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      WADHAWAN HOLDINGS PRIVATE LIMITED

      CIN: U74999MH2002PTC135601
      Purchase Report

      WADHAWAN HOLDINGS PRIVATE LIMITED (CIN: U74999MH2002PTC135601) is a Private company incorporated on 22 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 32898000.00.

      WADHAWAN HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.WADHAWAN HOLDINGS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of WADHAWAN HOLDINGS PRIVATE LIMITED are SUNIL SAMBHAJI SHINDE, RITESH KUMAR ADATIYA, YELLAIYA KISTAIYA TUMMA, and ASHWINI KUMAR CHATURVEDI.

      WADHAWAN HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2002PTC135601 and its registration number is 135601. Users may contact WADHAWAN HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WADHAWAN HOLDINGS PRIVATE LIMITED is HDIL TOWERS, 4TH FLOOR ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051.

      Current status of WADHAWAN HOLDINGS PRIVATE LIMITED is - Under CIRP.

      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 WADHAWAN 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 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 WADHAWAN HOLDINGS

      Purchase full report of WADHAWAN HOLDINGS

      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 WADHAWAN 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.

      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 WADHAWAN HOLDINGS
      DIN Director Name Designation Appointment Date
      08677491 SUNIL SAMBHAJI SHINDE Additional Director 2021-08-30
      08807805 RITESH KUMAR ADATIYA IRP/RP/Liquidator 2023-12-14
      07011862 YELLAIYA KISTAIYA TUMMA Director 2018-09-29
      07017236 ASHWINI KUMAR CHATURVEDI Director 2015-09-30
      Past Directors & Key Managerial Personnel of WADHAWAN HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      07282141 PANKAJ UMASHANKER SINGH Additional Director - 2017-09-29
      07282141 PANKAJ UMASHANKER SINGH Director - 2019-07-12
      00028573 RAKESHKUMAR KULDIPSINGH WADHAWAN Director - 2009-03-31
      00096026 DHEERAJ RAJESHKUMAR WADHAWAN Additional Director - 2008-12-24
      00096026 DHEERAJ RAJESHKUMAR WADHAWAN Director - 2015-03-16
      00110066 KRISHNAKUMAR PONNIAH Director - 2008-01-24
      03031999 PLACID JACOB NARONHA Additional Director - 2017-09-01
      07011862 YELLAIYA KISTAIYA TUMMA Additional Director - 2018-09-29
      00028528 KAPIL WADHAWAN Director - 2015-03-16
      00103372 ARUNA RAJESHKUMAR WADHAWAN Director - 2014-11-14
      00230202 BHAGWAT SWARUP SHARMA Additional Director - 2008-12-24
      00230202 BHAGWAT SWARUP SHARMA Director - 2017-09-01
      07017236 ASHWINI KUMAR CHATURVEDI Additional Director - 2015-09-30
      07017236 ASHWINI KUMAR CHATURVEDI Director - 2020-07-23
      07027387 SANKET HEMANT PAWASKAR Additional Director - 2015-09-30
      07027387 SANKET HEMANT PAWASKAR Director - 2017-09-01
      Other Directorships of PANKAJ UMASHANKER SINGH
      Company Name CIN Designation Appointment Date Cessation
      WADHAWAN GREEN ENERGY (GUJARAT) PRIVATE LIMITED U40200MH2010PTC205536 Additional Director - 2017-09-29
      WADHAWAN GREEN ENERGY (GUJARAT) PRIVATE LIMITED U40200MH2010PTC205536 Director 2017-09-29 Ongoing
      SAREN REALTORS PRIVATE LIMITED U45202MH2008PTC186095 Additional Director - 2016-09-30
      SAREN REALTORS PRIVATE LIMITED U45202MH2008PTC186095 Director 2016-09-30 Ongoing
      REGULATE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196449 Additional Director - 2016-09-30
      REGULATE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196449 Director 2016-09-30 Ongoing
      MAAJA MERCANTILE PRIVATE LIMITED U51109MH2009PTC196454 Additional Director - 2016-09-30
      MAAJA MERCANTILE PRIVATE LIMITED U51109MH2009PTC196454 Director 2016-09-30 Ongoing
      NISCHIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197347 Additional Director - 2016-09-30
      NISCHIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197347 Director 2016-09-30 Ongoing
      VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Additional Director - 2016-09-30
      VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Director 2016-09-30 Ongoing
      PATHAK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197356 Additional Director - 2016-09-30
      PATHAK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197356 Director 2016-09-30 Ongoing
      SAMUNDER TRADING PRIVATE LIMITED U51109MH2010PTC198891 Additional Director - 2016-09-30
      SAMUNDER TRADING PRIVATE LIMITED U51109MH2010PTC198891 Director 2016-09-30 Ongoing
      KAVI ESTATE AND INVESTMENTS PRIVATE LIMITED U65990MH2000PTC127776 Additional Director - 2016-09-30
      KAVI ESTATE AND INVESTMENTS PRIVATE LIMITED U65990MH2000PTC127776 Director 2016-09-30 Ongoing
      BAWA REALTORS PRIVATE LIMITED U70101MH2001PTC132695 Additional Director - 2016-09-30
      BAWA REALTORS PRIVATE LIMITED U70101MH2001PTC132695 Director 2016-09-30 Ongoing
      Other Directorships of SUNIL SAMBHAJI SHINDE
      Company Name CIN Designation Appointment Date Cessation
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Additional Director 2020-03-16 Ongoing
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Additional Director 2021-12-02 Ongoing
      WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Additional Director 2021-09-08 Ongoing
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Additional Director 2021-09-08 Ongoing
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Additional Director 2020-02-25 Ongoing
      KYTA PRODUCTIONS PRIVATE LIMITED U72300MH2015PTC270876 Additional Director 2021-09-08 Ongoing
      WADHAWAN FOOTBALL PRIVATE LIMITED U92412MH2009PTC193248 Director 2020-11-26 Ongoing
      SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Additional Director 2021-07-29 Ongoing
      Other Directorships of RITESH KUMAR ADATIYA
      Company Name CIN Designation Appointment Date Cessation
      NPV VALUATION SERVICES LLP ACD-1578 Designated Partner 2023-09-25 Ongoing
      MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 IRP/RP/Liquidator - 2023-06-28
      TEXORANGE CORPORATION LIMITED U17120MH2004PLC147378 IRP/RP/Liquidator 2023-08-07 Ongoing
      WAXSEN LIFESCIENCE PRIVATE LIMITED U24297MH2009PTC197046 IRP/RP/Liquidator 2023-04-10 Ongoing
      CHANDRA NET LIMITED U72200GJ1999PLC035595 IRP/RP/Liquidator 2023-03-31 Ongoing
      NPV INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74994DL2017PTC323615 Additional Director - 2023-09-29
      NPV INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74994DL2017PTC323615 Director 2023-09-09 Ongoing
      Other Directorships of RAKESHKUMAR KULDIPSINGH WADHAWAN
      Company Name CIN Designation Appointment Date Cessation
      HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2008-04-01
      HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Whole-time director 2008-04-01 Ongoing
      WADHAWAN LIVESTOCK PRIVATE LIMITED U01214MH2007PTC173653 Director 2007-08-31 Ongoing
      PRIVILEGE OIL & GAS PRIVATE LIMITED U11100MH2008PTC179827 Director - 2015-03-14
      PRIVILEGE INDUSTRIES LIMITED U15530MH1995PLC090556 Director - 2024-02-27
      PRIVILEGE BREWERIES PRIVATE LIMITED U15549MH2006PTC165924 Additional Director - 2011-09-19
      PRIVILEGE BREWERIES PRIVATE LIMITED U15549MH2006PTC165924 Director - 2016-07-20
      SUANSA POWER PRIVATE LIMITED U40106MH2008PTC179826 Director - 2011-02-03
      UM ARCHITECHTURES AND CONTRACTORS LIMITED U45101DL2006PLC148306 Director 2008-04-25 Ongoing
      DERBY DEVELOPERS PVT LTD U45200MH1987PTC045292 Director - 2006-11-29
      PRITHVI REALTORS & HOTELS PRIVATE LIMITED U45200MH1995PTC093172 Director - 2015-03-14
      GURUASHISH CONSTRUCTION PRIVATE LIMITED U45200MH2000PTC126895 Director 2007-03-20 Ongoing
      A.N. INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2003PTC120470 Additional Director - 2007-09-27
      A.N. INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2003PTC120470 Director - 2019-07-13
      HERITAGE HOUSING DEVELOPMENT (INDIA ) PRIVATE LIMITED U45201MH2002PTC135847 Director 2002-05-10 Ongoing
      HR INFRACITY PRIVATE LIMITED U45204DL2011PTC220890 Director 2011-06-14 Ongoing
      VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Additional Director - 2011-09-21
      VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Director - 2015-03-14
      PRIVILEGE HI-TECH INFRASTRUCTURE LIMITED U45209MH2007PLC172553 Director - 2015-03-14
      EXCEL ARCADE PRIVATE LIMITED U45400MH2007PTC169321 Director - 2015-03-14
      TEKNOPOINT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155697 Additional Director - 2010-09-23
      TEKNOPOINT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155697 Director - 2015-03-14
      MICROGATE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155712 Additional Director - 2010-09-23
      MICROGATE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155712 Director - 2015-03-14
      CARNEX DISTRIBUTORS PVT LTD U51909WB1995PTC070450 Director - 2011-06-13
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director - 2009-03-31
      LIBRA HOTELS PRIVATE LIMITED U55101DL1999PTC100329 Director 1999-06-21 Ongoing
      GREENTOWN REALTORS PRIVATE LIMITED U55101MH2010PTC206562 Director - 2014-06-04
      KREATIVE HOSTS ATRIA PRIVATE LIMITED U55101TG2007PTC056676 Additional Director - 2010-08-27
      KREATIVE HOSTS ATRIA PRIVATE LIMITED U55101TG2007PTC056676 Director - 2016-03-09
      PRIVILEGE AIRWAYS PVT LTD U63013MH2006PTC159714 Director 2006-02-14 Ongoing
