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      ZEUS BUILDWELL LIMITED

      CIN: U70109MH2006PLC309871 As on: 2026-07-13
      Purchase Report

      ZEUS BUILDWELL LIMITED (CIN: U70109MH2006PLC309871) is a Public company incorporated on 02 Aug 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.

      ZEUS BUILDWELL LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ZEUS BUILDWELL 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 ZEUS BUILDWELL LIMITED are VISHNU PRABHAKAR GAUR, KULVINDER ARORA, and OM PARKASH PARJAPATI.

      ZEUS BUILDWELL LIMITED's Corporate Identification Number (CIN) is U70109MH2006PLC309871 and its registration number is 309871. Users may contact ZEUS BUILDWELL LIMITED on its Email address - [email protected]. Registered address of ZEUS BUILDWELL LIMITED is One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013.

      Current status of ZEUS BUILDWELL 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 ZEUS BUILDWELL 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 ZEUS BUILDWELL

      Purchase full report of ZEUS BUILDWELL

      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 ZEUS BUILDWELL 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 ZEUS BUILDWELL
      DIN Director Name Designation Appointment Date
      09655278 VISHNU PRABHAKAR GAUR Director 2022-06-28
      09643877 KULVINDER ARORA Director 2022-06-22
      09655081 OM PARKASH PARJAPATI Additional Director 2024-05-02
      Past Directors & Key Managerial Personnel of ZEUS BUILDWELL
      DIN Director Name Designation Appointment Date Cessation
      00351274 SANJEEV RANJAN Director - 2007-01-17
      02229285 ABHIMANYU SINGH MEHLAWAT Additional Director - 2011-09-26
      02229285 ABHIMANYU SINGH MEHLAWAT Director - 2015-03-31
      07126321 SATISH DALAL Additional Director - 2020-09-23
      07126321 SATISH DALAL Director - 2022-06-28
      00016075 MEHUL JOHNSON Additional Director - 2007-07-31
      00016075 MEHUL JOHNSON Director - 2008-03-27
      00347596 MATBEER SINGH GOSAIN Director - 2007-01-17
      03316665 CHINMAYA KUMAR PANI Additional Director - 2013-09-24
      03316665 CHINMAYA KUMAR PANI Director - 2018-08-23
      07133562 DINESH KUMAR Additional Director - 2015-09-21
      07133562 DINESH KUMAR Director - 2022-06-22
      09355901 AKSHAY KUMAR CHAWLA Additional Director - 2022-09-24
      09355901 AKSHAY KUMAR CHAWLA Director - 2023-05-17
      00010912 ASHOK KUMAR SHARMA Director - 2010-10-18
      00061282 SURESH KUMAR JAIN Additional Director - 2007-07-31
      00061282 SURESH KUMAR JAIN Director - 2013-04-30
      00399080 MUKUL BANSAL Additional Director - 2008-08-07
      00399080 MUKUL BANSAL Director - 2011-12-13
      03328362 RAJESH TALWAR Additional Director - 2012-09-21
      03328362 RAJESH TALWAR Director - 2015-02-09
      09655278 VISHNU PRABHAKAR GAUR Additional Director - 2022-09-24
      02835523 RAJIV MALHAN Additional Director - 2015-09-21
      02835523 RAJIV MALHAN Director - 2022-02-25
      08149477 SUKHIYA SUDHIR KULKARNI Additional Director - 2018-09-25
      08149477 SUKHIYA SUDHIR KULKARNI Director - 2020-02-24
      09643877 KULVINDER ARORA Additional Director - 2022-09-24
      10159532 ABHINAV BHANDARI Additional Director - 2023-09-26
      10159532 ABHINAV BHANDARI Director - 2024-03-26
      Other Directorships of SANJEEV RANJAN
      Company Name CIN Designation Appointment Date Cessation
      BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Additional Director - 2013-09-28
      BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Director - 2014-08-05
      INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director - 2010-08-28
      POENA HYDRO POWER PROJECTS LIMITED U40101DL2008PLC179783 Additional Director - 2015-09-29
      POENA HYDRO POWER PROJECTS LIMITED U40101DL2008PLC179783 Director - 2018-10-26
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Additional Director - 2015-09-26
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Director - 2018-10-26
      POENA POWER TRADING LIMITED U40104DL2008PLC179786 Additional Director - 2015-09-29
      POENA POWER TRADING LIMITED U40104DL2008PLC179786 Director - 2018-10-26
      DEVONA POWER SOLUTIONS LIMITED U40104DL2008PLC180180 Additional Director - 2015-09-28
      DEVONA POWER SOLUTIONS LIMITED U40104DL2008PLC180180 Director - 2018-10-26
      ALBINA POWER UTILITY LIMITED U40104DL2008PLC180181 Additional Director - 2015-09-28
      ALBINA POWER UTILITY LIMITED U40104DL2008PLC180181 Director - 2018-10-26
      VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Additional Director - 2015-09-28
      VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 Director - 2018-09-01
      LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Additional Director - 2012-09-21
      LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Director - 2014-10-31
      BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Director - 2010-08-28
      DEVONA POWER SYSTEMS LIMITED U45207DL2008PLC180365 Additional Director - 2015-09-28
      DEVONA POWER SYSTEMS LIMITED U45207DL2008PLC180365 Director - 2018-10-26
      HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Additional Director - 2015-09-26
      HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Director - 2018-10-26
      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Additional Director - 2015-09-26
      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Director - 2018-10-26
      ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2012-09-24
      ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director - 2014-10-31
      SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2012-09-24
      SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director - 2014-10-31
      ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Additional Director - 2012-09-24
      ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Director - 2014-10-31
      ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Additional Director - 2012-09-24
      ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Director - 2014-10-31
      AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Additional Director - 2012-09-20
      AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Director - 2014-10-31
      ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Additional Director - 2012-09-24
      ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Director - 2014-10-31
      ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Additional Director - 2012-09-25
      ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Director - 2014-10-31
      ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Additional Director - 2015-09-28
      ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Director - 2018-11-01
      ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2012-09-22
      ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Director - 2014-10-31
      AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2012-09-24
      AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director - 2014-10-31
      DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2012-09-24
      DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2014-10-31
      ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Additional Director - 2012-09-25
      ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Director - 2014-10-31
      ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Additional Director - 2012-09-25
      ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Director - 2014-10-31
      SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2012-09-24
      SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director - 2014-10-31
      STAR GALAXY AUTOMOBILES PRIVATE LIMITED U50400BR2022PTC060487 Director 2022-11-01 Ongoing
      INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Director - 2010-08-28
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2010-08-28
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director - 2009-08-07
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Whole-time director - 2011-09-12
      CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Additional Director - 2012-09-24
      CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Director - 2013-03-15
      CALLEIS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218651 Whole-time director - 2014-08-16
      EMPYREAN LANDBASE PRIVATE LIMITED U70101DL2011PTC218966 Director - 2012-08-27
      GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Additional Director - 2011-07-30
      CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Additional Director - 2012-09-24
      CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Director - 2014-05-21
      LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director - 2010-08-28
      VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2010-08-28
      KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2010-08-28
      KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2010-08-28
      ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director - 2010-08-28
      HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director - 2010-08-28
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2010-08-28
      ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Additional Director - 2013-09-28
      ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Director - 2014-07-29
      ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2010-08-28
      SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2010-08-28
      CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Additional Director - 2012-09-24
      CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Director - 2014-08-16
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2012-09-26
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2013-08-23
      INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director - 2010-08-28
      Other Directorships of ABHIMANYU SINGH MEHLAWAT
      Company Name CIN Designation Appointment Date Cessation
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Whole-time director - 2015-01-30
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2012-02-21
      KEDAAR METALIKS PRIVATE LIMITED U27100DL2011PTC225678 Additional Director - 2017-12-20
      KEDAAR STAINLESS INDIA PRIVATE LIMITED U27100DL2020PTC359891 Director 2021-11-30 Ongoing
      INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Additional Director - 2011-09-24
      INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Director - 2015-03-31
      ECHO FACILITY SERVICES LIMITED U45209DL2008PLC182022 Director - 2015-03-31
      SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Additional Director - 2011-09-27
      SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Director - 2012-09-21
      SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Additional Director - 2011-09-30
      SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Director - 2014-10-31
      VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Additional Director - 2011-09-27
      VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director - 2015-03-31
      APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Additional Director - 2011-09-23
      APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director - 2015-03-31
      SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2011-09-23
      SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2015-03-31
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2015-03-31
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Whole-time director - 2014-04-23
      VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2011-09-26
      VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director - 2015-03-31
      AIPRAJNA TECH PRIVATE LIMITED U62099HR2023PTC113976 Director 2023-08-08 Ongoing
      TRINITY CONSULTING & LOGISTICS PRIVATE LIMITED U63040HR2014PTC053953 Director - 2017-12-22
      VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2011-09-27
      VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2015-03-31
      TULIPS BUILDWELL PVT LTD U70109DL2006PTC152276 Additional Director - 2011-07-25
      TULIPS BUILDWELL PVT LTD U70109DL2006PTC152276 Director - 2023-10-16
      APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2011-09-26
      APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2015-03-31
      COMPTECH ASSOCIATES INDIA PRIVATE LIMITED U72900PN2019PTC188372 Additional Director - 2023-08-30
      COMPTECH ASSOCIATES INDIA PRIVATE LIMITED U72900PN2019PTC188372 Director 2024-01-21 Ongoing
      BLUDENZ INDUSTRIES PRIVATE LIMITED U80900DL2011PTC216589 Director 2021-11-30 Ongoing
      Other Directorships of SATISH DALAL
      Company Name CIN Designation Appointment Date Cessation
      ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2015-09-19
      ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Director - 2022-06-28
      ASHKIT REAL ESTATE LIMITED U45200DL2008PLC172646 Additional Director - 2015-09-22
      ASHKIT REAL ESTATE LIMITED U45200DL2008PLC172646 Director 2015-09-22 Ongoing
      ASHKIT DEVELOPERS LIMITED U45200DL2008PLC172654 Additional Director - 2015-09-22
      ASHKIT DEVELOPERS LIMITED U45200DL2008PLC172654 Director 2015-09-22 Ongoing
