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      CLETA INFRACON PRIVATE LIMITED

      CIN: U70200HR2012PTC077658
      Purchase Report

      CLETA INFRACON PRIVATE LIMITED (CIN: U70200HR2012PTC077658) is a Private company incorporated on 29 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      CLETA INFRACON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.CLETA INFRACON PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

      Directors of CLETA INFRACON PRIVATE LIMITED are KARAN SINGH KHERA, and ANKIT TOMAR.

      CLETA INFRACON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200HR2012PTC077658 and its registration number is 77658. Users may contact CLETA INFRACON PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLETA INFRACON PRIVATE LIMITED is Plot No. 560, Udyog Vihar Phase- V , Gurgaon, Haryana, India - 122016.

      Current status of CLETA INFRACON PRIVATE LIMITED is - Amalgamated.

      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 CLETA INFRACON 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 CLETA INFRACON

      Purchase full report of CLETA INFRACON

      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 CLETA INFRACON 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 CLETA INFRACON
      DIN Director Name Designation Appointment Date
      00017236 KARAN SINGH KHERA Director 2017-09-29
      08269745 ANKIT TOMAR Director 2019-09-30
      Past Directors & Key Managerial Personnel of CLETA INFRACON
      DIN Director Name Designation Appointment Date Cessation
      00017236 KARAN SINGH KHERA Additional Director - 2017-09-29
      00061282 SURESH KUMAR JAIN Additional Director - 2015-09-23
      00061282 SURESH KUMAR JAIN Director - 2016-10-03
      00276464 JAGDEEP SINGH VIRK Additional Director - 2013-09-02
      00349428 PRASANT KUMAR DEY Director - 2012-07-03
      08269745 ANKIT TOMAR Additional Director - 2019-09-30
      00060783 SAMEER GEHLAUT Additional Director - 2017-08-30
      00060783 SAMEER GEHLAUT Director - 2014-10-01
      01994216 DIVYA SAMEER GEHLAUT Director - 2017-08-30
      03328362 RAJESH TALWAR Director - 2012-07-03
      05208128 RAJENDER SINGH MALHAN Additional Director - 2017-09-29
      05208128 RAJENDER SINGH MALHAN Director - 2019-02-22
      Other Directorships of KARAN SINGH KHERA
      Company Name CIN Designation Appointment Date Cessation
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2009-09-26
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2007-09-17
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2014-09-29
      YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2011-09-30
      YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2014-09-26
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2014-09-26
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2012-06-04
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2014-08-11
      INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director 2005-03-30 Ongoing
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2008-09-05
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2014-11-07
      AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Additional Director - 2015-09-22
      AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director 2015-09-23 Ongoing
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Additional Director - 2017-08-30
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director - 2017-08-30
      INDIABULLS PHARMACEUTICALS LIMITED U33119HR2016PLC078088 Director - 2022-03-01
      POENA POWER SOLUTIONS LIMITED U45207DL2008PLC180606 Director - 2014-08-04
      AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Director - 2010-05-24
      INDIA BEST BUY PRIVATE LIMITED U51900MH2007PTC172471 Additional Director - 2017-09-29
      INDIA BEST BUY PRIVATE LIMITED U51900MH2007PTC172471 Director 2017-09-29 Ongoing
      INDIABULLS CREDIT SERVICES LIMITED U65929DL2004PLC130202 Additional Director 2007-09-29 Ongoing
      MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Additional Director - 2022-09-30
      MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Director 2022-06-30 Ongoing
      TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Additional Director - 2015-09-22
      TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director - 2016-11-01
      MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Additional Director - 2017-09-29
      MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Director 2017-09-29 Ongoing
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Additional Director - 2015-09-22
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director - 2017-08-30
      VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Additional Director - 2017-09-29
      VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Director 2017-09-29 Ongoing
      SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Additional Director - 2017-09-28
      SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Director 2017-09-28 Ongoing
      DIVYASHAKTI REAL ESTATE PRIVATE LIMITED U70102HR2008PTC079983 Additional Director - 2017-09-28
      DIVYASHAKTI REAL ESTATE PRIVATE LIMITED U70102HR2008PTC079983 Director 2017-09-28 Ongoing
      SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Additional Director - 2017-09-28
      SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Director 2017-09-28 Ongoing
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Additional Director - 2015-09-22
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director - 2017-08-30
      LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Additional Director - 2012-09-25
      LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2012-09-28
      HASTA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152777 Director 2010-08-02 Ongoing
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Additional Director - 2015-09-22
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director - 2016-11-01
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Additional Director - 2015-09-22
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director - 2016-11-01
      JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Additional Director - 2017-09-28
      JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Director 2017-09-28 Ongoing
      INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Additional Director - 2022-09-30
      INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Director 2022-03-31 Ongoing
      ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Additional Director - 2015-09-23
      ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Director 2015-09-23 Ongoing
      CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Additional Director - 2015-09-23
      CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Director - 2017-08-30
      CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Additional Director - 2017-09-29
      CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Director 2017-09-29 Ongoing
      CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Additional Director - 2015-09-22
      CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Director 2015-09-23 Ongoing
      CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Additional Director - 2015-09-22
      CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Director 2015-09-23 Ongoing
      TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Additional Director - 2015-09-22
      TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Director 2015-09-23 Ongoing
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Additional Director - 2015-09-23
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director - 2016-11-01
      BOBINAR INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC078001 Additional Director - 2017-12-12
      BOBINAR INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC078001 Director 2017-12-12 Ongoing
      ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Additional Director - 2017-09-30
      ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Director 2017-09-30 Ongoing
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Additional Director - 2015-09-22
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director - 2016-11-01
      CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Additional Director - 2015-09-23
      CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Director - 2017-08-30
      TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Additional Director - 2015-09-22
      TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Director 2015-09-23 Ongoing
      INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Additional Director - 2012-09-26
      INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Director - 2014-08-04
      DHANI STOCKS LIMITED U74999DL2003PLC122874 Additional Director - 2009-09-29
      DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2015-10-08
      PERPETUAL MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047401 Additional Director - 2017-09-29
      PERPETUAL MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047401 Director 2017-09-29 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
      MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director - 2010-05-10
      IIC LIMITED U70200DL2010PLC199960 Additional Director - 2010-12-31
      IIC LIMITED U70200DL2010PLC199960 Director - 2014-07-13
      CROCUS INFRA REALTY LIMITED U70200DL2010PLC202570 Director - 2014-07-09
      YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Director - 2014-07-09
      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 JAGDEEP SINGH VIRK
      Company Name CIN Designation Appointment Date Cessation
      BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Additional Director - 2010-12-16
      BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Director - 2013-08-02
      INDIAN FODDER CARE AND TECHNOLOGIES PRIVATE LIMITED U01111DL2004PTC126182 Additional Director - 2018-09-30
      INDIAN FODDER CARE AND TECHNOLOGIES PRIVATE LIMITED U01111DL2004PTC126182 Director 2018-09-30 Ongoing
      INDIAN FODDER CARE AND TECHNOLOGIES PRIVATE LIMITED U01111DL2004PTC126182 Director - 2017-08-30
      MERU MINERALS PRIVATE LIMITED U14107HR2003PTC078006 Additional Director - 2010-09-30
      MERU MINERALS PRIVATE LIMITED U14107HR2003PTC078006 Director - 2013-10-01
      AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director - 2015-03-28
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Additional Director - 2015-03-28
      POWERSCREEN MEDIA PRIVATE LIMITED U22219HR2007PTC078787 Additional Director - 2010-09-30
