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ADVENTURE ISLAND LIMITED

CIN: U92199DL2002PLC114253

ADVENTURE ISLAND LIMITED (CIN: U92199DL2002PLC114253) is a Public company incorporated on 18 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 726500000.00.

ADVENTURE ISLAND LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ADVENTURE ISLAND LIMITED's NIC code is 9219 (which is part of its CIN). As per the NIC code, it is inolved in Other entertainment activities n.e.c. [Includes activities of ball rooms, video parlours, discotheques, amusement parks and similar attractions; circus; puppet shows and production of other kinds of entertainment not elsewhere classified.].

Directors of ADVENTURE ISLAND LIMITED are RANA RAJESH KUMAR GANGAHAR, ASHOK KUMAR YADAV, SALIL NARANG, RAM NIWAS, PREM KANT BHUTANI, and RAJIV GOSAIN.

ADVENTURE ISLAND LIMITED's Corporate Identification Number (CIN) is U92199DL2002PLC114253 and its registration number is 114253. Users may contact ADVENTURE ISLAND LIMITED on its Email address - [email protected]. Registered address of ADVENTURE ISLAND LIMITED is METRO WALK, ADVENTURE ISLAND SECTOR 10,ROHINI , DELHI, Delhi, India - 110085.

Current status of ADVENTURE ISLAND 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 ADVENTURE ISLAND 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 ADVENTURE ISLAND

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 ADVENTURE ISLAND 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 ADVENTURE ISLAND
DIN Director Name Designation Appointment Date
01458118 RANA RAJESH KUMAR GANGAHAR Director 2018-12-15
01839508 ASHOK KUMAR YADAV Director 2021-08-04
00761530 SALIL NARANG Director 2021-08-04
06464640 RAM NIWAS Managing Director 2021-08-04
09748756 PREM KANT BHUTANI Director 2023-08-25
00027454 RAJIV GOSAIN Managing Director 2011-09-29
Past Directors & Key Managerial Personnel of ADVENTURE ISLAND
DIN Director Name Designation Appointment Date Cessation
00492460 RADHEY SHYAM SHARDA Additional Director - 2012-09-27
01099962 ATUL DEOPUJARI Additional Director - 2016-09-27
01099962 ATUL DEOPUJARI Director - 2018-05-07
01458118 RANA RAJESH KUMAR GANGAHAR Additional Director - 2012-09-27
01458118 RANA RAJESH KUMAR GANGAHAR Director - 2019-11-30
01458118 RANA RAJESH KUMAR GANGAHAR Managing Director - 2018-12-15
01633520 RAJAN NARULA Director - 2013-08-01
01633520 RAJAN NARULA Managing Director - 2016-05-31
00028037 ARCHANA NIRANJAN HINGORANI Director - 2011-04-11
00028037 ARCHANA NIRANJAN HINGORANI Nominee Director - 2011-04-11
01101221 MUNISH KUMAR BALDEV Additional Director - 2014-09-26
01101221 MUNISH KUMAR BALDEV Director - 2016-11-21
01460666 MONNY VIJESHWAR Additional Director - 2014-09-26
01460666 MONNY VIJESHWAR Director - 2011-09-29
01460666 MONNY VIJESHWAR Managing Director - 2010-09-24
01892939 JAYDEEP JANAK BAKSHI Additional Director - 2011-09-29
01892939 JAYDEEP JANAK BAKSHI Alternate Director - 2011-04-11
01892939 JAYDEEP JANAK BAKSHI Director - 2017-07-05
00033445 SIDHARTHA SHANKER BHOWMICK Additional Director - 2012-09-27
00033445 SIDHARTHA SHANKER BHOWMICK Director - 2015-03-07
01225238 VINOD HINGORANI Director - 2021-06-25
06562285 AMIT NARULA CFO - 2022-12-09
07897015 SWAPNEEL RAJENDRA DESAI Nominee Director - 2019-12-09
09748756 PREM KANT BHUTANI Additional Director - 2023-09-21
00004234 AJAY CHANDRA Director - 2014-02-08
00004484 SANJAY CHANDRA Director - 2012-09-27
00009686 GIAN VIJESHWAR Director - 2022-12-27
00013142 PANKAJ SHRIMALI Additional Director - 2015-09-30
00013142 PANKAJ SHRIMALI Director - 2016-06-08
00016288 SATPAL SUNEJA Director - 2022-12-27
00027454 RAJIV GOSAIN Additional Director - 2011-09-29
01673417 SHILPI DHIR Additional Director - 2015-03-31
01673417 SHILPI DHIR Director - 2018-12-15
01673417 SHILPI DHIR Managing Director - 2021-06-25
02182373 RAJA PARTHASARATHY Nominee Director - 2013-05-21
00004251 ARVINDER SINGH JOHAR Director - 2008-04-28
00016318 ROBIN VIJESHWAR Director - 2007-04-08
00019193 PRAKASH YESHWANT KARNIK Director - 2008-06-16
00019193 PRAKASH YESHWANT KARNIK Nominee Director - 2008-06-16
00025984 RAKESH BABBAR Director - 2014-03-05
00025984 RAKESH BABBAR Managing Director - 2007-07-17
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
GURGAON RECREATION PARK LIMITED U92111HR2000PLC034517 Additional Director - 2010-09-22
GURGAON RECREATION PARK LIMITED U92111HR2000PLC034517 Director - 2012-08-17
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Additional Director - 2008-09-23
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2012-09-27
Other Directorships of ATUL DEOPUJARI
Company Name CIN Designation Appointment Date Cessation
CARNOUSTIE PRODUCTS PRIVATE LIMITED U15100DL2008PTC172818 Director - 2008-12-24
DHRUVA REALTY PROJECTS LIMITED. U45101DL2006PLC148655 Additional Director - 2011-08-11
DHRUVA REALTY PROJECTS LIMITED. U45101DL2006PLC148655 Director - 2018-01-11
UNITECH PIONEER NIRVANA RECREATION PRIVATE LIMITED U45200DL2006PTC153943 Additional Director - 2007-08-14
UNITECH PIONEER NIRVANA RECREATION PRIVATE LIMITED U45200DL2006PTC153943 Director - 2009-03-25
ELBRUS BUILDERS PRIVATE LIMITED U45200DL2006PTC155057 Additional Director - 2011-09-22
ELBRUS BUILDERS PRIVATE LIMITED U45200DL2006PTC155057 Director - 2018-01-11
UNITECH BUILDWELL PRIVATE LIMITED U45200DL2007PTC159730 Additional Director - 2008-09-29
UNITECH BUILDWELL PRIVATE LIMITED U45200DL2007PTC159730 Director - 2018-01-11
SAMAY PROPERTIES PRIVATE LIMITED U45200HR2006PTC048286 Additional Director - 2007-09-12
SAMAY PROPERTIES PRIVATE LIMITED U45200HR2006PTC048286 Director - 2018-01-11
RED PARKS PRIVATE LIMITED U45200HR2006PTC082461 Additional Director - 2008-09-26
RED PARKS PRIVATE LIMITED U45200HR2006PTC082461 Director - 2015-03-18
MOONSTONE PROJECTS PRIVATE LIMITED U45300DL2007PTC163822 Additional Director - 2008-09-12
MOONSTONE PROJECTS PRIVATE LIMITED U45300DL2007PTC163822 Director 2008-09-12 Ongoing
MOONSTONE PROJECTS PRIVATE LIMITED U45300DL2007PTC163822 Director - 2018-01-11
MARINE BUILDERS PRIVATE LIMITED U45300DL2007PTC163823 Additional Director - 2008-09-12
MARINE BUILDERS PRIVATE LIMITED U45300DL2007PTC163823 Director - 2018-01-11
GRANDEUR REAL TECH DEVELOPERS PRIVATE LIMITED U45300DL2007PTC163892 Additional Director - 2008-09-12
GRANDEUR REAL TECH DEVELOPERS PRIVATE LIMITED U45300DL2007PTC163892 Director 2008-09-12 Ongoing
GRANDEUR REAL TECH DEVELOPERS PRIVATE LIMITED U45300DL2007PTC163892 Director - 2018-01-11
ONEGA PROPERTIES PRIVATE LIMITED U45400DL2007PTC167061 Additional Director - 2008-08-21
ONEGA PROPERTIES PRIVATE LIMITED U45400DL2007PTC167061 Director - 2018-01-11
PURUS PROPERTIES PRIVATE LIMITED U45400DL2007PTC170052 Additional Director - 2008-08-22
PURUS PROPERTIES PRIVATE LIMITED U45400DL2007PTC170052 Director - 2018-01-11
NERIS DEVELOPERS PRIVATE LIMITED U45400DL2008PTC173149 Director - 2008-07-23
CESTOS DEVELOPERS PRIVATE LIMITED U45400DL2008PTC173183 Director - 2008-07-23
CONISTON DEVELOPERS PRIVATE LIMITED U45400MH2008PTC293204 Director - 2008-07-23
CARNOUSTIE LEISURE PRIVATE LIMITED U45400MH2008PTC326697 Director - 2008-07-23
ZANSKAR REALTY PRIVATE LIMITED U70109DL2006PTC152001 Additional Director - 2007-08-13
ZANSKAR REALTY PRIVATE LIMITED U70109DL2006PTC152001 Director - 2007-10-31
DEORIA REALTY PRIVATE LIMITED U70109DL2006PTC152002 Additional Director - 2007-09-29
DEORIA REALTY PRIVATE LIMITED U70109DL2006PTC152002 Director - 2018-01-11
SURU PROPERTIES PRIVATE LIMITED U70109DL2006PTC152003 Additional Director - 2007-08-13
SURU PROPERTIES PRIVATE LIMITED U70109DL2006PTC152003 Director 2007-08-13 Ongoing
SANKOO BUILDERS PRIVATE LIMITED U70109DL2006PTC152050 Additional Director - 2007-09-28
SANKOO BUILDERS PRIVATE LIMITED U70109DL2006PTC152050 Director - 2018-01-11
SANGLA PROPERTIES PRIVATE LIMITED U70109DL2006PTC152345 Additional Director - 2007-09-29
SANGLA PROPERTIES PRIVATE LIMITED U70109DL2006PTC152345 Director - 2018-01-11
SPITI PROPERTIES PRIVATE LIMITED U70109DL2006PTC152532 Additional Director - 2007-09-10
GREENWOODS HOSPITALITY PRIVATE LIMITED U70109DL2006PTC152810 Additional Director - 2007-09-29
GREENWOODS HOSPITALITY PRIVATE LIMITED U70109DL2006PTC152810 Director - 2011-04-21
RAINVIEW BUILDERS PRIVATE LIMITED U70109DL2006PTC153089 Additional Director - 2007-09-29
RAINVIEW BUILDERS PRIVATE LIMITED U70109DL2006PTC153089 Director - 2009-04-17
DRASS PROPERTIES PRIVATE LIMITED U70109DL2006PTC153420 Additional Director - 2007-09-29
DRASS PROPERTIES PRIVATE LIMITED U70109DL2006PTC153420 Director - 2010-09-27
ZANSKAR DEVELOPERS PRIVATE LIMITED U70109DL2006PTC153436 Additional Director - 2007-09-10
SANKOO DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155071 Additional Director - 2007-09-28
SANKOO DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155071 Director 2007-09-28 Ongoing
VISIONARY PROPERTIES PRIVATE LIMITED U70109HR2006PTC100748 Additional Director - 2007-09-10
SANGLA BUILDERS PRIVATE LIMITED U70109HR2006PTC100919 Additional Director - 2007-09-10
VISIONARY BUILDERS PRIVATE LIMITED U70109HR2006PTC100921 Additional Director - 2007-09-10
LANDSCAPE BUILDERS LIMITED U74899DL2005PLC143813 Additional Director - 2011-09-17
LANDSCAPE BUILDERS LIMITED U74899DL2005PLC143813 Director - 2018-01-11
HIGH VISION HEALTHCARE PRIVATE LIMITED U85110DL2006PTC150276 Additional Director - 2007-09-26
HIGH VISION HEALTHCARE PRIVATE LIMITED U85110DL2006PTC150276 Director 2007-09-26 Ongoing
Other Directorships of RANA RAJESH KUMAR GANGAHAR
Company Name CIN Designation Appointment Date Cessation
UNITECH INFRA-PROPERTIES LIMITED U00500DL2005PLC140531 Additional Director - 2010-09-29
UNITECH INFRA-PROPERTIES LIMITED U00500DL2005PLC140531 Director - 2016-06-20
UNITECH RELIABLE PROJECTS PRIVATE LIMITED U31909DL1985PTC022286 Additional Director - 2011-09-24
UNITECH RELIABLE PROJECTS PRIVATE LIMITED U31909DL1985PTC022286 Director - 2016-06-22
ELBRUS BUILDERS PRIVATE LIMITED U45200DL2006PTC155057 Additional Director - 2007-08-13
ELBRUS BUILDERS PRIVATE LIMITED U45200DL2006PTC155057 Director - 2008-07-15
UNITECH COMMERCIAL AND RESIDENTIAL DEVEL OPERS PRIVATE LIMITED U45200DL2006PTC155554 Additional Director - 2007-08-21
UNITECH COMMERCIAL AND RESIDENTIAL DEVEL OPERS PRIVATE LIMITED U45200DL2006PTC155554 Director - 2011-03-29
SHRISHTI BUILDWELL PRIVATE LIMITED U45200DL2007PTC157353 Additional Director - 2007-09-29
SHRISHTI BUILDWELL PRIVATE LIMITED U45200DL2007PTC157353 Director - 2007-12-01
HAVELOCK ESTATES PRIVATE LIMITED U45200DL2007PTC160112 Additional Director - 2007-09-21
HAVELOCK ESTATES PRIVATE LIMITED U45200DL2007PTC160112 Director - 2015-03-26
CRIMSON DEVELOPERS PRIVATE LIMITED U45200DL2007PTC172014 Additional Director - 2010-08-13
CRIMSON DEVELOPERS PRIVATE LIMITED U45200DL2007PTC172014 Director - 2017-08-10
CROTON DEVELOPERS PRIVATE LIMITED U45200DL2007PTC172022 Additional Director - 2010-08-13
CROTON DEVELOPERS PRIVATE LIMITED U45200DL2007PTC172022 Director - 2017-08-10
CALAMUS DEVELOPERS PRIVATE LIMITED U45200DL2007SGC171987 Additional Director 2009-09-29 Ongoing
ELBRUS PROPERTIES PRIVATE LIMITED U45200HR2006PTC048274 Additional Director - 2007-09-26
ELBRUS PROPERTIES PRIVATE LIMITED U45200HR2006PTC048274 Director - 2007-12-01
