Company Information

CIN
Status
Date of Incorporation
13 May 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 November 2023
Paid Up Capital
7,368,720
Authorised Capital
1,600,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruhi Goswami
Ruhi Goswami
Director/Designated Partner
over 1 year ago
Nitesh Bhasin
Nitesh Bhasin
Director/Designated Partner
almost 2 years ago
Rajiv Raval
Rajiv Raval
Additional Director
over 2 years ago
Gagan Singla
Gagan Singla
Director/Designated Partner
about 3 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
about 4 years ago
Alok Aggarwal
Alok Aggarwal
Director
about 4 years ago
Varun Batra
Varun Batra
Director
over 8 years ago
Thirumal Govindraj
Thirumal Govindraj
Director
over 10 years ago
Rahul Bhasin
Rahul Bhasin
Director
over 12 years ago
Manoj Menda
Manoj Menda
Director
over 12 years ago
Raj Menda
Raj Menda
Director
over 12 years ago

Past Directors

Vikas Mandelia
Vikas Mandelia
Director
over 3 years ago
Mohd Abdulrazzaq A A Al Hashmi
Mohd Abdulrazzaq A A Al Hashmi
Director
about 11 years ago
Abdul Rahim Bin Mohamed Ali
Abdul Rahim Bin Mohamed Ali
Director
about 11 years ago
Hudrali Subbanna Srinivas
Hudrali Subbanna Srinivas
Additional Director
over 12 years ago
Arjunlal Menda
Arjunlal Menda
Additional Director
over 12 years ago
Bilidale Madaiah Karunesh
Bilidale Madaiah Karunesh
Director
almost 30 years ago
Sudha Shanker
Sudha Shanker
Director
over 30 years ago
Bilidale Madaiah Jayeshankar
Bilidale Madaiah Jayeshankar
Managing Director
over 30 years ago

