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  • Complaints
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ARTEFACT PROJECTS LIMITED

CIN: L65910MH1987PLC044887

ARTEFACT PROJECTS LIMITED (CIN: L65910MH1987PLC044887) is a Public company incorporated on 06 Oct 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 72750000.00.

ARTEFACT PROJECTS LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARTEFACT PROJECTS LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

Directors of ARTEFACT PROJECTS LIMITED are ANKITA MANOJ SHAH, PRITTI KAMAL KISHOR AGRAWAL, KAUSTUBH PRAKASH PAUNIKAR, and SIDDHARTH PANKAJ SHAH.

ARTEFACT PROJECTS LIMITED's Corporate Identification Number (CIN) is L65910MH1987PLC044887 and its registration number is 44887. Users may contact ARTEFACT PROJECTS LIMITED on its Email address - [email protected]. Registered address of ARTEFACT PROJECTS LIMITED is Block No. 105, 2nd Floor, Artefact Towers, Chhatrapati Square, Wardha Square , Nagpur, Maharashtra, India - 440015.

Current status of ARTEFACT PROJECTS LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ARTEFACT PROJECTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ARTEFACT PROJECTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ARTEFACT PROJECTS
DIN Director Name Designation Appointment Date
06772621 ANKITA MANOJ SHAH Director 2019-07-01
10386174 PRITTI KAMAL KISHOR AGRAWAL Additional Director 2023-12-01
08621592 KAUSTUBH PRAKASH PAUNIKAR Director 2020-09-30
05304116 SIDDHARTH PANKAJ SHAH Whole-time director 2013-07-06
Past Directors & Key Managerial Personnel of ARTEFACT PROJECTS
DIN Director Name Designation Appointment Date Cessation
00024272 GIRISH RAMNIKLAL DHABALIA Director - 2014-05-23
06772621 ANKITA MANOJ SHAH Additional Director - 2015-09-29
06772621 ANKITA MANOJ SHAH Director - 2017-01-02
06772621 ANKITA MANOJ SHAH Whole-time director - 2019-07-01
07684909 SHOURYA SANDEEP BATTA Additional Director - 2023-08-28
07684909 SHOURYA SANDEEP BATTA Director - 2023-11-09
07780511 SUDHIR KUMAR PURUSHOTTAMLAL GUPTA Additional Director - 2017-06-30
07780511 SUDHIR KUMAR PURUSHOTTAMLAL GUPTA Director - 2019-06-19
00010473 MANOJ BALKRISHNA SHAH Managing Director - 2011-08-31
00010504 PANKAJ BALKRISHNA SHAH Director - 2019-05-04
00010504 PANKAJ BALKRISHNA SHAH Whole-time director - 2015-10-13
08924666 ANANDKUMAR TARACHAND JAIN Company Secretary - 2024-03-16
03025380 SANJAY MADHUKAR KHARE CFO(KMP) - 2018-04-30
08621592 KAUSTUBH PRAKASH PAUNIKAR Additional Director - 2020-09-30
00027612 BALJIT KUMAR ISHWARDAS MEHTA Director - 2009-07-30
00280925 MOHANDAS ADIGE SHENOY Director - 2016-05-30
00280925 MOHANDAS ADIGE SHENOY Whole-time director - 2008-09-30
02220509 SANDEEP MADANLAL BATTA Director - 2023-04-21
02753186 DEEPAK MEHTA Director - 2017-12-14
02753186 DEEPAK MEHTA Director appointed in casual vacancy - 2009-09-29
05304116 SIDDHARTH PANKAJ SHAH Additional Director - 2013-07-06
00023283 ASHOK PRAKASH CHANDRA MEHTA Director - 2015-08-14
Other Directorships of GIRISH RAMNIKLAL DHABALIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKITA MANOJ SHAH
