Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
INFRA INDUSTRIES LIMITED
CIN: L25200MH1989PLC054503
INFRA INDUSTRIES LIMITED (CIN: L25200MH1989PLC054503) is a Public company incorporated on 05 Dec 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 43833160.00.
INFRA INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INFRA INDUSTRIES LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of INFRA INDUSTRIES LIMITED are SANJAY KUMAR JAIN, MUKESH VASTAWAT, AVESH DHELAWAT, GAURISHANKAR JHALANI, SHEETAL KHANDELWAL KOTHARI, and RAJENDRA KUMAR SETHI.
INFRA INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L25200MH1989PLC054503 and its registration number is 54503. Users may contact INFRA INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of INFRA INDUSTRIES LIMITED is Plot No 4 and 5 Survey No 43(pt) to 47(pt) Karambeli Industrial Area Arav Ransai Pen , Pen, Maharashtra, India - 402107.
Current status of INFRA INDUSTRIES 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 CINs
ZaubaCorp's company report for INFRA INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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 INFRA INDUSTRIES
Purchase full report of INFRA INDUSTRIES
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 INFRA INDUSTRIES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of INFRA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00313886 | SANJAY KUMAR JAIN | Whole-time director | 2023-12-27 |
| 05110729 | MUKESH VASTAWAT | Director | 2023-10-09 |
| 06373842 | AVESH DHELAWAT | Director | 2023-08-07 |
| 00126216 | GAURISHANKAR JHALANI | Director | 2023-12-19 |
| 10286089 | SHEETAL KHANDELWAL KOTHARI | Director | 2023-10-09 |
| 01737511 | RAJENDRA KUMAR SETHI | Director | 2023-10-09 |
Past Directors & Key Managerial Personnel of INFRA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00004845 | BHUPENDRA JATASHANKAR AMBANI | Additional Director | - | 2010-09-15 |
| 00004845 | BHUPENDRA JATASHANKAR AMBANI | Director | - | 2015-04-07 |
| 00006301 | HARESH SANGHVI | Director | - | 2014-04-30 |
| 00008737 | ASHWIN SOOMANLAL SHAH | Additional Director | - | 2014-09-29 |
| 00008737 | ASHWIN SOOMANLAL SHAH | Director | - | 2015-04-02 |
| 00169976 | RAMKRISHNA GOPAL GHONE | Additional Director | - | 2018-09-28 |
| 00169976 | RAMKRISHNA GOPAL GHONE | Director | - | 2020-01-08 |
| 00313886 | SANJAY KUMAR JAIN | Additional Director | - | 2023-11-29 |
| 00519468 | JAGDISHCHANDRA HANSRAJ GHUMARA | Additional Director | - | 2015-09-30 |
| 00519468 | JAGDISHCHANDRA HANSRAJ GHUMARA | Director | - | 2018-10-25 |
| 05110729 | MUKESH VASTAWAT | Additional Director | - | 2023-12-28 |
| 00056177 | RAJNIKANT NAROTTAMDAS SHAH | Additional Director | - | 2009-09-22 |
| 00056177 | RAJNIKANT NAROTTAMDAS SHAH | Director | - | 2014-04-30 |
| 00126216 | GAURISHANKAR JHALANI | CFO | - | 2023-11-29 |
| 00126216 | GAURISHANKAR JHALANI | Director | - | 2023-09-10 |
| 00126216 | GAURISHANKAR JHALANI | Whole-time director | - | 2023-11-28 |
| 02579495 | DIPAK TIPNIS | Additional Director | - | 2010-03-31 |
