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SELENE INFRASTRUCTURE LIMITED

CIN: U70109MH2006PLC309629 As on: 2026-07-13

SELENE INFRASTRUCTURE LIMITED (CIN: U70109MH2006PLC309629) is a Public company incorporated on 21 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000000.00.

SELENE INFRASTRUCTURE 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.SELENE INFRASTRUCTURE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of SELENE INFRASTRUCTURE LIMITED are MEYYAPPAN RAMANATHAN, AMITAVA ACHARYA, and SHWETA SWAPNIL JADHAV.

SELENE INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U70109MH2006PLC309629 and its registration number is 309629. Users may contact SELENE INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of SELENE INFRASTRUCTURE LIMITED is One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013.

Current status of SELENE INFRASTRUCTURE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for SELENE 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.

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Purchase full report of SELENE 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 SELENE 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 SELENE INFRASTRUCTURE
DIN Director Name Designation Appointment Date
07119949 MEYYAPPAN RAMANATHAN Director 2022-06-22
08590534 AMITAVA ACHARYA Whole-time director 2023-06-17
09670817 SHWETA SWAPNIL JADHAV Director 2022-07-14
Past Directors & Key Managerial Personnel of SELENE INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
00474036 SHASHANK NIRWAN Director - 2007-09-25
01246303 NARENDRA GEHLAUT Additional Director - 2008-09-01
01246303 NARENDRA GEHLAUT Director - 2014-09-30
02007981 MANISH KASLIWAL Manager - 2009-08-19
07119949 MEYYAPPAN RAMANATHAN Additional Director - 2022-09-23
07162529 SADHU RAM ARORA Additional Director - 2015-09-21
07162529 SADHU RAM ARORA Director - 2016-08-16
07476296 SANJAY . Additional Director - 2016-09-21
07476296 SANJAY . Director - 2022-06-22
06955417 AJAY GREWAL Additional Director - 2015-04-18
00010849 RAJIV RATTAN Additional Director - 2008-09-01
00010849 RAJIV RATTAN Director - 2008-09-29
00051485 TEJINDERPAL MIGLANI SINGH Additional Director - 2008-09-01
00051485 TEJINDERPAL MIGLANI SINGH Director - 2010-11-15
00366348 AKSHAY KUMAR TIWARY Additional Director - 2011-09-26
00366348 AKSHAY KUMAR TIWARY Director - 2022-07-14
00713644 ANIL KUMAR YADAV Director - 2007-09-25
01629703 RAVI TELKAR Company Secretary - 2022-02-07
02345037 VIDYA SAGAR VISHVANATHAN Director - 2015-03-09
02345037 VIDYA SAGAR VISHVANATHAN Whole-time director - 2009-09-25
06735875 PREM SINGH GAHLAWAT Director - 2020-03-10
00473758 HARENDRA KUMAR CHANDRA Director - 2007-09-25
06467100 MANISH RUSTAGI Company Secretary - 2007-11-13
07145246 . SATPAL Director - 2018-10-30
07257863 PRIYA JAIN Company Secretary - 2008-06-02
07925043 PRIYANKA SINGH Company Secretary - 2012-04-30
08266974 VIKAS GAHLAWAT Additional Director - 2019-09-23
08266974 VIKAS GAHLAWAT Director - 2020-03-10
08590534 AMITAVA ACHARYA Additional Director - 2023-09-22
01931203 ANIL MITTAL CFO(KMP) - 2019-09-30
07098632 VINEET SAXENA Whole-time director - 2022-06-22
09643943 . DHARMVEER Additional Director - 2022-09-23
09643943 . DHARMVEER Whole-time director - 2023-05-17
09670817 SHWETA SWAPNIL JADHAV Additional Director - 2022-09-23
Other Directorships of SHASHANK NIRWAN
Company Name CIN Designation Appointment Date Cessation
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Alternate Director - 2010-08-12
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2013-01-23
JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Director - 2012-05-08
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Director - 2013-01-23
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2008-03-24
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Whole-time director - 2013-01-23
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Director - 2013-01-23
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Director - 2013-01-23
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2013-01-23
CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Director - 2013-01-23
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Director - 2013-01-23
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director - 2013-01-23
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Director - 2013-01-23
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Director - 2013-01-23
LUCINA CONSTRUCTIONS LIMITED U70109MH2006PLC308874 Director - 2013-01-23
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Director - 2013-01-23
SELENE ESTATE LIMITED U70109TN2006PLC131429 Additional Director - 2010-09-27
SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2008-10-04
INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director - 2013-01-23
INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Additional Director - 2014-08-09
INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Director - 2015-01-23
Other Directorships of NARENDRA GEHLAUT
Company Name CIN Designation Appointment Date Cessation
TRIDENT BUSINESS PARK LLP AAJ-8856 Designated Partner 2017-07-04 Ongoing
HASTA BUSINESS PARK LLP AAQ-2377 Designated Partner 2019-08-13 Ongoing
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2020-12-31
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Managing Director - 2020-05-14
AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director - 2015-03-28
KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Additional Director - 2015-03-28
POWERSCREEN MEDIA PRIVATE LIMITED U22219HR2007PTC078787 Additional Director - 2010-09-30
POWERSCREEN MEDIA PRIVATE LIMITED U22219HR2007PTC078787 Director - 2022-03-01
INDIABULLS PHARMACEUTICALS LIMITED U33119HR2016PLC078088 Director - 2022-03-01
BHADRAPADA ESTATES PRIVATE LIMITED U45200DL2006PTC153467 Director 2015-03-20 Ongoing
DHANISHTHA INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC154705 Director 2015-03-21 Ongoing
KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Additional Director - 2013-09-28
KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Director - 2022-03-01
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Additional Director - 2007-12-31
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Director - 2013-08-23
KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Additional Director - 2008-09-03
KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Director - 2013-08-23
CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Director - 2014-09-30
WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Director - 2008-11-28
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Additional Director - 2013-09-28
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director - 2015-03-28
FLOWERING SPACES PRIVATE LIMITED U70101DL2013PTC252239 Director 2013-05-18 Ongoing
AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Additional Director - 2011-09-30
AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director - 2015-03-28
SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Additional Director - 2015-09-23
SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Director - 2017-08-30
ANTHEIA BUILDERS PRIVATE LIMITED U70102DL2012PTC236855 Director 2015-04-25 Ongoing
DAHLIA INFRASTRUCTURE PRIVATE LIMITED U70102HR2010PTC078272 Director - 2022-03-01
ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Additional Director - 2014-09-29
ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Director - 2022-03-01
SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Additional Director - 2015-09-23
SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Director - 2017-08-30
GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Additional Director - 2011-09-30
GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director - 2015-03-28
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Whole-time director - 2013-06-09
TITAN PROJECTS PRIVATE LIMITED U70109DL2011PTC215500 Additional Director - 2012-11-15
TITAN PROJECTS PRIVATE LIMITED U70109DL2011PTC215500 Director 2012-11-15 Ongoing
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Additional Director - 2013-09-28
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director - 2015-03-28
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Additional Director - 2013-09-28
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director - 2015-03-28
JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Additional Director - 2010-09-30
JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Director - 2017-08-30
ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Additional Director - 2010-12-29
ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Director - 2017-08-30
ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Additional Director - 2010-12-29
ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Director - 2015-03-28
CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Additional Director - 2012-09-24
CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Director - 2015-03-28
CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Additional Director - 2012-09-24
CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Director - 2015-03-28
CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Additional Director - 2012-09-24
CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Director - 2015-03-28
TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Additional Director - 2013-09-28
TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Director - 2015-03-28
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Additional Director - 2013-09-28
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director - 2015-03-28
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Additional Director - 2013-09-28
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director - 2015-03-28
ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Additional Director - 2010-12-27
ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Director - 2017-08-30
ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Director - 2022-03-01
CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Additional Director - 2012-09-24
CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Director - 2015-03-28
TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Additional Director - 2013-09-28
TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Director - 2015-03-28
Other Directorships of MANISH KASLIWAL
Company Name CIN Designation Appointment Date Cessation
BENNETT REAL ESTATE MANAGEMENT LLP AAC-0467 Designated Partner 2017-05-01 Ongoing
MABON POWER LIMITED U40109DL2008PLC174456 Director - 2009-08-19
AIRMID POWER LIMITED U40109DL2008PLC174462 Director - 2009-08-19
ALBINA POWER LIMITED U40109DL2008PLC174504 Director - 2009-08-19
RATTANINDIA SOLAR 9 PRIVATE LIMITED U40109DL2008PTC174605 Director - 2009-08-19
RATTANINDIA SOLAR 11 PRIVATE LIMITED U40109DL2008PTC174700 Director - 2009-08-19
INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Additional Director - 2008-08-09
INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Director - 2009-11-26
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2008-09-04
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Director - 2009-11-26
VAIDEHI ESTATES LIMITED U45203MH2006PLC160915 Additional Director - 2014-09-12
VAIDEHI ESTATES LIMITED U45203MH2006PLC160915 Director 2014-09-12 Ongoing
LAKISHA INFRASTRUCTURE LIMITED U45400DL2007PLC169261 Additional Director - 2008-08-11
LAKISHA INFRASTRUCTURE LIMITED U45400DL2007PLC169261 Director - 2009-11-26
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Additional Director - 2008-08-09
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Director - 2009-11-26
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Additional Director - 2008-08-11
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Director - 2009-11-26
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Additional Director - 2008-08-11
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Director - 2009-11-26
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Additional Director - 2008-08-09
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Director - 2009-11-26
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Additional Director - 2008-07-14
MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Director - 2009-11-26
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Additional Director - 2008-08-09
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Director - 2009-11-26
BANHEM ESTATES & IT PARKS LIMITED U65990MH1983PLC029209 Additional Director - 2014-09-12
BANHEM ESTATES & IT PARKS LIMITED U65990MH1983PLC029209 Director 2014-09-12 Ongoing
HOSKOTE NEO HOMES LIMITED U70100KA2014PLC074262 Additional Director - 2015-03-03
SUSHENA PROPERTIES LIMITED U70100MH2006PLC160895 Additional Director - 2014-09-12
SUSHENA PROPERTIES LIMITED U70100MH2006PLC160895 Director 2014-09-12 Ongoing
ARYABHATA PROPERTIES LIMITED U70100MH2006PLC160896 Director 2014-09-12 Ongoing
AADIDEV PROPERTIES LIMITED U70100MH2006PLC160897 Additional Director - 2014-09-12
AADIDEV PROPERTIES LIMITED U70100MH2006PLC160897 Director 2014-09-12 Ongoing
ANAGHA ESTATES LIMITED U70100MH2006PLC160898 Additional Director - 2014-09-12
ANAGHA ESTATES LIMITED U70100MH2006PLC160898 Director 2014-09-12 Ongoing
SHUBHAN PROPERTIES LIMITED U70100MH2006PLC160899 Additional Director - 2014-09-12
SHUBHAN PROPERTIES LIMITED U70100MH2006PLC160899 Director 2014-09-12 Ongoing
SURYASHANKAR PROPERTIES LIMITED U70100MH2006PLC160900 Additional Director - 2014-09-12
SURYASHANKAR PROPERTIES LIMITED U70100MH2006PLC160900 Director 2014-09-12 Ongoing
ATIVEER PROPERTIES LIMITED U70101MH2010PLC265458 Additional Director - 2015-09-28
ATIVEER PROPERTIES LIMITED U70101MH2010PLC265458 Director - 2019-04-08
ATYUTTAM PROPERTIES LIMITED U70101MH2010PLC267822 Additional Director - 2020-09-23
ATYUTTAM PROPERTIES LIMITED U70101MH2010PLC267822 Director 2020-09-23 Ongoing
MIRCHI PROPERTIES LIMITED U70101MH2010PLC268800 Additional Director - 2015-09-29
MIRCHI PROPERTIES LIMITED U70101MH2010PLC268800 Director 2015-09-29 Ongoing
BENNETT PROPERTY HOLDINGS COMPANY LIMITED U70102MH2010PLC211087 CFO(KMP) - 2022-09-28
INDIABULLS MALLS LIMITED U74900DL2008PLC173750 Director - 2009-11-26
Other Directorships of MEYYAPPAN RAMANATHAN
Company Name CIN Designation Appointment Date Cessation
MURIEL BUILDERS & DEVELOPERS PRIVATE LIMITED U45200HR2006PTC100736 Additional Director - 2019-09-20
MURIEL BUILDERS & DEVELOPERS PRIVATE LIMITED U45200HR2006PTC100736 Director - 2020-07-31
ZIMA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200HR2007PTC089584 Additional Director - 2019-09-24
ZIMA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200HR2007PTC089584 Director - 2020-03-02
FARICA BUILDERS & DEVELOPERS PVT LTD U45201DL2006PTC147762 Additional Director - 2015-09-30
FARICA BUILDERS & DEVELOPERS PVT LTD U45201DL2006PTC147762 Director 2015-09-30 Ongoing
HARLEY BUILDERS & DEVELOPERS PVT LTD U45201DL2006PTC147773 Additional Director - 2015-09-25
HARLEY BUILDERS & DEVELOPERS PVT LTD U45201DL2006PTC147773 Director 2015-09-25 Ongoing
VIBHAT BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC147960 Additional Director - 2017-08-16
VIBHAT BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC147960 Director 2017-08-16 Ongoing
GARETH BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC148051 Additional Director - 2015-09-25
GARETH BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC148051 Director 2015-09-25 Ongoing
MELISENDA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148079 Additional Director - 2015-09-28
MELISENDA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148079 Director 2015-09-28 Ongoing
PADMAVASA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148103 Additional Director - 2015-09-30
PADMAVASA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148103 Director 2015-09-30 Ongoing
ELAINE BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC148104 Additional Director - 2015-09-29
ELAINE BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC148104 Director 2015-09-29 Ongoing
LAVINITA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148112 Additional Director - 2015-09-28
LAVINITA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148112 Director 2015-09-28 Ongoing
SHINANEE BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148145 Additional Director - 2016-09-26
SHINANEE BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148145 Director 2016-09-26 Ongoing
ERNESTA REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148155 Additional Director - 2016-09-26
ERNESTA REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148155 Director 2016-09-26 Ongoing
NASTURTIUM BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148158 Additional Director - 2015-09-25
NASTURTIUM BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148158 Director - 2019-07-26
AKINA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC089506 Additional Director - 2017-09-15
AKINA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC089506 Director - 2020-03-02
HAVARD BUILDERS & DEVELOPERS PVT LTD U45201HR2006PTC089512 Additional Director - 2015-09-25
HAVARD BUILDERS & DEVELOPERS PVT LTD U45201HR2006PTC089512 Director - 2020-03-02
ARLIE BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC091949 Additional Director - 2017-09-26
ARLIE BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC091949 Director - 2020-03-02
MUFALLAH BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC091958 Additional Director - 2015-09-30
MUFALLAH BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC091958 Director - 2020-03-02
ERASMA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC100534 Additional Director - 2016-09-26
ERASMA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC100534 Director - 2020-07-31
LARAINE BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC100535 Additional Director - 2015-09-28
LARAINE BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC100535 Director - 2020-07-31
SNIGDHA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC100536 Additional Director - 2015-09-30
SNIGDHA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC100536 Director - 2020-07-31
CALISTA REAL ESTATES PRIVATE LIMITED U45201HR2006PTC100731 Additional Director - 2016-09-26
CALISTA REAL ESTATES PRIVATE LIMITED U45201HR2006PTC100731 Director - 2020-07-31
NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Additional Director - 2022-09-24
NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Director 2022-06-22 Ongoing
NILGIRI LANDS LIMITED U45201MH2006PLC309634 Additional Director - 2022-09-24
NILGIRI LANDS LIMITED U45201MH2006PLC309634 Director 2022-06-22 Ongoing
LARISSA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201TG2006PTC147788 Additional Director - 2015-09-30
LARISSA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201TG2006PTC147788 Director - 2019-10-04
DEMARCO DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45400HR2007PTC036803 Additional Director - 2016-09-27
DEMARCO DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45400HR2007PTC036803 Director - 2020-03-02
RINJI ESTATES DEVELOPERS PRIVATE LIMITED U55101HR2007PTC037125 Additional Director - 2018-09-10
RINJI ESTATES DEVELOPERS PRIVATE LIMITED U55101HR2007PTC037125 Director - 2020-03-02
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2022-09-22
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director 2022-06-22 Ongoing
MONISHKA BUILDERS & DEVELOPERS PRIVATE LIMITED U70101DL2005PTC139994 Additional Director - 2016-09-27
MONISHKA BUILDERS & DEVELOPERS PRIVATE LIMITED U70101DL2005PTC139994 Director 2016-09-27 Ongoing
NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Additional Director - 2022-09-27
NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Director 2022-06-22 Ongoing
VERANO BUILDERS & DEVELOPERS PRIVATE LIMITED U70101HR2007PTC091412 Additional Director - 2019-09-10
VERANO BUILDERS & DEVELOPERS PRIVATE LIMITED U70101HR2007PTC091412 Director - 2020-03-02
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Additional Director - 2022-09-29
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Whole-time director 2022-06-24 Ongoing
KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Additional Director - 2022-09-27
KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Director 2022-06-22 Ongoing
CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Additional Director - 2022-09-24
CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Director 2022-06-22 Ongoing
VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Additional Director - 2022-09-23
VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Director 2022-06-22 Ongoing
NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Additional Director - 2022-09-24
NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Director 2022-06-22 Ongoing
Other Directorships of SADHU RAM ARORA
Company Name CIN Designation Appointment Date Cessation
NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Additional Director - 2015-09-21
NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Director - 2016-08-16
NILGIRI LANDS LIMITED U45201MH2006PLC309634 Additional Director - 2015-09-21
NILGIRI LANDS LIMITED U45201MH2006PLC309634 Director - 2016-08-16
CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Additional Director - 2015-09-30
CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Director - 2016-08-16
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2015-09-22
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2016-08-16
NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Additional Director - 2015-09-18
NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Director - 2016-08-16
MAHABALA INFRACON PRIVATE LIMITED U70102HR2014PTC077948 Additional Director - 2015-09-26
MAHABALA INFRACON PRIVATE LIMITED U70102HR2014PTC077948 Director - 2016-08-16
CHAKRIKA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078003 Additional Director - 2015-09-21
CHAKRIKA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078003 Director - 2016-08-16
GOMINI PROPERTIES PRIVATE LIMITED U70102HR2014PTC078208 Additional Director - 2015-09-21
GOMINI PROPERTIES PRIVATE LIMITED U70102HR2014PTC078208 Director - 2016-08-16
SNOOK INFRACON PRIVATE LIMITED U70102HR2014PTC078280 Additional Director - 2015-09-22
SNOOK INFRACON PRIVATE LIMITED U70102HR2014PTC078280 Director - 2016-08-16
VISWAMUKHA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078283 Additional Director - 2015-09-21
VISWAMUKHA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078283 Director - 2016-08-16
KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Additional Director - 2015-09-18
KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Director - 2016-08-16
CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Additional Director - 2015-09-21
CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Director - 2016-08-16
VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Additional Director - 2015-09-26
VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Director - 2016-08-16
NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Additional Director - 2015-09-21
NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Director - 2016-08-16
Other Directorships of SANJAY .
Company Name CIN Designation Appointment Date Cessation
NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Additional Director - 2016-09-20
NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Director - 2022-06-22
NILGIRI LANDS LIMITED U45201MH2006PLC309634 Additional Director - 2016-09-20
NILGIRI LANDS LIMITED U45201MH2006PLC309634 Director - 2022-06-22
CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Additional Director - 2016-09-30
CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Director - 2022-08-31
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2016-09-22
VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2022-06-22
NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Additional Director - 2016-09-17
NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Director - 2022-06-22
MAHABALA INFRACON PRIVATE LIMITED U70102HR2014PTC077948 Additional Director - 2016-09-20
MAHABALA INFRACON PRIVATE LIMITED U70102HR2014PTC077948 Director - 2022-03-25
CHAKRIKA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078003 Additional Director - 2016-09-29
CHAKRIKA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078003 Director - 2022-03-01
GOMINI PROPERTIES PRIVATE LIMITED U70102HR2014PTC078208 Additional Director - 2016-09-29
GOMINI PROPERTIES PRIVATE LIMITED U70102HR2014PTC078208 Director - 2022-03-01
SNOOK INFRACON PRIVATE LIMITED U70102HR2014PTC078280 Additional Director - 2016-09-29
SNOOK INFRACON PRIVATE LIMITED U70102HR2014PTC078280 Director - 2022-03-01
VISWAMUKHA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078283 Additional Director - 2016-09-29
VISWAMUKHA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078283 Director - 2022-03-01
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2022-03-10
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Whole-time director - 2022-06-24
KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Additional Director - 2017-09-21
KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Director - 2022-06-22
CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Additional Director - 2016-09-21
CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Director - 2022-06-22
VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Additional Director - 2016-09-24
VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Director - 2022-06-22
NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Additional Director - 2016-09-20
NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Director - 2022-06-22
Other Directorships of AJAY GREWAL
Company Name CIN Designation Appointment Date Cessation
INDUS SOR URJA PRIVATE LIMITED U40106DL2010PTC204828 Additional Director - 2023-09-28
INDUS SOR URJA PRIVATE LIMITED U40106DL2010PTC204828 Director 2023-11-09 Ongoing
RAMA SOFTECH PRIVATE LIMITED U45100DL2005PTC142086 Additional Director - 2024-05-25
EVEH REALTY PRIVATE LIMITED U45100MH2018PTC311360 Additional Director 2024-01-24 Ongoing
CONCORD BUILDWELL PRIVATE LIMITED U45201DL2004PTC130093 Director 2023-07-26 Ongoing
LIMELIGHT REALTORS PRIVATE LIMITED U45201DL2004PTC130519 Director 2023-07-26 Ongoing
ANJANEY DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137254 Director 2023-07-25 Ongoing
CRIMSON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137256 Director 2023-07-26 Ongoing
DOLPHIN BUILDWELL PRIVATE LIMITED U45201DL2005PTC137257 Director 2023-07-26 Ongoing
NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Additional Director - 2015-04-18
NILGIRI LANDS LIMITED U45201MH2006PLC309634 Additional Director - 2015-04-18
HONEY BUILDERS LIMITED U45203DL2001PLC113154 Director 2023-04-19 Ongoing
CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Additional Director - 2015-04-18
HEXLIGENT REALTY PRIVATE LIMITED U68100MH2019PTC327057 Additional Director - 2024-05-24
GENEXT REALTEK PRIVATE LIMITED U68200HR2023PTC115040 Additional Director 2024-03-15 Ongoing
VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Additional Director 2024-01-24 Ongoing
SYMPHONY REALTORS PRIVATE LIMITED U70101DL2004PTC126802 Director 2023-07-26 Ongoing
NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Additional Director - 2015-04-18
NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED U70101DL2006PTC148833 Additional Director - 2015-03-30
MAHABALA INFRACON PRIVATE LIMITED U70102HR2014PTC077948 Director - 2015-04-18
