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NEW INFRASTRUCTURE PRIVATE LIMITED

CIN: U45200MH2005PTC155770 As on: 2026-07-13

NEW INFRASTRUCTURE PRIVATE LIMITED (CIN: U45200MH2005PTC155770) is a Private company incorporated on 31 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

NEW 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.NEW 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 NEW INFRASTRUCTURE PRIVATE LIMITED are SANJAY DALICHAND SHAH, PARESH DALICHAND SHAH, MANOJ MADHANI, and KISHOR PUNJALAL SHAH.

NEW INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2005PTC155770 and its registration number is 155770. Users may contact NEW INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEW INFRASTRUCTURE PRIVATE LIMITED is ROOM NO. 35, 2ND FLOOR, RAM NAGAR, BLDG NO 2 RAM NAGAR ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092.

Current status of NEW 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 Names

Previous CINs

ZaubaCorp's company report for NEW 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 NEW 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.

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.

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

Current Directors & Key Managerial Personnel of NEW INFRASTRUCTURE
DIN Director Name Designation Appointment Date
00612678 SANJAY DALICHAND SHAH Director 2006-04-01
00612707 PARESH DALICHAND SHAH Director 2006-04-01
01827059 MANOJ MADHANI Director 2006-04-01
00323970 KISHOR PUNJALAL SHAH Director 2005-08-31
Past Directors & Key Managerial Personnel of NEW INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANJAY DALICHAND SHAH
Company Name CIN Designation Appointment Date Cessation
ATRIA PARK AND REST LLP AAA-6615 Designated Partner 2011-10-18 Ongoing
GREENTOWN ESTATE PRIVATE LIMITED U45202MH2009PTC196969 Director 2009-11-10 Ongoing
GOYAM HOLDINGS LIMITED U65990MH1994PLC083433 Director 2018-12-01 Ongoing
KDI HOLDINGS PRIVATE LIMITED U65990MH2000PTC128022 Director 2000-08-01 Ongoing
ATRIA MALL MANAGEMENT LIMITED U70102MH2006PLC161837 Director 2007-01-02 Ongoing
ATRIA PARK AND REST PRIVATE LIMITED U70200MH2006PTC161870 Director 2006-05-18 Ongoing
CS ESTATES PRIVATE LIMITED CN U72900MH2000PTC125595 Director 2000-04-04 Ongoing
Other Directorships of PARESH DALICHAND SHAH
Company Name CIN Designation Appointment Date Cessation
ATRIA AD-DISPLAY LLP AAA-7626 Designated Partner 2012-01-13 Ongoing
GREENTOWN ESTATE PRIVATE LIMITED U45202MH2009PTC196969 Director 2009-11-10 Ongoing
GOYAM HOLDINGS LIMITED U65990MH1994PLC083433 Director - 2019-01-02
KDI HOLDINGS PRIVATE LIMITED U65990MH2000PTC128022 Director - 2018-11-01
CS ESTATES PRIVATE LIMITED CN U72900MH2000PTC125595 Director - 2018-07-25
ATRIA AD-DISPLAY PRIVATE LIMITED U74300MH2006PTC161819 Director 2006-05-12 Ongoing
Other Directorships of MANOJ MADHANI
Company Name CIN Designation Appointment Date Cessation
ANANTSHREE SANGMARMAR PVT. LTD U14101RJ1993PTC007347 Additional Director - 2008-08-30
Other Directorships of KISHOR PUNJALAL SHAH

