• 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

      COMPETENTSAI INFRAVENTURES PRIVATE LIMITED

      CIN: U70200UP2012PTC118174 As on: 2026-07-13
      Purchase Report

      COMPETENTSAI INFRAVENTURES PRIVATE LIMITED (CIN: U70200UP2012PTC118174) is a Private company incorporated on 17 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      COMPETENTSAI INFRAVENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COMPETENTSAI INFRAVENTURES PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

      Directors of COMPETENTSAI INFRAVENTURES PRIVATE LIMITED are PARESH KUMAR AGARWAL, BIPIN KUMAR, RAJ KUMAR KHANDELWAL, SANJAY AGRAWAL, and SATISH CHAND MANGLA.

      COMPETENTSAI INFRAVENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200UP2012PTC118174 and its registration number is 118174. Users may contact COMPETENTSAI INFRAVENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPETENTSAI INFRAVENTURES PRIVATE LIMITED is C/o Har Govind Agarwal C 22, 23, Industrial Estate , Hathras, Uttar Pradesh, India - 204101.

      Current status of COMPETENTSAI INFRAVENTURES PRIVATE 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 COMPETENTSAI INFRAVENTURES 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 Report

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      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.

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      Purchase full report of COMPETENTSAI INFRAVENTURES

      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 COMPETENTSAI INFRAVENTURES 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 COMPETENTSAI INFRAVENTURES
      DIN Director Name Designation Appointment Date
      02710127 PARESH KUMAR AGARWAL Director 2012-02-17
      03373840 BIPIN KUMAR Director 2012-02-17
      00621939 RAJ KUMAR KHANDELWAL Director 2012-02-17
      01537418 SANJAY AGRAWAL Director 2012-02-17
      02330411 SATISH CHAND MANGLA Director 2012-02-17
      Past Directors & Key Managerial Personnel of COMPETENTSAI INFRAVENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PARESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ALLIED INFRATOWERS LLP ABA-8150 Designated Partner 2022-02-24 Ongoing
      PRABHAVE ENTERPRISES LLP ACA-4945 Designated Partner 2023-04-07 Ongoing
      PSPM ENTERPRISES LLP ACA-8526 Designated Partner 2023-04-29 Ongoing
      J.J.M. FARMER PRODUCER COMPANY LIMITED U01100UP2020PTC134836 Director 2020-09-18 Ongoing
      SALASAR GREEN ENERGY PRIVATE LIMITED U40300UP2015PTC073478 Director 2015-09-23 Ongoing
      ALLIED INFRATOWERS PRIVATE LIMITED U45400UP2010PTC042859 Additional Director - 2012-11-01
      ALLIED INFRATOWERS PRIVATE LIMITED U45400UP2010PTC042859 Director - 2022-02-23
      COMPETENT INFRAHEIGHTS PRIVATE LIMITED U45400UP2011PTC043077 Director 2011-10-20 Ongoing
      PADMINI INFRAVENTURES PRIVATE LIMITED U70102UP2010PTC040818 Director 2010-05-31 Ongoing
      COMPETENT INFRACITY PRIVATE LIMITED U70102UP2011PTC046183 Director 2011-08-16 Ongoing
      COMPETENT STAR CONSTRUCTIONS PRIVATE LIMITED U70102UP2012PTC048851 Director 2012-07-01 Ongoing
      VEGAHERITAGE DEVELOPERS PRIVATE LIMITED U70102UP2013PTC057657 Director 2013-06-12 Ongoing
      SAHAJ FINVEST PRIVATE LIMITED. U74110UP2006PTC117980 Additional Director 2019-03-27 Ongoing
      ANURAG WAREHOUSING PRIVATE LIMITED U74900UP2009PTC037878 Director 2009-07-29 Ongoing
