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MOSH VARAYA INFRASTRUCTURE LIMITED




Mosh Varaya Infrastructure Limited is a Public incorporated on 30 June 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 898,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Mosh Varaya Infrastructure 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 2022.

Directors of Mosh Varaya Infrastructure Limited are Ravi Thakurdasji Laddha, Shekhar Kanti Shome and Adhish Laddha.

Mosh Varaya Infrastructure Limited's Corporate Identification Number is (CIN) U45203CT1998PLC012921 and its registration number is 12921.Its Email address is [email protected] and its registered address is HIG- 27, HOUSING BOARD COLONY. MOULSHREE VIHAR RAIPUR Raipur CT 492006 IN.

Current status of Mosh Varaya Infrastructure Limited is - Active.

Company Details

CIN

U45203CT1998PLC012921

Company Name

MOSH VARAYA INFRASTRUCTURE LIMITED

Company Status

Active

RoC

RoC-Chhattisgarh

Registration Number

12921

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

30 June 1998

Age of Company

25 years, 9 month, 23 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

₹10,000,000

Paid up capital

₹898,000

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 2022

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 MOSH VARAYA INFRASTRUCTURE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

HIG- 27, HOUSING BOARD COLONY. MOULSHREE VIHAR RAIPUR Raipur CT 492006 IN

Director Details

DIN Director Name Designation Appointment Date

00008358

RAVI THAKURDASJI LADDHA

Managing Director

01 June 2019

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Company Designation Appointment Date

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Director

25 July 2023

RAIPUR INDUSTRIAL GASES PRIVATE LIMITED

Director

13 December 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00009825

SHEKHAR KANTI SHOME

Director

28 March 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Shekhar Kanti Shome is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09698625

ADHISH LADDHA

Director

08 August 2022

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Company Designation Appointment Date

RAM STEEL & INFRA PRIVATE LIMITED

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Director

25 July 2023

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

10186472

2009-10-01

-

2014-02-25

Movable property (not being pledge)

1,500,000

HDFC BANK LIMITED

10292506

2011-06-16

2013-06-19

2017-12-20

12,000,000

HDFC BANK LIMITED

10348423

2012-03-21

2014-05-15

2018-04-16

239,800,000

Bank of India

10458629

2013-09-28

-

2016-06-23

Floating charge

500,000

INDUSIND BANK LTD.

10458630

2013-09-30

-

2016-09-11

Floating charge

900,000

INDUSIND BANK LTD.

10461606

2013-10-21

-

2016-07-18

Movable property (not being pledge)

1,138,000

ICICI BANK LIMITED

10477848

2013-12-21

-

-

Movable property (not being pledge)

1,812,000

ICICI BANK LIMITED

10481648

2014-01-27

-

-

Movable property (not being pledge)

4,140,000

ICICI BANK LIMITED

10505788

2014-03-25

-

-

3,681,000

ICICI BANK LIMITED

10509840

2014-03-31

-

-

Movable property (not being pledge)

5,568,500

HDFC BANK LIMITED

10510190

2014-05-03

-

-

Movable property (not being pledge)

1,672,000

HDFC BANK LIMITED

10510196

2014-03-24

-

-

Movable property (not being pledge)

4,770,000

HDFC BANK LIMITED

10510198

2014-05-03

-

-

Movable property (not being pledge)

11,600,000

HDFC BANK LIMITED

10510356

2014-06-05

-

-

Movable property (not being pledge)

1,520,000

HDFC BANK LIMITED

10510370

2014-03-10

-

2017-02-07

Movable property (not being pledge)

520,000

HDFC BANK LIMITED

10513774

2014-03-08

-

2014-12-02

2,283,000

ICICI BANK LIMITED

10513804

2014-05-28

-

-

7,020,000

Axis Bank Limited

10525304

2014-06-24

-

-

Movable property (not being pledge)

939,000

ICICI BANK LIMITED

10528577

2014-09-27

-

-

8,592,000

ICICI BANK LIMITED

10528687

2014-09-29

-

-

4,005,000

ICICI BANK LIMITED

10530053

2014-10-01

-

-

Movable property (not being pledge)

6,858,000

SREI EQUIPMENT FINANCE LIMITED

10530864

2014-10-31

-

-

Movable property (not being pledge)

621,500

INDUSIND BANK LTD.

