Indiabulls Nests Limited, a active public limited company, was established on 11 June 2009 in New Delhi, Delhi, India. Engaging in financial product distributors within the real estate sector, it holds CIN: U74999DL2009PLC191143. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.85 M.
It upholds a compliant status. Employing 2 professional, Its leadership includes Amit Ajit Gandhi (Director), Akshay Kumar Tiwary (Director), Usha Devi (Director). Past directors included Alok Gupta, Gagan Banga, Labh Singh Sitara. It holds no open charges and ₹1,283.43 Cr settled loans. Its latest AGM occurred on 25 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-2, First Floor, Kirti Nagar, New Delhi, Delhi, 110015.
U68200DL2009PLC191143
191143
11 June 2009
₹2.00 Cr
₹2.85 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Ajit Gandhi | Director | 30 Mar 2022 | Current |
| Akshay Kumar Tiwary | Director | 28 Nov 2022 | Current |
| Usha Devi | Director | 30 Jan 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Jun 2011 | Past |
| Pramod Abcsdd | Director | 14 Mar 2022 | Past |
| Pramod Abcsdd | Director | 10 Mar 2020 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 24 Sep 2020 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2023 | Past |
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₹0
₹12,834,278,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 May 2016 | Others | ₹157.50 Cr | Satisfied |
| 18 Mar 2016 | Others | ₹469.60 Cr | Satisfied |
| 25 Nov 2015 | Others | ₹444.00 Cr | Satisfied |
| 25 Oct 2015 | Others | ₹212.20 Cr | Satisfied |
| 08 Jul 2013 | Yes Bank Limited | ₹0.50 M | Satisfied |
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Progress on Indiabulls Nests Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records. was documented.
Indiabulls Nests Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity A charge registered on 08 Jul 2013 via Charge ID 10442919 with Yes Bank Limited was fully satisfied on 23 Jun 2023. was completed.
Progress on A charge registered on 03 Jul 2013 via Charge ID 10443563 with Yes Bank Limited was fully satisfied on 23 Jun 2023. was documented.
Akshay Kumar Tiwary was appointed as a Director was appointed as a Director on 28 Nov 2022 & has been associated with this company since 3 years 18 days . was recorded as a recent event.
The activity Amit Ajit Gandhi was appointed as a Director was appointed as a Director on 30 Mar 2022 & has been associated with this company since 3 years 8 months . was completed.
Indiabulls Housing Finance is leaving risky developer loans and focusing on retail loans. They want to grow their loan book and profits by 20% in the next few years. They also want to change the negative perception around them..
Indiabulls Housing Fin tanked 5%, Indiabulls Real Estate fell 1.3%, Lakshmi Vilas Bank declined 5%, Indiabulls Ventures fell 1%.Earlier on 10 June a plea was filed in the SC, seeking legal action against Indiabulls Housing Fin, Sameer Gehlaut and the directors for alleged misappropriation of money.
The CIN of Indiabulls Nests Limited is U68200DL2009PLC191143.
Indiabulls Nests Limited is headquartered at A-2, First Floor, Kirti Nagar, New Delhi, Delhi, 110015.
Indiabulls Nests Limited was incorporated on 11 June 2009.
The current directors of Indiabulls Nests Limited are
The primary industry of Indiabulls Nests Limited is Real Estate.
Indiabulls Nests Limited is unlisted.
The authorized capital of Indiabulls Nests Limited is ₹2.00 Cr, and the paid-up capital is ₹2.85 M.
The compliance status of Indiabulls Nests Limited is Compliant.
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