D. R. AGRAWAL INFRAVENTURES PRIVATE LIMITED (CIN: U45200MP2010PTC024578) is a Private company incorporated on 20 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 515000.00.
D. R. AGRAWAL INFRAVENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.D. R. AGRAWAL INFRAVENTURES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of D. R. AGRAWAL INFRAVENTURES PRIVATE LIMITED are MOHANLAL AGRAWAL, PALKESH AGRAWAL, and CHANCHAL AGRAWAL.
D. R. AGRAWAL INFRAVENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MP2010PTC024578 and its registration number is 24578. Users may contact D. R. AGRAWAL INFRAVENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of D. R. AGRAWAL INFRAVENTURES PRIVATE LIMITED is 110-111, CITY CENTER 570, M. G. ROAD , INDORE, Madhya Pradesh, India - 452001.
Current status of D. R. AGRAWAL INFRAVENTURES PRIVATE LIMITED is - Active.
| CIN | U45200MP2010PTC024578 |
| Name | D. R. AGRAWAL INFRAVENTURES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 24578 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-10-20 |
| Age of Company | 14 years, 4 months, 23 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 515,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| D. R. AGRAWAL INFRAVENTURES PRIVATE LIMITED |
| D. R. AGRAWAL INFRAVENTURES PRIVATELIMITED |
| U45200MP2010PTC024578 |
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Get a list of all litigations D. R. AGRAWAL INFRAVENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of D. R. AGRAWAL INFRAVENTURES. This report helps you understand the risk associated in dealing with D. R. AGRAWAL INFRAVENTURES and its Directors better.
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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 D. R. AGRAWAL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03186584 | MOHANLAL AGRAWAL | Director | 2010-10-20 |
| 03186595 | PALKESH AGRAWAL | Director | 2010-10-20 |
| 08510021 | CHANCHAL AGRAWAL | Director | 2021-11-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03186557 | GANESH AGRAWAL | Director | - | 2020-12-17 |
| 03186599 | MAHESH AGRAWAL | Director | - | 2021-01-06 |
| 03193015 | KAILASH AGRAWAL | Director | - | 2021-01-06 |
| 07130381 | ASHISH AGRAWAL | Additional Director | - | 2015-09-30 |
| 07130381 | ASHISH AGRAWAL | Director | - | 2021-01-06 |
| 08510021 | CHANCHAL AGRAWAL | Additional Director | - | 2021-11-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN CORRIDOR DEVELOPERS LLP | AAP-9212 | Designated Partner | 2019-07-15 | Ongoing |
| OM NAMO ESTATE DEVELOPERS LLP | AAR-7279 | Designated Partner | 2020-01-27 | Ongoing |
| PG AGRAWAL BUILDCON LLP | AAZ-1799 | Designated Partner | 2021-10-25 | Ongoing |
| SPRING ESTATE DEVELOPERS LLP | AAZ-4454 | Designated Partner | 2021-11-11 | Ongoing |
| PG Agrawal Ambitech LLP | ABC-1611 | Designated Partner | 2022-08-20 | Ongoing |
| SHREE BABA INFRASTRUCTURE REALTIES LLP | ACC-3957 | Designated Partner | 2023-08-07 | Ongoing |
| SHREE MDA BUILDTECH LLP | AAZ-1797 | Designated Partner | 2021-10-25 | Ongoing |
| SPRING ESTATE DEVELOPERS LLP | AAZ-4454 | Designated Partner | 2021-11-11 | Ongoing |
| VASTUSHILP BUILDDEV LIMITED LIABILITY PA RTNERSHIP | AAB-9749 | Designated Partner | 2014-01-02 | Ongoing |
| GREEN CORRIDOR DEVELOPERS LLP | AAP-9212 | Designated Partner | 2019-07-15 | Ongoing |
| PRAYUSHI INFRABUILD LLP | AAZ-1652 | Designated Partner | 2021-10-23 | Ongoing |
| SPRING ESTATE DEVELOPERS LLP | AAZ-4454 | Designated Partner | 2021-11-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABC-1611 | PG Agrawal Ambitech LLP | 111, CITY CENTER570 M.G. ROAD Indore, Madhya Pradesh, India - 452001 |
| U67110MP2019PTC047669 | INDORE FOREX SERVICES PRIVATE LIMITED | 116, City Center 570 M.G. Road, , Indore, Madhya Pradesh, India - 452001 |
| U24232MP1995PTC009740 | SURYA INFRAVENTURE PRIVATE LIMITED | 407-A City Center, 570-M.G. Road, , Indore, Madhya Pradesh, India - 452001 |
| U23201MP1985PTC049381 | MOHATTA AGRO ENERGY PVT LTD | 415/A City Center 570, M.G Road, Manoramaganj, , Indore, Madhya Pradesh, India - 452001 |
