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      FAMA BUILDWELL LIMITED

      CIN: U70109DL2006PLC151148 As on: 2026-07-13
      Purchase Report

      FAMA BUILDWELL LIMITED (CIN: U70109DL2006PLC151148) is a Public company incorporated on 20 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      FAMA BUILDWELL 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.FAMA BUILDWELL 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 FAMA BUILDWELL LIMITED are ARUN SANGAL, SANTOSH KUMAR MITTAL, and KUSUM MITTAL.

      FAMA BUILDWELL LIMITED's Corporate Identification Number (CIN) is U70109DL2006PLC151148 and its registration number is 151148. Users may contact FAMA BUILDWELL LIMITED on its Email address - [email protected]. Registered address of FAMA BUILDWELL LIMITED is A -19 - A - Block, H.No. A - 1 To A - 32, Westend , Delhi, Delhi, India - 110021.

      Current status of FAMA BUILDWELL 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 FAMA BUILDWELL 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 FAMA BUILDWELL

      Purchase full report of FAMA BUILDWELL

      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 FAMA BUILDWELL 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 FAMA BUILDWELL
      DIN Director Name Designation Appointment Date
      01485268 ARUN SANGAL Director 2014-09-30
      01511428 SANTOSH KUMAR MITTAL Director 2014-09-30
      01755091 KUSUM MITTAL Director 2018-09-29
      Past Directors & Key Managerial Personnel of FAMA BUILDWELL
      DIN Director Name Designation Appointment Date Cessation
      00349586 LAKSHMI PATHI ACHAR Director - 2014-11-15
      01485268 ARUN SANGAL Additional Director - 2014-09-30
      01511428 SANTOSH KUMAR MITTAL Additional Director - 2014-09-30
      01755091 KUSUM MITTAL Additional Director - 2018-09-29
      03324455 GAURAV SEHGAL Additional Director - 2011-09-30
      03324455 GAURAV SEHGAL Director - 2014-02-17
      00689931 VIJAY KUMAR PANWAR Director - 2011-07-30
      02105697 ABHISHEK GUPTA Director - 2014-02-17
      06978656 MANOJ KUMAR Additional Director - 2015-09-30
      06978656 MANOJ KUMAR Director - 2017-07-06
      Other Directorships of LAKSHMI PATHI ACHAR
      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 - 2014-12-11
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2010-02-01
      INDIABULLS COMMERCIAL PROPERTIES LIMITED U45200MH2007PLC309317 Additional Director - 2010-09-24
      INDIABULLS COMMERCIAL PROPERTIES LIMITED U45200MH2007PLC309317 Director - 2020-12-08
      INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Director - 2020-12-08
      CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Additional Director - 2012-09-24
      CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Director - 2017-12-06
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Additional Director - 2019-09-30
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director - 2020-06-05
      CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Director - 2020-06-05
      KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Additional Director - 2019-09-28
      KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Director - 2020-06-05
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Additional Director - 2019-08-30
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director - 2020-06-05
      TRITON BUILDWELL LIMITED U70109DL2006PLC151129 Director - 2015-03-31
      FAMA CONSTRUCTION LIMITED U70109DL2006PLC151130 Director - 2020-12-08
      DIANA INFRASTRUCTURE LIMITED U70109DL2006PLC151132 Director - 2015-03-31
      BAGHERWAL INFRAPROJECTS LIMITED U70109DL2006PLC151134 Director - 2013-12-10
      TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Director - 2015-03-31
      FAMA LAND DEVELOPMENT LIMITED U70109DL2006PLC151746 Director - 2020-12-08
      KAILASH BUILDWELL LIMITED U70109DL2006PLC151747 Director - 2020-12-08
      AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Director - 2020-12-08
      TRITON INFRASTRUCTURE LIMITED U70109DL2006PLC151749 Director - 2020-12-08
      ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Additional Director - 2013-09-28
      ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Director 2013-09-28 Ongoing
      CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Additional Director - 2019-09-30
      CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Director - 2020-06-05
      CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Additional Director - 2019-09-30
      CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Director - 2020-06-05
      FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Director - 2020-12-08
      DIANA LAND DEVELOPMENT LIMITED U70109MH2006PLC303675 Director - 2020-12-18
      DIANA BUILDWELL PRIVATE LIMITED U70109PN2006PTC165105 Director - 2015-07-20
      CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Additional Director - 2014-09-30
      CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Director - 2020-06-05
      DGHYDRA TECH PRIVATE LIMITED U72200MH2018PTC315488 Director - 2020-06-05
      INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Additional Director - 2016-09-07
      INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director - 2020-12-18
      Other Directorships of ARUN SANGAL
      Company Name CIN Designation Appointment Date Cessation
      DAGNA INFORMATION TECHNOLOGY LLP AAD-4043 Designated Partner - 2016-01-31
      RADIUS TOWNSHIP LLP AAF-1029 Designated Partner 2015-10-28 Ongoing
      MANTUS IT SERVICES LLP AAQ-4787 Designated Partner 2019-09-05 Ongoing
      KEZIA MINING PRIVATE LIMITED U14200DL2011PTC213468 Additional Director - 2014-09-30
      KEZIA MINING PRIVATE LIMITED U14200DL2011PTC213468 Director 2014-09-30 Ongoing
      DIVINE BUILDMART PRIVATE LIMITED U45204DL2009PTC193725 Additional Director - 2012-09-28
      DIVINE BUILDMART PRIVATE LIMITED U45204DL2009PTC193725 Director - 2014-02-17
      GRAGERIOUS PROJECTS PRIVATE LIMITED U45303DL2007PTC172082 Additional Director - 2010-09-30
      GRAGERIOUS PROJECTS PRIVATE LIMITED U45303DL2007PTC172082 Director 2010-09-30 Ongoing
      DAISY PROJECTS PRIVATE LIMITED U45400DL2010PTC201335 Director 2010-04-08 Ongoing
      CERES TRADING SERVICES PRIVATE LIMITED U52100DL2008PTC173095 Additional Director - 2010-09-30
      CERES TRADING SERVICES PRIVATE LIMITED U52100DL2008PTC173095 Director - 2014-02-17
      ALPHEUS REAL ESTATE PRIVATE LIMITED U70100DL2011PTC217236 Director - 2014-02-17
      ALONA INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209209 Director 2010-10-07 Ongoing
      ALONA BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101DL2010PTC209211 Director - 2014-02-17
      CLETA DEVELOPERS PRIVATE LIMITED U70101DL2011PTC218708 Additional Director - 2012-09-28
      CLETA DEVELOPERS PRIVATE LIMITED U70101DL2011PTC218708 Director 2012-09-28 Ongoing
      RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Additional Director 2015-07-09 Ongoing
      PUNARVASU BUILDERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152723 Additional Director - 2010-09-30
      PUNARVASU BUILDERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152723 Director 2010-09-30 Ongoing
      HESPERA LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196611 Director - 2014-02-17
      HESPERA REAL ESTATE PRIVATE LIMITED U70109DL2009PTC197230 Additional Director - 2010-12-29
      HESPERA REAL ESTATE PRIVATE LIMITED U70109DL2009PTC197230 Director 2010-12-29 Ongoing
      HESPERA PROPERTIES PRIVATE LIMITED U70109DL2009PTC197235 Additional Director - 2010-12-29
      HESPERA PROPERTIES PRIVATE LIMITED U70109DL2009PTC197235 Director 2010-12-29 Ongoing
      HESPERA REALTY PRIVATE LIMITED U70109DL2009PTC197240 Additional Director - 2018-09-29
      HESPERA REALTY PRIVATE LIMITED U70109DL2009PTC197240 Director 2018-09-29 Ongoing
      HESPERA REALTY PRIVATE LIMITED U70109DL2009PTC197240 Director - 2014-02-17
      HESPERA CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197242 Director - 2014-03-30
      HESPERA REALCON PRIVATE LIMITED U70109DL2009PTC197246 Additional Director - 2010-12-08
      HESPERA REALCON PRIVATE LIMITED U70109DL2009PTC197246 Director - 2014-02-17
