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GURGAON RECREATION PARK LIMITED

CIN: U92111HR2000PLC034517 As on: 2026-07-13

GURGAON RECREATION PARK LIMITED (CIN: U92111HR2000PLC034517) is a Public company incorporated on 17 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 190000000.00 and its paid up capital is Rs. 186500000.00.

GURGAON RECREATION PARK LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.GURGAON RECREATION PARK LIMITED's NIC code is 9211 (which is part of its CIN). As per the NIC code, it is inolved in Motion picture and video production and distribution [including documentaries and animated films or cartoons (Also includes distribution of motion pictures and video tapes to other industries) ].

Directors of GURGAON RECREATION PARK LIMITED are MAHAVIR SINGH, SHUBHAM CHAWLA, SHREE RAM TIWARI, SANDEEP UPADHYAY, SHAILENDRA KUMAR, RANDHIRAJ THAKUR, and BHALCHANDRA WADNERKAR.

GURGAON RECREATION PARK LIMITED's Corporate Identification Number (CIN) is U92111HR2000PLC034517 and its registration number is 34517. Users may contact GURGAON RECREATION PARK LIMITED on its Email address - [email protected]. Registered address of GURGAON RECREATION PARK LIMITED is UNITECH HOUSE L -BLOCKSOUTH CITY-1 GURGOAN , HARYANA, Haryana, India - 122001.

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

Purchase Report

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Purchase full report of GURGAON RECREATION PARK

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 GURGAON RECREATION PARK 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 GURGAON RECREATION PARK
DIN Director Name Designation Appointment Date
00292525 MAHAVIR SINGH Nominee Director 2013-09-30
08015397 SHUBHAM CHAWLA Additional Director 2017-12-30
09326553 SHREE RAM TIWARI Director 2021-10-05
07822377 SANDEEP UPADHYAY Director 2017-09-30
09324247 SHAILENDRA KUMAR Director 2021-10-05
07095249 RANDHIRAJ THAKUR Director 2015-09-30
09326512 BHALCHANDRA WADNERKAR Director 2021-10-05
Past Directors & Key Managerial Personnel of GURGAON RECREATION PARK
DIN Director Name Designation Appointment Date Cessation
00033315 HARI DAS SHARMA Director - 2009-12-08
00225812 SANJIV TYAGI Director - 2007-06-12
00273764 DEEPAK MENON Additional Director - 2007-06-12
00273764 DEEPAK MENON Director - 2019-06-10
00292525 MAHAVIR SINGH Additional Director - 2013-09-30
08015397 SHUBHAM CHAWLA Additional Director - 2020-06-16
00005054 ANUPAM NAGALIA Director - 2007-03-14
00273688 GURMEET SINGH UBERAI Director - 2019-06-10
02004340 ASHWANI KUMAR Director - 2013-06-20
02004340 ASHWANI KUMAR Nominee Director - 2013-06-20
05147302 SAPNA BHUTANI DHAMIJA Company Secretary - 2016-06-30
00004484 SANJAY CHANDRA Director - 2011-04-11
00237291 MAYANK MEHTA Additional Director - 2015-09-30
00237291 MAYANK MEHTA Director - 2017-07-20
00887476 RANDHIR SINGH Nominee Director - 2007-12-21
03583580 UMESH CHANDRA Additional Director - 2012-08-17
03583580 UMESH CHANDRA Director - 2017-02-01
07822377 SANDEEP UPADHYAY Additional Director - 2017-09-30
07822377 SANDEEP UPADHYAY Director - 2018-05-04
00004893 PRADEEP KUMAR TRIPATHI Director - 2012-12-28
00004893 PRADEEP KUMAR TRIPATHI Managing Director - 2016-12-16
00231644 MOTI MASAND Director - 2015-02-19
00231644 MOTI MASAND Managing Director - 2012-08-17
00263865 RAJEEV ARORA Nominee Director - 2012-10-30
00492460 RADHEY SHYAM SHARDA Additional Director - 2010-09-22
00492460 RADHEY SHYAM SHARDA Director - 2012-08-17
00761530 SALIL NARANG Nominee Director - 2011-09-27
01249250 RAJIV AGARWAL Additional Director - 2015-09-30
01249250 RAJIV AGARWAL Director - 2017-05-31
07095249 RANDHIRAJ THAKUR Additional Director - 2015-09-30
07095249 RANDHIRAJ THAKUR Director - 2020-02-15
00006187 SHIV KUMAR JATIA Director - 2011-08-23
Other Directorships of HARI DAS SHARMA
Company Name CIN Designation Appointment Date Cessation
SUPREME INFRASTRUCTURE INDIA LIMITED L74999MH1983PLC029752 Additional Director - 2011-07-27
UNITECH BUSINESS PARKS LIMITED U24296DL1982PLC014822 Director - 2009-12-08
UNITECH INDUSTRIES LIMITED U40109DL1981PLC012777 Director - 2009-12-08
NEW INDIA CONSTRUCTION COMPANY LTD U45101DL1981PLC011472 Director - 2009-12-08
RUHI CONSTRUCTION COMPANY LIMITED U45201DL1983PLC016799 Director - 2009-12-08
RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director - 2009-07-11
GLOBAL PERSPECTIVES LIMITED U51909HR1995PLC035610 Director - 2009-03-25
UNITECH CAPITAL PRIVATE LIMITED U65999DL1996PTC183942 Additional Director - 2009-12-08
UNITECH BUILDERS LIMITED U70101DL1981PLC012653 Director - 2009-12-08
SOMERVILLE DEVELOPERS LIMITED U70101DL2005PLC134656 Director - 2009-12-08
UNITECH GOLF RESORTS LIMITED U70102DL1995PLC067858 Director - 2007-07-31
QNS FACILITY MANAGEMENT PRIVATE LIMITED U74140DL1996PTC079711 Director - 2009-12-08
JONES LANG LASALLE MEGHRAJ BUILDING OPERATIONS (NCR) PRIVATE LIMITED U74140DL2000PTC128158 Director - 2008-05-31
UNITECH HOLDINGS LIMITED U74899DL1982PLC014798 Director - 2009-12-08
SUPERNAL CORRUGATION (INDIA) LIMITED U74899DL1982PLC014880 Director - 2007-01-10
ADITYA PROPERTIES PRIVATE LIMITED U74899DL1986PTC026071 Director - 2009-12-08
SPECIALITY BUILDERS AND EXPORTERS PRIVATE LIMITED U74899DL1993PTC052538 Director - 2009-12-08
UNITECH RESIDENTIAL RESORTS LIMITED U74899DL1995PLC069297 Director - 2009-12-08
CITY MAINTENANCE SERVICES PRIVATE LIMITED U74999DL1991PTC042921 Director - 2009-12-08
UNITECH REALTY PRIVATE LIMITED U74999DL1995PTC069923 Director - 2009-12-08
Other Directorships of SANJIV TYAGI
Company Name CIN Designation Appointment Date Cessation
GHCL LIMITED L24100GJ1983PLC006513 Additional Director - 2009-12-31
GHCL LIMITED L24100GJ1983PLC006513 Director - 2017-10-24
AIERSON TECHNOLOGY CO (INDIA) PRIVATE LIMITED U32300DL2013PTC252460 Director 2013-05-21 Ongoing
UNITECH PIONEER NIRVANA RECREATION PRIVATE LIMITED U45200DL2006PTC153943 Additional Director - 2011-09-26
UNITECH PIONEER NIRVANA RECREATION PRIVATE LIMITED U45200DL2006PTC153943 Director - 2019-06-18
LANDMARK INFRACON PRIVATE LIMITED U45201DL2005PTC132378 Director - 2017-09-25
LAND MARK DWELLERS PRIVATE LIMITED U45201DL2005PTC139378 Director - 2017-09-25
JUPITER VENTURE LANDS PRIVATE LIMITED U45400DL2007PTC166157 Director 2007-07-23 Ongoing
AMBASSADOR HOTELS SERVICES (INDIA) PRIVATE LIMITED U55101DL2005PTC134367 Director - 2007-10-10
JUPITER VENTURE MOTELS PRIVATE LIMITED U55101DL2008PTC181719 Director 2008-08-05 Ongoing
TYKO HOSPITALITY PRIVATE LIMITED U55209DL2007PTC165359 Director 2007-06-29 Ongoing
KERRIA PROJECTS PRIVATE LIMITED U70100DL2007PTC168980 Additional Director - 2007-10-18
SIYA MANAGEMENT CONSULTANTS PRIVATE LIMITED. U74140DL1999PTC101696 Director 1999-09-24 Ongoing
UNITECH COUNTRY CLUB LIMITED U74899DL1994PLC057052 Director - 2019-06-18
RADISSON HOTELS (SOUTH ASIA) PRIVATE LIMITED U74899HR1998PTC043994 Director - 2010-07-02
QUALSTAR PRIVATE LIMITED U74999DL2017PTC316605 Director - 2018-05-07
UNITECH-PIONEER RECREATION LIMITED U92199DL2005PLC140469 Additional Director - 2011-09-26
UNITECH-PIONEER RECREATION LIMITED U92199DL2005PLC140469 Director - 2019-06-18
Other Directorships of DEEPAK MENON
Company Name CIN Designation Appointment Date Cessation
AMBI KNOWLEDGE RESOURCES PRIVATE LIMITED U22219DL2006PTC144904 Director 2006-01-16 Ongoing
TULIP BUILDTECH PRIVATE LIMITED U45201DL2005PTC140139 Additional Director - 2015-07-31
TULIP BUILDTECH PRIVATE LIMITED U45201DL2005PTC140139 Director 2015-07-31 Ongoing
VIKING TRADING PRIVATE LIMITED U51102DL1997PTC087096 Director - 2017-11-10
HOTEL SNOWPEAK PRIVATE LIMITED U55101DL2001PTC112158 Director 2002-07-15 Ongoing
HOTEL SNOWPEAK PRIVATE LIMITED U55101DL2001PTC112158 Director - 2019-05-21
JASMINE RESTAURANTS SOLUTIONS PRIVATE LIMITED U55101DL2008PTC180901 Director - 2015-03-09
A ONE TRANSPORT PRIVATE LIMITED U60231DL2000PTC105661 Director - 2012-03-28
ANGELA TOURISM PRIVATE LIMITED U63040KL1996PTC010490 Director 1996-06-19 Ongoing
SYNERGY CORPORATE ADVISORS PRIVATE LIMITED U65999DL2006PTC151774 Additional Director - 2015-09-28
SYNERGY CORPORATE ADVISORS PRIVATE LIMITED U65999DL2006PTC151774 Director - 2018-04-26
RARITIES CAPITAL GROWTH PRIVATE LIMITED U67120DL1996PTC075471 Director 2000-12-01 Ongoing
RARITIES CAPITAL GROWTH PRIVATE LIMITED U67120DL1996PTC075471 Director - 2015-03-03
RARITIES INVESTMENTS PRIVATE LIMITED U67120DL1996PTC075472 Director 2003-06-24 Ongoing
NICE BOMBAY TRANSPORT PRIVATE LIMITED U67120DL1998PTC095168 Director - 2022-12-01
TUSHAR DRILLING AND EXPLORATION PRIVATE LIMITED U70101DL1984PTC019653 Director - 2012-09-05
BANDLI SHER ESTATES PRIVATE LIMITED U70101DL1996PTC077969 Director 2002-04-13 Ongoing
NORTH DRIVE PROPERTIES PRIVATE LIMITED U70109DL2011PTC228573 Director - 2017-11-10
TRANQUILITY REAL ESTATES PRIVATE LIMITED U70200DL2006PTC154507 Additional Director - 2019-09-30
TRANQUILITY REAL ESTATES PRIVATE LIMITED U70200DL2006PTC154507 Director - 2020-10-22
WISEKEY INDIA PRIVATE LIMITED U72900DL2016FTC369870 Director - 2017-03-27
WELL BUILT INVESTMENT SERVICES PRIVATE LIMITED U74110DL2000PTC106512 Director - 2011-10-03
PARK ASSOCIATES PRIVATE LIMITED U74120DL2008PTC185223 Director - 2011-03-30
AMICABLE INVESTMENT SERVICES PRIVATE LIMITED U74140DL2000PTC106797 Director - 2012-03-30
TRAK CONSOLIDATED CONSULTANTS PRIVATE LIMITED U74899DL1986PTC025291 Director - 2024-05-27
CRYSTAL TECHNOLOGY PRIVATE LIMITED U74899DL1987PTC026835 Additional Director - 2015-09-30
CRYSTAL TECHNOLOGY PRIVATE LIMITED U74899DL1987PTC026835 Director 2015-09-30 Ongoing
JUMERIA INVESTMENT AND REAL ESTATES PRIVATE LIMITED U74899DL1995PTC072735 Director 2000-12-18 Ongoing
FIRST TUESDAY (INDIA) PRIVATE LIMITED U74899DL2001PTC109109 Additional Director - 2015-09-29
FIRST TUESDAY (INDIA) PRIVATE LIMITED U74899DL2001PTC109109 Director 2015-09-29 Ongoing
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Director - 2007-02-10
INDIAN EARTHWORM CONSULTANTS PRIVATE LIMITED U74999DL2019PTC344229 Additional Director - 2023-09-29
INDIAN EARTHWORM CONSULTANTS PRIVATE LIMITED U74999DL2019PTC344229 Director 2023-08-01 Ongoing
EARTHWORM FOUNDATION INDIA U85300DL2020NPL362612 Additional Director - 2023-09-29
EARTHWORM FOUNDATION INDIA U85300DL2020NPL362612 Director 2023-07-31 Ongoing
JCS HEALTHCARE PRIVATE LIMITED U85320DL2018PTC337135 Director 2018-08-02 Ongoing
TOASTMASTERS INTERNATIONAL INDIA ASSOCIATION U88900DL2024NPL429934 Director 2024-04-16 Ongoing
Other Directorships of MAHAVIR SINGH
Company Name CIN Designation Appointment Date Cessation
PICCADILY AGRO INDUSTRIES LIMITED L01115HR1994PLC032244 Director - 2007-05-09
STYLAM INDUSTRIES LIMITED L20211CH1991PLC011732 Director - 2019-03-13
SYSCHEM (INDIA) LIMITED L24219HR1993PLC032195 Director - 2007-10-09
PEARL POLYMERS LIMITED L25209DL1971PLC005535 Nominee Director - 2014-08-12
CREW B.O.S. PRODUCTS LIMITED L51909DL1988PLC034472 Nominee Director 2013-07-26 Ongoing
NARAINGARH SUGAR MILLS LIMITED L74899HR1991PLC032873 Director - 2018-01-15
NARAINGARH SUGAR MILLS LIMITED L74899HR1991PLC032873 Nominee Director - 2007-11-12
INNOVATIVE TECH PACK LIMITED L74999HR1989PLC032412 Nominee Director - 2012-07-19
KOOL BREWERIES LIMITED U15511HR1993PLC034802 Director - 2012-09-17
TIRUPATI CERAMICS LTD. U26920HR1995PLC032947 Director 2002-02-25 Ongoing
HARDICON LIMITED U74899DL1985PLC204749 Additional Director - 2017-08-21
HARDICON LIMITED U74899DL1985PLC204749 Nominee Director - 2019-11-22
MAG FILTERS AND EQUIPMENTS PRIVATE LIMITED U74899DL1988PTC030965 Nominee Director - 2017-10-30
Other Directorships of SHUBHAM CHAWLA
Company Name CIN Designation Appointment Date Cessation
HAVELOCK ESTATES PRIVATE LIMITED U45200DL2007PTC160112 Additional Director - 2018-09-14
HAVELOCK ESTATES PRIVATE LIMITED U45200DL2007PTC160112 Director 2018-09-14 Ongoing
HAVELOCK ESTATES PRIVATE LIMITED U45200DL2007PTC160112 Director - 2020-06-16
HASSAN PROPERTIES PRIVATE LIMITED U45200DL2007PTC169670 Additional Director - 2018-09-12
