SDA INFRAESTATE PRIVATE LIMITED (CIN: U45400UP2011PTC044909) is a Private company incorporated on 23 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SDA INFRAESTATE 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.SDA INFRAESTATE PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of SDA INFRAESTATE PRIVATE LIMITED are ANIL KUMAR AGARWAL, VEERENDRA AGARWAL, RAKESH KUMAR KANCHAN, and RADHEY LAL JESHWANI.
SDA INFRAESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400UP2011PTC044909 and its registration number is 44909. Users may contact SDA INFRAESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SDA INFRAESTATE PRIVATE LIMITED is 17/1 New Road , Jhansi, Uttar Pradesh, India - 284002.
Current status of SDA INFRAESTATE PRIVATE LIMITED is - Active.
| CIN | U45400UP2011PTC044909 |
| Name | SDA INFRAESTATE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kanpur |
| Registration Number | 44909 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-05-23 |
| Age of Company | 13 years, 9 months, 20 days |
| Activity | NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SDA Infraestate Private Limited |
| U45400UP2011PTC044909 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SDA INFRAESTATE
Get a list of all litigations SDA INFRAESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SDA INFRAESTATE. This report helps you understand the risk associated in dealing with SDA INFRAESTATE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SDA INFRAESTATE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06594173 | ANIL KUMAR AGARWAL | Director | 2013-09-30 |
| 06594193 | VEERENDRA AGARWAL | Director | 2013-09-30 |
| 03346309 | RAKESH KUMAR KANCHAN | Additional Director | 2012-05-14 |
| 05283078 | RADHEY LAL JESHWANI | Additional Director | 2012-05-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06594173 | ANIL KUMAR AGARWAL | Additional Director | - | 2013-09-30 |
| 06594193 | VEERENDRA AGARWAL | Additional Director | - | 2013-09-30 |
| 03430540 | SANJAY AGARWAL | Director | - | 2012-05-14 |
| 03430786 | KAMLESH KUMAR LIKHDHARI | Director | - | 2019-03-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24230UP2018PTC106111 | CORACIAS PHARMA PRIVATE LIMITED | 10, 10/1, Jharna Gate, New Road , Jhansi, Uttar Pradesh, India - 284002 |
| U22300UP2021PTC153939 | TDITNEWS PRIVATE LIMITED | 11/1 UNNAW GATE BAHAR,JHANSI,JHANSI KHAS JHANSI,UP 284002 , JHANSI, Uttar Pradesh, India - 284002 |
| AAF-3493 | SHIVA INFRAPROPERTIES LLP | 7 New Road Jhansi, Uttar Pradesh, India - 284002 |
| AAD-6535 | OMBALAJI JEWELLERS LLP | C/o Ombearing, New Road Jhansi, Uttar Pradesh, India - 284002 |
| AAC-7055 | DHURVTARA MULTIPLEX LLP | C/O Om Bearing House, New Road Jhansi, Uttar Pradesh, India - 284002 |
| AAD-3235 | SHREE RAMRAJA GUEST HOUSE LLP | C/O Om Bearing House, New Road JHANSI, Uttar Pradesh, India - 284002 |
| AAD-3234 | MAA PITAMBRA PALACE LLP | C/O Om Bearing House, New Road Jhansi, Uttar Pradesh, India - 284002 |
