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      ZWINA INFRASTRUCTURE PRIVATE LIMITED

      CIN: U70109HR2016PTC079156 As on: 2026-07-13
      Purchase Report

      ZWINA INFRASTRUCTURE PRIVATE LIMITED (CIN: U70109HR2016PTC079156) is a Private company incorporated on 26 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ZWINA INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ZWINA INFRASTRUCTURE PRIVATE 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 ZWINA INFRASTRUCTURE PRIVATE LIMITED are KARAN SINGH KHERA, and RAVINDER ..

      ZWINA INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109HR2016PTC079156 and its registration number is 79156. Users may contact ZWINA INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZWINA INFRASTRUCTURE PRIVATE LIMITED is 2nd Floor, 591, Udyog Vihar, Phase-V , Industrial Complex Dundahera, Haryana, India - 122016.

      Current status of ZWINA INFRASTRUCTURE PRIVATE 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 ZWINA 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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      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.

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      Purchase full report of ZWINA 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 ZWINA 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 ZWINA INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      00017236 KARAN SINGH KHERA Director 2017-09-30
      02873125 RAVINDER . Director 2022-06-01
      Past Directors & Key Managerial Personnel of ZWINA INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      00017236 KARAN SINGH KHERA Additional Director - 2017-09-30
      00473988 SATISH CHAND Director - 2016-06-13
      00060783 SAMEER GEHLAUT Additional Director - 2016-12-17
      00060783 SAMEER GEHLAUT Director - 2017-08-30
      00347488 MUKESH RANA Director - 2016-06-13
      01994216 DIVYA SAMEER GEHLAUT Additional Director - 2016-12-17
      01994216 DIVYA SAMEER GEHLAUT Director - 2017-08-30
      02873125 RAVINDER . Additional Director - 2022-09-30
      05208128 RAJENDER SINGH MALHAN Additional Director - 2017-09-30
      05208128 RAJENDER SINGH MALHAN Director - 2019-02-22
      08269745 ANKIT TOMAR Additional Director - 2019-09-30
      08269745 ANKIT TOMAR Director - 2022-06-22
      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
      LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Additional Director - 2012-09-25
      LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2012-09-28
      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
      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 SATISH CHAND
      Company Name CIN Designation Appointment Date Cessation
      BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Additional Director - 2014-09-29
      BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Director - 2010-05-14
      EURUS MINING PRIVATE LIMITED U14200DL2010PTC205487 Director - 2010-08-28
      PEITHA MINING PRIVATE LIMITED U14200DL2010PTC206135 Director - 2010-08-28
      AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Director - 2010-08-28
      ENDINE MINING PRIVATE LIMITED U14200DL2010PTC206276 Director - 2010-08-28
      CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Director - 2010-08-28
      VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Director - 2010-08-28
      PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Director - 2010-08-28
      ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2015-09-22
      ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director - 2022-06-22
      SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Additional Director - 2015-09-22
      SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Director - 2022-06-22
      ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Additional Director - 2015-09-22
      ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Director - 2016-09-21
      ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Additional Director - 2015-09-22
      ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Director - 2022-06-22
      AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Additional Director - 2015-09-30
      AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Director - 2022-06-22
      ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2015-09-21
      ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Director - 2022-06-22
      AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2015-09-22
      AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director - 2022-06-22
      SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2015-09-22
      SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director - 2022-06-22
      CERES TRADING SERVICES PRIVATE LIMITED U52100DL2008PTC173095 Additional Director - 2009-11-03
      RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director - 2010-06-10
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Additional Director - 2009-08-07
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director - 2022-03-31
      INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Additional Director - 2015-09-23
      INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Director 2015-09-23 Ongoing
      ARBUTUS CONSTRUCTIONS LIMITED U70101DL2010PLC208342 Additional Director - 2013-01-05
      VISCARIA BUILDERS PRIVATE LIMITED U70101DL2010PTC210201 Additional Director - 2013-01-05
      CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Additional Director - 2014-09-30
      CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Director - 2022-03-01
      ASTRAEA CONSTRUCTIONS LIMITED U70101DL2013PLC247007 Additional Director - 2013-02-05
      SILENUS BUILDTECH LIMITED U70101DL2013PLC247611 Additional Director - 2013-02-25
      GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Additional Director - 2011-09-30
      GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Director - 2017-08-30
      CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Additional Director - 2014-09-30
      CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Director - 2022-03-01
      ASTILBE BUILDERS LIMITED U70102DL2013PLC247000 Additional Director - 2013-02-05
      VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Director - 2010-08-28
      LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Director - 2010-08-28
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Director - 2010-08-28
      SHIVALIK LAND DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC151374 Director - 2008-12-04
      HESPERA LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196611 Director - 2010-05-14
      PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Director - 2010-05-14
      HESPERA REAL ESTATE PRIVATE LIMITED U70109DL2009PTC197230 Director - 2010-05-15
      PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Director - 2010-03-08
      HESPERA PROPERTIES PRIVATE LIMITED U70109DL2009PTC197235 Director - 2010-03-08
      INUUS CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197237 Director - 2010-05-15
      PRIAPUS REAL ESTATE PRIVATE LIMITED U70109DL2009PTC197238 Director - 2010-05-15
      HESPERA REALTY PRIVATE LIMITED U70109DL2009PTC197240 Director - 2010-03-08
      HESPERA CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197242 Director - 2010-05-15
      HESPERA REALCON PRIVATE LIMITED U70109DL2009PTC197246 Director - 2010-05-14
      CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Additional Director - 2014-09-30
      CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Director - 2022-05-10
      CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Additional Director - 2014-09-30
      CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Director - 2022-05-10
      FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Director - 2010-08-28
      ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Director - 2010-05-15
      INUUS LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077657 Director - 2010-05-14
      ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Additional Director - 2014-09-29
      ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Director 2014-09-29 Ongoing
      ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Director - 2010-05-15
      INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Director - 2010-03-08
      INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Director - 2010-05-14
      ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Director - 2010-05-15
      INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Director - 2010-05-14
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Director - 2010-08-28
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Director - 2010-08-28
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Director - 2010-08-28
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Director - 2010-08-28
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Director - 2010-08-28
      CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Director - 2010-08-28
      VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Director - 2010-08-28
      CERES ESTATE LIMITED U70109MH2006PLC309315 Director - 2007-08-05
      CERES ESTATE LIMITED U70109MH2006PLC309315 Whole-time director - 2010-08-28
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director - 2010-08-28
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director - 2009-07-10
      CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Director - 2010-08-28
      PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Director - 2010-05-14
      PRIAPUS PROPERTIES PRIVATE LIMITED U70200DL2009PTC196821 Director - 2010-03-08
      HESPERA INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC197236 Director - 2010-04-27
      CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Additional Director - 2014-09-30
      CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Director - 2022-05-10
      ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Director - 2010-03-08
      ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Director - 2010-05-15
      GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Additional Director - 2013-01-05
      CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Additional Director - 2014-09-30
      CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Director - 2022-05-10
      SG ADVISORY SERVICES PRIVATE LIMITED U70200HR2016PTC077659 Director - 2017-08-16