| 05114815 | MANISH BADAMILAL JAIN | Director | - | 2023-11-29 |
| 07145232 | SUMAN ASHIS CHAKRAVARTHI | Additional Director | - | 2015-09-30 |
| 07145232 | SUMAN ASHIS CHAKRAVARTHI | Director | - | 2015-11-30 |
| 09440681 | POOJA KETAN GANDHI | Company Secretary | - | 2017-06-20 |
| 10286089 | SHEETAL KHANDELWAL KOTHARI | Additional Director | - | 2023-12-28 |
| 00005012 | MUKESH BHUPENDRA AMBANI | Managing Director | - | 2023-08-22 |
| 08341528 | SHUBHADA YOGESHWAR BANAVALI | Additional Director | - | 2019-09-30 |
| 08341528 | SHUBHADA YOGESHWAR BANAVALI | Director | - | 2023-08-22 |
| 01737511 | RAJENDRA KUMAR SETHI | Additional Director | - | 2023-12-28 |
| 02717275 | KAVITA SANDEEP PAWAR | Additional Director | - | 2016-09-30 |
| 02717275 | KAVITA SANDEEP PAWAR | Director | - | 2019-02-02 |
| 06402659 | SANDEEP SHAH | Director | - | 2018-10-25 |
Other Directorships of BHUPENDRA JATASHANKAR AMBANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOUSE OF BHAISHANKARS FOODS PRIVATE LIMITED | U15400MH2009PTC198191 | Additional Director | - | 2012-01-04 |
| INFRA TRADECOM PRIVATE LIMITED | U65944MH1993PTC072322 | Director | 1993-06-09 | Ongoing |
| INFRA FENESTATION PRIVATE LIMITED | U74120MH2011PTC221453 | Additional Director | - | 2019-09-18 |
Other Directorships of HARESH SANGHVI
Other Directorships of ASHWIN SOOMANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARIA APPARELS LIMITED | L18204MH2011PLC212887 | Company Secretary | - | 2015-04-02 |
| R R OOMERBHOY PVT LTD | U15140MH1992PTC067695 | Company Secretary | - | 2009-12-15 |
| B.J.N. HOTELS LIMITED | U55101KA1999PLC025622 | Director | - | 2012-09-25 |
| ENSEMBLE INFRASTRUCTURE INDIA LIMITED | U74210MH2003PLC212789 | Additional Director | - | 2007-11-01 |
Other Directorships of RAMKRISHNA GOPAL GHONE
Other Directorships of SANJAY KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANAJ TRADING PRIVATE LIMITED | U51109MH2005PTC302402 | Director | - | 2019-01-16 |
| RAMBHITA TRADING PRIVATE LIMITED | U51909MH2004PTC144984 | Director | 2004-04-20 | Ongoing |
| SPA INSURANCE BROKING SERVICES LIMITED | U67120DL1995PLC403434 | Director | - | 2020-10-05 |
| ARETE CAPITAL SERVICE PRIVATE LIMITED | U67120MH1996PTC104655 | Additional Director | - | 2016-09-30 |
| ARETE CAPITAL SERVICE PRIVATE LIMITED | U67120MH1996PTC104655 | Director | - | 2019-04-22 |
| STRUCTMAST REALTORS (MUMBAI) PRIVATE LIMITED | U74140MH2002PTC137911 | Additional Director | - | 2011-09-26 |
| STRUCTMAST REALTORS (MUMBAI) PRIVATE LIMITED | U74140MH2002PTC137911 | Director | - | 2019-01-18 |
Other Directorships of JAGDISHCHANDRA HANSRAJ GHUMARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAHARGOOMIAH TEA ASSOCIATION LTD | L01132WB1891PLC000687 | Additional Director | - | 2014-09-30 |
| PAHARGOOMIAH TEA ASSOCIATION LTD | L01132WB1891PLC000687 | Director | - | 2015-10-01 |
| SWADESHI INDUSTRIES AND LEASING LTD | L46309MH1983PLC031246 | Additional Director | - | 2016-09-23 |
| SWADESHI INDUSTRIES AND LEASING LTD | L46309MH1983PLC031246 | Director | - | 2019-05-28 |
| CRESCENT FINSTOCK LIMITED | L51100GJ1997PLC032464 | Director | - | 2016-04-06 |
