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HIMADRI INFRASTRUCTURE PRIVATE LIMITED

CIN: U45200MP2009PTC022386 As on: 2026-07-13

HIMADRI INFRASTRUCTURE PRIVATE LIMITED (CIN: U45200MP2009PTC022386) is a Private company incorporated on 14 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 111000.00.

HIMADRI INFRASTRUCTURE 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.HIMADRI INFRASTRUCTURE 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 HIMADRI INFRASTRUCTURE PRIVATE LIMITED are VEENA SHRIVASTAVA, and RISHI SHRIVASTAVA.

HIMADRI INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MP2009PTC022386 and its registration number is 22386. Users may contact HIMADRI INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HIMADRI INFRASTRUCTURE PRIVATE LIMITED is LG-39, BCM HEIGHTS VIJAYNAGAR , INDORE, Madhya Pradesh, India - 452001.

Current status of HIMADRI INFRASTRUCTURE 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 HIMADRI 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 HIMADRI 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 HIMADRI INFRASTRUCTURE
DIN Director Name Designation Appointment Date
02013753 VEENA SHRIVASTAVA Director 2023-04-08
06653005 RISHI SHRIVASTAVA Director 2017-03-28
Past Directors & Key Managerial Personnel of HIMADRI INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
00273561 UMESH TRIVEDI Director - 2012-06-25
00440805 SANDEEP SHRIVASTAVA Director - 2017-03-28
03135062 RAJEEV SHRIVASTAVA Director - 2023-04-01
00082694 YOGESH SERVAIA Director - 2010-04-22
Other Directorships of UMESH TRIVEDI
Other Directorships of SANDEEP SHRIVASTAVA
Other Directorships of VEENA SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
RISHI TRADEWING (INDIA) LLP AAC-6229 Designated Partner - 2024-05-21
AEGIS CONSULTANTS AND COUNSELORS LLP AAD-0667 Designated Partner 2022-08-12 Ongoing
SUNDARAM TOWER LLP ACG-1750 Partner 2024-03-20 Ongoing
R. R. INFRACON PRIVATE LIMITED U45201MP2008PTC020305 Director - 2009-07-01
Other Directorships of RAJEEV SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-17
AEGIS CONSULTANTS AND COUNSELORS LLP AAD-0667 Designated Partner - 2016-03-15
MALWA SALES & SERVICES LLP ACA-6253 Designated Partner 2023-04-17 Ongoing
SUNDARAM TOWER LLP ACG-1750 Designated Partner 2024-03-20 Ongoing
PROGREALTY SOLUTIONS LLP ACI-2215 Designated Partner 2024-07-05 Ongoing
VISIONARY ESTATES LLP ACI-2218 Partner 2024-07-05 Ongoing
RAS PUBLICATIONS PRIVATE LIMITED U22100MP2012PTC029313 Director 2012-10-04 Ongoing
UTKARSH MACHINE TOOLS PRIVATE LIMITED U29113MP1999PTC013589 Director 2014-03-31 Ongoing
SHRI SAI BUILDINFRA PRIVATE LIMITED U45200MP2007PTC020011 Director 2010-09-01 Ongoing
NIPUN REALMART PRIVATE LIMITED U45200MP2007PTC020014 Director - 2015-07-18