CHAKRIKA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078003 Director - 2015-04-18
GOMINI PROPERTIES PRIVATE LIMITED U70102HR2014PTC078208 Director - 2015-04-18
SNOOK INFRACON PRIVATE LIMITED U70102HR2014PTC078280 Director - 2015-04-18
VISWAMUKHA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078283 Director - 2015-04-18
KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Additional Director - 2014-09-20
KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Director - 2015-04-18
CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Additional Director - 2014-09-23
CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Director - 2015-04-18
VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Additional Director - 2014-09-27
VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Director - 2015-04-18
NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Additional Director - 2015-04-18
MODULAR CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED U74999MH2018PTC307456 Additional Director 2024-01-24 Ongoing
Other Directorships of RAJIV RATTAN
Company Name CIN Designation Appointment Date Cessation
ARBUTUS CONSULTANCY LLP AAE-2382 Designated Partner 2015-06-23 Ongoing
TUPELO CONSULTANCY LLP AAH-4666 Designated Partner - 2017-03-11
SILENE ADVISORY SERVICES LLP AAH-9482 Designated Partner - 2017-03-11
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2009-07-01
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2022-10-01
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Whole-time director 2015-03-07 Ongoing
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Whole-time director - 2015-03-07
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2014-07-09
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2008-09-05
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2010-08-14
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2013-07-01
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2014-07-09
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director 2009-07-01 Ongoing
INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Whole-time director - 2009-07-01
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2012-02-21
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director 2020-09-04 Ongoing
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2020-09-04
RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Whole-time director - 2022-10-29
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2010-10-16
CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Director - 2010-11-22
ARBUTUS MINING PRIVATE LIMITED U14290DL2009PTC196616 Director - 2019-05-16
REVOLT INTELLICORP PRIVATE LIMITED U34203DL2017PTC420572 Additional Director - 2021-04-28
REVOLT INTELLICORP PRIVATE LIMITED U34203DL2017PTC420572 Director - 2023-02-27
RATTANINDIA SOLAR 16 PRIVATE LIMITED U40101DL2010PTC205932 Director - 2015-03-30
RATTANINDIA SOLAR 15 PRIVATE LIMITED U40102DL2009PTC197340 Director - 2018-02-27
CERES POWER TRANSMISSION PRIVATE LIMITED U40104DL2009PTC197339 Director - 2015-02-04
RATTANINDIA SOLAR 14 PRIVATE LIMITED U40109DL2010PTC197693 Director - 2018-02-27
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2009-12-18
SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Additional Director - 2010-09-30
SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Director - 2019-05-16
KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Director - 2009-12-18
CERES TRADING SERVICES PRIVATE LIMITED U52100DL2008PTC173095 Director - 2009-01-01
VICTOR HOTELS AND MOTELS LIMITED U55101GA1995PLC001800 Director - 2007-12-27
RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Additional Director - 2017-09-20
RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Director 2018-02-05 Ongoing
RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Director - 2018-02-04
RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Additional Director - 2021-09-21
RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director 2021-09-21 Ongoing
RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director - 2019-05-16
INDIABULLS CREDIT SERVICES LIMITED U65929DL2004PLC130202 Director 2004-10-26 Ongoing
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Director - 2008-09-15
GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Director - 2008-09-08
INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director - 2007-05-01
RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Director - 2018-04-12
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2014-07-09
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2009-12-18
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2010-12-29
ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Additional Director - 2012-09-28
ANTHEIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218669 Director - 2018-03-25
ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Additional Director - 2013-09-27
ANTHEIA ENGINEERS PRIVATE LIMITED U70100DL2012PTC236447 Director - 2019-05-16
JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Director - 2010-10-19
HELIOTROPE REAL ESTATE PRIVATE LIMITED U70101DL2010PTC209212 Director - 2019-05-16
ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Additional Director - 2014-09-30
ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Director - 2015-06-08
ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Additional Director - 2012-09-28
ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Director - 2019-05-16
CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Additional Director - 2013-09-27
CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Director - 2019-05-16
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2007-04-03
NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Director - 2007-05-01
RR INFRALANDS PRIVATE LIMITED U70102DL2013PTC247890 Additional Director - 2014-09-01
LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director - 2007-05-01
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Additional Director - 2009-09-17
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2020-10-15
CERES REAL ESTATE PRIVATE LIMITED U70109DL2009PTC196459 Director - 2018-10-01
PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Additional Director - 2010-12-06
PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Director - 2019-05-16
PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Additional Director - 2010-12-29
PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Director - 2017-03-11
PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Additional Director - 2010-12-06
PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Director - 2013-09-26
IIC LIMITED U70200DL2010PLC199960 Director - 2010-03-20
NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Director - 2019-05-16
REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Additional Director - 2013-12-27
REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Director - 2019-05-16
TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Additional Director - 2013-09-27
TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Director - 2017-03-11
RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Director - 2009-01-01
INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2007-05-01
SENTIA POWER LIMITED U74120DL2008PLC178299 Additional Director - 2009-09-16
SENTIA POWER LIMITED U74120DL2008PLC178299 Director - 2015-03-30
YANTRA ENERGETICS PRIVATE LIMITED U74899DL2006PTC145135 Additional Director - 2010-01-31
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2009-12-18
DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2010-05-26
Other Directorships of TEJINDERPAL MIGLANI SINGH
Company Name CIN Designation Appointment Date Cessation
DAGNA INFORMATION TECHNOLOGY LLP AAD-4043 Designated Partner 2015-10-09 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-11-28 Ongoing
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2011-08-23
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Whole-time director - 2009-04-01
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2008-03-18
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2008-11-01
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2007-04-03
INDIABULLS ENGINEERING LIMITED U45203MH2006PLC304067 Director - 2010-11-15
INDIABULLS CREDIT SERVICES LIMITED U65929DL2004PLC130202 Director 2004-10-26 Ongoing
INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director - 2015-01-12
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2015-02-09
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2009-12-30
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2008-08-18
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2008-06-09
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Nominee Director - 2014-09-01
INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2015-01-23
NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Director - 2015-01-23
INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Director - 2011-07-01
INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Whole-time director - 2016-08-24
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2008-10-04
INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Director - 2015-01-23
DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2015-01-13
Other Directorships of AKSHAY KUMAR TIWARY
Company Name CIN Designation Appointment Date Cessation
NAV VAHAN AUTOTECH LIMITED U35923DL2007PLC158169 Director 2007-01-19 Ongoing
THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Additional Director - 2012-09-20
THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Director - 2014-10-31
INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Director - 2015-03-31
INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Director 2007-01-03 Ongoing
INDIABULLS SOFTWARE PARKS LIMITED U45200DL2007PLC157335 Director 2007-01-03 Ongoing
MANJOLA REAL ESTATE LIMITED U45200DL2007PLC157346 Director 2007-01-03 Ongoing
MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Director - 2022-07-14
INDIABULLS COMMERCIAL PROPERTIES LIMITED U45200MH2007PLC309317 Director - 2022-07-14
ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Additional Director - 2010-09-29
ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Director - 2014-10-31
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Additional Director - 2012-09-29
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2014-10-31
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Additional Director - 2023-09-26
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director 2022-11-28 Ongoing
AYLA TRADERS PRIVATE LIMITED U51909DL2011PTC213390 Additional Director - 2022-09-30
AYLA TRADERS PRIVATE LIMITED U51909DL2011PTC213390 Director - 2023-10-06
ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Director 2007-01-23 Ongoing
INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director - 2010-11-15
CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Additional Director - 2022-09-30
CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Director - 2023-10-06
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Additional Director - 2022-09-28
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director 2022-03-31 Ongoing
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Additional Director - 2023-09-26
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director 2022-11-28 Ongoing
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Additional Director - 2022-09-28
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director 2022-03-01 Ongoing
EVINOS DEVELOPERS LIMITED U70100HR2019PLC116175 Director 2019-06-17 Ongoing
CLETA DEVELOPERS PRIVATE LIMITED U70101DL2011PTC218708 Director - 2011-09-15
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2012-01-13
EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Additional Director - 2022-09-29
EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Director 2022-03-01 Ongoing
KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Additional Director - 2022-09-29
KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Director 2022-03-01 Ongoing
KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Additional Director 2022-03-01 Ongoing
EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Additional Director - 2022-09-28
EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Director 2022-03-01 Ongoing
LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Director - 2015-03-31
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2009-07-06
INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Director 2007-01-04 Ongoing
CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Additional Director - 2022-09-30
CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Director 2022-06-15 Ongoing
CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Additional Director - 2022-09-30
CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Director 2022-06-15 Ongoing
EVINOS BUILDERS LIMITED U70109DL2019PLC350953 Director - 2019-11-25
EVINOS BUILDWELL LIMITED U70109DL2019PLC351424 Director 2019-06-17 Ongoing
KRATHIS DEVELOPERS LIMITED U70109DL2019PLC357999 Additional Director - 2021-09-15
KRATHIS DEVELOPERS LIMITED U70109DL2019PLC357999 Director 2021-09-15 Ongoing
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director - 2012-07-03
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director - 2012-07-03
GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Additional Director 2024-05-03 Ongoing
CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Additional Director 2022-03-01 Ongoing
INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2010-11-15
PAIDIA CONCONNECTION PRIVATE LIMITED U72200HR2011PTC078278 Additional Director - 2022-09-29
PAIDIA CONCONNECTION PRIVATE LIMITED U72200HR2011PTC078278 Director 2022-03-01 Ongoing
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2023-03-03
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director 2022-11-28 Ongoing
INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Director - 2022-03-01
PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Additional Director - 2022-09-30
PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Director - 2023-10-06
SAVREN MEDICARE LIMITED U74999HR2019PLC114945 Director 2019-11-19 Ongoing
TRANSERV LIMITED U93090MH2010PLC211328 Additional Director - 2023-09-25
TRANSERV LIMITED U93090MH2010PLC211328 Director 2022-11-28 Ongoing
Other Directorships of ANIL KUMAR YADAV
Company Name CIN Designation Appointment Date Cessation
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2015-09-22
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director - 2022-07-14
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2015-09-24
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director - 2022-07-14
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Additional Director - 2015-09-22
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Director - 2016-09-21
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Additional Director - 2015-09-22
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Director 2015-09-22 Ongoing
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2015-09-21
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Director - 2022-07-14
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2015-09-22
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director - 2022-07-14
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2015-09-22
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2022-07-14
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2015-09-22
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director - 2022-07-14
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2018-03-28
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Nominee Director - 2017-07-17
RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Additional Director - 2011-09-30
RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Director - 2014-08-20
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2010-08-28
JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Director - 2010-08-28
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Director - 2010-08-28
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2010-08-28
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Director - 2010-08-28
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Director - 2010-08-28
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2010-08-28
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Additional Director - 2015-09-21
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director 2015-09-21 Ongoing
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Director - 2010-08-28
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director - 2010-08-28
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Director - 2010-08-28
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Director - 2010-08-28
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Additional Director - 2008-08-30
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2010-08-28
LUCINA CONSTRUCTIONS LIMITED U70109MH2006PLC308874 Director - 2010-08-28
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Director - 2010-08-28
SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2008-03-24
SELENE ESTATE LIMITED U70109TN2006PLC131429 Whole-time director - 2010-08-28
INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Additional Director - 2015-09-26
INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director 2015-09-26 Ongoing
Other Directorships of RAVI TELKAR
Company Name CIN Designation Appointment Date Cessation
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Company Secretary - 2023-04-30
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Company Secretary - 2022-02-07
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Company Secretary - 2022-02-07
GRAGERIOUS PROJECTS PRIVATE LIMITED U45303DL2007PTC172082 Additional Director - 2009-11-03
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Company Secretary - 2022-02-07
ELAN AVENUE LIMITED U45400HR2007PLC104996 Company Secretary - 2022-02-07
FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Company Secretary - 2022-02-07
INDIA BEST BUY PRIVATE LIMITED U51900MH2007PTC172471 Director - 2007-12-12
CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Additional Director - 2018-09-28
CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Director 2018-09-28 Ongoing
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2018-09-28
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2019-09-25
DIVYASHAKTI REAL ESTATE PRIVATE LIMITED U70102HR2008PTC079983 Director - 2009-08-06
VISHWATMA REAL ESTATE PRIVATE LIMITED U70102MH2008PTC179888 Director 2008-03-10 Ongoing
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Company Secretary - 2022-02-07
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Company Secretary - 2022-02-07
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Company Secretary - 2022-02-07
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Company Secretary - 2022-02-07
CERES ESTATE LIMITED U70109MH2006PLC309315 Company Secretary - 2022-02-07
SELENE ESTATE LIMITED U70109TN2006PLC131429 Company Secretary - 2018-03-28
Other Directorships of VIDYA SAGAR VISHVANATHAN
Company Name CIN Designation Appointment Date Cessation
DHRUVA WOOLLEN MILLS PRIVATE LIMITED U17110MH1952PTC008960 Additional Director - 2017-09-30
DHRUVA WOOLLEN MILLS PRIVATE LIMITED U17110MH1952PTC008960 Director - 2019-01-30
APESH POWER LIMITED U40100DL2008PLC177214 Additional Director - 2015-09-26
APESH POWER LIMITED U40100DL2008PLC177214 Director - 2017-03-03
SENTIA HYDRO ENERGY LIMITED U40101DL2007PLC168155 Additional Director - 2015-09-28
SENTIA HYDRO ENERGY LIMITED U40101DL2007PLC168155 Director - 2017-03-03
CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC168797 Additional Director - 2015-09-26
CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC168797 Director - 2017-03-03
SENTIA HYDRO POWER LIMITED U40300DL2007PLC168141 Additional Director - 2015-09-28
SENTIA HYDRO POWER LIMITED U40300DL2007PLC168141 Director - 2017-03-03
SENTIA HYDRO ELECTRIC POWER LIMITED U40300DL2007PLC168144 Additional Director - 2015-09-28
SENTIA HYDRO ELECTRIC POWER LIMITED U40300DL2007PLC168144 Director - 2017-03-03
DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Additional Director - 2015-09-26
DEVONA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC168654 Director - 2017-03-03
RUNWAL BUILDERS PRIVATE LIMITED U45200MH1989PTC052222 Additional Director - 2017-09-30
RUNWAL BUILDERS PRIVATE LIMITED U45200MH1989PTC052222 Director - 2019-01-30
RUNWAL REALTY PRIVATE LIMITED U45200MH2006PTC159618 Additional Director - 2017-09-30
RUNWAL REALTY PRIVATE LIMITED U45200MH2006PTC159618 Director - 2019-01-30
RUNWAL PROJECTS PRIVATE LIMITED U45200MH2008PTC186810 Additional Director - 2017-09-28
RUNWAL PROJECTS PRIVATE LIMITED U45200MH2008PTC186810 Director 2017-09-28 Ongoing
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Additional Director - 2009-09-29
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2015-02-24
INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Additional Director - 2009-09-26
INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Director - 2015-02-24
NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Additional Director - 2009-09-26
NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Director - 2015-03-09
INDIABULLS COMMERCIAL ESTATE LIMITED U45201MH2006PLC303674 Additional Director - 2009-09-26
INDIABULLS COMMERCIAL ESTATE LIMITED U45201MH2006PLC303674 Director - 2015-02-24
CHLORIS POWER LIMITED U45204DL2008PLC177124 Additional Director - 2015-09-26
CHLORIS POWER LIMITED U45204DL2008PLC177124 Director - 2017-03-03
ASHKIT POWER LIMITED U45204DL2008PLC177127 Additional Director - 2015-09-26
ASHKIT POWER LIMITED U45204DL2008PLC177127 Director - 2017-03-03
RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Additional Director - 2015-09-26
RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Director - 2017-03-03
ALBINA THERMAL POWER MANAGEMENT LIMITED U45207DL2008PLC181698 Additional Director - 2015-09-28
ALBINA THERMAL POWER MANAGEMENT LIMITED U45207DL2008PLC181698 Director - 2017-03-03
HORIZON PROJECTS PRIVATE LIMITED U45400MH2011PTC213029 Additional Director - 2017-09-30
HORIZON PROJECTS PRIVATE LIMITED U45400MH2011PTC213029 Director - 2019-06-29
INDIABULLS COMMERCIAL PROPERTIES MANAGEMENT LIMITED U70100DL2014PLC266321 Director - 2015-03-09
ARIANE ORGACHEM PRIVATE LIMITED U70100MH1987PTC044962 Additional Director - 2017-09-30
ARIANE ORGACHEM PRIVATE LIMITED U70100MH1987PTC044962 Director - 2019-01-30
RUNWAL DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046631 Additional Director - 2017-09-30
RUNWAL DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046631 Director - 2018-03-13
FAMA REAL ESTATE LIMITED U70101DL2014PLC266384 Director - 2015-02-24
LOON INFRASTRUCTURE LIMITED U70101DL2014PLC266388 Director - 2015-03-09
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Nominee Director - 2014-09-01
TAPIR LAND DEVELOPMENT LIMITED U70102DL2014PLC266029 Director - 2015-03-09
TAPIR REALTY DEVELOPERS LIMITED U70102DL2014PLC266316 Director - 2015-02-24
SERPENTES BUILDERS AND DEVELOPERS LIMITED U70102DL2014PLC266320 Director - 2015-03-09
OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Director - 2015-03-09
INDIABULLS PROPERTY BUILDTECH LIMITED U70200DL2010PLC201395 Director 2010-04-09 Ongoing
INDIABULLS BUILDTECH LIMITED U70200DL2010PLC208848 Director 2010-09-28 Ongoing
RATTANINDIA WIND 2 PRIVATE LIMITED U70200DL2010PTC201320 Director - 2011-03-07
RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Director - 2011-03-07
R RETAIL VENTURES PRIVATE LIMITED U70200MH2018PTC313615 Director - 2019-01-30
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2009-09-29
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2013-08-23
Other Directorships of PREM SINGH GAHLAWAT
Company Name CIN Designation Appointment Date Cessation
INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Director - 2018-11-02
SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2020-03-10
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Additional Director - 2020-09-24
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2024-02-12
MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Director - 2020-03-10
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2020-03-10
SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Director - 2020-03-10
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Director 2015-03-16 Ongoing
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2020-03-10
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Additional Director - 2020-12-31
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director 2020-12-31 Ongoing
CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Director 2015-03-17 Ongoing
NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Director - 2020-03-10
EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Additional Director - 2020-12-31
EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Director 2020-12-31 Ongoing
KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Additional Director - 2020-12-31
KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Director 2020-12-31 Ongoing
KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Additional Director - 2020-12-31
KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Director 2020-12-31 Ongoing
EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Additional Director - 2020-12-31
EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Director 2020-12-31 Ongoing
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Additional Director - 2021-09-28
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Director - 2023-05-17
SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Additional Director - 2021-09-28
SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Director - 2023-05-17
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Additional Director - 2021-09-28
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director - 2023-05-17
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Additional Director - 2020-12-31
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director 2020-12-31 Ongoing
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Additional Director - 2020-12-31
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director 2020-12-31 Ongoing
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Additional Director - 2020-12-31
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director 2020-12-31 Ongoing
FAMA ESTATE LIMITED U70109MH2006PLC302080 Additional Director - 2021-09-23
FAMA ESTATE LIMITED U70109MH2006PLC302080 Director - 2023-05-17
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Additional Director - 2021-09-23
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Director - 2023-05-17
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Additional Director - 2021-09-23
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Director - 2023-05-17
SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Additional Director 2020-11-01 Ongoing
SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director - 2020-03-10
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Additional Director - 2020-12-31
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director 2020-12-31 Ongoing
DHANI STOCKS LIMITED U74999DL2003PLC122874 Additional Director - 2020-09-24
DHANI STOCKS LIMITED U74999DL2003PLC122874 Director 2020-09-24 Ongoing
