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    MAKALA INFRASTRUCTURE LIMITED

    CIN: U70109MH2006PLC312526 As on: 2026-07-13
    Purchase Report

    MAKALA INFRASTRUCTURE LIMITED (CIN: U70109MH2006PLC312526) is a Public company incorporated on 01 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 95000000.00 and its paid up capital is Rs. 90500000.00.

    MAKALA INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAKALA 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 MAKALA INFRASTRUCTURE LIMITED are RAHUL PRAMOD NAIK, AMIT ROSHAN BHAGAT, and SHWETA SWAPNIL JADHAV.

    MAKALA INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U70109MH2006PLC312526 and its registration number is 312526. Users may contact MAKALA INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of MAKALA INFRASTRUCTURE LIMITED is One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013.

    Current status of MAKALA 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 MAKALA INFRASTRUCTURE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

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    Purchase full report of MAKALA 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 MAKALA 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 MAKALA INFRASTRUCTURE
    DIN Director Name Designation Appointment Date
    10161570 RAHUL PRAMOD NAIK Director 2023-06-09
    10163776 AMIT ROSHAN BHAGAT Director 2023-06-09
    09670817 SHWETA SWAPNIL JADHAV Director 2022-07-25
    Past Directors & Key Managerial Personnel of MAKALA INFRASTRUCTURE
    DIN Director Name Designation Appointment Date Cessation
    05202673 JOGINDER SINGH KATARIA Director - 2020-03-10
    07700486 LALIT KUMAR SHARMA Additional Director - 2017-09-23
    07700486 LALIT KUMAR SHARMA Director - 2023-05-17
    10161570 RAHUL PRAMOD NAIK Additional Director - 2023-09-24
    10163776 AMIT ROSHAN BHAGAT Additional Director - 2023-09-24
    00016075 MEHUL JOHNSON Director - 2022-07-25
    03067112 PARVEEN SEHRAWAT Additional Director - 2010-09-24
    03067112 PARVEEN SEHRAWAT Director - 2013-12-28
    03067112 PARVEEN SEHRAWAT Whole-time director - 2017-03-21
    06369086 INDRESH MATTA Additional Director - 2013-09-24
    06369086 INDRESH MATTA Director - 2015-03-31
    07143302 YOGESH SHARMA Director - 2020-03-10
    07829978 KHANISH JUNEJA Company Secretary - 2020-09-30
    08266974 VIKAS GAHLAWAT Additional Director - 2020-09-23
    08266974 VIKAS GAHLAWAT Director - 2023-05-17
    08339470 ANKIT BRIJPURIYA Company Secretary - 2017-05-06
    09670817 SHWETA SWAPNIL JADHAV Additional Director - 2022-09-24
    00061282 SURESH KUMAR JAIN Director - 2010-05-10
    00347596 MATBEER SINGH GOSAIN Director - 2010-08-28
    Other Directorships of JOGINDER SINGH KATARIA
    Company Name CIN Designation Appointment Date Cessation
    YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2017-12-08
    SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2018-07-20
    SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2013-07-01
    SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2014-08-11
    RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2012-09-27
    RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2014-09-30
    MERU MINERALS PRIVATE LIMITED U14107HR2003PTC078006 Additional Director - 2019-09-30
    MERU MINERALS PRIVATE LIMITED U14107HR2003PTC078006 Director 2019-09-30 Ongoing
    KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Additional Director - 2021-11-27
    KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director 2021-11-27 Ongoing
    KARANBHUMI ESTATES PRIVATE LIMITED U45201HR2006PTC078785 Additional Director - 2019-09-30
    KARANBHUMI ESTATES PRIVATE LIMITED U45201HR2006PTC078785 Director 2019-09-30 Ongoing
    DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Director - 2020-03-10
    FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Director - 2020-03-10
    ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Director - 2020-03-10
    AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director - 2017-09-28
    WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Additional Director - 2021-11-29
    WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Director 2021-05-17 Ongoing
    MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Additional Director - 2022-09-30
    MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Director 2021-05-17 Ongoing
    ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Additional Director - 2019-09-30
    ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Director 2019-09-30 Ongoing
    GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Additional Director - 2019-09-30
    GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Director 2019-09-30 Ongoing
    AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Additional Director - 2020-12-31
    AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director 2020-12-31 Ongoing
    CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Additional Director - 2020-12-30
    CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Director 2020-12-30 Ongoing
    POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Director - 2018-03-30
    CERAON VENTURES PRIVATE LIMITED U70102DL2011PTC224812 Additional Director - 2021-11-29
    CERAON VENTURES PRIVATE LIMITED U70102DL2011PTC224812 Director 2021-05-17 Ongoing
    KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Additional Director - 2020-12-29
    KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Director 2020-12-29 Ongoing
    GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Additional Director - 2020-12-31
    GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director 2020-12-31 Ongoing
    ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Additional Director - 2019-09-30
    ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Director 2019-09-30 Ongoing
