Directors of Madhuvan Properties Pvt Ltd

Directors - MADHUVAN PROPERTIES PVT LTD

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Niraj Chaudhry who was appointed on 01 January, 2001. Niraj Chaudhry has been on the board for more than 23 years. The most recently appointed director is Chaitanya Chaudhry, who was appointed on 10 December, 2020.

Anil Wadia has the largest number of other directorships with a seat at a total of 40 companies. In total, the company is connected to 97 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NIRAJ CHAUDHRY	Director	01 January, 2001	Other directorships - HNC INFRACON LLP,  HARYANT STAINLESS STEELS LLP,  ARENA LANDCON PRIVATE LIMITED,  NORTH INDIA PETROCHEMICALS LIMITED,  CARNATION PROJECTS PRIVATE LIMITED,  AMANAT BUILDERS PRIVATE LIMITED,  SRI RANI SHAKTI ROLLER FLOUR MILLS PRIVATE LIMITED,  HABITAT INFRASTRUCTURE PRIVATE LIMITED,  SPIDERMAN INFRASTRUCTURE PRIVATE LIMITED,  PHEASANT INFRASTURUCTURE PRIVATE LIMITED,  HI-TECH HOSPITALITY & RESORTS PRIVATE LIMITED,  SILVERTONE SOFTWARE PRIVATE LIMITED,  CHAUDHRY THEATRES PRIVATE LIMITED,  BLUE BELL INFOSOLUTIONS PRIVATE LIMITED,  PINE INFRASTUCTURE PRIVATE LIMITED,  OLIVE INFRASTRUCTURE PRIVATE LIMITED,  KRISHNA ASSET RECONSTRUCTION PRIVATE LIMITED,  GLOBAL LANDCON PRIVATE LIMITED.,  SILVER OAK PROJECTS PRIVATE LIMITED,
ANIL WADIA	Director	31 March, 2004	Other directorships - ADIDEV COMFORTS & LUXURIES PRIVATE LIMITED,  ASHOKA ADVENTURES PRIVATE LIMITED,  VASUDHA HIGH RISES PRIVATE LIMITED,  DEETYA LOGISTICS & TOWNSHIP DWELLERS PRIVATE LIMITED,  SADASHIVA CHILL DRINKS PRIVATE LIMITED,  VIGNESHWARA LOGISTICS & TOWNSHIP DWELLERS PRIVATE LIMITED,  3 A'S ADVENTURES PRIVATE LIMITED,  NATRAJA BUBBLES & BEVERAGES PRIVATE LIMITED,  SADASHIVA BUBBLES & BEVERAGES PRIVATE LIMITED,  PUSHTI HIGH RISES PRIVATE LIMITED,  AJA BUBBLES & BEVERAGES PRIVATE LIMITED,  AVIGHNA CITY HEIGHTS PRIVATE LIMITED,  ADIDEV DREAM DESTINATIONS PRIVATE LIMITED,  NATRAJA CHILL DRINKS PRIVATE LIMITED,  SHUBHA CITY HEIGHTS PRIVATE LIMITED,  BUDDHI INFRASTRUCTURE & REAL ESTATE DEVELOPERS PRIVATE LIMITED,  JAI KRISHAN TECHNOLOZIES PRIVATE LIMITED,  RUDRA CHILL DRINKS PRIVATE LIMITED,  SOMESHWARA CHILL DRINKS PRIVATE LIMITED,  VASUDHA CITY HEIGHTS PRIVATE LIMITED,  JAYA HIGH RISES PRIVATE LIMITED,  3 ACES HIGH RISES PRIVATE LIMITED,  JAI KRISHAN AGENCIES PVT LTD,  JAI KRISHAN IMPEX PRIVATE LIMITED,  SUBHUSHAN INVESTMENTS PRIVATE LIMITED,  JAI KRISHAN HI-TECH INFRASTRUCTURES PVT LTD,  APRA BUILDERS LIMITED,  FOREMOST ESTATES PRIVATE LIMITED,  KRTI GOOD HEALTH PRIVATE LIMITED,  KLC INDUSTRIES LIMITED,  WADIA HOTELS PRIVATE LIMITED,  WADIA INFRASTRUCTURES PRIVATE LIMITED,  JAI KRISHAN INFRASTRUCTURES PRIVATE LIMITED,  JAI KRISHAN HOTEL AND BUILDERS PRIVATE LIMITED,  UNIPLASS PACKAGING PRIVATE LIMITED,  JAI KRISHAN ESTATES DEVELOPERS PRIVATE LIMITED,  JAIKRISHAN ESTATES PRIVATE LIMITED,  JAI KRISHAN LIQUORS PRIVATE LIMITED,  SHUBHA GREENS PRIVATE LIMITED,