      PARK LANE ENTERPRISES PRIVATE LIMITED U74991UP2010PTC040895 Director - 2016-09-12
      ANJANINANDAN PREMIER PACKAGING PRIVATE LIMITED U74999UP2016PTC086028 Director - 2022-09-01
      PAVIAN NUTRITIOUS FOODS PRIVATE LIMITED U74999UP2017PTC096730 Director 2017-09-07 Ongoing
      Other Directorships of BIPIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ALLIED INFRATOWERS LLP ABA-8150 Designated Partner 2022-02-24 Ongoing
      SALASAR GREEN ENERGY PRIVATE LIMITED U40300UP2015PTC073478 Director 2015-09-23 Ongoing
      ALLIED INFRATOWERS PRIVATE LIMITED U45400UP2010PTC042859 Additional Director - 2012-11-01
      ALLIED INFRATOWERS PRIVATE LIMITED U45400UP2010PTC042859 Director - 2022-02-23
      COMPETENT INFRAHEIGHTS PRIVATE LIMITED U45400UP2011PTC043077 Director 2011-01-04 Ongoing
      COMPETENT INFRAESTATES PRIVATE LIMITED U45400UP2011PTC044558 Director - 2019-02-25
      COMPETENT INFRAESTATES PRIVATE LIMITED U45400UP2011PTC044558 Managing Director 2019-02-25 Ongoing
      COMPETENT INFRACITY PRIVATE LIMITED U70102UP2011PTC046183 Director 2011-08-16 Ongoing
      COMPETENT STAR CONSTRUCTIONS PRIVATE LIMITED U70102UP2012PTC048851 Director 2012-02-10 Ongoing
      VEGAHERITAGE DEVELOPERS PRIVATE LIMITED U70102UP2013PTC057657 Director 2013-06-12 Ongoing
      Other Directorships of RAJ KUMAR KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      ALLIED INFRATOWERS LLP ABA-8150 Designated Partner 2022-02-24 Ongoing
      DELICIO-US FOODS AND CATERER LLP ACA-4399 Designated Partner 2023-04-03 Ongoing
      DEVBHOOMI INFRAPROJECTS LLP ACH-6353 Partner 2024-06-07 Ongoing
      EARTH GREEN FUELS PRIVATE LIMITED U19201UP2023PTC189184 Director 2023-09-15 Ongoing
      SALASAR PLASTOFAB PRIVATE LIMITED U25200UP2009PTC037278 Director 2009-05-05 Ongoing
      JAGDISH INTERNATIONAL PRIVATE LIMITED U36912UP2004PTC029014 Director 2004-09-02 Ongoing
      SALASAR GREEN ENERGY PRIVATE LIMITED U40300UP2015PTC073478 Director 2015-09-23 Ongoing
      VRINDAVAN BUILDWELL PRIVATE LIMITED U45200UP2007PTC128042 Additional Director - 2015-09-26
      VRINDAVAN BUILDWELL PRIVATE LIMITED U45200UP2007PTC128042 Director 2015-09-26 Ongoing
      ALLIED INFRATOWERS PRIVATE LIMITED U45400UP2010PTC042859 Director - 2022-02-23
      COMPETENT INFRAHEIGHTS PRIVATE LIMITED U45400UP2011PTC043077 Director 2011-10-20 Ongoing
      COMPETENT INFRAESTATES PRIVATE LIMITED U45400UP2011PTC044558 Additional Director - 2015-09-30
      COMPETENT INFRAESTATES PRIVATE LIMITED U45400UP2011PTC044558 Director 2015-09-30 Ongoing
      RADHA KRISHNA INFRAZONE PRIVATE LIMITED U45400UP2012PTC050069 Director 2024-03-29 Ongoing
      N.P. AGRO (INDIA) INDUSTRIES PRIVATE LIMITED U51102UP1996PTC019402 Additional Director - 2010-09-30
      N.P. AGRO (INDIA) INDUSTRIES PRIVATE LIMITED U51102UP1996PTC019402 Director 2010-09-30 Ongoing
      SSTP TRAVELS PRIVATE LIMITED U63040UP2009PTC156582 Additional Director - 2015-09-28
      SSTP TRAVELS PRIVATE LIMITED U63040UP2009PTC156582 Director - 2018-01-25
      COMPETENT INFRACITY PRIVATE LIMITED U70102UP2011PTC046183 Director 2012-05-21 Ongoing
      COMPETENT STAR CONSTRUCTIONS PRIVATE LIMITED U70102UP2012PTC048851 Director 2012-07-01 Ongoing
      JAI MAHAKAAL INFRASTATE PRIVATE LIMITED U70102UP2013PTC057990 Director - 2015-03-27
      SAHAJ FINVEST PRIVATE LIMITED. U74110UP2006PTC117980 Additional Director - 2015-09-26
      SAHAJ FINVEST PRIVATE LIMITED. U74110UP2006PTC117980 Director 2015-09-26 Ongoing
