SIMRAN INFRAPROJECT PRIVATE LIMITED (CIN: U70101MP2011PTC026735) is a Private company incorporated on 12 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 4900000.00 and its paid up capital is Rs. 3000000.00.
SIMRAN INFRAPROJECT 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.SIMRAN INFRAPROJECT 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 SIMRAN INFRAPROJECT PRIVATE LIMITED are KAWALJEET SINGH BHATIA, and GURDEEP SINGH BHATIA.
SIMRAN INFRAPROJECT PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MP2011PTC026735 and its registration number is 26735. Users may contact SIMRAN INFRAPROJECT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMRAN INFRAPROJECT PRIVATE LIMITED is OFFICE NO. 102, PHANSE AVENUE, 30, PATEL NAGAR, , INDORE, Madhya Pradesh, India - 452001.
Current status of SIMRAN INFRAPROJECT PRIVATE LIMITED is - Active.
| CIN | U70101MP2011PTC026735 |
| Name | SIMRAN INFRAPROJECT PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 26735 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-09-12 |
| Age of Company | 13 years, 6 months, 1 days |
| Activity | NIC Code: 7010 NIC Description: 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).] |
| 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 | ₹ 4,900,000.00 |
| Paid-up Share Capital | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIMRAN INFRAPROJECT PRIVATE LIMITED |
| U70101MP2011PTC026735 |
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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 SIMRAN INFRAPROJECT 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00401827 | KAWALJEET SINGH BHATIA | Director | 2011-09-12 |
| 02828677 | GURDEEP SINGH BHATIA | Director | 2011-09-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-4784 | SIMRAN FERTILIZERS LLP | 102, Phanse Avenue 30, Patel Nagar Indore, Madhya Pradesh, India - 452001 |
| U15400MP2015PTC034387 | UNNATI BEVERAGES AND FOOD PRODUCTS PRIVATE LIMITED | 101 Phanse Avenue 30 Patel Nagar , Indore, Madhya Pradesh, India - 452001 |
| AAW-6681 | DR FERTILIZERS LLP | 27 Patel Nagar Office No.SF/8 Indore, Madhya Pradesh, India - 452001 |
| AAV-9287 | CBN INFRASTRUCTURE LLP | 27 Patel Nagar Office No.SF/8 Indore, Madhya Pradesh, India - 452001 |
| AAT-3010 | AVERY BITES LLP | Office No. FF 9, Shubham Corporate 27 Patel Nagar, indore, Madhya Pradesh, India - 452001 |
| U00742MP2005PTC018101 | UNIWORTH CONSULTANTS PRIVATE LIMITED | Office No. 301, 3rd Floor, Vikram Urbane, Plot No 25 - A, Scheme No. 54, Mechanic Nagar , Indore, Madhya Pradesh, India - 452001 |
| AAU-6594 | W I D MARKSERVE LLP | 420, Amitesh Nagar, F No 102 Schme No. 59 Indore, Madhya Pradesh, India - 452001 |
| U24290MP2021PTC055355 | TRIYUGINARAYAN HEALTHCARE SOLUTIONS PRIVATE LIMITED | PLOT NO 102, SCHEME NO-77, MANGALMURTI KRISHNAJI NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U01110MP2019PTC048654 | KH24 AGRO VENTURE PRIVATE LIMITED | 167, GOKUL NAGAR, FLAT NO. 102, UNIVERSAL REJENCY, GOKUL NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2017PTC043136 | SWISH BOSS APPARELS PRIVATE LIMITED | OFFICE NO. 102, PHANSE AVENUE 30 PATEL NAGAR INDORE Indore MP 452001 IN |
| U65999MP2019PLC047602 | SWISH BOSS NIDHI LIMITED | OFFICE NO.102, PHANSE AVENUE, 30 PATEL NAGAR, INDORE Indore MP 452001 IN |