PRAMOD KOHLI	Director	31 March, 2004	No other directorships
PAARTH WADIA	Director	25 March, 2015	Other directorships - WADIA PROMOTERS AND BUILDERS PRIVATE LIMITED,  BHUPATI CITY HEIGHTS PRIVATE LIMITED,  AJA CHILL DRINKS PRIVATE LIMITED,  MURALI DREAM DESTINATIONS PRIVATE LIMITED,  PAARTHEESH INFRASTRUCTURE AND REAL ESTATE DEVELOPERS PRIVATE LIMITED,  PAARTHEESH BUILDERS PRIVATE LIMITED,  NEO MAJESTIC BUILDERS PRIVATE LIMITED,  MURALI COMFORTS & LUXURIES PRIVATE LIMITED,  WADIA BROTHERS HOLDINGS PRIVATE LIMITED,  PUSHTI CITY HEIGHTS PRIVATE LIMITED,  PARTHASARTHI HEALTH CARE PRIVATE LIMITED,  RUDRA BUBBLES & BEVERAGES PRIVATE LIMITED,  PAARTHEESH CITY HEIGHTS PRIVATE LIMITED,  VIGNESHWARA CITY HEIGHTS PRIVATE LIMITED,  ASHOKA CITY HEIGHTS PRIVATE LIMITED,  OMKARA BUBBLES & BEVERAGES PRIVATE LIMITED,  OMKARA CHILL DRINKS PRIVATE LIMITED,  KRTI WE CARE PRIVATE LIMITED,  SHUCHI CHILL DRINKS PRIVATE LIMITED,  WADIA ESTATES DEVELOPERS PRIVATE LIMITED,  ASHOK WADIA INFOTECH PRIVATE LIMITED,  NEO MAJESTIC GREENS PRIVATE LIMITED,  JAI KRISHAN GREENENERGY VENTURES PRIVATE LIMITED,  AVS INFRASTRUCTURE PRIVATE LIMITED,  SARAL BUILDERS PRIVATE LIMITED,  APRA BUILDERS LIMITED,  DWARKADHISH REALTORS PRIVATE LIMITED,  LORD SHIVA VAULTS PRIVATE LIMITED,  WADIA BROTHERS HI-TECH INFRASTRUCTURES PRIVATE LIMITED,  EESH CITY HEIGHTS PRIVATE LIMITED,
CHAITANYA CHAUDHRY	Director	10 December, 2020	Other directorships - PICKUP SUPPLIERS PVT LTD,  NIRAJ STEELS LLP,  SNOW BALL INFRASTRUCTURE PRIVATE LIMITED,  PARSHURAM INFRASTRUCTURE PRIVATE LIMITED,  GREETINGS PROPERTIES PRIVATE LIMITED,  HNC INFRACON LLP,  HARYANT STAINLESS STEELS LLP,  RAJ ELECTRICALS AND ALLIED MFG. PRIVATE LIMITED,  VERVE INFRAPROJECTS PRIVATE LIMITED,  CHAUDHRY THEATRES PRIVATE LIMITED,  OLIVE INFRASTRUCTURE PRIVATE LIMITED,  NIRAJ ISPAT INDUSTRIES LIMITED,  OLIVE INFOSOLUTIONS PRIVATE LIMITED,  HIMGIRI HOTELS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
NIRAJ CHAUDHRY	Director	01 January, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HNC INFRACON LLP Director 18 March, 2014 Real estate activities HARYANT STAINLESS STEELS LLP Director 03 August, 2018 Manufacture of basic metals ARENA LANDCON PRIVATE LIMITED Director 19 September, 2017 Construction NORTH INDIA PETROCHEMICALS LIMITED Director 16 November, 2006 Business Services CARNATION PROJECTS PRIVATE LIMITED Director 19 March, 2006 Construction AMANAT BUILDERS PRIVATE LIMITED Director 01 July, 2008 Construction SRI RANI SHAKTI ROLLER FLOUR MILLS PRIVATE LIMITED Director 12 August, 2003 Manufacturing (Food products and beverages) HABITAT INFRASTRUCTURE PRIVATE LIMITED Director 05 July, 2004 Construction SPIDERMAN