• 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

DIAMANT INFRASTRUCTURE LIMITED

CIN: L26994MH2003PLC143264

DIAMANT INFRASTRUCTURE LIMITED (CIN: L26994MH2003PLC143264) is a Public company incorporated on 24 Nov 2003. 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. 70408000.00.

DIAMANT INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.DIAMANT INFRASTRUCTURE LIMITED's NIC code is 2699 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other non-metallic mineral products n.e.c..

Directors of DIAMANT INFRASTRUCTURE LIMITED are KAMLESH SHANTIKISHORE PRASAD, NARESH SATYANARAYAN SABOO, REENAL JIGAR KAMDAR, and HARSHAL ASHOK MADAN.

DIAMANT INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is L26994MH2003PLC143264 and its registration number is 143264. Users may contact DIAMANT INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of DIAMANT INFRASTRUCTURE LIMITED is PLOT NO 3, 89 HINDUSTAN COLONY WARDHA ROAD , NAGPUR, Maharashtra, India - 440015.

Current status of DIAMANT INFRASTRUCTURE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for DIAMANT INFRASTRUCTURE 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 Report

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 DIAMANT INFRASTRUCTURE

Purchase full report of DIAMANT INFRASTRUCTURE

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 DIAMANT INFRASTRUCTURE 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DIAMANT INFRASTRUCTURE
DIN Director Name Designation Appointment Date
00216195 KAMLESH SHANTIKISHORE PRASAD Whole-time director 2010-05-29
00297916 NARESH SATYANARAYAN SABOO Managing Director 2009-04-01
07143495 REENAL JIGAR KAMDAR Director 2015-09-30
08227283 HARSHAL ASHOK MADAN Director 2018-09-29
Past Directors & Key Managerial Personnel of DIAMANT INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
00291963 NARESH MANAKCHAND JAIN Director - 2010-08-13
00291963 NARESH MANAKCHAND JAIN Managing Director - 2009-06-05
01686777 MOHD ISRAIL HAJI MOHD HANIF SHEIKH Additional Director - 2015-09-30
01686777 MOHD ISRAIL HAJI MOHD HANIF SHEIKH Director - 2019-08-28
03525710 PRAKASH AMRUTRAO ZALKE Additional Director - 2015-09-30
03525710 PRAKASH AMRUTRAO ZALKE Director - 2016-05-30
06548146 YASH NARESH SABOO CFO(KMP) - 2017-08-16
07531679 BALKISAN SATYANARAYAN BANG Additional Director - 2016-09-30
07531679 BALKISAN SATYANARAYAN BANG Director - 2019-09-26
00206671 RAMESH CHANDRA MISHRA Director - 2011-05-02
00297916 NARESH SATYANARAYAN SABOO Director - 2009-04-01
01843698 ANIL ONKARDAS RATHI Additional Director - 2010-09-17
01843698 ANIL ONKARDAS RATHI Director - 2015-11-18
07143495 REENAL JIGAR KAMDAR Additional Director - 2015-09-30
08227283 HARSHAL ASHOK MADAN Director - 2021-11-22
Other Directorships of KAMLESH SHANTIKISHORE PRASAD
Company Name CIN Designation Appointment Date Cessation
SCAN STEELS LIMITED L27209MH1994PLC076015 Director - 2009-06-15
SABOO CAPITAL AND SECURITIES PRIVATE LIMITED U67190MH1995PTC089441 Director - 2007-04-19