HASSAN PROPERTIES PRIVATE LIMITED U45200DL2007PTC169670 Director 2018-09-12 Ongoing
HASSAN PROPERTIES PRIVATE LIMITED U45200DL2007PTC169670 Director - 2020-06-16
GREENWOOD PROJECTS PRIVATE LIMITED U45400DL2007PTC165297 Additional Director - 2018-09-12
GREENWOOD PROJECTS PRIVATE LIMITED U45400DL2007PTC165297 Director 2018-09-12 Ongoing
GREENWOOD PROJECTS PRIVATE LIMITED U45400DL2007PTC165297 Director - 2020-06-16
GIRNAR INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC166513 Additional Director - 2018-09-13
GIRNAR INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC166513 Director 2018-09-13 Ongoing
GIRNAR INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC166513 Director - 2020-06-16
HALLEY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC169720 Additional Director - 2018-09-18
HALLEY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC169720 Director 2018-09-18 Ongoing
HALLEY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC169720 Director - 2020-06-16
GLOBAL PERSPECTIVES LIMITED U51909HR1995PLC035610 Additional Director 2017-12-30 Ongoing
GLOBAL PERSPECTIVES LIMITED U51909HR1995PLC035610 Additional Director - 2020-06-16
HAVELOCK INVESTMENTS LIMITED. U65999DL2006PLC153022 Additional Director - 2018-09-13
HAVELOCK INVESTMENTS LIMITED. U65999DL2006PLC153022 Director 2018-09-13 Ongoing
HAVELOCK INVESTMENTS LIMITED. U65999DL2006PLC153022 Director - 2020-06-16
JAI MAA BUILDTECH PRIVATE LIMITED U70102DL2006PTC152157 Director 2017-12-12 Ongoing
MOUNTAIN BUILDCON PRIVATE LIMITED U70109DL2007PTC157948 Director 2017-12-12 Ongoing
HAVELOCK PROPERTIES LIMITED U74899DL2005PLC141492 Additional Director - 2018-09-14
HAVELOCK PROPERTIES LIMITED U74899DL2005PLC141492 Director 2018-09-14 Ongoing
HAVELOCK PROPERTIES LIMITED U74899DL2005PLC141492 Director - 2020-06-16
Other Directorships of ANUPAM NAGALIA
Company Name CIN Designation Appointment Date Cessation
ASTIN EXCAVATION AND MINING PRIVATE LIMITED U10200DL2009PTC190949 Director - 2010-07-31
EMILIA ESTATES PRIVATE LIMITED U31300DL1984PTC017631 Director - 2010-07-31
ELITE TOWNSHIPS PRIVATE LIMITED U45200DL2006PTC157126 Additional Director - 2011-09-30
ELITE TOWNSHIPS PRIVATE LIMITED U45200DL2006PTC157126 Director - 2018-06-08
EVOLUTION REALTY PRIVATE LIMITED U45200DL2007PTC157412 Additional Director - 2011-09-30
EVOLUTION REALTY PRIVATE LIMITED U45200DL2007PTC157412 Director - 2018-06-14
GLAZY REALTY PRIVATE LIMITED U45200DL2007PTC158716 Additional Director - 2011-09-30
GLAZY REALTY PRIVATE LIMITED U45200DL2007PTC158716 Director 2020-10-05 Ongoing
GLAZY REALTY PRIVATE LIMITED U45200DL2007PTC158716 Director - 2015-02-19
TRIDENT HILLS PRIVATE LIMITED U45200DL2007PTC160318 Additional Director - 2011-09-30
TRIDENT HILLS PRIVATE LIMITED U45200DL2007PTC160318 Director - 2018-04-09
CALIDA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC183003 Director - 2010-07-31
SPLENDOR LANDBASE LIMITED U45201DL2002PLC118130 Director - 2011-06-01
AMAZING DEVELOPERS PRIVATE LIMITED U45201DL2004PTC124346 Director - 2009-10-05
ALASKA CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC128334 Director - 2010-07-31
BUZZ ESTATES PRIVATE LIMITED U45201DL2005PTC135015 Director - 2010-07-31
BLAZE PROMOTERS PRIVATE LIMITED U45201DL2006PTC144856 Director - 2010-03-09
MARATHON PROMOTERS PRIVATE LIMITED U45201DL2006PTC145203 Director - 2010-07-31
NAKSHATRA BUILDCON PRIVATE LIMITED U45201RJ2005PTC020439 Director - 2010-07-31
SANSKAR BUILDTECH PRIVATE LIMITED U45201RJ2005PTC020441 Director - 2010-07-31
WONDER DEVELOPERS PRIVATE LIMITED U45202DL2005PTC142177 Director - 2010-07-31
IREO VICTORY VALLEY PRIVATE LIMITED U45204DL2010PTC201359 Additional Director - 2011-09-30
IREO VICTORY VALLEY PRIVATE LIMITED U45204DL2010PTC201359 Director - 2018-06-08
ACCENT BUILDERS PRIVATE LIMITED U45208DL2007PTC158602 Additional Director - 2020-12-31
ACCENT BUILDERS PRIVATE LIMITED U45208DL2007PTC158602 Director 2020-12-31 Ongoing
ACCENT BUILDERS PRIVATE LIMITED U45208DL2007PTC158602 Director - 2015-02-19
ANGEL PROPBUILD PRIVATE LIMITED U45209DL2007PTC161803 Additional Director - 2020-12-31
ANGEL PROPBUILD PRIVATE LIMITED U45209DL2007PTC161803 Director 2020-12-31 Ongoing
ANGEL PROPBUILD PRIVATE LIMITED U45209DL2007PTC161803 Director - 2018-06-14
STEDMAN DEVELOPERS PRIVATE LIMITED U45300DL2007PTC168738 Director - 2010-07-31
WINSOME PROPBUILD PRIVATE LIMITED U45400DL2007PTC164727 Additional Director - 2011-09-30
WINSOME PROPBUILD PRIVATE LIMITED U45400DL2007PTC164727 Director 2011-09-30 Ongoing
VATIKA INDIA NEXT DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165505 Director - 2010-07-31
STANWAY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165533 Director - 2010-07-31
KOLINA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165821 Director - 2010-07-31
BENDEK DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168496 Director - 2010-07-31
LINCOLN DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168498 Director - 2010-07-31
BIOKO DEVELOPERS PRIVATE LIMITED U45400DL2008PTC175043 Director - 2010-07-31
ESPO DEVELOPERS PRIVATE LIMITED U45400DL2008PTC175044 Director - 2010-07-31
MAGNET DEVELOPERS PRIVATE LIMITED U45400DL2008PTC183073 Director - 2010-07-31
SH TECH PARK DEVELOPERS PRIVATE LIMITED U45400HR2007PTC079818 Additional Director - 2008-09-30
SH TECH PARK DEVELOPERS PRIVATE LIMITED U45400HR2007PTC079818 Director - 2010-07-31
KNOWLEDGE CORPORATION PRIVATE LIMITED U45400HR2008PTC038477 Additional Director - 2011-09-21
VATIKA IT PARKS PRIVATE LIMITED U51225DL2002PTC116336 Director - 2010-07-31
LIFETIME LANDBASE PRIVATE LIMITED U55101DL2000PTC108008 Director - 2021-05-03
VATIKA HOTELS PRIVATE LIMITED U55101DL2004PTC126079 Director - 2010-07-31
FOUR SEASONS HOLIDAY HOMES PRIVATE LIMITED U55101DL2006PTC153218 Director - 2021-05-03
IREO HOSPITALITY COMPANY PRIVATE LIMITED U55101DL2009PTC197333 Additional Director - 2011-09-30
IREO HOSPITALITY COMPANY PRIVATE LIMITED U55101DL2009PTC197333 Director - 2018-05-10
KRRISH HOSPITALITY PRIVATE LIMITED U55101DL2010PTC205646 Additional Director - 2011-03-31
GURGAON RECREATIONAL CLUB PRIVATE LIMITED U55101DL2013PTC255018 Additional Director 2020-10-05 Ongoing
GURGAON RECREATIONAL CLUB PRIVATE LIMITED U55101DL2013PTC255018 Director - 2015-02-19
SPLENDOR FINANCE LIMITED U65999DL1996PLC079007 Director - 2011-06-10
IREO INVESTMENT ADVISORS PRIVATE LIMITED U67100DL2011PTC226731 Director - 2015-02-19
IREO WATERFRONT PRIVATE LIMITED U70100DL2006FTC146233 Additional Director - 2011-09-30
IREO WATERFRONT PRIVATE LIMITED U70100DL2006FTC146233 Director - 2014-06-23
PRAVESH PROMOTERS PRIVATE LIMITED U70100DL2006PTC146229 Additional Director - 2011-09-30
PRAVESH PROMOTERS PRIVATE LIMITED U70100DL2006PTC146229 Director - 2015-02-19
ORCHID IREO REALTY PRIVATE LIMITED. U70100DL2006PTC146232 Additional Director - 2016-09-30
ORCHID IREO REALTY PRIVATE LIMITED. U70100DL2006PTC146232 Director 2016-09-30 Ongoing
G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Additional Director - 2011-04-28
IREO PRIVATE LIMITED U70101DL2004PTC125163 Additional Director - 2011-09-30
IREO PRIVATE LIMITED U70101DL2004PTC125163 Director - 2015-04-01
IREO PRIVATE LIMITED U70101DL2004PTC125163 Whole-time director - 2018-06-06
ISHAYU BUILDERS & DEVELOPERS PRIVATE LIMITED U70101DL2005PTC140975 Additional Director - 2011-09-30
ISHAYU BUILDERS & DEVELOPERS PRIVATE LIMITED U70101DL2005PTC140975 Director - 2011-10-05
PUMA REALTORS PRIVATE LIMITED U70101DL2005PTC141373 Additional Director - 2011-09-30
PUMA REALTORS PRIVATE LIMITED U70101DL2005PTC141373 Director - 2018-04-09
ALMIGHTY REALTORS PRIVATE LIMITED U70101DL2010PTC207868 Additional Director - 2011-09-30
ALMIGHTY REALTORS PRIVATE LIMITED U70101DL2010PTC207868 Director 2011-09-30 Ongoing
FAITH BUILDTECH PRIVATE LIMITED U70101DL2010PTC207871 Additional Director - 2020-12-31
FAITH BUILDTECH PRIVATE LIMITED U70101DL2010PTC207871 Director - 2018-06-14
SUNFLOWER REAL TECH PRIVATE LIMITED U70102DL2006PTC156901 Additional Director - 2020-12-31
SUNFLOWER REAL TECH PRIVATE LIMITED U70102DL2006PTC156901 Director - 2018-06-26
CASPAR DEVELOPERS PRIVATE LIMITED U70102DL2008PTC183058 Director - 2010-07-31
IREO REALTORS PRIVATE LIMITED U70109DL2006FTC150717 Additional Director 2011-03-11 Ongoing
FAMOUS DWELLERS PRIVATE LIMITED U70109DL2006PTC151704 Director - 2010-07-31
ASPIRE PROMOTERS PRIVATE LIMITED U70109DL2006PTC151705 Director - 2010-07-31
VATIKA PROPBUILD PRIVATE LIMITED U70109DL2006PTC151843 Director - 2010-07-31
VALTERNA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151844 Director - 2010-07-31
BLOSSOM PROPERTIES PRIVATE LIMITED U70109DL2006PTC151846 Director - 2010-07-31
WOLFBERG DWELLERS PRIVATE LIMITED U70109DL2006PTC151847 Director - 2010-07-31
PAXTON PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152611 Director - 2010-07-31
MENDELL DEVELOPERS PRIVATE LIMITED U70109DL2008PTC174893 Director - 2010-07-31
RAGO REALTORS PRIVATE LIMITED U70109DL2010PTC208108 Additional Director - 2016-09-30
RAGO REALTORS PRIVATE LIMITED U70109DL2010PTC208108 Director - 2018-06-08
IREO GRACE REALTECH PRIVATE LIMITED U70200DL2010PTC202572 Additional Director - 2011-09-30
IREO GRACE REALTECH PRIVATE LIMITED U70200DL2010PTC202572 Director - 2016-04-29
IDM REALTY PRIVATE LIMITED U70200DL2010PTC206788 Director - 2010-12-24
GEMINI INFRACON PRIVATE LIMITED U70200DL2010PTC207867 Director - 2011-06-23
BROWZ TECHNOLOGIES PRIVATE LIMITED U72900DL2000PTC105875 Director - 2010-07-31
SPLENDOR INFORMATION TECHNOLOGY PVT. LTD. U72900DL2002PTC115665 Additional Director - 2012-09-29
SPLENDOR INFORMATION TECHNOLOGY PVT. LTD. U72900DL2002PTC115665 Director - 2018-06-11
PURPLE TECHNOLOGIES PRIVATE LIMITED U72900HR2012PTC046093 Director 2012-05-29 Ongoing
DHANOLTI HOTELS PRIVATE LIMITED U74899DL1991PTC041339 Director - 2009-10-05
HOUSTON TECHNOLOGIES LIMITED U74899DL2000PLC103750 Director - 2009-10-12
GICS CONSULTANTS PRIVATE LIMITED U74899DL2001PTC109719 Director - 2009-10-05
VATIKA LIMITED U74899HR1998PLC054821 Whole-time director - 2010-07-31
IREO RESIDENCES COMPANY PRIVATE LIMITED U74900DL2010PTC204169 Additional Director - 2011-09-30
IREO RESIDENCES COMPANY PRIVATE LIMITED U74900DL2010PTC204169 Director - 2015-06-15
LIMITLESS KNOWLEDGE PRIVATE LIMITED U80301HR2010PTC047106 Additional Director - 2020-12-31
LIMITLESS KNOWLEDGE PRIVATE LIMITED U80301HR2010PTC047106 Director 2020-12-31 Ongoing
LIMITLESS KNOWLEDGE PRIVATE LIMITED U80301HR2010PTC047106 Director - 2018-06-08
LIMITLESS EDUCATION FOUNDATION U80900HR2010NPL040040 Additional Director - 2020-12-31
LIMITLESS EDUCATION FOUNDATION U80900HR2010NPL040040 Director 2020-12-31 Ongoing
LIMITLESS EDUCATION FOUNDATION U80900HR2010NPL040040 Director - 2012-12-14
DEHRA DUN CLUB U91110UR1957NPL000040 Director - 2024-06-29
CHERRY CINEMA PRIVATE LIMITED U92114DL2004PTC130380 Director 2004-11-04 Ongoing
BEAM FACILITIES MANAGEMENT PRIVATE LIMITED U93000DL2010PTC197602 Additional Director - 2011-09-30
BEAM FACILITIES MANAGEMENT PRIVATE LIMITED U93000DL2010PTC197602 Director - 2018-06-08
IREO TRUSTEE COMPANY PRIVATE LIMITED U93000DL2011PTC226645 Director - 2015-02-19
IREO HOSPITALITY MANAGEMENT COMPANY (GURGAON) PRIVATE LIMITED U93000DL2013PTC253935 Additional Director - 2020-12-21
IREO HOSPITALITY MANAGEMENT COMPANY (GURGAON) PRIVATE LIMITED U93000DL2013PTC253935 Director 2020-01-30 Ongoing
IREO HOSPITALITY MANAGEMENT COMPANY (GURGAON) PRIVATE LIMITED U93000DL2013PTC253935 Director - 2015-02-19
Other Directorships of GURMEET SINGH UBERAI
Company Name CIN Designation Appointment Date Cessation
ABM HOTELS AND MANAGEMENT LLP ACA-6593 Partner 2023-04-19 Ongoing
ALFA NOVA HOSPITALITY SERVICES LLP ACE-4455 Partner 2023-12-19 Ongoing
ROLLATAINERS LIMITED L21014HR1968PLC004844 Nominee Director - 2007-07-17
GLENCORE INDIA PRIVATE LIMITED U00000DL1995PTC064981 Alternate Director - 2006-06-05
PRIYADARSHINI FARMS PRIVATE LIMITED U01222TG1989PTC010489 Director - 2011-10-05
