INDIABULLS FINANCE COMPANY PRIVATE LIMITED

OVERVIEW - INDIABULLS FINANCE COMPANY PRIVATE LIMITED

Indiabulls Finance Company Private Limited was an unlisted private company incorporated on 18 March, 2005. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 11.00 cr and the total paid-up capital was INR 10.94 cr.

The current status of Indiabulls Finance Company Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Indiabulls Finance Company Private Limited, per our records, was held on 05 September, 2015.

The Corporate Identification Number (CIN) of Indiabulls Finance Company Private Limited is U65993DL2005PTC134191. The registered office of Indiabulls Finance Company Private Limited was at M - 62 & 63, FIRST FLOOR CONNAUGHT PLACE NEW DELHI Central Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - INDIABULLS FINANCE COMPANY PRIVATE LIMITED

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Directors - INDIABULLS FINANCE COMPANY PRIVATE LIMITED

The company is no longer active.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

The company has 5 directors and 3 reported key management personnel.

The longest serving directors currently on board are Sachin Chaudhary and Ashwini Omprakash Kumar who were appointed on 30 September, 2013. They have been on the board for more than 10 years. The most recently appointed directors are Shamsher Singh Ahlawat and Prem Prakash Mirdha, who were appointed on 16 March, 2015.

Prem Prakash Mirdha has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 29 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHAMSHER SINGH AHLAWAT	Director	16 March, 2015	Other directorships - AIRMID AVIATION SERVICES LIMITED,  INDIABULLS FINANCIAL SERVICES LIMITED,  AIRMID AVIATION SERVICES LIMITED,  INDIABULLS PHARMACARE LIMITED,  INDIABULLS ENTERPRISES LIMITED,
PREM PRAKASH MIRDHA	Director	16 March, 2015	Other directorships - SORIL INFRA RESOURCES LIMITED,  SORIL INFRA RESOURCES LIMITED,  AIRMID AVIATION SERVICES LIMITED,  INDIABULLS LIFE INSURANCE COMPANY LIMITED,  INDIABULLS RURAL FINANCE PRIVATE LIMITED,  INDIABULLS FINANCIAL SERVICES LIMITED,  AIRMID AVIATION SERVICES LIMITED,  INDIABULLS LIFE INSURANCE COMPANY LIMITED,  YAARI DIGITAL INTEGRATED SERVICES LIMITED,  INDIABULLS ENTERPRISES LIMITED,  INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED,  DHANI SERVICES LIMITED,  DHANI LOANS AND SERVICES LIMITED,
AMIT KUMAR JAIN	KMP	31 October, 2014	No other directorships
SACHIN CHAUDHARY	Director	30 September, 2013	Other directorships - NILGIRI INVESTMART SERVICES LIMITED,  INDIABULLS VENTURE CAPITAL TRUSTEE COMPANY LIMITED,  INDIABULLS CAPITAL SERVICES LIMITED,  INDIABULLS HOUSING FINANCE LIMITED,
ASHWINI OMPRAKASH KUMAR	Director	30 September, 2013	No other directorships
KUBEIR KHERA	Director	30 April, 2014	Other directorships - SHIVALIK PROPERTIES LIMITED,  YASHITA BUILDCON LIMITED,  LAKISHA DEVELOPERS LIMITED,  INDIA ETHANOL AND SUGAR LIMITED,  YDI LOGISTICS LIMITED,  VINDHYACHAL DEVELOPERS LIMITED,  DEVATA TRADELINK LIMITED,  KALTHA DEVELOPERS LIMITED,  YDI MARKETPLACE LIMITED,  PROSPERTY INFRA AND REALTY PRIVATE LIMITED,  DEVATA TRADELINK LIMITED,  YAARI DIGITAL INTEGRATED SERVICES LIMITED,  YDI CONSUMER INDIA LIMITED,
AKHIL GUPTA	KMP	23 February, 2015	No other directorships
