Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED
CIN: U70109DL2006PLC149504 As on: 2026-07-13
INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED (CIN: U70109DL2006PLC149504) is a Public company incorporated on 06 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1240000000.00 and its paid up capital is Rs. 1232661740.00.
INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED's Annual General Meeting (AGM) was last held on 28 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED'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 INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED are YEHEE LEE, ASHOK KUMAR SHARMA, MEHUL JOHNSON, and SURESH KUMAR JAIN.
INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED's Corporate Identification Number (CIN) is U70109DL2006PLC149504 and its registration number is 149504. Users may contact INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED on its Email address - [email protected]. Registered address of INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED is F-60, MALHOTRA BUILDING, IIND FLOOR CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001.
Current status of INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED is - Amalgamated.
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 CINs
ZaubaCorp's company report for INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED
Purchase full report of INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED
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 INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| YEHEE LEE | Company Secretary | 2012-03-26 | |
| 00010912 | ASHOK KUMAR SHARMA | Director | 2007-09-14 |
| 00016075 | MEHUL JOHNSON | Director | 2006-06-06 |
| 00061282 | SURESH KUMAR JAIN | Director | 2006-06-06 |
Past Directors & Key Managerial Personnel of INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00501124 | RAKESH KUMAR | Company Secretary | - | 2009-06-30 |
| 00010912 | ASHOK KUMAR SHARMA | Additional Director | - | 2007-09-14 |
| 00347596 | MATBEER SINGH GOSAIN | Director | - | 2007-01-19 |
Other Directorships of RAKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRISHUL INFRACON PRIVATE LIMITED | U45207DL2009PTC189475 | Director | - | 2009-07-02 |
| KUBER INFRATECH PRIVATE LIMITED | U45400DL2009PTC189349 | Director | - | 2009-07-18 |
| VISION INFRAMART PRIVATE LIMITED | U45400DL2009PTC189465 | Director | - | 2010-03-15 |
| COGENT CORPORATE PATHFINDERS PRIVATE LIMITED | U67120DL1997PTC085121 | Additional Director | - | 2008-09-30 |
| COGENT CORPORATE PATHFINDERS PRIVATE LIMITED | U67120DL1997PTC085121 | Director | - | 2008-12-03 |
| PIONEER FOREX PRIVATE LIMITED | U67190UP2010PTC042202 | Director | 2014-03-27 | Ongoing |
| CORE BPO (INDIA) LIMITED | U72900DL2004PLC124647 | Director | - | 2008-08-20 |
Other Directorships of YEHEE LEE
Other Directorships of ASHOK KUMAR SHARMA
Other Directorships of MEHUL JOHNSON
Other Directorships of SURESH KUMAR JAIN
Other Directorships of MATBEER SINGH GOSAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U70101DL2006PLC148868 | INDIABULLS BUILDERS LIMITED | F-60, MALHOTRA BUILDING, IIND FLOOR CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U70109DL2006PLC151144 | JUVENTUS BUILDWELL LIMITED | F - 60, MALHOTRA BUILDING, IIND FLOOR CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U55100DL2020PTC369070 | FLASHBOLT HOSPITALITY PRIVATE LIMITED | F 60 MALHOTRA BUILDING CONNAUGHT PLACE NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74900DL2013PTC255451 | TEWARI HOUSE HOSPITALITY PRIVATE LIMITED | F-60, MALHOTRA BUILDING CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74140DL2006PTC154386 | MAROOF RAZA ASSOCIATES PRIVATE LIMITED | F-59 SECOND FLOOR MALHOTRA BUILDING CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U65929DL2004PLC130202 | INDIABULLS CREDIT SERVICES LIMITED | F-60 MALHOTRA HOUSE2ND FLOOR CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74899DL1995PTC066656 | AIM TELEVISION PRIVATE LIMITED | F-59, 2nd FLOOR, MALHOTRA BUILDING CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U92130DL2008PTC174220 | FLAGS MEDIA PRIVATE LIMITED | F-59 2ND FLOOR, MALHOTRA BUILDING, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U92190DL2007PTC165973 | AIM MAGIC MOVIES PRIVATE LIMITED | F-59, 2nd FLOOR, MALHOTRA BUILDING, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U52100DL2025PTC449830 | KUNDAN MINERALS CARE PRIVATE LIMITED | Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India |
| U52100DL2025PTC450486 | KUNDAN EARTHWORKS PRIVATE LIMITED | Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India |
| L65910DL1985PLC021241 | APEX CAPITAL AND FINANCE LIMITED | Flat No. F 8th Floor, Hansalaya Building, Connaught Place, New Delhi , New Delhi, Delhi, India - 110001 |
| U08990DC2026PTC470089 | 777CLUES MINERALS PRIVATE LIMITED | Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| AAQ-3716 | NO IDEA PROPERTIES LLP | 60, MALHOTRA BUILDING CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| U51909DL2012PTC245975 | UNICKON ONLINE SERVICES PRIVATE LIMITED | 69, IIND FLOOR, REGAL BUILDING CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U67190DL2006PTC144809 | LAKSHAY FOREX PRIVATE LIMITED | 57-IInd Floor Regal Building Connaught Place , NEW DELHI, Delhi, India - 110001 |
| U63040DL1997PTC089730 | SIM TRAVELS PRIVATE LIMITED | P-6/90 IIND FLOOR MADRAS HOTEL BUILDING,CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U90000DL2018PTC340481 | RURBAN CLEANTECH PRIVATE LIMITED | Flat No-5F, 5th Floor, Vandana Building 11 Tolstoy Marg, Connaught Place , New Delhi, Delhi, India - 110001 |
| U29253DL2011PTC227986 | PETIG INDIA PRIVATE LIMITED | 9E & 9F, 9th Floor, Vandana Building 11 Tolstoy Marg, Connaught Place , New Delhi, Delhi, India - 110001 |
| U55101DL2012PTC230338 | SUMMUN HOTELS PRIVATE LIMITED | G.F.C BUSINESS CENTRE,PVR PLAZA BUILDING GROUND FLOOR CABIN NO.-2 CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74999DL2013FTC259639 | SIGNUS INDIA PRIVATE LIMITED | 9E & 9F, 9th Floor, Vandana Building 11 Tolstoy Marg, Connaught Place , New Delhi, Delhi, India - 110001 |
| U46303DC2026PTC470580 | FROZEN XCHANGE PRIVATE LIMITED | 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India |
| U66190DL2019PTC461549 | HAMRAJ FOREX PRIVATE LIMITED | Flat no 7 Ground Floor,Indraprakash Building,,Barakhamba Road, Connaught Place, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U74899DL1994PTC060675 | AUDO VISO PRIVATE LIMITED | E-48, IIND FLOOR,Connaught Place CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U70200DL2024PTC437354 | CRIA EARTH PRIVATE LIMITED | 44, 2ND FLOOR, REGAL BUILDING,,Connaught Place,,New Delhi,New Delhi,Delhi,110001-India |
| U67190DL2009PTC192491 | UNICKON FINSERVE PRIVATE LIMITED | 69, IIND FLOOR, REGAL BUILDING CONNAUGHT CIRCUS NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U74140DL2008PTC181236 | UNICON CAPITAL SERVICES PRIVATE LIMITED | 69, IIND FLOOR, REGAL BUILDING CONNAUGHT CIRCUS NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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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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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 |
|---|---|---|
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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.