Company Name CIN Designation Appointment Date Cessation
RENAISSANCE IOT LLP AAI-8543 Designated Partner 2017-03-17 Ongoing
MASCOM E-COMMERCE PRIVATE LIMITED U52599MH2020PTC345553 Director 2020-09-08 Ongoing
ARTEFACT INFRASTRUCTURE PRIVATE LIMITED C/N U65999MH1996PTC103773 Additional Director - 2013-12-06
ARTEFACT INFRASTRUCTURE PRIVATE LIMITED C/N U65999MH1996PTC103773 Whole-time director - 2015-09-29
Other Directorships of SHOURYA SANDEEP BATTA
Company Name CIN Designation Appointment Date Cessation
ALPINE MININGINFRA LLP AAA-6650 - 2023-05-30
VIDARBHA HOLDINGS LIMITED U65993MH1988PLC047362 Additional Director - 2019-09-30
VIDARBHA HOLDINGS LIMITED U65993MH1988PLC047362 Director 2019-09-30 Ongoing
ARTEFACT INFRASTRUCTURE PRIVATE LIMITED C/N U65999MH1996PTC103773 Director - 2023-03-20
ATLAS INFRASTRUCTURES PRIVATE LIMITED U70100MH2000PTC128730 Additional Director - 2019-09-30
ATLAS INFRASTRUCTURES PRIVATE LIMITED U70100MH2000PTC128730 Director - 2023-03-25
SANSKAR VIKAS FOUNDATION U93030MH2012NPL237849 Additional Director - 2020-12-31
SANSKAR VIKAS FOUNDATION U93030MH2012NPL237849 Director - 2024-03-30
Other Directorships of SUDHIR KUMAR PURUSHOTTAMLAL GUPTA
Company Name CIN Designation Appointment Date Cessation
CEINSYS TECH LIMITED L72300MH1998PLC114790 CFO - 2023-05-02
ALLYGRAM SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED U74999PN2018PTC177637 CFO - 2023-05-03
Other Directorships of MANOJ BALKRISHNA SHAH
Company Name CIN Designation Appointment Date Cessation
ALPINE MININGINFRA LLP AAA-6650 Designated Partner - 2015-08-30
ARTEFACT INFRAMINING LLP AAA-7046 Designated Partner 2011-11-25 Ongoing
GLOWIDE INFRADEVELOPMENT LLP AAA-7838 Designated Partner - 2012-12-29
RISING MINERALS AND METALS LLP AAA-9028 Designated Partner - 2016-07-15
JAYASWAL NECO INDUSTRIES LIMITED L28920MH1972PLC016154 Additional Director - 2021-12-30
JAYASWAL NECO INDUSTRIES LIMITED L28920MH1972PLC016154 Director 2021-12-30 Ongoing
RISING MINERALS AND FERRO ALLOYS PRIVATE LIMITED U14107CT2011PTC022757 Additional Director - 2012-09-27
RISING MINERALS AND FERRO ALLOYS PRIVATE LIMITED U14107CT2011PTC022757 Director - 2013-06-08
KORADI MINERALS PRIVATE LIMITED U14292MH2011PTC224303 Additional Director - 2013-09-30
KORADI MINERALS PRIVATE LIMITED U14292MH2011PTC224303 Director - 2015-03-31
TERRA PROJECTS PRIVATE LIMITED U45200MH1991PTC062470 Director - 2011-08-01
GLOWIDE INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC149051 Additional Director - 2014-09-30
GLOWIDE INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC149051 Director - 2011-02-15
ARTEFACT INFRASTRUCTURE PRIVATE LIMITED C/N U65999MH1996PTC103773 Director - 2013-08-04
ARTEFACT PROJECTS-ZAIDUN LEENG INDIA PRI VATE LIMITED U74210MH2004PTC149615 Director 2004-11-19 Ongoing
CLEON INFRASTRUCTURE PRIVATE LIMITED U74210MH2005PTC150873 Additional Director - 2013-09-28
CLEON INFRASTRUCTURE PRIVATE LIMITED U74210MH2005PTC150873 Director - 2015-03-30
SANSKAR VIKAS FOUNDATION U93030MH2012NPL237849 Director - 2020-08-25
Other Directorships of PANKAJ BALKRISHNA SHAH
Company Name CIN Designation Appointment Date Cessation
