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PITAMBARA LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED

CIN: U40100CT2010PTC021895 As on: 2024-06-24

PITAMBARA LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED (CIN: U40100CT2010PTC021895) is a Private company incorporated on 07 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.

PITAMBARA LOGISTICS AND 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.PITAMBARA LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

Directors of PITAMBARA LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED are VAIBHAV AGRAWAL, PRATIK AGRAWAL, and HARSHIT AGRAWAL.

PITAMBARA LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U40100CT2010PTC021895 and its registration number is 21895. Users may contact PITAMBARA LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PITAMBARA LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED is SHOP NO.304, 3RD FLOOR, GORE PARISAR, CIVIL LINES, , RAIPUR, Chattisgarh, India - 492001.

Current status of PITAMBARA LOGISTICS AND 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

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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 PITAMBARA LOGISTICS AND 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 PITAMBARA LOGISTICS AND INFRASTRUCTURE
DIN Director Name Designation Appointment Date
01443519 VAIBHAV AGRAWAL Director 2010-06-07
03046125 PRATIK AGRAWAL Director 2010-06-07
05109237 HARSHIT AGRAWAL Director 2018-09-29
Past Directors & Key Managerial Personnel of PITAMBARA LOGISTICS AND INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
03046251 PINKI AGRAWAL Director - 2011-11-01
05109237 HARSHIT AGRAWAL Additional Director - 2018-09-29
05109237 HARSHIT AGRAWAL Director - 2014-10-06
Other Directorships of VAIBHAV AGRAWAL
Other Directorships of PRATIK AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PINKI AGRAWAL
Company Name CIN Designation Appointment Date Cessation
WISDOMTREE EDUTECH LLP AAE-5211 Designated Partner 2019-11-01 Ongoing
Other Directorships of HARSHIT AGRAWAL
Company Name CIN Designation Appointment Date Cessation
WISDOMTREE EDUTECH LLP AAE-5211 Designated Partner 2018-10-05 Ongoing
BEYOND LUXE LLP AAS-7934 Designated Partner - 2020-08-20
VSG POWER AND ISPAT PRIVATE LIMITED U04010CT2006PTC018262 Director 2021-12-01 Ongoing
G. R. MINING AND LOGISTICS PRIVATE LIMITED U14220CT2012PTC000320 Additional Director - 2015-01-28
HERMANI ENTERPRISE PRIVATE LIMITED U19120CT2019PTC009619 Director 2022-04-20 Ongoing
AVINYA BIO ENERGY PRIVATE LIMITED U23209CT2022PTC013825 Director 2022-10-20 Ongoing
MAA DANTESHWARI INDUSTRIES PRIVATE LIMITED U27200CT2020PTC010821 Director 2020-10-28 Ongoing
R K JAIN CONSTRUCTION INDIA PRIVATE LIMITED U45201CT2008PTC020909 Additional Director 2022-08-01 Ongoing
SHANVI CONSTRUCTIONS PRIVATE LIMITED U45203CT2022PTC012847 Director - 2024-03-30
HIGHGATES PROPERTIES PRIVATE LIMITED U45309CT2022PTC013043 Director - 2024-03-30
NETPRACTICE EDUTECH PRIVATE LIMITED U85499CT2024PTC015860 Director 2024-02-21 Ongoing