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Additional Director - 2010-08-28
      DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Additional Director - 2012-10-05
      Other Directorships of SAMEER GEHLAUT
      Company Name CIN Designation Appointment Date Cessation
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2009-07-04
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2014-07-09
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2007-09-17
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2021-12-31
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2008-08-22
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2022-03-14
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Whole-time director - 2020-08-12
      INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Whole-time director 2000-01-10 Ongoing
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2012-09-27
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2014-07-09
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2017-09-29
      DHANI SERVICES LIMITED L74110HR1995PLC121209 CEO - 2023-03-31
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2020-09-25
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Whole-time director - 2023-03-30
      BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Additional Director - 2010-12-16
      BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Director - 2013-08-02
      MERU MINERALS PRIVATE LIMITED U14107HR2003PTC078006 Additional Director - 2010-09-30
      MERU MINERALS PRIVATE LIMITED U14107HR2003PTC078006 Director 2010-09-30 Ongoing
      CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Director - 2010-11-22
      ARBUTUS MINING PRIVATE LIMITED U14290DL2009PTC196616 Director - 2014-07-09
      RATTANINDIA SOLAR 16 PRIVATE LIMITED U40101DL2010PTC205932 Director - 2014-07-09
      RATTANINDIA SOLAR 15 PRIVATE LIMITED U40102DL2009PTC197340 Director - 2014-07-09
      CERES POWER TRANSMISSION PRIVATE LIMITED U40104DL2009PTC197339 Director - 2014-07-09
      RATTANINDIA SOLAR 14 PRIVATE LIMITED U40109DL2010PTC197693 Director - 2014-07-09
      KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Additional Director - 2010-09-29
      KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Director - 2013-01-10
      KARANBHUMI ESTATES PRIVATE LIMITED U45201HR2006PTC078785 Additional Director - 2010-09-30
      KARANBHUMI ESTATES PRIVATE LIMITED U45201HR2006PTC078785 Director - 2022-03-30
      CERES TRADING SERVICES PRIVATE LIMITED U52100DL2008PTC173095 Director - 2009-01-01
      INDIABULLS FINANCE COMPANY PRIVATE LIMITED U65993DL2005PTC134191 Director - 2013-09-30
      ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Additional Director - 2017-09-28
      ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Director 2017-09-28 Ongoing
      GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Additional Director - 2017-09-28
      GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Director 2017-09-28 Ongoing
      MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Director - 2017-08-30
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director - 2010-10-19
      VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Additional Director - 2022-09-30
      VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Director 2021-12-06 Ongoing
      VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Director - 2017-08-30
      SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Additional Director - 2014-09-30
      SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Director 2017-09-28 Ongoing
      SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Director - 2015-06-01
      SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Additional Director - 2014-09-30
      SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Director 2017-09-28 Ongoing
      SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Director - 2015-06-01
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director - 2010-10-19
      CERES REAL ESTATE PRIVATE LIMITED U70109DL2009PTC196459 Director - 2014-07-09
      JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Additional Director - 2017-09-28
      JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Director 2017-09-28 Ongoing
      ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Additional Director - 2017-09-28
      ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Director 2017-09-28 Ongoing
      INUUS LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077657 Additional Director - 2010-12-16
      INUUS LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077657 Director 2010-12-16 Ongoing
      ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Additional Director - 2010-12-27
      ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Director - 2013-08-02
      INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Additional Director - 2010-12-30
      INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Director 2010-12-30 Ongoing
      INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Additional Director - 2010-12-15
      INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Director 2010-12-15 Ongoing
      INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Additional Director - 2010-12-16
      INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Director 2010-12-16 Ongoing
      CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Additional Director - 2017-09-28
      CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Director 2017-09-28 Ongoing
      CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Additional Director - 2022-09-30
      CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Director 2021-12-06 Ongoing
      CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Director - 2017-03-15
      BOBINAR INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC078001 Director - 2017-03-15
      IIC LIMITED U70200DL2010PLC199960 Director - 2010-03-20
      ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Additional Director - 2017-09-28
      ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Director 2017-09-28 Ongoing
      ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Additional Director - 2010-12-27
      ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Director - 2013-11-01
      CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Additional Director - 2017-09-28
      CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Director 2017-09-28 Ongoing
      CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Additional Director - 2017-08-30
      CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Director - 2014-10-01
      SG ADVISORY SERVICES PRIVATE LIMITED U70200HR2016PTC077659 Additional Director - 2016-12-17
      SG ADVISORY SERVICES PRIVATE LIMITED U70200HR2016PTC077659 Director 2016-12-17 Ongoing
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Director - 2009-01-01
      GALAX MINERALS PRIVATE LIMITED U74140HR2010PTC078004 Director 2010-03-29 Ongoing
      Other Directorships of MUKESH RANA
      Company Name CIN Designation Appointment Date Cessation
      INDIABULLS COMMERCIAL ESTATE LIMITED U45201MH2006PLC303674 Additional Director - 2015-09-23
      INDIABULLS COMMERCIAL ESTATE LIMITED U45201MH2006PLC303674 Director - 2023-05-17
      INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Additional Director - 2015-09-26
      INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Director - 2023-05-17
      NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Additional Director - 2015-09-21
      NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Director - 2023-05-17
      NILGIRI LANDS LIMITED U45201MH2006PLC309634 Additional Director - 2015-09-21
      NILGIRI LANDS LIMITED U45201MH2006PLC309634 Director - 2023-05-17
      IBULLS SALES LIMITED U67100DL2006PLC154666 Director - 2010-08-28
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Additional Director - 2023-09-25
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director 2023-08-22 Ongoing
      NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Director - 2010-08-28
      ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Additional Director - 2011-09-30
      ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Director - 2017-08-30
      NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Director - 2010-08-28
      LUCINA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150010 Director - 2010-08-28
      ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Additional Director - 2015-09-18
      ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Director - 2023-05-17
      GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Director - 2010-08-28
      AURORA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150018 Director - 2010-08-28
      SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director - 2010-08-28
      LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Director - 2010-08-28
      JUVENTUS PROPERTIES LIMITED U70109DL2006PLC150359 Director - 2010-08-28
      FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Director - 2010-08-28
      LUCINA PROPERTIES LIMITED U70109DL2006PLC150362 Director - 2010-08-28
      SYLVANUS BUILDERS AND DEVELOPERS LIMITED U70109GJ2006PLC069526 Director - 2010-08-28
      FAMA ESTATE LIMITED U70109MH2006PLC302080 Additional Director - 2015-09-19
      FAMA ESTATE LIMITED U70109MH2006PLC302080 Director - 2023-05-17
      HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Additional Director - 2015-09-21
      HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Director - 2023-02-10
      HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Additional Director - 2015-09-21
      HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Director - 2023-05-17
      ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Additional Director - 2015-09-21
      ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Director - 2023-05-17
      SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Additional Director - 2015-09-21
      SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Director 2015-09-21 Ongoing
      FAMA PROPERTIES LIMITED U70109MH2006PLC309316 Director - 2010-08-28
      NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Director - 2010-08-28
      TRITON PROPERTIES LIMITED U70109MH2006PLC310114 Director - 2010-08-28
      SG ADVISORY SERVICES PRIVATE LIMITED U70200HR2016PTC077659 Director - 2017-08-16
