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KALPANA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED

CIN: U45200DL2007PTC160736

KALPANA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED (CIN: U45200DL2007PTC160736) is a Private company incorporated on 19 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2600000.00.

KALPANA INFRASTRUCTURE DEVELOPMENT 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.KALPANA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of KALPANA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED are ANITA LOCHAV, ARCHIT LOCHAV, and RITEN LOCHAV.

KALPANA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200DL2007PTC160736 and its registration number is 160736. Users may contact KALPANA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of KALPANA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED is PLOT NO. 210, EXTENDED LAL DORA VILLAGE BAMNOLI, SECTOR-28, DWARKA , NEW DELHI, Delhi, India - 110075.

Current status of KALPANA INFRASTRUCTURE DEVELOPMENT 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 KALPANA INFRASTRUCTURE DEVELOPMENT 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 KALPANA INFRASTRUCTURE DEVELOPMENT 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 KALPANA INFRASTRUCTURE DEVELOPMENT
DIN Director Name Designation Appointment Date
02526313 ANITA LOCHAV Director 2010-01-20
08772025 ARCHIT LOCHAV Director 2020-06-25
08772049 RITEN LOCHAV Director 2020-06-25
Past Directors & Key Managerial Personnel of KALPANA INFRASTRUCTURE DEVELOPMENT
DIN Director Name Designation Appointment Date Cessation
00025733 AMITABH AGARWAL Director - 2010-09-09
00026166 KALPANA AGARWAL Director - 2010-09-09
02519317 MANJEET LOCHAV Additional Director - 2022-09-30
02519317 MANJEET LOCHAV Director - 2023-06-07
02526313 ANITA LOCHAV Additional Director - 2022-09-30
Other Directorships of AMITABH AGARWAL
Company Name CIN Designation Appointment Date Cessation
KALPANA WINES PRIVATE LIMITED. U15111DL2006PTC148438 Director - 2011-07-22
KANHA VANASPATI LIMITED U51109UP1989PLC011474 Director - 2019-02-16
Other Directorships of KALPANA AGARWAL
Company Name CIN Designation Appointment Date Cessation
KALPANA WINES PRIVATE LIMITED. U15111DL2006PTC148438 Director 2006-05-06 Ongoing
SHAKUNTLAM INVESTMENT AND LEASING PRIVATE LIMITED U70100DL1986PTC036388 Director - 2010-06-25
KALPANA INTERNATIONAL BREWERIES LIMITED U74899DL1995PLC065266 Director 2005-10-01 Ongoing
Other Directorships of MANJEET LOCHAV
Company Name CIN Designation Appointment Date Cessation
LAMAR REALTY LLP ABA-9957 Designated Partner - 2023-07-22
LAMAR HOSPITALITY PRIVATE LIMITED U55101DL2024PTC429383 Director 2024-04-04 Ongoing
LAMAR HOTELS AND RESORTS PRIVATE LIMITED U55101DL2024PTC432048 Director 2024-05-30 Ongoing
SRIRAM LOCHAV PRIVATE LIMITED U70109DL2021PTC384860 Director 2021-08-06 Ongoing
PRABHAKAR BUILDERS PRIVATE LIMITED U74899DL1989PTC038067 Additional Director - 2023-06-07
SRI RAM INSTITUTE OF MARINE STUDIES U80300DL2011NPL224484 Director 2011-09-02 Ongoing
Other Directorships of ANITA LOCHAV
Company Name CIN Designation Appointment Date Cessation
LAMAR REALTY LLP ABA-9957 Designated Partner 2022-05-12 Ongoing
LAMAR INFRATECH PRIVATE LIMITED U68200DL2023PTC415537 Director 2023-06-09 Ongoing
SRIRAM LOCHAV PRIVATE LIMITED U70109DL2021PTC384860 Director 2021-08-06 Ongoing
PRABHAKAR BUILDERS PRIVATE LIMITED U74899DL1989PTC038067 Additional Director - 2023-09-29
PRABHAKAR BUILDERS PRIVATE LIMITED U74899DL1989PTC038067 Director 2023-03-14 Ongoing
SRI RAM INSTITUTE OF MARINE STUDIES U80300DL2011NPL224484 Director 2011-09-02 Ongoing
Other Directorships of ARCHIT LOCHAV
Company Name CIN Designation Appointment Date Cessation
LAMAR REALTY LLP ABA-9957 Partner - 2023-07-22
LAMAR HOTELS AND RESORTS PRIVATE LIMITED U55101DL2024PTC432048 Director 2024-05-30 Ongoing
SRIRAM LOCHAV PRIVATE LIMITED U70109DL2021PTC384860 Director 2021-08-06 Ongoing
Other Directorships of RITEN LOCHAV
Company Name CIN Designation Appointment Date Cessation
LAMAR REALTY LLP ABA-9957 Designated Partner 2022-05-12 Ongoing
LAMAR REALTY LLP ABA-9957 Partner - 2023-07-21
LAMAR HOSPITALITY PRIVATE LIMITED U55101DL2024PTC429383 Director 2024-04-04 Ongoing
LAMAR HOTELS AND RESORTS PRIVATE LIMITED U55101DL2024PTC432048 Director 2024-05-30 Ongoing
LAMAR INFRATECH PRIVATE LIMITED U68200DL2023PTC415537 Director 2023-06-09 Ongoing
SRIRAM LOCHAV PRIVATE LIMITED U70109DL2021PTC384860 Director 2021-08-06 Ongoing
PRABHAKAR BUILDERS PRIVATE LIMITED U74899DL1989PTC038067 Additional Director 2023-11-16 Ongoing

