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INGEO CONTRACTOR PRIVATE LIMITED

As on: 2024-06-27

INGEO CONTRACTOR PRIVATE LIMITED (CIN: U45309MP2016PTC041251) is a Private company incorporated on 01 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

INGEO CONTRACTOR 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.INGEO CONTRACTOR PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].

Directors of INGEO CONTRACTOR PRIVATE LIMITED are DINESH KUMAR CHITTORA, ABHINANDAN MEHRA, and MANU BANSAL.

INGEO CONTRACTOR PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309MP2016PTC041251 and its registration number is 41251. Users may contact INGEO CONTRACTOR PRIVATE LIMITED on its Email address - [email protected]. Registered address of INGEO CONTRACTOR PRIVATE LIMITED is 11, VIP Dhanshri Colony Oppt. Luvkush Bakery , Indore, Madhya Pradesh, India - 452012.

Current status of INGEO CONTRACTOR PRIVATE LIMITED is - Active.

Basic Information

CIN U45309MP2016PTC041251
Name INGEO CONTRACTOR PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Gwalior
Registration Number 41251
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2016-08-01
Age of Company 9 years, 9 months, 17 days
Activity NIC Code: 4530 NIC Description: Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

INGEO CONTRACTOR PRIVATE LIMITED

Previous CINs

U45309MP2016PTC041251

Regulatory Filings of INGEO CONTRACTOR

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Litigation Search Report of INGEO CONTRACTOR

Get a list of all litigations INGEO CONTRACTOR is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INGEO CONTRACTOR. This report helps you understand the risk associated in dealing with INGEO CONTRACTOR and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 INGEO CONTRACTOR 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