      INDIABULLS ALTERNATE INVESTMENTS LIMITED U74999DL2016PLC290926 Additional Director - 2023-09-26
      INDIABULLS ALTERNATE INVESTMENTS LIMITED U74999DL2016PLC290926 Director 2023-08-22 Ongoing
      INDIABULLS CONSUMER PRODUCTS LIMITED U74999HR2016PLC115333 Additional Director - 2023-09-25
      INDIABULLS CONSUMER PRODUCTS LIMITED U74999HR2016PLC115333 Director 2023-08-22 Ongoing
      Other Directorships of DIVYA SAMEER GEHLAUT
      Company Name CIN Designation Appointment Date Cessation
      MERU MINERALS PRIVATE LIMITED U14107HR2003PTC078006 Director - 2022-03-16
      POWERSCREEN MEDIA PRIVATE LIMITED U22219HR2007PTC078787 Additional Director - 2017-08-30
      POWERSCREEN MEDIA PRIVATE LIMITED U22219HR2007PTC078787 Director - 2022-03-16
      KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Additional Director - 2017-09-28
      KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Director - 2022-03-16
      SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Director - 2009-11-03
      KARANBHUMI ESTATES PRIVATE LIMITED U45201HR2006PTC078785 Director - 2022-03-16
      INDIA BEST BUY PRIVATE LIMITED U51900MH2007PTC172471 Additional Director - 2016-09-30
      INDIA BEST BUY PRIVATE LIMITED U51900MH2007PTC172471 Director - 2017-08-30
      ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Additional Director - 2017-09-28
      ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Director 2017-09-28 Ongoing
      GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Additional Director - 2017-09-28
      GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Director 2017-09-28 Ongoing
      MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Additional Director - 2014-09-30
      MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Director - 2017-08-30
      VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Additional Director - 2014-09-30
      VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Director - 2017-08-30
      SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Additional Director - 2014-09-30
      SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Director - 2015-06-01
      DIVYASHAKTI REAL ESTATE PRIVATE LIMITED U70102HR2008PTC079983 Director - 2017-08-30
      DAHLIA INFRASTRUCTURE PRIVATE LIMITED U70102HR2010PTC078272 Additional Director - 2017-09-28
      DAHLIA INFRASTRUCTURE PRIVATE LIMITED U70102HR2010PTC078272 Director - 2022-03-16
      ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Additional Director - 2017-09-28
      ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Director - 2022-03-16
      SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Additional Director - 2014-09-30
      SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Director - 2015-06-01
      ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Additional Director - 2017-09-28
      ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Director 2017-09-28 Ongoing
      INUUS LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077657 Additional Director - 2014-09-30
      INUUS LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077657 Director 2014-09-30 Ongoing
      INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Additional Director - 2014-09-30
      INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Director - 2022-03-16
      INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Additional Director - 2014-09-30
      INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Director - 2022-03-16
      ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Additional Director - 2017-09-28
      ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Director - 2022-03-16
      INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Director - 2022-03-16
      CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Additional Director - 2017-09-28
      CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Director 2017-09-28 Ongoing
      CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Additional Director - 2014-09-30
      CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Director - 2017-03-15
      BOBINAR INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC078001 Director - 2017-03-15
      ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Additional Director - 2017-09-28
      ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Director 2017-09-28 Ongoing
      ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Additional Director - 2017-09-28
      ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Director - 2022-03-16
      CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Additional Director - 2017-09-28
      CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Director 2017-09-28 Ongoing
      CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Director - 2017-08-30
      SG ADVISORY SERVICES PRIVATE LIMITED U70200HR2016PTC077659 Additional Director - 2016-12-17
      SG ADVISORY SERVICES PRIVATE LIMITED U70200HR2016PTC077659 Director 2016-12-17 Ongoing
      GALAX MINERALS PRIVATE LIMITED U74140HR2010PTC078004 Additional Director - 2014-09-30
      GALAX MINERALS PRIVATE LIMITED U74140HR2010PTC078004 Director - 2022-03-16
      Other Directorships of RAVINDER .
      Company Name CIN Designation Appointment Date Cessation
      INDO SUGARS LIMITED U01543DL2006PLC151986 Additional Director 2024-06-13 Ongoing
      STORE ONE INFRA RESOURCES LIMITED U33100HR2015PLC078058 Director - 2022-03-01
      MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Additional Director - 2015-09-23
      MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Director - 2022-03-01
      ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Additional Director - 2015-09-23
      ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Director 2015-09-23 Ongoing
      ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Additional Director - 2022-03-01
      MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Additional Director - 2015-09-23
      MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Director - 2022-03-01
      ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Additional Director - 2015-09-23
      ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Director - 2022-03-01
      ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Additional Director - 2022-03-01
      PUSHPANJLI FINSOLUTIONS LIMITED U67190HR2009PLC114957 Director - 2010-11-29
      PUSHPANJLI FINSOLUTIONS LIMITED U67190HR2009PLC114957 Whole-time director - 2022-03-01
      ARBUTUS CONSTRUCTIONS LIMITED U70101DL2010PLC208342 Additional Director - 2011-09-30
      ARBUTUS CONSTRUCTIONS LIMITED U70101DL2010PLC208342 Director - 2012-10-04
      VISCARIA BUILDERS PRIVATE LIMITED U70101DL2010PTC210201 Additional Director - 2014-09-29
      VISCARIA BUILDERS PRIVATE LIMITED U70101DL2010PTC210201 Director - 2022-03-01
      ASTRAEA CONSTRUCTIONS LIMITED U70101DL2013PLC247007 Director - 2013-01-04
      SILENUS BUILDTECH LIMITED U70101DL2013PLC247611 Director - 2013-01-29
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Additional Director - 2022-09-28
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director 2022-06-01 Ongoing
      VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Additional Director - 2022-09-30
      VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Director 2022-06-01 Ongoing
      ASTILBE BUILDERS LIMITED U70102DL2013PLC247000 Director - 2013-01-04
      IPHITO PROPERTIES PRIVATE LIMITED U70102HR2014PTC078274 Additional Director - 2014-09-29
      IPHITO PROPERTIES PRIVATE LIMITED U70102HR2014PTC078274 Director 2014-09-29 Ongoing
      IPHITO REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078275 Additional Director - 2014-09-29
      IPHITO REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078275 Director 2014-09-29 Ongoing
      MYRINA BUILDERS PRIVATE LIMITED U70102HR2014PTC078276 Additional Director - 2014-09-29
      MYRINA BUILDERS PRIVATE LIMITED U70102HR2014PTC078276 Director 2014-09-29 Ongoing
      MYRINA REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078277 Additional Director - 2014-09-29
      MYRINA REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078277 Director 2014-09-29 Ongoing
      SNOOK INFRACON PRIVATE LIMITED U70102HR2014PTC078280 Additional Director - 2023-09-29
      SNOOK INFRACON PRIVATE LIMITED U70102HR2014PTC078280 Director 2023-09-11 Ongoing
      KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Additional Director - 2022-09-29
      KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Director 2022-06-01 Ongoing
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Additional Director - 2022-09-28
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director 2022-06-01 Ongoing
      LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Director - 2015-10-12
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Additional Director - 2017-09-28
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director 2017-09-28 Ongoing
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Additional Director - 2017-09-28
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director 2017-09-28 Ongoing
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Additional Director - 2017-09-28
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director 2017-09-28 Ongoing
      KARKINOS CONSTRUCTIONS PRIVATE LIMITED U70109HR2014PTC079066 Additional Director - 2014-09-30
      KARKINOS CONSTRUCTIONS PRIVATE LIMITED U70109HR2014PTC079066 Director 2014-09-30 Ongoing
      NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Additional Director - 2015-09-21
      NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Director - 2022-03-01
      TRITON ESTATE LIMITED U70109MH2006PLC309324 Additional Director - 2015-09-21
      TRITON ESTATE LIMITED U70109MH2006PLC309324 Director 2015-09-21 Ongoing
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Additional Director - 2015-09-21
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director - 2022-03-01
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Additional Director - 2017-09-28
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director 2017-09-28 Ongoing
      GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Additional Director - 2011-09-30
      GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Director - 2012-10-04
      PAIDIA CONCONNECTION PRIVATE LIMITED U72200HR2011PTC078278 Additional Director - 2023-09-28
      PAIDIA CONCONNECTION PRIVATE LIMITED U72200HR2011PTC078278 Director 2023-09-11 Ongoing
      DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Additional Director - 2010-11-30
      DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Director - 2012-10-04
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2010-03-25
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2015-01-01
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Whole-time director - 2017-09-14
      Other Directorships of RAJENDER SINGH MALHAN
      Company Name CIN Designation Appointment Date Cessation
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2012-09-27
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2014-09-30