      MABON REAL ESTATE LIMITED U45200DL2008PLC172663 Additional Director - 2015-09-22
      MABON REAL ESTATE LIMITED U45200DL2008PLC172663 Director 2015-09-22 Ongoing
      MABON PROPERTIES LIMITED U45200HR2008PLC118105 Additional Director - 2015-09-22
      MABON PROPERTIES LIMITED U45200HR2008PLC118105 Director - 2022-06-28
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2015-09-22
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director - 2018-12-31
      MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Additional Director - 2015-09-22
      MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Director - 2022-06-28
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Additional Director - 2020-09-24
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2022-06-28
      CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Additional Director - 2015-09-23
      CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director - 2022-06-28
      DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Additional Director - 2015-09-23
      DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Director - 2022-06-28
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2020-09-22
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director - 2022-06-28
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Additional Director - 2020-09-26
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2022-06-22
      SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Additional Director - 2015-09-21
      SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2022-06-28
      Other Directorships of MEHUL JOHNSON
      Company Name CIN Designation Appointment Date Cessation
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2021-09-30
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2023-03-31
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Managing Director - 2023-03-03
      YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2011-09-30
      YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2017-09-28
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2009-09-30
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2017-09-28
      ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Director - 2014-09-30
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2022-07-25
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Managing Director - 2020-12-31
      INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2022-07-25
      INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Whole-time director - 2014-04-23
      BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Director - 2013-08-23
      J S G ENGINEERING WORKS PRIVATE LIMITED U45202HP2000PTC023398 Managing Director - 2009-05-05
      INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Director - 2007-01-30
      AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Additional Director - 2010-09-25
      AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Director - 2022-07-25
      NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Director - 2007-01-30
      NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Director - 2010-08-25
      INDIABULLS BUILDERS LIMITED U70101DL2006PLC148868 Director 2006-05-17 Ongoing
      EQUINOX INDIA BUILDCON LIMITED U70101DL2006PLC148875 Director - 2022-07-25
      IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Director - 2011-04-25
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2018-09-28
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2019-09-25
      INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Director - 2022-07-25
      NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Director - 2010-08-25
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2021-09-30
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Whole-time director - 2023-02-07
      INDIABULLS INFRASTRUCTURE DEVELOPMENT LIMITED U70109DL2006PLC149504 Director 2006-06-06 Ongoing
      INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2022-07-25
      JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Additional Director - 2011-09-23
      JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Director - 2012-05-08
      NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2009-12-21
      MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director - 2022-07-25
      INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Director - 2014-07-09
      INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Director - 2011-04-25
      Other Directorships of MATBEER SINGH GOSAIN
      Company Name CIN Designation Appointment Date Cessation
      INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director - 2010-08-28
      PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Additional Director - 2016-09-20
      PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director - 2022-07-14
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Additional Director - 2016-09-23
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director - 2022-07-14
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Additional Director - 2016-09-23
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2022-07-14
      ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Additional Director - 2007-07-19
      ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Director - 2010-08-28
      CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Additional Director - 2016-09-24
      CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director - 2022-07-14
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Additional Director - 2016-09-20
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director - 2022-07-14
      VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Additional Director - 2016-09-20
      VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director - 2022-07-14
      SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Additional Director - 2016-09-23
      SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2022-07-14
      DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Additional Director - 2016-09-23
      DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Director - 2022-07-14
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2016-09-24
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2022-07-14
      NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Director - 2010-08-28
      INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED U70109DL2006PLC149504 Director - 2007-01-19
      INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2010-09-01
      VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2010-08-28
      KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2010-08-28
      KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2010-08-28
      ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director - 2010-08-28
      HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director - 2010-08-28
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2008-03-24
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Whole-time director - 2010-08-28
      ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2010-08-28
      TRITON ESTATE LIMITED U70109MH2006PLC309324 Director - 2010-08-28
      SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2010-08-28
      MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director - 2010-08-28
      SHUBHI CONSULTANCY SERVICES PRIVATE LIMITED U72200DL2010PTC206166 Additional Director - 2011-09-30
      SHUBHI CONSULTANCY SERVICES PRIVATE LIMITED U72200DL2010PTC206166 Director 2011-09-30 Ongoing
      MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Director - 2010-08-28
      INDIABULLS ALTERNATE INVESTMENTS LIMITED U74999DL2016PLC290926 Director - 2023-03-23
      Other Directorships of CHINMAYA KUMAR PANI
      Company Name CIN Designation Appointment Date Cessation
      SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Additional Director - 2012-04-30
      SEPSET PROPERTIES PRIVATE LIMITED U45300DL2007PTC163112 Whole-time director - 2012-09-21
      VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Additional Director - 2012-09-24
      VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director - 2018-08-23
      APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Additional Director - 2012-09-20
      APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director - 2015-03-31
      SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2012-09-20
      SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2015-03-31
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Additional Director - 2012-09-26
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2018-08-23
      APESH PROPERTIES LIMITED U45400MH2007PLC304643 Additional Director - 2012-09-22
      APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director - 2018-08-23
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2013-09-27
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director - 2018-08-23
      INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Additional Director - 2012-06-04
      INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Director - 2015-03-31
      VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2012-09-24
      VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2018-08-23
      INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Additional Director - 2012-09-24
      INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Director - 2015-03-31
      KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Additional Director - 2012-09-20
      KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2018-04-16
      LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Additional Director - 2012-09-25
      LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2018-04-16
      INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Additional Director - 2012-09-24
      INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Director 2012-09-24 Ongoing
      APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2012-09-22
      APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2018-08-23
      NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Additional Director - 2011-06-24
      NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Director - 2015-03-31
      Other Directorships of DINESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Additional Director - 2015-09-21
      INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Director 2015-09-21 Ongoing
      ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2015-09-19
      ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Director - 2022-06-22
      ECHO FACILITY SERVICES LIMITED U45209DL2008PLC182022 Additional Director - 2015-09-21
      ECHO FACILITY SERVICES LIMITED U45209DL2008PLC182022 Director 2015-09-21 Ongoing
      VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Additional Director - 2015-09-22
      VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director - 2022-06-22
      APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Additional Director - 2015-09-19
      APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director - 2022-06-22
      SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2015-09-30
      SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2022-06-22
      VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2015-09-21
      VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director - 2022-06-22
      VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Additional Director - 2015-09-19
      VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Director - 2022-06-22
      APESH PROPERTIES LIMITED U45400MH2007PLC304643 Additional Director - 2015-09-21
      APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director - 2022-06-22
      VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2015-03-31
      APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2015-03-31
      Other Directorships of AKSHAY KUMAR CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      TUTELAGE PROFESSIONALS PRIVATE LIMITED U45100MH2017PTC299397 Additional Director - 2022-09-12
      EVEH REALTY PRIVATE LIMITED U45100MH2018PTC311360 Additional Director - 2022-09-13
      ELAN IMPERIAL PRIVATE LIMITED U45200DL2008PTC173009 Additional Director - 2022-08-11
      VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2023-05-17
      DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2022-09-22
      DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2023-05-17
      ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Additional Director - 2022-09-23
      ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Director - 2023-05-17
      VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Additional Director - 2022-09-30
      VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Director - 2022-10-11
      LUCINA ESTATE LIMITED U70109DL2006PLC151127 Additional Director - 2022-09-27
      LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2023-05-17
      SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director - 2022-09-28
      SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2023-05-17
