BHARTI REALTY HOLDINGS LIMITED

OVERVIEW - BHARTI REALTY HOLDINGS LIMITED

Bharti Realty Holdings Limited was an unlisted public company incorporated on 08 December, 2003. It is classified as a public limited company and is located in , Haryana. It's authorized share capital was INR 30.00 cr and the total paid-up capital was INR 25.18 cr.

Bharti Realty Holdings Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2019. It's EBITDA has increased by 95.90 % over the previous year. At the same time, it's book networth has increased by 2.42 %. Other performance and liquidity ratios are available here.

The current status of Bharti Realty Holdings Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Bharti Realty Holdings Limited, per our records, was held on 30 September, 2019.

The Corporate Identification Number (CIN) of Bharti Realty Holdings Limited is U45208HR2003PLC077312. The registered office of Bharti Realty Holdings Limited was at Airtel Centre,Plot No. 16 Udyog Vihar, Phase-IV NA Gurgaon Gurgaon , Haryana. The status of the company is now Amalgamated.

REGISTERED DETAILS - BHARTI REALTY HOLDINGS LIMITED

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Directors - BHARTI REALTY HOLDINGS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and 2 reported key management personnel.

The longest serving director currently on board is Rakesh Bharti Mittal who was appointed on 01 October, 2014. Rakesh Bharti Mittal has been on the board for more than 9 years. The most recently appointed director is Rajiv Kumar Chaudhri, who was appointed on 15 November, 2016.