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2009-07-28
      A. N. C. HOLDINGS & INVESTMENT PRIVATE LIMITED U65923DL2007PTC160030 Director 2007-03-02 Ongoing
      PRIVILEGE POWER AND INFRASTRUCTURE PRIVATE LIMITED U65990MH1984PTC033927 Director 2005-12-20 Ongoing
      RAVIJYOT FINANCE AND LEASING PRIVATE LIMITED U67120MH1995PTC086603 Director - 2015-03-14
      DINSHAW TRAPINEX BUILDERS PVT LTD U70100MH1982PTC026670 Director - 2015-03-14
      DHFL PROPERTY SERVICES LIMITED U70100MH1997PLC105190 Director - 2009-03-27
      LASHKARIA CONSTRUCTION PRIVATE LIMITED U70100MH2000PTC128723 Additional Director - 2011-08-11
      LASHKARIA CONSTRUCTION PRIVATE LIMITED U70100MH2000PTC128723 Director - 2015-03-14
      MAZDA ESTATES PRIVATE LIMITED U70100MH2004PTC136339 Director - 2015-03-14
      HC INFRACITY PRIVATE LIMITED U70101DL2011PTC228147 Director - 2019-05-02
      HDIL INFRA PROJECTS PRIVATE LIMITED U70102MH2007PTC176502 Director - 2014-09-29
      HDIL FINANCIAL SERVICES PRIVATE LIMITED U70102MH2008PTC178558 Director - 2015-03-14
      HDIL COMMERCIAL PROPERTIES PRIVATE LIMITED U70109MH2008PTC180858 Director - 2015-03-14
      HDIL BUDGET HOME SPACES PRIVATE LIMITED U70109MH2017PTC292348 Director - 2017-03-30
      PRIVILEGE PORTS AND ENERGY PRIVATE LIMITED U72900MH2007PTC176471 Director - 2015-03-14
      DREAMS THE MALL COMPANY LIMITED U74120MH2013PLC243197 Director 2013-05-10 Ongoing
      THE MALL MALAD MANAGEMENT COMPANY LIMITED U74120MH2013PLC245511 Director 2013-07-11 Ongoing
      DEWAN REALTORS PRIVATE LIMITED U74899DL1994PTC063391 Director 2005-04-07 Ongoing
      LIBRA REALTORS PRIVATE LIMITED U74899DL1994PTC063396 Director 2005-04-07 Ongoing
      FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Director - 2009-03-28
      BKC DEVELOPERS PRIVATE LIMITED (CN) U74999MH2003PTC143045 Additional Director - 2010-05-25
      BKC DEVELOPERS PRIVATE LIMITED (CN) U74999MH2003PTC143045 Director - 2015-03-14
      THE ANNEXE MALL COMPANY LIMITED U74999MH2008PLC185519 Director - 2015-03-14
      HDIL HARMONY MALL COMPANY LIMITED U74999MH2010PLC200401 Additional Director - 2013-09-20
      HDIL HARMONY MALL COMPANY LIMITED U74999MH2010PLC200401 Director 2013-09-20 Ongoing
      PRIVILEGE HEALTH CARE SERVICES PRIVATE LIMITED U85100MH2009PTC196802 Director - 2019-10-01
      LIVE INDIA TELEVISION NETWORKS PRIVATE LIMITED U92100MH2007PTC172706 Additional Director - 2009-09-25
      LIVE INDIA TELEVISION NETWORKS PRIVATE LIMITED U92100MH2007PTC172706 Director - 2015-03-14
      CARNIVAL FILMS ENTERTAINMENT PRIVATE LIMITED U92100MH2007PTC172998 Director - 2014-07-02
      Other Directorships of DHEERAJ RAJESHKUMAR WADHAWAN
      Company Name CIN Designation Appointment Date Cessation
      BANDRA RECLAMATION ONE BUILDER LLP AAC-9721 Designated Partner 2014-11-25 Ongoing
      JVPD IRLA ONE BUILDER LLP AAC-9722 Designated Partner 2014-11-25 Ongoing
      NIRVANA ONE BUILDER LLP AAC-9849 Designated Partner 2014-11-28 Ongoing
      JVPD ONE BUILDER LLP AAC-9963 Designated Partner 2014-12-01 Ongoing
      KYTA DEVELOPERS LLP AAI-7047 Designated Partner 2017-03-01 Ongoing
      HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2009-07-24
      HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Nominee Director - 2014-11-28
      WADHAWAN GREEN ENERGY (ANDHRA PRADESH) PRIVATE LIMITED U40101MH2010PTC205408 Director - 2014-11-14
      SOLGENEX SOLAR PRIVATE LIMITED U40101MH2010PTC205409 Director - 2014-11-14
      EVERGY SOLAR PRIVATE LIMITED U40101MH2010PTC205475 Director - 2014-11-14
      SOLARSITY SOLAR PRIVATE LIMITED U40103MH2010PTC205417 Director - 2014-11-14
      SOLTRINE SOLAR (RAJASTHAN) PRIVATE LIMITED U40103MH2010PTC205418 Director - 2014-11-14
      WADHAWAN GREEN ENERGY (RAJASTHAN) PRIVATE LIMITED U40108MH2010PTC205431 Director - 2014-11-14
      WADHAWAN GREEN ENERGY (GUJARAT) PRIVATE LIMITED U40200MH2010PTC205536 Director - 2014-11-14
      WADHAWAN GREEN ENERGY (MAHARASHTRA) PRIVATE LIMITED U40300MH2010PTC205416 Director - 2014-11-14
      BLUE STAR REALTORS LIMITED U45200MH1990PLC055968 Director - 2008-06-10
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Additional Director - 2010-09-30
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Director - 2013-10-23
      PRITHVI REALTORS & HOTELS PRIVATE LIMITED U45200MH1995PTC093172 Director - 2008-06-10
      DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Director - 2014-11-14
      ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Additional Director - 2011-09-30
      ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Director - 2014-11-14
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Additional Director - 2010-09-30
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Director - 2013-10-23
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Additional Director - 2010-09-30
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director - 2014-11-14
      DISH HOSPITALITY PRIVATE LIMITED U45201MH2001PTC133300 Director - 2014-11-14
      DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Director - 2014-11-14
      AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Additional Director - 2011-09-30
      AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Director - 2014-11-14
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Additional Director - 2008-12-24
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director - 2014-11-14
      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Additional Director - 2008-12-24
      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Director - 2014-11-14
      BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Additional Director - 2011-09-30
      BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Director - 2014-11-14
      ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Additional Director - 2011-09-30
      ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Director - 2014-11-14
      ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Additional Director - 2011-09-30
      ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Director - 2014-11-14
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Additional Director - 2010-09-25
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director - 2013-10-23
      LIMONIUM REALTORS PRIVATE LIMITED U45400MH2013PTC249474 Additional Director - 2014-11-14
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Additional Director - 2018-03-27
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Director - 2015-03-16
      WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Director - 2014-11-14
      ARTAGNAN MERCHTRADE PRIVATE LIMITED U52100MH2010PTC205155 Director - 2014-11-14
      SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Additional Director - 2011-09-30
      SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Director - 2014-11-14
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director - 2014-11-14
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Additional Director - 2008-09-29
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Director - 2014-11-14
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Additional Director - 2008-09-29
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Director - 2014-11-14
      WADHAWAN GLOBAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2006PTC166530 Director - 2015-03-16
      CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Additional Director - 2008-09-30
      CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Director - 2014-03-12
      CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Additional Director - 2009-09-30
      CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Director - 2014-03-12
      BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Additional Director - 2010-09-30
      BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Director - 2014-03-12
      LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Additional Director - 2010-09-30
      LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Director - 2014-03-12
      SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Additional Director - 2010-09-30
      SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Director - 2014-03-12
      SANGAM SPECIALITY FOODS PRIVATE LIMITED U55101MH2013PTC240690 Director - 2014-11-14
      CANARY HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179042 Director - 2008-08-04
      QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Additional Director - 2009-09-30
      QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Director - 2014-11-14
      CORAL INN PRIVATE LIMITED U55204MH2008PTC179565 Additional Director - 2008-08-04
      KYTA HOSPITALITY PRIVATE LIMITED U55209MH2016PTC283255 Director 2016-07-05 Ongoing
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2008-07-28
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-11-20
      WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Director - 2014-11-14
      DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Additional Director - 2019-09-27
      DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2020-09-28
      WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Director 2010-06-11 Ongoing
      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Additional Director - 2013-09-25
      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director - 2014-11-04
      HOME LOAN ADVISORS PRIVATE LIMITED U67190MH2009PTC196808 Additional Director 2020-01-31 Ongoing
      WGC MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2015PTC260631 Director 2015-01-05 Ongoing
      DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Director - 2020-11-11
      DINSHAW TRAPINEX BUILDERS PVT LTD U70100MH1982PTC026670 Director - 2008-06-10
      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Additional Director - 2010-09-30
      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Director - 2013-10-23
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Additional Director - 2008-12-24
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Director - 2014-11-14
      RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Director - 2013-10-23
      RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Director - 2010-04-01
      RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Whole-time director 2010-04-01 Ongoing
      CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Additional Director - 2011-09-30
      CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Director - 2014-03-01
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Additional Director - 2010-09-30
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director - 2013-10-23
      RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Director - 2013-10-23
      WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Director - 2018-03-21
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Additional Director - 2010-09-30
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Director - 2013-10-23
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Additional Director - 2011-09-30
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director - 2017-02-07
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Additional Director - 2010-09-30
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2011-07-25
      GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Additional Director - 2010-09-30
      GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Director - 2012-10-01
      WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Director - 2013-10-23
      GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Additional Director - 2008-09-30
      GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Director - 2014-03-12
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Additional Director - 2010-09-30
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Director - 2013-10-23
      KYTA GLOBAL ENTERPRISES PRIVATE LIMITED U70200MH2018PTC310491 Director 2018-06-08 Ongoing
      WADHAWAN TECHSPACES PRIVATE LIMITED U72300MH2014PTC253268 Director - 2018-03-23
      KYTA PRODUCTIONS PRIVATE LIMITED U72300MH2015PTC270876 Director - 2019-06-07
      INTERACTIVE MULTIMEDIA TECHNOLOGIES PRIVATE LIMITED U72900MH1998PTC115639 Director - 2008-09-26
      RKW INFORMATION TECHNOLOGY LIMITED U72900MH2008PLC178717 Director - 2010-03-30
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Director - 2013-10-23
      DHFL SALES AND SERVICES LIMITED U74120MH2010PLC209388 Director - 2014-11-04
      NEON MUSIC PRIVATE LIMITED U74120MH2015PTC270792 Director - 2018-03-23
      INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Director - 2014-11-14
      DHEERAJ CONSULTANCY PRIVATE LIMITED U74300MH1998PTC114405 Director - 2008-06-10
      SPRIGHTLINE GREEN ENERGY PRIVATE LIMITED U74900MH2010PTC202700 Director - 2014-11-14
      WADHAWAN SOLAR PRIVATE LIMITED U74900MH2010PTC202983 Director - 2014-11-14
      DHFL HOLDINGS PRIVATE LIMITED U74900MH2011PTC211770 Director 2011-01-03 Ongoing
      WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Director - 2015-03-16
      BELARK COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205138 Director - 2014-11-14
      RKW COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205154 Director - 2014-11-14
      FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Additional Director - 2009-09-29
      FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Director - 2014-11-05
      WGC ADVISORY SERVICES PRIVATE LIMITED U74999MH2016PTC282613 Director 2016-06-20 Ongoing
      DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Additional Director - 2020-02-04
      WGC CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2017PTC292759 Additional Director 2020-01-21 Ongoing
      ROCHESTER WADHAWAN FOUNDATION FOR LEARNING U80301MH2010NPL199471 Additional Director - 2015-09-30
      ROCHESTER WADHAWAN FOUNDATION FOR LEARNING U80301MH2010NPL199471 Director 2015-09-30 Ongoing
      R K WADHAWAN INSTITUTE FOR UNIVERSAL LEARNING PRIVATE LIMITED U80302MH2006PTC166121 Director 2006-12-12 Ongoing
      KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Director - 2014-11-14
      ACE GAMING & ENTERTAINMENT PRIVATE LIMITED U92412MH2008PTC187099 Director - 2014-11-14
      WADHAWAN FOOTBALL PRIVATE LIMITED U92412MH2009PTC193248 Additional Director - 2010-09-30
      WADHAWAN FOOTBALL PRIVATE LIMITED U92412MH2009PTC193248 Director - 2014-03-12
      WADHAWAN SPORTS HOLDINGS PRIVATE LIMITED U92412MH2009PTC193251 Additional Director - 2010-09-30
      WADHAWAN SPORTS HOLDINGS PRIVATE LIMITED U92412MH2009PTC193251 Director - 2014-03-12
      WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Additional Director - 2014-09-30
      WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Director 2014-09-30 Ongoing
      WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Director - 2014-03-12
      RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Director - 2013-10-23
      SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Additional Director - 2008-09-30
      SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Director - 2014-03-12
      Other Directorships of KRISHNAKUMAR PONNIAH
      Company Name CIN Designation Appointment Date Cessation
      MAXIMA AGROTRADE PRIVATE LIMITED U01403MH2007PTC168076 Additional Director - 2010-12-01
      LOREX IMPEX PRIVATE LIMITED U31908MH2012PTC226905 Additional Director 2012-10-01 Ongoing
      LOREX IMPEX PRIVATE LIMITED U31908MH2012PTC226905 Additional Director - 2018-02-22
      BODHISATVA REALTORS PRIVATE LIMITED U45200MH2003PTC140822 Director - 2010-12-01
      ROOFTOP INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC167988 Director - 2010-12-01
      VICTOR INFRATECH PRIVATE LIMITED U45200MH2007PTC170442 Director - 2010-12-01
      NOBLE REALTY PRIVATE LIMITED U45200MH2007PTC174316 Director - 2013-02-07
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director - 2009-12-17
      DISH HOSPITALITY PRIVATE LIMITED U45201MH2001PTC133300 Director - 2008-01-24
      SOLITAIRE REALLTECH PRIVATE LIMITED U45201MH2007PTC166690 Director - 2010-12-01
      BEEKAY REALTY PRIVATE LIMITED U45201MH2007PTC166692 Director - 2018-02-22
      APEX REALTY PRIVATE LIMITED U45201MH2007PTC169631 Director - 2008-03-05
      MATRIX REALTORS PRIVATE LIMITED U45202MH2007PTC168888 Director - 2010-12-01
      MATRIX HIGHLANDS PRIVATE LIMITED U45209MH2005PTC158209 Director - 2018-02-22
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director - 2008-07-14
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Director - 2008-01-24
      TEKNOPOINT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155697 Director - 2011-05-09
      MICROGATE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155712 Director - 2011-05-09
      WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Director - 2008-01-23
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Additional Director - 2008-03-27
      SCARLET REALTORS PRIVATE LIMITED U52599MH2007PTC166964 Director - 2010-12-01
      CREATOZ BUILDERS PRIVATE LIMITED U54200MH2005PTC157510 Director - 2010-12-01
      WADHAWAN GLOBAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2006PTC166530 Director - 2008-01-24
      CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Director - 2008-07-10
      MARARI HOSPITALITY PRIVATE LIMITED U55101MH2008PTC184553 Director - 2010-01-30
      BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Director - 2009-05-21
      CANARY HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179042 Director - 2008-07-10
      WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Director - 2007-12-10
      DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Additional Director - 2016-04-04
      DHFL PROPERTY SERVICES LIMITED U70100MH1997PLC105190 Additional Director - 2014-09-30
      DHFL PROPERTY SERVICES LIMITED U70100MH1997PLC105190 Director - 2018-03-30
      GRAND REALTY INDIA PRIVATE LIMITED U70100MH2006PTC158909 Director - 2010-12-01
      HEMISPHERE INFRASTRUCTURE INDIA PRIVATE LIMITED U70102MH2007PTC167044 Additional Director - 2010-12-01
      HEMISPHERE INFRASTRUCTURE INDIA PRIVATE LIMITED U70102MH2007PTC167044 Director - 2007-06-08
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Director - 2008-07-14
      SUPREME REALTY PRIVATE LIMITED U70102MH2007PTC168162 Additional Director - 2008-09-29
      SUPREME REALTY PRIVATE LIMITED U70102MH2007PTC168162 Director - 2015-01-30
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director - 2009-02-05
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2010-01-30
      GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166902 Additional Director - 2010-12-01
      GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166902 Director - 2007-06-20
      PROFICIENT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166913 Director - 2010-12-01
      MASTER REALTORS PRIVATE LIMITED U70200MH2007PTC167987 Director - 2010-12-01
      GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Director - 2008-12-23
      CASHCOW REALTY PRIVATE LIMITED U70200MH2008PTC185392 Director - 2018-02-28
      RKW INFORMATION TECHNOLOGY LIMITED U72900MH2008PLC178717 Additional Director 2010-03-30 Ongoing
      DHFL SALES AND SERVICES LIMITED U74120MH2010PLC209388 Director - 2018-03-20
      INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Director - 2008-01-24
      ULTRATECH PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC185885 Director - 2010-12-01
      CASHTREE PROJECT CONSULTANTS PRIVATE LIMITED U74140MH2008PTC185965 Director - 2018-03-20
      FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Additional Director - 2015-09-30
      FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Director - 2018-03-30
      JST REALTY PRIVATE LIMITED U74999MH2002PTC138390 Director - 2008-02-05
      SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Additional Director - 2008-09-29
      SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Director - 2010-12-01
      SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Director - 2008-12-23
      Other Directorships of PLACID JACOB NARONHA
      Company Name CIN Designation Appointment Date Cessation
      SHIMERA PROJECT LIGHTING (INDIA) LLP AAK-3234 Designated Partner 2017-09-05 Ongoing
      VALLABH POLY-PLAST INTERNATIONAL LIMITED L25209MH1994PLC081821 Additional Director - 2011-09-30
      VALLABH POLY-PLAST INTERNATIONAL LIMITED L25209MH1994PLC081821 Director 2011-09-30 Ongoing
      VALLABH POLY-PLAST INTERNATIONAL LIMITED L25209MH1994PLC081821 Director - 2019-08-08
      ATLANTIS LIGHTING PRIVATE LIMITED U31908PN2015PTC154108 Director 2018-03-22 Ongoing
      ATLANTIS LIGHTING PRIVATE LIMITED U31908PN2015PTC154108 Director - 2019-08-08
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Additional Director - 2010-09-30
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Director - 2016-01-20
      DARSHAN DEVELOPERS PRIVATE LIMITED U45200MH2003PTC143256 Additional Director - 2012-09-29
      DARSHAN DEVELOPERS PRIVATE LIMITED U45200MH2003PTC143256 Director - 2016-12-19
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Additional Director - 2010-09-30
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Director - 2019-06-25
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Additional Director - 2010-09-30
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director - 2019-06-25
      SAREN REALTORS PRIVATE LIMITED U45202MH2008PTC186095 Director - 2014-11-14
      DUKE REALTORS PRIVATE LIMITED U45207MH2008PTC182094 Additional Director - 2017-09-29
      DUKE REALTORS PRIVATE LIMITED U45207MH2008PTC182094 Director - 2019-06-25
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Additional Director - 2010-09-25
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director - 2019-06-25
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Additional Director - 2015-09-30
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Director - 2017-09-01
      REGULATE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196449 Director - 2014-11-14
      MAAJA MERCANTILE PRIVATE LIMITED U51109MH2009PTC196454 Director - 2014-11-14
      NISCHIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197347 Director - 2014-11-14
      VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Director - 2014-11-14
      PATHAK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197356 Director - 2014-11-14
      SAMUNDER TRADING PRIVATE LIMITED U51109MH2010PTC198891 Director - 2014-11-14
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Additional Director - 2017-09-29
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director - 2019-06-25
      ESSENTIAL HOSPITALITY PRIVATE LIMITED U55101MH2009PTC191889 Director - 2016-01-20
      GREENTOWN REALTORS PRIVATE LIMITED U55101MH2010PTC206562 Additional Director - 2016-09-30
      GREENTOWN REALTORS PRIVATE LIMITED U55101MH2010PTC206562 Director - 2017-09-01
      KAVI ESTATE AND INVESTMENTS PRIVATE LIMITED U65990MH2000PTC127776 Director - 2014-11-14
      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Additional Director - 2013-09-25
      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director 2013-09-25 Ongoing
      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director - 2019-08-08
      DHFL PROPERTY SERVICES LIMITED U70100MH1997PLC105190 Additional Director - 2015-07-01
      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Additional Director - 2010-09-30
      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Director - 2016-01-20
      BAWA REALTORS PRIVATE LIMITED U70101MH2001PTC132695 Director - 2014-11-14
      RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Additional Director - 2014-11-14
      RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Additional Director - 2013-09-30
      RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Director 2013-09-30 Ongoing
      RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Director - 2019-08-08
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Additional Director - 2010-09-30
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director 2010-09-30 Ongoing
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director - 2019-08-08
      RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Additional Director - 2014-11-14
      AGASTYA REALTY PRIVATE LIMITED U70102MH2011PTC216117 Additional Director - 2017-09-29
      AGASTYA REALTY PRIVATE LIMITED U70102MH2011PTC216117 Director - 2018-02-27
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Additional Director - 2010-09-30
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Director - 2014-11-14
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Additional Director - 2010-09-30
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director 2010-09-30 Ongoing
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director - 2019-08-08
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Additional Director - 2010-09-30
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2019-06-25
      GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Additional Director - 2010-09-30
      GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Director - 2017-02-13
      WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Additional Director - 2014-11-14
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Additional Director - 2014-11-14
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Director - 2014-11-14
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Additional Director - 2013-09-30
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Director - 2016-01-20
      FLY INSPIRING AVIATION MANAGEMENT PRIVATE LIMITED U74999MH2015PTC264877 Additional Director - 2016-12-31
      FLY INSPIRING AVIATION MANAGEMENT PRIVATE LIMITED U74999MH2015PTC264877 Director - 2019-06-25
      IBJA GOLD PRIVATE LIMITED U74999MH2015PTC267250 Additional Director - 2016-12-21
      IBJA GOLD PRIVATE LIMITED U74999MH2015PTC267250 Director - 2018-04-13
      RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Additional Director - 2013-09-30
      RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Director - 2019-06-25
      Other Directorships of YELLAIYA KISTAIYA TUMMA
      Company Name CIN Designation Appointment Date Cessation
      DISH HOSPITALITY PRIVATE LIMITED U45201MH2001PTC133300 Additional Director - 2015-09-30
      DISH HOSPITALITY PRIVATE LIMITED U45201MH2001PTC133300 Director 2015-09-30 Ongoing
      SAREN REALTORS PRIVATE LIMITED U45202MH2008PTC186095 Additional Director - 2015-09-30
      SAREN REALTORS PRIVATE LIMITED U45202MH2008PTC186095 Director - 2016-01-20
      REGULATE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196449 Additional Director - 2015-09-30
      REGULATE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196449 Director - 2016-01-20
      MAAJA MERCANTILE PRIVATE LIMITED U51109MH2009PTC196454 Additional Director - 2015-09-30
      MAAJA MERCANTILE PRIVATE LIMITED U51109MH2009PTC196454 Director - 2016-01-20
      NISCHIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197347 Additional Director - 2015-09-30
      NISCHIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197347 Director - 2016-01-20
      VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Additional Director - 2015-09-30
      VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Director - 2016-01-20
      SAMUNDER TRADING PRIVATE LIMITED U51109MH2010PTC198891 Additional Director - 2015-09-30
      SAMUNDER TRADING PRIVATE LIMITED U51109MH2010PTC198891 Director - 2016-01-20
      WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Additional Director - 2017-09-29
      WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Director 2017-09-29 Ongoing
      SOBERANO TRADING PRIVATE LIMITED U51909MH2014PTC253486 Additional Director - 2015-09-30
      SOBERANO TRADING PRIVATE LIMITED U51909MH2014PTC253486 Director - 2015-10-03
      SANGAM SPECIALITY FOODS PRIVATE LIMITED U55101MH2013PTC240690 Additional Director - 2015-09-30
      SANGAM SPECIALITY FOODS PRIVATE LIMITED U55101MH2013PTC240690 Director 2015-09-30 Ongoing
      KYTA HOSPITALITY PRIVATE LIMITED U55209MH2016PTC283255 Additional Director - 2017-12-30
      KYTA HOSPITALITY PRIVATE LIMITED U55209MH2016PTC283255 Director 2017-12-30 Ongoing
      KAVI ESTATE AND INVESTMENTS PRIVATE LIMITED U65990MH2000PTC127776 Additional Director - 2015-09-30
      KAVI ESTATE AND INVESTMENTS PRIVATE LIMITED U65990MH2000PTC127776 Director - 2016-01-20
      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Additional Director - 2016-09-30
      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Director 2016-09-30 Ongoing
