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GUNA INFRASTRUCTURE LIMITED

CIN: U45200MP2005PLC054357 As on: 2026-07-13

GUNA INFRASTRUCTURE LIMITED (CIN: U45200MP2005PLC054357) is a Public company incorporated on 06 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 240000000.00 and its paid up capital is Rs. 240000000.00.

GUNA INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.GUNA INFRASTRUCTURE 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 GUNA INFRASTRUCTURE LIMITED are PRABHU LAL SONI, VIVEK GOYAL, TIKAMCHAND GARG, ANKIT DINESH CHAURASIA, and RAJESH KUMAR GARG.

GUNA INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U45200MP2005PLC054357 and its registration number is 54357. Users may contact GUNA INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of GUNA INFRASTRUCTURE LIMITED is 15/3, Vidhyadeep, Manorama Ganj , Indore, Madhya Pradesh, India - 452001.

Current status of GUNA INFRASTRUCTURE LIMITED is - Amalgamated.

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 GUNA 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.

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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 GUNA 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 GUNA INFRASTRUCTURE
DIN Director Name Designation Appointment Date
03620677 PRABHU LAL SONI Director 2014-09-27
07249490 VIVEK GOYAL Director 2015-09-29
00105730 TIKAMCHAND GARG Managing Director 2015-03-30
03600882 ANKIT DINESH CHAURASIA Director 2015-09-29
00098752 RAJESH KUMAR GARG Director 2014-09-27
Past Directors & Key Managerial Personnel of GUNA INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
03620677 PRABHU LAL SONI Additional Director - 2014-09-27
07249490 VIVEK GOYAL Additional Director - 2015-09-29
00008961 PURSHOTTAM DAS MODANI Director - 2012-04-23
00105730 TIKAMCHAND GARG Additional Director - 2014-09-27
00105730 TIKAMCHAND GARG Director - 2015-03-30
00107783 PARESH NAVNITLAL BHAGAT Director - 2014-08-07
00137869 HEMAL CHANDRAVADAN CHOKSEY Additional Director - 2007-09-28
00137869 HEMAL CHANDRAVADAN CHOKSEY Director - 2013-10-07
00928321 DIPAK KANTILAL VORA Additional Director - 2007-09-28
00928321 DIPAK KANTILAL VORA Director - 2013-09-24
03600882 ANKIT DINESH CHAURASIA Additional Director - 2015-09-29
00098752 RAJESH KUMAR GARG Additional Director - 2014-09-27
00107704 PRADIP NARAYAN PAI Additional Director - 2011-09-17
00107704 PRADIP NARAYAN PAI Director - 2013-05-02
02147259 VASUDEVAN RAMAKRISHNAN Nominee Director - 2011-06-28
03453761 MURUKESH KUMAR EDAKKAT PAZHANI Nominee Director - 2014-05-02
Other Directorships of PRABHU LAL SONI
Other Directorships of VIVEK GOYAL
Company Name CIN Designation Appointment Date Cessation
KALYAN TOLL HIGHWAYS PRIVATE LIMITED U45200MP2010PTC023477 Additional Director - 2015-09-30
KALYAN TOLL HIGHWAYS PRIVATE LIMITED U45200MP2010PTC023477 Director 2015-09-30 Ongoing