CIN Company Name Company Address
ACN-1144 NEOGREEN TRADE LLP Plot No. 1, Kh. No. 33/6, T/ Floor, Village Amberhai near DDA Mkt,Sector-19, Dwarka, New Delhi,New Delhi,South West Delhi,Delhi,India-110075
ACN-8683 ROSEMOUNT TRADELINK LLP PLOT NO. 28, THIRD FLOOR KARUNA KUNJ, SECTOR-3 DWARKA,NEW DELHI -110075,New Delhi,South West Delhi,Delhi,India-110075
ACN-8684 TANGIBLE SUPPLIERS LLP PLOT NO. 28, THIRD FLOOR KARUNA KUNJ, SECTOR-3 DWARKA,NEW DELHI -110075,New Delhi,South West Delhi,Delhi,India-110075
U51101DL2010PTC399424 ROSEMOUNT TRADELINK PRIVATE LIMITED PLOT NO. 28, THIRD FLOOR KARUNA KUNJ, SECTOR-3 DWARKA,NEW DELHI -110075,Delhi,South West Delhi,Delhi,110075-India
U51101DL2010PTC399427 TANGIBLE SUPPLIERS PRIVATE LIMITED PLOT NO. 28, THIRD FLOOR KARUNA KUNJ, SECTOR-3 DWARKA,NEW DELHI -110075,Delhi,South West Delhi,Delhi,110075-India
AAL-9232 KR CORPLINK LLP 2nd Floor, Plot No.11,12,13, Village AmberhaiSector 19, Dwarka, New Delhi New Delhi, Delhi, India - 110075
U73200DL2025PTC441704 NEO ECONOMISTS PRIVATE LIMITED Flat No 244 Kamal Vihar, Cghs Plot No 5 Sector 7,,Dwarka Sec-6, South West Delhi, New Delhi,,New Delhi,South West Delhi,Delhi,110075-India
ACI-7078 SINGHAL & KRISHNAN LLP Flat No.A-402, Plot No.36, Sector-6, Daffodils CGHS,Dwarka, Phase-1, New Delhi - 110075,New Delhi,South West Delhi,Delhi,India-110075
ACN-6921 MILDSPICES HOSPITALITIES LLP Shop No. T-4, T-5 T-6, Third Floor Manish Twin Plaza,Plot No. 2, Sector-4, Dwarka, New Delhi, Delhi-110075,Delhi,South West Delhi,Delhi,India-110075
U72900DL2019PTC352661 OPSLYFT TECHNOLOGIES PRIVATE LIMITED Plot No. 24, Basement Floor, Dwarka Sector -11, New Delhi South West Delhi DL 110075 , New Delhi, Delhi, India - 110075
U27204DL2022PTC405142 KASTURI MINCAM PRIVATE LIMITED PLOT NO-523 G/F BLOCK-B DWARKA SEC-19 AMBARHAI VILLAGE NEW DELHI-110075 Delhi , NEW DELHI, Delhi, India - 110075
U74999DL2014PTC269703 BEST RECRUIT PRIVATE LIMITED FLAT NO-132, VISWAS APPART, SECTOR-23, PLOT NO-6-A-DWARKA, NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075
U74140DL2015PTC277994 SMARCOM MARKETING COMMUNICATION PRIVATE LIMITED FLAT NO-132, VISHWAS APPARTMENT, SECTOR-23 PLOT NO-6A, DWARKA, NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075
U72900DL2011PTC217244 CUBESQUARE TECHNOLOGIES PRIVATE LIMITED FLAT NO. A-901, PLOT NO. 9, ARVIND CGHS, SECTOR 19B, DWARKA, NEW DELHI 110075 , New Delhi, Delhi, India - 110075
U70100DL2010PTC198359 MONEX INFRASTRUCTURE PRIVATE LIMITED Flat No. 2, Palm Apartment, Plot No. 13B, Sector-6, Dwarka, New Delhi - 110075 , New Delhi, Delhi, India - 110075