      BAWA REALTORS PRIVATE LIMITED U70101MH2001PTC132695 Additional Director - 2015-09-30
      BAWA REALTORS PRIVATE LIMITED U70101MH2001PTC132695 Director - 2016-01-20
      RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Additional Director - 2015-09-30
      RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Director 2015-09-30 Ongoing
      CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Additional Director - 2015-09-30
      CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Director 2015-09-30 Ongoing
      RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Additional Director - 2015-09-30
      RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Director - 2017-02-02
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Additional Director - 2015-09-30
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Director 2015-09-30 Ongoing
      WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Additional Director - 2015-09-30
      WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Director 2015-09-30 Ongoing
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Additional Director - 2015-09-30
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Director 2015-09-30 Ongoing
      KYTA GLOBAL ENTERPRISES PRIVATE LIMITED U70200MH2018PTC310491 Additional Director 2019-03-20 Ongoing
      WADHAWAN TECHSPACES PRIVATE LIMITED U72300MH2014PTC253268 Additional Director - 2018-09-29
      WADHAWAN TECHSPACES PRIVATE LIMITED U72300MH2014PTC253268 Director 2018-09-29 Ongoing
      KYTA PRODUCTIONS PRIVATE LIMITED U72300MH2015PTC270876 Additional Director - 2016-12-30
      KYTA PRODUCTIONS PRIVATE LIMITED U72300MH2015PTC270876 Director 2016-12-30 Ongoing
      NEON MUSIC PRIVATE LIMITED U74120MH2015PTC270792 Additional Director - 2016-12-31
      NEON MUSIC PRIVATE LIMITED U74120MH2015PTC270792 Director 2016-12-31 Ongoing
      WADHAWAN SOLAR PRIVATE LIMITED U74900MH2010PTC202983 Additional Director - 2017-09-29
      WADHAWAN SOLAR PRIVATE LIMITED U74900MH2010PTC202983 Director 2017-09-29 Ongoing
      IBJA GOLD PRIVATE LIMITED U74999MH2015PTC267250 Additional Director - 2018-09-29
      IBJA GOLD PRIVATE LIMITED U74999MH2015PTC267250 Director 2018-09-29 Ongoing
      IBJA JEWELS PRIVATE LIMITED U74999MH2015PTC267372 Additional Director 2018-11-15 Ongoing
      Other Directorships of KAPIL WADHAWAN
      Company Name CIN Designation Appointment Date Cessation
      JVPD ONE BUILDER LLP AAC-9963 Designated Partner 2017-02-14 Ongoing
      KYTA DEVELOPERS LLP AAI-7047 Designated Partner 2017-03-01 Ongoing
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Director - 2019-06-10
      HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2009-07-24
      HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Nominee Director - 2014-11-28
      WADHAWAN GREEN ENERGY (ANDHRA PRADESH) PRIVATE LIMITED U40101MH2010PTC205408 Director - 2014-07-04
      SOLGENEX SOLAR PRIVATE LIMITED U40101MH2010PTC205409 Director - 2013-01-22
      EVERGY SOLAR PRIVATE LIMITED U40101MH2010PTC205475 Director - 2013-01-22
      SOLARSITY SOLAR PRIVATE LIMITED U40103MH2010PTC205417 Director - 2013-01-22
      SOLTRINE SOLAR (RAJASTHAN) PRIVATE LIMITED U40103MH2010PTC205418 Director - 2013-01-22
      WADHAWAN GREEN ENERGY (RAJASTHAN) PRIVATE LIMITED U40108MH2010PTC205431 Director - 2013-01-22
      WADHAWAN GREEN ENERGY (GUJARAT) PRIVATE LIMITED U40200MH2010PTC205536 Director - 2013-01-22
      WADHAWAN GREEN ENERGY (MAHARASHTRA) PRIVATE LIMITED U40300MH2010PTC205416 Director - 2013-01-22
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Additional Director - 2010-09-30
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Director - 2011-07-25
      DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Director - 2013-01-22
      ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Additional Director - 2011-07-25
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Additional Director - 2010-09-30
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Director - 2011-07-20
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Additional Director - 2010-09-30
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director - 2011-07-25
      DISH HOSPITALITY PRIVATE LIMITED U45201MH2001PTC133300 Director - 2014-11-14
      DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Director - 2014-05-21
      AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Additional Director - 2011-07-25
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Additional Director - 2008-12-24
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director - 2013-01-22
      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Additional Director - 2008-12-24
      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Director - 2013-01-22
      BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Additional Director - 2011-07-25
      ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Additional Director - 2011-07-25
      ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Additional Director - 2013-01-22
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Additional Director - 2010-09-25
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director - 2011-07-25
      LIMONIUM REALTORS PRIVATE LIMITED U45400MH2013PTC249474 Additional Director - 2014-07-04
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Additional Director - 2015-03-16
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Director - 2013-03-30
      WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Director - 2013-03-30
      ARTAGNAN MERCHTRADE PRIVATE LIMITED U52100MH2010PTC205155 Director - 2013-01-22
      SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Additional Director - 2010-09-30
      SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Director - 2014-05-21
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director - 2014-11-14
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Additional Director - 2008-09-29
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      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Additional Director - 2008-09-29
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Director - 2013-03-30
      WADHAWAN GLOBAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2006PTC166530 Director - 2015-03-16
      CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Additional Director - 2008-09-30
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      CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Additional Director - 2009-07-30
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      BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Additional Director - 2010-09-30
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      LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Additional Director - 2011-09-30
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      SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Additional Director - 2011-09-30
      SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Director - 2013-03-30
      SANGAM SPECIALITY FOODS PRIVATE LIMITED U55101MH2013PTC240690 Director - 2014-05-21
      CANARY HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179042 Additional Director - 2008-08-04
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      CORAL INN PRIVATE LIMITED U55204MH2008PTC179565 Additional Director - 2008-08-04
      VALIDUS WEALTH PRIVATE LIMITED U65100MH2016PTC282934 Director - 2019-05-27
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Managing Director - 2019-11-20
      AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Director 2010-05-03 Ongoing
      WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Additional Director - 2009-09-30
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      ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Additional Director - 2011-09-30
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      DHFL VENTURES TRUSTEE COMPANY PRIVATE LIMITED U65991MH2005PTC153886 Director - 2017-05-25
      DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2020-11-11
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2013-12-18
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      NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director - 2020-02-06
      WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Director - 2017-11-13
      WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Managing Director 2017-11-13 Ongoing
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2013-07-08
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      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Additional Director - 2011-06-29
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      WGC MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2015PTC260631 Additional Director 2019-10-17 Ongoing
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      DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Director - 2020-09-28
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      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Director - 2011-07-25
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      RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Director - 2011-07-25
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      CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Additional Director - 2011-07-25
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Additional Director - 2010-09-30