KUNAL SHARMA	KMP	16 September, 2009	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SHAMSHER SINGH AHLAWAT	Director	16 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AIRMID AVIATION SERVICES LIMITED Director 02 May, 2016 Transport and Storage INDIABULLS FINANCIAL SERVICES LIMITED Director 20 December, 2004 Finance AIRMID AVIATION SERVICES LIMITED Director 02 May, 2016 Unknown INDIABULLS PHARMACARE LIMITED Director 10 August, 2023 Unknown INDIABULLS ENTERPRISES LIMITED Director 29 August, 2022 Real Estate and Renting
PREM PRAKASH MIRDHA	Director	16 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SORIL INFRA RESOURCES LIMITED Director 02 January, 2008 Trading SORIL INFRA RESOURCES LIMITED Director 02 January, 2008 Trading AIRMID AVIATION SERVICES LIMITED Director 02 May, 2016 Transport and Storage INDIABULLS LIFE INSURANCE COMPANY LIMITED Director 23 June, 2022 Insurance INDIABULLS RURAL FINANCE PRIVATE LIMITED Director 23 April, 2019 Business Services INDIABULLS FINANCIAL SERVICES LIMITED Director 31 July, 2006 Finance AIRMID AVIATION SERVICES LIMITED Director 02 May, 2016 Unknown INDIABULLS LIFE INSURANCE COMPANY LIMITED Director 23 June, 2022 Insurance YAARI DIGITAL INTEGRATED SERVICES LIMITED Director 23 June, 2022 Trading INDIABULLS ENTERPRISES LIMITED Director 29 August, 2022 Real Estate and Renting INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED Director 25 June, 2023 Finance DHANI SERVICES LIMITED Director 11 August, 2023 Business Services DHANI LOANS AND SERVICES LIMITED Director 04 October, 2023 Business Services
AMIT KUMAR JAIN	KMP	31 October, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SACHIN CHAUDHARY	Director	30 September, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NILGIRI INVESTMART SERVICES LIMITED Director 31 March, 2015 Computer Related Services INDIABULLS VENTURE CAPITAL TRUSTEE COMPANY LIMITED Director 03 March, 2010 Business Services INDIABULLS CAPITAL SERVICES LIMITED Director 20 August, 2015 Finance INDIABULLS HOUSING FINANCE LIMITED Director 21 October, 2016 Finance
ASHWINI OMPRAKASH KUMAR	Director	30 September, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
KUBEIR KHERA	Director	30 April, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHIVALIK PROPERTIES LIMITED Director 14 November, 2014 Real Estate and Renting YASHITA BUILDCON LIMITED Director 31 December, 2018 Real Estate and Renting LAKISHA DEVELOPERS LIMITED Director 14 November, 2014 Real Estate and Renting INDIA ETHANOL AND SUGAR LIMITED Director 14 November, 2014 Agriculture and Allied Activities YDI LOGISTICS LIMITED Director 02 March, 2022 Supporting and auxiliary transport activities, activities of travel agencies VINDHYACHAL DEVELOPERS LIMITED Director 14 November, 2014 Real Estate and Renting DEVATA TRADELINK LIMITED Director 14 November, 2014 Trading KALTHA DEVELOPERS LIMITED Director 14 November, 2014 Real Estate and Renting YDI MARKETPLACE LIMITED Director 03 March, 2022 Business Services PROSPERTY INFRA AND REALTY PRIVATE LIMITED Director 28 February, 2023 Unknown DEVATA TRADELINK LIMITED Director 14 November, 2014 Trading YAARI DIGITAL INTEGRATED SERVICES LIMITED Director 01 January, 2021 Trading YDI CONSUMER INDIA LIMITED Director 27 May, 2021 Manufacturing (Chemicals and chemical products)
AKHIL GUPTA	KMP	23 February, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
KUNAL SHARMA	KMP	16 September, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY