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  • Complaints
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MASLA BUILDERS PRIVATE LIMITED

CIN: U72200DL2004PTC131619

MASLA BUILDERS PRIVATE LIMITED (CIN: U72200DL2004PTC131619) is a Private company incorporated on 27 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.

MASLA BUILDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MASLA BUILDERS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of MASLA BUILDERS PRIVATE LIMITED are ADARSH SAHNI, DINESH CHANDRA PANT, SUNIL KUMAR SHARMA, BRIJMOHAN KAPRUWAN, and KILA CHAND.

MASLA BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2004PTC131619 and its registration number is 131619. Users may contact MASLA BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MASLA BUILDERS PRIVATE LIMITED is BASEMENT 6 COMMUNITY CENTRESAKET , NEW DELHI, Delhi, India - 110017.

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

Purchase Report

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Purchase full report of MASLA BUILDERS

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 MASLA BUILDERS 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 MASLA BUILDERS
DIN Director Name Designation Appointment Date
09326573 ADARSH SAHNI Director 2021-10-05
09326910 DINESH CHANDRA PANT Director 2021-10-05
02817965 SUNIL KUMAR SHARMA Director 2013-09-21
10363923 BRIJMOHAN KAPRUWAN Director 2023-12-20
10363961 KILA CHAND Director 2023-12-11
Past Directors & Key Managerial Personnel of MASLA BUILDERS
DIN Director Name Designation Appointment Date Cessation
05102590 GAURAV BALHARA Additional Director - 2012-09-26
05102590 GAURAV BALHARA Director - 2012-10-19
09336666 SANTOSH KUMAR YADAV Director - 2024-01-01
00003417 ASHOK WADHWA Director - 2008-03-24
02324357 ANUPAM SINGH Additional Director - 2009-08-22
02527815 SANDIP KUMAR ROY Director - 2015-03-26
07107252 RANDHIR SINGH SEHRAWAT Additional Director - 2015-09-14
07107252 RANDHIR SINGH SEHRAWAT Director - 2018-08-13
00033445 SIDHARTHA SHANKER BHOWMICK Director - 2008-10-22
00058123 SHAILENDER KUMAR MAHAJAN Additional Director - 2008-09-12
00058123 SHAILENDER KUMAR MAHAJAN Director - 2018-06-04
02817965 SUNIL KUMAR SHARMA Additional Director - 2013-09-21
02817965 SUNIL KUMAR SHARMA Director - 2018-05-09
08229038 SANDIP . Additional Director - 2018-09-25
08229038 SANDIP . Director - 2021-10-05
00593963 GAUTAM DEY Additional Director - 2008-09-12
00593963 GAUTAM DEY Director - 2011-10-19
07951978 RAVINDER SINGH Additional Director - 2018-09-25
07951978 RAVINDER SINGH Director - 2020-08-27
Other Directorships of GAURAV BALHARA
Company Name CIN Designation Appointment Date Cessation
TRUE NORTH LOGISTICS LLP AAS-4034 Designated Partner 2020-05-05 Ongoing
INTERLAYER LLP AAT-6378 Designated Partner - 2021-06-04
UNITECH POWER PRIVATE LIMITED U40101DL2008PTC175707 Additional Director - 2012-09-28
UNITECH POWER PRIVATE LIMITED U40101DL2008PTC175707 Director - 2012-10-19
UNITECH POWER DISTRIBUTION PRIVATE LIMITED U45207DL2008PTC175976 Additional Director - 2012-09-29
UNITECH POWER DISTRIBUTION PRIVATE LIMITED U45207DL2008PTC175976 Director - 2012-10-19
MANGROVE PROJECTS PRIVATE LIMITED U45400DL2008PTC176823 Additional Director 2011-10-19 Ongoing
MANDARIN PROJECTS PRIVATE LIMITED U45400DL2008PTC176826 Additional Director - 2012-09-24
MANDARIN PROJECTS PRIVATE LIMITED U45400DL2008PTC176826 Director - 2012-10-19
FLORES PROJECTS PRIVATE LIMITED U45400DL2008PTC178990 Additional Director - 2012-09-15
FLORES PROJECTS PRIVATE LIMITED U45400DL2008PTC178990 Director - 2012-10-19
PURUS PROJECTS PRIVATE LIMITED U45400DL2008PTC179164 Additional Director - 2012-09-19
PURUS PROJECTS PRIVATE LIMITED U45400DL2008PTC179164 Director - 2012-10-19
UNITECH ENTERTAINMENT PRIVATE LIMITED U55101DL2008PTC175636 Additional Director 2011-10-19 Ongoing
UNITECH COLOSSAL PROJECTS PRIVATE LIMITED U70100DL2008PTC177991 Additional Director - 2012-09-21
UNITECH COLOSSAL PROJECTS PRIVATE LIMITED U70100DL2008PTC177991 Director - 2012-10-19
PROPCHAIN TECHNOLOGY PRIVATE LIMITED U70100HR2022PTC103067 Director 2022-04-22 Ongoing
QUADRANGLE ESTATES PRIVATE LIMITED U70101DL2004PTC131453 Additional Director - 2012-09-27
QUADRANGLE ESTATES PRIVATE LIMITED U70101DL2004PTC131453 Director - 2012-10-19
UNITECH REAL ESTATE MANAGEMENT PRIVATE LIMITED U70101DL2007PTC157561 Additional Director - 2012-09-25
UNITECH REAL ESTATE MANAGEMENT PRIVATE LIMITED U70101DL2007PTC157561 Director - 2012-10-19
ASSET GROWTH TECHNOLOGY PRIVATE LIMITED U70103HR2021PTC097083 Director 2021-08-18 Ongoing
DRASS PROJECTS PRIVATE LIMITED U70109DL2006PTC149803 Additional Director - 2012-09-15
DRASS PROJECTS PRIVATE LIMITED U70109DL2006PTC149803 Director - 2012-10-19
ALOR PROJECTS PRIVATE LIMITED U70109DL2008PTC176827 Additional Director - 2012-09-28
ALOR PROJECTS PRIVATE LIMITED U70109DL2008PTC176827 Director - 2012-10-19
PANICUM PROJECTS PRIVATE LIMITED U70109DL2008PTC176858 Additional Director - 2012-09-26
PANICUM PROJECTS PRIVATE LIMITED U70109DL2008PTC176858 Director - 2012-10-19
CARDUS PROJECTS PRIVATE LIMITED U70109HR2008PTC048450 Additional Director - 2012-09-28
CARDUS PROJECTS PRIVATE LIMITED U70109HR2008PTC048450 Director - 2012-10-19
HIGH UP PROPERTY MANAGEMENT PRIVATE LIMITED U70109HR2021PTC098633 Director 2021-10-22 Ongoing
NEU PROPERTY MANAGEMENT PRIVATE LIMITED U70109HR2021PTC098638 Director 2021-10-22 Ongoing
AGP PROPERTY PRIVATE LIMITED U70109HR2021PTC098673 Director 2021-10-22 Ongoing
SAAC PROPERTY MANAGEMENT & ADVISORY PRIVATE LIMITED U70200HR2015PTC055840 Director 2015-06-23 Ongoing
QNS FACILITY MANAGEMENT PRIVATE LIMITED U74140DL1996PTC079711 Additional Director - 2011-10-19
QNS FACILITY MANAGEMENT PRIVATE LIMITED U74140DL1996PTC079711 Director - 2012-09-29
QNS FACILITY MANAGEMENT PRIVATE LIMITED U74140DL1996PTC079711 Whole-time director - 2012-10-19
NEIL SCHOOLS LIMITED. U80902DL2007PLC160502 Additional Director 2011-10-19 Ongoing
ARG TRAVEL PRIVATE LIMITED U93090HR2017PTC068434 Director 2017-04-05 Ongoing
Other Directorships of ADARSH SAHNI
Company Name CIN Designation Appointment Date Cessation
