Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ASWAD INFRASTRUCTURES LIMITED
CIN: U45200MP2011PLC025214
ASWAD INFRASTRUCTURES LIMITED (CIN: U45200MP2011PLC025214) is a Public company incorporated on 19 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
ASWAD INFRASTRUCTURES 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.ASWAD INFRASTRUCTURES 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 ASWAD INFRASTRUCTURES LIMITED are SHAGUFTA SHAHEEN, MOHAMMAD RAHIL IQBAL, and MOHAMMAD HAREEM IQBAL.
ASWAD INFRASTRUCTURES LIMITED's Corporate Identification Number (CIN) is U45200MP2011PLC025214 and its registration number is 25214. Users may contact ASWAD INFRASTRUCTURES LIMITED on its Email address - [email protected]. Registered address of ASWAD INFRASTRUCTURES LIMITED is ASWAD HOUSE, BUNGALOW No.1 SECTOR-E, SAIFIA COLLEGE, GATE NO.2 KOH -E-FIZA , BHOPAL, Madhya Pradesh, India - 462001.
Current status of ASWAD INFRASTRUCTURES 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 CINs
ZaubaCorp's company report for ASWAD INFRASTRUCTURES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ASWAD INFRASTRUCTURES
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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 ASWAD INFRASTRUCTURES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASWAD INFRASTRUCTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03128362 | SHAGUFTA SHAHEEN | Director | 2011-01-19 |
| 06636361 | MOHAMMAD RAHIL IQBAL | Director | 2013-11-26 |
| 03084070 | MOHAMMAD HAREEM IQBAL | Managing Director | 2011-01-19 |
Past Directors & Key Managerial Personnel of ASWAD INFRASTRUCTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03137738 | MOHAMMAD ABDUL MANNAN | Director | - | 2013-11-26 |
Other Directorships of SHAGUFTA SHAHEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASWAD POWER LIMITED | U40107MP2020PLC053728 | Director | 2020-11-12 | Ongoing |
| ASWAD CONSTRUCTION COMPANY LIMITED | U45200MP2013PLC031239 | Director | 2013-08-01 | Ongoing |
Other Directorships of MOHAMMAD ABDUL MANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASWAD CONSTRUCTION COMPANY LIMITED | U45200MP2013PLC031239 | Director | - | 2018-08-29 |
Other Directorships of MOHAMMAD RAHIL IQBAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASWAD MINING PRIVATE LIMITED | U08997MP2023PTC065074 | Director | 2023-03-31 | Ongoing |
| ASWAD POWER LIMITED | U40107MP2020PLC053728 | Director | 2020-11-12 | Ongoing |
| ASWAD REAL ESTATE PRIVATE LIMITED | U43299MP2023PTC064994 | Director | 2023-03-26 | Ongoing |
| ASWAD CONSTRUCTION COMPANY LIMITED | U45200MP2013PLC031239 | Additional Director | - | 2020-12-31 |
| ASWAD CONSTRUCTION COMPANY LIMITED | U45200MP2013PLC031239 | Director | 2020-12-31 | Ongoing |
| ASWAD CONSTRUCTION COMPANY LIMITED | U45200MP2013PLC031239 | Director | - | 2018-09-10 |
| ASWAD MOTORS PRIVATE LIMITED | U45401MP2023PTC065101 | Director | 2023-04-05 | Ongoing |
| ASWAD LOGISTICS PRIVATE LIMITED | U53200MP2023PTC064999 | Director | 2023-03-27 | Ongoing |
| EQUAL JUSTICE FOUNDATION | U85100MP2022NPL059709 | Director | 2022-02-23 | Ongoing |
Other Directorships of MOHAMMAD HAREEM IQBAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASWAD MINING PRIVATE LIMITED | U08997MP2023PTC065074 | Director | 2023-03-31 | Ongoing |
| ASWAD POWER LIMITED | U40107MP2020PLC053728 | Director | 2020-11-12 | Ongoing |
| ASWAD REAL ESTATE PRIVATE LIMITED | U43299MP2023PTC064994 | Director | 2023-03-26 | Ongoing |
| ASWAD CONSTRUCTION COMPANY LIMITED | U45200MP2013PLC031239 | Director | 2013-08-01 | Ongoing |
| ASWAD MOTORS PRIVATE LIMITED | U45401MP2023PTC065101 | Director | 2023-04-05 | Ongoing |
| ASWAD LOGISTICS PRIVATE LIMITED | U53200MP2023PTC064999 | Director | 2023-03-27 | Ongoing |
| EQUAL JUSTICE FOUNDATION | U85100MP2022NPL059709 | Additional Director | 2024-01-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U40107MP2020PLC053728 | ASWAD POWER LIMITED | Bungalow No.1 Sector-E, Saifia College Gate No. 2 Koh-E-Fiza , BHOPAL, Madhya Pradesh, India - 462001 |
