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      LAKISHA DEVELOPERS LIMITED

      CIN: U70109DL2006PLC149744 As on: 2026-07-13
      Purchase Report

      LAKISHA DEVELOPERS LIMITED (CIN: U70109DL2006PLC149744) is a Public company incorporated on 15 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.

      LAKISHA DEVELOPERS LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.LAKISHA DEVELOPERS 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 DEVELOPERS LIMITED are INDRESH MATTA, KUBEIR KHERA, and RAM KUMAR GULIA.

      LAKISHA DEVELOPERS LIMITED's Corporate Identification Number (CIN) is U70109DL2006PLC149744 and its registration number is 149744. Users may contact LAKISHA DEVELOPERS LIMITED on its Email address - [email protected]. Registered address of LAKISHA DEVELOPERS LIMITED is M - 62 & 63, FIRST FLOOR CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001.

      Current status of LAKISHA DEVELOPERS LIMITED is - Strike Off.

      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 DEVELOPERS 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 LAKISHA DEVELOPERS

      Purchase full report of LAKISHA DEVELOPERS

      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 DEVELOPERS 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 DEVELOPERS
      DIN Director Name Designation Appointment Date
      06369086 INDRESH MATTA Director 2013-09-26
      03498226 KUBEIR KHERA Director 2015-09-23
      03553389 RAM KUMAR GULIA Director 2011-09-28
      Past Directors & Key Managerial Personnel of LAKISHA DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00010849 RAJIV RATTAN Director - 2007-05-01
      00165223 SUBHABRATA BASU Additional Director - 2008-02-07
      00245383 BABU RAM MITTAL Additional Director - 2008-02-07
      00689931 VIJAY KUMAR PANWAR Additional Director - 2013-09-26
      00689931 VIJAY KUMAR PANWAR Director - 2014-11-14
      01223908 KISHOR KUMAR SRIVASTAVA Additional Director - 2007-08-01
      01223908 KISHOR KUMAR SRIVASTAVA Director - 2010-08-28
      06369086 INDRESH MATTA Additional Director - 2013-09-26
      00351274 SANJEEV RANJAN Director - 2010-08-28
      01542646 ANIL MALHAN Director - 2011-08-05
      03498226 KUBEIR KHERA Additional Director - 2015-09-23
      03553389 RAM KUMAR GULIA Additional Director - 2011-09-28
      Other Directorships of RAJIV RATTAN
      Company Name CIN Designation Appointment Date Cessation
      ARBUTUS CONSULTANCY LLP AAE-2382 Designated Partner 2015-06-23 Ongoing
      TUPELO CONSULTANCY LLP AAH-4666 Designated Partner - 2017-03-11
      SILENE ADVISORY SERVICES LLP AAH-9482 Designated Partner - 2017-03-11
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2009-07-01
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2022-10-01
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Whole-time director 2015-03-07 Ongoing
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Whole-time director - 2015-03-07
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2014-07-09
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2008-09-05
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2010-08-14
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2013-07-01
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2014-07-09
      INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director 2009-07-01 Ongoing
      INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Whole-time director - 2009-07-01
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2012-02-21
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director 2020-09-04 Ongoing
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2020-09-04
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Whole-time director - 2022-10-29
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2010-10-16
      CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Director - 2010-11-22
      ARBUTUS MINING PRIVATE LIMITED U14290DL2009PTC196616 Director - 2019-05-16
      REVOLT INTELLICORP PRIVATE LIMITED U34203DL2017PTC420572 Additional Director - 2021-04-28
      REVOLT INTELLICORP PRIVATE LIMITED U34203DL2017PTC420572 Director - 2023-02-27
      RATTANINDIA SOLAR 16 PRIVATE LIMITED U40101DL2010PTC205932 Director - 2015-03-30
      RATTANINDIA SOLAR 15 PRIVATE LIMITED U40102DL2009PTC197340 Director - 2018-02-27
      CERES POWER TRANSMISSION PRIVATE LIMITED U40104DL2009PTC197339 Director - 2015-02-04
      RATTANINDIA SOLAR 14 PRIVATE LIMITED U40109DL2010PTC197693 Director - 2018-02-27
      INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2009-12-18
      SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Additional Director - 2010-09-30
      SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Director - 2019-05-16
      KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Director - 2009-12-18
      CERES TRADING SERVICES PRIVATE LIMITED U52100DL2008PTC173095 Director - 2009-01-01
      VICTOR HOTELS AND MOTELS LIMITED U55101GA1995PLC001800 Director - 2007-12-27
      RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Additional Director - 2017-09-20
      RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Director 2018-02-05 Ongoing
      RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Director - 2018-02-04
      RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Additional Director - 2021-09-21
      RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director 2021-09-21 Ongoing
      RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director - 2019-05-16
      INDIABULLS CREDIT SERVICES LIMITED U65929DL2004PLC130202 Director 2004-10-26 Ongoing
      GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Director - 2008-09-15
      GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Director - 2008-09-08
      INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director - 2007-05-01
      RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Director - 2018-04-12
      INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2014-07-09
      INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2009-12-18
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2010-12-29
      ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Additional Director - 2012-09-28
      ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Director - 2018-03-25
      ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Additional Director - 2013-09-27
      ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Director - 2019-05-16
      JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Director - 2010-10-19
      HELIOTROPE REAL ESTATE PRIVATE LIMITED U70101DL2010PTC209212 Director - 2019-05-16
      ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Additional Director - 2014-09-30
      ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Director - 2015-06-08
      ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Additional Director - 2012-09-28
      ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Director - 2019-05-16
      CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Additional Director - 2013-09-27
      CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Director - 2019-05-16
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2007-04-03
      NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Director - 2007-05-01
      RR INFRALANDS PRIVATE LIMITED U70102DL2013PTC247890 Additional Director - 2014-09-01
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Additional Director - 2009-09-17
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2020-10-15
      CERES REAL ESTATE PRIVATE LIMITED U70109DL2009PTC196459 Director - 2018-10-01
      PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Additional Director - 2010-12-06
      PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Director - 2019-05-16
      PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Additional Director - 2010-12-29
      PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Director - 2017-03-11
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2008-09-01
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2008-09-29
      PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Additional Director - 2010-12-06
      PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Director - 2013-09-26
      IIC LIMITED U70200DL2010PLC199960 Director - 2010-03-20
      NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Director - 2019-05-16
      REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Additional Director - 2013-12-27
      REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Director - 2019-05-16
      TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Additional Director - 2013-09-27
      TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Director - 2017-03-11
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Director - 2009-01-01
      INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2007-05-01
      SENTIA POWER LIMITED U74120DL2008PLC178299 Additional Director - 2009-09-16
      SENTIA POWER LIMITED U74120DL2008PLC178299 Director - 2015-03-30
      YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Additional Director - 2010-01-31
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2009-12-18
      DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2010-05-26
      Other Directorships of SUBHABRATA BASU
      Company Name CIN Designation Appointment Date Cessation
      GREENFIELD CITY PROJECT LLP AAA-0650 Designated Partner 2010-01-28 Ongoing
      GHURNI PROJECTS LLP AAA-5197 Designated Partner 2011-06-15 Ongoing
      REALMARK LIFFE FEST MANIKPUR LLP AAD-1072 Designated Partner - 2023-08-17
      REALMARK LIFFE FEST MANIKPUR LLP AAD-1072 Partner 2014-12-26 Ongoing
      APG WAREHOUSING LLP ABC-2278 Designated Partner 2023-08-19 Ongoing
      GREEN FIELD FARM PVT LTD U01132WB1990PTC049898 Director 1990-09-19 Ongoing
      GREE NFIELD INTERNATIONAL PVT LTD U01229WB1996PTC077383 Director 1996-02-19 Ongoing
      EASTERN ROCKS PVT. LTD. U14101WB1992PTC055604 Director 2006-05-02 Ongoing
      GANGES VALLY FOODS PVT LTD U15440WB1992PTC054793 Director - 2012-01-06
      STENCIL BRAND SOLUTIONS PRIVATE LIMITED U22219HR2014PTC051861 Additional Director - 2015-09-30
      STENCIL BRAND SOLUTIONS PRIVATE LIMITED U22219HR2014PTC051861 Director - 2018-03-13
      OM UDYOG PRIVATE LTD U27214WB1985PTC038582 Director 2004-09-01 Ongoing
      BENGAL GREENFIELD HOUSING DEVELOPMENT COMPANY LIMITED U45201WB1998PLC088227 Director 2004-03-19 Ongoing
      GODAVARI LEASING AND FINANCE LTD U51109WB1993PLC060456 Director 1993-10-14 Ongoing
      PUSHPAK INTERNATIONAL LTD U51109WB1996PLC078413 Additional Director - 2024-03-01
      PUSHPAK INTERNATIONAL LTD U51109WB1996PLC078413 Director - 2011-12-30
      BLUE BELL DRINKS PVT. LTD. U51228WB1993PTC060001 Director 2006-05-02 Ongoing
      UNITRADE ASSAM LTD U51909WB1985PLC270126 Director 1998-05-06 Ongoing
      ALPHA CARRIERS LTD U51909WB1990PLC049870 Director 2002-01-11 Ongoing
      BRIGHT IMPEX PVT LTD U51909WB1995PTC076007 Additional Director - 2024-03-01
      GRAND VIEW HOTELS PRIVATE LIMITED U55101WB2011PTC170332 Additional Director - 2015-11-01
      GRAND VIEW HOTELS PRIVATE LIMITED U55101WB2011PTC170332 Director 2015-11-01 Ongoing
      GRAND VIEW HOTELS PRIVATE LIMITED U55101WB2011PTC170332 Director - 2014-02-03
      JUPITER ENCLAVE PRIVATE LIMITED U70101WB1999PTC089995 Additional Director 2024-02-27 Ongoing
      JUPITER ENCLAVE PRIVATE LIMITED U70101WB1999PTC089995 Additional Director - 2024-02-15
