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JUVENTUS ESTATE LIMITED

CIN: U70109HR2006PLC118103

JUVENTUS ESTATE LIMITED (CIN: U70109HR2006PLC118103) is a Public company incorporated on 25 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 370000000.00 and its paid up capital is Rs. 356607390.00.

JUVENTUS ESTATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JUVENTUS ESTATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of JUVENTUS ESTATE LIMITED are MUZUMDAR SANDEEP JAGDISH, USHA DEVI, and PRASANT KUMAR DEY.

JUVENTUS ESTATE LIMITED's Corporate Identification Number (CIN) is U70109HR2006PLC118103 and its registration number is 118103. Users may contact JUVENTUS ESTATE LIMITED on its Email address - [email protected]. Registered address of JUVENTUS ESTATE LIMITED is 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016.

Current status of JUVENTUS ESTATE LIMITED is - Amalgamated.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for JUVENTUS ESTATE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of JUVENTUS ESTATE

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JUVENTUS ESTATE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of JUVENTUS ESTATE
DIN Director Name Designation Appointment Date
07709783 MUZUMDAR SANDEEP JAGDISH Director 2022-12-23
03498022 USHA DEVI Director 2022-12-23
00349428 PRASANT KUMAR DEY Director 2022-12-23
Past Directors & Key Managerial Personnel of JUVENTUS ESTATE
DIN Director Name Designation Appointment Date Cessation
00474036 SHASHANK NIRWAN Director - 2013-01-23
01629703 RAVI TELKAR Company Secretary - 2022-02-07
08266974 VIKAS GAHLAWAT Additional Director - 2019-09-28
08266974 VIKAS GAHLAWAT Director - 2020-03-10
00473758 HARENDRA KUMAR CHANDRA Director - 2007-08-17
00473758 HARENDRA KUMAR CHANDRA Whole-time director - 2015-02-09
02490255 RAHUL AGARWAL Company Secretary - 2012-05-25
08309309 HARVINDER . Additional Director - 2019-09-28
08309309 HARVINDER . Director - 2022-06-22
00713644 ANIL KUMAR YADAV Director - 2010-08-28
01724648 LABH SINGH SITARA Director - 2018-03-29
02294866 SURABHI PAWAR Company Secretary - 2009-06-30
03059340 SANJEEV KUMAR NATWARLAL DHOOT Additional Director - 2010-09-27
03059340 SANJEEV KUMAR NATWARLAL DHOOT Director - 2018-12-20
06806070 AKHILA NAND SINGH CFO - 2023-10-26
07143302 YOGESH SHARMA Additional Director - 2020-09-26
07143302 YOGESH SHARMA Director - 2022-12-23
07145246 . SATPAL Additional Director - 2018-09-28
07145246 . SATPAL Director - 2018-10-30
07709783 MUZUMDAR SANDEEP JAGDISH Additional Director - 2023-09-25
01931203 ANIL MITTAL CFO(KMP) - 2019-09-30
02835523 RAJIV MALHAN Whole-time director - 2015-09-23
03094903 RAJINDER SINGH NANDAL Director - 2020-03-10
03498022 USHA DEVI Additional Director - 2023-09-25
06457621 GAURAV JAIN Additional Director - 2013-09-28
06457621 GAURAV JAIN Director - 2015-03-31
09355901 AKSHAY KUMAR CHAWLA Additional Director - 2022-09-28
09355901 AKSHAY KUMAR CHAWLA Whole-time director - 2022-12-23
09643963 SHADAAN KHAN Additional Director - 2022-09-28
09643963 SHADAAN KHAN Director - 2022-12-23
00349428 PRASANT KUMAR DEY Additional Director - 2023-09-25
Other Directorships of SHASHANK NIRWAN
Company Name CIN Designation Appointment Date Cessation
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Alternate Director - 2010-08-12
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2013-01-23
JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Director - 2012-05-08
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Director - 2013-01-23
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2008-03-24
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Whole-time director - 2013-01-23
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Director - 2013-01-23
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Director - 2013-01-23
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2013-01-23
CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Director - 2013-01-23
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Director - 2013-01-23
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Director - 2013-01-23
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Director - 2013-01-23
LUCINA CONSTRUCTIONS LIMITED U70109MH2006PLC308874 Director - 2013-01-23
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2007-09-25
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Director - 2013-01-23
SELENE ESTATE LIMITED U70109TN2006PLC131429 Additional Director - 2010-09-27
SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2008-10-04
INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director - 2013-01-23
INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Additional Director - 2014-08-09
INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Director - 2015-01-23
Other Directorships of RAVI TELKAR
Company Name CIN Designation Appointment Date Cessation
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Company Secretary - 2023-04-30
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Company Secretary - 2022-02-07
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Company Secretary - 2022-02-07
GRAGERIOUS PROJECTS PRIVATE LIMITED U45303DL2007PTC172082 Additional Director - 2009-11-03
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Company Secretary - 2022-02-07
ELAN AVENUE LIMITED U45400HR2007PLC104996 Company Secretary - 2022-02-07
FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Company Secretary - 2022-02-07
INDIA BEST BUY PRIVATE LIMITED U51900MH2007PTC172471 Director - 2007-12-12
CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Additional Director - 2018-09-28
CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Director 2018-09-28 Ongoing
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2018-09-28
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2019-09-25
DIVYASHAKTI REAL ESTATE PRIVATE LIMITED U70102HR2008PTC079983 Director - 2009-08-06
VISHWATMA REAL ESTATE PRIVATE LIMITED U70102MH2008PTC179888 Director 2008-03-10 Ongoing
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Company Secretary - 2022-02-07
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Company Secretary - 2022-02-07
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Company Secretary - 2022-02-07
CERES ESTATE LIMITED U70109MH2006PLC309315 Company Secretary - 2022-02-07
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Company Secretary - 2022-02-07
SELENE ESTATE LIMITED U70109TN2006PLC131429 Company Secretary - 2018-03-28
Other Directorships of VIKAS GAHLAWAT
Company Name CIN Designation Appointment Date Cessation
SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Additional Director - 2019-09-20
SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2020-03-10
MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Additional Director - 2019-09-23
MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Director - 2020-03-10
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Additional Director - 2019-09-25
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Director - 2020-03-10
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Additional Director - 2020-09-24
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2023-05-17
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Additional Director - 2019-09-25
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2020-03-10
SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Additional Director - 2020-11-11
SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Director 2020-11-11 Ongoing
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2019-09-24
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2020-03-10
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Additional Director - 2020-09-24
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director 2020-09-24 Ongoing
NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Additional Director - 2019-09-24
NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Director - 2020-03-10
CERES ESTATE LIMITED U70109MH2006PLC309315 Additional Director - 2020-09-25
CERES ESTATE LIMITED U70109MH2006PLC309315 Director - 2023-05-17
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2019-09-23
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2020-03-10
MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Additional Director - 2020-09-23
MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director - 2023-05-17
SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Additional Director - 2019-09-21
SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director - 2020-03-10
INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Additional Director - 2019-08-27
INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2020-03-10
Other Directorships of HARENDRA KUMAR CHANDRA
Company Name CIN Designation Appointment Date Cessation
INDO SUGARS LIMITED U01543DL2006PLC151986 Additional Director - 2009-09-30
INDO SUGARS LIMITED U01543DL2006PLC151986 Director - 2015-02-09
POENA POWER DISTRIBUTORS LIMITED U40104DL2008PLC179782 Additional Director - 2015-09-29
POENA POWER DISTRIBUTORS LIMITED U40104DL2008PLC179782 Director 2015-09-29 Ongoing
POENA POWER GENERATION LIMITED U40104DL2008PLC179991 Additional Director - 2015-09-29
POENA POWER GENERATION LIMITED U40104DL2008PLC179991 Director 2015-09-29 Ongoing
DEVONA POWER SUPPLY LIMITED U40105DL2008PLC180182 Additional Director - 2015-09-28
DEVONA POWER SUPPLY LIMITED U40105DL2008PLC180182 Director 2015-09-28 Ongoing
DEVONA POWER GENERATION LIMITED U45207DL2008PLC180178 Additional Director - 2015-09-28
DEVONA POWER GENERATION LIMITED U45207DL2008PLC180178 Director 2015-09-28 Ongoing
ALBINA POWER TRANSMISSION LIMITED U45207DL2008PLC180234 Additional Director - 2015-09-28
ALBINA POWER TRANSMISSION LIMITED U45207DL2008PLC180234 Director 2015-09-28 Ongoing
DEVONA POWER MANAGEMENT LIMITED U45207DL2008PLC180363 Additional Director - 2015-09-28
DEVONA POWER MANAGEMENT LIMITED U45207DL2008PLC180363 Director 2015-09-28 Ongoing
DEVONA POWER DISTRIBUTION LIMITED U45400DL2007PLC167740 Additional Director - 2015-09-28
DEVONA POWER DISTRIBUTION LIMITED U45400DL2007PLC167740 Director 2015-09-28 Ongoing
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director - 2014-11-03
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2015-02-09
JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Director - 2010-11-18
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Director - 2015-01-07
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2015-02-09
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Director - 2015-01-07
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Director - 2015-01-07
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2014-10-31
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Additional Director - 2008-09-01
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director - 2015-01-07
CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Director - 2014-08-16
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Director - 2015-02-09
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Director - 2015-01-07
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Director - 2009-06-01
LUCINA CONSTRUCTIONS LIMITED U70109MH2006PLC308874 Director - 2015-01-07
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2007-09-25