NACRE GARDENS HYDERABAD LIMITED U45200DL2008PLC175186 Director 2021-10-05 Ongoing
DEORIA PROPERTIES LTD U45201DL2005PLC142337 Director 2021-10-05 Ongoing
PANCHGANGA PROJECTS LIMITED U45201DL2006PLC147149 Director 2021-10-05 Ongoing
LAVENDER PROJECTS PRIVATE LIMITED U45209DL2006PTC155493 Director 2021-10-05 Ongoing
ONEGA PROPERTIES PRIVATE LIMITED U45400DL2007PTC167061 Director 2021-10-05 Ongoing
MAHOBA BUILDERS LIMITED U70101DL2006PLC146477 Director 2021-10-05 Ongoing
MAYURDHWAJ PROJECTS PRIVATE LIMITED U70109DL2006PTC149819 Director 2021-10-05 Ongoing
LANDSCAPE BUILDERS LIMITED U74899DL2005PLC143813 Director 2021-10-05 Ongoing
Other Directorships of DINESH CHANDRA PANT
Company Name CIN Designation Appointment Date Cessation
NACRE GARDENS HYDERABAD LIMITED U45200DL2008PLC175186 Director 2021-10-05 Ongoing
PANCHGANGA PROJECTS LIMITED U45201DL2006PLC147149 Director 2021-10-05 Ongoing
LAVENDER PROJECTS PRIVATE LIMITED U45209DL2006PTC155493 Director 2021-10-05 Ongoing
ONEGA PROPERTIES PRIVATE LIMITED U45400DL2007PTC167061 Director 2021-10-05 Ongoing
MAHOBA BUILDERS LIMITED U70101DL2006PLC146477 Director 2021-10-05 Ongoing
MAYURDHWAJ PROJECTS PRIVATE LIMITED U70109DL2006PTC149819 Director 2021-10-05 Ongoing
LANDSCAPE BUILDERS LIMITED U74899DL2005PLC143813 Director 2021-10-05 Ongoing
MAHOBA SCHOOLS LIMITED. U80101DL2006PLC148783 Director 2021-10-05 Ongoing
Other Directorships of SANTOSH KUMAR YADAV
Company Name CIN Designation Appointment Date Cessation
NACRE GARDENS HYDERABAD LIMITED U45200DL2008PLC175186 Director - 2024-01-01
PANCHGANGA PROJECTS LIMITED U45201DL2006PLC147149 Director 2021-10-05 Ongoing
LAVENDER PROJECTS PRIVATE LIMITED U45209DL2006PTC155493 Director - 2024-01-01
ONEGA PROPERTIES PRIVATE LIMITED U45400DL2007PTC167061 Director - 2024-01-01
MAHOBA BUILDERS LIMITED U70101DL2006PLC146477 Director - 2024-01-01
MAYURDHWAJ PROJECTS PRIVATE LIMITED U70109DL2006PTC149819 Director - 2024-01-01
LANDSCAPE BUILDERS LIMITED U74899DL2005PLC143813 Director 2021-10-05 Ongoing
MAHOBA SCHOOLS LIMITED. U80101DL2006PLC148783 Director 2021-10-05 Ongoing
Other Directorships of ASHOK WADHWA
Company Name CIN Designation Appointment Date Cessation
A-1 REALTECH LLP AAE-0477 Designated Partner 2015-05-28 Ongoing
SSAGA REALTECH LLP AAE-4387 Designated Partner 2015-07-24 Ongoing
ARRV REALTORS LLP AAS-1139 Designated Partner 2020-03-02 Ongoing
UNITECH ACACIA PROJECTS PRIVATE LIMITED U31908DL2007PTC170020 Additional Director - 2008-08-12
UNITECH ACACIA PROJECTS PRIVATE LIMITED U31908DL2007PTC170020 Director - 2013-12-06
ELBRUS DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155043 Director - 2006-12-29
UNITED TECHNO-CON PRIVATE LIMITED U45200DL2007PTC159556 Additional Director - 2010-09-18
CRIMSON DEVELOPERS PRIVATE LIMITED U45200DL2007PTC172014 Director - 2018-01-15
UNITECH LONG DISTANCE COMMUNICATION SERV ICES PRIVATE LIMITED U45200DL2007PTC172021 Director - 2009-06-17
CROTON DEVELOPERS PRIVATE LIMITED U45200DL2007PTC172022 Director - 2018-01-15
CALAMUS DEVELOPERS PRIVATE LIMITED U45200DL2007SGC171987 Director 2007-12-28 Ongoing
COMFREY DEVELOPERS PRIVATE LIMITED U45200DL2008PTC172428 Director - 2018-01-15
HANAK DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182402 Additional Director - 2010-09-25
HANAK DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182402 Director 2010-09-25 Ongoing
EDWARD DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182450 Additional Director - 2010-09-25
EDWARD DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182450 Director 2010-09-25 Ongoing
CHINTPURNI CONSTRUCTION PRIVATE LIMITED U45201DL1992PTC050007 Additional Director - 2008-09-20
CHINTPURNI CONSTRUCTION PRIVATE LIMITED U45201DL1992PTC050007 Director - 2011-03-25
UNITECH BUILDERS AND DEVELOPERS LIMITED U45201DL2006PLC146107 Director - 2007-06-25
SARNATH BUILDERS LIMITED U45201DL2006PLC147026 Director - 2008-06-12
UNITECH REALTY DEVELOPERS LIMITED U45201DL2006PLC147138 Director - 2018-01-15
UNITECH KOCHI SEZ LIMITED U45201DL2006PLC147140 Director - 2007-09-10
PANCHGANGA PROJECTS LIMITED U45201DL2006PLC147149 Director - 2008-06-12
AMARPREM ESTATES PRIVATE LIMITED U45201HR2004PTC049504 Director - 2007-06-25
ARDENT BUILD-TECH LIMITED U45201HR2005PLC049688 Director - 2007-08-02
ALLEN PROJECTS LIMITED U45201HR2006PLC101061 Director - 2007-09-10
A-1 REALTECH PRIVATE LIMITED U45400DL2007PTC165840 Additional Director - 2008-09-30
A-1 REALTECH PRIVATE LIMITED U45400DL2007PTC165840 Director 2008-09-30 Ongoing
MIRAJ BUILDERS PRIVATE LIMITED U45400DL2007PTC167480 Additional Director - 2011-09-23
MIRAJ BUILDERS PRIVATE LIMITED U45400DL2007PTC167480 Director 2011-09-23 Ongoing
CAPE DEVELOPERS PRIVATE LIMITED U45400HR2007PTC048479 Additional Director - 2013-09-26
CAPE DEVELOPERS PRIVATE LIMITED U45400HR2007PTC048479 Director - 2018-01-15
GIRNAR ASTHETICS EXPORTS PRIVATE LIMITED U51909DL1997PTC086751 Director - 2007-12-03
CYNARA AIRLINES PRIVATE LIMITED U62200DL2007PTC171248 Additional Director - 2008-08-08
CYNARA AIRLINES PRIVATE LIMITED U62200DL2007PTC171248 Director 2008-08-08 Ongoing
HAVELOCK INVESTMENTS LIMITED. U65999DL2006PLC153022 Additional Director - 2009-09-30
HAVELOCK INVESTMENTS LIMITED. U65999DL2006PLC153022 Director 2009-09-30 Ongoing
HAVELOCK INVESTMENTS LIMITED. U65999DL2006PLC153022 Director - 2018-01-15
TULIP INVESTMENTS PRIVATE LIMITED U67120DL1983PTC016244 Director - 2008-04-01
AGMON PROJECTS PRIVATE LIMITED U70100HR2008PTC048449 Additional Director - 2013-09-26
AGMON PROJECTS PRIVATE LIMITED U70100HR2008PTC048449 Director - 2018-01-15
QUADRANGLE ESTATES PRIVATE LIMITED U70101DL2004PTC131453 Director - 2008-03-24
SOMERVILLE DEVELOPERS LIMITED U70101DL2005PLC134656 Additional Director - 2013-09-27
SOMERVILLE DEVELOPERS LIMITED U70101DL2005PLC134656 Director - 2018-01-15
ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Director - 2008-03-24
MAHOBA BUILDERS LIMITED U70101DL2006PLC146477 Director - 2008-06-12
UNITECH REAL ESTATE MANAGEMENT PRIVATE LIMITED U70101DL2007PTC157561 Director - 2010-03-15
SSAGA REALTECH PRIVATE LIMITED U70101DL2008PTC177111 Director 2008-04-23 Ongoing
