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ATHENA INFRASTRUCTURE LIMITED

CIN: U70109DL2006PLC151538

ATHENA INFRASTRUCTURE LIMITED (CIN: U70109DL2006PLC151538) is a Public company incorporated on 02 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 330000000.00 and its paid up capital is Rs. 315079390.00.

ATHENA INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ATHENA INFRASTRUCTURE 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 ATHENA INFRASTRUCTURE LIMITED are MANISH RIYAL, SHAMBU SINGH, and KAPIL SINGH.

ATHENA INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U70109DL2006PLC151538 and its registration number is 151538. Users may contact ATHENA INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of ATHENA INFRASTRUCTURE 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 ATHENA INFRASTRUCTURE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for ATHENA INFRASTRUCTURE 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 ATHENA INFRASTRUCTURE

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 ATHENA INFRASTRUCTURE 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 ATHENA INFRASTRUCTURE
DIN Director Name Designation Appointment Date
08226172 MANISH RIYAL Additional Director 2024-04-24
08986375 SHAMBU SINGH Whole-time director 2022-04-27
09643835 KAPIL SINGH Director 2022-06-22
Past Directors & Key Managerial Personnel of ATHENA INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
03067112 PARVEEN SEHRAWAT Additional Director - 2010-09-27
03067112 PARVEEN SEHRAWAT Director - 2015-03-31
06566499 KAMAL SACHDEVA Company Secretary - 2010-06-28
10159532 ABHINAV BHANDARI Additional Director - 2023-09-26
10159532 ABHINAV BHANDARI Director - 2024-03-26
00689931 VIJAY KUMAR PANWAR Whole-time director - 2014-10-31
01629703 RAVI TELKAR Company Secretary - 2022-02-07
02402927 POONAM CHAUHAN Company Secretary - 2014-06-01
03059034 TAPAN RAJIV SHAH Additional Director - 2010-09-27
03059034 TAPAN RAJIV SHAH Director - 2012-02-27
03405178 SANJEEV KASHYAP Whole-time director - 2021-10-01
08205342 VINAYAKKUMAR SHANKAR VISHWANATH Additional Director - 2018-09-28
08205342 VINAYAKKUMAR SHANKAR VISHWANATH Director - 2019-10-18
08590534 AMITAVA ACHARYA Director - 2021-11-27
09355901 AKSHAY KUMAR CHAWLA Additional Director - 2022-09-28
09355901 AKSHAY KUMAR CHAWLA Director - 2023-05-17
00010912 ASHOK KUMAR SHARMA Director - 2010-07-09
01724648 LABH SINGH SITARA Director - 2020-03-10
02102981 VENKATARAMAN SUNDAR Additional Director - 2013-09-28
02102981 VENKATARAMAN SUNDAR Director - 2018-08-23
07143302 YOGESH SHARMA Director - 2020-03-10
08986375 SHAMBU SINGH Additional Director - 2022-09-28
09643835 KAPIL SINGH Additional Director - 2022-09-28
00347596 MATBEER SINGH GOSAIN Director - 2008-03-24
00347596 MATBEER SINGH GOSAIN Whole-time director - 2010-08-28
06426152 VIKASH KUMAR MISRA Company Secretary - 2011-06-30
07126321 SATISH DALAL Additional Director - 2020-09-26
07126321 SATISH DALAL Director - 2022-06-22
07421469 MRITYUNJAY PRASAD ROY Company Secretary - 2009-06-30
09343445 ONKAR NATH NIRALA Additional Director - 2022-04-27
00351274 SANJEEV RANJAN Director - 2010-08-28
01931203 ANIL MITTAL CFO(KMP) - 2019-09-30
02258252 RAJENDER NAGPAL Additional Director - 2011-09-27
02258252 RAJENDER NAGPAL Director - 2014-08-06
Other Directorships of PARVEEN SEHRAWAT
Company Name CIN Designation Appointment Date Cessation
INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Additional Director - 2011-09-10
INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director - 2017-03-21
ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Additional Director - 2010-09-29
ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Director - 2014-09-30
INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Additional Director - 2010-06-11
INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director - 2015-03-31
NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Additional Director - 2010-09-29
NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Director - 2017-03-21
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Additional Director - 2010-09-29
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2017-03-21
VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Additional Director - 2010-09-22
VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2017-03-21
KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Additional Director - 2010-09-22
KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2017-03-21
ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Additional Director - 2010-09-23
ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director - 2014-09-30
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Additional Director - 2010-09-29
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director - 2017-03-21
CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Director - 2011-08-22
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Additional Director - 2010-09-29
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2017-03-21
TRITON ESTATE LIMITED U70109MH2006PLC309324 Additional Director - 2010-09-24
TRITON ESTATE LIMITED U70109MH2006PLC309324 Director - 2015-03-31
SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Additional Director - 2010-09-24
SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2017-03-21
MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Additional Director - 2010-09-24
MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director - 2013-12-28
MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Whole-time director - 2017-03-21
MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Additional Director - 2010-09-28
MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Director - 2017-03-21
Other Directorships of KAMAL SACHDEVA
Company Name CIN Designation Appointment Date Cessation
TCNS LIMITED U18101DL1998PLC096735 Company Secretary - 2009-09-17
SIDHBHOOMI ALLOYS LIMITED (TRANSFERED FR OM UP) U21012DL1989PLC148187 Company Secretary - 2008-08-30
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Company Secretary - 2013-06-30
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Company Secretary - 2012-06-27
