• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      LUCINA LAND DEVELOPMENT LIMITED

      CIN: U70109DL2006PLC151260
      Purchase Report

      LUCINA LAND DEVELOPMENT LIMITED (CIN: U70109DL2006PLC151260) 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. 500000.00 and its paid up capital is Rs. 500000.00.

      LUCINA LAND DEVELOPMENT LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LUCINA LAND DEVELOPMENT 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 LUCINA LAND DEVELOPMENT LIMITED are SSATYAJIT PARRIHAAR, MEYYAPPAN RAMANATHAN, and MANISH RIYAL.

      LUCINA LAND DEVELOPMENT LIMITED's Corporate Identification Number (CIN) is U70109DL2006PLC151260 and its registration number is 151260. Users may contact LUCINA LAND DEVELOPMENT LIMITED on its Email address - [email protected]. Registered address of LUCINA LAND DEVELOPMENT LIMITED is Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001.

      Current status of LUCINA LAND DEVELOPMENT 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for LUCINA LAND DEVELOPMENT 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 LUCINA LAND DEVELOPMENT

      Purchase full report of LUCINA LAND DEVELOPMENT

      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 LUCINA LAND DEVELOPMENT 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 LUCINA LAND DEVELOPMENT
      DIN Director Name Designation Appointment Date
      09643887 SSATYAJIT PARRIHAAR Director 2022-06-24
      07119949 MEYYAPPAN RAMANATHAN Whole-time director 2022-06-24
      08226172 MANISH RIYAL Director 2023-09-23
      Past Directors & Key Managerial Personnel of LUCINA LAND DEVELOPMENT
      DIN Director Name Designation Appointment Date Cessation
      07476296 SANJAY . Director - 2022-03-10
      07476296 SANJAY . Whole-time director - 2022-06-24
      09643887 SSATYAJIT PARRIHAAR Additional Director - 2022-09-29
      03059034 TAPAN RAJIV SHAH Director - 2012-02-27
      00017236 KARAN SINGH KHERA Additional Director - 2012-09-25
      00017236 KARAN SINGH KHERA Director - 2012-09-28
      00358082 VISHAL DAMANI Managing Director - 2020-12-31
      00474036 SHASHANK NIRWAN Director - 2013-01-23
      00713644 ANIL KUMAR YADAV Director - 2010-08-28
      01716805 VIRENDRA KUMAR GOEL Additional Director - 2010-09-27
      01716805 VIRENDRA KUMAR GOEL Director - 2012-08-14
      00017480 SHAMSHER SINGH AHLAWAT Additional Director - 2019-09-28
      00017480 SHAMSHER SINGH AHLAWAT Director - 2023-09-23
      00473758 HARENDRA KUMAR CHANDRA Director - 2014-10-31
      01724648 LABH SINGH SITARA Additional Director - 2013-09-27
      01724648 LABH SINGH SITARA Director - 2020-03-10
      03316665 CHINMAYA KUMAR PANI Additional Director - 2012-09-25
      03316665 CHINMAYA KUMAR PANI Director - 2018-04-16
      07119949 MEYYAPPAN RAMANATHAN Additional Director - 2022-09-29
      07133406 SUNITA PAWAN VERMA Additional Director - 2015-09-26
      07133406 SUNITA PAWAN VERMA Director - 2022-06-24
      03553378 ASHOK SEHRAWAT Additional Director - 2015-03-31
      00015967 VIPUL BANSAL Whole-time director - 2012-07-25
      00183200 RAM KUMAR SHEOKAND Director - 2020-03-10
      01246303 NARENDRA GEHLAUT Whole-time director - 2013-06-09
      08226172 MANISH RIYAL Additional Director - 2023-09-27
      06456405 MUKESH KUMAR Director - 2014-11-20
      Other Directorships of SANJAY .
      Company Name CIN Designation Appointment Date Cessation
      NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Additional Director - 2016-09-20
      NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Director - 2022-06-22
      NILGIRI LANDS LIMITED U45201MH2006PLC309634 Additional Director - 2016-09-20
      NILGIRI LANDS LIMITED U45201MH2006PLC309634 Director - 2022-06-22
      CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Additional Director - 2016-09-30
      CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Director - 2022-08-31
      VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2016-09-22
      VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2022-06-22
      NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Additional Director - 2016-09-17
      NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Director - 2022-06-22
      MAHABALA INFRACON PRIVATE LIMITED U70102HR2014PTC077948 Additional Director - 2016-09-20
      MAHABALA INFRACON PRIVATE LIMITED U70102HR2014PTC077948 Director - 2022-03-25
      CHAKRIKA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078003 Additional Director - 2016-09-29
      CHAKRIKA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078003 Director - 2022-03-01
      GOMINI PROPERTIES PRIVATE LIMITED U70102HR2014PTC078208 Additional Director - 2016-09-29
      GOMINI PROPERTIES PRIVATE LIMITED U70102HR2014PTC078208 Director - 2022-03-01
      SNOOK INFRACON PRIVATE LIMITED U70102HR2014PTC078280 Additional Director - 2016-09-29
      SNOOK INFRACON PRIVATE LIMITED U70102HR2014PTC078280 Director - 2022-03-01
      VISWAMUKHA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078283 Additional Director - 2016-09-29
      VISWAMUKHA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078283 Director - 2022-03-01
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Additional Director - 2017-09-21
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Director - 2022-06-22
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Additional Director - 2016-09-21
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Director - 2022-06-22
      VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Additional Director - 2016-09-24
      VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Director - 2022-06-22
      NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Additional Director - 2016-09-20
      NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Director - 2022-06-22
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2016-09-21
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2022-06-22
      Other Directorships of SSATYAJIT PARRIHAAR
      Company Name CIN Designation Appointment Date Cessation
      SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Additional Director - 2022-09-26
      SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director 2022-06-22 Ongoing
      SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Additional Director - 2022-09-27
      SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Director 2022-06-22 Ongoing
      SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director - 2022-09-28
      SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Whole-time director 2022-06-22 Ongoing
      LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Additional Director - 2022-09-27
      LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Director 2022-06-22 Ongoing
      JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Additional Director - 2022-09-27
      JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 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
      SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Additional Director - 2022-09-23
      SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Director 2022-06-22 Ongoing
      APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2022-09-22
      APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director 2022-06-22 Ongoing
      Other Directorships of TAPAN RAJIV SHAH
      Company Name CIN Designation Appointment Date Cessation
      CSANGO INDUSTRIES PRIVATE LIMITED U19100MH1996PTC098424 Additional Director 2017-03-14 Ongoing
      SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Additional Director - 2010-09-27
      SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Director - 2012-02-27
      SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Additional Director - 2010-10-15
      SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Whole-time director - 2012-03-14
      VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Additional Director - 2010-09-27
      VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director - 2012-02-27
      APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Additional Director - 2010-09-22
      APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director - 2012-02-27
      SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2010-09-23
      SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2012-02-27
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Additional Director - 2010-09-25
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2012-02-27
      VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2010-07-01
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Additional Director - 2010-09-30
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2012-03-14
      APESH PROPERTIES LIMITED U45400MH2007PLC304643 Additional Director - 2010-09-25
      APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director - 2012-02-27
      CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Additional Director - 2011-09-28
      CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Director - 2011-10-15
      PACIFIC LINK EXPORT INDUSTRIES PRIVATE LIMITED U52324MH1988PTC047864 Additional Director - 2018-04-19
      VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2010-09-27
      VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2012-02-27
      INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Additional Director - 2011-09-27
      INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Director - 2012-02-27
      KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Additional Director - 2010-09-22
      KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2012-02-27
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Additional Director - 2010-09-27
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2012-02-27
      INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Additional Director - 2011-09-28
      INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Director - 2012-02-27
      APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2010-09-25
      APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2012-02-27
      ENSEMBLE INFRASTRUCTURE INDIA LIMITED U74210MH2003PLC212789 CFO(KMP) - 2019-01-27
      MISH DESIGNS LIMITED U74999MH2017PLC302175 Additional Director 2023-08-30 Ongoing
      Other Directorships of KARAN SINGH KHERA
      Company Name CIN Designation Appointment Date Cessation
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2009-09-26
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2007-09-17
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2014-09-29
      YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2011-09-30
      YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2014-09-26
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2014-09-26
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2012-06-04
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2014-08-11
      INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director 2005-03-30 Ongoing
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2008-09-05
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2014-11-07
      AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Additional Director - 2015-09-22
      AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director 2015-09-23 Ongoing
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Additional Director - 2017-08-30
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director - 2017-08-30
      INDIABULLS PHARMACEUTICALS LIMITED U33119HR2016PLC078088 Director - 2022-03-01
      POENA POWER SOLUTIONS LIMITED U45207DL2008PLC180606 Director - 2014-08-04
      AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Director - 2010-05-24
      INDIA BEST BUY PRIVATE LIMITED U51900MH2007PTC172471 Additional Director - 2017-09-29
      INDIA BEST BUY PRIVATE LIMITED U51900MH2007PTC172471 Director 2017-09-29 Ongoing
      INDIABULLS CREDIT SERVICES LIMITED U65929DL2004PLC130202 Additional Director 2007-09-29 Ongoing
      MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Additional Director - 2022-09-30
      MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Director 2022-06-30 Ongoing
      TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Additional Director - 2015-09-22
      TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director - 2016-11-01
      MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Additional Director - 2017-09-29
      MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Director 2017-09-29 Ongoing
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Additional Director - 2015-09-22
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director - 2017-08-30
      VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Additional Director - 2017-09-29
      VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Director 2017-09-29 Ongoing
      SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Additional Director - 2017-09-28
      SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Director 2017-09-28 Ongoing
      DIVYASHAKTI REAL ESTATE PRIVATE LIMITED U70102HR2008PTC079983 Additional Director - 2017-09-28
      DIVYASHAKTI REAL ESTATE PRIVATE LIMITED U70102HR2008PTC079983 Director 2017-09-28 Ongoing
      SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Additional Director - 2017-09-28
      SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Director 2017-09-28 Ongoing
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Additional Director - 2015-09-22
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director - 2017-08-30
      HASTA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152777 Director 2010-08-02 Ongoing
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Additional Director - 2015-09-22
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director - 2016-11-01
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Additional Director - 2015-09-22
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director - 2016-11-01
      JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Additional Director - 2017-09-28
      JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Director 2017-09-28 Ongoing
      INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Additional Director - 2022-09-30
      INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Director 2022-03-31 Ongoing
      ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Additional Director - 2015-09-23
      ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Director 2015-09-23 Ongoing
      CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Additional Director - 2015-09-23
      CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Director - 2017-08-30
      CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Additional Director - 2017-09-29
      CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Director 2017-09-29 Ongoing
      CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Additional Director - 2015-09-22
      CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Director 2015-09-23 Ongoing
      CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Additional Director - 2015-09-22
      CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Director 2015-09-23 Ongoing
      TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Additional Director - 2015-09-22
      TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Director 2015-09-23 Ongoing
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Additional Director - 2015-09-23
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director - 2016-11-01
      BOBINAR INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC078001 Additional Director - 2017-12-12
      BOBINAR INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC078001 Director 2017-12-12 Ongoing
      ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Additional Director - 2017-09-30
      ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Director 2017-09-30 Ongoing
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Additional Director - 2015-09-22
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director - 2016-11-01
      CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Additional Director - 2015-09-23
      CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Director - 2017-08-30
      CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Additional Director - 2017-09-29
      CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Director 2017-09-29 Ongoing
      TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Additional Director - 2015-09-22
      TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Director 2015-09-23 Ongoing
      INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Additional Director - 2012-09-26
      INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Director - 2014-08-04
      DHANI STOCKS LIMITED U74999DL2003PLC122874 Additional Director - 2009-09-29
      DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2015-10-08
      PERPETUAL MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047401 Additional Director - 2017-09-29
      PERPETUAL MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047401 Director 2017-09-29 Ongoing
      Other Directorships of VISHAL DAMANI
      Company Name CIN Designation Appointment Date Cessation
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2015-09-28
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Managing Director - 2020-12-31
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Additional Director - 2017-09-29
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2020-12-31
      PEGEEN BUILDERS & DEVELOPERS PRIVATE LIMITED U45200HR2006PTC100894 Additional Director - 2023-08-10
      PEGEEN BUILDERS & DEVELOPERS PRIVATE LIMITED U45200HR2006PTC100894 Director 2023-08-18 Ongoing
      RAVISHAL TRAVELS PRIVATE LIMITED U63040MH1996PTC101580 Director - 2019-04-13
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Additional Director - 2021-08-03
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2023-03-09
      EQUINOX INDIA INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2014-06-16
      EQUINOX INDIA INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2020-12-31
      EQUINOX INDIA INFRAESTATE LIMITED U70102DL2007PLC157384 Whole-time director - 2020-04-01
      DLF MIDTOWN PRIVATE LIMITED U70102DL2015PTC278986 Additional Director - 2021-08-30
      DLF MIDTOWN PRIVATE LIMITED U70102DL2015PTC278986 Director 2021-08-30 Ongoing
      DLF URBAN PRIVATE LIMITED U70109DL2015PTC279007 Additional Director - 2021-08-30
      DLF URBAN PRIVATE LIMITED U70109DL2015PTC279007 Director 2021-08-30 Ongoing
      DLF HOME DEVELOPERS LIMITED U74899HR1995PLC082458 Additional Director - 2023-05-11
      DLF HOME DEVELOPERS LIMITED U74899HR1995PLC082458 Whole-time director 2023-06-09 Ongoing
      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
      CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Director - 2013-01-23
      LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Director - 2013-01-23
      JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 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 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
      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 ESTATE LIMITED U70109HR2006PLC118103 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 VIRENDRA KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2008-02-09
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Whole-time director - 2009-06-10
      SENTIA HYDRO ENERGY LIMITED U40101DL2007PLC168155 Director - 2010-02-25
      RATTANINDIA SOLAR 1 PRIVATE LIMITED U40101DL2007PTC169081 Director - 2010-02-25
      SELENE POWER COMPANY LIMITED U40102DL2007PLC169085 Director - 2010-02-25
      DEVONA POWER PROJECTS LIMITED U40108DL2007PLC168156 Director - 2010-02-25
      DIANA ENERGY LIMITED U40108DL2007PLC168651 Director - 2012-08-14
      TRITON ENERGY LIMITED U40109DL2007PLC169177 Director - 2010-02-25
      RATTANINDIA SOLAR 8 PRIVATE LIMITED U40109DL2007PTC171588 Director - 2010-02-25
      SENTIA HYDRO POWER LIMITED U40300DL2007PLC168141 Director - 2010-02-25
      DEVONA POWER INFRASTRUCTURE LIMITED U40300DL2007PLC168142 Director - 2010-02-25
      ALBINA THERMAL POWER LIMITED U40300DL2007PLC168143 Director - 2010-02-25
      SENTIA HYDRO ELECTRIC POWER LIMITED U40300DL2007PLC168144 Director - 2010-02-25
      SENTIA ELECTRICITY LIMITED U40300DL2007PLC168146 Director - 2010-02-25
      ALBINA THERMAL ENERGY LIMITED U40300DL2007PLC168147 Director - 2010-02-25
      SENTIA HYDRO POWER PROJECTS LIMITED U40300DL2007PLC168148 Director - 2010-02-25
      LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Additional Director - 2010-09-24
      LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Director - 2012-08-14
      DPN REALTY DEALS PRIVATE LIMITED U70101MH2014PTC252314 Director - 2022-04-09
      VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Additional Director - 2010-09-22
      VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Director - 2012-08-14
      LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Additional Director - 2010-09-28
      LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Director - 2012-08-14
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Additional Director - 2010-09-22
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Director - 2012-08-14
      FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Additional Director - 2010-09-24
      FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Director - 2012-08-14
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Additional Director - 2010-09-29
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Director - 2012-08-14
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Additional Director - 2010-09-29
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Director - 2012-08-14
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Additional Director - 2010-09-22
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Director - 2012-08-14
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Additional Director - 2010-09-29
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Director - 2012-08-14
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Additional Director - 2010-09-25
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Director - 2012-08-14
      VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Additional Director - 2010-09-29
      VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Director - 2012-08-14
      CERES ESTATE LIMITED U70109MH2006PLC309315 Whole-time director - 2012-08-14
      D-JAY APP FACTORY PRIVATE LIMITED U72200MH2004PTC149074 Director - 2016-03-22
      Other Directorships of SHAMSHER SINGH AHLAWAT
      Company Name CIN Designation Appointment Date Cessation
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2009-09-29
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2014-09-30