      NOMOS PROPERTIES PRIVATE LIMITED U70109DL2011PTC217156 Director 2011-04-06 Ongoing
      SARITOR PROPERTIES PRIVATE LIMITED U70109DL2011PTC217344 Director - 2014-02-17
      CLETA CONSTRUCTIONS PRIVATE LIMITED U70109DL2011PTC218653 Additional Director - 2018-09-29
      CLETA CONSTRUCTIONS PRIVATE LIMITED U70109DL2011PTC218653 Director 2018-09-29 Ongoing
      CLETA CONSTRUCTIONS PRIVATE LIMITED U70109DL2011PTC218653 Director - 2017-11-25
      CLETA BUILDCON PRIVATE LIMITED U70109DL2011PTC218701 Additional Director - 2018-09-29
      CLETA BUILDCON PRIVATE LIMITED U70109DL2011PTC218701 Director 2018-09-29 Ongoing
      CLETA BUILDCON PRIVATE LIMITED U70109DL2011PTC218701 Director - 2014-02-17
      SM REALTY PRIVATE LIMITED U70109DL2013PTC248045 Director - 2014-02-17
      HESPERA INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC197236 Additional Director - 2010-12-29
      HESPERA INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC197236 Director 2010-12-29 Ongoing
      CLETA BUILDERS PRIVATE LIMITED U70200DL2011PTC218648 Additional Director - 2012-09-28
      CLETA BUILDERS PRIVATE LIMITED U70200DL2011PTC218648 Director 2012-09-28 Ongoing
      CLETA INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC218659 Additional Director - 2012-09-28
      CLETA INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC218659 Director - 2014-02-17
      REYNA INFRACON PRIVATE LIMITED U70200DL2012PTC239569 Additional Director - 2018-09-29
      REYNA INFRACON PRIVATE LIMITED U70200DL2012PTC239569 Director 2018-09-29 Ongoing
      KRISHNA INSTITUTE OF STRATEGY MANAGEMENT AND INFORMATION TECHNOLOGY P LTD U74140DL2005PTC132552 Director 2005-01-31 Ongoing
      LUCERNE TRADING SERVICES PRIVATE LIMITED U74999DL2010PTC200664 Director - 2014-02-17
      Other Directorships of SANTOSH KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      DAGNA INFORMATION TECHNOLOGY LLP AAD-4043 Designated Partner - 2016-01-31
      MANTUS IT SERVICES LLP AAQ-4787 Designated Partner 2019-09-05 Ongoing
      KEZIA MINING PRIVATE LIMITED U14200DL2011PTC213468 Additional Director - 2014-09-30
      KEZIA MINING PRIVATE LIMITED U14200DL2011PTC213468 Director 2014-09-30 Ongoing
      SPIRE BUILDERS PRIVATE LIMITED U45200DL2006PTC155212 Director 2006-11-04 Ongoing
      GRAGERIOUS PROJECTS PRIVATE LIMITED U45303DL2007PTC172082 Additional Director - 2010-09-30
      GRAGERIOUS PROJECTS PRIVATE LIMITED U45303DL2007PTC172082 Director 2010-09-30 Ongoing
      DAISY PROJECTS PRIVATE LIMITED U45400DL2010PTC201335 Director 2010-04-08 Ongoing
      ALPHEUS REAL ESTATE PRIVATE LIMITED U70100DL2011PTC217236 Director - 2014-02-17
      ALONA INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209209 Additional Director - 2011-09-30
      ALONA INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209209 Director 2011-09-30 Ongoing
      CLETA DEVELOPERS PRIVATE LIMITED U70101DL2011PTC218708 Additional Director - 2012-09-28
      CLETA DEVELOPERS PRIVATE LIMITED U70101DL2011PTC218708 Director 2012-09-28 Ongoing
      RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Additional Director 2015-07-09 Ongoing
      PUNARVASU BUILDERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152723 Additional Director - 2010-09-30
      PUNARVASU BUILDERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152723 Director 2010-09-30 Ongoing
      HESPERA REAL ESTATE PRIVATE LIMITED U70109DL2009PTC197230 Additional Director - 2010-12-29
      HESPERA REAL ESTATE PRIVATE LIMITED U70109DL2009PTC197230 Director 2010-12-29 Ongoing
      HESPERA PROPERTIES PRIVATE LIMITED U70109DL2009PTC197235 Additional Director - 2010-12-29
      HESPERA PROPERTIES PRIVATE LIMITED U70109DL2009PTC197235 Director 2010-12-29 Ongoing
      HESPERA REALTY PRIVATE LIMITED U70109DL2009PTC197240 Additional Director - 2014-09-30
      HESPERA REALTY PRIVATE LIMITED U70109DL2009PTC197240 Director 2014-09-30 Ongoing
      HESPERA CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197242 Additional Director - 2014-09-30