Other Directorships of NARESH MANAKCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
INNOCENT INVESTMENT CONSULTANTS LLP AAD-6327 Designated Partner 2015-03-26 Ongoing
SANDEEP ISPAT TRADER LLP AAD-6790 Designated Partner 2015-03-30 Ongoing
JUPICOS SPORTS AND ENTERTAINMENTS LLP AAP-1862 Designated Partner 2019-05-03 Ongoing
AAGAM CAPITAL LIMITED L65990MH1991PLC064631 Additional Director - 2016-09-29
AAGAM CAPITAL LIMITED L65990MH1991PLC064631 Director 2016-09-29 Ongoing
WE INTERNET LIMITED L70100MP1980PLC001643 Additional Director - 2009-09-08
WE INTERNET LIMITED L70100MP1980PLC001643 Managing Director - 2012-02-10
MONOTYPE INDIA LTD. L72900MH1974PLC287552 Additional Director - 2011-09-29
MONOTYPE INDIA LTD. L72900MH1974PLC287552 Director - 2012-08-13
MONOTYPE INDIA LTD. L72900MH1974PLC287552 Whole-time director 2018-11-29 Ongoing
GCV SERVICES LIMITED L74140GJ1994PLC023672 Director - 2011-11-08
NAVRATAN MINES & MINERALS PRIVATE LIMITED U14200MH2010PTC200666 Director - 2011-05-31
MONO HERBICIDES LTD U24211WB1980PLC032943 Director - 2012-08-01
MONO HERBICIDES LTD U24211WB1980PLC032943 Whole-time director 2012-08-01 Ongoing
XL ENERGY LIMITED U31300TG1985PLC005844 Director 2024-06-02 Ongoing
BT DIVINE POWER AND MINING CORPORATION LIMITED U40102WB2011PLC161540 Director - 2019-12-09
DIAMANT INFRASTRUCTURE DEVLOPERS PRIVATE LIMITED U45203MH2007PTC176716 Director - 2012-06-11
PRANJALI INFRASTRUCTURE PRIVATE LIMITED. U45203MH2008PTC187497 Director 2008-10-14 Ongoing
JUPITER CITY DEVELOPERS (INDIA) LIMITED U45209MH2012PLC238811 Additional Director - 2018-09-29
JUPITER CITY DEVELOPERS (INDIA) LIMITED U45209MH2012PLC238811 Director 2018-09-29 Ongoing
SANDEEP ISPAT TRADER PRIVATE LIMITED U51101WB2010PTC150031 Director 2012-10-01 Ongoing
PRAGIRI FINVEST (INDIA) PRIVATE LIMITED U65990MH1994PTC081625 Director 2010-04-10 Ongoing
PLANTINUM FINVEST PRIVATE LIMITED U65990MH1994PTC081941 Director 2010-04-10 Ongoing
ELAN CAPITAL ADVISORS PRIVATE LIMITED U67190MH2011PTC214487 Director 2011-03-08 Ongoing
FAIR DEVELOPERS PRIVATE LIMITED U70100UP2011PTC123295 Director - 2013-01-30
IONIC REALTY LIMITED U70102MH2009PLC197688 Director - 2011-05-10
ADRINA REALTIES PRIVATE LIMITED U70102MH2013PTC242167 Additional Director - 2019-09-30
ADRINA REALTIES PRIVATE LIMITED U70102MH2013PTC242167 Director - 2019-12-09
RIVESHH BUSINESS SERVICES PRIVATE LIMITED U74110MH2007PTC176663 Director - 2012-06-11
LOTUS FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126378 Director 2012-10-01 Ongoing
INNOCENT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149694 Director 2012-10-01 Ongoing
PRANJALI (INDIA) PRIVATE LIMITED. U74990MH2009PTC189343 Director 2009-01-05 Ongoing
PRANJALI SERVICES PRIVATE LIMITED. U74999MH2008PTC187492 Director 2008-10-14 Ongoing
CINCH MULTITRADE PRIVATE LIMITED U74999MH2014PTC251622 Additional Director - 2014-09-30
CINCH MULTITRADE PRIVATE LIMITED U74999MH2014PTC251622 Director - 2019-12-09