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Director - 2015-01-07
SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2008-10-04
Other Directorships of RAHUL AGARWAL
Company Name CIN Designation Appointment Date Cessation
AMIT DYECHEM PRIVATE LIMITED U24297DL2007PTC162027 Additional Director - 2019-09-27
AMIT DYECHEM PRIVATE LIMITED U24297DL2007PTC162027 Director - 2021-03-31
SAHYOG POLYMERS PRIVATE LIMITED U26952DL2003PTC122835 Additional Director - 2020-12-31
SAHYOG POLYMERS PRIVATE LIMITED U26952DL2003PTC122835 Director - 2021-03-31
LINX LITHIUM PRIVATE LIMITED U28100DL2010PTC204902 Additional Director - 2023-09-28
LINX LITHIUM PRIVATE LIMITED U28100DL2010PTC204902 Director 2023-06-24 Ongoing
ASCOT HEIGHTS PRIVATE LIMITED U40100DL2013PTC261654 Additional Director - 2023-09-27
ASCOT HEIGHTS PRIVATE LIMITED U40100DL2013PTC261654 Director 2023-06-24 Ongoing
GLOBAL PROPMART PRIVATE LIMITED U45201DL2005PTC133065 Additional Director - 2020-12-30
GLOBAL PROPMART PRIVATE LIMITED U45201DL2005PTC133065 Director - 2021-03-31
SARVAPRIYA REALTORS PRIVATE LIMITED U45201DL2005PTC139317 Additional Director - 2023-09-27
SARVAPRIYA REALTORS PRIVATE LIMITED U45201DL2005PTC139317 Director 2023-05-31 Ongoing
POORTI INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC139340 Additional Director - 2023-09-27
POORTI INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC139340 Director 2023-05-31 Ongoing
ROOPAK INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC139351 Additional Director - 2023-09-27
ROOPAK INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC139351 Director 2023-06-01 Ongoing
KONARK BUILDWELL PRIVATE LIMITED U45201DL2006PTC145579 Additional Director - 2023-09-27
KONARK BUILDWELL PRIVATE LIMITED U45201DL2006PTC145579 Director 2023-05-31 Ongoing
DEVONA POWER LIMITED U45400DL2007PLC167739 Company Secretary - 2013-06-30
KAMEA PROJECTS PRIVATE LIMITED U45400DL2007PTC166563 Additional Director - 2018-10-01
KAMEA PROJECTS PRIVATE LIMITED U45400DL2007PTC166563 Director - 2021-03-30
NALANDA TRADING COMPANY PRIVATE LIMITED U51909DL1998PTC092184 Additional Director - 2020-12-31
NALANDA TRADING COMPANY PRIVATE LIMITED U51909DL1998PTC092184 Director - 2021-03-31
HARUN TRADE LINKS PRIVATE LIMITED U51909DL1998PTC092185 Additional Director - 2020-12-31
HARUN TRADE LINKS PRIVATE LIMITED U51909DL1998PTC092185 Director - 2021-03-31
TREND CONTAINER SERVICES PRIVATE LIMITED U63000UP1999PTC111882 Additional Director - 2016-08-09
TREND CONTAINER SERVICES PRIVATE LIMITED U63000UP1999PTC111882 Director 2016-08-09 Ongoing
CELESTIAL CONTAINER WAREHOUSING PRIVATE LIMITED U63000UP2011PTC113045 Additional Director - 2015-09-23
CELESTIAL CONTAINER WAREHOUSING PRIVATE LIMITED U63000UP2011PTC113045 Director 2015-09-23 Ongoing
MODAL CONTAINER SERVICES PRIVATE LIMITED U63012UP1999PTC111878 Additional Director - 2016-08-09
MODAL CONTAINER SERVICES PRIVATE LIMITED U63012UP1999PTC111878 Director 2016-08-09 Ongoing
APOLLO-EVEREST KOOL SOLUTIONS PRIVATE LIMITED U63020UP2008PTC113486 Additional Director - 2015-09-23
APOLLO-EVEREST KOOL SOLUTIONS PRIVATE LIMITED U63020UP2008PTC113486 Director 2015-09-23 Ongoing
ALS CONTAINER WAREHOUSING LIMITED U63020UP2011PLC113334 Additional Director - 2015-09-23
ALS CONTAINER WAREHOUSING LIMITED U63020UP2011PLC113334 Director - 2020-07-01
AF FERRARI SECURE LOGITECH PRIVATE LIMITED U63090DL2013PTC261068 Director - 2014-02-10
UTSTARCOM INDIA TELECOM PRIVATE LIMITED U64203DL2003PTC179329 Company Secretary - 2013-01-01
RSG INVESTMENT PRIVATE LIMITED U64990DL2023PTC412478 Director - 2023-06-23
KBG INVESTMENT PRIVATE LIMITED U64990DL2023PTC413019 Director - 2023-06-26
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Company Secretary - 2008-10-03
NISHTHA REALTORS PRIVATE LIMITED U70101DL2005PTC134557 Additional Director - 2023-09-27
NISHTHA REALTORS PRIVATE LIMITED U70101DL2005PTC134557 Director 2023-06-01 Ongoing
EMIRATES INFRAPROJECTS PRIVATE LIMITED U70102DL2008PTC177094 Additional Director - 2023-09-27
EMIRATES INFRAPROJECTS PRIVATE LIMITED U70102DL2008PTC177094 Director 2023-05-31 Ongoing
SIDHIVINAYAK INFRASOLUTIONS ENTERPRISES PRIVATE LIMITED U70102DL2010PTC200911 Director - 2011-01-01
HICANE TECHNOLOGIES PRIVATE LIMITED U72200DL2013PTC256397 Additional Director - 2020-12-30
HICANE TECHNOLOGIES PRIVATE LIMITED U72200DL2013PTC256397 Director - 2021-03-31
ENCORP E-SERVICE LIMITED U72900DL2003PLC119786 Additional Director - 2015-09-30
ENCORP E-SERVICE LIMITED U72900DL2003PLC119786 Director - 2021-03-31
SARGAM CONSULTANTS PRIVATE LIMITED U74140DL1998PTC096019 Additional Director - 2016-09-26
SARGAM CONSULTANTS PRIVATE LIMITED U74140DL1998PTC096019 Director - 2021-03-31
OSK HOLDINGS (AIL) PRIVATE LIMITED U74140DL2012PTC244852 Additional Director - 2020-12-30
OSK HOLDINGS (AIL) PRIVATE LIMITED U74140DL2012PTC244852 Director - 2021-03-31
AMAZER INVESTMENT AND FINANCE LIMITED U74899DL1994PLC062313 Additional Director - 2018-09-29
AMAZER INVESTMENT AND FINANCE LIMITED U74899DL1994PLC062313 Director - 2021-08-11
DUSK VALLEY TECHNOLOGIES LIMITED U74899DL1998PLC093810 Additional Director - 2015-09-30
DUSK VALLEY TECHNOLOGIES LIMITED U74899DL1998PLC093810 Company Secretary - 2010-12-31
DUSK VALLEY TECHNOLOGIES LIMITED U74899DL1998PLC093810 Director - 2021-03-31
PEARL VISION PRIVATE LIMITED U74999DL2001PTC113303 Company Secretary - 2011-09-01
SILVERMAPLE HEALTHCARE SERVICES PRIVATE LIMITED U85100DL2010PTC200694 Additional Director - 2010-12-15
GLASSDOOR ENTERTAINMENT LIMITED U92490UP2007PLC113046 Additional Director - 2016-08-08
GLASSDOOR ENTERTAINMENT LIMITED U92490UP2007PLC113046 Director 2016-08-08 Ongoing
Other Directorships of HARVINDER .