      JAGESHWAR WAREHOUSING PRIVATE LIMITED U74120UP2011PTC043146 Director 2011-01-12 Ongoing
      NEELKANTH WAREHOUSING PRIVATE LIMITED U74120UP2011PTC043147 Director 2011-01-12 Ongoing
      PITAMBRA CONSULTANTS PRIVATE LIMITED U74140UP2008PTC156616 Additional Director - 2015-09-28
      PITAMBRA CONSULTANTS PRIVATE LIMITED U74140UP2008PTC156616 Director - 2018-01-25
      ROHILKHAND ENVIORNMENT & INFRASTRUCTURE DEVELOPMENT FOUNDATION U90000UP2011NPL045897 Additional Director - 2013-09-30
      ROHILKHAND ENVIORNMENT & INFRASTRUCTURE DEVELOPMENT FOUNDATION U90000UP2011NPL045897 Director - 2014-09-30
      Other Directorships of SANJAY AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ALLIED INFRATOWERS LLP ABA-8150 Designated Partner 2022-02-24 Ongoing
      ALLIED INFRATOWERS PRIVATE LIMITED U45400UP2010PTC042859 Director - 2022-02-23
      COMPETENT INFRAHEIGHTS PRIVATE LIMITED U45400UP2011PTC043077 Director 2011-10-20 Ongoing
      COMPETENT INFRAESTATES PRIVATE LIMITED U45400UP2011PTC044558 Additional Director - 2015-09-30
      COMPETENT INFRAESTATES PRIVATE LIMITED U45400UP2011PTC044558 Director 2015-09-30 Ongoing
      DIAMOND OVERSEAS PRIVATE LIMITED U51397DL2001PTC112573 Director - 2011-07-11
      VEGAHERITAGE DEVELOPERS PRIVATE LIMITED U70102UP2013PTC057657 Additional Director - 2015-09-29
      VEGAHERITAGE DEVELOPERS PRIVATE LIMITED U70102UP2013PTC057657 Director 2015-09-29 Ongoing
      Other Directorships of SATISH CHAND MANGLA
      Company Name CIN Designation Appointment Date Cessation
      ALLIED INFRATOWERS LLP ABA-8150 Designated Partner 2022-02-24 Ongoing
      DEVBHOOMI INFRAPROJECTS LLP ACH-6353 Partner 2024-06-07 Ongoing
      BAREILLY STARCH PRIVATE LIMITED U10629UP2023PTC192142 Director 2023-11-07 Ongoing
      SALASAR PLASTOFAB PRIVATE LIMITED U25200UP2009PTC037278 Director 2009-05-05 Ongoing
      SALASAR GREEN ENERGY PRIVATE LIMITED U40300UP2015PTC073478 Director 2015-09-23 Ongoing
      ALLIED INFRATOWERS PRIVATE LIMITED U45400UP2010PTC042859 Director - 2022-02-23
      COMPETENT INFRAHEIGHTS PRIVATE LIMITED U45400UP2011PTC043077 Director 2011-10-20 Ongoing
      COMPETENT INFRAESTATES PRIVATE LIMITED U45400UP2011PTC044558 Additional Director - 2015-09-30
      COMPETENT INFRAESTATES PRIVATE LIMITED U45400UP2011PTC044558 Director 2015-09-30 Ongoing
      RADHA KRISHNA INFRAZONE PRIVATE LIMITED U45400UP2012PTC050069 Director 2013-06-06 Ongoing
      N.P. AGRO (INDIA) INDUSTRIES PRIVATE LIMITED U51102UP1996PTC019402 Director 2011-08-29 Ongoing
      PADMINI INFRAVENTURES PRIVATE LIMITED U70102UP2010PTC040818 Director - 2015-03-01
      COMPETENT INFRACITY PRIVATE LIMITED U70102UP2011PTC046183 Director 2011-08-16 Ongoing
      COMPETENT STAR CONSTRUCTIONS PRIVATE LIMITED U70102UP2012PTC048851 Director 2012-07-01 Ongoing
      JAGESHWAR WAREHOUSING PRIVATE LIMITED U74120UP2011PTC043146 Director 2011-01-12 Ongoing
      NEELKANTH WAREHOUSING PRIVATE LIMITED U74120UP2011PTC043147 Director 2011-01-12 Ongoing
      PARK LANE ENTERPRISES PRIVATE LIMITED U74991UP2010PTC040895 Director - 2016-09-12
      RAJSATI INDUSTRIES PRIVATE LIMITED U74999UP2016PTC083483 Director - 2017-04-10
      ROHILKHAND ENVIORNMENT & INFRASTRUCTURE DEVELOPMENT FOUNDATION U90000UP2011NPL045897 Additional Director - 2013-09-30
      ROHILKHAND ENVIORNMENT & INFRASTRUCTURE DEVELOPMENT FOUNDATION U90000UP2011NPL045897 Director - 2014-09-30