| SHRI MAHALAXMI AGRICULTURAL DEVELOPMENT LIMITED | L52100GJ1993PLC019031 | Additional Director | - | 2015-11-03 |
| QUINT DIGITAL LIMITED | L63122DL1985PLC373314 | Additional Director | - | 2014-09-30 |
| QUINT DIGITAL LIMITED | L63122DL1985PLC373314 | Director | - | 2017-11-14 |
| ACI INFOCOM LTD | L72200MH1982PLC175476 | Additional Director | - | 2014-09-22 |
| ACI INFOCOM LTD | L72200MH1982PLC175476 | Director | - | 2016-02-10 |
| UNITECH INTERNATIONAL LIMITED | L99999MH1994PLC082810 | Director | - | 2015-03-30 |
| FUSION PROPERTY DEVELOPMENTS PVT LTD | U70100MH2005PTC156820 | Director | - | 2010-01-04 |
Other Directorships of MUKESH VASTAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABAJI SHIVRAM CLEARING AND CARRIERS PRIVATE LIMITED | U60300MH1976PTC019297 | Additional Director | - | 2015-09-30 |
| BABAJI SHIVRAM CLEARING AND CARRIERS PRIVATE LIMITED | U60300MH1976PTC019297 | Director | - | 2017-08-01 |
| BABAJI SHAAKTHI CARGO MOVERS PRIVATE LIMITED | U74990MH2009PTC192985 | Director | - | 2017-10-26 |
Other Directorships of AVESH DHELAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOGYANSH BUILDERS PRIVATE LIMITED | U45209MH2022PTC382814 | Director | 2022-05-18 | Ongoing |
| EQUATOR GLOBAL TRADING PRIVATE LIMITED | U52609MH2019PTC332159 | Director | 2019-10-24 | Ongoing |
| GLOBOTRANS PROLOGISTIX PRIVATE LIMITED | U63030MH2016PTC288016 | Director | 2016-11-29 | Ongoing |
| EQUATOR CORPORATE FINANCE PRIVATE LIMITED | U65990MH1997PTC105334 | Director | 2012-09-01 | Ongoing |
| EQUATOR FINANCIAL SERVICES LIMITED | U67190MH2014PLC251947 | Director | 2014-01-10 | Ongoing |
| J9 SUKHAD PARYATAN PRIVATE LIMITED | U68200MH2023PTC408653 | Director | 2023-08-16 | Ongoing |
Other Directorships of RAJNIKANT NAROTTAMDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANMOL CONSULTANCY SERVICES LLP | AAA-7010 | Partner | - | 2020-01-16 |
| ANMOL CONSULTANCY SERVICES PVT LTD | U74140MH1993PTC070684 | Director | 1993-02-05 | Ongoing |
Other Directorships of GAURISHANKAR JHALANI
Other Directorships of DIPAK TIPNIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAJAJ HEALTHCARE LIMITED | L99999MH1993PLC072892 | Additional Director | - | 2015-07-31 |
| AKRY ORGANICS PVT LTD | U24110MH1993PTC071527 | Additional Director | - | 2015-02-26 |
| SANGITA CHEMICALS PRIVATE LIMITED | U99999MH1985PTC036413 | Additional Director | 2011-12-01 | Ongoing |
| NEYSA JEWELLERY LIMITED | U99999MH1996PLC100257 | Additional Director | - | 2010-04-15 |
Other Directorships of MANISH BADAMILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANDNAGAR SWANAND SHATRUNJAY PRIVATE LIMITED | U43900MH2023PTC414254 | Director | 2023-11-22 | Ongoing |
| YOGYAHAN BUILDERS PRIVATE LIMITED | U45203MH2022PTC384889 | Director | 2022-06-18 | Ongoing |
| YOGYANSH BUILDERS PRIVATE LIMITED | U45209MH2022PTC382814 | Director | 2022-05-18 | Ongoing |
| EQUATOR GLOBAL TRADING PRIVATE LIMITED | U52609MH2019PTC332159 | Director | - | 2021-04-01 |
| GLOBOTRANS PROLOGISTIX PRIVATE LIMITED | U63030MH2016PTC288016 | Director | 2016-11-29 | Ongoing |
