• Company Information
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      • Complaints
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      CERES LAND DEVELOPMENT LIMITED

      CIN: U70109MH2006PLC305633
      Purchase Report

      CERES LAND DEVELOPMENT LIMITED (CIN: U70109MH2006PLC305633) is a Public company incorporated on 19 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      CERES LAND DEVELOPMENT LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CERES LAND DEVELOPMENT LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of CERES LAND DEVELOPMENT LIMITED are AMIT SHAH GOPAL, JAI BHAGWAN, and KAPIL SHARMA.

      CERES LAND DEVELOPMENT LIMITED's Corporate Identification Number (CIN) is U70109MH2006PLC305633 and its registration number is 305633. Users may contact CERES LAND DEVELOPMENT LIMITED on its Email address - [email protected]. Registered address of CERES LAND DEVELOPMENT LIMITED is One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013.

      Current status of CERES LAND DEVELOPMENT LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CERES LAND DEVELOPMENT

      Purchase full report of CERES LAND DEVELOPMENT

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

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

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

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

      Current Directors & Key Managerial Personnel of CERES LAND DEVELOPMENT
      DIN Director Name Designation Appointment Date
      02110817 AMIT SHAH GOPAL Director 2010-09-25
      09643766 JAI BHAGWAN Director 2022-06-22
      09643868 KAPIL SHARMA Director 2022-06-22
      Past Directors & Key Managerial Personnel of CERES LAND DEVELOPMENT
      DIN Director Name Designation Appointment Date Cessation
      00472879 PANKAJ SHARMA Director - 2010-08-28
      00473010 ZEAUL ARFIN KHAN Director - 2014-08-04
      00473988 SATISH CHAND Director - 2010-08-28
      02110817 AMIT SHAH GOPAL Additional Director - 2010-09-25
      06955430 JOGINDER KUMAR KHATRI Additional Director - 2014-09-23
      06955430 JOGINDER KUMAR KHATRI Director - 2022-06-22
      07098611 RANA PRAVEEN KUMAR Additional Director - 2015-09-21
      07098611 RANA PRAVEEN KUMAR Director - 2022-06-22
      09643766 JAI BHAGWAN Additional Director - 2022-09-23
      09643868 KAPIL SHARMA Additional Director - 2022-09-23
      03084360 SHEENA GOPALAKRISHNA PILLAI Additional Director - 2010-09-25
      03084360 SHEENA GOPALAKRISHNA PILLAI Director - 2011-05-23
      03451551 DAMODAR PRABHU PANEMANGALORE Additional Director - 2011-09-26
      03451551 DAMODAR PRABHU PANEMANGALORE Director - 2015-02-24
      Other Directorships of PANKAJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      POWERSCREEN MEDIA PRIVATE LIMITED U22219HR2007PTC078787 Additional Director - 2022-09-28
      POWERSCREEN MEDIA PRIVATE LIMITED U22219HR2007PTC078787 Director - 2023-03-16
      KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Additional Director - 2022-09-28
      KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Director - 2023-03-16
      ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Additional Director - 2015-09-23
      ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Director 2015-09-23 Ongoing
      ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Additional Director - 2015-09-23
      ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Director - 2022-08-05
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2015-09-23
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director - 2023-03-16
      WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Additional Director - 2014-09-30
      WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Director - 2023-03-16
      EVINOS DEVELOPERS LIMITED U70100HR2019PLC116175 Director - 2023-03-16
      ARBUTUS CONSTRUCTIONS LIMITED U70101DL2010PLC208342 Additional Director - 2013-09-28
      ARBUTUS CONSTRUCTIONS LIMITED U70101DL2010PLC208342 Director 2013-09-28 Ongoing
      VISCARIA BUILDERS PRIVATE LIMITED U70101DL2010PTC210201 Additional Director - 2013-09-28
      VISCARIA BUILDERS PRIVATE LIMITED U70101DL2010PTC210201 Director - 2014-03-01
      CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Additional Director - 2022-09-30
      CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Director - 2023-03-20
      ASTRAEA CONSTRUCTIONS LIMITED U70101DL2013PLC247007 Additional Director - 2013-09-28
      ASTRAEA CONSTRUCTIONS LIMITED U70101DL2013PLC247007 Director 2013-09-28 Ongoing
      SILENUS BUILDTECH LIMITED U70101DL2013PLC247611 Additional Director - 2013-09-28
      SILENUS BUILDTECH LIMITED U70101DL2013PLC247611 Director 2013-09-28 Ongoing
      RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Additional Director - 2011-09-30
      RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Director - 2014-08-20
      ASTILBE BUILDERS LIMITED U70102DL2013PLC247000 Additional Director - 2013-09-28
      ASTILBE BUILDERS LIMITED U70102DL2013PLC247000 Director 2013-09-28 Ongoing
      DAHLIA INFRASTRUCTURE PRIVATE LIMITED U70102HR2010PTC078272 Additional Director 2022-03-01 Ongoing
      ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Additional Director - 2022-09-28
      ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Director 2022-03-01 Ongoing
      CHAKRIKA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078003 Additional Director - 2022-09-29
      CHAKRIKA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078003 Director - 2023-03-16
      GOMINI PROPERTIES PRIVATE LIMITED U70102HR2014PTC078208 Additional Director - 2022-09-29
      GOMINI PROPERTIES PRIVATE LIMITED U70102HR2014PTC078208 Director - 2023-03-16
      SNOOK INFRACON PRIVATE LIMITED U70102HR2014PTC078280 Additional Director - 2022-09-29
      SNOOK INFRACON PRIVATE LIMITED U70102HR2014PTC078280 Director - 2023-03-16
      VISWAMUKHA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078283 Additional Director - 2022-09-29
      VISWAMUKHA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078283 Director - 2023-03-16
      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
      KRATHIS BUILDCON LIMITED U70109DL2019PLC357811 Additional Director - 2021-09-15
      KRATHIS BUILDCON LIMITED U70109DL2019PLC357811 Director - 2023-03-16
      KRATHIS DEVELOPERS LIMITED U70109DL2019PLC357999 Director - 2023-03-16
      FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Director - 2010-08-28
      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
      VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Director - 2010-08-28
      CERES ESTATE LIMITED U70109MH2006PLC309315 Director - 2010-08-28
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director - 2010-08-28
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director - 2010-08-28
      ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Additional Director - 2022-09-28
      ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Director 2022-03-01 Ongoing
      GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Additional Director - 2013-09-28
      GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Director - 2023-03-16
      AUXESIA SOFT SOLUTIONS LIMITED U72900HR2011PLC115291 Additional Director - 2023-03-16
      PAIDIA SOFTINFO PRIVATE LIMITED U72900HR2011PTC078009 Additional Director - 2022-09-29
      PAIDIA SOFTINFO PRIVATE LIMITED U72900HR2011PTC078009 Director 2022-03-01 Ongoing
      DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Additional Director - 2013-09-28
      DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Director - 2021-06-16
      DHANI STOCKS LIMITED U74999DL2003PLC122874 Additional Director - 2010-06-12
      DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2020-02-20
      DHANI STOCKS LIMITED U74999DL2003PLC122874 Whole-time director - 2023-03-02
      INDIABULLS CONSUMER PRODUCTS LIMITED U74999HR2016PLC115333 Additional Director - 2023-03-16
      INDIABULLS INFRA RESOURCES LIMITED U74999HR2017PLC114943 Additional Director - 2021-09-22
      INDIABULLS INFRA RESOURCES LIMITED U74999HR2017PLC114943 Director - 2023-03-16
      Other Directorships of ZEAUL ARFIN KHAN
      Company Name CIN Designation Appointment Date Cessation
      APESH POWER LIMITED U40100DL2008PLC177214 Additional Director - 2015-09-26
      APESH POWER LIMITED U40100DL2008PLC177214 Director 2015-09-26 Ongoing
      SENTIA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC169088 Additional Director - 2015-09-29
      SENTIA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC169088 Director 2015-09-29 Ongoing
      ASHKIT POWER LIMITED U45204DL2008PLC177127 Additional Director - 2015-09-26
      ASHKIT POWER LIMITED U45204DL2008PLC177127 Director 2015-09-26 Ongoing
      ANGINA POWER LIMITED U45204DL2008PLC177190 Additional Director - 2015-09-26
      ANGINA POWER LIMITED U45204DL2008PLC177190 Director - 2020-06-30
      POENA POWER SOLUTIONS LIMITED U45207DL2008PLC180606 Additional Director - 2014-09-24
      POENA POWER SOLUTIONS LIMITED U45207DL2008PLC180606 Director 2014-09-24 Ongoing
      SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Director - 2019-11-08
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2019-11-08
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Whole-time director - 2017-01-02
      INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director - 2014-07-09
      PASITHEA INFRASTRUCTURE LIMITED U70101HR2011PLC119132 CEO(KMP) - 2019-11-08
      CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Director - 2012-07-16
      VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Director - 2014-08-04
      LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Director 2006-08-02 Ongoing
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Director - 2014-08-04
      SHIVALIK LAND DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC151374 Director - 2008-12-04
      CLETA CONSTRUCTIONS PRIVATE LIMITED U70109DL2011PTC218653 Director - 2011-08-22
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director - 2012-07-03
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director - 2012-07-03
      FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Director - 2014-08-04
      TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Director - 2012-10-03
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Director - 2014-08-04
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Director - 2014-08-04
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Director - 2014-08-04
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Director - 2014-08-04
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Director - 2014-08-04
      VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Director - 2014-08-04
      CERES ESTATE LIMITED U70109MH2006PLC309315 Director - 2014-08-04
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director - 2014-08-04
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director - 2014-08-04
      PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Additional Director - 2014-09-30
      PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Director - 2020-06-30
      CLETA INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC218659 Director - 2011-08-22
      TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Director - 2013-02-08
      TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Director - 2012-10-06
      ERWAN IT SERVICES PRIVATE LIMITED U72100DL2011PTC213500 Additional Director - 2014-09-30
      ERWAN IT SERVICES PRIVATE LIMITED U72100DL2011PTC213500 Director - 2020-06-30
      INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Additional Director - 2014-09-30
      INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Director - 2015-07-28
      PAIDIA CONCONNECTION PRIVATE LIMITED U72200HR2011PTC078278 Director - 2014-08-04
      PAIDIA SOFTINFO PRIVATE LIMITED U72900HR2011PTC078009 Director - 2014-08-04
      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
      ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Director - 2016-06-13
      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
      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 AMIT SHAH GOPAL
      Company Name CIN Designation Appointment Date Cessation
      NAV VAHAN AUTOTECH LIMITED U35923DL2007PLC158169 Director - 2009-06-10
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Additional Director - 2012-09-27
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2020-12-31
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Whole-time director 2020-12-31 Ongoing
      INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Additional Director - 2009-06-10
      INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Director - 2009-06-10
      INDIABULLS SOFTWARE PARKS LIMITED U45200DL2007PLC157335 Additional Director - 2009-06-10
      MANJOLA REAL ESTATE LIMITED U45200DL2007PLC157346 Additional Director - 2009-06-10
      MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Additional Director - 2009-06-10
      INDIABULLS COMMERCIAL PROPERTIES LIMITED U45200MH2007PLC309317 Director - 2009-06-10
      ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Additional Director - 2009-06-10
      INDIABULLS BUILDCON LIMITED U70101DL2006PLC148875 Company Secretary - 2009-03-23
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Additional Director - 2009-06-10
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2009-06-10
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2009-06-10
      LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Additional Director - 2009-06-10
      VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Director 2010-08-28 Ongoing
      LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Additional Director - 2010-09-28
      LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Director - 2014-10-31
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Additional Director - 2010-09-22
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Director - 2015-03-31
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2009-06-10
      INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Additional Director - 2009-06-10
      FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Additional Director - 2010-09-24
      FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Director - 2022-08-25
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Additional Director - 2010-09-29
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Director 2010-09-29 Ongoing
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Additional Director - 2010-09-29
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Director 2010-09-29 Ongoing
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Additional Director - 2010-09-22
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Director - 2015-03-31
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Additional Director - 2010-09-29
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Director 2010-09-29 Ongoing
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Additional Director - 2010-09-25
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Director 2010-09-25 Ongoing
      VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Additional Director - 2010-09-29
      VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Director 2010-09-29 Ongoing
      NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2023-09-22
      NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director 2022-10-07 Ongoing
      CERES ESTATE LIMITED U70109MH2006PLC309315 Additional Director - 2010-09-29
      CERES ESTATE LIMITED U70109MH2006PLC309315 Director - 2015-03-31
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Additional Director - 2010-09-24
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director - 2012-09-03
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director - 2010-09-24
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director 2010-09-24 Ongoing
      SELENE ESTATE LIMITED U70109TN2006PLC131429 Additional Director - 2009-06-10
      INDIABULLS BUILDTECH LIMITED U70200DL2010PLC208848 Director 2010-09-28 Ongoing
      INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Director - 2008-10-03
      MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Additional Director - 2009-06-10
      Other Directorships of JOGINDER KUMAR KHATRI
      Company Name CIN Designation Appointment Date Cessation
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Nominee Director - 2018-03-28
      VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Additional Director - 2014-09-22
      VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Director - 2022-06-22
      FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Additional Director - 2014-09-23
      FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Director - 2022-06-22
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Additional Director - 2014-09-27
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Director - 2022-06-22
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Additional Director - 2014-09-27
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Director - 2022-06-22
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Additional Director - 2014-09-23
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Director - 2022-06-22
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Additional Director - 2014-09-26
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Director - 2022-06-22
      CERES ESTATE LIMITED U70109MH2006PLC309315 Additional Director - 2014-09-23
      CERES ESTATE LIMITED U70109MH2006PLC309315 Director - 2022-06-22
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Additional Director - 2014-09-23
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director - 2022-06-22
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director - 2014-09-23
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director - 2017-03-21
      PAIDIA CONCONNECTION PRIVATE LIMITED U72200HR2011PTC078278 Additional Director - 2014-09-29
      PAIDIA CONCONNECTION PRIVATE LIMITED U72200HR2011PTC078278 Director - 2022-03-01
      PAIDIA SOFTINFO PRIVATE LIMITED U72900HR2011PTC078009 Additional Director - 2014-09-29
      PAIDIA SOFTINFO PRIVATE LIMITED U72900HR2011PTC078009 Director - 2022-03-01
      TECSAGE INNOVATION PRIVATE LIMITED U72900HR2021PTC099301 Director - 2023-03-24
      Other Directorships of RANA PRAVEEN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Additional Director - 2015-09-26
      INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2022-06-22
      INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Additional Director - 2015-09-23
      INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Director - 2022-06-22
      INDIABULLS COMMERCIAL ESTATE LIMITED U45201MH2006PLC303674 Additional Director - 2015-09-23
      INDIABULLS COMMERCIAL ESTATE LIMITED U45201MH2006PLC303674 Director - 2022-06-22
      APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Additional Director - 2015-09-19
      APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director - 2022-06-22
      INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Additional Director - 2015-09-05
      INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Director 2015-09-05 Ongoing
      ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Additional Director - 2015-03-31
      INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Additional Director - 2015-09-05
      INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Director - 2023-04-01
      FAMA REAL ESTATE LIMITED U70101DL2014PLC266384 Additional Director - 2015-09-26
      FAMA REAL ESTATE LIMITED U70101DL2014PLC266384 Director - 2022-06-22
      TAPIR REALTY DEVELOPERS LIMITED U70102DL2014PLC266316 Additional Director - 2015-09-26
      TAPIR REALTY DEVELOPERS LIMITED U70102DL2014PLC266316 Director 2015-09-26 Ongoing
      INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Additional Director - 2015-09-05
      INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director 2015-09-05 Ongoing
      Other Directorships of JAI BHAGWAN
      Company Name CIN Designation Appointment Date Cessation
      ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Additional Director - 2022-09-26
      ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Director 2022-06-22 Ongoing
      VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Additional Director - 2022-09-27
      VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Director 2022-06-22 Ongoing
      FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Additional Director - 2022-08-25
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Additional Director - 2022-09-22
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Director 2022-06-22 Ongoing
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Additional Director - 2022-09-22
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Director 2022-06-22 Ongoing
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Additional Director - 2022-09-22
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Director 2022-06-22 Ongoing
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Additional Director - 2022-09-22
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Director 2022-06-22 Ongoing
      CERES ESTATE LIMITED U70109MH2006PLC309315 Additional Director - 2022-09-24
      CERES ESTATE LIMITED U70109MH2006PLC309315 Director 2022-06-22 Ongoing
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Additional Director - 2022-09-24
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director 2022-06-22 Ongoing
      SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Additional Director - 2022-09-22
      SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director 2022-09-20 Ongoing
      Other Directorships of KAPIL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Additional Director - 2022-09-28
      INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director 2022-06-22 Ongoing
      INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Additional Director - 2022-09-22
      INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Director 2022-06-22 Ongoing
      INDIABULLS COMMERCIAL ESTATE LIMITED U45201MH2006PLC303674 Additional Director - 2022-09-22
      INDIABULLS COMMERCIAL ESTATE LIMITED U45201MH2006PLC303674 Director 2022-06-22 Ongoing
      APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Additional Director - 2022-09-26
      APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director 2022-06-22 Ongoing
      MAJESTA CONSTRUCTIONS LIMITED U70100MH2011PLC309320 Additional Director - 2022-09-24
      MAJESTA CONSTRUCTIONS LIMITED U70100MH2011PLC309320 Director 2022-06-22 Ongoing
      FAMA REAL ESTATE LIMITED U70101DL2014PLC266384 Additional Director - 2022-09-27
      FAMA REAL ESTATE LIMITED U70101DL2014PLC266384 Director 2022-06-22 Ongoing
      KAILASH BUILDWELL LIMITED U70109DL2006PLC151747 Additional Director - 2022-09-26
      KAILASH BUILDWELL LIMITED U70109DL2006PLC151747 Director 2022-06-22 Ongoing
      LINNET CONSTRUCTIONS LIMITED U70200MH2011PLC304068 Additional Director - 2022-09-22
      LINNET CONSTRUCTIONS LIMITED U70200MH2011PLC304068 Director 2022-06-22 Ongoing
      LINNET INFRASTRUCTURE LIMITED U70200MH2011PLC304069 Additional Director - 2022-09-22
      LINNET INFRASTRUCTURE LIMITED U70200MH2011PLC304069 Director 2022-06-22 Ongoing
      Other Directorships of SHEENA GOPALAKRISHNA PILLAI
      Company Name CIN Designation Appointment Date Cessation
      ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Additional Director - 2017-09-25
      ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Director - 2019-01-15
      SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Additional Director - 2010-09-25
      SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Director - 2011-01-12
      NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Additional Director - 2018-04-03
      NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Whole-time director - 2019-01-23
      SMART HYDEL POWER LIMITED U40108MH2016PLC280561 Additional Director - 2017-12-30
      SMART HYDEL POWER LIMITED U40108MH2016PLC280561 Director - 2018-06-30
      MABON POWER LIMITED U40109DL2008PLC174456 Additional Director - 2010-09-29
      MABON POWER LIMITED U40109DL2008PLC174456 Director - 2011-05-23
      AIRMID POWER LIMITED U40109DL2008PLC174462 Additional Director - 2010-09-23
      AIRMID POWER LIMITED U40109DL2008PLC174462 Director - 2011-05-23
      ALBINA POWER LIMITED U40109DL2008PLC174504 Additional Director - 2010-09-29
      ALBINA POWER LIMITED U40109DL2008PLC174504 Director - 2011-05-23
      POENA POWER SUPPLY LIMITED U40109DL2008PLC180691 Additional Director - 2010-09-27
      POENA POWER SUPPLY LIMITED U40109DL2008PLC180691 Director - 2011-04-28
      POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Additional Director - 2010-09-27
      POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Director - 2011-05-23
      ESSEL GULBARGA SOLAR POWER PRIVATE LIMITED U40109GJ2012PTC130019 Additional Director - 2017-09-29
      ESSEL GULBARGA SOLAR POWER PRIVATE LIMITED U40109GJ2012PTC130019 Director - 2019-01-15
      WARORA-KURNOOL TRANSMISSION LIMITED U40300DL2015PLC279272 Additional Director - 2018-09-29
      WARORA-KURNOOL TRANSMISSION LIMITED U40300DL2015PLC279272 Director - 2019-02-04
      SMART POWER GRID LIMITED U40300DL2016PLC292264 Director - 2017-07-26
      PN CLEAN ENERGY LIMITED U40300GJ2013PLC128154 Additional Director - 2014-09-30
      PN CLEAN ENERGY LIMITED U40300GJ2013PLC128154 Director - 2016-01-18
      SND LIMITED U40300MH2011PLC215684 Additional Director - 2015-09-30
      SND LIMITED U40300MH2011PLC215684 Director - 2019-01-15
      DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Additional Director - 2016-01-28
      MUZAFFARPUR VIDYUT VITARAN LIMITED U40300MH2013PLC242122 Additional Director - 2018-09-30
      MUZAFFARPUR VIDYUT VITARAN LIMITED U40300MH2013PLC242122 Director - 2019-01-15
      ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Additional Director - 2010-09-30
      ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Director - 2011-05-23
      ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Additional Director - 2015-09-29
      ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Director - 2019-01-09
      BHIND MIHONA GOPALPUR TOLL ROADS LIMITED U45200MH2009PLC193950 Additional Director - 2014-09-04
      BHIND MIHONA GOPALPUR TOLL ROADS LIMITED U45200MH2009PLC193950 Director - 2018-09-03
      SAGAR DAMOH TOLL ROADS LIMITED U45203MH2009PLC193947 Additional Director - 2014-09-29
      SAGAR DAMOH TOLL ROADS LIMITED U45203MH2009PLC193947 Director - 2018-10-05
      HECATE POWER UTILITY LIMITED U45207DL2008PLC180610 Additional Director - 2010-09-24
      HECATE POWER UTILITY LIMITED U45207DL2008PLC180610 Director - 2011-05-23
      AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Additional Director - 2010-09-27
      AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Director - 2011-01-01
      AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Whole-time director - 2011-08-04
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Additional Director - 2010-09-24
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Director - 2011-05-23
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Additional Director - 2010-09-27
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Director - 2011-05-23
      RATTANINDIA SOLAR 6 PRIVATE LIMITED U45207DL2008PTC181700 Additional Director - 2010-09-28
      RATTANINDIA SOLAR 6 PRIVATE LIMITED U45207DL2008PTC181700 Director - 2011-05-23
      MUKARBA CHOWK-PANIPAT TOLL ROADS LIMITED U45208MH2015PLC267471 Additional Director - 2017-09-30
      MUKARBA CHOWK-PANIPAT TOLL ROADS LIMITED U45208MH2015PLC267471 Director - 2019-01-09
      KUNDLI MANESAR EXPRESSWAY LIMITED U45400MH2015PLC266807 Additional Director - 2018-09-30
      KUNDLI MANESAR EXPRESSWAY LIMITED U45400MH2015PLC266807 Director - 2019-01-09
      NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Additional Director - 2010-09-24
      NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Director - 2011-05-04
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Additional Director - 2010-09-24
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director - 2011-05-02
      ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Additional Director - 2018-09-28
      ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Director - 2018-12-26
      Other Directorships of DAMODAR PRABHU PANEMANGALORE
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-26
      DANN RENOUVELABLES ENERGIE LLP ABA-2323 Designated Partner 2022-01-13 Ongoing
      K3R3 SOLARSTAR PRIVATE LIMITED U40108DL2022PTC394399 Director 2022-02-26 Ongoing
      MABON POWER LIMITED U40109DL2008PLC174456 Additional Director - 2011-09-24
      MABON POWER LIMITED U40109DL2008PLC174456 Director - 2017-03-15
      AIRMID POWER LIMITED U40109DL2008PLC174462 Additional Director - 2011-09-23
      AIRMID POWER LIMITED U40109DL2008PLC174462 Director - 2017-03-15
      ALBINA POWER LIMITED U40109DL2008PLC174504 Additional Director - 2011-09-23
      ALBINA POWER LIMITED U40109DL2008PLC174504 Director - 2017-03-15
      POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Additional Director - 2011-09-27
      POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Director - 2017-03-15
      ALBINA THERMAL ENERGY LIMITED U40300DL2007PLC168147 Additional Director - 2015-09-28
      ALBINA THERMAL ENERGY LIMITED U40300DL2007PLC168147 Director - 2017-03-15
      ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Additional Director - 2011-09-30
      ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Director - 2017-03-15
      HECATE POWER UTILITY LIMITED U45207DL2008PLC180610 Additional Director - 2011-09-24
      HECATE POWER UTILITY LIMITED U45207DL2008PLC180610 Director - 2017-03-15
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Additional Director - 2011-09-24
      HECATE POWERGEN LIMITED U45207DL2008PLC180620 Director - 2017-03-15
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Additional Director - 2011-09-27
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Director - 2017-03-15
      RATTANINDIA SOLAR 6 PRIVATE LIMITED U45207DL2008PTC181700 Additional Director - 2011-09-24
      RATTANINDIA SOLAR 6 PRIVATE LIMITED U45207DL2008PTC181700 Director - 2017-03-15

      CIN Company Name Company Address
      U45200MH2007PLC309317 EQUINOX INDIA COMMERCIAL PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45200MH2007PLC309319 LENUS PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45200MH2007PLC305643 MARIANA PROPERTIES LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45200MH2007PLC309185 LENUS INFRASTRUCTURE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45200MH2008PLC304145 MABON INFRASTRUCTURE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45200MH2008PLC310445 MABON CONSTRUCTIONS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45203MH2006PLC304067 SERIDA ENGINEERING LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45300MH2007PLC303666 ALBASTA PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2005PLC303676 EQUINOX INDIA LAND HOLDINGS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2006PLC303674 EQUINOX INDIA COMMERCIAL ESTATE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2006PLC304066 LAVONE INFRASTRUCTURE PROJECTS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2005PLC308864 NILGIRI LAND DEVELOPMENT LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2006PLC303682 CATHERINE BUILDERS & DEVELOPERS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2006PLC305631 BRIDGET BUILDERS AND DEVELOPERS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2006PLC309322 NILGIRI LAND HOLDINGS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2006PLC309628 KENNETH BUILDERS & DEVELOPERS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2006PLC309634 NILGIRI LANDS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC304087 DEVONA INFRASTRUCTURE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC303665 AIRMID PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC303672 DEVONA PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC304086 DEVONA DEVELOPERS LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC304643 APESH PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC305224 ALBASTA REAL ESTATE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC305443 ELENA PROPERTIES LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC305444 FORNAX CONSTRUCTIONS LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC305634 CORUS REAL ESTATE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC306586 VARALI INFRASTRUCTURE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC308881 MARIANA REAL ESTATE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC309312 ANGLES CONSTRUCTIONS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC309631 FORNAX REAL ESTATE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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

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