Company Name CIN Designation Appointment Date Cessation
INDUS SOR URJA PRIVATE LIMITED U40106DL2010PTC204828 Director 2024-05-14 Ongoing
RAMA SOFTECH PRIVATE LIMITED U45100DL2005PTC142086 Director - 2024-05-25
INDIABULLS PHARMACARE LIMITED U46909HR2019PLC077935 Director - 2022-03-25
VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Director 2024-05-03 Ongoing
AUROKIRAN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U70100DL2017PTC327495 Director - 2024-05-25
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director - 2019-09-28
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2022-06-22
EVINOS BUILDERS LIMITED U70109DL2019PLC350953 Director 2024-05-02 Ongoing
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Additional Director - 2019-09-30
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Director - 2022-03-25
FOUNDACRES BUILDWELL PRIVATE LIMITED U70109HR2019PTC080272 Director 2024-05-14 Ongoing
ERIDANI INFRASTRUCTURE PRIVATE LIMITED U70109HR2020PTC084743 Director 2024-05-02 Ongoing
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Additional Director - 2019-09-21
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Director - 2022-06-22
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Additional Director - 2019-09-21
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Director - 2022-06-22
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Additional Director - 2019-09-23
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2022-06-22
LUCINA CONSTRUCTIONS LIMITED U70109MH2006PLC308874 Additional Director - 2019-09-23
LUCINA CONSTRUCTIONS LIMITED U70109MH2006PLC308874 Director 2019-09-23 Ongoing
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2019-09-23
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2022-06-22
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Additional Director - 2019-09-24
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Director - 2022-06-22
MORGAN HABITAT PRIVATE LIMITED U70200MH2015PTC321012 Director 2024-05-02 Ongoing
Other Directorships of ANIL KUMAR YADAV
Company Name CIN Designation Appointment Date Cessation
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2015-09-22
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director - 2022-07-14
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2015-09-24
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director - 2022-07-14
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Additional Director - 2015-09-22
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Director - 2016-09-21
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Additional Director - 2015-09-22
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Director 2015-09-22 Ongoing
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2015-09-21
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Director - 2022-07-14
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2015-09-22
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director - 2022-07-14
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2015-09-22
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2022-07-14
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2015-09-22
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director - 2022-07-14
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2018-03-28
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Nominee Director - 2017-07-17
RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Additional Director - 2011-09-30
RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Director - 2014-08-20
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2010-08-28
JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Director - 2010-08-28
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Director - 2010-08-28
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2010-08-28
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Director - 2010-08-28
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Director - 2010-08-28
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2010-08-28
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Additional Director - 2015-09-21
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director 2015-09-21 Ongoing
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Director - 2010-08-28
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Director - 2010-08-28
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Director - 2010-08-28
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Additional Director - 2008-08-30
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2010-08-28
LUCINA CONSTRUCTIONS LIMITED U70109MH2006PLC308874 Director - 2010-08-28
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2007-09-25
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Director - 2010-08-28
SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2008-03-24
SELENE ESTATE LIMITED U70109TN2006PLC131429 Whole-time director - 2010-08-28
INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Additional Director - 2015-09-26
INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director 2015-09-26 Ongoing
Other Directorships of LABH SINGH SITARA
Other Directorships of SURABHI PAWAR
Company Name CIN Designation Appointment Date Cessation
HILTON METAL FORGING LIMITED L28900MH2005PLC154986 Company Secretary - 2016-05-01
GLOBAL STONE INDIA LIMITED L51909KA1985PLC006812 Company Secretary - 2012-09-30
BARBEQUE-NATION HOSPITALITY LIMITED L55101KA2006PLC073031 Company Secretary - 2013-04-01
VIJI FINANCE LIMITED L65192MP1994PLC008715 Company Secretary - 2015-05-31
FLUIDOMAT LIMITED L74210MP1978PLC001452 Company Secretary - 2011-07-15
MAYFAIR HOUSING PRIVATE LIMITED U70100MH1986PTC041829 Company Secretary - 2019-08-05
MINAQUA INTERNATIONAL PRIVATE LIMITED U74110MH2013PTC240552 Company Secretary - 2020-04-01
THE INDIAN ARBITRATION AND MEDIATION CENTRE PRIVATE LIMITED U74140MP2013PTC030177 Additional Director - 2017-09-30
THE INDIAN ARBITRATION AND MEDIATION CENTRE PRIVATE LIMITED U74140MP2013PTC030177 Director - 2023-09-16
THE INDIAN ARBITRATION CENTRE U74900MP2012NPL029509 Additional Director - 2017-09-30
THE INDIAN ARBITRATION CENTRE U74900MP2012NPL029509 Director - 2023-09-16
Other Directorships of SANJEEV KUMAR NATWARLAL DHOOT
Company Name CIN Designation Appointment Date Cessation
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Manager - 2014-10-01
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Additional Director - 2010-09-22
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2015-03-31
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Additional Director - 2010-09-22
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2015-03-31
JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Additional Director - 2010-09-22
JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Director - 2012-05-08
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Additional Director - 2010-09-22
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Director - 2015-03-31
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director - 2010-09-27
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2018-12-20
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Additional Director - 2010-09-22
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Director - 2015-03-31
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Additional Director - 2010-09-22
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Director - 2015-03-31
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Additional Director - 2010-09-28
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Director - 2018-12-20
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Additional Director - 2010-09-29
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Director - 2018-12-20
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Additional Director - 2010-09-29
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Director - 2018-12-20
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Additional Director - 2010-09-29
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2018-12-20
LUCINA CONSTRUCTIONS LIMITED U70109MH2006PLC308874 Additional Director - 2010-09-29
LUCINA CONSTRUCTIONS LIMITED U70109MH2006PLC308874 Director - 2018-12-20
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2011-09-28
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2018-12-20
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Additional Director - 2010-09-29
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Director - 2018-12-20
SELENE ESTATE LIMITED U70109TN2006PLC131429 Additional Director - 2013-09-28
SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2018-03-28
Other Directorships of AKHILA NAND SINGH
Company Name CIN Designation Appointment Date Cessation
SHARMA GOEL & CO. LLP AAC-2268 Partner - 2016-12-31
Other Directorships of YOGESH SHARMA
Other Directorships of . SATPAL
Other Directorships of MUZUMDAR SANDEEP JAGDISH
Company Name CIN Designation Appointment Date Cessation
MABON PROPERTIES LIMITED U45200HR2008PLC118105 Additional Director - 2023-09-25
MABON PROPERTIES LIMITED U45200HR2008PLC118105 Director 2022-12-23 Ongoing
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Additional Director - 2023-09-24
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Director 2022-12-23 Ongoing
EVINOS DEVELOPERS LIMITED U70100HR2019PLC116175 Additional Director - 2023-09-25
EVINOS DEVELOPERS LIMITED U70100HR2019PLC116175 Director 2023-08-08 Ongoing
KRATHIS BUILDCON LIMITED U70109DL2019PLC357811 Additional Director - 2023-09-25
KRATHIS BUILDCON LIMITED U70109DL2019PLC357811 Director 2023-08-18 Ongoing
KRATHIS DEVELOPERS LIMITED U70109DL2019PLC357999 Director 2023-08-07 Ongoing
GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Additional Director - 2023-09-25
GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Director 2023-08-18 Ongoing
DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Additional Director - 2021-09-23
DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Director 2021-09-23 Ongoing
INDIABULLS INFRA RESOURCES LIMITED U74999HR2017PLC114943 Director 2017-02-01 Ongoing
Other Directorships of ANIL MITTAL
Company Name CIN Designation Appointment Date Cessation
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 CFO(KMP) - 2022-08-12
INDIABULLS POWER SERVICES LIMITED U40200DL2007PLC168591 Additional Director - 2008-07-31
INDIABULLS POWER SERVICES LIMITED U40200DL2007PLC168591 Director 2008-07-31 Ongoing
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 CFO(KMP) - 2022-07-25
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 CFO(KMP) - 2022-07-27
GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Director - 2014-11-15
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 CFO(KMP) - 2019-09-30
ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Additional Director - 2008-07-28
ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Director - 2014-10-31
INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 CFO(KMP) - 2019-09-30
ELAN AVENUE LIMITED U45400HR2007PLC104996 CFO(KMP) - 2022-08-25
FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 CFO(KMP) - 2022-07-18
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2017-12-26
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2016-09-06
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2009-12-30
ARBUTUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC207932 Additional Director - 2011-09-30
ARBUTUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC207932 Director 2011-09-30 Ongoing
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 CFO(KMP) - 2019-09-30
ASPIS BUILDCON PRIVATE LIMITED U70102HR2014PTC051584 Additional Director - 2023-09-29
ASPIS BUILDCON PRIVATE LIMITED U70102HR2014PTC051584 Director 2023-03-28 Ongoing
LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 CFO(KMP) - 2019-06-29
SUPOSHAA REALCON PRIVATE LIMITED U70105HR2016PTC092957 Additional Director - 2023-09-29
SUPOSHAA REALCON PRIVATE LIMITED U70105HR2016PTC092957 Director 2022-12-17 Ongoing
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 CFO(KMP) - 2019-09-30
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 CFO(KMP) - 2019-09-30
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 CFO(KMP) - 2019-09-30
ADHIKAANSH REALTORS PRIVATE LIMITED U70109HR2020PTC090928 Additional Director - 2023-09-29
ADHIKAANSH REALTORS PRIVATE LIMITED U70109HR2020PTC090928 Director 2022-11-28 Ongoing
NOURISH DEVELOPERS PRIVATE LIMITED U70109HR2020PTC091616 Additional Director - 2023-09-29
NOURISH DEVELOPERS PRIVATE LIMITED U70109HR2020PTC091616 Director 2023-03-21 Ongoing
ETSY REALCON PRIVATE LIMITED U70109HR2021PTC098644 Additional Director - 2023-09-29
ETSY REALCON PRIVATE LIMITED U70109HR2021PTC098644 Director 2023-04-14 Ongoing
CERES ESTATE LIMITED U70109MH2006PLC309315 CFO(KMP) - 2019-09-30
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 CFO(KMP) - 2019-09-30
SELENE ESTATE LIMITED U70109TN2006PLC131429 CFO(KMP) - 2018-03-28
DHANI STOCKS LIMITED U74999DL2003PLC122874 Additional Director - 2009-09-29
DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2019-12-16
Other Directorships of RAJIV MALHAN
Company Name CIN Designation Appointment Date Cessation
INDO SUGARS LIMITED U01543DL2006PLC151986 Additional Director - 2015-09-23
INDO SUGARS LIMITED U01543DL2006PLC151986 Director - 2024-06-12
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2010-08-28
ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Additional Director - 2010-08-28