RESOURCE MINING & POWER PRIVATE LIMITED U11100DL2010PTC208193 Director 2010-09-13 Ongoing
IRIS MINING AND POWER PRIVATE LIMITED U11100DL2010PTC208198 Director 2010-09-13 Ongoing
VGAS CRYOGENIC LIQUID GASES PRIVATE LIMITED U24111DL2005PTC136262 Director - 2015-03-10
WIRE CRAFT SOLUTION TECHNOLOGY PRIVATE LIMITED U24299DL2009PTC190579 Director - 2013-02-18
MOTOROLA MOBILITY CHENNAI PRIVATE LIMITED U32109KA2009PTC176328 Director - 2009-09-25
MOTOROLA MOBILITY INDIA PRIVATE LIMITED U32204KA2009PTC112722 Director - 2009-09-25
DEHRADOON HOSPITALITY PRIVATE LIMITED U33209UR1993PTC015564 Additional Director - 2007-09-22
DEHRADOON HOSPITALITY PRIVATE LIMITED U33209UR1993PTC015564 Director - 2015-03-11
ECODUR WINDOORS PRIVATE LIMITED U36109DL2004PTC126715 Additional Director - 2010-10-16
ELITE GREEN ECO VENTURES PRIVATE LIMITED U37100DL2010PTC208204 Director - 2011-02-23
HERMES CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U45201DL2005PTC133426 Additional Director - 2007-09-28
HERMES CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U45201DL2005PTC133426 Director - 2011-09-25
ROSEBUDS BUILDTECH PRIVATE LIMITED U45201DL2005PTC140140 Director - 2007-04-21
ECSTASY REAL ESTATES PRIVATE LIMITED U45201DL2005PTC140165 Director - 2015-01-08
RESHEF INDIA PRIVATE LIMITED U45203DL2002PTC116290 Director - 2015-02-10
ABM MECHANICAL AND ELECTRICAL SERVICES PRIVATE LIMITED U45208DL2010PTC210059 Director - 2015-03-25
HERMANOS ZUBADI HOLDINGS PVT LTD U45400DL1995PTC070570 Director - 2015-03-05
WELMOUNT REALITY PRIVATE LIMITED U45400DL2008PTC176761 Additional Director - 2009-09-25
WELMOUNT REALITY PRIVATE LIMITED U45400DL2008PTC176761 Director 2022-12-16 Ongoing
WELMOUNT REALITY PRIVATE LIMITED U45400DL2008PTC176761 Director - 2015-03-09
VIKING RESORTS PRIVATE LIMITED U51102DL1999PTC099600 Director - 2015-02-10
COLUMBIA IMPEX INTEGRATORS PRIVATE LIMITED U51109DL2008PTC179411 Director - 2011-04-01
THALAJ RESORTS AND REALTORS PRIVATE LIMITED U51109DL2008PTC180541 Additional Director - 2009-09-25
THALAJ RESORTS AND REALTORS PRIVATE LIMITED U51109DL2008PTC180541 Director 2022-12-16 Ongoing
THALAJ RESORTS AND REALTORS PRIVATE LIMITED U51109DL2008PTC180541 Director - 2015-03-25
C & C RESORTS & HOTELS PRIVATE LIMITED U55100DL2005PTC132527 Director 2007-06-30 Ongoing
ABM HOTELS AND MANAGEMENT PRIVATE LIMITED U55100DL2010PTC210061 Director 2022-06-09 Ongoing
MODELAMA HOTELS PRIVATE LIMITED U55101DL1996PTC078397 Additional Director - 2009-09-30
MODELAMA HOTELS PRIVATE LIMITED U55101DL1996PTC078397 Director - 2015-03-31
C & C HOSPITALITY (ALLAHABAD) PRIVATE LIMITED U55101DL1996PTC082989 Director 1997-08-01 Ongoing
COUNTRY DEVELOPMENT AND MANAGEMENT SERVICES PRIVATE LIMITED U55101DL1998PTC093696 Director - 2016-05-13
HOTEL SNOWPEAK PRIVATE LIMITED U55101DL2001PTC112158 Director - 2016-09-22
IHHR HOSPITALITY (ANDHRA) PRIVATE LIMITED U55101DL2005PTC135721 Additional Director - 2014-09-30
IHHR HOSPITALITY (ANDHRA) PRIVATE LIMITED U55101DL2005PTC135721 Director - 2016-08-11
SHANTI HOSPITALITY PRIVATE LIMITED U55101DL2005PTC138155 Director 2007-04-18 Ongoing
C & C HOSPITALITY (KERALA) PRIVATE LIMITED U55101DL2005PTC140714 Director - 2015-03-13
C & C HOSPITALITY PRIVATE LIMITED U55101DL2006PTC151317 Additional Director - 2009-09-23
C & C HOSPITALITY PRIVATE LIMITED U55101DL2006PTC151317 Director - 2015-03-13
OCEAN VIEW HOSPITALITY PRIVATE LIMITED U55101DL2007PTC171452 Director - 2015-02-10
SORREL HOSPITALITY PRIVATE LIMITED U55101DL2010PTC200747 Additional Director - 2015-09-30
SORREL HOSPITALITY PRIVATE LIMITED U55101DL2010PTC200747 Director 2015-09-30 Ongoing
SORREL HOSPITALITY PRIVATE LIMITED U55101DL2010PTC200747 Director - 2015-01-02
MOKSHA HOSPITALITY PRIVATE LIMITED U55101DL2010PTC200767 Director - 2015-03-09
ADVENT HOSPITALITY PRIVATE LIMITED U55101DL2012PTC230211 Director - 2015-01-27
NIDRA HOSPITALITY AMRITSAR PRIVATE LIMITED U55101DL2012PTC244730 Director 2012-11-09 Ongoing
AMRITARA HOSPITALITY PRIVATE LIMITED U55101GA2005PTC004136 Director 2008-05-15 Ongoing
AMITY HOSPITALITY PRIVATE LIMITED U55101GA2006PTC013006 Director - 2007-02-03
C & C PRIME HOTELS PRIVATE LIMITED U55101GJ2007PTC129800 Director - 2022-11-17
NIDRA HOSPITALITY PRIVATE LIMITED U55101GJ2008PTC129801 Director - 2022-11-17
TRISTAR HOTELS PRIVATE LIMITED U55101KA2001PTC028790 Director 2002-04-10 Ongoing
AMRITARA HOTELS AND RESORTS PRIVATE LIMITED U55101KA2008PTC047305 Additional Director - 2009-12-23
AMRITARA HOTELS AND RESORTS PRIVATE LIMITED U55101KA2008PTC047305 Director 2009-12-23 Ongoing
BCIL LITTLE ACRE RESORTS PRIVATE LIMITED U55101KA2009PTC051336 Additional Director - 2010-09-17
SYMPHONY HOSPITALITY MANAGEMENT PRIVATE LIMITED U55101KL2005PTC017914 Additional Director - 2022-09-30
SYMPHONY HOSPITALITY MANAGEMENT PRIVATE LIMITED U55101KL2005PTC017914 Director 2021-12-10 Ongoing
SYMPHONY HOSPITALITY MANAGEMENT PRIVATE LIMITED U55101KL2005PTC017914 Director - 2015-02-10
ALFA NOVA HOSPITALITY SERVICES PRIVATE LIMITED U55205DL2023PTC410163 Director 2023-01-19 Ongoing
NIDRA HOSPITALITY GUJARAT PRIVATE LIMITED U55207GJ2006PTC048117 Additional Director - 2010-09-15
NIDRA HOSPITALITY GUJARAT PRIVATE LIMITED U55207GJ2006PTC048117 Director 2010-09-15 Ongoing
RAPAT FREIGHT INDIA PRIVATE LIMITED U60231DL2005PTC131950 Director 2005-01-11 Ongoing
ANGELA TOURISM PRIVATE LIMITED U63040KL1996PTC010490 Director - 2015-02-10
BANDLI SHER ESTATES PRIVATE LIMITED U70101DL1996PTC077969 Director 2007-05-30 Ongoing
LUSH GREEN BUILDTECH PRIVATE LIMITED U70101DL2004PTC127135 Director - 2015-01-08
BACKWATERS REAL ESTATES PRIVATE LIMITED U70101DL2005PTC131995 Director - 2014-11-10
SHALIMAR BUILDTECH PRIVATE LIMITED. U70101DL2006PTC148890 Director - 2008-05-08
ACROPOLIS ARCHITECTURAL AND PROJECTS PRIVATE LIMITED U70102DL2004PTC129017 Additional Director - 2011-09-25
SERENITY REAL ESTATE PRIVATE LIMITED U70104DL2006PTC150441 Director - 2008-02-07
TRANQUILITY REAL ESTATES PRIVATE LIMITED U70200DL2006PTC154507 Director - 2015-02-10
STRALEND CREATIVITY IN NATURE PRIVATE LIMITED U74110DL2011PTC224135 Additional Director - 2021-11-22
STRALEND CREATIVITY IN NATURE PRIVATE LIMITED U74110DL2011PTC224135 Director 2021-11-22 Ongoing
C & C HOTELSVENTURE PRIVATE LIMITED U74120GJ2007PTC131503 Director 2007-09-21 Ongoing
C & C ALPHA GROUP INDIA PRIVATE LIMITED U74140DL2006PTC148242 Director - 2015-03-13
AEROSPACE ONE CONSULTANTS PRIVATE LIMITED U74140DL2009PTC188450 Director 2009-03-16 Ongoing
CALIDOR ADVISORS PRIVATE LIMITED U74140DL2011PTC223218 Director 2011-08-03 Ongoing
CYGNET ADVISORY SERVICES PRIVATE LIMITED U74140DL2014PTC263636 Director - 2015-01-02
HAWTAL WHITING (INDIA) PRIVATE LIMITED U74210DL1996PTC082987 Director - 2015-02-10
TRAK CONSOLIDATED CONSULTANTS PRIVATE LIMITED U74899DL1986PTC025291 Director - 2014-11-10
PRIYADARSHNI FARMS PRIVATE LIMITED U74899DL1993PTC055964 Director - 2014-05-30
ELGI CONSULTANTS AND HOSPITALITY PRIVATE LIMITED U74899DL1994PTC062419 Director - 2015-01-08
TRAK SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC065012 Director - 2014-11-10
HERMANOS ZUBADI FINANCE PRIVATE LIMITED U74899DL1995PTC070567 Director - 2015-01-08
FRUITFUL SECURITIES AND LEASING PRIVATE LIMITED U74899DL1995PTC073312 Director - 2011-08-16
APJR TRADERS AND COMMISSION AGENTS PRIVATE LIMITED U74899DL1995PTC073730 Director - 2014-11-10
CTC ELECTRICALS PRIVATE LIMITED U74899DL1995PTC074303 Director - 2015-01-08
FIRST TUESDAY (INDIA) PRIVATE LIMITED U74899DL2001PTC109109 Additional Director - 2022-09-30
FIRST TUESDAY (INDIA) PRIVATE LIMITED U74899DL2001PTC109109 Director 2021-12-31 Ongoing
FIRST TUESDAY (INDIA) PRIVATE LIMITED U74899DL2001PTC109109 Director - 2015-03-03
RUCHI HOSPITALITY PRIVATE LIMITED U74899DL2005PTC144006 Additional Director - 2008-09-30
RUCHI HOSPITALITY PRIVATE LIMITED U74899DL2005PTC144006 Director 2008-09-30 Ongoing
IHHR HOSPITALITY PRIVATE LIMITED U74899PN1979PTC180219 Director - 2023-04-28
AMRITARA ALPHA HOSPITALITY PRIVATE LIMITED U74900DL2005PTC134946 Director 2005-04-13 Ongoing
SHANTI HOSPITALITY MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2017PTC312549 Director 2017-02-08 Ongoing
COPPER BEECH INFRASTRUCTURE PRIVATE LIMITED U80300DL2007PTC165742 Director - 2008-09-26
ALPHA LIFE SCIENCES PRIVATE LIMITED U85100DL2008PTC177369 Director - 2015-03-13
ALPHA HEALTHSCIENCES PRIVATE LIMITED U85100DL2008PTC177375 Director - 2015-02-27
AKTIVORTHO PRIVATE LIMITED U85100DL2011PTC227251 Additional Director - 2012-03-07
RADISSON HOSPITALITY MARKETING (INDIA) PRIVATE LIMITED U85110HR2000PTC048627 Director - 2013-07-12
IDEB PROJECTS PRIVATE LIMITED U85110KA1997PTC022128 Director - 2009-06-25
VAAMIKA ISLAND RESORTS PRIVATE LIMITED U92199KL1999PTC012769 Director - 2011-07-27
SPACEZ TEK HOTELS AND DESIGN PRIVATE LIMITED U92321DL1996PTC075473 Director - 2015-02-10
Other Directorships of ASHWANI KUMAR
Company Name CIN Designation Appointment Date Cessation
JAMNA AUTO INDUSTRIES LIMITED L35911HR1965PLC004485 Nominee Director - 2007-10-25
HSML INDUSTRIES LIMITED U52943HR1990PLC031038 Director - 2008-03-20
OPTUS HOTELS PRIVATE LIMITED U55101DL2006PTC154679 Nominee Director - 2013-02-12
MAG FILTERS AND EQUIPMENTS PRIVATE LIMITED U74899DL1988PTC030965 Nominee Director - 2013-06-12
V AND S INTERNATIONAL PVT LTD U74899DL1992PTC049964 Nominee Director - 2011-11-29
Other Directorships of SAPNA BHUTANI DHAMIJA
Company Name CIN Designation Appointment Date Cessation
BONY POLYMERS PRIVATE LIMITED U25110HR1995PTC032763 Company Secretary - 2011-10-17
PERFECT RADIATORS AND OIL COOLERS PRIVATE LIMITED U34300DL2003PTC120935 Company Secretary - 2008-10-30
ELBRUS BUILDERS PRIVATE LIMITED U45200DL2006PTC155057 Additional Director - 2013-09-30
ELBRUS BUILDERS PRIVATE LIMITED U45200DL2006PTC155057 Director - 2016-06-04
UNITECH COMMERCIAL AND RESIDENTIAL DEVEL OPERS PRIVATE LIMITED U45200DL2006PTC155554 Additional Director 2011-12-19 Ongoing
COLOSSAL INFRA-DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156284 Additional Director - 2013-09-30
COLOSSAL INFRA-DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156284 Director 2013-09-30 Ongoing
UNITECH HI-TECH REALTORS PRIVATE LIMITED U45200DL2007PTC157697 Additional Director - 2012-09-29
UNITECH HI-TECH REALTORS PRIVATE LIMITED U45200DL2007PTC157697 Director 2012-09-29 Ongoing
HIGH STRENGTH INFRA-DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157918 Additional Director - 2012-09-22
HIGH STRENGTH INFRA-DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157918 Director 2012-09-22 Ongoing
UNITED TECHNO-CON PRIVATE LIMITED U45200DL2007PTC159556 Additional Director 2011-12-19 Ongoing
VITEX PROPERTIES PRIVATE LIMITED U45200DL2007PTC170133 Additional Director 2011-12-19 Ongoing
VOLGA REALTORS PRIVATE LIMITED U45400DL2007PTC167711 Additional Director - 2012-09-27
VOLGA REALTORS PRIVATE LIMITED U45400DL2007PTC167711 Director 2012-09-27 Ongoing
PARSLEY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172096 Additional Director 2011-12-19 Ongoing
PRIVET DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172097 Additional Director 2011-12-19 Ongoing
MANGROVE PROJECTS PRIVATE LIMITED U45400DL2008PTC176823 Additional Director 2011-12-19 Ongoing
MANDARIN PROJECTS PRIVATE LIMITED U45400DL2008PTC176826 Additional Director - 2013-09-25
MANDARIN PROJECTS PRIVATE LIMITED U45400DL2008PTC176826 Director 2013-09-25 Ongoing
FLORES PROJECTS PRIVATE LIMITED U45400DL2008PTC178990 Additional Director - 2013-09-28
FLORES PROJECTS PRIVATE LIMITED U45400DL2008PTC178990 Director - 2016-06-04
PURUS PROJECTS PRIVATE LIMITED U45400DL2008PTC179164 Additional Director - 2013-09-30
PURUS PROJECTS PRIVATE LIMITED U45400DL2008PTC179164 Director - 2016-06-04
JOSHU BUILDTECH PRIVATE LIMITED U45400HR2008PTC082434 Additional Director - 2013-09-19
JOSHU BUILDTECH PRIVATE LIMITED U45400HR2008PTC082434 Director - 2015-03-10
UNITECH HOTELS AND PROJECTS LIMITED U55101DL2007PLC163269 Additional Director - 2012-09-24
UNITECH HOTELS AND PROJECTS LIMITED U55101DL2007PLC163269 Director - 2016-06-04