      POWERSCREEN MEDIA PRIVATE LIMITED U22219HR2007PTC078787 Director - 2017-08-30
      POSHAK AGRIVET PRIVATE LIMITED U24231HR1996PTC033113 Director - 2009-12-15
      INDIABULLS PHARMACEUTICALS LIMITED U33119HR2016PLC078088 Director - 2017-08-30
      GREEN MANTRA RENEWABLE POWER PRIVATE LIMITED U40106DL2013PTC248424 Additional Director 2015-05-26 Ongoing
      GREEN MANTRA POWER SERVICES PRIVATE LIMITED U40300DL2015PTC285868 Director 2015-10-01 Ongoing
      KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Additional Director - 2010-09-29
      KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Director - 2017-08-30
      KARANBHUMI ESTATES PRIVATE LIMITED U45201HR2006PTC078785 Additional Director - 2010-09-30
      KARANBHUMI ESTATES PRIVATE LIMITED U45201HR2006PTC078785 Director - 2013-09-02
      TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Additional Director - 2013-09-28
      TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director - 2015-03-28
      MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Director - 2013-10-10
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director - 2015-06-01
      VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Director - 2013-10-18
      SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Additional Director - 2015-09-22
      SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Director - 2017-08-30
      DAHLIA INFRASTRUCTURE PRIVATE LIMITED U70102HR2010PTC078272 Director - 2017-08-30
      ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Additional Director - 2014-09-29
      ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Director - 2017-08-30
      SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Additional Director - 2015-09-22
      SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Director - 2017-08-30
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director - 2015-06-01
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Additional Director - 2013-09-28
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director - 2015-03-28
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Additional Director - 2013-09-28
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director - 2015-03-28
      JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Additional Director - 2010-09-30
      JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Director - 2017-08-30
      ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Additional Director - 2010-12-29
      ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Director - 2017-08-30
      INUUS LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077657 Additional Director - 2010-12-16
      INUUS LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077657 Director - 2013-10-06
      ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Additional Director - 2010-12-27
      ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Director - 2013-08-02
      INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Additional Director - 2010-12-30
      INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Director - 2013-10-15
      INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Additional Director - 2010-12-15
      INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Director - 2013-10-07
      ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Additional Director - 2010-12-29
      ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Director - 2017-08-30
      INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Additional Director - 2010-12-16
      INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Director - 2013-10-01
      CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Additional Director - 2012-09-24
      CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Director - 2017-08-30
      CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Additional Director - 2012-09-24
      CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Director - 2013-10-08
      CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Additional Director - 2012-09-24
      CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Director - 2015-06-01
      CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Additional Director - 2012-09-24
      CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Director - 2015-06-01
      TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Additional Director - 2013-09-28
      TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Director - 2015-03-28
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Additional Director - 2013-09-28
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director - 2015-03-28
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Additional Director - 2013-09-28
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director - 2015-03-28
      ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Additional Director - 2010-12-27
      ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Director - 2017-08-30
      ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Additional Director - 2010-12-27
      ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Director - 2017-08-30
      CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Additional Director - 2012-09-24
      CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Director - 2017-08-30
      TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Additional Director - 2013-09-28
      TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Director - 2015-03-28
      GALAX MINERALS PRIVATE LIMITED U74140HR2010PTC078004 Director - 2013-10-01
      TEJ DIGITAL NETWORK PRIVATE LIMITED U74999HR2010PTC040124 Director - 2020-09-30
      PERPETUAL MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047401 Director - 2017-08-30
      Other Directorships of PRASANT KUMAR DEY
      Company Name CIN Designation Appointment Date Cessation
      MABON PROPERTIES LIMITED U45200HR2008PLC118105 Additional Director - 2023-09-25
      MABON PROPERTIES LIMITED U45200HR2008PLC118105 Director 2022-12-23 Ongoing
      INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Director - 2023-05-17
      NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Director - 2022-07-14
      INDIABULLS ENGINEERING LIMITED U45203MH2006PLC304067 Additional Director - 2006-08-12
      INDIABULLS ENGINEERING LIMITED U45203MH2006PLC304067 Director - 2022-07-14
      MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Additional Director - 2023-09-24
      MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Director 2022-12-23 Ongoing
      CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Additional Director - 2012-09-25
      CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Director - 2022-07-14
      PUSHPANJLI FINSOLUTIONS LIMITED U67190HR2009PLC114957 Additional Director - 2022-09-20
      PUSHPANJLI FINSOLUTIONS LIMITED U67190HR2009PLC114957 Director 2022-09-20 Ongoing
      ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Director - 2013-11-22
      TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director - 2012-09-28
      VISCARIA BUILDERS PRIVATE LIMITED U70101DL2010PTC210201 Additional Director 2022-08-30 Ongoing
      CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Director - 2012-06-26
      NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Director - 2022-07-14
      ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Director - 2014-03-20
      LUCINA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150010 Director - 2015-03-31
      GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Director - 2015-03-31
      AURORA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150018 Director - 2015-03-31
      SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director - 2007-07-29
      SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Whole-time director - 2014-06-16
      LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Director - 2022-07-14
      JUVENTUS PROPERTIES LIMITED U70109DL2006PLC150359 Director - 2022-07-14
      FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Director - 2022-07-14
      LUCINA PROPERTIES LIMITED U70109DL2006PLC150362 Director - 2022-07-14
      SYLVANUS BUILDERS AND DEVELOPERS LIMITED U70109GJ2006PLC069526 Director - 2011-09-28
      JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Additional Director - 2023-09-25
      JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director 2022-12-23 Ongoing
      CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Director - 2011-08-22
      FAMA PROPERTIES LIMITED U70109MH2006PLC309316 Director - 2015-03-31
      TRITON PROPERTIES LIMITED U70109MH2006PLC310114 Director - 2022-07-14
      ZELKOVA DEVELOPERS PRIVATE LIMITED U70200DL2012PTC239568 Director - 2013-12-17
      REYNA INFRACON PRIVATE LIMITED U70200DL2012PTC239569 Director - 2013-04-01
      AUXESIA SOFT SOLUTIONS LIMITED U72900HR2011PLC115291 Additional Director - 2023-09-25
      AUXESIA SOFT SOLUTIONS LIMITED U72900HR2011PLC115291 Director 2023-08-18 Ongoing
      JWALA TECHNOLOGY SYSTEMS PRIVATE LIMITED U72900HR2016PTC115332 Additional Director - 2022-09-20
      JWALA TECHNOLOGY SYSTEMS PRIVATE LIMITED U72900HR2016PTC115332 Director 2022-09-20 Ongoing
      DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Additional Director - 2022-09-20
      DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Director 2022-09-20 Ongoing
      INDIABULLS CONSUMER PRODUCTS LIMITED U74999HR2016PLC115333 Additional Director - 2023-09-25
      INDIABULLS CONSUMER PRODUCTS LIMITED U74999HR2016PLC115333 Director 2023-08-16 Ongoing
      INDIABULLS INFRA RESOURCES LIMITED U74999HR2017PLC114943 Additional Director - 2023-09-25
      INDIABULLS INFRA RESOURCES LIMITED U74999HR2017PLC114943 Director 2023-08-16 Ongoing
      Other Directorships of ANKIT TOMAR
      Company Name CIN Designation Appointment Date Cessation
      INDO SUGARS LIMITED U01543DL2006PLC151986 Additional Director - 2021-11-29
      INDO SUGARS LIMITED U01543DL2006PLC151986 Director - 2022-06-22
      AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Additional Director - 2021-11-25
      AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director - 2022-06-22
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Additional Director - 2019-09-28
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director - 2022-06-22
      INDIABULLS PHARMACEUTICALS LIMITED U33119HR2016PLC078088 Additional Director - 2019-09-28
      INDIABULLS PHARMACEUTICALS LIMITED U33119HR2016PLC078088 Director - 2022-03-01
      MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Additional Director - 2019-09-30
      MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Director - 2022-06-22
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Additional Director - 2019-09-30
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director - 2022-06-22
      VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Additional Director - 2019-09-30
      VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Director - 2022-06-22
      KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Additional Director - 2021-11-26
      KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Director - 2022-06-22
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Additional Director - 2019-08-30
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director - 2022-06-22
      KAILASH BUILDWELL LIMITED U70109DL2006PLC151747 Additional Director - 2019-09-25
      KAILASH BUILDWELL LIMITED U70109DL2006PLC151747 Director - 2022-10-07
      AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Additional Director - 2019-09-26
      AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Director - 2022-10-07
      ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Additional Director - 2019-09-30
      ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Director - 2022-06-22
      Other Directorships of SAMEER GEHLAUT
      Company Name CIN Designation Appointment Date Cessation
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Additional Director - 2009-07-04
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2014-07-09
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2007-09-17
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2021-12-31
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2008-08-22
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2022-03-14
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Whole-time director - 2020-08-12
      INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Whole-time director 2000-01-10 Ongoing
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2012-09-27
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2014-07-09
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2017-09-29
      DHANI SERVICES LIMITED L74110HR1995PLC121209 CEO - 2023-03-31
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2020-09-25
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Whole-time director - 2023-03-30
      BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Additional Director - 2010-12-16
      BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Director - 2013-08-02
      MERU MINERALS PRIVATE LIMITED U14107HR2003PTC078006 Additional Director - 2010-09-30
      MERU MINERALS PRIVATE LIMITED U14107HR2003PTC078006 Director 2010-09-30 Ongoing
      CERES MINING PRIVATE LIMITED U14200DL2009PTC196457 Director - 2010-11-22
      ARBUTUS MINING PRIVATE LIMITED U14290DL2009PTC196616 Director - 2014-07-09
      RATTANINDIA SOLAR 16 PRIVATE LIMITED U40101DL2010PTC205932 Director - 2014-07-09
      RATTANINDIA SOLAR 15 PRIVATE LIMITED U40102DL2009PTC197340 Director - 2014-07-09
      CERES POWER TRANSMISSION PRIVATE LIMITED U40104DL2009PTC197339 Director - 2014-07-09
      RATTANINDIA SOLAR 14 PRIVATE LIMITED U40109DL2010PTC197693 Director - 2014-07-09
      KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Additional Director - 2010-09-29
      KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Director - 2013-01-10
      KARANBHUMI ESTATES PRIVATE LIMITED U45201HR2006PTC078785 Additional Director - 2010-09-30
      KARANBHUMI ESTATES PRIVATE LIMITED U45201HR2006PTC078785 Director - 2022-03-30
      CERES TRADING SERVICES PRIVATE LIMITED U52100DL2008PTC173095 Director - 2009-01-01
      INDIABULLS FINANCE COMPANY PRIVATE LIMITED U65993DL2005PTC134191 Director - 2013-09-30
      ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Additional Director - 2017-09-28
      ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Director 2017-09-28 Ongoing
      GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Additional Director - 2017-09-28
      GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Director 2017-09-28 Ongoing
      MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Director - 2017-08-30
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director - 2010-10-19
      VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Additional Director - 2022-09-30
      VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Director 2021-12-06 Ongoing
      VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Director - 2017-08-30
      SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Additional Director - 2014-09-30
      SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Director 2017-09-28 Ongoing
      SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Director - 2015-06-01
      SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Additional Director - 2014-09-30
      SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Director 2017-09-28 Ongoing
      SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Director - 2015-06-01
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director - 2010-10-19
      CERES REAL ESTATE PRIVATE LIMITED U70109DL2009PTC196459 Director - 2014-07-09
      JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Additional Director - 2017-09-28
      JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Director 2017-09-28 Ongoing
      ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Additional Director - 2017-09-28
      ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Director 2017-09-28 Ongoing
      INUUS LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077657 Additional Director - 2010-12-16
      INUUS LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077657 Director 2010-12-16 Ongoing
      ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Additional Director - 2010-12-27
      ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Director - 2013-08-02
      INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Additional Director - 2010-12-30
      INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Director 2010-12-30 Ongoing
      INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Additional Director - 2010-12-15
      INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Director 2010-12-15 Ongoing
      INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Additional Director - 2010-12-16
      INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Director 2010-12-16 Ongoing
      CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Additional Director - 2017-09-28
      CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Director 2017-09-28 Ongoing
      CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Additional Director - 2022-09-30
      CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Director 2021-12-06 Ongoing
      CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Director - 2017-03-15
      BOBINAR INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC078001 Director - 2017-03-15
      ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Additional Director - 2016-12-17
      ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Director - 2017-08-30
      IIC LIMITED U70200DL2010PLC199960 Director - 2010-03-20
      ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Additional Director - 2017-09-28
      ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Director 2017-09-28 Ongoing
      ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Additional Director - 2010-12-27
      ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Director - 2013-11-01
      CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Additional Director - 2017-09-28
      CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Director 2017-09-28 Ongoing
      SG ADVISORY SERVICES PRIVATE LIMITED U70200HR2016PTC077659 Additional Director - 2016-12-17
      SG ADVISORY SERVICES PRIVATE LIMITED U70200HR2016PTC077659 Director 2016-12-17 Ongoing
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Director - 2009-01-01
      GALAX MINERALS PRIVATE LIMITED U74140HR2010PTC078004 Director 2010-03-29 Ongoing
      Other Directorships of DIVYA SAMEER GEHLAUT
      Company Name CIN Designation Appointment Date Cessation
      MERU MINERALS PRIVATE LIMITED U14107HR2003PTC078006 Director - 2022-03-16
      POWERSCREEN MEDIA PRIVATE LIMITED U22219HR2007PTC078787 Additional Director - 2017-08-30
      POWERSCREEN MEDIA PRIVATE LIMITED U22219HR2007PTC078787 Director - 2022-03-16
      KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Additional Director - 2017-09-28
      KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Director - 2022-03-16
      SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Director - 2009-11-03
      KARANBHUMI ESTATES PRIVATE LIMITED U45201HR2006PTC078785 Director - 2022-03-16
      INDIA BEST BUY PRIVATE LIMITED U51900MH2007PTC172471 Additional Director - 2016-09-30
      INDIA BEST BUY PRIVATE LIMITED U51900MH2007PTC172471 Director - 2017-08-30
      ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Additional Director - 2017-09-28
      ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Director 2017-09-28 Ongoing
      GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Additional Director - 2017-09-28
      GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Director 2017-09-28 Ongoing
      MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Additional Director - 2014-09-30
      MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Director - 2017-08-30
      VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Additional Director - 2014-09-30
      VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Director - 2017-08-30
      SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Additional Director - 2014-09-30
      SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Director - 2015-06-01
      DIVYASHAKTI REAL ESTATE PRIVATE LIMITED U70102HR2008PTC079983 Director - 2017-08-30
      DAHLIA INFRASTRUCTURE PRIVATE LIMITED U70102HR2010PTC078272 Additional Director - 2017-09-28
      DAHLIA INFRASTRUCTURE PRIVATE LIMITED U70102HR2010PTC078272 Director - 2022-03-16
      ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Additional Director - 2017-09-28
      ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Director - 2022-03-16
      SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Additional Director - 2014-09-30
      SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Director - 2015-06-01
      ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Additional Director - 2017-09-28
      ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Director 2017-09-28 Ongoing
      INUUS LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077657 Additional Director - 2014-09-30
      INUUS LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077657 Director 2014-09-30 Ongoing
      INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Additional Director - 2014-09-30
      INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Director - 2022-03-16
      INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Additional Director - 2014-09-30
      INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Director - 2022-03-16
      ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Additional Director - 2017-09-28
      ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Director - 2022-03-16
      INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Director - 2022-03-16
      CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Additional Director - 2017-09-28
      CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Director 2017-09-28 Ongoing
      CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Additional Director - 2014-09-30
      CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Director - 2017-03-15
      BOBINAR INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC078001 Director - 2017-03-15
      ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Additional Director - 2016-12-17
      ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Director - 2017-08-30
      ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Additional Director - 2017-09-28
      ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Director 2017-09-28 Ongoing
      ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Additional Director - 2017-09-28
      ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Director - 2022-03-16
      CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Additional Director - 2017-09-28
      CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Director 2017-09-28 Ongoing
      SG ADVISORY SERVICES PRIVATE LIMITED U70200HR2016PTC077659 Additional Director - 2016-12-17
      SG ADVISORY SERVICES PRIVATE LIMITED U70200HR2016PTC077659 Director 2016-12-17 Ongoing
      GALAX MINERALS PRIVATE LIMITED U74140HR2010PTC078004 Additional Director - 2014-09-30
      GALAX MINERALS PRIVATE LIMITED U74140HR2010PTC078004 Director - 2022-03-16
      Other Directorships of RAJESH TALWAR
      Company Name CIN Designation Appointment Date Cessation
      CHLORIS CONSTRUCTIONS LIMITED U45400DL2007PLC167594 Additional Director - 2012-09-25
      CHLORIS CONSTRUCTIONS LIMITED U45400DL2007PLC167594 Director - 2015-02-18
      ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Additional Director - 2012-09-25
      ELENA REAL ESTATE LIMITED U45400DL2007PLC167610 Director - 2015-02-18
      ELENA CONSTRUCTIONS LIMITED U45400DL2007PLC167615 Additional Director - 2012-09-25
      ELENA CONSTRUCTIONS LIMITED U45400DL2007PLC167615 Director - 2015-02-18
      INDIABULLS MULTIPLEX SERVICES LIMITED U45400DL2007PLC167734 Additional Director - 2012-09-26
      INDIABULLS MULTIPLEX SERVICES LIMITED U45400DL2007PLC167734 Director - 2015-02-18
      DEVONA POWER DISTRIBUTION LIMITED U45400DL2007PLC167740 Additional Director - 2012-09-21
      DEVONA POWER DISTRIBUTION LIMITED U45400DL2007PLC167740 Director - 2015-03-10
      ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Additional Director - 2012-09-25
      ELENA PROPERTIES LIMITED U45400MH2007PLC305443 Director - 2015-02-18
      FORNAX CONSTRUCTIONS LIMITED U45400MH2007PLC305444 Additional Director - 2012-09-25
      FORNAX CONSTRUCTIONS LIMITED U45400MH2007PLC305444 Director - 2015-02-18
      CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Additional Director - 2012-09-25
      CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Director - 2015-02-18
      FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Additional Director - 2012-09-25
      FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Director - 2015-02-18
      IBULLS SALES LIMITED U67100DL2006PLC154666 Additional Director - 2011-06-24
      IBULLS SALES LIMITED U67100DL2006PLC154666 Director - 2015-02-18
      HNI FINANCIAL ADVISORS PRIVATE LIMITED U67190HR2011PTC043123 Additional Director - 2022-09-30
      HNI FINANCIAL ADVISORS PRIVATE LIMITED U67190HR2011PTC043123 Director - 2022-12-16
      TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director - 2012-09-28
      ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Director - 2012-01-20
      CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Director - 2012-06-26
      CHLORIS REAL ESTATE LIMITED U70109DL2007PLC423887 Additional Director - 2012-09-25
      CHLORIS REAL ESTATE LIMITED U70109DL2007PLC423887 Director - 2015-02-18
      CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Director - 2011-08-22
      ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2012-09-21
      ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2015-02-09
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director - 2012-09-21
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director - 2015-02-09
      REYNA INFRACON PRIVATE LIMITED U70200DL2012PTC239569 Director - 2013-04-01
