INDORE PROPERTY PRIVATE LIMITED (CIN: U45200MP2007PTC019565) is a Private company incorporated on 30 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.
INDORE PROPERTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDORE PROPERTY 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 INDORE PROPERTY PRIVATE LIMITED are SUKHRAJ SINGH GHUMMAN, and AMRINDER SINGH GHUMMAN.
INDORE PROPERTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MP2007PTC019565 and its registration number is 19565. Users may contact INDORE PROPERTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDORE PROPERTY PRIVATE LIMITED is 49-50 SAMPAT FARM, 6TH CROSS ROAD,BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016.
Current status of INDORE PROPERTY PRIVATE LIMITED is - Active.
| CIN | U45200MP2007PTC019565 |
| Name | INDORE PROPERTY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 19565 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-05-30 |
| Age of Company | 17 years, 9 months, 13 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 | 2023-09-15 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INDORE PROPERTY PRIVATE LIMITED |
| U45200MP2007PTC019565 |
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.
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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 INDORE PROPERTY
Get a list of all litigations INDORE PROPERTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INDORE PROPERTY. This report helps you understand the risk associated in dealing with INDORE PROPERTY 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 INDORE PROPERTY 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 |
|---|---|---|---|
| 09125775 | SUKHRAJ SINGH GHUMMAN | Director | 2021-12-03 |
| 07992627 | AMRINDER SINGH GHUMMAN | Director | 2021-12-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09125775 | SUKHRAJ SINGH GHUMMAN | Additional Director | - | 2022-09-30 |
| 00062746 | PANKAJ BULANI | Director | - | 2021-12-20 |
| 00732754 | SUKHDEV SINGH GHUMAN | Director | - | 2022-01-03 |
| 01653917 | TEJINDER PAL SINGH GHUMMAN | Director | - | 2022-01-03 |
| 07992627 | AMRINDER SINGH GHUMMAN | Additional Director | - | 2022-09-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U14220MP2014PTC032062 | DIGIANA MINING CORPORATION PRIVATE LIMITED | 49-50 SAMPAT FARM, 6TH CROSS ROAD,BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016 |
| U14220MP2014PTC032064 | DIGIANA MINERALS AND MINES PRIVATE LIMITED | 49-50 SAMPAT FARM, 6TH CROSS ROAD,BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016 |
| U31104MP1990PTC005842 | DIGIANA INDUSTRIES PRIVATE LIMITED | 49-50, SAMPAT FARM, 6TH CROSS ROAD, BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016 |
| U25200MP2010PTC023850 | KRISH PLASTPET PRIVATE LIMITED | 29-A Sampat Farms, Cross Road No. 5, Opp. Agrawal Public School, Bicholi Mard ana Road , Indore, Madhya Pradesh, India - 452016 |
| U70100MP2007PTC020150 | GSMT REAL ESTATE DEVELOPERS PRIVATE LIMITED | 49-50 SAMPAT FARM, 6TH CROSS ROAD,BICHOLI MARDANA INDORE Indore MP 452016 IN |
| U45200MP2006PTC019028 | DIGIANA REAL ESTATE DEVELOPERS PRIVATE LIMITED | 49-50 SAMPAT FARM, 6TH CROSS ROAD,BICHOLI MARDANA Indore Indore MP 452016 IN |
| U45205MP2016PTC035400 | DIGIANA INFRASTRUCTURE PRIVATE LIMITED | 49-50 SAMPAT FARM, 6TH CROSS ROAD,BICHOLI MARDANA INDORE Indore MP 452016 IN |
| U45200MP2011PTC025101 | SHREE BALAJI MALLS AND INFRASTRUCTURE (INDIA) PRIVATE LIMITED | 49-50 SAMPAT FARM, 6TH CROSS ROAD,BICHOLI MARDANA INDORE Indore MP 452016 IN |
| AAJ-5251 | INDIYAA DISTRIBUTION NETWORK LLP | 11 D, Sampat Farm, Opposite Agrawal Public School, Bicholi Mardana Road Indoer, Madhya Pradesh, India - 452016 |