Other Directorships of HARENDRA KUMAR CHANDRA
Company Name CIN Designation Appointment Date Cessation
INDO SUGARS LIMITED U01543DL2006PLC151986 Additional Director - 2009-09-30
INDO SUGARS LIMITED U01543DL2006PLC151986 Director - 2015-02-09
POENA POWER DISTRIBUTORS LIMITED U40104DL2008PLC179782 Additional Director - 2015-09-29
POENA POWER DISTRIBUTORS LIMITED U40104DL2008PLC179782 Director 2015-09-29 Ongoing
POENA POWER GENERATION LIMITED U40104DL2008PLC179991 Additional Director - 2015-09-29
POENA POWER GENERATION LIMITED U40104DL2008PLC179991 Director 2015-09-29 Ongoing
DEVONA POWER SUPPLY LIMITED U40105DL2008PLC180182 Additional Director - 2015-09-28
DEVONA POWER SUPPLY LIMITED U40105DL2008PLC180182 Director 2015-09-28 Ongoing
DEVONA POWER GENERATION LIMITED U45207DL2008PLC180178 Additional Director - 2015-09-28
DEVONA POWER GENERATION LIMITED U45207DL2008PLC180178 Director 2015-09-28 Ongoing
ALBINA POWER TRANSMISSION LIMITED U45207DL2008PLC180234 Additional Director - 2015-09-28
ALBINA POWER TRANSMISSION LIMITED U45207DL2008PLC180234 Director 2015-09-28 Ongoing
DEVONA POWER MANAGEMENT LIMITED U45207DL2008PLC180363 Additional Director - 2015-09-28
DEVONA POWER MANAGEMENT LIMITED U45207DL2008PLC180363 Director 2015-09-28 Ongoing
DEVONA POWER DISTRIBUTION LIMITED U45400DL2007PLC167740 Additional Director - 2015-09-28
DEVONA POWER DISTRIBUTION LIMITED U45400DL2007PLC167740 Director 2015-09-28 Ongoing
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director - 2014-11-03
LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2015-02-09
JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Director - 2010-11-18
SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Director - 2015-01-07
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2015-02-09
LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Director - 2015-01-07
JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Director - 2015-01-07
LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2014-10-31
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Additional Director - 2008-09-01
HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director - 2015-01-07
CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Director - 2014-08-16
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Director - 2015-02-09
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director - 2007-08-17
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Whole-time director - 2015-02-09
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Director - 2015-01-07
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Director - 2009-06-01
LUCINA CONSTRUCTIONS LIMITED U70109MH2006PLC308874 Director - 2015-01-07
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Director - 2015-01-07
SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2008-10-04
Other Directorships of MANISH RUSTAGI
Company Name CIN Designation Appointment Date Cessation
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Company Secretary - 2007-09-24
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Company Secretary - 2011-09-01
Other Directorships of . SATPAL
Other Directorships of PRIYA JAIN
Company Name CIN Designation Appointment Date Cessation
OM INFRA LIMITED L27203RJ1971PLC003414 Company Secretary - 2007-12-28
RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Company Secretary - 2008-05-01
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Company Secretary - 2022-12-21
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Company Secretary - 2019-02-15
SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director - 2022-03-31
INDIABULLS GENERAL INSURANCE LIMITED U66000HR2018PLC118102 Additional Director - 2019-09-28
INDIABULLS GENERAL INSURANCE LIMITED U66000HR2018PLC118102 Director - 2022-12-21
AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Company Secretary - 2008-11-01
LORENA BUILDERS LIMITED U70109MH2011PLC303671 Additional Director - 2015-09-22
LORENA BUILDERS LIMITED U70109MH2011PLC303671 Director - 2022-07-14
DLF HOME DEVELOPERS LIMITED U74899HR1995PLC082458 Company Secretary - 2023-03-31
Other Directorships of PRIYANKA SINGH
Company Name CIN Designation Appointment Date Cessation
NACISO INFOTECH LLP AAL-1838 Designated Partner 2017-11-20 Ongoing
VBHC MUMBAI VALUE HOMES PRIVATE LIMITED U45201KA2010PTC053889 Company Secretary - 2016-11-26
CONSOLIDATED PHOTO & FINVEST LIMITED U65993WB1996PLC243606 Company Secretary - 2013-07-01
JINDAL INDIA POWERTECH LIMITED U74999UP2007PLC034310 Company Secretary - 2014-04-15
Other Directorships of VIKAS GAHLAWAT
Company Name CIN Designation Appointment Date Cessation
SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Additional Director - 2019-09-20
SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2020-03-10
MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Additional Director - 2019-09-23
MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Director - 2020-03-10
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Additional Director - 2019-09-25
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Director - 2020-03-10
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Additional Director - 2020-09-24
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2023-05-17
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Additional Director - 2019-09-25
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2020-03-10
SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Additional Director - 2020-11-11
SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Director 2020-11-11 Ongoing
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2019-09-24
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2020-03-10
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Additional Director - 2020-09-24
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director 2020-09-24 Ongoing
NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Additional Director - 2019-09-24
NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Director - 2020-03-10
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Additional Director - 2019-09-28
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director - 2020-03-10
CERES ESTATE LIMITED U70109MH2006PLC309315 Additional Director - 2020-09-25
CERES ESTATE LIMITED U70109MH2006PLC309315 Director - 2023-05-17
MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Additional Director - 2020-09-23
MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director - 2023-05-17
SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Additional Director - 2019-09-21
SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director - 2020-03-10
INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Additional Director - 2019-08-27
INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2020-03-10
Other Directorships of AMITAVA ACHARYA
Company Name CIN Designation Appointment Date Cessation
LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Additional Director - 2020-09-22
LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Director - 2022-05-01
NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Additional Director - 2023-09-22
NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Director 2023-06-29 Ongoing
ELENA CONSTRUCTIONS LIMITED U45400DL2007PLC167615 Additional Director - 2023-09-25
ELENA CONSTRUCTIONS LIMITED U45400DL2007PLC167615 Director 2023-06-21 Ongoing
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Additional Director - 2023-09-26
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director 2023-06-15 Ongoing
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Additional Director - 2023-09-27
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director 2023-06-09 Ongoing
ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Additional Director - 2020-09-24
ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Director 2020-09-24 Ongoing
ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Director - 2022-02-25
VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Additional Director - 2023-09-27
VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Director 2023-06-16 Ongoing
SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Additional Director - 2023-09-25
SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Director 2023-06-21 Ongoing
SERIDA INFRASTRUCTURE LIMITED U45400DL2008PLC172632 Additional Director - 2023-09-27
SERIDA INFRASTRUCTURE LIMITED U45400DL2008PLC172632 Director 2023-06-15 Ongoing
LORITA DEVELOPERS LIMITED U45400DL2008PLC178305 Additional Director - 2023-09-27
LORITA DEVELOPERS LIMITED U45400DL2008PLC178305 Director 2023-07-14 Ongoing
ELAN AVENUE LIMITED U45400HR2007PLC104996 Additional Director - 2020-09-24
ELAN AVENUE LIMITED U45400HR2007PLC104996 Director - 2021-12-08
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Additional Director - 2020-09-22
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Director - 2022-02-25
CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Additional Director - 2023-09-24
CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Director 2023-06-15 Ongoing
ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Additional Director - 2020-09-22
ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Director - 2022-02-25
