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ASWAD INFRASTRUCTURES LIMITED




Aswad Infrastructures Limited is a Public incorporated on 19 January 2011. It is classified as Non-government company and is registered at Registrar of Companies, ROC Gwalior. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Aswad Infrastructures Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Aswad Infrastructures Limited are Mohammad Hareem Iqbal, Shagufta Shaheen and Mohammad Rahil Iqbal.

Aswad Infrastructures Limited's Corporate Identification Number is (CIN) U45200MP2011PLC025214 and its registration number is 25214.Its Email address is *****@aswadgroup.in and its registered address is ASWAD HOUSE, BUNGALOW No.1 SECTOR-E, SAIFIA COLLEGE, GATE NO.2 KOH -E-FIZA , BHOPAL, Madhya Pradesh, India - 462001.

Current status of Aswad Infrastructures Limited is - Active.

Company Details

CIN

U45200MP2011PLC025214

Company Name

ASWAD INFRASTRUCTURES LIMITED

Company Status

Active

RoC

ROC Gwalior

Registration Number

25214

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Public

Date of Incorporation

19 January 2011

Age of Company

13 years, 3 month, 0 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ASWAD INFRASTRUCTURES LIMITED



Contact Details

Email ID: *****@aswadgroup.in

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Address:

ASWAD HOUSE, BUNGALOW No.1 SECTOR-E, SAIFIA COLLEGE, GATE NO.2 KOH -E-FIZA , BHOPAL, Madhya Pradesh, India - 462001

Director Details

DIN Director Name Designation Appointment Date

03084070

MOHAMMAD HAREEM IQBAL

Managing Director

19 January 2011

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Other Companies Associated with

Company Designation Appointment Date

ASWAD MINING PRIVATE LIMITED

Director

31 March 2023

ASWAD POWER LIMITED

Director

12 November 2020

ASWAD REAL ESTATE PRIVATE LIMITED

Director

26 March 2023

ASWAD CONSTRUCTION COMPANY LIMITED

Director

01 August 2013

ASWAD MOTORS PRIVATE LIMITED

Director

05 April 2023

ASWAD LOGISTICS PRIVATE LIMITED

Director

27 March 2023

EQUAL JUSTICE FOUNDATION

Additional Director

23 January 2024

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03128362

SHAGUFTA SHAHEEN

Director

19 January 2011

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Other Companies Associated with

Company Designation Appointment Date

ASWAD POWER LIMITED

Director

12 November 2020

ASWAD CONSTRUCTION COMPANY LIMITED

Director

01 August 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06636361

MOHAMMAD RAHIL IQBAL

Director

26 November 2013

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Other Companies Associated with

Company Designation Appointment Date

ASWAD MINING PRIVATE LIMITED

Director

31 March 2023

ASWAD POWER LIMITED

Director

12 November 2020

ASWAD REAL ESTATE PRIVATE LIMITED

Director

26 March 2023

ASWAD CONSTRUCTION COMPANY LIMITED

Director

31 December 2020

ASWAD MOTORS PRIVATE LIMITED

Director

05 April 2023

ASWAD LOGISTICS PRIVATE LIMITED

Director

27 March 2023

EQUAL JUSTICE FOUNDATION

Director

23 February 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

ASWAD INFRASTRUCTURE LTD

BHOPAL

462001

ASWAD HOUSE, BUNGLOW 1, SECTOR-ESAIFIA COLLEGE ROAD, GATE 2 KOHEFIZBHOPAL533MP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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