UJJAYINI HIGHWAYS PRIVATE LIMITED U45200MP2013PTC030717 Additional Director - 2015-09-30
UJJAYINI HIGHWAYS PRIVATE LIMITED U45200MP2013PTC030717 Director 2015-09-30 Ongoing
KALYAN KETI TOLL PRIVATE LIMITED U45201MP2009PTC022060 Additional Director - 2015-09-30
KALYAN KETI TOLL PRIVATE LIMITED U45201MP2009PTC022060 Director 2015-09-30 Ongoing
VAIJAPUR PACHOD TOLLWAYS PRIVATE LIMITED U45201MP2018PTC045676 Additional Director - 2022-09-30
VAIJAPUR PACHOD TOLLWAYS PRIVATE LIMITED U45201MP2018PTC045676 Director 2022-09-05 Ongoing
KALYAN TOLL INFRASTRUCTURE LIMITED U45203MP2002PLC015157 Additional Director - 2015-09-30
KALYAN TOLL INFRASTRUCTURE LIMITED U45203MP2002PLC015157 Director 2015-10-01 Ongoing
KETI SANGAM INFRASTRUCTURE (INDIA) LIMITED U45203MP2006PLC019151 Additional Director - 2015-09-30
KETI SANGAM INFRASTRUCTURE (INDIA) LIMITED U45203MP2006PLC019151 Director 2015-09-30 Ongoing
KASHEDI PARSHURAM HIGHWAYS PRIVATE LIMITED U45203MP2016PTC040667 Additional Director - 2019-09-30
KASHEDI PARSHURAM HIGHWAYS PRIVATE LIMITED U45203MP2016PTC040667 Director 2019-09-30 Ongoing
KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Additional Director - 2023-09-29
KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Director 2024-03-22 Ongoing
DAHEGAONPHATA KARMAD HIGHWAYS PRIVATE LIMITED U45500MP2018PTC045635 Additional Director - 2022-09-30
DAHEGAONPHATA KARMAD HIGHWAYS PRIVATE LIMITED U45500MP2018PTC045635 Director 2022-09-05 Ongoing
NANDURA CHIKHLI HIGHWAYS PRIVATE LIMITED U45500MP2020PTC051094 Additional Director - 2023-09-29
NANDURA CHIKHLI HIGHWAYS PRIVATE LIMITED U45500MP2020PTC051094 Director 2023-11-21 Ongoing
Other Directorships of PURSHOTTAM DAS MODANI
Company Name CIN Designation Appointment Date Cessation
SCC PROJECTS PRIVATE LIMITED U45201MP1989PTC005477 Director 1989-09-14 Ongoing
Other Directorships of TIKAMCHAND GARG
Company Name CIN Designation Appointment Date Cessation
KALYANMAL REALESTATE LLP AAN-3780 Designated Partner 2018-09-28 Ongoing
KALYAN TOLL HIGHWAYS PRIVATE LIMITED U45200MP2010PTC023477 Director 2015-03-30 Ongoing
KALYAN TOLL HIGHWAYS PRIVATE LIMITED U45200MP2010PTC023477 Director - 2015-03-30
KALYAN TOLL HIGHWAYS PRIVATE LIMITED U45200MP2010PTC023477 Managing Director - 2024-03-29
KALYAN INFRACON PRIVATE LIMITED U45200MP2011PTC026625 Director 2011-08-24 Ongoing
SHIKRAPUR NHAVARA CHOUFULA TOLLWAYS PRIVATE LIMITED U45200MP2013PTC030090 Director 2013-02-21 Ongoing
UJJAYINI HIGHWAYS PRIVATE LIMITED U45200MP2013PTC030717 Director 2013-05-15 Ongoing
KETI-T CONSTRUCTIONS (INDIA) LIMITED U45201MP2009PLC021586 Director 2009-02-03 Ongoing
KALYAN KETI TOLL PRIVATE LIMITED U45201MP2009PTC022060 Director 2009-06-25 Ongoing
KALYAN INFRATECH PRIVATE LIMITED U45201MP2009PTC022217 Director 2009-07-31 Ongoing
TCG INFRACON PRIVATE LIMITED U45201MP2010PTC023459 Director 2010-04-27 Ongoing