MAKEWELL DEVELOPERS PRIVATE LIMITED U45200MP2008PTC020239 Director - 2019-08-10
SPACE ENCLAVE PRIVATE LIMITED U45200MP2008PTC020899 Director 2011-04-01 Ongoing
NAGDA REAL ESTATE PRIVATE LIMITED U45200MP2009PTC021605 Director - 2016-06-27
RAS DEVBUILD PRIVATE LIMITED U45200MP2012PTC029305 Director 2012-10-04 Ongoing
RAS ERECTION & CITY HOMES PRIVATE LIMITED U45200MP2012PTC029312 Director 2012-10-04 Ongoing
MASTER INFRABUILD PRIVATE LIMITED U45201MP2008PTC020238 Director 2010-09-01 Ongoing
RAS INFRAESTATE PRIVATE LIMITED U45201MP2010PTC024230 Director 2010-09-01 Ongoing
SUNDARAM TOWER PRIVATE LIMITED U45208MP2008PTC062244 Director 2019-09-30 Ongoing
MALWA SALES & SERVICES PRIVATE LIMITED U51432MP2010PTC023408 Director 2013-12-10 Ongoing
RAS DEVCON PRIVATE LIMITED U70100MP2010PTC024168 Director - 2016-11-07
SPACE DEVCON PRIVATE LIMITED U70101MP2009PTC022138 Director 2015-06-26 Ongoing
Other Directorships of RISHI SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
RISHI TRADEWING (INDIA) LLP AAC-6229 Designated Partner 2014-08-22 Ongoing
AEGIS CONSULTANTS AND COUNSELORS LLP AAD-0667 Designated Partner 2014-12-16 Ongoing
GROWTH INFRACON LLP AAF-5585 Designated Partner 2016-01-25 Ongoing
MALWA SALES & SERVICES LLP ACA-6253 Designated Partner 2023-04-17 Ongoing
SUNDARAM TOWER LLP ACG-1750 Designated Partner 2024-03-20 Ongoing
PROGREALTY SOLUTIONS LLP ACI-2215 Partner 2024-07-05 Ongoing
VISIONARY ESTATES LLP ACI-2218 Designated Partner 2024-07-05 Ongoing
RAS PUBLICATIONS PRIVATE LIMITED U22100MP2012PTC029313 Director 2020-03-17 Ongoing
UTKARSH MACHINE TOOLS PRIVATE LIMITED U29113MP1999PTC013589 Director 2014-03-31 Ongoing
NAGDA REAL ESTATE PRIVATE LIMITED U45200MP2009PTC021605 Director - 2016-06-27
RAS DEVBUILD PRIVATE LIMITED U45200MP2012PTC029305 Director 2014-03-31 Ongoing
MASTER INFRABUILD PRIVATE LIMITED U45201MP2008PTC020238 Director - 2022-12-12
RAS INFRAESTATE PRIVATE LIMITED U45201MP2010PTC024230 Director 2020-03-16 Ongoing
SUNDARAM TOWER PRIVATE LIMITED U45208MP2008PTC062244 Director 2019-09-30 Ongoing
RSRG DEVBUILD PRIVATE LIMITED U45400MP2013PTC031402 Director 2013-09-05 Ongoing
MALWA SALES & SERVICES PRIVATE LIMITED U51432MP2010PTC023408 Director 2014-03-31 Ongoing
AMOUR EXOTICA PRIVATE LIMITED U68200MP2024PTC069436 Director 2024-01-18 Ongoing
SPACE DEVCON PRIVATE LIMITED U70101MP2009PTC022138 Director 2015-06-26 Ongoing
Other Directorships of YOGESH SERVAIA
Company Name CIN Designation Appointment Date Cessation
ANAND METAL ENGINEERING PRIVATE LIMITED U27109MP2007PTC019500 Director - 2010-04-22
SUPREME CONDUCTORS LTD U31300MP1980PLC001602 Director - 2013-05-28
CASTLE DEVCON PRIVATE LIMITED U45100MP1996PTC011415 Director - 2010-04-22
SPACE DEVCON PRIVATE LIMITED U70101MP2009PTC022138 Director - 2010-04-22
NEHA BUILDTECH LIMITED U74999DL2005PLC135856 Director - 2010-04-22

