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
KAVERI INFRADEVELOPER PRIVATE LIMITED
CIN: U70102UP2012PTC048967 As on: 2026-07-13
KAVERI INFRADEVELOPER PRIVATE LIMITED (CIN: U70102UP2012PTC048967) is a Private company incorporated on 17 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2851000.00.
KAVERI INFRADEVELOPER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAVERI INFRADEVELOPER PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of KAVERI INFRADEVELOPER PRIVATE LIMITED are MADAN LAL SHARMA, PURNIMA AGRAWAL, RAVINDRA KUMAR GUPTA, and VAIBHAV GOEL.
KAVERI INFRADEVELOPER PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2012PTC048967 and its registration number is 48967. Users may contact KAVERI INFRADEVELOPER PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAVERI INFRADEVELOPER PRIVATE LIMITED is GANDHI ROAD , KHURJA, Uttar Pradesh, India - 203131.
Current status of KAVERI INFRADEVELOPER PRIVATE LIMITED 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
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Previous CINs
ZaubaCorp's company report for KAVERI INFRADEVELOPER 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.
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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.
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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 KAVERI INFRADEVELOPER 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAVERI INFRADEVELOPER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05320208 | MADAN LAL SHARMA | Director | 2012-12-08 |
| 03291216 | PURNIMA AGRAWAL | Director | 2012-02-17 |
| 03407226 | RAVINDRA KUMAR GUPTA | Director | 2012-02-17 |
| 05320141 | VAIBHAV GOEL | Director | 2012-12-08 |
Past Directors & Key Managerial Personnel of KAVERI INFRADEVELOPER
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MADAN LAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PURNIMA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVINDRA KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIVE STAR EXPORTS LLP | AAW-6439 | Designated Partner | 2021-04-09 | Ongoing |
| FIVE STAR EXPORTS PRIVATE LIMITED | U52335DL2011PTC213140 | Additional Director | - | 2011-09-30 |
| FIVE STAR EXPORTS PRIVATE LIMITED | U52335DL2011PTC213140 | Director | - | 2021-04-08 |
Other Directorships of VAIBHAV GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85300UP2020NPL126725 | MUKTA HANDICRAFTS FOUNDATION | 321, 321 Holi Brahamnan , Gandhi Road New India Printing Press , KHURJA, Uttar Pradesh, India - 203131 |
| U15490UP2021PTC157287 | JP SNACKS PRIVATE LIMITED | CHAMAN VIHAR, SIDDHESWAR ROAD, KHURJA KHURJA, UP, INDIA , KHURJA, Uttar Pradesh, India - 203131 |
| U27101UP1989PTC011239 | CHANDI LAL STEELS PRIVATE LIMITED | MURARAI LAL KA MILLSCITY STATION ROAD KHURJA BULANDSHAIR , UTTAR PRADESH, Uttar Pradesh, India - 203131 |
| U68100UP2023PTC182897 | RITEX DESIGN AND CONSTRUCTION MANAGEMENT PRIVATE LIMITED | 75/76, ASHOK STORE,,GANDHI ROAD, KHURJA,Bulandshahr,Bulandshahr,Uttar Pradesh,203131-India |
| U15400UP2021PTC155330 | PROSICO INDIA FOODS PRIVATE LIMITED | CHAMAN VIHAR, SIDDHESWAR ROAD KHURJA KHURJA, UP, IND , KHURJA, Uttar Pradesh, India - 203131 |
| U72900UP2019PLC116268 | MOROFY TECHNOLOGIES LIMITED | MOH GALI NO. 8 , PAHASU ROAD , MAHARANA PRATAP ROAD , KHURJA, Uttar Pradesh, India - 203131 |
