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. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 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 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The company is no longer active.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 8 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 19 companies. In total, the company is connected to 57 other companies through its directors.

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