MIMAKI INDIA PRIVATE LIMITED U51109HR2013PTC111964 Company Secretary - 2018-05-01
ORIENTAL CONSULTANTS INDIA PRIVATE LIMITED U74900DL2013PTC253693 Director 2013-06-07 Ongoing
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
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Additional Director - 2023-09-27
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director 2023-09-23 Ongoing
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director 2024-04-24 Ongoing
Other Directorships of ABHINAV BHANDARI
Company Name CIN Designation Appointment Date Cessation
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2023-09-25
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director - 2024-03-26
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2023-09-21
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2024-03-26
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Additional Director - 2023-09-22
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Director - 2024-03-26
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2023-09-27
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Whole-time director - 2024-01-23
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Additional Director - 2023-09-26
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2024-03-26
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director - 2024-03-26
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2023-09-26
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2024-03-26
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director - 2023-09-24
ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director - 2024-03-26
Other Directorships of VIJAY KUMAR PANWAR
Company Name CIN Designation Appointment Date Cessation
INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Additional Director - 2013-09-28
INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director - 2014-11-14
HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Additional Director - 2015-09-26
HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Director - 2016-02-10
HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Additional Director - 2015-09-26
HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Director - 2016-02-10
POENA POWER COMPANY LIMITED U40104DL2008PLC179824 Additional Director - 2015-09-29
POENA POWER COMPANY LIMITED U40104DL2008PLC179824 Director - 2016-02-10
DIANA ENERGY LIMITED U40108DL2007PLC168651 Managing Director - 2016-02-10
DIANA POWER LIMITED U40300DL2007PLC168150 Additional Director - 2015-09-26
DIANA POWER LIMITED U40300DL2007PLC168150 Director - 2016-02-10
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Additional Director - 2013-08-23
SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Additional Director - 2015-09-28
SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Director - 2016-02-10
SENTIA ELECTRIC LIMITED U45207DL2008PLC181706 Additional Director - 2015-09-26
SENTIA ELECTRIC LIMITED U45207DL2008PLC181706 Director - 2016-02-10
RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Additional Director - 2015-09-26
RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Director - 2016-02-10
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Additional Director - 2013-09-28
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2014-11-14
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director - 2011-03-08
NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED U70101DL2006PTC148833 Additional Director - 2007-08-13
NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED U70101DL2006PTC148833 Director - 2011-02-02
LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Additional Director - 2013-09-26
LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director - 2014-11-14
VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Additional Director - 2013-09-21
VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2014-11-14
KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Additional Director - 2013-09-21
KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2014-11-14
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Additional Director - 2013-09-23
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2014-11-14
TRITON BUILDWELL LIMITED U70109DL2006PLC151129 Director - 2011-02-02
FAMA CONSTRUCTION LIMITED U70109DL2006PLC151130 Director - 2011-02-02
DIANA INFRASTRUCTURE LIMITED U70109DL2006PLC151132 Director - 2011-02-02
BAGHERWAL INFRAPROJECTS LIMITED U70109DL2006PLC151134 Director - 2011-02-02
TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Director - 2011-02-02
FAMA BUILDWELL LIMITED U70109DL2006PLC151148 Director - 2011-07-30
ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Additional Director - 2013-09-23
ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director - 2016-02-10
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Additional Director - 2013-09-28
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director - 2014-10-31
FAMA LAND DEVELOPMENT LIMITED U70109DL2006PLC151746 Director - 2011-02-02
KAILASH BUILDWELL LIMITED U70109DL2006PLC151747 Director - 2011-02-02
AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Director - 2011-02-02
TRITON INFRASTRUCTURE LIMITED U70109DL2006PLC151749 Director - 2011-02-02
FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Director - 2011-02-02
DIANA LAND DEVELOPMENT LIMITED U70109MH2006PLC303675 Director - 2011-02-02
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Additional Director - 2013-09-28
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2014-11-14
SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Additional Director - 2013-09-24
SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2014-11-14
DIANA BUILDWELL PRIVATE LIMITED U70109PN2006PTC165105 Director - 2011-02-02
INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Additional Director - 2013-09-28
INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director - 2014-10-31
Other Directorships of 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
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 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 POONAM CHAUHAN