KALYAN NAV NIRMAN LIMITED U45203MP1996PLC010858 Director - 2009-03-30
KETI CONSTRUCTIONS (INDIA) LIMITED U45203MP1999PLC013365 Director 1999-03-08 Ongoing
KALYAN TOLL INFRASTRUCTURE LIMITED U45203MP2002PLC015157 Director 2002-07-03 Ongoing
KETI SANGAM INFRASTRUCTURE (INDIA) LIMITED U45203MP2006PLC019151 Director 2006-12-21 Ongoing
DESHGAON KHARGONE INFRASTRUCTURE PRIVATE LIMITED U45203MP2014PTC033318 Director 2014-10-17 Ongoing
PACHORE SHUJALPUR ASHTA HIGHWAYS PRIVATE LIMITED U45203MP2014PTC033322 Director 2014-10-17 Ongoing
KASHEDI PARSHURAM HIGHWAYS PRIVATE LIMITED U45203MP2016PTC040667 Director 2016-05-02 Ongoing
KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Director - 2024-06-09
KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Whole-time director 2022-11-09 Ongoing
KALYAN WADA MANOR TOLLWAYS PRIVATE LIMITED U45309MP2021PTC054912 Director 2021-02-12 Ongoing
CHAKUR LOHA NANDED HIGHWAYS PRIVATE LIMITED U45400MP2020PTC052590 Director 2020-09-01 Ongoing
NANDURA CHIKHLI HIGHWAYS PRIVATE LIMITED U45500MP2020PTC051094 Director 2020-03-02 Ongoing
LOHA NANDED WARANGA HIGHWAYS PRIVATE LIMITED U45500MP2020PTC052612 Director 2020-09-02 Ongoing
PRECIOUS GRANITE LTD U51902MP1990PLC005735 Director 1990-05-01 Ongoing
KALYAN HOLDINGS PRIVATE LIMITED U65993MP2012PTC027773 Director 2012-02-22 Ongoing
BHAVRI MULTITRADE PRIVATE LIMITED U68100MP2014PTC033323 Director - 2021-02-09
Other Directorships of PARESH NAVNITLAL BHAGAT
Company Name CIN Designation Appointment Date Cessation
PROBUILD DHOM LAKE PROJECT LLP AAB-5368 Partner 2014-09-17 Ongoing
TRADEX SECURITIES LLP AAH-0416 Designated Partner 2016-12-01 Ongoing
TRADEX SECURITIES LLP AAH-0416 Partner - 2016-11-30
TRADEX WEALTH ADVISORS LLP AAH-8120 Designated Partner 2017-01-04 Ongoing
MANGAL KESHAV FINANCIAL SERVICES LLP AAM-3358 Partner 2018-03-28 Ongoing
PETRO CONNECT VENTURES LLP AAN-1286 Designated Partner 2018-08-09 Ongoing
SKYFIRE INSURANCE BROKING LLP AAO-6378 Designated Partner 2019-03-26 Ongoing
SHUBH VASTU SHILP PROPERTIES LLP AAW-5039 Designated Partner 2021-03-26 Ongoing
SETUBANDHAN INFRASTRUCTURE LIMITED L45200MH1996PLC095941 Director - 2011-03-01
REMSONS INDUSTRIES LIMITED L51900MH1971PLC015141 Additional Director - 2014-09-30
REMSONS INDUSTRIES LIMITED L51900MH1971PLC015141 Director - 2024-03-31
PREETI INFRASTRUCTURE LIMITED U45200MH2004PLC148486 Additional Director - 2010-08-16
PREETI INFRASTRUCTURE LIMITED U45200MH2004PLC148486 Director - 2011-06-28
PARESH INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC148442 Director 2004-09-08 Ongoing
MK COMMODITY BROKERS LIMITED U51100MH2003PLC142001 Director 2003-09-02 Ongoing
ALDAN COMMODITIES BROKING PRIVATE LIMITED U51100MH2004PTC149146 Director - 2010-12-16
MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2007-10-01
MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Managing Director 2007-10-01 Ongoing