      GREENFIELD REALTY PRIVATE LIMITED U70101WB2005PTC103171 Director 2005-05-17 Ongoing
      US INFOTECH PRIVATE LIMITED U72900WB2002PTC095028 Director - 2008-08-21
      ASSOCIATION OF GFCITY OWNERS U74994WB2018NPL225633 Director 2018-04-12 Ongoing
      RUBBER BRAND ADVERTISING AND MARKETING PRIVATE LIMITED U74999DL2017PTC319782 Director - 2018-03-13
      BALAJI EDUCATION SYSTEM PRIVATE LIMITED U80302WB2002PTC094706 Director 2002-06-03 Ongoing
      Other Directorships of BABU RAM MITTAL
      Company Name CIN Designation Appointment Date Cessation
      SFSL INSURANCE ADVISORY SERVICES PRIVATE LIMITED U02720WB1983PTC036736 Director - 2013-03-12
      SWARNGANGA TOWERS PVT LTD U45201WB1992PTC054949 Additional Director 2024-05-02 Ongoing
      CAPRIHANS TREXIM PVT. LTD. U51109WB1994PTC062551 Additional Director 2024-06-28 Ongoing
      PUSHPAK INTERNATIONAL LTD U51109WB1996PLC078413 Additional Director - 2020-01-04
      BRIGHT IMPEX PVT LTD U51909WB1995PTC076007 Additional Director - 2020-01-04
      MITTAL GLOBAL FINANCE PRIVATE LIMITED U65993WB1989PTC047358 Director 2005-01-17 Ongoing
      BRIJDHAM NIKETAN PRIVATE LIMITED U70102WB2013PTC194044 Additional Director - 2023-08-11
      DREAMLIGHT REALTORS PRIVATE LIMITED U70102WB2013PTC194335 Additional Director 2024-02-09 Ongoing
      Other Directorships of VIJAY KUMAR PANWAR
      Company Name CIN Designation Appointment Date Cessation
      INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Additional Director - 2013-09-28
      INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director - 2014-11-14
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Additional Director - 2015-09-26
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Director - 2016-02-10
      HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Additional Director - 2015-09-26
      HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Director - 2016-02-10
      POENA POWER COMPANY LIMITED U40104DL2008PLC179824 Additional Director - 2015-09-29
      POENA POWER COMPANY LIMITED U40104DL2008PLC179824 Director - 2016-02-10
      DIANA ENERGY LIMITED U40108DL2007PLC168651 Managing Director - 2016-02-10
      DIANA POWER LIMITED U40300DL2007PLC168150 Additional Director - 2015-09-26
      DIANA POWER LIMITED U40300DL2007PLC168150 Director - 2016-02-10
      BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Additional Director - 2013-08-23
      SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Additional Director - 2015-09-28
      SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Director - 2016-02-10
      SENTIA ELECTRIC LIMITED U45207DL2008PLC181706 Additional Director - 2015-09-26
      SENTIA ELECTRIC LIMITED U45207DL2008PLC181706 Director - 2016-02-10
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Additional Director - 2015-09-26
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Director - 2016-02-10
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Additional Director - 2013-09-28
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2014-11-14
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director - 2011-03-08
      NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED U70101DL2006PTC148833 Additional Director - 2007-08-13
      NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED U70101DL2006PTC148833 Director - 2011-02-02
      VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Additional Director - 2013-09-21
      VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2014-11-14
      KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Additional Director - 2013-09-21
      KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2014-11-14
      KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Additional Director - 2013-09-23
      KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2014-11-14
      TRITON BUILDWELL LIMITED U70109DL2006PLC151129 Director - 2011-02-02
      FAMA CONSTRUCTION LIMITED U70109DL2006PLC151130 Director - 2011-02-02
      DIANA INFRASTRUCTURE LIMITED U70109DL2006PLC151132 Director - 2011-02-02
      BAGHERWAL INFRAPROJECTS LIMITED U70109DL2006PLC151134 Director - 2011-02-02
      TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Director - 2011-02-02
      FAMA BUILDWELL LIMITED U70109DL2006PLC151148 Director - 2011-07-30
      ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Additional Director - 2013-09-23
      ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director - 2016-02-10
      HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Additional Director - 2013-09-28
      HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director - 2014-10-31
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Whole-time director - 2014-10-31
      FAMA LAND DEVELOPMENT LIMITED U70109DL2006PLC151746 Director - 2011-02-02
      KAILASH BUILDWELL LIMITED U70109DL2006PLC151747 Director - 2011-02-02
      AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Director - 2011-02-02
      TRITON INFRASTRUCTURE LIMITED U70109DL2006PLC151749 Director - 2011-02-02
      FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Director - 2011-02-02
      DIANA LAND DEVELOPMENT LIMITED U70109MH2006PLC303675 Director - 2011-02-02
      ZEUS ESTATE LIMITED U70109MH2006PLC308866 Additional Director - 2013-09-28
      ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2014-11-14
      SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Additional Director - 2013-09-24
      SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2014-11-14
      DIANA BUILDWELL PRIVATE LIMITED U70109PN2006PTC165105 Director - 2011-02-02
      INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Additional Director - 2013-09-28
      INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director - 2014-10-31