| U64204MP2009PTC022730 | DIGIANA PROJECTS PRIVATE LIMITED | 49-50 SAMPAT FARMS, 6TH CROSS ROAD, BICHOLI MARDANA INDORE Indore MP 452016 IN |
| ACB-4703 | E.H.SAFETY ENGINEERS AND TECHNOCRATS LLP | 7, Sampat HillsBicholi Mardana Indore, Madhya Pradesh, India - 452016 |
| AAZ-5503 | DILIGENT INNOVATIONS LLP | 84, SANJANA PARK, BICHOLI MARDANA ROAD, INDORE, Madhya Pradesh, India - 452016 |
| U24110MP2013PTC030098 | ART CHEF CREATIVE PRIVATE LIMITED | 70, Sampat Farms Bicholi Mardana, , Indore, Madhya Pradesh, India - 452016 |
| U29222MP1992PTC007145 | RAMRATNA ISPAT PVT LTD | 55,SAMPAT HILLS BICHOLI MARDANA , Indore, Madhya Pradesh, India - 452016 |
| U25209MP2014PTC033023 | NEO TRADEX PRIVATE LIMITED | 24-A, SAMPAT FARMS BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016 |
| U27102MP2008PTC020727 | STIMEX STEELS PRIVATE LIMITED | 64-B, SAMPAT FARMS, SUBHANGAN BICHOLI MARDANA, , INDORE, Madhya Pradesh, India - 452016 |
| U01403MP2011PTC027161 | CARE AGRISCIENCE PRIVATE LIMITED | 140, SAMPAT ARCADE GHISAJI PATEL NAGAR, BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016 |
| U01122MP2008PTC020330 | CARE AGRI INFRASTRUCTURES PRIVATE LIMITED | 140, SAMPAT ARCADE, GHISAJI PATEL NAGAR BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016 |
| U15331MP1988PTC004628 | AMRITA CATTLE FEEDS PVT LTD | 42 PRAGATI VIHAR BICHOLI MARDANA BY-PASS ROAD , Indore, Madhya Pradesh, India - 452016 |
| AAY-3635 | SILVERSPACE SOLUTIONS LLP | 57/1/5, BICHOLI MARDANA SHANTI NIKETAN, BYPASS ROAD INDORE, Madhya Pradesh, India - 452016 |
| U18204MP2014PTC032587 | SUN PRINTABLE FABRIC PRIVATE LIMITED | 12 B , PRAGATI VIHAR BICHOLI MARDANA ROAD , INDORE, Madhya Pradesh, India - 452016 |
| AAQ-6521 | TEAMWORKS UNITED LLP | 11-D SAMPAT FARMSBICHOLI MARDANA ROAD OPP. AGARWAL PUBLIC SCHOOL Indore, Madhya Pradesh, India - 452016 |
| AAV-0933 | SHRI BALAJI PIPES AND PLASTICS LLP | 78, SAMPAT AVENUE BICHOLI ROAD BY PASS, NEAR MAYANK BLUE WATER PARK INDORE, Madhya Pradesh, India - 452016 |
| U29193MP1993PTC007859 | SAFETY ENGINEERS AND CONSULTANTS PVT LTD | 7, Sampat Hills, Bicholi Mardana By Pass, Near Hotel President Park , Indore, Madhya Pradesh, India - 452016 |
| U01100MP2017PTC043137 | MONARCHY AGROTECH PRIVATE LIMITED | Unit No 401, Block C-18, Sahara City Homes, Bicholi Mardana, NH-3, AB Road, Bypass , Indore, Madhya Pradesh, India - 452016 |
| AAV-2086 | SEVOLOGY FOODS LLP | 23, Shreenath Residency, Bicholi Hapsi, Indore Kanadia Road Indore, Madhya Pradesh, India - 452016 |
| AAT-4973 | PRAGASAM ENTERPRISES LLP | 407, A1, THE GARDEN VIEW APARTMENT SHREEJI VALLY, BICHOLI MARDANA, INDORE INDORE, Madhya Pradesh, India - 452016 |
| U22300MP2019PTC049797 | BEVERLEY MOTION PICTURES PRIVATE LIMITED | 511 SHYAM SRASHTI SHYAM HEIGHTS BICHOLI MARDANA INDORE O & M DIVISION , INDORE, Madhya Pradesh, India - 452016 |
| U31909MP2021PTC057596 | SKYLANE DRONETECH PRIVATE LIMITED | OFFICE NO. 02 BICHOLI HILLS VIDYASAGAR SCHOOL; ROAD BADIA KEEMA INDORE MP , INDORE, Madhya Pradesh, India - 452016 |
| 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 |
|---|---|---|---|---|---|---|
| 100126323 | 2017-08-16 | 2023-12-20 | - | 338,550,000.00 | HDFC BANK LIMITED | |
| 100138153 | 2017-09-18 | 2023-11-07 | - | 402,650,000.00 | HDFC BANK LIMITED |
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 |
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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.
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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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