| AAD-9253 | SURYASPECTRA SOLAR POWER LLP | PLOT NO. 107 FLAT NO. 102 SHRI KRISHNA AVENUE FASE 1 LIMBODI BEHIND QUEENS COLLEGE INDORE, Madhya Pradesh, India - 452001 |
| AAY-7040 | DIGITAL FOX SOLUTIONS LLP | OFFICE NO 205, SAHIL SIDDHI VINAYAK SQUARE SCHEME NO 47D, AGRAWAL NAGAR, TOWER CHOURAHA INDORE, Madhya Pradesh, India - 452001 |
| U29307MP2018PTC045774 | RENEWSUN SOLAR SYSTEMS PRIVATE LIMITED | OFFICE NO. 104, FIRST FLOOR, F.H. - 228, SCHEME NO. 54, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U17121MP2015PTC033901 | PEGASUS COTTON PRIVATE LIMITED | FLAT NO. 102, FIRST FLOOR, SHREE APARTMENT PLOT NO. 51E/B & 51E/C, SAKET NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| AAS-7325 | SILVER-OAK INN LLP | 63 MANGAL NAGAR SAIRAM PLAZA FLAT NO. 102 INDORE INDORE, Madhya Pradesh, India - 452001 |
| AAQ-2139 | GREYGEEKS TECHNOLOGY LLP | Flat No. 102, Sneh Nagar Indore, Madhya Pradesh, India - 452001 |
| ACC-0787 | TROUPE GRAPHIC360 LLP | Office No. 309,Bema Nagar, Main Road Indore, Madhya Pradesh, India - 452001 |
| AAR-1572 | RENTBUDDY RENOVATION SOLUTIONS LLP | Office No. - 64 A, Anurag Nagar, Indore, Madhya Pradesh, India - 452001 |
| AAG-6793 | MA SUSWANI REALITIES LLP | OFFICE NO.104/2, JANKI NAGAR NX INDORE, Madhya Pradesh, India - 452001 |
| ACC-4500 | 11-11 R M LANDHOLDINGS LLP | Office No 304, Anjali Plaza 4 Ashok Nagar Indore, Madhya Pradesh, India - 452001 |
| AAY-9381 | HASTI DEVELOPERS LLP | Office No. 104, 2 , Janki Nagar Annex. Indore, Madhya Pradesh, India - 452001 |
| U24233MP2014PTC032327 | CRAYON HEALTH CARE PRIVATE LIMITED | HOUSE NO. 30, SADHNA NAGAR AERODRUM ROAD , INDORE, Madhya Pradesh, India - 452001 |
| ACA-3070 | FATEMI OVERSEAS LLP | 23 SCHEME NO 102SAIFY NAGAR, MANIK BAGH ROAD Indore, Madhya Pradesh, India - 452001 |
| U24100MP2022PTC059251 | BOMA LIFESCIENCES PRIVATE LIMITED | Office No. 03, 171/4, Khandelwal Nagar, Navlakha, , Indore, Madhya Pradesh, India - 452001 |
| U22210MP2014PTC033376 | REDISCOVER MEDIA AND BROADCASTING PRIVATE LIMITED | Plat No. 102, Vasundhara Apartment , Vandana Nagar , Indore, Madhya Pradesh, India - 452001 |
| AAY-9287 | AYATI AGRITECH LLP | FLAT NO.310,PRAKASH AVENUE,28 41 VEER SAWARKAR NAGAR INDORE, Madhya Pradesh, India - 452001 |
| U25205MP2019PTC048975 | PICK N POUCH ROTO PRINT PRIVATE LIMITED | Shop No.SFM -6, Shubham Corporate 27, Patel Nagar , INDORE, Madhya Pradesh, India - 452001 |
| U22221MP2018PTC045963 | SHREE VIDYASAGAR GRAPHIC AND SIGNAGE PRIVATE LIMITED | 2-B,VAISHALI NAGAR FLAT NO. 202,MAHAKALESHWAR AVENUE , INDORE, Madhya Pradesh, India - 452001 |
| 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 |
|---|---|---|---|---|---|---|
| 10561845 | 2015-03-26 | - | 2022-02-28 | 12,500,000.00 | Madhya Pradesh Financial Corporation | |
| 100100779 | 2017-01-30 | - | 2022-06-07 | 41,500,000.00 | PUNJAB NATIONAL BANK | |
| 100490971 | 2021-07-01 | - | - | 8,460,000.00 | Union Bank Of India | |
| 100580793 | 2022-06-06 | 2024-01-02 | - | 137,500,000.00 | UNION BANK OF INDIA | |
| 100930720 | 2024-02-20 | - | - | 19,840,000.00 | HDFC BANK LIMITED |
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.
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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.
| 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.
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