| AAC-7056 | BP HOSPITALITY LLP | C/O Om Bearing House, New Road Jhansi, Uttar Pradesh, India - 284002 |
| AAD-7597 | YP INFRAHOME LLP | C/O Om Bearing House, New Road Jhansi, Uttar Pradesh, India - 284002 |
| U51109UP1990PTC011657 | PITAMBER PLASTICS PRIVATE LIMITED | NAYAGAONGWALIAR ROAD JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284002 |
| U25209UP1984PTC006602 | BUBBER PLASTICS PRIVATE LIMITED | 62/1CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284002 |
| U01130UP2018PTC108963 | SANJEEV KUMAR TIWARI AGRO PRODUCTS PRIVATE LIMITED | MANIKANTJARPAHARJHANSIMLPH1(JHANSI)UP-284002 , JHANSI, Uttar Pradesh, India - 284002 |
| U14290UP2020PTC139681 | AYANSH MINERALS PRIVATE LIMITED | 495/1A, CP MISSION, NR JAR PAHAR, MLPH 1, , JHANSI, Uttar Pradesh, India - 284002 |
| U27206UP1996PTC019987 | PHOOL CHAND STEELS PRIVATE LIMITED | 756/1ANTIA TALAB JHANSI , JHANSI, Uttar Pradesh, India - 284002 |
| U22219UP2023PTC176583 | SOOLIN VARADA APPROACH PRIVATE LIMITED | 89 LAXMAN GANJ JHANSI MLPH 1 , JHANSI, Uttar Pradesh, India - 284002 |
| AAJ-7035 | RAMBABU AND SONS DEVELOPER LLP | House no. 310 (new),258 (old) subhash ganj jhansi JHANSI, Uttar Pradesh, India - 284002 |
| AAG-8859 | ATKH LAND VENTURE LLP | 177/1, Chhaniya Pura Jhansi, Uttar Pradesh, India - 284002 |
| AAH-0661 | HKR IMPEX LLP | 177/1, Chhaniya Pura Jhansi, Uttar Pradesh, India - 284002 |
| AAJ-9271 | ADI SHAKTI MAA VINDHYAWASINI FLOUR MILLS LLP | 64/1 VASUDEV BADABAZAR JHANSI, Uttar Pradesh, India - 284002 |
| AAN-7421 | PRABHA DEVI MULTICOMPLEX LLP | 60 (new 88) Ganesh Bazar Jhansi, Uttar Pradesh, India - 284002 |
| AAK-0245 | JAINAM SUITS LLP | 60/1 JAWAHAR CHOWK, CHAUDHARYANA JHANSI, Uttar Pradesh, India - 284002 |
| AAQ-3822 | DDG INFRABUILD LLP | 1267 Kunj Behari Mandir Gwalior Road Jhansi, Uttar Pradesh, India - 284002 |
| U24303UP2017PTC089650 | PHI PHARMA PRIVATE LIMITED | 1307/1 Bahar Datiya Gate , Jhansi, Uttar Pradesh, India - 284002 |
| U01100UP2018PTC107725 | WARINA AGROFOOD PRODUCTS PRIVATE LIMITED | H. No. 24/1, Andar Orchha Gate , Jhansi, Uttar Pradesh, India - 284002 |
| AAO-8346 | OZOCHEM HEALTHCARE LLP | HOUSE NO.-443/1 GHANSHYAM DEVLAL KA AKHADA JHANSI, Uttar Pradesh, India - 284002 |
| AAU-6675 | ORASURE HEALTHCARE LLP | 97/8/1 NEAR MOTHER TERESA ASHRAM CIVIL LINES JHANSI, Uttar Pradesh, India - 284002 |
| U25203UP2012PTC050188 | YOGYA INDUSTRIES PRIVATE LIMITED | 95-96 KAILASH RESIDENCY MAHA KALI VIDYAPEETH ROAD , JHANSI, Uttar Pradesh, India - 284002 |
| U24233UP2012PTC050266 | HEXANE PHARMA & HERBAL PRODUCTIONS PRIVATE LIMITED | B-33,BANSAL COLONY,PHASE II GWALIOR ROAD , JHANSI, Uttar Pradesh, India - 284002 |
| U01119UP2019PLC118157 | USHA AGRO PRODUCTS INDIA LIMITED | 254/1, Nana Ka Bag O/s Bada Gaon , JHANSI, Uttar Pradesh, India - 284002 |
| ACB-2200 | GAG HOSPITALITY LLP | SriRamGopalGupta KaimasanNagar,KanpurRoad JHS,HCL Jhansi, Uttar Pradesh, India - 284002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|
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.