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MEWARA INFRABUILD PRIVATE LIMITED

As on: 2024-06-25

MEWARA INFRABUILD PRIVATE LIMITED (CIN: U45200MP2011PTC025554) is a Private company incorporated on 10 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 499000.00 and its paid up capital is Rs. 430000.00.

MEWARA INFRABUILD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MEWARA INFRABUILD 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 MEWARA INFRABUILD PRIVATE LIMITED are VIKRAM MEWARA, SANGEETA MEWARA, NAKUL MEWARA, and RANJANA MEWARA.

MEWARA INFRABUILD PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MP2011PTC025554 and its registration number is 25554. Users may contact MEWARA INFRABUILD PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEWARA INFRABUILD PRIVATE LIMITED is MEWARA GARDEN, A.B. ROAD, KISHANGANJ, , MHOW, Madhya Pradesh, India - 453446.

Current status of MEWARA INFRABUILD PRIVATE LIMITED is - Active.

Basic Information

CIN U45200MP2011PTC025554
Name MEWARA INFRABUILD PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Gwalior
Registration Number 25554
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-03-10
Age of Company 14 years, 0 months, 3 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 499,000.00
Paid-up Share Capital ₹ 430,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CHINAR BUILDMART PRIVATE LIMITED
MEWARA INFRABUILD PRIVATE LIMITED

Previous CINs

U45200MP2011PTC025554

Regulatory Filings of MEWARA INFRABUILD

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Litigation Search Report of MEWARA INFRABUILD

Get a list of all litigations MEWARA INFRABUILD is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MEWARA INFRABUILD. This report helps you understand the risk associated in dealing with MEWARA INFRABUILD and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MEWARA INFRABUILD 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

Investor Complaints & Serious Complaints About MEWARA INFRABUILD

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

Directors & Key Managerial Personnel of MEWARA INFRABUILD

Current Directors & Key Managerial Personnel of MEWARA INFRABUILD
DIN Director Name Designation Appointment Date
01291648 VIKRAM MEWARA Director 2012-01-02
05101894 SANGEETA MEWARA Director 2012-01-02
07129544 NAKUL MEWARA Whole-time director 2016-12-01
07129562 RANJANA MEWARA Director 2015-09-30
Past Directors & Key Managerial Personnel of MEWARA INFRABUILD
DIN Director Name Designation Appointment Date Cessation
02938000 BARKHA AGRAWAL Director - 2012-01-04
03445427 BARKHA MANDLOI Director - 2012-01-04
07129544 NAKUL MEWARA Additional Director - 2015-09-30
07129544 NAKUL MEWARA Director - 2016-12-01
07129562 RANJANA MEWARA Additional Director - 2015-09-30
Other Directorships of VIKRAM MEWARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MHOW AGROH PATHWAYS PRIVATE LIMITED U45200MP2011PTC026331 Additional Director - 2015-09-29
MHOW AGROH PATHWAYS PRIVATE LIMITED U45200MP2011PTC026331 Director 2015-09-29 Ongoing
KHANDWA AGROH PATHWAYS PRIVATE LIMITED U45200MP2011PTC026333 Additional Director - 2015-09-29
KHANDWA AGROH PATHWAYS PRIVATE LIMITED U45200MP2011PTC026333 Director 2015-09-29 Ongoing
GUNA SHEOPUR PATHWAYS PRIVATE LIMITED U45200MP2011PTC026697 Additional Director - 2015-09-29
GUNA SHEOPUR PATHWAYS PRIVATE LIMITED U45200MP2011PTC026697 Director 2015-09-29 Ongoing
MEWARA MACADAM PRIVATE LIMITED U45203MP2001PTC014555 Director - 2020-05-30
MEWARA MACADAM PRIVATE LIMITED U45203MP2001PTC014555 Managing Director 2020-05-30 Ongoing
ALLAHABAD BYPASS PATHWAYS PRIVATE LIMITED U45203MP2013PTC031105 Additional Director - 2019-09-30
ALLAHABAD BYPASS PATHWAYS PRIVATE LIMITED U45203MP2013PTC031105 Director 2019-09-30 Ongoing
AGRA-GWALIOR PATHWAYS PRIVATE LIMITED U45203MP2014PTC032700 Additional Director - 2019-09-30
AGRA-GWALIOR PATHWAYS PRIVATE LIMITED U45203MP2014PTC032700 Director 2019-09-30 Ongoing
GWALIOR PATHWAYS PRIVATE LIMITED U45309MP2017PTC043407 Additional Director - 2018-09-29
GWALIOR PATHWAYS PRIVATE LIMITED U45309MP2017PTC043407 Director - 2023-03-01
MEWARA MEDICARE & EYECARE HOSPITAL PRIVATE LIMITED U85110MP2011PTC026813 Director - 2013-09-30
MEWARA MEDICARE & EYECARE HOSPITAL PRIVATE LIMITED U85110MP2011PTC026813 Managing Director 2016-12-01 Ongoing
MEWARA MEDICARE & EYECARE HOSPITAL PRIVATE LIMITED U85110MP2011PTC026813 Whole-time director - 2016-12-01
PPPB REALTY LLP ABB-0546 Designated Partner 2022-05-18 Ongoing
AGBA REALITY LLP ACF-8614 Designated Partner 2024-03-04 Ongoing
DURGAPRASHAD PRAVEEN KUMAR AGRI TRADE PRIVATE LIMITED U01299MP2023PTC064667 Director - 2023-05-29
AVANI HIGHRISE INFRAESTATE PRIVATE LIMITED U45200MP2011PTC026681 Director 2011-09-05 Ongoing
ARISHTNEMI INFRASTRUCTURE PRIVATE LIMITED U45200MP2013PTC030214 Director 2013-03-07 Ongoing
CHINAR INFRAREALITY PRIVATE LIMITED U45201MP2010PTC023115 Director 2010-02-22 Ongoing
PRAVEEN AGRAWAL INFRAREALITY PRIVATE LIMITED U45201MP2010PTC024728 Director 2010-11-12 Ongoing
VASUPUJYA INFRAESTATE PRIVATE LIMITED U45201MP2011PTC026937 Director 2011-10-12 Ongoing
SUBHASH OVERSEAS PRIVATE LIMITED U51397MP2003PTC015899 Additional Director - 2017-09-30
SUBHASH OVERSEAS PRIVATE LIMITED U51397MP2003PTC015899 Director 2017-09-30 Ongoing
LABHAM CHINAR REALTY PRIVATE LIMITED U68100MP2023PTC066935 Director 2023-07-28 Ongoing
LABHAM PPPB INFRAREALITY PRIVATE LIMITED U68100MP2023PTC067368 Director - 2024-02-20
RELIABLE INFRAREALITY PRIVATE LIMITED U70100MP2009PTC021658 Director 2010-02-08 Ongoing
NAHATA REALTY AND FARMS PRIVATE LIMITED U70101MP2011PTC025718 Additional Director - 2021-11-30
NAHATA REALTY AND FARMS PRIVATE LIMITED U70101MP2011PTC025718 Director 2021-11-30 Ongoing
ARISHTNEMI INFRASTRUCTURE PRIVATE LIMITED U45200MP2013PTC030214 Director 2013-03-07 Ongoing
MEWARA MEDICARE & EYECARE HOSPITAL PRIVATE LIMITED U85110MP2011PTC026813 Additional Director - 2013-09-30
MEWARA MEDICARE & EYECARE HOSPITAL PRIVATE LIMITED U85110MP2011PTC026813 Whole-time director 2013-09-30 Ongoing
MEWARA MACADAM PRIVATE LIMITED U45203MP2001PTC014555 Additional Director - 2015-09-30
MEWARA MACADAM PRIVATE LIMITED U45203MP2001PTC014555 Director - 2023-08-09
MEWARA MACADAM PRIVATE LIMITED U45203MP2001PTC014555 Whole-time director 2015-09-30 Ongoing
MEWARA MEDICARE & EYECARE HOSPITAL PRIVATE LIMITED U85110MP2011PTC026813 Additional Director - 2015-09-30
MEWARA MEDICARE & EYECARE HOSPITAL PRIVATE LIMITED U85110MP2011PTC026813 Director 2015-09-30 Ongoing
Other Directorships of BARKHA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BARKHA MANDLOI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANGEETA MEWARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAKUL MEWARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RANJANA MEWARA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

