INDIABULLS CREDIT SERVICES LIMITED

OVERVIEW - INDIABULLS CREDIT SERVICES LIMITED

Indiabulls Credit Services Limited was an unlisted public company incorporated on 26 October, 2004. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 240.00 cr and the total paid-up capital was INR 175.96 cr.

The current status of Indiabulls Credit Services Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Indiabulls Credit Services Limited, per our records, was held on 10 July, 2007.

The Corporate Identification Number (CIN) of Indiabulls Credit Services Limited is U65929DL2004PLC130202. The registered office of Indiabulls Credit Services Limited was at F-60 MALHOTRA HOUSE2ND FLOOR CONNAUGHT PLACE NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - INDIABULLS CREDIT SERVICES LIMITED

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Directors - INDIABULLS CREDIT SERVICES LIMITED

The company is no longer active.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

The company has 4 directors and 1 reported key management personnel.

The longest serving directors currently on board are Rajiv Rattan, Gagan Banga and Tejinderpal Miglani Singh who were appointed on 26 October, 2004. They have been on the board for more than 19 years. The most recently appointed director is Karan Singh Khera, who was appointed on 29 September, 2007.

Karan Singh Khera has the largest number of other directorships with a seat at a total of 23 companies. In total, the company is connected to 30 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VIKAS KHANDELWAL	KMP	10 November, 2004	No other directorships
RAJIV RATTAN	Director	26 October, 2004	Other directorships - VIKHYAT FINLEASE AND TRADING PRIVATE LIMITED,  ARBUTUS CONSULTANCY LLP,  RATTANINDIA POWER LIMITED,  INDIABULLS FINANCIAL SERVICES LIMITED,  RATTANINDIA FINANCE PRIVATE LIMITED,  RATTANINDIA ENTERPRISES LIMITED,
GAGAN BANGA	Director	26 October, 2004	Other directorships - GSB ADVISORY SERVICES PRIVATE LIMITED,  INDIABULLS FINANCIAL SERVICES LIMITED,  SAMMAAN CAPITAL LIMITED,
KARAN SINGH KHERA	Director	29 September, 2007	Other directorships - BOBINAR INFRASTRUCTURE PRIVATE LIMITED,  CLETA INFRACON PRIVATE LIMITED,  MUGWORT REAL ESTATE PRIVATE LIMITED,  CALLEIS PROPERTIES PRIVATE LIMITED,  SG DEVBUILD PRIVATE LIMITED,  TUPELO LAND DEVELOPMENT PRIVATE LIMITED,  TUPELO CONSTRUCTIONS PRIVATE LIMITED,  JYESTHA INFRASTRUCTURE PRIVATE LIMITED,  VALERIAN REAL ESTATE PRIVATE LIMITED,  DIVYASHAKTI REAL ESTATE PRIVATE LIMITED,  HASTA INFRASTRUCTURE PRIVATE LIMITED,  MEGA INDIA BROKING PRIVATE LIMITED,  INUUS INFRASTRUCTURE PRIVATE LIMITED,  ZWINA INFRASTRUCTURE PRIVATE LIMITED,  SG INFRALANDS PRIVATE LIMITED,  AYKEN MINING PRIVATE LIMITED,  INDIA BEST BUY PRIVATE LIMITED,  CALLEIS REAL ESTATE PRIVATE LIMITED,  CALLEIS CONSTRUCTIONS PRIVATE LIMITED,  PERPETUAL MANAGEMENT PRIVATE LIMITED,  ORTHIA CONSTRUCTIONS PRIVATE LIMITED,  INDIABULLS FINANCIAL SERVICES LIMITED,
TEJINDERPAL MIGLANI SINGH	Director	26 October, 2004	Other directorships - DAGNA INFORMATION TECHNOLOGY LLP,

NAME	DESIGNATION	APPOINTMENT DATE
VIKAS KHANDELWAL	KMP	10 November, 2004	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAJIV RATTAN	Director	26 October, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIKHYAT FINLEASE AND TRADING PRIVATE LIMITED Director 05 January, 2017 Business Services ARBUTUS CONSULTANCY LLP Director 23 June, 2015 Other Business Activities RATTANINDIA POWER LIMITED Director 01 July, 2009 Electricity, Gas & Water INDIABULLS FINANCIAL SERVICES LIMITED Director 10 January, 2000 Finance RATTANINDIA FINANCE PRIVATE LIMITED Director 05 January, 2017 Finance RATTANINDIA ENTERPRISES LIMITED Director 21 February, 2012 Business Services
GAGAN BANGA	Director	26 October, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GSB ADVISORY SERVICES PRIVATE LIMITED Director 22 June, 2016 Real Estate and Renting INDIABULLS FINANCIAL SERVICES LIMITED Director 30 March, 2005 Finance SAMMAAN CAPITAL LIMITED Director 10 May, 2005 Finance
KARAN SINGH KHERA	Director	29 September, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BOBINAR INFRASTRUCTURE PRIVATE LIMITED Director 15 March, 2017 Real Estate and Renting CLETA INFRACON PRIVATE LIMITED Director 30 August, 2017 Real Estate and Renting MUGWORT REAL ESTATE PRIVATE LIMITED Director 30 August, 2017 Real Estate and Renting CALLEIS PROPERTIES PRIVATE LIMITED Additional director 28 March, 2015 Real Estate and Renting SG DEVBUILD PRIVATE LIMITED Director 30 August, 2017 Real Estate and Renting TUPELO LAND DEVELOPMENT PRIVATE LIMITED Additional director 28 March, 2015 Real Estate and Renting TUPELO CONSTRUCTIONS PRIVATE LIMITED Additional director 28 March, 2015 Real Estate and Renting JYESTHA INFRASTRUCTURE PRIVATE LIMITED Director 30 August, 2017 Real Estate and Renting VALERIAN REAL ESTATE PRIVATE LIMITED Director 30 August, 2017 Real Estate and Renting DIVYASHAKTI REAL ESTATE PRIVATE LIMITED Director 30 August, 2017 Real Estate and Renting HASTA INFRASTRUCTURE PRIVATE LIMITED Director 02 August, 2010 Real Estate and Renting MEGA INDIA BROKING PRIVATE LIMITED Director 30 June, 2022 Finance INUUS INFRASTRUCTURE PRIVATE LIMITED Director 31 March, 2022 Real Estate and Renting ZWINA INFRASTRUCTURE PRIVATE LIMITED Director 30 August, 2017 Real Estate and Renting SG INFRALANDS PRIVATE LIMITED Director 30 August, 2017 Real Estate and Renting AYKEN MINING PRIVATE LIMITED Director 28 March, 2015 Mining and Quarrying INDIA BEST BUY PRIVATE LIMITED Director 30 August, 2017 Trading CALLEIS REAL ESTATE PRIVATE LIMITED Director 15 March, 2017 Real Estate and Renting CALLEIS CONSTRUCTIONS PRIVATE LIMITED Director 28 March, 2015 Real Estate and Renting PERPETUAL MANAGEMENT PRIVATE LIMITED Director 30 August, 2017 Other service activites ORTHIA CONSTRUCTIONS PRIVATE LIMITED Director 28 March, 2015 Real Estate and Renting INDIABULLS FINANCIAL SERVICES LIMITED Director 30 March, 2005 Finance
TEJINDERPAL MIGLANI SINGH	Director	26 October, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DAGNA INFORMATION TECHNOLOGY LLP Director 09 October, 2015 Computer and related activities