H. R. INFRACON LIMITED (CIN: U45400WB2008PLC124588) is a Public company incorporated on 28 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 12188750.00.
H. R. INFRACON LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.H. R. INFRACON 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 H. R. INFRACON LIMITED are RONAK MALL, SWAPAN KUMAR BAKSHI, and SACHIDA NAND RAI.
H. R. INFRACON LIMITED's Corporate Identification Number (CIN) is U45400WB2008PLC124588 and its registration number is 124588. Users may contact H. R. INFRACON LIMITED on its Email address - [email protected]. Registered address of H. R. INFRACON LIMITED is 216-M.G.ROAD , KOLKATA, West Bengal, India - 700007.
Current status of H. R. INFRACON LIMITED is - Active.
| CIN | U45400WB2008PLC124588 |
| Name | H. R. INFRACON LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 124588 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2008-03-28 |
| Age of Company | 18 years, 1 months, 18 days |
| Activity | NIC Code: 4540 NIC Description: 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] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-11-30 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 12,188,750.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| H. R. INFRACON LIMITED |
| U45400WB2008PLC124588 |
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 H. R. INFRACON
Get a list of all litigations H. R. INFRACON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of H. R. INFRACON. This report helps you understand the risk associated in dealing with H. R. INFRACON and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 H. R. INFRACON 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 |
|---|---|---|---|
| 02434907 | RONAK MALL | Additional Director | 2023-05-03 |
| 07204121 | SWAPAN KUMAR BAKSHI | Additional Director | 2024-04-09 |
| 08304547 | SACHIDA NAND RAI | Director | 2019-06-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02434907 | RONAK MALL | Additional Director | - | 2019-11-20 |
| 07204121 | SWAPAN KUMAR BAKSHI | Additional Director | - | 2019-11-20 |
| 08453378 | SAVITA MALL | Director | - | 2024-03-28 |
| 00007010 | SHREE MOHAN MALL | Additional Director | - | 2016-09-30 |
| 00007010 | SHREE MOHAN MALL | Director | - | 2018-01-02 |
| 00014699 | SITANSU BANERJEE | Director | - | 2018-01-02 |
| 00252948 | AJAY MALL | Additional Director | - | 2010-09-27 |
| 00252948 | AJAY MALL | Director | - | 2013-03-30 |
| 00294776 | SATYENDRA KUMAR JAIN | Director | - | 2020-01-22 |
| 08427797 | NEELAM MALL | Director | - | 2024-03-18 |
| 00007796 | JYOTI MOHAN MALL | Director | - | 2010-03-10 |
| 01383419 | MUKUL MOHAN MALL | Director | - | 2020-01-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Spades Ace Arcade LLP | ACA-4478 | Designated Partner | 2023-04-05 | Ongoing |
| B H SMITH & CO PVT LTD | U31109WB1938PTC009466 | Additional Director | 2022-12-28 | Ongoing |
| H R GLOBAL FINANCE LTD | U65999WB1995PLC067446 | Additional Director | - | 2019-06-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H.R. INTERNATIONAL LTD. | U17119WB1992PLC055992 | Director | 2019-07-02 | Ongoing |
| KALAKUNJ DISTRIBUTORS PRIVATE LIMITED | U51909WB2010PTC149441 | Director | 2019-06-17 | Ongoing |
| H R GLOBAL FINANCE LTD | U65999WB1995PLC067446 | Director | 2019-02-06 | Ongoing |
| SHRIVALI CONMAT INDUSTRIES PRIVATE LIMITED | U70109WB2011PTC157457 | Director | 2019-01-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HMC JUTE PARK ENTERPRISES LIMITED | U18104WB2009PLC139485 | Additional Director | 2019-05-24 | Ongoing |
| H. R. POLYSACK PRIVATE LIMITED | U25200WB2010PTC150471 | Additional Director | - | 2024-04-26 |
