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KATARIA INFRATECH AND MARKETING PRIVATE LIMITED

CIN: U40106MP2005PTC017475 As on: 2026-07-13

KATARIA INFRATECH AND MARKETING PRIVATE LIMITED (CIN: U40106MP2005PTC017475) is a Private company incorporated on 29 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

KATARIA INFRATECH AND MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KATARIA INFRATECH AND MARKETING PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

Directors of KATARIA INFRATECH AND MARKETING PRIVATE LIMITED are PANKAJ KATARIA, HARSH KATARIA, HARDIK KATARIA, and PARASMAL KATARIA.

KATARIA INFRATECH AND MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U40106MP2005PTC017475 and its registration number is 17475. Users may contact KATARIA INFRATECH AND MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KATARIA INFRATECH AND MARKETING PRIVATE LIMITED is 9/1, NEW PALASIA LG-7, ANMOL SAGAR DARSHAN , INDORE, Madhya Pradesh, India - 452001.

Current status of KATARIA INFRATECH AND MARKETING PRIVATE 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 Names

Previous CINs

ZaubaCorp's company report for KATARIA INFRATECH AND MARKETING 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.

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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 KATARIA INFRATECH AND MARKETING 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 KATARIA INFRATECH AND MARKETING
DIN Director Name Designation Appointment Date
00138088 PANKAJ KATARIA Director 2014-09-30
09689621 HARSH KATARIA Director 2022-07-29
09689724 HARDIK KATARIA Director 2022-07-29
00120536 PARASMAL KATARIA Director 2005-03-29
Past Directors & Key Managerial Personnel of KATARIA INFRATECH AND MARKETING
DIN Director Name Designation Appointment Date Cessation
00120600 VIJAY KUMAR KATARIA Director - 2022-11-28
00138088 PANKAJ KATARIA Additional Director - 2014-09-30
06767612 NEERAJ KATARIA Additional Director - 2014-09-30
06767612 NEERAJ KATARIA Director - 2022-11-28
09689621 HARSH KATARIA Additional Director - 2022-09-30
09689724 HARDIK KATARIA Additional Director - 2022-09-30
Other Directorships of VIJAY KUMAR KATARIA
Company Name CIN Designation Appointment Date Cessation
PARAMOUNT REALBUILD EMPIRES PRIVATE LIMITED U70101MP2012PTC028018 Director 2012-03-21 Ongoing
Other Directorships of PANKAJ KATARIA
Company Name CIN Designation Appointment Date Cessation
INFINITY FNO TRADING LLP ACD-2490 Designated Partner 2024-03-15 Ongoing
MAC LIFE SCIENCES PRIVATE LIMITED U24230MH2004PTC148066 Director - 2008-04-02
Other Directorships of NEERAJ KATARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARSH KATARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARDIK KATARIA
Company Name CIN Designation Appointment Date Cessation
INFINITY FNO TRADING LLP ACD-2490 Designated Partner 2023-10-06 Ongoing
POP UP INFLATABLES LLP ACH-0009 Designated Partner 2024-05-03 Ongoing
Other Directorships of PARASMAL KATARIA
Company Name CIN Designation Appointment Date Cessation
MAC LIFE SCIENCES PRIVATE LIMITED U24230MH2004PTC148066 Director - 2008-04-02
ICONIC INFRATECH PRIVATE LIMITED U45201MP2010PTC024571 Director - 2011-09-11
PARAMOUNT REALBUILD EMPIRES PRIVATE LIMITED U70101MP2012PTC028018 Director 2012-03-21 Ongoing
GURU MAHIMA GLOBAL MEDIA PRIVATE LIMITED U74999MP2020PTC053037 Director 2020-09-28 Ongoing

