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
DMB INFRATECH PRIVATE LIMITED
CIN: U45200MP2012PTC027479
DMB INFRATECH PRIVATE LIMITED (CIN: U45200MP2012PTC027479) is a Private company incorporated on 12 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
DMB INFRATECH 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.DMB INFRATECH 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 DMB INFRATECH PRIVATE LIMITED are SUNIL SAHU, and SWAPNIL SHAHU.
DMB INFRATECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MP2012PTC027479 and its registration number is 27479. Users may contact DMB INFRATECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of DMB INFRATECH PRIVATE LIMITED is 211, Shagun Building, Vijay Nagar Square, A. B. Road , Indore, Madhya Pradesh, India - 452001.
Current status of DMB INFRATECH 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 CINs
ZaubaCorp's company report for DMB INFRATECH 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 DMB INFRATECH
Purchase full report of DMB INFRATECH
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 DMB INFRATECH 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DMB INFRATECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02756704 | SUNIL SAHU | Director | 2012-07-02 |
| 09219813 | SWAPNIL SHAHU | Director | 2021-09-01 |
Past Directors & Key Managerial Personnel of DMB INFRATECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05166112 | IRFAN KHAN | Director | - | 2012-07-02 |
| 05166130 | YAKUB KHAN | Director | - | 2016-05-28 |
| 01791354 | VIJAY KUMAR NAGPURE | Director | - | 2021-09-01 |
Other Directorships of SUNIL SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAL KISHAN INFRA LLP | AAM-8617 | Designated Partner | 2018-06-22 | Ongoing |
| SARVASHWA CLUB AND RESORT LLP | AAW-8837 | Designated Partner | 2021-05-01 | Ongoing |
| DEVKINANDAN INFRAWAYS LLP | AAZ-1444 | Designated Partner | 2021-10-22 | Ongoing |
| HINDUSTAN GRUH NIRMAN PRIVATE LIMITED | U45200CT2009PTC021399 | Director | - | 2017-12-11 |
| BAL KISHAN LAND DEVELOPER PRIVATE LIMITED | U45201CT2008PTC020968 | Director | 2015-12-01 | Ongoing |
| AWAS REALBUILD PRIVATE LIMITED | U45309CT2021PTC012172 | Director | 2021-09-30 | Ongoing |
| EARTH SUITES & RESORTS PRIVATE LIMITED | U55100CT2006PTC020142 | Director | - | 2022-01-22 |
| LAAVIN HOTEL PROJECTS PRIVATE LIMITED | U55200CT2019PTC009732 | Director | 2019-11-25 | Ongoing |
| USHA BUILDWELL PRIVATE LIMITED | U70100CT2010PTC022189 | Director | 2010-11-30 | Ongoing |
| GRAND INFRANET PRIVATE LIMITED | U70100CT2021PTC011835 | Additional Director | - | 2022-09-30 |
| GRAND INFRANET PRIVATE LIMITED | U70100CT2021PTC011835 | Director | 2022-09-14 | Ongoing |
Other Directorships of IRFAN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DMB PAPER MILLS PRIVATE LIMITED | U36998GJ1997PTC032067 | Director | 2014-05-01 | Ongoing |
Other Directorships of YAKUB KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DMB PAPER MILLS PRIVATE LIMITED | U36998GJ1997PTC032067 | Director | 2014-03-14 | Ongoing |
Other Directorships of SWAPNIL SHAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAL KISHAN LAND DEVELOPER PRIVATE LIMITED | U45201CT2008PTC020968 | Director | 2022-03-01 | Ongoing |
Other Directorships of VIJAY KUMAR NAGPURE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEEKAY COLONIZERS AND BUILDERS LIMITED | U04520CT2005PLC017255 | Director | 2009-02-27 | Ongoing |
| VIACOM FABRICS PRIVATE LIMITED | U17300CT2011PTC022700 | Director | 2011-09-30 | Ongoing |
| KNC ENTERPRISES PRIVATE LIMITED | U45203CT2007PTC020398 | Director | 2007-10-09 | Ongoing |
| GEEKAY VISAGE INFRASTRUCTURE INDIA PRIVATE LIMITED | U70100CT2011PTC022279 | Director | - | 2012-08-30 |
| GEEKAY ROMANESQUE VILLA PRIVATE LIMITED | U70102CT2012PTC000097 | Director | 2012-01-02 | Ongoing |
| B. K. VENTURES PRIVATE LIMITED | U70109CT2007PTC020350 | Additional Director | 2010-09-12 | Ongoing |
| GRACEFUL MEDIA (INDIA) PRIVATE LIMITED | U74999CT2012PTC000369 | Director | - | 2019-05-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U64201MP2014PTC032277 | ACN DIGITAL BROADBAND CABLE TV NETWORK PRIVATE LIMITED | 509, Shagun Building, Vijay Nagar Square, A.B. Road, , Indore, Madhya Pradesh, India - 452001 |
| U64204MP2014PTC032262 | CENTRAL INDIA CABLE SERVICES PRIVATE LIMITED | 509, Shagun Building, Vijay Nagar Square, A.B. Road, , Indore, Madhya Pradesh, India - 452001 |
