Indian Company Master Data Made Simple
Indiabulls Enterprises Limited
Since its incorporation on 2 Jan 2019, Indiabulls Enterprises Limited has been active for 7 years. Indiabulls Enterprises Limited is registered with CIN L71290HR2019PLC077579 (Reg. No. null). Indiabulls Enterprises Limited is registered as company limited by shares. Its authorized share capital is ₹70.00 crore. The company’s paid-up capital is ₹39.67 crore.
It is registered in Haryana. Its registered address is 5th Floor, Plot No. 108, It Park, Udyog Vihar Phase 1, Gurgaon, Gurgaon, Haryana, India, 122016. The company is recorded with amalgamated status. Its registered PAN is AAFCI1200E as per government records. As per official records, the company’s LEI is 335800IS5NCK7KMART30. The designated company email address is dhanisecretarial@dhani.com. Indiabulls Enterprises Limited’s leading executives are Saurabh Garg (CFO) and Saurabh Garg (CFO).
Company Overview
- CIN
- Date of Incorporation
- 02/01/2019
- Company Status
- Amalgamated
- RoC
- Haryana
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Lapsed
- Authorized Capital
- ₹70,00,00,000.00
- Paid up Capital
- ₹39,66,73,994.00
- Activity
- -
- dhanisecretarial@dhani.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAFCI1200E1Z8 | Active |
| Bihar | 10AAFCI1200E1ZO | Active |
| Chhattisgarh | 22AAFCI1200E1ZJ | Active |
| Delhi | 07AAFCI1200E1ZB | Active |
| Gujarat | 24AAFCI1200E1ZF | Active |
| Haryana | 06AAFCI1200E2ZC | Active |
| 06AAFCI1200E1ZD | Active | |
| Jharkhand | 20AAFCI1200E1ZN | Active |
| Karnataka | 29AAFCI1200E1Z5 | Active |
| Kerala | 32AAFCI1200E1ZI | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 29/08/2022 | Shamsher Singh Ahlawat | 00017480 | Director | View other directorships |
| 29/08/2022 | Prem Prakash Mirdha | 01352748 | Director | View other directorships |
| 29/08/2022 | Sargam Kataria | 07133394 | Director | View other directorships |
| 29/08/2022 | Gurinder Singh | 08183046 | Director | View other directorships |
| 29/08/2022 | Supriya Bhatnagar | 08731453 | Director | View other directorships |
| 11/08/2023 | Saurabh Garg | *****5088Q | CFO | |
| 23/11/2023 | Deepak Chadda | *****8957H | Company Secretary | |
| 25/07/2025 | Riyaz Javed Khan | 09643848 | Whole-time director | View other directorships |
Business Network
Directors 8
- Riyaz Javed KhanWhole-time director
- Gurinder SinghDirector
- Prem Prakash MirdhaDirector
- Sargam KatariaDirector
- Shamsher Singh AhlawatDirector
- Supriya BhatnagarDirector
- Deepak ChaddaCompany Secretary
- Saurabh GargCFO
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB0353062 | 07/02/2022 | ₹65,00,00,000.00 | Indiabulls Rural Finance Private Limited |
| AB0359725 | 07/02/2022 | ₹45,00,00,000.00 | Indiabulls Rural Finance Private Limited |
| AB8578392 | 08/12/2021 | ₹2,44,60,000.00 | Axis Bank Limited |
| AB5993495 | 10/06/2019 | ₹1,02,06,250.00 | Axis Bank Limited |