INFRASTRUCTURE PRIVATE LIMITED Director 04 April, 2008 Construction PHEASANT INFRASTURUCTURE PRIVATE LIMITED Director 03 January, 2006 Construction HI-TECH HOSPITALITY & RESORTS PRIVATE LIMITED Director 30 September, 2003 Finance SILVERTONE SOFTWARE PRIVATE LIMITED Director 06 March, 2006 Computer Related Services CHAUDHRY THEATRES PRIVATE LIMITED Director 28 November, 2001 Recreational, cultural and sporting activities BLUE BELL INFOSOLUTIONS PRIVATE LIMITED Director 15 January, 2018 Computer Related Services PINE INFRASTUCTURE PRIVATE LIMITED Director 09 December, 2005 Construction OLIVE INFRASTRUCTURE PRIVATE LIMITED Director 11 May, 2018 Construction KRISHNA ASSET RECONSTRUCTION PRIVATE LIMITED Director 14 November, 2005 Construction GLOBAL LANDCON PRIVATE LIMITED. Director 26 June, 2003 Construction SILVER OAK PROJECTS PRIVATE LIMITED Director 29 June, 2009 Construction
ANIL WADIA	Director	31 March, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADIDEV COMFORTS & LUXURIES PRIVATE LIMITED Director 08 July, 2013 Hotels and Restaurants ASHOKA ADVENTURES PRIVATE LIMITED Director 19 June, 2013 Real Estate and Renting VASUDHA HIGH RISES PRIVATE LIMITED Director 17 June, 2013 Real Estate and Renting DEETYA LOGISTICS & TOWNSHIP DWELLERS PRIVATE LIMITED Director 02 July, 2013 Real Estate and Renting SADASHIVA CHILL DRINKS PRIVATE LIMITED Director 14 June, 2013 Manufacturing (Food products and beverages) VIGNESHWARA LOGISTICS & TOWNSHIP DWELLERS PRIVATE LIMITED Director 01 August, 2013 Real Estate and Renting 3 A'S ADVENTURES PRIVATE LIMITED Director 02 July, 2013 Real Estate and Renting NATRAJA BUBBLES & BEVERAGES PRIVATE LIMITED Director 20 June, 2013 Manufacturing (Food products and beverages) SADASHIVA BUBBLES & BEVERAGES PRIVATE LIMITED Director 02 July, 2013 Manufacturing (Food products and beverages) PUSHTI HIGH RISES PRIVATE LIMITED Director 01 July, 2013 Real Estate and Renting AJA BUBBLES & BEVERAGES PRIVATE LIMITED Director 20 June, 2013 Manufacturing (Food products and beverages) AVIGHNA CITY HEIGHTS PRIVATE LIMITED Director 19 June, 2013 Real Estate and Renting ADIDEV DREAM DESTINATIONS PRIVATE LIMITED Director 01 July, 2013 Hotels and Restaurants NATRAJA CHILL DRINKS PRIVATE LIMITED Director 02 July, 2013 Manufacturing (Food products and beverages) SHUBHA CITY HEIGHTS PRIVATE LIMITED Director 03 July, 2013 Real Estate and Renting BUDDHI INFRASTRUCTURE & REAL ESTATE DEVELOPERS PRIVATE LIMITED Director 19 June, 2013 Real Estate and Renting JAI KRISHAN TECHNOLOZIES PRIVATE LIMITED Director 06 March, 2000 Computer Related Services RUDRA CHILL DRINKS PRIVATE LIMITED Director 10 June, 2013 Manufacturing (Food products and beverages) SOMESHWARA CHILL DRINKS PRIVATE LIMITED Director 02 July, 2013 Manufacturing (Food products and beverages) VASUDHA CITY HEIGHTS