ALDAN FINANCIAL SERVICES PRIVATE LIMITED U65990MH2005PTC155511 Director - 2008-02-19
ANAR INSURANCE BROKERS LIMITED U66010GJ2003PLC083613 Additional Director - 2008-08-21
ANAR INSURANCE BROKERS LIMITED U66010GJ2003PLC083613 Director - 2015-02-27
MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2007-04-01
MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Managing Director 2007-04-01 Ongoing
MONARCH LEAFIN LIMITED U67120MH1992PLC067515 Director - 2009-12-24
ALDAN SHARE TRADING PRIVATE LIMITED U67120MH2005PTC155031 Director - 2008-02-19
MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Whole-time director 1997-06-16 Ongoing
MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Director - 2018-03-27
EVERPLUS PROPERTIES LIMITED U70102MH2009PLC193054 Director - 2015-01-27
TECX LABS PRIVATE LIMITED U72900MH2021PTC361557 Director 2021-06-03 Ongoing
SKYFIRE STORIES PRIVATE LIMITED U74999MH2018PTC311427 Director 2018-07-02 Ongoing
SKYFIRE CONSULTANCY PRIVATE LIMITED U74999MH2018PTC311429 Director 2018-07-02 Ongoing
DAWN SERVICES PRIVATE LIMITED U93090TG1997PTC027466 Director - 2010-07-29
Other Directorships of HEMAL CHANDRAVADAN CHOKSEY
Company Name CIN Designation Appointment Date Cessation
- 2023-05-31
DIVISHA DEVELOPERS LLP AAA-5027 Designated Partner 2011-06-02 Ongoing
DIVISHA REALTY LLP AAC-0865 Designated Partner - 2015-06-10
NHI DEVELOPERS LLP AAV-4706 Designated Partner 2021-01-25 Ongoing
VEN PETROCHEM & PHARMA (INDIA) PRIVATE LIMITED U24200MH1982PTC027873 Director 1998-06-18 Ongoing
HIGHTECH REALTIES PRIVATE LIMITED U45202MH2008PTC177745 Director - 2008-04-26
SPECTRA REALTIES PRIVATE LIMITED U45400MH2008PTC177867 Director - 2009-03-31
DE-LITE SHARE & COMMODITY TRADING LIMITED U51110MH2005PLC153347 Director 2005-12-08 Ongoing
MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2019-09-30
MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Director - 2022-03-01
KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Director - 2014-01-24
ANAR INSURANCE BROKERS LIMITED U66010GJ2003PLC083613 Director - 2007-09-29
MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2007-01-29
CANDID INVESTMENTS PVT LTD U67120MH1985PTC037455 Director 2001-01-01 Ongoing
SUEZ INVESTMENTS PVT LTD U67120MH1985PTC037456 Director 2005-09-03 Ongoing
ALDAN INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084811 Additional Director - 2017-04-15
ALDAN INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084811 Director 2017-04-15 Ongoing
DELITE VENTURES PRIVATE LIMITED U70102MH2008PTC182409 Director - 2011-06-01
BDR SECURITIES LIMITED U93090MH2009PLC193122 Additional Director - 2013-09-30
BDR SECURITIES LIMITED U93090MH2009PLC193122 Director - 2018-01-29
Other Directorships of DIPAK KANTILAL VORA
Company Name CIN Designation Appointment Date Cessation