SHANTINIKETAN PROPERTIES PRIVATE LIMITED U70101MH2005PTC281235 Director - 2008-05-01
SOFTMAX REALTECH PRIVATE LIMITED U70102DL2012PTC235444 Additional Director - 2013-11-07
SOFTMAX REALTECH PRIVATE LIMITED U70102DL2012PTC235444 Director 2013-11-07 Ongoing
ELBRUS PROJECTS PRIVATE LIMITED U70109DL2006PTC149797 Director - 2006-12-22
DRASS PROJECTS PRIVATE LIMITED U70109DL2006PTC149803 Additional Director - 2008-03-24
SHIV DEVELOPWELL PRIVATE LIMITED U70109DL2006PTC152159 Director - 2011-12-30
ARRV REALTORS PRIVATE LIMITED U70109DL2006PTC154454 Director - 2020-03-01
UPKAR BUILDTECH PRIVATE LIMITED U70200DL2015PTC286845 Additional Director - 2017-09-29
UPKAR BUILDTECH PRIVATE LIMITED U70200DL2015PTC286845 Director 2017-09-29 Ongoing
ADITYA PROPERTIES PRIVATE LIMITED U74899DL1986PTC026071 Additional Director - 2009-09-28
ADITYA PROPERTIES PRIVATE LIMITED U74899DL1986PTC026071 Director - 2018-01-15
NEIL SCHOOLS LIMITED. U80902DL2007PLC160502 Additional Director - 2008-03-24
Other Directorships of ANUPAM SINGH
Company Name CIN Designation Appointment Date Cessation
ELBRUS BUILDERS PRIVATE LIMITED U45200DL2006PTC155057 Additional Director - 2009-08-17
ELBRUS BUILDERS PRIVATE LIMITED U45200DL2006PTC155057 Director - 2009-08-22
COLOSSAL INFRA-DEVELOPERS PRIVATE LIMITE D U45200DL2006PTC156284 Additional Director - 2009-08-10
COLOSSAL INFRA-DEVELOPERS PRIVATE LIMITE D U45200DL2006PTC156284 Director - 2009-08-22
UNITECH AGRA HI-TECH TOWNSHIP LIMITED U45201DL2005PLC135541 Additional Director - 2009-08-18
UNITECH AGRA HI-TECH TOWNSHIP LIMITED U45201DL2005PLC135541 Director - 2009-08-22
UNITECH REAL ESTATE BUILDERS LIMITED U45201DL2006PLC146201 Additional Director - 2009-08-20
UNITECH REAL ESTATE BUILDERS LIMITED U45201DL2006PLC146201 Director - 2009-08-22
UNITECH INFRA LIMITED U45400DL2006PLC149530 Additional Director - 2009-08-22
UNITECH REAL-TECH PROPERTIES LIMITED U45400DL2007PLC163123 Additional Director - 2009-08-22
CLARENCE PROJECTS PRIVATE LIMITED U45400DL2007PTC165863 Additional Director - 2009-08-22
KOSHI BUILDERS PRIVATE LIMITED U45400DL2007PTC170516 Additional Director - 2009-08-22
PURUS PROJECTS PRIVATE LIMITED U45400DL2008PTC179164 Additional Director - 2009-07-28
PURUS PROJECTS PRIVATE LIMITED U45400DL2008PTC179164 Director - 2009-08-22
CAPE DEVELOPERS PRIVATE LIMITED U45400HR2007PTC048479 Additional Director - 2009-08-22
LAVENDER INFRA-DEVELOPERS PRIVATE LIMITE D U70101DL2006PTC155441 Additional Director - 2009-08-17
LAVENDER INFRA-DEVELOPERS PRIVATE LIMITE D U70101DL2006PTC155441 Director - 2009-08-22
SARNATH REALTORS LIMITED. U70101HR2006PLC048285 Additional Director - 2009-08-22
ANGERS PROPERTIES LIMITED U70109DL2007PLC166265 Additional Director - 2009-08-22
UNITECH CYNARA PROJECTS PRIVATE LIMITED U70109HR2007PTC048220 Additional Director - 2009-08-22
FORTIUS CONSMACH PRIVATE LIMITED U74999DL2016PTC291408 Director 2016-02-18 Ongoing
AHAD AUTO TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC259730 Director - 2024-01-20
ANYGO TECHNOLOGIES PRIVATE LIMITED U79110KA2023PTC182046 Director 2023-12-11 Ongoing
MAHOBA SCHOOLS LIMITED. U80101DL2006PLC148783 Additional Director - 2009-08-22
Other Directorships of SANDIP KUMAR ROY
Company Name CIN Designation Appointment Date Cessation
ARCADIA BUILD-TECH LIMITED U00500DL2005PLC140537 Additional Director - 2009-09-30
ARCADIA BUILD-TECH LIMITED U00500DL2005PLC140537 Director - 2018-05-17
NERIS ENERGY PRIVATE LIMITED U11100DL2008PTC174679 Director 2009-09-30 Ongoing
MUNROS ENERGY PRIVATE LIMITED U11100DL2008PTC174831 Director 2009-09-30 Ongoing
EREBUS ENERGY PRIVATE LIMITED U11100DL2008PTC174832 Director 2009-09-30 Ongoing
ARCADIA PROJECTS PRIVATE LIMITED U45200DL2007PTC159535 Additional Director - 2009-09-30
ARCADIA PROJECTS PRIVATE LIMITED U45200DL2007PTC159535 Director - 2018-05-17
COLEUS DEVELOPERS PRIVATE LIMITED U45200DL2008PTC173398 Additional Director - 2009-09-30
COLEUS DEVELOPERS PRIVATE LIMITED U45200DL2008PTC173398 Director - 2018-05-17
UNITECH REALTY BUILDERS PRIVATE LIMITED U45200HR2006PTC048829 Additional Director - 2009-09-30
UNITECH REALTY BUILDERS PRIVATE LIMITED U45200HR2006PTC048829 Director - 2018-05-17
UNITECH HI-TECH BUILDERS PRIVATE LIMITED U45200HR2006PTC049611 Additional Director - 2009-09-30
UNITECH HI-TECH BUILDERS PRIVATE LIMITED U45200HR2006PTC049611 Director - 2018-05-17
UNITECH AGRA HI-TECH TOWNSHIP LIMITED U45201DL2005PLC135541 Additional Director - 2010-09-30
UNITECH AGRA HI-TECH TOWNSHIP LIMITED U45201DL2005PLC135541 Director - 2018-05-17
DEORIA PROPERTIES LTD U45201DL2005PLC142337 Additional Director - 2009-09-30
DEORIA PROPERTIES LTD U45201DL2005PLC142337 Director - 2018-05-17
AMARPREM ESTATES PRIVATE LIMITED U45201HR2004PTC049504 Additional Director - 2009-09-30
AMARPREM ESTATES PRIVATE LIMITED U45201HR2004PTC049504 Director - 2018-05-17
UNITECH REAL ESTATE DEVELOPERS LIMITED U45201HR2005PLC052437 Additional Director - 2009-09-30
UNITECH REAL ESTATE DEVELOPERS LIMITED U45201HR2005PLC052437 Director 2009-09-30 Ongoing
UNITECH REAL ESTATE DEVELOPERS LIMITED U45201HR2005PLC052437 Director - 2018-05-17
UNITECH INFRA LIMITED U45400DL2006PLC149530 Additional Director - 2009-09-18
UNITECH INFRA LIMITED U45400DL2006PLC149530 Director - 2010-04-29
CLARENCE PROJECTS PRIVATE LIMITED U45400DL2007PTC165863 Director - 2018-05-17
CAPE DEVELOPERS PRIVATE LIMITED U45400HR2007PTC048479 Director - 2015-03-24
MHW HOSPITALITY LIMITED U55101HR2005PLC052431 Additional Director - 2009-09-30
MHW HOSPITALITY LIMITED U55101HR2005PLC052431 Director 2009-09-30 Ongoing
MHW HOSPITALITY LIMITED U55101HR2005PLC052431 Director - 2018-05-17
SARNATH REALTORS LIMITED. U70101HR2006PLC048285 Additional Director - 2009-09-18
SARNATH REALTORS LIMITED. U70101HR2006PLC048285 Director - 2018-05-17
ZEYA PROJECTS PRIVATE LIMITED U70102DL2010PTC199416 Director - 2011-03-25
UNITECH INFRA DEVELOPERS LIMITED U70102HR2006PLC048461 Additional Director - 2009-09-30
UNITECH INFRA DEVELOPERS LIMITED U70102HR2006PLC048461 Director - 2018-05-17
UNITECH COMMERCIAL AND RESIDENTIAL PROJECTS PRIVATE LIMITED U70102HR2006PTC048440 Additional Director - 2009-09-30