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Additional Director - 2020-09-25
KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2021-12-08
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2021-11-27
Other Directorships of ANIL MITTAL
Company Name CIN Designation Appointment Date Cessation
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 CFO(KMP) - 2022-08-12
INDIABULLS POWER SERVICES LIMITED U40200DL2007PLC168591 Additional Director - 2008-07-31
INDIABULLS POWER SERVICES LIMITED U40200DL2007PLC168591 Director 2008-07-31 Ongoing
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 CFO(KMP) - 2022-07-25
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 CFO(KMP) - 2022-07-27
GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Director - 2014-11-15
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 CFO(KMP) - 2019-09-30
ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Additional Director - 2008-07-28
ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Director - 2014-10-31
INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 CFO(KMP) - 2019-09-30
ELAN AVENUE LIMITED U45400HR2007PLC104996 CFO(KMP) - 2022-08-25
FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 CFO(KMP) - 2022-07-18
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2017-12-26
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2016-09-06
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2009-12-30
ARBUTUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC207932 Additional Director - 2011-09-30
ARBUTUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC207932 Director 2011-09-30 Ongoing
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 CFO(KMP) - 2019-09-30
ASPIS BUILDCON PRIVATE LIMITED U70102HR2014PTC051584 Additional Director - 2023-09-29
ASPIS BUILDCON PRIVATE LIMITED U70102HR2014PTC051584 Director 2023-03-28 Ongoing
LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 CFO(KMP) - 2019-06-29
SUPOSHAA REALCON PRIVATE LIMITED U70105HR2016PTC092957 Additional Director - 2023-09-29
SUPOSHAA REALCON PRIVATE LIMITED U70105HR2016PTC092957 Director 2022-12-17 Ongoing
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 CFO(KMP) - 2019-09-30
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 CFO(KMP) - 2019-09-30
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 CFO(KMP) - 2019-09-30
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 CFO(KMP) - 2019-09-30
ADHIKAANSH REALTORS PRIVATE LIMITED U70109HR2020PTC090928 Additional Director - 2023-09-29
ADHIKAANSH REALTORS PRIVATE LIMITED U70109HR2020PTC090928 Director 2022-11-28 Ongoing
NOURISH DEVELOPERS PRIVATE LIMITED U70109HR2020PTC091616 Additional Director - 2023-09-29
NOURISH DEVELOPERS PRIVATE LIMITED U70109HR2020PTC091616 Director 2023-03-21 Ongoing
ETSY REALCON PRIVATE LIMITED U70109HR2021PTC098644 Additional Director - 2023-09-29
ETSY REALCON PRIVATE LIMITED U70109HR2021PTC098644 Director 2023-04-14 Ongoing
CERES ESTATE LIMITED U70109MH2006PLC309315 CFO(KMP) - 2019-09-30
SELENE ESTATE LIMITED U70109TN2006PLC131429 CFO(KMP) - 2018-03-28
DHANI STOCKS LIMITED U74999DL2003PLC122874 Additional Director - 2009-09-29
DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2019-12-16
Other Directorships of VINEET SAXENA
Company Name CIN Designation Appointment Date Cessation
NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Additional Director - 2015-09-21
NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Director - 2022-06-22
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Additional Director - 2015-09-19
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director - 2022-06-22
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Additional Director - 2015-09-24
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2022-06-22
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Additional Director - 2020-09-24
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director - 2022-03-30
INDIABULLS COMMERCIAL PROPERTIES MANAGEMENT LIMITED U70100DL2014PLC266321 Additional Director - 2015-09-26
INDIABULLS COMMERCIAL PROPERTIES MANAGEMENT LIMITED U70100DL2014PLC266321 Director 2015-09-26 Ongoing
LOON INFRASTRUCTURE LIMITED U70101DL2014PLC266388 Additional Director - 2015-09-26
LOON INFRASTRUCTURE LIMITED U70101DL2014PLC266388 Director 2015-09-26 Ongoing
TAPIR LAND DEVELOPMENT LIMITED U70102DL2014PLC266029 Additional Director - 2015-09-26
TAPIR LAND DEVELOPMENT LIMITED U70102DL2014PLC266029 Director 2015-09-26 Ongoing
SERPENTES BUILDERS AND DEVELOPERS LIMITED U70102DL2014PLC266320 Additional Director - 2015-09-26
SERPENTES BUILDERS AND DEVELOPERS LIMITED U70102DL2014PLC266320 Director 2015-09-26 Ongoing
OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Additional Director - 2015-09-30
OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Director - 2018-03-28
INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Additional Director - 2020-09-05
INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director 2020-09-05 Ongoing
TACHYON EVENTS & EXHIBITIONS (INDIA) PRIVATE LIMITED U74999DL2007PTC162085 Additional Director 2024-02-05 Ongoing
INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Additional Director - 2015-09-05
INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Director 2015-09-05 Ongoing
Other Directorships of . DHARMVEER
Company Name CIN Designation Appointment Date Cessation
NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Additional Director - 2022-09-23
NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Director - 2023-05-17
ELENA CONSTRUCTIONS LIMITED U45400DL2007PLC167615 Additional Director - 2022-09-26
ELENA CONSTRUCTIONS LIMITED U45400DL2007PLC167615 Director - 2023-05-17
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Additional Director - 2022-09-27
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director - 2023-05-17
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Additional Director - 2022-09-28
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2023-05-17
VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Additional Director - 2022-09-28
VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Director - 2023-05-17
SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Additional Director - 2022-09-26
SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Director - 2023-05-17
SERIDA INFRASTRUCTURE LIMITED U45400DL2008PLC172632 Additional Director - 2022-09-28
SERIDA INFRASTRUCTURE LIMITED U45400DL2008PLC172632 Director - 2023-05-17
LORITA DEVELOPERS LIMITED U45400DL2008PLC178305 Additional Director - 2022-09-28
LORITA DEVELOPERS LIMITED U45400DL2008PLC178305 Director - 2023-05-17
CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Additional Director - 2022-09-24
CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Director - 2023-05-17
Other Directorships of SHWETA SWAPNIL JADHAV
Company Name CIN Designation Appointment Date Cessation
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Additional Director - 2022-09-26
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director 2022-07-25 Ongoing
NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Additional Director - 2022-09-23
NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Director 2022-07-14 Ongoing
NERISSA REAL ESTATE LIMITED U70100MH2011PLC305642 Additional Director - 2022-09-23
NERISSA REAL ESTATE LIMITED U70100MH2011PLC305642 Director 2022-07-14 Ongoing
NERISSA CONSTRUCTIONS LIMITED U70100MH2011PLC308862 Additional Director - 2022-09-23
NERISSA CONSTRUCTIONS LIMITED U70100MH2011PLC308862 Director 2022-07-14 Ongoing
INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Additional Director - 2022-09-22
INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Director 2022-07-25 Ongoing
MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Additional Director - 2022-09-24
MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director 2022-07-25 Ongoing
LORENA BUILDERS LIMITED U70109MH2011PLC303671 Additional Director - 2022-09-22
LORENA BUILDERS LIMITED U70109MH2011PLC303671 Director 2022-07-14 Ongoing
NERISSA DEVELOPERS LIMITED U70109MH2011PLC305639 Additional Director - 2022-09-23
NERISSA DEVELOPERS LIMITED U70109MH2011PLC305639 Director 2022-07-14 Ongoing
MAJESTA PROPERTIES LIMITED U70200MH2011PLC308878 Additional Director - 2022-09-23
MAJESTA PROPERTIES LIMITED U70200MH2011PLC308878 Director 2022-07-14 Ongoing

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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10327683 2012-01-05 - 2019-06-21 1,750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10327691 2012-01-07 - 2014-08-01 750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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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
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      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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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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

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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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