DIVINE POWER & MINING CORPORATION LIMITED U74999WB2011PLC170773 Additional Director - 2019-12-09
RIVESHH ENLIGHTENED MINDS PRIVATE LIMITED U80100MH2007PTC176741 Director - 2012-06-11
JUPICOS ENTERTAINMENTS PRIVATE LIMITED U93000MH2014PTC252432 Additional Director - 2014-09-30
JUPICOS ENTERTAINMENTS PRIVATE LIMITED U93000MH2014PTC252432 Director 2014-09-30 Ongoing
ELAN CAPITAL ADVISORS PRIVATE LIMITED U99999MH1999PTC120569 Additional Director - 2014-09-30
ELAN CAPITAL ADVISORS PRIVATE LIMITED U99999MH1999PTC120569 Director - 2019-12-09
Other Directorships of MOHD ISRAIL HAJI MOHD HANIF SHEIKH
Other Directorships of PRAKASH AMRUTRAO ZALKE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASH NARESH SABOO
Other Directorships of BALKISAN SATYANARAYAN BANG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH CHANDRA MISHRA
Company Name CIN Designation Appointment Date Cessation
ONEPOINT LEGAL SOLUTIONS LLP ABA-6911 Designated Partner 2022-02-17 Ongoing
SCAN STEELS LIMITED L27209MH1994PLC076015 Director - 2011-05-02
ARIS INTERNATIONAL LIMITED L29130MH1995PLC249667 Additional Director - 2012-08-29
ARIS INTERNATIONAL LIMITED L29130MH1995PLC249667 Director 2012-08-29 Ongoing
RRP SEMICONDUCTOR LIMITED L46521MH1980PLC022672 Additional Director - 2024-04-28
RRP SEMICONDUCTOR LIMITED L46521MH1980PLC022672 Director 2024-03-01 Ongoing
INFRAQUEST INTERNATIONAL LIMITED L52392MP1994PLC008097 Director - 2011-03-31
INDIA HOME LOAN LIMITED L65910MH1990PLC059499 Director - 2017-02-06
WE INTERNET LIMITED L70100MP1980PLC001643 Additional Director - 2009-10-08
WE INTERNET LIMITED L70100MP1980PLC001643 Director - 2011-05-02
INTEGRATED HITECH LIMITED L72300TN1993PLC024583 Director 2023-11-17 Ongoing
ARNAV CORPORATION LIMITED L74900MH1987PLC044592 Director - 2009-09-30
GRETEX CORPORATE SERVICES LIMITED L74999MH2008PLC288128 Additional Director - 2017-09-28
GRETEX CORPORATE SERVICES LIMITED L74999MH2008PLC288128 Director - 2019-04-15
RISA INTERNATIONAL LIMITED L99999MH1993PLC071062 Additional Director - 2011-09-09
RISA INTERNATIONAL LIMITED L99999MH1993PLC071062 Director - 2011-10-19
NISHA DEVELOPERS AND PROPERTIES PRIVATE LIMITED U45200MH2007PTC167610 Director - 2011-03-21
ORAFIN MINING PRIVATE LIMITED U45200MH2008PTC180391 Director - 2008-05-12
SHRUTIKA REALTY PRIVATE LIMITED U45200MH2008PTC182996 Director - 2008-09-10
ALPS REALTY PRIVATE LIMITED U45201MH2007PTC169561 Director - 2007-06-11
ANUSHREE PROPERTIES & DEVELOPERS PRIVATE LIMITED U45201MH2007PTC172739 Director - 2010-05-29
APARAJEETA REALITY PRIVATE LIMITED U45202MH2008PTC178331 Director - 2008-02-01
POURNIMA REALITY PRIVATE LIMITED U45206MH2008PTC179581 Director - 2010-05-29
GEECEE BUSINESS PRIVATE LIMITED U45400MH2006PTC164679 Director - 2007-03-16
ASMITA REALTY PRIVATE LIMITED U45400MH2007PTC169275 Director - 2007-06-11
NIAN TECH PARK PRIVATE LIMITED U45400PN2007PTC188395 Director - 2008-07-31