Company Name CIN Designation Appointment Date Cessation
J.S.S. STEELITALIA LIMITED U27310HR2007PLC036578 Company Secretary - 2009-06-30
SPR TAKAHATA PRECISION INDIA PRIVATE LIMITED U29220RJ2010FTC046888 Company Secretary - 2013-05-31
JOYSON ANAND ABHISHEK SAFETY SYSTEMS PRIVATE LIMITED U32102TN2007FTC102628 Company Secretary - 2010-08-31
RENEW WIND ENERGY (JATH) LIMITED U40101DL2012PLC236227 Company Secretary - 2015-08-16
ABIR INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC139695 Company Secretary - 2014-01-15
CONES & CUBES CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2008PTC185293 Director - 2012-04-13
GREENTECH POWER PRIVATE LIMITED U74999MH2010PTC262736 Company Secretary - 2012-03-31
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
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 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 SANJEEV KASHYAP
Company Name CIN Designation Appointment Date Cessation
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Additional Director - 2012-09-26
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Director - 2013-08-23
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Additional Director - 2015-09-24
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Director - 2021-10-01
INDIABULLS COMMERCIAL PROPERTIES MANAGEMENT LIMITED U70100DL2014PLC266321 Director 2014-03-13 Ongoing
INDIABULLS BUILDCON LIMITED U70101DL2006PLC148875 Additional Director - 2015-09-22
INDIABULLS BUILDCON LIMITED U70101DL2006PLC148875 Director - 2021-10-01
THAUMAS INFRASTRUCTURE LIMITED U70101DL2011PLC214732 Director - 2014-11-15
EUROTAS INFRASTRUCTURE LIMITED U70101DL2011PLC214733 Director - 2014-11-15
IYNX INFRASTRUCTURE LIMITED U70101DL2011PLC216202 Director - 2014-11-15
FAMA REAL ESTATE LIMITED U70101DL2014PLC266384 Director - 2021-10-01
LOON INFRASTRUCTURE LIMITED U70101DL2014PLC266388 Director 2014-03-14 Ongoing
PASITHEA INFRASTRUCTURE LIMITED U70101HR2011PLC119132 Director - 2014-11-15
ELEOS INFRASTRUCTURE LIMITED U70102DL2011PLC216204 Director - 2014-11-15
TAPIR LAND DEVELOPMENT LIMITED U70102DL2014PLC266029 Director 2014-03-07 Ongoing
TAPIR REALTY DEVELOPERS LIMITED U70102DL2014PLC266316 Director 2014-03-13 Ongoing
SERPENTES BUILDERS AND DEVELOPERS LIMITED U70102DL2014PLC266320 Director 2014-03-13 Ongoing
CLADEUS INFRASTRUCTURE LIMITED U70109DL2011PLC216207 Director - 2014-11-15
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 Director - 2014-11-15
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2013-09-28
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2017-09-14
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Whole-time director 2023-01-01 Ongoing
TRANSERV LIMITED U93090MH2010PLC211328 Additional Director - 2023-09-25
TRANSERV LIMITED U93090MH2010PLC211328 Director 2023-02-24 Ongoing
Other Directorships of VINAYAKKUMAR SHANKAR VISHWANATH
Company Name CIN Designation Appointment Date Cessation
LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Additional Director - 2018-09-24
LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Director - 2019-10-18
ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Additional Director - 2018-09-27
ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Director - 2019-10-18
ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Additional Director - 2018-09-21
ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Director - 2019-10-18
ELAN AVENUE LIMITED U45400HR2007PLC104996 Additional Director - 2018-09-26
ELAN AVENUE LIMITED U45400HR2007PLC104996 Director - 2019-10-18
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Additional Director - 2018-09-24
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Director - 2019-10-18
ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Additional Director - 2018-09-24
ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Director - 2019-10-18
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Additional Director - 2018-09-27
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2019-10-18
Other Directorships of AMITAVA ACHARYA
Company Name CIN Designation Appointment Date Cessation
LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Additional Director - 2020-09-22
LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Director - 2022-05-01
NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Additional Director - 2023-09-22
NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Director 2023-06-29 Ongoing
ELENA CONSTRUCTIONS LIMITED U45400DL2007PLC167615 Additional Director - 2023-09-25
ELENA CONSTRUCTIONS LIMITED U45400DL2007PLC167615 Director 2023-06-21 Ongoing
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Additional Director - 2023-09-26
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director 2023-06-15 Ongoing
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Additional Director - 2023-09-27
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director 2023-06-09 Ongoing
ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Additional Director - 2020-09-24
ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Director 2020-09-24 Ongoing
ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Director - 2022-02-25
VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Additional Director - 2023-09-27
VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Director 2023-06-16 Ongoing
SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Additional Director - 2023-09-25
SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Director 2023-06-21 Ongoing
SERIDA INFRASTRUCTURE LIMITED U45400DL2008PLC172632 Additional Director - 2023-09-27
SERIDA INFRASTRUCTURE LIMITED U45400DL2008PLC172632 Director 2023-06-15 Ongoing
LORITA DEVELOPERS LIMITED U45400DL2008PLC178305 Additional Director - 2023-09-27
LORITA DEVELOPERS LIMITED U45400DL2008PLC178305 Director 2023-07-14 Ongoing
ELAN AVENUE LIMITED U45400HR2007PLC104996 Additional Director - 2020-09-24
ELAN AVENUE LIMITED U45400HR2007PLC104996 Director - 2021-12-08
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Additional Director - 2020-09-22
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Director - 2022-02-25
CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Additional Director - 2023-09-24
CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Director 2023-06-15 Ongoing
ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Additional Director - 2020-09-22
ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Director - 2022-02-25
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Additional Director - 2020-09-25
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2021-12-08
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2023-09-22
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Whole-time director 2023-06-17 Ongoing
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
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Additional Director 2021-12-30 Ongoing
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Additional Director - 2022-09-28
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Whole-time director - 2022-12-23
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 ASHOK KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2009-04-01
DHANI SERVICES LIMITED L74110HR1995PLC121209 Whole-time director - 2016-08-26
INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director - 2007-01-19
CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Additional Director - 2010-12-29
CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Director - 2014-07-09
EURUS MINING PRIVATE LIMITED U14200DL2010PTC205487 Additional Director - 2011-09-30
EURUS MINING PRIVATE LIMITED U14200DL2010PTC205487 Director - 2014-07-09
PEITHA MINING PRIVATE LIMITED U14200DL2010PTC206135 Additional Director - 2011-09-30
PEITHA MINING PRIVATE LIMITED U14200DL2010PTC206135 Director - 2014-07-09
AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Additional Director - 2011-09-30
AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Director - 2014-07-09
ENDINE MINING PRIVATE LIMITED U14200DL2010PTC206276 Additional Director - 2011-09-30
ENDINE MINING PRIVATE LIMITED U14200DL2010PTC206276 Director - 2014-07-09
CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Additional Director - 2011-09-30
CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Director - 2014-07-09
VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Additional Director - 2011-09-30
VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Director - 2014-07-09
ELLERY MINING PRIVATE LIMITED U14200DL2011PTC213250 Director - 2014-01-24
KEZIA MINING PRIVATE LIMITED U14200DL2011PTC213468 Director - 2014-02-17
AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director - 2014-02-01
KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director - 2014-02-01
PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Additional Director - 2010-12-30
PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Director - 2014-07-09
SHRIKRISHAN CORRUGATION PRIVATE LIMITED U21000UP2017PTC096725 Whole-time director - 2021-07-31
CROCUS ENERGY LIMITED U40106DL2010PLC205361 Director - 2014-07-09
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2016-08-26
GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Director - 2014-07-09
RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Additional Director - 2010-12-29
RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director - 2014-07-09
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director - 2016-08-26
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Director - 2008-09-15
GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Director - 2008-09-08
IBULLS SALES LIMITED U67100DL2006PLC154666 Director - 2010-07-09
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2006-11-23
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2010-12-29
VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Director - 2014-07-09
IINFC LIMITED U70101DL2010PLC201535 Director - 2014-07-09
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2008-08-18
INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED U70109DL2006PLC149504 Additional Director - 2007-09-14
INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED U70109DL2006PLC149504 Director 2007-09-14 Ongoing
VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2010-07-09
KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2010-07-09
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2010-07-09
ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director - 2010-07-09
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director - 2008-04-24
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2008-04-24
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2010-10-18
SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2010-05-10
CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Additional Director - 2010-12-27
CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Director - 2014-07-09
IIC LIMITED U70200DL2010PLC199960 Additional Director - 2010-12-31
IIC LIMITED U70200DL2010PLC199960 Director - 2014-07-09
CROCUS INFRA REALTY LIMITED U70200DL2010PLC202570 Director - 2014-07-09
YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Director - 2014-07-09
RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Additional Director - 2010-09-30
RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Director - 2014-07-09
ERWAN IT SERVICES PRIVATE LIMITED U72100DL2011PTC213500 Director - 2014-07-09
INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director - 2016-08-26
NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Director - 2014-07-09
PHLOX INFRASTRUCTURE LIMITED U74900DL2010PLC206568 Director - 2014-07-09
Other Directorships of LABH SINGH SITARA
Other Directorships of VENKATARAMAN SUNDAR
Company Name CIN Designation Appointment Date Cessation
LENUS CONSTRUCTIONS LIMITED U45200DL2007PLC169258 Additional Director - 2008-08-20
LENUS CONSTRUCTIONS LIMITED U45200DL2007PLC169258 Director - 2013-08-10
LENUS REAL ESTATE LIMITED U45200DL2007PLC169267 Additional Director - 2008-08-20
LENUS REAL ESTATE LIMITED U45200DL2007PLC169267 Director 2008-08-20 Ongoing
MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Additional Director - 2008-08-21
MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Director - 2015-03-31
LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Additional Director - 2008-08-20
LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Director - 2018-08-23
LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Additional Director - 2008-08-20
LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Director - 2010-04-23
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Additional Director - 2013-09-28
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2017-03-21
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Nominee Director - 2016-10-17
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Whole-time director - 2018-03-28
MARIANA CONSTRUCTIONS LIMITED U45400DL2007PLC169424 Additional Director - 2008-08-20
MARIANA CONSTRUCTIONS LIMITED U45400DL2007PLC169424 Director - 2013-08-10
ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Additional Director - 2008-08-16
ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Director - 2018-08-23
ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Additional Director - 2008-08-16
ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Director - 2018-08-23
ELAN AVENUE LIMITED U45400HR2007PLC104996 Additional Director - 2013-09-28
ELAN AVENUE LIMITED U45400HR2007PLC104996 Director - 2018-08-23
MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Additional Director - 2008-08-21
MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Director - 2015-03-31
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Additional Director - 2008-08-16
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Director - 2018-08-23
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2008-08-21
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director - 2013-08-10
ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Additional Director - 2008-08-16
ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Director - 2018-08-23
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Additional Director - 2008-08-21
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Director - 2015-03-31
LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Additional Director - 2008-08-22
LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Director - 2015-03-31
OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Director - 2018-03-28
INDIABULLS PROPERTY BUILDTECH LIMITED U70200DL2010PLC201395 Director 2010-04-09 Ongoing
RATTANINDIA WIND 2 PRIVATE LIMITED U70200DL2010PTC201320 Director - 2011-03-07
RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Director - 2011-03-07
METRO COLOUR INDUSTRIES PRIVATE LIMITED U74899DL1988PTC031178 Additional Director - 2021-09-30
METRO COLOUR INDUSTRIES PRIVATE LIMITED U74899DL1988PTC031178 Director 2021-09-30 Ongoing
METRO COLOUR INDUSTRIES PRIVATE LIMITED U74899DL1988PTC031178 Director - 2018-10-03
WHEELABRATOR ALLOY CASTINGS LIMITED U99999MH1959PLC011472 CFO(KMP) - 2021-05-06
Other Directorships of YOGESH SHARMA
Other Directorships of SHAMBU SINGH
Company Name CIN Designation Appointment Date Cessation
LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Additional Director - 2022-09-23
LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Director 2022-05-01 Ongoing
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Additional Director - 2021-09-22
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Director 2021-09-22 Ongoing
INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Additional Director - 2021-09-23
INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Director 2021-09-23 Ongoing
SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Additional Director 2024-05-10 Ongoing
FAMA LAND DEVELOPMENT LIMITED U70109DL2006PLC151746 Additional Director - 2021-09-28
FAMA LAND DEVELOPMENT LIMITED U70109DL2006PLC151746 Director 2021-09-28 Ongoing
AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Additional Director - 2021-09-28
AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Director 2021-09-28 Ongoing
TRITON INFRASTRUCTURE LIMITED U70109DL2006PLC151749 Additional Director - 2021-09-28
TRITON INFRASTRUCTURE LIMITED U70109DL2006PLC151749 Director 2021-09-28 Ongoing
FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Additional Director - 2021-09-23
FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Director 2021-09-23 Ongoing
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Additional Director - 2021-09-23
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Director 2021-09-23 Ongoing
DIANA LAND DEVELOPMENT LIMITED U70109MH2006PLC303675 Additional Director - 2021-09-23
DIANA LAND DEVELOPMENT LIMITED U70109MH2006PLC303675 Director 2021-09-23 Ongoing
INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Additional Director - 2021-07-28
INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director - 2022-03-01
Other Directorships of KAPIL SINGH
Company Name CIN Designation Appointment Date Cessation
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Additional Director - 2022-09-26
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director 2022-06-22 Ongoing
SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Additional Director - 2022-09-21
SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director 2022-06-22 Ongoing
INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Additional Director - 2022-09-26
INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Director 2022-06-22 Ongoing
INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Additional Director - 2022-09-26
INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Whole-time director 2022-06-22 Ongoing
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Additional Director - 2022-09-28
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director 2022-06-22 Ongoing
ELAN AVENUE LIMITED U45400HR2007PLC104996 Additional Director - 2022-08-25
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Additional Director - 2022-09-22
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Director 2022-06-22 Ongoing
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2022-09-24
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director 2022-06-22 Ongoing
SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Additional Director - 2023-09-26
SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Director 2022-10-07 Ongoing
SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Additional Director - 2022-09-22
SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director 2022-06-22 Ongoing
Other Directorships of MATBEER SINGH GOSAIN
Company Name CIN Designation Appointment Date Cessation
INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director - 2010-08-28
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Additional Director - 2016-09-20
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director - 2022-07-14
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Additional Director - 2016-09-23
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director - 2022-07-14
SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Additional Director - 2016-09-23
SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2022-07-14
ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Additional Director - 2007-07-19
ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Director - 2010-08-28
CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Additional Director - 2016-09-24
CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director - 2022-07-14
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Additional Director - 2016-09-20
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director - 2022-07-14
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Additional Director - 2016-09-20
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director - 2022-07-14
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Additional Director - 2016-09-23
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2022-07-14
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Additional Director - 2016-09-23
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Director - 2022-07-14
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2016-09-24
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2022-07-14
NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Director - 2010-08-28
INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED U70109DL2006PLC149504 Director - 2007-01-19
INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2010-09-01
VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2010-08-28
KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2010-08-28
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2010-08-28
ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director - 2010-08-28
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director - 2010-08-28
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2010-08-28
TRITON ESTATE LIMITED U70109MH2006PLC309324 Director - 2010-08-28
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2007-01-17
SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2010-08-28
MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director - 2010-08-28
SHUBHI CONSULTANCY SERVICES PRIVATE LIMITED U72200DL2010PTC206166 Additional Director - 2011-09-30
SHUBHI CONSULTANCY SERVICES PRIVATE LIMITED U72200DL2010PTC206166 Director 2011-09-30 Ongoing
MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Director - 2010-08-28
INDIABULLS ALTERNATE INVESTMENTS LIMITED U74999DL2016PLC290926 Director - 2023-03-23
Other Directorships of VIKASH KUMAR MISRA
Company Name CIN Designation Appointment Date Cessation
R.S.INDIA GLOBAL ENERGY LIMITED U40300HR2008PLC049683 Company Secretary - 2010-07-22
BHADRA INTERNATIONAL (INDIA) PRIVATE LIMITED U51909DL2000PTC108262 Company Secretary - 2022-11-30
TECHNOCRAFT VENTURES LIMITED U70101DL1998PLC096763 Company Secretary - 2011-10-04
ANANDRAO INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC153589 Company Secretary - 2010-11-29
HOMECRUIZE REAL INDIA PRIVATE LIMITED U70200DL2012PTC246061 Director - 2015-05-15
APPU GHAR RECREATION PARKS PRIVATE LIMITED U92199DL2004PTC127149 Company Secretary - 2012-03-31
Other Directorships of SATISH DALAL
Company Name CIN Designation Appointment Date Cessation
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2015-09-19
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Director - 2022-06-28
ASHKIT REAL ESTATE LIMITED U45200DL2008PLC172646 Additional Director - 2015-09-22
ASHKIT REAL ESTATE LIMITED U45200DL2008PLC172646 Director 2015-09-22 Ongoing
ASHKIT DEVELOPERS LIMITED U45200DL2008PLC172654 Additional Director - 2015-09-22
ASHKIT DEVELOPERS LIMITED U45200DL2008PLC172654 Director 2015-09-22 Ongoing
MABON REAL ESTATE LIMITED U45200DL2008PLC172663 Additional Director - 2015-09-22
MABON REAL ESTATE LIMITED U45200DL2008PLC172663 Director 2015-09-22 Ongoing
MABON PROPERTIES LIMITED U45200HR2008PLC118105 Additional Director - 2015-09-22
MABON PROPERTIES LIMITED U45200HR2008PLC118105 Director - 2022-06-28
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2015-09-22
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director - 2018-12-31
MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Additional Director - 2015-09-22
MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Director - 2022-06-28
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Additional Director - 2020-09-24
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2022-06-28
CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Additional Director - 2015-09-23
CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director - 2022-06-28
DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Additional Director - 2015-09-23
DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Director - 2022-06-28
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2020-09-22
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director - 2022-06-28
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2020-09-23
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2022-06-28
SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Additional Director - 2015-09-21
SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2022-06-28
Other Directorships of MRITYUNJAY PRASAD ROY
Company Name CIN Designation Appointment Date Cessation
PODIUM CORPORATE ADVISORS LLP AAK-9548 Designated Partner 2017-10-25 Ongoing