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2007-09-17
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2021-09-28
      YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2011-09-30
      YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2022-09-25
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2018-07-20
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2013-07-01
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2021-09-28
      INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director 2004-12-20 Ongoing
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2018-03-29
      SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2018-04-24
      ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Additional Director - 2011-09-29
      ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Director - 2014-09-30
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Additional Director - 2018-09-26
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2020-03-10
      INDIABULLS PHARMACARE LIMITED U46909HR2019PLC077935 Director 2023-10-06 Ongoing
      SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director - 2022-06-23
      INDIABULLS FINANCE COMPANY PRIVATE LIMITED U65993DL2005PTC134191 Director 2015-03-16 Ongoing
      INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Additional Director - 2020-09-24
      INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2023-06-24
      AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Director 2016-05-02 Ongoing
      EQUINOX INDIA INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2023-07-13
      INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Additional Director - 2019-09-24
      INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2015-01-19
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Additional Director - 2012-09-26
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2014-09-30
      INDIABULLS ENTERPRISES LIMITED U71290HR2019PLC077579 Additional Director - 2022-08-29
      INDIABULLS ENTERPRISES LIMITED U71290HR2019PLC077579 Director 2022-08-29 Ongoing
      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
      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 ESTATE LIMITED U70109HR2006PLC118103 Director - 2007-08-17
      JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Whole-time 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 LABH SINGH SITARA
      Company Name CIN Designation Appointment Date Cessation
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2009-09-29
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2014-09-30
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2019-03-31
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2018-08-20
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director 2018-08-20 Ongoing
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2019-03-31
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2008-09-05
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2019-03-31
      HENOSIS ENTERPRISES PRIVATE LIMITED U45102PB2023PTC058569 Director 2023-05-18 Ongoing
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2018-07-23
      INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director - 2020-03-10
      SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2020-03-10
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2020-03-10
      JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director - 2018-03-29
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2017-09-29
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director 2017-09-29 Ongoing
      Other Directorships of CHINMAYA KUMAR PANI
      Company Name CIN Designation Appointment Date Cessation
      SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Additional Director - 2012-04-30
      SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Whole-time director - 2012-09-21
      VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Additional Director - 2012-09-24
      VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director - 2018-08-23
      APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Additional Director - 2012-09-20
      APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director - 2015-03-31
      SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2012-09-20
      SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2015-03-31
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Additional Director - 2012-09-26
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2018-08-23
      APESH PROPERTIES LIMITED U45400MH2007PLC304643 Additional Director - 2012-09-22
      APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director - 2018-08-23
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2013-09-27
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director - 2018-08-23
      INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Additional Director - 2012-06-04
      INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Director - 2015-03-31
      VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2012-09-24
      VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2018-08-23
      INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Additional Director - 2012-09-24
      INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Director - 2015-03-31
      KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Additional Director - 2012-09-20
      KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2018-04-16
      INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Additional Director - 2012-09-24
      INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Director 2012-09-24 Ongoing
      ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2013-09-24
      ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2018-08-23
      APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2012-09-22
      APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2018-08-23
      NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Additional Director - 2011-06-24
      NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Director - 2015-03-31
      Other Directorships of MEYYAPPAN RAMANATHAN
      Company Name CIN Designation Appointment Date Cessation
      MURIEL BUILDERS & DEVELOPERS PRIVATE LIMITED U45200HR2006PTC100736 Additional Director - 2019-09-20
      MURIEL BUILDERS & DEVELOPERS PRIVATE LIMITED U45200HR2006PTC100736 Director - 2020-07-31
      ZIMA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200HR2007PTC089584 Additional Director - 2019-09-24
      ZIMA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200HR2007PTC089584 Director - 2020-03-02
      FARICA BUILDERS & DEVELOPERS PVT LTD U45201DL2006PTC147762 Additional Director - 2015-09-30
      FARICA BUILDERS & DEVELOPERS PVT LTD U45201DL2006PTC147762 Director 2015-09-30 Ongoing
      HARLEY BUILDERS & DEVELOPERS PVT LTD U45201DL2006PTC147773 Additional Director - 2015-09-25
      HARLEY BUILDERS & DEVELOPERS PVT LTD U45201DL2006PTC147773 Director 2015-09-25 Ongoing
      VIBHAT BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC147960 Additional Director - 2017-08-16
      VIBHAT BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC147960 Director 2017-08-16 Ongoing
      GARETH BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC148051 Additional Director - 2015-09-25
      GARETH BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC148051 Director 2015-09-25 Ongoing
      MELISENDA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148079 Additional Director - 2015-09-28
      MELISENDA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148079 Director 2015-09-28 Ongoing