| ACC-3639 | SMS ALUMINIUM LLP | 201, City Centre, 570, M.G. Road Indore, Madhya Pradesh, India - 452001 |
| L01710MP1992PLC007043 | VIPPY SPIN PRO LIMITED | 414,City Centre,570, M.G Road , Indore, Madhya Pradesh, India - 452001 |
| L74940MP1986PLC003563 | SUPREME ORINTED FILMS LIMITED | 315 City Centre 570 M.G.ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U27320MP2000PTC014194 | SMS METALS PRIVATE LIMITED | 201-CITY CENTRE 570-M.G.ROAD , INDORE, Madhya Pradesh, India - 452001 |
| ABA-0342 | UNIQUE UTILITY LLP | 570 M.G. Road UNIT NO 201A, City Centre Indore, Madhya Pradesh, India - 452001 |
| AAT-5946 | REMEDOTE CORP LLP | 570 M G Road unit no 207 207A City Centre INDORE, Madhya Pradesh, India - 452001 |
| U24290MP2022PTC059628 | GOLDEN ASIAN AGRITECH PRIVATE LIMITED | 111, BANSI TRADE CENTRE 581/5 M.G. Road Indore , Indore, Madhya Pradesh, India - 452001 |
| AAF-1074 | JYOTI PUNJ AGRO GOAT FARMING LLP | 415 City Center 570 MG Road Indore, Madhya Pradesh, India - 452001 |
| U17124MP1990PTC005950 | PAKIZA RETAIL PRIVATE LIMITED | 564, CITY PLAZA M.G ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U24243MP2013PTC029945 | IWC CHEMICAL PRIVATE LIMITED | 305, CITY PLAZA M. G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| L15143MP1993PLC007872 | TRANS ASIA CORPORATION LIMITED | 110, ROYAL RATAN 7, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U21029MP2022PTC059193 | PRATIBHA ECOPACK SOLUTION PRIVATE LIMITED | 201, Classic Center, 575, M.G. Road , Indore, Madhya Pradesh, India - 452001 |
| AAF-5491 | TRIPTAILOR TOUR AND TRAVELS LLP | MZ-A1, 110 M.G. Road, Mule Tower. Indore, Madhya Pradesh, India - 452001 |
| U21000MP2021PTC058482 | P&S ECOPACK PRIVATE LIMITED | 210 - Classic Center, 575 M. G. Road , Indore, Madhya Pradesh, India - 452001 |
| U24290MP2020PTC052241 | MORPH INDUSTRIES PRIVATE LIMITED | 111 A 2 M.G. Road Apolo Tower , Indore, Madhya Pradesh, India - 452001 |
| U29299MP2021PTC058864 | MASSY IRRIGATION PRIVATE LIMITED | 506-A, CITY PLAZA 564, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2018PTC045434 | JAIN PLACEMENT SERVICES INDORE PRIVATE LIMITED | Office No. 105, City Plaza 564, M. G. Road , INDORE, Madhya Pradesh, India - 452001 |
| U25190MP2015PTC034355 | TRANSFLEX CONVEYORS PRIVATE LIMITED | 221, BANSI TRADE CENTER 581/5, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U15400MP2014PTC032335 | PROSPERITA CONFECTIONERIES PRIVATE LIMITED | 202-A, CITY PLAZA 564, M.G. ROAD REGAL CHOURAHA , INDORE, Madhya Pradesh, India - 452001 |
| U15512MP2008PTC021119 | KESHAV DISTILLERIES PRIVATE LIMITED | 112 C Bansi Trade Center 581/5, M.G. Road , Indore, Madhya Pradesh, India - 452001 |
| U27100MP2019PTC049890 | JASINOX VENTURES PRIVATE LIMITED | 211-A, BANSI TRADE CENTER 581/5, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U01401MP1982PTC001987 | AGRO PLAST PVT LTD | 140 - 141, CITY CENTRE OPPOSITE HIGH COURT, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAE-2462 | A V J POLYMER INDIA LLP | UG-2/104, SOHANE BUSINESS CENTER,577, GOLD PLAZA, M.G.ROAD, indore, Madhya Pradesh, India - 452001 |
| U15100MP2018PTC044810 | ACERESS FIBROTEINS PRIVATE LIMITED | 112-B, Bansi Trade Center First Floor, 581/5, M.G. Road , Indore, Madhya Pradesh, India - 452001 |
| U25202MP1999PTC013363 | UNIQUE POLYPACK PRIVATE LIMITED | M-1, CLASSIC CENTRE, 575, M.G. ROAD, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U29296MP1992PTC007322 | SIGMA POLES PVT LTD | M-25, Sterling Tower, M.G. Road, Indore (MP) , Indore, Madhya Pradesh, India - 452001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10299495 | 2011-07-04 | - | - | 19,279,146.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10307369 | 2011-08-09 | - | - | 3,300,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10405922 | 2013-01-28 | - | - | 5,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10537975 | 2014-10-29 | - | - | 1,785,000.00 | AXIS BANK LTD. | |
| 10538610 | 2014-12-12 | - | - | 1,785,000.00 | AXIS BANK LTD. | |
| 10540585 | 2014-11-26 | - | - | 1,700,000.00 | AXIS BANK LTD. |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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