993PTC024667 VEETRAG TEXTILES PRIVATE LIMITED 56,G.N.CHETTY ROAD,T.NAGAR, CHENNAI-17 T.NAGAR, CHENNAI-17 , T.NAGAR, CHENNAI-17, Tamil Nadu, India - 600017
U65993TN2010PTC076758 VERZA VENTURES & INVESTMENTS PRIVATE LIM ITED FLAT NO. 2B, SECOND FLOOR, K.G. RETREAT, O.NO. 119 N.NO. 26, G.N. CHETTY ROAD, T. NAGAR, , CHENNAI, Tamil Nadu, India - 600017
AAR-3907 BADRI & LORRY IMPORTS LIMITED LIABILITY PARTNERSHIP NEW NO.125, OLD NO.59, G N CHETTY ROAD, T. NAGAR, CHENNAI, Tamil Nadu, India - 600017
AAT-2435 PIXEL AND MORTAR DESIGN SERVICES LLP NEW NO.94 OLD NO.85 G N CHETTY ROAD T NAGAR CHENNAI, Tamil Nadu, India - 600017
U55101TN2014PTC096677 PRASANAM FOODS PRIVATE LIMITED No.82, New no. 102, G.N. Chetty Road, T.Nagar , Chennai, Tamil Nadu, India - 600017
U45400TN2008PTC069975 SHREE SAI KRUPA PROMOTERS PRIVATE LIMITED New No 155 Old No 70 G N Chetty Road T Nagar , CHENNAI, Tamil Nadu, India - 600017
U65990TN2019PTC131796 MADURA FINANCIAL SERVICES PRIVATE LIMITED NEW NO.108(OLD NO.80),G.N.CHETTY ROAD, T-NAGAR, , CHENNAI, Tamil Nadu, India - 600017
U85100TN2011PTC079091 DENTASCULPT HEALTHCARE PRIVATE LIMITED OLD.NO.105,NEW NO.56, G.N.Chetty Road,T.Nagar , Chennai, Tamil Nadu, India - 600017
AAP-3112 PDI SOFTWARE INDIA LLP Old No 71, New No 157, G.N Chetty Road II Floor, T.Nagar, Chennai, Tamil Nadu, India - 600017
U17111TN1989PTC017494 WORLDWIDE CRYSTALS PRIVATE LIMITED CHANDAK HOUSE, OLD NO.100, NEW NO.66, G.N.CHETTY ROAD, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017
AAG-2344 VUMMIDI RENEWABLE ENERGIES LLP Old No. 99, New No. 68, 3rd Floor, G.N Chetty Road T.Nagar Chennai, Tamil Nadu, India - 600017
U36911TN2020PTC140011 KRESHYA PRIVATE LIMITED Second Floor, Old No.99, New No.68 G.N.Chetty Road, T Nagar , Chennai, Tamil Nadu, India - 600017
U51101TN1989PTC017495 WORLDWIDE HOMETEX PRIVATE LIMITED CHANDAK HOUSE, OLD NO.100, NEW NO.66, G.N.CHETTY ROAD, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017
U70101TN1979PTC008006 WORLDWIDE IMPEX PRIVATE LIMITED CHANDAK HOUSE, OLD NO.100, NEW NO.66, G.N.CHETTY ROAD, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017
AAM-4302 PENCIL AND MONK DESIGN SERVICES LLP OLD NO.85 NEW NO.94, PARK VIEW, 3RD FLOOR G N CHETTY ROAD, T NAGAR CHENNAI, Tamil Nadu, India - 600017
F04108 THERMIK TECHNOLOGIES SDN.BHD 3 RD FLOOR , OLD NO. 117, NEW NO. 32 G.N.CHETTY ROAD , T.NAGAR , CHENNAI, Tamil Nadu, India - 600017
F04569 ZWEZ-CHEMIE GMBH 3rd Floor, German Centre, Old No.117 (New No.32) G.N Chetty Road, T.Nagar , chennai, Tamil Nadu, India - 600017
U36100TN2014PTC095811 J.K GOLD & GEMS PRIVATE LIMITED OLD NO.96, NEW NO.74, 1ST FLOOR, EAST WING G.N. CHETTY ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10342321 2012-03-02 - 2014-08-07 1,750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10342683 2012-03-02 - 2014-08-07 750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10496341 2014-06-02 - 2019-06-10 9,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100306061 2019-11-04 - 2020-06-18 670,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100340554 2020-06-05 - - 3,750,000,000.00 CATALYST TRUSTEESHIP LIMITED
100340922 2020-06-09 - - 3,750,000,000.00 CATALYST TRUSTEESHIP LIMITED
100347747 2020-06-12 - - 8,016,000,000.00 CATALYST TRUSTEESHIP LIMITED

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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

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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

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

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