      HESPERA CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197242 Director 2014-09-30 Ongoing
      HESPERA CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197242 Director - 2014-03-30
      HESPERA REALCON PRIVATE LIMITED U70109DL2009PTC197246 Additional Director - 2014-09-30
      HESPERA REALCON PRIVATE LIMITED U70109DL2009PTC197246 Director 2014-09-30 Ongoing
      NOMOS PROPERTIES PRIVATE LIMITED U70109DL2011PTC217156 Director 2011-04-06 Ongoing
      SARITOR PROPERTIES PRIVATE LIMITED U70109DL2011PTC217344 Director - 2014-02-17
      CLETA CONSTRUCTIONS PRIVATE LIMITED U70109DL2011PTC218653 Additional Director - 2018-09-29
      CLETA CONSTRUCTIONS PRIVATE LIMITED U70109DL2011PTC218653 Director 2018-09-29 Ongoing
      CLETA CONSTRUCTIONS PRIVATE LIMITED U70109DL2011PTC218653 Director - 2017-11-25
      CLETA BUILDCON PRIVATE LIMITED U70109DL2011PTC218701 Additional Director - 2018-09-29
      CLETA BUILDCON PRIVATE LIMITED U70109DL2011PTC218701 Director 2018-09-29 Ongoing
      SM REALTY PRIVATE LIMITED U70109DL2013PTC248045 Director - 2014-02-17
      HESPERA INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC197236 Additional Director - 2010-12-29
      HESPERA INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC197236 Director 2010-12-29 Ongoing
      CLETA BUILDERS PRIVATE LIMITED U70200DL2011PTC218648 Additional Director - 2012-09-28
      CLETA BUILDERS PRIVATE LIMITED U70200DL2011PTC218648 Director 2012-09-28 Ongoing
      REYNA INFRACON PRIVATE LIMITED U70200DL2012PTC239569 Additional Director - 2016-09-30
      REYNA INFRACON PRIVATE LIMITED U70200DL2012PTC239569 Director 2016-09-30 Ongoing
      REYNA INFRACON PRIVATE LIMITED U70200DL2012PTC239569 Director - 2014-02-17
      KRISHNA INSTITUTE OF STRATEGY MANAGEMENT AND INFORMATION TECHNOLOGY P LTD U74140DL2005PTC132552 Director 2005-01-31 Ongoing
      Other Directorships of KUSUM MITTAL
      Company Name CIN Designation Appointment Date Cessation
      SPIRE BUILDERS PRIVATE LIMITED U45200DL2006PTC155212 Director 2006-11-04 Ongoing
      DIVINE BUILDMART PRIVATE LIMITED U45204DL2009PTC193725 Additional Director - 2016-09-30
      DIVINE BUILDMART PRIVATE LIMITED U45204DL2009PTC193725 Director 2016-09-30 Ongoing
      CERES TRADING SERVICES PRIVATE LIMITED U52100DL2008PTC173095 Additional Director - 2016-09-30
      CERES TRADING SERVICES PRIVATE LIMITED U52100DL2008PTC173095 Director 2016-09-30 Ongoing
      ALPHEUS REAL ESTATE PRIVATE LIMITED U70100DL2011PTC217236 Additional Director - 2016-09-30
      ALPHEUS REAL ESTATE PRIVATE LIMITED U70100DL2011PTC217236 Director 2016-09-30 Ongoing
      ALONA BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101DL2010PTC209211 Additional Director - 2016-09-30
      ALONA BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101DL2010PTC209211 Director 2016-09-30 Ongoing
      HESPERA LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196611 Additional Director - 2016-09-30
      HESPERA LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196611 Director 2016-09-30 Ongoing
      SARITOR PROPERTIES PRIVATE LIMITED U70109DL2011PTC217344 Additional Director - 2016-09-30
      SARITOR PROPERTIES PRIVATE LIMITED U70109DL2011PTC217344 Director 2016-09-30 Ongoing
      CLETA BUILDCON PRIVATE LIMITED U70109DL2011PTC218701 Additional Director - 2016-09-30
      CLETA BUILDCON PRIVATE LIMITED U70109DL2011PTC218701 Director 2016-09-30 Ongoing
      SM REALTY PRIVATE LIMITED U70109DL2013PTC248045 Additional Director - 2016-09-30
      SM REALTY PRIVATE LIMITED U70109DL2013PTC248045 Director 2016-09-30 Ongoing
      CLETA INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC218659 Additional Director - 2016-09-30
      CLETA INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC218659 Director 2016-09-30 Ongoing
      LUCERNE TRADING SERVICES PRIVATE LIMITED U74999DL2010PTC200664 Additional Director - 2016-09-30
      LUCERNE TRADING SERVICES PRIVATE LIMITED U74999DL2010PTC200664 Director 2016-09-30 Ongoing
      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
      LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Additional Director - 2012-09-24
      LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Director - 2015-02-24
      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 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
      LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Additional Director - 2013-09-26
      LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director - 2014-11-14
      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
      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 ABHISHEK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Additional Director - 2009-09-26
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2019-03-30
      INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Additional Director - 2009-09-29
      INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2014-04-23
      INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Whole-time director - 2019-03-30
      INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Company Secretary - 2008-12-31
      ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Director - 2012-06-26
      ANTHEIA DEVELOPERS PRIVATE LIMITED U70101DL2012PTC236259 Director - 2012-06-26
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Additional Director - 2008-08-22
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2015-03-31
      ANTHEIA BUILDERS PRIVATE LIMITED U70102DL2012PTC236855 Director - 2012-06-26
      FAMA CONSTRUCTION LIMITED U70109DL2006PLC151130 Director - 2019-03-27
      DIANA INFRASTRUCTURE LIMITED U70109DL2006PLC151132 Director - 2015-03-31
      BAGHERWAL INFRAPROJECTS LIMITED U70109DL2006PLC151134 Director - 2013-12-10
      TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Additional Director - 2009-09-29
      TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Director - 2019-03-30
      FAMA LAND DEVELOPMENT LIMITED U70109DL2006PLC151746 Director - 2019-03-27
      KAILASH BUILDWELL LIMITED U70109DL2006PLC151747 Director - 2019-03-30
      AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Director - 2019-03-30
      TRITON INFRASTRUCTURE LIMITED U70109DL2006PLC151749 Director - 2015-03-31
      FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Additional Director - 2009-09-29
      FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Director - 2019-03-30
      DIANA LAND DEVELOPMENT LIMITED U70109MH2006PLC303675 Additional Director - 2009-09-26
      DIANA LAND DEVELOPMENT LIMITED U70109MH2006PLC303675 Director - 2019-03-30
      DIANA BUILDWELL PRIVATE LIMITED U70109PN2006PTC165105 Additional Director - 2009-09-25
      DIANA BUILDWELL PRIVATE LIMITED U70109PN2006PTC165105 Director - 2015-07-20
      CLETA BUILDERS PRIVATE LIMITED U70200DL2011PTC218648 Director - 2011-09-15
      Other Directorships of MANOJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TUPELO CONSULTANCY LLP AAH-4666 Designated Partner 2023-07-31 Ongoing
      SILENE ADVISORY SERVICES LLP AAH-9482 Designated Partner 2023-07-31 Ongoing
      PEITHA MINING PRIVATE LIMITED U14200DL2010PTC206135 Additional Director - 2015-09-30
      PEITHA MINING PRIVATE LIMITED U14200DL2010PTC206135 Director 2015-09-30 Ongoing
      VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Additional Director 2023-08-11 Ongoing
      POENA HYDRO POWER PROJECTS LIMITED U40101DL2008PLC179783 Additional Director 2018-10-26 Ongoing
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Additional Director 2018-10-26 Ongoing
      POENA POWER TRADING LIMITED U40104DL2008PLC179786 Additional Director 2018-10-26 Ongoing
      SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Additional Director - 2017-09-15
      SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Director 2017-09-15 Ongoing
      DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Additional Director - 2015-09-28
      DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Director 2015-09-28 Ongoing
      ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Additional Director - 2015-09-28
      ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Director 2015-09-28 Ongoing
      ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Additional Director - 2015-09-30
      ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Director - 2020-12-29
      GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Additional Director - 2015-09-30
      GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Director - 2020-12-29
      ALBINA POWERGEN LIMITED U45207DL2008PLC180235 Additional Director - 2015-09-28
      ALBINA POWERGEN LIMITED U45207DL2008PLC180235 Director 2015-09-28 Ongoing
      AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Additional Director - 2023-09-26
      AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Director 2023-07-19 Ongoing
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Additional Director - 2015-09-26
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Director 2015-09-26 Ongoing
      REVOLT COCO LIMITED U45300DL2021PLC388963 Additional Director - 2023-09-26
      REVOLT COCO LIMITED U45300DL2021PLC388963 Director 2023-09-08 Ongoing
      NEOBRANDS LIMITED U51909DL2021PLC389349 Additional Director - 2023-09-27
      NEOBRANDS LIMITED U51909DL2021PLC389349 Director 2023-08-25 Ongoing
      NEOFIRST LIMITED U51909DL2021PLC389648 Additional Director - 2023-09-26
      NEOFIRST LIMITED U51909DL2021PLC389648 Director 2023-09-08 Ongoing
      NEOTEC INSURANCE BROKERS LIMITED U66000DL2021PLC389872 Additional Director - 2023-09-27
      NEOTEC INSURANCE BROKERS LIMITED U66000DL2021PLC389872 Director 2023-08-25 Ongoing
      JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Additional Director - 2023-09-26
      JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Director 2023-07-19 Ongoing
      CHARITES REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214822 Additional Director - 2015-09-30
      CHARITES REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214822 Director 2015-09-30 Ongoing
      CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Additional Director - 2023-09-26
      CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Director 2023-08-28 Ongoing
      CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Additional Director - 2023-09-25
      CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Director 2023-09-08 Ongoing
      ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Additional Director - 2015-09-26
      ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director 2015-09-26 Ongoing
      PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Additional Director - 2023-09-26
      PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Director 2023-08-28 Ongoing
      NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Additional Director - 2023-09-27
      NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Director 2023-08-28 Ongoing
      ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Additional Director - 2023-09-26
      ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Director 2023-08-29 Ongoing
      REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Additional Director - 2023-09-26
      REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Director 2023-08-28 Ongoing
      ARCHALIA SOFTWARE SOLUTIONS LIMITED U72900DL2011PLC229278 Additional Director - 2015-07-28
      NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Additional Director - 2023-09-26
      NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Director 2023-07-19 Ongoing
      YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Additional Director - 2023-09-26
      YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Director 2023-07-21 Ongoing
      LAUREL ENERGETICS PRIVATE LIMITED U74999DL2010PTC202269 Additional Director - 2023-09-26
      LAUREL ENERGETICS PRIVATE LIMITED U74999DL2010PTC202269 Director 2023-07-21 Ongoing
      NEOTEC ENTERPRISES LIMITED U74999DL2021PLC378755 Additional Director - 2022-09-29
      NEOTEC ENTERPRISES LIMITED U74999DL2021PLC378755 Director 2022-06-25 Ongoing

      CIN Company Name Company Address
      U70200DL2012PTC239569 REYNA INFRACON PRIVATE LIMITED A-19-A- Block H.No.A-1 to A-32, Westend , Delhi, Delhi, India - 110021