UNITECH KARMA HOTELS PRIVATE LIMITED U55101DL2008PTC182460 Additional Director 2011-12-19 Ongoing
UNITECH HOTEL SERVICES PRIVATE LIMITED U55101DL2008PTC182951 Additional Director - 2013-09-30
UNITECH HOTEL SERVICES PRIVATE LIMITED U55101DL2008PTC182951 Director - 2016-06-04
UNITECH UNIVERSAL HOTELS PRIVATE LIMITED U55101DL2008PTC183284 Additional Director - 2012-09-27
UNITECH UNIVERSAL HOTELS PRIVATE LIMITED U55101DL2008PTC183284 Director 2012-09-27 Ongoing
CYNARA AIRLINES PRIVATE LIMITED U62200DL2007PTC171248 Additional Director - 2012-09-29
CYNARA AIRLINES PRIVATE LIMITED U62200DL2007PTC171248 Director 2012-09-29 Ongoing
UNITECH COLOSSAL PROJECTS PRIVATE LIMITED U70100DL2008PTC177991 Additional Director - 2013-09-28
UNITECH COLOSSAL PROJECTS PRIVATE LIMITED U70100DL2008PTC177991 Director - 2016-01-04
MOUNT EVEREST PROJECTS PRIVATE LIMITED U70109DL2006PTC149815 Additional Director - 2013-09-23
MOUNT EVEREST PROJECTS PRIVATE LIMITED U70109DL2006PTC149815 Director - 2015-11-30
UNITECH REALTY CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC152562 Additional Director 2011-12-19 Ongoing
UNITECH REALTY SOLUTIONS PRIVATE LIMITED U70109DL2007PTC157740 Additional Director 2011-12-19 Ongoing
PUMA DEVELOPERS PRIVATE LIMITED U70200DL2007PTC170282 Additional Director 2011-12-19 Ongoing
NIGER PROJECTS PRIVATE LIMITED U70200DL2007PTC170283 Additional Director 2011-12-19 Ongoing
ILAM DEVELOPERS PRIVATE LIMITED U70200DL2007PTC170298 Additional Director - 2012-09-29
ILAM DEVELOPERS PRIVATE LIMITED U70200DL2007PTC170298 Director 2012-09-29 Ongoing
AHL CONS INDIA PRIVATE LIMITED U74899DL1985PTC021958 Company Secretary - 2006-12-27
HINDON INVESTMENT LIMITED U74899DL1989PLC038331 Company Secretary - 2006-08-31
SPECIALITY BUILDERS AND EXPORTERS PRIVATE LIMITED U74899DL1993PTC052538 Additional Director 2011-12-16 Ongoing
HIGH VISION HEALTHCARE PRIVATE LIMITED U85110DL2006PTC150276 Additional Director - 2012-09-29
HIGH VISION HEALTHCARE PRIVATE LIMITED U85110DL2006PTC150276 Director 2012-09-29 Ongoing
Other Directorships of SHREE RAM TIWARI
Company Name CIN Designation Appointment Date Cessation
ELBRUS DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155043 Director 2021-10-05 Ongoing
COMFREY DEVELOPERS PRIVATE LIMITED U45200DL2008PTC172428 Director 2021-10-05 Ongoing
COLEUS DEVELOPERS PRIVATE LIMITED U45200DL2008PTC173398 Director 2021-10-05 Ongoing
SANYOG BUILDERS LIMITED U45400DL2007PLC163102 Director 2021-10-05 Ongoing
SIMPSON ESTATES PRIVATE LIMITED U45400DL2007PTC170051 Director 2021-10-05 Ongoing
SHRI KHATU SHYAM JI INFRAPROMOTERS PRIVATE LIMITED U70100UP2013PTC061196 Director 2021-10-22 Ongoing
QNS FACILITY MANAGEMENT PRIVATE LIMITED U74140DL1996PTC079711 Director 2023-06-30 Ongoing
Other Directorships of SANJAY CHANDRA
Company Name CIN Designation Appointment Date Cessation
UNITECH LIMITED L74899DL1971PLC009720 Managing Director - 2020-01-20
UNITECH BUSINESS PARKS LIMITED U24296DL1982PLC014822 Director - 2010-06-30
UNITECH RELIABLE PROJECTS PRIVATE LIMITED U31909DL1985PTC022286 Director - 2011-03-30
UNITECH ENERGY VENTURES PRIVATE LIMITED U40300DL2005PTC143022 Director - 2012-10-01
UNITECH POWER VENTURES PRIVATE LIMITED U40300DL2005PTC143023 Director - 2012-10-01
PRIMROSE DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156980 Additional Director - 2018-09-28
PRIMROSE DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156980 Director - 2020-09-25
HIGH STRENGTH PROJECTS PRIVATE LIMITED U45200DL2007PTC157919 Additional Director - 2018-09-24
HIGH STRENGTH PROJECTS PRIVATE LIMITED U45200DL2007PTC157919 Director - 2020-09-25
CRIMSON DEVELOPERS PRIVATE LIMITED U45200DL2007PTC172014 Additional Director - 2018-09-19
CRIMSON DEVELOPERS PRIVATE LIMITED U45200DL2007PTC172014 Director - 2020-09-25
UNITECH LONG DISTANCE COMMUNICATION SERV ICES PRIVATE LIMITED U45200DL2007PTC172021 Additional Director - 2009-12-18
UNITECH LONG DISTANCE COMMUNICATION SERV ICES PRIVATE LIMITED U45200DL2007PTC172021 Director 2009-12-18 Ongoing
HARSIL PROJECTS PRIVATE LIMITED U45200DL2008PTC179141 Additional Director - 2009-09-30
HARSIL PROJECTS PRIVATE LIMITED U45200DL2008PTC179141 Director - 2010-06-16
SAMAY PROPERTIES PRIVATE LIMITED U45200HR2006PTC048286 Additional Director - 2020-09-28
UNITECH HI-TECH BUILDERS PRIVATE LIMITED U45200HR2006PTC049611 Additional Director - 2020-09-22
BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Director - 2009-06-10
UNITECH DEVELOPERS AND HOTELS PRIVATE LIMITED U45201DL2003PTC122614 Director - 2008-02-08
UNITECH HI-TECH DEVELOPERS LIMITED U45201DL2006PLC144322 Director - 2012-10-01
SHREEAUMJI REAL ESTATE SEZ PRIVATE LIMITED U45201DL2006PTC144714 Additional Director - 2007-09-28
SHREEAUMJI REAL ESTATE SEZ PRIVATE LIMITED U45201DL2006PTC144714 Director - 2015-08-26
UNI-CHAND BUILDERS PRIVATE LIMITED U45202DL1996PTC081396 Director - 2015-12-28
SHIVALIK VENTURES PRIVATE LIMITED U45202MH2008PTC180356 Nominee Director - 2009-06-16
UNITECH WIRELESS (KOLKATA) PRIVATE LIMITED U45300DL2007PTC166531 Additional Director - 2009-03-20
UNITECH WIRELESS (KOLKATA) PRIVATE LIMITED U45300DL2007PTC166531 Director 2009-03-20 Ongoing
UNITECH INFRA LIMITED U45400DL2006PLC149530 Additional Director - 2020-09-25
UNITECH INFRA LIMITED U45400DL2006PLC149530 Director - 2012-10-01
UNITECH WIRELESS (DELHI) PRIVATE LIMITED U45400DL2007PTC166534 Additional Director - 2009-03-20
UNITECH WIRELESS (DELHI) PRIVATE LIMITED U45400DL2007PTC166534 Director 2009-03-20 Ongoing
UNITECH WIRELESS (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166896 Additional Director - 2009-03-20
UNITECH WIRELESS (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166896 Director 2009-03-20 Ongoing
UNITECH WIRELESS (TAMILNADU) PRIVATE LIMITED U45400DL2007PTC166910 Additional Director - 2009-03-20
UNITECH WIRELESS (TAMILNADU) PRIVATE LIMITED U45400DL2007PTC166910 Director - 2012-10-10
UNITECH WIRELESS (SOUTH) PRIVATE LIMITED U45400DL2007PTC167056 Additional Director - 2009-03-20
UNITECH WIRELESS (SOUTH) PRIVATE LIMITED U45400DL2007PTC167056 Director 2009-03-20 Ongoing
UNITECH WIRELESS (EAST) PRIVATE LIMITED U45400DL2007PTC167060 Additional Director - 2009-03-20
UNITECH WIRELESS (EAST) PRIVATE LIMITED U45400DL2007PTC167060 Director 2009-03-20 Ongoing
UNITECH WIRELESS (NORTH) PRIVATE LIMITED U45400DL2007PTC167483 Additional Director - 2009-03-20
UNITECH WIRELESS (NORTH) PRIVATE LIMITED U45400DL2007PTC167483 Director 2009-03-20 Ongoing
UNITECH WIRELESS (WEST) PRIVATE LIMITED U45400DL2007PTC167633 Additional Director - 2009-03-20
UNITECH WIRELESS (WEST) PRIVATE LIMITED U45400DL2007PTC167633 Director 2009-03-20 Ongoing
CLOVER PROJECTS PRIVATE LIMITED U45400DL2007PTC167713 Additional Director - 2018-09-12
CLOVER PROJECTS PRIVATE LIMITED U45400DL2007PTC167713 Director - 2020-09-25
CORDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC171598 Additional Director - 2018-09-17
CORDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC171598 Director - 2020-09-25
GLOBAL PERSPECTIVES LIMITED U51909HR1995PLC035610 Director - 2010-04-15
ELIXIR HOSPITALITY MANAGEMENT LIMITED U55101DL2005PLC132046 Director - 2007-03-29
PRAKAUSALI INVESTMENT (INDIA) PRIVATE LIMITED U65993DL1981PTC011727 Director - 2010-06-16
DEVOKE DEVELOPERS PRIVATE LIMITED U70100DL2008PTC172986 Additional Director - 2018-09-13
DEVOKE DEVELOPERS PRIVATE LIMITED U70100DL2008PTC172986 Director - 2021-09-25
BENGAL UNITECH UNIVERSAL SILIGURI PROJECTS LIMITED U70101DL2005PLC136113 Director - 2009-06-10
BENGAL UNITECH UNIVERSAL TOWNSCAPE LIMITED U70101DL2005PLC137338 Director - 2008-04-19
KOLKATA INTERNATIONAL CONVENTION CENTRE LIMITED U70101DL2005PLC137339 Director - 2009-06-10
HAVELOCK REALTORS LIMITED. U70101DL2006PLC148568 Additional Director - 2018-09-24
HAVELOCK REALTORS LIMITED. U70101DL2006PLC148568 Director 2018-09-24 Ongoing
UNITECH COMMERCIAL AND RESIDENTIAL PROJECTS PRIVATE LIMITED U70102HR2006PTC048440 Additional Director - 2018-09-15
UNITECH COMMERCIAL AND RESIDENTIAL PROJECTS PRIVATE LIMITED U70102HR2006PTC048440 Director - 2020-09-22
SABARMATI PROJECTS PRIVATE LIMITED U70109DL2006PTC149809 Additional Director - 2018-09-13
SABARMATI PROJECTS PRIVATE LIMITED U70109DL2006PTC149809 Director - 2020-09-25
SANKOO BUILDERS PRIVATE LIMITED U70109DL2006PTC152050 Additional Director 2018-02-24 Ongoing
UNITECH NELSON PROJECTS PRIVATE LIMITED U70109DL2008PTC172869 Additional Director 2018-09-01 Ongoing
AURAM ASSET MANAGEMENT PRIVATE LIMITED U74210DL2005PTC135213 Director - 2020-08-13
UNITECH RESIDENTIAL RESORTS LIMITED U74899DL1995PLC069297 Director - 2010-04-01
LANDSCAPE BUILDERS LIMITED U74899DL2005PLC143813 Additional Director - 2018-09-24
LANDSCAPE BUILDERS LIMITED U74899DL2005PLC143813 Director - 2020-09-28
SHREEAUMJI DEVELOPERS SEZ PRIVATE LIMITED U74899DL2006PTC144713 Additional Director - 2007-09-28
SHREEAUMJI DEVELOPERS SEZ PRIVATE LIMITED U74899DL2006PTC144713 Director - 2015-08-26
SHREEAUMJI INFRASTRUCTURE PRIVATE LIMITED U74899HR2005PTC093299 Additional Director - 2015-08-26
SHREEAUMJI INFRASTRUCTURE PRIVATE LIMITED U74899HR2005PTC093299 Director - 2015-03-16
UNITECH POWER TRANSMISSION LIMITED U74999DL1995PLC072431 Director - 2009-07-03
UNITECH REALTY PRIVATE LIMITED U74999DL1995PTC069923 Additional Director 2018-08-20 Ongoing
UNITECH REALTY PRIVATE LIMITED U74999DL1995PTC069923 Additional Director - 2007-09-25
UNITECH REALTY PRIVATE LIMITED U74999DL1995PTC069923 Director - 2010-02-26
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2012-09-27
ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Director - 2012-09-27
Other Directorships of MAYANK MEHTA
Company Name CIN Designation Appointment Date Cessation
DHRUVA REALTY PROJECTS LIMITED. U45101DL2006PLC148655 Additional Director - 2007-08-08
DHRUVA REALTY PROJECTS LIMITED. U45101DL2006PLC148655 Director - 2011-07-13
UNITECH PIONEER NIRVANA RECREATION PRIVATE LIMITED U45200DL2006PTC153943 Additional Director - 2011-08-18
UNITECH PIONEER NIRVANA RECREATION PRIVATE LIMITED U45200DL2006PTC153943 Director - 2018-06-07
ELBRUS BUILDERS PRIVATE LIMITED U45200DL2006PTC155057 Additional Director - 2008-09-30
ELBRUS BUILDERS PRIVATE LIMITED U45200DL2006PTC155057 Director - 2011-07-13
UNITECH UNIVERSAL DEVELOPERS PRIVATE LIMITED U45200DL2008PTC184275 Director - 2011-07-13
UNITECH DEVELOPERS AND HOTELS PRIVATE LIMITED U45201DL2003PTC122614 Additional Director - 2008-08-04
UNITECH DEVELOPERS AND HOTELS PRIVATE LIMITED U45201DL2003PTC122614 Director - 2010-03-01
DEORIA PROPERTIES LTD U45201DL2005PLC142337 Director - 2007-07-31
UNITECH LANDBASE LIMITED U45201DL2006PLC144323 Director - 2007-01-02
UNITECH INFRA LIMITED U45400DL2006PLC149530 Additional Director - 2007-09-28
UNITECH INFRA LIMITED U45400DL2006PLC149530 Director - 2008-09-29
UNITECH REAL-TECH PROPERTIES LIMITED U45400DL2007PLC163123 Additional Director - 2008-09-01
UNITECH REAL-TECH PROPERTIES LIMITED U45400DL2007PLC163123 Director - 2008-09-29
KOSHI BUILDERS PRIVATE LIMITED U45400DL2007PTC170516 Additional Director - 2008-08-21
KOSHI BUILDERS PRIVATE LIMITED U45400DL2007PTC170516 Director - 2008-09-29
UNITECH UNIVERSAL SIMPSON HOTELS PRIVATE LIMITED U45400DL2008PTC178271 Additional Director - 2009-09-30
UNITECH UNIVERSAL SIMPSON HOTELS PRIVATE LIMITED U45400DL2008PTC178271 Director - 2011-07-13
CAPE DEVELOPERS PRIVATE LIMITED U45400HR2007PTC048479 Additional Director - 2008-07-31
CAPE DEVELOPERS PRIVATE LIMITED U45400HR2007PTC048479 Director - 2008-09-29
ELIXIR HOSPITALITY MANAGEMENT LIMITED U55101DL2005PLC132046 Additional Director - 2014-09-10
ELIXIR HOSPITALITY MANAGEMENT LIMITED U55101DL2005PLC132046 Director - 2018-02-28
UNITECH HOSPITALITY SERVICES LIMITED U55101DL2006PLC153003 Additional Director - 2007-09-17
UNITECH HOSPITALITY SERVICES LIMITED U55101DL2006PLC153003 Director - 2011-07-13
UNITECH HOTELS AND PROJECTS LIMITED U55101DL2007PLC163269 Additional Director - 2008-09-29