      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 REAL ESTATE LIMITED U70102TN2007PLC141256 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 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 REAL ESTATE LIMITED U70102TN2007PLC141256 Whole-time director - 2019-07-25
      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 SANJEEV RANJAN
      Company Name CIN Designation Appointment Date Cessation
      BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Additional Director - 2013-09-28
      BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Director - 2014-08-05
      INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director - 2010-08-28
      POENA HYDRO POWER PROJECTS LIMITED U40101DL2008PLC179783 Additional Director - 2015-09-29
      POENA HYDRO POWER PROJECTS LIMITED U40101DL2008PLC179783 Director - 2018-10-26
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Additional Director - 2015-09-26
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Director - 2018-10-26
      POENA POWER TRADING LIMITED U40104DL2008PLC179786 Additional Director - 2015-09-29
      POENA POWER TRADING LIMITED U40104DL2008PLC179786 Director - 2018-10-26
      DEVONA POWER SOLUTIONS LIMITED U40104DL2008PLC180180 Additional Director - 2015-09-28
      DEVONA POWER SOLUTIONS LIMITED U40104DL2008PLC180180 Director - 2018-10-26
      ALBINA POWER UTILITY LIMITED U40104DL2008PLC180181 Additional Director - 2015-09-28
      ALBINA POWER UTILITY LIMITED U40104DL2008PLC180181 Director - 2018-10-26
      VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Additional Director - 2015-09-28
      VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Director - 2018-09-01
      LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Additional Director - 2012-09-21
      LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Director - 2014-10-31
      BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Director - 2010-08-28
      DEVONA POWER SYSTEMS LIMITED U45207DL2008PLC180365 Additional Director - 2015-09-28
      DEVONA POWER SYSTEMS LIMITED U45207DL2008PLC180365 Director - 2018-10-26
      HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Additional Director - 2015-09-26
      HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Director - 2018-10-26
      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Additional Director - 2015-09-26
      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Director - 2018-10-26
      ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2012-09-24
      ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director - 2014-10-31
      SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2012-09-24
      SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director - 2014-10-31
      ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Additional Director - 2012-09-24
      ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Director - 2014-10-31
      ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Additional Director - 2012-09-24
      ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Director - 2014-10-31
      AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Additional Director - 2012-09-20
      AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Director - 2014-10-31
      ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Additional Director - 2012-09-24
      ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Director - 2014-10-31
      ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Additional Director - 2012-09-25
      ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Director - 2014-10-31
      ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Additional Director - 2015-09-28
      ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Director - 2018-11-01
      ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2012-09-22
      ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Director - 2014-10-31
      AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2012-09-24
      AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director - 2014-10-31
      DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2012-09-24
      DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2014-10-31
      ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Additional Director - 2012-09-25
      ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Director - 2014-10-31
      ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Additional Director - 2012-09-25
      ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Director - 2014-10-31
      SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2012-09-24
      SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director - 2014-10-31
      STAR GALAXY AUTOMOBILES PRIVATE LIMITED U50400BR2022PTC060487 Director 2022-11-01 Ongoing
      INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Director - 2010-08-28
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2010-08-28
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director - 2009-08-07
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Whole-time director - 2011-09-12
      CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Additional Director - 2012-09-24
      CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Director - 2013-03-15
      CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Whole-time director - 2014-08-16
      EMPYREAN LANDBASE PRIVATE LIMITED U70101DL2011PTC218966 Director - 2012-08-27
      GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Additional Director - 2011-07-30
      CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Additional Director - 2012-09-24
      CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Director - 2014-05-21
      VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2010-08-28
      KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2010-08-28
      KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2010-08-28
      ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director - 2010-08-28
      HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director - 2010-08-28
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2010-08-28
      ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Additional Director - 2013-09-28
      ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Director - 2014-07-29
      ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2010-08-28
      ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2007-01-17
      SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2010-08-28
      CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Additional Director - 2012-09-24
      CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Director - 2014-08-16
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2012-09-26
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2013-08-23
      INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director - 2010-08-28
      Other Directorships of ANIL MALHAN
      Company Name CIN Designation Appointment Date Cessation
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2018-08-20
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Whole-time director 2018-08-20 Ongoing
      INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Additional Director - 2015-04-14
      INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Whole-time director - 2017-03-17
      KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Director - 2013-08-23
      INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Director - 2008-05-16
      HABITAT RECREATIONS PRIVATE LIMITED U55201DL2004PTC126631 Director 2004-05-28 Ongoing
      SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director 2006-07-07 Ongoing
      IBULLS SALES LIMITED U67100DL2006PLC154666 Director - 2010-11-24
      AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Additional Director - 2008-08-30
      AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Director - 2022-03-25
      EQUINOX INDIA BUILDCON LIMITED U70101DL2006PLC148875 Director - 2022-05-01
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2008-08-18
      POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Additional Director - 2015-09-05
      POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Director - 2018-03-30
      ASPIRE LAND DEVELOPMENT PRIVATE LIMITED U70102DL2009PTC196236 Additional Director - 2016-09-30
      ASPIRE LAND DEVELOPMENT PRIVATE LIMITED U70102DL2009PTC196236 Director - 2023-10-12
      ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Director - 2011-08-05
      SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Director - 2011-08-05
      ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director - 2011-08-05
      FAMA ESTATE LIMITED U70109MH2006PLC302080 Director - 2011-08-05
      HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Director - 2011-08-05
      HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Director - 2011-08-05
      ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Director - 2011-08-05
      SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Director - 2011-08-05
      INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Additional Director - 2022-09-26
      INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director 2022-03-01 Ongoing
      INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Director 2006-06-01 Ongoing
      Other Directorships of KUBEIR KHERA
      Company Name CIN Designation Appointment Date Cessation
      CONCEPTS INTERNATIONAL INDIA LLP AAC-1683 Designated Partner 2018-12-31 Ongoing
      KU AND SM INFRA AND REALTY LLP ACG-6459 Designated Partner 2024-04-16 Ongoing
      SMKK INFRA AND REALTY LLP ACG-6460 Designated Partner 2024-04-16 Ongoing
      KK AND VM INFRA AND REALTY LLP ACG-7210 Designated Partner 2024-04-22 Ongoing
      YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Whole-time director 2021-01-01 Ongoing
      INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Additional Director - 2015-09-05
      INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director 2015-09-05 Ongoing
      YDI CONSUMER INDIA LIMITED U24299HR2021PLC095244 Director 2021-05-27 Ongoing
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2018-12-31
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director - 2019-09-25
      SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Additional Director - 2018-03-28
      SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Whole-time director - 2019-09-25
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Additional Director - 2015-09-05
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director 2015-09-05 Ongoing
      YDI LOGISTICS LIMITED U63020HR2022PLC101714 Director 2022-03-02 Ongoing
      YDI LOGISTICS LIMITED U63020HR2022PLC101714 Director - 2022-09-28
      INDIABULLS FINANCE COMPANY PRIVATE LIMITED U65993DL2005PTC134191 Additional Director - 2014-08-09
      INDIABULLS FINANCE COMPANY PRIVATE LIMITED U65993DL2005PTC134191 Director 2014-08-09 Ongoing
      INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Additional Director - 2017-09-07
      INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2017-12-26
      KKSM INFRA AND REALTY PRIVATE LIMITED U68100MH2024PTC422621 Director 2024-04-01 Ongoing
      SMVM INFRA AND REALTY PRIVATE LIMITED U68100MH2024PTC422634 Director 2024-04-01 Ongoing
      KUKK INFRA AND REALTY PRIVATE LIMITED U68100MH2024PTC422865 Director 2024-04-04 Ongoing
      PROSPERTY INFRA AND REALTY PRIVATE LIMITED U68200MH2023PTC398412 Director 2023-02-28 Ongoing
