Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CAPITALVALUE INFRACITY PRIVATE LIMITED
CIN: U45400UP2012PTC053072 As on: 2026-07-13
CAPITALVALUE INFRACITY PRIVATE LIMITED (CIN: U45400UP2012PTC053072) is a Private company incorporated on 15 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
CAPITALVALUE INFRACITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.CAPITALVALUE INFRACITY PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of CAPITALVALUE INFRACITY PRIVATE LIMITED are SIDDARTH BALIYAN, and SANJAY VEER SINGH.
CAPITALVALUE INFRACITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400UP2012PTC053072 and its registration number is 53072. Users may contact CAPITALVALUE INFRACITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPITALVALUE INFRACITY PRIVATE LIMITED is SUNTOWER, D2 BLOCK, FLAT NO. 406, SHIPRA SUNCITY, INDRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014.
Current status of CAPITALVALUE INFRACITY PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CAPITALVALUE INFRACITY 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CAPITALVALUE INFRACITY
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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 CAPITALVALUE INFRACITY 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CAPITALVALUE INFRACITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02921052 | SIDDARTH BALIYAN | Director | 2012-10-15 |
| 02921058 | SANJAY VEER SINGH | Additional Director | 2013-10-01 |
Past Directors & Key Managerial Personnel of CAPITALVALUE INFRACITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01215781 | DINESH KUMAR | Director | - | 2013-10-01 |
Other Directorships of DINESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIGRAH DEVELOPERS PRIVATE LIMITED | U45200UP2007PTC032864 | Director | - | 2008-10-06 |
| NIGRAH INFRATECH PRIVATE LIMITED | U45400UP1989PTC010446 | Additional Director | - | 2012-09-29 |
| NIGRAH INFRATECH PRIVATE LIMITED | U45400UP1989PTC010446 | Director | - | 2014-06-30 |
| NIGRAH BUILDERS AND PROMOTERS PRIVATE LIMITED | U70102UP2010PTC039854 | Director | - | 2018-07-11 |
| MAHAGAURI DEVELOPERS PRIVATE LIMITED | U70109DL2009PTC194017 | Director | - | 2012-11-16 |
Other Directorships of SIDDARTH BALIYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARKBUILD INFRA LLP | ACH-0947 | Designated Partner | 2024-05-09 | Ongoing |
| ADITYAPRITHVI BUILDER LLP | ACH-1951 | Designated Partner | 2024-05-16 | Ongoing |
| NIGRAH DEVELOPERS PRIVATE LIMITED | U45200UP2007PTC032864 | Director | - | 2018-03-15 |
| SHREEHARI INFRACITY PRIVATE LIMITED | U45400UR2012PTC009868 | Director | - | 2017-08-10 |
| NIGRAH BUILDERS AND PROMOTERS PRIVATE LIMITED | U70102UP2010PTC039854 | Director | - | 2013-01-17 |
Other Directorships of SANJAY VEER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITYAPRITHVI BUILDER LLP | ACH-1951 | Designated Partner | 2024-05-16 | Ongoing |
| NIGRAH DEVELOPERS PRIVATE LIMITED | U45200UP2007PTC032864 | Director | - | 2018-03-15 |
| NIGRAH INFRATECH PRIVATE LIMITED | U45400UP1989PTC010446 | Additional Director | - | 2012-09-29 |
| NIGRAH INFRATECH PRIVATE LIMITED | U45400UP1989PTC010446 | Director | - | 2013-01-31 |
| NIGRAH BUILDERS AND PROMOTERS PRIVATE LIMITED | U70102UP2010PTC039854 | Director | - | 2013-01-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U93090UP2020PTC131293 | EQTWELL INVESTMENT AND SECURITIES PRIVATE LIMITED | Flat No. GF-4, Plot No. 195, Shakti Khand-2, Indrapuram, Shipra Suncity, Ghaziabad, , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U15549UP2020PTC136700 | PUREPRESSERY PRIVATE LIMITED | NO.11, SHIPRA SUNCITY, SHIPRA NEO INDRAPURAM, , GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAV-9611 | LUMINESCE CONSULTANTS LLP | Flat No C 1007, Shipra Neo, Shipra Sun City Phase, Indrapuram Ghaziabad, Uttar Pradesh, India - 201014 |
| U62090UP2025PTC231488 | AIBRIDZE TECHNOLOGIES PRIVATE LIMITED | FLAT NO-169A REGENT,SHIPRA SUNCITY, INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U13131UP2025PTC235259 | BNITE TRADING PRIVATE LIMITED | UNIT NO LGF-05 KRISHNA, APRA D MALL PLOT NO.1,,SHIPRA SUNCITY,GHAZIABAD, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U85211UP2023PTC182474 | ELLINOR INTERNATIONAL PRESCHOOL PRIVATE LIMITED | G/F PLOT NO. NK-2/446,NITI KHAND-2 INDIRAPURAM,Shipra Sun City,Ghaziabad,Ghaziabad,,Uttar Pradesh,India,201014,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U74999UP2020PTC129200 | CERTPI CONSULTANCY PRIVATE LIMITED | Flat No-403 Gulmohar Block Shipra Srishti ,Indirapuram , Ghaziabad, Uttar Pradesh, India - 201014 |