UNITECH HOTELS AND PROJECTS LIMITED U55101DL2007PLC163269 Director - 2011-07-13
UNITECH VALDEL HOTELS PRIVATE LIMITED U55101DL2008PTC182411 Director - 2011-07-13
UNITECH KARMA HOTELS PRIVATE LIMITED U55101DL2008PTC182460 Director - 2011-07-13
UNITECH UNIVERSAL HOSPITALITY PRIVATE LIMITED U55101DL2008PTC182949 Director 2008-09-08 Ongoing
UNITECH HOTEL SERVICES PRIVATE LIMITED U55101DL2008PTC182951 Director - 2011-07-13
UNITECH UNIVERSAL HOTELS PRIVATE LIMITED U55101DL2008PTC183284 Director - 2011-07-13
MHW HOSPITALITY LIMITED U55101HR2005PLC052431 Director - 2007-05-26
UNITECH SERVICE APARTMENTS LIMITED U70101DL2005PLC132047 Director - 2011-05-04
SARNATH REALTORS LIMITED. U70101HR2006PLC048285 Additional Director - 2007-09-28
SARNATH REALTORS LIMITED. U70101HR2006PLC048285 Director - 2008-09-29
SHANTINIKETAN PROPERTIES PRIVATE LIMITED U70101MH2005PTC281235 Director - 2011-07-13
UNITECH ESTATES LIMITED U70102DL2006PLC149123 Additional Director - 2007-07-02
UNITECH INFRA DEVELOPERS LIMITED U70102HR2006PLC048461 Additional Director - 2007-07-07
HIGH VISION REALTY PROJECTS PRIVATE LIMITED U70109DL2006PTC152531 Additional Director - 2008-09-16
HIGH VISION REALTY PROJECTS PRIVATE LIMITED U70109DL2006PTC152531 Director - 2008-12-08
GREENWOODS HOSPITALITY PRIVATE LIMITED U70109DL2006PTC152810 Additional Director - 2011-08-18
GREENWOODS HOSPITALITY PRIVATE LIMITED U70109DL2006PTC152810 Director - 2017-12-25
GURGAON REALTECH LIMITED U70109HR2006PLC115817 Additional Director - 2007-09-28
GURGAON REALTECH LIMITED U70109HR2006PLC115817 Director - 2008-10-03
UNITECH CYNARA PROJECTS PRIVATE LIMITED U70109HR2007PTC048220 Additional Director - 2008-08-28
UNITECH CYNARA PROJECTS PRIVATE LIMITED U70109HR2007PTC048220 Director - 2008-09-29
UNITECH COUNTRY CLUB LIMITED U74899DL1994PLC057052 Additional Director - 2015-09-29
UNITECH COUNTRY CLUB LIMITED U74899DL1994PLC057052 Director - 2018-06-07
UNITECH HOTELS PRIVATE LIMITED U74899DL1996PTC080899 Additional Director - 2014-09-24
UNITECH HOTELS PRIVATE LIMITED U74899DL1996PTC080899 Director - 2017-09-07
LANDSCAPE BUILDERS LIMITED U74899DL2005PLC143813 Director - 2011-07-13
MAHOBA SCHOOLS LIMITED. U80101DL2006PLC148783 Additional Director - 2007-09-27
MAHOBA SCHOOLS LIMITED. U80101DL2006PLC148783 Director - 2008-10-22
UNITECH-PIONEER RECREATION LIMITED U92199DL2005PLC140469 Additional Director - 2015-09-07
UNITECH-PIONEER RECREATION LIMITED U92199DL2005PLC140469 Director - 2017-06-06
ALOR RECREATION PRIVATE LIMITED U92412DL2007PTC165314 Additional Director - 2014-08-28
ALOR RECREATION PRIVATE LIMITED U92412DL2007PTC165314 Director - 2018-06-07
Other Directorships of RANDHIR SINGH
Company Name CIN Designation Appointment Date Cessation
STL GLOBAL LIMITED L51909DL1997PLC088667 Nominee Director - 2009-05-28
NARAINGARH SUGAR MILLS LIMITED L74899HR1991PLC032873 Nominee Director - 2007-11-12
PANCHKULA AGRO FOODS LIMITED U15419CH1995PLC015960 Director - 2024-06-16
PANCHKULA ROLLER FLOUR MILLS LIMITED U26919CH1986PLC007114 Director 2011-09-24 Ongoing
GMP ENTERPRISES PRIVATE LIMITED U51909HR2003PTC035097 Managing Director 2008-04-30 Ongoing
SHYAM TEX INTERNATIONAL LIMITEED U52321DL1999PLC100194 Nominee Director 2004-10-19 Ongoing
SUNRISE STUDY OVERSEAS PRIVATE LIMITED U74140HR2015PTC057118 Director 2015-10-28 Ongoing
V3 HR SOLUTIONS PRIVATE LIMITED U74910HR2015PTC055838 Director 2015-06-23 Ongoing
Other Directorships of UMESH CHANDRA
Company Name CIN Designation Appointment Date Cessation
UNITECH UNIVERSAL DEVELOPERS PRIVATE LIMITED U45200DL2008PTC184275 Additional Director - 2011-09-27
UNITECH UNIVERSAL DEVELOPERS PRIVATE LIMITED U45200DL2008PTC184275 Director 2011-09-27 Ongoing
BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Additional Director - 2014-09-30
BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Director - 2014-12-15
UNITECH HOSPITALITY SERVICES LIMITED U55101DL2006PLC153003 Additional Director - 2011-09-24
UNITECH HOSPITALITY SERVICES LIMITED U55101DL2006PLC153003 Director - 2017-02-01
UNITECH HOTELS AND PROJECTS LIMITED U55101DL2007PLC163269 Additional Director - 2011-09-26
UNITECH HOTELS AND PROJECTS LIMITED U55101DL2007PLC163269 Director 2011-09-26 Ongoing
UNITECH HOTELS AND PROJECTS LIMITED U55101DL2007PLC163269 Director - 2017-02-01
UNITECH VALDEL HOTELS PRIVATE LIMITED U55101DL2008PTC182411 Additional Director - 2011-09-26
UNITECH VALDEL HOTELS PRIVATE LIMITED U55101DL2008PTC182411 Director - 2017-02-01
UNITECH HOTEL SERVICES PRIVATE LIMITED U55101DL2008PTC182951 Additional Director - 2011-09-24
UNITECH HOTEL SERVICES PRIVATE LIMITED U55101DL2008PTC182951 Director - 2017-02-01
UNITECH UNIVERSAL HOTELS PRIVATE LIMITED U55101DL2008PTC183284 Additional Director - 2011-09-27
UNITECH UNIVERSAL HOTELS PRIVATE LIMITED U55101DL2008PTC183284 Director 2011-09-27 Ongoing
SHANTINIKETAN PROPERTIES PRIVATE LIMITED U70101MH2005PTC281235 Additional Director - 2014-12-23
RAJDHANI FLOUR MILLS LIMITED U74899DL1993PLC055316 Additional Director - 2015-09-30
RAJDHANI FLOUR MILLS LIMITED U74899DL1993PLC055316 Director 2015-09-30 Ongoing
UNITECH HOTELS PRIVATE LIMITED U74899DL1996PTC080899 Additional Director - 2011-09-24
UNITECH HOTELS PRIVATE LIMITED U74899DL1996PTC080899 Director - 2017-02-01
HAVELOCK PROPERTIES LIMITED U74899DL2005PLC141492 Additional Director - 2014-09-30
HAVELOCK PROPERTIES LIMITED U74899DL2005PLC141492 Director - 2014-12-15
Other Directorships of SANDEEP UPADHYAY
Company Name CIN Designation Appointment Date Cessation
UNITECH RELIABLE PROJECTS PRIVATE LIMITED U31909DL1985PTC022286 Additional Director 2020-11-24 Ongoing
UNITECH REAL ESTATE BUILDERS LIMITED U45201DL2006PLC146201 Additional Director 2020-11-25 Ongoing
QNS FACILITY MANAGEMENT PRIVATE LIMITED U74140DL1996PTC079711 Additional Director - 2022-05-23
QNS FACILITY MANAGEMENT PRIVATE LIMITED U74140DL1996PTC079711 Director 2020-11-24 Ongoing
UNITECH REALTY PRIVATE LIMITED U74999DL1995PTC069923 Additional Director 2020-11-24 Ongoing
Other Directorships of SHAILENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
UNITECH MIRAJ PROJECTS PRIVATE LIMITED U13203DL2007PTC170024 Director 2021-10-05 Ongoing
DHRUVA REALTY PROJECTS LIMITED. U45101DL2006PLC148655 Director 2021-10-05 Ongoing
HIGH STRENGTH PROJECTS PRIVATE LIMITED U45200DL2007PTC157919 Director 2021-10-05 Ongoing
HAVELOCK ESTATES PRIVATE LIMITED U45200DL2007PTC160112 Director 2021-10-05 Ongoing
UNITECH INFOPARK LIMITED U45201DL2005PLC141764 Director 2021-10-05 Ongoing
JORHAT PROPERTIES PRIVATE LIMITED U45400DL2007PTC169721 Director 2021-10-05 Ongoing
GLOBAL PERSPECTIVES LIMITED U51909HR1995PLC035610 Director 2021-10-05 Ongoing
DHAULAGIRI BUILDERS PRIVATE LIMITED U70109DL2007PTC171837 Director 2021-10-05 Ongoing
UNITECH HOTELS PRIVATE LIMITED U74899DL1996PTC080899 Director 2021-10-05 Ongoing
Other Directorships of PRADEEP KUMAR TRIPATHI
Company Name CIN Designation Appointment Date Cessation
JINDAL POWER LIMITED U04010CT1995PLC008985 Additional Director - 2010-06-18
JINDAL POWER LIMITED U04010CT1995PLC008985 Director - 2010-10-18
KALAKRITI ENERGY PRIVATE LIMITED U11100DL2006PTC153591 Additional Director - 2010-09-04
KALAKRITI ENERGY PRIVATE LIMITED U11100DL2006PTC153591 Director 2010-09-04 Ongoing
COLOSSAL ENERGY PRIVATE LIMITED U11100DL2006PTC154770 Additional Director - 2010-08-30
COLOSSAL ENERGY PRIVATE LIMITED U11100DL2006PTC154770 Director 2010-08-30 Ongoing
SUBLIME ENERGY PRIVATE LIMITED U11100DL2007PTC157434 Additional Director - 2010-09-20
SUBLIME ENERGY PRIVATE LIMITED U11100DL2007PTC157434 Director 2010-09-20 Ongoing
HIGH STRENGTH ENERGY PRIVATE LIMITED U11100DL2007PTC158395 Additional Director - 2010-09-20
HIGH STRENGTH ENERGY PRIVATE LIMITED U11100DL2007PTC158395 Director 2010-09-20 Ongoing
NERIS ENERGY PRIVATE LIMITED U11100DL2008PTC174679 Additional Director - 2010-08-20
NERIS ENERGY PRIVATE LIMITED U11100DL2008PTC174679 Director 2010-08-20 Ongoing
MUNROS ENERGY PRIVATE LIMITED U11100DL2008PTC174831 Additional Director - 2010-08-20
MUNROS ENERGY PRIVATE LIMITED U11100DL2008PTC174831 Director 2010-08-20 Ongoing
EREBUS ENERGY PRIVATE LIMITED U11100DL2008PTC174832 Additional Director - 2010-08-20
EREBUS ENERGY PRIVATE LIMITED U11100DL2008PTC174832 Director 2010-08-20 Ongoing
PAGRO FROZEN FOODS PRIVATE LIMITED U15139PB2007PTC049363 Additional Director - 2012-09-29
PAGRO FROZEN FOODS PRIVATE LIMITED U15139PB2007PTC049363 Director - 2016-12-16
PAGRO FOODS PRIVATE LIMITED U15205CH1999PTC022978 Additional Director - 2012-09-29
PAGRO FOODS PRIVATE LIMITED U15205CH1999PTC022978 Director 2012-09-29 Ongoing
PAGRO FOODS PRIVATE LIMITED U15205CH1999PTC022978 Director - 2012-03-31
GAME CHANGER BIOTECH INDIA PRIVATE LIMITED U24233HR2015PTC056817 Director - 2016-12-16
TENACITY MEDICAL DEVICES INDIA PRIVATE LIMITED U29253DL2012PTC240616 Director - 2016-12-16
GURGAON TECHNOLOGY PARK LIMITED U36999HR1996SGC033491 Director - 2009-06-26
PS CARBONS PRIVATE LIMITED U37100HR2011PTC042931 Director - 2012-06-19
SKY LAND POWER LIMITED U40108HR2010PLC040944 Director - 2012-06-01
OMC POWER PRIVATE LIMITED U40300HR2011PTC077814 Additional Director - 2012-09-29
OMC POWER PRIVATE LIMITED U40300HR2011PTC077814 Director - 2013-02-19
DGS REALTORS PRIVATE LIMITED U45200DL2006PTC154472 Additional Director - 2008-09-30
DGS REALTORS PRIVATE LIMITED U45200DL2006PTC154472 Director - 2010-10-05
UNIQUE TECHNOPARKS PRIVATE LIMITED U45200DL2006PTC155326 Additional Director - 2012-09-28
UNIQUE TECHNOPARKS PRIVATE LIMITED U45200DL2006PTC155326 Director - 2015-03-20
SPECTRUM TECHNOCONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC155342 Director - 2015-03-20
MIDWAY INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC155883 Director - 2015-03-20
PAMPOSH TOWN PLANNERS PRIVATE LIMITED U45200DL2007PTC160629 Director - 2015-03-20
AVANTIKA CONSTRUCTION COMPANY PRIVATE LIMITED U45200DL2007PTC160630 Director - 2015-03-20
MULTIVISION CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC160649 Director - 2008-12-25
GREEN LAND TECHNOBUILDERS PRIVATE LIMITED U45200DL2007PTC162075 Director - 2015-03-20
SHILPALAYA CONSTRUCTIONS PRIVATE LIMITED U45200HR2007PTC091130 Director - 2013-03-13
AKSHAY BUILDWELL PRIVATE LIMITED U45201DL2004PTC127039 Additional Director - 2007-08-17
AKSHAY BUILDWELL PRIVATE LIMITED U45201DL2004PTC127039 Director - 2015-03-20
UNITECH INFOPARK LIMITED U45201DL2005PLC141764 Director - 2016-12-16
UNITECH HARYANA SEZ LIMITED U45201DL2005PLC141990 Director - 2011-05-03
DEORIA PROPERTIES LTD U45201DL2005PLC142337 Director - 2007-07-31
UNITECH BUILDERS AND PROJECTS LIMITED U45201DL2005PLC143967 Director - 2007-07-20
SHREEAUMJI REAL ESTATE SEZ PRIVATE LIMITED U45201DL2006PTC144714 Director - 2015-03-06
SHREEAUMJI PROPERTIES PRIVATE LIMITED U45201DL2006PTC144715 Director - 2015-03-21
SHREEAUMJI BUILDWELL PRIVATE LIMITED U45201DL2006PTC144716 Additional Director - 2012-09-29
SHREEAUMJI BUILDWELL PRIVATE LIMITED U45201DL2006PTC144716 Director - 2015-03-21
SHREEAUMJI BUILDERS PRIVATE LIMITED U45201DL2006PTC144717 Director - 2015-03-21
UNITECH REAL ESTATE DEVELOPERS LIMITED U45201HR2005PLC052437 Director - 2007-08-07
PS RETAIL & TRADERS PRIVATE LIMITED U52100DL2009PTC190070 Director 2009-05-06 Ongoing
SOLITAIRE CAPITAL TRUSTEES PRIVATE LIMITED U67190DL2005PTC133605 Additional Director - 2007-02-08
SOLITAIRE CAPITAL TRUSTEES PRIVATE LIMITED U67190DL2005PTC133605 Director - 2016-12-16
CALIBRE BUILDWELL PRIVATE LIMITED U70101DL2004PTC127204 Additional Director - 2007-08-17
CALIBRE BUILDWELL PRIVATE LIMITED U70101DL2004PTC127204 Director - 2015-03-20
UNITECH INFRA-CON LIMITED U70101DL2005PLC134700 Director - 2014-10-27
SEAVIEW DEVELOPERS PRIVATE LIMITED U70101MH2005PTC281178 Additional Director - 2009-09-30
SEAVIEW DEVELOPERS PRIVATE LIMITED U70101MH2005PTC281178 Director - 2014-10-27
SHREEAUMJI BUILDTECH PRIVATE LIMITED U70109DL2006PTC149250 Director - 2015-03-21
SHREEAUMJI CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC149378 Director - 2015-03-21