SHREE GANESH THREADS PRIVATE LIMITED U17219PB2007PTC031225 Company Secretary - 2015-12-28
GLOBAL INFONET DISTRIBUTION PRIVATE LIMITED U51101DL2007PTC171871 Company Secretary - 2010-01-31
EKJOT ADVANCES LIMITED U65921PB1992PLC012211 Director - 2019-05-16
REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Company Secretary - 2014-11-10
DUE CORPORATE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2016PTC292323 Director 2016-03-10 Ongoing
PACE SERVICES PRIVATE LIMITED U74899DL1992PTC048698 Company Secretary - 2009-08-31
JMD OILS PRIVATE LIMITED U74899DL1995PTC066690 Company Secretary - 2010-10-01
GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Company Secretary - 2013-07-15
Other Directorships of ONKAR NATH NIRALA
Company Name CIN Designation Appointment Date Cessation
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Additional Director - 2022-09-28
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director 2021-10-29 Ongoing
LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Additional Director - 2022-09-24
LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Director 2021-10-29 Ongoing
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Additional Director - 2022-09-21
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Director 2022-09-20 Ongoing
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Additional Director - 2022-09-21
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Director 2022-09-20 Ongoing
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Director - 2022-09-25
ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Additional Director - 2022-09-21
ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Director 2022-03-01 Ongoing
MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Additional Director - 2022-08-25
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Additional Director - 2022-09-23
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Director - 2022-12-23
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2023-09-27
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director 2023-04-06 Ongoing
INDIABULLS BUILDCON LIMITED U70101DL2006PLC148875 Additional Director - 2022-09-28
INDIABULLS BUILDCON LIMITED U70101DL2006PLC148875 Director 2021-10-01 Ongoing
FAMA REAL ESTATE LIMITED U70101DL2014PLC266384 Additional Director - 2022-09-27
FAMA REAL ESTATE LIMITED U70101DL2014PLC266384 Director 2021-10-01 Ongoing
DIANA INFRASTRUCTURE LIMITED U70109DL2006PLC151132 Additional Director - 2022-09-26
DIANA INFRASTRUCTURE LIMITED U70109DL2006PLC151132 Director 2022-03-01 Ongoing
FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Additional Director - 2022-09-22
FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Director 2022-03-01 Ongoing
Other Directorships of SANJEEV RANJAN
Company Name CIN Designation Appointment Date Cessation
BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Additional Director - 2013-09-28
BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Director - 2014-08-05
INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director - 2010-08-28
POENA HYDRO POWER PROJECTS LIMITED U40101DL2008PLC179783 Additional Director - 2015-09-29
POENA HYDRO POWER PROJECTS LIMITED U40101DL2008PLC179783 Director - 2018-10-26
HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Additional Director - 2015-09-26
HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Director - 2018-10-26
POENA POWER TRADING LIMITED U40104DL2008PLC179786 Additional Director - 2015-09-29
POENA POWER TRADING LIMITED U40104DL2008PLC179786 Director - 2018-10-26
DEVONA POWER SOLUTIONS LIMITED U40104DL2008PLC180180 Additional Director - 2015-09-28
DEVONA POWER SOLUTIONS LIMITED U40104DL2008PLC180180 Director - 2018-10-26
ALBINA POWER UTILITY LIMITED U40104DL2008PLC180181 Additional Director - 2015-09-28
ALBINA POWER UTILITY LIMITED U40104DL2008PLC180181 Director - 2018-10-26
VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Additional Director - 2015-09-28
VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Director - 2018-09-01
LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Additional Director - 2012-09-21
LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Director - 2014-10-31
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Director - 2010-08-28
DEVONA POWER SYSTEMS LIMITED U45207DL2008PLC180365 Additional Director - 2015-09-28
DEVONA POWER SYSTEMS LIMITED U45207DL2008PLC180365 Director - 2018-10-26
HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Additional Director - 2015-09-26
HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Director - 2018-10-26
HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Additional Director - 2015-09-26
HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Director - 2018-10-26
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2012-09-24
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director - 2014-10-31
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2012-09-24
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director - 2014-10-31
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Additional Director - 2012-09-24
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Director - 2014-10-31
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Additional Director - 2012-09-24
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Director - 2014-10-31
AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Additional Director - 2012-09-20
AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Director - 2014-10-31
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Additional Director - 2012-09-24
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Director - 2014-10-31
ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Additional Director - 2012-09-25
ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Director - 2014-10-31
ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Additional Director - 2015-09-28
ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Director - 2018-11-01
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2012-09-22
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Director - 2014-10-31