DIPIKA MARKETING PRIVATE LIMITED U51101MH2007PTC168243 Director - 2007-03-29
RISHAAN TRADING PRIVATE LIMITED U52399MH2010PTC206497 Director - 2011-03-21
SFS BUSINESS SOLUTIONS PRIVATE LIMITED U65929MH1990PTC058616 Director - 2009-09-01
ROVER FINANCE LIMITED U65999MH1993PLC304765 Additional Director - 2017-09-29
ROVER FINANCE LIMITED U65999MH1993PLC304765 Director 2017-09-29 Ongoing
IRA AARNA SECURITIES SERVICES PRIVATE LIMITED U67120MH2004PTC145214 Director 2008-01-16 Ongoing
REENA REALTY PRIVATE LIMITED U70100MH2008PTC182916 Director - 2009-05-22
KEVALYA REALTY PRIVATE LIMITED U70100MH2010PTC205996 Director - 2011-03-21
BGSE PROPERTIES AND SECURITIES LIMITED U70102KA1937PLC001292 Additional Director - 2021-11-18
BGSE PROPERTIES AND SECURITIES LIMITED U70102KA1937PLC001292 Director 2021-11-18 Ongoing
SHAMI REALTY PRIVATE LIMITED U70102MH2007PTC172885 Director - 2008-07-17
AARYAHI REALTY PRIVATE LIMITED U70102MH2007PTC175074 Director - 2010-04-13
JANAVI REALTY PRIVATE LIMITED U70102MH2007PTC175079 Director - 2010-05-29
AAMIYA REALITY PRIVATE LIMITED U70102MH2008PTC178338 Director - 2008-02-01
MANASI REALITY PRIVATE LIMITED U70102MH2008PTC180726 Director - 2008-07-17
IRA AARNA REALITY PRIVATE LIMITED U70102MH2008PTC180739 Director 2008-04-02 Ongoing
SHRUTI PROPERTIES DEVELOPERS PRIVATE LIMITED U70102MH2008PTC182995 Director - 2009-05-22
DEEPALI REALTY PRIVATE LIMITED U70102MH2010PTC206632 Director - 2011-03-21
SUMITA REALTY PRIVATE LIMITED U70109MH2007PTC169485 Director - 2008-07-17
RUHI REALTY PRIVATE LIMITED U70109MH2008PTC182918 Director - 2010-05-29
BELA REALITY PRIVATE LIMITED U70109MH2011PTC216588 Director - 2013-03-20
ADITI REALTY PRIVATE LIMITED U70200MH2008PTC182919 Director - 2008-09-10
IRA AARNA ONLINE PAINTINGS PRIVATE LIMITED U72200MH2006PTC160001 Director 2006-02-28 Ongoing
AGNESE REALTY PRIVATE LIMITED U72200MH2008PTC178333 Director - 2008-02-01
AARYAHI PROPERTIES PRIVATE LIMITED U72200MH2008PTC180725 Director - 2008-05-12
PROCENTRIS (INDIA) PRIVATE LIMITED U72900MH2003PTC141996 Director - 2017-03-31
MX FOOD VENTURES PRIVATE LIMITED U72900MH2008PTC179584 Director - 2008-05-02
JANU MINING PRIVATE LIMITED U72900MH2008PTC180389 Director - 2008-05-12
APARAJEETA IT SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2008PTC180724 Director - 2008-05-12
INDRADHANU TRADING PRIVATE LIMITED U72900MH2011PTC216047 Director - 2013-03-20
SUSHAMA TRADING PRIVATE LIMITED U74110MH2010PTC206591 Director - 2011-03-21
SUMITA MANAGEMENT CONSTANCY PRIVATE LIMITED U74140MH1999PTC120532 Director - 2017-03-02
RED TWIGS CONSULTANCY PRIVATE LIMITED U74140MH2007PTC175233 Director 2007-10-22 Ongoing
MITTER GREEN SOLUTIONS PRIVATE LIMITED. U74900MH2008PTC187795 Director - 2010-03-10
MAHANANDI SOFTWARE PRIVATE LIMITED U74900MH2010PTC206902 Director - 2011-03-21
INDRADHANU TEXTILE PRIVATE LIMITED U74900MH2011PTC216936 Director - 2013-03-20
BAIKUNTHA CONSULTANT PRIVATE LIMITED U93000MH2011PTC216446 Director - 2013-03-20