Investor Complaints & Serious Complaints About INGEO CONTRACTOR

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

Directors & Key Managerial Personnel of INGEO CONTRACTOR

Current Directors & Key Managerial Personnel of INGEO CONTRACTOR
DIN Director Name Designation Appointment Date
07555338 DINESH KUMAR CHITTORA Director 2017-08-31
09443734 ABHINANDAN MEHRA Director 2023-05-27
00756906 MANU BANSAL Director 2019-11-28
Past Directors & Key Managerial Personnel of INGEO CONTRACTOR
DIN Director Name Designation Appointment Date Cessation
07735359 ISHAWER KNOJEY Additional Director - 2017-09-30
07735359 ISHAWER KNOJEY Director - 2019-07-03
09443734 ABHINANDAN MEHRA Additional Director - 2023-09-29
00225398 RUPESH SHARMA Additional Director - 2019-11-28
00225398 RUPESH SHARMA Director - 2023-04-01
00756906 MANU BANSAL Additional Director - 2019-11-28
02064920 KARTIKEYA KALANI Director - 2017-02-13
02294002 RAJNEESH MEHRA Director - 2017-08-31
Other Directorships of DINESH KUMAR CHITTORA
Company Name CIN Designation Appointment Date Cessation
ALVEOR PLASTIC TECHNOLOGIES PRIVATE LIMITED U25111MP1998PTC012924 Additional Director - 2016-09-30
ALVEOR PLASTIC TECHNOLOGIES PRIVATE LIMITED U25111MP1998PTC012924 Director 2016-09-30 Ongoing
PUSHPANJALI TIE-UP PRIVATE LIMITED U51909WB2007PTC114497 Additional Director - 2016-09-30
PUSHPANJALI TIE-UP PRIVATE LIMITED U51909WB2007PTC114497 Director - 2022-04-27
Other Directorships of ISHAWER KNOJEY
Company Name CIN Designation Appointment Date Cessation
MANGALNAYAK SHOPPERS PRIVATE LIMITED U74900WB2013PTC194754 Additional Director - 2017-09-30
MANGALNAYAK SHOPPERS PRIVATE LIMITED U74900WB2013PTC194754 Director 2017-09-30 Ongoing
Other Directorships of ABHINANDAN MEHRA
Company Name CIN Designation Appointment Date Cessation
BHARAT BIOGENIX PRIVATE LIMITED U35202HR2024PTC121665 Director 2024-05-17 Ongoing
MEHRAJ COMMENTS PRIVATE LIMITED U74999HR2017PTC071734 Director 2021-12-21 Ongoing
Other Directorships of KARTIKEYA KALANI
Company Name CIN Designation Appointment Date Cessation
AMBIKA COMMERCIAL LLP AAA-3319 Designated Partner 2021-11-22 Ongoing
AMBIKA COMMERCIAL LLP AAA-3319 Partner - 2021-11-22
ECSTASY HEIGHTS LLP AAA-4080 Designated Partner 2011-05-26 Ongoing
ECSTASY HEIGHTS LLP AAA-4080 Partner - 2011-05-25
EXCELLENCE PROPERTIES LLP AAA-4191 Partner 2011-03-22 Ongoing
VENETIAN REALTY LLP AAA-5044 Designated Partner 2011-06-03 Ongoing
RISING SUN PROPERTIES LLP AAA-5321 Partner - 2022-01-28
CHITRAKOOT MERCANTILES LLP AAA-5842 Designated Partner 2021-11-19 Ongoing
CHITRAKOOT MERCANTILES LLP AAA-5842 Partner - 2021-11-18
WEE KAY REALCON LLP AAZ-6599 Designated Partner 2021-11-29 Ongoing
VILANI DEVELOPERS & BUILDERS LLP AAZ-8011 Designated Partner 2021-12-08 Ongoing
WEE KAY EDIFICE LLP AAZ-8180 Designated Partner 2021-12-09 Ongoing
VILANI REALCON LLP ABA-1246 Designated Partner 2022-01-05 Ongoing
Cresentia Buildcon LLP ABC-1398 Designated Partner 2022-08-19 Ongoing
Nesthaven Properties LLP ACA-4244 Designated Partner 2023-03-31 Ongoing
Beeyard Realtors LLP ACA-4281 Designated Partner 2023-03-31 Ongoing
PUSHTENI REAL ESTATE LLP ACB-4198 Designated Partner 2023-05-30 Ongoing
Woodrop Fashion (India) LLP ACB-4410 Designated Partner 2023-06-01 Ongoing
FABIAN PROPERTIES LLP ACB-6218 Designated Partner 2023-06-16 Ongoing
TOPPING REAL ESTATE LLP ACD-2935 Designated Partner 2023-10-10 Ongoing
VINBLISS PROPERTIES LLP ACF-0861 Designated Partner 2024-01-23 Ongoing
OREINTICA BUILDCON LLP ACF-6250 Designated Partner 2024-02-20 Ongoing
REHWASI REALCON LLP ACG-2700 Designated Partner 2024-03-27 Ongoing
STARMATE REALCON LLP ACG-2941 Designated Partner 2024-03-28 Ongoing
NAVSAMPADA REALCON LLP ACH-7076 Designated Partner 2024-06-12 Ongoing
SHILPKUTI REALTY LLP ACH-7080 Designated Partner 2024-06-12 Ongoing
HABITATHUB REALCON LLP ACI-1062 Designated Partner 2024-06-30 Ongoing
AANGANVRIDDHI REALTY LLP ACI-3305 Designated Partner 2024-07-12 Ongoing
GEOFIL MANUFACTURES PRIVATE LIMITED U17299MP2016PTC040941 Director 2016-06-14 Ongoing
NANOFIL TECHNOLOGIES PRIVATE LIMITED U25194DL2009PTC394495 Additional Director - 2022-09-30