      PROSPERTY REAL ESTATE SOLUTIONS PRIVATE LIMITED U68200MH2023PTC402720 Director 2023-05-11 Ongoing
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2018-03-28
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2018-06-06
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2013-09-30
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2015-05-05
      VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Additional Director - 2015-09-18
      VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2023-05-17
      KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Additional Director - 2015-09-18
      KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2023-05-17
      KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Additional Director - 2015-09-19
      KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2022-07-14
      OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Additional Director - 2018-03-28
      OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Director - 2019-09-25
      YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Additional Director - 2018-12-31
      YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Director - 2019-09-25
      CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U70109HR2019PTC080771 Director - 2019-09-25
      SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Additional Director - 2015-09-21
      SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2023-05-17
      YDI MARKETPLACE LIMITED U74999HR2022PLC101766 Director 2022-03-03 Ongoing
      YDI MARKETPLACE LIMITED U74999HR2022PLC101766 Director - 2022-09-28
      Other Directorships of RAM KUMAR GULIA
      Company Name CIN Designation Appointment Date Cessation
      AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Additional Director - 2015-09-24
      AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director - 2018-03-28
      TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Additional Director - 2017-09-28
      TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director - 2020-11-01
      EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Director - 2020-11-01
      KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Director - 2020-11-01
      KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Director - 2014-10-01
      KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Director - 2020-11-01
      EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Director - 2020-11-01
      ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Additional Director - 2011-09-23
      ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Director - 2020-11-01
      SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Additional Director - 2011-09-23
      SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Director - 2020-11-01
      ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Additional Director - 2011-09-23
      ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director - 2020-11-01
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Additional Director - 2017-09-28
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director - 2020-11-01
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Additional Director - 2017-09-28
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director - 2020-11-01
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Additional Director - 2017-09-28
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director - 2020-11-01
      FAMA ESTATE LIMITED U70109MH2006PLC302080 Additional Director - 2011-09-23
      FAMA ESTATE LIMITED U70109MH2006PLC302080 Director - 2020-11-01
      HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Additional Director - 2011-09-24
      HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Director - 2020-11-01
      HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Additional Director - 2011-09-24
      HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Director - 2014-07-30
      ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Additional Director - 2011-09-24
      ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Director - 2020-11-01
      SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Additional Director - 2011-09-24
      SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Director - 2020-11-01
      PARMIDA INFRASTRUCTURE LIMITED U70200DL2011PLC221650 Additional Director - 2013-09-21
      PARMIDA INFRASTRUCTURE LIMITED U70200DL2011PLC221650 Director 2013-09-21 Ongoing
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Additional Director - 2017-09-28
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director - 2020-11-01
      ARCHALIA SOFTWARE SOLUTIONS LIMITED U72900DL2011PLC229278 Additional Director - 2013-09-28
      ARCHALIA SOFTWARE SOLUTIONS LIMITED U72900DL2011PLC229278 Director - 2014-10-31

      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

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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
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            Deferred tax liabilities
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            Long Term Provisions
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            Trade Payables
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      Total Equity and Liabilities
      ASSETS
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            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
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            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.

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      Download Audited Financials
      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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