PRIVATE LIMITED Director 22 June, 2013 Real Estate and Renting JAYA HIGH RISES PRIVATE LIMITED Director 27 July, 2013 Real Estate and Renting 3 ACES HIGH RISES PRIVATE LIMITED Director 13 June, 2013 Real Estate and Renting JAI KRISHAN AGENCIES PVT LTD Director 28 January, 1997 Trading JAI KRISHAN IMPEX PRIVATE LIMITED Director 28 January, 1997 Business Services SUBHUSHAN INVESTMENTS PRIVATE LIMITED Director 01 October, 1998 Business Services JAI KRISHAN HI-TECH INFRASTRUCTURES PVT LTD Director 09 November, 2005 Construction APRA BUILDERS LIMITED Director 30 September, 1999 Construction FOREMOST ESTATES PRIVATE LIMITED Director 15 January, 1999 Construction KRTI GOOD HEALTH PRIVATE LIMITED Director 26 August, 2013 Health and Social Work KLC INDUSTRIES LIMITED Director 18 July, 1994 Business Services WADIA HOTELS PRIVATE LIMITED Director 06 September, 2005 Unknown WADIA INFRASTRUCTURES PRIVATE LIMITED Director 06 September, 2005 Construction JAI KRISHAN INFRASTRUCTURES PRIVATE LIMITED Director 06 September, 2005 Construction JAI KRISHAN HOTEL AND BUILDERS PRIVATE LIMITED Director 29 May, 1998 Business Services UNIPLASS PACKAGING PRIVATE LIMITED Director 21 May, 1998 Business Services JAI KRISHAN ESTATES DEVELOPERS PRIVATE LIMITED Director 06 March, 2000 Real Estate and Renting JAIKRISHAN ESTATES PRIVATE LIMITED Director 13 March, 1997 Real Estate and Renting JAI KRISHAN LIQUORS PRIVATE LIMITED Director 25 June, 1992 Business Services SHUBHA GREENS PRIVATE LIMITED Director 17 June, 2013 Real Estate and Renting
PRAMOD KOHLI	Director	31 March, 2004	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PAARTH WADIA	Director	25 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WADIA PROMOTERS AND BUILDERS PRIVATE LIMITED Director 11 March, 2015 Construction BHUPATI CITY HEIGHTS PRIVATE LIMITED Director 03 July, 2013 Real Estate and Renting AJA CHILL DRINKS PRIVATE LIMITED Director 05 July, 2013 Manufacturing (Food products and beverages) MURALI DREAM DESTINATIONS PRIVATE LIMITED Director 06 July, 2013 Hotels and Restaurants PAARTHEESH INFRASTRUCTURE AND REAL ESTATE DEVELOPERS PRIVATE LIMITED Director 05 July, 2013 Real Estate and Renting PAARTHEESH BUILDERS PRIVATE LIMITED Director 06 September, 2013 Real Estate and Renting NEO MAJESTIC BUILDERS PRIVATE LIMITED Director 05 July, 2013 Real Estate and Renting MURALI COMFORTS & LUXURIES PRIVATE LIMITED Director 27 July, 2013 Hotels and Restaurants WADIA BROTHERS HOLDINGS PRIVATE LIMITED Director 11 March, 2015 Unknown PUSHTI CITY HEIGHTS PRIVATE LIMITED Director 08 July, 2013 Real Estate and Renting PARTHASARTHI HEALTH CARE PRIVATE LIMITED Director 01 August, 2013 Health and Social Work RUDRA BUBBLES & BEVERAGES PRIVATE LIMITED Director 05 July, 2013 Manufacturing (Food products and beverages) PAARTHEESH CITY HEIGHTS PRIVATE