RED PARKS PRIVATE LIMITED U45200HR2006PTC082461 Director - 2008-06-06
CHINTPURNI CONSTRUCTION PRIVATE LIMITED U45201DL1992PTC050007 Additional Director - 2007-09-25
CHINTPURNI CONSTRUCTION PRIVATE LIMITED U45201DL1992PTC050007 Director - 2007-12-01
UNITECH AGRA HI-TECH TOWNSHIP LIMITED U45201DL2005PLC135541 Additional Director - 2011-09-15
UNITECH AGRA HI-TECH TOWNSHIP LIMITED U45201DL2005PLC135541 Director - 2016-06-22
UNITECH HI-TECH DEVELOPERS LIMITED U45201DL2006PLC144322 Additional Director - 2009-09-30
UNITECH HI-TECH DEVELOPERS LIMITED U45201DL2006PLC144322 Director - 2016-06-23
MARINE DEVELOPERS & PROJECTS PRIVATE LIMITED U45300DL2007PTC162989 Director - 2008-06-06
UNITECH WIRELESS (KOLKATA) PRIVATE LIMITED U45300DL2007PTC166531 Director - 2009-03-13
MANSON DEVELOPERS LIMITED U45400DL2007PLC166272 Director - 2011-03-25
SANYOG PROPERTIES PRIVATE LIMITED U45400DL2007PTC162909 Director - 2008-06-06
MIRIK REALTORS PRIVATE LIMITED U45400DL2007PTC163074 Director - 2008-06-06
MOORE BUILDERS PRIVATE LIMITED U45400DL2007PTC163115 Director - 2017-08-10
MANSAR PROPERTIES PRIVATE LIMITED U45400DL2007PTC163127 Director - 2017-08-10
UNITECH WIRELESS (DELHI) PRIVATE LIMITED U45400DL2007PTC166534 Director - 2009-03-13
UNITECH WIRELESS (SOUTH) PRIVATE LIMITED U45400DL2007PTC167056 Director - 2009-03-13
KONAR DEVELOPERS PRIVATE LIMITED U45400DL2007PTC167712 Additional Director - 2008-09-27
KONAR DEVELOPERS PRIVATE LIMITED U45400DL2007PTC167712 Director - 2011-03-29
AZORES PROPERTIES LIMITED U45400HR2007PLC048469 Director - 2016-06-22
UNITECH UNIVERSAL HOSPITALITY PRIVATE LIMITED U55101DL2008PTC182949 Additional Director 2010-02-01 Ongoing
ZANSKAR REALTORS PRIVATE LIMITED U70100DL2007PTC159617 Additional Director - 2007-08-22
ZANSKAR REALTORS PRIVATE LIMITED U70100DL2007PTC159617 Director - 2015-03-27
SHRI KHATU SHYAM JI INFRAPROMOTERS PRIVATE LIMITED U70100UP2013PTC061196 Additional Director - 2014-09-26
SHRI KHATU SHYAM JI INFRAPROMOTERS PRIVATE LIMITED U70100UP2013PTC061196 Director - 2016-06-20
UNITECH INFRA-CON LIMITED U70101DL2005PLC134700 Additional Director - 2011-09-30
UNITECH INFRA-CON LIMITED U70101DL2005PLC134700 Director - 2014-10-27
UNITECH COMMERCIAL AND RESIDENTIAL PROJECTS PRIVATE LIMITED U70102HR2006PTC048440 Additional Director - 2007-08-21
UNITECH COMMERCIAL AND RESIDENTIAL PROJECTS PRIVATE LIMITED U70102HR2006PTC048440 Director - 2008-01-22
KHATU SHYAMJI INFRAVENTURES PRIVATE LIMITED U70102UP2013PTC056046 Additional Director - 2014-09-26
KHATU SHYAMJI INFRAVENTURES PRIVATE LIMITED U70102UP2013PTC056046 Director - 2016-06-20
KHATU SHYAMJI INFRATECH PRIVATE LIMITED U70102UP2013PTC058569 Additional Director - 2014-09-26
KHATU SHYAMJI INFRATECH PRIVATE LIMITED U70102UP2013PTC058569 Director - 2016-06-20
SABARMATI PROJECTS PRIVATE LIMITED U70109DL2006PTC149809 Additional Director - 2007-09-28
SABARMATI PROJECTS PRIVATE LIMITED U70109DL2006PTC149809 Director - 2017-08-10
MOUNT EVEREST PROJECTS PRIVATE LIMITED U70109DL2006PTC149815 Additional Director - 2007-08-08
MOUNT EVEREST PROJECTS PRIVATE LIMITED U70109DL2006PTC149815 Director - 2007-12-03
MAYURDHWAJ PROJECTS PRIVATE LIMITED U70109DL2006PTC149819 Additional Director - 2007-08-08
MAYURDHWAJ PROJECTS PRIVATE LIMITED U70109DL2006PTC149819 Director - 2015-03-24
SANGLA PROPERTIES PRIVATE LIMITED U70109DL2006PTC152345 Additional Director - 2007-09-29
SANGLA PROPERTIES PRIVATE LIMITED U70109DL2006PTC152345 Director - 2007-12-04
HIGH VISION REALTY PROJECTS PRIVATE LIMITED U70109DL2006PTC152531 Additional Director - 2007-09-18
HIGH VISION REALTY PROJECTS PRIVATE LIMITED U70109DL2006PTC152531 Director - 2007-12-01
RAINVIEW BUILDERS PRIVATE LIMITED U70109DL2006PTC153089 Additional Director - 2007-09-29
RAINVIEW BUILDERS PRIVATE LIMITED U70109DL2006PTC153089 Director - 2007-12-04
UNITECH HI-TECH PROJECTS PRIVATE LIMITED U70109DL2006PTC153484 Additional Director - 2009-09-30
UNITECH HI-TECH PROJECTS PRIVATE LIMITED U70109DL2006PTC153484 Director - 2015-03-13
ANGERS PROPERTIES LIMITED U70109DL2007PLC166265 Director 2007-07-25 Ongoing
OPULENCE FASHIONS & RETAIL PRIVATE LIMITED U74140DL2015PTC277570 Additional Director - 2016-09-27
OPULENCE FASHIONS & RETAIL PRIVATE LIMITED U74140DL2015PTC277570 Director - 2019-11-30
HIGH VISION HEALTHCARE PRIVATE LIMITED U85110DL2006PTC150276 Additional Director - 2007-09-26
HIGH VISION HEALTHCARE PRIVATE LIMITED U85110DL2006PTC150276 Director - 2007-12-01
MAHOBA HEALTHCARE PRIVATE LIMITED U85110DL2006PTC151446 Additional Director - 2007-09-10
DHRUVA HEALTHCARE PRIVATE LIMITED U85110HR2006PTC091968 Additional Director - 2007-09-26
DHRUVA HEALTHCARE PRIVATE LIMITED U85110HR2006PTC091968 Director - 2007-12-01
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Additional Director - 2012-09-27
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2016-06-01
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Managing Director - 2019-11-30
Other Directorships of RAJAN NARULA
Company Name CIN Designation Appointment Date Cessation
- 2022-07-15
COLOSSAL ENERGY PRIVATE LIMITED U11100DL2006PTC154770 Additional Director - 2008-07-28
COLOSSAL ENERGY PRIVATE LIMITED U11100DL2006PTC154770 Director - 2009-04-07
HIGH STRENGTH ENERGY PRIVATE LIMITED U11100DL2007PTC158395 Additional Director - 2008-08-07
HIGH STRENGTH ENERGY PRIVATE LIMITED U11100DL2007PTC158395 Director 2008-08-07 Ongoing
FLORES UNITECH WIRELESS PRIVATE LIMITED U31300DL2008PTC184688 Director - 2010-02-10
COLOSSAL PROPERTIES PRIVATE LIMITED U45200DL2006PTC155282 Additional Director - 2007-12-01
PRIMROSE DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156980 Additional Director - 2008-08-13
PRIMROSE DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156980 Director - 2014-08-06
UNITECH REAL-TECH DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157924 Additional Director - 2008-09-25
UNITECH REAL-TECH DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157924 Director 2008-09-25 Ongoing
UNITECH HI-TECH INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158767 Additional Director - 2008-09-26
UNITECH HI-TECH INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158767 Director 2008-09-26 Ongoing
UNITECH LONG DISTANCE COMMUNICATION SERV ICES PRIVATE LIMITED U45200DL2007PTC172021 Additional Director - 2009-06-17
UNITECH LONG DISTANCE COMMUNICATION SERV ICES PRIVATE LIMITED U45200DL2007PTC172021 Managing Director - 2009-11-04
ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Additional Director - 2008-08-01
ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Director - 2008-12-24
SHIVALIK VENTURES PRIVATE LIMITED U45202MH2008PTC180356 Additional Director - 2009-09-23
SHIVALIK VENTURES PRIVATE LIMITED U45202MH2008PTC180356 Director - 2014-08-21
ICON SPACES PRIVATE LIMITED U45202MH2008PTC187463 Nominee Director - 2010-09-07
UNITECH WIRELESS (KOLKATA) PRIVATE LIMITED U45300DL2007PTC166531 Director - 2009-05-18
UNITECH WIRELESS (DELHI) PRIVATE LIMITED U45400DL2007PTC166534 Director - 2009-05-18
UNITECH WIRELESS (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166896 Director - 2009-05-18
UNITECH WIRELESS (TAMILNADU) PRIVATE LIMITED U45400DL2007PTC166910 Director - 2009-05-18
UNITECH WIRELESS (SOUTH) PRIVATE LIMITED U45400DL2007PTC167056 Director - 2009-05-18
UNITECH WIRELESS (EAST) PRIVATE LIMITED U45400DL2007PTC167060 Director - 2009-05-18
UNITECH WIRELESS (NORTH) PRIVATE LIMITED U45400DL2007PTC167483 Director - 2009-05-18
UNITECH WIRELESS (WEST) PRIVATE LIMITED U45400DL2007PTC167633 Director - 2009-05-18
RADISSON INTERIORS PRIVATE LIMITED U45400DL2013PTC251947 Director - 2022-03-21
ALOR MAINTENANCE PRIVATE LIMITED U50102DL2007PTC165317 Additional Director - 2008-08-05
ALOR MAINTENANCE PRIVATE LIMITED U50102DL2007PTC165317 Director - 2009-04-13
UNITECH BROADCAST LIMITED U64200DL2008PLC179150 Additional Director - 2009-09-22
UNITECH BROADCAST LIMITED U64200DL2008PLC179150 Director 2009-09-22 Ongoing
CESTOS UNITECH WIRELESS PRIVATE LIMITED U64200DL2008PTC184380 Director - 2010-03-02
ACORUS UNITECH WIRELESS PRIVATE LIMITED U64200DL2008PTC184499 Director - 2010-03-02
UNITECH TELECOM HOLDINGS LIMITED U64201DL2008PLC179175 Additional Director - 2009-09-22
UNITECH TELECOM HOLDINGS LIMITED U64201DL2008PLC179175 Director 2009-09-22 Ongoing
UNITECH WIRELESS LIMITED U64203DL2008PLC178795 Additional Director - 2009-09-22
UNITECH WIRELESS LIMITED U64203DL2008PLC178795 Director 2009-09-22 Ongoing
SIMPSON UNITECH WIRELESS PRIVATE LIMITED U64203DL2008PTC184382 Director - 2010-03-02
UNITECH SERVICE APARTMENTS LIMITED U70101DL2005PLC132047 Additional Director - 2010-11-27
SOMERVILLE DEVELOPERS LIMITED U70101DL2005PLC134656 Additional Director - 2009-09-17
SOMERVILLE DEVELOPERS LIMITED U70101DL2005PLC134656 Director - 2014-08-06
OM SAI GREENLAND REALTECH PRIVATE LIMITED U70101DL2010PTC205289 Director - 2022-04-15
DEORIA ESTATES PRIVATE LIMITED U70102DL2007PTC160019 Additional Director - 2008-07-30
DEORIA ESTATES PRIVATE LIMITED U70102DL2007PTC160019 Director 2008-07-30 Ongoing
UNITECH REALTY CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC152562 Additional Director - 2008-09-26
UNITECH REALTY CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC152562 Director 2008-09-26 Ongoing
UNITECH REALTY SOLUTIONS PRIVATE LIMITED U70109DL2007PTC157740 Additional Director - 2008-09-26
UNITECH REALTY SOLUTIONS PRIVATE LIMITED U70109DL2007PTC157740 Director 2008-09-26 Ongoing
RUDRA BUILDSTATE PRIVATE LIMITED U70109DL2012PTC245414 Additional Director - 2021-09-30
RUDRA BUILDSTATE PRIVATE LIMITED U70109DL2012PTC245414 Director - 2017-02-20
IMPERIAL BUILDEDGE PRIVATE LIMITED U70200DL2012PTC245415 Director - 2016-09-01
UNITECH BROADBAND LIMITED U72900DL2008PLC179149 Additional Director - 2009-09-22
UNITECH BROADBAND LIMITED U72900DL2008PLC179149 Director 2009-09-22 Ongoing
JMR CORPORATE SOLUTIONS LIMITED U74140DL2011PLC213306 Director 2011-02-02 Ongoing
OPULENCE FASHIONS & RETAIL PRIVATE LIMITED U74140DL2015PTC277570 Director - 2016-05-31
UNITECH POWER TRANSMISSION LIMITED U74999DL1995PLC072431 Additional Director - 2009-08-18
UNITECH POWER TRANSMISSION LIMITED U74999DL1995PLC072431 Director - 2014-09-08
WHITE ORCHID HOSPITALITY PRIVATE LIMITED U74999DL2018PTC332723 Additional Director - 2019-09-30
WHITE ORCHID HOSPITALITY PRIVATE LIMITED U74999DL2018PTC332723 Director 2020-10-29 Ongoing
WHITE ORCHID HOSPITALITY PRIVATE LIMITED U74999DL2018PTC332723 Director - 2020-10-28
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2013-08-01
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Managing Director - 2016-05-31
ALOR RECREATION PRIVATE LIMITED U92412DL2007PTC165314 Additional Director - 2008-08-05
ALOR RECREATION PRIVATE LIMITED U92412DL2007PTC165314 Director - 2009-04-13
ALOR GOLF COURSE PRIVATE LIMITED U92412DL2007PTC165316 Additional Director - 2008-08-05
ALOR GOLF COURSE PRIVATE LIMITED U92412DL2007PTC165316 Director - 2009-04-13
Other Directorships of ARCHANA NIRANJAN HINGORANI
Company Name CIN Designation Appointment Date Cessation
SIANA CAPITAL MANAGEMENT LLP AAL-4224 Designated Partner 2021-02-01 Ongoing
SIANA CAPITAL MANAGEMENT LLP AAL-4224 Designated Partner - 2021-02-01
RAIIN RESOURCES LLP AAL-4765 Designated Partner 2017-12-21 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Additional Director - 2023-09-21
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director 2023-09-07 Ongoing
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Additional Director - 2015-07-31
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Director 2015-07-31 Ongoing
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Additional Director - 2019-07-25
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director 2019-07-25 Ongoing
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director - 2024-03-31
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 CEO(KMP) - 2017-04-30
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2007-08-30
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Whole-time director - 2017-04-30
5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Additional Director - 2017-07-19
5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Director 2017-07-19 Ongoing
5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Director - 2022-06-06
RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Director - 2014-11-13
RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Nominee Director - 2007-09-29
DEN NETWORKS LIMITED L92490MH2007PLC344765 Additional Director - 2018-09-19
DEN NETWORKS LIMITED L92490MH2007PLC344765 Director - 2023-11-08
DEN NETWORKS LIMITED L92490MH2007PLC344765 Nominee Director - 2017-08-01
BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Additional Director - 2020-09-30
BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Director 2020-09-30 Ongoing
GAYATRI PROJECTS LIMITED L99999TG1989PLC057289 Director - 2009-01-30
GOKALDAS IMAGES PRIVATE LIMITED U18101KA1995PTC017081 Director - 2009-01-30
BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Director - 2008-07-28
IPFONLINE LIMITED U30007MH1999PLC258850 Director - 2006-12-22
KONASEEMA GAS POWER LIMITED U40101TG1997PLC037013 Director - 2010-12-06
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2012-08-07
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Nominee Director - 2017-04-21
PIPAVAV RAILWAY CORPORATION LIMITED U45200DL2000PLC151199 Nominee Director - 2007-03-19
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Additional Director - 2007-07-25
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Director - 2010-11-26
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Nominee Director - 2010-10-28
GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Director - 2010-11-23
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2015-09-23
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2017-04-21
HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Additional Director - 2009-07-28
HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Director - 2010-12-27
PETRONET INDIA LIMITED U45203MH1997PLC108251 Director - 2007-02-23
QVC REALTY CO. LIMITED U45208KA2007PLC041581 Additional Director - 2007-08-31
QVC REALTY CO. LIMITED U45208KA2007PLC041581 Director - 2016-11-09
SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Additional Director - 2010-09-06
SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Director - 2010-11-09
WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Nominee Director - 2010-12-07
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Nominee Director - 2010-11-26
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director - 2020-08-18
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director 2020-08-18 Ongoing
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2017-08-10
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2020-06-30
VISTRA ITCL (INDIA) LIMITED U66020MH1995PLC095507 Director - 2016-04-11
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2018-08-13
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director 2018-08-13 Ongoing
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Director - 2017-05-17
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Nominee Director - 2010-11-04
PAN INDIA MOTORS PRIVATE LIMITED U70100MH2006PTC159566 Director 2009-04-13 Ongoing
PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Nominee Director - 2010-10-28
PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Additional Director - 2009-03-18
PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Director - 2010-11-18
WHITE MARLIN BUILDCON LIMITED U70102DL2007PLC158578 Nominee Director - 2010-11-03
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2009-07-21
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director - 2010-12-28
RAMKY INTEGRATED TOWNSHIP LIMITED U70102TG2007PLC056526 Additional Director - 2008-09-30
RAMKY INTEGRATED TOWNSHIP LIMITED U70102TG2007PLC056526 Director - 2010-11-03
EMERALD LANDS (INDIA) PRIVATE LIMITED U70109PB2006PTC062100 Alternate Director - 2010-11-03
NEEWEE ANALYTICS PRIVATE LIMITED U72200KA2014PTC077266 Additional Director - 2022-03-23
NEEWEE ANALYTICS PRIVATE LIMITED U72200KA2014PTC077266 Nominee Director 2022-03-23 Ongoing
IL AND FS ECOSMART LIMITED U72900DL2000PLC187530 Director 2005-09-15 Ongoing
A2Z INFRASERVICES LIMITED U74140HR2008PLC037820 Nominee Director - 2011-10-25
EMA PARTNERS INDIA LIMITED U74140MH2003PLC142116 Director 2024-07-30 Ongoing
IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Additional Director - 2011-09-16
IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Director - 2014-08-22
IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Director - 2017-04-21
IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Nominee Director - 2017-04-21
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Additional Director - 2009-09-30
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Director - 2017-04-21
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Director - 2007-05-03
EDMOBILE LABS PRIVATE LIMITED U74900PN2014PTC153006 Additional Director - 2017-09-30
EDMOBILE LABS PRIVATE LIMITED U74900PN2014PTC153006 Director - 2020-01-28
A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Director - 2010-10-01
AGSTACK TECHNOLOGIES PRIVATE LIMITED U74999MP2016PTC040803 Director - 2022-05-31
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Additional Director - 2015-09-21
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director - 2010-01-21
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2011-04-11
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Nominee Director - 2011-04-11
Other Directorships of MUNISH KUMAR BALDEV
Company Name CIN Designation Appointment Date Cessation
JUNGJAM RESTAURANTS LLP AAO-3483 Designated Partner 2019-02-21 Ongoing
UNITECH RELIABLE PROJECTS PRIVATE LIMITED U31909DL1985PTC022286 Director - 2017-03-01
UNITECH INDUSTRIES LIMITED U40109DL1981PLC012777 Additional Director - 2009-09-29
UNITECH INDUSTRIES LIMITED U40109DL1981PLC012777 Director - 2009-10-12
NEW INDIA CONSTRUCTION COMPANY LTD U45101DL1981PLC011472 Additional Director - 2009-09-29
NEW INDIA CONSTRUCTION COMPANY LTD U45101DL1981PLC011472 Director - 2009-10-12
UNITECH PIONEER NIRVANA RECREATION PRIVATE LIMITED U45200DL2006PTC153943 Additional Director - 2007-12-12
UNITECH PIONEER NIRVANA RECREATION PRIVATE LIMITED U45200DL2006PTC153943 Director - 2007-12-12
COLOSSAL PROPERTIES PRIVATE LIMITED U45200DL2006PTC155282 Additional Director - 2007-09-06
COLOSSAL PROPERTIES PRIVATE LIMITED U45200DL2006PTC155282 Director - 2007-12-03
UNITECH COMMERCIAL AND RESIDENTIAL DEVEL OPERS PRIVATE LIMITED U45200DL2006PTC155554 Director - 2007-12-12
ZANSKAR ESTATES PRIVATE LIMITED U45200DL2006PTC156001 Director - 2007-12-12
UNITECH BUILDWELL PRIVATE LIMITED U45200DL2007PTC159730 Director - 2007-12-12
UNITECH INFRA-PROJECTS PRIVATE LIMITED U45200DL2007PTC159732 Director - 2007-12-12
VITEX PROPERTIES PRIVATE LIMITED U45200DL2007PTC170133 Additional Director - 2010-09-30
VITEX PROPERTIES PRIVATE LIMITED U45200DL2007PTC170133 Director 2010-09-30 Ongoing
UNITECH SIMPSON PROJECTS PRIVATE LIMITED U45200DL2008PTC174548 Director 2009-09-30 Ongoing
HARSIL BUILDERS PRIVATE LIMITED U45200HR2006PTC048287 Director - 2007-12-28
RED PARKS PRIVATE LIMITED U45200HR2006PTC082461 Additional Director - 2007-08-21
RED PARKS PRIVATE LIMITED U45200HR2006PTC082461 Director - 2007-12-12
RUHI CONSTRUCTION COMPANY LIMITED U45201DL1983PLC016799 Additional Director - 2009-09-29
RUHI CONSTRUCTION COMPANY LIMITED U45201DL1983PLC016799 Director - 2009-10-12
UNITECH BUILDERS AND PROJECTS LIMITED U45201DL2005PLC143967 Additional Director - 2013-09-30
UNITECH BUILDERS AND PROJECTS LIMITED U45201DL2005PLC143967 Director - 2016-11-21
ARDENT BUILD-TECH LIMITED U45201HR2005PLC049688 Additional Director - 2013-09-20
ARDENT BUILD-TECH LIMITED U45201HR2005PLC049688 Director - 2016-11-21
UNITECH REAL-TECH PROPERTIES LIMITED U45400DL2007PLC163123 Director - 2007-12-12
UNITECH HIGH VISION PROJECTS LIMITED U45400DL2007PLC163711 Director - 2007-12-26
GIRNAR INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC166513 Additional Director - 2010-09-27
GIRNAR INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC166513 Director - 2016-11-21
CLOVER PROJECTS PRIVATE LIMITED U45400DL2007PTC167713 Additional Director - 2010-08-28
CLOVER PROJECTS PRIVATE LIMITED U45400DL2007PTC167713 Director - 2016-11-21
AVRIL PROPERTIES PRIVATE LIMITED U45400DL2007PTC167714 Additional Director - 2010-08-28
AVRIL PROPERTIES PRIVATE LIMITED U45400DL2007PTC167714 Director - 2015-11-30
NENE PROPERTIES PRIVATE LIMITED U45400DL2007PTC168978 Additional Director - 2010-09-17
NENE PROPERTIES PRIVATE LIMITED U45400DL2007PTC168978 Director 2010-09-17 Ongoing
EDWARD PROPERTIES PRIVATE LIMITED U45400DL2007PTC168979 Additional Director - 2010-08-30
EDWARD PROPERTIES PRIVATE LIMITED U45400DL2007PTC168979 Director 2010-08-30 Ongoing
RHINE INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC169444 Additional Director - 2010-09-03
RHINE INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC169444 Director - 2016-11-21
ANDES ESTATES PRIVATE LIMITED U45400DL2007PTC169719 Additional Director - 2010-08-27
ANDES ESTATES PRIVATE LIMITED U45400DL2007PTC169719 Director - 2016-11-21
SIRONI PROPERTIES PRIVATE LIMITED U45400DL2007PTC170047 Additional Director - 2010-08-13
SIRONI PROPERTIES PRIVATE LIMITED U45400DL2007PTC170047 Director 2010-08-13 Ongoing
UNITECH MANAS PROJECTS PRIVATE LIMITED U45400DL2008PTC172868 Director - 2016-11-21
URBANE LAND RENEWAL COMPANY PRIVATE LIMITED U45400DL2008PTC173044 Director 2009-09-30 Ongoing
AZORES PROPERTIES LIMITED U45400HR2007PLC048469 Additional Director - 2013-09-28
AZORES PROPERTIES LIMITED U45400HR2007PLC048469 Director - 2016-11-21
UNITECH BUILDERS LIMITED U70101DL1981PLC012653 Director - 2009-10-12
SEAVIEW DEVELOPERS PRIVATE LIMITED U70101MH2005PTC281178 Additional Director - 2013-09-30
SEAVIEW DEVELOPERS PRIVATE LIMITED U70101MH2005PTC281178 Director - 2014-10-27
ELBRUS PROJECTS PRIVATE LIMITED U70109DL2006PTC149797 Additional Director - 2007-08-08
ELBRUS PROJECTS PRIVATE LIMITED U70109DL2006PTC149797 Director - 2007-10-24
UNITECH LANDMARK BUILDERS PRIVATE LIMITED U70109DL2006PTC152004 Director - 2007-09-05
SANGLA PROPERTIES PRIVATE LIMITED U70109DL2006PTC152345 Additional Director - 2007-12-12
