MORPHOS INFRASTRUCTURE PRIVATE LIMITED
CIN: U45200MH2005PTC155440 As on: 2026-07-13
MORPHOS INFRASTRUCTURE PRIVATE LIMITED (CIN: U45200MH2005PTC155440) is a Private company incorporated on 18 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MORPHOS INFRASTRUCTURE 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.MORPHOS INFRASTRUCTURE 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 MORPHOS INFRASTRUCTURE PRIVATE LIMITED are CHETAN BABANRAO DHERANGE, and OM GAHLOT.
MORPHOS INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2005PTC155440 and its registration number is 155440. Users may contact MORPHOS INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MORPHOS INFRASTRUCTURE PRIVATE LIMITED is ROOM NO 001 GAHLOT COMPLEXCHS SECTOR 10 OPP HANDLOOM HAVELI NERUL , NAVI MUMBAI, Maharashtra, India - 400706.
Current status of MORPHOS INFRASTRUCTURE 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 MORPHOS INFRASTRUCTURE 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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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 MORPHOS INFRASTRUCTURE 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 MORPHOS INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00783713 | CHETAN BABANRAO DHERANGE | Director | 2005-08-18 |
| 01177191 | OM GAHLOT | Director | 2005-08-18 |
Past Directors & Key Managerial Personnel of MORPHOS INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHETAN BABANRAO DHERANGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELLORA HOMELAND LLP | AAD-5385 | Designated Partner | 2015-03-13 | Ongoing |
| Cednisg Infrastructure LLP | ACA-1474 | Designated Partner | 2023-03-11 | Ongoing |
| ELLORA HOMELAND PRIVATE LIMITED | U45202MH2008PTC178524 | Director | 2008-07-07 | Ongoing |
| LEELA INFRAPROJECTS PRIVATE LIMITED | U45400MH2007PTC170576 | Director | 2007-05-04 | Ongoing |
| SPINE CONSTRUCTION PRIVATE LIMITED | U45400MH2011PTC220593 | Director | 2011-08-05 | Ongoing |
| PRIVE ERRECTORS PRIVATE LIMITED | U45400MH2012PTC233992 | Additional Director | - | 2013-10-09 |
| PRIVE ERRECTORS PRIVATE LIMITED | U45400MH2012PTC233992 | Director | 2013-10-09 | Ongoing |
| KHANNA AND COMPANY PROPERTIES PRIVATE LIMITED | U70100MH1996PTC100223 | Director | 2007-03-26 | Ongoing |
| ELLORA HOME MAKERS PRIVATE LIMITED | U70102MH2009PTC195680 | Director | 2010-08-13 | Ongoing |
| ELLORA BUILDWELL PRIVATE LIMITED | U70102MH2010PTC200814 | Additional Director | - | 2013-09-30 |
| ELLORA BUILDWELL PRIVATE LIMITED | U70102MH2010PTC200814 | Director | 2013-09-30 | Ongoing |
Other Directorships of OM GAHLOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEOMATRIX DEVELOPERS LLP | AAA-8886 | - | 2022-08-02 | |
| PUNIA CONSTRUCTIONS PVT LTD | U45200MH1991PTC062599 | Director | 2007-06-23 | Ongoing |
| G2 ENCLAVE PRIVATE LIMITED | U45202MH2007PTC177098 | Managing Director | 2007-12-26 | Ongoing |
| KHANNA AND COMPANY PROPERTIES PRIVATE LIMITED | U70100MH1996PTC100223 | Director | 2007-02-13 | Ongoing |
| BEAUMONDE INFOTECH PRIVATE LIMITED | U72100MH2005PTC151509 | Director | 2005-02-22 | Ongoing |
| KONGSBERG MARITIME INDIA PRIVATE LIMITED | U74900MH2007PTC169373 | Director | - | 2009-02-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-2395 | CINQUEX TECHNOLOGIES LLP | NL 1B, BLD NO 10, ROOM NO 11 SECTOR NO 10, NERUL Navi Mumbai, Maharashtra, India - 400706 |
| AAG-9259 | BRENHAM SCHOOL OF MUSIC LLP | BUILDING NO. 13, ROOM NO. 12, OPP ST. AUGUSTINE SC SECTOR-11, PHASE-1, NERUL, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| U25209MH1992PTC069944 | SHRI MADHAV POLYPRODUCTS AND TRADING PRIVATE LIMITED | SAI MAHAL SOCIETY 5/13ROOM NO-15 OPP DAV SCHOOL SECTOR NO-48 NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAG-5031 | EDUCAREWORKS ONLINE SOLUTIONS LLP | BUILDING NO. 13, ROOM NO. 12, OPP. ST. AUGUSTINES SCHOOL, SECTOR-11, PHASE-1, NERUL NODE-3, NAVI MUMBAI, ROC Mumbai, India - 400706 |
| U74120MH2015PTC268320 | COPPER PAYMENT SERVICES PRIVATE LIMITED | ROOM NO - 406, MADHUGANDHA RESIDENCY, KARAVE GAON, SECTOR-36, SEAWOODS, NERUL(WEST) , NAVI MUMBAI, MAHARASHTRA, INDIA, Maharashtra, India - 400706 |