Charges

22,225 Crore
11 July 2019
Universal Trusteeship Services Limited
225 Crore
14 February 2019
Syndicate Bank
175 Crore
14 February 2019
Syndicate Bank
365 Crore
14 January 2019
Idbi Trusteeship Services Limited
1,375 Crore
02 January 2019
State Bank Of India
650 Crore
19 December 2018
Housing Development Finance Corporation Limited
750 Crore
19 December 2018
The Hongkong And Shanghai Banking Corporation Limited
800 Crore
19 December 2018
The Hongkong And Shanghai Banking Corporation Limited
46 Crore
28 September 2018
Icici Bank Limited
176 Crore
29 January 2018
Icici Bank Limited
104 Crore
30 June 2016
Icici Bank Limited
500 Crore
20 July 2016
The Hongkong And Shanghai Banking Corporation Limited
530 Crore
16 April 2018
Syndicate Bank
250 Crore
13 June 2016
Housing Development Finance Corporation Limited
500 Crore
22 June 2018
Idbi Trusteeship Services Limited
1,100 Crore
05 March 2014
Syndicate Bank
450 Crore
16 May 2016
Idbi Trusteeship Services Limited
370 Crore
03 March 2016
State Bank Of India
275 Crore
02 July 2016
Vijaya Bank
225 Crore
25 February 2015
Vijaya Bank
464 Crore
14 September 2012
Union Bank Of India
360 Crore
13 June 2013
Allahabad Bank
450 Crore
09 December 2015
Union Bank Of India
470 Crore
06 May 2015
The Hongkong And Shanghai Banking Corporation Limited
450 Crore
02 July 2012
Indiabulls Financial Services Limited
77 Crore
11 October 2010
Indiabulls Housing Finance Limited
395 Crore
02 July 2012
Indiabulls Finance Company Private Limited
45 Crore
02 July 2012
Indiabulls Housing Finance Limited
135 Crore
19 November 2012
Idbi Trusteeship Services Limited
325 Crore
18 December 2007
3i Infotech Trusteeship Services Limited
165 Crore
29 March 2010
Lic Housing Finance Ltd
100 Crore
26 March 2004
Corporation Bank
1 Crore
01 March 2007
State Bank Of India
297 Crore
19 March 2003
Tumkur Grain Merchants Co-op Bank Ltd
2 Crore
30 July 2007
Infrastructure Development Finance Company Limited
125 Crore
25 October 2002
Vijaya Bank
86 Lak
23 September 2021
Housing Development Finance Corporation Limited
3,075 Crore
23 September 2021
Housing Development Finance Corporation Limited
3,075 Crore
23 August 2021
Housing Development Finance Corporation Limited
6,250 Crore
12 August 2021
Housing Development Finance Corporation Limited
6,250 Crore
04 December 2020
Housing Development Finance Corporation Limited
2,600 Crore
09 March 2020
Bank Of Baroda
680 Crore
18 June 2020
Icici Bank Limited
210 Crore
17 January 2020
Idbi Trusteeship Services Limited
75 Crore
13 February 2023
Others
0
23 September 2021
Others
0
15 March 2022
Others
0
23 September 2021
Others
0
15 March 2022
Others
0
03 December 2021
Others
0
21 December 2021
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
15 March 2022
Others
0
26 October 2021
Others
0
03 December 2021
Others
0
29 January 2018
Others
0
28 September 2018
Others
0
02 January 2019
State Bank Of India
0
09 March 2020
Others
0
18 June 2020
Others
0
04 December 2020
Others
0
26 October 2021
Others
0
26 October 2021
Others
0
03 December 2021
Others
0
03 December 2021
Others
0
03 December 2021
Others
0
03 December 2021
Others
0
21 December 2021
Others
0
21 December 2021
Others
0
03 March 2016
State Bank Of India
0
30 June 2016
Others
0
23 August 2021
Others
0
12 August 2021
Others
0
14 February 2019
Syndicate Bank
0
14 February 2019
Syndicate Bank
0
19 December 2018
Others
0
19 December 2018
The Hongkong And Shanghai Banking Corporation Limited
0
19 December 2018
Others
0
16 April 2018
Syndicate Bank
0
22 June 2018
Idbi Trusteeship Services Limited
0
20 July 2016
The Hongkong And Shanghai Banking Corporation Limited
0
13 June 2016
Others
0
09 December 2015
Union Bank Of India
0
11 July 2019
Others
0
16 May 2016
Idbi Trusteeship Services Limited
0
02 July 2012
Indiabulls Housing Finance Limited
0
02 July 2016
Vijaya Bank
0
14 September 2012
Union Bank Of India
0
19 November 2012
Idbi Trusteeship Services Limited
0
13 June 2013
Allahabad Bank
0
05 March 2014
Syndicate Bank
0
25 February 2015
Vijaya Bank
0
01 March 2007
State Bank Of India
0
25 October 2002
Vijaya Bank
0
29 March 2010
Lic Housing Finance Ltd
0
11 October 2010
Indiabulls Housing Finance Limited
0
02 July 2012
Indiabulls Financial Services Limited
0
14 January 2019
Others
0
18 December 2007
3i Infotech Trusteeship Services Limited
0
30 July 2007
Infrastructure Development Finance Company Limited
0
19 March 2003
Tumkur Grain Merchants Co-op Bank Ltd
0
26 March 2004
Corporation Bank
0
02 July 2012
Indiabulls Finance Company Private Limited
0
17 January 2020
Others
0
06 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0
13 February 2023
Others
0
23 September 2021
Others
0
15 March 2022
Others
0
23 September 2021
Others
0
15 March 2022
Others
0
03 December 2021
Others
0
21 December 2021
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
15 March 2022
Others
0
26 October 2021
Others
0
03 December 2021
Others
0
29 January 2018