SANGLA PROPERTIES PRIVATE LIMITED U70109DL2006PTC152345 Director - 2007-12-12
SPITI PROPERTIES PRIVATE LIMITED U70109DL2006PTC152532 Additional Director - 2007-09-10
UNITECH REALTY CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC152562 Director - 2007-12-12
DRASS PROPERTIES PRIVATE LIMITED U70109DL2006PTC153420 Additional Director - 2007-12-12
DRASS PROPERTIES PRIVATE LIMITED U70109DL2006PTC153420 Director - 2007-12-12
ZANSKAR DEVELOPERS PRIVATE LIMITED U70109DL2006PTC153436 Additional Director - 2007-09-10
SANKOO DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155071 Additional Director - 2007-12-12
SANKOO DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155071 Director - 2007-12-12
UNITECH NELSON PROJECTS PRIVATE LIMITED U70109DL2008PTC172869 Director - 2016-11-21
UNITECH SCOTIA REALTORS PRIVATE LIMITED U70109DL2008PTC174562 Director 2009-09-30 Ongoing
VISIONARY PROPERTIES PRIVATE LIMITED U70109HR2006PTC100748 Additional Director - 2007-09-10
VISIONARY BUILDERS PRIVATE LIMITED U70109HR2006PTC100921 Additional Director - 2007-09-10
ERODE PROJECTS PRIVATE LIMITED U70109HR2007PTC081784 Additional Director - 2010-08-31
ERODE PROJECTS PRIVATE LIMITED U70109HR2007PTC081784 Director - 2015-04-15
CANDOR GURGAON TWO DEVELOPERS & PROJECTS PRIVATE LIMITED U70109MH2006PTC281179 Additional Director - 2013-09-30
CANDOR GURGAON TWO DEVELOPERS & PROJECTS PRIVATE LIMITED U70109MH2006PTC281179 Director - 2014-10-27
PUMA DEVELOPERS PRIVATE LIMITED U70200DL2007PTC170282 Additional Director - 2010-09-27
PUMA DEVELOPERS PRIVATE LIMITED U70200DL2007PTC170282 Director 2010-09-27 Ongoing
SUPERNAL CORRUGATION (INDIA) LIMITED U74899DL1982PLC014880 Additional Director - 2009-09-29
SUPERNAL CORRUGATION (INDIA) LIMITED U74899DL1982PLC014880 Director - 2009-10-12
CANDOR KOLKATA ONE HI-TECH STRUCTURES PRIVATE LIMITED U74899MH2005PTC281224 Additional Director - 2013-09-30
CANDOR KOLKATA ONE HI-TECH STRUCTURES PRIVATE LIMITED U74899MH2005PTC281224 Director - 2014-10-27
CHAKRADHARI WHEELS PRIVATE LIMITED U74999DL2000PTC103506 Additional Director - 2008-09-30
CHAKRADHARI WHEELS PRIVATE LIMITED U74999DL2000PTC103506 Director - 2013-08-05
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Additional Director - 2016-09-27
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2016-11-21
Other Directorships of MONNY VIJESHWAR
Company Name CIN Designation Appointment Date Cessation
INCOMTRA - INTERNATIONAL COMMODITIES TRADERS PRIVATE LIMITED U51909DL2008PTC177928 Director 2008-05-09 Ongoing
QUASH PRODUCTS INDIA PRIVATE LIMITED U52100DL2013PTC260124 Director - 2019-08-13
INTERNATIONAL AMUSEMENT SOLUTIONS LIMITED U65993DL2005PLC132374 Additional Director - 2008-05-16
INTERNATIONAL AMUSEMENT SOLUTIONS LIMITED U65993DL2005PLC132374 Director 2008-05-16 Ongoing
APPU GHAR SECURITIES AND SOLUTIONS PRIVATE LIMITED U67120DL2004PTC126759 Director 2008-05-24 Ongoing
INTERNATIONAL AMUSEMENT AND INFRASTRUCTURES LIMITED U70109DL2006PLC151203 Director 2011-09-27 Ongoing
INTERNATIONAL AMUSEMENT AND INFRASTRUCTURES LIMITED U70109DL2006PLC151203 Director - 2011-09-05
GKMR CORPORATE SOLUTIONS PRIVATE LIMITED U72200DL2007PTC170257 Director 2007-11-07 Ongoing
OPULENCE FASHIONS & RETAIL PRIVATE LIMITED U74140DL2015PTC277570 Director - 2022-09-29
APPU GHAR ENTERTAINMENT PRIVATE LIMITED U74899DL1995PTC070601 Director 1995-07-07 Ongoing
APPU GHAR HOLDINGS PRIVATE LIMITED U74899DL2004PTC126761 Director 2008-05-24 Ongoing
INTERNATIONAL AMUSEMENT LIMITED U92111DL1984PLC019112 Director - 2011-10-21
INTERNATIONAL AMUSEMENT LIMITED U92111DL1984PLC019112 Whole-time director 2024-04-18 Ongoing
INTERNATIONAL AMUSEMENT LIMITED U92111DL1984PLC019112 Whole-time director - 2013-07-31
GV BUILDCON & AMUSEMENT PRIVATE LIMITED U92190DL2011PTC223913 Director 2011-08-19 Ongoing
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Additional Director - 2011-09-29
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2013-08-01
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Managing Director 2014-04-01 Ongoing
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Managing Director - 2014-03-31
APPU GHAR RECREATION PARKS PRIVATE LIMITED U92199DL2004PTC127149 Director 2008-05-31 Ongoing
INTERNATIONAL RECREATION AND AMUSEMENT LIMITED U92412DL2010PLC211303 Director - 2015-11-06
MV REALTORS & AMUSEMENT PRIVATE LIMITED U92490DL2011PTC223942 Director 2017-09-30 Ongoing
MV REALTORS & AMUSEMENT PRIVATE LIMITED U92490DL2011PTC223942 Director - 2014-01-25
RV BUILDTECH & AMUSEMENT PRIVATE LIMITED U92490DL2011PTC223945 Director 2011-08-19 Ongoing
VGRM INFRASTRUCTURES & AMUSEMENT PRIVATE LIMITED U92490DL2011PTC223980 Director 2011-08-23 Ongoing
Other Directorships of ASHOK KUMAR YADAV
Company Name CIN Designation Appointment Date Cessation
SUPER AGRISEEDS PRIVATE LIMITED U01119TG2003PTC041810 Additional Director - 2016-03-29
SUPER AGRISEEDS PRIVATE LIMITED U01119TG2003PTC041810 Director - 2017-07-27
HARYANA SEEDS DEVELOPMENT CORPORATION LIMITED U01122HR1974SGC007442 Director - 2010-01-08
HARYANA SEEDS DEVELOPMENT CORPORATION LIMITED U01122HR1974SGC007442 Managing Director - 2011-03-09
HARYANA SEEDS DEVELOPMENT CORPORATION LIMITED U01122HR1974SGC007442 Nominee Director - 2012-05-19
INDIAN POTASH LIMITED U14219TN1955PLC000961 Nominee Director - 2015-02-06
NATURE BIO-FOODS LIMITED U15134DL2005PLC143017 Additional Director - 2016-09-30
NATURE BIO-FOODS LIMITED U15134DL2005PLC143017 Director - 2018-08-20
OSAW INDUSTRIAL PRODUCTS PRIVATE LIMITED U29100HR1992PTC031570 Director - 2018-09-11
MILLENNIUM PLAZA LIMITED U34300DL1985PLC022272 Additional Director - 2022-03-21
MILLENNIUM PLAZA LIMITED U34300DL1985PLC022272 Director 2020-08-05 Ongoing
UNITECH PIONEER NIRVANA RECREATION PRIVATE LIMITED U45200DL2006PTC153943 Additional Director - 2020-12-30
UNITECH PIONEER NIRVANA RECREATION PRIVATE LIMITED U45200DL2006PTC153943 Director 2020-07-14 Ongoing
HARYANA POLICE HOUSING CORPORATION LTD. U45201HR1989SGC030775 Nominee Director - 2008-01-18
ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 Additional Director - 2015-08-18
ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 Director - 2014-11-25
ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 Nominee Director - 2013-09-27
HARYANA AGRO INDUSTRIES CORPORATION LTD U51219HR1967SGC041080 Nominee Director - 2012-06-26
S.B. DEVELOPERS LIMITED U51909DL1983PLC016603 Additional Director - 2022-03-21
S.B. DEVELOPERS LIMITED U51909DL1983PLC016603 Director 2020-08-05 Ongoing
NABKISAN FINANCE LIMITED U65191TN1997PLC037525 Additional Director - 2018-06-29
NABKISAN FINANCE LIMITED U65191TN1997PLC037525 Director - 2021-06-28
GEOFIN INVESTMENTS PRIVATE LIMITED U65992HR2003PTC085768 Director - 2019-05-04
HARYANA LAND RECLAMATION AND DEVELOPMENT CORPORATION LIMITED U70109HR1974SGC036793 Director - 2012-09-27
QNS FACILITY MANAGEMENT PRIVATE LIMITED U74140DL1996PTC079711 Additional Director 2023-11-28 Ongoing
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2014-11-25
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Nominee Director - 2015-08-19
UNITECH COUNTRY CLUB LIMITED U74899DL1994PLC057052 Additional Director 2020-08-27 Ongoing
SARVMANGLAM BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064649 Additional Director - 2022-03-21
SARVMANGLAM BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064649 Director 2020-08-05 Ongoing
UNITECH POWER TRANSMISSION LIMITED U74999DL1995PLC072431 Additional Director - 2022-09-27
UNITECH POWER TRANSMISSION LIMITED U74999DL1995PLC072431 Director 2022-03-29 Ongoing
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director 2021-07-28 Ongoing
UNITECH-PIONEER RECREATION LIMITED U92199DL2005PLC140469 Additional Director - 2020-12-30
UNITECH-PIONEER RECREATION LIMITED U92199DL2005PLC140469 Director 2020-07-14 Ongoing
Other Directorships of JAYDEEP JANAK BAKSHI
Company Name CIN Designation Appointment Date Cessation
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Additional Director - 2008-09-19
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Director - 2017-07-05
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2016-01-06
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Nominee Director - 2011-08-31
DEEKSHANT INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45200MH2018PTC315907 Additional Director - 2019-09-25
DEEKSHANT INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45200MH2018PTC315907 Director - 2019-11-30
HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Nominee Director - 2017-07-05
RATHIK INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45201MH2018PTC315908 Additional Director - 2019-09-25
RATHIK INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45201MH2018PTC315908 Director - 2019-10-07
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Additional Director - 2011-08-25
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Director - 2017-07-05
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Additional Director - 2011-08-25
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Director - 2017-07-05
ARMAN LOGISTICS PARK PRIVATE LIMITED U45209MH2014PTC258203 Additional Director - 2018-09-27
ARMAN LOGISTICS PARK PRIVATE LIMITED U45209MH2014PTC258203 Director - 2019-11-30
ERPL WAREHOUSING PARK PRIVATE LIMITED U45309MH2018PTC313101 Director - 2019-09-16
EVERMINT LOGISTICS PRIVATE LIMITED U45309MH2018PTC313573 Additional Director - 2019-09-25
EVERMINT LOGISTICS PRIVATE LIMITED U45309MH2018PTC313573 Director - 2019-11-30
LEGOR LOGISTICS PRIVATE LIMITED U45309MH2018PTC313588 Additional Director - 2019-09-23
LEGOR LOGISTICS PRIVATE LIMITED U45309MH2018PTC313588 Director - 2019-11-30
PAREBA LOGISTICS PRIVATE LIMITED U45309MH2018PTC314306 Additional Director - 2019-09-25
PAREBA LOGISTICS PRIVATE LIMITED U45309MH2018PTC314306 Director - 2019-11-30
INDOSPACE VALLAM II PRIVATE LIMITED U45309MH2018PTC314308 Additional Director - 2019-09-25
INDOSPACE VALLAM II PRIVATE LIMITED U45309MH2018PTC314308 Director - 2019-12-31
SHIRINA INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45309MH2018PTC315910 Additional Director - 2019-09-26
SHIRINA INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45309MH2018PTC315910 Director - 2019-10-07
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Additional Director - 2011-08-25
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Director - 2017-07-05
WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Nominee Director - 2015-06-30
UNNATI LOGISTICS PARK PRIVATE LIMITED U45400MH2014PTC258054 Additional Director - 2018-08-22
ISHANVI INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45400MH2016PTC281094 Additional Director - 2018-09-27
ISHANVI INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45400MH2016PTC281094 Director - 2019-11-30
LARSIE LOGISTICS PRIVATE LIMITED U45400MH2018PTC314305 Additional Director - 2019-08-23
INDEEVER INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45400MH2018PTC315895 Additional Director - 2019-09-25
INDEEVER INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45400MH2018PTC315895 Director - 2019-11-30
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2017-07-05