10530866

2014-10-31

-

-

Movable property (not being pledge)

1,128,000

INDUSIND BANK LTD.

10530895

2014-10-31

-

-

Movable property (not being pledge)

621,500

INDUSIND BANK LTD.

10532257

2014-10-28

-

2018-05-30

538,500

INDUSIND BANK LTD.

10532260

2014-10-31

-

2018-05-30

1,347,000

INDUSIND BANK LTD.

10532261

2014-10-31

-

-

1,347,000

INDUSIND BANK LTD.

10532264

2014-10-31

-

2018-05-30

1,347,000

INDUSIND BANK LTD.

10532266

2014-10-31

-

2018-05-30

1,347,000

INDUSIND BANK LTD.

10532268

2014-11-19

-

2018-05-30

509,000

INDUSIND BANK LTD.

10532271

2014-11-19

-

2018-05-30

Movable property (not being pledge)

621,500

INDUSIND BANK LTD.

10532275

2014-11-19

-

2018-05-30

Movable property (not being pledge)

621,500

INDUSIND BANK LTD.

10535098

2014-11-22

-

-

Movable property (not being pledge)

9,493,688

SREI EQUIPMENT FINANCE LIMITED

10535100

2014-11-22

-

-

Movable property (not being pledge)

10,855,500

SREI EQUIPMENT FINANCE LIMITED

10535409

2014-11-20

-

2018-05-30

Movable property (not being pledge)

1,027,900

INDUSIND BANK LTD.

10535413

2014-11-30

-

2018-05-30

Movable property (not being pledge)

734,000

INDUSIND BANK LTD.

10535416

2014-11-30

-

2018-05-30

Movable property (not being pledge)

734,000

INDUSIND BANK LTD.

10535463

2014-11-22

-

2018-05-30

Movable property (not being pledge)

993,600

INDUSIND BANK LTD.

10535464

2014-11-20

-

2018-05-30

Movable property (not being pledge)

1,027,900

INDUSIND BANK LTD.

10544145

2014-12-24

-

-

Movable property (not being pledge)

621,500

INDUSIND BANK LTD.

10544147

2014-12-24

-

-

Movable property (not being pledge)

621,500

INDUSIND BANK LTD.

10544963

2015-01-14

-

-

609,700

INDUSIND BANK LTD.

10548811

2015-01-27

-

-

Movable property (not being pledge)

6,472,500

HDFC BANK LIMITED

10553408

2015-02-20

-

-

Movable property (not being pledge)

5,450,000

HDFC BANK LIMITED

10554764

2015-02-28

-

-

Movable property (not being pledge)

7,342,000

ICICI BANK LIMITED

10556182

2015-03-03

-

-

Movable property (not being pledge)

4,116,000

HDFC BANK LIMITED

10556185

2015-02-26

-

-

Movable property (not being pledge)

1,318,000

HDFC BANK LIMITED

10556745

2015-02-28

-

-

Movable property (not being pledge)

6,475,000

HDFC BANK LIMITED

10556748

2015-03-10

-

-

Movable property (not being pledge)

1,575,000

HDFC BANK LIMITED

10561324

2015-03-28

-

-

Movable property (not being pledge)

3,540,000

ICICI BANK LIMITED

10570949

2015-05-21

-

-

Movable property (not being pledge)

2,740,000

HDFC BANK LIMITED

10581245

2015-07-04

-

-

Movable property (not being pledge)

1,625,000

HDFC BANK LIMITED

10582781

2015-07-22

-

-

Movable property (not being pledge)

7,500,000

HDFC BANK LIMITED

10585625

2015-07-29

-

-

Movable property (not being pledge)

10,000,000

HDFC BANK LIMITED

10586388

2015-07-28

-

-

Movable property (not being pledge)

5,785,000

HDFC BANK LIMITED

10599387

2015-09-22

-

-

Movable property (not being pledge)

29,600,000

SREI EQUIPMENT FINANCE LIMITED

10603057

2015-10-28

-

-

Movable property (not being pledge)