UNITECH COMMERCIAL AND RESIDENTIAL PROJECTS PRIVATE LIMITED U70102HR2006PTC048440 Director - 2018-05-17
ZANSKAR REALTY PRIVATE LIMITED U70109DL2006PTC152001 Additional Director - 2009-09-30
ZANSKAR REALTY PRIVATE LIMITED U70109DL2006PTC152001 Director - 2018-05-17
CHENAB BUILDERS PRIVATE LIMITED U70200DL2010PTC199537 Director - 2011-12-20
CHENAB PROJECTS PRIVATE LIMITED U70200DL2010PTC203617 Director - 2011-12-20
UNITECH RESIDENTIAL RESORTS LIMITED U74899DL1995PLC069297 Director - 2018-05-17
UNITECH RESIDENTIAL RESORTS LIMITED U74899DL1995PLC069297 Managing Director - 2017-04-04
PRASUNDER ESTATES PRIVATE LIMITED U74899HR2005PTC052432 Additional Director - 2009-09-30
PRASUNDER ESTATES PRIVATE LIMITED U74899HR2005PTC052432 Director 2009-09-30 Ongoing
PRASUNDER ESTATES PRIVATE LIMITED U74899HR2005PTC052432 Director - 2018-05-17
MAHOBA SCHOOLS LIMITED. U80101DL2006PLC148783 Director - 2015-03-24
Other Directorships of RANDHIR SINGH SEHRAWAT
Company Name CIN Designation Appointment Date Cessation
HAVELOCK ESTATES PRIVATE LIMITED U45200DL2007PTC160112 Additional Director - 2015-09-02
HAVELOCK ESTATES PRIVATE LIMITED U45200DL2007PTC160112 Director - 2018-08-13
SANYOG BUILDERS LIMITED U45400DL2007PLC163102 Additional Director - 2015-09-14
SANYOG BUILDERS LIMITED U45400DL2007PLC163102 Director 2015-09-14 Ongoing
SANYOG BUILDERS LIMITED U45400DL2007PLC163102 Director - 2018-08-13
UNITECH REAL-TECH PROPERTIES LIMITED U45400DL2007PLC163123 Additional Director - 2015-09-18
UNITECH REAL-TECH PROPERTIES LIMITED U45400DL2007PLC163123 Director - 2018-08-13
UNITECH HIGH VISION PROJECTS LIMITED U45400DL2007PLC163711 Additional Director - 2015-09-18
UNITECH HIGH VISION PROJECTS LIMITED U45400DL2007PLC163711 Director - 2018-08-13
CAPE DEVELOPERS PRIVATE LIMITED U45400HR2007PTC048479 Additional Director - 2015-09-02
CAPE DEVELOPERS PRIVATE LIMITED U45400HR2007PTC048479 Director - 2018-08-13
JOSHU BUILDTECH PRIVATE LIMITED U45400HR2008PTC082434 Additional Director - 2015-04-10
HAVELOCK INVESTMENTS LIMITED. U65999DL2006PLC153022 Additional Director - 2016-03-30
ZANSKAR REALTORS PRIVATE LIMITED U70100DL2007PTC159617 Additional Director - 2015-09-24
ZANSKAR REALTORS PRIVATE LIMITED U70100DL2007PTC159617 Director - 2018-08-13
UNITECH COLOSSAL PROJECTS PRIVATE LIMITED U70100DL2008PTC177991 Additional Director - 2016-08-30
UNITECH COLOSSAL PROJECTS PRIVATE LIMITED U70100DL2008PTC177991 Director - 2018-08-13
CARDUS PROJECTS PRIVATE LIMITED U70109HR2008PTC048450 Additional Director - 2015-09-02
CARDUS PROJECTS PRIVATE LIMITED U70109HR2008PTC048450 Director - 2018-08-13
MAHOBA SCHOOLS LIMITED. U80101DL2006PLC148783 Additional Director - 2015-09-22
MAHOBA SCHOOLS LIMITED. U80101DL2006PLC148783 Director 2015-09-22 Ongoing
MAHOBA SCHOOLS LIMITED. U80101DL2006PLC148783 Director - 2018-08-13
Other Directorships of SIDHARTHA SHANKER BHOWMICK
Company Name CIN Designation Appointment Date Cessation
CANDOR GURGAON ONE REALTY PROJECTS PRIVATE LIMITED U00500MH2005PTC281177 Additional Director - 2012-09-29
CANDOR GURGAON ONE REALTY PROJECTS PRIVATE LIMITED U00500MH2005PTC281177 Director - 2014-10-27
CARNOUSTIE PRODUCTS PRIVATE LIMITED U15100DL2008PTC172818 Director - 2008-12-03
UNITECH ACACIA PROJECTS PRIVATE LIMITED U31908DL2007PTC170020 Additional Director - 2013-09-30
UNITECH ACACIA PROJECTS PRIVATE LIMITED U31908DL2007PTC170020 Director - 2016-08-30
UNITECH INDUSTRIES LIMITED U40109DL1981PLC012777 Additional Director - 2012-09-29
UNITECH INDUSTRIES LIMITED U40109DL1981PLC012777 Director - 2017-09-20
NEW INDIA CONSTRUCTION COMPANY LTD U45101DL1981PLC011472 Additional Director - 2012-09-29
NEW INDIA CONSTRUCTION COMPANY LTD U45101DL1981PLC011472 Director - 2017-09-20
HARSIL BUILDERS PRIVATE LIMITED U45200HR2006PTC048287 Director - 2009-01-07
RUHI CONSTRUCTION COMPANY LIMITED U45201DL1983PLC016799 Additional Director - 2012-09-29
RUHI CONSTRUCTION COMPANY LIMITED U45201DL1983PLC016799 Director - 2017-09-20
BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Additional Director - 2014-09-30
BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Director - 2017-09-30
RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director - 2007-09-12
UNITECH AGRA HI-TECH TOWNSHIP LIMITED U45201DL2005PLC135541 Director - 2008-10-22
UNITECH HI-TECH DEVELOPERS LIMITED U45201DL2006PLC144322 Additional Director - 2013-09-30
UNITECH HI-TECH DEVELOPERS LIMITED U45201DL2006PLC144322 Director - 2017-09-20
UNITECH REAL ESTATE BUILDERS LIMITED U45201DL2006PLC146201 Director - 2009-01-13
AMARPREM ESTATES PRIVATE LIMITED U45201HR2004PTC049504 Director - 2007-06-25
SHIVALIK VENTURES PRIVATE LIMITED U45202MH2008PTC180356 Nominee Director - 2009-04-20
LAVENDER PROJECTS PRIVATE LIMITED U45209DL2006PTC155493 Director - 2009-01-07
MOONSTONE PROJECTS PRIVATE LIMITED U45300DL2007PTC163822 Director - 2008-10-23
MARINE BUILDERS PRIVATE LIMITED U45300DL2007PTC163823 Director - 2008-10-23
GRANDEUR REAL TECH DEVELOPERS PRIVATE LIMITED U45300DL2007PTC163892 Director - 2008-10-23
SANYOG BUILDERS LIMITED U45400DL2007PLC163102 Director - 2007-10-15
GRANDEUR BUILDWELL PRIVATE LIMITED U45400DL2007PTC163185 Director - 2008-12-15
GREENWOOD PROJECTS PRIVATE LIMITED U45400DL2007PTC165297 Additional Director - 2012-09-12
GREENWOOD PROJECTS PRIVATE LIMITED U45400DL2007PTC165297 Director - 2017-09-20
DHAULADHAR PROPERTIES PRIVATE LIMITED U45400DL2007PTC165321 Director - 2009-01-07
MANAS REALTY PROJECTS PRIVATE LIMITED U45400DL2007PTC165324 Director - 2009-01-07
MOORE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165923 Director - 2008-10-23
GORDON DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165957 Director - 2008-10-23
GIBSON DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165958 Director - 2008-10-23
GIRNAR INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC166513 Director - 2009-01-07
BENGAL UNITECH HOSPITALITY PRIVATE LIMITED U45400DL2007PTC169656 Additional Director - 2014-09-30
BENGAL UNITECH HOSPITALITY PRIVATE LIMITED U45400DL2007PTC169656 Director - 2017-09-20