CIN Company Name Company Address
U45200MH2005PTC157521 MOTIVE ENGINEERS AND INFRASTRUCTURE PVT LTD ROOM NO. 35, RAM NAGAR BLDG. NO. 2, RAM NAGAR ROAD S.V. ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
U45202MH2010PTC204376 SADGURU REALCON PRIVATE LIMITED Room No 35, 2nd Floor, Ramnagar Bldg No 2 Ramnagar Road, Borivali (W) , Mumbai, Maharashtra, India - 400092
ACF-8118 INNOVINS PRODUCTS LLP Flat no.- 204 2nd floor, D wing, Nalanda CHS LTD, Jayraj Nagar,L T Road, off Village Borivali (west) Mumbai,Borivali West,Mumbai,Maharashtra,India-400092
U96010MH2025PTC437729 KLEENITO SERVICES PRIVATE LIMITED SHOP NO 4 AND SHOP NO 5, ABHILASHA,BORIVALI POPPY CHS LTD, OFF RAM NAGAR ROAD, SAI BABA NAGAR,Borivali West,Mumbai,Maharashtra,400092-India
ABC-4870 MEDICOCARE SOLUTIONS LLP A 11 Bldg No 1 2nd Floor Mulji Nagar CHS LTD,S V Road Opp Vijay Sales,Borivali West,Mumbai,Maharashtra,India-400092
ACL-4244 RAKHOLIYA & BOSMIYA INFRA LLP Flat No. 1801 Anamika Niwas CHSL CTS No. 6A,,Ram Nagar,, Off S.V. Road Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
AAQ-8064 DOSHI BROTHERS AND ASSOCIATES ADVISORY L LP Flat No.203, Floor 2, Wing A, Plot NO A,Dattani Nagar CHSL,Dattani Nagar 3, S.V Road,Borivali WEST Mumbai, Maharashtra, India - 400092
AAQ-8507 DOSHI BROTHERS AND ASSOCIATES CREATIVE L LP Flat No.203, Floor 2, Wing A, Plot NO A,Dattani Nagar CHSL,Dattani Nagar 3, S.V Road,Borivali WEST Mumbai, Maharashtra, India - 400092
U72900MH2022PLC382872 GEEK AI LIMITED PARVATI NIWAS CHS LTD, BUILDING NO. A 2, FLAT NO.1, GROUND FLOOR,PAI NAGAR, S.V.P.ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India
AAC-0718 RASHI LITHOGRAPHERS LLP A-21, 2ND FLOOR,BUILDING NO 2, DATTANI NAGAR II, C.H.S LTD, S.V. ROAD,BORIVALI WEST, MUMBAI, Maharashtra, India - 400092
AAD-9891 FLUTE AND FEATHER PUBLICATIONS LLP B - 17, 2ND FLOOR, SANTOSHI MAA NAGAR,BLDG NO 2 L T ROAD,OPP VEER SAVARKAR GARDEN BORIVALI MUMBAI, Maharashtra, India - 400092
ACJ-8691 MHASKAR AND SHAH ALPHA CAPITAL CONSULTANTS LLP Bldg No.1, B 502, Kesley Building CHS Ltd, S V Road,,Near Kalyan Jewellers, Shree Ram Nagar, Borivali (W),Borivali West,Mumbai,Maharashtra,India-400092
U74999MH2017PTC298838 IMPACT ENERGY (I) PRIVATE LIMITED FLAT NO. 38, 2ND FLOOR, BHAGYA NAGAR, CHANDAVARKAR ROAD, BORIVALI WEST,,MUMBAI,Mumbai City,Maharashtra,400092-India
ACX-9944 NKD LIFESTYLE LLP OFFICE NO. 1, 2nd FLOOR, HIMAANSHU RESIDENCY,BORIVALI HIMANSHU CHSL MCF UDYAN MARG, PREM NAGAR, NEAR MANDPESHWAR IND. ESTATE, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
U43299MH2006PTC160229 NKD LIFESTYLE PRIVATE LIMITED OFFICE NO. 1, 2nd FLOOR, HIMAANSHU RESIDENCY,BORIVALI HIMANSHU CHSL MCF UDYAN MARG, PREM NAGAR, NEAR MANDPESHWAR IND. ESTATE, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India
U92100MH2021PTC354520 IICANN FILMS PRIVATE LIMITED Kesley C.H.S., BLDG. No, 2, C/1 Ram Nagar, Borivali West , Mumbai, Maharashtra, India - 400092
ACX-5555 BHOOMI TRADING CORPORATION 24 LLP B-901 , Kesley bldg No. 1,Shir Ram Nagar , S.V.Road,Borivali West,Mumbai,Maharashtra,India-400092
U25202MH1998PTC117200 KIRTI MEDI-PLAST CONTAINERS PRIVATE LIMITED 'J' WING FLAT NO 201SUMER NAGAR 2ND FLOOR S V ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