| U52599MP2012PTC028936 | BE AN ENTREPRENEUR PRIVATE LIMITED | OFFICE NO. 215-216 2ND FLOOR SHAGUN, A.B.ROAD, NR. VIJAY NAGAR SQUARE, , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP2012PTC029187 | MOVE-IN REAL ESTATE DEVELOPERS PRIVATE L IMITED | Office No. 215-216 2nd Floor Shagun, A.B.Road, Nr. Vijay Nagar Square, , INDORE, Madhya Pradesh, India - 452001 |
| U36102MP2011PTC026992 | UPVC TECHNOCRATS PRIVATE LIMITED | 206 - SHAGUN , 2ND FLOOR. SCHEME NO. 54 VIJAY NAGAR SQUARE, A.B. ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| AAT-3194 | AAREL SYSTEM INSTALLATION LLP | Plot No. 7, PU-4 Scheme -54,Flat No. 306, Shagun Tower, 3rd Flr, VijayNagar Square,A.B.Road Indore, Madhya Pradesh, India - 452001 |
| AAE-6194 | SWAN INVESTMENT MANAGEMENT SERVICES LLP | 802 NRK BUSINESS PARK VIJAY NAGAR SQUARE, A. B. ROAD, INDORE INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2022PTC061936 | BRIGHTEX TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 114, 115, SHAGUN TOWER VIJAY NAGAR, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U70100MP2008PTC020303 | OMALLA INFRASTRUCTURE PRIVATE LIMITED | 209, II ND FLOOR, SHAGUN ARCADE PLOT NO. 8, A.B. ROAD, PU-4, NEAR VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U28994MP1977PLC001417 | JOHNSON PEDDER LIMITED | 207, APOLLO TRADE CENTRE2-B RAJGARH KOTHI GITA BHAVAN SQUARE , A.B. ROAD INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2017PTC044517 | MYSTIC INFINITUS CORPORATION PRIVATE LIMITED | 503 ORBIT MALL. A.B. Road Vijay Nagar Indore (MP) , Indore, Madhya Pradesh, India - 452001 |
| U70200MP2023FTC068523 | GRAVITON INDIA OFFICES PRIVATE LIMITED | #1311-Skye Corporate Park Scheme No. 78,,Part 2 A.B. Road, Vijay Nagar,Indore,Indore,Madhya Pradesh,452001-India |
| U72200MP2000PLC014070 | HYPHEN INDIA LIMITED | 211-APOLLO TRADE CENTRE2-B,RAJGARH KOTHI ,A.B.ROAD INDORE , DISTT-INDORE-452001, Madhya Pradesh, India - 000000 |
| U52599MP2011PTC026470 | AIMDELIGHT MULTITRADES PRIVATE LIMITED | 249, II Floor, Orbit Mall A. B. Road, Vijay Nagar , Indore, Madhya Pradesh, India - 452001 |
| U51220MP2011FTC025980 | NOVASTELL INDIA PRIVATE LIMITED | 203, IMPERIAL BLOCK, SAKAR RESIDENCY MALVIYA NAGAR SQUARE, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U74300MP2014PTC032103 | KRIA MARKETING MEDIA SOLUTIONS PRIVATE LIMITED | 34/1 MANGAL NAGAR, NEAR RAJEEV GANDHI SQUARE, A.B. ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U51109MP2010PTC023893 | NANDINEE CORPORATION PRIVATE LIMITED | 514,SHAGUN ARCADE,SHEME NO. PU-4, RASOMA SQUARE,A.B. ROAD. , INDORE, Madhya Pradesh, India - 452001 |
| U74140MP2014PTC032966 | SATYAM SHIVAM SUNDARAM HUMAN RESOURCE PROVIDERS PRIVATE LIMITED | LG-3, BLOCK-C, KALINDI SQUARE BUILDING CHOTI KHAJRANI, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP1981PTC026744 | BOMBAY BUILDERS PVT LTD | Harshdeep Arcade 4,5,6 Siddharth Nagar Bhanwar Kua Square, A B Road , Indore, Madhya Pradesh, India - 452001 |
| U74900MP2009PTC021789 | ADDREST TECH. SOLUTIONS PRIVATE LIMITED | R - 802, Metro Tower, Vijay Nagar Scheme No. 54, A. B. Road , Indore, Madhya Pradesh, India - 452001 |
| U74900MP2013PTC031123 | NAV BUCKS GAINER SERVICES PRIVATE LIMITE D | 417-F,ORBITMALL,A.B.ROAD,305-306,PU-4,SchemeNo.54VijayNagar , INDORE, Madhya Pradesh, India - 452001 |
| U62099MP2023PTC066602 | IVERIFI IAM PRIVATE LIMITED | B-401, BCM City,Navlakha Square A B ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U40107MP2022PTC060547 | AYUSHMAAN CLEAN ENERGY PRIVATE LIMITED | Plat No. 5-B, Janki Nagar NX A B Road,Indore,Indore,Madhya Pradesh,452001-India |
| U74999MP2016PTC040789 | BIONOVO REMEDIES PRIVATE LIMITED | 203-B, HIGHWAY TOWER, KHANDELWAL NAGAR A.B. ROAD, NAVLAKHA,INDORE,Indore,Madhya Pradesh,452001-India |
| ABZ-2214 | INDUS ALGAE FARMING LLP | Part B 504, Shekhar Central, A B Road,Manorama Ganj, Palasia Square,Indore,Indore,Madhya Pradesh,India-452001 |
| U45200MP2006PTC018881 | MARS LAND AND DEVELOPERS PRIVATE LIMITED | 8-B Chandra Nagar A. B. Road , INDORE, Madhya Pradesh, India - 452001 |
| U80903MP2022PTC059789 | SPUR GOLF PRIVATE LIMITED | 7 B ,CHANDRA NAGAR A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2013PTC031661 | S DIP CONSTRUCTIONS PRIVATE LIMITED | 4 -B, KALINDI SQUARE, A.B. ROAD, CHOTI KHAJRANI , INDORE, Madhya Pradesh, India - 452001 |
| U51109MP2014PTC032162 | MALWA COMMODITIES PRIVATE LIMITED | A-11, CHANDRA NAGAR MR-9, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| 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) before Extraordinary Items |
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| Diluted |
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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.