SHREEAUMJI PROMOTERS & BUILDERS PRIVATE LIMITED U70109DL2006PTC149379 Director - 2015-03-21
SHREEAUMJI HABITATION PRIVATE LIMITED U70109DL2006PTC150429 Director - 2015-03-20
SHREEAUMJI ESTATE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150430 Director - 2015-03-20
COMTECH INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC150431 Director - 2015-03-21
GURGAON CONVENTION CITY PRIVATE LIMITED U70109DL2006PTC151192 Director 2006-07-21 Ongoing
SAVANT INDIA INSTITUTE OF TECHNOLOGY PRIVATE LIMITED U72200TN2001PTC046986 Director - 2011-04-08
STYLE SOLUTIONS PRIVATE LIMITED U72900DL2000PTC105436 Director - 2009-11-27
BOHO DESIGN PRIVATE LIMITED U74102DL2006PTC155338 Director - 2016-12-16
DOCTOR.E HEALTH SERVICES (SITAPUR) PRIVATE LIMITED U74110DL2008PTC172227 Director - 2016-12-16
DOCTOR.E HEALTH TECHNOLOGIES PRIVATE LIMITED U74110DL2008PTC175587 Additional Director - 2013-09-30
DOCTOR.E HEALTH TECHNOLOGIES PRIVATE LIMITED U74110DL2008PTC175587 Director - 2016-12-16
DOCTOR.E HEALTH SERVICES (HARDOI) PRIVATE LIMITED U74110DL2009PTC190308 Director - 2016-12-16
CONSORTIUM ASSOCIATES PRIVATE LIMITED U74140DL2010PTC209175 Additional Director - 2012-09-29
CONSORTIUM ASSOCIATES PRIVATE LIMITED U74140DL2010PTC209175 Director - 2016-12-16
NUAGE ASSOCIATES PRIVATE LIMITED U74140DL2010PTC211267 Director 2010-12-09 Ongoing
K.F. SERVICES PRIVATE LIMITED U74899DL1995PTC065316 Director - 2012-06-01
LANDSCAPE BUILDERS LIMITED U74899DL2005PLC143813 Director - 2011-05-03
HICOM INFRASTUCTURE PRIVATE LIMITED U74899DL2006PTC144712 Director - 2015-03-21
SHREEAUMJI DEVELOPERS SEZ PRIVATE LIMITED U74899DL2006PTC144713 Additional Director - 2007-09-28
SHREEAUMJI DEVELOPERS SEZ PRIVATE LIMITED U74899DL2006PTC144713 Director - 2015-03-06
PRASHA TECHNOLOGIES LIMITED U74899HR1993PLC031920 Director - 2016-12-16
PRASHA TECHNOLOGIES LIMITED U74899HR1993PLC031920 Whole-time director - 2012-04-01
CANDOR KOLKATA ONE HI-TECH STRUCTURES PRIVATE LIMITED U74899MH2005PTC281224 Director - 2007-01-05
SIMS LIFECYCLE SERVICES INDIA PRIVATE LIMITED U74900DL2007PTC163146 Director - 2010-10-20
XJ ELEVATOR INDIA PRIVATE LIMITED U74900DL2009PTC188689 Director - 2016-12-16
CADDX SOLUTIONS LIMITED U74920HR1996PLC033291 Director - 2010-07-16
INKE INDIA PRIVATE LIMITED U74996DL2006PTC154080 Director - 2016-12-16
EDUTECH INFORMATICS INDIA LIMITED U74999DL1998PLC093943 Director 1999-08-24 Ongoing
BOHOMEIA DESIGN PRIVATE LIMITED U74999DL2006PTC155265 Director - 2016-12-16
ORANGES LEARNING SYSTEMS PRIVATE LIMITED U80301DL2003PTC120055 Additional Director - 2008-09-29
ORANGES LEARNING SYSTEMS PRIVATE LIMITED U80301DL2003PTC120055 Director 2008-09-29 Ongoing
HTC SPORTS PRIVATE LIMITED U92419DL2010PTC201507 Director - 2016-12-16
Other Directorships of MOTI MASAND
Company Name CIN Designation Appointment Date Cessation
VIPUL LIMITED L65923DL2002PLC167607 Whole-time director - 2007-01-31
ARCADIA BUILD-TECH LIMITED U00500DL2005PLC140537 Additional Director - 2007-09-28
ARCADIA BUILD-TECH LIMITED U00500DL2005PLC140537 Director - 2011-02-28
MNT BUILDCON PRIVATE LIMITED U26960DL2007PTC171317 Additional Director - 2013-04-01
UNITECH PIONEER NIRVANA RECREATION PRIVATE LIMITED U45200DL2006PTC153943 Additional Director - 2012-09-28
UNITECH PIONEER NIRVANA RECREATION PRIVATE LIMITED U45200DL2006PTC153943 Director - 2015-02-19
ELBRUS BUILDERS PRIVATE LIMITED U45200DL2006PTC155057 Additional Director - 2008-09-30
ELBRUS BUILDERS PRIVATE LIMITED U45200DL2006PTC155057 Director - 2009-01-23
COLOSSAL PROPERTIES PRIVATE LIMITED U45200DL2006PTC155282 Additional Director - 2008-09-29
COLOSSAL PROPERTIES PRIVATE LIMITED U45200DL2006PTC155282 Director - 2013-04-01
UNITECH UNIVERSAL DEVELOPERS PRIVATE LIMITED U45200DL2008PTC184275 Additional Director - 2011-09-27
UNITECH UNIVERSAL DEVELOPERS PRIVATE LIMITED U45200DL2008PTC184275 Director - 2012-03-29
BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Additional Director - 2009-06-10
BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Director - 2014-03-10
BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Managing Director - 2012-12-28
UNITECH DEVELOPERS AND HOTELS PRIVATE LIMITED U45201DL2003PTC122614 Additional Director - 2008-08-04
UNITECH DEVELOPERS AND HOTELS PRIVATE LIMITED U45201DL2003PTC122614 Director - 2012-03-29
UNITECH LANDMARK DEVELOPERS LIMITED U45201DL2005PLC142223 Additional Director - 2007-09-11
UNITECH LANDMARK DEVELOPERS LIMITED U45201DL2005PLC142223 Director - 2009-04-01
UNITECH LANDBASE LIMITED U45201DL2006PLC144323 Additional Director - 2007-09-11
UNITECH LANDBASE LIMITED U45201DL2006PLC144323 Director - 2009-04-01
UNITECH BUILDERS AND DEVELOPERS LIMITED U45201DL2006PLC146107 Additional Director - 2007-09-25
UNITECH BUILDERS AND DEVELOPERS LIMITED U45201DL2006PLC146107 Director - 2010-10-01
ARDENT BUILD-TECH LIMITED U45201HR2005PLC049688 Additional Director - 2007-09-28
ARDENT BUILD-TECH LIMITED U45201HR2005PLC049688 Director - 2011-04-01
UNITECH REAL ESTATE DEVELOPERS LIMITED U45201HR2005PLC052437 Additional Director - 2007-09-28
UNITECH REAL ESTATE DEVELOPERS LIMITED U45201HR2005PLC052437 Director - 2011-02-28
SHIVALIK VENTURES PRIVATE LIMITED U45202MH2008PTC180356 Additional Director - 2009-09-23
SHIVALIK VENTURES PRIVATE LIMITED U45202MH2008PTC180356 Director - 2011-10-01
HATSAR ESTATES PRIVATE LIMITED U45400DL2007PTC169632 Additional Director - 2011-09-26
HATSAR ESTATES PRIVATE LIMITED U45400DL2007PTC169632 Director - 2013-04-05
BENGAL UNITECH HOSPITALITY PRIVATE LIMITED U45400DL2007PTC169656 Additional Director - 2011-09-30
BENGAL UNITECH HOSPITALITY PRIVATE LIMITED U45400DL2007PTC169656 Director - 2014-03-31
SVS BUILDCON PRIVATE LIMITED U45400DL2007PTC171369 Additional Director - 2013-04-01
HAVELOCK INFRA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171822 Additional Director - 2009-09-29
HAVELOCK INFRA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171822 Director 2009-09-29 Ongoing
UNITECH UNIVERSAL SIMPSON HOTELS PRIVATE LIMITED U45400DL2008PTC178271 Additional Director - 2009-04-01
GIRNAR ASTHETICS EXPORTS PRIVATE LIMITED U51909DL1997PTC086751 Additional Director - 2008-09-29
GIRNAR ASTHETICS EXPORTS PRIVATE LIMITED U51909DL1997PTC086751 Director - 2013-04-01
UNITECH HOSPITALITY SERVICES LIMITED U55101DL2006PLC153003 Additional Director - 2008-08-01
UNITECH HOSPITALITY SERVICES LIMITED U55101DL2006PLC153003 Director - 2010-03-01
UNITECH HOTELS AND PROJECTS LIMITED U55101DL2007PLC163269 Additional Director - 2011-09-26
UNITECH HOTELS AND PROJECTS LIMITED U55101DL2007PLC163269 Director - 2012-03-31
UNITECH VALDEL HOTELS PRIVATE LIMITED U55101DL2008PTC182411 Additional Director - 2011-09-26
UNITECH VALDEL HOTELS PRIVATE LIMITED U55101DL2008PTC182411 Director - 2013-03-26
UNITECH HOTEL SERVICES PRIVATE LIMITED U55101DL2008PTC182951 Additional Director - 2011-09-24
UNITECH HOTEL SERVICES PRIVATE LIMITED U55101DL2008PTC182951 Director - 2013-03-26
UNITECH UNIVERSAL HOTELS PRIVATE LIMITED U55101DL2008PTC183284 Additional Director - 2011-09-27
UNITECH UNIVERSAL HOTELS PRIVATE LIMITED U55101DL2008PTC183284 Director - 2012-03-29
SELECT GLOBAL HOTELS PRIVATE LIMITED U70101DL1996PTC080167 Director - 2007-10-15
BENGAL UNITECH UNIVERSAL SILIGURI PROJECTS LIMITED U70101DL2005PLC136113 Additional Director - 2009-09-30
BENGAL UNITECH UNIVERSAL SILIGURI PROJECTS LIMITED U70101DL2005PLC136113 Director - 2014-03-31
BENGAL UNITECH UNIVERSAL TOWNSCAPE LIMITED U70101DL2005PLC137338 Additional Director - 2008-08-27
BENGAL UNITECH UNIVERSAL TOWNSCAPE LIMITED U70101DL2005PLC137338 Director - 2014-03-31
KOLKATA INTERNATIONAL CONVENTION CENTRE LIMITED U70101DL2005PLC137339 Additional Director - 2008-09-15
KOLKATA INTERNATIONAL CONVENTION CENTRE LIMITED U70101DL2005PLC137339 Director - 2015-02-19
SHANTINIKETAN PROPERTIES PRIVATE LIMITED U70101MH2005PTC281235 Additional Director - 2008-01-05
SHANTINIKETAN PROPERTIES PRIVATE LIMITED U70101MH2005PTC281235 Director - 2013-10-26
SHANTINIKETAN PROPERTIES PRIVATE LIMITED U70101MH2005PTC281235 Managing Director - 2012-03-29
UNITECH ESTATES LIMITED U70102DL2006PLC149123 Additional Director - 2007-09-25
UNITECH ESTATES LIMITED U70102DL2006PLC149123 Director - 2010-10-01
SPITI BUILDERS PRIVATE LIMITED U70109DL2006PTC152180 Additional Director - 2007-09-11
SPITI BUILDERS PRIVATE LIMITED U70109DL2006PTC152180 Director - 2008-01-03
SURU BUILDERS PRIVATE LIMITED U70109DL2006PTC152253 Additional Director - 2007-09-11
SURU BUILDERS PRIVATE LIMITED U70109DL2006PTC152253 Director - 2008-01-03
MAHOBA PROPERTIES PRIVATE LIMITED U70109DL2006PTC152268 Additional Director - 2007-09-11
MAHOBA PROPERTIES PRIVATE LIMITED U70109DL2006PTC152268 Director - 2009-04-01
LANDSCAPE REALTY PRIVATE LIMITED U70109DL2006PTC152269 Additional Director - 2007-09-11
LANDSCAPE REALTY PRIVATE LIMITED U70109DL2006PTC152269 Director - 2008-01-03
GREENWOODS HOSPITALITY PRIVATE LIMITED U70109DL2006PTC152810 Additional Director - 2012-09-29
GREENWOODS HOSPITALITY PRIVATE LIMITED U70109DL2006PTC152810 Director - 2015-02-19
BENGAL UNIVERSAL CONSULTANTS PRIVATE LIMITED U74140DL2004PTC123875 Additional Director - 2008-08-12
BENGAL UNIVERSAL CONSULTANTS PRIVATE LIMITED U74140DL2004PTC123875 Director - 2014-03-31
UNITECH COUNTRY CLUB LIMITED U74899DL1994PLC057052 Additional Director - 2011-09-26
UNITECH COUNTRY CLUB LIMITED U74899DL1994PLC057052 Director - 2015-02-19
UNITECH HOTELS PRIVATE LIMITED U74899DL1996PTC080899 Additional Director - 2008-08-11
UNITECH HOTELS PRIVATE LIMITED U74899DL1996PTC080899 Director - 2015-02-19
HAVELOCK PROPERTIES LIMITED U74899DL2005PLC141492 Additional Director - 2009-09-30
HAVELOCK PROPERTIES LIMITED U74899DL2005PLC141492 Director - 2014-03-10
UNITECH PREMISES DEVELOPERS LIMITED U74899DL2005PLC143814 Additional Director - 2007-09-11
UNITECH PREMISES DEVELOPERS LIMITED U74899DL2005PLC143814 Director - 2008-01-03
CANDOR KOLKATA ONE HI-TECH STRUCTURES PRIVATE LIMITED U74899MH2005PTC281224 Additional Director - 2009-09-30
CANDOR KOLKATA ONE HI-TECH STRUCTURES PRIVATE LIMITED U74899MH2005PTC281224 Director - 2014-10-27
UNITECH-PIONEER RECREATION LIMITED U92199DL2005PLC140469 Additional Director - 2012-09-28
UNITECH-PIONEER RECREATION LIMITED U92199DL2005PLC140469 Director - 2015-02-19
Other Directorships of RAJEEV ARORA
Company Name CIN Designation Appointment Date Cessation
HARYANA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U00000CH1982SGC004963 Nominee Director - 2013-01-14
HARYANA TANNERIES LIMITED U25207HR1972SGC006292 Director - 2013-01-07
HARYANA TANNERIES LIMITED U25207HR1972SGC006292 Managing Director - 2010-03-05
HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U29199HR1967SGC034545 Managing Director - 2012-11-12
HARYANA STATE HANDLOOM AND HANDICRAFTS C ORPORATION LIMITED U45202CH1976PLC003629 Director - 2013-01-07
HARYANA STATE ROADS AND BRIDGES DEVELOPMENT CORPORATION LIMITED U45203HR1999SGC034240 Director - 2020-09-30
HARYANA RAIL INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45400CH2017SGC041697 Nominee Director - 2020-09-30
NANOCITY HARYANA INFRASTRUCTURE LIMITED U45400HR2007PLC036985 Director - 2014-05-07
DLF HARYANA SEZ (GURGAON) LIMITED. U45400HR2008PLC037547 Director - 2010-03-30
DLF HARYANA SEZ (AMBALA) LIMITED. U45400HR2008PLC037548 Director - 2010-03-30
HARYANA STATE SMALL INDUSTRIES AND EXPOR T CORPORATION LIMITED U51219CH1967SGC002712 Director - 2013-01-07
HARYANA ORBITAL RAIL CORPORATION LIMITED U60100HR2019SGC084349 Nominee Director - 2020-09-30
HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Nominee Director - 2020-09-30
MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Director - 2012-12-25
HARDICON LIMITED U74899DL1985PLC204749 Director - 2009-09-30
HARYANA MEDICAL SERVICES CORPORATION LIMITED U85100HR2014SGC052468 Director - 2022-07-31
Other Directorships of RADHEY SHYAM SHARDA
Company Name CIN Designation Appointment Date Cessation