| U74999UP2019PTC115291 | ACI ELECTRICALS PRIVATE LIMITED | PLOT NO-2552 KHA, RAM AVTAR C/O ACI ELECTRICALS PVT LTD NEHRUPUR CHUNGI , GT ROAD KHURJA, Uttar Pradesh, India - 203131 |
| U74120UP2014OPC067439 | RAPT PHARMACEUTICALS OPC PRIVATE LIMITED | TILAK MARKET, HOSPITAL ROAD KHURJA , KHURJA, Uttar Pradesh, India - 203131 |
| AAJ-2250 | MAA MALTI NURSING HOME LLP | OLD GT ROAD, NEAR ALIGARH CHUNGI KHURJA KHURJA, Uttar Pradesh, India - 203131 |
| U70109UP2017PTC093472 | BALAJI CHHONKER REAL ESTATE PRIVATE LIMITED | KHURJA ROAD JEWAR NIKAT SUB REGISTRAR OFFICE , KHURJA, Uttar Pradesh, India - 203131 |
| U74999UP2016PTC087277 | LASAKI STEP UP PRIVATE LIMITED | OLD TEHSIL ROAD, OPPOSITE CIVIL COURT KHURJA , KHURJA, Uttar Pradesh, India - 203131 |
| U74999UP2017PTC096389 | AABRAX MARKETING PRIVATE LIMITED | NOOR MOHD S/O GULSHER G R ROAD KHURJA , KHURJA, Uttar Pradesh, India - 203131 |
| AAA-8266 | GAJRAJ SINGH INTELLIGENCE & DETECTIVES S ERVICES LIMITED LIABILITY PARTNERSHIP | N C R INDIA NEWS PAPER RAM SINGH BADA, D C M ROAD KHURJA, Uttar Pradesh, India - 203131 |
| AAW-1991 | RAGHAV FIN CONSULTANT LLP | GALI NO .4 PAHASU ROAD, MOHALLA SUBHASH NAGAR (MURARI NAGAR) PARAGANA TEHSIL KHURJA KHURJA, Uttar Pradesh, India - 203131 |
| U74999UP2016PTC087653 | LOKHIT MARKETING PRIVATE LIMITED | Sarai Sheakh Alam Mata Ghat Road Line Par, Khurja Bahri Ks hetra , Khurja, Uttar Pradesh, India - 203131 |
| U01100UP2021PTC146226 | SREE GRX AGRO PRIVATE LIMITED | C/o CH. HARCHAND SINGH GROUP OF COLLEGES Shahpur More , Jewar Road, Khurja , Khurja, Uttar Pradesh, India - 203131 |
| U46909UP2024PTC203804 | AL TAYYIB FOODS EXPORT PRIVATE LIMITED | 231,MK ROAD,KHURJA,Khurja,Bulandshahr,Uttar Pradesh,203131-India |
| ACC-4779 | INFIQ CONSULTING INDIA LLP | NREC College Gate,College Road, Khurja, Uttar Pradesh, India - 203131 |
| AAR-0033 | PUREPLANET EHS SERVICES LLP | House No 438, Pahasu Road, Khurja, Uttar Pradesh, India - 203131 |
| U72900UP2021PTC145487 | ETOMX COMMUNICATIONS PRIVATE LIMITED | Industrial Area, Junction Road, , Khurja, Uttar Pradesh, India - 203131 |
| U72200UP2017PTC093100 | NPITE SUVIDHA KENDRA PRIVATE LIMITED | Jatab Chatrawas Pahasu Road , Khurja, Uttar Pradesh, India - 203131 |
| U70102UP2015PLC068609 | JAIBALAJI REALTECH INDIA LIMITED | RAMA COMPLEX COLLEGE ROAD , KHURJA, Uttar Pradesh, India - 203131 |
| U70102UP2015PTC073263 | RAVI PROPTECH PRIVATE LIMITED | SIKANDRABAD ROAD DHANKER MOD , KHURJA, Uttar Pradesh, India - 203131 |
| U74999UP2017PTC091462 | LSK INFRASTRUCTURE PRIVATE LIMITED | LAXMAN GANJ NAVALTI ROAD , KHURJA, Uttar Pradesh, India - 203131 |
| U31908UP2015PTC071502 | KHURJA METAL PRIVATE LIMITED | NEAR FIRE STATION, USMANPUR ROAD, , KHURJA, Uttar Pradesh, India - 203131 |
| U52100UP2015PTC071334 | MADINA MARKETING PRIVATE LIMITED | OLD TEHSIL ROAD OPPOSITE CHARCH , KHURJA, Uttar Pradesh, India - 203131 |
| U70102UP2011PTC046695 | RED CARPET HOMES PRIVATE LIMITED | 65,NAI BASTI COLLEGE ROAD , KHURJA, Uttar Pradesh, India - 203131 |
| U15339UP2021PTC141951 | A.L. OIL MILLS PRIVATE LIMITED | 207 NAWAL PURA MANJHI GHAT ROAD , KHURJA, Uttar Pradesh, India - 203131 |
| AAB-3492 | ATTREY TRAVEL SOLUTIONS LIMITED LIABILIT Y PARTNERSHIP | KILA ROAD GALI NO-10, NEW SHIVPURI KHURJA, Uttar Pradesh, India - 203131 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.
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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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