PRATHMESH DYECHEM PRIVATE LIMITED U24100MH1993PTC073586 Additional Director 2023-06-15 Ongoing
ZEN CHEMICALS PRIVATE LIMITED U24100MH2003PTC142037 Director 2004-12-30 Ongoing
UNILAB CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED U24110MH1978PTC020256 Director 1994-06-10 Ongoing
UNILAB PHARMA PRIVATE LIMITED U24239MH2017PTC292543 Director 2017-03-16 Ongoing
Other Directorships of ANKIT DINESH CHAURASIA
Company Name CIN Designation Appointment Date Cessation
KALYAN TOLL HIGHWAYS PRIVATE LIMITED U45200MP2010PTC023477 Additional Director - 2015-09-30
KALYAN TOLL HIGHWAYS PRIVATE LIMITED U45200MP2010PTC023477 Director 2015-09-30 Ongoing
SHIKRAPUR NHAVARA CHOUFULA TOLLWAYS PRIVATE LIMITED U45200MP2013PTC030090 Additional Director - 2015-09-30
SHIKRAPUR NHAVARA CHOUFULA TOLLWAYS PRIVATE LIMITED U45200MP2013PTC030090 Director - 2020-03-30
UJJAYINI HIGHWAYS PRIVATE LIMITED U45200MP2013PTC030717 Additional Director - 2015-09-30
UJJAYINI HIGHWAYS PRIVATE LIMITED U45200MP2013PTC030717 Director 2015-09-30 Ongoing
KALYAN KETI TOLL PRIVATE LIMITED U45201MP2009PTC022060 Additional Director - 2015-09-30
KALYAN KETI TOLL PRIVATE LIMITED U45201MP2009PTC022060 Director 2015-09-30 Ongoing
VAIJAPUR PACHOD TOLLWAYS PRIVATE LIMITED U45201MP2018PTC045676 Additional Director - 2022-09-30
VAIJAPUR PACHOD TOLLWAYS PRIVATE LIMITED U45201MP2018PTC045676 Director 2022-09-05 Ongoing
KALYAN TOLL INFRASTRUCTURE LIMITED U45203MP2002PLC015157 Additional Director - 2015-09-30
KALYAN TOLL INFRASTRUCTURE LIMITED U45203MP2002PLC015157 Director 2015-10-01 Ongoing
KETI SANGAM INFRASTRUCTURE (INDIA) LIMITED U45203MP2006PLC019151 Additional Director - 2015-09-30
KETI SANGAM INFRASTRUCTURE (INDIA) LIMITED U45203MP2006PLC019151 Director 2015-09-30 Ongoing
KASHEDI PARSHURAM HIGHWAYS PRIVATE LIMITED U45203MP2016PTC040667 Additional Director - 2019-09-30
KASHEDI PARSHURAM HIGHWAYS PRIVATE LIMITED U45203MP2016PTC040667 Director 2019-09-30 Ongoing
KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Additional Director - 2023-09-29
KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Director 2024-03-22 Ongoing
DAHEGAONPHATA KARMAD HIGHWAYS PRIVATE LIMITED U45500MP2018PTC045635 Additional Director - 2022-09-30
DAHEGAONPHATA KARMAD HIGHWAYS PRIVATE LIMITED U45500MP2018PTC045635 Director 2022-09-05 Ongoing
NANDURA CHIKHLI HIGHWAYS PRIVATE LIMITED U45500MP2020PTC051094 Additional Director - 2023-09-29
NANDURA CHIKHLI HIGHWAYS PRIVATE LIMITED U45500MP2020PTC051094 Director 2023-11-21 Ongoing
Other Directorships of RAJESH KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
BRGIPL JV KTIL LLP AAM-4723 Designated Partner 2018-04-23 Ongoing
KALYANMAL REALESTATE LLP AAN-3780 Designated Partner 2018-09-28 Ongoing
KTPL-S B ENGINEERS LLP AAN-5798 Designated Partner 2018-11-27 Ongoing
APEX STRUCTURE KALYAN TOLL JV LLP ABZ-8311 Designated Partner 2023-01-13 Ongoing