Others
0
28 September 2018
Others
0
02 January 2019
State Bank Of India
0
09 March 2020
Others
0
18 June 2020
Others
0
04 December 2020
Others
0
26 October 2021
Others
0
26 October 2021
Others
0
03 December 2021
Others
0
03 December 2021
Others
0
03 December 2021
Others
0
03 December 2021
Others
0
21 December 2021
Others
0
21 December 2021
Others
0
03 March 2016
State Bank Of India
0
30 June 2016
Others
0
23 August 2021
Others
0
12 August 2021
Others
0
14 February 2019
Syndicate Bank
0
14 February 2019
Syndicate Bank
0
19 December 2018
Others
0
19 December 2018
The Hongkong And Shanghai Banking Corporation Limited
0
19 December 2018
Others
0
16 April 2018
Syndicate Bank
0
22 June 2018
Idbi Trusteeship Services Limited
0
20 July 2016
The Hongkong And Shanghai Banking Corporation Limited
0
13 June 2016
Others
0
09 December 2015
Union Bank Of India
0
11 July 2019
Others
0
16 May 2016
Idbi Trusteeship Services Limited
0
02 July 2012
Indiabulls Housing Finance Limited
0
02 July 2016
Vijaya Bank
0
14 September 2012
Union Bank Of India
0
19 November 2012
Idbi Trusteeship Services Limited
0
13 June 2013
Allahabad Bank
0
05 March 2014
Syndicate Bank
0
25 February 2015
Vijaya Bank
0
01 March 2007
State Bank Of India
0
25 October 2002
Vijaya Bank
0
29 March 2010
Lic Housing Finance Ltd
0
11 October 2010
Indiabulls Housing Finance Limited
0
02 July 2012
Indiabulls Financial Services Limited
0
14 January 2019
Others
0
18 December 2007
3i Infotech Trusteeship Services Limited
0
30 July 2007
Infrastructure Development Finance Company Limited
0
19 March 2003
Tumkur Grain Merchants Co-op Bank Ltd
0
26 March 2004
Corporation Bank
0
02 July 2012
Indiabulls Finance Company Private Limited
0
17 January 2020
Others
0
06 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0
13 February 2023
Others
0
23 September 2021
Others
0
15 March 2022
Others
0
23 September 2021
Others
0
15 March 2022
Others
0
03 December 2021
Others
0
21 December 2021
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
15 March 2022
Others
0
26 October 2021
Others
0
03 December 2021
Others
0
29 January 2018
Others
0
28 September 2018
Others
0
02 January 2019
State Bank Of India
0
09 March 2020
Others
0
18 June 2020
Others
0
04 December 2020
Others
0
26 October 2021
Others
0
26 October 2021
Others
0
03 December 2021
Others
0
03 December 2021
Others
0
03 December 2021
Others
0
03 December 2021
Others
0
21 December 2021
Others
0
21 December 2021
Others
0
03 March 2016
State Bank Of India
0
30 June 2016
Others
0
23 August 2021
Others
0
12 August 2021
Others
0
14 February 2019
Syndicate Bank
0
14 February 2019
Syndicate Bank
0
19 December 2018
Others
0
19 December 2018
The Hongkong And Shanghai Banking Corporation Limited
0
19 December 2018
Others
0
16 April 2018
Syndicate Bank
0
22 June 2018
Idbi Trusteeship Services Limited
0
20 July 2016
The Hongkong And Shanghai Banking Corporation Limited
0
13 June 2016
Others
0
09 December 2015
Union Bank Of India
0
11 July 2019
Others
0
16 May 2016
Idbi Trusteeship Services Limited
0
02 July 2012
Indiabulls Housing Finance Limited
0
02 July 2016
Vijaya Bank
0
14 September 2012
Union Bank Of India
0
19 November 2012
Idbi Trusteeship Services Limited
0
13 June 2013
Allahabad Bank
0
05 March 2014
Syndicate Bank
0
25 February 2015
Vijaya Bank
0
01 March 2007
State Bank Of India
0
25 October 2002
Vijaya Bank
0
29 March 2010
Lic Housing Finance Ltd
0
11 October 2010
Indiabulls Housing Finance Limited
0
02 July 2012
Indiabulls Financial Services Limited
0
14 January 2019
Others
0
18 December 2007
3i Infotech Trusteeship Services Limited
0
30 July 2007
Infrastructure Development Finance Company Limited
0
19 March 2003
Tumkur Grain Merchants Co-op Bank Ltd
0
26 March 2004
Corporation Bank
0
02 July 2012
Indiabulls Finance Company Private Limited
0
17 January 2020
Others
0
06 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-6-04042021_signed
Form CHG-9-08022021-signed
Certificate of Registration for Modification of charge-20210110
Instrument of creation or modification of charge-24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Form PAS-3-15122020_signed
Form MGT-14-15122020_signed
Optional Attachment-(1)-15122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122020
Copy of Board or Shareholders? resolution-15122020
Complete record of private placement offers and acceptances in Form PAS-5.-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Optional Attachment-(1)-08122020
Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form DIR-12-05122020_signed
Notice of resignation;-05122020
Evidence of cessation;-05122020
Optional Attachment-(2)-05122020
Optional Attachment-(5)-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(4)-05122020
Optional Attachment-(3)-05122020
Optional Attachment-(1)-04122020
Interest in other entities;-04122020
Form DIR-12-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Optional Attachment-(2)-04122020