ASHKIT REAL ESTATE LIMITED U45200DL2008PLC172646 Additional Director - 2010-08-28
ASHKIT DEVELOPERS LIMITED U45200DL2008PLC172654 Additional Director - 2010-08-28
MABON REAL ESTATE LIMITED U45200DL2008PLC172663 Additional Director - 2010-08-28
MABON PROPERTIES LIMITED U45200HR2008PLC118105 Additional Director - 2010-08-28
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2010-08-28
MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Additional Director - 2010-08-28
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2010-08-28
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2015-09-21
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director - 2021-10-11
VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Additional Director - 2010-08-28
SERIDA CONSTRUCTIONS LIMITED U45400DL2008PLC172627 Additional Director - 2010-08-28
SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Additional Director - 2010-08-28
SERIDA INFRASTRUCTURE LIMITED U45400DL2008PLC172632 Additional Director - 2010-08-28
MABON DEVELOPERS LIMITED U45400DL2008PLC172704 Additional Director - 2010-08-28
LORITA DEVELOPERS LIMITED U45400DL2008PLC178305 Additional Director - 2010-08-28
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2015-09-22
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2021-10-11
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Additional Director - 2015-03-31
INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Additional Director - 2015-09-23
INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Director 2015-09-23 Ongoing
ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Additional Director - 2011-09-30
ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Director - 2017-08-30
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Additional Director - 2015-09-19
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2021-12-30
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director - 2015-09-24
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2021-10-11
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Additional Director - 2015-09-23
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Director - 2021-12-30
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2015-09-21
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2022-02-25
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director - 2015-09-21
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director - 2022-02-25
Other Directorships of RAJINDER SINGH NANDAL
Other Directorships of USHA DEVI
Company Name CIN Designation Appointment Date Cessation
MABON PROPERTIES LIMITED U45200HR2008PLC118105 Additional Director - 2023-09-25
MABON PROPERTIES LIMITED U45200HR2008PLC118105 Director 2022-12-23 Ongoing
NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Additional Director - 2012-09-22
NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Director - 2022-07-14
NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Additional Director - 2012-09-21
NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Director - 2023-05-17
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Additional Director - 2023-09-24
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Director 2022-12-23 Ongoing
PUSHPANJLI FINSOLUTIONS LIMITED U67190HR2009PLC114957 Additional Director 2024-05-02 Ongoing
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Additional Director - 2022-09-28
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director 2022-03-30 Ongoing
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Additional Director - 2013-09-28
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director 2013-09-28 Ongoing
JWALAJI BUILDTECH LIMITED U70100DL2012PLC229936 Additional Director - 2012-09-18
JWALAJI BUILDTECH LIMITED U70100DL2012PLC229936 Director 2012-09-18 Ongoing
NERISSA REAL ESTATE LIMITED U70100MH2011PLC305642 Director - 2022-07-14
NERISSA PROPERTIES LIMITED U70100MH2011PLC305646 Director - 2023-05-17
NERISSA CONSTRUCTIONS LIMITED U70100MH2011PLC308862 Director - 2022-07-14
MAJESTA CONSTRUCTIONS LIMITED U70100MH2011PLC309320 Director - 2015-03-31
MAJESTA INFRASTRUCTURE LIMITED U70102MH2011PLC304089 Director - 2015-03-31
MAJESTA BUILDERS LIMITED U70102MH2011PLC305650 Director - 2015-03-31
KRATHIS BUILDCON LIMITED U70109DL2019PLC357811 Additional Director - 2023-09-25
KRATHIS BUILDCON LIMITED U70109DL2019PLC357811 Director 2023-08-24 Ongoing
KRATHIS DEVELOPERS LIMITED U70109DL2019PLC357999 Additional Director - 2023-09-25
KRATHIS DEVELOPERS LIMITED U70109DL2019PLC357999 Director 2023-08-24 Ongoing
YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Additional Director - 2012-09-18
YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Director - 2018-12-31
NERISSA DEVELOPERS LIMITED U70109MH2011PLC305639 Director - 2022-07-14
NERISSA INFRASTRUCTURE LIMITED U70109MH2011PLC308876 Director - 2015-03-31
MAJESTA DEVELOPERS LIMITED U70200MH2011PLC308875 Director - 2015-03-31
MAJESTA PROPERTIES LIMITED U70200MH2011PLC308878 Director - 2022-07-14
AUXESIA SOFT SOLUTIONS LIMITED U72900HR2011PLC115291 Additional Director - 2022-09-28
AUXESIA SOFT SOLUTIONS LIMITED U72900HR2011PLC115291 Director 2022-03-30 Ongoing
SAVREN MEDICARE LIMITED U74999HR2019PLC114945 Additional Director - 2023-09-25
SAVREN MEDICARE LIMITED U74999HR2019PLC114945 Director 2022-11-28 Ongoing
Other Directorships of GAURAV JAIN
Company Name CIN Designation Appointment Date Cessation
INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Additional Director - 2022-09-26
INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Director 2022-09-03 Ongoing
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Additional Director - 2013-09-23
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2015-03-31
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Additional Director - 2013-09-23
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Director - 2022-06-22
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Whole-time director - 2022-06-22
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Additional Director - 2013-09-23
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Director - 2022-06-22
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Additional Director - 2013-09-23
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Director - 2022-06-22
CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Additional Director - 2013-09-30
CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Director - 2022-06-15
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Additional Director - 2013-09-26
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Director - 2015-03-31
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Additional Director - 2013-09-28
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Director - 2022-06-22