Rajan Bharti Mittal has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 54 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJAN BHARTI MITTAL	Director	01 September, 2015	Other directorships - BHARTI TELE COM LTD,  BHARTI RBM TRUSTEES S1 PRIVATE LIMITED,  BHARTI (RBM) HOLDINGS PRIVATE LIMITED,  BHARTI (RBM) SERVICES PRIVATE LIMITED,  BHARTI (SATYA) TRUSTEES PRIVATE LIMITED,  SATYA BHARTI FOUNDATION,  BHARTI RBM TRUSTEES S2 PRIVATE LIMITED,  BHARTI RBM TRUSTEES II PRIVATE LIMITED,  BHARTI REALTY PRIVATE LIMITED,  BHARTI ENTERPRISES (HOLDING) PRIVATE LIMITED,  BHARTI (RBM) RESOURCES PRIVATE LIMITED,  BHARTI (RBM)TRUSTEES PRIVATE LIMITED,  BHARTI OVERSEAS PRIVATE LIMITED,  MARICO LIMITED,  INDUS TOWERS LIMITED,  BHARTI LAND LIMITED,  INDUS TOWERS LIMITED,  BHARTI TELECOM LIMITED,  GLOBAL HEALTH LIMITED,
RAKESH BHARTI MITTAL	Director	01 October, 2014	Other directorships - BHARTI (RM) TRUSTEES PRIVATE LIMITED,  BHARTI RM TRUSTEES S1 PRIVATE LIMITED,  BHARTI RM TRUSTEES S2 PRIVATE LIMITED,  BHARTI (RM) RESOURCES PRIVATE LIMITED,  BHARTI RM TRUSTEES II PRIVATE LIMITED,  BHARTI (RM) SERVICES PRIVATE LIMITED,  BHARTI (SATYA) TRUSTEES PRIVATE LIMITED,  SATYA BHARTI FOUNDATION,  BHARTI REALTY PRIVATE LIMITED,  BHARTI ENTERPRISES (HOLDING) PRIVATE LIMITED,  DM BUILDWELL PRIVATE LIMITED,  BHARTI OVERSEAS PRIVATE LIMITED,  BHARTI AXA LIFE INSURANCE COMPANY LIMITED,  BHARTI (RM) HOLDINGS PRIVATE LIMITED,  BHARTI AIRTEL LIMITED,  INDIAN SCHOOL OF BUSINESS,  BHARTI LAND LIMITED,  DEL MONTE FOODS PRIVATE LIMITED,
RAJIV KUMAR CHAUDHRI	Director	15 November, 2016	Other directorships - TULIP PROJECTS PRIVATE LIMITED,  AMBIENCE REALTY PRIVATE LIMITED,  PRIMROSE PROJECTS PRIVATE LIMITED,  BHARTI INFRANET PRIVATE LIMITED,
RAVINDER ARORA	KMP	01 April, 2015	No other directorships
RAVI KUMAR KAUSHAL	Director	25 March, 2016	Other directorships - Beech Projects Limited,  WIRELESS BROADBAND BUSINESS SERVICES (HA RYANA) PRIVATE LIMITED,  PAMIR DEVELOPERS LIMITED,  ZAGROS DEVELOPERS LIMITED,  VINTA REALTY LIMITED,  WIRELESS BROADBAND BUSINESS SERVICES (KE RALA) PRIVATE LIMITED,  WIRELESS BROADBAND BUSINESS SERVICES (DE LHI) PRIVATE LIMITED,  POPULUS REALTY LIMITED,  ALBORZ DEVELOPERS LIMITED,  BHARTI TELECOM LIMITED,  BHARTI REALTY LIMITED.,
HARJEET SINGH KOHLI	Director	02 August, 2016	Other directorships - BHARTI SUPPORT SERVICES PRIVATE LIMITED,  BHARTI REAL ESTATES LIMITED,  ZINATA DEVELOPERS PRIVATE LIMITED,  BHARTI AXA LIFE INSURANCE COMPANY LIMITED,  DEL MONTE FOODS INDIA (NORTH) PRIVATE LIMITED,  CEDAR SUPPORT SERVICES LIMITED,  BHARTI ENTERPRISES LIMITED.,  AIRTEL PAYMENTS BANK LIMITED,  NXTRA DATA LIMITED,  BHARTI ENTERPRISES LIMITED,  BHARTI LAND LIMITED,  INDUS TOWERS LIMITED,  DEL MONTE FOODS PRIVATE LIMITED,  BHARTI REALTY LIMITED.,
MRIDUL GUPTA	KMP	23 January, 2017	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RAJAN BHARTI MITTAL	Director	01 September, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BHARTI TELE COM LTD Director 16 March, 1989 Recreational, cultural and sporting activities BHARTI RBM TRUSTEES S1 PRIVATE LIMITED Director 24 April, 2017 Other service activites BHARTI (RBM) HOLDINGS PRIVATE LIMITED Director 25 September, 2007 Finance BHARTI (RBM) SERVICES PRIVATE LIMITED Director 14 May, 2009 Business Services BHARTI (SATYA) TRUSTEES PRIVATE LIMITED Director 12 May, 2009 Business Services SATYA BHARTI FOUNDATION Director 14 December, 2017 Education BHARTI RBM TRUSTEES S2 PRIVATE LIMITED Director 21 April, 2017 Other service activites BHARTI RBM TRUSTEES II PRIVATE LIMITED Director 16 May, 2017 Other service activites BHARTI REALTY PRIVATE LIMITED Director 06 June, 2003 Real Estate and Renting BHARTI ENTERPRISES (HOLDING) PRIVATE LIMITED Director 08 January, 2010 Business Services BHARTI (RBM) RESOURCES PRIVATE LIMITED Director 08 May, 2009 Business Services BHARTI (RBM)TRUSTEES PRIVATE LIMITED Director 08 May, 2009 Business Services BHARTI OVERSEAS PRIVATE LIMITED Director 14 November, 2006 Computer Related Services MARICO LIMITED Director 01 July, 2023 Manufacturing (Food products and beverages) INDUS TOWERS LIMITED Director 19 January, 2016 Recreational, cultural and sporting activities BHARTI LAND LIMITED Director 01 October, 2022 Real Estate and Renting INDUS TOWERS LIMITED Director 27 January, 2016 Post and Telecommunications BHARTI TELECOM LIMITED Director 16 March, 1989 Manufacturing (Machinery & Equipments) GLOBAL HEALTH LIMITED Director 08 July, 2021 Health and Social Work