CANDOR GURGAON ONE REALTY PROJECTS PRIVATE LIMITED U00500MH2005PTC281177 Additional Director - 2011-09-30
CANDOR GURGAON ONE REALTY PROJECTS PRIVATE LIMITED U00500MH2005PTC281177 Director - 2012-08-17
KOLAR DEVELOPERS PRIVATE LIMITED U22222DL2007PTC169627 Additional Director - 2008-07-30
KOLAR DEVELOPERS PRIVATE LIMITED U22222DL2007PTC169627 Director 2008-07-30 Ongoing
UNITECH BUSINESS PARKS LIMITED U24296DL1982PLC014822 Additional Director - 2010-09-30
UNITECH BUSINESS PARKS LIMITED U24296DL1982PLC014822 Director - 2010-12-10
UNITECH INDUSTRIES LIMITED U40109DL1981PLC012777 Additional Director - 2010-09-29
UNITECH INDUSTRIES LIMITED U40109DL1981PLC012777 Director - 2012-08-17
NEW INDIA CONSTRUCTION COMPANY LTD U45101DL1981PLC011472 Additional Director - 2010-09-29
NEW INDIA CONSTRUCTION COMPANY LTD U45101DL1981PLC011472 Director - 2012-08-17
HIGH STRENGTH INFRA-DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157918 Director - 2012-08-17
ARCADIA PROJECTS PRIVATE LIMITED U45200DL2007PTC159535 Additional Director - 2007-09-20
ARCADIA PROJECTS PRIVATE LIMITED U45200DL2007PTC159535 Director - 2012-08-17
VITEX PROPERTIES PRIVATE LIMITED U45200DL2007PTC170133 Additional Director - 2008-08-27
VITEX PROPERTIES PRIVATE LIMITED U45200DL2007PTC170133 Director - 2010-12-10
RUHI CONSTRUCTION COMPANY LIMITED U45201DL1983PLC016799 Additional Director - 2010-09-29
RUHI CONSTRUCTION COMPANY LIMITED U45201DL1983PLC016799 Director - 2012-08-17
CHINTPURNI CONSTRUCTION PRIVATE LIMITED U45201DL1992PTC050007 Additional Director - 2007-09-25
CHINTPURNI CONSTRUCTION PRIVATE LIMITED U45201DL1992PTC050007 Director - 2011-03-25
GREENLINE BUILDERS LIMITED U45201DL2005PLC135267 Director - 2011-01-12
SARNATH BUILDERS LIMITED U45201DL2006PLC147026 Director - 2009-12-08
PANCHGANGA PROJECTS LIMITED U45201DL2006PLC147149 Director - 2009-12-08
ZANSKAR PROPERTIES PRIVATE LIMITED U45201HR2005PTC043559 Director - 2009-06-19
ALLEN PROJECTS LIMITED U45201HR2006PLC101061 Director - 2007-09-10
MOONSTONE PROJECTS PRIVATE LIMITED U45300DL2007PTC163822 Additional Director - 2008-09-12
MOONSTONE PROJECTS PRIVATE LIMITED U45300DL2007PTC163822 Director - 2008-12-15
MARINE BUILDERS PRIVATE LIMITED U45300DL2007PTC163823 Additional Director - 2008-09-12
MARINE BUILDERS PRIVATE LIMITED U45300DL2007PTC163823 Director - 2012-08-17
GRANDEUR REAL TECH DEVELOPERS PRIVATE LIMITED U45300DL2007PTC163892 Additional Director - 2008-09-12
GRANDEUR REAL TECH DEVELOPERS PRIVATE LIMITED U45300DL2007PTC163892 Director - 2008-12-15
GRANDEUR BUILDWELL PRIVATE LIMITED U45400DL2007PTC163185 Additional Director - 2008-09-12
GRANDEUR BUILDWELL PRIVATE LIMITED U45400DL2007PTC163185 Director - 2008-12-15
GREENWOOD PROJECTS PRIVATE LIMITED U45400DL2007PTC165297 Additional Director - 2008-09-11
GREENWOOD PROJECTS PRIVATE LIMITED U45400DL2007PTC165297 Director - 2012-08-17
DHAULADHAR PROPERTIES PRIVATE LIMITED U45400DL2007PTC165321 Additional Director - 2008-09-15
DHAULADHAR PROPERTIES PRIVATE LIMITED U45400DL2007PTC165321 Director - 2011-01-07
MANAS REALTY PROJECTS PRIVATE LIMITED U45400DL2007PTC165324 Additional Director - 2008-09-08
MANAS REALTY PROJECTS PRIVATE LIMITED U45400DL2007PTC165324 Director - 2010-12-10
ASWAN PROPERTIES PRIVATE LIMITED U45400DL2007PTC169631 Additional Director - 2008-07-28
ASWAN PROPERTIES PRIVATE LIMITED U45400DL2007PTC169631 Director 2008-07-28 Ongoing
HATSAR ESTATES PRIVATE LIMITED U45400DL2007PTC169632 Additional Director - 2008-08-18
HATSAR ESTATES PRIVATE LIMITED U45400DL2007PTC169632 Director - 2010-05-28
AZORES PROPERTIES LIMITED U45400HR2007PLC048469 Additional Director - 2008-09-18
AZORES PROPERTIES LIMITED U45400HR2007PLC048469 Director - 2012-08-17
UNITECH CAPITAL PRIVATE LIMITED U65999DL1996PTC183942 Additional Director - 2010-08-27
UNITECH CAPITAL PRIVATE LIMITED U65999DL1996PTC183942 Director - 2012-08-17
UNITECH BUILDERS LIMITED U70101DL1981PLC012653 Additional Director - 2010-09-29
UNITECH BUILDERS LIMITED U70101DL1981PLC012653 Director - 2012-08-17
ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Director - 2009-07-11
NIRVANA PROPERTIES LIMITED U70101DL2006PLC146476 Director - 2007-09-10
MAHOBA BUILDERS LIMITED U70101DL2006PLC146477 Director - 2009-12-08
UNITECH REAL ESTATE MANAGEMENT PRIVATE LIMITED U70101DL2007PTC157561 Additional Director - 2010-09-29
UNITECH REAL ESTATE MANAGEMENT PRIVATE LIMITED U70101DL2007PTC157561 Director - 2012-08-17
ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Additional Director - 2008-10-03
CANDOR GURGAON TWO DEVELOPERS & PROJECTS PRIVATE LIMITED U70109MH2006PTC281179 Additional Director - 2011-09-30
CANDOR GURGAON TWO DEVELOPERS & PROJECTS PRIVATE LIMITED U70109MH2006PTC281179 Director - 2012-08-17
QNS FACILITY MANAGEMENT PRIVATE LIMITED U74140DL1996PTC079711 Additional Director - 2010-09-29
QNS FACILITY MANAGEMENT PRIVATE LIMITED U74140DL1996PTC079711 Director - 2012-08-17
UNITECH HOLDINGS LIMITED U74899DL1982PLC014798 Additional Director - 2010-09-30
UNITECH HOLDINGS LIMITED U74899DL1982PLC014798 Director - 2012-08-17
SUPERNAL CORRUGATION (INDIA) LIMITED U74899DL1982PLC014880 Additional Director - 2010-09-29
SUPERNAL CORRUGATION (INDIA) LIMITED U74899DL1982PLC014880 Director - 2012-08-17
ADITYA PROPERTIES PRIVATE LIMITED U74899DL1986PTC026071 Additional Director - 2010-09-29
ADITYA PROPERTIES PRIVATE LIMITED U74899DL1986PTC026071 Director - 2012-08-17
UNITECH RESIDENTIAL RESORTS LIMITED U74899DL1995PLC069297 Additional Director - 2010-09-30
UNITECH RESIDENTIAL RESORTS LIMITED U74899DL1995PLC069297 Director - 2012-08-17
UNITECH REALTY PRIVATE LIMITED U74999DL1995PTC069923 Additional Director - 2012-08-17
UNITECH REALTY PRIVATE LIMITED U74999DL1995PTC069923 Director - 2010-12-10
HAVELOCK SCHOOLS LIMITED. U80101DL2006PLC148646 Director - 2011-01-25
MAHOBA SCHOOLS LIMITED. U80101DL2006PLC148783 Additional Director - 2007-09-27
MAHOBA SCHOOLS LIMITED. U80101DL2006PLC148783 Director - 2009-12-08
ALLEN SCHOOLS LIMITED. U80101DL2006PLC148937 Additional Director - 2007-09-25
ALLEN SCHOOLS LIMITED. U80101DL2006PLC148937 Director - 2010-07-07
HIGH VISION SCHOOLS PRIVATE LIMITED U80101DL2006PTC148925 Director - 2007-09-10
PANCHGANGA SCHOOLS LIMITED U80211DL2006PLC152181 Director - 2009-09-30
TULIP SCHOOLS PRIVATE LIMITED U80211DL2006PTC149520 Additional Director - 2007-09-28
TULIP SCHOOLS PRIVATE LIMITED U80211DL2006PTC149520 Director - 2009-01-13
NEIL SCHOOLS LIMITED. U80902DL2007PLC160502 Additional Director - 2008-09-16
NEIL SCHOOLS LIMITED. U80902DL2007PLC160502 Director - 2009-12-08
HIGH VISION HEALTHCARE PRIVATE LIMITED U85110DL2006PTC150276 Additional Director - 2008-07-28
HIGH VISION HEALTHCARE PRIVATE LIMITED U85110DL2006PTC150276 Director - 2012-08-17
DHRUVA HEALTHCARE PRIVATE LIMITED U85110HR2006PTC091968 Additional Director - 2008-09-12
DHRUVA HEALTHCARE PRIVATE LIMITED U85110HR2006PTC091968 Director - 2009-11-10
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Additional Director - 2008-09-23
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2012-09-27
ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Additional Director - 2012-09-27
Other Directorships of SALIL NARANG
Company Name CIN Designation Appointment Date Cessation
AUTO PINS (INDIA) LIMITED L34300DL1975PLC007994 Director - 2010-12-31
KCL LIMITED L74899DL1983PLC068008 Additional Director - 2022-09-30
KCL LIMITED L74899DL1983PLC068008 Director 2022-02-22 Ongoing
KCL LIMITED L74899DL1983PLC068008 Nominee Director - 2015-05-07
HARYANA MINERALS LTD U01112HR1972SGC006386 Nominee Director - 2017-03-02
HARYANA TEXTILE CORPORATION LIMITED U18101HR1983PLC016814 Nominee Director - 2018-08-10
UNITECH BUSINESS PARKS LIMITED U24296DL1982PLC014822 Director 2021-08-18 Ongoing
RELSHI METAL PRIVATE LIMITED U27100RJ2021PTC077405 Additional Director - 2023-07-03
UNITECH INDUSTRIES LIMITED U40109DL1981PLC012777 Director 2021-08-18 Ongoing
NEW INDIA CONSTRUCTION COMPANY LTD U45101DL1981PLC011472 Director 2021-08-18 Ongoing
RUHI CONSTRUCTION COMPANY LIMITED U45201DL1983PLC016799 Director 2021-08-18 Ongoing
UNITECH HI-TECH DEVELOPERS LIMITED U45201DL2006PLC144322 Director 2021-08-18 Ongoing
UNITECH INFRA LIMITED U45400DL2006PLC149530 Director 2021-08-18 Ongoing
UNITECH BUILDERS LIMITED U70101DL1981PLC012653 Director 2021-08-18 Ongoing
SUPERNAL CORRUGATION (INDIA) LIMITED U74899DL1982PLC014880 Director 2021-08-18 Ongoing
QUATTRO WELL PRIVATE LIMITED U74899DL1982PTC013747 Nominee Director - 2016-03-28
HARDICON LIMITED U74899DL1985PLC204749 Director - 2017-05-25
ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Director 2021-08-04 Ongoing
Other Directorships of RAJIV AGARWAL
Company Name CIN Designation Appointment Date Cessation
PREMIRA FASHIONS LIMITED U00000DL1993PLC054960 Additional Director 2015-12-31 Ongoing
SHRISHTI BUILDWELL PRIVATE LIMITED U45200DL2007PTC157353 Additional Director - 2015-09-14
SHRISHTI BUILDWELL PRIVATE LIMITED U45200DL2007PTC157353 Director - 2017-05-31
SUBLIME DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157856 Additional Director - 2015-09-18
SUBLIME DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157856 Director - 2017-05-31
NACRE GARDENS HYDERABAD LIMITED U45200DL2008PLC175186 Additional Director - 2015-09-29
NACRE GARDENS HYDERABAD LIMITED U45200DL2008PLC175186 Director - 2017-05-31
UNITECH HYDERABAD PROJECTS LIMITED U45200DL2008PLC175581 Additional Director - 2015-09-29
UNITECH HYDERABAD PROJECTS LIMITED U45200DL2008PLC175581 Director - 2017-05-31
UNITECH REAL ESTATE BUILDERS LIMITED U45201DL2006PLC146201 Additional Director - 2015-09-15
UNITECH REAL ESTATE BUILDERS LIMITED U45201DL2006PLC146201 Director - 2017-05-31
COLOSSAL PROJECTS PRIVATE LIMITED U45209DL2006PTC155283 Additional Director - 2015-09-29
COLOSSAL PROJECTS PRIVATE LIMITED U45209DL2006PTC155283 Director - 2017-05-31
GRANDEUR BUILDWELL PRIVATE LIMITED U45400DL2007PTC163185 Additional Director - 2016-09-02
GRANDEUR BUILDWELL PRIVATE LIMITED U45400DL2007PTC163185 Director - 2017-05-31
TINI POWER PRIVATE LIMITED U70100HR1993PTC082303 Director 1993-10-04 Ongoing
UNITECH INFRA-CON LIMITED U70101DL2005PLC134700 Additional Director - 2014-12-23
SEAVIEW DEVELOPERS PRIVATE LIMITED U70101MH2005PTC281178 Additional Director - 2014-12-23
SHANTINIKETAN PROPERTIES PRIVATE LIMITED U70101MH2005PTC281235 Additional Director - 2014-12-23
UNITECH HOLDINGS LIMITED U74899DL1982PLC014798 Additional Director - 2015-09-26
UNITECH HOLDINGS LIMITED U74899DL1982PLC014798 Director - 2017-05-31
CANDOR KOLKATA ONE HI-TECH STRUCTURES PRIVATE LIMITED U74899MH2005PTC281224 Additional Director - 2014-12-23
UNITECH POWER TRANSMISSION LIMITED U74999DL1995PLC072431 Additional Director - 2015-09-30
UNITECH POWER TRANSMISSION LIMITED U74999DL1995PLC072431 Director - 2017-03-24
Other Directorships of RANDHIRAJ THAKUR
Company Name CIN Designation Appointment Date Cessation
COLOSSAL PROPERTIES PRIVATE LIMITED U45200DL2006PTC155282 Additional Director - 2016-09-30
COLOSSAL PROPERTIES PRIVATE LIMITED U45200DL2006PTC155282 Director 2016-09-30 Ongoing
COLOSSAL PROPERTIES PRIVATE LIMITED U45200DL2006PTC155282 Director - 2020-02-15
MOUNTAIN LANDMARK PRIVATE LIMITED U45200DL2006PTC156660 Additional Director - 2016-09-30
MOUNTAIN LANDMARK PRIVATE LIMITED U45200DL2006PTC156660 Director 2016-09-30 Ongoing
MOUNTAIN LANDMARK PRIVATE LIMITED U45200DL2006PTC156660 Director - 2020-02-15
SHRISHTI BUILDWELL PRIVATE LIMITED U45200DL2007PTC157353 Additional Director - 2015-09-14
SHRISHTI BUILDWELL PRIVATE LIMITED U45200DL2007PTC157353 Director - 2020-02-15
SUBLIME DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157856 Additional Director - 2015-09-18
SUBLIME DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157856 Director - 2020-02-15
CROTON DEVELOPERS PRIVATE LIMITED U45200DL2007PTC172022 Additional Director - 2015-09-16
CROTON DEVELOPERS PRIVATE LIMITED U45200DL2007PTC172022 Director - 2020-02-15
NACRE GARDENS HYDERABAD LIMITED U45200DL2008PLC175186 Additional Director - 2015-09-29