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Additional Director - 2013-09-28
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Director - 2022-06-22
LUCINA CONSTRUCTIONS LIMITED U70109MH2006PLC308874 Additional Director - 2013-09-28
LUCINA CONSTRUCTIONS LIMITED U70109MH2006PLC308874 Director 2013-09-28 Ongoing
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Additional Director - 2013-09-28
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Director - 2022-06-22
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2015-09-21
APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2022-06-22
SELENE ESTATE LIMITED U70109TN2006PLC131429 Additional Director - 2013-09-28
SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2018-03-28
NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Additional Director - 2013-06-29
NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Director - 2015-03-31
Other Directorships of AKSHAY KUMAR CHAWLA
Company Name CIN Designation Appointment Date Cessation
TUTELAGE PROFESSIONALS PRIVATE LIMITED U45100MH2017PTC299397 Additional Director - 2022-09-12
EVEH REALTY PRIVATE LIMITED U45100MH2018PTC311360 Additional Director - 2022-09-13
ELAN IMPERIAL PRIVATE LIMITED U45200DL2008PTC173009 Additional Director - 2022-08-11
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2023-05-17
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2022-09-22
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2023-05-17
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Additional Director - 2022-09-23
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Director - 2023-05-17
VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Additional Director - 2022-09-30
VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Director - 2022-10-11
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Additional Director - 2022-09-27
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2023-05-17
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director - 2022-09-28
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2023-05-17
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Additional Director - 2022-09-28
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2023-05-17
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Additional Director 2021-12-30 Ongoing
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2022-09-24
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2023-05-17
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director - 2022-09-24
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director - 2023-05-17
MORGAN HABITAT PRIVATE LIMITED U70200MH2015PTC321012 Additional Director - 2022-09-12
SAGAR ENTERPRISES PRIVATE LIMITED U74899DL1980PTC010304 Additional Director - 2022-08-17
MODULAR CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED U74999MH2018PTC307456 Additional Director - 2022-09-23
Other Directorships of SHADAAN KHAN
Company Name CIN Designation Appointment Date Cessation
KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Additional Director - 2023-09-24
KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Director 2023-04-06 Ongoing
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Additional Director - 2022-09-23
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Director - 2022-12-23
EDESIA DEVELOPERS LIMITED U70100MH2011PLC304088 Additional Director - 2022-09-22
EDESIA DEVELOPERS LIMITED U70100MH2011PLC304088 Director 2022-06-22 Ongoing
NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Additional Director 2024-04-24 Ongoing
LUCINA PROPERTIES LIMITED U70109DL2006PLC150362 Additional Director 2024-04-24 Ongoing
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director - 2022-09-28
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2023-11-08
DIANA LAND DEVELOPMENT LIMITED U70109MH2006PLC303675 Additional Director - 2022-09-22
DIANA LAND DEVELOPMENT LIMITED U70109MH2006PLC303675 Director 2022-06-22 Ongoing
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Additional Director - 2022-09-22
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Director 2022-06-22 Ongoing
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Additional Director - 2022-09-22
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Director 2022-06-22 Ongoing
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Additional Director - 2022-09-23
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director 2022-06-22 Ongoing
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2022-09-23
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director 2022-06-22 Ongoing
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Additional Director - 2022-09-23
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Director 2022-06-22 Ongoing
Other Directorships of PRASANT KUMAR DEY
Company Name CIN Designation Appointment Date Cessation
MABON PROPERTIES LIMITED U45200HR2008PLC118105 Additional Director - 2023-09-25
MABON PROPERTIES LIMITED U45200HR2008PLC118105 Director 2022-12-23 Ongoing
INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Director - 2023-05-17
NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Director - 2022-07-14
INDIABULLS ENGINEERING LIMITED U45203MH2006PLC304067 Additional Director - 2006-08-12
INDIABULLS ENGINEERING LIMITED U45203MH2006PLC304067 Director - 2022-07-14
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Additional Director - 2023-09-24
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Director 2022-12-23 Ongoing
CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Additional Director - 2012-09-25
CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Director - 2022-07-14
PUSHPANJLI FINSOLUTIONS LIMITED U67190HR2009PLC114957 Additional Director - 2022-09-20
PUSHPANJLI FINSOLUTIONS LIMITED U67190HR2009PLC114957 Director 2022-09-20 Ongoing
ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Director - 2013-11-22
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director - 2012-09-28
VISCARIA BUILDERS PRIVATE LIMITED U70101DL2010PTC210201 Additional Director 2022-08-30 Ongoing
CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Director - 2012-06-26
NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Director - 2022-07-14
ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Director - 2014-03-20
LUCINA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150010 Director - 2015-03-31
GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Director - 2015-03-31
AURORA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150018 Director - 2015-03-31
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director - 2007-07-29
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Whole-time director - 2014-06-16
LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Director - 2022-07-14
JUVENTUS PROPERTIES LIMITED U70109DL2006PLC150359 Director - 2022-07-14
FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Director - 2022-07-14
LUCINA PROPERTIES LIMITED U70109DL2006PLC150362 Director - 2022-07-14
SYLVANUS BUILDERS AND DEVELOPERS LIMITED U70109GJ2006PLC069526 Director - 2011-09-28
CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Director - 2011-08-22
FAMA PROPERTIES LIMITED U70109MH2006PLC309316 Director - 2015-03-31
TRITON PROPERTIES LIMITED U70109MH2006PLC310114 Director - 2022-07-14
ZELKOVA DEVELOPERS PRIVATE LIMITED U70200DL2012PTC239568 Director - 2013-12-17
REYNA INFRACON PRIVATE LIMITED U70200DL2012PTC239569 Director - 2013-04-01
CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Director - 2012-07-03
AUXESIA SOFT SOLUTIONS LIMITED U72900HR2011PLC115291 Additional Director - 2023-09-25
AUXESIA SOFT SOLUTIONS LIMITED U72900HR2011PLC115291 Director 2023-08-18 Ongoing
JWALA TECHNOLOGY SYSTEMS PRIVATE LIMITED U72900HR2016PTC115332 Additional Director - 2022-09-20
JWALA TECHNOLOGY SYSTEMS PRIVATE LIMITED U72900HR2016PTC115332 Director 2022-09-20 Ongoing
DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Additional Director - 2022-09-20
DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Director 2022-09-20 Ongoing
INDIABULLS CONSUMER PRODUCTS LIMITED U74999HR2016PLC115333 Additional Director - 2023-09-25
INDIABULLS CONSUMER PRODUCTS LIMITED U74999HR2016PLC115333 Director 2023-08-16 Ongoing
INDIABULLS INFRA RESOURCES LIMITED U74999HR2017PLC114943 Additional Director - 2023-09-25
INDIABULLS INFRA RESOURCES LIMITED U74999HR2017PLC114943 Director 2023-08-16 Ongoing

CIN Company Name Company Address
L74110HR1995PLC121209 DHANI SERVICES LIMITED 5th Floor, Plot No. 108 IT Park, Udyog Vihar, Phase 1 , Industrial Complex Dundahera, Haryana, India - 122016
U45200HR2008PLC118105 MABON PROPERTIES LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016
U51109HR2008PLC118107 DEVATA TRADELINK LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016
U66000HR2007PLC118104 INDIABULLS LIFE INSURANCE COMPANY LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016
U66000HR2018PLC118102 INDIABULLS GENERAL INSURANCE LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016
U72900HR2011PLC115291 AUXESIA SOFT SOLUTIONS LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016
U72900HR2016PTC115332 JWALA TECHNOLOGY SYSTEMS PRIVATE LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016
U74999HR2016PLC115333 INDIABULLS CONSUMER PRODUCTS LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016
U74999HR2017PLC114943 INDIABULLS INFRA RESOURCES LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016
U70100HR2019PLC116175 EVINOS DEVELOPERS LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016
U45400HR2007PLC115289 MILKY WAY BUILDCON LIMITED 5th Floor, Plot No. 108, IT Park,,Udyog Vihar Phase 1,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U70200HR2010PLC115292 GYANSAGAR BUILDTECH LIMITED 5th Floor, Plot No. 108, IT Park,,Udyog Vihar Phase 1,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U67190HR2009PLC114957 PUSHPANJLI FINSOLUTIONS LIMITED 5th Floor, Plot No. 108, IT Park,,Udyog Vihar Phase 1,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U68200HR2007PLC116169 INDIABULLS CONDOMINIUMS LIMITED 5th Floor, Plot No. 108, IT Park,,Udyog Vihar Phase 1,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U74999HR2019PLC114945 SAVREN MEDICARE LIMITED 5th Floor, Plot No. 108, IT Park,,Udyog Vihar Phase 1,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
ACA-8390 Rajiramniq Designs LLP Plot No.675(Basement Floor, 1st Floor and 2nd Floor)Udyog Vihar Phase 5 Industrial Complex Dundahera, Haryana, India - 122016
U40105HR2013PTC049605 INNOWATTS ENERGY PRIVATE LIMITED OFFICE NO. 5, 6TH FLOOR ENKAY TOWER, PLOT NO. B&B1 VANIJYA NIKUNJ UDYOG VIHAR PHASE V, (NH-8) , Industrial Complex Dundahera, Haryana, India - 122016
U14109HR2024PTC126200 UNDERNEAT CLOTHING PRIVATE LIMITED 5th Floor , Quattro Iconic Building Plot No. 273 ,Udyog Vihar,Phase 1, Sector 20 , Gurugram ,Haryana 122016,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
AAG-6072 KUMAR GOYAL & ASSOCIATES LLP Plot No. 112, 2nd Floor,Phase -1, Udyog Vihar, Industrial Complex Dundahera, Haryana, India - 122016
U74999HR2017PTC113657 ELECTRIFUEL PRIVATE LIMITED First Floor, Plot No.20 Phase-1, Udyog Vihar , Industrial Complex Dundahera, Haryana, India - 122016
U25209HR2021PTC098247 EVERGE SMART INDIA PRIVATE LIMITED Plot No. 312, 1st Floor, Udyog Vihar, Phase-2, , Industrial Complex Dundahera, Haryana, India - 122016
U74999HR2017PTC071532 AUDIOPHILE DISTRIBUTION INDIA PRIVATE LIMITED Plot No. 112, Ground Floor, Udyog Vihar Phase-1, Gurgram , Industrial Complex Dundahera, Haryana, India - 122016
U74993HR2023PTC109200 KGMC INDIA PRIVATE LIMITED Plot No. 112, 2nd Floor Phase-1, Udyog Vihar , Industrial Complex Dundahera, Haryana, India - 122016
U31909HR2022PTC102112 DIASPRO INTECH PRIVATE LIMITED Plot No 7, 3rd Floor Udyog Vihar Phase 1, Gurugram , Industrial Complex Dundahera, Haryana, India - 122016
U74991HR2006PTC036161 KUKA INDIA PRIVATE LIMITED First Floor, Plot No. 222, PDS Tower, Udyog Vihar Phase-1 , Industrial Complex Dundahera, Haryana, India - 122016
U62099HR2025PTC132530 SAUMYA SMART FUTURETECH PRIVATE LIMITED Plot No 747 Udyog Vihar,Phase-5 Gurugram,Industrial Complex Dundahera,Industrial Complex Dundahera,Gurgaon,Haryana,India,122016.,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
L71290HR2019PLC077579 INDIABULLS ENTERPRISES LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1,,Gurgaon,Gurgaon,Haryana,122016-India
L64200HR2007PLC077999 INDIABULLS LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1,,Gurgaon,Gurgaon,Haryana,122016-India
U24299HR2021PLC095244 YDI CONSUMER INDIA LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1 , Gurgaon, Haryana, India - 122016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10274019 2011-03-01 2011-09-29 2012-05-16 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10444956 2013-08-27 - 2015-05-27 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10459118 2013-11-11 - 2014-03-06 1,457,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10521355 2014-09-03 2014-12-27 2016-11-10 1,900,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10531576 2014-09-29 - 2017-08-02 2,800,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10576808 2015-06-19 - 2017-05-24 2,650,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100204496 2018-08-31 2019-12-06 2021-05-20 4,800,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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

As on: 2026-07-13

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