NANOFIL TECHNOLOGIES PRIVATE LIMITED U25194DL2009PTC394495 Director - 2022-11-30
MRK PIPES LIMITED U26493RJ2000PLC022268 Director - 2008-12-30
TRIPLE A CONSTRUCTIONS PVT LTD U45201MP1985PTC002923 Additional Director - 2022-09-30
TRIPLE A CONSTRUCTIONS PVT LTD U45201MP1985PTC002923 Director 2022-01-20 Ongoing
TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Additional Director - 2022-09-30
TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Director 2022-01-20 Ongoing
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Additional Director - 2012-10-15
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Whole-time director - 2013-03-12
TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Director - 2012-09-10
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Additional Director - 2008-09-08
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Director - 2013-04-01
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Managing Director - 2014-05-15
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Whole-time director - 2013-09-01
FIRST GEN TRUSTEESHIP SERVICES PRIVATE LIMITED U74999MP2022PTC062280 Director 2022-08-18 Ongoing
Other Directorships of RAJNEESH MEHRA
Company Name CIN Designation Appointment Date Cessation
FIRST AGRICO PRIVATE LIMITED U01200PB2012PTC035943 Director 2013-06-15 Ongoing
PURAB KRISHI PRIVATE LIMITED U01300PB2009PTC032954 Director 2009-06-24 Ongoing
PURAB URJA PRIVATE LIMITED U40100PB2009PTC032955 Director 2009-06-24 Ongoing
GREENEFFECT WASTE MANAGEMENT LIMITED U45200DL2007PLC160927 Whole-time director - 2012-08-31
PURAB INFRASTURUCTURE PROJECTS LIMITED U45202PB2006PLC030187 Director 2006-05-03 Ongoing
A2Z POWERCOM LIMITED U45204HR2008PLC037877 Additional Director - 2009-06-01
A2Z POWERCOM LIMITED U45204HR2008PLC037877 Director - 2010-01-30
A2Z POWERCOM LIMITED U45204HR2008PLC037877 Managing Director - 2010-01-30
PURAB LOGISTIX PRIVATE LIMITED U60231PB2012PTC036858 Director 2012-11-21 Ongoing
SELLIGENCE TECHNOLOGIES SERVICES PRIVATE LIMITED U72300HR2008PTC038259 Additional Director - 2009-09-29
SELLIGENCE TECHNOLOGIES SERVICES PRIVATE LIMITED U72300HR2008PTC038259 Director - 2012-08-31
WRAP URBAN SERVICES PRIVATE LIMITED U74900DL2015PTC285668 Director 2015-09-24 Ongoing
WRAP ENVIRO PRIVATE LIMITED U74999DL2015PTC284553 Director 2015-08-25 Ongoing
KARUNA SOCIAL ENTREPRENEURSHIP FOUNDATION U85100DL2015NPL284899 Director 2015-09-04 Ongoing
A2Z WASTE MANAGEMENT (VARANASI) LIMITED U90000HR2009PLC039772 Director - 2012-08-31
A2Z WASTE MANAGEMENT (ALIGARH) LIMITED U90000HR2009PLC039778 Director - 2012-08-31
A2Z WASTE MANAGEMENT (MORADABAD) LIMITED U90000HR2009PLC039779 Director - 2012-08-31
A2Z WASTE MANAGEMENT (RANCHI) LIMITED U90000HR2011PLC042254 Director - 2012-08-31
A2Z WASTE MANAGEMENT (MERRUT) LIMITED U90001HR2009PLC039773 Director - 2012-08-31
GREEN WASTE MANAGEMENT PRIVATE LIMITED U90001HR2010PTC040675 Additional Director - 2012-08-31
A2Z WASTE MANAGEMENT (LUDHIANA) LIMITED U90002HR2011PLC043415 Director - 2012-08-31

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Prosecution Details of INGEO CONTRACTOR

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of INGEO CONTRACTOR

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of INGEO CONTRACTOR

Email ID: [email protected] Website: Not Available Address: 11, VIP Dhanshri Colony Oppt. Luvkush Bakery , Indore, Madhya Pradesh, India - 452012

Principal Products & Services of INGEO CONTRACTOR

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

Balance Sheet of INGEO CONTRACTOR

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

Profit & Loss Statement of INGEO CONTRACTOR

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

Fund Raising Activity of INGEO CONTRACTOR

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

Subsidiaries, Associate Companies & Join Ventures of INGEO CONTRACTOR

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

Board Meetings of INGEO CONTRACTOR

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

Auditors of INGEO CONTRACTOR

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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