    INUUS LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077657 Additional Director - 2019-09-30
    INUUS LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077657 Director 2019-09-30 Ongoing
    INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Additional Director - 2019-09-30
    INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Director 2019-09-30 Ongoing
    INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Additional Director - 2019-09-30
    INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Director 2019-09-30 Ongoing
    INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Additional Director - 2019-09-30
    INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Director 2019-09-30 Ongoing
    CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Additional Director - 2019-09-30
    CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Director 2019-09-30 Ongoing
    CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Additional Director - 2020-12-31
    CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Director 2020-12-31 Ongoing
    CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Additional Director - 2020-12-31
    CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Director 2020-12-31 Ongoing
    TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Additional Director - 2021-11-27
    TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Director 2021-11-27 Ongoing
    CERES ESTATE LIMITED U70109MH2006PLC309315 Director - 2020-03-10
    SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2018-03-28
    CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Additional Director - 2021-11-29
    CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Director 2021-05-17 Ongoing
    ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Additional Director - 2019-09-30
    ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Director 2019-09-30 Ongoing
    CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Additional Director - 2019-09-30
    CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Director 2019-09-30 Ongoing
    TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Additional Director - 2021-11-27
    TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Director 2021-11-27 Ongoing
    SG ADVISORY SERVICES PRIVATE LIMITED U70200HR2016PTC077659 Additional Director - 2019-09-30
    SG ADVISORY SERVICES PRIVATE LIMITED U70200HR2016PTC077659 Director 2019-09-30 Ongoing
    DGHYDRA TECH PRIVATE LIMITED U72200MH2018PTC315488 Additional Director - 2021-11-29
    DGHYDRA TECH PRIVATE LIMITED U72200MH2018PTC315488 Director 2021-11-29 Ongoing
    IB HOLDINGS LIMITED U74120DL2007PLC167612 Director - 2020-03-10
    GALAX MINERALS PRIVATE LIMITED U74140HR2010PTC078004 Additional Director - 2019-09-30
    GALAX MINERALS PRIVATE LIMITED U74140HR2010PTC078004 Director 2019-09-30 Ongoing
    Other Directorships of LALIT KUMAR SHARMA
    Company Name CIN Designation Appointment Date Cessation
    PUSHPANJLI FINSOLUTIONS LIMITED U67190HR2009PLC114957 Additional Director - 2022-09-20
    PUSHPANJLI FINSOLUTIONS LIMITED U67190HR2009PLC114957 Director 2022-03-01 Ongoing
    NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Additional Director - 2017-09-28
    NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Director 2017-09-28 Ongoing
    INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Additional Director - 2017-09-23
    INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2018-03-28
    INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Whole-time director - 2023-05-17
    VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Additional Director - 2017-09-21
    VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2023-05-17
    KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Additional Director - 2017-09-21
    KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2023-05-17
    HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Additional Director - 2017-09-23
    HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director 2017-09-23 Ongoing
    EVINOS BUILDERS LIMITED U70109DL2019PLC350953 Director - 2019-07-12
    EVINOS BUILDWELL LIMITED U70109DL2019PLC351424 Director 2019-06-17 Ongoing
    KRATHIS BUILDCON LIMITED U70109DL2019PLC357811 Director 2019-11-20 Ongoing
    ZEUS ESTATE LIMITED U70109MH2006PLC308866 Additional Director - 2017-09-28
    ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2023-05-17
    SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Additional Director - 2017-09-23
    SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2023-05-17
    GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Additional Director - 2022-09-28
    GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Director 2022-03-01 Ongoing
    MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Additional Director - 2017-09-26
    MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Director 2017-09-26 Ongoing
    INDIABULLS LOGISTICS LIMITED U74999DL2017PLC310798 Director 2017-01-19 Ongoing
    INDIABULLS INFRA RESOURCES LIMITED U74999HR2017PLC114943 Additional Director - 2023-09-25
    INDIABULLS INFRA RESOURCES LIMITED U74999HR2017PLC114943 Director 2023-08-24 Ongoing
    SAVREN MEDICARE LIMITED U74999HR2019PLC114945 Additional Director - 2023-09-25
    SAVREN MEDICARE LIMITED U74999HR2019PLC114945 Director 2023-08-24 Ongoing
    Other Directorships of RAHUL PRAMOD NAIK
    Company Name CIN Designation Appointment Date Cessation
    MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Additional Director - 2023-09-21
    MABON INFRASTRUCTURE LIMITED U45200MH2008PLC304145 Director 2023-06-26 Ongoing
    CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Additional Director - 2023-09-21
    CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Director 2023-07-03 Ongoing
    BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Additional Director - 2023-09-24
    BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Director 2023-06-29 Ongoing
    KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Additional Director - 2023-09-24
    KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Director 2023-06-27 Ongoing
    INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Additional Director - 2023-09-25
    INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Whole-time director 2023-06-06 Ongoing
    VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director 2023-06-09 Ongoing
    KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Additional Director - 2023-09-26
    KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director 2023-06-08 Ongoing
    ZEUS ESTATE LIMITED U70109MH2006PLC308866 Additional Director - 2023-09-22
    ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director 2023-06-15 Ongoing
    SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Additional Director - 2023-09-22
    SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director 2023-06-12 Ongoing
    Other Directorships of AMIT ROSHAN BHAGAT
    Company Name CIN Designation Appointment Date Cessation
    CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Additional Director - 2023-09-25
    CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director 2023-06-08 Ongoing
    PARMIDA PROPERTIES LIMITED U70100MH2011PLC310112 Additional Director - 2023-09-24
    PARMIDA PROPERTIES LIMITED U70100MH2011PLC310112 Director 2023-06-15 Ongoing
    LORENA REAL ESTATE LIMITED U70101MH2011PLC305630 Additional Director - 2023-09-22
    LORENA REAL ESTATE LIMITED U70101MH2011PLC305630 Director 2023-06-28 Ongoing
    FAMA ESTATE LIMITED U70109MH2006PLC302080 Additional Director - 2023-09-21
    FAMA ESTATE LIMITED U70109MH2006PLC302080 Director 2023-06-24 Ongoing
    CERES ESTATE LIMITED U70109MH2006PLC309315 Additional Director - 2023-09-26
    CERES ESTATE LIMITED U70109MH2006PLC309315 Director 2023-06-08 Ongoing
    VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Additional Director - 2023-09-24
    VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director 2023-07-03 Ongoing
    LORENA CONSTRUCTIONS LIMITED U70109MH2011PLC305409 Additional Director - 2023-09-22
    LORENA CONSTRUCTIONS LIMITED U70109MH2011PLC305409 Director 2023-06-28 Ongoing
    LORENA INFRASTRUCTURE LIMITED U70109MH2011PLC305629 Additional Director - 2023-09-22
    LORENA INFRASTRUCTURE LIMITED U70109MH2011PLC305629 Director 2023-06-15 Ongoing
    TAPIR CONSTRUCTIONS LIMITED U70200DL2014PLC267441 Additional Director - 2023-09-27
    TAPIR CONSTRUCTIONS LIMITED U70200DL2014PLC267441 Director 2023-07-17 Ongoing
    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
    ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2007-07-31
    ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2008-03-27
    INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Director - 2014-07-09
    INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Director - 2011-04-25
    Other Directorships of PARVEEN SEHRAWAT
    Company Name CIN Designation Appointment Date Cessation
    INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Additional Director - 2011-09-10
    INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director - 2017-03-21
    ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Additional Director - 2010-09-29
    ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Director - 2014-09-30
    INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Additional Director - 2010-06-11
    INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director - 2015-03-31
    NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Additional Director - 2010-09-29
    NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Director - 2017-03-21
    INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Additional Director - 2010-09-29
    INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2017-03-21
    VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Additional Director - 2010-09-22
    VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2017-03-21
    KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Additional Director - 2010-09-22
    KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2017-03-21
    ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Additional Director - 2010-09-23
    ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director - 2014-09-30
    HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Additional Director - 2010-09-29
    HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director - 2017-03-21
    ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Additional Director - 2010-09-27
    ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2015-03-31
    CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Director - 2011-08-22
    ZEUS ESTATE LIMITED U70109MH2006PLC308866 Additional Director - 2010-09-29
    ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2017-03-21
    TRITON ESTATE LIMITED U70109MH2006PLC309324 Additional Director - 2010-09-24
    TRITON ESTATE LIMITED U70109MH2006PLC309324 Director - 2015-03-31
    SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Additional Director - 2010-09-24
    SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2017-03-21
    MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Additional Director - 2010-09-28
    MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Director - 2017-03-21
    Other Directorships of INDRESH MATTA
    Company Name CIN Designation Appointment Date Cessation
    NAV VAHAN AUTOTECH LIMITED U35923DL2007PLC158169 Additional Director - 2013-09-24
    NAV VAHAN AUTOTECH LIMITED U35923DL2007PLC158169 Director 2013-09-24 Ongoing
    INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Additional Director - 2013-09-26
    INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Director 2013-09-26 Ongoing
    INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Additional Director - 2013-09-24
    INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Director 2013-09-24 Ongoing
    INDIABULLS SOFTWARE PARKS LIMITED U45200DL2007PLC157335 Additional Director - 2013-09-26
    INDIABULLS SOFTWARE PARKS LIMITED U45200DL2007PLC157335 Director - 2015-03-31
    MANJOLA REAL ESTATE LIMITED U45200DL2007PLC157346 Additional Director - 2013-09-26
    MANJOLA REAL ESTATE LIMITED U45200DL2007PLC157346 Director - 2015-03-31
    MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Additional Director - 2013-09-26
    MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Director - 2020-12-24
    INDIABULLS COMMERCIAL PROPERTIES LIMITED U45200MH2007PLC309317 Additional Director - 2013-09-23
    INDIABULLS COMMERCIAL PROPERTIES LIMITED U45200MH2007PLC309317 Director - 2015-03-31
    ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Additional Director - 2013-09-26
    ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Director 2013-09-26 Ongoing
    NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Additional Director - 2013-09-26
    NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Director - 2015-03-31
    LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Whole-time director - 2019-07-25
    LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Additional Director - 2013-09-26
    LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director 2013-09-26 Ongoing
    TRITON BUILDWELL LIMITED U70109DL2006PLC151129 Additional Director - 2015-09-19
    TRITON BUILDWELL LIMITED U70109DL2006PLC151129 Director - 2020-10-01
    INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Additional Director - 2013-09-26
    INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Director 2013-09-26 Ongoing
    VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Additional Director - 2013-09-24
    VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director - 2020-10-01
    MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Additional Director - 2013-09-26
    MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Director - 2015-03-31
    Other Directorships of YOGESH SHARMA
    Company Name CIN Designation Appointment Date Cessation
    INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Director - 2018-11-02
    MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Additional Director - 2020-09-22
    MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Director - 2023-05-17
    SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Director - 2020-03-10
    CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2020-03-10
    INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Director - 2020-03-10
    ELAN AVENUE LIMITED U45400HR2007PLC104996 Director - 2020-03-10
    MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Additional Director - 2020-09-23
    MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Director - 2022-08-25
    VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2020-03-10
    DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2020-03-10
    SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director - 2020-03-10
    ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2020-03-10
    JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Additional Director - 2020-09-26
    JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director - 2022-12-23
    NERISSA INFRASTRUCTURE LIMITED U70109MH2011PLC308876 Additional Director - 2019-09-24
    NERISSA INFRASTRUCTURE LIMITED U70109MH2011PLC308876 Director - 2020-03-10
    INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Additional Director - 2020-09-05
    INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director 2020-09-05 Ongoing
    Other Directorships of KHANISH JUNEJA
    Company Name CIN Designation Appointment Date Cessation
    ACCURE LABS PRIVATE LIMITED U24232DL2004PTC128617 Company Secretary - 2021-08-31
    GREEN INFRA WIND ENERGY PROJECT LIMITED U40108HR2011PLC070251 Company Secretary - 2016-09-30
    ARTHLINK NETWORK PRIVATE LIMITED U64200UP2021PTC155460 Director appointed in casual vacancy - 2022-03-29
    KIAAN ASSOCIATES PRIVATE LIMITED U93000DL2017PTC318875 Director 2017-06-08 Ongoing
    ODIGOS GLOBAL VENTURES PRIVATE LIMITED U93000HR2017PTC069704 Additional Director - 2022-04-05
    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
    SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2019-09-23
    SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2020-03-10
    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 ANKIT BRIJPURIYA
    Company Name CIN Designation Appointment Date Cessation
    LEGACY MERCANTILE LIMITED L52100DL2011PLC220026 Company Secretary - 2015-04-22
    ROKI UNO MINDA CO. PRIVATE LIMITED U34300DL2010PTC211292 Company Secretary - 2020-03-07
    MINDA WESTPORT TECHNOLOGIES LIMITED U35999DL2010PLC200859 Alternate Director - 2019-09-17
    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
    SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2022-09-23
    SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director 2022-07-14 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
    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
    ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2007-07-31
    ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2013-04-30
    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 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
    ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2007-01-17
    SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 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

    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
    10540462 2014-12-29 - 2017-10-17 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
    100230570 2019-01-09 - 2019-12-06 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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