TRN CONSULTANTS PRIVATE LIMITED U93090MH2008PTC178332 Director - 2008-02-01
Other Directorships of NARESH SATYANARAYAN SABOO
Other Directorships of ANIL ONKARDAS RATHI
Other Directorships of REENAL JIGAR KAMDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARSHAL ASHOK MADAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74120MH2016PTC272982 OPTICAL BROADBAND COMMUNICATION PRIVATE LIMITED FLAT NO. 203, PLOT NO. 18, HOUSE NO. 782 2ND FLOOR, AKSHAY APARTMENT, HINDUSTAN COLONY, WARDHA ROAD , Nagpur, Maharashtra, India - 440015
U93000MH2010PTC211511 INNOVATIONS SOLUTIONS AND EVENTS PRIVATE LIMITED FLAT NO. 102, PANKAJ APARTMENT, PLOT NO. 105, HINDUSTAN COLONY, WARDHA ROAD , NAGPUR, Maharashtra, India - 440015
U74140MH2001PTC133250 RENAISSANCE PLANNERS ENGINEERS PRIVATE LIMITED FLAT NO. 3, SHREE APARTMENT PLOT NO. 78, HINDUSTAN COLONY, WARDHA RO AD , NAGPUR, Maharashtra, India - 440015
U85100MH2017NPL300655 PATIENT EDUCATION AND RESEARCH LIFE CARE (PEARL) FOUNDATION Plot No. 80 & 81, House No. 845, 846 Hindustan Colony, Wardha Road , Nagpur, Maharashtra, India - 440015
AAQ-4007 ALTIUS SURGIMED LLP FLAT NO. 801, 8TH FLOOR, BALWANT HEIGHTS, PLOT NO. 31,HINDUSTAN COLONY, WARDHA ROAD, Nagpur, Maharashtra, India - 440015
ACE-8927 INDIA CRAYON CONSULTANT LLP Plot no 26, Hindustan,Colony, Wardha Road,Nagpur,Nagpur,Maharashtra,India-440015
AAM-3846 VERVE INSOLVENCY PROFESSIONALS LIMITED L IABILITY PARTNERSHIP Plot No. 47, Hindustan Colony, Wardha Road, Nagpur Nagpur, Maharashtra, India - 440015
AAM-5248 VERVE ASSET SOLUTIONS LIMITED LIABILITY PARTNERSHIP Plot No. 47, Hindustan Colony, Wardha Road, Nagpur Nagpur, Maharashtra, India - 440015
U74999MH2018PTC317355 AROMESSENCE SOLUTIONS PRIVATE LIMITED R K Rai, Flat No 304,3rd Floor,Universal Marvel,Plot No 23,New Sneh Nagar, , WARDHA ROAD, NAGPUR, Maharashtra, India - 440015
U85191MH2012PTC231736 TREAT ME HOSPITAL PRIVATE LIMITED PLOT NO 7,HINDUSTAN COLONY WARDHA ROAD , NAGPUR, Maharashtra, India - 440015
ACB-5592 NuOm Services LLP PLOT NO.47, FIRST FLOOR, HINDUSTAN COLONY,WARDHA ROAD, Nagpur, Maharashtra, India - 440015
AAM-3624 3B TRADE LINKS LLP PLOT NO 3, PRAGATI COLONY, OPP SAIBABA MANDIR, WARDHA ROAD NAGPUR, Maharashtra, India - 440015
U50102MH2013PTC250370 TAJSHREE CARS PRIVATE LIMITED PLOT NO 1 HINDUSTAN COLONY AJANI SQUARE, WARDHA ROAD , NAGPUR, Maharashtra, India - 440015
U85100MH2015PTC263788 SALUBRITY HEALTHCARE PRIVATE LIMITED PLOT NO. 80 & 81, HINDUSTAN COLONY WARDHA ROAD , NAGPUR, Maharashtra, India - 440015
AAE-1330 LOANAGENT CONSULTING LIMITED LIABILITY P ARTNERSHIP Plot No.47, 1st Floor, 47, Hindustan Colony, Wardha Road, Nagpur, Maharashtra, India - 440015
U74999MH2020PTC340698 DESIGNBLOCK ADVERTISING PRIVATE LIMITED PLOT NO- 56/3 SHIVKRIPA APPT NAVJEEVAN COLONY WARDHA ROAD , NAGPUR, Maharashtra, India - 440015
U74120MH2011PTC221471 UNIVERSAL ENTERTAINMENT NETWORK (NAGPUR) PRIVATE LIMITED PLOT NO 56, F-3 SHIV KRUPA NAVJEEVAN COLONY, WARDHA ROAD , NAGPUR, Maharashtra, India - 440015