CIN Company Name Company Address
AAC-2647 FLORENCE INFRA DEVELOPERS LLP Shop No. 304, 3rd Floor Civil Lines, Gore Parisar Raipur, Chattisgarh, India - 492001
AAE-2594 SUBH RAIPUR VYAPAR VIHAR DEVELOPERS LLP SHOP NO. 304, 3RD FLOOR, GORE PARISAR CIVIL LINE RAIPUR, Chattisgarh, India - 492001
U04010CT2006PTC018262 VSG POWER AND ISPAT PRIVATE LIMITED SHOP NO-304, 3RD FLOOR, GORE PARISAR CIVIL LINE , RAIPUR, Chattisgarh, India - 492001
U27200CT2020PTC010821 MAA DANTESHWARI INDUSTRIES PRIVATE LIMITED Shop No. 304, 3rd Floor, Civil Line, Gore Parisar, Block-1 , Raipur, Chattisgarh, India - 492001
U70101CT2006PTC009972 SHRI LAMBTUND INFRUSTRUCTURE (P) LTD Raipur Civil Line,Ward no.42,Gore Parisar Block-1 3rd Floor,Shop no.305,306,307,308 Behind Rajbhawan , RAIPUR, Chattisgarh, India - 492001
U45400CT2011PTC000045 CROWN VILLA AND DEVELOPERS PRIVATE LIMITED SHOP NO. 305, 306, 307, 308, 3RD FLOOR BEHIND RAJ BHAWAN, GORE PARISAR, CIVIL L INE , RAIPUR, Chattisgarh, India - 492001
AAE-5211 WISDOMTREE EDUTECH LLP 301, 3rd Floor, Gore Parisar, Near Shamiyana Palace, Civil Lines, Raipur, Chattisgarh, India - 492001
U45203CT2022PTC012847 SHANVI CONSTRUCTIONS PRIVATE LIMITED Shop No. 305, 306, 307, 308, Behind Raj bhawan, Gore Parisar, Block-1, 3rd Floor , Raipur, Chattisgarh, India - 492001
U51109CT1995PTC012884 RAMVER DISTRIBUTORS PVT.LTD. SHOP NO 305-308, GORE PARISAR, CIVIL LINE NEAR RAJBHAWAN , RAIPUR, Chattisgarh, India - 492001
U80055CT1996PTC012885 SARVOTTAM COMMERCIAL PVT.LTD. Gore Parisar, Civil Line, Shop no.305,306,307,308 Behind Rajbhawan , Raipur, Chattisgarh, India - 492001
U65999CT2022PTC013438 APEX CONSULTANCY SERVICES PRIVATE LIMITED APEX CONSULTANCY SERVICES, SHOP NO-304 3rd FLOOR PITHALA PLAZA, K.K.ROAD , RAIPUR, Chattisgarh, India - 492001
U24230CT2010PTC022180 PRISM MEDICAL AND PHARMACY PRIVATE LIMITED First Floor, H. No. 47/496, Jabbal Tower, Near Kotak Mahindra Bank, Civil Lines, Ward No. 47, Raipur, Chhattisgarh , Raipur, Chattisgarh, India - 492001
U72500CT2017PTC008263 PLUTUS BROKERAGE PRIVATE LIMITED Unit No. 11, Ground Floor Block No 1, Prem-Kunj, Civil-Lines , Raipur, Chattisgarh, India - 492001
U40106CT2022OPC013900 VASUNDHARA SOLAR POWER PROJECT (OPC) PRIVATE LIMITED SHOP NO OFFIZO NO.-305, 3RD FLOOR MAGNETO THE MALL LABHANDI , RAIPUR, Chattisgarh, India - 492001
U45200CT2010PTC021802 OJASH CONSTRUCTION PRIVATE LIMITED HOUSE NO. 07,1ST FLOOR, JAL VIHAR COLONY CIVIL LINES, WARD NO. 42 , RAIPUR, Chattisgarh, India - 492001
U45201CT2008PTC020527 OM KRISHNA BUILDCON PRIVATE LIMITED HOUSE NO. 07, 1ST FLOOR, JAL VIHAR COLONY CIVIL LINES, WARD NO. 42 , RAIPUR, Chattisgarh, India - 492001
U45400CT2013PTC000806 NORTHERN INFRACON INDIA PRIVATE LIMITED Shop No 308, 3rd Floor, Lal Bag Spark Plaza Near Airtel Office , Ring Road No -1, Te libandha , Raipur, Chattisgarh, India - 492001
U70200CT2020PTC010689 PROTON BUILDERS PRIVATE LIMITED shop no 42, 3rd floor, Magneto offizo, Telibandha , raipur, Chattisgarh, India - 492001
U72900CT2021PTC011823 NXG DIGITAL SOLUTIONS PRIVATE LIMITED HALL NO- 2, GROUND FLOOR GOBIND KUNJ, CIVIL LINES , RAIPUR, Chattisgarh, India - 492001