NERIS DEVELOPERS PRIVATE LIMITED U45400DL2008PTC173149 Director - 2008-07-23
CESTOS DEVELOPERS PRIVATE LIMITED U45400DL2008PTC173183 Director - 2008-07-23
CONISTON DEVELOPERS PRIVATE LIMITED U45400MH2008PTC293204 Director - 2008-07-23
CARNOUSTIE LEISURE PRIVATE LIMITED U45400MH2008PTC326697 Director - 2008-07-23
ALOR MAINTENANCE PRIVATE LIMITED U50102DL2007PTC165317 Director - 2007-10-31
ELIXIR HOSPITALITY MANAGEMENT LIMITED U55101DL2005PLC132046 Director - 2009-01-07
BROOMFIELD BUILDERS PRIVATE LIMITED U70100DL2006PTC154797 Additional Director - 2007-09-28
BROOMFIELD BUILDERS PRIVATE LIMITED U70100DL2006PTC154797 Director - 2009-01-07
UNITECH BUILDERS LIMITED U70101DL1981PLC012653 Additional Director - 2012-09-29
UNITECH BUILDERS LIMITED U70101DL1981PLC012653 Director - 2017-09-20
QUADRANGLE ESTATES PRIVATE LIMITED U70101DL2004PTC131453 Director - 2009-01-07
ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Director - 2007-10-10
UNITECH INFRA-CON LIMITED U70101DL2005PLC134700 Director - 2009-01-07
BENGAL UNITECH UNIVERSAL SILIGURI PROJECTS LIMITED U70101DL2005PLC136113 Additional Director - 2014-09-27
BENGAL UNITECH UNIVERSAL SILIGURI PROJECTS LIMITED U70101DL2005PLC136113 Director - 2017-09-20
BENGAL UNITECH UNIVERSAL TOWNSCAPE LIMITED U70101DL2005PLC137338 Additional Director - 2014-09-27
BENGAL UNITECH UNIVERSAL TOWNSCAPE LIMITED U70101DL2005PLC137338 Director - 2017-09-20
SEAVIEW DEVELOPERS PRIVATE LIMITED U70101MH2005PTC281178 Director - 2009-01-07
SHANTINIKETAN PROPERTIES PRIVATE LIMITED U70101MH2005PTC281235 Director - 2008-05-01
CANDOR GURGAON TWO DEVELOPERS & PROJECTS PRIVATE LIMITED U70109MH2006PTC281179 Additional Director - 2012-09-29
CANDOR GURGAON TWO DEVELOPERS & PROJECTS PRIVATE LIMITED U70109MH2006PTC281179 Director - 2014-10-27
QNS FACILITY MANAGEMENT PRIVATE LIMITED U74140DL1996PTC079711 Director - 2009-01-07
BENGAL UNIVERSAL CONSULTANTS PRIVATE LIMITED U74140DL2004PTC123875 Additional Director - 2014-09-30
BENGAL UNIVERSAL CONSULTANTS PRIVATE LIMITED U74140DL2004PTC123875 Director - 2017-09-20
SUPERNAL CORRUGATION (INDIA) LIMITED U74899DL1982PLC014880 Additional Director - 2012-09-29
SUPERNAL CORRUGATION (INDIA) LIMITED U74899DL1982PLC014880 Director - 2017-09-20
ADITYA PROPERTIES PRIVATE LIMITED U74899DL1986PTC026071 Director - 2009-01-07
UNITECH RESIDENTIAL RESORTS LIMITED U74899DL1995PLC069297 Additional Director - 2012-09-29
UNITECH RESIDENTIAL RESORTS LIMITED U74899DL1995PLC069297 Director - 2014-11-01
HAVELOCK PROPERTIES LIMITED U74899DL2005PLC141492 Additional Director - 2014-09-30
HAVELOCK PROPERTIES LIMITED U74899DL2005PLC141492 Director - 2009-01-07
UNITECH REALTY PRIVATE LIMITED U74999DL1995PTC069923 Additional Director - 2012-09-28
UNITECH REALTY PRIVATE LIMITED U74999DL1995PTC069923 Director - 2017-09-20
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Additional Director - 2012-09-27
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2017-02-07
ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Additional Director - 2012-09-27
ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Director - 2015-03-07
ALOR RECREATION PRIVATE LIMITED U92412DL2007PTC165314 Director - 2007-10-31
ALOR GOLF COURSE PRIVATE LIMITED U92412DL2007PTC165316 Director - 2007-10-31
Other Directorships of SHAILENDER KUMAR MAHAJAN
Company Name CIN Designation Appointment Date Cessation
UNITECH INFRA-PROPERTIES LIMITED U00500DL2005PLC140531 Director - 2015-02-03
CANDOR GURGAON ONE REALTY PROJECTS PRIVATE LIMITED U00500MH2005PTC281177 Director - 2014-10-27
DHRUVA REALTY PROJECTS LIMITED. U45101DL2006PLC148655 Director - 2018-06-04
PLASSEY BUILDERS PRIVATE LIMITED U45200DL2006PTC153855 Additional Director - 2007-09-28
PLASSEY BUILDERS PRIVATE LIMITED U45200DL2006PTC153855 Director - 2015-02-03
LAVENDER DEVELOPERS PRIVATE LIMITED U45200DL2006PTC154795 Additional Director - 2007-09-28
LAVENDER DEVELOPERS PRIVATE LIMITED U45200DL2006PTC154795 Director - 2015-02-03
ELBRUS DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155043 Additional Director - 2007-09-12
ELBRUS DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155043 Director - 2018-06-04
PRIMROSE DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156980 Additional Director - 2008-08-13
PRIMROSE DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156980 Director - 2008-09-26
UNITECH HYDERABAD PROJECTS LIMITED U45200DL2008PLC175581 Director 2008-12-13 Ongoing
UNITECH HYDERABAD PROJECTS LIMITED U45200DL2008PLC175581 Director - 2018-06-04
UNITECH HI-TECH BUILDERS PRIVATE LIMITED U45200HR2006PTC049611 Additional Director - 2015-09-15
UNITECH HI-TECH BUILDERS PRIVATE LIMITED U45200HR2006PTC049611 Director - 2018-06-04
UNITECH DEVELOPERS AND HOTELS PRIVATE LIMITED U45201DL2003PTC122614 Director - 2018-06-04
DEORIA PROPERTIES LTD U45201DL2005PLC142337 Additional Director - 2015-09-21
DEORIA PROPERTIES LTD U45201DL2005PLC142337 Director - 2018-06-04
AMARPREM ESTATES PRIVATE LIMITED U45201HR2004PTC049504 Additional Director - 2006-09-05
AMARPREM ESTATES PRIVATE LIMITED U45201HR2004PTC049504 Director - 2007-06-26
UNITECH HIGH VISION PROJECTS LIMITED U45400DL2007PLC163711 Additional Director - 2008-09-01
UNITECH HIGH VISION PROJECTS LIMITED U45400DL2007PLC163711 Director - 2018-06-04
ARAHAN PROPERTIES PRIVATE LIMITED U45400DL2007PTC165893 Additional Director - 2008-09-16
ARAHAN PROPERTIES PRIVATE LIMITED U45400DL2007PTC165893 Director - 2008-09-26
ANDROS PROPERTIES PRIVATE LIMITED U45400DL2007PTC166276 Additional Director - 2008-09-11
ANDROS PROPERTIES PRIVATE LIMITED U45400DL2007PTC166276 Director - 2008-09-26
UNITECH HOSPITALITY SERVICES LIMITED U55101DL2006PLC153003 Director - 2010-03-01
UNITECH HOTELS AND PROJECTS LIMITED U55101DL2007PLC163269 Director - 2007-05-14
BROOMFIELD BUILDERS PRIVATE LIMITED U70100DL2006PTC154797 Director - 2018-06-04
UNITECH VIZAG PROJECTS LIMITED U70100DL2008PLC174716 Additional Director - 2009-09-30
UNITECH VIZAG PROJECTS LIMITED U70100DL2008PLC174716 Director - 2018-06-04
HAVELOCK REALTORS LIMITED. U70101DL2006PLC148568 Additional Director - 2007-09-28
HAVELOCK REALTORS LIMITED. U70101DL2006PLC148568 Director - 2015-02-03