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Nominee Director - 2011-08-31
HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Additional Director - 2012-09-21
HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Director - 2017-07-05
M86 RESIDENCY PRIVATE LIMITED U70100MH2005PTC155359 Additional Director - 2012-09-28
M86 RESIDENCY PRIVATE LIMITED U70100MH2005PTC155359 Director - 2015-07-14
PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Nominee Director - 2017-07-05
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2011-09-21
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director - 2016-09-21
YAMUNA REALTY PRIVATE LIMITED U70109MH2010PTC200069 Additional Director - 2012-09-25
YAMUNA REALTY PRIVATE LIMITED U70109MH2010PTC200069 Director - 2017-07-05
EMERALD LANDS (INDIA) PRIVATE LIMITED U70109PB2006PTC062100 Additional Director - 2011-09-30
EMERALD LANDS (INDIA) PRIVATE LIMITED U70109PB2006PTC062100 Director - 2016-05-13
APARNA INFRAHOUSING PRIVATE LIMITED (PART IX ) U70109TG2006PTC049680 Director - 2016-02-19
NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Additional Director - 2012-12-20
NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Director - 2017-03-09
ERPL REALTY PRIVATE LIMITED U70200MH2018PTC313119 Director - 2019-11-30
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Alternate Director - 2011-04-11
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Nominee Director - 2017-07-05
Other Directorships of SIDHARTHA SHANKER BHOWMICK
Company Name CIN Designation Appointment Date Cessation
CANDOR GURGAON ONE REALTY PROJECTS PRIVATE LIMITED U00500MH2005PTC281177 Additional Director - 2012-09-29
CANDOR GURGAON ONE REALTY PROJECTS PRIVATE LIMITED U00500MH2005PTC281177 Director - 2014-10-27
CARNOUSTIE PRODUCTS PRIVATE LIMITED U15100DL2008PTC172818 Director - 2008-12-03
UNITECH ACACIA PROJECTS PRIVATE LIMITED U31908DL2007PTC170020 Additional Director - 2013-09-30
UNITECH ACACIA PROJECTS PRIVATE LIMITED U31908DL2007PTC170020 Director - 2016-08-30
UNITECH INDUSTRIES LIMITED U40109DL1981PLC012777 Additional Director - 2012-09-29
UNITECH INDUSTRIES LIMITED U40109DL1981PLC012777 Director - 2017-09-20
NEW INDIA CONSTRUCTION COMPANY LTD U45101DL1981PLC011472 Additional Director - 2012-09-29
NEW INDIA CONSTRUCTION COMPANY LTD U45101DL1981PLC011472 Director - 2017-09-20
HARSIL BUILDERS PRIVATE LIMITED U45200HR2006PTC048287 Director - 2009-01-07
RUHI CONSTRUCTION COMPANY LIMITED U45201DL1983PLC016799 Additional Director - 2012-09-29
RUHI CONSTRUCTION COMPANY LIMITED U45201DL1983PLC016799 Director - 2017-09-20
BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Additional Director - 2014-09-30
BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Director - 2017-09-30
RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director - 2007-09-12
UNITECH AGRA HI-TECH TOWNSHIP LIMITED U45201DL2005PLC135541 Director - 2008-10-22
UNITECH HI-TECH DEVELOPERS LIMITED U45201DL2006PLC144322 Additional Director - 2013-09-30
UNITECH HI-TECH DEVELOPERS LIMITED U45201DL2006PLC144322 Director - 2017-09-20
UNITECH REAL ESTATE BUILDERS LIMITED U45201DL2006PLC146201 Director - 2009-01-13
AMARPREM ESTATES PRIVATE LIMITED U45201HR2004PTC049504 Director - 2007-06-25
SHIVALIK VENTURES PRIVATE LIMITED U45202MH2008PTC180356 Nominee Director - 2009-04-20
LAVENDER PROJECTS PRIVATE LIMITED U45209DL2006PTC155493 Director - 2009-01-07
MOONSTONE PROJECTS PRIVATE LIMITED U45300DL2007PTC163822 Director - 2008-10-23
MARINE BUILDERS PRIVATE LIMITED U45300DL2007PTC163823 Director - 2008-10-23
GRANDEUR REAL TECH DEVELOPERS PRIVATE LIMITED U45300DL2007PTC163892 Director - 2008-10-23
SANYOG BUILDERS LIMITED U45400DL2007PLC163102 Director - 2007-10-15
GRANDEUR BUILDWELL PRIVATE LIMITED U45400DL2007PTC163185 Director - 2008-12-15
GREENWOOD PROJECTS PRIVATE LIMITED U45400DL2007PTC165297 Additional Director - 2012-09-12
GREENWOOD PROJECTS PRIVATE LIMITED U45400DL2007PTC165297 Director - 2017-09-20
DHAULADHAR PROPERTIES PRIVATE LIMITED U45400DL2007PTC165321 Director - 2009-01-07
MANAS REALTY PROJECTS PRIVATE LIMITED U45400DL2007PTC165324 Director - 2009-01-07
MOORE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165923 Director - 2008-10-23
GORDON DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165957 Director - 2008-10-23
GIBSON DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165958 Director - 2008-10-23
GIRNAR INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC166513 Director - 2009-01-07
BENGAL UNITECH HOSPITALITY PRIVATE LIMITED U45400DL2007PTC169656 Additional Director - 2014-09-30
BENGAL UNITECH HOSPITALITY PRIVATE LIMITED U45400DL2007PTC169656 Director - 2017-09-20
NERIS DEVELOPERS PRIVATE LIMITED U45400DL2008PTC173149 Director - 2008-07-23
CESTOS DEVELOPERS PRIVATE LIMITED U45400DL2008PTC173183 Director - 2008-07-23
CONISTON DEVELOPERS PRIVATE LIMITED U45400MH2008PTC293204 Director - 2008-07-23
CARNOUSTIE LEISURE PRIVATE LIMITED U45400MH2008PTC326697 Director - 2008-07-23
ALOR MAINTENANCE PRIVATE LIMITED U50102DL2007PTC165317 Director - 2007-10-31
ELIXIR HOSPITALITY MANAGEMENT LIMITED U55101DL2005PLC132046 Director - 2009-01-07
BROOMFIELD BUILDERS PRIVATE LIMITED U70100DL2006PTC154797 Additional Director - 2007-09-28
BROOMFIELD BUILDERS PRIVATE LIMITED U70100DL2006PTC154797 Director - 2009-01-07
UNITECH BUILDERS LIMITED U70101DL1981PLC012653 Additional Director - 2012-09-29
UNITECH BUILDERS LIMITED U70101DL1981PLC012653 Director - 2017-09-20
QUADRANGLE ESTATES PRIVATE LIMITED U70101DL2004PTC131453 Director - 2009-01-07
ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Director - 2007-10-10
UNITECH INFRA-CON LIMITED U70101DL2005PLC134700 Director - 2009-01-07
BENGAL UNITECH UNIVERSAL SILIGURI PROJECTS LIMITED U70101DL2005PLC136113 Additional Director - 2014-09-27
BENGAL UNITECH UNIVERSAL SILIGURI PROJECTS LIMITED U70101DL2005PLC136113 Director - 2017-09-20
BENGAL UNITECH UNIVERSAL TOWNSCAPE LIMITED U70101DL2005PLC137338 Additional Director - 2014-09-27
BENGAL UNITECH UNIVERSAL TOWNSCAPE LIMITED U70101DL2005PLC137338 Director - 2017-09-20
SEAVIEW DEVELOPERS PRIVATE LIMITED U70101MH2005PTC281178 Director - 2009-01-07
SHANTINIKETAN PROPERTIES PRIVATE LIMITED U70101MH2005PTC281235 Director - 2008-05-01
CANDOR GURGAON TWO DEVELOPERS & PROJECTS PRIVATE LIMITED U70109MH2006PTC281179 Additional Director - 2012-09-29
CANDOR GURGAON TWO DEVELOPERS & PROJECTS PRIVATE LIMITED U70109MH2006PTC281179 Director - 2014-10-27
MASLA BUILDERS PRIVATE LIMITED U72200DL2004PTC131619 Director - 2008-10-22
QNS FACILITY MANAGEMENT PRIVATE LIMITED U74140DL1996PTC079711 Director - 2009-01-07
BENGAL UNIVERSAL CONSULTANTS PRIVATE LIMITED U74140DL2004PTC123875 Additional Director - 2014-09-30
BENGAL UNIVERSAL CONSULTANTS PRIVATE LIMITED U74140DL2004PTC123875 Director - 2017-09-20
SUPERNAL CORRUGATION (INDIA) LIMITED U74899DL1982PLC014880 Additional Director - 2012-09-29
SUPERNAL CORRUGATION (INDIA) LIMITED U74899DL1982PLC014880 Director - 2017-09-20
ADITYA PROPERTIES PRIVATE LIMITED U74899DL1986PTC026071 Director - 2009-01-07
UNITECH RESIDENTIAL RESORTS LIMITED U74899DL1995PLC069297 Additional Director - 2012-09-29
UNITECH RESIDENTIAL RESORTS LIMITED U74899DL1995PLC069297 Director - 2014-11-01
HAVELOCK PROPERTIES LIMITED U74899DL2005PLC141492 Additional Director - 2014-09-30
HAVELOCK PROPERTIES LIMITED U74899DL2005PLC141492 Director - 2009-01-07
UNITECH REALTY PRIVATE LIMITED U74999DL1995PTC069923 Additional Director - 2012-09-28
UNITECH REALTY PRIVATE LIMITED U74999DL1995PTC069923 Director - 2017-09-20
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Additional Director - 2012-09-27
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2017-02-07
ALOR RECREATION PRIVATE LIMITED U92412DL2007PTC165314 Director - 2007-10-31
ALOR GOLF COURSE PRIVATE LIMITED U92412DL2007PTC165316 Director - 2007-10-31
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
GURGAON RECREATION PARK LIMITED U92111HR2000PLC034517 Nominee Director - 2011-09-27
Other Directorships of VINOD HINGORANI
Company Name CIN Designation Appointment Date Cessation
TURNKEY INFOTECH SOLUTIONS PRIVATE LIMITED U30007DL1998PTC091988 Director - 2010-05-28
FARCORNERS TRAVEL PRIVATE LIMITED U63090DL1998PTC096713 Director 1998-10-15 Ongoing
OPULENCE FASHIONS & RETAIL PRIVATE LIMITED U74140DL2015PTC277570 Director - 2021-11-25
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 CEO(KMP) - 2021-07-28
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2019-12-01
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Managing Director - 2020-12-01
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Whole-time director - 2021-06-17
Other Directorships of RAM NIWAS
Company Name CIN Designation Appointment Date Cessation
GURU MANDALA ALL TIME STORES LLP AAI-2951 Designated Partner 2017-01-17 Ongoing
ASPIRE NATURAL RESOURCES PRIVATE LIMITED U14294UP2019PTC115013 Director 2019-06-07 Ongoing
CHHATTISGARH POLICE HOUSING CORPORATION LIMITED U45400CT2011SGC000066 Director - 2014-01-31
ENCOURAGE EMPOWERMENT FOUNDATION U74140DL2015NPL284506 Director - 2023-11-06
GURU MANDALA LEGAL PRIVATE LIMITED U74999DL2016PTC304683 Director 2016-08-19 Ongoing
GURUMANDALA SECURITY PRIVATE LIMITED U75230DL2016PTC308338 Director 2016-11-18 Ongoing
Other Directorships of AMIT NARULA
Company Name CIN Designation Appointment Date Cessation
INHWA BUSINESS CENTRE PRIVATE LIMITED U74999HR2017PTC069292 Additional Director - 2018-09-29
INHWA BUSINESS CENTRE PRIVATE LIMITED U74999HR2017PTC069292 Director - 2019-12-16
Other Directorships of SWAPNEEL RAJENDRA DESAI
Company Name CIN Designation Appointment Date Cessation
ANSAL TOWNSHIPS INFRASTRUCTURE LIMITED U70102DL2007PLC158377 Nominee Director 2019-10-22 Ongoing
KOLTE-PATIL REAL ESTATE PRIVATE LIMITED U70102PN2006PTC129191 Nominee Director - 2019-01-10
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Nominee Director - 2019-12-09
Other Directorships of PREM KANT BHUTANI
Company Name CIN Designation Appointment Date Cessation
OPULENCE FASHIONS & RETAIL PRIVATE LIMITED U74140DL2015PTC277570 Additional Director - 2022-09-29
OPULENCE FASHIONS & RETAIL PRIVATE LIMITED U74140DL2015PTC277570 Director 2022-09-29 Ongoing
INTERNATIONAL AMUSEMENT LIMITED U92111DL1984PLC019112 Additional Director 2024-05-27 Ongoing
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Additional Director - 2022-09-29
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director 2022-09-29 Ongoing
Other Directorships of AJAY CHANDRA
Company Name CIN Designation Appointment Date Cessation
UNIVAL ESTATES INDIA LLP AAA-0369 Designated Partner 2009-11-13 Ongoing
UNITECH LIMITED L74899DL1971PLC009720 Managing Director - 2020-01-20
PREMIRA FASHIONS LIMITED U00000DL1993PLC054960 Director - 2013-05-01
UNITECH VALDEL VALMARK PRIVATE LIMITED U06599KA1999PTC025813 Director 2005-12-20 Ongoing
UNITECH MIRAJ PROJECTS PRIVATE LIMITED U13203DL2007PTC170024 Additional Director - 2018-09-17
UNITECH MIRAJ PROJECTS PRIVATE LIMITED U13203DL2007PTC170024 Director - 2020-09-25
UNITECH KONAR PROJECTS PRIVATE LIMITED U17291DL2007PTC170023 Additional Director - 2020-01-20
PCR CHEMICALS PRIVATE LIMITED U24110WB2008PTC121374 Director - 2010-06-18