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2012-09-24
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director - 2014-10-31
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2012-09-24
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2014-10-31
ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Additional Director - 2012-09-25
ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Director - 2014-10-31
ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Additional Director - 2012-09-25
ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Director - 2014-10-31
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2012-09-24
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director - 2014-10-31
STAR GALAXY AUTOMOBILES PRIVATE LIMITED U50400BR2022PTC060487 Director 2022-11-01 Ongoing
INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Director - 2010-08-28
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2010-08-28
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director - 2009-08-07
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Whole-time director - 2011-09-12
CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Additional Director - 2012-09-24
CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Director - 2013-03-15
CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Whole-time director - 2014-08-16
EMPYREAN LANDBASE PRIVATE LIMITED U70101DL2011PTC218966 Director - 2012-08-27
GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Additional Director - 2011-07-30
CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Additional Director - 2012-09-24
CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Director - 2014-05-21
LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director - 2010-08-28
VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2010-08-28
KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2010-08-28
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2010-08-28
ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director - 2010-08-28
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director - 2010-08-28
ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Additional Director - 2013-09-28
ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Director - 2014-07-29
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2010-08-28
ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2007-01-17
SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2010-08-28
CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Additional Director - 2012-09-24
CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Director - 2014-08-16
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2012-09-26
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2013-08-23
INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director - 2010-08-28
Other Directorships of ANIL 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
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 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 RAJENDER NAGPAL
Company Name CIN Designation Appointment Date Cessation
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2012-02-21
ECHO FACILITY SERVICES LIMITED U45209DL2008PLC182022 Director - 2014-08-06
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Additional Director - 2011-09-27
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Director - 2014-08-06
CHLORIS CONSTRUCTIONS LIMITED U45400DL2007PLC167594 Additional Director - 2011-09-28
CHLORIS CONSTRUCTIONS LIMITED U45400DL2007PLC167594 Director - 2014-08-06
ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Additional Director - 2011-09-28
ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Director - 2014-08-06
ELENA CONSTRUCTIONS LIMITED U45400DL2007PLC167615 Additional Director - 2011-09-28
ELENA CONSTRUCTIONS LIMITED U45400DL2007PLC167615 Director - 2014-08-06
INDIABULLS MULTIPLEX SERVICES LIMITED U45400DL2007PLC167734 Additional Director - 2011-09-28
INDIABULLS MULTIPLEX SERVICES LIMITED U45400DL2007PLC167734 Director - 2014-08-06
CARVAN BUILDING SOLUTION PRIVATE LIMITED U45400DL2012PTC242359 Director - 2012-12-24
ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Additional Director - 2011-09-28
ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Director - 2014-08-06
FORNAX CONSTRUCTIONS LIMITED U45400MH2007PLC305444 Additional Director - 2011-09-28
FORNAX CONSTRUCTIONS LIMITED U45400MH2007PLC305444 Director - 2014-08-06
FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Whole-time director - 2014-08-06
E WAY LOGISTICS PRIVATE LIMITED U63011DL2012PTC234904 Director - 2018-12-07
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Additional Director - 2011-09-27
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Director - 2014-08-06
T3 HOME DEVELOPERS PRIVATE LIMITED U70102DL2013PTC252656 Director - 2017-12-14
CHLORIS REAL ESTATE LIMITED U70109DL2007PLC423887 Additional Director - 2011-09-28
CHLORIS REAL ESTATE LIMITED U70109DL2007PLC423887 Director - 2014-08-06
FLOREAL ESTATE PRIVATE LIMITED U70109DL2013PTC252706 Director 2013-05-25 Ongoing
ARISTOCRAT HOME DEVELOPERS PRIVATE LIMITED U70200DL2013PTC248759 Director - 2017-12-14
IB HOLDINGS LIMITED U74120DL2007PLC167612 Additional Director - 2011-09-23
IB HOLDINGS LIMITED U74120DL2007PLC167612 Director - 2014-08-06
WORLD COMPLIANCE TECHNOLOGIES PRIVATE LIMITED U74140HR2010PTC049921 Director - 2012-03-07
INDIABULLS MALLS LIMITED U74900DL2008PLC173750 Additional Director - 2011-09-27
INDIABULLS MALLS LIMITED U74900DL2008PLC173750 Director - 2014-08-06

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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10274015 2011-03-01 - 2012-05-16 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10473460 2013-12-28 2014-03-28 2017-03-27 2,500,000,000.00 INDUSIND BANK LTD.
100221934 2018-11-22 2018-11-22 2021-01-14 10,000,000,000.00 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

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

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

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

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