ALPINE MININGINFRA LLP AAA-6650 Designated Partner - 2012-11-10
ARTEFACT INFRAMINING LLP AAA-7046 Designated Partner - 2017-05-09
GLOWIDE INFRADEVELOPMENT LLP AAA-7838 Designated Partner - 2012-12-29
GLOWIDE INFRADEVELOPMENT LLP AAA-7838 Partner - 2016-03-25
RISING MINERALS AND METALS LLP AAA-9028 Partner - 2016-03-13
RISING MINERALS AND FERRO ALLOYS PRIVATE LIMITED U14107CT2011PTC022757 Additional Director - 2012-09-27
RISING MINERALS AND FERRO ALLOYS PRIVATE LIMITED U14107CT2011PTC022757 Director - 2013-06-08
KORADI MINERALS PRIVATE LIMITED U14292MH2011PTC224303 Additional Director - 2014-09-30
KORADI MINERALS PRIVATE LIMITED U14292MH2011PTC224303 Director - 2015-03-31
GLOWIDE INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC149051 Additional Director - 2013-09-28
GLOWIDE INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC149051 Director - 2015-03-30
VALECHA BADWANI SENDHWA TOLL WAYS LIMITED U45203MH2011PLC215905 Director - 2016-06-01
HORVERT INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC208474 Director - 2011-07-12
ARTEFACT INFRASTRUCTURE PRIVATE LIMITED C/N U65999MH1996PTC103773 Additional Director - 2021-11-01
ARTEFACT INFRASTRUCTURE PRIVATE LIMITED C/N U65999MH1996PTC103773 Director - 2010-09-29
ARTEFACT INFRASTRUCTURE PRIVATE LIMITED C/N U65999MH1996PTC103773 Managing Director 2021-11-01 Ongoing
ARTEFACT INFRASTRUCTURE PRIVATE LIMITED C/N U65999MH1996PTC103773 Managing Director - 2010-09-30
ARTEFACT PROJECTS-ZAIDUN LEENG INDIA PRI VATE LIMITED U74210MH2004PTC149615 Director 2004-11-19 Ongoing
CLEON INFRASTRUCTURE PRIVATE LIMITED U74210MH2005PTC150873 Additional Director - 2013-09-28
CLEON INFRASTRUCTURE PRIVATE LIMITED U74210MH2005PTC150873 Director - 2015-03-30
SANSKAR VIKAS FOUNDATION U93030MH2012NPL237849 Director - 2020-08-25
Other Directorships of ANANDKUMAR TARACHAND JAIN
Company Name CIN Designation Appointment Date Cessation
BUSINESS KEEDA START-UP CONSULTANTS LLP AAU-3063 Designated Partner 2020-10-19 Ongoing
OCTOPUS PAPERS LIMITED U21093GJ2007PLC050283 Company Secretary - 2016-10-30
Other Directorships of PRITTI KAMAL KISHOR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY MADHUKAR KHARE
Company Name CIN Designation Appointment Date Cessation
GLOBAL EDUCATION LIMITED L80301MH2011PLC219291 CFO(KMP) - 2018-11-13
RAJENDRA AGRI PRODUCTS PRIVATE LIMITED U01112MP1996PTC017387 Additional Director - 2010-12-30
RAJENDRA AGRI PRODUCTS PRIVATE LIMITED U01112MP1996PTC017387 Director - 2015-06-24
Other Directorships of KAUSTUBH PRAKASH PAUNIKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BALJIT KUMAR ISHWARDAS MEHTA
Company Name CIN Designation Appointment Date Cessation
ANUJAY INVESTMENT PVT LTD U74899DL1982PTC013130 Director - 2019-05-16
Other Directorships of MOHANDAS ADIGE SHENOY
Company Name CIN Designation Appointment Date Cessation
BIRLA COTSYN (INDIA) LIMITED L17110MH1941PLC003429 Additional Director - 2008-10-24
BIRLA COTSYN (INDIA) LIMITED L17110MH1941PLC003429 Director - 2013-08-29
FACOR STEELS LIMITED L27100MH2004PLC146283 Additional Director - 2012-09-24