UNITECH BUSINESS PARKS LIMITED U24296DL1982PLC014822 Director - 2008-03-04
UNITECH ENERGY VENTURES PRIVATE LIMITED U40300DL2005PTC143022 Director - 2012-10-01
UNITECH POWER VENTURES PRIVATE LIMITED U40300DL2005PTC143023 Director - 2012-10-01
COLOSSAL PROPERTIES PRIVATE LIMITED U45200DL2006PTC155282 Additional Director - 2013-09-30
COLOSSAL PROPERTIES PRIVATE LIMITED U45200DL2006PTC155282 Director 2013-09-30 Ongoing
SHRISHTI BUILDWELL PRIVATE LIMITED U45200DL2007PTC157353 Additional Director - 2020-09-25
SUBLIME DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157856 Additional 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
NACRE GARDENS HYDERABAD LIMITED U45200DL2008PLC175186 Additional Director - 2008-09-13
NACRE GARDENS HYDERABAD LIMITED U45200DL2008PLC175186 Director - 2012-10-17
SVI REALTORS PRIVATE LIMITED U45200MH2007PTC166786 Nominee Director - 2011-03-15
BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Director - 2013-09-02
UNITECH DEVELOPERS AND HOTELS PRIVATE LIMITED U45201DL2003PTC122614 Director - 2008-02-08
SHIVALIK VENTURES PRIVATE LIMITED U45202MH2008PTC180356 Nominee Director - 2018-03-29
ICON SPACES PRIVATE LIMITED U45202MH2008PTC187463 Nominee Director - 2010-09-07
UNITECH SHIVALIK REALITY LIMITED U45202MH2010PLC207553 Director - 2013-03-28
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 - 2020-09-28
UNITECH INFRA LIMITED U45400DL2006PLC149530 Director - 2012-09-29
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 - 2011-04-07
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
NEW KOLKATA UNIVERSAL DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC116365 Director - 2010-06-18
GIRNAR ASTHETICS EXPORTS PRIVATE LIMITED U51909DL1997PTC086751 Additional Director - 2013-09-30
GIRNAR ASTHETICS EXPORTS PRIVATE LIMITED U51909DL1997PTC086751 Director 2013-09-30 Ongoing
GLOBAL PERSPECTIVES LIMITED U51909HR1995PLC035610 Director - 2007-04-10
MHW HOSPITALITY LIMITED U55101HR2005PLC052431 Director - 2007-08-07
HAVELOCK INVESTMENTS LIMITED. U65999DL2006PLC153022 Additional Director - 2018-09-13
HAVELOCK INVESTMENTS LIMITED. U65999DL2006PLC153022 Director 2018-09-13 Ongoing
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2009-06-17
UNITECH VIZAG PROJECTS LIMITED U70100DL2008PLC174716 Additional Director - 2008-09-13
UNITECH VIZAG PROJECTS LIMITED U70100DL2008PLC174716 Director - 2012-10-17
BENGAL UNITECH UNIVERSAL SILIGURI PROJECTS LIMITED U70101DL2005PLC136113 Director - 2012-10-01
BENGAL UNITECH UNIVERSAL TOWNSCAPE LIMITED U70101DL2005PLC137338 Director - 2021-10-05
KOLKATA INTERNATIONAL CONVENTION CENTRE LIMITED U70101DL2005PLC137339 Director - 2017-08-04
HAVELOCK REALTORS LIMITED. U70101DL2006PLC148568 Additional Director - 2018-09-24
HAVELOCK REALTORS LIMITED. U70101DL2006PLC148568 Director 2018-09-24 Ongoing
NEW KOLKATA INTERNATIONAL DEVELOPMENT PVT LTD U70101WB2006PTC110649 Director - 2011-12-01
UNITECH INFRA DEVELOPERS LIMITED U70102HR2006PLC048461 Additional Director - 2020-09-22
UNITECH HI-TECH PROJECTS PRIVATE LIMITED U70109DL2006PTC153484 Director - 2009-03-30
UNITECH CYNARA PROJECTS PRIVATE LIMITED U70109HR2007PTC048220 Additional Director - 2020-09-22
INFOSPACE DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125961 Director - 2010-06-18
VALDEL SUNSHINE REALTY PRIVATE LIMITED U70200KA2010PTC079885 Director - 2013-09-28
NORTH TOWN ESTATES PRIVATE LIMITED U74120TN2008PTC123313 Additional Director - 2015-09-22
NORTH TOWN ESTATES PRIVATE LIMITED U74120TN2008PTC123313 Director - 2016-03-10
MAYFAIR CAPITAL PRIVATE LIMITED U74140DL1981PTC012659 Director - 2010-06-16
BENGAL UNIVERSAL CONSULTANTS PRIVATE LIMITED U74140DL2004PTC123875 Additional Director - 2007-09-27
BENGAL UNIVERSAL CONSULTANTS PRIVATE LIMITED U74140DL2004PTC123875 Director - 2010-09-01
AURAM ASSET MANAGEMENT PRIVATE LIMITED U74210DL2005PTC135213 Director - 2020-08-13
SUNGRACE PRODUCTS (INDIA) PRIVATE LIMITED U74899DL1982PTC014505 Director - 2017-06-30
FINCAP GLOBAL SECURITIES LIMITED U74899DL1995PLC070181 Director - 2021-02-03
UNITECH HOTELS PRIVATE LIMITED U74899DL1996PTC080899 Director - 2007-02-26
HAVELOCK PROPERTIES LIMITED U74899DL2005PLC141492 Director - 2007-08-16
LANDSCAPE BUILDERS LIMITED U74899DL2005PLC143813 Additional Director - 2018-09-24
LANDSCAPE BUILDERS LIMITED U74899DL2005PLC143813 Director - 2020-09-28
ARIHANT UNITECH REALTY PROJECTS LIMITED U74899TN2005PLC123508 Additional Director - 2006-09-30
ARIHANT UNITECH REALTY PROJECTS LIMITED U74899TN2005PLC123508 Director - 2015-01-09
IVORY CASA LIMITED U74992DL1996PLC076796 Director - 2013-04-25
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2014-05-26
SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director - 2021-02-03
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
GURGAON RECREATION PARK LIMITED U92111HR2000PLC034517 Director - 2011-04-11
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2012-09-27
Other Directorships of GIAN VIJESHWAR
Company Name CIN Designation Appointment Date Cessation
SWISS MILITARY CONSUMER GOODS LIMITED L51100DL1989PLC034797 Director - 2008-07-01
V L S FINANCE LIMITED L65910DL1986PLC023129 Director - 2014-11-28
V L S FINANCE LIMITED L65910DL1986PLC023129 Director appointed in casual vacancy - 2009-08-31
R R CORPORATE SECURITIES LIMITED L67120DL1986PLC026187 Additional Director - 2017-09-29
R R CORPORATE SECURITIES LIMITED L67120DL1986PLC026187 Director 2017-09-29 Ongoing
SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Additional Director - 2007-09-24
SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Director - 2014-12-01
ABODWELL BUILDCON PRIVATE LIMITED U45201DL2005PTC136051 Director - 2007-12-07
ONUS INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U45203DL2005PTC133581 Director - 2009-09-10
INCOMTRA - INTERNATIONAL COMMODITIES TRADERS PRIVATE LIMITED U51909DL2008PTC177928 Director 2008-10-20 Ongoing
APPU GHAR MARKETING & MERCHANDISING PRIVATE LIMITED U51909DL2012PTC243092 Director 2018-01-17 Ongoing
NETWORK RETAIL LIMITED U52100DL2007PLC170017 Director - 2008-05-27
LOTUS RECREATION AND MOTELS PRIVATE LIMITED U55101DL2007PTC170461 Director - 2008-05-27
INTERNATIONAL AMUSEMENT SOLUTIONS LIMITED U65993DL2005PLC132374 Director 2005-01-25 Ongoing
APPU GHAR SECURITIES AND SOLUTIONS PRIVATE LIMITED U67120DL2004PTC126759 Director 2004-06-03 Ongoing
VLS CAPITAL LIMITED U67190DL1985PLC022302 Additional Director - 2014-11-26
G.K. HOLDING PRIVATE LIMITED U70101DL1998PTC097406 Director 2004-07-30 Ongoing
UNIQDWELL INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC133671 Director - 2007-12-07
INTERNATIONAL AMUSEMENT AND INFRASTRUCTURES LIMITED U70109DL2006PLC151203 Director 2006-07-24 Ongoing
NRV INFRASTRUCTURE LIMITED U70109DL2007PLC170022 Director - 2008-05-27
GKMR CORPORATE SOLUTIONS PRIVATE LIMITED U72200DL2007PTC170257 Director 2007-11-07 Ongoing
PPS TOWERS PRIVATE LIMITED U74899DL1989PTC036184 Director - 2008-05-27
SAN SHARE SHOPPE PRIVATE LIMITED U74899DL1995PTC067621 Additional Director - 2019-09-13
APPU GHAR ENTERTAINMENT PRIVATE LIMITED U74899DL1995PTC070601 Director 1995-07-07 Ongoing
APPU GHAR HOLDINGS PRIVATE LIMITED U74899DL2004PTC126761 Director 2004-06-03 Ongoing
INTERNATIONAL AMUSEMENT LIMITED U92111DL1984PLC019112 Director - 2008-03-27
INTERNATIONAL AMUSEMENT LIMITED U92111DL1984PLC019112 Managing Director - 2007-08-25
INTERNATIONAL AMUSEMENT LIMITED U92111DL1984PLC019112 Whole-time director - 2008-05-16
GV BUILDCON & AMUSEMENT PRIVATE LIMITED U92190DL2011PTC223913 Director 2011-08-19 Ongoing
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2024-11-12
APPU GHAR RECREATION PARKS PRIVATE LIMITED U92199DL2004PTC127149 Director 2004-06-25 Ongoing
INTERNATIONAL RECREATION AND AMUSEMENT LIMITED U92412DL2010PLC211303 Director - 2017-04-11
NIDHI AGRO PVT. LTD. U92412WB1992PTC054967 Additional Director 2019-10-28 Ongoing
MV REALTORS & AMUSEMENT PRIVATE LIMITED U92490DL2011PTC223942 Director - 2014-01-25
RV BUILDTECH & AMUSEMENT PRIVATE LIMITED U92490DL2011PTC223945 Director 2011-08-19 Ongoing
VGRM INFRASTRUCTURES & AMUSEMENT PRIVATE LIMITED U92490DL2011PTC223980 Director 2011-08-23 Ongoing
Other Directorships of PANKAJ SHRIMALI
Company Name CIN Designation Appointment Date Cessation
SFS PROVALUE LLP AAL-2273 Designated Partner 2017-11-22 Ongoing
SHRIMALI STRATEGISTS & CONSULTANTS LLP AAL-8756 Designated Partner - 2021-12-03
SWISS MILITARY CONSUMER GOODS LIMITED L51100DL1989PLC034797 Director - 2019-12-02
RELAXO FOOTWEARS LIMITED L74899DL1984PLC019097 Additional Director - 2010-09-24
RELAXO FOOTWEARS LIMITED L74899DL1984PLC019097 Director - 2022-03-31
NETWORK RETAIL LIMITED U52100DL2007PLC170017 Director - 2010-05-17
LOTUS RECREATION AND MOTELS PRIVATE LIMITED U55101DL2007PTC170461 Director - 2009-07-07
NRV INFRASTRUCTURE LIMITED U70109DL2007PLC170022 Director - 2010-05-17
VENTURA LIGHTING AND INFRATECH LIMITED U72300DL2008PLC176592 Director - 2010-09-01
KRITIKAL SOLUTIONS PRIVATE LIMITED U72900DL2002PTC116424 Director - 2017-07-22
UNINET INFRA TECHNOLOGIES PRIVATE LIMITED U74140DL2009PTC195355 Additional Director - 2010-09-24
UNINET INFRA TECHNOLOGIES PRIVATE LIMITED U74140DL2009PTC195355 Director - 2013-03-20
PPS TOWERS PRIVATE LIMITED U74899DL1989PTC036184 Director 2005-02-08 Ongoing
SHRIMALI FINANCIAL SERVICES PRIVATE LIMITED U74899HR1994PTC130025 Additional Director - 2022-09-30
SHRIMALI FINANCIAL SERVICES PRIVATE LIMITED U74899HR1994PTC130025 Director 2021-12-08 Ongoing
INTERNATIONAL AMUSEMENT LIMITED U92111DL1984PLC019112 Whole-time director - 2010-09-30
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Additional Director - 2015-09-30
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2016-07-04
Other Directorships of SATPAL SUNEJA
Other Directorships of RAJIV GOSAIN
Company Name CIN Designation Appointment Date Cessation
INTERNATIONAL AMUSEMENT AND INFRASTRUCTURES LIMITED U70109DL2006PLC151203 Additional Director - 2011-09-27
INTERNATIONAL AMUSEMENT AND INFRASTRUCTURES LIMITED U70109DL2006PLC151203 Director 2011-09-27 Ongoing
R G K B SECURITIES SERVICES PRIVATE LIMITED U74999DL2004PTC130914 Director 2004-12-02 Ongoing
INTERNATIONAL AMUSEMENT LIMITED U92111DL1984PLC019112 Whole-time director - 2011-09-07
Other Directorships of SHILPI DHIR
Company Name CIN Designation Appointment Date Cessation
UNITECH INFRA-PROPERTIES LIMITED U00500DL2005PLC140531 Additional Director 2018-12-21 Ongoing
NACRE GARDENS HYDERABAD LIMITED U45200DL2008PLC175186 Additional Director - 2021-10-05
BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Additional Director - 2021-08-18
UNITECH REALTY DEVELOPERS LIMITED U45201DL2006PLC147138 Additional Director 2018-01-02 Ongoing
MOONSTONE PROJECTS PRIVATE LIMITED U45300DL2007PTC163822 Additional Director 2018-01-02 Ongoing
UNITECH INFRA LIMITED U45400DL2006PLC149530 Additional Director 2018-01-02 Ongoing
RACHIKA TRADING LIMITED U51101MH2014PTC254277 Additional Director - 2015-09-30
RACHIKA TRADING LIMITED U51101MH2014PTC254277 Director - 2016-10-15
GIOVANI FASHION LIMITED U51311DL2006PLC148256 Additional Director - 2008-09-30
GIOVANI FASHION LIMITED U51311DL2006PLC148256 Director 2008-09-30 Ongoing
KBSH EXPORT HOUSE PRIVATE LIMITED U52100DL2010PTC203538 Director 2010-06-02 Ongoing
