• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      HONOS ASSET HOLDING LIMITED

      CIN: U74900DL2007PLC164760
      Purchase Report

      HONOS ASSET HOLDING LIMITED (CIN: U74900DL2007PLC164760) is a Public company incorporated on 14 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 500000.00.

      HONOS ASSET HOLDING LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HONOS ASSET HOLDING LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of HONOS ASSET HOLDING LIMITED are KUNAL DHANKHAR, YOUDHVIR SINGH MALHAN, and RAVI DUTT SHARMA.

      HONOS ASSET HOLDING LIMITED's Corporate Identification Number (CIN) is U74900DL2007PLC164760 and its registration number is 164760. Users may contact HONOS ASSET HOLDING LIMITED on its Email address - [email protected]. Registered address of HONOS ASSET HOLDING LIMITED is 5th Floor, Building No. 27, KG Marg Connaught Place , New Delhi, Delhi, India - 110001.

      Current status of HONOS ASSET HOLDING 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 HONOS ASSET HOLDING 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 HONOS ASSET HOLDING

      Purchase full report of HONOS ASSET HOLDING

      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 HONOS ASSET HOLDING 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 HONOS ASSET HOLDING
      DIN Director Name Designation Appointment Date
      06456061 KUNAL DHANKHAR Director 2013-06-29
      05307581 YOUDHVIR SINGH MALHAN Director 2015-09-05
      07162530 RAVI DUTT SHARMA Director 2022-03-01
      Past Directors & Key Managerial Personnel of HONOS ASSET HOLDING
      DIN Director Name Designation Appointment Date Cessation
      02349392 HITNDER KUMAR Director - 2015-01-23
      06455705 KIRAN ACHARYA Additional Director - 2013-06-29
      06455705 KIRAN ACHARYA Director - 2015-03-25
      06456061 KUNAL DHANKHAR Additional Director - 2013-06-29
      00474036 SHASHANK NIRWAN Additional Director - 2014-08-09
      00474036 SHASHANK NIRWAN Director - 2015-01-23
      05307581 YOUDHVIR SINGH MALHAN Additional Director - 2015-09-05
      07162530 RAVI DUTT SHARMA Additional Director - 2022-09-26
      00051485 TEJINDERPAL MIGLANI SINGH Director - 2015-01-23
      00366348 AKSHAY KUMAR TIWARY Director - 2022-03-01
      02110817 AMIT SHAH GOPAL Director - 2008-10-03
      Other Directorships of HITNDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BLISS AGRI AND ECO TOURISM PRIVATE LIMITED U01100MH2009PTC322829 Director - 2010-05-14
      EURUS MINING PRIVATE LIMITED U14200DL2010PTC205487 Director 2010-07-08 Ongoing
      PEITHA MINING PRIVATE LIMITED U14200DL2010PTC206135 Director - 2015-03-30
      AUSTER MINING PRIVATE LIMITED U14200DL2010PTC206200 Director - 2021-10-20
      ENDINE MINING PRIVATE LIMITED U14200DL2010PTC206276 Director 2010-07-26 Ongoing
      CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Director - 2017-03-11
      VERVAIN MINING PRIVATE LIMITED U14200DL2010PTC206544 Director - 2021-10-20
      ELLERY MINING PRIVATE LIMITED U14200DL2011PTC213250 Director - 2014-01-24
      KEZIA MINING PRIVATE LIMITED U14200DL2011PTC213468 Director - 2014-02-17
      AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director - 2014-02-01
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director - 2014-02-01
      PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Director - 2010-07-12
      PRIAPUS INFRASTRUCTURE LIMITED U14290HR2009PLC118878 Whole-time director - 2015-11-20
      NAV VAHAN AUTOTECH LIMITED U35923DL2007PLC158169 Director - 2010-07-09
      CAMELLIA ENERGETICS PRIVATE LIMITED U40102DL2010PTC201351 Additional Director - 2013-09-27
      CAMELLIA ENERGETICS PRIVATE LIMITED U40102DL2010PTC201351 Director - 2021-08-20
      VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 CFO(KMP) - 2016-09-14
      CROCUS ENERGY LIMITED U40106DL2010PLC205361 Director 2010-07-06 Ongoing
      INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Director - 2010-10-11
      MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Additional Director - 2009-09-29
      MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Director - 2010-07-09
      VATIKA INFRACON PRIVATE LIMITED U45200DL2010PTC209853 Additional Director - 2011-06-30
      INDIABULLS COMMERCIAL PROPERTIES LIMITED U45200MH2007PLC309317 Director - 2010-04-15
      GRAGERIOUS CONSTRUCTION MATERIALS LIMITED U45204DL2010PLC209439 Director - 2016-09-14
      INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Additional Director - 2009-09-29
      INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Director - 2015-02-24
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Additional Director - 2009-09-29
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2011-02-03
      CERES TRADING SERVICES PRIVATE LIMITED U52100DL2008PTC173095 Additional Director - 2009-11-03
      ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Additional Director - 2009-09-29
      ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Director - 2010-07-09
      RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director - 2010-06-10
      INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Director - 2015-02-24
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Additional Director - 2009-08-07
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Whole-time director - 2015-02-24
      INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director - 2010-11-02
      VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Additional Director - 2016-09-30
      VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Director - 2021-10-20
      ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Additional Director - 2015-09-30
      ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Director - 2016-09-14
      VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Director - 2016-09-14
      IINFC LIMITED U70101DL2010PLC201535 Additional Director - 2011-09-30
      IINFC LIMITED U70101DL2010PLC201535 Director - 2016-02-03
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Additional Director - 2009-09-26
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2010-07-09
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2009-09-29
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2010-07-09
      IPHITO PROPERTIES PRIVATE LIMITED U70102HR2014PTC078274 Director - 2014-07-11
      IPHITO REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078275 Director - 2014-07-11
      MYRINA BUILDERS PRIVATE LIMITED U70102HR2014PTC078276 Director - 2014-07-11
      MYRINA REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078277 Director - 2014-07-11
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2009-07-06
      INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Additional Director - 2009-09-29
      INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Director - 2010-03-31
      HESPERA LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196611 Director - 2010-05-14
      PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Director - 2010-05-14
      HESPERA REAL ESTATE PRIVATE LIMITED U70109DL2009PTC197230 Director - 2010-05-15
      PRIAPUS DEVELOPERS PRIVATE LIMITED U70109DL2009PTC197234 Director - 2010-03-08
      HESPERA PROPERTIES PRIVATE LIMITED U70109DL2009PTC197235 Director - 2010-03-08
      INUUS CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197237 Director - 2010-05-15
      PRIAPUS REAL ESTATE PRIVATE LIMITED U70109DL2009PTC197238 Director - 2010-05-15
      HESPERA REALTY PRIVATE LIMITED U70109DL2009PTC197240 Director - 2010-03-08
      HESPERA CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197242 Director - 2010-05-15
      HESPERA REALCON PRIVATE LIMITED U70109DL2009PTC197246 Director - 2010-05-14
      ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Additional Director - 2016-09-14
      ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Director - 2010-05-15
      INUUS LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077657 Director - 2010-05-14
      ORTHIA REAL ESTATE PRIVATE LIMITED U70109HR2009PTC077665 Director - 2010-05-15
      INUUS INFRASTRUCTURE PRIVATE LIMITED U70109HR2009PTC077963 Director - 2010-03-08
      INUUS PROPERTIES PRIVATE LIMITED U70109HR2009PTC078005 Director - 2010-05-14
      ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Director - 2010-05-15
      INUUS DEVELOPERS PRIVATE LIMITED U70109HR2009PTC078273 Director - 2010-05-14
      KARKINOS CONSTRUCTIONS PRIVATE LIMITED U70109HR2014PTC079066 Director - 2014-07-11
      CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Director - 2021-10-20
      PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Director - 2010-05-14
      PRIAPUS PROPERTIES PRIVATE LIMITED U70200DL2009PTC196821 Director - 2010-03-08
      HESPERA INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC197236 Director - 2010-04-27
      IIC LIMITED U70200DL2010PLC199960 Additional Director - 2010-12-31
      IIC LIMITED U70200DL2010PLC199960 CFO(KMP) - 2020-05-10
      IIC LIMITED U70200DL2010PLC199960 Director - 2015-08-31
      CROCUS INFRA REALTY LIMITED U70200DL2010PLC202570 Director - 2021-10-20
      ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 CFO(KMP) - 2016-09-14
      ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Director - 2010-03-08
      ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Director - 2010-05-15
      YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Director - 2016-09-14
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Additional Director - 2009-09-30
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Director - 2021-08-20
      ERWAN IT SERVICES PRIVATE LIMITED U72100DL2011PTC213500 Director - 2021-10-20
      FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Additional Director - 2016-09-30
      FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Director - 2021-08-20
      NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Director - 2021-10-20
      PHLOX INFRASTRUCTURE LIMITED U74900DL2010PLC206568 Director 2010-08-03 Ongoing
      DHANI STOCKS LIMITED U74999DL2003PLC122874 Additional Director - 2010-02-18
      MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Additional Director - 2009-09-29
      MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Director - 2010-07-09
      Other Directorships of KIRAN ACHARYA
      Company Name CIN Designation Appointment Date Cessation
      INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Additional Director - 2016-09-30
      INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Director - 2019-09-09
      Other Directorships of KUNAL DHANKHAR
      Company Name CIN Designation Appointment Date Cessation