      AUXESIA SOFT SOLUTIONS LIMITED U72900HR2011PLC115291 Director - 2015-02-18
      IB HOLDINGS LIMITED U74120DL2007PLC167612 Additional Director - 2012-09-20
      IB HOLDINGS LIMITED U74120DL2007PLC167612 Director - 2015-02-18
      Other Directorships of RAJENDER SINGH MALHAN
      Company Name CIN Designation Appointment Date Cessation
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Additional Director - 2012-09-27
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2014-09-30
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Additional Director - 2017-09-28
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director - 2019-02-22
      INDIABULLS PHARMACEUTICALS LIMITED U33119HR2016PLC078088 Additional Director - 2017-09-30
      INDIABULLS PHARMACEUTICALS LIMITED U33119HR2016PLC078088 Director - 2018-10-30
      INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Additional Director - 2018-09-26
      INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Director - 2018-10-30
      MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2018-09-25
      MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2018-10-30
      SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2018-09-28
      SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director - 2018-10-30
      SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Additional Director - 2018-09-28
      SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Director - 2018-10-30
      MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Additional Director - 2018-09-25
      MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Director - 2018-10-30
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2018-09-24
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director - 2018-10-30
      ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Additional Director - 2018-09-29
      ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Director - 2018-10-30
      MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Additional Director - 2017-09-29
      MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Director - 2019-02-22
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Additional Director - 2017-09-28
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director - 2019-02-22
      VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Additional Director - 2017-09-29
      VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Director - 2019-02-22
      MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Additional Director - 2018-09-27
      MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Director - 2018-10-30
      LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Additional Director - 2018-09-25
      LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Director - 2018-10-30
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Additional Director - 2017-09-28
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director - 2019-02-22
      ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Additional Director - 2017-09-30
      ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Director - 2019-02-22

      CIN Company Name Company Address
      U74999HR2017PTC069379 RJV INFOSYSTEMS PRIVATE LIMITED Plot No. 735, Udyog Vihar Phase -V Udyog Vihar Phase -V , GURGAON, Haryana, India - 122016
      U70200HR2009PTC077661 ORTHIA DEVELOPERS PRIVATE LIMITED Plot No. 560, Udyog Vihar Phase- V , Gurgaon, Haryana, India - 122016
      U70200HR2011PTC077668 CLETA PROPERTIES PRIVATE LIMITED Plot No. 560, Udyog Vihar Phase- V , Gurgaon, Haryana, India - 122016
      U70200HR2016PTC077659 SG ADVISORY SERVICES PRIVATE LIMITED Plot No. 560, Udyog Vihar Phase- V , Gurgaon, Haryana, India - 122016
      U70109HR2009PTC077657 INUUS LAND DEVELOPMENT PRIVATE LIMITED Plot No. 560, Udyog Vihar Phase- V , Gurgaon, Haryana, India - 122016
      U70109HR2009PTC077665 ORTHIA REAL ESTATE PRIVATE LIMITED Plot No. 560, Udyog Vihar Phase- V , Gurgaon, Haryana, India - 122016
      U70109HR2011PTC077660 CLETA BUILDTECH PRIVATE LIMITED Plot No. 560, Udyog Vihar Phase- V , Gurgaon, Haryana, India - 122016
      U70101HR2010PTC077662 ARBUTUS PROPERTIES PRIVATE LIMITED Plot No. 560, Udyog Vihar Phase- V , Gurgaon, Haryana, India - 122016
      U70101HR2010PTC077664 GYAN SAGAR REAL ESTATE PRIVATE LIMITED Plot No. 560, Udyog Vihar Phase- V , Gurgaon, Haryana, India - 122016
      U51909HR2015PTC055919 NBCL MARKETING PRIVATE LIMITED Plot No. 770, Udyog Vihar, Phase-5, Gurgaon, Haryana , Udyog Vihar, Haryana, India - 122016
      U70200HR2012PTC140252 RSU INFRABUILD PRIVATE LIMITED PLOT NO. 570 UDYOG VIHAR,,PHASE- V, GURGAON,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
      U10509HR2024PTC125389 ALAMANCE FOODS INDIA PRIVATE LIMITED Plot No. 883, 4th Floor, Udyog Vihar,Phase-V, Gurgaon,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
      U82990HR2023PTC110625 BRAND STREET INTEGRATED CONSULTANCY NETWORK PRIVATE LIMITED Plot No. B and B1, FF,Enkay Tower, Vanijya Nikunj, Udyog Vihar, Phase-V, Gurgaon,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
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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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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