| ABA-2057 | KGSS ALLIANCE LLP | FLAT NO. 814 BLOCK 3 EXPRESS GARDEN, VAIBHAV KHAD INDRAPURAM Ghaziabad, Uttar Pradesh, India - 201014 |
| U74120UP2013PTC059857 | MICROCOSMIC MANAGEMENT CONSULTING PRIVATE LIMITED | FLAT NO. 8/2, KADAMBA ROAD SHIPRA SUNCITY, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U74120UP2015OPC073164 | ETERNALCLD INFO SOLUTIONS PRIVATE LIMITED (OPC) | FLAT NO 16/15 ASHOKA ROAD SHIPRA SUNCITY INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U80904UP2015PTC068205 | WINNING FORMULA EDUCARE PRIVATE LIMITED | SHOP NO-SF-10, IIND FLOOR, SHIPRA SUNCITY INDRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U80903UP2016PTC082796 | ETUDIONS INSTITUTE PRIVATE LIMITED | Flat No. SNA 206, Block:A, Shipra Neo, Indirapuram, , Ghaziabad, Uttar Pradesh, India - 201014 |
| AAT-4361 | ORSM ENTERPRISES LLP | FLAT NO.7/17 NOVA ASHOKA ROAD, INDRAPURAM, SHIPRA SUN CITY GHAZIABAD, Uttar Pradesh, India - 201014 |
| U63040UP2017PTC094866 | KALOS KA'GATAHOS PRIVATE LIMITED | FLAT NO- 1/15, BAN ROAD SHIPRA SUN CITY, INDRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U74120UP2015PTC074648 | DEN INTACT SOLUTIONS PRIVATE LIMITED | Flat No-303, Sun Tower -B Shipra Sun City, Indrapuram , Ghaziabad, Uttar Pradesh, India - 201014 |
| U58191UP2024PTC212598 | DXOLOGY PRIVATE LIMITED | PLOT NO.285,,FLAT NO.204,FIRST FLOOR,GYAN KHAND-1,INDRAPURAM,GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U47721UP2025PTC223794 | DRP LIFE SCIENCES PRIVATE LIMITED | FLAT NO.101, PLOT NO.42, GYAN KHAND-1,,INDIRAPURAM, Shipra Sun City, Ghaziabad,,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U55100UP2015PTC071274 | TEETIME HOSPITALITY PRIVATE LIMITED | FLAT NO. 43/18, THIRD FLOOR, ASHOKA ROAD SHIPRA SUN CITY- II, INDRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U72900UP2018FTC102747 | VIRTUCLOUD INDIA PRIVATE LIMITED | Flat No-SNC-1404,13th Floor, Shipra Suncity, Vaibhav Khand,Indirapura m , Ghaziabad, Uttar Pradesh, India - 201014 |
| AAL-0934 | XYZ BUILDERS LLP | Flat No. 503, Tower-5,Orange County GH-4, Ahinsa Khand-1,Indrapuram, Shipra Sun City Ghaziabad, Uttar Pradesh, India - 201014 |
| U74999UP2017PTC092326 | SPIRITUAL AURA KIARA PRIVATE LIMITED | FLAT NO 1403, 13TH FLOOR, BLOCK HARSINGAR SHIPRA SRISHTI SOCIETY, AHINSA KHAND-2,I NDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U70100UP2014PTC063797 | SHRI BANKEY BIHARI INFRASPACE PRIVATE LIMITED | SHOP NO.-SF-14, SHIPRA SUNCITY INDIRAPURAM GHAZIABAD-201014 UTTAR PRADE SH , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U72100UP2018PTC103910 | A4 REMOTE HEALTHCARE SERVICES PRIVATE LIMITED | TOWER1 FLAT NO-402 ASHIYANA UPWAN INDRAPURAM NEAR DPS SCHOOL GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201014 |
| ACC-7903 | GDAK GLOBAL ENTERPRISES LLP | FLAT NO 64-A FIRST FLOOR,MIG FLAT AK IV INDRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201014 |
| U32909UW2026PTC250008 | VORTEX AUTONOMOUS SYSTEMS PRIVATE LIMITED | Flat No201 , Plot No 163,Gyan Khand 1 , Indrapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| ACL-0442 | SHAHI DYNAMICS LLP | H NO. 16/4, SHIPRA SUN CITY,GULMOHAR ROAD, INDRAPURAM, NEAR SHIPRA MALL,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201014 |
| U70200UP2023PTC181975 | ORKA FINTECH PRIVATE LIMITED | FLAT NO. TF-1, PLOT NO. 3,NITI KHAND-I, INDIRAPURAM, Shipra Sun City,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| ACM-4083 | GYFTING PITSTOP LLP | C/O THE WORKSTATION , CABIN NO. B-205 B BLOCK,PLOT NO. 01 , SECOND FLOOR , SHAKTI KHAND 2 , INDRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201014 |
| U93030UP2011PTC044879 | MY INDOASIA TOURISM PRIVATE LIMITED | FLAT NO. 2-113, 11TH FLOOR, TOWER NO. 2, BLOCK B, G.C.GRAND, PLOT NO.2C, VAIBHAV KHAND, IN DIRA PURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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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 |
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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 |
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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 |
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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.