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      RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Director - 2011-07-25
      WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Director - 2013-01-22
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Additional Director - 2010-09-30
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      GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Additional Director - 2010-09-30
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      WADHAWAN TECHSPACES PRIVATE LIMITED U72300MH2014PTC253268 Director - 2017-05-05
      KYTA PRODUCTIONS PRIVATE LIMITED U72300MH2015PTC270876 Director - 2019-06-07
      RKW INFORMATION TECHNOLOGY LIMITED U72900MH2008PLC178717 Director - 2010-03-30
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Director - 2011-07-25
      DHFL SALES AND SERVICES LIMITED U74120MH2010PLC209388 Director - 2014-11-04
      INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Additional Director - 2009-09-30
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      SPRIGHTLINE GREEN ENERGY PRIVATE LIMITED U74900MH2010PTC202700 Director - 2013-01-22
      WADHAWAN SOLAR PRIVATE LIMITED U74900MH2010PTC202983 Director - 2013-01-22
      DHFL HOLDINGS PRIVATE LIMITED U74900MH2011PTC211770 Director 2011-01-03 Ongoing
      WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Additional Director - 2015-03-16
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      BELARK COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205138 Director - 2013-01-22
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      VALIDUS WEALTH ADVISORS PRIVATE LIMITED U74999MH2018PTC305036 Director - 2018-03-15
      ROCHESTER WADHAWAN FOUNDATION FOR LEARNING U80301MH2010NPL199471 Director - 2017-05-05
      R K WADHAWAN INSTITUTE FOR UNIVERSAL LEARNING PRIVATE LIMITED U80302MH2006PTC166121 Director - 2017-05-05
      DHFL CHANGING LIVES FOUNDATION U85320MH2017NPL302380 Director - 2020-11-11
      KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Director - 2013-01-22
      ACE GAMING & ENTERTAINMENT PRIVATE LIMITED U92412MH2008PTC187099 Director - 2013-01-22
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      RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Director - 2011-07-25
      SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Additional Director - 2008-09-30
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      PRIVILEGE DISTILLERIES PRIVATE LIMITED U28932MH1983PTC029574 Director - 2010-07-01
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Director - 2008-10-01
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director - 2008-11-17
      AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Additional Director - 2015-07-31
      AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Director - 2016-10-14
      WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Director - 2008-10-01
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2016-09-16
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director - 2018-03-30
      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Additional Director - 2009-07-08
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Additional Director - 2008-12-24
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Director - 2014-11-14
      RKW INFORMATION TECHNOLOGY LIMITED U72900MH2008PLC178717 Director 2008-02-09 Ongoing
      INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Director - 2008-10-01
      R K WADHAWAN INSTITUTE FOR UNIVERSAL LEARNING PRIVATE LIMITED U80302MH2006PTC166121 Director - 2014-11-14
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      NIRVANA ONE BUILDER LLP AAC-9849 Designated Partner 2014-11-28 Ongoing
      JVPD ONE BUILDER LLP AAC-9963 Designated Partner - 2017-02-15
      VALLABH POLY-PLAST INTERNATIONAL LIMITED L25209MH1994PLC081821 Additional Director - 2011-09-30
      VALLABH POLY-PLAST INTERNATIONAL LIMITED L25209MH1994PLC081821 Director - 2014-08-27
      VALLABH POLY-PLAST INTERNATIONAL LIMITED L25209MH1994PLC081821 Whole-time director 2018-12-10 Ongoing
      VALLABH POLY-PLAST INTERNATIONAL LIMITED L25209MH1994PLC081821 Whole-time director - 2019-10-23
      SOLGENEX SOLAR PRIVATE LIMITED U40101MH2010PTC205409 Director - 2014-12-01
      EVERGY SOLAR PRIVATE LIMITED U40101MH2010PTC205475 Director - 2014-12-01
      ABIR AMENITIES PRIVATE LIMITED U40102MH2013PTC245441 Director - 2015-02-26
      SOLARSITY SOLAR PRIVATE LIMITED U40103MH2010PTC205417 Director - 2014-12-01
      SOLTRINE SOLAR (RAJASTHAN) PRIVATE LIMITED U40103MH2010PTC205418 Director - 2014-12-01
      ABIR POWER DISTRIBUTION COMPANY PRIVATE LIMITED U40103MH2013PTC244163 Director - 2015-02-26
      WADHAWAN GREEN ENERGY (RAJASTHAN) PRIVATE LIMITED U40108MH2010PTC205431 Director - 2014-12-01
      AGRI BUSINESS INVESTMENT REGION POWER PRODUCERS PRIVATE LIMITED U40108MH2013PTC245455 Director - 2015-02-26
      WADHAWAN GREEN ENERGY (GUJARAT) PRIVATE LIMITED U40200MH2010PTC205536 Director - 2014-12-01
      WADHAWAN GREEN ENERGY (MAHARASHTRA) PRIVATE LIMITED U40300MH2010PTC205416 Director - 2014-12-01
      ABIR GAS DISTRIBUTORS PRIVATE LIMITED U40300MH2013PTC245244 Director - 2015-02-26
      WMIPL SOLAR POWER PRIVATE LIMITED U40300MH2013PTC245388 Director - 2015-02-26
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Additional Director - 2010-09-30
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      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Director - 2019-10-23
      DARSHAN DEVELOPERS PRIVATE LIMITED U45200MH2003PTC143256 Additional Director - 2012-09-29
      DARSHAN DEVELOPERS PRIVATE LIMITED U45200MH2003PTC143256 Director - 2016-12-19
      DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Additional Director - 2009-09-30
      DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Director - 2014-12-01
      ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Additional Director - 2011-09-30
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      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Additional Director - 2010-09-30
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      DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Additional Director - 2008-09-29
      DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Director - 2014-12-01
      AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Additional Director - 2011-09-30
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      SAREN REALTORS PRIVATE LIMITED U45202MH2008PTC186095 Additional Director - 2014-12-01
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Additional Director - 2010-09-30
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director 2010-09-30 Ongoing
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director - 2019-10-23
      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Additional Director - 2010-09-30
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      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Director - 2019-10-23
      BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Additional Director - 2011-09-30
      BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Director - 2014-12-01
      ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Additional Director - 2011-09-30
      ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Director - 2014-12-01
      ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Additional Director - 2011-09-30
      ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Director - 2014-12-01
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Additional Director - 2010-09-25
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director 2010-09-25 Ongoing
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director - 2019-10-23
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Additional Director - 2015-09-30
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Director - 2017-09-01
      REGULATE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196449 Additional Director - 2014-12-01
      MAAJA MERCANTILE PRIVATE LIMITED U51109MH2009PTC196454 Additional Director - 2014-12-01
      NISCHIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197347 Additional Director - 2014-12-01
      VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Additional Director - 2014-12-01
      PATHAK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197356 Additional Director - 2014-12-01
      SAMUNDER TRADING PRIVATE LIMITED U51109MH2010PTC198891 Additional Director - 2014-12-01
      WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Director - 2014-12-01
      ARTAGNAN MERCHTRADE PRIVATE LIMITED U52100MH2010PTC205155 Director - 2014-12-01
      SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Additional Director - 2011-09-30
      SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Director - 2015-03-27
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Additional Director - 2009-09-29
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director - 2014-12-01
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Additional Director - 2008-09-29
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Director - 2014-12-01
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Additional Director - 2009-09-30
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Director - 2014-12-01
      WADHAWAN GLOBAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2006PTC166530 Director - 2014-12-01
      ESSENTIAL HOSPITALITY PRIVATE LIMITED U55101MH2009PTC191889 Additional Director - 2013-09-30