      PADMAVASA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148103 Additional Director - 2015-09-30
      PADMAVASA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148103 Director 2015-09-30 Ongoing
      ELAINE BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC148104 Additional Director - 2015-09-29
      ELAINE BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC148104 Director 2015-09-29 Ongoing
      LAVINITA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148112 Additional Director - 2015-09-28
      LAVINITA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148112 Director 2015-09-28 Ongoing
      SHINANEE BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148145 Additional Director - 2016-09-26
      SHINANEE BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148145 Director 2016-09-26 Ongoing
      ERNESTA REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148155 Additional Director - 2016-09-26
      ERNESTA REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148155 Director 2016-09-26 Ongoing
      NASTURTIUM BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148158 Additional Director - 2015-09-25
      NASTURTIUM BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148158 Director - 2019-07-26
      AKINA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC089506 Additional Director - 2017-09-15
      AKINA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC089506 Director - 2020-03-02
      HAVARD BUILDERS & DEVELOPERS PVT LTD U45201HR2006PTC089512 Additional Director - 2015-09-25
      HAVARD BUILDERS & DEVELOPERS PVT LTD U45201HR2006PTC089512 Director - 2020-03-02
      ARLIE BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC091949 Additional Director - 2017-09-26
      ARLIE BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC091949 Director - 2020-03-02
      MUFALLAH BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC091958 Additional Director - 2015-09-30
      MUFALLAH BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC091958 Director - 2020-03-02
      ERASMA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC100534 Additional Director - 2016-09-26
      ERASMA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC100534 Director - 2020-07-31
      LARAINE BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC100535 Additional Director - 2015-09-28
      LARAINE BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC100535 Director - 2020-07-31
      SNIGDHA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC100536 Additional Director - 2015-09-30
      SNIGDHA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC100536 Director - 2020-07-31
      CALISTA REAL ESTATES PRIVATE LIMITED U45201HR2006PTC100731 Additional Director - 2016-09-26
      CALISTA REAL ESTATES PRIVATE LIMITED U45201HR2006PTC100731 Director - 2020-07-31
      NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Additional Director - 2022-09-24
      NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Director 2022-06-22 Ongoing
      NILGIRI LANDS LIMITED U45201MH2006PLC309634 Additional Director - 2022-09-24
      NILGIRI LANDS LIMITED U45201MH2006PLC309634 Director 2022-06-22 Ongoing
      LARISSA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201TG2006PTC147788 Additional Director - 2015-09-30
      LARISSA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201TG2006PTC147788 Director - 2019-10-04
      DEMARCO DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45400HR2007PTC036803 Additional Director - 2016-09-27
      DEMARCO DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45400HR2007PTC036803 Director - 2020-03-02
      RINJI ESTATES DEVELOPERS PRIVATE LIMITED U55101HR2007PTC037125 Additional Director - 2018-09-10
      RINJI ESTATES DEVELOPERS PRIVATE LIMITED U55101HR2007PTC037125 Director - 2020-03-02
      VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2022-09-22
      VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director 2022-06-22 Ongoing
      MONISHKA BUILDERS & DEVELOPERS PRIVATE LIMITED U70101DL2005PTC139994 Additional Director - 2016-09-27
      MONISHKA BUILDERS & DEVELOPERS PRIVATE LIMITED U70101DL2005PTC139994 Director 2016-09-27 Ongoing
      NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Additional Director - 2022-09-27
      NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Director 2022-06-22 Ongoing
      VERANO BUILDERS & DEVELOPERS PRIVATE LIMITED U70101HR2007PTC091412 Additional Director - 2019-09-10
      VERANO BUILDERS & DEVELOPERS PRIVATE LIMITED U70101HR2007PTC091412 Director - 2020-03-02
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Additional Director - 2022-09-27
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Director 2022-06-22 Ongoing
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Additional Director - 2022-09-24
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Director 2022-06-22 Ongoing
      VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Additional Director - 2022-09-23
      VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Director 2022-06-22 Ongoing
      NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Additional Director - 2022-09-24
      NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Director 2022-06-22 Ongoing
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2022-09-23
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director 2022-06-22 Ongoing
      Other Directorships of SUNITA PAWAN VERMA
      Company Name CIN Designation Appointment Date Cessation
      INDO SUGARS LIMITED U01543DL2006PLC151986 Additional Director - 2015-03-31
      INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Director 2015-07-21 Ongoing
      ASHKIT DEVELOPERS LIMITED U45200DL2008PLC172654 Additional Director - 2016-09-21
      ASHKIT DEVELOPERS LIMITED U45200DL2008PLC172654 Director 2016-09-21 Ongoing
      INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Additional Director - 2015-09-22
      INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Director - 2022-06-22
      SERIDA CONSTRUCTIONS LIMITED U45400DL2008PLC172627 Additional Director - 2016-09-21
      SERIDA CONSTRUCTIONS LIMITED U45400DL2008PLC172627 Director 2016-09-21 Ongoing
      SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Additional Director - 2016-09-21
      SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Director - 2022-06-28
      ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Additional Director - 2015-09-24
      ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Director - 2022-06-22
      ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Additional Director - 2015-09-23
      ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Director - 2018-02-01
      CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Additional Director - 2015-09-23
      CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Director - 2022-03-01
      INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Additional Director - 2015-09-21
      INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2022-06-22
      SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Additional Director - 2015-09-21
      SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director - 2022-06-22
      Other Directorships of ASHOK SEHRAWAT
      Company Name CIN Designation Appointment Date Cessation
      SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2015-04-18
      INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Additional Director - 2015-04-18
      INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Additional Director - 2015-03-31
      IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Additional Director - 2015-04-18
      DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Additional Director - 2015-04-18
      INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Additional Director - 2013-06-29
      INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director - 2015-04-25
      IBULLS SALES LIMITED U67100DL2006PLC154666 Additional Director - 2015-04-25
      IBULLS SALES LIMITED U67100DL2006PLC154666 Director - 2015-04-25
      NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Additional Director - 2015-04-18
      THAUMAS INFRASTRUCTURE LIMITED U70101DL2011PLC214732 Additional Director - 2011-09-30
      THAUMAS INFRASTRUCTURE LIMITED U70101DL2011PLC214732 Director - 2014-11-15
      EUROTAS INFRASTRUCTURE LIMITED U70101DL2011PLC214733 Additional Director - 2011-09-30
      EUROTAS INFRASTRUCTURE LIMITED U70101DL2011PLC214733 Director - 2014-11-15
      IYNX INFRASTRUCTURE LIMITED U70101DL2011PLC216202 Additional Director - 2012-09-20
      IYNX INFRASTRUCTURE LIMITED U70101DL2011PLC216202 Director - 2014-11-15
      PASITHEA INFRASTRUCTURE LIMITED U70101HR2011PLC119132 Additional Director - 2012-09-24
      PASITHEA INFRASTRUCTURE LIMITED U70101HR2011PLC119132 Director - 2014-11-15
      ELEOS INFRASTRUCTURE LIMITED U70102DL2011PLC216204 Additional Director - 2012-09-20
      ELEOS INFRASTRUCTURE LIMITED U70102DL2011PLC216204 Director - 2014-11-15
      EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Director - 2015-04-18
      KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Director - 2015-04-18
      KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Director - 2014-10-01
      KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Director - 2015-04-18
      EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Director - 2015-04-18
      GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Additional Director - 2011-09-23
      GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Director - 2014-07-30
      LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Additional Director - 2011-09-23
      LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Director - 2014-07-30
      FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Additional Director - 2011-09-23
      FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Director - 2014-07-30
      CLADEUS INFRASTRUCTURE LIMITED U70109DL2011PLC216207 Additional Director - 2012-09-19
      CLADEUS INFRASTRUCTURE LIMITED U70109DL2011PLC216207 Director - 2014-11-15
      CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Additional Director - 2015-04-18
      SYLVANUS BUILDERS AND DEVELOPERS LIMITED U70109GJ2006PLC069526 Additional Director - 2011-09-24
      SYLVANUS BUILDERS AND DEVELOPERS LIMITED U70109GJ2006PLC069526 Director - 2011-09-28
      SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Additional Director - 2015-04-18
      RATTANINDIA WIND 2 PRIVATE LIMITED U70200DL2010PTC201320 Additional Director - 2011-09-30
      RATTANINDIA WIND 2 PRIVATE LIMITED U70200DL2010PTC201320 Director - 2014-11-15
      RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Additional Director - 2011-09-30
      RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Director - 2014-11-15
      ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Additional Director - 2012-09-23
      ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Director - 2014-11-15
      CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Additional Director - 2015-04-18
      INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Additional Director - 2015-04-25
      INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Additional Director - 2013-06-29
      INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Director - 2015-04-25
      Other Directorships of VIPUL BANSAL
      Company Name CIN Designation Appointment Date Cessation
      DPN INDIA HOUSING ADVISORS LLP AAG-0909 Designated Partner 2016-03-31 Ongoing
      BANSAL CITY VANGANI LLP AAU-9698 Designated Partner 2020-12-05 Ongoing
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2007-09-17
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Managing Director - 2012-07-25
      VALOR ESTATE LIMITED L70200MH2007PLC166818 CEO(KMP) - 2016-09-30
      GREEN FOREST FARMHOUSE DEVELOPMENT CO PRIVATE LIMITED U01403MH2010PTC211308 Director 2013-12-29 Ongoing
      DPN FARMS PRIVATE LIMITED U01403MH2010PTC211578 Director 2013-12-29 Ongoing
      DPN FARMHOUSE PRIVATE LIMITED U01403MH2014PTC251757 Director 2014-02-21 Ongoing
      GREEN WORLD BUILDCON (BHUJ) INFRA PRIVATE LIMITED U41000MH2013PTC249526 Director 2013-12-29 Ongoing
      GREEN WORLD BUILDCON (BHUJ WEST) INFRA PRIVATE LIMITED U45100MH2013PTC246201 Director 2013-12-29 Ongoing
      GREEN FARMHOUSE DEVELOPMENT COMPANY PRIVATE LIMITED U45100MH2013PTC251436 Director 2014-02-21 Ongoing
      VANGANI LAND HOLDINGS PRIVATE LIMITED U45200MH2014PTC251816 Director 2014-02-21 Ongoing
      IB ASSETS LIMITED U45201DL2006PLC146528 Director - 2008-08-01
      SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2007-04-03
      INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Director - 2012-07-25
      NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Director - 2012-07-25
      PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Additional Director - 2013-09-24
      PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Director - 2016-09-30
      INDIABULLS COMMERCIAL ESTATE LIMITED U45201MH2006PLC303674 Director - 2012-07-25
      CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Additional Director - 2007-12-31
      CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Director - 2012-07-25
      INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Director - 2012-07-25
      NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Director - 2012-07-25
      NILGIRI LANDS LIMITED U45201MH2006PLC309634 Director - 2012-07-25
      EXEMPLICA REALTY PRIVATE LIMITED U45309MH2019PTC335090 Additional Director 2024-04-22 Ongoing
      GOREGAON HOTEL AND REALTY PRIVATE LIMITED U55204MH2012PTC232397 Additional Director - 2014-09-26
      GOREGAON HOTEL AND REALTY PRIVATE LIMITED U55204MH2012PTC232397 Director - 2016-09-30
      DPN BANSAL SONS PRIVATE LIMITED U65100MH2011PTC212367 Director 2013-12-29 Ongoing
      DPN INDIA HOUSING ADVISORS PRIVATE LIMITED U67190MH2013PTC249226 Director 2013-12-29 Ongoing
      BUSINESS PARK (POWAI) PRIVATE LIMITED U68100MH2023PTC401231 Director - 2024-02-29
      CORPORATE PARK (POWAI) PRIVATE LIMITED U68100MH2023PTC402079 Director - 2024-02-29
      LH RESIDENTIAL HOUSING PRIVATE LIMITED U68100MH2023PTC407788 Director - 2024-02-23
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Additional Director - 2013-09-28
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Director - 2013-11-14
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Managing Director - 2015-03-19
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Additional Director - 2015-07-30
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Managing Director - 2016-09-30
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Person Incharge - 2016-09-22
      NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Director - 2012-07-25
      NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED U70101DL2006PTC148833 Director - 2012-07-25
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2007-04-03
      DPN REALTY DEALS PRIVATE LIMITED U70101MH2014PTC252314 Director - 2015-10-13
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2012-01-13
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2012-07-25
      DPN BANSAL BROTHERS PRIVATE LIMITED U70102MH2011PTC220786 Director 2011-08-10 Ongoing
      DPN MEGACITY INFRAPROJECTS PRIVATE LIMITED U70102MH2012PTC229374 Director 2013-12-11 Ongoing
      DPN THE REAL ESTATE DEVELOPMENT SERVICES PRIVATE LIMITED U70102MH2012PTC230245 Director 2013-12-11 Ongoing
      DPN GREEN WORLD EARTH MOVERS PRIVATE LIMITED U70102MH2014PTC254361 Director 2014-03-15 Ongoing
      NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Director - 2012-07-25
      GREEN WORLD BUILDCON AND INFRA PRIVATE LIMITED U71210MH2010PTC210791 Director 2013-12-11 Ongoing
      D-JAY APP FACTORY PRIVATE LIMITED U72200MH2004PTC149074 Director 2019-05-04 Ongoing
      D-JAY APP FACTORY PRIVATE LIMITED U72200MH2004PTC149074 Director - 2016-03-22
      AUM PORTFOLIO SERVICES PRIVATE LIMITED U72900DL2005PTC138827 Director - 2010-03-30
      CONTENTSCAPE INDIA PRIVATE LIMITED U72900MH2000PTC127868 Director - 2006-09-15
      INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director - 2012-07-25
      Other Directorships of RAM KUMAR SHEOKAND
      Company Name CIN Designation Appointment Date Cessation
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2013-07-01
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2014-09-29
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2012-09-27
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2014-09-30
      LIRA PROMOTERS PRIVATE LIMITED U01134HR1997PTC033694 Director 1997-08-29 Ongoing
      KANDY GOLD PRIVATE LIMITED U34100HR2004PTC035478 Director 2006-11-08 Ongoing
      ASHTAVINAAYAK JEWELLER PRIVATE LIMITED U36912DL2007PTC158162 Director - 2007-12-07
      INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Director - 2020-03-10
      MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2020-03-10
      INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2020-03-10
      INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Director - 2020-03-10
      MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Director - 2020-03-10
      KKM MARKETING SOLUTIONS PRIVATE LIMITED U51100DL2019PTC358122 Director - 2021-02-08
      KANDY FINLEASE LIMITED U65910DL1996PLC077028 Managing Director 1996-03-11 Ongoing
      KANDY INSURANCE BROKERS PRIVATE LIMITED U67100HR2018PTC076814 Director 2018-11-05 Ongoing
      POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Director - 2018-03-30
      KANDY PROMOTERS PRIVATE LIMITED U70102DL2010PTC197819 Director 2010-01-11 Ongoing
      LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Director - 2019-06-29
      SHREE DHAM DEVELOPERS PRIVATE LIMITED U70109CH2011PTC032836 Additional Director - 2014-09-30
      SHREE DHAM DEVELOPERS PRIVATE LIMITED U70109CH2011PTC032836 Director 2014-09-30 Ongoing
      INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2020-03-10
      ALDIS REAL ESTATE PRIVATE LIMITED U70109MH2011PTC216564 Additional Director - 2013-09-30
      ALDIS REAL ESTATE PRIVATE LIMITED U70109MH2011PTC216564 Director 2013-09-30 Ongoing
      SURYA INDIA ESTATES & MARKETING PRIVATE LIMITED U70200DL1998PTC094906 Director - 2013-09-30
      CASHBAG TECH PRIVATE LIMITED U72900DL2019PTC358120 Director 2019-11-28 Ongoing
      SAPBELLE TRADELINKS PRIVATE LIMITED U74120DL2008PTC182880 Additional Director - 2011-09-30
      SAPBELLE TRADELINKS PRIVATE LIMITED U74120DL2008PTC182880 Director - 2012-02-25
      OMS CHITS PRIVATE LIMITED U74899DL1991PTC044161 Additional Director - 2013-07-19
      PINEAPPLE INFRA PROJECT PRIVATE LIMITED U74999DL2011PTC226942 Director 2012-01-12 Ongoing
      KKM DIGITAL MARKETING PRIVATE LIMITED U74999DL2018PTC341948 Additional Director - 2019-09-30
      KKM DIGITAL MARKETING PRIVATE LIMITED U74999DL2018PTC341948 Director 2019-09-30 Ongoing
      BHAKTAMAR WELFARE FOUNDATION U93090DL2017NPL315907 Additional Director 2018-09-03 Ongoing
      BHAKTAMAR WELFARE FOUNDATION U93090DL2017NPL315907 Additional Director - 2018-11-02
      Other Directorships of NARENDRA GEHLAUT
      Company Name CIN Designation Appointment Date Cessation
      TRIDENT BUSINESS PARK LLP AAJ-8856 Designated Partner 2017-07-04 Ongoing
      HASTA BUSINESS PARK LLP AAQ-2377 Designated Partner 2019-08-13 Ongoing
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2020-12-31
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Managing Director - 2020-05-14
      AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director - 2015-03-28
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Additional Director - 2015-03-28
      POWERSCREEN MEDIA PRIVATE LIMITED U22219HR2007PTC078787 Additional Director - 2010-09-30
      POWERSCREEN MEDIA PRIVATE LIMITED U22219HR2007PTC078787 Director - 2022-03-01
      INDIABULLS PHARMACEUTICALS LIMITED U33119HR2016PLC078088 Director - 2022-03-01
      BHADRAPADA ESTATES PRIVATE LIMITED U45200DL2006PTC153467 Director 2015-03-20 Ongoing
      DHANISHTHA INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC154705 Director 2015-03-21 Ongoing
      KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Additional Director - 2013-09-28
      KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Director - 2022-03-01
      CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Additional Director - 2007-12-31
      CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Director - 2013-08-23
      KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Additional Director - 2008-09-03
      KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Director - 2013-08-23
      CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Director - 2014-09-30
      WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Director - 2008-11-28
      TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Additional Director - 2013-09-28
      TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director - 2015-03-28
      FLOWERING SPACES PRIVATE LIMITED U70101DL2013PTC252239 Director 2013-05-18 Ongoing
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Additional Director - 2011-09-30
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director - 2015-03-28
      SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Additional Director - 2015-09-23
      SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Director - 2017-08-30
      ANTHEIA BUILDERS PRIVATE LIMITED U70102DL2012PTC236855 Director 2015-04-25 Ongoing
      DAHLIA INFRASTRUCTURE PRIVATE LIMITED U70102HR2010PTC078272 Director - 2022-03-01
      ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Additional Director - 2014-09-29
      ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Director - 2022-03-01
      SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Additional Director - 2015-09-23
      SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Director - 2017-08-30
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Additional Director - 2011-09-30
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director - 2015-03-28
      TITAN PROJECTS PRIVATE LIMITED U70109DL2011PTC215500 Additional Director - 2012-11-15
      TITAN PROJECTS PRIVATE LIMITED U70109DL2011PTC215500 Director 2012-11-15 Ongoing
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Additional Director - 2013-09-28
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director - 2015-03-28
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Additional Director - 2013-09-28
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director - 2015-03-28
      JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Additional Director - 2010-09-30
      JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Director - 2017-08-30
      ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Additional Director - 2010-12-29
      ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Director - 2017-08-30
      ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Additional Director - 2010-12-29
      ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Director - 2015-03-28
      CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Additional Director - 2012-09-24
      CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Director - 2015-03-28
      CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Additional Director - 2012-09-24
      CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Director - 2015-03-28
      CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Additional Director - 2012-09-24
      CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Director - 2015-03-28
      TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Additional Director - 2013-09-28
      TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Director - 2015-03-28
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Additional Director - 2013-09-28
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director - 2015-03-28
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2008-09-01
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2014-09-30
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Additional Director - 2013-09-28
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director - 2015-03-28
      ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Additional Director - 2010-12-27
      ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Director - 2017-08-30
      ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Director - 2022-03-01
      CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Additional Director - 2012-09-24
      CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Director - 2015-03-28
      TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Additional Director - 2013-09-28
      TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Director - 2015-03-28
      Other Directorships of MANISH RIYAL
      Company Name CIN Designation Appointment Date Cessation
      MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director 2024-01-25 Ongoing
      VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director 2024-04-24 Ongoing
      DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director 2024-04-24 Ongoing
      ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Additional Director 2024-04-24 Ongoing
      LORENA DEVELOPERS LIMITED U70101MH2011PLC309230 Additional Director - 2018-09-25
      LORENA DEVELOPERS LIMITED U70101MH2011PLC309230 Director 2018-09-25 Ongoing
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2024-01-23
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Whole-time director 2024-01-25 Ongoing
      LUCINA ESTATE LIMITED U70109DL2006PLC151127 Additional Director 2024-04-24 Ongoing
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Additional Director 2024-04-24 Ongoing
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director 2024-04-24 Ongoing
      Other Directorships of MUKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Additional Director - 2014-09-25
      DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Director - 2014-11-20
      SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Whole-time director - 2015-01-07
      SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Additional Director - 2014-09-26
      SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director - 2014-11-20
      INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Additional Director - 2013-06-29
      INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director - 2014-11-20

      CIN Company Name Company Address
      U18204DL2007PLC169358 PAIDIA INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U27310DL2007PLC169091 SENTIA CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45200DL2006PLC154693 INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45200DL2007PLC169258 LENUS CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45200DL2007PLC157424 MANJOLA INFRASTRUCTURE LIMITED Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
      U45200DL2008PLC172643 ASHKIT CONSTRUCTIONS LIMITED Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
      U45400DL2007PLC163018 SEPSET REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
      U45400DL2007PLC167734 EQUINOX INDIA MULTIPLEX SERVICES LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2007PLC169356 PLATANE INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2007PLC169424 MARIANA CONSTRUCTIONS LIMITED Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
      U45400DL2007PLC169508 ALBASTA DEVELOPERS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2007PLC163003 SENTIA REAL ESTATE LIMITED Office No 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
      U45400DL2007PLC163009 SOPHIA REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2007PLC163012 VARALI CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2007PLC163015 APESH CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
      U45400DL2007PLC163019 ALBINA REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
      U45400DL2007PLC163094 CITRA PROPERTIES LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2007PLC163103 VARALI PROPERTIES LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2007PLC163165 AIRMID REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , Delhi, Delhi, India - 110001
      U45400DL2007PLC167615 ELENA CONSTRUCTIONS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2007PLC169083 CITRA DEVELOPERS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2007PLC169264 INDIABULLS REALTY COMPANY LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2007PLC169268 INDIABULLS HOUSING DEVELOPERS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2007PLC169295 INDIABULLS PROJECTS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2007PLC169359 VARALI DEVELOPERS LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2007PLC169360 SENTIA INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2007PLC169514 INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2008PLC172626 VONNIE REAL ESTATE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2008PLC172632 SERIDA INFRASTRUCTURE LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      U45400DL2008PLC172631 SERIDA PROPERTIES LIMITED Office no 202, 2nd Floor, A-18, Rama House, Middle Circle, Connaught Place, New Del hi-110001 , delhi, Delhi, India - 110001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10274782 2011-03-14 2012-12-29 2014-01-23 4,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10393948 2012-12-27 2012-12-29 2014-03-06 1,457,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10459103 2013-11-11 - 2014-05-15 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10496921 2014-05-08 2015-12-18 2017-05-02 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10608137 2015-11-23 - 2016-02-16 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10615727 2015-12-30 2016-02-17 2017-05-02 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100128166 2017-09-18 2017-10-18 2020-01-01 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100241196 2019-01-11 - 2021-05-20 2,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100588214 2022-02-09 - 2023-09-27 4,990,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100796144 2023-09-26 - - 3,290,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

      • Email ID
      • Website
      • Address

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

      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
      Download Audited Financials
      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99