• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      SEPSET DEVELOPERS LIMITED

      CIN: U70109MH2007PLC303664 As on: 2026-07-13
      Purchase Report

      SEPSET DEVELOPERS LIMITED (CIN: U70109MH2007PLC303664) is a Public company incorporated on 12 Oct 2007. 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.

      SEPSET DEVELOPERS LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SEPSET DEVELOPERS 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 SEPSET DEVELOPERS LIMITED are SURESH SATAPPA WALISHETTY, JAI BHAGWAN, and KAPIL SINGH.

      SEPSET DEVELOPERS LIMITED's Corporate Identification Number (CIN) is U70109MH2007PLC303664 and its registration number is 303664. Users may contact SEPSET DEVELOPERS LIMITED on its Email address - [email protected]. Registered address of SEPSET DEVELOPERS LIMITED is One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013.

      Current status of SEPSET DEVELOPERS 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 SEPSET DEVELOPERS 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 SEPSET DEVELOPERS

      Purchase full report of SEPSET DEVELOPERS

      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 SEPSET DEVELOPERS 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 SEPSET DEVELOPERS
      DIN Director Name Designation Appointment Date
      09644731 SURESH SATAPPA WALISHETTY Director 2022-06-22
      09643766 JAI BHAGWAN Director 2022-09-20
      09643835 KAPIL SINGH Director 2022-06-22
      Past Directors & Key Managerial Personnel of SEPSET DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      03553378 ASHOK SEHRAWAT Additional Director - 2015-04-18
      06456876 AVIN LUTHRA Additional Director - 2013-09-27
      06456876 AVIN LUTHRA Director - 2015-03-13
      07162530 RAVI DUTT SHARMA Additional Director - 2015-09-24
      07162530 RAVI DUTT SHARMA Director - 2022-06-22
      08266974 VIKAS GAHLAWAT Additional Director - 2019-09-21
      08266974 VIKAS GAHLAWAT Director - 2020-03-10
      09644731 SURESH SATAPPA WALISHETTY Additional Director - 2022-09-22
      00234104 OMPRAKASH HANUMAN AGRAWAL Director - 2014-06-20
      01754024 RAM GOPAL Additional Director - 2009-09-29
      01754024 RAM GOPAL Director - 2015-03-31
      02873129 JOGINDER SINGH Additional Director - 2020-09-21
      02873129 JOGINDER SINGH Director - 2022-09-20
      06735875 PREM SINGH GAHLAWAT Director - 2020-03-10
      07145246 . SATPAL Director - 2018-10-30
      09643766 JAI BHAGWAN Additional Director - 2022-09-22
      09643835 KAPIL SINGH Additional Director - 2022-09-22
      01685998 RAJUL JAIN Director - 2009-06-10
      06456405 MUKESH KUMAR Additional Director - 2014-09-26
      06456405 MUKESH KUMAR Director - 2014-11-20
      07103786 SANJEEV KUMAR Additional Director - 2015-09-24
      07103786 SANJEEV KUMAR Director - 2022-06-22
      Other Directorships of ASHOK SEHRAWAT
      Company Name CIN Designation Appointment Date Cessation
      SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2015-04-18
      INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Additional Director - 2015-04-18
      INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Additional Director - 2015-03-31
      IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Additional Director - 2015-04-18
      DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Additional Director - 2015-04-18
      INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Additional Director - 2013-06-29
      INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director - 2015-04-25
      IBULLS SALES LIMITED U67100DL2006PLC154666 Additional Director - 2015-04-25
      IBULLS SALES LIMITED U67100DL2006PLC154666 Director - 2015-04-25
      NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Additional Director - 2015-04-18
      THAUMAS INFRASTRUCTURE LIMITED U70101DL2011PLC214732 Additional Director - 2011-09-30
      THAUMAS INFRASTRUCTURE LIMITED U70101DL2011PLC214732 Director - 2014-11-15
      EUROTAS INFRASTRUCTURE LIMITED U70101DL2011PLC214733 Additional Director - 2011-09-30
      EUROTAS INFRASTRUCTURE LIMITED U70101DL2011PLC214733 Director - 2014-11-15
      IYNX INFRASTRUCTURE LIMITED U70101DL2011PLC216202 Additional Director - 2012-09-20
      IYNX INFRASTRUCTURE LIMITED U70101DL2011PLC216202 Director - 2014-11-15
      PASITHEA INFRASTRUCTURE LIMITED U70101HR2011PLC119132 Additional Director - 2012-09-24
      PASITHEA INFRASTRUCTURE LIMITED U70101HR2011PLC119132 Director - 2014-11-15
      ELEOS INFRASTRUCTURE LIMITED U70102DL2011PLC216204 Additional Director - 2012-09-20
      ELEOS INFRASTRUCTURE LIMITED U70102DL2011PLC216204 Director - 2014-11-15
      EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Director - 2015-04-18
      KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Director - 2015-04-18
      KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Director - 2014-10-01
      KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Director - 2015-04-18
      EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Director - 2015-04-18
      GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Additional Director - 2011-09-23
      GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Director - 2014-07-30
      LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Additional Director - 2011-09-23
      LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Director - 2014-07-30
      FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Additional Director - 2011-09-23
      FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Director - 2014-07-30
      LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Additional Director - 2015-03-31
      CLADEUS INFRASTRUCTURE LIMITED U70109DL2011PLC216207 Additional Director - 2012-09-19
      CLADEUS INFRASTRUCTURE LIMITED U70109DL2011PLC216207 Director - 2014-11-15
      CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Additional Director - 2015-04-18
      SYLVANUS BUILDERS AND DEVELOPERS LIMITED U70109GJ2006PLC069526 Additional Director - 2011-09-24
      SYLVANUS BUILDERS AND DEVELOPERS LIMITED U70109GJ2006PLC069526 Director - 2011-09-28
      RATTANINDIA WIND 2 PRIVATE LIMITED U70200DL2010PTC201320 Additional Director - 2011-09-30
      RATTANINDIA WIND 2 PRIVATE LIMITED U70200DL2010PTC201320 Director - 2014-11-15
      RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Additional Director - 2011-09-30
      RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Director - 2014-11-15
      ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Additional Director - 2012-09-23
      ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Director - 2014-11-15
      CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Additional Director - 2015-04-18
      INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Additional Director - 2015-04-25
      INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Additional Director - 2013-06-29
      INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Director - 2015-04-25
      Other Directorships of AVIN LUTHRA
      Company Name CIN Designation Appointment Date Cessation
      PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Additional Director - 2013-09-23
      PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director - 2015-03-13
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Additional Director - 2013-09-27
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director - 2015-03-13
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Additional Director - 2013-09-27
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2015-03-13
      CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Additional Director - 2013-09-27
      CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director - 2015-03-20
      INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Additional Director - 2013-09-25
      INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Director - 2015-03-13
      INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Whole-time director - 2015-03-13
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Additional Director - 2013-09-23
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director - 2015-03-13
      VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Additional Director - 2013-09-23
      VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director - 2015-03-09
      SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Additional Director - 2013-09-27
      SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2015-03-09
      ELAN AVENUE LIMITED U45400HR2007PLC104996 Additional Director - 2013-09-28
      ELAN AVENUE LIMITED U45400HR2007PLC104996 Director - 2015-03-13
      DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Additional Director - 2013-09-27
      DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Director - 2015-03-13
      DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Additional Director - 2013-09-26
      DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Director - 2015-03-20
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2013-09-27
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2015-03-13
      INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Additional Director - 2013-06-29
      INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Director - 2015-03-09
      Other Directorships of RAVI DUTT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2015-09-24
      SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director - 2022-06-22
      INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Additional Director - 2015-09-21
      INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Director - 2022-06-22
      IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Additional Director - 2015-09-22
      IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Director 2015-09-22 Ongoing
      DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Additional Director - 2015-09-23
      DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Director - 2022-06-22
      INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Additional Director - 2022-09-26
      INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Director 2022-03-01 Ongoing
      INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Additional Director - 2015-09-05
      INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director 2015-09-05 Ongoing
      IBULLS SALES LIMITED U67100DL2006PLC154666 Additional Director - 2015-09-05
      IBULLS SALES LIMITED U67100DL2006PLC154666 Director 2015-09-05 Ongoing
      NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Additional Director - 2015-09-24
      NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Director 2015-09-24 Ongoing
      EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Additional Director - 2015-09-21
      EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Director - 2022-03-01
      KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Additional Director - 2015-09-22
      KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Director - 2022-03-01
      KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Additional Director - 2015-09-22
      KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Director - 2022-03-01
      EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Additional Director - 2015-09-23
      EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Director - 2022-03-01
      CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Additional Director - 2015-09-23
      CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Director - 2022-06-15
      CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Additional Director - 2015-09-23
      CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Director - 2022-03-01
      INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Additional Director - 2015-09-05
      INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director 2015-09-05 Ongoing
      INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Additional Director - 2022-09-26
      INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Director 2022-03-01 Ongoing
      INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Additional Director - 2015-09-05
      INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Director 2015-09-05 Ongoing
      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
      MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Additional Director - 2020-09-23
      MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director - 2023-05-17
      INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Additional Director - 2019-08-27
      INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2020-03-10
      Other Directorships of SURESH SATAPPA WALISHETTY
      Company Name CIN Designation Appointment Date Cessation
      LENUS CONSTRUCTIONS LIMITED U45200DL2007PLC169258 Additional Director - 2022-09-26
      LENUS CONSTRUCTIONS LIMITED U45200DL2007PLC169258 Director 2022-06-22 Ongoing
      MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Additional Director - 2022-09-23
      MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Director 2022-06-22 Ongoing
      LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Additional Director - 2022-09-23
      LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Director 2022-06-22 Ongoing
      SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2022-09-26
      SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director 2022-06-22 Ongoing
      MARIANA CONSTRUCTIONS LIMITED U45400DL2007PLC169424 Additional Director - 2022-09-26
      MARIANA CONSTRUCTIONS LIMITED U45400DL2007PLC169424 Director 2022-06-22 Ongoing
      MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Additional Director - 2022-08-25
      DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Additional Director - 2022-09-22
      DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Director 2022-06-22 Ongoing
      ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Additional Director - 2022-09-23
      ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Director 2022-06-22 Ongoing
      ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Additional Director - 2022-09-23
      ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Director 2022-06-22 Ongoing
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Additional Director - 2022-09-27
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Director 2022-09-20 Ongoing
      Other Directorships of OMPRAKASH HANUMAN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      UPKAAR BUILDESTATE DEVELOPERS LLP AAD-6691 Designated Partner 2015-03-30 Ongoing
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2015-09-26
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2016-05-27
      NATIONAL TEXTILE CORPORATION (SOUTH MAHA RSHTRA) LIMITED U17110MH1974GOI017824 Managing Director - 2007-02-28
      PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director - 2014-06-20
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director - 2014-06-20
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2014-06-20
      UPKAAR BUILDESTATE DEVELOPERS PRIVATE LIMITED U45201RJ2005PTC021171 Director 2013-04-24 Ongoing
      CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director - 2014-06-20
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director - 2014-06-20
      VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director - 2014-06-20
      SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2014-06-20
      CITRA INFRASTRUCTURE LIMITED U45400DL2007PLC169361 Director - 2010-10-28
      SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Director - 2007-10-18
      ELAN AVENUE LIMITED U45400HR2007PLC104996 Director - 2014-06-20
      DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Director - 2014-06-20
      DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Director - 2014-06-20
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2014-06-20
      AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director - 2007-10-18
      SIDHIVINAYAK OVERSEAS PRIVATE LIMITED U51909MH2014PTC259711 Director 2014-11-26 Ongoing
      PARTNER CITY HOMES FINANCE PRIVATE LIMITED U65929MH2016PTC283719 Director 2016-07-15 Ongoing
      MAVERICK SHARE BROKERS PRIVATE LIMITED U67120RJ2000PTC016606 Director - 2016-12-24
      PARTNER FINANCE PRIVATE LIMITED U68100MH2016PTC283782 Director 2016-07-18 Ongoing
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2012-01-13
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2013-09-02
      LIBORD IRP ADVISORS PRIVATE LIMITED U74900MH2007PTC174765 Additional Director - 2019-08-26
      LIBORD IRP ADVISORS PRIVATE LIMITED U74900MH2007PTC174765 Director - 2021-10-20
      E. EYE ENTERTAINMENT PRIVATE LIMITED U92199RJ1998PTC014795 Director 2007-07-17 Ongoing
      Other Directorships of RAM GOPAL
      Company Name CIN Designation Appointment Date Cessation
      PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Additional Director - 2009-09-29
      PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director - 2022-06-22
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Additional Director - 2009-09-29
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director - 2022-06-22
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Additional Director - 2009-09-29
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2022-06-22
      CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Additional Director - 2009-09-29
      CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director - 2022-06-22
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Additional Director - 2009-09-29
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director - 2022-06-22
      VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Additional Director - 2009-09-29
      VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director - 2022-06-22
      SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Additional Director - 2009-09-29
      SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2015-03-31
      CITRA INFRASTRUCTURE LIMITED U45400DL2007PLC169361 Additional Director - 2009-09-29
      CITRA INFRASTRUCTURE LIMITED U45400DL2007PLC169361 Director - 2010-10-28
      SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Additional Director - 2009-09-29
      SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Director - 2015-03-31
      ELAN AVENUE LIMITED U45400HR2007PLC104996 Whole-time director - 2022-06-22
      DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Additional Director - 2009-09-29
      DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Director - 2022-06-22
      DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Additional Director - 2009-09-29
      DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Director - 2022-06-22