CIN Company Name Company Address
U27100MP2011PTC026804 JAIN STEEL SYNDICATE PRIVATE LIMITED 105, ANMOL SAGAR DARSHAN 9/1 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001
U15400MP2010PTC024996 TFC FOOD INGREDIENTS PRIVATE LIMITED 305, ANMOL SAGAR DARSHAN 9/1, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001
U45200MP2012PTC028914 FEATHER INFRACON PRIVATE LIMITED 105,ANMOL SAGAR DARSHAN, 9/1, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001
U63090MP2003PTC015588 ROSHAN FREIGHT LINES (INDIA) PRIVATE LIMITED 9/1, New Palasia 107, Anmol Sagar Darshan , Indore, Madhya Pradesh, India - 452001
U67120MP2007PTC019431 WISE ADVICE INVESTMENT SOLUTIONS PRIVATE LIMITED 9/1, New Palasia 206- Anmol Sagar Darshan , Indore, Madhya Pradesh, India - 452001
U74990MP2011PTC025134 ROSHAN WORLDWIDE CLEARANCE PRIVATE LIMITED 9/1, New Palasia 107, Anmol Sagar Darshan , Indore, Madhya Pradesh, India - 452001
U74140MP2013PTC031019 MADDYTECH CORPORATE SOLUTIONS PRIVATE LIMITED 101, Anmol Sagar Darshan 9/1 New Palasia , Indore, Madhya Pradesh, India - 452001
U33112MP1986PLC003732 KENO PHARMA SURGI LIMITED 204 ANMOL SAGAR DARSHAN, 2ND FLOOR, 9/1 NEW PALASIA, , INDORE, Madhya Pradesh, India - 452001
U80301MP1997PTC012028 SHEEL EDUCATIONAL PRIVATE LIMITED 9/1, New Palasia 107, Anmol Sagar Darshan , Indore, Madhya Pradesh, India - 452001
U21002MP2024PTC069715 TATVAVED HERBAL PRIVATE LIMITED Office No.204 9/1,,New Palasia, Anmol Sagar,,Indore,Indore,Madhya Pradesh,452001-India
ACF-9623 SAPTGIRI INFRAHEIGHTS LLP Office No. 204. Anmol Sagar,9/1 New Palasia,Indore,Indore,Madhya Pradesh,India-452001
U13200MP2012PTC029654 ASCO MINING AND MINERALS PRIVATE LIMITED 309,Amnol Sagar Darshan 9/1, New Palasia , Indore, Madhya Pradesh, India - 452001
U15490MP2021PTC056567 AGATE GLOBAL AGRO PRIVATE LIMITED OFFICE NO 404, ANMOL SAGAR DARSHAN 9/1, NEW PALASIYA , INDORE, Madhya Pradesh, India - 452001
ACH-6151 LASERCUT METAL TECHNOLOGY LLP Office No. 105,,Anmol Sagar Darshan New Palasia,Indore,Indore,Madhya Pradesh,India-452001
U27100MP2009PTC022789 LASERCUT METAL TECHNOLOGY PRIVATE LIMITED Office No. 105, Anmol Sagar Darshan New Palasia , Indore, Madhya Pradesh, India - 452001
U45309MP2017PTC042964 DARPAN CREATION PRIVATE LIMITED LG-4,Ratnamani Complex 7/1,New Palasia , Indore, Madhya Pradesh, India - 452001
U45201MP2008PTC020400 NGS CHAWLA CONSTRUCTION PRIVATE LIMITED LG-4 RATNAMANI COMPLEX 7/1 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001
U46101MP2025PTC075552 VENCORP GLOBAL EXIM PRIVATE LIMITED 301, Ratnamani complex,7/1, New Palasia, Indore,Indore,Indore,Madhya Pradesh,452001-India
U70101MP1987PTC004044 CHAWLA ESTATE DEVELOPERS PVT LTD STERLING HIGHT 9/1, 10/1, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001
AAS-6428 D1 REALTY LLP 9/1A, 10/1, Flat No A 402 A Block, Sterling Heights,New Palasia Indore, Madhya Pradesh, India - 452001
U55101MP2026PTC083254 TVC LEISURE PRIVATE LIMITED 301, Ratnamani Complex,7/1, New Palasia,,Indore,Indore,Madhya Pradesh,452001-India
U63999MP2023PTC068076 INNOVATIVE STACK TECHNOLOGIES PRIVATE LIMITED 311, RATNAMANI COMPLEX,7/1 NEW PALASIA,Indore,Indore,Madhya Pradesh,452001-India
U70200MP2025PTC074421 MCORE CONSULTANTS INDIA PRIVATE LIMITED 303, RATNAMANI COMPLEX,,7/1, NEW PALASIA,Indore,Indore,Madhya Pradesh,452001-India
U77400MP2024PLC069499 GLINTZ FINANCE LIMITED 301, RATNMANI COMPLEX,7/1, NEW PALASIA,Indore,Indore,Madhya Pradesh,452001-India
U58200MP2024PTC070515 ALINE INFO SOFT PRIVATE LIMITED 7/1 New Palasia, Shop No.,408, Ratnamani Complex,Indore,Indore,Madhya Pradesh,452001-India
U66120MP2023PTC065972 BJT GLOBAL PRIVATE LIMITED 7/1 NEW PALASIA, SHOP NO,307 CLASSIC CONSTRUCTION,Indore,Indore,Madhya Pradesh,452001-India
U52590MP2010PTC024319 SHREE SAI DOORSTEP MARKETING PRIVATE LIMITED 1/7, New Palasia, , Indore, Madhya Pradesh, India - 452001
AAG-7693 PRAKHARSHREE DESIGN INDIA LLP 220,Ratnamani Complex, 7/1 New Palasia Indore, Madhya Pradesh, India - 452001
U04520MP2005PTC018187 SHUBHAMSHREE HOUSING INFRASTRUCTURE PRIVATE LIMITED 211, RATNAMANI COMPLEX, 7/1,NEW PALASIA, , INDORE, Madhya Pradesh, India - 452001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10381494 2012-09-28 2018-06-30 - 60,000,000.00 KOTAK MAHINDRA BANK LIMITED

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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
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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
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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

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