• 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

      CREDAI- AGRA CHAPTER

      CIN: U93030UP2012NPL052134 As on: 2026-07-13
      Purchase Report

      CREDAI- AGRA CHAPTER (CIN: U93030UP2012NPL052134) is a Private company incorporated on 23 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.CREDAI- AGRA CHAPTER's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].

      Directors of CREDAI- AGRA CHAPTER are JAGAT SINGH FAUZDAR, SANTOSH KATARA, and CHANDRA BHUSHAN PANDEY.

      CREDAI- AGRA CHAPTER's Corporate Identification Number (CIN) is U93030UP2012NPL052134 and its registration number is 52134. Users may contact CREDAI- AGRA CHAPTER on its Email address - [email protected]. Registered address of CREDAI- AGRA CHAPTER is 57/2 KAVERI CENTRE SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002.

      Current status of CREDAI- AGRA CHAPTER 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for CREDAI- AGRA CHAPTER 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

      All 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 CREDAI- AGRA CHAPTER

      Purchase full report of CREDAI- AGRA CHAPTER

      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 CREDAI- AGRA CHAPTER 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 CREDAI- AGRA CHAPTER
      DIN Director Name Designation Appointment Date
      00581445 JAGAT SINGH FAUZDAR Director 2012-08-23
      00599811 SANTOSH KATARA Director 2012-08-23
      08066437 CHANDRA BHUSHAN PANDEY Additional Director 2018-02-05
      Past Directors & Key Managerial Personnel of CREDAI- AGRA CHAPTER
      DIN Director Name Designation Appointment Date Cessation
      01883830 RAM VINOD SINGH Director - 2017-12-17
      08021829 MUKESH . Director - 2018-09-28
      Other Directorships of JAGAT SINGH FAUZDAR
      Company Name CIN Designation Appointment Date Cessation
      KAVERI RESORT PRIVATE LIMITED U55101UP1992PTC014110 Managing Director 1992-02-26 Ongoing
      KAVERI CAPITAL AND LEASING LIMITDE U65910UP1995PLC019035 Director 1995-11-17 Ongoing
      KAVERI HOUSING PRIVATE LIMITED U65921UP1985PTC007382 Managing Director - 2022-11-22
      Other Directorships of SANTOSH KATARA
      Company Name CIN Designation Appointment Date Cessation
      NALANDA DWELLINGS PRIVATE LIMITED U11101UP2007PTC034351 Director 2007-12-28 Ongoing
      NALANDA RSG FILMS PRODUCTIONS PRIVATE LIMITED U22222UP2012PTC048783 Director 2012-02-08 Ongoing
      NALANDA PYROLYSIS INDUSTRIES (INDIA) PRIVATE LIMITED U25203UP2012PTC048818 Director 2012-02-09 Ongoing
      NALANDA BUILDERS AND DEVELOPERS INDIA LIMITED U45201UP2005PLC030688 Director - 2016-10-21
      MADHUSUDAN INFRAPROMOTOR PRIVATE LIMITED U45400UP2008PTC035704 Director - 2010-08-27
      KOMAL NIRMAN PRIVATE LIMITED U45400UP2008PTC035811 Director - 2010-08-30
      N P INFRATECH PRIVATE LIMITED U45400UP2010PTC041169 Director - 2014-11-07
      NALANDA INFRADEVELOPERS PRIVATE LIMITED U45400UP2010PTC041471 Additional Director 2012-03-24 Ongoing
      NALANDA INFRADEVELOPERS PRIVATE LIMITED U45400UP2010PTC041471 Director - 2011-06-09
      DWARIKA RESIDENCY PRIVATE LIMITED U45400UP2010PTC042240 Additional Director - 2017-01-27
      NALANDA BUILDTECH PRIVATE LIMITED U45400UP2012PTC052932 Director - 2012-10-09
      NBD (INDIA) LIMITED U45400UP2013PLC055413 Director 2013-03-06 Ongoing
      ZEALTECH INFRAVENUE PRIVATE LIMITED U70100UP2013PTC061458 Director 2016-11-08 Ongoing
      SHOURYA APARTMENTS PRIVATE LIMITED U70102UP2010PTC042378 Additional Director - 2014-09-29
      SHOURYA APARTMENTS PRIVATE LIMITED U70102UP2010PTC042378 Director - 2018-05-01
      NALANDA BUILDWELL PRIVATE LIMITED U70102UP2011PTC046853 Director 2011-10-04 Ongoing
      NALANDA SARV INFRAVENTURE PRIVATE LIMITED U70102UP2011PTC047981 Additional Director - 2014-09-30
      NALANDA SARV INFRAVENTURE PRIVATE LIMITED U70102UP2011PTC047981 Director - 2012-08-27
      NALANDA INFOMEDIA PRIVATE LIMITED U74120UP2011PTC044107 Director 2011-03-25 Ongoing
      Other Directorships of RAM VINOD SINGH
      Company Name CIN Designation Appointment Date Cessation
      RM DAIRY PRODUCTS LLP AAD-8173 Designated Partner - 2020-06-11
      RAM MEHER INFRADEVELOPERS PRIVATE LIMITED U02005UP2008PTC034437 Director - 2021-03-01
      RAM MEHER INFRADEVELOPERS PRIVATE LIMITED U02005UP2008PTC034437 Managing Director - 2010-04-01
      MANYA INFRAPROMOTERS PRIVATE LIMITED U70102UP2010PTC042196 Additional Director - 2013-12-16
      MANYA INFRAPROMOTERS PRIVATE LIMITED U70102UP2010PTC042196 Director - 2021-03-09
      RM INFRA VENTURES PRIVATE LIMITED U70102UP2012PTC048422 Director - 2014-03-22
      SHRI BALKISHAN AGARWAL GLASS INDUSTRIES PRIVATE LIMITED U72190DL1990PTC038854 Additional Director - 2017-09-30
      SHRI BALKISHAN AGARWAL GLASS INDUSTRIES PRIVATE LIMITED U72190DL1990PTC038854 Director - 2019-03-04
      GOYAL GLASSWARE PRIVATE LIMITED U74120UP2013PTC055977 Director - 2015-05-01
      AASHISH EVENT MANAGEMENT SERVICES PRIVATE LIMITED U92490UP2004PTC029346 Additional Director - 2013-08-26
      AASHISH EVENT MANAGEMENT SERVICES PRIVATE LIMITED U92490UP2004PTC029346 Director 2013-08-26 Ongoing
      Other Directorships of MUKESH .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHANDRA BHUSHAN PANDEY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45400UP2011PTC044218 SUN FLOWER INFRADEVELOPERS PRIVATE LIMITED F-7A 57/2 KAVERI CENTRE SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U45400UP2014PTC064551 SHRI SAICHARAN INFRADEVELOPER PRIVATE LIMITED G-6 Block 57/2, Kaveri Centre, Sanjay Place , Agra, Uttar Pradesh, India - 282002
      U70102UP2011PTC046785 V. S. INFRAPLANNER PRIVATE LIMITED SHOP.23, BLOCK NO. 57/2, KAVERI CENTRE GROUND FLOOR, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U74120UP2014PTC066869 DEVANSH PRODUCTION PRIVATE LIMITED Block 57/2, Unit No. 14, IInd Floor, Kaveri Centre, Sanjay Place , Agra, Uttar Pradesh, India - 282002
      U51397UP2004PTC028502 NAVISHA PHARMACEUTICALS PRIVATE LIMITED Block No. 57, Unit No. 14, 2nd Floor Kaveri Centre, Sanjay Place , Agra, Uttar Pradesh, India - 282002
      ACJ-2229 YTT INFRATECH LLP Shop No 2, 2nd Floor,Kaveri Centre Sanjay Place,Agra,Agra,Uttar Pradesh,India-282002
      ACJ-2231 SEEMA BUILDZONE LLP Shop No 2 2nd Floor,,Kaveri Centre Sanjay Place,Agra,Agra,Uttar Pradesh,India-282002
      ACJ-7412 AVY GREEN HOMES LLP Shop No 2, 2nd Floor,,Kaveri Centre sanjay Place,Agra,Agra,Uttar Pradesh,India-282002
