CIN |
|
Company Name |
DESAI INFRA PROJECTS (INDIA) PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Pune |
Registration Number |
133291 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
30 December 2008 |
Age of Company |
15 years, 3 month, 24 days |
Activity |
Building of complete constructions or parts thereof; civil engineering Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹35,000,000 |
Paid up capital |
₹32,788,480 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
Balance Sheet |
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Paid-up Capital |
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Reserves & Surplus |
|
Long Term Borrowings |
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Short Term Borrowings |
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Trade Payables |
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Current Investments |
|
Inventories |
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Trade Receivables |
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Cash and Bank Balances |
Profit & Loss |
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---|---|
Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
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Finance Costs |
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Depriciation |
|
Profit Before Tax |
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Profit After Tax |
Click here to view all available financial documents and regulatory filings of DESAI INFRA PROJECTS (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
UNIT NO. 303, GERA 77, RAMWADI, S NO 2016/1, F. NO. 88, KALYANI NAGAR, PUNE Pune MH 411006 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
01820154 |
Director |
30 December 2008 |
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Other Companies Associated with
Previous Companies Associated with
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01820175 |
Managing Director |
01 April 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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02358519 |
Director |
30 December 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U63040PN2012PTC143468 |
TRAVSTORE TRAVEL MANAGEMENT PRIVATE LIMITED | NO.404, GERA’S 77 S.KALYANI NO.206/1 PL.NO.1 F.P.NO.88 PUNE – 411006, MAHARASHTRA PUNE Pune MH 411006 IN |
AAV-4126 |
KARIA VENTURES LLP | Off. No. 205, Gera's 77, S. No. 206/1 Pl. No. 1, F.P. No. 88, Kalyani Nagar, Pune Pune MH 411006 IN |
U72900PN2017PTC171139 |
EXPEDITIONS ONLINE PRIVATE LIMITED | NO.404, GERA’S 77 S.KALYANI NO.206/1 PL.NO.1 F.P.NO.88 PUNE Pune MH 411006 IN |
U45200PN2012PTC143692 |
MADFA CONSTRUCTION SERVICES PRIVATE LIMITED | SHOP NO. 7, GERA 77 PLOT NO. 1S 206/1 FP 88 KALYANI NAGAR PUNE Pune MH 411006 IN |
AAE-1110 |
FORTIS LINKS LLP | Office No 304-A, Gera 77, 3rd Floor, Plot No. 1 S 206/1, FP 88, Kalyani Nagar, Yerwada Pune Pune MH 411006 IN |
U72900PN2014PTC151445 |
UNOCOM TECHNOLOGIES PRIVATE LIMITED | 3rd Floor, Office No.304A, Gera's 77 S. No.206A/1, FPT 88/1, Yerwada, Kalyani Nagar Pune Pune MH 411006 IN |
U74999PN2016PTC164539 |
BIT BAKERY PRIVATE LIMITED | S.NO 210, F.P.NO.72 A ,UNIT NO.101 OFFICE NO. 127, FIRST FLOOR,LUNKAD SKY ONE, KALYANI NAGAR, YERWADA PUNE Pune MH 411006 IN |
U72900PN2021PTC199627 |
INVIMATIC TECHNOLOGIES PRIVATE LIMITED | Gera's 77, Pl. No 1 S 206/1 Fp 88 Kalyani Nagar, Yerawada Pune Pune MH 411006 IN |
U74999PN2016PTC167271 |