1,794,000

ICICI BANK LIMITED

10612150

2015-12-02

-

-

Movable property (not being pledge)

26,700,000

HDFC BANK LIMITED

10615105

2015-12-30

-

-

Movable property (not being pledge)

2,295,000

ICICI BANK LIMITED

90206356

2005-05-10

-

2014-02-25

1,460,000

HDFC BANK HOUSE

100028358

2016-04-26

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

1,700,000

HDFC BANK LIMITED

100028575

2016-04-26

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

1,320,000

HDFC BANK LIMITED

100033588

2016-06-03

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

1,055,000

HDFC BANK LIMITED

100038750

2016-07-01

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

3,184,000

HDFC BANK LIMITED

100042511

2016-06-04

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

336,000

HDFC BANK LIMITED

100090407

2017-02-02

-

-

Movable property (not being pledge)

2,748,150

HDFC BANK LIMITED

100090408

2017-02-28

-

-

Movable property (not being pledge)

4,033,575

HDFC BANK LIMITED

100090409

2017-02-28

-

-

Movable property (not being pledge)

1,929,000

HDFC BANK LIMITED

100104381

2017-05-23

-

-

Motor Vehicle (Hypothecation)

5,301,400

Axis Bank Limited

100104498

2017-05-31

-

-

Motor Vehicle (Hypothecation)

2,459,700

Axis Bank Limited

100106128

2017-05-30

-

-

Motor Vehicle (Hypothecation)

7,675,000

ICICI BANK

100107668

2017-06-23

-

-

Motor Vehicle (Hypothecation)

1,229,850

Axis Bank Limited

100118866

2017-05-23

-

-

Movable property (not being pledge)

1,500,000

HDFC BANK LIMITED

100127270

2017-09-26

-

-

Motor Vehicle (Hypothecation)

2,323,350

Axis Bank Limited

100150723

2017-12-08

2018-01-09

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Exclusive Charge on CA, MFA and IMFA of the Co

200,000,000

YES BANK LIMITED

100192105

2018-05-29

-

-

4,474,370

ICICI BANK LIMITED

100209029

2018-07-30

-

-

Movable property (not being pledge)

12,582,320

ICICI BANK LIMITED

100230032

2018-09-05

-

-

Motor Vehicle (Hypothecation)

2,130,840

YES BANK

100245893

2019-01-11

-

-

Construction equipment loan

1,201,836

YES BANK LIMITED

100265761

2019-05-27

-

-

Movable property (not being pledge)

12,320,000

ICICI BANK LIMITED

100329051

2020-02-27

-

-

Motor Vehicle (Hypothecation)

15,929,000

Axis Bank Limited

100329054

2020-02-29

-

-

Movable property (not being pledge)

9,461,600

ICICI BANK LIMITED

100401723

2020-10-29

-

-

Motor Vehicle (Hypothecation)

280,000

INDUSIND BANK LTD.

100401728

2020-10-29

-

-

Motor Vehicle (Hypothecation)

300,000

INDUSIND BANK LTD.

100401731

2020-11-17

-

-

Motor Vehicle (Hypothecation)

330,000

INDUSIND BANK LTD.

100401732

2020-10-31

-

-

Motor Vehicle (Hypothecation)

750,000

INDUSIND BANK LTD.

100401733

2020-10-29

-

-

950,000

INDUSIND BANK LTD.

100401734

2020-10-29

-

-

950,000

INDUSIND BANK LTD.

100401737

2020-10-29

-

-

950,000

INDUSIND BANK LTD.

100401741

2020-11-27

-

-

Motor Vehicle (Hypothecation)

490,000

INDUSIND BANK LTD.

100501881

2021-09-09

-

-

Motor Vehicle (Hypothecation)

630,000

ICICI BANK LIMITED

100611165

2022-09-15

-

-

1,550,000

YES BANK LIMITED

100768634

2023-08-14

-

-

6,137,456

ICICI BANK LIMITED

100768636

2023-08-14

-

-

917,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

MOSH VARAYA INFRASTRUCURE PRIVATE LIMITED

RAIPURCHATTISGARH

492004

52,MAHALAXMI CLOTH MARKET PANDRIRAIPURRAIPUR495CG
*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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