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2013-09-27
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2015-03-31
      AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Additional Director - 2009-09-29
      AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director - 2015-03-31
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Additional Director - 2011-09-10
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2015-03-31
      AYLA TRADERS PRIVATE LIMITED U51909DL2011PTC213390 Director - 2022-08-31
      MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Director - 2022-06-30
      PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Director - 2022-08-31
      Other Directorships of JOGINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Additional Director - 2015-09-22
      SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Director - 2022-09-20
      ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Additional Director - 2015-09-22
      ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Director - 2022-09-20
      ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2015-09-21
      ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Director - 2022-08-25
      MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Additional Director - 2015-09-24
      MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Director - 2020-03-10
      CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Additional Director - 2014-09-30
      CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Director - 2022-08-31
      PUSHPANJLI FINSOLUTIONS LIMITED U67190HR2009PLC114957 Director - 2022-09-20
      PARMIDA CONSTRUCTIONS LIMITED U70100MH2011PLC303535 Additional Director - 2015-09-18
      PARMIDA CONSTRUCTIONS LIMITED U70100MH2011PLC303535 Director 2015-09-18 Ongoing
      ARBUTUS CONSTRUCTIONS LIMITED U70101DL2010PLC208342 Additional Director - 2011-09-30
      ARBUTUS CONSTRUCTIONS LIMITED U70101DL2010PLC208342 Director - 2012-10-04
      VISCARIA BUILDERS PRIVATE LIMITED U70101DL2010PTC210201 Additional Director - 2014-09-29
      VISCARIA BUILDERS PRIVATE LIMITED U70101DL2010PTC210201 Director - 2022-08-30
      ASTRAEA CONSTRUCTIONS LIMITED U70101DL2013PLC247007 Director - 2013-01-04
      SILENUS BUILDTECH LIMITED U70101DL2013PLC247611 Director - 2013-01-29
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Additional Director - 2015-09-21
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2022-09-20
      ASTILBE BUILDERS LIMITED U70102DL2013PLC247000 Director - 2013-01-04
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Additional Director - 2015-09-18
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Director - 2022-09-20
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Additional Director - 2015-09-21
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Director - 2022-09-20
      GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Additional Director - 2011-09-30
      GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Director - 2012-10-04
      JWALA TECHNOLOGY SYSTEMS PRIVATE LIMITED U72900HR2016PTC115332 Additional Director - 2021-09-22
      JWALA TECHNOLOGY SYSTEMS PRIVATE LIMITED U72900HR2016PTC115332 Director - 2022-09-20
      DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Director - 2012-10-04
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2010-01-01
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2015-01-01
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Whole-time director - 2017-09-14
      Other Directorships of PREM SINGH GAHLAWAT
      Company Name CIN Designation Appointment Date Cessation
      INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Director - 2018-11-02
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2020-03-10
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Additional Director - 2020-09-24
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2024-02-12
      MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Director - 2020-03-10
      SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2020-03-10
      SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Director - 2020-03-10
      ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Director 2015-03-16 Ongoing
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2020-03-10
      TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Additional Director - 2020-12-31
      TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director 2020-12-31 Ongoing
      CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Director 2015-03-17 Ongoing
      NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Director - 2020-03-10
      EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Additional Director - 2020-12-31
      EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Director 2020-12-31 Ongoing
      KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Additional Director - 2020-12-31
      KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Director 2020-12-31 Ongoing
      KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Additional Director - 2020-12-31
      KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Director 2020-12-31 Ongoing
      EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Additional Director - 2020-12-31
      EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Director 2020-12-31 Ongoing
      ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Additional Director - 2021-09-28
      ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Director - 2023-05-17
      SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Additional Director - 2021-09-28
      SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Director - 2023-05-17
      ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Additional Director - 2021-09-28
      ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director - 2023-05-17
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Additional Director - 2020-12-31
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director 2020-12-31 Ongoing
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Additional Director - 2020-12-31
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director 2020-12-31 Ongoing
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Additional Director - 2020-12-31
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director 2020-12-31 Ongoing
      FAMA ESTATE LIMITED U70109MH2006PLC302080 Additional Director - 2021-09-23
      FAMA ESTATE LIMITED U70109MH2006PLC302080 Director - 2023-05-17
      HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Additional Director - 2021-09-23
      HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Director - 2023-05-17
      ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Additional Director - 2021-09-23
      ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Director - 2023-05-17
      SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Additional Director 2020-11-01 Ongoing
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2020-03-10
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Additional Director - 2020-12-31
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director 2020-12-31 Ongoing
      DHANI STOCKS LIMITED U74999DL2003PLC122874 Additional Director - 2020-09-24
      DHANI STOCKS LIMITED U74999DL2003PLC122874 Director 2020-09-24 Ongoing
      Other Directorships of . SATPAL
      Company Name CIN Designation Appointment Date Cessation
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2018-10-30
      MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Director - 2018-10-30
      SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Director - 2018-10-30
      SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2018-10-30
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2018-10-30
      NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Director - 2018-10-30
      JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Additional Director - 2018-09-28
      JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director - 2018-10-30
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2018-10-30
      SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2018-03-28
      INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2018-10-30
      SHRIKANTHA MANPOWER (OPC) PRIVATE LIMITED U78200HR2023OPC113547 Director 2023-07-24 Ongoing
      Other Directorships of JAI BHAGWAN
      Company Name CIN Designation Appointment Date Cessation
      ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Additional Director - 2022-09-26
      ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Director 2022-06-22 Ongoing
      VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Additional Director - 2022-09-27
      VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Director 2022-06-22 Ongoing
      FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Additional Director - 2022-08-25
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Additional Director - 2022-09-22
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Director 2022-06-22 Ongoing
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Additional Director - 2022-09-22
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Director 2022-06-22 Ongoing
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Additional Director - 2022-09-22
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Director 2022-06-22 Ongoing
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Additional Director - 2022-09-22
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Director 2022-06-22 Ongoing
      CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Additional Director - 2022-09-23
      CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Director 2022-06-22 Ongoing
      CERES ESTATE LIMITED U70109MH2006PLC309315 Additional Director - 2022-09-24
      CERES ESTATE LIMITED U70109MH2006PLC309315 Director 2022-06-22 Ongoing
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Additional Director - 2022-09-24
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director 2022-06-22 Ongoing
      Other Directorships of KAPIL SINGH
      Company Name CIN Designation Appointment Date Cessation
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Additional Director - 2022-09-26
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director 2022-06-22 Ongoing
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Additional Director - 2022-09-21
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director 2022-06-22 Ongoing
      INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Additional Director - 2022-09-26
      INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Director 2022-06-22 Ongoing
      INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Additional Director - 2022-09-26
      INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Whole-time director 2022-06-22 Ongoing
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Additional Director - 2022-09-28
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director 2022-06-22 Ongoing
      ELAN AVENUE LIMITED U45400HR2007PLC104996 Additional Director - 2022-08-25
      DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Additional Director - 2022-09-22
      DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Director 2022-06-22 Ongoing
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2022-09-24
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director 2022-06-22 Ongoing
      SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Additional Director - 2023-09-26
      SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Director 2022-10-07 Ongoing
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Additional Director - 2022-09-28
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director 2022-06-22 Ongoing
      Other Directorships of RAJUL JAIN
      Company Name CIN Designation Appointment Date Cessation
      Straits Strategic Advisors India LLP ABC-4775 Partner 2023-11-06 Ongoing
      PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director - 2009-06-10
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director - 2009-06-10
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2009-06-10
      CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director - 2009-06-10
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director - 2009-06-10
      VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director - 2009-06-10
      SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2009-06-10
      CITRA INFRASTRUCTURE LIMITED U45400DL2007PLC169361 Director - 2009-06-10