FACOR STEELS LIMITED L27100MH2004PLC146283 Director 2012-09-24 Ongoing
BIRLA PRECISION TECHNOLOGIES LIMITED L29220MH1986PLC041214 Additional Director - 2008-09-18
BIRLA PRECISION TECHNOLOGIES LIMITED L29220MH1986PLC041214 Director - 2016-07-11
NAGPUR POWER AND INDUSTRIES LIMITED L40100MH1996PLC104361 Director - 2014-09-30
BIRLA SHLOKA EDUTECH LIMITED L74999MH1992PLC066910 Additional Director - 2009-09-26
BIRLA SHLOKA EDUTECH LIMITED L74999MH1992PLC066910 Director - 2014-11-14
BIRLA PACIFIC MEDSPA LIMITED L85100MH2008PLC184689 Additional Director - 2010-06-22
BIRLA PACIFIC MEDSPA LIMITED L85100MH2008PLC184689 Director - 2013-05-22
MELSTAR INFORMATION TECHNOLOGIES LIMITED L99999MH1986PLC040604 Additional Director - 2009-09-18
MELSTAR INFORMATION TECHNOLOGIES LIMITED L99999MH1986PLC040604 Director - 2014-12-19
FAIZ SUPER ALLOYS PRIVATE LIMITED U27106MH2008PTC188221 Director - 2019-06-04
KOMOX STEEL & TOOLS PRIVATE LIMITED U27310MH2008PTC185840 Director - 2019-05-16
THE MOTWANE MANUFACTURING COMPANY PRIVATE LIMITED U32109MH1960PTC011827 Nominee Director - 2014-09-30
BIRLA ENERGY INFRA LIMITED U40101MH2010PLC201110 Director - 2014-07-17
HSS TRADERS PRIVATE LIMITED U51504MH2008PTC179347 Director - 2019-05-16
FAIZ EXPORTS PRIVATE LIMITED U51900MH2006PTC160663 Director - 2019-05-16
FUTURISTIC ALLOYS & METALS PRIVATE LIMITED U51909MH2016PTC280203 Additional Director - 2019-06-04
BIRLA EDUTECH LIMITED U80301MH2008PLC188043 Director - 2014-11-19
Other Directorships of SANDEEP MADANLAL BATTA
Company Name CIN Designation Appointment Date Cessation
VIDARBHA HOLDINGS LIMITED U65993MH1988PLC047362 Additional Director - 2013-09-30
VIDARBHA HOLDINGS LIMITED U65993MH1988PLC047362 Director 2013-09-30 Ongoing
VIDARBHA HOLDINGS LIMITED U65993MH1988PLC047362 Director - 2012-09-17
ARTEFACT INFRASTRUCTURE PRIVATE LIMITED C/N U65999MH1996PTC103773 Director - 2022-01-25
ATLAS INFRASTRUCTURES PRIVATE LIMITED U70100MH2000PTC128730 Additional Director - 2013-09-28
ATLAS INFRASTRUCTURES PRIVATE LIMITED U70100MH2000PTC128730 Director - 2014-03-10
Other Directorships of DEEPAK MEHTA
Company Name CIN Designation Appointment Date Cessation
ARTEFACT INFRASTRUCTURE PRIVATE LIMITED C/N U65999MH1996PTC103773 Additional Director - 2014-07-21
Other Directorships of SIDDHARTH PANKAJ SHAH
Company Name CIN Designation Appointment Date Cessation
ALPINE MININGINFRA LLP AAA-6650 Designated Partner - 2020-01-20
ARTEFACT INFRAMINING LLP AAA-7046 Designated Partner - 2017-06-15
GLOWIDE INFRADEVELOPMENT LLP AAA-7838 Designated Partner 2012-03-29 Ongoing
GLOWIDE INFRADEVELOPMENT LLP AAA-7838 Partner - 2012-03-28
RISING MINERALS AND METALS LLP AAA-9028 Designated Partner 2012-11-06 Ongoing
RISING MINERALS AND METALS LLP AAA-9028 Partner - 2012-11-05
MERICO ELECTRIC SCOOTERS INDIA PRIVATE LIMITED U34102MP2019PTC049870 Additional Director - 2022-09-30
CLEON INFRASTRUCTURE PRIVATE LIMITED U74210MH2005PTC150873 Additional Director - 2017-09-30
CLEON INFRASTRUCTURE PRIVATE LIMITED U74210MH2005PTC150873 Director - 2018-06-25