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U85110MP2011PTC026813 MEWARA MEDICARE & EYECARE HOSPITAL PRIVATE LIMITED MEWARA GARDEN, A.B. ROAD, KISHANGANJ, MHOW MP 453446 IN
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U24290MP2022PTC059541 MAXOLAC PAINTS PRIVATE LIMITED shivashish Parisar, Khasra No. 181/6/1/3 Gram Umrikheda Khandwa Road , Indore, Madhya Pradesh, India - 453446
U24232MP2002PTC015293 SYMBIOTEC PHARMALAB PRIVATE LIMITED 385/2, PIGDAMBER NEAR MASHAL HOTEL, RAU , INDORE, Madhya Pradesh, India - 453446
U55101MP1985PTC002832 MASHAL HOTELS PVT.LTD. Jhoomer Ghat, Rasalpura, Near Rao A.B. Road, Indore MP 453446 IN
U63022MP1996PTC010772 DHANUKA COLD STORAGE PRIVATE LIMITED A.B. ROADPIGDAMBER INDORE MP 453446 IN
U51311MP2003PTC015900 VARUNODAYA EXPO-LINKS PRIVATE LIMITED 02-KAMLA NAGAR EXTN. BEHINDBVETERINARY COLLEGE, MHOW MP 453446 IN
View all companies with similar address

Prosecution Details of MEWARA INFRABUILD

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MEWARA INFRABUILD

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10509397 2014-03-26 - - 10,000,000.00 Corporation Bank

Contact Details of MEWARA INFRABUILD

Email ID: [email protected] Website: Not Available Address: MEWARA GARDEN, A.B. ROAD, KISHANGANJ, , MHOW, Madhya Pradesh, India - 453446

Principal Products & Services of MEWARA INFRABUILD

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

Balance Sheet of MEWARA INFRABUILD

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
Download Audited Financials
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

Profit & Loss Statement of MEWARA INFRABUILD

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
Download Audited Financials
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

Fund Raising Activity of MEWARA INFRABUILD

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

Subsidiaries, Associate Companies & Join Ventures of MEWARA INFRABUILD

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

Board Meetings of MEWARA INFRABUILD

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

Auditors of MEWARA INFRABUILD

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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