      ESSENTIAL HOSPITALITY PRIVATE LIMITED U55101MH2009PTC191889 Director - 2016-01-20
      SANGAM SPECIALITY FOODS PRIVATE LIMITED U55101MH2013PTC240690 Additional Director - 2014-12-01
      QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Director - 2014-12-01
      ABIR TRANSPORTATION DEVELOPERS PRIVATE LIMITED U60231MH2013PTC244169 Director - 2015-02-26
      AGRI BUSINESS INVESTMENT REGION PORT PRIVATE LIMITED U61200MH2013PTC245524 Director - 2015-02-26
      ABIR LOGISTICS PRIVATE LIMITED U63000MH2013PTC245456 Director - 2015-02-26
      ABIR TELE SERVICES PRIVATE LIMITED U64204MH2013PTC245777 Director - 2015-02-26
      WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Additional Director - 2008-09-29
      WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Director - 2014-12-01
      KAVI ESTATE AND INVESTMENTS PRIVATE LIMITED U65990MH2000PTC127776 Additional Director - 2014-12-01
      DHFL VENTURES TRUSTEE COMPANY PRIVATE LIMITED U65991MH2005PTC153886 Director - 2019-10-23
      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Additional Director - 2013-09-25
      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director 2013-09-25 Ongoing
      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director - 2019-10-23
      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Additional Director - 2010-09-30
      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Director - 2016-01-20
      BAWA REALTORS PRIVATE LIMITED U70101MH2001PTC132695 Additional Director - 2014-12-01
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Additional Director - 2008-12-24
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Director 2008-12-24 Ongoing
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Director - 2019-10-23
      RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Additional Director - 2011-09-30
      RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Director - 2014-12-01
      RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Additional Director - 2011-09-30
      RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Director - 2016-01-20
      CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Additional Director - 2011-09-30
      CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Director - 2014-03-01
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Additional Director - 2010-09-30
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director 2010-09-30 Ongoing
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director - 2019-10-23
      RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Additional Director - 2011-09-30
      RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Director - 2014-12-01
      WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Additional Director - 2012-09-29
      WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Director - 2015-03-16
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Additional Director - 2010-09-30
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Director - 2014-12-01
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Additional Director - 2009-09-30
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director 2009-09-30 Ongoing
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director - 2019-10-23
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Additional Director - 2010-09-30
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2014-12-01
      GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Additional Director - 2010-09-30
      GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Director - 2017-02-13
      WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Additional Director - 2014-12-01
      WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Director - 2014-12-01
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Additional Director - 2014-12-01
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Director - 2014-12-01
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Additional Director - 2011-09-30
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Director - 2014-12-01
      DHFL SALES AND SERVICES LIMITED U74120MH2010PLC209388 Additional Director - 2014-09-30
      DHFL SALES AND SERVICES LIMITED U74120MH2010PLC209388 Director - 2014-11-05
      AGRI INFRA AND URBAN DEVELOPMENT TRUSTEES PRIVATE LIMITED U74120MH2012PTC231445 Director - 2015-02-26
      ABIR AGRI WAREHOUSING DEVELOPMENT PRIVATE LIMITED U74120MH2013PTC245429 Director - 2015-02-26
      WMIPL INFRA DEVELOPERS PRIVATE LIMITED U74120MH2013PTC245974 Director - 2015-02-26
      INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Additional Director - 2009-09-30
      INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Director - 2014-12-01
      PREFERENTIAL SUPPLY AND SERVICES PRIVATE LIMITED U74900KA2013PTC072209 Director 2013-11-29 Ongoing
      PREFERENTIAL SUPPLY AND SERVICES PRIVATE LIMITED U74900KA2013PTC072209 Director - 2019-10-23
      SPRIGHTLINE GREEN ENERGY PRIVATE LIMITED U74900MH2010PTC202700 Director - 2014-12-01
      WADHAWAN SOLAR PRIVATE LIMITED U74900MH2010PTC202983 Director - 2014-12-01
      WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Director - 2014-12-01
      BELARK COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205138 Director - 2014-12-01
      RKW COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205154 Director - 2014-12-01
      ABIR WASTE MANAGEMENT PRIVATE LIMITED U90001MH2013PTC244265 Director - 2015-02-26
      KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Additional Director - 2010-09-30
      KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Director - 2014-12-01
      ACE GAMING & ENTERTAINMENT PRIVATE LIMITED U92412MH2008PTC187099 Director - 2014-12-01
      RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Additional Director - 2011-09-30
      RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Director 2011-09-30 Ongoing
      RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Director - 2019-10-23
      ABIR RAIL INFRA SUPPORT SERVICES PRIVATE LIMITED U93000MH2013PTC246142 Director - 2015-02-26
      Other Directorships of ASHWINI KUMAR CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Additional Director - 2015-03-20
      HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Director 2015-03-20 Ongoing
      HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Director - 2020-09-23
      DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Additional Director - 2015-09-30
      DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Director 2015-09-30 Ongoing
      DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Director - 2020-07-23
      DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Additional Director - 2015-09-30
      DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Director 2015-09-30 Ongoing
      DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Director - 2020-07-23
      PATHAK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197356 Additional Director - 2015-09-30
      PATHAK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197356 Director - 2016-01-20
      SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Additional Director - 2015-09-30
      SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Director 2015-09-30 Ongoing
      SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Director - 2020-07-23
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Additional Director - 2015-09-30
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director 2015-09-30 Ongoing
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director - 2020-07-23
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Additional Director - 2015-09-30
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Director 2015-09-30 Ongoing
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Director - 2020-07-23
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Additional Director - 2015-09-30
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Director 2015-09-30 Ongoing
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Director - 2020-07-23
      QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Additional Director - 2015-09-30
      QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Director 2015-09-30 Ongoing
      QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Director - 2020-07-23
      WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Additional Director - 2015-09-30
      WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Director 2015-09-30 Ongoing
      WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Director - 2020-07-23
      WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Additional Director - 2016-09-30
      WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Director 2016-09-30 Ongoing
      WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Director - 2020-10-05
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Additional Director - 2016-09-30
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Director - 2018-04-20
      INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Additional Director - 2015-09-30
      INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Director 2015-09-30 Ongoing
      INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Director - 2020-07-23
      WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Additional Director - 2015-09-30
      WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Director 2015-09-30 Ongoing
      WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Director - 2020-07-23