      U35105UP2025PTC224043 YTT ENERGIES PRIVATE LIMITED Shop No2 2nd Floor Kaveri,Centre Sanjay Place,Agra,Agra,Uttar Pradesh,282002-India
      U10802UP2022PTC170251 YTT INDUSTRIES PRIVATE LIMITED SHOP NO. 2, 2ND FLOOR KAVERI CENTRE, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U85310UP2022NPL172054 YTT FOUNDATION SHOP NO. 2, 2ND FLOOR KAVERI CENTRE, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U66190UW2026PTC249219 TALWAR WEALTH SOLUTIONS PRIVATE LIMITED ShopNo.141stFlrKaveri,Center, 57/2, SanjayPlace,Agra,Agra,Uttar Pradesh,282002-India
      ABZ-9700 SHRI DAUJI INFRAPLANNER LLP 57/2, KAVERI CENTER SANJAY PLACE OPP. AZAD PETROL PUMP Agra, Uttar Pradesh, India - 282002
      U70200UP2011PTC047492 SHRI DAUJI INFRAPLANNER PRIVATE LIMITED 57/2, KAVERI CENTER SANJAY PLACE OPP. AZAD PETROL PUMP , AGRA, Uttar Pradesh, India - 282002
      U70102UP2012PTC052237 SHRI MURLIDHAR BUILDWELL PRIVATE LIMITED Shop No. 7, Block No. 57, Kaveri Centre Sanjay Place , Agra, Uttar Pradesh, India - 282002
      U55200UP2022PTC159678 RADHA VALLABH HOTEL AND RESORTS PRIVATE LIMITED C/O AKASH BANSAL S.NO. 23, 57/2 KAVERI CENTER, GROUND FLOOR SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U65921UP1985PTC007382 KAVERI HOUSING PRIVATE LIMITED 57/2 KAVERI CENTRESANJAY PLACE AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002
      U45400UP2014PTC066341 RADHEYRANI HOUSING PRIVATE LIMITED G-5, BLOCK-57/2, KAVERI CENTER SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      ACA-5080 KAVERI HOUSING LLP 57/2 KAVERI CENTRESANJAY PLACE AGRA Agra, Uttar Pradesh, India - 282002
      U45201UP2006PTC031616 GALAXY ASHIANA PRIVATE LIMITED 4/7, PADAM DEEP TOWER,SANJAY PLACE, AGRA-282002 , SANJAY PLACE, AGRA-282002, Uttar Pradesh, India - 000000
      U45201UP2006PTC031582 AGRA CITY BUILDERS PRIVATE LIMITED SHOP NO.-4, BLOCK E-14/6,SHANTA TOWER, FIRST FLOOR SANJAY PLACE, AGRA-282002 , SANJAY PLACE, AGRA-282002, Uttar Pradesh, India - 000000
      U45201UP2006PTC032640 VIDISHA INFRA DEVELOPERS PRIVATE LIMITED ShopNo.15,1stFloor,KAVERICENTRE,57/2SanjayPlace,Agra , Agra, Uttar Pradesh, India - 282002
      ACO-1657 SHRI BANKEYBIHARI DWELLINGS LLP SHOP NO. G-1 AND G-2,BLOCK E-11/8, PRATEEK CENTRE, SANJAY PLACE,Agra,Agra,Uttar Pradesh,India-282002
      U85500UP2023OPC189239 TUBETUTOR EDUCATION (OPC) PRIVATE LIMITED SHOP NO.2 2ND FLOOR,BLOCK NO.2C SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India
      U45400UP2013PTC057449 KMP INFRABUILD PRIVATE LIMITED 57/2 SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U45400UP2007PTC033091 DEEKSHA HOUSING PRIVATE LIMITED 1, IIND FLOOR, KAVERI CENTRE SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U01403UP2010PLC042921 SHAKTIAMBIKA ENTERPRISES LIMITED SHOP NO. 14, FIRST FLOOR KAVERI CENTRE SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U70102UP2010PLC042876 SHAKTIAMBIKA REAL ESTATE LIMITED SHOP NO. 14, FIRST FLOOR KAVERI CENTRE, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U45200UP2000PTC025559 TULSI INFRAHEIGHTS PRIVATE LIMITED Shop No. 15, 1st Floor, Kaveri Centre Sanjay Place , Agra, Uttar Pradesh, India - 282002
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99