Indian Company Master Data Made Simple
Indiabulls Limited
Established on 24 Jul 2007, Indiabulls Limited boasts 19 years of operation. The company’s Corporate Identification Number is L51101HR2007PLC077999; registration no. 77999. Indiabulls Limited is identified as company limited by shares in the corporate registry. Indiabulls Limited is authorized to hold share capital worth ₹328.35 crore. Its paid up capital is ₹19.74 crore.
The company specializes in wholesale on a fee or contract basis. [includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. activities of operations. Registered under the jurisdiction of Delhi. The company’s incorporation address is 5th Floor, Plot No. 108, It Park, Udyog Vihar Phase 1, Gurgaon, Gurgaon, Haryana, India, 122016. Currently, the company’s operational status is active. According to official records, the company’s PAN is AABCI7129N. The company has been issued the Legal Entity Identifier code 3358007S7X1KWPKAFR64. The company’s official contact email is dhanisecretarial@dhani.com. Key executives of the company are: Akhil Malhotra (CFO) and Kubeir Khera (CEO).
Company Overview
- CIN
- Date of Incorporation
- 24/07/2007
- Company Status
- Active
- RoC
- Delhi
- 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
- Issued
- Authorized Capital
- ₹3,28,35,00,000.00
- Paid up Capital
- ₹19,74,00,000.00
- Activity
- Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of
- dhanisecretarial@dhani.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AABCI7129N2Z4 | Active |
| 37AABCI7129N1Z5 | Inactive | |
| Bihar | 10AABCI7129N1CW | Active |
| Chhattisgarh | 22AABCI7129N1ZG | Active |
| 22AABCI7129N1CR | Active | |
| Chandigarh | 04AABCI7129N1CP | Active |
| Delhi | 07AABCI7129N2Z7 | Active |
| 07AABCI7129N1CJ | Active | |
| 07AABCI7129N1Z8 | Inactive | |
| Gujarat | 24AABCI7129N1CN | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE126M13023 | INDIABULLS LIMITED WARRANTS 23MR28 | - | 23/03/2028 | INDIABULLS/WT 20280323 | RWSTCA |
| IN8126M01019 | INDIABULLS LIMITED EQ LISTING/TRADING APPROVAL AWAITED | - | 12/10/2026 | INDIABULLS/SH VTG | ESVUFN |
| INE126M01010 | INDIABULLS LIMITED EQ | - | 12/10/2026 | INDIABULLS/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 24/06/2016 | Sameer Gehlaut | 00060783 | Individual Promoter | View other directorships |
| 28/03/2019 | Praveen Kumar Tripathi | 02167497 | Director | View other directorships |
| 01/01/2021 | Kubeir Khera | 03498226 | Whole-time director | View other directorships |
| 01/01/2021 | Kubeir Khera | *****7292E | CEO | |
| 23/06/2022 | Prem Prakash Mirdha | 01352748 | Director | View other directorships |
| 05/09/2022 | Gurinder Singh | 08183046 | Director | View other directorships |
| 05/09/2022 | Supriya Bhatnagar | 08731453 | Director | View other directorships |
| 05/09/2022 | Aishwarya Katoch | 00557488 | Director | View other directorships |
| 05/09/2022 | Akhil Malhotra | *****7682A | CFO | |
| 14/02/2024 | Sachin Mahendra Singh Ghanghas | *****1869L | Company Secretary |
Business Network
Directors 10
- Kubeir KheraWhole-time director
- Aishwarya KatochDirector
- Gurinder SinghDirector
- Supriya BhatnagarDirector
- Prem Prakash MirdhaDirector
- Praveen Kumar TripathiDirector
- Sachin Mahendra Singh GhanghasCompany Secretary
- Akhil MalhotraCFO
- Kubeir KheraCEO
- Sameer GehlautIndividual Promoter
Subsidiaries 2
- Indiabulls Life Insurance Company LimitedDirect
- Indiabulls General Insurance LimitedDirect
Latest Documents
| Date | Title | Size |
|---|---|---|
| 04/12/2024 | Form AOC-4(XBRL)-04122024-signed | - |
| 22/11/2024 | Form MGT-7-22112024 | - |
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Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Indiabulls Life Insurance Company Limited | 3358004RE77UEUCCUL12 |
| Direct | Indiabulls General Insurance Limited | 335800T27LAKFKRJGR45 |
Address
Frequently Asked Questions
The current board member of Indiabulls Limited are:
- Praveen Kumar Tripathi
- Kubeir Khera
- Gurinder Singh
- Supriya Bhatnagar
- Aishwarya Katoch
- Sameer Gehlaut
- Prem Prakash Mirdha