QNS FACILITY MANAGEMENT PRIVATE LIMITED U74140DL1996PTC079711 Additional Director - 2021-02-25
LANDSCAPE BUILDERS LIMITED U74899DL2005PLC143813 Additional Director - 2017-09-18
LANDSCAPE BUILDERS LIMITED U74899DL2005PLC143813 Director - 2021-10-05
POSSIBILITIES EVENTS PRIVATE LIMITED U74999HR2017PTC069812 Director 2021-11-01 Ongoing
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Additional Director - 2015-03-31
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2018-12-13
Other Directorships of RAJA PARTHASARATHY
Company Name CIN Designation Appointment Date Cessation
MEDI ASSIST HEALTHCARE SERVICES LIMITED L74900MH2000PLC437885 Additional Director - 2013-10-08
MEDI ASSIST HEALTHCARE SERVICES LIMITED L74900MH2000PLC437885 Nominee Director - 2014-05-26
SEMBCORP GREEN INFRA LIMITED U23200HR2005PLC078211 Additional Director - 2010-09-22
SEMBCORP GREEN INFRA LIMITED U23200HR2005PLC078211 Director - 2014-06-18
DE CORE SCIENCE AND TECHNOLOGIES LIMITED U31506UP2001PLC043372 Nominee Director - 2011-02-28
DE CORE NANOSEMICONDUCTORS LIMITED. U31902GJ2009PLC056235 Nominee Director - 2011-02-28
RAPIDUE TECHNOLOGIES PRIVATE LIMITED U38220TG2015PTC101913 Additional Director - 2022-01-13
RAPIDUE TECHNOLOGIES PRIVATE LIMITED U38220TG2015PTC101913 Nominee Director 2022-01-13 Ongoing
DJ ENERGY PRIVATE LIMITED U40100MH2008PTC353038 Additional Director - 2015-09-07
DJ ENERGY PRIVATE LIMITED U40100MH2008PTC353038 Director - 2015-11-23
CONTINUUM POWER TRADING (TN) PRIVATE LIMITED U40100MH2017PTC331793 Additional Director - 2019-06-07
CONTINUUM POWER TRADING (TN) PRIVATE LIMITED U40100MH2017PTC331793 Director - 2024-09-24
GREEN INFRA WIND VENTURES LIMITED U40101HR2010PLC070260 Director - 2012-06-05
SRIJAN ENERGY SYSTEMS PRIVATE LIMITED U40101MP1991PTC006584 Additional Director - 2019-06-07
SRIJAN ENERGY SYSTEMS PRIVATE LIMITED U40101MP1991PTC006584 Director - 2015-11-23
GREEN INFRA WIND POWER PRIVATE LIMITED U40102HR2010PTC070255 Director - 2014-06-18
BOTHE WINDFARM DEVELOPMENT PRIVATE LIMITED U40102MH2011PTC218158 Additional Director - 2015-09-03
BOTHE WINDFARM DEVELOPMENT PRIVATE LIMITED U40102MH2011PTC218158 Director - 2015-11-23
MAHARASHTRA REVANGAON WINDFARM DEVELOPMENT PRIVATE LIMITED U40102TN2007PTC063508 Additional Director - 2015-09-08
MAHARASHTRA REVANGAON WINDFARM DEVELOPMENT PRIVATE LIMITED U40102TN2007PTC063508 Director - 2015-11-23
CONTINUUM GREEN ENERGY LIMITED U40102TZ2007PLC038605 Additional Director - 2015-09-08
CONTINUUM GREEN ENERGY LIMITED U40102TZ2007PLC038605 Director - 2026-03-20
UTTAR URJA PROJECTS PRIVATE LIMITED U40105MH2008PTC353037 Additional Director - 2015-09-07
UTTAR URJA PROJECTS PRIVATE LIMITED U40105MH2008PTC353037 Director - 2015-11-23
BHUJ WIND ENERGY PRIVATE LIMITED U40105MH2018PTC315831 Additional Director - 2019-06-07
BHUJ WIND ENERGY PRIVATE LIMITED U40105MH2018PTC315831 Director - 2022-08-18
GREEN INFRA CLEAN WIND ENERGY LIMITED U40106HR2012PLC070198 Director - 2014-06-18
SHUBH WIND POWER PRIVATE LIMITED U40106MH2008PTC328457 Additional Director - 2019-06-07
SHUBH WIND POWER PRIVATE LIMITED U40106MH2008PTC328457 Director - 2022-08-18
MORJAR WINDFARM DEVELOPMENT PRIVATE LIMITED U40106MH2019PTC326408 Director - 2024-09-24
CGE SHREE DIGVIJAY CEMENT GREEN ENERGY PRIVATE LIMITED U40106MH2021PTC372912 Additional Director - 2022-09-29
CGE SHREE DIGVIJAY CEMENT GREEN ENERGY PRIVATE LIMITED U40106MH2021PTC372912 Director - 2024-09-24
CGE HYBRID ENERGY PRIVATE LIMITED U40106MH2021PTC372942 Additional Director - 2022-09-29
CGE HYBRID ENERGY PRIVATE LIMITED U40106MH2021PTC372942 Director - 2024-09-24
GREEN INFRA SOLAR ENERGY PRIVATE LIMITED U40107HR2010PTC070248 Director - 2014-06-18
GREEN INFRA SOLAR FARMS PRIVATE LIMITED U40107HR2010PTC070249 Director - 2014-06-18
GREEN INFRA WIND ENERGY PROJECT PRIVATE LIMITED U40108HR2011PTC070251 Additional Director - 2013-09-09
GREEN INFRA WIND ENERGY PROJECT PRIVATE LIMITED U40108HR2011PTC070251 Director - 2014-06-18
TRINETHRA WIND AND HYDRO POWER PRIVATE LIMITED U40108MH2008PTC350262 Additional Director - 2019-06-07
TRINETHRA WIND AND HYDRO POWER PRIVATE LIMITED U40108MH2008PTC350262 Director - 2015-11-23
CONTINUUM TRINETHRA RENEWABLES PRIVATE LIMITED U40108MH2020PTC342084 Director - 2026-03-20
SRIJAN RENEWABLES PRIVATE LIMITED U40108MH2020PTC342983 Director - 2022-08-18
DALAVAIPURAM RENEWABLES PRIVATE LIMITED U40108MH2021PTC365261 Additional Director - 2022-09-29
DALAVAIPURAM RENEWABLES PRIVATE LIMITED U40108MH2021PTC365261 Director - 2024-09-24
GREEN INFRA WIND POWER TECHNOLOGY LIMITED U40109DL2010PLC211808 Director - 2014-06-18
GREEN INFRA WIND TECHNO SOLUTIONS LIMITED U40300DL2012PLC236178 Director - 2014-06-18
GREEN INFRA WIND LIMITED U40300HR2011PLC070254 Director - 2014-06-18
GREEN INFRA WIND GENERATION LIMITED U40300HR2011PLC071902 Additional Director - 2013-09-20
GREEN INFRA WIND GENERATION LIMITED U40300HR2011PLC071902 Director - 2014-06-18
KUTCH WINDFARM DEVELOPMENT PRIVATE LIMITED U40300MH2018PTC316215 Additional Director - 2019-06-07
KUTCH WINDFARM DEVELOPMENT PRIVATE LIMITED U40300MH2018PTC316215 Director - 2022-12-15
RENEWABLES TRINETHRA PRIVATE LIMITED U40300MH2019PTC326723 Director - 2026-03-20
GREEN INFRA WIND FARMS LIMITED U45203HR2008PLC071903 Director - 2014-06-18
GREEN INFRA WIND ASSETS LIMITED U45203HR2008PLC078209 Director - 2014-06-18
GREEN INFRA CORPORATE WIND PRIVATE LIMITED U45203HR2008PTC070247 Director - 2014-06-18
WATSUN INFRABUILD PRIVATE LIMITED U45400GJ2010PTC060918 Additional Director - 2019-05-23
WATSUN INFRABUILD PRIVATE LIMITED U45400GJ2010PTC060918 Director - 2026-03-20
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Nominee Director - 2014-06-18
MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED U65990MH1993FTC074460 Additional Director - 2017-09-28
MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED U65990MH1993FTC074460 Director - 2020-08-06
DE CORE TRANS TECHNOLOGIES PRIVATE LIMITED U72300DL2009PTC188794 Nominee Director - 2011-02-28
MORGAN STANLEY ADVANTAGE SERVICES PRIVATE LIMITED U72900MH2003PTC140982 Additional Director - 2022-09-26
MORGAN STANLEY ADVANTAGE SERVICES PRIVATE LIMITED U72900MH2003PTC140982 Director 2022-09-05 Ongoing
EMERGENT VENTURES INDIA PRIVATE LIMITED U73100HR1999PTC037386 Nominee Director - 2014-05-26
RE-FORCE MANAGEMENT SERVICES PRIVATE LIMITED U74120HR2008PTC037774 Nominee Director - 2011-01-31
INSEAD ALUMNI ASSOCIATION INDIA U74130MH1996NPL100618 Additional Director - 2013-09-28
INSEAD ALUMNI ASSOCIATION INDIA U74130MH1996NPL100618 Director 2013-09-28 Ongoing
MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED U74140KA2001PTC029678 Nominee Director - 2013-04-03
MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U74140KA2004PTC033168 Nominee Director - 2014-05-27
MORGAN STANLEY INDIA SERVICES PRIVATE LIMITED U74140MH2007PTC176193 Additional Director - 2015-09-30
MORGAN STANLEY INDIA SERVICES PRIVATE LIMITED U74140MH2007PTC176193 Director 2015-09-30 Ongoing
CONTINUUM MP WINDFARM DEVELOPMENT PRIVATE LIMITED U74900MH2015PTC266226 Additional Director - 2019-06-07
CONTINUUM MP WINDFARM DEVELOPMENT PRIVATE LIMITED U74900MH2015PTC266226 Director - 2024-09-24
IBUS NETWORK AND INFRASTRUCTURE PRIVATE LIMITED U74900TN2010PTC184840 Director - 2024-08-05
ATHULYA ASSISTED LIVING PRIVATE LIMITED U74999TN2016PTC113289 Nominee Director 2023-01-06 Ongoing
MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U80301KA2000PTC027257 Additional Director - 2014-06-27
HEALTHMAP DIAGNOSTICS PRIVATE LIMITED U85110KA2015PTC079665 Additional Director - 2019-06-18
HEALTHMAP DIAGNOSTICS PRIVATE LIMITED U85110KA2015PTC079665 Director 2019-06-18 Ongoing
MANIPAL HEALTH SYSTEMS PRIVATE LIMITED U86100KA1999PTC024701 Director - 2010-06-22
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2013-05-21
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Nominee Director - 2013-05-21
Other Directorships of ARVINDER SINGH JOHAR
Company Name CIN Designation Appointment Date Cessation
A ONE PROP-MART LLP ACE-3558 Designated Partner 2023-12-13 Ongoing
UNITECH LIMITED L74899DL1971PLC009720 Whole-time director - 2009-08-21
UNITECH RELIABLE PROJECTS PRIVATE LIMITED U31909DL1985PTC022286 Director - 2009-09-30
MILLENNIUM PLAZA LIMITED U34300DL1985PLC022272 Director - 2009-09-02
GURGAON TECHNOLOGY PARK LIMITED U36999HR1996SGC033491 Director - 2008-06-23
UNITECH INDUSTRIES LIMITED U40109DL1981PLC012777 Director - 2009-08-24
NEW INDIA CONSTRUCTION COMPANY LTD U45101DL1981PLC011472 Director - 2009-08-24
DGS REALTORS PRIVATE LIMITED U45200DL2006PTC154472 Director - 2010-09-20
A ONE PROP-MART PRIVATE LIMITED U45200DL2006PTC155793 Additional Director - 2007-08-25
A ONE PROP-MART PRIVATE LIMITED U45200DL2006PTC155793 Director 2007-08-25 Ongoing
RUHI CONSTRUCTION COMPANY LIMITED U45201DL1983PLC016799 Director - 2009-08-24
UNITECH DEVELOPERS AND HOTELS PRIVATE LIMITED U45201DL2003PTC122614 Additional Director - 2009-09-15
UNITECH HI-TECH DEVELOPERS LIMITED U45201DL2006PLC144322 Director - 2009-08-24
RANVEER DEVELOPERS PRIVATE LIMITED U45201HR2004PTC082453 Additional Director - 2010-09-30
RANVEER DEVELOPERS PRIVATE LIMITED U45201HR2004PTC082453 Director 2010-09-30 Ongoing
UNI-CHAND BUILDERS PRIVATE LIMITED U45202DL1996PTC081396 Director - 2009-08-24
A-1 REALTECH PRIVATE LIMITED U45400DL2007PTC165840 Director - 2007-08-08
S.B. DEVELOPERS LIMITED U51909DL1983PLC016603 Director - 2009-09-02
SHREE KRIPA EXPORT PRIVATE LIMITED U51909DL2004PTC128460 Additional Director - 2017-08-01
SBA COMMERCIAL TRADERS PRIVATE LIMITED U51909DL2004PTC128471 Additional Director - 2010-03-15
UNITECH HOSPITALITY SERVICES LIMITED U55101DL2006PLC153003 Additional Director - 2009-09-15
LIFESTYLE HOSPITALITES PRIVATE LIMITED U55101DL2008PTC180403 Director - 2010-02-28
SC COMMUNICATIONS AND GRAPHICS PRIVATE LIMITED U64203DL2004PTC128695 Additional Director - 2010-08-14
HAVELOCK INVESTMENTS LIMITED. U65999DL2006PLC153022 Director - 2009-01-13
KAUSHAL REALTECH PRIVATE LIMITED U68100DL1997PTC190743 Director 2007-10-01 Ongoing
UNITECH BUILDERS LIMITED U70101DL1981PLC012653 Director - 2009-08-24
QUADRANGLE ESTATES PRIVATE LIMITED U70101DL2004PTC131453 Director - 2008-03-28
ASJ PROPERTIES PRIVATE LIMITED U70101DL2006PTC154395 Director - 2015-10-30
SARV PROJECTS PRIVATE LIMITED U70200DL2010PTC198092 Director 2010-01-18 Ongoing
BGA OFFSHORE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC127995 Additional Director - 2010-08-16
MODTECH CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2008PTC180500 Director - 2009-11-25
SUPERNAL CORRUGATION (INDIA) LIMITED U74899DL1982PLC014880 Director - 2009-08-24
SPECIALITY BUILDERS AND EXPORTERS PRIVATE LIMITED U74899DL1993PTC052538 Director - 2009-10-15
UNITECH RESIDENTIAL RESORTS LIMITED U74899DL1995PLC069297 Director - 2009-08-24
SARVMANGLAM BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064649 Director - 2009-09-02
UNITECH HOTELS PRIVATE LIMITED U74899DL1996PTC080899 Additional Director - 2009-09-15
CITY MAINTENANCE SERVICES PRIVATE LIMITED U74999DL1991PTC042921 Director - 2009-08-31
UNITECH POWER TRANSMISSION LIMITED U74999DL1995PLC072431 Director - 2009-08-18
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2008-04-28