ACA-7802 ALTIOR MEDSURGE LLP PLOT NO. 31, BALWANT-HEIGHTS, FLAT NO. 801, 8TH FLOOR,HINDUSTAN COLONY, WARDHA ROAD, Nagpur, Maharashtra, India - 440015
U74999MH2021PTC356965 REMBRANDT MEDIA PRIVATE LIMITED Plot No. 5B No B/3 Daya Chember Ajani Sq. Wardha Road , Nagpur, Maharashtra, India - 440015
U24100MH2014PTC254063 CVR BIOTECH PRIVATE LIMITED PLOT NO 121/122, F NO 403, ARIHANT SAI II, NAVJEEVAN COLONY, WARDHA ROAD , NAGPUR, Maharashtra, India - 440015
U45309MH2019PTC325323 BUILDSMITH INFRAPROJECTS PRIVATE LIMITED SHOP NO. G-14, NKY TOWER, PLOT NO. 8-9, AJNI SQUARE, WARDHA ROAD , NAGPUR, Maharashtra, India - 440015
U93030MH2012PTC234306 GOOD2GREATLOOKS SOLUTIONS PRIVATE LIMITED PLOT NO. 3, S-3, II FLOOR, SNEH SAFALYA APARTMENTS OPPOSITE HOTEL RADISSON, WARDHA ROAD , NAGPUR, Maharashtra, India - 440015
U10200MH2012PTC231381 UNISION STONE CRUSHERS PRIVATE LIMITED Flat No 102, Nirman Classic Enclave F2,Plot No.123 Gajanan Nagar, Hindustan Colony,Wardha R oad , Nagpur, Maharashtra, India - 440015
U93290MH2023PTC413501 ADEPTTECH INFOHUB PRIVATE LIMITED Plot No 12, Boikar Colony,Wardha Road,Nagpur,Nagpur,Maharashtra,440015-India
U01114MH2023OPC414340 MAAT - RUTVA ORGANIC (OPC) PRIVATE LIMITED Plot No 34, Wardha Road,Central Excise Colony,Nagpur,Nagpur,Maharashtra,440015-India
U67120MH1999PTC122011 AMBIKA SUNBEAM INFRASTRUCTURE PRIVATE LIMITED PLOT NO. 42, PRAGATI COLONY, WARDHA ROAD, NAGPUR , NAGPUR, Maharashtra, India - 440015
U86201MH2025NPL443633 SDL-SHRIDHA FOUNDATION Plot No 3 West Samarth Na,Ajni Square Wardha Road,Nagpur,Nagpur,Maharashtra,440015-India
U52300MH2010PTC198572 SMART VISION MULTI REAL SOLUTIONS PRIVATE LIMITED PLOT NO 9 PRAGATISHEEL COLONY, CHATRAPATI SQUERE, WARDHA ROAD, NAGPUR , NAGPUR, Maharashtra, India - 440015
U74900MH2025PTC460924 SDV CONSULTING ENGINEERS INDIA PRIVATE LIMITED 2,3,4,5 FLR, PLOT NO 10,OPPOSITE RADISSON HOTEL KAVA CORP METRO MALL JAIPRAKASH NAGAR METRO STATION, WARDHA ROAD,Nagpur,Nagpur,Maharashtra,440015-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10068603 2007-09-10 - 2011-03-01 2,513,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED
10068604 2007-09-10 - 2011-03-01 3,837,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED
10076022 2007-11-03 - 2010-11-10 3,938,000.00 L & T FINANCE LIMITED
10086168 2007-10-31 - 2011-05-09 3,760,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10143879 2009-01-20 - 2012-02-27 7,700,000.00 L & T FINANCE LIMITED
10144953 2009-02-22 - 2012-01-05 3,178,559.00 SREI Equipment Finance Private Limited
10144954 2009-02-22 - 2012-01-05 677,766.00 SREI Equipment Finance Private Limited
10145032 2009-02-11 - 2012-02-27 1,800,000.00 L & T FINANCE LIMITED
10146084 2009-02-22 - 2012-01-05 5,325,991.00 SREI Equipment Finance Private Limited
10148409 2009-03-15 - 2012-01-05 2,583,472.00 SREI Equipment Finance Private Limited
10178954 2009-09-03 2013-12-13 - 112,000,000.00 UNION BANK OF INDIA