RAKESH BHARTI MITTAL	Director	01 October, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BHARTI (RM) TRUSTEES PRIVATE LIMITED Director 08 May, 2009 Business Services BHARTI RM TRUSTEES S1 PRIVATE LIMITED Director 02 May, 2017 Other service activites BHARTI RM TRUSTEES S2 PRIVATE LIMITED Director 27 April, 2017 Other service activites BHARTI (RM) RESOURCES PRIVATE LIMITED Director 14 May, 2009 Business Services BHARTI RM TRUSTEES II PRIVATE LIMITED Director 18 May, 2017 Other service activites BHARTI (RM) SERVICES PRIVATE LIMITED Director 14 May, 2009 Business Services BHARTI (SATYA) TRUSTEES PRIVATE LIMITED Director 12 May, 2009 Business Services SATYA BHARTI FOUNDATION Director 14 December, 2017 Education BHARTI REALTY PRIVATE LIMITED Director 06 June, 2003 Real Estate and Renting BHARTI ENTERPRISES (HOLDING) PRIVATE LIMITED Director 08 January, 2010 Business Services DM BUILDWELL PRIVATE LIMITED Director 20 November, 2014 Construction BHARTI OVERSEAS PRIVATE LIMITED Director 21 November, 2005 Computer Related Services BHARTI AXA LIFE INSURANCE COMPANY LIMITED Director 10 September, 2009 Insurance BHARTI (RM) HOLDINGS PRIVATE LIMITED Director 25 September, 2007 Finance BHARTI AIRTEL LIMITED Director 07 January, 2016 Business Services INDIAN SCHOOL OF BUSINESS Director 25 August, 2008 Education BHARTI LAND LIMITED Director 01 October, 2022 Real Estate and Renting DEL MONTE FOODS PRIVATE LIMITED Director 06 September, 2004 Manufacturing (Food products and beverages)
RAJIV KUMAR CHAUDHRI	Director	15 November, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TULIP PROJECTS PRIVATE LIMITED Director 13 February, 2004 Real Estate and Renting AMBIENCE REALTY PRIVATE LIMITED Director 23 September, 2005 Real Estate and Renting PRIMROSE PROJECTS PRIVATE LIMITED Director 23 September, 2005 Construction BHARTI INFRANET PRIVATE LIMITED Director 17 March, 2006 Computer Related Services
RAVINDER ARORA	KMP	01 April, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAVI KUMAR KAUSHAL	Director	25 March, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY Beech Projects Limited Director 30 December, 2014 Real Estate and Renting WIRELESS BROADBAND BUSINESS SERVICES (HA RYANA) PRIVATE LIMITED Director 25 June, 2013 Post and Telecommunications PAMIR DEVELOPERS LIMITED Director 27 September, 2021 Real Estate and Renting ZAGROS DEVELOPERS LIMITED Director 27 September, 2021 Real Estate and Renting VINTA REALTY LIMITED Director 27 September, 2021 Real Estate and Renting WIRELESS BROADBAND BUSINESS SERVICES (KE RALA) PRIVATE LIMITED Director 25 June, 2013 Post and Telecommunications WIRELESS BROADBAND BUSINESS SERVICES (DE LHI) PRIVATE LIMITED Director 25 June, 2013 Post and Telecommunications POPULUS REALTY LIMITED Director 27 September, 2021 Real Estate and Renting ALBORZ DEVELOPERS LIMITED Director 27 September, 2021 Real Estate and Renting BHARTI TELECOM LIMITED Director 26 January, 2021 Manufacturing (Machinery & Equipments) BHARTI REALTY LIMITED. Director 24 February, 2023 Real Estate and Renting
HARJEET SINGH KOHLI	Director	02 August, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BHARTI SUPPORT SERVICES PRIVATE LIMITED Director 02 August, 2016 Business Services BHARTI REAL ESTATES LIMITED Director 19 July, 2020 Real Estate and Renting ZINATA DEVELOPERS PRIVATE LIMITED Director 17 January, 2024 Electricity, Gas & Water BHARTI AXA LIFE INSURANCE COMPANY LIMITED Director 29 August, 2016 Insurance DEL MONTE FOODS INDIA (NORTH) PRIVATE LIMITED Director 08 November, 2019 Manufacturing (Food products and beverages) CEDAR SUPPORT SERVICES LIMITED Director 03 August, 2016 Trading BHARTI ENTERPRISES LIMITED. Director 05 September, 2016 Business Services AIRTEL PAYMENTS BANK LIMITED Director 22 April, 2022 Finance NXTRA DATA LIMITED Director 02 December, 2020 Computer Related Services BHARTI ENTERPRISES LIMITED Director 31 January, 2019 Other service activites BHARTI LAND LIMITED Director 28 November, 2019 Real Estate and Renting INDUS TOWERS LIMITED Director 19 November, 2020 Post and Telecommunications DEL MONTE FOODS PRIVATE LIMITED Director 26 August, 2016 Manufacturing (Food products and beverages) BHARTI REALTY LIMITED. Director 02 August, 2016 Real Estate and Renting
MRIDUL GUPTA	KMP	23 January, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY