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SAMYAK INFRA ESTATE PRIVATE LIMITED

CIN: U45200MP2011PTC025566 As on: 2026-07-13

SAMYAK INFRA ESTATE PRIVATE LIMITED (CIN: U45200MP2011PTC025566) is a Private company incorporated on 11 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

SAMYAK INFRA ESTATE 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.SAMYAK INFRA ESTATE 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 SAMYAK INFRA ESTATE PRIVATE LIMITED are SASHANT NYATI, and ANOOP KATARIA.

SAMYAK INFRA ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MP2011PTC025566 and its registration number is 25566. Users may contact SAMYAK INFRA ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMYAK INFRA ESTATE PRIVATE LIMITED is 208, BANSI TRADE CENTRE 581/5, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001.

Current status of SAMYAK INFRA ESTATE 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 SAMYAK INFRA ESTATE 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 SAMYAK INFRA ESTATE 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 SAMYAK INFRA ESTATE
DIN Director Name Designation Appointment Date
01724433 SASHANT NYATI Director 2011-03-11
03436621 ANOOP KATARIA Director 2012-11-28
Past Directors & Key Managerial Personnel of SAMYAK INFRA ESTATE
DIN Director Name Designation Appointment Date Cessation
00168282 NISHANT NYATI Additional Director - 2013-06-14
01297688 KARAN KHANDELWAL Director - 2012-08-28
03256757 PANKAJ BAGORA Additional Director - 2013-09-12
06362784 SONALI NYATI Director - 2012-11-28
Other Directorships of NISHANT NYATI
Company Name CIN Designation Appointment Date Cessation
ROMBA ROCK FOOD LLP ACA-0084 Designated Partner 2023-02-20 Ongoing
RAJKOT INVESTMENT TRUST LIMITED L65910GJ1982PLC005301 Director - 2020-11-10
RAJKOT INVESTMENT TRUST LIMITED L65910GJ1982PLC005301 Managing Director - 2021-03-09
SUYOG BEVERAGES PRIVATE LIMITED U15400MP2022PTC061212 Director 2022-06-06 Ongoing
NIOL IMPEX PRIVATE LIMITED U27101MP2005PTC017550 Director 2005-04-25 Ongoing
A.N.A. DEVBUILD PRIVATE LIMITED U45400MP2014PTC032121 Director 2014-01-09 Ongoing
SBS HOSPITALITIES & ENTERTAINMENTS PRIVATE LIMITED U55101MP2012PTC028592 Director 2015-11-27 Ongoing
SBS HOSPITALITIES & ENTERTAINMENTS PRIVATE LIMITED U55101MP2012PTC028592 Director - 2020-12-17
ROCK N ROLL ENTERTAINMENT PRIVATE LIMITED U55209MP2011PTC027225 Director 2011-11-30 Ongoing
A.N.A. OFFSHORE & MARINE PRIVATE LIMITED U61200MP2014PTC032122 Director 2014-01-09 Ongoing
PURSUIT CAPITAL MARKET AND INVESTMENTS LIMITED U65990MH1994PLC081186 Additional Director - 2021-07-16
SAMYAK RESOURCES PRIVATE LIMITED U65999MP2007PTC019375 Director - 2013-06-14
SUYOG SECURITIES PRIVATE LIMITED U67120MP1999PTC013929 Director 1999-12-27 Ongoing
SAMYAK FINSTOCK PRIVATE LIMITED U67120MP2007PTC020128 Director 2023-11-23 Ongoing
SAMYAK FINSTOCK PRIVATE LIMITED U67120MP2007PTC020128 Director - 2022-12-01
AKSHITA CONSULTANCY PRIVATE LIMITED U74120MP2010PTC023838 Director 2010-06-24 Ongoing
BASKIN MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MP2010PTC023854 Director 2010-06-29 Ongoing
ALCOLITY ONLINE SERVE PRIVATE LIMITED U74999MP2019PTC047392 Director 2019-01-03 Ongoing
INSTITUTE OF MARINE STUDIES AND RESEARCH U80210MP2009NPL022553 Director - 2018-11-01
RED FEATHER FINANCIAL AND EDUCATION PRIVATE LIMITED U80301MH2022PTC374769 Director 2022-01-12 Ongoing
SUYOG TRAINING INSTITUTE PRIVATE LIMITED U80904MP2007PTC019737 Director 2007-08-09 Ongoing
Other Directorships of KARAN KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
AMARKANTAK GRANITES PRIVATE LIMITED U14102RJ2015PTC048470 Additional Director 2023-02-21 Ongoing
SKGN DEVBUILD PRIVATE LIMITED U45200MP2012PTC029659 Additional Director - 2023-09-29
SKGN DEVBUILD PRIVATE LIMITED U45200MP2012PTC029659 Director 2023-02-21 Ongoing
KCL REALTIES LIMITED U45202MH2011PLC213016 Director - 2011-06-29
SAMYAK RESOURCES PRIVATE LIMITED U65999MP2007PTC019375 Director - 2012-08-27
KCL STOCK BROKING LIMITED U67110MH2008PLC178128 Director - 2011-06-29
SAMBHAV SHARES AND SECURITIES PRIVATE LIMITED U67120MP2009PTC021711 Director 2010-01-01 Ongoing
SAMYAK REALBUILD PRIVATE LIMITED U70100MP2012PTC027436 Director 2012-11-24 Ongoing
SAMYAK SAGAR REALBUILD PRIVATE LIMITED U70102MP2010PTC023762 Additional Director 2012-11-24 Ongoing
BANMATESHWARI COMMERCIALS PRIVATE LIMITED U74900MP2007PTC019581 Director - 2008-06-30
Other Directorships of SASHANT NYATI
Company Name CIN Designation Appointment Date Cessation
KCL INFRA PROJECTS LIMITED L45201MH1995PLC167630 Director - 2011-06-28
AMARKANTAK GRANITES PRIVATE LIMITED U14102RJ2015PTC048470 Director - 2021-01-05
STONEFIELD VENTURES PRIVATE LIMITED U14299RJ2018PTC060303 Director 2022-04-30 Ongoing
ROCK SURFACES PRIVATE LIMITED U14299RJ2018PTC060979 Director - 2022-05-02
SKGN DEVBUILD PRIVATE LIMITED U45200MP2012PTC029659 Director 2012-12-06 Ongoing
SKGN INFRABUILD PRIVATE LIMITED U45200MP2012PTC029660 Director 2012-12-06 Ongoing
BLUE PEARL BUILDERS PRIVATE LIMITED U45202MH2008PTC183931 Director 2013-10-21 Ongoing
BLUE PEARL BUILDERS PRIVATE LIMITED U45202MH2008PTC183931 Director - 2011-07-03
KCL REALTIES LIMITED U45202MH2011PLC213016 Director - 2011-06-29
CMM REAL ESTATES PRIVATE LIMITED U45202MP2007PTC019875 Director - 2013-04-01
SAMYAK RESOURCES PRIVATE LIMITED U65999MP2007PTC019375 Director 2007-03-26 Ongoing
KCL STOCK BROKING LIMITED U67110MH2008PLC178128 Director - 2011-06-29
SAMRIDDHI FINVISION PRIVATE LIMITED U67120MP2007PTC020007 Additional Director 2012-11-24 Ongoing
SAMYAK REALBUILD PRIVATE LIMITED U70100MP2012PTC027436 Director 2012-11-24 Ongoing
SAMYAK SAGAR REALBUILD PRIVATE LIMITED U70102MP2010PTC023762 Additional Director 2012-11-24 Ongoing
SAMYAK SAGAR REALBUILD PRIVATE LIMITED U70102MP2010PTC023762 Director - 2012-11-01
BANMATESHWARI COMMERCIALS PRIVATE LIMITED U74900MP2007PTC019581 Director - 2008-06-30
SUYOG TRAINING INSTITUTE PRIVATE LIMITED U80904MP2007PTC019737 Additional Director - 2013-07-15
Other Directorships of PANKAJ BAGORA
Other Directorships of ANOOP KATARIA
Company Name CIN Designation Appointment Date Cessation
MANAK-ASHIRWAD LLP ABB-0696 Designated Partner - 2023-10-03
BLUE PEARL BUILDERS PRIVATE LIMITED U45202MH2008PTC183931 Director 2013-10-21 Ongoing
ARIHANT TRADEWIN PRIVATE LIMITED U51109MP2005PTC018023 Director 2019-11-01 Ongoing
BOOK MY BREAKS PRIVATE LIMITED U63040MP2019PTC048901 Director 2019-06-17 Ongoing
SAMYAK RESOURCES PRIVATE LIMITED U65999MP2007PTC019375 Additional Director - 2014-09-30
SAMYAK RESOURCES PRIVATE LIMITED U65999MP2007PTC019375 Director 2014-09-30 Ongoing
SAMYAK RESOURCES PRIVATE LIMITED U65999MP2007PTC019375 Director - 2013-05-17
BHUVI BUILDCON INDIA PRIVATE LIMITED U70101MP2012PTC029353 Director 2012-10-10 Ongoing
KATARIA BUILDTECH INDIA PRIVATE LIMITED U70101MP2012PTC029371 Director 2012-10-15 Ongoing
KBC REAL ESTATE EMPIRES PRIVATE LIMITED U70101MP2013PTC030289 Director 2013-03-14 Ongoing
Other Directorships of SONALI NYATI
Company Name CIN Designation Appointment Date Cessation
SKGN DEVBUILD PRIVATE LIMITED U45200MP2012PTC029659 Director 2012-12-06 Ongoing
SKGN INFRABUILD PRIVATE LIMITED U45200MP2012PTC029660 Director 2012-12-06 Ongoing
SAMYAK RESOURCES PRIVATE LIMITED U65999MP2007PTC019375 Director - 2012-11-23

CIN Company Name Company Address
U65999MP2007PTC019375 SAMYAK RESOURCES PRIVATE LIMITED 208, BANSI TRADE CENTRE 581/5, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001
U67120MP2009PTC021711 SAMBHAV SHARES AND SECURITIES PRIVATE LIMITED 208, Bansi Trade Centre 581/5 M. G. Road , Indore, Madhya Pradesh, India - 452001
ACD-3656 BMG INFRAESTATE LLP 101, Bansi Trade Centre,581/5, M.G. Road,Indore,Indore,Madhya Pradesh,India-452001
U24290MP2022PTC059628 GOLDEN ASIAN AGRITECH PRIVATE LIMITED 111, BANSI TRADE CENTRE 581/5 M.G. Road Indore , Indore, Madhya Pradesh, India - 452001
AAD-7974 KUNJAL TRADE COMMODITIES LLP 106, 1ST FLOOR, BANSI TRADE CENTRE 581/5, M G ROAD INDORE INDORE, Madhya Pradesh, India - 452001
ABA-0454 BMG PRIDE LLP 101, Bansi Trade Centre, 581/5 M.G Road indore, Madhya Pradesh, India - 452001
U22122MP1984PTC002396 T.K.ESTATES PVT LTD 115 BANSI TRADE CENTRE 581/5 M.G ROAD , INDORE., Madhya Pradesh, India - 452001
U31900MP2011PTC027042 FLIPCHIP ELECTRONICS PRIVATE LIMITED 101, BANSI TRADE CENTRE 581/5, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001
U72200MP2011PTC025640 CODIANT SOFTWARE TECHNOLOGIES PRIVATE LIMITED 101,Bansi Trade Centre, 581/5 M.G.Road, , Indore, Madhya Pradesh, India - 452001
U67120MP2006PTC018962 TARUN COMMODITIES PRIVATE LIMITED 306, Bansi Trade Centre 581/5, M.G. Road , Indore, Madhya Pradesh, India - 452001
U70101MP2012PTC028518 YASH INFRAESTATE INDIA PRIVATE LIMITED 101 BANSI TRADE CENTRE 581/5 M.G. ROAD , INDORE, Madhya Pradesh, India - 452001
U74900MP2015PTC034152 ARIHANT WAREHOUSING PRIVATE LIMITED 119 Bansi Trade Centre 581/5, M.G. Road , Indore, Madhya Pradesh, India - 452001
U29100MP2007PTC019833 KANVICK HOLDINGS PRIVATE LIMITED 122 ,BANSI TRADE CENTRE 581/5 ,M.G ROAD . , INDORE, Madhya Pradesh, India - 452001
U29119MP2007PTC019648 BREADMAN HYDRAULICS PRIVATE LIMITED MZ-3, BANSI TRADE CENTRE 581/5 M.G. ROAD , INDORE, Madhya Pradesh, India - 452001
U25202MP2009PTC022304 SHIVALIKA PACKAGING INDIA PRIVATE LIMITED MZ-31, BANSI TRADE CENTRE, 581/5, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001
L91990MP1985PLC002969 SYSTEMATIX CORPORATE SERVICES LIMITED 206-207, BANSI TRADE CENTRE 581/5 M.G ROAD , INDORE, Madhya Pradesh, India - 452001
U01100MP2010PTC023351 SETHI SEEDS INDIA PRIVATE LIMITED 112-A, Bansi Trade Centre, 581/5, M.G. Road, , Indore, Madhya Pradesh, India - 452001
U17299MP2021PTC057349 SUNDARAM YARN FIBER PRIVATE LIMITED MZ-31, Bansi Trade Centre, 581/5, M.G. Road, , Indore, Madhya Pradesh, India - 452001
U45200MP2007PTC019717 MARS CONSTRUCTION & DEVELOPERS PRIVATE L IMITED 212-A, Bansi Trade Centre 581/5, M. G. Road , Indore, Madhya Pradesh, India - 452001
U27106MP2012PTC027502 METALEN INDUSTRIES PRIVATE LIMITED UG-30, Bansi Trade Centre 581/5, M.G. Road , Indore, Madhya Pradesh, India - 452001
U51909MP2017PTC043395 SUNDARAM INTERNATIONAL CONCERN PRIVATE LIMITED MZ-31, Bansi Trade Centre 581/5, M.G.Road, , Indore, Madhya Pradesh, India - 452001
U46109MP2023PTC066728 RUDRASHRI MARKETING SOLUTIONS PRIVATE LIMITED MZ-22 BANSI TRADE CENTRE 581/5 M.G. ROAD , Indore, Madhya Pradesh, India - 452001
U72200MP2000PTC014341 YATI SOFTECH PRIVATE LIMITED 212-A, BANSI TRADE CENTRE 581/5, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001
U72200MP2002PTC015480 YASH TECHNOLOGIES PRIVATE LIMITED 201-205 BANSI TRADE CENTRE 581/5 M.G. ROAD , INDORE, Madhya Pradesh, India - 452001
U74120MP2010PTC023838 AKSHITA CONSULTANCY PRIVATE LIMITED 208, Bansi Trade Center 581/5, M.G. Road, Palasia, , Indore, Madhya Pradesh, India - 452001
U74140MP2006PTC018819 POWER INTELLECTUAL ENGINEERING AND MANAGEMENT SERVICES PRIVATE LIMITED MZ-38,BANSI TRADE CENTRE 581/5 M.G.. ROAD , INDORE, Madhya Pradesh, India - 452001
U74140MP2012PTC028461 VAIDEHI CONSULTANTS PRIVATE LIMITED 218-A, BANSI TRADE CENTRE 581/5, M.G.ROAD , INDORE, Madhya Pradesh, India - 452001
U74999MP2022PTC062263 SECURABLE WEALTHCREATORS PRIVATE LIMITED UG-25, Bansi Trade Centre, 581/5 M.G. Road, , Indore, Madhya Pradesh, India - 452001
U95000MP2014PTC032955 PROSPEROUS INDIVIDUAL MANPOWER SERVICES PRIVATE LIMITED LG-11, BANSI TRADE CENTRE, 581/5 M.G. ROAD, , INDORE, Madhya Pradesh, India - 452001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10436060 2013-02-06 - 2016-03-31 40,000,000.00 State Bank of India
100021763 2016-03-30 - - 50,000,000.00 Madhya Pradesh Financial Corporation
100157928 2018-01-09 - 2021-10-07 35,000,000.00 AKME STAR HOUSING FINANCE LIMITED
100497767 2021-08-02 - - 49,600,000.00 BEACON TRUSTEESHIP 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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