10182119 2009-10-20 - 2012-08-16 3,375,000.00 L & T FINANCE LIMITED
10182125 2009-09-22 - 2012-01-05 3,328,704.00 SREI Equipment Finance Private Limited
10182126 2009-09-22 - 2012-01-05 2,583,472.00 SREI Equipment Finance Private Limited
10183119 2009-10-08 - 2012-01-05 618,266.00 SREI Equipment Finance Private Limited
10185924 2009-11-05 - 2012-08-16 3,185,000.00 L & T FINANCE LIMITED
10187711 2009-10-22 - 2012-01-05 12,600,000.00 SREI Equipment Finance Private Limited
10187971 2009-10-09 - 2012-08-22 7,950,000.00 TATA MOTORS FINANCE LIMITED
10205793 2007-08-27 - 2010-11-10 8,000,000.00 L & T FINANCE LIMITED
10258637 2010-12-07 - 2013-09-27 4,650,000.00 L & T FINANCE LIMITED
10258638 2010-12-07 - 2013-05-30 1,850,000.00 L & T FINANCE LIMITED
10259239 2010-12-14 - 2013-12-11 1,700,000.00 TATA CAPITAL LIMITED
10268464 2011-01-31 - 2014-11-24 1,650,000.00 TATA CAPITAL LIMITED
10276001 2011-03-05 - 2012-01-05 960,000.00 SREI Equipment Finance Private Limited
10276004 2011-03-05 - 2012-01-05 16,498,467.00 SREI Equipment Finance Private Limited
10276009 2011-03-01 - 2012-01-05 4,896,000.00 SREI Equipment Finance Private Limited
10276011 2011-03-05 - 2012-01-05 1,687,500.00 SREI Equipment Finance Private Limited
10276012 2011-03-05 - 2012-01-05 1,723,500.00 SREI Equipment Finance Private Limited
10276014 2011-03-05 - 2012-01-05 1,104,919.00 SREI Equipment Finance Private Limited
10276016 2011-03-05 - 2012-01-05 1,800,000.00 SREI Equipment Finance Private Limited
10276018 2011-03-05 - 2012-01-05 2,325,000.00 SREI Equipment Finance Private Limited
10276020 2011-03-05 - 2012-01-05 3,309,000.00 SREI Equipment Finance Private Limited
10276021 2011-03-05 - 2012-01-05 3,528,000.00 SREI Equipment Finance Private Limited
10276024 2011-03-05 - 2012-01-05 33,751,800.00 SREI Equipment Finance Private Limited
10276025 2011-03-05 - 2012-01-05 945,000.00 SREI Equipment Finance Private Limited
10276027 2011-03-05 - 2012-01-05 34,187,825.00 SREI Equipment Finance Private Limited
10291468 2010-12-18 - 2013-04-29 750,000.00 INDUSIND BANK LTD.
10291851 2010-12-18 - 2013-04-29 750,000.00 INDUSIND BANK LTD.
10293193 2011-06-14 - 2015-05-14 530,000.00 KOTAK MAHINDRA BANK LIMITED
10293282 2011-06-14 - 2014-07-07 530,000.00 KOTAK MAHINDRA BANK LIMITED
10294345 2011-05-10 - 2014-10-01 935,000.00 L & T FINANCE LIMITED
10294612 2010-12-18 - 2013-04-29 750,000.00 INDUSIND BANK LTD.
10294613 2010-12-18 - 2013-04-29 750,000.00 INDUSIND BANK LTD.
10294713 2010-12-18 - 2013-10-15 750,000.00 INDUSIND BANK LTD.
10294714 2011-06-15 - 2012-01-05 693,790.00 SREI Equipment Finance Private Limited
10294798 2010-12-18 - 2015-04-08 750,000.00 INDUSIND BANK LTD.
10294833 2011-06-27 - 2014-07-07 2,030,000.00 KOTAK MAHINDRA BANK LIMITED
10295646 2010-12-18 - 2013-10-15 750,000.00 INDUSIND BANK LTD.
10295803 2010-12-18 - 2013-10-15 750,000.00 INDUSIND BANK LTD.
10296026 2010-12-18 - 2013-10-15 750,000.00 INDUSIND BANK LTD.