| EQUATOR CORPORATE FINANCE PRIVATE LIMITED | U65990MH1997PTC105334 | Additional Director | - | 2021-12-01 |
| EQUATOR CORPORATE FINANCE PRIVATE LIMITED | U65990MH1997PTC105334 | Director | 2021-12-01 | Ongoing |
| EQUATOR CORPORATE FINANCE PRIVATE LIMITED | U65990MH1997PTC105334 | Director | - | 2021-04-01 |
| EQUATOR FINANCIAL SERVICES LIMITED | U67190MH2014PLC251947 | Additional Director | 2024-04-24 | Ongoing |
| EQUATOR FINANCIAL SERVICES LIMITED | U67190MH2014PLC251947 | Director | - | 2021-04-01 |
Other Directorships of SUMAN ASHIS CHAKRAVARTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of POOJA KETAN GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PBA INFRASTRUCTURE LIMITED | L45200MH1974PLC017653 | Additional Director | - | 2022-09-29 |
| PBA INFRASTRUCTURE LIMITED | L45200MH1974PLC017653 | Director | 2021-12-29 | Ongoing |
| AMBA ENTERPRISES LIMITED | L99999PN1992PLC198612 | Company Secretary | - | 2017-10-13 |
| KOKUYO RIDDHI PAPER PRODUCTS PRIVATE LIMITED | U21098MH2013FTC249602 | Company Secretary | - | 2016-03-31 |
| JAI MAHARASHTRA NAGAR DEVELOPMENT PRIVATE LIMITED | U45202MH2010PTC209117 | Company Secretary | - | 2014-10-31 |
Other Directorships of SHEETAL KHANDELWAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUKESH BHUPENDRA AMBANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFRA TRADECOM PRIVATE LIMITED | U65944MH1993PTC072322 | Director | 2006-07-11 | Ongoing |
| INFRA FENESTATION PRIVATE LIMITED | U74120MH2011PTC221453 | Director | 2011-08-30 | Ongoing |
| COOPER & TURNER (INDIA) PRIVATE LIMITED | U74900MH2012PTC232647 | Director | - | 2018-02-08 |
| ROTOMOULDING ASSOCIATION | U85300MH2019NPL328281 | Director | 2019-07-19 | Ongoing |
Other Directorships of SHUBHADA YOGESHWAR BANAVALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJENDRA KUMAR SETHI
Other Directorships of KAVITA SANDEEP PAWAR
Other Directorships of SANDEEP SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-4811 | GOLDI ENGINEERING LLP | SURVEY NO. 267A, PLOT NO. 566,,NEAR GURUKUL SCHOOL, MHADA COLONY,Pen,Raigarh(MH),Maharashtra,India-402107 |
| U91900MH2004NPL462268 | CHILDREN S FUTURE INDIA PRIVATE LIMITED | Survey Number 359, Hissa no. 4/B,Utkarsha Nagar, Pen- Khopoli Road,,Pen,Raigarh(MH),Maharashtra,402107-India |
| U01611MH2024PTC423917 | RAINDROP AGRI TECH PRIVATE LIMITED | Office No. 100, Survey No. 141/1,Near Mumbai Goa Highway Shitole Village Village Ambivali Taluka Pen District Raigad 421201,Pen,Raigarh(MH),Maharashtra,402107-India |
| ABB-8767 | F ND H CONSTRUCTIONS LLP | House No. 5/78Bazar Peth Pen (M Ci), Pen, Maharashtra, India - 402107 |
| U36100MH2011PTC218845 | VECTOR JOINERY WORKS PRIVATE LIMITED | SURVEY NO.419, GAGODE KHURD, POST-VARSAI, TALUKA-PEN, , PEN, Maharashtra, India - 402107 |
| U74999MH2019PTC324631 | YSS MEDIA INDIA PRIVATE LIMITED | C/O Yashraj Bunglow No 5,Shaha Residency Chinchpada, Tel Pen, , RAIGAD PEN, Maharashtra, India - 402107 |
| ACM-6543 | SHIV SAGAR FOOD MALL LLP | GALA NO. -14, BUILDING NO. -03,,PEN, RAIGAD, PEN (M CI),,Pen,Raigarh(MH),Maharashtra,India-402107 |