GAJRA BEVEL GEARS LTD L34300MP1974PLC001598 Director 2023-06-01 Ongoing
KETI CONSTRUCTIONS LIMITED U04520MP1986PLC003250 Director - 2010-10-15
KETI CONSTRUCTIONS LIMITED U04520MP1986PLC003250 Whole-time director - 2010-10-15
RKGARG INFRACON PRIVATE LIMITED U45200MP2010PTC023471 Director 2010-04-27 Ongoing
KALYAN TOLL HIGHWAYS PRIVATE LIMITED U45200MP2010PTC023477 Director 2010-04-30 Ongoing
KALYAN INFRACON PRIVATE LIMITED U45200MP2011PTC026625 Director - 2016-06-22
SHIKRAPUR NHAVARA CHOUFULA TOLLWAYS PRIVATE LIMITED U45200MP2013PTC030090 Director 2013-02-21 Ongoing
UJJAYINI HIGHWAYS PRIVATE LIMITED U45200MP2013PTC030717 Director 2013-05-15 Ongoing
LANCO HOSKOTE HIGHWAY LIMITED U45200TG2007PLC053124 Director 2021-10-15 Ongoing
KETI-T CONSTRUCTIONS (INDIA) LIMITED U45201MP2009PLC021586 Director 2009-02-03 Ongoing
KALYAN KETI TOLL PRIVATE LIMITED U45201MP2009PTC022060 Director 2009-06-25 Ongoing
KALYAN INFRATECH PRIVATE LIMITED U45201MP2009PTC022217 Director 2009-07-31 Ongoing
VAIJAPUR HASTA TOLLWAYS PRIVATE LIMITED U45201MP2018PTC045594 Additional Director - 2021-11-30
VAIJAPUR HASTA TOLLWAYS PRIVATE LIMITED U45201MP2018PTC045594 Director 2021-11-30 Ongoing
KALYAN SANGAM INFRATECH LIMITED U45202MH2008PLC187333 Director - 2014-08-22
KALYAN SANGAM INFRATECH LIMITED U45202MH2008PLC187333 Managing Director - 2018-09-04
KALYAN NAV NIRMAN LIMITED U45203MP1996PLC010858 Director - 2009-03-30
KETI CONSTRUCTIONS (INDIA) LIMITED U45203MP1999PLC013365 Director 1999-03-08 Ongoing
KALYAN TOLL INFRASTRUCTURE LIMITED U45203MP2002PLC015157 Director - 2015-07-30
KALYAN TOLL INFRASTRUCTURE LIMITED U45203MP2002PLC015157 Managing Director 2015-07-31 Ongoing
KETI SANGAM INFRASTRUCTURE (INDIA) LIMITED U45203MP2006PLC019151 Director - 2018-10-13
KETI SANGAM INFRASTRUCTURE (INDIA) LIMITED U45203MP2006PLC019151 Managing Director 2018-10-13 Ongoing
DESHGAON KHARGONE INFRASTRUCTURE PRIVATE LIMITED U45203MP2014PTC033318 Director - 2016-10-15
PACHORE SHUJALPUR ASHTA HIGHWAYS PRIVATE LIMITED U45203MP2014PTC033322 Director - 2016-08-10
KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Director 2022-11-09 Ongoing
SINDHANUR GANGAVATHI TOLLWAY PRIVATE LIMITED U45209TG2012PTC081923 Director 2024-05-17 Ongoing
KALYAN KARAMALA TEMBHURNI TOLLWAYS PRIVATE LIMITED U45309MP2021PTC054907 Director 2021-02-12 Ongoing
KALYAN WADA MANOR TOLLWAYS PRIVATE LIMITED U45309MP2021PTC054912 Director 2021-02-12 Ongoing
OSD-BEED-LATUR AU-1 STATEWAYS PRIVATE LIMITED U45500MH2018PTC317921 Director 2018-12-06 Ongoing
HASTA SILLOD TOLLWAYS PRIVATE LIMITED U45500MP2018PTC045762 Additional Director - 2021-11-30
HASTA SILLOD TOLLWAYS PRIVATE LIMITED U45500MP2018PTC045762 Director 2021-11-30 Ongoing
BOREGAON BUZURG SHAHPUR PRIVATE LIMITED U46639MP2023PTC064607 Director 2023-02-16 Ongoing
KALYAN HOLDINGS PRIVATE LIMITED U65993MP2012PTC027773 Director 2012-02-22 Ongoing