U74999DL2016PTC304862 SAVE GROUP PRIVATE LIMITED Unit No. 761, 7th floor, Vegas Mall, Plot No. 6 Sector-14, Dwarka, New Delhi-110075 , New Delhi, Delhi, India - 110075
ACG-9250 SUPERMOD CONSTRUCTIONS LLP FLAT NO 1 COSMOS CGHS PLOT NO 28 SECTOR 10 DWARKA,New Delhi,South West Delhi,Delhi,India-110075
U72900DL2016PTC309854 FRONT BENCHERS INFOTECH PRIVATE LIMITED FLAT NO.408, NEW RASHTRIYA CGHS, PLOT NO.15, SECTOR 18A, DWARKA, NEW DELHI , NEW DELHI, Delhi, India - 110075
U93000DL2017PTC322894 CSC HR SOLUTIONS PRIVATE LIMITED Ground Floor, Plot No. 7A,KH No. 56, Village Amberhai, Sector-19, Dwarka,New Delhi,South West Delhi,Delhi,110075-India
U47711DL2025PTC451024 GLAVENTA TECHNOLOGY SERVICES PRIVATE LIMITED SECOND FLOOR FRONT SIDE,PLOT NO-18 KH NO-33/8 VILLAGE AMBERHAI DWARKA SECTOR-19,New Delhi,South West Delhi,Delhi,110075-India
U52291DL2017PTC325316 MIGHTY WONDERZ PRIVATE LIMITED 1st Floor, Front Side, Plot No.18 KH No-33/8,,Village Amberhai, Sector-19, Dwarka,,New Delhi,South West Delhi,Delhi,110075-India
U45200DL2012PTC233859 SUPERMOD CONSTRUCTIONS PRIVATE LIMITED FLAT NO 1 COSMOS CGHS PLOT NO 28 SECTOR 10 DWARKA , NEW DELHI, Delhi, India - 110075
U72200DL1998PTC096716 ALBIT INFOTECH PRIVATE LIMITED FLAT NO. 45, COSMOS APPARTMENT, PLOT NO. 28 SECTOR-10, DWARKA , NEW DELHI, Delhi, India - 110075
U74899DL1986PTC024940 N E W S LINKERS PRIVATE LIMITED FLAT NO 16 PLOT NO 28 SECTOR 6KAMAKSHI APARTMENTS DWARKA , NEW DELHI, Delhi, India - 110075
U80903DL2015PTC275780 GLOBAL GRADZ EDUCATE PRIVATE LIMITED FLAT NO. 62,KAMAKSHI APARTMENTS PLOT NO-28, SECTOR-6, DWARKA , NEW DELHI, Delhi, India - 110075
AAY-5563 VIGNESHWARA HOSPITALITY LLP Flat no. 1, Ground Floor, Plot No. 28 Sector 10, The COSMOS CGHS Dwarka New Delhi, Delhi, India - 110075
U74900DL2013PTC247176 TRINITY AVIATION SYNERGIES PRIVATE LIMITED PLOT NO.9, 1ST FL, VILLAGE AMBERHAI, 20 POINT PLOT SECTOR-19, DWARKA , NEW DELHI, Delhi, India - 110075
AAL-8587 ERG POWER SOLUTIONS LLP Plot No 7, Kh No 33/7, Third Floor, Tokas Complex Village Amberhai, Sector-19, Dwarka New Delhi, Delhi, India - 110075
U29299DL2001PTC110835 IRG SYSTEMS SOUTH ASIA PVT. LTD. FLAT NO. 23, PLOT NO. 28, SECTOR- 10, THE COSMOS CGHS, DWARKA PHAS E- I, , NEW DELHI, Delhi, India - 110075

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10115347 2008-07-11 - 2017-06-16 29,200,000.00 ALLAHABAD BANK
100830995 2023-11-24 2023-12-18 - 80,000,000.00 AXIS FINANCE 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

As on: 2026-07-13

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