      GAUAMRIT AGRO FOODS PRIVATE LIMITED U15122DL2014PTC273044 Director 2014-11-11 Ongoing
      JWALAJI BUILDTECH LIMITED U70100DL2012PLC229936 Additional Director - 2013-09-21
      JWALAJI BUILDTECH LIMITED U70100DL2012PLC229936 Director 2013-09-21 Ongoing
      NERISSA REAL ESTATE LIMITED U70100MH2011PLC305642 Additional Director - 2013-09-21
      NERISSA REAL ESTATE LIMITED U70100MH2011PLC305642 Director - 2015-03-31
      NERISSA PROPERTIES LIMITED U70100MH2011PLC305646 Additional Director - 2013-09-21
      NERISSA PROPERTIES LIMITED U70100MH2011PLC305646 Director - 2022-06-22
      NERISSA CONSTRUCTIONS LIMITED U70100MH2011PLC308862 Additional Director - 2013-09-21
      NERISSA CONSTRUCTIONS LIMITED U70100MH2011PLC308862 Director - 2015-03-31
      MAJESTA CONSTRUCTIONS LIMITED U70100MH2011PLC309320 Additional Director - 2013-09-21
      MAJESTA CONSTRUCTIONS LIMITED U70100MH2011PLC309320 Director - 2022-06-22
      MAJESTA INFRASTRUCTURE LIMITED U70102MH2011PLC304089 Additional Director - 2013-09-21
      MAJESTA INFRASTRUCTURE LIMITED U70102MH2011PLC304089 Director - 2015-03-31
      MAJESTA BUILDERS LIMITED U70102MH2011PLC305650 Additional Director - 2013-09-21
      MAJESTA BUILDERS LIMITED U70102MH2011PLC305650 Director - 2022-06-22
      YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Additional Director - 2013-09-21
      YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Director - 2018-12-31
      NERISSA DEVELOPERS LIMITED U70109MH2011PLC305639 Additional Director - 2013-09-21
      NERISSA DEVELOPERS LIMITED U70109MH2011PLC305639 Director - 2022-06-22
      NERISSA INFRASTRUCTURE LIMITED U70109MH2011PLC308876 Additional Director - 2013-09-28
      NERISSA INFRASTRUCTURE LIMITED U70109MH2011PLC308876 Director - 2022-06-22
      INDIABULLS BUILDTECH LIMITED U70200DL2010PLC208848 Additional Director - 2013-09-30
      INDIABULLS BUILDTECH LIMITED U70200DL2010PLC208848 Director 2013-09-30 Ongoing
      MAJESTA DEVELOPERS LIMITED U70200MH2011PLC308875 Additional Director - 2013-09-21
      MAJESTA DEVELOPERS LIMITED U70200MH2011PLC308875 Director - 2022-06-22
      MAJESTA PROPERTIES LIMITED U70200MH2011PLC308878 Additional Director - 2013-09-25
      MAJESTA PROPERTIES LIMITED U70200MH2011PLC308878 Director - 2022-06-22
      AUXESIA SOFT SOLUTIONS LIMITED U72900HR2011PLC115291 Additional Director - 2013-09-28
      AUXESIA SOFT SOLUTIONS LIMITED U72900HR2011PLC115291 Director - 2015-03-31
      Other Directorships of SHASHANK NIRWAN
      Company Name CIN Designation Appointment Date Cessation
      AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Alternate Director - 2010-08-12
      LUCINA ESTATE LIMITED U70109DL2006PLC151127 Director - 2013-01-23
      JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Director - 2012-05-08
      SELENE BUILDWELL LIMITED U70109DL2006PLC151146 Director - 2013-01-23
      SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2008-03-24
      SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Whole-time director - 2013-01-23
      LUCINA BUILDWELL LIMITED U70109DL2006PLC151256 Director - 2013-01-23
      JUVENTUS INFRASTRUCTURE LIMITED U70109DL2006PLC151258 Director - 2013-01-23
      LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2013-01-23
      CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Director - 2013-01-23
      LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Director - 2013-01-23
      JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director - 2013-01-23
      JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Director - 2013-01-23
      JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Director - 2013-01-23
      LUCINA CONSTRUCTIONS LIMITED U70109MH2006PLC308874 Director - 2013-01-23
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2007-09-25
      SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Director - 2013-01-23
      SELENE ESTATE LIMITED U70109TN2006PLC131429 Additional Director - 2010-09-27
      SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2008-10-04
      INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director - 2013-01-23
      Other Directorships of YOUDHVIR SINGH MALHAN
      Company Name CIN Designation Appointment Date Cessation
      STORE ONE INFRA RESOURCES LIMITED U33100HR2015PLC078058 Director - 2022-03-25
      MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2015-09-22
      MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2022-06-28
      MABON DEVELOPERS LIMITED U45400DL2008PLC172704 Additional Director - 2015-09-22
      MABON DEVELOPERS LIMITED U45400DL2008PLC172704 Director 2015-09-22 Ongoing
      SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Additional Director - 2015-09-22
      SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Director - 2022-03-25
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2020-09-23
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2022-06-28
      FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Additional Director - 2020-09-23
      FORNAX REAL ESTATE LIMITED U45400MH2007PLC309631 Director - 2022-06-28
      MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Additional Director - 2015-09-24
      MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Director - 2020-01-08
      LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Additional Director - 2015-09-23
      LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Director - 2015-10-12
      COBITIS BUILDWELL LIMITED U70109DL2014PLC267447 Additional Director - 2015-09-26
      COBITIS BUILDWELL LIMITED U70109DL2014PLC267447 Director 2015-09-26 Ongoing
      SERPENTES CONSTRUCTIONS LIMITED U70109DL2014PLC267456 Additional Director - 2015-09-26
      SERPENTES CONSTRUCTIONS LIMITED U70109DL2014PLC267456 Director - 2022-06-28
      LOON LAND DEVELOPMENT LIMITED U70109DL2014PLC267465 Additional Director - 2015-09-26
      LOON LAND DEVELOPMENT LIMITED U70109DL2014PLC267465 Director - 2019-09-30
      TAPIR CONSTRUCTIONS LIMITED U70200DL2014PLC267441 Additional Director - 2015-09-26
      TAPIR CONSTRUCTIONS LIMITED U70200DL2014PLC267441 Director - 2022-04-04
      TAPIR CONSTRUCTIONS LIMITED U70200DL2014PLC267441 Whole-time director - 2022-06-28
      IB HOLDINGS LIMITED U74120DL2007PLC167612 Additional Director - 2020-09-26
      IB HOLDINGS LIMITED U74120DL2007PLC167612 Director - 2022-06-28
      Other Directorships of RAVI DUTT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2015-09-24
      SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director - 2022-06-22
      INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Additional Director - 2015-09-21
      INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Director - 2022-06-22
      IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Additional Director - 2015-09-22
      IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Director 2015-09-22 Ongoing
      DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Additional Director - 2015-09-23
      DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Director - 2022-06-22
      INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Additional Director - 2022-09-26
      INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Director 2022-03-01 Ongoing
      INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Additional Director - 2015-09-05
      INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director 2015-09-05 Ongoing
      IBULLS SALES LIMITED U67100DL2006PLC154666 Additional Director - 2015-09-05
      IBULLS SALES LIMITED U67100DL2006PLC154666 Director 2015-09-05 Ongoing
      NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Additional Director - 2015-09-24
      NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Director 2015-09-24 Ongoing
      EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Additional Director - 2015-09-21
      EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Director - 2022-03-01
      KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Additional Director - 2015-09-22
      KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Director - 2022-03-01
      KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Additional Director - 2015-09-22
      KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Director - 2022-03-01
      EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Additional Director - 2015-09-23
      EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Director - 2022-03-01
      CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Additional Director - 2015-09-23
      CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Director - 2022-06-15
      SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Additional Director - 2015-09-24
      SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director - 2022-06-22
      CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Additional Director - 2015-09-23
      CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Director - 2022-03-01
      INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Additional Director - 2015-09-05
      INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director 2015-09-05 Ongoing
      INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Additional Director - 2015-09-05
      INDIABULLS COLLECTION AGENCY LIMITED U93091DL2006PLC149380 Director 2015-09-05 Ongoing
      Other Directorships of TEJINDERPAL MIGLANI SINGH
      Company Name CIN Designation Appointment Date Cessation
      DAGNA INFORMATION TECHNOLOGY LLP AAD-4043 Designated Partner 2015-10-09 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-11-28 Ongoing
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2011-08-23
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Whole-time director - 2009-04-01
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2008-03-18
      INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2008-11-01
      SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2007-04-03
      INDIABULLS ENGINEERING LIMITED U45203MH2006PLC304067 Director - 2010-11-15
      INDIABULLS CREDIT SERVICES LIMITED U65929DL2004PLC130202 Director 2004-10-26 Ongoing
      INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director - 2015-01-12
      INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2015-02-09
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2009-12-30
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2008-08-18
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2008-06-09
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Nominee Director - 2014-09-01
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2008-09-01
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2010-11-15
      INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2015-01-23
      NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Director - 2015-01-23
      INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Director - 2011-07-01
      INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Whole-time director - 2016-08-24
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2008-10-04
      DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2015-01-13
      Other Directorships of AKSHAY KUMAR TIWARY
      Company Name CIN Designation Appointment Date Cessation
      NAV VAHAN AUTOTECH LIMITED U35923DL2007PLC158169 Director 2007-01-19 Ongoing
      THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Additional Director - 2012-09-20
      THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Director - 2014-10-31
      INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Director - 2015-03-31
      INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Director 2007-01-03 Ongoing
      INDIABULLS SOFTWARE PARKS LIMITED U45200DL2007PLC157335 Director 2007-01-03 Ongoing
      MANJOLA REAL ESTATE LIMITED U45200DL2007PLC157346 Director 2007-01-03 Ongoing
      MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Director - 2022-07-14
      INDIABULLS COMMERCIAL PROPERTIES LIMITED U45200MH2007PLC309317 Director - 2022-07-14
      ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Additional Director - 2010-09-29
      ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Director - 2014-10-31
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Additional Director - 2012-09-29
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2014-10-31
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Additional Director - 2023-09-26
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director 2022-11-28 Ongoing
      AYLA TRADERS PRIVATE LIMITED U51909DL2011PTC213390 Additional Director - 2022-09-30
      AYLA TRADERS PRIVATE LIMITED U51909DL2011PTC213390 Director - 2023-10-06
      ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Director 2007-01-23 Ongoing
      INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director - 2010-11-15
      CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Additional Director - 2022-09-30
      CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Director - 2023-10-06
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Additional Director - 2022-09-28
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director 2022-03-31 Ongoing
      INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Additional Director - 2023-09-26
      INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director 2022-11-28 Ongoing
      TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Additional Director - 2022-09-28
      TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director 2022-03-01 Ongoing
      EVINOS DEVELOPERS LIMITED U70100HR2019PLC116175 Director 2019-06-17 Ongoing
      CLETA DEVELOPERS PRIVATE LIMITED U70101DL2011PTC218708 Director - 2011-09-15
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2012-01-13
      EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Additional Director - 2022-09-29
      EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Director 2022-03-01 Ongoing
      KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Additional Director - 2022-09-29
      KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Director 2022-03-01 Ongoing
      KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Additional Director 2022-03-01 Ongoing
      EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Additional Director - 2022-09-28
      EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Director 2022-03-01 Ongoing
      LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Director - 2015-03-31
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2009-07-06
      INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Director 2007-01-04 Ongoing
      CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Additional Director - 2022-09-30
      CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Director 2022-06-15 Ongoing
      CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Additional Director - 2022-09-30
      CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Director 2022-06-15 Ongoing
      EVINOS BUILDERS LIMITED U70109DL2019PLC350953 Director - 2019-11-25
      EVINOS BUILDWELL LIMITED U70109DL2019PLC351424 Director 2019-06-17 Ongoing
      KRATHIS DEVELOPERS LIMITED U70109DL2019PLC357999 Additional Director - 2021-09-15
      KRATHIS DEVELOPERS LIMITED U70109DL2019PLC357999 Director 2021-09-15 Ongoing
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director - 2012-07-03
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2011-09-26
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2022-07-14
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director - 2012-07-03
      GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Additional Director 2024-05-03 Ongoing
      CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Additional Director 2022-03-01 Ongoing
      INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2010-11-15
      PAIDIA CONCONNECTION PRIVATE LIMITED U72200HR2011PTC078278 Additional Director - 2022-09-29