CIN Company Name Company Address
ACA-6253 MALWA SALES & SERVICES LLP LG-39, BCM HEIGHTS, VIJAY NAGAR Indore, Madhya Pradesh, India - 452001
U29113MP1999PTC013589 UTKARSH MACHINE TOOLS PRIVATE LIMITED LG-39, BCM HEIGHTS, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001
U51432MP2010PTC023408 MALWA SALES & SERVICES PRIVATE LIMITED LG-39, BCM HEIGHTS, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001
U70101MP2009PTC022138 SPACE DEVCON PRIVATE LIMITED LG-39, BCM HEIGHTS, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001
AAD-0667 AEGIS CONSULTANTS AND COUNSELORS LLP Office No. LG. 39, BCM Heights PU - 4, Commercial, Scheme No. 54 Indore, Madhya Pradesh, India - 452001
AAF-5585 GROWTH INFRACON LLP Office No. LG 39, BCM Heights PU 4, Commercial , Scheme No. 54 Indore, Madhya Pradesh, India - 452001
U55101MP2012PTC028250 KASAKA FOODS PRIVATE LIMITED LG-6, BCM HEIGHTS NEAR BOMBAY HOSPITAL , INDORE, Madhya Pradesh, India - 452001
U45200MP2016PTC041027 VSL INFRASTRUCTURES PRIVATE LIMITED LG-13, BCM HEIGHTS, PU 4 SCHEME NO. 54 , INDORE, Madhya Pradesh, India - 452001
U72200MP2007PTC019616 ICESTONES TECHNOLOGIES PRIVATE LIMITED LG-36, BCM Heights, Scheme No 54 Near Bompaby Hospital, Vijay Nagar , Indore, Madhya Pradesh, India - 452001
U70101MP1995PTC010221 AISHWARYA BUILDERS PVT LTD LG-21, B.C.M. HEIGHTS, SCH. NO. 54, NEAR BOMBAY HOSPITAL , INDORE, Madhya Pradesh, India - 452001
AAC-6229 RISHI TRADEWING (INDIA) LLP Office No. L. G. 39, BCM Heights Plot No. A - 5, PU - 4, Commercial, Scheme No. 54 Indore, Madhya Pradesh, India - 452001
U47912MP2025PTC076050 GOLDENDUNES ENTERPRISES PRIVATE LIMITED LG 08, 28 BCM CITY,NAVLAKHA , INDORE,Indore,Indore,Madhya Pradesh,452001-India
U85300MP2016NPL040997 INDORE ART AND CULTURAL FOUNDATION A-205, BCM City, Navlakha, Indore Madhya Pradesh,India,452001 , INDORE, Madhya Pradesh, India - 452001
U22219MP2018PTC047165 ARTHUR PUBLISHING HOUSE PRIVATE LIMITED L.G.-34 TRADE CENTRE-18 SOUTH TUKOGANJ, INDORE-452001 (MADHYA PRADESH) , INDORE, Madhya Pradesh, India - 452001
U45200MP2010PTC023665 VVIANAA CONSULTING ENGINEERS PRIVATE LIMITED C-BLOCK-102, BCM HEIGHTS, SCHEME NO. 54 , INDORE, Madhya Pradesh, India - 452001
AAG-0777 BRAVO REALCON LLP M1, BCM Heights, Sh. Badalchand Mehta Marg, Scheme No. 54, Indore, Madhya Pradesh, India - 452001
U55200MP2015PTC033933 KK RESTAURANT INDIA PRIVATE LIMITED Flat No. 102, BCM Heights PU 4 Scheme No. 54, , Indore, Madhya Pradesh, India - 452001
U74999MP2017PTC043272 SHIVAAY BIGMART INDIA PRIVATE LIMITED UG 6, BCM HEIGHTS, NEAR SATYA SAI SQUARE VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001
U04520MP2005PTC018066 MID-INDIA INFRASTRUCTURE PRIVATE LIMITED M-1, BCM HEIGHTS A-5, PU-4 SCHEME NO. 54 , INDORE, Madhya Pradesh, India - 452001
AAI-6518 BCM HOSPITALS LLP M1, BCM Heights Shri Badal Chand Mehta Marg, Scheme No.54 Indore, Madhya Pradesh, India - 452001
AAM-7299 BCM HOSPITALITIES LLP M1, BCM Heights, Shri Badal Chand Mehta Marg, Scheme No. 54, INDORE, Madhya Pradesh, India - 452001
U74999MP2021PTC057888 C-ONE RESOLUTION & RECOVERY PRIVATE LIMITED Scheme No. 54, PU-4, Flat No. B-403 BCM Heights , Indore, Madhya Pradesh, India - 452001
AAM-9605 BCM WELLNESS LLP M1 , BCM Heights, Shri Badal Chand Mehta Marg, Scheme No.54 INDORE, Madhya Pradesh, India - 452001
U70100MP2011PTC025549 JEMS BUILDTECH PRIVATE LIMITED M-1, BCM HEIGHTS, A-5,PU-4,SCHEME NO. 54, OPPOSITE BOMBAY HOSPITAL, A. B. ROAD. , INDORE, Madhya Pradesh, India - 452001
U62099MP2025PTC075397 BAIPL INDORE PRIVATE LIMITED 110, Shalimar Corporate Centre, 8 South Tukoganj ,Indore, Madhya Pradesh, India, 452001,Indore,Indore,Madhya Pradesh,452001-India
U74999MP2016PTC078192 GRV BISCUITS PRIVATE LIMITED SURVEY NO. 39/1/1- 39/1/2 SEC. F,GRAM NARWAL,Indore,Indore,Madhya Pradesh,452001-India
U74999MP2018PTC046023 PHPL.PRECIOUS HEALTH CARE PRIVATE LIMITED EF 39 YASWANT PLAZA 79 SOUTH TUKOGANJ 39 YASWANT PLAZA 79 SOUTH T Manoramaganj Indore MP , indore, Madhya Pradesh, India - 452001
U62091MP2024PTC073344 BRYBRIDGE IT CONSULTANCY AND SERVICES PRIVATE LIMITED B.401 Anmol Space 20 Baik, Space 20 Baikunth Dham, Indore Cgo Complex, Indore, Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452001-India
U74900MP2025PTC076381 VIRANG ATHARV CONSULTANTS PRIVATE LIMITED A-1 BCM CITY,NAVLAKHA INDORE,Indore,Indore,Madhya Pradesh,452001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100692920 2023-01-31 - - 9,900,000.00 ICICI BANK LIMITED
100823481 2023-10-09 - - 5,000,000.00 ICICI 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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