| U85100MP2022NPL059709 | EQUAL JUSTICE FOUNDATION | MANNAN DUPLEX NO. 1, OPP SAIFIA COLLEGE GATE NO. 2, KOH-E-FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U08997MP2023PTC065074 | ASWAD MINING PRIVATE LIMITED | House No.5, Sector-E,Saifia College Gate No.2, Kohefiza,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U43299MP2023PTC064994 | ASWAD REAL ESTATE PRIVATE LIMITED | House No.5, Sector-E,Saifia College Gate No.2, Kohefiza,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U45401MP2023PTC065101 | ASWAD MOTORS PRIVATE LIMITED | House No.5, Sector-E,Saifia College Gate No.2, Kohefiza,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U53200MP2023PTC064999 | ASWAD LOGISTICS PRIVATE LIMITED | House No.5, Sector-E,Saifia College Gate No.2, Kohefiza,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U45200MP2013PLC031239 | ASWAD CONSTRUCTION COMPANY LIMITED | MANNAN DUPLEX NO.6,OPP SAIFIA COLLEGE GATE NO.2 KOH-E-FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U45500MP2020PTC050878 | AARTH INFRASPACE PRIVATE LIMITED | BUNGALOW NO. 10, FIZA PALACE - 2 KOH-E-FIZA, OPPOSITE SUFIA MASJID , BHOPAL, Madhya Pradesh, India - 462001 |
| U52599MP2010PTC024431 | K SHINE FUTURE MARKETING PRIVATE LIMITED | FLAT NO. 31, GOYAL ESTATE NEAR SAIFIA COLLEGE, KOH-E-FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U45200MP2010PTC024772 | MKS TESLA INFRASTRUCTURE PRIVATE LIMITED | HOUSE NO. 2, ASHIYANA COMPOUND, AHMEDABAD PALACE ROAD, KOH - E- FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U61200MP2010PTC023988 | RISING HIGH SHIPING PRIVATE LIMITED | BUNGALOW NO.50 AHMEDABAD PALACE KOH-E-FIZA, BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U65921MP1997PLC011971 | SNEHRAJ FINCAP LIMITED | PLOT NO.B-1,B.D.A.KOH E FIZA BHOPAL INDORE ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U74999MP2017PTC042336 | WELCOME VENTURE PRIVATE LIMITED | FLAT NO.3,SHAN,E-FIZA APARTMENT, KOH-E-FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U24230MP2015PTC034286 | RUDIMENT LIFE SCIENCE PHARMACEUTICAL PRIVATE LIMITED | H.NO. T-4, PLOT NO. B-86 KINGS APPARTMENT HOUSING BOARD COLONY KOH-E-FIZA BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| ACN-6730 | ASAAS EXIM LLP | HOUSE NO. 29 C, HOUSING,BOARD COLONY, KOH-E-FIZA,,Huzur,Bhopal,Madhya Pradesh,India-462001 |
| U24246MP2021PTC057847 | ZEENATS ORGANIC PRIVATE LIMITED | F. NO. 2 NISHAT HEIGHTS APARTMENT AHMEDABAD PALACE ROAD KOH E FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U72900MP2022PTC064057 | THINKBASE TECH PRIVATE LIMITED | HOUSE NO.A-60, II FLOOR HOUSING BOARD COLONY, KOH-E-FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U45200MP2011PLC026865 | TRIREME INFRACON INDIA LIMITED | HOUSE A 59, HOUSING BOARD COLONEY KOH-E-FIZA I ST FLOOR (NEAR-KOH-E-FIZA FITNESS CENT ER), , BHOPAL, Madhya Pradesh, India - 462001 |
| U72900MP2021PTC058470 | TECH TEAM HUB PRIVATE LIMITED | PLOT NO. C-56 BDA , KOH-E-FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U74999MP2022PTC062288 | ERTHA LITE SOLUTIONS PRIVATE LIMITED | HOUSE NO LIG B 219, E 7 SECTOR, SHAHPURA , BHOPAL, Madhya Pradesh, India - 462001 |
| U50200MP2018PTC045280 | CARZORG REPAIR SOLUTIONS PRIVATE LIMITED | H. NO. A/32, H.B. COLONY KOH E FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U68200MP2025PTC080156 | ARTH CREATORS INFRA PRIVATE LIMITED | SHOP NO 03 , C132,BDA COLONY KOH E FIZA,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U92100MP2018PTC046460 | BEYONDSMART BUSINESS VENTURES PRIVATE LIMITED | H. NO. A/32, H.B. COLONY KOH E FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U24300MP2019PTC047578 | APRIWAY HEALTHCARE PRIVATE LIMITED | H. No. C-145, BDA COLONY, JAIN MANDIR, KOH-E-FIZA, , BHOPAL, Madhya Pradesh, India - 462001 |
| U15122MP2013PTC031563 | EXPRESS NUTRITIONS PRIVATE LIMITED | B-49, Housing Board Colony, Near Saifia College, Koh-e-fiza , Bhopal, Madhya Pradesh, India - 462001 |
| U45200MP2011PTC025528 | RISING HIGH INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | BUNGLOW NO-50,AHMEDABAD PALACE NEAR SUFIA MASJID,KOH-E-FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U52599MP2013PTC029847 | JUBILEE TREXIM PRIVATE LIMITED | H.NO. 5A, DUPLEX BEHIND GOYAL ESTATE KOH-E-FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U45200MP2014OPC033152 | VISHAL CIVILCON OPC PRIVATE LIMITED | F NO-7 FIRST FLOOR NADRA COMPLEX SBI OPP KOH E FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U70109MP2017PTC043518 | MAHAKAUSHAL HEIGHTS PRIVATE LIMITED | Kothi No-46, Dar-Us-Salam Ahmedabad Palace Road, Koh-e-fiza , Bhopal, Madhya Pradesh, India - 462001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.