Other Directorships of ASHOK PRAKASH CHANDRA MEHTA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAA-6650 ALPINE MININGINFRA LLP BlockNo.116,2ndFloor,ArtefactTowersChhatrapatiSquare,WardhaRoad Nagpur, Maharashtra, India - 440015
AAA-7046 ARTEFACT INFRAMINING LLP BlockNo.116,2ndFloor,ArtefactTowersChhatrapatiSquare,WardhaRoad Nagpur, Maharashtra, India - 440015
AAA-9028 RISING MINERALS AND METALS LLP BlockNo.116,2ndFloor,ArtefactTowersChhatrapatiSquare,WardhaRoad Nagpur, Maharashtra, India - 440015
U14292MH2011PTC224303 KORADI MINERALS PRIVATE LIMITED BLOCK NO. 116-A, SECOND FLOOR, ARTEFACT TOWERS CHHATRAPATI SQUARE, WARDHA ROAD , Nagpur, Maharashtra, India - 440015
U45200MH2004PTC149051 GLOWIDE INFRASTRUCTURE PRIVATE LIMITED BLOCK NO. 116-B, SECOND FLOOR, ARTEFACT TOWERS CHHATRAPATI SQUARE, WARDHA ROAD , Nagpur, Maharashtra, India - 440015
U65999MH1996PTC103773 ARTEFACT INFRASTRUCTURE PRIVATE LIMITED BlockNo.116,2ndFloor,ArtefactTowersChhatrapatiSquare,WardhaRoad , Nagpur, Maharashtra, India - 440015
U70100MH2000PTC128730 ATLAS INFRASTRUCTURES PRIVATE LIMITED BLOCK NO. 116-H. SECOND FLOOR, ARTEFACT TOWERS CHHATRAPATI SQUARE, WARDHA ROAD , Nagpur, Maharashtra, India - 440015
U74210MH2005PTC150873 CLEON INFRASTRUCTURE PRIVATE LIMITED BLOCK NO. 116-C, SECOND FLOOR, ARTEFACT TOWERS CHHATRAPATI SQUARE, WARDHA ROAD , Nagpur, Maharashtra, India - 440015
U52100MH2017PTC290899 NEXA HOSPI CARE PRIVATE LIMITED PLOT NO.8B, 2ND FLOOR, VISHRAM NAGAR, RING ROAD, CHHATRAPATI SQUARE , NAGPUR, Maharashtra, India - 440015
U33111MH2014PTC254720 PREGEN RESEARCH LAB PRIVATE LIMITED BLOCK NO 204, 3RD FLOOR, DAYA CHAMBERS, NEXT TO HALDIRAM'S, AJNI SQUARE, WARDHA ROAD, , NAGPUR, Maharashtra, India - 440015
U74999MH2016NPL284464 MIHAN CULTURAL CLUB BLOCK NO.3,PRINCE COMPLEX CHHATRAPATI SQUARE , NAGPUR, Maharashtra, India - 440015
U25199MH2010PTC198392 NIKITA POLYMERS PRIVATE LIMITED 4TH FLOOR, ROHERA ARCADE, CHAMBER NO. 9, AJNI SQUARE, WARDHA ROAD, , NAGPUR, Maharashtra, India - 440015
U10300MH2020PTC349694 PRIMUS SAM PRIVATE LIMITED 5th Floor, Plot No-7, Khanikarm Bhavan Ajni Square, Wardha Road , Nagpur, Maharashtra, India - 440015
U74999MH2009PTC189838 SUBIKSHA WEALTH CREATION & MARKETING PRIVATE LIMITED PLOT NO.1, 1ST FLOOR, SAMARTH NAGAR(WEST), AJNI SQUARE, WARDHA ROAD, , NAGPUR, Maharashtra, India - 440015
U45202MH2010PTC205216 SHIV-KARMA INFRASTRUCTURE PRIVATE LIMITED PLOT NO. 15, PRAGATI HALL LANE, PRAGATI COLONY, CHHATRAPATI SQUARE, WARDHA ROAD, OPP. SA I TEMPLE , NAGPUR, Maharashtra, India - 440015
U74120MH2016PTC272982 OPTICAL BROADBAND COMMUNICATION PRIVATE LIMITED FLAT NO. 203, PLOT NO. 18, HOUSE NO. 782 2ND FLOOR, AKSHAY APARTMENT, HINDUSTAN COLONY, WARDHA ROAD , Nagpur, Maharashtra, India - 440015
U45203MH2011PTC219457 EKDANTA DEVELOPMENTS PRIVATE LIMITED Plot No. 27, Apurva Tower,Chhatrapati Square, Chhatrapati, Nagar , Nagpur, Maharashtra, India - 440015
U45309MH2019PTC325323 BUILDSMITH INFRAPROJECTS PRIVATE LIMITED SHOP NO. G-14, NKY TOWER, PLOT NO. 8-9, AJNI SQUARE, WARDHA ROAD , NAGPUR, Maharashtra, India - 440015
U11202MH2019PTC329037 FORTUNE PETROLEUM & AUTO LPG PRIVATE LIMITED PLOT NO. 18/2, SHUBHAM TOWERS, FIRST FLR CHAMBER NO.8, RPTS ROAD, AJNI SQUARE , NAGPUR, Maharashtra, India - 440015