10297352 2011-06-30 - 2014-11-24 1,000,000.00 TATA CAPITAL LIMITED
10306726 2011-08-29 - 2013-10-18 7,500,000.00 KOTAK MAHINDRA BANK LIMITED
10307884 2011-08-22 - 2015-02-12 1,135,000.00 L & T FINANCE LIMITED
10307887 2011-08-22 - 2015-02-12 2,020,000.00 L & T FINANCE LIMITED
10307888 2011-08-26 - 2014-10-01 3,000,000.00 L & T FINANCE LIMITED
10321950 2011-10-19 - 2012-02-02 10,000,000.00 UNION BANK OF INDIA
10323048 2011-12-07 - 2012-11-21 5,000,000.00 L & T FINANCE LIMITED
10324947 2011-12-15 - 2012-07-16 63,000,000.00 SREI Equipment Finance Private Limited
10324950 2011-12-15 - 2012-07-16 58,614,724.00 SREI Equipment Finance Private Limited
10334337 2012-02-02 - 2015-10-27 35,250,000.00 KOTAK MAHINDRA BANK LIMITED
10336047 2012-01-23 - 2012-05-11 10,000,000.00 UNION BANK OF INDIA
10364137 2012-06-03 - 2013-11-20 19,000,000.00 SREI Equipment Finance Private Limited
10364140 2012-06-03 - 2013-11-20 11,600,000.00 SREI Equipment Finance Private Limited
10364141 2012-06-03 - 2013-11-20 32,000,000.00 SREI Equipment Finance Private Limited
10364143 2012-06-03 - 2013-11-20 40,200,000.00 SREI Equipment Finance Private Limited
10364145 2012-06-03 - 2013-11-20 24,200,000.00 SREI Equipment Finance Private Limited
10371247 2012-07-24 - 2015-02-13 4,894,000.00 L & T FINANCE LIMITED
10388013 2012-11-01 - 2013-10-17 2,775,000.00 L & T FINANCE LIMITED
10392064 2012-11-09 - 2014-09-17 900,000.00 INDUSIND BANK LTD.
10392067 2012-11-09 - 2013-10-04 1,050,000.00 INDUSIND BANK LTD.
10392070 2012-11-09 - 2014-09-17 1,050,000.00 INDUSIND BANK LTD.
10421379 2013-03-16 - 2013-06-28 10,000,000.00 UNION BANK OF INDIA
10421380 2013-03-12 - - 1,125,000.00 UNION BANK OF INDIA
10452498 2013-09-08 - 2017-08-01 25,500,000.00 SREI Equipment Finance Private Limited
10452499 2013-09-08 - 2014-09-12 3,500,000.00 SREI Equipment Finance Private Limited
10452503 2013-09-08 - 2014-11-15 3,500,000.00 SREI Equipment Finance Private Limited
10452626 2013-09-08 - 2014-10-17 1,800,000.00 SREI Equipment Finance Private Limited
10452633 2013-09-08 - 2017-08-01 1,500,000.00 SREI Equipment Finance Private Limited
10452634 2013-09-08 - 2014-09-09 3,500,000.00 SREI Equipment Finance Private Limited
10452643 2013-09-08 - 2015-01-23 1,400,000.00 SREI Equipment Finance Private Limited
10452645 2013-09-08 - 2017-08-01 2,000,000.00 SREI Equipment Finance Private Limited
10452677 2013-09-08 - 2015-01-23 1,200,000.00 SREI Equipment Finance Private Limited
10452678 2013-09-08 - 2014-09-09 1,800,000.00 SREI Equipment Finance Private Limited
10453654 2013-09-08 - 2017-08-01 1,400,000.00 SREI Equipment Finance Private Limited
10454580 2013-09-08 - 2017-08-01 600,000.00 SREI Equipment Finance Private Limited
10454800 2013-09-08 - 2015-03-13 2,600,000.00 SREI Equipment Finance Private Limited
10455741 2013-09-28 - 2014-01-11 10,000,000.00 UNION BANK OF INDIA
10456683 2013-09-08 - 2014-09-12 1,200,000.00 SREI Equipment Finance Private Limited
10457411 2013-09-08 - 2015-01-23 1,400,000.00 SREI EQUIPMENT FINANCE LIMITED
10457416 2013-09-08 - 2017-08-01 14,500,000.00 SREI EQUIPMENT FINANCE LIMITED
10457417 2013-09-08 - 2017-08-01 32,200,000.00 SREI EQUIPMENT FINANCE LIMITED
10472132 2013-12-31 - - 99,600,000.00 SREI EQUIPMENT FINANCE LIMITED
10476140 2014-01-08 - 2014-10-10 10,000,000.00 UNION BANK OF INDIA
10584300 2015-07-27 - - 42,500,000.00 THE PUSAD URBAN CO-OPERATIVE BANK LIMITED
100027888 2015-11-20 - - 300,000,000.00 ANDHRA BANK
100118219 2017-06-15 - - 18,750,000.00 SREI EQUIPMENT FINANCE LIMITED

  • 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.

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

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.

Purchase our hand crafted financial report for $ 9.99