BHAVRI MULTITRADE PRIVATE LIMITED U68100MP2014PTC033323 Director - 2016-08-10
Other Directorships of PRADIP NARAYAN PAI
Company Name CIN Designation Appointment Date Cessation
WELLNESS FREEDOM LLP AAA-6374 Designated Partner 2011-09-26 Ongoing
POLSON LTD L15203PN1938PLC002879 Additional Director - 2013-09-30
POLSON LTD L15203PN1938PLC002879 Director - 2018-08-14
CENTURY AGROTECH LIMITED U05121TN2000PLC083442 Director 2001-02-26 Ongoing
MK COMMODITY BROKERS LIMITED U51100MH2003PLC142001 Director - 2013-06-20
DOVE INVESTMENTS PRIVATE LIMITED U65990MH1983PTC030877 Director 1983-09-17 Ongoing
MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2007-09-29
MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Director - 2013-06-20
ANAR INSURANCE BROKERS LIMITED U66010GJ2003PLC083613 Additional Director - 2008-08-21
ANAR INSURANCE BROKERS LIMITED U66010GJ2003PLC083613 Director - 2013-06-20
MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Additional Director - 2007-09-29
MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2012-07-16
MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Whole-time director - 2013-06-20
MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Whole-time director 1997-08-27 Ongoing
MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Additional Director - 2007-08-30
MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Director - 2013-06-20
Other Directorships of VASUDEVAN RAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
SHRI RENUGA TEXTILES LIMITED L17121TN1983PLC027873 Nominee Director - 2015-02-10
KHANDOBA DISTILLERIES PRIVATE LIMITED U15520PN2007PTC129998 Nominee Director - 2013-12-10
Other Directorships of MURUKESH KUMAR EDAKKAT PAZHANI
Company Name CIN Designation Appointment Date Cessation
STI PHOENIX WEAR PRIVATE LIMITED U18101MP2007PTC019771 Nominee Director - 2014-09-15
MADHYA PRADESH STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U74140MP1965SGC001008 Nominee Director - 2014-01-21

CIN Company Name Company Address
U45200MP2011PTC025784 SHIV INFRAESTATE (INDIA) PRIVATE LIMITED 15/3, VIDHYADEEP, MANORAMA GANJ, , INDORE, Madhya Pradesh, India - 452001
U45201MP2018PTC045676 VAIJAPUR PACHOD TOLLWAYS PRIVATE LIMITED 15/3, Vidhyadeep Manorama Ganj , INDORE, Madhya Pradesh, India - 452001
ACJ-2477 KALYAN IMPERIAL PROJECTS LLP 15/3,Manorama Ganj, Indore,Indore,Indore,Madhya Pradesh,India-452001
U42900MP2026PTC084190 KALYAN TOLL INFRATECH PRIVATE LIMITED 15/3,Manorama Ganj Indore,Indore,Indore,Madhya Pradesh,452001-India
ACV-5530 KALYAN VILLE HOTELS & RESORTS LLP 15/3 Manorama Ganj,Indore,Indore,Madhya Pradesh,India-452001
ACJ-1693 KALYAN PINNACLE LLP 15/3 Manorama Ganj,Indore,Indore,Madhya Pradesh,India-452001
ACP-9995 KALYAN LUXURIA LLP 15/3 Manorama Ganj,Indore,Indore,Madhya Pradesh,India-452001
U45200MP2010PTC023510 KALYAN GRAH NIRMAN PRIVATE LIMITED 15/3 MANORAMA GANJ, INDORE , INDORE, Madhya Pradesh, India - 452001
