Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
INDIABULLS HOLDINGS LIMITED
CIN: U74140DL2010PLC201275 As on: 2026-07-13
INDIABULLS HOLDINGS LIMITED (CIN: U74140DL2010PLC201275) is a Public company incorporated on 07 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1500000.00.
INDIABULLS HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.INDIABULLS HOLDINGS LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of INDIABULLS HOLDINGS LIMITED are RAVI DUTT SHARMA, ANIL MALHAN, and RANA PRAVEEN KUMAR.
INDIABULLS HOLDINGS LIMITED's Corporate Identification Number (CIN) is U74140DL2010PLC201275 and its registration number is 201275. Users may contact INDIABULLS HOLDINGS LIMITED on its Email address - [email protected]. Registered address of INDIABULLS HOLDINGS LIMITED is 5th Floor, Building No. 27, KG Marg Connaught Place , New Delhi, Delhi, India - 110001.
Current status of INDIABULLS HOLDINGS LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for INDIABULLS HOLDINGS 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 ReportAll 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 INDIABULLS HOLDINGS
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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 INDIABULLS HOLDINGS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INDIABULLS HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07162530 | RAVI DUTT SHARMA | Director | 2015-09-05 |
| 01542646 | ANIL MALHAN | Director | 2022-03-01 |
| 07098611 | RANA PRAVEEN KUMAR | Director | 2015-09-05 |
Past Directors & Key Managerial Personnel of INDIABULLS HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06458044 | SUBHENDU RANJAN BEHERA | Additional Director | - | 2013-06-29 |
| 06458044 | SUBHENDU RANJAN BEHERA | Director | - | 2015-01-06 |
| 07162530 | RAVI DUTT SHARMA | Additional Director | - | 2015-09-05 |
| 08986375 | SHAMBU SINGH | Additional Director | - | 2021-07-28 |
| 08986375 | SHAMBU SINGH | Director | - | 2022-03-01 |
| 00349586 | LAKSHMI PATHI ACHAR | Additional Director | - | 2016-09-07 |
| 00349586 | LAKSHMI PATHI ACHAR | Director | - | 2020-12-18 |
| 00474036 | SHASHANK NIRWAN | Director | - | 2013-01-23 |
| 01542646 | ANIL MALHAN | Additional Director | - | 2022-09-26 |
| 03553378 | ASHOK SEHRAWAT | Additional Director | - | 2015-04-25 |
| 07098611 | RANA PRAVEEN KUMAR | Additional Director | - | 2015-09-05 |
| 00010912 | ASHOK KUMAR SHARMA | Director | - | 2016-08-26 |
| 03324455 | GAURAV SEHGAL | Additional Director | - | 2012-06-04 |
| 03324455 | GAURAV SEHGAL | Director | - | 2015-02-24 |
| 06456405 | MUKESH KUMAR | Additional Director | - | 2013-06-29 |
| 06456405 | MUKESH KUMAR | Director | - | 2014-11-20 |
Other Directorships of SUBHENDU RANJAN BEHERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAVI DUTT SHARMA
Other Directorships of SHAMBU SINGH
Other Directorships of LAKSHMI PATHI ACHAR
Other Directorships of SHASHANK NIRWAN
Other Directorships of ANIL MALHAN
Other Directorships of ASHOK SEHRAWAT
Other Directorships of RANA PRAVEEN KUMAR
Other Directorships of ASHOK KUMAR SHARMA
Other Directorships of GAURAV SEHGAL
Other Directorships of MUKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVONA INFRASTRUCTURE LIMITED | U45400MH2007PLC304087 | Additional Director | - | 2014-09-25 |
| DEVONA INFRASTRUCTURE LIMITED | U45400MH2007PLC304087 | Director | - | 2014-11-20 |
| SYLVANUS PROPERTIES LIMITED | U70109DL2006PLC150229 | Whole-time director | - | 2015-01-07 |
| LUCINA LAND DEVELOPMENT LIMITED | U70109DL2006PLC151260 | Director | - | 2014-11-20 |
| SEPSET DEVELOPERS LIMITED | U70109MH2007PLC303664 | Additional Director | - | 2014-09-26 |
| SEPSET DEVELOPERS LIMITED | U70109MH2007PLC303664 | Director | - | 2014-11-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| L65922DL2005PLC136029 | SAMMAAN CAPITAL LIMITED | 5th Floor, Building No. 27, KG Marg Connaught Place , New Delhi, Delhi, India - 110001 |
| U51101DL2006PLC155168 | SAMMAAN ADVISORY SERVICES LIMITED | 5th Floor, Building No. 27, KG Marg Connaught Place , New Delhi, Delhi, India - 110001 |
| U72200DL2002PLC114257 | SAMMAAN INSURANCE ADVISORS LIMITED | 5th Floor, Building No. 27, KG Marg Connaught Place , New Delhi, Delhi, India - 110001 |