| U51909MH2020PTC344440 | SHUDDHA PHARMACEUTICALS PRIVATE LIMITED | G no. 4, Rohini Apartment Godavarital , Pen, Maharashtra, India - 402107 |
| U29309MH2020PTC350873 | THOSHE AIR PURIFICATIONS PRIVATE LIMITED | H NO 283A/5, PARIT ALI , PEN, Maharashtra, India - 402107 |
| ACA-2619 | PRIYANIL MOTORS LLP | 4/89 GALA NO 13KHOPOLI ROAD NEAR SHRI COMPLEX Pen, Maharashtra, India - 402107 |
| U74999MH2021PTC370032 | K SATHE ADVISORY PRIVATE LIMITED | Shreepad Co-op Housing Society Block no 4, Gr Floor, Damale Galli , Pen, Maharashtra, India - 402107 |
| U74300MH2020PTC339657 | DI-CREATIONS MARKETING PRIVATE LIMITED | YASHWANT PLOT NO 693, SR NO 243 MHADA COLONY M G RD PEN , RAIGAD, Maharashtra, India - 402107 |
| U55101MH2013PTC247614 | MARQUIS MANTHAN HOTELS PRIVATE LIMITED | Survey no. 237/2A-2, 238/1, Mumbai-Goa Highway,Opp. Mhada Colony, , Pen, Maharashtra, India - 402107 |
| U74140MH2022PTC394851 | SWORLD ENTERPRISES PRIVATE LIMITED | C/O GANGADHAR FAJANAN THALE, HNO. 33 B, SURVEY NO 277, ANTORE GAON, KOPROLI , PEN, Maharashtra, India - 402107 |
| U01110MH2016PTC285949 | GAVDEVI AGRO PRODUCER COMPANY LIMITED | HOUSE NO.104/A , AT BHALVITTHAL WADI, POST VADHAV PEN-RAIGAD BHAL-402107 , PEN, Maharashtra, India - 402107 |
| U74999MH2017PTC289990 | DRV LIFESCIENCES PRIVATE LIMITED | H.NO 30 Kasar Ali Pen , PEN, Maharashtra, India - 402107 |
| ABA-1783 | NEEKIVIN MEDISCIENCES LLP | HO NO 113 WADKHAL NAKA PEN RAIGAD WADKHAL PEN, Maharashtra, India - 402107 |
| ACB-0411 | TRANSWIN TRAINING & CONSULTING LLP | Bl.No.706 C Wing EmvisTower Raigad Pen(MCl) Pen, Maharashtra, India - 402107 |
| U45401MH2019PTC322195 | DEKATE MADANE ASSOCIATES PRIVATE LIMITED | SHOP NO.H-61, CHINCHPADA, PEN SHARAD PAWAR BHAWAN , PEN, Maharashtra, India - 402107 |
| U31401MH2013PTC250790 | STRINGSS ELECTRONICS PRIVATE LIMITED | AT. Rachana Complex, F No. 101 TAL: PEN DIST :RAIGAD , PEN, Maharashtra, India - 402107 |
| U01100PN2019PTC188718 | DHARNIMATA PRODUCER COMPANY LIMITED | HOUSE NO 255, BEHIND HANUMAN TEMPLE, AT POST DADAR, TAL PEN, , PEN, Maharashtra, India - 402107 |
| U85190MH2022OPC396080 | SAMBHAVANA HEALTHCARE (OPC) PRIVATE LIMITED | H.NO.2, PRABHU ALI, TAL-PEN DIST-RAIGAD, PRABHU ALI , PEN, Maharashtra, India - 402107 |
| U80904MH2020OPC341408 | PECULIAR INTEGRITY (OPC) PRIVATE LIMITED | Balaji Super Market, Gala No-11, MG Road Near Raigad Bazar, Pen , Pen, Maharashtra, India - 402107 |
| ACL-6858 | KIYARA ENTERPRISES LLP | HOUSE NO.493, AT- SAWARSAI NEAR ASHRAM SCHOOL,TALUKA PEN, DISTRICT PEN,Pen,Raigarh(MH),Maharashtra,India-402107 |
| U29256MH2016PTC285998 | ARCHAT TECHNOLOGIES PRIVATE LIMITED | VISHAL COMPLEX, C - WING, ROOM NO . 30, MUMBAI GOA ROAD, PEN , PEN, Maharashtra, India - 402107 |
| U15100MH2021PTC368896 | SHARVEE AGRO PROCESSING PRIVATE LIMITED | C/O VAIKUNT RAVINDRA PATIL, H NO 1/190, SAVAKAR MARG, NR SHIKSHAK SOCIETY, PEN , PEN, Maharashtra, India - 402107 |
| U70109MH2021PTC370212 | VASLA INFRASTRUCTURE AND CONSTRUCTIONS PRIVATE LIMITED | C/O VAIKUNT RAVINDRA PATIL, H NO 1/190 SAVARKAR MARG, NR SHIKSHAK SOCIETY, PEN , PEN, Maharashtra, India - 402107 |