EXENTRICS DIGITAL PRIVATE LIMITED | Office No. D1-12, 1st Floor, Building No. B-3 S.No.13B/1+2+3 & 14, Kumar Cereburm, Kalyani Nagar Pune Pune MH 411006 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10140666 |
2009-01-12 |
2012-08-31 |
- |
22,500,000 |
BANK OF MAHARASHTRA |
|
10140667 |
2009-01-12 |
2012-08-31 |
- |
200,000,000 |
BANK OF MAHARASHTRA |
|
10140668 |
2009-01-12 |
2012-08-31 |
- |
63,000,000 |
BANK OF MAHARASHTRA |
|
10377378 |
2012-08-28 |
2012-08-31 |
- |
6,000,000 |
BANK OF MAHARASHTRA |
|
10400162 |
2012-12-31 |
- |
- |
Immovable property or any interest therein |
13,706,709 |
ECL FINANCE LIMITED |
100141510 |
2017-08-26 |
- |
- |
Movable property (not being pledge) |
10,284,792 |
ICICI BANK LIMITED |
100152856 |
2017-07-19 |
2017-07-31 |
- |
Immovable property or any interest therein |
15,000,000 |
BANK OF MAHARASHTRA |
100194364 |
2018-07-07 |
- |
- |
Immovable property or any interest therein |
273,600,000 |
THE CATHOLIC SYRIAN BANK LTD |
100210227 |
2018-09-29 |
- |
- |
Motor Vehicle (Hypothecation) |
34,064,090 |
Axis Bank Limited |
100218114 |
2018-10-30 |
- |
- |
Movable property (not being pledge) |
46,632,000 |
JANASEVA SAHAKARI BANK LIMITED |
100218116 |
2018-10-30 |
- |
- |
Movable property (not being pledge) |
3,368,000 |
JANASEVA SAHAKARI BANK LIMITED |
100222407 |
2018-08-24 |
- |
- |
10,161,303 |
YES BANK |
|
100237123 |
2018-10-15 |
- |
- |
Movable property (not being pledge) |
56,552,774 |
SREI EQUIPMENT FINANCE LIMITED |
100244721 |
2018-12-15 |
- |
- |
Movable property (not being pledge) |
13,500,011 |
SREI EQUIPMENT FINANCE LIMITED |
100246343 |
2018-12-15 |
- |
- |
Movable property (not being pledge) |
13,500,011 |
SREI EQUIPMENT FINANCE LIMITED |
100256217 |
2018-10-24 |
- |
- |
Motor Vehicle (Hypothecation) |
3,113,000 |
INDUSIND BANK LTD. |
100256921 |
2019-03-29 |
- |
- |
100,000,000 |
THE CATHOLIC SYRIAN BANK LTD |
|
100257621 |
2018-10-24 |
- |
- |
Motor Vehicle (Hypothecation) |
3,113,000 |
INDUSIND BANK LTD. |
100257622 |
2018-10-24 |
- |
- |
Motor Vehicle (Hypothecation) |
3,113,000 |
INDUSIND BANK LTD. |
100257623 |
2018-10-24 |
- |
- |
Motor Vehicle (Hypothecation) |
3,113,000 |
INDUSIND BANK LTD. |
100257624 |
2018-10-31 |
- |
- |
Motor Vehicle (Hypothecation) |
46,750,000 |
INDUSIND BANK LTD. |
100379461 |
2020-08-31 |
- |
- |
Movable property (not being pledge) |
8,000,000 |
INDUSIND BANK LTD. |
100379463 |
2020-08-31 |
- |
- |
Movable property (not being pledge) |
37,500,000 |
INDUSIND BANK LTD. |
100401397 |
2020-12-11 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); STOCKS |
240,000,000 |
CSB BANK LIMITED |
100432457 |
2021-02-08 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
77,800,000 |
BANK OF MAHARASHTRA |
100497283 |
2021-10-22 |
- |
- |
Motor Vehicle (Hypothecation) |
15,203,000 |
Axis Bank Limited |
100555441 |
2021-12-24 |
- |
- |
Movable property (not being pledge) |
17,768,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100640036 |
2022-10-27 |
- |
- |
81,091,660 |
HDFC BANK LIMITED |
|
100640038 |
2022-10-24 |
- |
- |
14,814,000 |
HDFC BANK LIMITED |
|
100642566 |
2022-10-12 |
- |
- |
200,000,000 |
Punjab National Bank |
|
100670873 |
2023-01-16 |
- |
- |
250,000,000 |
Union Bank of India |
|
100673220 |
2023-01-23 |
- |
- |
6,273,715 |
HDFC BANK LIMITED |
|
100685272 |
2023-02-22 |
- |
- |
420,000,000 |
Bank of India |
Establishment Name | City | Pincode | Address |
DESAI INFRA PROJECTS (I) PVT LTD |
PUNE |
413104 |
AT/P,BELAWADIAT/P,BELAWADIINDAPUR601MH |
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