| U72200DL2005PLC143654 | SAMMAAN INVESTMART SERVICES LIMITED | 5th Floor, Building No. 27, KG Marg Connaught Place , New Delhi, Delhi, India - 110001 |
| U65923DL2006PLC150632 | SAMMAAN FINSERVE LIMITED | 5th Floor, Building No. 27, KG Marg Connaught Place , New Delhi, Delhi, India - 110001 |
| U67100DL2006PLC154666 | SAMMAAN SALES LIMITED | 5th Floor, Building No. 27, KG Marg Connaught Place , New Delhi, Delhi, India - 110001 |
| U74900DL2007PLC164760 | HONOS ASSET HOLDING LIMITED | 5th Floor, Building No. 27, KG Marg Connaught Place , New Delhi, Delhi, India - 110001 |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U80900DL2022PTC399521 | 24X7RAS OVERSEAS SERVICES PRIVATE LIMITED | 501, 5th FLOOR, AMBADEEP BUILDING, 14-K.G. MARG,CONNAUGHT PLACE, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India |
| U01400DL2021PTC376415 | PERVYUKT AGRINNOVATERS PRIVATE LIMITED | Office No- 1222, 12 floor, Ambadeep Building 14 KG Marg, Connaught Place , New Delhi, Delhi, India - 110001 |
| U74999DL2018PTC329553 | SARDASAROOP MANAGEMENT CONSULTANT PRIVATE LIMITED | 506, Surya Kiran Building, 5th Floor, 19 K.G. Marg, Connaught Place , New Delhi, Delhi, India - 110001 |
| U85110DL2020PTC372846 | BUZ KREATORZ PRIVATE LIMITED | Unit No 506, 5th Floor, Ambadeep Building, K. G Marg Connaught Place , New Delhi, Delhi, India - 110001 |
| U90000DL2018PTC340481 | RURBAN CLEANTECH PRIVATE LIMITED | Flat No-5F, 5th Floor, Vandana Building 11 Tolstoy Marg, Connaught Place , New Delhi, Delhi, India - 110001 |
| U46303DC2026PTC470580 | FROZEN XCHANGE PRIVATE LIMITED | 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India |
| U67190DL2005PTC142590 | SUDH REAL ESTATE DEVELOPERS PRIVATE LIMITED | 506, 5th Floor, Surya Kiran Building 19 K.G. Marg, Connaught Place , New Delhi, Delhi, India - 110001 |
| U72900DL2021FTC381430 | MASSIVE ANALYTIC (INDIA) PRIVATE LIMITED | D No.233 Level 10, Plot No. 18-20, HT House Building, K.G. Marg, Connaught Place , NEW DELHI, Delhi, India - 110001 |
| U70200DL2024PTC435593 | PREFCOM CAPITAL ADVISORS PRIVATE LIMITED | OFFICE NO-401, 4TH FLOOR, SURYA KIRAN BUILDING,KG MARG, JANPATH, CENTRAL DELHI, NEW DELHI,,New Delhi,Central Delhi,Delhi,110001-India |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DL1974PTC007206 | AGSONS AGENCIES (INDIA) PRIVATE LTD | OFFICE NO. 706, 7TH FLOOR, NEW DELHI HOUSE PLOT NO. 27, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U24246DL2007PTC157653 | SHEON SKIN CARE PRIVATE LIMITED | Flat No. 6A, 6TH Floor, Atma Ram House No.1 Tolstoy Marg Connaught Place New Delhi , NEW DELHI, Delhi, India - 110001 |
| U62090DL2025PTC450981 | VYAPNIX SOLUTIONS PRIVATE LIMITED | FLAT NO. 501, 5TH FLOOR,AMBADEEP BUILDING, K.G. MARG,New Delhi,Central Delhi,Delhi,110001-India |
| U61900DL2023FTC412864 | ISON TOWER PRIVATE LIMITED | FLAT NO.1009-1010, 10TH FLOOR,AMBADEEP BUILDING-14,KASTURBA GANDHI MARG,CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India |
| AAC-7858 | MITTAL GARMENTS LLP | Unit No.1002, Tenth Floor,Antriksh Bhawan, KG Marg Connaught Place New Delhi, Delhi, India - 110001 |
| AAD-6695 | KANAKVARNA ASSOCIATES LLP | FLAT NO. 210, SECOND FLOOR, ANTRIKSH BHAWAN, KG MARG, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| AAQ-2460 | BAALA TRIPLE E CARE LLP | 904, 9th Floor, Surya Kiran Building, KG Marg, Connaught Place, New Delhi, Delhi, India - 110001 |
| U74999DL2019PTC351443 | LEGAL TIME ADVISORS PRIVATE LIMITED | Office No. 101, First Floor, Naurang House, KG Marg, Connaught Place , New Delhi, Delhi, India - 110001 |
| F04017 | IMTECH DEUTSCHLAND GMBH & CO. KG | FLAT NO. 408, SURYA KIRAN BUILDING, 19 K.G. MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| AAC-9685 | NISCHAY ADVISORY LLP | Premises No. 1004-1006, Tenth Floor, Mercantile House, K.G. Marg, Connaught Place New Delhi, Delhi, India - 110001 |
| AAZ-8164 | LN INTERNATIONAL STUDIES LLP | Flat No 506, 5Th FloorAnsal Bhawan Building 16, K.G. Marg New Delhi, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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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 |
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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 |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.