      BIG SHOE BAZAAR .COM PRIVATE LIMITED U45400DL2007PTC166375 Director - 2014-01-25
      SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Director - 2009-06-10
      ELAN AVENUE LIMITED U45400HR2007PLC104996 Director - 2009-06-10
      ELAN AVENUE LIMITED U45400HR2007PLC104996 Whole-time director - 2009-06-10
      DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Director - 2009-06-10
      DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Director - 2009-06-10
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2009-06-10
      AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director - 2009-06-10
      BIG SHOE BAZAAR INDIA PRIVATE LIMITED U51109DL2010PTC202511 Director - 2010-06-16
      MOBIZERA PRIVATE LIMITED U52100DL2009PTC196855 Director - 2014-01-25
      TRUXAPP LOGISTICS PRIVATE LIMITED U60100DL2009PTC191959 Director - 2014-01-25
      ELEVARE TRAINING VENTURES PRIVATE LIMITED U74900DL2009PTC195675 Director - 2014-01-25
      NEXTSCM SOLUTIONS PRIVATE LIMITED U74999KA2016PTC095922 Director 2016-10-10 Ongoing
      Other Directorships of MUKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Additional Director - 2014-09-25
      DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Director - 2014-11-20
      SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Whole-time director - 2015-01-07
      LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2014-11-20
      INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Additional Director - 2013-06-29
      INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director - 2014-11-20
      Other Directorships of SANJEEV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Additional Director - 2015-09-19
      PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director - 2021-10-29
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Additional Director - 2015-09-24
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director - 2022-06-22
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Additional Director - 2015-09-24
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2022-06-22
      CONCORD BUILDWELL PRIVATE LIMITED U45201DL2004PTC130093 Director 2023-07-26 Ongoing
      LIMELIGHT REALTORS PRIVATE LIMITED U45201DL2004PTC130519 Director 2023-07-26 Ongoing
      ANJANEY DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137254 Director 2023-07-25 Ongoing
      CRIMSON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137256 Director 2023-07-26 Ongoing
      DOLPHIN BUILDWELL PRIVATE LIMITED U45201DL2005PTC137257 Director 2023-07-26 Ongoing
      HONEY BUILDERS LIMITED U45203DL2001PLC113154 Director 2023-04-19 Ongoing
      INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Additional Director - 2015-09-21
      INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Director - 2022-06-22
      INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Whole-time director - 2022-06-22
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Additional Director - 2015-09-19
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director - 2022-06-22
      ELAN AVENUE LIMITED U45400HR2007PLC104996 Additional Director - 2015-09-24
      ELAN AVENUE LIMITED U45400HR2007PLC104996 Director - 2022-06-22
      DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Additional Director - 2015-09-24
      DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Director - 2022-06-22
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2015-09-24
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2022-06-22
      SYMPHONY REALTORS PRIVATE LIMITED U70101DL2004PTC126802 Director 2023-07-26 Ongoing

      CIN Company Name Company Address
      U45200MH2007PLC309317 EQUINOX INDIA COMMERCIAL PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45200MH2007PLC309319 LENUS PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45200MH2007PLC305643 MARIANA PROPERTIES LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45200MH2007PLC309185 LENUS INFRASTRUCTURE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45200MH2008PLC304145 MABON INFRASTRUCTURE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45200MH2008PLC310445 MABON CONSTRUCTIONS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45203MH2006PLC304067 SERIDA ENGINEERING LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45300MH2007PLC303666 ALBASTA PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2005PLC303676 EQUINOX INDIA LAND HOLDINGS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2006PLC303674 EQUINOX INDIA COMMERCIAL ESTATE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2006PLC304066 LAVONE INFRASTRUCTURE PROJECTS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2005PLC308864 NILGIRI LAND DEVELOPMENT LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2006PLC303682 CATHERINE BUILDERS & DEVELOPERS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2006PLC305631 BRIDGET BUILDERS AND DEVELOPERS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2006PLC309322 NILGIRI LAND HOLDINGS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2006PLC309628 KENNETH BUILDERS & DEVELOPERS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45201MH2006PLC309634 NILGIRI LANDS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC304087 DEVONA INFRASTRUCTURE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC303665 AIRMID PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC303672 DEVONA PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC304086 DEVONA DEVELOPERS LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC304643 APESH PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC305224 ALBASTA REAL ESTATE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC305443 ELENA PROPERTIES LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC305444 FORNAX CONSTRUCTIONS LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC305634 CORUS REAL ESTATE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC306586 VARALI INFRASTRUCTURE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC308881 MARIANA REAL ESTATE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC309312 ANGLES CONSTRUCTIONS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC309631 FORNAX REAL ESTATE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
      View all companies with similar address

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