U85500MH2025OPC449752 DR. ATUL'S EDUCATION AND BUSINESS CONSULTANT INDIA (OPC) PRIVATE LIMITED PLOT NO.57, INGOLE BHAWAN,CHHATRAPATI SQUARE,Nagpur,Nagpur,Maharashtra,440015-India
U88900MH2023NPL409059 NAVABHARAT FOUNDATION FOR SOCIAL IMPACT Plot No. 1&2, Nava Bharat,Bhawan,Chhatrapati Square,Nagpur,Nagpur,Maharashtra,440015-India
U86201MH2025NPL443633 SDL-SHRIDHA FOUNDATION Plot No 3 West Samarth Na,Ajni Square Wardha Road,Nagpur,Nagpur,Maharashtra,440015-India
U70100MH2006PLC161110 KRB REAL ESTATE LIMITED BLOCK 1,PRINCE COMPLEX,CHATRAPATI SQUARE, WARDHA ROAD, , NAGPUR-440015, Maharashtra, India - 000000
U70200MH2013PTC250958 VAIBHAVLAKSHMI BUILDCON PRIVATE LIMITED P. No. A/1, Chaudhari Complex, Ajani Square Wardha Road, Nagpur , Nagpur, Maharashtra, India - 440015
U88900MH2023NPL414199 CFSD SOCIAL FOUNDATION Plot. No. 13, 2nd Floor,,Navjeevan Coop Hsg.Soc, Wardha Rd,,Nagpur,Nagpur,Maharashtra,440015-India
U46491MH2024PTC434714 FONCER WELLNESS PRIVATE LIMITED PLOT NO 68 1ST FLOOR SHREE GANESH KRUPA,NEAR ORANGE CITY SQUARE SAWARKAR NAGAR,Nagpur,Nagpur,Maharashtra,440015-India
U10200MH2010SGC200221 MSMC ADKOLI NATURAL RESOURCES LIMITED PLOT NO. 7, AJNI SQUARE WARDHA ROAD , NAGPUR, Maharashtra, India - 440015
U14100MH2010SGC205717 MSMC WARORA COLLIERIES LIMITED PLOT NO. 7, AJNI SQUARE WARDHA ROAD , NAGPUR, Maharashtra, India - 440015
U29196MH2002PTC136425 AIWA WEIGH INSTRUMENTS (INDIA) PRIVATE LIMITED 3 RD FLOOR NKY TOWERSAJUI SQUARE WARDHA ROAD , NAGPUR, Maharashtra, India - 440015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10007766 2006-04-29 - 2009-04-02 731,207.00 ICICI BANK LIMITED
10146339 2006-09-04 - 2008-02-22 493,535.00 ICICI BANK LTD.
10256590 2010-10-30 2013-04-22 2016-06-30 105,000,000.00 STATE BANK OF INDIA
10371061 2012-06-27 - 2015-11-21 50,000,000.00 CANARA BANK
90220207 1995-07-04 1995-07-27 2008-01-17 10,000,000.00 CENTRAL BANK OF INDIA
90220211 1995-07-27 2004-04-24 2008-01-17 10,000,000.00 CENTRAL BANK OF INDIA
90220447 2003-01-03 2005-01-14 2015-06-23 75,000,000.00 CENTRAL BANK OF INDIA
90220495 2004-04-30 - 2008-01-17 9,000,000.00 CENTRAL BANK OF INDIA
90221506 1988-08-26 - - 250,000.00 STATE BANK OF INDIA
90221716 1990-02-15 - - 7,790,000.00 STATE BANK OF INDIA
90222518 1995-07-04 1997-03-21 2008-01-17 10,000,000.00 CENTRAL BANK OF INDIA
90223306 2001-12-18 - 2008-01-17 5,000,000.00 CENTRAL BANK OF INDIA
90234914 2003-01-23 2017-08-23 2020-09-24 175,000,000.00 Canara Bank
100020134 2015-06-30 - 2019-11-21 100,000,000.00 Canara Bank
100041083 2016-05-11 - 2020-06-30 40,000,000.00 Canara Bank
100349784 2020-06-08 - 2024-04-12 50,000,000.00 THE AKOLA URBAN CO-OPERATIVE BANK LIMITED
100359190 2020-07-29 2022-03-31 2024-02-02 60,000,000.00 Punjab National Bank
100364471 2020-07-30 2024-04-08 - 25,000,000.00 AKOLA URBAN COOPERATIVE BANK LTD.
100872641 2024-02-24 - - 112,500,000.00 Punjab National Bank
100897951 2024-04-08 - - 37,500,000.00 Punjab National Bank

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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