ABZ-6638 KALYAN CELEBRATIONS LLP 15/3, Manorama Ganj Indore, Madhya Pradesh, India - 452001
U45200MP2006PTC018855 BINDAL REALITIES PRIVATE LIMITED 15/3, MANORAMA GANJ , INDORE, Madhya Pradesh, India - 452001
U45200MP2010PTC022913 KALYAN LOK NIRMAN PRIVATE LIMITED 15/3, MANORAMA GANJ , INDORE, Madhya Pradesh, India - 452001
U45200MP2010PTC023477 KALYAN TOLL HIGHWAYS PRIVATE LIMITED 15/3, MANORAMA GANJ , INDORE, Madhya Pradesh, India - 452001
U45200MP2012PTC028509 SHREE KESHAV DEVCON PRIVATE LIMITED 15/3 MANORAMA GANJ , INDORE, Madhya Pradesh, India - 452001
U45200MP2012PTC028525 SHREE KESHAV DEVBUILD PRIVATE LIMITED 15/3 MANORAMA GANJ , INDORE, Madhya Pradesh, India - 452001
U45203MP2014PTC033318 DESHGAON KHARGONE INFRASTRUCTURE PRIVATE LIMITED 15/3 MANORAMA GANJ , INDORE, Madhya Pradesh, India - 452001
U45203MP2014PTC033322 PACHORE SHUJALPUR ASHTA HIGHWAYS PRIVATE LIMITED 15/3 MANORAMA GANJ , INDORE, Madhya Pradesh, India - 452001
U45203MP2016PTC040667 KASHEDI PARSHURAM HIGHWAYS PRIVATE LIMITED 15/3, Manorama Ganj , Indore, Madhya Pradesh, India - 452001
U46639MP2023PTC064607 BOREGAON BUZURG SHAHPUR PRIVATE LIMITED 15/3, Manorama Ganj, , Indore, Madhya Pradesh, India - 452001
U45201MP2009PTC022060 KALYAN KETI TOLL PRIVATE LIMITED 15/3, MANORAMA GANJ , INDORE, Madhya Pradesh, India - 452001
U45201MP2009PTC022217 KALYAN INFRATECH PRIVATE LIMITED 15/3, MANORAMA GANJ , INDORE, Madhya Pradesh, India - 452001
U45203MP2002PLC015157 KALYAN TOLL INFRASTRUCTURE LIMITED VIDYA DEEP, 15/3 MANORAMA GANJ , INDORE, Madhya Pradesh, India - 452001
U45500MP2018PTC045762 HASTA SILLOD TOLLWAYS PRIVATE LIMITED Vidya Deep, 15/3 Manorama Ganj , INDORE, Madhya Pradesh, India - 452001
AAX-3782 NEW SEASONS MAINTENANCE LLP 3/3 MANORAMA GANJ INDORE, Madhya Pradesh, India - 452001
U51909MP2021PTC056973 SARTAJ PAAN MASALA INDIA PRIVATE LIMITED A-02 NRK SEASONS 3/3 MANORAMA GANJ , INDORE, Madhya Pradesh, India - 452001
ACH-6435 NIYA UNIVERSAL VENTURES LLP 15/3 Vidhyadeep Manoramganj,Indore,Indore,Madhya Pradesh,India-452001
ABB-4257 COREQUAL SYSTEMS LLP 6/3,MANORAMA GANJ,Indore,Indore,Madhya Pradesh,India-452001
ACJ-9970 PITAMBARA RESOURCES LLP 23/3,Manorama Ganj,Indore,Indore,Madhya Pradesh,India-452001
ACK-7413 JAINPAT INTERNATIONAL LLP 9/3,Manorama ganj,Indore,Indore,Madhya Pradesh,India-452001
U45200MP2007PLC072850 LANCO HOSKOTE HIGHWAY LIMITED 15/3, Vidhyadeep,Manoramaganj,Indore,Indore,Madhya Pradesh,452001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10509898 2014-06-27 - 2019-01-04 670,000,000.00 CANARA BANK
80067442 2006-01-16 - 2014-05-08 240,000,000.00 IDBI Bank Limited
90355528 2006-01-16 - 2014-03-08 180,000,000.00 UNION BANK OF INDIA
100250272 2019-03-28 - 2020-03-19 400,000,000.00 ADITYA BIRLA 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

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