      BELARK COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205138 Additional Director - 2015-09-30
      BELARK COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205138 Director 2015-09-30 Ongoing
      BELARK COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205138 Director - 2020-07-23
      KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Additional Director - 2015-09-30
      KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Director 2015-09-30 Ongoing
      KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Director - 2020-07-23
      ACE GAMING & ENTERTAINMENT PRIVATE LIMITED U92412MH2008PTC187099 Additional Director - 2015-09-30
      ACE GAMING & ENTERTAINMENT PRIVATE LIMITED U92412MH2008PTC187099 Director 2015-09-30 Ongoing
      ACE GAMING & ENTERTAINMENT PRIVATE LIMITED U92412MH2008PTC187099 Director - 2020-07-23
      Other Directorships of SANKET HEMANT PAWASKAR
      Company Name CIN Designation Appointment Date Cessation
      HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Additional Director - 2015-03-20
      HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Director - 2019-06-25
      DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Additional Director - 2015-09-30
      DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Director - 2019-07-12
      DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Additional Director - 2015-09-30
      DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Director - 2019-07-12
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Additional Director - 2015-09-30
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director - 2019-08-09
      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Additional Director - 2015-09-30
      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Director - 2019-08-09
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Additional Director - 2017-09-29
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Director - 2019-07-12
      PATHAK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197356 Additional Director - 2015-09-30
      PATHAK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197356 Director - 2016-01-20
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Additional Director - 2015-09-30
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director - 2019-06-25
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Additional Director - 2015-09-30
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Director - 2019-07-12
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Additional Director - 2015-09-30
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Director - 2019-07-12
      QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Additional Director - 2015-09-30
      QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Director - 2019-07-12
      WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Additional Director - 2015-09-30
      WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Director - 2019-07-12
      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Additional Director - 2018-09-29
      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director - 2019-10-30
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Additional Director - 2015-09-30
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Director - 2019-08-09
      RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Additional Director - 2017-02-02
      WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Additional Director - 2016-09-30
      WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Director - 2019-05-31
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Additional Director - 2016-09-30
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Director - 2018-05-30
      INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Director - 2019-07-12
      WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Additional Director - 2015-09-30
      WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Director - 2019-07-12
      BELARK COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205138 Additional Director - 2015-09-30
      BELARK COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205138 Director - 2019-07-12
      KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Additional Director - 2015-09-30
      KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Director - 2019-07-12
      ACE GAMING & ENTERTAINMENT PRIVATE LIMITED U92412MH2008PTC187099 Additional Director - 2015-09-30
      ACE GAMING & ENTERTAINMENT PRIVATE LIMITED U92412MH2008PTC187099 Director - 2019-07-12

      CIN Company Name Company Address
      U15549MH2018PTC315032 KYTA KITCHEN SERVICES PRIVATE LIMITED 4th Floor, HDIL Towers, Anant Kanekar Marg, Bandra (East), , MUMBAI, Maharashtra, India - 400051
      U40101MH2010PTC205408 WADHAWAN GREEN ENERGY (ANDHRA PRADESH) PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U40101MH2010PTC205409 SOLGENEX SOLAR PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U40101MH2010PTC205475 EVERGY SOLAR PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U45200MH1991PTC063799 SAMUDRA DEVELOPERS PRIVATE LIMITED. 4TH FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U45200MH2008PTC181106 ABHIRUP PROPERTIES PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U45207MH2008PTC182094 DUKE REALTORS PRIVATE LIMITED 4TH FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U45201MH2001PTC133300 DISH HOSPITALITY PRIVATE LIMITED HDIL Towers, 4th Floor Anant Kanekar Marg, Bandra (East) , MUMBAI, Maharashtra, India - 400051
      U45202MH2008PTC186095 SAREN REALTORS PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U45400MH2013PTC249474 LIMONIUM REALTORS PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U45400MH2007PTC174312 RESOURCES REALTY PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U45400MH2007PTC175728 YARDSTICK DEVELOPERS PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U45400MH2008PTC184243 BELIEF REALTORS PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U45400MH2008PTC184813 ASSURE REALTORS PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U45400MH2008PTC187419 ARCANE REALTORS PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U45400MH2008PTC212489 SHISHIR REALTY PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U40108MH2010PTC205431 WADHAWAN GREEN ENERGY (RAJASTHAN) PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U40200MH2010PTC205536 WADHAWAN GREEN ENERGY (GUJARAT) PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U40300MH2010PTC205416 WADHAWAN GREEN ENERGY (MAHARASHTRA) PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U40103MH2010PTC205417 SOLARSITY SOLAR PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U40103MH2010PTC205418 SOLTRINE SOLAR (RAJASTHAN) PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U52190MH2005PTC155413 WADHAWAN RETAIL PRIVATE LIMITED 4TH FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U52100MH2010PTC205155 ARTAGNAN MERCHTRADE PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U55204MH2008PTC179043 QUEENS HOSPITALITY PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U55209MH2016PTC283255 KYTA HOSPITALITY PRIVATE LIMITED 4TH FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U55101MH2009PTC191889 ESSENTIAL HOSPITALITY PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U55101MH2010PTC206562 GREENTOWN REALTORS PRIVATE LIMITED 4TH FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U55101MH2013PTC240690 SANGAM SPECIALITY FOODS PRIVATE LIMITED HDIL Towers, 4th Floor Anant Kanekar Marg, Bandra (East) , MUMBAI, Maharashtra, India - 400051
      U51109MH2009PTC196449 REGULATE MERCANTILE PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U51109MH2009PTC196454 MAAJA MERCANTILE PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10087994 2007-12-26 - 2011-11-16 850,000,000.00 UNION BANK OF INDIA
      10145055 2009-03-06 - 2011-03-25 1,225,000,000.00 3i Infotech Trusteeship Services Limited
      10182699 2009-09-25 2012-12-17 2019-03-15 562,200,000.00 STATE BANK OF MYSORE
      10188197 2009-11-16 - 2016-08-31 290,000,000.00 STATE BANK OF INDIA
      10258316 2010-12-15 2011-01-06 2013-12-06 120,000,000.00 3i Infotech Trusteeship Services Limited
      10258325 2010-12-15 2011-01-06 2013-12-06 400,000,000.00 3i Infotech Trusteeship Services Limited
      10258326 2010-12-15 2011-01-06 2013-12-06 230,000,000.00 3i Infotech Trusteeship Services Limited
      10260276 2010-12-15 2011-01-06 2013-12-06 210,000,000.00 3i Infotech Trusteeship Services Limited
      10263097 2010-12-10 2011-01-06 2013-12-06 540,000,000.00 3i Infotech Trusteeship Services Limited
      10276607 2011-03-25 - 2013-12-17 1,500,000,000.00 ICICI BANK LIMITED
      100103163 2017-03-30 - - 900,000,000.00 RELIANCE HOME FINANCE LIMITED
      100103164 2017-03-30 - - 800,000,000.00 RELIANCE COMMERCIAL FINANCE LIMITED
      100111640 2017-07-13 - - 1,180,000,000.00 RELIANCE COMMERCIAL FINANCE LIMITED
      100263751 2019-04-29 - - 280,000,000.00 DEWAN HOUSING FINANCE CORPORATION 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
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            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
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      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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
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         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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