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Additional Director - 2022-09-28
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2023-05-17
      LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Additional Director 2021-12-30 Ongoing
      JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Additional Director - 2022-09-28
      JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Whole-time director - 2022-12-23
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director - 2022-09-24
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director - 2023-05-17
      MORGAN HABITAT PRIVATE LIMITED U70200MH2015PTC321012 Additional Director - 2022-09-12
      SAGAR ENTERPRISES PRIVATE LIMITED U74899DL1980PTC010304 Additional Director - 2022-08-17
      MODULAR CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED U74999MH2018PTC307456 Additional Director - 2022-09-23
      Other Directorships of ASHOK KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2009-04-01
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Whole-time director - 2016-08-26
      INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director - 2007-01-19
      CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Additional Director - 2010-12-29
      CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Director - 2014-07-09
      EURUS MINING PRIVATE LIMITED U14200DL2010PTC205487 Additional Director - 2011-09-30
      EURUS MINING PRIVATE LIMITED U14200DL2010PTC205487 Director - 2014-07-09
      PEITHA MINING PRIVATE LIMITED U14200DL2010PTC206135 Additional Director - 2011-09-30
      PEITHA MINING PRIVATE LIMITED U14200DL2010PTC206135 Director - 2014-07-09
      AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Additional Director - 2011-09-30
      AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Director - 2014-07-09
      ENDINE MINING PRIVATE LIMITED U14200DL2010PTC206276 Additional Director - 2011-09-30
      ENDINE MINING PRIVATE LIMITED U14200DL2010PTC206276 Director - 2014-07-09
      CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Additional Director - 2011-09-30
      CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Director - 2014-07-09
      VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Additional Director - 2011-09-30
      VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Director - 2014-07-09
      ELLERY MINING PRIVATE LIMITED U14200DL2011PTC213250 Director - 2014-01-24
      KEZIA MINING PRIVATE LIMITED U14200DL2011PTC213468 Director - 2014-02-17
      AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director - 2014-02-01
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director - 2014-02-01
      PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Additional Director - 2010-12-30
      PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Director - 2014-07-09
      SHRIKRISHAN CORRUGATION PRIVATE LIMITED U21000UP2017PTC096725 Whole-time director - 2021-07-31
      CROCUS ENERGY LIMITED U40106DL2010PLC205361 Director - 2014-07-09
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2016-08-26
      GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Director - 2014-07-09
      RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Additional Director - 2010-12-29
      RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director - 2014-07-09
      SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director - 2016-08-26
      GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Director - 2008-09-15
      GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Director - 2008-09-08
      IBULLS SALES LIMITED U67100DL2006PLC154666 Director - 2010-07-09
      INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2006-11-23
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2010-12-29
      VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Director - 2014-07-09
      IINFC LIMITED U70101DL2010PLC201535 Director - 2014-07-09
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2008-08-18
      INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED U70109DL2006PLC149504 Additional Director - 2007-09-14
      INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED U70109DL2006PLC149504 Director 2007-09-14 Ongoing
      VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2010-07-09
      KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2010-07-09
      KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2010-07-09
      ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director - 2010-07-09
      HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director - 2008-04-24
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2010-07-09
      ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2008-04-24
      SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2010-05-10
      CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Additional Director - 2010-12-27
      CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Director - 2014-07-09
      IIC LIMITED U70200DL2010PLC199960 Additional Director - 2010-12-31
      IIC LIMITED U70200DL2010PLC199960 Director - 2014-07-09
      CROCUS INFRA REALTY LIMITED U70200DL2010PLC202570 Director - 2014-07-09
      YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Director - 2014-07-09
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Additional Director - 2010-09-30
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Director - 2014-07-09
      ERWAN IT SERVICES PRIVATE LIMITED U72100DL2011PTC213500 Director - 2014-07-09
      INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director - 2016-08-26
      NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Director - 2014-07-09
      PHLOX INFRASTRUCTURE LIMITED U74900DL2010PLC206568 Director - 2014-07-09
      Other Directorships of SURESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      CROCUS ENERGY LIMITED U40106DL2010PLC205361 Director - 2014-07-13
      ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Director - 2014-07-09
      BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Director - 2010-07-09
      GRAGERIOUS PROJECTS PRIVATE LIMITED U45303DL2007PTC172082 Additional Director - 2009-11-03
      INDIA BEST BUY PRIVATE LIMITED U51900MH2007PTC172471 Director - 2008-01-14
      INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Director - 2010-07-09
      VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Director - 2014-07-13
      NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Director - 2010-07-09
      INDIABULLS BUILDERS LIMITED U70101DL2006PLC148868 Director - 2010-07-09
      EQUINOX INDIA BUILDCON LIMITED U70101DL2006PLC148875 Director - 2014-09-30
      IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Director - 2010-04-30
      IINFC LIMITED U70101DL2010PLC201535 Director - 2014-07-13
      INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Director - 2010-07-09
      NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Director - 2010-07-09
      DIVYASHAKTI REAL ESTATE PRIVATE LIMITED U70102HR2008PTC079983 Director - 2009-08-08
      VISHWATMA REAL ESTATE PRIVATE LIMITED U70102MH2008PTC179888 Director 2008-03-10 Ongoing
      INDIABULLS INFRASTRUCTURE DEVELOPMENT LIMITED U70109DL2006PLC149504 Director 2006-06-06 Ongoing
      INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2014-09-30
      NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2010-04-30
      MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director - 2010-05-10
      IIC LIMITED U70200DL2010PLC199960 Additional Director - 2010-12-31
      IIC LIMITED U70200DL2010PLC199960 Director - 2014-07-13
      CROCUS INFRA REALTY LIMITED U70200DL2010PLC202570 Director - 2014-07-09
      YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Director - 2014-07-09
      CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Additional Director - 2015-09-23
      CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Director - 2016-10-03
      NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Director - 2014-07-09
      PHLOX INFRASTRUCTURE LIMITED U74900DL2010PLC206568 Director - 2014-07-09
      PERPETUAL MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047401 Director - 2017-02-10
      INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Director - 2013-04-30
      Other Directorships of MUKUL BANSAL
      Company Name CIN Designation Appointment Date Cessation
      DPN INDIA HOUSING ADVISORS LLP AAG-0909 Designated Partner 2016-03-31 Ongoing
      BANSAL CITY VANGANI LLP AAU-9698 Designated Partner 2020-12-05 Ongoing
      YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Whole-time director - 2011-04-25
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2010-09-30
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2012-02-09
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2011-09-29
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2012-02-21
      GREEN FOREST FARMHOUSE DEVELOPMENT CO PRIVATE LIMITED U01403MH2010PTC211308 Director 2010-12-23 Ongoing
      DPN FARMS PRIVATE LIMITED U01403MH2010PTC211578 Director 2010-12-29 Ongoing
      DPN FARMHOUSE PRIVATE LIMITED U01403MH2014PTC251757 Director 2014-01-06 Ongoing
      GREEN WORLD BUILDCON (BHUJ) INFRA PRIVATE LIMITED U41000MH2013PTC249526 Director 2013-10-23 Ongoing
      GREEN WORLD BUILDCON (BHUJ WEST) INFRA PRIVATE LIMITED U45100MH2013PTC246201 Director 2013-07-26 Ongoing
      GREEN FARMHOUSE DEVELOPMENT COMPANY PRIVATE LIMITED U45100MH2013PTC251436 Director 2013-12-27 Ongoing
      VANGANI LAND HOLDINGS PRIVATE LIMITED U45200MH2014PTC251816 Director 2014-01-07 Ongoing
      CHLORIS CONSTRUCTIONS LIMITED U45400DL2007PLC167594 Director - 2011-12-13
      ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Director - 2011-12-13
      CHLORIS PROPERTIES LIMITED U45400DL2007PLC167613 Director - 2010-02-25
      ELENA CONSTRUCTIONS LIMITED U45400DL2007PLC167615 Director - 2011-12-13
      INDIABULLS MULTIPLEX SERVICES LIMITED U45400DL2007PLC167734 Director - 2011-12-13
      DEVONA POWER LIMITED U45400DL2007PLC167739 Director - 2010-02-25
      DEVONA POWER DISTRIBUTION LIMITED U45400DL2007PLC167740 Director - 2011-12-13
      ALBINA POWER TRADING LIMITED U45400DL2007PLC167741 Director - 2007-12-05
      ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Director - 2011-12-13
      FORNAX CONSTRUCTIONS LIMITED U45400MH2007PLC305444 Director - 2011-12-13
      CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Director - 2011-12-13
      FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Director - 2011-12-13
      DPN BANSAL SONS PRIVATE LIMITED U65100MH2011PTC212367 Director 2011-01-14 Ongoing
      DPN INDIA HOUSING ADVISORS PRIVATE LIMITED U67190MH2013PTC249226 Director 2013-10-15 Ongoing
      DPN REALTY DEALS PRIVATE LIMITED U70101MH2014PTC252314 Director 2014-01-21 Ongoing
      DPN BANSAL BROTHERS PRIVATE LIMITED U70102MH2011PTC220786 Director 2011-08-10 Ongoing
      DPN MEGACITY INFRAPROJECTS PRIVATE LIMITED U70102MH2012PTC229374 Director 2012-04-10 Ongoing
      DPN THE REAL ESTATE DEVELOPMENT SERVICES PRIVATE LIMITED U70102MH2012PTC230245 Director 2012-04-25 Ongoing
      DPN GREEN WORLD EARTH MOVERS PRIVATE LIMITED U70102MH2014PTC254361 Director 2014-03-15 Ongoing
      CHLORIS REAL ESTATE LIMITED U70109DL2007PLC423887 Director - 2011-12-13
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director - 2009-09-26
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director - 2011-12-13
      ALDIS REAL ESTATE PRIVATE LIMITED U70109MH2011PTC216564 Director - 2013-01-10
      GREEN WORLD BUILDCON AND INFRA PRIVATE LIMITED U71210MH2010PTC210791 Director 2011-08-10 Ongoing
      D-JAY APP FACTORY PRIVATE LIMITED U72200MH2004PTC149074 Director 2016-01-27 Ongoing
      D-JAY APP FACTORY PRIVATE LIMITED U72200MH2004PTC149074 Director - 2011-07-30
      AUM PORTFOLIO SERVICES PRIVATE LIMITED U72900DL2005PTC138827 Director 2005-07-19 Ongoing
      IB HOLDINGS LIMITED U74120DL2007PLC167612 Director - 2011-12-13
      Other Directorships of RAJESH TALWAR
      Company Name CIN Designation Appointment Date Cessation
      CHLORIS CONSTRUCTIONS LIMITED U45400DL2007PLC167594 Additional Director - 2012-09-25
      CHLORIS CONSTRUCTIONS LIMITED U45400DL2007PLC167594 Director - 2015-02-18
      ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Additional Director - 2012-09-25
      ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Director - 2015-02-18
      ELENA CONSTRUCTIONS LIMITED U45400DL2007PLC167615 Additional Director - 2012-09-25
      ELENA CONSTRUCTIONS LIMITED U45400DL2007PLC167615 Director - 2015-02-18
      INDIABULLS MULTIPLEX SERVICES LIMITED U45400DL2007PLC167734 Additional Director - 2012-09-26
      INDIABULLS MULTIPLEX SERVICES LIMITED U45400DL2007PLC167734 Director - 2015-02-18
      DEVONA POWER DISTRIBUTION LIMITED U45400DL2007PLC167740 Additional Director - 2012-09-21
      DEVONA POWER DISTRIBUTION LIMITED U45400DL2007PLC167740 Director - 2015-03-10
      ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Additional Director - 2012-09-25
      ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Director - 2015-02-18
      FORNAX CONSTRUCTIONS LIMITED U45400MH2007PLC305444 Additional Director - 2012-09-25
      FORNAX CONSTRUCTIONS LIMITED U45400MH2007PLC305444 Director - 2015-02-18
      CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Additional Director - 2012-09-25
      CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Director - 2015-02-18
      FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Additional Director - 2012-09-25
      FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Director - 2015-02-18
      IBULLS SALES LIMITED U67100DL2006PLC154666 Additional Director - 2011-06-24
      IBULLS SALES LIMITED U67100DL2006PLC154666 Director - 2015-02-18
      HNI FINANCIAL ADVISORS PRIVATE LIMITED U67190HR2011PTC043123 Additional Director - 2022-09-30
      HNI FINANCIAL ADVISORS PRIVATE LIMITED U67190HR2011PTC043123 Director - 2022-12-16
      TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director - 2012-09-28
      ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Director - 2012-01-20
      CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Director - 2012-06-26
      CHLORIS REAL ESTATE LIMITED U70109DL2007PLC423887 Additional Director - 2012-09-25
      CHLORIS REAL ESTATE LIMITED U70109DL2007PLC423887 Director - 2015-02-18
      CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Director - 2011-08-22
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director - 2012-09-21
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director - 2015-02-09
      REYNA INFRACON PRIVATE LIMITED U70200DL2012PTC239569 Director - 2013-04-01
      CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Director - 2012-07-03
      AUXESIA SOFT SOLUTIONS LIMITED U72900HR2011PLC115291 Director - 2015-02-18
      IB HOLDINGS LIMITED U74120DL2007PLC167612 Additional Director - 2012-09-20
      IB HOLDINGS LIMITED U74120DL2007PLC167612 Director - 2015-02-18
      Other Directorships of VISHNU PRABHAKAR GAUR
      Company Name CIN Designation Appointment Date Cessation
      ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2022-09-28
      ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Director 2022-06-28 Ongoing
      MABON PROPERTIES LIMITED U45200HR2008PLC118105 Additional Director - 2022-09-23
      MABON PROPERTIES LIMITED U45200HR2008PLC118105 Director - 2022-12-23
      MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Additional Director - 2022-09-22
      MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Director 2022-06-28 Ongoing
      INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Additional Director - 2022-09-28
      INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Whole-time director 2022-06-28 Ongoing
      CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Additional Director - 2023-09-21
      CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Director 2023-04-06 Ongoing
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Additional Director - 2022-09-26
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director 2022-06-28 Ongoing
      SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Additional Director - 2022-09-26
      SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Director 2022-06-28 Ongoing
      SERIDA INFRASTRUCTURE LIMITED U45400DL2008PLC172632 Additional Director - 2022-09-28
      SERIDA INFRASTRUCTURE LIMITED U45400DL2008PLC172632 Director 2022-06-28 Ongoing
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2022-09-23
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director 2022-06-28 Ongoing
      SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Additional Director - 2022-09-23
      SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director 2022-06-28 Ongoing
      Other Directorships of RAJIV MALHAN
      Company Name CIN Designation Appointment Date Cessation
      INDO SUGARS LIMITED U01543DL2006PLC151986 Additional Director - 2015-09-23
      INDO SUGARS LIMITED U01543DL2006PLC151986 Director - 2024-06-12
      ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2010-08-28
      ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Additional Director - 2010-08-28
      ASHKIT REAL ESTATE LIMITED U45200DL2008PLC172646 Additional Director - 2010-08-28
      ASHKIT DEVELOPERS LIMITED U45200DL2008PLC172654 Additional Director - 2010-08-28
      MABON REAL ESTATE LIMITED U45200DL2008PLC172663 Additional Director - 2010-08-28
      MABON PROPERTIES LIMITED U45200HR2008PLC118105 Additional Director - 2010-08-28
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2010-08-28
      MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Additional Director - 2010-08-28
      MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2010-08-28
      VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2015-09-21
      VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director - 2021-10-11
      VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Additional Director - 2010-08-28
      SERIDA CONSTRUCTIONS LIMITED U45400DL2008PLC172627 Additional Director - 2010-08-28
      SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Additional Director - 2010-08-28
      SERIDA INFRASTRUCTURE LIMITED U45400DL2008PLC172632 Additional Director - 2010-08-28
      MABON DEVELOPERS LIMITED U45400DL2008PLC172704 Additional Director - 2010-08-28
      LORITA DEVELOPERS LIMITED U45400DL2008PLC178305 Additional Director - 2010-08-28
      DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2015-09-22
      DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2021-10-11
      ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Additional Director - 2015-03-31
      INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Additional Director - 2015-09-23
      INDIABULLS ENERGY LIMITED U70101DL2007PLC168145 Director 2015-09-23 Ongoing
      ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Additional Director - 2011-09-30
      ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Director - 2017-08-30
      LUCINA ESTATE LIMITED U70109DL2006PLC151127 Additional Director - 2015-09-19
      LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2021-12-30
      SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director - 2015-09-24
      SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2021-10-11
      LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Additional Director - 2015-09-23
      LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Director - 2021-12-30
      JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Whole-time director - 2015-09-23
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director - 2015-09-21
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director - 2022-02-25
      Other Directorships of SUKHIYA SUDHIR KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2018-09-28
      ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Director - 2020-02-24
      VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Additional Director - 2018-09-26
      VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director - 2020-02-24
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Additional Director - 2018-09-26
      CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2020-02-24
      APESH PROPERTIES LIMITED U45400MH2007PLC304643 Additional Director - 2018-09-22
      APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director - 2020-02-24
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2018-09-24
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director - 2020-02-24
      VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2018-09-22
      VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2020-02-24
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2018-09-28
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2019-09-25
      APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Additional Director - 2018-09-22
      APESH REAL ESTATE LIMITED U70109MH2007PLC304095 Director - 2020-02-24
      Other Directorships of KULVINDER ARORA
      Company Name CIN Designation Appointment Date Cessation
      MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Additional Director - 2022-09-26
      MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Director 2022-07-14 Ongoing
      ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2022-09-28
      ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Director 2022-06-22 Ongoing
      MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2022-09-23
      MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director 2022-06-22 Ongoing
      VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Additional Director - 2022-09-26
      VARALI CONSTRUCTIONS LIMITED U45400DL2007PLC163012 Director 2022-06-22 Ongoing
      APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Additional Director - 2022-09-26
      APESH CONSTRUCTIONS LIMITED U45400DL2007PLC163015 Director 2022-06-22 Ongoing
      SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2022-09-28
      SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director 2022-06-22 Ongoing
      INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Additional Director - 2022-09-26
      INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Director 2022-06-22 Ongoing
      VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Additional Director - 2022-09-28
      VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Director 2022-06-22 Ongoing
      APESH PROPERTIES LIMITED U45400MH2007PLC304643 Additional Director - 2022-09-22
      APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director 2022-06-22 Ongoing
      LINNET REAL ESTATE LIMITED U70100MH2011PLC305627 Additional Director 2024-05-10 Ongoing
      Other Directorships of OM PARKASH PARJAPATI
      Company Name CIN Designation Appointment Date Cessation
      MABON PROPERTIES LIMITED U45200HR2008PLC118105 Additional Director - 2022-09-23
      MABON PROPERTIES LIMITED U45200HR2008PLC118105 Director - 2022-12-23
      MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Additional Director - 2022-09-22
      MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Director - 2023-05-17
      MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2022-09-23
      MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2023-05-17
      IB ASSETS LIMITED U45201DL2006PLC146528 Additional Director 2024-05-02 Ongoing
      NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Additional Director 2024-05-02 Ongoing
      INDIABULLS INFRASTRUCTURE PROJECTS LIMITED U45201MH2006PLC304066 Additional Director 2024-05-02 Ongoing
      INDIABULLS ENGINEERING LIMITED U45203MH2006PLC304067 Additional Director 2024-05-02 Ongoing
      CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Additional Director 2024-05-02 Ongoing
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2022-09-24
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2023-05-17
      FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Additional Director - 2022-09-24
      FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Director - 2023-05-17
      LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Additional Director 2024-05-02 Ongoing
      JUVENTUS PROPERTIES LIMITED U70109DL2006PLC150359 Additional Director 2024-05-02 Ongoing
      FAMA CONSTRUCTION LIMITED U70109DL2006PLC151130 Additional Director - 2022-09-27
      FAMA CONSTRUCTION LIMITED U70109DL2006PLC151130 Director - 2023-05-17
      SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director 2024-05-02 Ongoing
      FAMA LAND DEVELOPMENT LIMITED U70109DL2006PLC151746 Additional Director - 2022-09-27
      FAMA LAND DEVELOPMENT LIMITED U70109DL2006PLC151746 Director - 2023-05-17
      SERPENTES CONSTRUCTIONS LIMITED U70109DL2014PLC267456 Additional Director - 2022-09-27
      SERPENTES CONSTRUCTIONS LIMITED U70109DL2014PLC267456 Director - 2023-05-17
      TRITON PROPERTIES LIMITED U70109MH2006PLC310114 Additional Director 2024-05-02 Ongoing
      TAPIR CONSTRUCTIONS LIMITED U70200DL2014PLC267441 Additional Director - 2023-06-06
      IB HOLDINGS LIMITED U74120DL2007PLC167612 Additional Director - 2022-09-28
      IB HOLDINGS LIMITED U74120DL2007PLC167612 Director - 2023-05-17
      Other Directorships of ABHINAV BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2023-09-25
      VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director - 2024-03-26
      DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2023-09-21
      DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2024-03-26
      ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Additional Director - 2023-09-22
      ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Director - 2024-03-26
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2023-09-27
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Whole-time director - 2024-01-23
      LUCINA ESTATE LIMITED U70109DL2006PLC151127 Additional Director - 2023-09-26
      LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2024-03-26
      SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director - 2024-03-26
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Additional Director - 2023-09-26
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2024-03-26
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director - 2023-09-24
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director - 2024-03-26

      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
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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