U72900CT2019PTC009215 AARYANSH TECHNO CONSULTANTS PRIVATE LIMITED Shop No.15, 3RD Floor Hotel Balkrishna, Telibandha , Raipur, Chattisgarh, India - 492001
U74110CT2012PTC000208 FIFASATHI HUMAN RESOURCE PRIVATE LIMITED Shop No.15, 3RD Floor Hotel Balkrishna, Telibandha , Raipur, Chattisgarh, India - 492001
U15310CT2014PTC001464 INDRAVATI GRAINS PRIVATE LIMITED Shop No.16, 3RD Floor Hotel Balkrishna, Telibandha , Raipur, Chattisgarh, India - 492001
AAH-1585 BEELINE EXIM LLP Shop No.- 318, 3rd Floor Lal Ganga Midas, Fafadih Raipur, Chattisgarh, India - 492001
U15100CT2022PTC012614 FIFASATHI TECHNOPRENEURS PRIVATE LIMITED Shop No.16, 3RD Floor Hotel Balkrishna, Telibandha , Raipur, Chattisgarh, India - 492001
U15200CT2014PTC001520 CG FERMENTED FOOD PRODUCTS PRIVATE LIMITED Shop No.16, 3RD Floor Hotel Balkrishna, Telibandha , Raipur, Chattisgarh, India - 492001
U15311CT2014PTC001450 CG NUTRACEUTICAL FOODS PRIVATE LIMITED Shop No.16, 3RD Floor Hotel Balkrishna, Telibandha , Raipur, Chattisgarh, India - 492001
U15313CT2013PTC000792 CG SOYA PRODUCTS PRIVATE LIMITED Shop No.15, 3RD Floor Hotel Balkrishna, Telibandha , Raipur, Chattisgarh, India - 492001
U15313CT2013PTC000807 CG NUTRIVET FEEDS PRIVATE LIMITED Shop No.16, 3RD Floor Hotel Balkrishna, Telibandha , Raipur, Chattisgarh, India - 492001
U15419CT2014PTC001568 HEALTHY SNACKS PRIVATE LIMITED Shop No.15, 3RD Floor Hotel Balkrishna, Telibandha , Raipur, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10550312 2015-01-19 - 2018-06-21 2,000,000.00 INDUSIND BANK LTD
10550318 2015-01-19 - 2018-06-21 2,000,000.00 INDUSIND BANK LTD
10550321 2015-01-19 - 2018-06-21 2,000,000.00 INDUSIND BANK LTD
10550326 2015-01-19 - 2018-06-21 2,000,000.00 INDUSIND BANK LTD
10550328 2015-01-19 - 2018-06-21 2,000,000.00 INDUSIND BANK LTD
100019543 2016-02-22 - 2019-02-18 13,000,000.00 INDUSIND BANK LIMITED
100110080 2017-03-06 - 2021-02-11 4,100,000.00 ICICI BANK LIMITED
100188146 2018-06-16 2022-11-02 - 49,550,000.00 KOTAK MAHINDRA BANK LIMITED
100191033 2018-04-04 - - 17,645,000.00 INDUSIND BANK LIMITED
100225634 2018-10-12 - - 3,191,000.00 ICICI BANK
100227904 2018-12-11 - - 6,396,000.00 ICICI BANK LIMITED
100241896 2019-02-27 - - 9,600,000.00 KOTAK MAHINDRA BANK LIMITED
100245829 2019-02-27 - - 6,354,000.00 ICICI BANK LIMITED
100260563 2019-05-02 - - 1,934,000.00 KOTAK MAHINDRA BANK LIMITED
100303720 2019-11-16 - - 7,784,000.00 ICICI BANK LIMITED
100328433 2020-02-13 - - 15,625,000.00 ICICI BANK LIMITED
100464165 2021-07-01 - - 16,250,000.00 HDFC BANK LIMITED
100464617 2021-07-16 - - 4,330,000.00 HDFC BANK LIMITED
100470758 2021-08-03 - - 21,850,000.00 Axis Bank Limited
100627783 2022-10-19 - - 1,695,000.00 KOTAK MAHINDRA BANK LIMITED

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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

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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

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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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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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