| U31100MH2022PTC385247 | GANGODAK WATERCURE PRIVATE LIMITED | HO NO 4/127 KASAR ALI,PEN,Raigarh,Maharashtra,402107-India |
| ABB-4154 | SARTHAK FINANCIAL CONSULTANCY LLP | BLOCK NO 4,PRAJAKTA APP 1,Pen,Raigarh(MH),Maharashtra,India-402107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10358256 | 2012-05-19 | - | 2023-10-06 | 10,000,000.00 | INDIAN OVERSEAS BANK | |
| 10460953 | 2013-09-25 | - | 2023-10-06 | 2,500,000.00 | Indian Overseas Bank | |
| 10500650 | 2014-03-13 | - | 2023-10-06 | 6,000,000.00 | Indian Overseas Bank | |
| 80027072 | 2006-03-25 | 2015-03-11 | 2023-10-06 | 31,000,000.00 | Indian Overseas Bank | |
| 80034660 | 2006-03-29 | 2014-03-26 | 2023-10-06 | 42,000,000.00 | Indian Overseas Bank | |
| 100089754 | 2017-03-10 | 2017-03-29 | 2023-10-06 | 18,000,000.00 | Indian Overseas Bank | |
| 100142098 | 2017-11-18 | - | 2023-10-06 | 150,000.00 | Indian Overseas Bank | |
| 100149479 | 2017-12-28 | - | 2023-10-06 | 1,000,000.00 | Indian Overseas Bank |
- Email ID
- Website
- Address
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.
| 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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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
|
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
|
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
|
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| Extraordinary Items |
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| Profit before Tax |
|
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| Tax Expense | |||||||||||||
| Current Tax |
|
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| Deferred Tax |
|
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| Profit/Loss after Tax from Continuing Operations |
|
|
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| Profit/Loss after Tax from Discontinuing Operations |
|
|
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| Tax Expense of Discontinuing Operations |
|
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| Total Profit/Loss |
|
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| Earnings per Equity Share (EPS) before Extraordinary Items |
|
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|
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| Basic |
|
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|
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|
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| Diluted |
|
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| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
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|
|
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|
|
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| Basic |
|
|
|
|
|
|
|
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|
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| Diluted |
|
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.
| 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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As on: 2026-07-13
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.