| AB3294648 | 26/02/2019 | ₹4,98,60,900.00 | Hdfc Bank Limited |
| AB3294520 | 16/01/2019 | ₹6,06,62,396.00 | Hdfc Bank Limited |
| AB3294009 | 27/12/2018 | ₹3,60,10,186.00 | Hdfc Bank Limited |
| AB2837510 | 21/12/2018 | ₹63,17,732.00 | Hdfc Bank Limited |
| AB3293503 | 10/12/2018 | ₹3,88,19,267.00 | Hdfc Bank Limited |
| AB3354155 | 29/11/2018 | ₹4,20,00,000.00 | Icici Bank Limited |
| AB3293868 | 26/11/2018 | ₹4,26,29,328.00 | Hdfc Bank Limited |
| AB3293745 | 22/11/2018 | ₹2,90,50,181.00 | Hdfc Bank Limited |
| AB3292883 | 29/09/2018 | ₹3,73,82,400.00 | Hdfc Bank Limited |
| AB3293247 | 19/09/2018 | ₹1,70,83,332.00 | Hdfc Bank Limited |
| AA9835981 | 05/08/2018 | ₹93,45,600.00 | Srei Equipment Finance Limited |
| AA9835849 | 01/08/2018 | ₹2,64,43,800.00 | Srei Equipment Finance Limited |
| AA9835890 | 15/07/2018 | ₹93,45,600.00 | Srei Equipment Finance Limited |
| AA9835696 | 05/07/2018 | ₹1,31,26,320.00 | Srei Equipment Finance Limited |
| AA9836039 | 05/07/2018 | ₹49,45,545.00 | Srei Equipment Finance Limited |
| AB3293392 | 19/06/2018 | ₹1,62,02,445.00 | Hdfc Bank Limited |
| AB2836190 | 24/05/2018 | ₹3,27,76,000.00 | Yes Bank Limited |
| AA9835739 | 15/05/2018 | ₹2,61,53,470.00 | Srei Equipment Finance Limited |
| AA9835811 | 15/05/2018 | ₹2,61,53,470.00 | Srei Equipment Finance Limited |
| AA9835551 | 15/05/2018 | ₹1,06,20,000.00 | Srei Equipment Finance Limited |
| AA9834775 | 15/05/2018 | ₹1,32,75,000.00 | Srei Equipment Finance Limited |
| AA9835629 | 15/05/2018 | ₹1,14,69,600.00 | Srei Equipment Finance Limited |
| AA9834991 | 15/05/2018 | ₹2,12,40,000.00 | Srei Equipment Finance Limited |
| AB6000952 | 21/04/2018 | ₹2,38,33,000.00 | Axis Bank Limited |
| AB5993270 | 27/03/2018 | ₹2,96,86,000.00 | Axis Bank Limited |
| AB6000794 | 27/03/2018 | ₹48,84,000.00 | Axis Bank Limited |
| AB3287500 | 08/03/2018 | ₹1,03,00,000.00 | Hdfc Bank Limited |
| AB3287798 | 05/03/2018 | ₹4,93,35,103.00 | Hdfc Bank Limited |
| AB5992231 | 27/02/2018 | ₹83,57,000.00 | Axis Bank Limited |
| AB5993146 | 15/02/2018 | ₹2,97,42,000.00 | Axis Bank Limited |
| AB2836346 | 05/04/2017 | ₹1,07,68,604.00 | Hdfc Bank Limited |
| AB1582553 | 29/07/2016 | ₹9,50,90,000.00 | Hdfc Bank Limited |
| AB1584635 | 03/02/2016 | ₹10,58,15,000.00 | Hdfc Bank Limited |
| AB1585029 | 27/11/2014 | ₹72,50,000.00 | Hdfc Bank Limited |
| AB1585228 | 30/09/2014 | ₹2,63,25,000.00 | Hdfc Bank Limited |
| AB1585317 | 17/09/2014 | ₹3,92,50,000.00 | Hdfc Bank Limited |
| AB1585791 | 09/08/2014 | ₹5,25,10,000.00 | Hdfc Bank Limited |
| AB1585882 | 22/07/2014 | ₹3,13,79,000.00 | Hdfc Bank Limited |
| AB1585955 | 05/06/2014 | ₹3,04,00,000.00 | Hdfc Bank Limited |
| AB3354051 | 27/06/2013 | ₹9,46,51,830.00 | Icici Bank Limited |
Address
Frequently Asked Questions
The current board member of Indiabulls Enterprises Limited are:
- Shamsher Singh Ahlawat
- Prem Prakash Mirdha
- Sargam Kataria
- Gurinder Singh
- Supriya Bhatnagar
- Riyaz Javed Khan
- Deepak Chadda
- Saurabh Garg