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Additional Director - 2017-09-28
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director - 2019-02-22
      INDIABULLS PHARMACEUTICALS LIMITED U33119HR2016PLC078088 Additional Director - 2017-09-30
      INDIABULLS PHARMACEUTICALS LIMITED U33119HR2016PLC078088 Director - 2018-10-30
      INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Additional Director - 2018-09-26
      INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Director - 2018-10-30
      MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2018-09-25
      MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2018-10-30
      SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2018-09-28
      SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2018-10-30
      SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Additional Director - 2018-09-28
      SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Director - 2018-10-30
      MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Additional Director - 2018-09-25
      MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Director - 2018-10-30
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2018-09-24
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director - 2018-10-30
      ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Additional Director - 2018-09-29
      ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Director - 2018-10-30
      MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Additional Director - 2017-09-29
      MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Director - 2019-02-22
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Additional Director - 2017-09-28
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director - 2019-02-22
      VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Additional Director - 2017-09-29
      VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Director - 2019-02-22
      MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Additional Director - 2018-09-27
      MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Director - 2018-10-30
      LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Additional Director - 2018-09-25
      LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Director - 2018-10-30
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Additional Director - 2017-09-28
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director - 2019-02-22
      CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Additional Director - 2017-09-29
      CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Director - 2019-02-22
      Other Directorships of ANKIT TOMAR
      Company Name CIN Designation Appointment Date Cessation
      INDO SUGARS LIMITED U01543DL2006PLC151986 Additional Director - 2021-11-29
      INDO SUGARS LIMITED U01543DL2006PLC151986 Director - 2022-06-22
      AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Additional Director - 2021-11-25
      AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director - 2022-06-22
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Additional Director - 2019-09-28
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director - 2022-06-22
      INDIABULLS PHARMACEUTICALS LIMITED U33119HR2016PLC078088 Additional Director - 2019-09-28
      INDIABULLS PHARMACEUTICALS LIMITED U33119HR2016PLC078088 Director - 2022-03-01
      MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Additional Director - 2019-09-30
      MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Director - 2022-06-22
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Additional Director - 2019-09-30
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director - 2022-06-22
      VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Additional Director - 2019-09-30
      VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Director - 2022-06-22
      KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Additional Director - 2021-11-26
      KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Director - 2022-06-22
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Additional Director - 2019-08-30
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director - 2022-06-22
      KAILASH BUILDWELL LIMITED U70109DL2006PLC151747 Additional Director - 2019-09-25
      KAILASH BUILDWELL LIMITED U70109DL2006PLC151747 Director - 2022-10-07
      AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Additional Director - 2019-09-26
      AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Director - 2022-10-07
      CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Additional Director - 2019-09-30
      CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      U22219HR2007PTC078787 POWERSCREEN MEDIA PRIVATE LIMITED 2nd Floor, 591, Udyog Vihar, Phase-V , Industrial Complex Dundahera, Haryana, India - 122016
      U14107HR2003PTC078006 MERU MINERALS PRIVATE LIMITED 2nd Floor, 591 Udyog Vihar, Phase-V , Industrial Complex Dundahera, Haryana, India - 122016
      U45200HR2006PTC078786 KRITIKKA INFRASTRUCTURE PRIVATE LIMITED 2nd Floor, 591, Udyog Vihar, Phase-V , Industrial Complex Dundahera, Haryana, India - 122016
      U33119HR2016PLC078088 INDIABULLS PHARMACEUTICALS LIMITED 2nd Floor, 591, Udyog Vihar, Phase-V , Industrial Complex Dundahera, Haryana, India - 122016
      U45201HR2006PTC078785 KARANBHUMI ESTATES PRIVATE LIMITED 2nd Floor, 591, Udyog Vihar, Phase-V , Industrial Complex Dundahera, Haryana, India - 122016
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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
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      Total Assets

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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

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      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

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