AAR-5628 ALOUKIK TRAVEL AND ENGAGEMENT LLP Flat No. A/205, 2nd Floor, Lancelot CHSL, Opp. Shastri Nagar, S. V. Road, Borivali (West) Mumbai, Maharashtra, India - 400092
U70103MH2007PTC167162 R R REALTIES PRIVATE LIMITED Room No : 1, Mhatre Chawl, Link Road, Near Ram Tower, Dharama Nagar,Borivali ( West), , Mumbai, Maharashtra, India - 400092
ACU-6724 TRADEWAY GLOBAL LLP Torana B-26 2nd Floor,Ram Nagar Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
AAK-8512 JWD REALTY LLP Office No.5/A , Dattani Nagar, No.2 Ground Floor, S.V. Road, Borivali West, Mumbai, Maharashtra, India - 400092
AAL-5050 JWD HOSPITALITY LLP Office No.5/A , Dattani Nagar, No.2 , Ground Floor, S.V. Road, Borivali West, MUMBAI, Maharashtra, India - 400092
ABB-4780 Cyberverse Infotech LLP BLOCK E/18, BLDG NO 2, KESHAVNIDHI CHS LTD, SABABA ROAD, MULJI NAGAR,,OFF S V ROAD, NR VIJAY SALES, BORIVALI (W),Borivali West,Mumbai,Maharashtra,India-400092
U70200MH2023PTC402299 SATYAMESH PRIVATE LIMITED 901 A WING BATHIA BLDG NO 2 OPP SHASTRI NAGAR PETROL PUMP, Borivali, S V ROAD MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India
U65921MH1994PTC077154 SWAGAT HIRE PURCHASE AND FINANCE COMPANY PRIVATE LIMITED Flat no 13, 1st Floor, Ram Niwas CHSL, Pai Nagar,S.V. Road, Borivali West , Mumbai, Maharashtra, India - 400092
AAC-5452 FURIA FOODS - N - SNACKS LLP FLAT NO.2/A/2, GROUND FLOOR, KRISHNA NAGAR, CHANDAVARKAR ROAD, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092
AAB-2986 SMARTCOM INFOTECH LLP Flat No. 203, 2nd Floor , 'A' Wing Suchita Enclave Maharashtra Nagar, Chandavarkar Road, Borivali (W) MUMBAI, Maharashtra, India - 400092
ACF-4850 SIGEHERE CRAFT CONSTRUCTION LLP OFFICE NO 2, 2ND FLOOR, NAVKAR PARADISE,OPP VEER SAVARKAR GARDEN, LT ROAD BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10007197 2006-06-07 - - 2,600,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10007332 2006-06-01 - 2009-04-08 2,505,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED
10017842 2006-09-14 - - 2,630,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10019112 2006-08-31 - - 1,315,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10019234 2006-09-01 - - 835,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10020896 2006-05-29 - 2009-04-08 3,945,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10022895 2006-09-18 - - 1,707,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10070160 2007-04-04 - - 4,400,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10088943 2008-02-22 - 2011-01-11 1,804,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED
10088948 2008-02-21 - 2011-01-11 1,730,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED
10088953 2008-02-21 - 2011-01-27 2,886,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED
10119979 2008-07-22 - 2014-07-15 20,000,000.00 THE SHAMRAO VITHAL CO-OP. BANK LTD.
10127463 2008-09-16 - 2009-03-30 6,400,000.00 THE SHAMRAO VITHAL CO-OP. BANK LTD.
10369625 2012-07-18 - 2014-07-15 30,000,000.00 THE SHAMRAO VITHAL CO-OP. BANK LTD.
90375272 1988-07-12 - - 1,500,000.00 ANDHRA PRADESH STATE FINANCIAL CORPORATION
90375413 1990-07-07 - - 110,000.00 CHENNAI FINANCEDO LIMITED
90387826 2007-10-02 - - 1,486,000.00 GE CAPITAL TFS LTD.

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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

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