Other Directorships of ROBIN VIJESHWAR
Company Name CIN Designation Appointment Date Cessation
R R CORPORATE SECURITIES LIMITED L67120DL1986PLC026187 Additional Director - 2017-09-29
R R CORPORATE SECURITIES LIMITED L67120DL1986PLC026187 Director 2017-09-29 Ongoing
APPU GHAR MARKETING & MERCHANDISING PRIVATE LIMITED U51909DL2012PTC243092 Director 2012-10-03 Ongoing
INTERNATIONAL AMUSEMENT SOLUTIONS LIMITED U65993DL2005PLC132374 Director 2014-09-01 Ongoing
APPU GHAR SECURITIES AND SOLUTIONS PRIVATE LIMITED U67120DL2004PTC126759 Director 2008-05-24 Ongoing
INTERNATIONAL INFRABUILD PRIVATE LIMITED U70102DL2015PTC287497 Director - 2016-03-31
INTERNATIONAL AMUSEMENT AND INFRASTRUCTURES LIMITED U70109DL2006PLC151203 Director - 2019-06-13
APPU GHAR BUILD TECH & INFRASTRUCTURE PR IVATE LIMITED U70109DL2006PTC149326 Director 2007-03-05 Ongoing
GKMR CORPORATE SOLUTIONS PRIVATE LIMITED U72200DL2007PTC170257 Director 2007-11-07 Ongoing
APPU GHAR ENTERTAINMENT PRIVATE LIMITED U74899DL1995PTC070601 Managing Director 2004-10-01 Ongoing
APPU GHAR HOLDINGS PRIVATE LIMITED U74899DL2004PTC126761 Director 2008-05-24 Ongoing
INTERNATIONAL AMUSEMENT LIMITED U92111DL1984PLC019112 Director - 2008-03-27
INTERNATIONAL AMUSEMENT LIMITED U92111DL1984PLC019112 Managing Director - 2018-12-31
INTERNATIONAL AMUSEMENT LIMITED U92111DL1984PLC019112 Whole-time director - 2007-03-05
GV BUILDCON & AMUSEMENT PRIVATE LIMITED U92190DL2011PTC223913 Director 2011-08-19 Ongoing
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2022-09-29
APPU GHAR RECREATION PARKS PRIVATE LIMITED U92199DL2004PTC127149 Director 2008-05-31 Ongoing
INTERNATIONAL RECREATION AND AMUSEMENT LIMITED U92412DL2010PLC211303 Director - 2015-11-10
M. J. ENTERTAINMENT PRIVATE LIMITED U92490DL2010PTC206647 Additional Director - 2013-09-30
M. J. ENTERTAINMENT PRIVATE LIMITED U92490DL2010PTC206647 Director 2019-09-30 Ongoing
M. J. ENTERTAINMENT PRIVATE LIMITED U92490DL2010PTC206647 Director - 2016-10-07
MV REALTORS & AMUSEMENT PRIVATE LIMITED U92490DL2011PTC223942 Director - 2014-01-25
RV BUILDTECH & AMUSEMENT PRIVATE LIMITED U92490DL2011PTC223945 Director 2011-08-19 Ongoing
VGRM INFRASTRUCTURES & AMUSEMENT PRIVATE LIMITED U92490DL2011PTC223980 Director 2011-08-23 Ongoing
TRAIL ENTERTAINMENT TWO PRIVATE LIMITED U92490DL2014PTC269077 Director 2014-07-18 Ongoing
TRAIL ENTERTAINMENT ONE PRIVATE LIMITED U92490DL2014PTC270413 Director 2014-08-13 Ongoing
Other Directorships of PRAKASH YESHWANT KARNIK
Other Directorships of RAKESH BABBAR
Company Name CIN Designation Appointment Date Cessation
SWISS MILITARY CONSUMER GOODS LIMITED L51100DL1989PLC034797 Director - 2008-07-01
V L S FINANCE LIMITED L65910DL1986PLC023129 Director - 2010-03-11
V L S FINANCE LIMITED L65910DL1986PLC023129 Director appointed in casual vacancy - 2008-09-30
SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Additional Director - 2007-09-24
SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Director - 2010-07-26
ABODWELL BUILDCON PRIVATE LIMITED U45201DL2005PTC136051 Director - 2007-12-07
ONUS INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U45203DL2005PTC133581 Director - 2009-09-10
PARADISE VALLEY INFRASTRUCTURES PRIVATE LIMITED U45209PB2006PTC030658 Director - 2015-05-13
NETWORK RETAIL LIMITED U52100DL2007PLC170017 Director - 2008-05-27
LOTUS RECREATION AND MOTELS PRIVATE LIMITED U55101DL2007PTC170461 Director - 2008-05-27
MLL CHITS PRIVATE LIMITED U65992DL1998PTC093645 Director 1998-05-05 Ongoing
VISION INDIA CAPITAL FINANCE LIMITED U65993DL1994PLC060311 Director 1994-07-18 Ongoing
INTERNATIONAL AMUSEMENT SOLUTIONS LIMITED U65993DL2005PLC132374 Director - 2014-09-01
MADHUR LEASING LTD U67120DL1985PLC022523 Director 1985-11-15 Ongoing
APPU GHAR SECURITIES AND SOLUTIONS PRIVATE LIMITED U67120DL2004PTC126759 Director - 2013-11-07
VLS CAPITAL LIMITED U67190DL1985PLC022302 Additional Director - 2010-03-15
UNIQDWELL INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC133671 Director - 2007-12-07
INTERNATIONAL AMUSEMENT AND INFRASTRUCTURES LIMITED U70109DL2006PLC151203 Director - 2009-04-01
INTERNATIONAL AMUSEMENT AND INFRASTRUCTURES LIMITED U70109DL2006PLC151203 Whole-time director - 2017-03-23
APPU GHAR BUILD TECH & INFRASTRUCTURE PR IVATE LIMITED U70109DL2006PTC149326 Director 2007-06-28 Ongoing
TEAM BUILDCON PRIVATE LIMITED U70109DL2006PTC149791 Director 2006-06-16 Ongoing
BDA INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC151805 Director - 2008-02-01
NRV INFRASTRUCTURE LIMITED U70109DL2007PLC170022 Director - 2008-05-27
INVESTSMART SOLUTIONS PRIVATE LIMITED U70109DL2012PTC243604 Director - 2014-11-30
AMAN DECOR PRIVATE LIMITED U74140DL2010PTC209010 Director 2010-10-01 Ongoing
PPS TOWERS PRIVATE LIMITED U74899DL1989PTC036184 Director - 2008-05-27
VISION DISTRIBUTION PRIVATE LIMITED U74899DL1994PTC060290 Director - 2016-11-18
APPU GHAR ENTERTAINMENT PRIVATE LIMITED U74899DL1995PTC070601 Director - 2013-11-07
APPU GHAR HOLDINGS PRIVATE LIMITED U74899DL2004PTC126761 Director - 2013-11-07
RED SOLUTIONS PRIVATE LIMITED U74999DL2012PTC240027 Director - 2015-07-17
INTERNATIONAL AMUSEMENT LIMITED U92111DL1984PLC019112 Director - 2008-03-27
EOD ENTERTAINMENTS PRIVATE LIMITED U92190DL2013PTC252284 Director - 2016-02-22
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2013-11-28
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Managing Director - 2007-08-17
APPU GHAR RECREATION PARKS PRIVATE LIMITED U92199DL2004PTC127149 Director 2005-02-24 Ongoing
INTERNATIONAL RECREATION AND AMUSEMENT LIMITED U92412DL2010PLC211303 Additional Director - 2015-11-20
INTERNATIONAL RECREATION AND AMUSEMENT LIMITED U92412DL2010PLC211303 Director - 2014-09-01
INTERNATIONAL RECREATION AND AMUSEMENT LIMITED U92412DL2010PLC211303 Whole-time director 2015-11-20 Ongoing
EOD AMUSEMENT PRIVATE LIMITED U92412DL2012PTC243074 Additional Director 2016-10-05 Ongoing
EOD AMUSEMENT PRIVATE LIMITED U92412DL2012PTC243074 Director - 2016-04-12
VISION AMUSEMENT PARK PRIVATE LIMITED U93000DL2011PTC212814 Director - 2019-08-25

CIN Company Name Company Address
U18101DL2000PTC104791 KAMAKSHI MARKETING PRIVATE LIMITED Administrative Block, Metro Walk, Sector 10 Rohini, Near Rithala Metro Station, New Delhi , Delhi, Delhi, India - 110085
U55101DL2004PTC128060 JS HOSPITALITY SERVICES PRIVATE LIMITED FA 9,10,11, Unitech Metro Walk, Sector 10, Rohini, , Delhi, Delhi, India - 110085
U92199DL2002PLC114139 ENTERTAINMENT CITY LIMITED METRO WALK SECTOR-10, ROHINI, NEAR RITHALA METRO ST ATION , DELHI, Delhi, India - 110085
U45203DL2005PTC133581 ONUS INFRASTRUCTURES AND DEVELOPERS PRIV ATE LIMITED Metro Walk, Sector-10, Rohini Near Rithala Metro Station , New Delhi, Delhi, India - 110085
U51909DL2012PTC243092 APPU GHAR MARKETING & MERCHANDISING PRIVATE LIMITED METRO WALK, SECTOR-10, ROHINI NEAR RITHALA METRO STATION , NEW DELHI, Delhi, India - 110085
U70102DL2015PTC287497 INTERNATIONAL INFRABUILD PRIVATE LIMITED Metro Walk, Sector-10 Near Rithala Metro Station, Rohini , New Delhi, Delhi, India - 110085
U70109DL2006PLC151203 INTERNATIONAL AMUSEMENT AND INFRASTRUCTURES LIMITED Metro Walk, Sector-10, Rohini Near Rithala Metro Station , New Delhi, Delhi, India - 110085
U65993DL2005PLC132374 INTERNATIONAL AMUSEMENT SOLUTIONS LIMITED Metro Walk, Sector-10, Rohini Near Rithala Metro Station , New Delhi, Delhi, India - 110085
U67120DL2004PTC126759 APPU GHAR SECURITIES AND SOLUTIONS PRIVATE LIMITED Metro Walk, Sector-10, Rohini Near Rithala Metro Station , New Delhi, Delhi, India - 110085
U74899DL1995PTC070601 APPU GHAR ENTERTAINMENT PRIVATE LIMITED Metro Walk, Sector-10, Rohini Near Rithala Metro Station , New Delhi, Delhi, India - 110085
U74899DL2004PTC126761 APPU GHAR HOLDINGS PRIVATE LIMITED Metro Walk, Sector-10, Rohini Near Rithala Metro Station , New Delhi, Delhi, India - 110085
U92199DL2004PTC127149 APPU GHAR RECREATION PARKS PRIVATE LIMITED Metro Walk, Sector-10, Rohini Near Rithala Metro Station , New Delhi, Delhi, India - 110085
U92412DL2010PLC211303 INTERNATIONAL RECREATION AND AMUSEMENT LIMITED METRO WALK, SECTOR-10 ROHINI, NEAR RITHALA METRO STATION , NEW DELHI, Delhi, India - 110085
U92490DL2011PTC223980 VGRM INFRASTRUCTURES & AMUSEMENT PRIVATE LIMITED METRO WALK, SECTOR-10 ROHINI, NEAR RITHALA METRO STATION , NEW DELHI, Delhi, India - 110085
U55204DL2012PTC238108 PIND BALLUCHI HOSPITALITY PRIVATE LIMITED FA 9, 10, 11 UNITECH METRO WALK SECTOR-10, ROHINI , NEW DELHI, Delhi, India - 110085
U92111DL1984PLC019112 INTERNATIONAL AMUSEMENT LIMITED Metro Walk, Sector - 10, Rohini Near Rithala Metro Station , New Delhi, Delhi, India - 110085
U92190DL2011PTC223913 GV BUILDCON & AMUSEMENT PRIVATE LIMITED METRO WALK, ADMINISTRATIVE BLOCK, SECTOR-10 ROHINI, NEAR RITHALA METRO STATION , NEW DELHI, Delhi, India - 110085
U92490DL2011PTC223942 MV REALTORS & AMUSEMENT PRIVATE LIMITED METRO WALK, ADMINISTRATIVE BLOCK, SECTOR-10 ROHINI, NEAR RITHALA METRO STATION , NEW DELHI, Delhi, India - 110085
U92490DL2011PTC223945 RV BUILDTECH & AMUSEMENT PRIVATE LIMITED METRO WALK, ADMINISTRATIVE BLOCK SECTOR-10 ROHINI, NEAR RITHALA METRO STATION , NEW DELHI, Delhi, India - 110085
U92490DL2010PTC206647 M. J. ENTERTAINMENT PRIVATE LIMITED METRO WALK, ADMINISTRATIVE BLOCK SECTOR - 10, ROHINI, NEAR RITHALA METRO STATION , New Delhi, Delhi, India - 110085
U92490DL2014PTC269077 TRAIL ENTERTAINMENT TWO PRIVATE LIMITED ADMINISTRATIVE BLOCK, METRO WALK, SECTOR - 10 ROHINI, NEAR RITHALA METRO STATION , NEW DELHI, Delhi, India - 110085
U92490DL2014PTC270413 TRAIL ENTERTAINMENT ONE PRIVATE LIMITED ADMINISTRATIVE BLOCK, METRO WALK, SECTOR - 10 ROHINI, NEAR RITHALA METRO STATION , NEW DELHI, Delhi, India - 110085
U74140DL2015PTC277570 OPULENCE FASHIONS & RETAIL PRIVATE LIMITED Metro Walk Sector- 10, Rohini , New Delhi, Delhi, India - 110085
U28939DL2007PTC168485 MACWELL AUTOMATION PRIVATE LIMITED FB -16-20, METRO WALK, SECTOR- 10, ROHINI , DELHI, Delhi, India - 110085
U51909DL2012PTC238879 CAREWAY RETAIL PRIVATE LIMITED FB-21, FIRST FLOOR METRO WALK, ROHINI, SECTOR-10 , DELHI, Delhi, India - 110085
U74120DL2008PTC175597 BLUE MOON HOSPITALITY SERVICES PRIVATE LIMITED FA - 14, 1ST FLOOR, METRO WALK, SECTOR-10, ROHINI , DELHI, Delhi, India - 110085
L67120DL1986PLC026187 R R CORPORATE SECURITIES LIMITED ADMINISTRATIVE BLOCK, METRO WALK, SECTOR - 10, ROHINI, NEAR RITHALA METRO STATION , ROHINI, Delhi, India - 110085
U74300DL2012PTC234077 SHARPLINE MEDIA & SERVICE PRIVATE LIMITED 501, D Mall, Sector-10 Rohini, Nr. Rohini (West) Metro Station , Delhi, Delhi, India - 110085
U51909DL2018PTC331484 ARLIN JEWELS PRIVATE LIMITED 424A, D Mall, Twin District Centre, Sector 10 Rohini, Near Rohini West Metro Station , Delhi, Delhi, India - 110085

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10038259 2007-01-31 2008-12-19 - 550,000,000.00 AXIS BANK LTD.
10067744 2007-09-13 2008-12-19 - 200,000,000.00 AXIS BANK LTD.
10483700 2014-02-26 - - 200,000,000.00 Axis Bank Limited
80051750 2005-12-24 2008-12-19 - 700,000,000.00 AXIS BANK LTD.
90058880 2005-01-31 - 2006-02-03 200,000,000.00 SYNDICATE BANK

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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