LIMITED Director 11 July, 2013 Real Estate and Renting VIGNESHWARA CITY HEIGHTS PRIVATE LIMITED Director 05 July, 2013 Real Estate and Renting ASHOKA CITY HEIGHTS PRIVATE LIMITED Director 03 July, 2013 Real Estate and Renting OMKARA BUBBLES & BEVERAGES PRIVATE LIMITED Director 04 March, 2015 Manufacturing (Food products and beverages) OMKARA CHILL DRINKS PRIVATE LIMITED Director 11 July, 2013 Manufacturing (Food products and beverages) KRTI WE CARE PRIVATE LIMITED Director 03 July, 2013 Health and Social Work SHUCHI CHILL DRINKS PRIVATE LIMITED Director 03 July, 2013 Manufacturing (Food products and beverages) WADIA ESTATES DEVELOPERS PRIVATE LIMITED Director 16 March, 2015 Construction ASHOK WADIA INFOTECH PRIVATE LIMITED Director 13 March, 2015 Computer Related Services NEO MAJESTIC GREENS PRIVATE LIMITED Director 11 July, 2013 Real Estate and Renting JAI KRISHAN GREENENERGY VENTURES PRIVATE LIMITED Director 29 January, 2019 Electricity, Gas & Water AVS INFRASTRUCTURE PRIVATE LIMITED Director 30 January, 2020 Construction SARAL BUILDERS PRIVATE LIMITED Director 19 March, 2015 Construction APRA BUILDERS LIMITED Director 19 March, 2015 Construction DWARKADHISH REALTORS PRIVATE LIMITED Director 19 March, 2015 Real Estate and Renting LORD SHIVA VAULTS PRIVATE LIMITED Director 25 March, 2015 Business Services WADIA BROTHERS HI-TECH INFRASTRUCTURES PRIVATE LIMITED Director 18 March, 2015 Construction EESH CITY HEIGHTS PRIVATE LIMITED Director 03 July, 2013 Real Estate and Renting
CHAITANYA CHAUDHRY	Director	10 December, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PICKUP SUPPLIERS PVT LTD Additional director 14 June, 2014 Trading NIRAJ STEELS LLP Director 14 August, 2017 Manufacture of basic metals SNOW BALL INFRASTRUCTURE PRIVATE LIMITED Additional director 30 June, 2014 Real Estate and Renting PARSHURAM INFRASTRUCTURE PRIVATE LIMITED Additional director 30 June, 2014 Real Estate and Renting GREETINGS PROPERTIES PRIVATE LIMITED Director 14 December, 2020 Construction HNC INFRACON LLP Director 18 March, 2014 Real estate activities HARYANT STAINLESS STEELS LLP Director 23 December, 2020 Manufacture of basic metals RAJ ELECTRICALS AND ALLIED MFG. PRIVATE LIMITED Director 16 August, 2019 Manufacturing (Metals & Chemicals and their products) VERVE INFRAPROJECTS PRIVATE LIMITED Director 14 October, 2019 Construction CHAUDHRY THEATRES PRIVATE LIMITED Director 08 November, 2018 Recreational, cultural and sporting activities OLIVE INFRASTRUCTURE PRIVATE LIMITED Director 14 June, 2014 Construction NIRAJ ISPAT INDUSTRIES LIMITED Director 27 February, 2015 Manufacturing (Metals & Chemicals and their products) OLIVE INFOSOLUTIONS PRIVATE LIMITED Director 14 June, 2014 Computer Related Services HIMGIRI HOTELS PRIVATE LIMITED Director 16 November, 2018 Hotels and Restaurants