| KUNDAN SUPPLIERS PRIVATE LIMITED | U51909WB2010PTC149444 | Director | 2019-06-17 | Ongoing |
| H R GLOBAL FINANCE LTD | U65999WB1995PLC067446 | Additional Director | - | 2019-11-14 |
| BENGAL TECHNO INDUSTRIAL PROJECTS LIMITED | U70101WB2007PLC117899 | Additional Director | - | 2019-09-28 |
| BENGAL TECHNO INDUSTRIAL PROJECTS LIMITED | U70101WB2007PLC117899 | Director | 2019-09-28 | Ongoing |
| COOCHBEHAR JUTE PARKS INFRASTRUCTURE LIMITED | U70101WB2008SGC130352 | Director | 2021-12-06 | Ongoing |
| MURSHIDABAD JUTE PARKS INFRASTRUCTURE LIMITED | U70101WB2008SGC130353 | Director | 2021-12-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOWRAH MILLS CO LTD | L51909WB1890PLC000625 | CFO(KMP) | - | 2022-05-30 |
| HOWRAH MILLS CO LTD | L51909WB1890PLC000625 | Director | - | 2008-04-01 |
| HOWRAH MILLS CO LTD | L51909WB1890PLC000625 | Whole-time director | - | 2020-09-22 |
| H.R. INTERNATIONAL LTD. | U17119WB1992PLC055992 | Additional Director | - | 2013-04-24 |
| HMC JUTE PARK ENTERPRISES LIMITED | U18104WB2009PLC139485 | Additional Director | - | 2010-12-31 |
| HMC JUTE PARK ENTERPRISES LIMITED | U18104WB2009PLC139485 | Director | 2010-12-31 | Ongoing |
| STANDARD PHARMACEUTICALS LTD | U24232WB1995PLC075698 | Director | - | 2010-11-08 |
| WEST BENGAL AGRO TEXTILE CORPORATION LTD | U51211WB1973SGC028732 | Nominee Director | - | 2022-07-18 |
| H R GLOBAL FINANCE LTD | U65999WB1995PLC067446 | Additional Director | - | 2019-06-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATWAR HOSIERY INDUSTRIES PVT LTD | U18101WB1985PTC038817 | Additional Director | - | 2018-09-29 |
| NATWAR HOSIERY INDUSTRIES PVT LTD | U18101WB1985PTC038817 | Director | - | 2019-03-29 |
| TATANAGAR FOUNDRY COMPANY LIMITED | U27143WB1931PLC007131 | Director | - | 2010-09-23 |
| EVERSIGHT TRADECOMM PVT LTD | U51909WB1995PTC074790 | Director | - | 2007-09-18 |
| H R GLOBAL FINANCE LTD | U65999WB1995PLC067446 | Director | - | 2019-06-10 |
| ABINANDAN HOLDINGS PVT LTD | U67120WB1996PTC080496 | Additional Director | - | 2019-03-28 |
| ADHUNIK NAVNIRMAN PRIVATE LIMITED | U83522WB1997PTC083522 | Director | 2008-03-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H. R. POLYSACK PRIVATE LIMITED | U25200WB2010PTC150471 | Additional Director | - | 2019-09-30 |
| H. R. POLYSACK PRIVATE LIMITED | U25200WB2010PTC150471 | Director | - | 2024-04-26 |
| HUB INFRA PARK PRIVATE LIMITED | U45209WB2005PTC102487 | Additional Director | - | 2019-09-27 |
| HUB INFRA PARK PRIVATE LIMITED | U45209WB2005PTC102487 | Director | 2019-09-27 | Ongoing |
| KALAKUNJ DISTRIBUTORS PRIVATE LIMITED | U51909WB2010PTC149441 | Director | - | 2023-03-15 |
| KUNDAN SUPPLIERS PRIVATE LIMITED | U51909WB2010PTC149444 | Director | 2019-06-17 | Ongoing |
| H R GLOBAL FINANCE LTD | U65999WB1995PLC067446 | Additional Director | 2021-12-02 | Ongoing |
| BENGAL TECHNO INDUSTRIAL PROJECTS LIMITED | U70101WB2007PLC117899 | Additional Director | - | 2019-09-28 |
| BENGAL TECHNO INDUSTRIAL PROJECTS LIMITED | U70101WB2007PLC117899 | Director | - | 2024-03-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17232WB1974PTC029778 | TIRUPATI TWINE INDUSTRIES PVT LTD | 216 M G ROAD , KOLKATA, West Bengal, India - 700007 |
| U26922WB1987PTC043148 | EXCEL TURNKEYS PVT. LTD. | 216 M G ROAD1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U30009WB1991PTC051466 | SMV AUTOMATION PVT LTD | 216 M G ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U15312WB2005PTC103505 | U B RICE MILL PRIVATE LIMITED | C/O. G. P. MASKARA 173, M. G. ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17120WB2011PTC159132 | GUGANRAM TEXCOM PRIVATE LIMITED | 161/1, M G ROAD, ROOM NO- 63G 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAJ-7654 | SPORTLING SPORTS EDUCATION AND MANAGEMEN T LLP | 90/6A, M. G. Road, Y.M.C.A. Building 2nd Floor KOLKATA, West Bengal, India - 700007 |
| U24100WB2019PTC234812 | RAMA SHANKAR AGROTECH PRIVATE LIMITED | C/O. SETHIA INDIA PVT.LTD. 161/1, M.G. ROAD , KOLKATA, West Bengal, India - 700007 |
| U29120WB1994PLC066268 | HITECH FASTNERS LTD. | 178 M G ROAD 4TH FLOORP S BURRA BAZAR KOLKATA , KOLKATA, West Bengal, India - 700007 |
| AAE-5868 | DPV EDUCATION SYSTEM LLP | 177 M.G.ROAD kolkata, West Bengal, India - 700007 |
| AAI-7356 | RKEMIA BIO-PHARMA LLP | 174M.G.ROAD Kolkata, West Bengal, India - 700007 |
| AAF-2650 | INCREDIBLE INFRACON LLP | 180, M. G. ROAD, KOLKATA, West Bengal, India - 700007 |
| U70200WB2010PTC145775 | SANKATMOCHAN REAL ESTATE & DEVELOPERS PRIVATE LIMITED | 160 M.G.ROAD , KOLKATA, West Bengal, India - 700007 |
| L85110WB1999PLC089474 | WEST WOOD CARE HEALTH LIMITED | 125 M G ROAD , KOLKATA, West Bengal, India - 700007 |
| L21099WB1981PLC033361 | AAPEE PAPER MILLS LTD | 133 M G ROAD , KOLKATA, West Bengal, India - 700007 |
| U10200WB2006PTC110923 | BHOOTAL KHANIZ UDYOG PRIVATE LIMITED | 59, M.G. ROAD, , KOLKATA, West Bengal, India - 700007 |
| U15132WB1994PLC061682 | SILVERSHINE FINVEST LTD. | 162 M G ROAD , KOLKATA, West Bengal, India - 700007 |
| U15323WB1988PTC045273 | PUNJAB SHERBAT HOUSE PVT LTD | 172 M G ROAD , KOLKATA, West Bengal, India - 700007 |
| U17111WB1973PTC029081 | KEDIA TEXTILES PVT LTD | 178 M G ROAD , KOLKATA, West Bengal, India - 700007 |
| U17111WB1988PLC044155 | PATOD SYNTEX LTD | 170 M G ROAD , KOLKATA, West Bengal, India - 700007 |
| U17111WB1996PTC076730 | BURMAN APPARELS PVT LTD | 160 M G ROAD , KOLKATA, West Bengal, India - 700007 |
| U17111WB1959NPL024430 | SADASUKH KATRA TRADERS ASSOCIATION | 201 M G ROAD , KOLKATA, West Bengal, India - 700007 |
| U17115WB1998PTC086817 | MEENAKSHEE FABRICS (INDIA) PRIVATE LIMITED | 170 M G ROAD , KOLKATA, West Bengal, India - 700007 |
| U27310WB1975PTC030154 | GOEL TUBES PVT LTD | 161 M G ROAD , KOLKATA, West Bengal, India - 700007 |
| U17291WB2013PTC198745 | CHIRANJILAL YARNS PRIVATE LIMITED | 178, M.G. ROAD, , KOLKATA, West Bengal, India - 700007 |
| U17297WB1984PTC038156 | KHAITAN FABRICS PVT.LTD. | 174 M G ROAD , KOLKATA, West Bengal, India - 700007 |
| U18101WB1999PTC088779 | AMBIKA CLOTH MERCHANTS PRIVATE LIMITED | 170 M G ROAD , KOLKATA, West Bengal, India - 700007 |
| U18101WB2003PTC096639 | KOTHARI RETAIL PRIVATE LIMITED | 191, M G ROAD, , KOLKATA, West Bengal, India - 700007 |
| U27204WB1990PTC049747 | INTER COMMERCE PVT LTD | 145, M.G. Road , Kolkata, West Bengal, India - 700007 |
| U24230WB1993PTC058114 | BLESSING PHARMACEUTICALS PVT. LTD. | 7, M. G. ROAD , KOLKATA, West Bengal, India - 700007 |
| U27100WB1999PTC089659 | L N PIPES PRIVATE LIMITED | 140 M G ROAD , KOLKATA, West Bengal, India - 700007 |
| 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 |
|---|---|---|---|---|---|---|
| 10291286 | 2011-05-26 | - | 2015-07-13 | 4,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10328856 | 2011-12-19 | - | 2015-07-13 | 1,100,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10328857 | 2011-12-28 | - | 2015-07-13 | 4,455,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10328858 | 2011-12-27 | - | 2015-07-13 | 1,813,500.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10479940 | 2014-02-27 | - | - | 36,500,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10579567 | 2015-06-17 | 2015-06-19 | 2023-08-31 | 70,000,000.00 | SYNDICATE BANK |
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.