NIRVANA REAL ESTATE PROJECTS LIMITED. U70101DL2006PLC148573 Director - 2008-09-27
SUBLIME PROPERTIES PRIVATE LIMITED U70101DL2006PTC156341 Additional Director - 2008-09-15
SUBLIME PROPERTIES PRIVATE LIMITED U70101DL2006PTC156341 Director - 2018-06-04
SARNATH REALTORS LIMITED. U70101HR2006PLC048285 Director - 2008-09-26
UNITECH GOLF RESORTS LIMITED U70102DL1995PLC067858 Director - 2007-08-01
UNITECH ESTATES LIMITED U70102DL2006PLC149123 Director - 2007-07-03
UNITECH INFRA DEVELOPERS LIMITED U70102HR2006PLC048461 Director - 2007-07-08
UNITECH COMMERCIAL AND RESIDENTIAL PROJECTS PRIVATE LIMITED U70102HR2006PTC048440 Additional Director - 2015-09-15
UNITECH COMMERCIAL AND RESIDENTIAL PROJECTS PRIVATE LIMITED U70102HR2006PTC048440 Director - 2018-06-04
UNITECH REALTY VENTURES LIMITED U70109DL2006PLC151544 Director - 2018-06-04
DHAULAGIRI PROJECTS LIMITED U70109DL2006PLC151755 Director - 2006-08-21
DEORIA PROJECTS LIMITED U70109DL2006PLC151756 Director - 2006-08-21
ZANSKAR PROJECTS PRIVATE LIMITED U70109DL2006PTC149537 Director 2006-06-07 Ongoing
LANDSCAPE PROJECTS PRIVATE LIMITED U70109DL2006PTC149620 Director - 2007-10-15
BRISBANE REALTORS PRIVATE LIMITED U70109DL2007GOI165466 Additional Director - 2008-07-31
BRISBANE REALTORS PRIVATE LIMITED U70109DL2007GOI165466 Director - 2011-03-25
ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Additional Director - 2008-10-03
CANDOR GURGAON TWO DEVELOPERS & PROJECTS PRIVATE LIMITED U70109MH2006PTC281179 Director - 2013-12-24
UNITECH HOLDINGS LIMITED U74899DL1982PLC014798 Additional Director - 2009-09-30
UNITECH HOLDINGS LIMITED U74899DL1982PLC014798 Director - 2018-06-04
UNITECH HOTELS PRIVATE LIMITED U74899DL1996PTC080899 Director - 2018-06-04
HAVELOCK SCHOOLS LIMITED. U80101DL2006PLC148646 Director - 2007-02-26
NEIL SCHOOLS LIMITED. U80902DL2007PLC160502 Additional Director - 2007-05-14
Other Directorships of SUNIL KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
PRIMROSE DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156980 Additional Director - 2013-09-23
PRIMROSE DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156980 Director - 2014-08-06
COLOSSAL PROJECTS PRIVATE LIMITED U45209DL2006PTC155283 Additional Director - 2013-09-21
COLOSSAL PROJECTS PRIVATE LIMITED U45209DL2006PTC155283 Director 2013-09-21 Ongoing
COLOSSAL PROJECTS PRIVATE LIMITED U45209DL2006PTC155283 Director - 2018-05-09
LAVENDER PROJECTS PRIVATE LIMITED U45209DL2006PTC155493 Additional Director - 2013-09-28
LAVENDER PROJECTS PRIVATE LIMITED U45209DL2006PTC155493 Director 2013-09-28 Ongoing
LAVENDER PROJECTS PRIVATE LIMITED U45209DL2006PTC155493 Director - 2018-05-09
UNITECH INFRA LIMITED U45400DL2006PLC149530 Additional Director - 2012-09-29
UNITECH INFRA LIMITED U45400DL2006PLC149530 Whole-time director - 2018-02-15
FLORES PROPERTIES LIMITED U45400DL2007PLC170707 Additional Director - 2013-09-20
FLORES PROPERTIES LIMITED U45400DL2007PLC170707 Director 2013-09-20 Ongoing
FLORES PROPERTIES LIMITED U45400DL2007PLC170707 Director - 2018-05-09
AKOLA PROPERTIES LIMITED U45400DL2007PLC170708 Additional Director - 2013-09-20
AKOLA PROPERTIES LIMITED U45400DL2007PLC170708 Director 2013-09-20 Ongoing
AKOLA PROPERTIES LIMITED U45400DL2007PLC170708 Director - 2018-05-09
UNITECH UNIVERSAL AGMON HOTELS PRIVATE L IMITED U55101DL2008PTC178767 Additional Director - 2010-08-18
UNITECH UNIVERSAL FALCON HOTELS PRIVATE LIMITED U55101DL2008PTC178794 Additional Director - 2010-08-18
UNITECH UNIVERSAL HOSPITALITY PRIVATE LI MITED U55101DL2008PTC182949 Additional Director - 2010-08-18
ZANSKAR REALTORS PRIVATE LIMITED U70100DL2007PTC159617 Additional Director - 2013-09-27
ZANSKAR REALTORS PRIVATE LIMITED U70100DL2007PTC159617 Director 2013-09-27 Ongoing
ZANSKAR REALTORS PRIVATE LIMITED U70100DL2007PTC159617 Director - 2018-05-09
QUADRANGLE ESTATES PRIVATE LIMITED U70101DL2004PTC131453 Additional Director - 2013-09-27
QUADRANGLE ESTATES PRIVATE LIMITED U70101DL2004PTC131453 Director 2013-09-27 Ongoing
QUADRANGLE ESTATES PRIVATE LIMITED U70101DL2004PTC131453 Director - 2018-05-09
HARSIL PROPERTIES PRIVATE LIMITED U70101DL2006PTC156036 Additional Director - 2013-09-27
HARSIL PROPERTIES PRIVATE LIMITED U70101DL2006PTC156036 Director 2013-09-27 Ongoing
HARSIL PROPERTIES PRIVATE LIMITED U70101DL2006PTC156036 Director - 2018-05-09
UNITECH REAL ESTATE MANAGEMENT PRIVATE LIMITED U70101DL2007PTC157561 Additional Director - 2013-09-30
UNITECH REAL ESTATE MANAGEMENT PRIVATE LIMITED U70101DL2007PTC157561 Director - 2018-02-15
DRASS PROJECTS PRIVATE LIMITED U70109DL2006PTC149803 Additional Director - 2013-09-20
DRASS PROJECTS PRIVATE LIMITED U70109DL2006PTC149803 Director 2013-09-20 Ongoing
DRASS PROJECTS PRIVATE LIMITED U70109DL2006PTC149803 Director - 2018-05-09
UNITECH HI-TECH PROJECTS PRIVATE LIMITED U70109DL2006PTC153484 Additional Director - 2013-09-30
UNITECH HI-TECH PROJECTS PRIVATE LIMITED U70109DL2006PTC153484 Director - 2015-03-13
DANTAS PROPERTIES PRIVATE LIMITED U70109DL2007PTC162167 Additional Director - 2013-09-20
DANTAS PROPERTIES PRIVATE LIMITED U70109DL2007PTC162167 Director 2013-09-20 Ongoing
DANTAS PROPERTIES PRIVATE LIMITED U70109DL2007PTC162167 Director - 2018-05-09
ALOR PROJECTS PRIVATE LIMITED U70109DL2008PTC176827 Additional Director - 2013-09-21
ALOR PROJECTS PRIVATE LIMITED U70109DL2008PTC176827 Director 2013-09-21 Ongoing
ALOR PROJECTS PRIVATE LIMITED U70109DL2008PTC176827 Director - 2018-05-09
CARDUS PROJECTS PRIVATE LIMITED U70109HR2008PTC048450 Additional Director - 2013-09-26
CARDUS PROJECTS PRIVATE LIMITED U70109HR2008PTC048450 Director 2013-09-26 Ongoing
CARDUS PROJECTS PRIVATE LIMITED U70109HR2008PTC048450 Director - 2018-05-09
QNS FACILITY MANAGEMENT PRIVATE LIMITED U74140DL1996PTC079711 Additional Director - 2013-09-30
QNS FACILITY MANAGEMENT PRIVATE LIMITED U74140DL1996PTC079711 Director - 2018-02-15
UNITECH REALTY PRIVATE LIMITED U74999DL1995PTC069923 Additional Director - 2010-08-18
ACTRA CONSTRUCTION & INFRASTRUCTURE SERVICES PRIVATE LIMITED U74999HR2015PTC082902 Director - 2017-05-05
Other Directorships of SANDIP .