NACRE GARDENS HYDERABAD LIMITED U45200DL2008PLC175186 Director 2015-09-29 Ongoing
NACRE GARDENS HYDERABAD LIMITED U45200DL2008PLC175186 Director - 2020-02-15
UNITECH HYDERABAD PROJECTS LIMITED U45200DL2008PLC175581 Additional Director - 2015-09-29
UNITECH HYDERABAD PROJECTS LIMITED U45200DL2008PLC175581 Director 2015-09-29 Ongoing
CIG INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC143024 Additional Director - 2016-09-30
CIG INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC143024 Director 2016-09-30 Ongoing
CIG INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC143024 Director - 2020-02-15
UNITECH REAL ESTATE BUILDERS LIMITED U45201DL2006PLC146201 Additional Director - 2015-09-15
UNITECH REAL ESTATE BUILDERS LIMITED U45201DL2006PLC146201 Director - 2020-02-15
COLOSSAL PROJECTS PRIVATE LIMITED U45209DL2006PTC155283 Additional Director - 2015-09-29
COLOSSAL PROJECTS PRIVATE LIMITED U45209DL2006PTC155283 Director - 2015-10-29
GIRNAR ASTHETICS EXPORTS PRIVATE LIMITED U51909DL1997PTC086751 Additional Director - 2016-09-30
GIRNAR ASTHETICS EXPORTS PRIVATE LIMITED U51909DL1997PTC086751 Director 2016-09-30 Ongoing
GIRNAR ASTHETICS EXPORTS PRIVATE LIMITED U51909DL1997PTC086751 Director - 2020-02-15
UNITECH VIZAG PROJECTS LIMITED U70100DL2008PLC174716 Additional Director - 2015-09-12
UNITECH VIZAG PROJECTS LIMITED U70100DL2008PLC174716 Director - 2020-02-15
MAYFAIR CAPITAL PRIVATE LIMITED U74140DL1981PTC012659 Additional Director 2016-03-17 Ongoing
MAYFAIR CAPITAL PRIVATE LIMITED U74140DL1981PTC012659 Additional Director - 2020-02-15
ADITYA PROPERTIES PRIVATE LIMITED U74899DL1986PTC026071 Additional Director - 2015-09-24
ADITYA PROPERTIES PRIVATE LIMITED U74899DL1986PTC026071 Director - 2020-02-15
HAVELOCK PROPERTIES LIMITED U74899DL2005PLC141492 Additional Director - 2018-09-14
HAVELOCK PROPERTIES LIMITED U74899DL2005PLC141492 Director - 2020-02-15
ARIHANT UNITECH REALTY PROJECTS LIMITED U74899TN2005PLC123508 Additional Director - 2015-09-15
ARIHANT UNITECH REALTY PROJECTS LIMITED U74899TN2005PLC123508 Director - 2020-02-15
LIGHTWORKERS FOUNDATION U93000DL2012NPL235022 Additional Director - 2016-09-30
LIGHTWORKERS FOUNDATION U93000DL2012NPL235022 Director 2016-09-30 Ongoing
LIGHTWORKERS FOUNDATION U93000DL2012NPL235022 Director - 2020-02-15
Other Directorships of BHALCHANDRA WADNERKAR
Other Directorships of SHIV KUMAR JATIA
Company Name CIN Designation Appointment Date Cessation
ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Additional Director - 2008-07-04
ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Director - 2010-02-11
BELL CERAMICS LIMITED L26921GJ1985PLC008196 Additional Director - 2011-05-28
BELL CERAMICS LIMITED L26921GJ1985PLC008196 Director - 2008-03-30
MASCON GLOBAL LIMITED L45202TN1991PLC046402 Director - 2009-01-30
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Managing Director - 2021-10-21
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Nodal Officer - 2021-10-29
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director - 2010-02-11
PRUDENTIAL HOTELS PRIVATE LIMITED U01403DL2006PTC151397 Director 2006-07-28 Ongoing
DANISCO (INDIA) PRIVATE LIMITED U15114DL1997PTC084568 Director - 2012-07-31
SUN MEDIA PRIVATE LIMITED U22300DL1999PTC099966 Director 2000-08-24 Ongoing
3F INDUSTRIES LIMITED U24120AP1960PLC000888 Director - 2018-03-28
HIND BROADCASTING COMPANY PVT LTD U32201DL1999PTC101112 Director 1999-10-26 Ongoing
MAGUS PROJECT SERVICES PRIVATE LIMITED U45400DL2008PTC332259 Director - 2010-03-25
MAGUS REAL ESTATES PRIVATE LIMITED U45400DL2008PTC332260 Director - 2010-03-25
MAGUS URBAN PROJECTS PRIVATE LIMITED U45400DL2008PTC332662 Director - 2010-03-25
NEWTOWN ESTATES PRIVATE LIMITED U45400DL2008PTC332663 Director - 2010-03-25
NEWTOWN LEISURE PRIVATE LIMITED U45400WB2008PTC125527 Director 2008-05-08 Ongoing
WEL INTERTRADE PRIVATE LIMITED U51909DL1973PTC006489 Additional Director - 2020-12-29
WEL INTERTRADE PRIVATE LIMITED U51909DL1973PTC006489 Director 2020-12-29 Ongoing
WEL INTERTRADE PRIVATE LIMITED U51909DL1973PTC006489 Director - 1997-09-28
AXIS COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125609 Director - 2014-03-31
COUNTRY DEVELOPMENT AND MANAGEMENT SERVICES PRIVATE LIMITED U55101DL1998PTC093696 Director - 2016-05-13
SMART TOURISM PRIVATE LIMITED U55101DL2004PTC127439 Director 2004-07-12 Ongoing
LEADING HOTELS LIMITED U55101DL2005PLC143141 Director - 2013-04-01
LEADING HOTELS LIMITED U55101DL2005PLC143141 Managing Director - 2024-09-19
WISDOM HOTELS PRIVATE LIMITED U55101DL2010PTC198852 Additional Director - 2020-12-18
WISDOM HOTELS PRIVATE LIMITED U55101DL2010PTC198852 Director 2020-12-18 Ongoing
WISDOM HOTELS PRIVATE LIMITED U55101DL2010PTC198852 Director - 2015-03-23
ETERNAL HEALTHCARE SOLUTIONS PRIVATE LIMITED U55101DL2011PTC221767 Additional Director - 2012-10-30
ETERNAL HEALTHCARE SOLUTIONS PRIVATE LIMITED U55101DL2011PTC221767 Director 2012-10-30 Ongoing
ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Director - 2010-12-15
ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Managing Director - 2013-01-29
GJS HOTELS LIMITED U55101WB2002PLC160608 Director - 2008-10-31
NEWTOWN HOSPITALITY PRIVATE LIMITED U55101WB2010PTC156386 Director - 2015-07-27
AMAZING RECREATIONS PRIVATE LIMITED U55204DL2004PTC126559 Director - 2014-02-15
BOLLYWOOD BROADCASTING COMPANY PVT LTD U64120DL1999PTC101120 Additional Director - 2020-12-24
BOLLYWOOD BROADCASTING COMPANY PVT LTD U64120DL1999PTC101120 Director 2020-12-24 Ongoing
BOLLYWOOD BROADCASTING COMPANY PVT LTD U64120DL1999PTC101120 Director - 2015-03-23
RSJ DEVELOPERS PRIVATE LIMITED U70101DL2005PTC142889 Director 2005-11-23 Ongoing
ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Director - 2014-07-02
MAGUS BENGAL ESTATES PVT LTD U70101WB2006PTC109596 Additional Director - 2007-09-29
MAGUS BENGAL ESTATES PVT LTD U70101WB2006PTC109596 Director - 2009-02-28
MIRAGE ADVERTISING AND MARKETING LTD. U72300MH1993PLC075032 Director - 2014-03-15
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Additional Director - 2008-07-04
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Director - 2008-10-31
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2013-12-20
ASIAN HOLDINGS PRIVATE LIMITED U74899DL1981PTC012009 Additional Director - 2008-06-10
ASIAN HOLDINGS PRIVATE LIMITED U74899DL1981PTC012009 Director 2008-06-10 Ongoing
CHANAKYA HOTELS PRIVATE LTD. U74899DL1985PTC021808 Director - 2016-07-19
ROSE SERVICED APARTMENTS (INDIA) PRIVATE LIMITED U74899DL1994PTC061697 Director 1995-04-20 Ongoing
SCOTTS INDIA PRIVATE LIMITED U74899DL1994PTC062610 Additional Director - 2020-12-29
SCOTTS INDIA PRIVATE LIMITED U74899DL1994PTC062610 Director 2020-12-29 Ongoing
ENERGY INFRASTRUCTURE (INDIA) LIMITED U74899DL1995PLC071257 Director - 2022-03-15
PERGO INDIA PRIVATE LIMITED U74899DL1999PTC097862 Director 1999-01-08 Ongoing
REGENCY CONVENTION CENTRE AND HOTELS LIMITED U74899WB1994PLC160633 Nominee Director - 2008-10-31
LEMON SQUEEZEE PRIVATE LIMITED U74999DL1993PTC052625 Additional Director - 2020-12-18
LEMON SQUEEZEE PRIVATE LIMITED U74999DL1993PTC052625 Director 2020-12-18 Ongoing
AMAZING ADVISORS PRIVATE LIMITED U74999DL2016PTC299401 Director - 2017-05-18
AMAZING ACADEMICS PRIVATE LIMITED U80301DL2002PTC118129 Director 2002-12-20 Ongoing
SMART REALTORS PRIVATE LIMITED U95201DL2003PTC122395 Director 2003-09-25 Ongoing
MUMBAI BROADCASTING COMPANY PRIVATE LIMITED U99999MH1999PTC133968 Director - 2016-08-03
PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Director - 2013-01-29
PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Managing Director - 2009-06-01

CIN Company Name Company Address
U51909HR1995PLC035610 GLOBAL PERSPECTIVES LIMITED UNITECH HOUSE L BLOCKSOUTH CITY -I GURGAON , HARYANA, Haryana, India - 122001
U15122HR2007PTC048288 DIBANG PROPERTIES PRIVATE LIMITED Unitech House, L Block South City-1 , Gurgaon, Haryana, India - 122001
U45200HR2006PTC048274 ELBRUS PROPERTIES PRIVATE LIMITED Unitech House, L Block South City-1 , Gurgaon, Haryana, India - 122001
U45200HR2006PTC048286 SAMAY PROPERTIES PRIVATE LIMITED Unitech House, L Block South City-1 , Gurgaon, Haryana, India - 122001
U45200HR2006PTC048287 HARSIL BUILDERS PRIVATE LIMITED Unitech House, L Block South City-1 , Gurgaon, Haryana, India - 122001
U45400HR2007PTC048479 CAPE DEVELOPERS PRIVATE LIMITED Unitech House, L Block South City-1 , Gurgaon, Haryana, India - 122001
U70102HR2006PLC048461 UNITECH INFRA DEVELOPERS LIMITED Unitech House, L Block South City-1 , Gurgaon, Haryana, India - 122001
U70109HR2007PTC048220 UNITECH CYNARA PROJECTS PRIVATE LIMITED Unitech House, L Block South City-1 , Gurgaon, Haryana, India - 122001
U70101HR2006PLC048285 SARNATH REALTORS LIMITED. Unitech House, L Block South City-1 , Gurgaon, Haryana, India - 122001
U45400HR2007PLC048469 AZORES PROPERTIES LIMITED 5th FLOOR, UNITECH HOUSE,L BLOCK SOUTH CITY -1 , GURGAON, Haryana, India - 122001
U70102HR2006PTC048440 UNITECH COMMERCIAL AND RESIDENTIAL PROJECTS PRIVATE LIMITED 5thFloor,UnitechHouse,L-BlockSouthCity-1 , Gurgaon, Haryana, India - 122001
U70109HR2008PTC048450 CARDUS PROJECTS PRIVATE LIMITED 5th Floor,Unitech House, L Block South City-1 , Gurgaon, Haryana, India - 122001
U70100HR2008PTC048449 AGMON PROJECTS PRIVATE LIMITED 5th Floor, Unitech House, L Block South City-1 , Gurgaon, Haryana, India - 122001
F02483 NEWTIMES DEVELOPMENT LIMITED 1ST FLOOR TOWER B UNITECH BUSINESS PARK SOUTH CITY 1 , GURGAON HARYANA, Haryana, India - 122001
F01779 NEW TIMES LTD 1ST FLOOR TOWER B UNITECH BUSINESS PARK SOUTH CITY I , GURGAON HARYANA, Haryana, India - 122001
U63000HR2020PTC088786 GK INTERNATIONAL UNICORN PRIVATE LIMITED House No. 113/1, Gali No. 1, Shiv Colony Gurgoan, Haryana , Gurgaon, Haryana, India - 122001
U45201HR2004PTC049504 AMARPREM ESTATES PRIVATE LIMITED 5TH FLOOR, UNITECH HOUSE L BLOCK, SOUTH CITY-I , GURGAON, Haryana, India - 122001
U45201HR2005PLC049688 ARDENT BUILD-TECH LIMITED 5th Floor, Unitech House, L Block South City-I , Gurgaon, Haryana, India - 122001
U74999HR2018PTC077513 FROSTKART SOLUTIONS PRIVATE LIMITED PLOT NO - 92, PACE CITY-1, SECTOR-37, GURGAON HARYANA-122001 , HARYANA, Haryana, India - 122001
U51432HR2005PTC102580 BABA JAGTA SHUTTERING PRIVATE LIMITED KHASARA NO.606/1/3, PACE CITY-1 KHANDSA ROAD, SECTOR-37 , GURGOAN, Haryana, India - 122001
U51909HR2003PTC102579 BABA DEEP SINGH SHUTTERING PRIVATE LIMITED KHASARA NO.606/1/2, PACE CITY-1 KHANDSA ROAD, SECTOR-37 , GURGOAN, Haryana, India - 122001
U74994HR2014PTC052456 LOONA GARMENTS PRIVATE LIMITED House No 3/1A Street No-1,Hari Nagar, Near Anaj Mandi , GURGOAN, Haryana, India - 122001
U36102HR2014PTC051506 PRITVII DESIGNS PRIVATE LIMITED K-198, SOUTH CITY, PHASE-1 GURGOAN , GURGOAN, Haryana, India - 122001
U65992HR2007PTC036902 P.KHURANA CHITS PRIVATE LIMITED House No.1, 8 Marla, Khandsa Road, Opposite State Bank of India, , Gurgoan, Haryana, India - 122001
U74999HR2020PTC088756 RAZON TECHNOLOGIES INDIA PRIVATE LIMITED HOUSE NO. N-182, GROUND FLOOR, SOUTH CITY-1, GURUGRAM, HARYANA , GURUGRAM, Haryana, India - 122001
U72900HR2019PTC079647 CHIRANJEEV TECHNOLOGIES PRIVATE LIMITED HOUSE NO 494 NEAR DAV PUBLIC SCHOOL, SECTOR 10 A , GURGOAN HARYANA, Haryana, India - 122001
U72200HR2015PTC056187 SIMPLER EVERYDAY CONCEPTS PRIVATE LIMITED BASEMENT FLOOR, HOUSE NO. I-73, SOUTH-CITY - I , GURGOAN, Haryana, India - 122001
ACV-5013 INDIAKART ENTERPRISE LLP O BLOCK HOUSE NUMBER 3,,South City I SOUTH CITY 1,Sadar Bazar,Gurgaon,Haryana,India-122001
U74999HR2020PTC089153 NIKITA ENGINEERS COMBINE PRIVATE LIMITED HOUSE NO. N-182, 1ST FLOOR SOUTH CITY-1, GURUGRAM, , GURUGRAM, Haryana, India - 122001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10083656 2007-12-31 - - 1,417,000,000.00 HOUSING DEVELOPMENT 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
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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