      U70200DL2011PTC218648 CLETA BUILDERS PRIVATE LIMITED A -19 - A - BLOCK H. NO. A-1 TO A-32, WESTEND , DELHI, Delhi, India - 110021
      U70101DL2011PTC218708 CLETA DEVELOPERS PRIVATE LIMITED A -19 - A - BLOCK H. NO. A-1 TO A-32, WESTEND , DELHI, Delhi, India - 110021
      U70109DL2011PTC217156 NOMOS PROPERTIES PRIVATE LIMITED A-19 - A - BLOCK H. NO. A-1 TO A - 32, WESTEND , DELHI, Delhi, India - 110021
      U70109DL2011PTC217344 SARITOR PROPERTIES PRIVATE LIMITED A-19 - A - BLOCK H. NO. A-1 TO A - 32, WESTEND , DELHI, Delhi, India - 110021
      U70100DL2011PTC217236 ALPHEUS REAL ESTATE PRIVATE LIMITED A-19 - A - BLOCK H. NO. A-1 TO A - 32, WESTEND , DELHI, Delhi, India - 110021
      U70109DL2009PTC197240 HESPERA REALTY PRIVATE LIMITED A-19, A - Block,, H.No. A - 1 To A -32, Westened , New Delhi, Delhi, India - 110021
      U70109DL2009PTC197242 HESPERA CONSTRUCTIONS PRIVATE LIMITED A-19, A - Block,, H.No. A - 1 To A -32, Westened , New Delhi, Delhi, India - 110021
      U19201DL2023PTC423117 CATALYST ENVIRONMENT TECHNOLOGY SOLUTIONS PRIVATE LIMITED A-18 GROUND FLOOR BLOCK A,WEST END,South West Delhi,South West Delhi,Delhi,110021-India
      U45201DL2002PTC117110 J S M S HOLDINGS PRIVATE LIMITED 1/7A, , NEW DELHI - 110021 SHANTI NIKETAN NEW DELHI , NEW DELHI, Delhi, India - 110021
      AAQ-4787 MANTUS IT SERVICES LLP A 19, G/F WESTEND COLONY NEW DELHI, Delhi, India - 110021
      U45200DL2007PTC159402 GAURAVSHREE PROPERTIES PRIVATE LIMITED QUARTER NO. D-6, TYPE 6A, 6TH FLOOR BLOCK-5 NEW MOTI BAGH , NEW DELHI, Delhi, India - 110021
      U00000DL2001PTC109740 IDEAL MEDIA PRIVATE LIMITED A-31 WESTEND NEW DELHI , NEW DELHI, Delhi, India - 110021
      U85300DL2021NPL377084 MANPARI DAS FOUNDATION 283/74 Shastri Market South Moti bagh New Jhugi No.324-A New Delhi , Delhi, Delhi, India - 110021
      U74140DL2014PTC273105 A-ONE INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED 1/33A-1,T/F Village Mochi Bagh , New Delhi, Delhi, India - 110021
      U74899DL1992PTC048623 EUROJETS TOURS AND TRAVELS PRIVATE LIMITED A-1/241, SAFDARJANG ENCLAVE , DELHI, Delhi, India - 110021
      AAS-7270 A-18 WEST END LLP A 18, Westend West End Colony New Delhi, Delhi, India - 110021
      U45400DL2007PTC162428 SATORI HOSPITALITY PRIVATE LIMITED 1/7A, SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021
      U70102DL2012PTC244349 GSB BUILDWELL PRIVATE LIMITED A - 28 WESTEND COLONY , NEW DELHI, Delhi, India - 110021
      U74899DL1995PTC073700 FLORIDA LEASING AND FINANCE PRIVATE LIMITED A-1/ 241, SAFDARJANG ENCLAVE , NEW DELHI, Delhi, India - 110021
      U99999DL1995PLC071989 ON TRAK TECHNOLOGIES LIMITED 6/32A, SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021
      U74300DL2012PTC238758 A2W PROJECTS INDIA PRIVATE LIMITED L 1-A/169 SANGAM VIHAR , NEW DELHI, Delhi, India - 110021
      U29253DL2010PTC199360 RADIANCE ENGINEERING PRIVATE LIMITED 107/61A, EAST AZAD NAGAR, GALI NO.-6 , DELHI, Delhi, India - 110021
      U72900DL2002PTC115461 ANA GEOMATICS PRIVATE LIMITED 1/33-A, NEAR NANAKPURAGURUDWARA, MOTI BAGH, , NEW DELHI, Delhi, India - 110021
      U70109DL1996PTC080902 D. C. BUILDERS PRIVATE LIMITED 1/33 A, VILLAGE MOTI BAGH, NANAK PURA , NEW DELHI, Delhi, India - 110021
      AAM-4793 KATP ADVISORS LLP A-30, Ground Floor Flat II, Westend Colony near Club New Delhi, Delhi, India - 110021
      U74999DL2013PTC251446 CHERAI SEA VIEW VILLA PRIVATE LIMITED B-4-A FIRST FLOOR WESTEND COLONY NEAR CLUB , NEW DELHI, Delhi, India - 110021
      U93000DL1997PTC088101 SANSKRITI OVERSEAS PRIVATE LIMITED C/O SANDEEP RATHEE A-1, ASHOK LANE, CHANAKYA PURI, , NEW DELHI, Delhi, India - 110021
      U85100DL2013PTC250279 DR. CHOUDHARY'S VETERINARY CARE & RESEARCH PRIVATE LIMITED SHOP NO. 31, L.G. D.D.A. MARKET, ANAND NIKETAN , NEW DELHI, Delhi, India - 110021
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10341486 2012-02-21 2014-05-05 2014-09-21 1,275,000,000.00 INDOSTAR CAPITAL FINANCE PRIVATE Public Limited

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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