      PAIDIA CONCONNECTION PRIVATE LIMITED U72200HR2011PTC078278 Director 2022-03-01 Ongoing
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2023-03-03
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director 2022-11-28 Ongoing
      PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Additional Director - 2022-09-30
      PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Director - 2023-10-06
      SAVREN MEDICARE LIMITED U74999HR2019PLC114945 Director 2019-11-19 Ongoing
      TRANSERV LIMITED U93090MH2010PLC211328 Additional Director - 2023-09-25
      TRANSERV LIMITED U93090MH2010PLC211328 Director 2022-11-28 Ongoing
      Other Directorships of AMIT SHAH GOPAL
      Company Name CIN Designation Appointment Date Cessation
      NAV VAHAN AUTOTECH LIMITED U35923DL2007PLC158169 Director - 2009-06-10
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Additional Director - 2012-09-27
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2020-12-31
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Whole-time director 2020-12-31 Ongoing
      INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Additional Director - 2009-06-10
      INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Director - 2009-06-10
      INDIABULLS SOFTWARE PARKS LIMITED U45200DL2007PLC157335 Additional Director - 2009-06-10
      MANJOLA REAL ESTATE LIMITED U45200DL2007PLC157346 Additional Director - 2009-06-10
      MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Additional Director - 2009-06-10
      INDIABULLS COMMERCIAL PROPERTIES LIMITED U45200MH2007PLC309317 Director - 2009-06-10
      ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Additional Director - 2009-06-10
      INDIABULLS BUILDCON LIMITED U70101DL2006PLC148875 Company Secretary - 2009-03-23
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Additional Director - 2009-06-10
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2009-06-10
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2009-06-10
      LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Additional Director - 2009-06-10
      VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Director 2010-08-28 Ongoing
      LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Additional Director - 2010-09-28
      LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Director - 2014-10-31
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Additional Director - 2010-09-22
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Director - 2015-03-31
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2009-06-10
      INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Additional Director - 2009-06-10
      FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Additional Director - 2010-09-24
      FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Director - 2022-08-25
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Additional Director - 2010-09-29
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Director 2010-09-29 Ongoing
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Additional Director - 2010-09-29
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Director 2010-09-29 Ongoing
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Additional Director - 2010-09-22
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Director - 2015-03-31
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Additional Director - 2010-09-29
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Director 2010-09-29 Ongoing
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Additional Director - 2010-09-25
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Director 2010-09-25 Ongoing
      CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Additional Director - 2010-09-25
      CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Director 2010-09-25 Ongoing
      VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Additional Director - 2010-09-29
      VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Director 2010-09-29 Ongoing
      NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2023-09-22
      NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director 2022-10-07 Ongoing
      CERES ESTATE LIMITED U70109MH2006PLC309315 Additional Director - 2010-09-29
      CERES ESTATE LIMITED U70109MH2006PLC309315 Director - 2015-03-31
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Additional Director - 2010-09-24
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director - 2012-09-03
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director - 2010-09-24
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director 2010-09-24 Ongoing
      SELENE ESTATE LIMITED U70109TN2006PLC131429 Additional Director - 2009-06-10
      INDIABULLS BUILDTECH LIMITED U70200DL2010PLC208848 Director 2010-09-28 Ongoing
      MAXIMUS ENTERTAINMENTS LIMITED U74999DL2007PLC159945 Additional Director - 2009-06-10

      CIN Company Name Company Address
      U74140DL2010PLC201275 INDIABULLS HOLDINGS LIMITED 5th Floor, Building No. 27, KG Marg Connaught Place , New Delhi, Delhi, India - 110001
      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
      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
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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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