| U74999MH2018PTC305498 | ANDURON REMEDIALS PRIVATE LIMITED | SHOP NO.F-11, PLOT NO 10/11, SECTOR NO 4 , NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAZ-3486 | AKSHAR BHAGWATI VENTURES LLP | ROOM NO 101,HARI NIWAS,PLOT NO 223 NEAR DMART,SECTOR 21,NERUL,NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| AAV-2387 | BHAGWATI SIGNATURE LLP | ROOM NO 101,HARI NIWAS,PLOT NO 223 NEAR DMART,SECTOR 21,NERUL,NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| U85300MH2021NPL357959 | MALDOTT FAMILY FOUNDATION | Room No-01, Nimi Homes CHSL,Plot no-076, Sector-19, Nerul East, Navi Mumbai , NaviMumbai, Maharashtra, India - 400706 |
| AAT-3488 | OUTBRAND SOLUTIONS LLP | NL5, Building no 25, Room No 8, Sector 3, Beside Post Office, Bus Depot, Nerul, Navi Mumbai NAVI MUMBAI, Maharashtra, India - 400706 |
| AAM-3011 | VHM IMPEX LLP | Flat No. 2, 1st Flr, Nr D-Mart, Blacksmith Cottage Plot No. 10, Sector-21, Nerul, Navi Mumbai Navi Mumbai, Maharashtra, India - 400706 |
| U70101MH2011PTC215303 | SHREE RADHEY DEVELOPERS & ASSOCIATES (INDIA) PRIVATE LIMITED | Flat No-2,1st Floor,Near D-Mart,Blacksmith Cottage Plot no-10,Sector-21,Nerul, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U74120MH2011PTC222670 | PROMISE MULTISERVICES PRIVATE LIMITED | ASHTVINAYAK SOCIETY, 2ND FLOOR, ROOM NO. 10 SECTOR 48, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U72501MH2019PTC320117 | SIGNATORA SOFTWARE SOLUTIONS PRIVATE LIMITED | LIG NL-1B, ROOM NO. 64/2, GROUND FLOOR, SECTOR-10, NERUL(W), , NAVI MUMBAI, Maharashtra, India - 400706 |
| U67120MH2001PTC130568 | SUMEET FINANCIAL AND INVESTMENT SERVICES PRIVATE LIMITED | SHIV DARSHAN CO-OP.HSG.SOC.,C/33, ROOM NO.10, NERUL (WEST), SECTOR - 48, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U63090MH2013PTC247575 | PALAK TOURS AND TRAVELS PRIVATE LIMITED | D-2,ROOM NO. 14,SAHYOG CHS SECTOR -48 A,NERUL,NAVI MUMBAI -400706 , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAZ-4712 | RFD INFRAVENTURES LLP | Off No. M 9 & M 10, PL 10 & 11 Sector No. 4, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U51101MH2015PTC267418 | INTERGLOBE MULTI-TRADE PRIVATE LIMITED | GURU NANAK NIWAS, SHOP NO.3, SECTOR-20, PLT NO.188A, OPP. NERUL RLY STN, NERUL ( W) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2018PTC304516 | SSIDNIK ENTERPRISES PRIVATE LIMITED | Shop No-10, Sea View C.H.S, Plot No-30/31, Sector-44A, Seawoods , Nerul (w), Navi Mumbai, Maharashtra, India - 400706 |
| U72300MH2012PTC236924 | JBM INFOTECH INDIA PRIVATE LIMITED | NL-5, BUILDING NO.8, ROOM NO.8 SECTOR NO. 3, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U73200MH2008PTC187134 | ADVANCE GEO RESEARCH & INFRASTRUCTURES PRIVATE LIMITED | SHOP NO F-11, NEIGHBOURHOOD SHOPPING COMPLEX, PLOT NO 10/11, SECTOR NO 4, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U52510MH2020PTC344388 | BOMBAY FRESH PRIVATE LIMITED | Shop No. 6, Gahlot Majesty and Avenue CHSL Plot No. 3A, Sector 46A, Seawoods 400706 , Nerul, , Navi Mumbai, Maharashtra, India - 400706 |
| U70100MH2013PTC246711 | PSB BUILDCON PRIVATE LIMITED | OFFICE NO-M 3, NEIGHBOURHOOD SHOPPING COMPLEX PLOT NO - 10/11, SECTOR NO - 4, NERUL (W ) , Navi Mumbai, Maharashtra, India - 400706 |
| U45208MH2008PTC177784 | DEVINE DEVELOPERS PRIVATE LIMITED | Flat No-2,1st Floor,Near D-Mart,Blacksmith Cottage Plot no-10, Sector-21, Nerul, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400706 |
| AAH-2926 | VR SQUARE ASSOOCIATES LLP | SHOP NO 20, PLOT NO 9, SECTOR NO-10 NERUL WEST, NAVI MUMBAI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2010PTC206511 | VMA SHIPPING AGENCY PRIVATE LIMITED | Apartment No. NL-6/3/3, Sector-10 Nerul, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U45202MH2007PTC177098 | G2 ENCLAVE PRIVATE LIMITED | GAHLOT CONSTRUCTION, PLOT NO. 28 A MULTIPURPUS II, SECTOR 10 NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2005PTC152047 | SAHEJ ECO-GREEN REFINERIES PRIVATE LIMITED | ROOM NO 4PLOT NO 25 SECTOR-1 NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| ABA-6560 | DAILY DRAMA HOSPITALITY LLP | Shop No F/9, Plot No 10/11 Sector 4 Nerul Navi Mumbai, Maharashtra, India - 400706 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.