      CIN Company Name Company Address
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      ABB-4661 Venu Krish Industries LLP C/o. Randhir Singh Chahar, S/o. Man Singh Chahar,Near Shuchita Hospital, Jalesar Road,Aligarh,Hathras,Uttar Pradesh,India-204101
      U01100UP2021PTC155930 HATHARAS HONEY FED FARMERS PRODUCER COMPANY LIMITED C/O MAHESH CHAND, HATHRAS HATHISA , HATHRAS, Uttar Pradesh, India - 204101
      U78100UP2025PTC235119 STEPS TALENT CONSULTING PRIVATE LIMITED GALI LAHARAN, HATHRAS,C/O DAYA SHANKER,Aligarh,Hathras,Uttar Pradesh,204101-India
      U47211UP2023PTC185188 SDPP FOOD INDUSTRIES PRIVATE LIMITED C/o Sri Ram Gopal,,Naya Ganj, Hathras,Aligarh,Hathras,Uttar Pradesh,204101-India
      U46301UP2024PTC206848 ENERGYX TRADE & MANUFACTURING PRIVATE LIMITED C/O MAHESH CHAND HUNDAWAL,HATHRAS MAHAMAYA NAGAR,Aligarh,Hathras,Uttar Pradesh,204101-India
      U86100UP2024PTC212923 DWARKA MEDICARE PRIVATE LIMITED 283, C/O VINOD SAXENA, MADHU GARHI, HATHRAS,Aligarh,Hathras,Uttar Pradesh,204101-India
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      U92490UP2021PTC142440 TRUTH TRACE BROADCASTING PRIVATE LIMITED C/o Bashuddin Iglas Adda Ke Pass Hathras , Hathras, Uttar Pradesh, India - 204101
      U15400UP2021PTC140457 CHAKHLE SNAKS INDIA FOOD PRIVATE LIMITED C/o Surendra Kuamr Gupta Ramprakash, Gaushala Road, Hathras , Hathras, Uttar Pradesh, India - 204101
      U92419UP2022NPL163348 LOHIA SPORTS ACADEMY FOUNDATION C/O RAJENDRA LOHIA VIDYA MANDIR BASANT VIEW, ALIGARH ROAD,HATHRAS,Hathras,Uttar Pradesh,204101-India
      U47912UP2023PTC178999 BRYTHM PRIVATE LIMITED C/ O MANJU BHARADWAJ,SAKET COLONY KATARA JI WALI GALI HATHRAS,Aligarh,Hathras,Uttar Pradesh,204101-India
      U31900UP2022PLC169234 NATRAJ ENERGY LIMITED C/o Anupam Vashney Village Ruheri Opposi te Maruti Showroom Aligarh Bypass Road,Hathras,Hathras,Uttar Pradesh,204101-India
      U63030UP2022PTC166888 KULIKA ENTERPRISES PRIVATE LIMITED C/O VINEETA SINGH,00, KANHA VIHAR COLONY 00 HATHRAS UP IND , HATHRAS, Uttar Pradesh, India - 204101
      U74999UP2021OPC154960 IES ORGANISATION (OPC) PRIVATE LIMITED C/o Meenakshi Sengar, Gali No. 3 Adarsh Nagar, Mendu Road, Hathras Dehat , Hathras, Uttar Pradesh, India - 204101
      U62011UP2025PTC238723 NEXTLAYER TECHNOLOGIES PRIVATE LIMITED C/O ROHITAGRAWAL,RAWAT NAGAR,Aligarh,Hathras,Uttar Pradesh,204101-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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

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