Company Name CIN Designation Appointment Date Cessation
UNITECH RELIABLE PROJECTS PRIVATE LIMITED U31909DL1985PTC022286 Additional Director - 2020-11-03
HIGH STRENGTH PROJECTS PRIVATE LIMITED U45200DL2007PTC157919 Additional Director - 2018-09-24
HIGH STRENGTH PROJECTS PRIVATE LIMITED U45200DL2007PTC157919 Director - 2021-10-05
SAMAY PROPERTIES PRIVATE LIMITED U45200HR2006PTC048286 Additional Director - 2021-08-18
UNITECH REALTY BUILDERS PRIVATE LIMITED U45200HR2006PTC048829 Additional Director 2018-09-20 Ongoing
UNITECH INFOPARK LIMITED U45201DL2005PLC141764 Additional Director - 2018-09-25
UNITECH INFOPARK LIMITED U45201DL2005PLC141764 Director 2018-09-25 Ongoing
UNITECH REALTY DEVELOPERS LIMITED U45201DL2006PLC147138 Additional Director - 2018-09-26
UNITECH REALTY DEVELOPERS LIMITED U45201DL2006PLC147138 Director 2018-09-26 Ongoing
UNITECH REALTY DEVELOPERS LIMITED U45201DL2006PLC147138 Director - 2020-11-03
COLOSSAL PROJECTS PRIVATE LIMITED U45209DL2006PTC155283 Additional Director - 2018-09-25
COLOSSAL PROJECTS PRIVATE LIMITED U45209DL2006PTC155283 Director - 2021-08-18
MANSAR PROPERTIES PRIVATE LIMITED U45400DL2007PTC163127 Additional Director - 2018-09-25
MANSAR PROPERTIES PRIVATE LIMITED U45400DL2007PTC163127 Director - 2021-07-23
ALGOA PROPERTIES PRIVATE LIMITED U45400DL2007PTC165657 Additional Director - 2018-09-25
ALGOA PROPERTIES PRIVATE LIMITED U45400DL2007PTC165657 Director - 2021-07-23
AZORES PROPERTIES LIMITED U45400HR2007PLC048469 Additional Director - 2018-09-25
AZORES PROPERTIES LIMITED U45400HR2007PLC048469 Director - 2021-08-18
UNITECH HOTELS AND PROJECTS LIMITED U55101DL2007PLC163269 Additional Director - 2018-09-25
UNITECH HOTELS AND PROJECTS LIMITED U55101DL2007PLC163269 Director 2018-09-25 Ongoing
HAVELOCK REALTORS LIMITED. U70101DL2006PLC148568 Additional Director - 2018-09-24
HAVELOCK REALTORS LIMITED. U70101DL2006PLC148568 Director 2018-09-24 Ongoing
SABARMATI PROJECTS PRIVATE LIMITED U70109DL2006PTC149809 Additional Director - 2018-09-28
SABARMATI PROJECTS PRIVATE LIMITED U70109DL2006PTC149809 Director - 2021-08-18
MAYURDHWAJ PROJECTS PRIVATE LIMITED U70109DL2006PTC149819 Additional Director - 2018-09-25
MAYURDHWAJ PROJECTS PRIVATE LIMITED U70109DL2006PTC149819 Director - 2021-10-05
ZANSKAR REALTY PRIVATE LIMITED U70109DL2006PTC152001 Additional Director - 2018-09-26
ZANSKAR REALTY PRIVATE LIMITED U70109DL2006PTC152001 Director 2018-09-26 Ongoing
UNITECH NELSON PROJECTS PRIVATE LIMITED U70109DL2008PTC172869 Additional Director - 2018-09-25
UNITECH NELSON PROJECTS PRIVATE LIMITED U70109DL2008PTC172869 Director 2018-09-25 Ongoing
LANDSCAPE BUILDERS LIMITED U74899DL2005PLC143813 Additional Director - 2018-09-24
LANDSCAPE BUILDERS LIMITED U74899DL2005PLC143813 Director - 2021-10-05
PRASUNDER ESTATES PRIVATE LIMITED U74899HR2005PTC052432 Additional Director 2018-09-20 Ongoing
Other Directorships of BRIJMOHAN KAPRUWAN
Company Name CIN Designation Appointment Date Cessation
UNITECH HYDERABAD PROJECTS LIMITED U45200DL2008PLC175581 Director 2024-05-18 Ongoing
MUNROS PROJECTS PRIVATE LIMITED U45200DL2008PTC174655 Director 2023-12-06 Ongoing
LAVENDER PROJECTS PRIVATE LIMITED U45209DL2006PTC155493 Director 2023-12-20 Ongoing
MANDARIN DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172091 Director 2023-12-06 Ongoing
KERRIA PROJECTS PRIVATE LIMITED U70100DL2007PTC168980 Director 2023-12-11 Ongoing
Other Directorships of KILA CHAND
Company Name CIN Designation Appointment Date Cessation
UNITECH HYDERABAD PROJECTS LIMITED U45200DL2008PLC175581 Director 2024-02-09 Ongoing
LAVENDER PROJECTS PRIVATE LIMITED U45209DL2006PTC155493 Director 2023-12-11 Ongoing
KERRIA PROJECTS PRIVATE LIMITED U70100DL2007PTC168980 Director 2023-12-08 Ongoing
MAYURDHWAJ PROJECTS PRIVATE LIMITED U70109DL2006PTC149819 Director 2023-12-13 Ongoing
Other Directorships of GAUTAM DEY
Company Name CIN Designation Appointment Date Cessation
DLF UTILITIES LIMITED U01300HR1989PLC030646 Additional Director - 2015-05-18
DLF UTILITIES LIMITED U01300HR1989PLC030646 Director - 2017-12-01
DLF UTILITIES LIMITED U01300HR1989PLC030646 Whole-time director - 2017-04-01
UNITECH POWER PRIVATE LIMITED U40101DL2008PTC175707 Director - 2011-10-19
UNITECH POWER DISTRIBUTION PRIVATE LIMIT ED U45207DL2008PTC175976 Director - 2011-10-19
MANGROVE PROJECTS PRIVATE LIMITED U45400DL2008PTC176823 Director - 2011-10-19
HELMAND PROJECTS PRIVATE LIMITED U45400DL2008PTC176824 Director - 2011-08-08
MANDARIN PROJECTS PRIVATE LIMITED U45400DL2008PTC176826 Director - 2011-10-19
FLORES PROJECTS PRIVATE LIMITED U45400DL2008PTC178990 Additional Director - 2011-09-24
FLORES PROJECTS PRIVATE LIMITED U45400DL2008PTC178990 Director - 2011-10-19
PURUS PROJECTS PRIVATE LIMITED U45400DL2008PTC179164 Additional Director - 2011-10-19
PURUS PROJECTS PRIVATE LIMITED U45400DL2008PTC179164 Director - 2011-10-19
UNITECH ENTERTAINMENT PRIVATE LIMITED U55101DL2008PTC175636 Director - 2011-10-19
UNITECH COLOSSAL PROJECTS PRIVATE LIMITED U70100DL2008PTC177991 Additional Director - 2010-09-23
UNITECH COLOSSAL PROJECTS PRIVATE LIMITED U70100DL2008PTC177991 Director - 2011-10-19
QUADRANGLE ESTATES PRIVATE LIMITED U70101DL2004PTC131453 Additional Director - 2008-09-30
QUADRANGLE ESTATES PRIVATE LIMITED U70101DL2004PTC131453 Director - 2011-10-19
ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Additional Director - 2008-09-29
ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Director - 2009-07-11
UNITECH REAL ESTATE MANAGEMENT PRIVATE LIMITED U70101DL2007PTC157561 Additional Director - 2010-09-29
UNITECH REAL ESTATE MANAGEMENT PRIVATE LIMITED U70101DL2007PTC157561 Director - 2011-10-19
HIGHSTREET RESIDENTIAL PROPERTY MANAGEME NT (NCR) PRIVATE LIMITED U70104DL2006PTC152528 Director 2006-09-01 Ongoing
DRASS PROJECTS PRIVATE LIMITED U70109DL2006PTC149803 Additional Director - 2008-09-04
DRASS PROJECTS PRIVATE LIMITED U70109DL2006PTC149803 Director - 2011-10-19
ALOR PROJECTS PRIVATE LIMITED U70109DL2008PTC176827 Director - 2011-10-19
CESTOS PROJECTS PRIVATE LIMITED U70109DL2008PTC176830 Director 2008-04-16 Ongoing
CALAMUS PROJECTS PRIVATE LIMITED U70109DL2008PTC176832 Director 2008-04-16 Ongoing
PANICUM PROJECTS PRIVATE LIMITED U70109DL2008PTC176858 Director - 2011-10-19
CARDUS PROJECTS PRIVATE LIMITED U70109HR2008PTC048450 Director - 2011-10-19
DLF POWER & SERVICES LIMITED U74110HR2016PLC063747 Director - 2017-04-01
DLF POWER & SERVICES LIMITED U74110HR2016PLC063747 Whole-time director - 2023-05-31
QNS FACILITY MANAGEMENT PRIVATE LIMITED U74140DL1996PTC079711 Additional Director - 2009-09-28
QNS FACILITY MANAGEMENT PRIVATE LIMITED U74140DL1996PTC079711 Director - 2011-10-19
JONES LANG LASALLE MEGHRAJ BUILDING OPERATIONS (NCR) PRIVATE LIMITED U74140DL2000PTC128158 Director - 2008-05-31
NEIL SCHOOLS LIMITED. U80902DL2007PLC160502 Additional Director - 2008-09-16
NEIL SCHOOLS LIMITED. U80902DL2007PLC160502 Director - 2011-10-19
Other Directorships of RAVINDER SINGH
Company Name CIN Designation Appointment Date Cessation
UNITECH KONAR PROJECTS PRIVATE LIMITED U17291DL2007PTC170023 Additional Director - 2020-08-27
INDIGO COLLECTIONS PRIVATE LIMITED U18101DL2005PTC133102 Additional Director - 2018-09-29
INDIGO COLLECTIONS PRIVATE LIMITED U18101DL2005PTC133102 Director - 2019-03-30
UNITECH INDUSTRIES LIMITED U40109DL1981PLC012777 Additional Director - 2018-09-19
UNITECH INDUSTRIES LIMITED U40109DL1981PLC012777 Director - 2020-08-27
BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Additional Director - 2018-09-12
BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Director - 2020-08-27
ANDES ESTATES PRIVATE LIMITED U45400DL2007PTC169719 Additional Director - 2018-09-15
ANDES ESTATES PRIVATE LIMITED U45400DL2007PTC169719 Director - 2020-08-27
ASKOT BUILDERS PRIVATE LIMITED U45400DL2007PTC169738 Additional Director - 2018-09-15
ASKOT BUILDERS PRIVATE LIMITED U45400DL2007PTC169738 Director - 2020-08-27
TULIP INVESTMENTS PRIVATE LIMITED U67120DL1983PTC016244 Additional Director 2018-06-14 Ongoing
ZANSKAR REALTORS PRIVATE LIMITED U70100DL2007PTC159617 Additional Director - 2018-09-28
ZANSKAR REALTORS PRIVATE LIMITED U70100DL2007PTC159617 Director - 2020-08-27
SOMERVILLE DEVELOPERS LIMITED U70101DL2005PLC134656 Additional Director - 2018-09-15
SOMERVILLE DEVELOPERS LIMITED U70101DL2005PLC134656 Director - 2020-08-27
UNITECH COMMERCIAL AND RESIDENTIAL PROJECTS PRIVATE LIMITED U70102HR2006PTC048440 Additional Director - 2018-09-15
UNITECH COMMERCIAL AND RESIDENTIAL PROJECTS PRIVATE LIMITED U70102HR2006PTC048440 Director - 2020-08-27
KHATU SHYAMJI INFRAVENTURES PRIVATE LIMITED U70102UP2013PTC056046 Additional Director 2018-12-21 Ongoing
KHATU SHYAMJI INFRAVENTURES PRIVATE LIMITED U70102UP2013PTC056046 Additional Director - 2020-08-27
KHATU SHYAMJI INFRATECH PRIVATE LIMITED U70102UP2013PTC058569 Additional Director 2018-12-21 Ongoing
KHATU SHYAMJI INFRATECH PRIVATE LIMITED U70102UP2013PTC058569 Additional Director - 2020-08-27
UNITECH CYNARA PROJECTS PRIVATE LIMITED U70109HR2007PTC048220 Additional Director - 2020-08-27
QNS FACILITY MANAGEMENT PRIVATE LIMITED U74140DL1996PTC079711 Additional Director - 2018-09-29
QNS FACILITY MANAGEMENT PRIVATE LIMITED U74140DL1996PTC079711 Director - 2020-08-27
UNITECH HOLDINGS LIMITED U74899DL1982PLC014798 Additional Director - 2020-08-27
SUPERNAL CORRUGATION (INDIA) LIMITED U74899DL1982PLC014880 Additional Director - 2020-08-27
UNITECH COUNTRY CLUB LIMITED U74899DL1994PLC057052 Additional Director - 2020-07-08
HAVELOCK PROPERTIES LIMITED U74899DL2005PLC141492 Additional Director - 2018-09-14
HAVELOCK PROPERTIES LIMITED U74899DL2005PLC141492 Director - 2020-08-27
ALOR RECREATION PRIVATE LIMITED U92412DL2007PTC165314 Additional Director - 2018-09-15
ALOR RECREATION PRIVATE LIMITED U92412DL2007PTC165314 Director - 2020-08-27

CIN Company Name Company Address
U70101DL2005PLC134700 UNITECH INFRA-CON LIMITED BASEMENT 6 COMMUNITY CENTRESAKET , NEW DELHI, Delhi, India - 110017
U45200DL2006PTC155554 UNITECH COMMERCIAL AND RESIDENTIAL DEVEL OPERS PRIVATE LIMITED BASEMENT, 6 COMMUNITY CENTRE,SAKET , NEW DELHI, Delhi, India - 110017
U70109DL2006PTC155071 SANKOO DEVELOPERS PRIVATE LIMITED BASEMENT, 6 COMMUNITY CENTRE,SAKET , NEW DELHI, Delhi, India - 110017
U70102DL2010PTC285118 AMRAWATI INFRAPROJECTS PRIVATE LIMITED 31-32 COMMUNITY CENTRE SAKET, NEW DELHI, South Delhi, Delhi, 110017, India SOUTH DELHI , New Delhi, Delhi, India - 110017
U40109DL1981PLC012777 UNITECH INDUSTRIES LIMITED 6 COMMUNITY CENTRESAKET , NEW DELHI, Delhi, India - 110017
U45201DL2003PTC122614 UNITECH DEVELOPERS AND HOTELS PRIVATE LIMITED 6 COMMUNITY CENTRESAKET , NEW DELHI, Delhi, India - 110017
U74999DL1991PTC042921 CITY MAINTENANCE SERVICES PRIVATE LIMITED 6 COMMUNITY CENTRESAKET , NEW DELHI, Delhi, India - 110017
AAA-0369 UNIVAL ESTATES INDIA LLP BASEMENT,6, COMMUNITY CENTRE SAKET NEW DELHI, Delhi, India - 110017
U45209DL2006PTC155283 COLOSSAL PROJECTS PRIVATE LIMITED BASEMENT, 6 COMMUNITY CENTRE , NEW DELHI, Delhi, India - 110017
U70101DL2005PLC134656 SOMERVILLE DEVELOPERS LIMITED 6 COMMUNITY CENTRE,SAKET , NEW DELHI, Delhi, India - 110017
U22222DL2007PTC169627 KOLAR DEVELOPERS PRIVATE LIMITED BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
U23203DL2007PTC170021 UNITECH ALICE PROJECTS PRIVATE LIMITED BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
U28910DL2007PTC169625 HALLET PROPERTIES RIVATE LIMITED BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
U28910DL2007PTC169626 HARRIS BUILDERS PRIVATE LIMITED BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
U27310DL2007PTC169628 KONAR ESTATES PRIVATE LIMITED BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
U25203DL2007PTC169635 ACORUS BUILDERS PRIVATE LIMITED BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
U00500DL2005PLC140531 UNITECH INFRA-PROPERTIES LIMITED BASEMENT, 6 COMMUNITY CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U00500DL2005PLC140537 ARCADIA BUILD-TECH LIMITED BASEMENT 6 COMMUNITY CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U13203DL2007PTC170024 UNITECH MIRAJ PROJECTS PRIVATE LIMITED BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
U17291DL2007PTC170023 UNITECH KONAR PROJECTS PRIVATE LIMITED BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
U40101DL2008PTC175707 UNITECH POWER PRIVATE LIMITED BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
U45200DL2008PTC182402 HANAK DEVELOPERS PRIVATE LIMITED BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
U45200DL2008PTC182406 ASKOT DEVELOPERS PRIVATE LIMITED BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
U45200DL2008PTC182415 ALICE DEVELOPERS PRIVATE LIMITED BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
U45200DL2008PTC182448 ASWAN DEVELOPERS PRIVATE LIMITED BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
U45200DL2008PTC182450 EDWARD DEVELOPERS PRIVATE LIMITED BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
U45200DL2008PTC184275 UNITECH UNIVERSAL DEVELOPERS PRIVATE LIM ITED BASEMENT 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
U31908DL2007PTC170020 UNITECH ACACIA PROJECTS PRIVATE LIMITED BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
U31909DL1985PTC022286 UNITECH RELIABLE PROJECTS PRIVATE LIMITED BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10138653 2009-01-23 - 2013-02-14 1,000,000,000.00 Standard Chartered Bank
10144245 2009-02-02 - 2009-04-29 4,480,000,000.00 VS NET LIMITED
10181090 2009-10-08 - 2012-07-05 1,566,000,000.00 STANDARD CHARTERED BANK
10209282 2010-03-27 - 2015-06-10 2,250,000,000.00 3i Infotech Trusteeship Services Limited
10240798 2010-09-27 - 2015-06-10 800,000,000.00 3i Infotech Trusteeship Services Limited
10351912 2012-03-30 2012-09-19 - 1,500,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10394009 2012-12-27 2017-09-29 - 360,000,000.00 SURAKSHA ASSET RECONSTRUCTION PRIVATE LIMITED
10394094 2012-12-27 2017-09-29 - 480,000,000.00 SURAKSHA ASSET RECONSTRUCTION PRIVATE LIMITED
10493044 2014-03-28 2017-09-29 - 500,000,000.00 UNIVERSAL TRUSTEESHIP SERVICES LIMITED
10493046 2014-03-28 2017-09-29 - 500,000,000.00 UNIVERSAL TRUSTEESHIP SERVICES LIMITED
10505073 2014-03-28 - - 750,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10568285 2015-05-14 2017-09-29 - 1,700,000,000.00 SURAKSHA ASSET RECONSTRUCTION PRIVATE LIMITED
10596148 2015-09-30 - - 3,500,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
100171491 2017-11-24 - - 1,450,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
100171492 2017-11-24 - - 350,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
100174344 2017-12-16 2021-03-31 - 1,250,000,000.00 UNIVERSAL TRUSTEESHIP SERVICES LIMITED
100192479 2018-02-08 2020-03-19 - 350,000,000.00 UNIVERSAL TRUSTEESHIP SERVICES LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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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